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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
June 1, 2010
10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Art Shad; Committee Members Jack Webb, William Bishop; Michael Corrigan (arrived 10:17 a.m.), John Crescimbeni (arrived 10:05 a.m.), Denise Lee (excused), and Clay Yarborough; Council Member Glorious Johnson; Heather Norsworthy, Office of Council Auditor; Peggy Sidman, Office of General Counsel; Philip Zamarron and Rick Campbell, Office of City Council; Sherry Hall, Office of the Mayor; John Rutherford, Sheriff
The Committee Chair, Art Shad, called the meeting to order at 10:02 a.m., and the committee took the following actions:
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1. 2009-197 |
RESO
Expressing Council's Displeasure of JEA Considering Closing JEA Satellite
Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers &
Compile Survey Report & Make Recommendations to JEA Bd & City
Council; Direct Distribution of Reso. (Sidman) (C/M Lee) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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Bill Summary DEFER |
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2. 2009-198 |
RESO
Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing
Concern with JEA Proposed Transaction Surcharge; Directing Distribution of
Reso. (Reingold) (C/M Gaffney) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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Bill Summary DEFER |
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3. 2009-549 |
ORD-MC
Amend Chapt 116 (Employees & Employee Benefits), Create new Sec 116.901
(Asst Mgmt Improvement Officers); AMIOs to be Apptd by Mayor & Confirmed
by Council; Limit Number to 20;
Addressing Qualifications, Job Descriptions, Salary Ranges; Create
Reporting Requirement; Protect Existing Employees. (Rohan) (C/M Johnson &
Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: R,F |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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4. 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 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 Fact Sheet DEFER |
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5. 2010-227 |
ORD
Conf Appt of Dayatra M Coles as Chief of the Housing Svcs Div of Housing
& Neighborhoods Dept; Waive Sec 55.202, Ord Code, that the Chief of said
Div have a Bachelor's Degree or Higher from an Accredited College or
University. (McCain) (Req of Mayor) 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 |
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4/5/2010 R Read 2nd & Rerefer |
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2.
4/13/2010 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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6. 2010-230 |
RESO
Conf Appt of Mitchel Weiss to the Jax Human Rights Comm, Replacing
Christopher C Hazelip for 1st Full Term exp 12/31/12. (Sidman) (Req of Mayor) |
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1.
3/23/2010 CO Introduced: R |
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4/5/2010 R Read 2nd & Rerefer |
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2.
4/13/2010 CO Read 2nd & Rereferred; R |
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5/17/2010 R Sub/Rerefer 7-0 |
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3.
5/25/2010 CO SUBSTITUTE/ Rerefer; R |
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Bill Summary APPROVE 5-0 |
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7. 2010-287 |
RESO
Conf Appt of Tatiana Radi Salvador to Bd of Library Trustees, Replacing Derek
Dewan, for 1st Full Term exp 6/30/13. (Sidman) (Req of Mayor) |
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1.
4/13/2010 CO Introduced: R |
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4/19/2010 R Read 2nd & Rerefer |
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2.
4/27/2010 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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8. 2010-299 |
RESO
Declaring May 28, 2010 to be Allied Veterans of the World, Inc &
Affiliates Day. (Clements) (C/M Brown) (* Webb) |
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1.
4/13/2010 CO Introduced: R |
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4/19/2010 R Read 2nd & Rerefer |
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2.
