CN::
RULES
COMMITTEE AGENDA
|
Monday, October 15,
2012 |
Tape
No.________________________ |
|
10:00 A.M. |
|
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Clay Yarborough,
Chair |
Legislative Aide:
Marilyn Allen |
|
Ray Holt, Vice
Chair |
Attorney: Peggy
Sidman |
|
Lori Boyer |
Council Auditor:
Janice Billy |
|
John Crescimbeni |
Chief of Research:
Jeff Clements |
|
Warren Jones (Not in Chair) |
Asst. Auditor: Sean
Costigan |
|
Jim Love |
Administration:
Jessica Deal |
|
Robin Lumb |
|
Meeting Convened 10:01
AM Meeting Adjourned 11:12 AM
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:
Rowland Udenza (2012-585)
C/M Brown (2012-579)
C/M Schellenberg (2012-456)
C/M Gulliford
(2012-576 & 580)
Dylan Reingold (2012-599)
NOTE: The next regular meeting will be held Monday, November 5, 2012.
|
Item/File No. |
Title/History |
|
|
|
|
1. 2011-400 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create
New Category of Member - "Group II Member" Based on Date of Hire on
or after 10/1/11; Create New Sec 121.114 (Management of Investments) re
Establishment of Guidelines & References within Code for Prog of
Investments to be Administered by Police & Fire Pension Bd of Trustees;
Estab Prog of Pension Benefits Extended to Group II Members; Provide for
Amend #4 to Restated Agreemt with Police & Fire Pension Bd of Trustees;
Request Emerg Apv. (Germany) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R,F |
|
|
6/20/2011 R Read 2nd & Rerefer |
|
|
6/21/2011
CO Comm as a Whole/Emerg/SUBSTITUTED/Approved 10-5 (Clark, Crescimbeni,
Fussell, Lee, 2. Redman); 6/21/2011
F Read 2nd & Rerefer |
|
|
3.
6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11 |
|
|
7/26/2011 CO POSTPONED 8/9/11 |
|
|
8/9/2011 CO POSTPONED 8/23/2011 |
|
|
8/23/2011 CO POSTPONED 10/25/11 |
|
|
10/25/2011 CO POSTPONED 1/24/2012 |
|
|
1/24/2012 CO POSTPONED 4/10/2012 |
|
|
4/10/2012 CO REREFERRED; R, F |
|
|
|
|
|
Bill Summary Fact Sheet DEFER |
|
2. 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 |
|
3. 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 |
|
4. 2012-213 |
ORD-MC
Amend Sec 5.08, City Charter & Council Rules 3.301 & 3.305 &
Create Rule 3.306 to allow for Council Apv of Certain Economic Dev Incentive
Legislation after 1 or 2 Readings; Amend Sec 180.105, Ord Code (Funding of
the Duval County Job Opportunity Bank) to Delete Provisions Requiring
Recipients of City Economic Dev Incentives to Contribute Funds to the Job
Opportunity Bank; Auth the Economic Dev Investmt Policy of the City re
Economic Incentives Funded by City; Replacing Former Incentive Policy; Auth
Downtown Historic Preservation & Revitalization Trust Fund Guidelines;
Replacing Former Trust Fund Guidelines. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
|
|
1.
3/27/2012 CO Introduced: R,F,RCDPHS |
|
|
4/2/2012 R Read 2nd & Rerefer |
|
|
4/3/2012 RCD Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer |
|
|
2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD, PHS |
|
|
Bill Summary Fact Sheet DEFER |
|
5. 2012-283 |
ORD-MC
Repealing ORD 2011-399-E pertaining to var amendments to General Employees
Retiremt Plan; Directing Chief of Leg Svcs to forward legislation to
Municode. (Germany) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12 |
|
|
1.
4/24/2012 CO Introduced: R,F |
|
|
4/30/2012 R Read 2nd & Rerefer |
|
|
5/1/2012 F Read 2nd & Rerefer |
|
|
2.
5/8/2012 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary Fact Sheet DEFER |
|
6. 2012-382 |
ORD
Amend Ord 2007-401-E by Approp $30,000,000 ($28,000,000 for Constrn &
$2,000,000 Contingency) from Duval County Unified Courthouse Prog to Encumber
for/& to Require Build-out of the State Attorney's Ofc in the Old Fed
Courthouse; Request Emerg Apv. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12, 7/2/12 (per
CP), 7/24/12 |
|
|
1.
