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10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Bill Bishop; Committee Members John Crescimbeni, Lori Boyer, Johnny Gaffney, Ray Holt (arrived 10:05 a.m.), Matt Schellenberg, and Clay Yarborough; Sean Costigan, Office of Council Auditor; Peggy Sidman, Office of General Counsel; Philip Zamarron and Rick Campbell, Office of City Council; Jessica Deal, Office of the Mayor
The Committee Chair, Bill Bishop, called the meeting to order at 10:03 a.m., and the committee took the following actions:
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 |
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1.
2/8/2011 CO Introduced: R,RCD,F |
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2/14/2011 RCDPHS Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer 2/17/2011 |
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2/17/2011 F Read 2nd & Rerefer |
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2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
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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 |
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1.
5/10/2011 CO Introduced: R,F |
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5/16/2011 R Read 2nd & Rerefer 5/17/2011 F Read 2nd & Rerefer |
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2.
5/24/2011 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet DEFER |
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 |
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1.
6/14/2011 CO Introduced: R,F,RCD |
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6/20/2011 RCDPHS Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
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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) |
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1.
6/28/2011 CO Introduced: R |
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7/18/2011 R Read 2nd & Rerefer |
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2.
7/26/2011 CO Read 2nd & Rereferred; R |
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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 |
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1.
6/28/2011 CO Introduced: R |
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7/18/2011 R Read 2nd & Rerefer |
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2.
7/26/2011 CO PH Read 2nd & Rereferred; R |
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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 |
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1.
7/26/2011 CO Introduced: R,F,RCDPHS |
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8/1/2011 R Read 2nd & Rerefer |
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8/2/2011 RCDPHS Read 2nd &
Rerefer; 8/2/2011 F Read 2nd &
Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary DEFER |
7. 2011-521 |
ORD
Declaring Surplus 130 Ash Remediated Parcels, "Proj New Ground";
Auth Disposal; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales),
Ord Code, to Deposit New Proceeds into the Contamination Assessmt Fund to
Offset Costs of the Remediation Efforts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: R,TEU,F |
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8/15/2011 TEU Read 2nd &
Rerefer; 8/15/2011 R Read 2nd &
Rerefer |
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8/16/2011 F Read 2nd & Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet DEFER |
8. 2011-530 |
RESO
Appt Andrew E Harold, Jr as Member of Jax Small & Emerging Business
Monitoring Comm, Replacing Corey Deal as a Non-JSEB Contractor, for 1st Full
Term exp 4/30/13. (Welsh) (Introduced by C/P Joost) |
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1.
8/9/2011 CO Introduced: R |
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8/15/2011 R Read 2nd & Rerefer |
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2.
8/23/2011 CO Read 2nd & Rereferred; R |
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Bill Summary Appointee
not present for interview DEFER |
9. 2011-531 |
RESO
Appt Brenda Pugh Murray as Member of Enterprise Zone Dev Agcy Bd, Replacing
Elizabeth G Means, for Unexp Term exp 12/31/11, & a 1st Full Term exp
12/31/15. (Welsh) (Introduced by C/P Joost) |
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1.
8/9/2011 CO Introduced: R |
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8/15/2011 R Read 2nd & Rerefer |
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2.
8/23/2011 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
10. 2011-533 |
RESO
Reappt Brian J Register as Member of Bldg Codes Adjustmt Bd for 2nd Term exp
9/30/14. (Welsh) (Introduced by C/P Joost) |
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1.
8/9/2011 CO Introduced: R |
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8/15/2011 R Read 2nd & Rerefer |
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2.
8/23/2011 CO Read 2nd & Rereferred; R |
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Bill Summary Reappointee
not present for requested interview DEFER |
11. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: R |
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9/6/2011 R Read 2nd & Rerefer |
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2.
9/13/2011 CO PH Read 2nd & Rereferred; R |
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Special Rules Committee meetings
9/22/11 at 2:00 P.M. (workshop) & 9/29/11 at 6:00 P.M. Bill Summary DEFER |
12. 2011-558 |
ORD
Approp $108,071.70 ($93,975.39 in Help America Vote Act (HAVA) Funds from Fla
Dept of State, Div of Elections as Election Reform Pymt & City Match of
$14,096.21 from Rsv for Fed Projs Acct) for Voter Education; Auth Funds
Carryover to FY 2011-2012. (BT 12-006) (McCain) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: R,F |
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9/6/2011 R Read 2nd & Rerefer |
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9/7/2011 F Read 2nd & Rerefer |
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2.