4/27/2010 CO Read 2nd & Rereferred; R |
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5/17/2010 R Approve 2-3 (Corrigan, Shad,
Yarborough)-1(Webb) (Failed) |
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Bill Summary DEFER |
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9. 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) (C/M Hyde, 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) |
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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 |
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Bill Summary DEFER |
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10. 2010-336 |
ORD
Approp $109,725.51 ($95,413.49 in Help Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: R,F |
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5/17/2010 F Read 2nd & Rerefer; 5/17/2010 R Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary AMEND/APPROVE 6-0 (Amendment
attaches executed BT, placing original on file, and places additional grant
information on file) |
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11. 2010-340 |
ORD
Amend City Charter, Changing Date Assuming Ofc by Mayor, Council Members,
Sheriff, Supv of Elections, Propty Appraiser & Tax Collector to January
1st following Fall Odd Yr Elections commencing in Fall of 2015 & every 4
yrs Thereafter; Repeal Conflicting Ord & Require Enactmt of New
Implementation Ords; Revising Term Lengths of those Assuming said Offices on
7/1/11 to Terms of 7/1/11 - 12/31/15; Directing Supv of Elections to place
this Referendum Question on 2010 Gubernatorial Election Ballot on 11/2/10;
Repeal Ords 2009-893-E & 2010-134-E. (Rohan) (C/M Webb & Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: R |
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5/17/2010 R Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6-0 (Amendment
includes repeal of previous legislation in Section 10 of the bill) |
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12. 2010-355 |
ORD
Amend Council Rule 3.103 (Introduction of Bills) to Distinguish bet
Introducers and Sponsors of Ords & Resos. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: R |
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5/17/2010 R Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6-0 (Amendment
provides for more than one original introducer and specifies that co-sponsors
are to be listed in a second set of parentheses as part of an agenda title) |
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13. 2010-357 |
RESO
Conf Appt of Cindy A. Laquidara as General Counsel, Pursuant to Sec 7.205,
City Charter. (Sidman) (Req of Mayor) |
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1.
5/11/2010 CO Introduced: R |
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5/17/2010 R Amend/Read 2nd & Rerefer
6-0 |
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2.
5/25/2010 CO AMENDED/Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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14. 2010-358 |
RESO
Reappt Michael Corrigan as Member of Duval |
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1.
5/11/2010 CO Introduced: R |
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5/17/2010 R Read 2nd & Rerefer |
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2.
5/25/2010 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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15. 2010-360 |
RESO
Making Findings Pursuant to Sec 409.147, F.S.; Designate New Town
Neighborhood in 32209 as Jax Children's Initiative. (Sidman) (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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16. 2010-405 |
RESO
Conf Appt of Dr Gerald Kissin to Council on Elder Affairs, Replacing Jean B
Stevens for 1st Full Term exp 6/30/12. (Sidman) (Req of Mayor) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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17. 2010-406 |
RESO
Appt Stephen C Swann, P.E. as Member of Jax Waterways Comm, Replacing Lynette
Self, for Partial Term exp 12/31/10 & a 1st Full Term exp 12/31/13.
(McCain) (C/P |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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18. 2010-407 |
RESO
Conf Reappt of John Balog to Jax Children's Comm as School Bd Dist 1 Rep for
2nd Full Term exp 7/15/14. (Sidman) (Req of Mayor) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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19. 2010-408 |
RESO
Conf Reappt of Catrina Taylor Graham to Jax Children's Comm as School Bd Dist
6 Rep for 2nd Full Term exp 7/15/13. (Sidman) (Req of Mayor) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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20. 2010-409 |
RESO
Conf Reappt of Jill R Smith to Jax Children's Comm as School Bd Dist 7 Rep
for 1st Full Term exp 7/15/14. (Sidman) (Req of Mayor) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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21. 2010-410 |
RESO
Conf Reappt of Jeanine Gulliford to Civil Svc Bd for 2nd Full Term exp
6/30/13. (Sidman) (Req of Mayor) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary AMEND/REREFER 6-0 (Amendment
corrects a citing of the expiration date) |
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22. 2010-411 |
