CN::
RULES
COMMITTEE AGENDA
Monday October 31,
2011 10:00 A.M. |
Tape
No.________________________ |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
|
|
William Bishop,
Chair |
Legislative
Assistant: Philip Zamarron |
John Crescimbeni,
Vice Chair |
Attorney: Peggy Sidman & Jason
Gabriel |
Lori Boyer |
Research: Rick Campbell |
Johnny Gaffney |
Auditor: Sean Costigan &
Janice Billy |
Ray Holt |
Administration: Jessica Deal |
Matt Schellenberg |
|
Clay Yarborough |
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Meeting Convened 10:00 A.M. Meeting
Adjourned 11:40 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:
CM Doyle Carter (2011-554)
CM Kimberly Daniels
(2011-554)
Jerry Holland, SOE (2011-554)
W.C. Gentry, School
Bd (2011-554)
Becki Couch, School
Bd (2011-554)
Bill Killingsworth,
Plan & Dev (2011-554)
Solomon Salem, Plan
& Dev (2011-554)
Bob Williams (11-596)
Daniel Blanchard
(11-682)
Arthur Costa (11-683)
Ralph Hodges (11-687)
William Kluessner
(11-702)
Mike Lukaszewski
(11-702)
Richard Berry
(11-554)
Karen Landry
Donna Barlow, ECA
Dan Macdonald, ECA
Rebecca Adams, ECA
Steve Patterson,
Times
Item/File No. |
Title/History |
|
|
1. 2011-89 |
ORD
Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012
Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by
Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan) (Introduced
by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,RCD,F |
|
2/14/2011 RCDPHS Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
|
2/17/2011 F Read 2nd & Rerefer |
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
Bill Summary DEFER |
2. 2011-388 |
ORD-MC
Amend Sec 55.306 (Admin of Progs), Ord Code, to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
1.
6/14/2011 CO Introduced: R,F,RCD |
|
6/20/2011 RCDPHS Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
|
6/21/2011 F Read 2nd & Rerefer |
|
2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
|
10/18/2011 RCDPHS Approve 7-0 |
|
Bill Summary DEFER |
3. 2011-440 |
RESO
Recognizing (1) Importance of Council Rules, (2) Obligation of Council Member
Attendance at Council & Committee Mtgs, (3) Harm to Public & Honor of
Council when Members leave Committee Mtgs without Approval; (4) with Regret a
Rules Comm Mtg of 6/20/11 where 4 Members Left without Notice or Permission
of the Chair; Censuring the 4 Council Members who left the 6/20/11 Meeting
without Notice or Permission. (Rohan) (Introduced by Council Rules Chair Lee)
(Sponsored by C/M Johnson) |
|
1.
6/28/2011 CO Introduced: R |
|
7/18/2011 R Read 2nd & Rerefer |
|
2.
7/26/2011 CO Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
4. 2011-441 |
ORD
Making Findings re Importance of Council Mtg Attendance; Recognizing Existing
Council Rules 2.202 (Attendance; Voting) & 4.501 (Absence from Meetings);
Amend Part 5 (Decorum) of Chapt 4 (Procedures), Creating New Rule 4.506
(Penalties) to Authorize Removal from Council Committees & Censure.
(Rohan) (Introduced by Council Rules Chair Lee) (Sponsored by C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
|
1.
6/28/2011 CO Introduced: R |
|
7/18/2011 R Read 2nd & Rerefer |
|
2.
7/26/2011 CO PH Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
5. 2011-554 |
ORD
to Adopt & Enact Reapportionmt Plan re Jax City Council Dists &
Residence Areas & Designating the Duval County School Bd Dists following
the 2010 Census of the City as Required by Secs 5.02 (Reapportionmt of
Council Districts and Residence Areas) & 13.03 (Apportionmt of School Bd
Dists), City Charter; Amend Charter to Attach New Boundary Descriptions &
Designate the 7 School Bd Dists. (Sidman) (Reapportionment Comm) Rules
PH Pursuant to Sec 18.107, Ord Code - 8/24/11, 8/25/11, 8/29/11, 9/1/11,
9/29/11, 10/31/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
1.
8/23/2011 CO Introduced: R |
|
9/6/2011 R Read 2nd & Rerefer |
|
2.
9/13/2011 CO PH Read 2nd & Rereferred; R |
|
9/22/2011 R Amend/Approve 5-1
(Schellenberg) (Spec Redist Mtg) |
|
3.
