:
RULES
COMMITTEE AGENDA
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Wednesday January
17, 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 EXCUSED |
Deputy General
Counsel: Peggy Sidman |
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Greg Anderson |
Research Asst.: Jeff
Clements |
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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 EXCUSED |
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Sam Newby |
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Meeting Convened 2:00
PM Meeting
Adjourned 2:35 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:
2017-761
CM Schellenberg
NOTE: The next regular meeting will be held Tuesday, February 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 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: Defer DEFER At the request of CM Dennis |
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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: Defer FIN: Defer DEFER At the request of DIA |
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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: Defer FIN: Defer DEFER At the request of CM Gulliford |
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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) LUZ
PH - 11/7/17, 11/21/17, 12/5/17, 1/4/18, 1/17/18 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
(Anderson, Dennis, Newby, Wilson, Bowman) |
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Bill Summary DEFER At the request of CM Gulliford |
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5. 2017-758 |
ORD-MC
Amend Chapt 37 (Ofc of the Sheriff), Part 1 (Organization), Secs 37.102
(Unclassified Appointmts), 37.104.1 (Div of Continuous Improvemt), 37.105
(Dept of Patrol & Enforcemt), 37.106 (Dept of Police Svcs), 37.107 (Dept
of Corrections), 37.109 (Dept of Investigations & Homeland Security)
& 37.110 (Dept of Personnel & Prof Standards). (McCain) (Req of
Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17 |
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1.
11/14/2017 CO Introduced: NCSPHS,F,R |
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11/20/2017 NCSPHS Read 2nd & Rerefer |
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11/21/2017 R Read 2nd & Rerefer; 11/21/2017 F Read 2nd & Rerefer |
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2.
11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R |
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1/2/2018 NCSPHS Amend/Approve
6-0 |
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Bill Summary Fact Sheet FIN: Amend/Appr. AMEND/(NCSPHS)APPROVE 5 – 0 |
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6. 2017-761 |
ORD
Amend Council Rule 3.103 , to allow Chief of Legislative Svcs to
Automatically add all Council Member Names to certain Resolutions.
(Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17 |
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1.
11/14/2017 CO Introduced: R |
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11/21/2017 R Read 2nd & Rerefer |
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2. 11/28/2017 CO PH Read 2nd &
Rereferred; R |
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Bill Summary WITHDRAWAL 5 - 0 |
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7. 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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Bill Summary Fact Sheet NCSPHS: App. JWW: App. 11-0-1 (1/10/18) DEFER At the request of Planning
Department |
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8. 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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Bill Summary Fact Sheet NCSPHS: Defer JWW: App. 11-0-1 (1/10/18) DEFER Due to LUZ public hearing on
2/6/18 |
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9. 2017-855 |
RESO
Conf Appt of Clayton B Levins to the Taxation Rev & Utilization of
ExpendituresComm, Replacing Alexis Marrero for 1st Full Term exp 6/30/20.
(Sidman) (Req of Mayor) |
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1.
12/12/2017 CO Introduced: R |
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1/4/2018 R Read 2nd & Rerefer
T |
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2.
1/9/2018 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5 - 0 |
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10. 2017-856 |
RESO
Conf Appt of Christian M Whitfield to Jax Human Rights Comm, Replacing
John Phillips, for 1st Full Term exp 12/31/20. (Sidman) (Req of Mayor) |
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1.
12/12/2017 CO Introduced: R |
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1/4/2018 R Read 2nd & Rerefer
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2.
1/9/2018 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5 - 0 |
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11. 2017-858 |
RESO
Reappt Henry C Luke, Jr as Member of Duval County Research & Dev Auth
for 4-Yr Term exp 10/17/21. (Shoup) (Introduced by CP Brosche) |
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1.
12/12/2017 CO Introduced: R |
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1/4/2018 R Read 2nd & Rerefe
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2.
