:

RULES

COMMITTEE AGENDA

Wednesday February 21, 2018	Tape No.________________________
2:00 P.M.
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Doyle Carter, Chair	Legislative Assistant: Juliette Williams
Scott Wilson, Vice Chair	Deputy General Counsel: Peggy Sidman
Greg Anderson	Research Asst.: Colleen Hampsey
Reggie Brown	Administration: Jordan Elsbury
Al Ferraro	Council Auditors Office: Heather Reber
Joyce Morgan
Sam Newby

Meeting Convened 2:02 PM Meeting Adjourned 3:09 PM

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

Attendance:

2017-667 CM Gulliford

NOTE: The next regular meeting will be held Tuesday March 6, 2018

1

Item/File No.

Title/History

1. 2016-534

ORD Renaming Robinson Ave to "Harry Frisch Way"; Waive var Subsecs of 745.105 (Changing Names of Public Sts by Ord; Honorary St Designations by Ord): (e)(2) re Persons who Honorary St Designation may be named after; (e)(5) re Requiremt that 90% of all Propty Owners on that Segment Consent to Renaming; (e)(3) Requiremt that the Person Reside within 5 miles of the St Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation Comm review the Request & make a Recommendation. (Dist 9-Dennis) (Diebenow) (Introduced by CM Schellenberg & Co-sponsored by CM's Dennis, Wilson, Morgan, Hazouri, Anderson, Gulliford, Bowman, Carter, R. Gaffney, Ferraro, Newby & K. Brown)

TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16, 10/3/16, 10/17/16, 10/31/16, 11/14/16, 12/5/16, 1/3/17, 1/17/17, 2/6/17, 2/21/17, 3/7/17, 3/20/17, 4/3/17, 4/17/17, 5/1/17, 5/15/17, 6/5/17, 7/17/17, 7/31/17, 8/14/17, 9/5/17, 9/18/17, 9/20/17, 10/2/17, 10/16/17, 11/6/17, 11/20/17, 12/4/17, 1/2/18, 1/16/18, 2/5/18, 2/20/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16

1. 8/9/2016 CO Introduced: TEU,R

8/15/2016 TEU Read 2nd & Rerefer

8/16/2016 R Read 2nd & Rerefer

2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R

Bill Summary TEU: Defer

DEFER

At the request of CM Dennis

2. 2017-433

ORD Auth Grant of Easemt with Southbank Apartment Ventures, LLC (Grantor) for Easemts on the Southbank to the City to Expand Existing Riverwalk from 8' to 20' & Provide a Pedestrian Pathway Connecting the Riverwalk to Prudential Dr; Designate Oversight by Parks, Rec & Community Svcs Dept; Request 1-Cycle Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17

1. 6/13/2017 CO Introduced: NCIS,R,F (NCSPHS 7/1/17)

6/19/2017 NCSPHS Emerg/Amend/Approve 6-0

6/20/2017 R Emerg/Amend/Approve 7-0

6/21/2017 F Emerg/Amend/Approve 5-0

2. 6/27/2017 CO PH/Rerefer; NCIS, R, F

Bill Summary Fact Sheet NCSPHS: Defer FIN: Defer

DEFER

At the request of DIA

3. 2017-632

ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn & Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17

1. 9/18/2017 CO Introduced: TEU,F,R

9/20/2017 TEU Read 2nd & Rerefer

9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer

2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R

Bill Summary TEU: Defer FIN: Defer

At the request of CM Gulliford

4. 2017-667

ORD-MC Amend Sec 656.401(e) (Care Centers/Day Care Centers), Chapt 656 (Zoning Code), Ord Code & Sec 685.102 (Sexual Predators Residency Requiremts), Chapt 685 (Sexual Offender & Sexual Predator Reg) to Change Distance that a Sexual Predator can Reside from 2,500' to 1,500'. (Sidman) (Introduced by CM Gulliford) (PD & PC Apv) (NCPAC Deny)

