CN::
RULES
COMMITTEE AGENDA
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Monday October 04,
2010 |
Tape
No.________________________ |
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10:00 A.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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E. Denise Lee,
Chair |
Legislative
Assistant: Juliette Williams |
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Stephen Joost, Vice
Chair |
Attorney: Peggy
Sidman |
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Richard Clark |
Asst. Council
Auditor: Sean Costigan |
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Clay Yarborough |
Research Asst.:
Rick Campbell |
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Art Shad EXCUSED |
Administration:
Sherry Hall |
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John Crescimbeni |
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William Bishop |
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Meeting Convened 10:10
A.M. Meeting
Adjourned 11:25 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:
2010-680 Richard Hickok
NOTE: The next regular meeting will be held Monday, October 18, 2010
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Item/File No. |
Title/History |
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1. 2010-226 |
ORD
Closing & Abandoning &/or Disclaiming Portion of 7th St W, an Opened
& Improved R/W bet Powhattan & Hiram Sts, at Req of Edward Waters
College, Subject to Reservation of Easemt over closed R/W for Ingress &
Egress & for all Utilities; Waive Processing Fee of Sec 123.102(b)(2)(i),
Ord Code, Because of Applicant's Work in Concert with CDBG Proj of the
Housing & Neighborhoods Dept, Community Dev Div & for Improvemt of
Pedestrian Safety. (McCain) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. - 4/20/10, 5/18/10, 6/2/10, 6/15/10,
7/19/10, 8/2/10, 8/16/10, 9/7/10, 9/20/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10 |
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1.
3/23/2010 CO Introduced: R,F,TEU |
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4/5/2010 F Read 2nd & Rerefer; 4/5/2010 R Read 2nd & Rerefer |
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4/6/2010 TEU Read 2nd & Rerefer |
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2.
4/13/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY DEFER |
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2. 2010-326 |
ORD-MC
Estab New Chapt 149 (Prohibition on the Use of Slot Machine-Like Spinning
Reels, Video Displays or Similar Technology to Display the Results of a
Raffle, Sweepstakes, Contest or Other Promotion) of Title VI (Business,
Trades & Occupations), Ord Code; Provide for Civil Penalties &
Injunctive Relief; Estab Exemptions. (Rohan) (Introduced by C/M Hyde &
Co-Sponsored by Redman, Holt, Yarborough, Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: R,PHS(Added
to RCD as per C/P 5/11/2010) (Added to F per C/P 6/1/10) |
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5/3/2010 R Read 2nd & Rerefer; 5/3/2010 PHS Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F |
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BILL SUMMARY SUB-REREFER 6 - 0 |
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3. 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) |
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1.
5/11/2010 CO Introduced: R,PHS |
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5/17/2010 PHS Read 2nd &
Rerefer; 5/17/2010 R Read 2nd &
Rerefer |
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2.
5/25/2010 CO Read 2nd & Rereferred; R, PHS |
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BILL SUMMARY DEFER |
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4. 2010-616 |
ORD-MC
Amend Article 1, City Charter, to add a Chapt 2 (Ethics) to Estab an Ethics
Policy, Auth Establishmt of an Ethics Code & an Ethics Comm & Provide
that City's Constitutional Officers shall be Subject to the Ethics Code;
Repeal Sec 18.10 of the Charter. (Rohan) (Introduced by C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
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1.
7/27/2010 CO Introduced: R |
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8/2/2010 R Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; R |
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BILL SUMMARY SUB – APPROVE 6 - 0 |
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5. 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 |
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1.
8/24/2010 CO Introduced: R,F |
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9/7/2010 R Read 2nd &
Rerefer |
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9/8/2010 F Read 2nd &
Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; R, F |
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BILL SUMMARY DEFER |
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6. 2010-680 |
ORD-MC
Amend Chapt 342 (Constrn Trades Regs), Sec 342.118 (Certificates
Nontransferable; Renewal), Ord Code, to allow Constrn Trades Qualifying Bd
greater Latitude in Waiving Exam Requiremt when a Certificate of Competency
has become Invalid. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: R,RCD,PHS |
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9/7/2010 R Read 2nd & Rerefer; 9/7/2010 RCD Read 2nd & Rerefer |
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9/8/2010 PHS Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; R, RCD, PHS |
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BILL SUMMARY AMEND/APPROVE 6 - 0 Scriveners Pg 2 line 3 Change
(b) to (c) to correct the section. |
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7. 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 |
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1.
