CN::
RULES
COMMITTEE AGENDA
Monday October 17,
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 |
Lori Boyer |
Research Asst: Rick Campbell |
Johnny Gaffney |
Asst. Council
Auditor: Sean Costigan & Janice Billy |
Ray Holt |
Administration: Jessica Deal |
Matt Schellenberg |
|
Clay Yarborough |
|
Meeting Convened 10:03 A.M. Meeting Adjourned 11:46 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:
C/M Reggie Brown (2011-89)
Stan Totman, Mayor of
Randy Wyse,
President, IAFF Local 122
Robert Williams,
Chief, Real Estate
Kelley Boree, A/Dir,
Rec & Community Svcs
Mia Jones, Mayor’s
Office
Vince Seibold,
Environmental & Compliance (2011-663)
Quinton White, Jax
Univ (2011-663)
Ebenezer
Gujjarlapudi, Environmental & Compliance
Lin White, AMIO, PW
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. 2011-300 |
ORD-MC
Dissolving Division & Transferring Positions & $1,924,007.68 from the
Equal Business Opportunity & Compliance (EBO) Acct to the Ofc of Director
of Central Operations Dept; Renaming it the Jacksonville Business Assistance
Ofc; Auth Positions; Amend Chapt 23 (Central Operations Dept), Ord Code, to
Reflect said Changes. (BT 11-085) (RC 11-178) (Sidman) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
|
1.
5/10/2011 CO Introduced: R,F |
|
5/16/2011 R Read 2nd & Rerefer 5/17/2011 F Read 2nd & Rerefer |
|
2.
5/24/2011 CO PH Read 2nd & Rereferred; R, F |
|
10/4/2011 F Withdraw 5-0 |
|
Bill Summary Fact Sheet WITHDRAW 7-0 |
3. 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 |
|
Bill Summary DEFER |
4. 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 |
5. 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 |
6. 2011-488 |
ORD
Repealing Ord 2010-766-E, which Amended Secs 634.102 (Assessmt of Court Cost
by Circuit & County Courts), Ord Code & Sec 111.385 (Court Cost $65
Trust Fund per Sec 939.185, F.S.) & Created Sec 111.386 (Court Cost $50
Trust Fund per Sec 939.185(1)(b), F.S.). (Rohan) (Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
|
1.
7/26/2011 CO Introduced: R,F,RCDPHS |
|
8/1/2011 R Read 2nd & Rerefer |
|
8/2/2011 RCDPHS Read 2nd &
Rerefer; 8/2/2011 F Read 2nd &
Rerefer |
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
Bill Summary WITHDRAW 7-0 |
7. 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 |
8. 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 DEFER |
9. 2011-604 |
RESO
Conf Reappt of |
|
1.
9/13/2011 CO Introduced: R |
|
9/19/2011 R Read 2nd & Rerefer |
|
2.
9/27/2011 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
10. 2011-605 |
RESO
Conf Appt of Dr. Michael A Rutledge as a Union Member Rep to the Civil Svc
Bd, Replacing L. Jerome Spates, for 1st Full Term exp 6/30/14. (Sidman) (Req
of Mayor) |
|
1.
9/13/2011 CO Introduced: R |
|
9/19/2011 R Read 2nd & Rerefer |
|
2.
9/27/2011 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
11. 2011-639 |
RESO
Reappt James W Pellot as Member of Jax Housing Finance Auth for 2nd Term exp
11/30/15. (Welsh) (Introduced by CP Joost) |
|
1.
9/27/2011 CO Introduced: R |
|
10/3/2011 R Read 2nd & Rerefer |
|
2.
10/11/2011 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
12. 2011-648 |
RESO
Appt J. Stanton Totman as Member of NE Fla Regional Council, Replacing Paul
Parsons as the Independent Municipality Rep. (Welsh) (Introduced by CP Joost) |
|
1.
9/27/2011 CO Introduced: R |
|
10/3/2011 R Read 2nd & Rerefer |
|
2.
10/11/2011 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
13. 2011-650 |
RESO
re Council's Support for Local Bill J-2, Directing Agency for Health Care
Administration to License a Nursing Home if (a) Constructed on or Abutting
the JU Campus; and (b) Maintains an Affiliation with JU at all times
Following Licensure; and (c) Employs or Makes Positions Available for
Education & Training of JU Nursing Students in Field of Long-Term Care or
Geriatric Nursing; and (d) has no more than 150 Beds. (Rohan) (Req of
Legislative Delegation) |
|
1.
9/27/2011 CO Introduced: R,RCDPHS |
|
10/3/2011 R Read 2nd & Rerefer |
|
10/4/2011 RCDPHS Read 2nd
& Rerefer |
|
2.
10/11/2011 CO Read 2nd & Rereferred; R, RCDPHS |
|
Bill Summary Fact Sheet WITHDRAW 7-0 |
14. 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 |
|
Bill Summary READ 2ND &
REREFER |
15. 2011-663 |
ORD
Approp $5,000 from Environmental Protection Bd Trust Fund for Scholarships to
Citizens Unable to Afford to Attend the Florida Coastal School of
Law/Jacksonville Univ 2011 NE Florida Environmental Summit; Request Emerg Apv.
(BT 12-016) (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11 |
|
1.
10/11/2011 CO Introduced: R,TEU,F |
|
Bill Summary Fact Sheet EMERGENCY/AMEND/APPROVE 7-0
(Attach BT, Board Minutes, Report from FCSL prior to pymt) |
16. 2011-664 |
RESO
Recognizing & Honoring Veterans of Foreign Wars Post 4761, the General
Daniel "Chappie" James Post on its 20th Anniversary. ( |
|
1.
10/11/2011 CO Introduced: R |
|
Bill Summary APPROVE 7-0 |
17. 2011-665 |
RESO
Honoring & Congratulating Phil's Shoes on its 50th Anniversary of
Operation in |
|
1.
10/11/2011 CO Introduced: R |
|
Bill Summary APPROVE 7-0 |
18. 2011-666 |
RESO
Mourning the Passing of Doris Allen & Recognizing her Many Contributions
to Community Life in |
|
1.
10/11/2011 CO Introduced: R |
|
Bill Summary APPROVE 7-0 |
19. 2011-667 |
RESO
Honoring & Commemorating the Life & Civic Contributions of James
Allen (Jim) Mollenhour upon Occasion of his Passing. ( |
|
1.
10/11/2011 CO Introduced: R |
|
Bill Summary APPROVE 7-0 |
20. 2011-668 |
RESO
Urging Fla Legislature to Amend Sec 790.06, F.S., to Afford Meeting of the
Governing Body of a County or Municipality or Independent Agency or Authority
the Exemption Afforded the State Legislature re Authorization of Carrying a
Hand Gun to the Committee, Commission, or Independent Agency or Authority Meetings
of the Governing Body; Request Emerg Apv. (Sidman) (Introduced by CP Joost) |
|
1.
10/11/2011 CO Introduced: R,RCDPHS Bill Summary EMERGENCY/APPROVE 7-0 NOTE: Other items may be added at the discretion
of the Chair. |