CN::
RULES
COMMITTEE AGENDA
|
Monday November 01,
2010 |
Tape
No.________________________ |
|
10:00 A.M. |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
E. Denise Lee,
Chair |
Legislative
Assistant: Juliette Williams |
|
Stephen Joost, Vice
Chair EXCUSED |
Attorney: Peggy
Sidman |
|
Richard Clark |
Council Auditor:
Sean Costigan |
|
Clay Yarborough |
Research Asst.:
Rick Campbell |
|
Art Shad |
Administration:
Sherry Hall |
|
John Crescimbeni |
|
|
William Bishop |
|
Meeting Convened 10:10 A.M.
Meeting
Adjourned 11:45 A.M.
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:
Speaker: Kerry
Romesburg 2010 - 802
Steve Wallace 2010 - 802
John Delaney 2010 - 802
Lindsey Ballas 2010 -780
NOTE: The next regular meeting will be held Monday, November 15, 2010
|
Item/File No. |
Title/History |
|
|
|
|
1. 2010-360 |
RESO
Making Findings Pursuant to Sec 409.147, F.S.; Designate New Town
Neighborhood in 32209 as Jax Children's Initiative. (Sidman) (Introduced by
C/M Jones) |
|
|
1.
5/11/2010 CO Introduced: R,PHS |
|
|
5/17/2010 PHS Read 2nd & Rerefer; 5/17/2010 R Read 2nd & Rerefer |
|
|
2.
5/25/2010 CO Read 2nd & Rereferred; R, PHS |
|
|
|
|
|
BILL SUMMARY DEFER |
|
2. 2010-679 |
ORD-MC
Amend Sec 126.111(b) (Certification of Pymt by Contractor), Ord Code, to
Correct the Dept Name; Amend Sec 126.111(c) (Pymt of City Contracts) to
Require Joint Pymt of Contractors & Subcontractors when Provisions of Sec
18.11 of City Charter are Waived. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
|
|
1.
8/24/2010 CO Introduced: R,F |
|
|
9/7/2010 R Read 2nd & Rerefer |
|
|
9/8/2010 F Read 2nd & Rerefer |
|
|
2.
9/14/2010 CO PH Read 2nd & Rereferred; R, F |
|
|
BILL SUMMARY DEFER |
|
3. 2010-695 |
ORD-MC
Amend Secs 655.304 (Fair Share Assessmt Administrative Procedures; Admin
Approval Process for Fair Share Assessmt Contracts with Assessmts Less than
$100,000), Ord Code, 655.305 (Public Notice & Hearing Requiremts for
Council Approval of Fair Share Assessmt Contracts with Assessmts of $100,000
or More, or with Terms Longer than 5 Yrs) & Creating New Sec 655.308
(Alternative Formula Fair Share Assessmt Contracts) to set an Alternative
Formula for Fair Share Assessmt Contracts; Providing Eligibility Criteria for
use of Alternative Formula. (Reingold) (Introduced by C/M Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
|
|
1.
8/24/2010 CO Introduced: R,TEU,F |
|
|
9/7/2010 R Read 2nd & Rerefer; 9/7/2010 TEU Read 2nd & Rerefer |
|
|
9/8/2010 F Read 2nd & Rerefer |
|
|
2.
9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
BILL SUMMARY DEFER |
|
4. 2010-731 |
RESO
Conf Appt of Christina Denise Stallings to Library Bd of Trustees, as an
At-Large Rep Pursuant to Chapt 90, Ord Code, for Partial Term to Exp 7/15/11
& 1st Full Term to Exp 7/15/15. (Sidman) (Req of Mayor) |
|
|
1.
9/14/2010 CO Introduced: R |
|
|
9/20/2010 R Read 2nd & Rerefer |
|
|
2.
9/28/2010 CO Read 2nd & Rereferred; R |
|
|
10/18/2010 R Sub/Rerefer 4-0 |
|
|
3.