LUZ PH - 11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18, 2/6/18, 2/21/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/24/17 & 11/14/17

1. 9/26/2017 CO Introduced: NCSPHS,R,LUZ

10/2/2017 NCSPHS Read 2nd & Rerefer

10/3/2017 LUZ Read 2nd & Rerefer; 10/3/2017 R Read 2nd & Rerefer

2. 10/10/2017 CO Read 2nd & Rereferred; NCSPHS, R, LUZ

3. 10/24/2017 CO PH Addnl 11/14/17

11/14/2017 CO PH Only

1/2/2018 NCSPHS Amend/Approve 2-5 (Failed) (Anderson, Dennis, Newby, Wilson, Bowman)

Bill Summary

AMEND/APPROVE 0-7 (Fail)

1. Pg. 1, line 30 correct distance

2. Include schools within the distance requirement

5. 2018-35

RESO Conf Appt of Chris D Flagg to the Tree Comm as a Landscape Architect for Initial Term exp 12/31/19. (Sidman) (Req of Mayor)

1. 1/9/2018 CO Introduced: R

1/17/2018 R Read 2nd & Rerefer

2. 1/23/2018 CO Read 2nd & Rereferred; R

Bill Summary

APPROVE 7-0

Scriveners

Page 1, line 7: correct spelling of “architect”

6. 2018-58

RESO Auth Ofc of Gen Counsel to Investigate & Commence Litigation to Enforce the Zoning Code associated with Propty on Grover Rd bet Cedar Point & Starratt Rds recently Rezoned to the "Tallow Ridge PUD" pursuant to Ord 2016-54-E. (Grandin) (Introduced by CM Ferraro)

1. 1/23/2018 CO Introduced: R,LUZ

2/6/2018 LUZ Read 2nd & Rerefer; 2/6/2018 R Read 2nd & Rerefer

2. 2/13/2018 CO Read 2nd & Rereferred; R, LUZ

Bill Summary

DEFER

At the request of CM Ferraro

7. 2018-62

RESO Appt Jane L Scofield to Jax Housing Finance Authority, Replacing Kenneth A Filip for Partial Term exp 6/30/18. (Shoup) (Introduced by CP Brosche)

1. 1/23/2018 CO Introduced: R

2/6/2018 R Read 2nd & Rerefer

2. 2/13/2018 CO Read 2nd & Rereferred; R

Bill Summary

APPROVE 7-0

8. 2018-63

RESO Appt Michael B Stovall, Jr as Member of Jax Small & Emerging Business Monitoring Comm, as a Trade Assn Rep, for Initial Term exp 4/30/20. (Shoup) (Introduced by CP Brosche)

1. 1/23/2018 CO Introduced: R

2/6/2018 R Read 2nd & Rerefer

2. 2/13/2018 CO Read 2nd & Rereferred; R

Bill Summary

DEFER

9. 2018-65

RESO Conf Appt of Timothy J Bramwell to Jax Historic Preservation Comm, Replacing Searcy Dannheim for 1st Full Term exp 3/4/20. (Sidman) (Req of Mayor)

1. 1/23/2018 CO Introduced: R

2/6/2018 R Read 2nd & Rerefer

2. 2/13/2018 CO Read 2nd & Rereferred; R

Bill Summary

APPROVE 7-0

10. 2018-66

RESO Conf Appt of Charles B Garrison as Member of Jax Housing & Community Dev Comm, Replacing Ajani N Dunn for Partial Term exp 11/30/19. (Sidman) (Req of Mayor)

1. 1/23/2018 CO Introduced: R

2/6/2018 R Read 2nd & Rerefer

2. 2/13/2018 CO Read 2nd & Rereferred; R

Bill Summary

APPROVE 6-0

11. 2018-67

RESO Conf Appt of Aaron F Zahn to the JEA Board, Replacing Thomas Petway III for 1st Full Term exp 2/28/22. (Sidman) (Req of Mayor)

