:
RULES
COMMITTEE AGENDA
|
Wednesday
January 03, 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, January 17, 2018
|
Item/File
No. |
Title/History |
||
|
|
|
||
|
DEFER At request of CM Dennis |
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 At the request
of DIA |
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 |
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: FIN: |
||
|
AMEND 1.
Include schools within the distance requirement 2.
Pg. 1, line 30 correct distance |
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 CM
Gulliford |
||
|
|
11/14/2017 CO PH
Only |
||
|
|
Bill
Summary NCSPHS: |
||
|
AMEND Change
division to Patrol Division |
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 |
||
|
AMEND Change
division to Patrol Support Division |
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
APPOINTMENT |
||
|
|
2. 11/14/2017 CO Read 2nd & Rereferred; R |
||
|
|
Bill
Summary Fact Sheet |
||
|
AMEND 1. At the request of the Sheriff’s
Office reduce the number of proposed new Assistant Chiefs by one 2. Attach organizational chart |
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 Sheriff Mike Williams |
||
|
|
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: FIN: -
As
amended the number of Assistant Chiefs will increase from 20 to 22 -
Per
the Sheriff’s office the positions created with this reorganization will cost
$479,650.21. These costs will be covered by any remaining funds left within
the Health Services Division and absorbed within the Sheriff’s budget. |
||
|
8.
2017-759
AMEND Revise position title from “inmate
work crew supervisor” to “Community Projects inmates work crew
supervisor” |
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 Bill Clement |
||
|
|
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 |
||
|
|
Bill
Summary Fact Sheet FIN: 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 CM
Schellenberg |
||
|
|
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 |
||
|
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
APPOINTMENT |
||
|
|
2. 12/12/2017 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary |
||
|
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 REAPPOINTMENT |
||
|
|
2. 12/12/2017 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has attended 30 out of 33 or 91% of the
meetings |
||
|
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
REAPPOINTMENT |
||
|
|
2. 12/12/2017 CO Read 2nd & Rereferred; R |
||
|
|
Bill Summary Has attended 37 out of 43 or 86% of the
meetings |
||
|
13.
2017-837 2nd |
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: |
||
|
14.
2017-838 2nd |
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: |
||
|
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 |
||
|
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) |
||
|
Scriveners Page
2, line 10: replace “has” with “was” |
1. 12/12/2017 CO
Introduced: R |
||
|
|
Bill Summary |
||
|
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) |
||
|
Scriveners Page
1, line 18: replace “Valdosta State University” with “Florida Southern
College” |
1. 12/12/2017 CO
Introduced: R |
||
|
|
Bill Summary |
||
|
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) |
||
|
2nd |
1. 12/12/2017 CO
Introduced: R |
||
|
|
Bill Summary |
||
|
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) |
||
|
2nd |
1. 12/12/2017 CO
Introduced: R |
||
|
|
Bill Summary |
||
|
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) |
||
|
2nd |
1. 12/12/2017 CO
Introduced: R |
Bill Summary
*****NOTE: Other items may be
added at the discretion of the Chair.*****