8/24/2010 CO Introduced: R,TEU,F |
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9/7/2010 R Read 2nd & Rerefer; 9/7/2010 TEU Read 2nd & Rerefer |
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9/8/2010 F Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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BILL SUMMARY DEFER |
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8. 2010-719 |
ORD
Auth Renewal Agreemt #3 of Amended & Restated Agreemt with Jax Symphony
Assn, Inc, Leasing Jacoby Hall of the Jax Performing Arts Ctr for 7/1/10 - 6/30/13; Designate Oversight
by JEDC. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: R,RCD,F |
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9/20/2010 RCD Read 2nd &
Rerefer; 9/20/2010 R Read 2nd &
Rerefer |
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9/21/2010 F Read 2nd & Rerefer |
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2.
9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY APPROVE 6 - 0 |
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9. 2010-721 |
ORD
Amend Sec 4 of Ord 2009-938-E to allow Self-Approp of Private Instruction Rev
rcvd by Rec & Community Svcs Dept & for Carryover to Subsequent FY's.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: R,RCD,F |
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9/20/2010 RCD Read 2nd &
Rerefer; 9/20/2010 R Read 2nd &
Rerefer |
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9/21/2010 F Read 2nd & Rerefer |
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2.
9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, R |
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BILL SUMMARY AMEND/APPROVE 6 - 0 Clarify that self approp. Is only
applicable to instructor portion of revenue (80%) |
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10. 2010-722 |
ORD
Approp $49,500 from Tree Protection & Related Expenses Trust Fund ($7,500
for Oversight Mgmt & $42,000 for Tree Planting & Related Expenses) to
Plant 3,500 Trees along Jax-Baldwin Trail; Invoke Exception of 126.107(g),
Ord Code, to Award the Oversight & Mgmt of Contract to Greenscape of Jax,
Inc; Designate Oversight by Public Works Dept. (Sidman) (Introduced by C/M
Lee & Sponsored by C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10 |
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1.
9/14/2010 CO Introduced: R,RCD,F |
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9/20/2010 RCD Read 2nd &
Rerefer; 9/20/2010 R Read 2nd &
Rerefer |
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9/21/2010 F Read 2nd &
Rerefer |
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2.
9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY AMEND/APPROVE 6 - 0 1.
Add project name (“Jax Baldwin Trail”)
and number to bill 2.
Reduce total amount from “$49,500” to
“$49,010.98” 3.
Replace exh 1 & 2 with revised
project plan and contract 4.
Attach map to bill |
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11. 2010-730 |
RESO
Conf Appt of Mark Loveland to Library Bd of Trustees, Replacing Phyllis
Tousey, for 1st Full Term exp 6/30/14. (Sidman) (Req of Mayor) |
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1.
9/14/2010 CO Introduced: R |
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9/20/2010 R Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; R |
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BILL SUMMARY DEFER |
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12. 2010-731 |
RESO
Conf Appt of Christina Denise Stallings to Library Bd of Trustees, Replacing
William E Scheu, Jr for 1st Full Term exp 6/30/14. (Sidman) (Req of Mayor) |
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1.
9/14/2010 CO Introduced: R |
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9/20/2010 R Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; R |
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BILL SUMMARY DEFER |
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13. 2010-732 |
RESO
Conf Appt of Sidney E Wells to Library Bd of Trustees, Replacing Rocelia
Roman de Gonzalez for 1st Full Term exp 6/30/14. (Sidman) (Req of Mayor) |
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1.
9/14/2010 CO Introduced: R |
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9/20/2010 R Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; R |
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BILL SUMMARY DEFER |
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14. 2010-733 |
RESO
Conf Appt of Steven Diebenow to JTA, Replacing Donald P Hinson for 1st Full
Term exp 5/31/13. (Sidman) (Req of Mayor) |
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1.
9/14/2010 CO Introduced: R |
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9/20/2010 R Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 6 - 0 |
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15. 2010-734 |
RESO
Conf Appt of |
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1.
