:

RULES

 

 

COMMITTEE MINUTES

 

 

 

Tuesday February 06, 2018

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Doyle Carter, Chair

Legislative Assistant: Juliette Williams

Scott Wilson, Vice Chair-EXCUSED

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-EXCUSED

 

Sam Newby

 

 

 

                        Meeting Convened: 2:06 pm                                      Meeting Adjourned: 2:40 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: Council President Brosche and Council Members Gaffney and Dennis

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, February 21, 2018

 

 

 

 

 

Item/File No.

Title/History

 

 

 

 

DEFER

 

At the request of CM Dennis

 
 
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

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 DIA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 
 
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:                         FIN:

Defer

 

 

 

 

DEFER

 

At the request of CM Gulliford

 
 
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:                                  FIN:

Defer

 

 

 

 

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

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          

Defer

 

 

 

 

 

5.  2017-837

ORD Apv 4th Edition of Duval County Manatee Protection Plan as Required by the Fla Fish & Wildlife Conservation Comm; Designate Oversight by the Planning & Dev Dept. (Grandin) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/18

 

1. 12/12/2017 CO  Introduced: NCSPHS,LUZ,R,JWW

 

    1/2/2018 NCSPHS Read 2nd & Rerefer                                       Kristen Reed/Jody McDaniel

 

    1/4/2018 LUZ Read 2nd & Rerefer;    1/4/2018 R Read 2nd & Rerefer

 

2. 1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, LUZ, R

 

    1/10/2018 JWW Approve 11-0-1 (Swann)

 

    1/16/2018 NCSPHS Approve 7-0

 

 

Bill Summary          Fact Sheet                                            

Approve 5-0

Jody McDaniel, Planning Department, said the only change in the fourth edition of the Manatee Protection Plan is a modification to allow an additional 175 boat slips to the Consolidated Downtown Development of Regional Impact (DRI) area. 

 

 

 

 

 

6.  2017-838

ORD Adopt 2015B Series Text Amend to the Conservation/Coastal Mgmt Element of the 2030 Comp Plan, Revising Conservation/Coastal Mgmt Objectives & Policies in Accordance with the Revised Manatee Protection Plan as Adopted by City Council & Apvd by State of Fla & the U.S. Fish & Wildlife Svc. (Reed) (LUZ)

LUZ PH - 2/6/18

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 1/23/18 & 2/13/18

 

1. 12/12/2017 CO  Introduced: NCSPHS,LUZ,R,JWW

 

    1/2/2018 NCSPHS Read 2nd & Rerefer                                                                   Kristen Reed

 

    1/4/2018 LUZ Read 2nd & Rerefer;    1/4/2018 R Read 2nd & Rerefer

 

2. 1/9/2018 CO Read 2nd & Rereferred; NCSPHS, LUZ, R

 

    1/10/2018 JWW Approve 11-0-1 (Swann)

 

3. 1/23/2018 CO PH Addnl 2/13/18

 

 

Bill Summary                        NCSPHS:                         

Approve 5-0

The 2030 Comprehensive Plan is being revised to reflect the change in the 4th Ed. Manatee Protection Plan, the modification to allow an additional 175 boat slips to the Consolidated Downtown Development of Regional Impact (DRI) area. 

 

 

 

 

 

 

 

7.  2018-19

ORD Establishing an Honorary Street Designation on Hema Rd from New Kings Rd to West Virginia Ave South, for Jessie Jenkins Boddie; Provide for Installation of 2 Honorary Roadway Markers; Honoring the Legacy & Recognizing the Achievemts of Jessie Jenkins Bodie; Waiving Sec 745.105(i)(3), Ord Code, re Persons for whom Honorary Street Designations may be Named. (Dist 10-R. Brown) (Pollock) (Introduced by CM R. Brown)

TEU PH - 2/5/18

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/18

 

1. 1/9/2018 CO  Introduced: TEU,R

 

    1/16/2018 TEU Read 2nd & Rerefer

 

    1/17/2018 R Read 2nd & Rerefer                                                                                    CM R. Brown

 

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

 

 

Bill Summary            TEU:

Approve 5-0

Council Members Newby and Ferraro asked to be added as co-sponsors.