10/26/2010 CO SUBSTITUTE/ Rerefer; R |
|
|
BILL SUMMARY APPROVE 6 - 0 |
|
5. 2010-737 |
RESO
Appt Marcus C Rowe as Member of the Early Learning Coalition of Duval,
Replacing Jarik E Conrad, for 1st Term exp 6/30/14. (Welsh) (Introduced by
C/P Webb) |
|
|
1.
9/14/2010 CO Introduced: R |
|
|
9/20/2010 R Read 2nd & Rerefer |
|
|
2.
9/28/2010 CO Read 2nd & Rereferred; R |
|
|
BILL SUMMARY APPROVE 6 - 0 |
|
6. 2010-742 |
ORD
Approp $100,000 from Environmental Protection Fund to the Planning & Dev
Dept to Create a Low Impact Dev Design Manual; Waive Secs 111.755
(Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code;
Designate Oversight by Plan & Dev Dept. (BT 10-134) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
|
|
1.
9/28/2010 CO Introduced: R,TEU,F |
|
|
10/4/2010 TEU Read 2nd &
Rerefer; 10/4/2010 R Read 2nd &
Rerefer |
|
|
10/5/2010 F Read 2nd & Rerefer |
|
|
2.
10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
BILL SUMMARY AMEND/APPROVE 6 - 0 Change year of appropriation
from “2009 – 2010” to “2010 – 2011” |
|
7. 2010-750 |
ORD
Approp $1,706,647.33 Continuation Grant to Allocate $800,000 from Loan
Repymts to fund Addnl Downpymt Assistance & Reallocate $906,647.33 Prog
Funds Previously Designated to that Activity to now fund the NorthPointe
Villages Proj; Auth Funds Carryover to FY 2010-2011. (BT 10-171) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
|
|
1.
9/28/2010 CO Introduced: F,RCD,R |
|
|
10/4/2010 RCD Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer |
|
|
10/5/2010 F Read 2nd & Rerefer |
|
|
2.
10/12/2010 CO PH Read 2nd & Rereferred; F, RCD, R |
|
|
10/18/2010 RCD Approve 4-1 (Yarborough) |
|
|
10/19/2010 F Approve 5-0 |
|
|
BILL SUMMARY APPROVE 5 – 1 (Yarborough) |
|
8. 2010-766 |
ORD-MC
Creating new Sec 634.102(f), Ord Code, to Estab a $40 Court Cost on Felonies,
Misdemeanors & Criminal Traffic Infractions to fund Elements of State
Court Syst, Provide Progs thru Jax Area Legal Aid, Inc for Education,
Mediation & Defense of Foreclosure Actions for Disadvantaged; Sunset on
12/31/14; Amend Sec 111.385 (Court Cost $65 Trust Fund per Sec 939.185 F.S.)
to Conform Same to Statutory Changes; Create New Sec 111.386 (Court Cost $40
Trust Fund per Sec 939.185(1)(b) F.S.) to Receive Authorized Court Costs. (Rohan)
(Introduced by C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
|
|
1.
9/28/2010 CO Introduced: F,PHS,R |
|
|
10/4/2010 R Read 2nd & Rerefer |
|
|
10/5/2010 PHS Read 2nd &
Rerefer; 10/5/2010 F Read 2nd &
Rerefer |
|
|
2.
10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R |
|
|
BILL SUMMARY DEFER |
|
9. 2010-768 |
ORD
auth Redev Agreemt & Allocation of Dev Rights Agreemt among City, JEDC
& Main Street Development, Inc re a 4,392 Sq Ft Retail Space Downtown;
Designate Oversight by JEDC. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
|
|
1.
9/28/2010 CO Introduced: RCD,F,R |
|
|
10/4/2010 RCD Read 2nd &
Rerefer; 10/4/2010 R Read 2nd &
Rerefer |
|
|
10/5/2010 F Read 2nd & Rerefer |
|
|
2.