9/14/2010 CO Introduced: R |
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9/20/2010 R Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 6 - 0 |
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16. 2010-735 |
RESO
Conf Appt of Cathie P Shimp as an At-Large Rep to Jax Children's Comm for 1st
Full Term exp 7/15/13. (Sidman) (Req of Mayor) |
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1.
9/14/2010 CO Introduced: R |
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9/20/2010 R Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 6 - 0 |
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17. 2010-736 |
RESO
Appt Richard A Brown as Member of Northeast Fla Regional Council, Replacing
Art Graham as a |
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1.
9/14/2010 CO Introduced: R |
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9/20/2010 R Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 6 - 0 |
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18. 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) |
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1.
9/14/2010 CO Introduced: R |
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9/20/2010 R Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; R |
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BILL SUMMARY DEFER |
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19. 2010-739 |
RESO
Conf Appt of Lee Harris to Jax Children's Comm as School Bd Dist 5 Rep,
Replacing Betty S Holzendorf for 1st Full Term exp 7/15/14. (Sidman) (Req of
Mayor) |
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1.
9/14/2010 CO Introduced: R |
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9/20/2010 R Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; R |
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BILL SUMMARY DEFER |
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20. 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 |
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1.
9/28/2010 CO Introduced: R,TEU,F |
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BILL SUMMARY READ 2ND &
REREFER |
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21. 2010-745 |
RESO
Honoring & Commemorating the Life & Career of Thomas F
"Tommy" Shattuck. ( |
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1.
9/28/2010 CO Introduced: R |
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BILL SUMMARY APPROVE 6 - 0 |
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22. 2010-746 |
RESO
Honoring & Commending Cherie Shaw of Family Support Svcs of North Fla for
Efforts as an Outstanding Model & Promoter of Relative Caregiving.
(Clements) (Introduced by C/M Holt) |
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1.
9/28/2010 CO Introduced: R |
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BILL SUMMARY APPROVE 6 - 0 |
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23. 2010-748 |
ORD
Approp $254,055 ($190,541.25 FEMA Grant & $63,513.75 Match from
Homeowners [The Shellys]) for Time Extension & Addnl Funding for
Elevation Proj at 4260 Yacht Club Rd due to Sustained Severe Repetitive Flooding;
Auth Funds Carryover to FY 2010-2011; Auth Modification #4 with FEMA;
Designate Oversight by Fire & Rescue Dept. (BT 10-168) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,PHS,R |
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BILL SUMMARY READ 2ND &
REREFER |
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24. 2010-749 |
ORD
Approp $180,890 Continuation Grant from Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,PHS,R |
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BILL SUMMARY READ 2ND &
REREFER |
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25. 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 |
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1.
9/28/2010 CO Introduced: F,RCD,R |
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BILL SUMMARY READ 2ND &
REREFER |
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26. 2010-752 |
ORD
Approp $5,000 from Environmental Protection Fund for Scholarships to Citizens
unable to afford to attend the Fla Coastal School of Law/Jax Univ 2010 NE Fla
Environmental Summit; Waive conflicting Provisions of Secs 111.755
(Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code. (BT
10-175) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: R,TEU,F |
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BILL SUMMARY READ 2ND & REREFER |
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27. 2010-753 |
ORD
Declaring Surplus Propty at 825 Dixon St & auth Conveyance at No Cost to
Northwest Jacksonville Community Development Corp for Continued Use as
Single-Family Housing; Waive Sec 122.424 (Appraisal/Assessed Value over
$25,000), of Chapt 122 (Public Property), Ord Code. (Dist 9 - Jones) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: R,TEU,F |
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BILL SUMMARY READ 2ND &
REREFER |
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28. 2010-754 |
ORD
Declaring Surplus Propty at 2030 Talladega Rd & auth Conveyance at No
Cost to Northwest Jacksonville Community Development Corp for Continued Use
as Single-Family Housing; Waive Sec 122.424 (Appraisal/Assessed Value over
$25,000), of Chapt 122 (Public Property), Ord Code. (Dist 8 - Lee) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: R,TEU,F |
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BILL SUMMARY READ 2ND &
REREFER |
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29. 2010-755 |
RESO
Conf Appt of Ted A Bishop, Replacing Forrest A Tucker to Constrn Trades
Qualifying Bd as a Journeyman for 1st Full Term exp 9/30/13. (Sidman) (Req of
Mayor) |
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1.