6/12/2012 CO Introduced: R,F |
|
|
6/18/2012 R Read 2nd & Rerefer |
|
|
6/19/2012 F Read 2nd & Rerefer |
|
|
2.
6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; R, F |
|
|
3.
7/2/2012 CO PH Contd 7/24/12 |
|
|
7/24/2012 CO PH Only |
|
|
Bill Summary DEFER |
|
7. 2012-456 |
ORD
Auth Chief of Real Estate to Execute a Communication Tower Lease with
TowerCom III, LLC for Alberts Field at 12073 Brady Rd; Waive Sec 122.454
(Lease Fees) of Subpart E (Permits for Communication Antennas & Towers on
City Propty), Part 2 (Real Propty), Chapt 122 (Public Propty), Ord Code;
Provide Lease Fee Rate Ranging on $400/Mo & $700/Mo, with all other Terms
of Lease Consistent with Subpart E & the Master Tower Lease Agreemt.
(Reingold) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: R,TEU,F |
|
|
8/6/2012 TEU Read 2nd & Rerefer; 8/6/2012 R Read 2nd & Rerefer |
|
|
8/7/2012 F Read 2nd & Rerefer |
|
|
2.
8/15/2012 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
WITHDRAW 6-0 |
|
8. 2012-501 |
ORD-MC
Amend Chapt 106 (Budget & Acctg Code), Pt 3 (Approps), Sec 106.304
(Mayor's Transfer Power) to Limit Mayor's Transfer Power to $50,000 Annually
into any Agcy, Nondept, or Dept Existing Object Line Item without Council
Apv; Provide Sec 14.03 Charter Disclosures. (Rohan) (Introduced by CM
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12 |
|
|
1.
8/15/2012 CO Introduced: R,F |
|
|
8/20/2012 R Read 2nd & Rerefer |
|
|
8/21/2012 F Read 2nd & Rerefer |
|
|
2.
8/28/2012 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary AMEND/APPROVE 6-0 (Increase amt to $500,000 per specific
purpose, project or issue; Admin to provide quarterly reports; “Auditor”
change “into any agency” to “into agency”. |
|
9. 2012-576 |
ORD-MC
Amend Sec 118.803 (Public Svc Grant Council; Terms; Responsibilities), Ord
Code. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/12 |
|
|
1.
9/25/2012 CO Introduced: R |
|
|
10/1/2012 R Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO PH Read 2nd & Rereferred; R |
|
|
AMEND/APPROVE 6-0 (Chair to be elected annually; Add purpose
to bill title; “Council” s/b “City Council”. |
|
10. 2012-578 |
ORD-MC
Amend Chapt 30 (Planning & Dev Dept), Ord Code, to Combine Current
Planning Div & Community Planning Div into one Div to be Known as
Planning Svcs Div; Repealing Part 4 (Community Planning Div) of Chapt 30.
(Sidman) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/12 |
|
|
1.
9/25/2012 CO Introduced: R |
|
|
10/1/2012 R Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO PH Read 2nd & Rereferred; R |
|
|
DEFER |
|
11. 2012-579 |
ORD
Amend Council Rule 1.103 (Method of Election of Officers), to Provide for
Annual Alternation of Party Affiliation for the Council President. (Rohan)
(Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/12 |
|
|
1.
9/25/2012 CO Introduced: R |
|
|
10/1/2012 R Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO PH Read 2nd & Rereferred; R |
|
|
APPROVE 1-5 (FAILED) HOLT,
BOYER, CRESCIMBENI, LOVE, YARBOROUGH) |
|
12. 2012-580 |
RESO
Supporting Naming the 37-Mile Island Encompassing the Jax Beaches Communities
as San Pablo Island. (Jackson) (Introduced by CM Gulliford) |
|
|
1.
9/25/2012 CO Introduced: R |
|
|
10/1/2012 R Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
13. 2012-582 |
RESO
Conf Appt of Michael J Jacobsen as Chief of Emerg Preparedness Div of Fire
& Rescue Dept. (McCain) (Req of Mayor) |
|
|
1.
9/25/2012 CO Introduced: R |
|
|
10/1/2012 R Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO Read 2nd & Rereferred; R |
|
|
Bill Summary DEFER |
|
14. 2012-583 |
RESO
Conf Reappt of Erin Vance Skinner to Library Bd of Trustees, At-Large Dist 4,
for 2nd Full Term exp 7/15/16. (Sidman) (Req of Mayor) |
|
|
1.