 

Waives the Ordinance Code requirement that person must have lived within 5 miles of the designation. Ms. Boddie served as principal for 22 years within the proposed designation area

 

8.  2018-30

RESO Appt Tameka L Joseph as Member of Jacksonville International Airport Community Redev Agcy Advisory Bd as School Bd Dist 5 Rep, Replacing Calvin L Burney, for Partial Term exp 6/30/19. (Shoup) (Introduced by CP Brosche)

 

1. 1/9/2018 CO  Introduced: R

 

    1/17/2018 R Read 2nd & Rerefer                                                                      APPOINTMENT

 

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

 

 

Bill Summary

Approve 5-0

 

 

 

 

9.  2018-31

RESO Appt Mary M Merrill as Member of Jax Health Facilities Auth, Replacing Krystal A Colucci, for Partial Term exp 12/15/19. (Shoup) (Introduced by CP Brosche)

 

1. 1/9/2018 CO  Introduced: R

 

    1/17/2018 R Read 2nd & Rerefer                                                                      APPOINTMENT

 

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

 

 

Bill Summary

Approve 5-0

 

 

 

 

 

 

10.  2018-32

RESO Appt Malinda F Prudencio as Member of Jax Health Facilities Auth, Replacing Daniel F Albert for 1st Full Term exp 12/15/21. (Shoup) (Introduced by CP Brosche)

 

1. 1/9/2018 CO  Introduced: R

 

    1/17/2018 R Read 2nd & Rerefer                                                                    APPOINTMENT

 

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

 

 

Bill Summary

Approve 5-0

 

 

 

 

 

 

 

 

 

 

11.  2018-33

RESO Conf Appt of Rajendra R Adhikari as Member of Renew Arlington Community Redev Agcy Advisory Bd as a Banking Profession Rep, Replacing James F Tullis for Unexp Term exp 12/31/19. (Shoup) (Introduced by CP Brosche)

 

1. 1/9/2018 CO  Introduced: R

 

    1/17/2018 R Read 2nd & Rerefer                                                                      APPOINTMENT   

 

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

 

 

Bill Summary

Approve 4-0

 

 

12.  2018-34

RESO Conf Appt of Barbara Darby as Member of the Kids Hope Alliance Bd for Initial Term exp 12/31/20. (Sidman) (Req of Mayor)

 

1. 1/9/2018 CO  Introduced: R

 

    1/17/2018 R Read 2nd & Rerefer                                                                     APPOINTMENT

 

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

 

 

Bill Summary

Approve 5-0

 

 

DEFER

 

At request of

Administration

 

 

 

 

 

 

 

 
 
13.  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

Defer

 

14.  2018-36

RESO Conf Reappt of John Baker to the Jax Port Authority for 1st Full Term exp 9/30/21. (Sidman) (Req of Mayor)

 

1. 1/9/2018 CO  Introduced: R

 

    1/17/2018 R Read 2nd & Rerefer                                                               REAPPOINTMENT

 

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

 

 

Bill Summary

Approve 5-0

 

Has attended 14 out of 23 meetings or 61%

 

AMEND

1. Pg. 1, line 14 change “installment” to “reimbursement”

2. Revise Explanation of Appropriation

3. Pg. 3, line 29 Reference should be to Exhibit 5 and bold

4. Attach revised Exhibit 1 to include entire Ordinance

5. Attach revised Exhibit 3 to update index code on BT

6. Attach revised Exhibit 4 to include a signed copy of the 11/14/16 meeting minutes

7. Attach revised Exhibit 5 Funding Agreement to:

   a. Correct a section reference

   b. Include an updated Exhibit B (Project Budget to correct a column heading)

   c. Include an updated Exhibit D (Project Schedule)