9/13/2011 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet Amendment
corrects City match amount ($14,096.31) and specifies that the appropriation
is for the printing and mailing of sample ballots AMEND/APPROVE 7-0 |
13. 2011-560 |
ORD
re Jax Shipyards Proj; Auth Settlemt Amt of City's Unsecured Claim in the
Pending Bankruptcy of Developer Landmar Group, LLC & its Affiliates North
Bank Developers, LLC & Crescent Resources, LLC for Claim Amt of
$23,250,000, in Lieu of Continuing to Litigate Bankruptcy Trustee's
Objections to City's Unsecured Claim Amt; Auth City's Bankruptcy Counsel to
Sign the Proposed Agreed Order & Related Documents. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: R,F |
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9/6/2011 R Read 2nd & Rerefer |
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9/7/2011 F Read 2nd & Rerefer |
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2.
9/13/2011 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet Discussion
included a summary of events, pursuit of the full $37 million rather than
settling for a set amount, variation in property value figures ($20-$29
million), and potential legal costs to litigate ($60-$70 thousand estimated) APPROVE 6-1 (Crescimbeni) |
14. 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) |
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1.
8/23/2011 CO Introduced: R |
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9/6/2011 R Read 2nd & Rerefer |
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2.
9/13/2011 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
15. 2011-572 |
RESO
Conf Appt of Deborah L Gonzalez as Member of Duval County Election Adv Panel,
Replacing Joshua Darrell Cockrell, for 1st Term exp 4/16/14. (Welsh) (Introduced
by C/P Joost) |
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1.
8/23/2011 CO Introduced: R |
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9/6/2011 R Read 2nd & Rerefer |
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2.
9/13/2011 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7-0 |
16. 2011-573 |
RESO
Appt Mark A Gelfo as Member of Bldg Codes Adjustmt Bd, Replacing Joseph
Frisco, for 1st Term exp 9/30/13. (Welsh) (Introduced by C/P Joost) |
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1.
8/23/2011 CO Introduced: R |
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9/6/2011 R Read 2nd & Rerefer |
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2.
9/13/2011 CO Read 2nd & Rereferred; R |
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Bill Summary Appointee
not present for interview DEFER |
17. 2011-574 |
RESO
Conf Appt of Jeanne M Miller as Member of Cultural Svc Grant Comm, Replacing
Jessica A Deal as a Cultural Council Rep, for 1st Full Term exp 12/31/13.
(Welsh) (Req of Cultural Council) |
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1.
8/23/2011 CO Introduced: R |
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9/6/2011 R Read 2nd & Rerefer |
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2.
9/13/2011 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7-0 |
18. 2011-575 |
RESO
Appt Peter L. Lafser as Member of Jax Health Facilities Auth, Replacing
Charles E. Mapson for UnexpTerm exp 12/15/14; Req Emerg Apv. (Welsh) (Introduced by C/P Joost) |
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1.
8/23/2011 CO Introduced: R |
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9/6/2011 R Read 2nd & Rerefer |
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2.
9/13/2011 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
19. 2011-576 |
ORD-MC
Amend Chapt 10 (Organization of the Council), Sec 10.104 (Ofc Expenses of
Council Members), Ord Code, to Auth Council Members to Utilize City
Communications & Computer Networks while in City Hall to Maintain
Connections with their Private Business Interests so long as no Special Cost
Incurred by City. (Sidman) (Introduced by CP Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
20. 2011-592 |
ORD
re Underground Utility Installation Pursuant to Part 3 (Underground Power
& Communications Prog Area), Chapt 714 (Neighborhood Assessmt Progs), Ord
Code; Estab 1800 Block Seminole Rd Neighborhood Assessmt Prog to Convert
Electric, Telephone, Cable & Communication Lines from Overhead to
Underground with Estimate of $9,703.30 per Propty; Auth & Req JEA to
Convert & Fund the Conversion; Waive Sec 714.107 (Levy of Assessmts), to
allow use of Uniform Method for Collecting Non-Ad Valorem Spec Assessmts to Defray
Conversion Costs as Auth by Sec 197.3632, F.S. (Reingold) (Introduced by
Council President, Pursuant to Sec 714.304, Ord Code) Public
Hearing Pursuant to Sec 197.3632, F.S. & Chapt 166, F.S. & CR 3.601 -
10/11/11 |
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1.
