:
RULES
COMMITTEE AGENDA
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Wednesday February
21, 2018 |
Tape
No.________________________ |
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2:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Doyle Carter, Chair |
Legislative
Assistant: Juliette Williams |
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Scott Wilson, Vice
Chair |
Deputy General
Counsel: Peggy Sidman |
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Greg Anderson |
Research Asst.:
Colleen Hampsey |
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Reggie Brown |
Administration:
Jordan Elsbury |
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Al Ferraro |
Council Auditors
Office: Heather Reber |
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Joyce Morgan |
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Sam Newby |
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Meeting Convened Meeting
Adjourned
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:
NOTE: The next regular meeting will be held Tuesday March 6, 2018
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Item/File No. |
Title/History |
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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 |
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1.
8/9/2016 CO Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer |
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8/16/2016 R Read 2nd & Rerefer |
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2.
8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary TEU: |
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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 |
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1.
6/13/2017 CO Introduced: NCIS,R,F
(NCSPHS 7/1/17) |
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6/19/2017 NCSPHS Emerg/Amend/Approve 6-0 |
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6/20/2017 R Emerg/Amend/Approve 7-0 |
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6/21/2017 F Emerg/Amend/Approve 5-0 |
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2.
6/27/2017 CO PH/Rerefer; NCIS, R, F |
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Bill Summary Fact Sheet NCSPHS: FIN: |
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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 |
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1.
9/18/2017 CO Introduced: TEU,F,R |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer |
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2.
9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary TEU: FIN: |
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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 |
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1.
9/26/2017 CO Introduced: NCSPHS,R,LUZ |
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10/2/2017 NCSPHS Read 2nd & Rerefer |
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10/3/2017 LUZ Read 2nd &
Rerefer; 10/3/2017 R Read 2nd &
Rerefer |
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2.
10/10/2017 CO Read 2nd & Rereferred; NCSPHS, R, LUZ |
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3.
10/24/2017 CO PH Addnl 11/14/17 |
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11/14/2017 CO PH Only |
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1/2/2018
NCSPHS Amend/Approve 2-5 (Failed) (Anderson, Dennis, Newby, Wilson, Bowman) |
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Bill Summary |
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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) |
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1.
1/9/2018 CO Introduced: R |
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1/17/2018 R Read 2nd & Rerefer |
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2.
1/23/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R,LUZ |
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2/6/2018 LUZ Read 2nd & Rerefer; 2/6/2018 R Read 2nd & Rerefer |
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2.
2/13/2018 CO Read 2nd & Rereferred; R, LUZ |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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2/6/2018 R Read 2nd & Rerefer |
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2.
2/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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2/6/2018 R Read 2nd & Rerefer |
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2.
2/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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2/6/2018 R Read 2nd & Rerefer |
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2.
2/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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2/6/2018 R Read 2nd & Rerefer |
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2.
2/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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2/6/2018 R Read 2nd & Rerefer |
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2.
2/13/2018 CO Read 2nd & Rereferred; R |
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Bill Summary |
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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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary NCSPHS: FIN: |
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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 |
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1.
2/13/2018 CO Introduced: TEU,R |
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Bill Summary Fact Sheet TEU: |
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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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary NCSPHS: |
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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 |
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1.
2/13/2018 CO Introduced: NCSPHS,F,R |
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Bill Summary Fact Sheet NCSPHS: FIN: |
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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) |
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1.
2/13/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
2/13/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
2/13/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
2/13/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
2/13/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
2/13/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
2/13/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
2/13/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
2/13/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
2/13/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
2/13/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
2/13/2018 CO Introduced: F,R |
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Bill Summary FIN: |
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28. 2018-103 |
RESO
Honoring & Commending the Jacksonville Human Rights Commission on its
50th Anniversary. (Mitchell) (Introduced by CP Brosche) |
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1.
2/13/2018 CO Introduced: R |
Bill Summary
*****NOTE: Other items may be added at the
discretion of the Chair*****