10/12/2010 CO PH Read 2nd & Rereferred; RCD, F, R |
|
|
BILL SUMMARY APPROVE 6 - 0 |
|
10. 2010-771 |
RESO
Conf Appt of Lieu Rhodes to Jax Housing Auth as a Resident Rep, Replacing
Josephine A Brooks for 1st Full Term exp 9/16/13. (Sidman) (Req of Mayor) |
|
|
1.
9/28/2010 CO Introduced: R |
|
|
10/4/2010 R Read 2nd & Rerefer |
|
|
2.
10/12/2010 CO Read 2nd & Rereferred; R |
|
|
BILL SUMMARY APPROVE 6 - 0 |
|
11. 2010-779 |
ORD-MC
Amend Secs 320.408 (Permits) & 320.409 (Schedule of Permit Fees), Ord
Code, to Correct Inequities in Fee Permit Changes created by Ord 2010-216-E.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
|
|
1.
10/12/2010 CO Introduced: R,F,PHS |
|
|
10/18/2010 R Read 2nd & Rerefer |
|
|
10/19/2010 PHS Read 2nd &
Rerefer; 10/19/2010 F Read 2nd &
Rerefer |
|
|
2.
10/26/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
|
|
BILL SUMMARY APPROVE 6 - 0 |
|
12. 2010-780 |
ORD
Auth Economic Dev Agreemt with MPS Group, Inc to Support Expansion of
Operations in Jax; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic
Dev as a QTI Business; Commit $60,000 Local Financial Support under QTI Tax
Refund Prog with State Match of $240,000, a Total of $300,000 for 100 Jobs;
Designate Oversight by JEDC; Timeline for Execution of Agreemt by MPS.
(Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
|
|
1.
10/12/2010 CO Introduced: R,F,RCD |
|
|
10/18/2010 RCD Read 2nd &
Rerefer; 10/18/2010 R Read 2nd &
Rerefer |
|
|
10/19/2010 F Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
|
|
BILL SUMMARY AMEND/APPROVE 5 – 1 (YARBOROUGH) |
|
13. 2010-786 |
RESO
Conf Appt of |
|
|
1.
10/12/2010 CO Introduced: R |
|
|
10/18/2010 R Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO Read 2nd & Rereferred; R |
|
|
BILL SUMMARY DEFER |
|
14. 2010-787 |
RESO
Reappt John F Gaillard as Member of Health Planning Council of Northeast
Florida, Inc as a "Consumer" for 2-Yr Term exp 9/30/12. (Welsh)
(Introduced by C/P Webb) |
|
|
1.
10/12/2010 CO Introduced: R |
|
|
10/18/2010 R Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO Read 2nd & Rereferred; R |
|
|
BILL SUMMARY DEFER |
|
15. 2010-788 |
RESO
Reappt Steven M Blumberg as Member of Health Planning Council of Northeast
Florida, Inc as a "Provider" for 2nd Term exp 9/30/12. (Welsh)
(Introduced by C/P Webb) |
|
|
1.
10/12/2010 CO Introduced: R |
|
|
10/18/2010 R Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO Read 2nd & Rereferred; R |
|
|
BILL SUMMARY APPROVE 6 - 0 |
|
16. 2010-789 |
RESO
Appt Ronnie Fussell as Member of Duval County Tourist Dev Council, Replacing
Daniel Davis for Unexp Term exp 6/30/12. (Welsh) (Introduced by C/P Webb) |
|
|
1.
10/12/2010 CO Introduced: R |
|
|
10/18/2010 R Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO Read 2nd & Rereferred; R |
|
|
BILL SUMMARY APPROVE 6 - 0 |
|
17. 2010-792 |
RESO
Declaring Vacancy in Council Dist 12 & to be Filled by Consolidated Govt
Elections on 3/22/11 & 5/7/11; Winner to Assume Ofc upon Election
Certification. (Sidman) (Req of Supv of Elections) |
|
|
1.