 
 
15.  2018-37

ORD re Jax Zoo Living Shoreline Proj; Repealing Ords 2012-438 & 2015-663-E; Approp $165,000 from Environmental Protection Fund to allow Environmental Protection Bd (EPB) to Sponsor & Contribute to the Proj; Auth Carryover of Funds to FY 2018-2019; Provide for Installmt Pymts to Onsite Environmental Consulting, LLC (OEC), the Recipient & Administrator of City Funds for Proj; Designate Oversight by EPB; Auth Agreemt with OEC; Invoke Exception of Sec 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code, to Direct Contract with OEC for Receipt & Admin of City Funds for Proj. (BT 17-114) (Fetner & Close) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/18

 

1. 1/9/2018 CO  Introduced: NCSPHS,F,R                                                      James Richardson

 

    1/16/2018 NCSPHS Read 2nd & Rerefer

 

    1/17/2018 R Read 2nd & Rerefer;    1/17/2018 F Read 2nd & Rerefer

 

2. 1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R

 

 

Bill Summary             Fact Sheet                    NCSPHS:                     FIN:

Amend/Approve 5-0

 

 

 

 

 

 

 

 

 

 

 

 

16.  2018-58

 

2nd

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

 

 

Bill Summary

 

 

 

 

17.  2018-59

RESO Honoring & Commending River City Science Academy on 10 Yrs of Innovation & Commitment to Educational Success of Jacksonville's Students, Particularly in the STEM (Science, Technology, Engineering & Math) Curriculum. (Clements) (Introduced by CP Brosche) (Co-Sponsored by CM's Crescimbeni, Anderson, Dennis, Morgan, Bowman & Newby)

 

1. 1/23/2018 CO  Introduced: R

 

 

Bill Summary

Approve 5-0

 

 

 

 

18.  2018-60

RESO Honoring & Commending the Hindu Society of North East Florida on its History of Supporting Community Causes & Helping to Improve the Jacksonville Community. (Clements) (Introduced by CP Brosche) (Co-Sponsored by CM Morgan)

 

1. 1/23/2018 CO  Introduced: R

 

 

Bill Summary

Approve 5-0

 

 

 

 

 

Scriveners

Page 2, line 3: insert comma after “health”
 
19.  2018-61

RESO Honoring & Commending Sollie Mitchell for his Lifelong Commitments to Country & Community. (Jackson) (Introduced by CM Schellenberg) (Co-Sponsored by CM's Carter, Morgan & Dennis)

 

1. 1/23/2018 CO  Introduced: R

 

 

Bill Summary

Approve 5-0

 

 

 

20.  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)

2nd

1. 1/23/2018 CO  Introduced: R

 

 

Bill Summary

 

 

 

 

21.  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)

2nd

1. 1/23/2018 CO  Introduced: R

 

 

Bill Summary

 

 

 

 

 

22.  2018-64

RESO Commemorating the 50th Anniversary of the 1st Term of Service for Sallye B Mathis on the Jacksonville City Council & Honoring her Lifetime of Public Service. (Hampsey) (Introduced by CP Brosche) (Co-Sponsored by CM's Crescimbeni, Hazouri, Carter, Morgan, Dennis & Newby)

 

1. 1/23/2018 CO  Introduced: R

 

 

Bill Summary

Approve 5-0

 

 

 

 

23.  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)

2nd

1. 1/23/2018 CO  Introduced: R

 

 

Bill Summary

 

 

 

 

24.  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)

2nd

1. 1/23/2018 CO  Introduced: R

 

 

Bill Summary

 

 

 

 

25.  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)

2nd

1. 1/23/2018 CO  Introduced: R

 

                                Bill Summary

 

 

 

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

 

Minutes: Colleen Hampsey, Council Research

Posted 2.6.18 4:00 pm