:
RULES
COMMITTEE AGENDA
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Tuesday February
06, 2018 |
Tape
No.________________________ |
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2:00 PM |
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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 Wednesday, February 21, 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 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 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. 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 |
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1.
12/12/2017 CO Introduced:
NCSPHS,LUZ,R,JWW |
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1/2/2018 NCSPHS Read 2nd & Rerefer |
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1/4/2018 LUZ Read 2nd & Rerefer; 1/4/2018 R Read 2nd & Rerefer |
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2.
1/9/2018 CO PH Read 2nd & Rereferred; NCSPHS, LUZ, R |
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1/10/2018 JWW Approve 11-0-1 (Swann) |
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1/16/2018
NCSPHS Approve 7-0 |
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Bill Summary Fact Sheet |
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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 |
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1.
12/12/2017 CO Introduced:
NCSPHS,LUZ,R,JWW |
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1/2/2018 NCSPHS Read 2nd & Rerefer |
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1/4/2018 LUZ Read 2nd & Rerefer; 1/4/2018 R Read 2nd & Rerefer |
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2.
1/9/2018 CO Read 2nd & Rereferred; NCSPHS, LUZ, R |
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1/10/2018
JWW Approve 11-0-1 (Swann) |
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3.
1/23/2018 CO PH Addnl 2/13/18 |
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Bill Summary NCSPHS: |
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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 |
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1.
1/9/2018 CO Introduced: TEU,R |
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1/16/2018 TEU Read 2nd & Rerefer |
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1/17/2018 R Read 2nd & Rerefer |
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2.
1/23/2018 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary TEU: |
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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) |
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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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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) |
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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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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) |
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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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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) |
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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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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) |
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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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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) |
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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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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) |
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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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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 |
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1.
1/9/2018 CO Introduced: NCSPHS,F,R |
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1/16/2018 NCSPHS Read 2nd & Rerefer |
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1/17/2018 R Read 2nd & Rerefer; 1/17/2018 F Read 2nd & Rerefer |
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2.
1/23/2018 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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Bill Summary Fact Sheet NCSPHS: FIN: |
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16. 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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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
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Bill Summary |
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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) |
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1.
1/23/2018 CO Introduced: R |
Bill Summary
****NOTE: Other items may be added at the
discretion of the Chair.*****