10/12/2010 CO Introduced: R |
|
|
10/18/2010 R Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO Read 2nd & Rereferred; R |
|
|
BILL SUMMARY AMEND/APPROVE 6 - 0 1.
Second Election date s/b May 17 2.
Correct Charter reference 3.
Attach resignation letter |
|
18. 2010-793 |
RESO
Conf Appt of John Allmand to Jax Historic Preservation Comm, Replacing Jerry
L Friley, III for 1st Full Term exp 3/4/13. (Sidman) (Req of Mayor) |
|
|
1.
10/12/2010 CO Introduced: R |
|
|
10/18/2010 R Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO Read 2nd & Rereferred; R |
|
|
BILL SUMMARY APPROVE 6 - 0 |
|
19. 2010-795 |
ORD
Auth Joint Use Agreemt with Twin Hills Civic Assn, Inc; Designate Oversight
by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Reggie Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
|
|
1.
10/12/2010 CO Introduced: R,RCD,F |
|
|
10/18/2010 RCD Read 2nd &
Rerefer; 10/18/2010 R Read 2nd &
Rerefer |
|
|
10/19/2010 F Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
|
|
BILL SUMMARY DEFER |
|
20. 2010-797 |
RESO
Conf Appt of David C Hodges to Jax Housing Authority, Replacing Edward W
Lane, III for 1st Full Term exp 9/16/14. (Sidman) (Req of Mayor) |
|
|
1.
10/12/2010 CO Introduced: R |
|
|
10/18/2010 R Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO Read 2nd & Rereferred; R |
|
|
BILL SUMMARY APPROVE 6 - 0 |
|
21. 2010-802 |
ORD
Approp $800,000 to Restore Funding to the Jax Commitmt Scholarship Prog which
was placed Below the Line in a Contingency Acct during FY 2011 Budget Apv
Process in Ord 2010-557-E. (BT 11-010) (McCain) (Introduced by C/M Corrigan,
Sponsored by C/M Hyde, Shad, Fussell, R. Brown, Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
|
|
1.
10/12/2010 CO Introduced: R,F |
|
|
10/18/2010 R Read 2nd & Rerefer |
|
|
10/19/2010 F Read 2nd & Rerefer |
|
|
2.
10/26/2010 CO PH Read 2nd & Rereferred; R, F |
|
|
BILL SUMMARY AMEND/APPROVE 4 – 2 (Yarborough/Bishop) Delete reference to B.T. |
|
22. 2010-809 |
RESO
Appt Terry R Wood as Member of Jax Retiremt System Bd of Trustees, Replacing
Rick Coram as a Citizen Trustee for 1st Term exp 10/22/13. (Welsh)
(Introduced by C/M Webb) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
23. 2010-810 |
RESO
Reappt Gordon H Touchton as Member of |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY APPROVE 6 - 0 |
|
24. 2010-812 |
RESO
re Council's Support for Local Bill J-2 that Amends Article 22 (Jax Police
& Fire Pension Bd of Trustees), City Charter, to Increase Bd's Authorization
to Invest in Fixed Real Estate Assets from 10% to 25%. (Rohan) (R) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
25. 2010-813 |
RESO
re Council's Support for Local Bill J-3 that Amends Chapt 87-471, Laws of
Fla, to Estab a Spec "Urban Transition Area" in Riverside;
Providing Exceptions for Space & Seating Requiremts for Liquor Licenses
for Restaurants. (Introduced by C/M Joost, Sponsored by C/M Jones) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
26. 2010-814 |
RESO
re Council's Support for Local Bill J-4 that Amends Article 1 (Govt) of City
Charter to Estab a new Chapt 3 (Transparency in Govt) Setting Policy,
Addressing Votes Required to Waive Ord Code, Require Written Contracts before
Recommendation or Passage by Council; Setting Types of Contracts that must
have Council Apv, Require Addnl PH's for Certain Matters before Council,
Limit Manner to Amend Legislation & Require Recordation of Votes at
Council Mtg. (Rohan) (Introduced by C/M Johnson) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
27. 2010-815 |