9/27/2011 CO AMEND/Rerefer; R |
|
10/6/2011 R Amend/Approve 5-1
(Schellenberg) (Spec Redist Mtg) |
|
10/11/2011 CO POSTPONED 10/25/11 |
|
10/25/2011 CO AMEND(2) /Rerefer; R
(Schellenberg) |
|
Bill Summary APPROVE 6-1 (Schellenberg) |
6. 2011-568 |
RESO
of Council Support for Local Bill J-1, to Amend Chapter 2004-465 which
Established JPA, as Part of Related Laws of City Charter; Amend Charter to
Amend the Commencemt & Termination Dates of Terms of JPA Bd Members.
(Rohan) (Rules) |
|
1.
8/23/2011 CO Introduced: R |
|
9/6/2011 R Read 2nd & Rerefer |
|
2.
9/13/2011 CO Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
7. 2011-596 |
ORD
Declaring Surplus RE#'s 037934-0000, 083647-0000 & 041743-0000, Tax
Reverted Propty's in Osceola Forest, Biltmore & Moncrief Terrace
Neighborhoods; Auth Agreemt for Donation & Quit Claim Deed Conveying
Title to War on Poverty-Florida, Inc for use in its Urban Agricultural Prog;
Waive Provisions of Sec 122.423 (Appraisal at or Below $25,000), Ord Code, to
allow Conveyance at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
|
1.
9/13/2011 CO Introduced: R,TEU,F |
|
9/19/2011 TEU Read 2nd &
Rerefer; 9/19/2011 R Read 2nd &
Rerefer |
|
9/20/2011 F Read 2nd & Rerefer |
|
2.
9/27/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary Fact Sheet WITHDRAW 7-0 |
8. 2011-654 |
ORD
Changing Date of Assuming Ofcs of Mayor, Council Members, Sheriff, Supv of
Elections, Propty Appraiser & Tax Collector to January 1st following Fall
Even-Year Gubernatorial Elections commencing 1/1/19 & every 4 yrs
thereafter; Provide for Transition; Repeal Conflicting Ords & Require
Enactmt of new Implementation Ords; Revise their Terms of those Assuming Ofc
on 1/1/15 to Terms of 1/1/15 - 12/31/18; No Change in Term Limits; Provide
for Referendum Apv of this Ord; Provide for Financial Impact Statemt to be
Developed & Placed on Ballot; Directing Supv of Elections to Place the
Referendum Question on the 2012 Presidential Election Ballot on 11/6/12.
(Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
|
1.
10/11/2011 CO Introduced: R |
|
10/17/2011 R Read 2nd & Rerefer |
|
2.
10/25/2011 CO PH Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 4-3 (Bishop,
Boyer & Crescimbeni) (Insert Bill# in Text) |
9. 2011-682 |
RESO
Conf Appt of Daniel E Blanchard as Member of Taxation, Rev & Utilization
of Expenditures Comm, Replacing Wesley A Benwick for 1st Full Term exp
6/30/14. (Welsh) (Introduced by CP Joost) |
|
1.
10/25/2011 CO Introduced: R |
|
Bill Summary APPROVE 7-0 |
10. 2011-683 |
RESO
Appt Arthur A Costa, Sr as Member of Jax-Duval County Council on Elder
Affairs, Replacing Catherine H McCaffrey as Council Dist 6 Rep for 1st Full
Term exp 6/30/13. (Welsh) (Introduced by CM Schellenberg) |
|
1.
10/25/2011 CO Introduced: R |
|
Bill Summary APPROVE 7-0 |
11. 2011-684 |
RESO
Reappt William R Cesery, Jr as Member of Enterprise Zone Dev Agcy Bd for 2nd
Term exp 12/31/15. (Welsh) (Introduced by CP Joost) |
|
1.
10/25/2011 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
12. 2011-685 |
RESO
Conf Reappt of Dr. Barbara A Darby as Member of Duval |
|
1.
10/25/2011 CO Introduced: R |
|
Bill Summary APPROVE 7-0 |
13. 2011-686 |
RESO
Conf Reappt of M.G. Orender as Member of the Comcast Settlement Community
Panel for a 6th Term exp 12/31/12. (Welsh) (Introduced by CP Joost) |
|
1.
10/25/2011 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
14. 2011-687 |
RESO
Appt Ralph C Hodges as Member of Jax Waterways Comm, Replacing Fred J Engness
as a Gen Public Rep for an Unexp Term exp 12/31/13. (Welsh) (Introduced by CP
Joost) |
|
1.
10/25/2011 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
15. 2011-688 |
RESO
Appt Lori N Boyer as Member of |
|
1.
10/25/2011 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
16. 2011-689 |
RESO
Commemorating the Life & Expressing City's Sympathy at Untimely Death of |
|
1.
10/25/2011 CO Introduced: R Bill Summary APPROVE 7-0 NOTE: Other items may be added
at the discretion of the Chair. |