OFFICE  OF  CITY  COUNCIL

RESEARCH  DIVISION

 

RULES COMMITTEE MINUTES

October 4, 2010

10:00 a.m.

 

Council Chamber

First Floor, City Hall

117 West Duval Street

 

 

 

Attendance:  Committee Chair Denise Lee; Committee Members Stephen Joost, William Bishop, Richard Clark, John Crescimbeni, Art Shad (excused), and Clay Yarborough; Council Members Kevin Hyde and Glorious Johnson; Sean Costigan, Office of Council Auditor; Peggy Sidman and Steve Rohan, Office of General Counsel; Juliette Williams and Rick Campbell, Office of City Council; Sherry Hall, Office of the Mayor

 

The Committee Chair, Denise Lee, called the meeting to order at 10:09 a.m., and the committee took the following actions:

 

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

 

1. 3/23/2010 CO  Introduced: R,F,TEU

 

    4/5/2010 F Read 2nd & Rerefer;    4/5/2010 R Read 2nd & Rerefer

 

    4/6/2010 TEU Read 2nd & Rerefer

 

2. 4/13/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

 

BILL SUMMARY  

 

Discussion included CDBG involvement and fee waiver.  The bill was deferred to obtain answers to the relative questions.

 

DEFER

 


 

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, Davis, Shad, Corrigan, Graham) (CPAC Letter of Support on File)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10

 

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)

 

    5/3/2010 R Read 2nd & Rerefer;    5/3/2010 PHS Read 2nd & Rerefer

 

2. 5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F

 

 

BILL SUMMARY

 

SUBSTITUTE/REREFER 6 – 0

(Substitute reflects compromises, and includes security provisions and extensive regulation)

 

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)

 

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

 

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

 

1. 7/27/2010 CO  Introduced: R

 

    8/2/2010 R Read 2nd & Rerefer

 

2. 8/10/2010 CO PH Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

SUBSTITUTE/APPROVE  6 - 0

(Substitute allows Ethics Code to supplement State ethics laws; allows Ethics Commission to recommend changes, and grants it jurisdiction to levy civil fines or penalties; establishes ethics oversight and compliance office; provides for administrative support as determined by Council; the proposed substitute was revised prior to approval to remove reference to TRUE Commission)

 

 


 

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

 

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

 

Mrs. Hall to provide information concerning cost to City and $500,000 limitation; discussion included reduction of bond cap and potential City liability.

 

DEFER

 

 

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

 

1. 8/24/2010 CO  Introduced: R,RCD,PHS

 

    9/7/2010 R Read 2nd & Rerefer;    9/7/2010 RCD Read 2nd & Rerefer

 

    9/8/2010 PHS Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; R, RCD, PHS

 

 

BILL SUMMARY

 

AMEND/APPROVE    6 - 0

(Amendment provides for Construction Trades Qualifying Board development of objective criteria in evaluating the granting of late renewals)

 

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 Davis)

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

 


 

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

 

1. 9/14/2010 CO  Introduced: R,RCD,F

 

    9/20/2010 RCD Read 2nd & Rerefer;    9/20/2010 R Read 2nd & Rerefer

 

    9/21/2010 F Read 2nd & Rerefer

 

2. 9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

BILL SUMMARY

 

Mrs. Hall to provide list of facility capital improvements by the Jacksonville Symphony Association; discussion included comparison to previous agreements and reduction in ticket user fee.