9/13/2011 CO Introduced: R,TEU,F |
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Bill Summary READ 2ND &
REREFER |
21. 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 |
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1.
9/13/2011 CO Introduced: R,TEU,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
22. 2011-597 |
RESO
Conf Category Change for William T "Bill" Spinner, Member of the
Industrial Technical Adv Comm, from Residential Propty Owner to a Commercial
Propty Developer, Maintaining the Term exp 6/30/12. (Sidman) (Introduced by
CP Joost) |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
23. 2011-598 |
RESO
Appt Greg S Kupperman as Member of the Industrial Technical Adv Comm, as a
Residential Propty Developer, Replacing Justin L Hart for a 1st Term exp
6/30/13. (Welsh) (Introduced by CP Joost) |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
24. 2011-599 |
RESO
Appt Lee T Baggs as Member of the Industrial Technical Adv Comm, as an
Industrial Business Rep, Replacing Joseph C Waryold, Jr for Partial Term exp
6/30/12. (Welsh) (Introduced by CP Joost) |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
25. 2011-600 |
RESO
Honoring & Thanking John H. Crofts, Former Deputy Director of the
Planning and Development Department for his 39 Years of Dedicated Service to
the City and its Citizens. ( |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
26. 2011-601 |
RESO
Reappt Julie A Dion as Member of Duval |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
27. 2011-602 |
RESO
Reappt Gwendolyn T Robinson as Member of the |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
28. 2011-603 |
RESO
Conf Reappt of Cyrus M Jollivette to the Jax Aviation Auth, for 2nd Full Term
exp 9/30/15. (Sidman) (Req of Mayor) |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
29. 2011-604 |
RESO
Conf Reappt of |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
30. 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) |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
31. 2011-606 |
RESO
Honoring & Commending Senior Officer Aldon Sims, Jr on Occasion of
Retirement from the JSO. (Kuzel/Clements) (Introduced by CM's Love, Holt
& Yarborough) |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
32. 2011-608 |
RESO
Commemorating the Life & Accomplishments of Eddie Staton upon Occasion of
his Passing. (Clements) (Introduced by CM's Daniels & Brown) |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
33. 2011-609 |
RESO
Appt John A Otterson as Member of the Industrial Technical Adv Comm as a
Residential Propty Owner, Replacing William T Spinner for 1st Full Term exp
6/30/13. (Welsh) (Introduced by CP Joost) |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
34. 2011-610 |
RESO
Recognizing & Congratulating the |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
35. 2011-611 |
RESO
Commemorating the Life & Civic Contributions of William "Pete"
Loftin upon his Passing. (Clements) (Introduced by CM Crescimbeni) |
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1.
9/13/2011 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
36. 2011-615 |
ORD
Providing for Transfer of $800,000 Currently Allocated for Constrn of Monroe
St (Portion of Courthouse Proj) to the Gold Merit/Pope Place Ash Proj to
Reduce Said Proj's Reliance on Banking Funds by $800,000; Waive Sec 5 (Use of
Funds) of Ord 2007-401-E, to Reduce Courthouse Budget by $800,000; Amend CIP
of Ords 2007-401-E & 2011-406-E re said Proj & Move Constrn to
2014-2015. (Rohan) (Introduced by CM's Boyer & Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: R,TEU,F |
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Bill Summary READ 2ND &
REREFER |
37. 2011-617 |
ORD
Waiving Portions of Chapt 655 (Concurrency & Mobility Mgmt System), Sec
655.503 (Mobility Fee Requiremt, Certificate, Appl Process &
Calculation), Ord Code, to Auth Waiver, under Certain Circumstances, of
Mobility Fees for 12 mos after Effective Date of this Ord. (Reingold)
(Introduced by CP Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11 |
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1.
9/13/2011 CO Introduced: R,F,LUZ Bill Summary READ 2ND &
REREFER |
The meeting was adjourned at 10:36 a.m.
Rick Campbell, Research Assistant
(904) 630-1679
Posted 09.20.11
11:15 a.m.