1. 1/23/2018 CO Introduced: R

2/6/2018 R Read 2nd & Rerefer

2. 2/13/2018 CO Read 2nd & Rereferred; R

Bill Summary

APPROVE 7-0

12. 2018-77

ORD-MC Amend Sec 13.04 (Qualifications of Board Members), Article 13 (Duval County School Board), City Charter, to Amend the Requiremt that a School Bd Member cannot hold any other Public Office. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

1. 2/13/2018 CO Introduced: NCSPHS,F,R

Bill Summary NCSPHS: Read 2nd FIN: Read 2nd

READ 2^ND & REREFER

13. 2018-83

ORD Waiving Secs 260.201 (License), 260.206 (Temp Storage of Waste Tires) & 260.208 (Hours of Operation), Chapt 260 (Disposal of Waste Tires), Ord Code, from 3/16/18 thru 3/24/18, in Support of 5th Annual Waste Tire & Snipe Sign Buyback Event to allow Residents to (1) Transport more than 8 Waste Tires, (2) Allow Temp Storage of Tires, (3) Suspend Requiremt that Individual be Licensed to haul more than 8 Waste Tires & (4) Allow Transp of Waste Tires outside of Monday thru Saturday 7 AM - 6 PM; Designate Oversight by Solid Waste Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

1. 2/13/2018 CO Introduced: TEU,R

Bill Summary Fact Sheet TEU: READ 2^ND

READ 2^ND & REREFER

14. 2018-87

ORD Forgiving The Bridge of Northeast Florida, Inc for any Deficiencies in Submitting its Annual Audit Report required by Secs 118.201(f) & 118.202(b), Ord Code, for FY's 2015-2016 & 2016-2017, & for Contractual Violations re Financial Reporting for same FY's; Directing Removal of The Bridge from Council Auditor's Non-Compliance list. (Sidman) (Introduced by CM's Newby & Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

1. 2/13/2018 CO Introduced: NCSPHS,F,R

Bill Summary NCSPHS: Read 2nd

READ 2^ND & REREFER

15. 2018-88

ORD Auth Naming of the Covered Flex Field at Everbank Field "Dream Finders Homes Flex Field at Daily's Place". (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/18

1. 2/13/2018 CO Introduced: NCSPHS,F,R

Bill Summary Fact Sheet NCSPHS: Read 2nd FIN: Read 2nd

READ 2^ND REREFER

16. 2018-90

RESO Commending & Congratulating Jacksonville Native Brian Dawkins on his Election to the Pro Football Hall of Fame. (Clements) (Introduced by CM's Hazouri & K. Brown) (Co-Sponsored by CM's Crescimbeni, Newby, Becton, Brosche, Carter, R. Gaffney, Bowman & Dennis)

1. 2/13/2018 CO Introduced: R

Bill Summary

APPROVE 7-0

17. 2018-91

RESO Honoring & Congratulating the Jacksonville Jaguars on an Outstanding Season Culminating in the AFC Championship Game. (Clements) (Introduced by CM's Brosche, Hazouri, Schellenberg & Dennis) (Co-Sponsored by CM's Crescimbeni, Newby, Becton, Carter & R. Gaffney)

1. 2/13/2018 CO Introduced: R

Bill Summary

APPROVE 7-0

Scriveners

Page 1, line 21: correct score to “10-3”

18. 2018-92

RESO Commending & Honoring Ron Littlepage upon his Retirement as a Reporter & Columnist for 39 Years with the Florida Times-Union. (Jackson) (Introduced by CM Love) (Co-Sponsored by CM's Crescimbeni, Newby, Becton, Brosche, Carter, Hazouri, Anderson, Bowman, Dennis & R. Gaffney)

1. 2/13/2018 CO Introduced: R

Bill Summary

APPROVE 6-1 (Ferraro)