1/9/2018 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5 - 0 |
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12. 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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Bill Summary TEU: Read 2nd &
Rerefer READ 2ND &
REREFER |
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13. 2018-21 |
RESO
Apv the Criminal Justice Mental Health & Substance Abuse Reinvestmt
Grant, Final Prog Report of May 1, 2014 - October 31, 2017, Pursuant to Grant
Requiremts of Fla Dept of Children & Families. (Johnston) (Introduced
by CM Newby) |
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1. 1/9/2018 CO Introduced: R |
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Bill Summary EMERG/APPROVE 5 - 0 |
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14. 2018-23 |
RESO
Honoring & Commending the Philippine Nurses Assn of Northeast Fla for
its Commitment to the Professional Developmt of its Members & its
Contribution in Improving Healthcare in the Community. (Mitchell)
(Introduced by CP Brosche) (Co-Sponsored by CM's Becton & Carter) |
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1.
1/9/2018 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 Scriveners – Page 2, line 4:
insert “are” after “but” |
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15. 2018-24 |
RESO
Honoring & Congratulating the William Raines High School Vikings
Football Team on Winning the 2017 Florida Class 4A State Championship.
(Clements) (Introduced by CM's Gaffney, K. Brown, R. Brown &
Schellenberg) (Co-Sponsored by CM's Crescimbeni, Becton, Carter & Newby) |
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1.
1/9/2018 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 |
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16. 2018-25 |
RESO
Honoring & Commending JEA & THE Jax Aviation Authority for their
Partnership in Providing Assistance to Puerto Rico in the Aftermath of
Hurricane Maria. (Jackson) (Introduced by CM Carter & Schellenberg)
(Co-Sponsored by CM's Crescimbeni & Becton) |
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1.
1/9/2018 CO Introduced: R |
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Bill Summary AMEND/APPROVE 5 - 0 Add the JPA as an additional
honoree for their participation in the relief effort |
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17. 2018-26 |
RESO
Commending FDOT Dist 2 for Creating the FDOTree Outreach Prog.
(Hampsey) (Introduced by CM Crescimbeni) (Co-Sponsored by CM Carter) |
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1.
1/9/2018 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 |
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18. 2018-27 |
RESO
Honoring & Commemorating the Life & Mourning the Passing of Gary
Lee Mills, Sr. (Mitchell) (Introduced by CM R. Brown) (Co-sponsored by CM's Gaffney, Becton & Carter) |
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1.
1/9/2018 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 Scriveners 1. Page
1, line 12: correct spelling of “Forrest” 2. Page
1, line 15: delete “Antony” and insert “Anthony” |
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19. 2018-28 |
RESO
Honoring & Commemorating the Life & Mourning the Passing of Ernest
Murphy, Jr. (Introduced by CM R. Brown) (Co-sponsored by CM's K. Brown,
Becton, Carter & Newby) |
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1.
1/9/2018 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 Scriveners Page 1,
line 23: insert “of” after “expression” |
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20. 2018-29 |
RESO
Honoring Sheldon Gendzier for his Lifetime of Public Service & his
Dedication to Caring for Senior Citizens. (Hampsey) (Introduced by CM
Schellenberg) (Co-Sponsored by CM's Becton & Carter) |
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1.
1/9/2018 CO Introduced: R |
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Bill Summary APPROVE 5 - 0 |
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21. 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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Bill Summary READ 2ND &
REREFER |
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22. 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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Bill Summary READ 2ND &
REREFER |
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23. 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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Bill Summary READ 2ND &
REREFER |
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24. 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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Bill Summary READ 2ND &
REREFER |
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25. 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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Bill Summary READ 2ND &
REREFER |
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26. 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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Bill Summary READ 2ND &
REREFER |
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27. 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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Bill Summary READ 2ND &
REREFER |
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28. 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 |
Bill
Summary Fact Sheet NCSPHS: Read 2nd FIN: Read 2nd
READ 2ND & REREFER
****NOTE: Other
items may be added at the discretion of the Chair.****