RESO
Conf Reappt of Anthony B Zebouni to Civil Svc Bd for 2nd Full Term exp
6/30/13. (French) (Req of Civil Svc Bd) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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23. 2010-412 |
RESO
Conf Reappt of Erma Lee Cole to Council on Elder Affairs for 2nd Full Term
exp 6/30/12. (Sidman) (Req of Mayor) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary APPROVE 5-1 (Crescimbeni) |
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24. 2010-413 |
RESO
Reappt George K Davenport as Member of Jax - Duval County Council on Elder
Affairs as Dist 2 Rep, for 2nd Term 7/1/10 thru 6/30/12. (Welsh) (C/M Bishop) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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25. 2010-414 |
RESO
Reappt Viola M Shafer as Member of Jax - Duval County Council on Elder
Affairs as Dist 1 Rep for 2nd Term 7/1/10 thru 6/30/12. (Welsh) (C/M
Yarborough) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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26. 2010-415 |
RESO
Conf Reappt of Robert L Jones, III to Taxation, Rev & Utilization of
Expenditures Comm for 1st Full Term exp 6/30/13. (Sidman) (Req of Mayor) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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27. 2010-416 |
RESO
Conf Reappt of Thomas R Martin as Member of Taxation, Rev & Utilization
of Expenditures Comm for 1st Full Term exp 6/30/13. (Welsh) (Req of SW CPAC) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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28. 2010-417 |
RESO
Congratulating the Eagle's |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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29. 2010-418 |
RESO
Honoring & Commending Dr Dennis Bratton on his Retirement as Founder
& Pastor of Christ's Church in Mandarin. ( |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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30. 2010-420 |
RESO
of Council Support for Local Bill J-1 in 2011 Legislative Session to Amend
Article 1 (Govt) of Charter to Estab an Ethics Policy, Ethics Code &
Ethics Comm to Provide that City's Constitutional Officers shall be Subject
to Ethics Code & Repeal Sec 18.10 (Ethics Education & Appl of Ethics
Laws) because of Amend to Article 1. (Rohan) (C/M Johnson) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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31. 2010-422 |
ORD
Declaring Surplus a 1997 E1 Pumper Valued at $4,550 & a 2003 Rescue
Valued at $4,000 & Auth Transfer to Duval County School Bd for use at A.
Philip Randolph Academies of Technology at No Cost; Waive Sec 122.812(c), Ord
Code, to allow Disposition at other than Fair Market Value; Designate Fleet
Mgmt Div to Monitor Actual Use of Propty. (Sidman) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: R,F,RCD |
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Bill Summary READ 2ND &
REREFER |
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32. 2010-432 |
ORD
Apv Issuance by Jax Health Facilities Authority (JHFA) of $4,400,000 Health
Facilities Rev Bonds, Series 2010A (River Garden/The Coves Refunding) &
$10,600,000 Health Facilities Rev Bonds, Series 2010B (River Garden Refunding
& Proj), for Loan to River Garden Holding Co, Inc & River Garden
Hebrew Home for the Aged to Finance or Refinance Capital Projs & Equipmt
at Health Care Facilities; Waive Rating Requiremts of Sec 490.108, Ord Code.
(Petrie) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - 6/22/10 |
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1.
5/25/2010 CO Introduced: R,F,PHS |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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33. 2010-433 |
ORD
Apv Issuance by Jax Health Facilities Authority (JHFA) of its Hospital Rev
Bonds in 3 Series, Total of $75,000,000 for Loan to Southern Baptist Hospital
of Florida, Inc to Finance or Refinance Capital Projs & Equipmt at Health
Care Facilities; Waive Rating Requiremts of Sec 490.108, Ord Code. (Petrie)
(Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 Public
Hearing Pursuant to Sec 147(f), Internal Rev Code - 6/22/10 |
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1.
5/25/2010 CO Introduced: R,F,PHS |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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34. 2010-434 |
RESO
Honoring Robert K Riley on his Retirement from the City & Thanking him
for his Years of Service. (Clements) (C/M Jones) |
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1.
5/25/2010 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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35. 2010-435 |
ORD
Waiving Chapt 126 (Procuremt Code), Pt 3 (Prof Svcs Contracts) to allow City,
thru TDC, to Extend its Contract Agreemt with Visit Jacksonville for 24 Mos
after Exp Date of 9/30/10. (McCain) (Req of TDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: R,F,RCD Bill Summary READ 2ND &
REREFER |
Mr. Randy Wyse, Association of Firefighters, addressed the committee concerning staffing reductions and layoffs in the Fire and Rescue Department.
The meeting was adjourned at 10:47 a.m.
Rick Campbell, Research Assistant
(904) 630-1679
Posted 06.02.10
9:45 a.m.