Scriveners

1. Page 1, line 24: replace “and” with “an”

2. Page 1, line 29: insert “he” after “whom”

3. Page 2, line 2: insert “out” after “getting”

4. Page 2, line 3: delete “out”

19. 2018-93

RESO Honoring & Congratulating Stephanie Bellino on being Selected as the 2018 Florida Blue Duval County Teacher of the Year. (Mitchell) (Introduced by CM K. Brown) (Co-Sponsored by CM's Crescimbeni, Newby, Becton, Brosche, Carter, Hazouri, Dennis & R. Gaffney)

1. 2/13/2018 CO Introduced: R

Bill Summary

APPROVE 7-0

20. 2018-94

RESO Commending & Congratulating the SOS (School of Success) Academy Charter Middle School & its Founder, Genell Mills, on 20 Years of Educational Service to the Community. (Clements) (Introduced by CM Gaffney) (Co-Sponsored by CM's R. Brown, Newby, Becton & Carter)

1. 2/13/2018 CO Introduced: R

Bill Summary

APPROVE 7-0

21. 2018-95

RESO Honoring & Commending Carla L Page for her Community Contributions & the Historic Nature of her Mortuary Business. (Clements) (Introduced by CM R. Brown) (Co-Sponsored by CM's Newby, Carter & R. Gaffney)

1. 2/13/2018 CO Introduced: R

Bill Summary

APPROVE 7-0

22. 2018-96

RESO Commending & Thanking Mercedes Benz USA for Enhancing & Improving Garden City Elementary Park through the Parks Partnership Program. (Hampsey) (Introduced by CP Brosche) (Co-Sponsored by CM's Becton, Carter, R. Gaffney & Dennis)

1. 2/13/2018 CO Introduced: R

Bill Summary

APPROVE 7-0

23. 2018-97

RESO Appt Antoinette D Meskel as Member of Jacksonville Small & Emerging Business (JSEB) Monitoring Comm, Replacing David C Moorefield as a JSEB Contractor for Partial Term exp 4/30/19. (Shoup) (Introduced by CP Brosche)

1. 2/13/2018 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

24. 2018-98

RESO Appt Nina Sickler as Member of Jacksonville Small & Emerging Business (JSEB) Monitoring Comm, Replacing Andrew E Harold, Jr as a Non-JSEB Contractor for Partial Term exp 4/30/19. (Shoup) (Introduced by CP Brosche)

1. 2/13/2018 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

25. 2018-99

RESO Conf Appt of Jonathan A McGowan as Member of the Taxation, Rev & Utilization of Expenditures Comm, Replacing Barbara B Finke, for Partial Term exp 6/30/18. (Shoup) (Introduced by CP Brosche)

1. 2/13/2018 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

26. 2018-100

RESO Appt Pegine Echevarria as Member of Jax Small & Emerging Business Monitoring Comm as a Private Citizen for Initial Term exp 4/30/20. (Shoup) (Introduced by CP Brosche)

1. 2/13/2018 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

27. 2018-101

RESO Resolving that any Proceeds from Sale of JEA shall be Deposited into a Restricted Rsv Acct, which will require an Appropriation Apvd by 2/3 of All Council Members. (Sidman) (Introduced by CM Schellenberg)

1. 2/13/2018 CO Introduced: F,R

Bill Summary FIN: Read 2nd

READ 2^ND & REREFER

28. 2018-103

RESO Honoring & Commending the Jacksonville Human Rights Commission on its 50th Anniversary. (Mitchell) (Introduced by CP Brosche)

1. 2/13/2018 CO Introduced: R

Bill Summary

APPROVE 7-0

Scriveners

1. Pg. 1, line 31 change “in” to “of”

2. Pg. 2, line 1 after “monetary” add “benefits”

3. Pg. 3, line 4 remove comma and add “and”

*****NOTE: Other items may be added at the discretion of the Chair*****