9/28/2010 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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30. 2010-756 |
RESO
Conf Reappt of Matt Karle to Constrn Trades Qualifying Bd for 2nd Full Term
exp 9/30/13. (Sidman) (Req of Mayor) |
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1.
9/28/2010 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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31. 2010-757 |
RESO
Conf Reappt of Ka Tai "Peter" Ma to Constrn Trades Qualifying Bd as
an Engineering Professional for 2nd full Term exp 9/30/13. (Sidman) (Req of
Mayor) |
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1.
9/28/2010 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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32. 2010-758 |
RESO
Conf Reappt of William T "Bill" Spinner to Constrn Trades
Qualifying Bd as a Gen Contractor for 2nd Full Term exp 9/30/13. (Sidman)
(Req of Mayor) |
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1.
9/28/2010 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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33. 2010-759 |
RESO
Recognizing & Commending Christi P Veleta for Years of Dedicated Service
to City of |
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1.
9/28/2010 CO Introduced: R |
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APPROVE 6 - 0 |
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34. 2010-760 |
RESO
Supporting Efforts to Preserve, Rehab & Maintain American Coast Line
Locomotive #1504 as a Jax Landmark. ( |
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1.
9/28/2010 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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35. 2010-761 |
RESO
Commemorating Life & Work of Pastor Ethel L Washington of the Mighty
Church of the Redeemer, Inc. (Clements) (Introduced by C/M Johnson) |
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1.
9/28/2010 CO Introduced: R |
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APPROVE 6 - 0 |
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36. 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 |
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1.
9/28/2010 CO Introduced: F,PHS,R |
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READ 2ND &
REREFER |
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37. 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 |
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1.
9/28/2010 CO Introduced: RCD,F,R |
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READ 2ND &
REREFER |
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38. 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) |
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1.
9/28/2010 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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39. 2010-772 |
RESO
Conf Reappt of Ralph E "Butch" Christian to Constrn Trades
Qualifying Bd as an Apartment Industry Rep for 2nd Full Term exp 9/30/13.
(Sidman) (Req of Mayor) |
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1.
9/28/2010 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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40. 2010-773 |
RESO
Conf Reappt of Christopher J Mazzatta to Constrn Trades Qualifying Bd as an
Apartment Industry Rep for 2nd Full Term exp 9/30/13. (Sidman) (Req of Mayor) |
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1.
9/28/2010 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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41. 2010-774 |
RESO
Conf Reappt of |
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1.
9/28/2010 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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42. 2010-775 |
RESO
Conf Appt of Matthew C Kampfe to Jax Housing Auth, Replacing Charlie B Tomm
for 1st Full Term exp 9/16/14. (Sidman) (Req of Mayor) |
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1.
9/28/2010 CO Introduced: R |
|
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BILL SUMMARY READ 2ND &
REREFER |
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43. 2010-776 |
RESO
Honoring Emily Lisska on her Recognition as the 2010 Outstanding Woman in |
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1.
9/28/2010 CO Introduced: R |
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APPROVE 6 - 0 |
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44. 2010-777 |
RESO
Honoring & Congratulating Capt Aaron Bowman, Commanding Officer of Naval
Station Mayport, upon Occasion of his Retirement from the U.S. Navy.
(Clements) (Introduced by C/M Redman & Co-sponsored by CM Webb &
Yarborough) |
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1.
9/28/2010 CO Introduced: R |
|
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APPROVE 6 - 0 |
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45. 2010-778 |
ORD
Amend Chapt 129 (Salaries of Public Officials & Employees), Sec 129.112
(Council Related Salaries), Ord Code to Clarify Authority of Council Auditor
to Set Salaries of All Employees who Report to Council Auditor. (Rohan) (C/M
Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
|
|
1.
9/28/2010 CO Introduced: R |
READ 2ND & REREFER
**NOTE:
Other items may be added to the agenda at the discretion of the Chair.**