 

APPROVE  6 - 0

 

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

 

1. 9/14/2010 CO  Introduced: R,RCD,F

 

    9/20/2010 RCD Read 2nd & Rerefer;    9/20/2010 R Read 2nd & Rerefer

 

    9/21/2010 F Read 2nd & Rerefer

 

2. 9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, R

 

 

BILL SUMMARY

 

AMEND/APPROVE  6 – 0

(Amendment clarifies that self-appropriation is only applicable to instructor portion of revenue)

 

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

 

1. 9/14/2010 CO  Introduced: R,RCD,F

 

    9/20/2010 RCD Read 2nd & Rerefer;    9/20/2010 R Read 2nd & Rerefer

 

    9/21/2010 F Read 2nd & Rerefer

 

2. 9/28/2010 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

BILL SUMMARY

 

AMEND/APPROVE  6 – 0

(Amendment adds project name and number to bill; reduces total amount to $49,010.98; provides for revised project plan and contract; attaches map to bill; includes date change)

 

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)

 

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

 

DEFER

 


 

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)

 

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

 

DEFER

 

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)

 

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

 

DEFER

 

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)

 

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

 

15.  2010-734

RESO Conf Appt of Cleveland Ferguson III to JEDC, Replacing Christopher T Corr for 1st Full Term exp 6/30/12. (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

 

 

BILL SUMMARY

 

APPROVE 6 - 0

 

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)

 

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

 

17.  2010-736

RESO Appt Richard A Brown as Member of Northeast Fla Regional Council, Replacing Art Graham as a County Rep for term exp 6/30/11. (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

 

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)

 

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

 

Appointee not present.

 

DEFER

 

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)

 

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

 

DEFER

 

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

 

1. 9/28/2010 CO  Introduced: R,TEU,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

21.  2010-745

RESO Honoring & Commemorating the Life & Career of Thomas F "Tommy" Shattuck. (Campbell) (Introduced by C/M Corrigan)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

APPROVE 6 - 0

 

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)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

APPROVE 6 - 0

 

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

 

1. 9/28/2010 CO  Introduced: F,PHS,R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 


 

24.  2010-749

ORD Approp $180,890 Continuation Grant from U.S. Homeland Security for EOC Workstations & Supplies, Public Info Material Printing, Travel & Training. (BT 10-169) (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,PHS,R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

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

 

1. 9/28/2010 CO  Introduced: F,RCD,R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

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

 

1. 9/28/2010 CO  Introduced: R,TEU,F

 

 

BILL SUMMARY

 

READ 2ND  & REREFER

 

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

 

1. 9/28/2010 CO  Introduced: R,TEU,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

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

 

1. 9/28/2010 CO  Introduced: R,TEU,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

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)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

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)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

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)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

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)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

33.  2010-759

RESO Recognizing & Commending Christi P Veleta for Years of Dedicated Service to City of Jax and its Citizens. (Campbell) (Introduced by C/M Fussell, Sponsored by C/M Yarborough)

 

1. 9/28/2010 CO  Introduced: R

 

 

APPROVE 6 - 0

 

34.  2010-760

RESO Supporting Efforts to Preserve, Rehab & Maintain American Coast Line Locomotive #1504 as a Jax Landmark. (Jackson) (Introduced by C/M Joost, Sponsored by C/M Yarborough)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

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)

 

1. 9/28/2010 CO  Introduced: R

 

 

APPROVE 6 - 0

 

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

 

1. 9/28/2010 CO  Introduced: F,PHS,R

 

 

READ 2ND & REREFER

 


 

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

 

1. 9/28/2010 CO  Introduced: RCD,F,R

 

 

READ 2ND & REREFER

 

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)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

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)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

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)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

41.  2010-774

RESO Conf Reappt of Randolph E "Randy" Miller to Constrn Trades Qualifying Bd as a Plumbing Rep for 2nd Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

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)

 

1. 9/28/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

43.  2010-776

RESO Honoring Emily Lisska on her Recognition as the 2010 Outstanding Woman in Florida History. (Jackson) (Introduced by C/M Fussell, Sponsored by C/M Yarborough)

 

1. 9/28/2010 CO  Introduced: R

 

 

APPROVE 6 - 0

 

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)

 

1. 9/28/2010 CO  Introduced: R

 

 

APPROVE 6 – 0

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  

 

The meeting was adjourned at 11:24 a.m.

 

Rick Campbell, Research Assistant

(904) 630-1679

 

Posted 10.05.10

10:45 a.m.