RESO
re Council's Support for Local Bill J-5 that Amends Article 6 (The Mayor),
City Charter, to Amend Manner of Mayor's Veto Power; Making Scrivener's
Changes, Providing for 2/3 Majority of C/M's Present to Override Veto &
Provide only 5 Business Days for Mayor to Veto Legislation. (Req of Charter
Revision Comm Recommendations Spec Comm) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
28. 2010-816 |
RESO
re Council's Support for Local Bill J-6 that Amends Article 1 (Govt), City
Charter, to add New Chapt 2 (Ethics) to Estab Ethics Policy, Provide an
Ethics Code, Ethics Comm & an Ethics Oversight & Compliance Ofc,
Provide Admin Support & Move Ethics Education Provision of Charter from
Sec 18.10 to Sec 1.205. (Rohan) (Introduced by C/M Crescimbeni) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY AMEND – READ 2ND &
REREFER 6 - 0 |
|
29. 2010-818 |
RESO
Appt H. James Newman as Member of Duval County Research & Dev Auth,
Replacing Don Lester, for 1st Term exp 10/17/14. (Welsh) (Introduced by C/P
Webb) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY DEFER |
|
30. 2010-819 |
RESO
Reappt Dr Barbara Ann Darby as Member of Health Planning Council of Northeast
Fla, Inc as a Consumer Rep for 3rd Term exp 9/30/12. (Welsh) (Introduced by
C/P Webb) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND & REREFER |
|
31. 2010-820 |
RESO
Appt Dr Jose Zayas as Member of Health Planning Council of Northeast Fla,
Inc, Replacing Dr George Armstrong as a Provider for 2-Yr Term exp 9/30/12.
(Welsh) (Introduced by C/P Webb) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
32. 2010-821 |
RESO
Conf Reappt of Mark S Wood, a Non-Resident, to Library Bd of Trustees as an
At-Large Rep for 2nd Full Term exp 7/15/14. (Sidman) (Req of Mayor) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
33. 2010-828 |
RESO
Requesting U.S. Post Ofc Maintain Level of Svc at Cecil Commerce Ctr; Direct
Forward of Copies to |
|
|
1.
10/26/2010 CO Introduced: R,RCD |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
34. 2010-829 |
RESO
Conf Appt of Theodore J Wendler as Member of Taxation, Rev & Utilization
of Expenditures Comm, Replacing Randall Deen for 1st Term exp 6/30/13.
(Welsh) (Introduced by C/P Webb) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY DEFER |
|
35. 2010-831 |
RESO
Conf Appt (Retroactive) of Janice Sendler Plucknett as Chief of Personnel Div
in JSO. (Sidman) (Req of Sheriff) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
36. 2010-832 |
RESO
Conf Appt (Retroactive) of Jimmy Augustus Holderfield as Dir of Corrections
in JSO. (Sidman) (Req of Sheriff) |
|
|
1.
10/26/2010 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
37. 2010-836 |
ORD-MC
Creating New Chapt 685 (Sexual Offender & Sexual Predator Regulation),
Ord Code; Renumber Secs 674.501, 674.502 & 674.503 to be Secs 685.101,
685.102 & 685.103; Create New Sec 685.104 (Prohibited Holiday Activity
for Sexual Offenders; Exceptions) to Regulate Dress & Conduct of Sexual
Offenders & Sexual Predators around Children During Holidays; Prohibit their
Participation in Holiday Activities that would Present Increased
Opportunities to Gain & Violate Trust of Children; Provide for
Residential Signage & other Responsibilities for Sexual Offenders &
Predators during Halloween; Providing Penalties. (Rohan) (Introduced by C/M
Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10 |
|
|
1.
10/26/2010 CO Introduced: R,F,PHS |
BILL SUMMARY
READ 2ND
& REREFER
****NOTE: Items may be added to the agenda at the discretion of the
Chair.****