:

RULES

 

 

COMMITTEE AGENDA

 

 

 

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

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                                                     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 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

 

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

 

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

 

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          

 

 

 

 

 

 

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                                            

 

 

 

 

 

 

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:                         

 

 

 

 

 

 

 

 

 

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:

 

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

 

 

 

 

 

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

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

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

 

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

 

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

 

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

 

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:

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

 

 

 

 

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

 

 

 

 

 

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

 

 

 

 

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

 

 

 

 

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.*****