:

RULES

COMMITTEE AGENDA

Thursday, January 04, 2018	Tape No.________________________
2:00 PM
Council Chambers 1^st 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 2:02 PM Meeting Adjourned 2:58 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 – 667 CM Gulliford

NOTE: The next regular meeting will be held Wednesday, January 17, 2018

Item/File No.

Title/History

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

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 request of CM Dennis

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: Defer FIN: Defer

DEFER

At the request of DIA

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 Fact Sheet TEU: Defer 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)

LUZ PH - 11/7/17, 11/21/17, 12/5/17, 1/3/18

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

Bill Summary NCSPHS: Amend/Deny

DEFER

5. 2017-742

RESO Conf Appt of Nick Burgos as JSO Div Chief of Patrol West; Provide Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

1. 10/24/2017 CO Introduced: R

11/7/2017 R Read 2nd & Rerefer APPOINTMENT

2. 11/14/2017 CO Read 2nd & Rereferred; R

Bill Summary Fact Sheet

APPROVE 7 - 0

Change division to Patrol Division

6. 2017-743

RESO Conf Appt of Mathew Nemeth as JSO Div Chief of Patrol East; Provide Retroactive Appt & Confirmation (Sidman) (Req of Sheriff)

1. 10/24/2017 CO Introduced: R

11/7/2017 R Read 2nd & Rerefer

2. 11/14/2017 CO Read 2nd & Rereferred; R

Bill Summary Fact Sheet

APPROVE 7 -0

Change division to Patrol Support Division

7. 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

1. 11/14/2017 CO Introduced: NCSPHS,F,R

11/20/2017 NCSPHS Read 2nd & Rerefer

11/21/2017 R Read 2nd & Rerefer; 11/21/2017 F Read 2nd & Rerefer

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

Bill Summary Fact Sheet NCSPHS: Amend/Appr FIN: Defer

DEFER

At the request of the Finance Committee

8. 2017-759

ORD-MC Amend Chapt 120, Part III (Corrections Officers' Retirement Plan), Sec 120.309 (Vesting, Termination & Re-Employmt) & Chapt 121, Part 1 (Police & Firefighters Pension Fund Admin), Sec 121.105 (Pensioner's Rights upon Reemploymt by City), Ord Code. (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/17

1. 11/14/2017 CO Introduced: NCSPHS,F,R

11/20/2017 NCSPHS Read 2nd & Rerefer

11/21/2017 R Read 2nd & Rerefer; 11/21/2017 F Read 2nd & Rerefer

2. 11/28/2017 CO PH Read 2nd & Rereferred; NCSPHS, F, R

12/4/2017 NCSPHS Approve 7-0

AMEND/APPROVE

Revise position title from “inmate work crew supervisor” to “Community Projects inmates work crew supervisor”

Bill Summary Fact Sheet FIN: Amend/Appr.

AMEND/(F)APPROVE 7 - 0

Adds positions to those already identified in Municipal Code to allow for employment while still receiving pensions

· Corrections Officers - corrections bond custodian, chaplain, stable manager, corrections mail coordinator, aviation supervisor, court bailiff supervisor, and inmate work crew supervisor

· Police & Fire – chaplain, stable manager, and inmate work crew supervisor

9. 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

1. 11/14/2017 CO Introduced: R

11/21/2017 R Read 2nd & Rerefer

2. 11/28/2017 CO PH Read 2nd & Rereferred; R

12/5/2017 R Approve 1-5 (Newby, Ferraro, Anderson, R. Brown, Carter)

Bill Summary

DEFER

10. 2017-826

RESO Conf Appt of Aaron A Glick to the Tree Comm as an Urban Planner from At-Large Group 5 Residency Area for Initial Term exp 12/31/19. (Shoup) (Introduced by CP Brosche)

1. 11/28/2017 CO Introduced: R

12/5/2017 R Read 2nd & Rerefer

2. 12/12/2017 CO Read 2nd & Rereferred; R

Bill Summary

APPROVE 7 – 0

11. 2017-827

RESO Reappt Raymond S Pringle, Jr as Member of Jax Waterways Comm for 3rd Term exp 12/31/20. (Shoup) (Introduced by CP Brosche) (Co-Sponsored by C/M Love)

1. 11/28/2017 CO Introduced: R

12/5/2017 R Read 2nd & Rerefer

2. 12/12/2017 CO Read 2nd & Rereferred; R

Bill Summary

APPROVE 7 - 0

12. 2017-828

RESO Conf Reappt of Roshanda M Jackson as Member of the Public Svc Grant Council as a Member with Grant Experience for a 2nd Full Term exp 12/31/20. (Shoup) (Introduced by CP Brosche)

1. 11/28/2017 CO Introduced: R

12/5/2017 R Read 2nd & Rerefer

2. 12/12/2017 CO Read 2nd & Rereferred; R

Bill Summary

APPROVE 7 - 0

13. 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

Bill Summary Fact Sheet NCSPHS: Read 2^nd

READ 2^ND & REREFER

14. 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

Bill Summary NCSPHS: Read 2^nd

READ 2^ND & REREFER

15. 2017-852

RESO Congratulating the Christ's Church Academy Girls Volleyball Team for their Class 3A State Championship Season. (Hampsey) (Introduced by CM Crescimbeni & Carter)

1. 12/12/2017 CO Introduced: R

Bill Summary

APPROVE 7 - 0

16. 2017-853

RESO Honoring & Commending Emily Lisska for her Long Career of Public Service as Jacksonville's Historian upon Occasion of her Retirement as Executive Director of the Jax Historical Society. (Clements) (Introduced by CM Hazouri) (Co-Sponsored by C/M's Crescimbeni, Brosche, Carter, Anderson, Gulliford & Schellenberg)

1. 12/12/2017 CO Introduced: R

Bill Summary

APPROVE 6 – 1 (Ferraro)

Scriveners

Page 2, line 10: replace “has” with “was”

17. 2017-854

RESO Recognizing & Commending the 2017 Issuance of the State of the River Report for the Lower St Johns River Basin. (Jackson) (Introduced by CM Love) (Co-Sponsored by C/M's Carter & Anderson)

1. 12/12/2017 CO Introduced: R

Bill Summary

APPROVE 7 - 0

Scriveners

Page 1, line 18: replace “Valdosta State University” with “Florida Southern College”

18. 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)

1. 12/12/2017 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

19. 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)

1. 12/12/2017 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

20. 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)

1. 12/12/2017 CO Introduced: R

Bill Summary

READ 2^ND & REREFER

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