9/25/2012 CO Introduced: R |
|
|
10/1/2012 R Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
15. 2012-585 |
RESO
Conf Reappt of Roland Udenze to Downtown Dev Review Bd as an Architect Owner
Rep for 3rd Full Term exp 6/30/15. (Sidman) (Req of Mayor) |
|
|
1.
9/25/2012 CO Introduced: R |
|
|
10/1/2012 R Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO Read 2nd & Rereferred; R |
|
|
Bill Summary AMEND/APPROVE 6-0 (Amend Term expiration s/b 6/30/14). |
|
16. 2012-586 |
RESO
Conf Reappt of John Nathaniel "Nate" Day to the Planning Comm as an
At-Large Rep for 2nd Full Term exp 10/1/15. (Sidman) (Req of Mayor) |
|
|
1.
9/25/2012 CO Introduced: R |
|
|
10/1/2012 R Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
17. 2012-587 |
RESO
Conf Appt of William R Bodie, Jr as an Electrical Contractor Rep to the
Constrn Trades Qualifying Bd, Replacing Robert "Bobby" E Hazouri
for 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor) |
|
|
1.
9/25/2012 CO Introduced: R |
|
|
10/1/2012 R Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
18. 2012-588 |
RESO
Reappt Dr Jose Zayas as Member of Health Planning Council of NE Fla, Inc, for
2nd Term exp 9/30/14. (Welsh) (Introduced by CP Bishop) |
|
|
1.
9/25/2012 CO Introduced: R |
|
|
10/1/2012 R Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
19. 2012-590 |
RESO
Appt Michelle L Mahoney, P.E. as Member of Environmental Protection Bd,
Replacing Terrell Shaw as a Registered Professional Engineer for a 1st Term
exp 9/30/16. (Welsh) (Introduced by CP Bishop) |
|
|
1.
9/25/2012 CO Introduced: R |
|
|
10/1/2012 R Read 2nd & Rerefer |
|
|
2.
10/9/2012 CO Read 2nd & Rereferred; R |
|
|
Bill Summary DEFER |
|
20. 2012-599 |
ORD
to Determine Whether to Conduct a Public Hearing to consider Petition to
Amend Boundary of the Tolomato Community Dev Dist; Request Emerg Apv; Waive
Sec 92.14 (State Petitions), Chapt 92 (Uniform Community Dev Dists), Ord
Code. (Reingold) (Introduced by Council President, Pursuant to Chapt 92, Ord
Code) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
|
|
1.
10/9/2012 CO Introduced: R,LUZ |
|
|
Bill Summary EMERG/APPROVE 6-0 |
|
21. 2012-600 |
RESO
Commending & Thanking Chief Deputy General Counsel Steve Rohan on the
Occasion of his Retirement. (Clements) (Introduced by CM Schellenberg, Jones,
Bishop, Anderson, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney,
Gulliford, Holt, Joost, Lee, Love, Lumb, Redman & Yarborough) |
|
|
1.
10/9/2012 CO Introduced: R |
|
|
APPROVE 6-0 |
|
22. 2012-621 |
ORD
Supplementing Ord 2006-888-E, Auth Issuance of its Spec Rev Bonds in Amt Necessary
for Refunding All or a Portion of Outstanding (1) Capital Projs Bonds, (2)
Excise Taxes Bonds, (3) Guaranteed Entitlemt Bonds & (4) Local Govt Sales
Tax Bonds; Provide that this Ord shall Constitute a Contract bet Issuer &
Bondholders; Waive Provisions of Sec 104.211 (Procedure for Sale of Bonds),
Ord Code, to Allow & Auth Awarding Sale of Bonds on a Limited Competitive
Basis, Negotiated Basis, or as a Private Placemt as Provided Herein; Auth
Acquisition of Debt Svc Rsv Fund Products re such Bonds if Necessary; Auth
Acquisition of Credit Facilities if Necessary. (Greenberg Traurig, P.A.) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
|
|
1.
10/9/2012 CO Introduced: R,F |
|
|
Bill Summary READ 2ND &
REREFER |
|
23. 2012-622 |
ORD
Supplementing Ord 93-977-1392, as Amended & Supplemented; Auth Issuance
of its Capital Improvemt Refunding Rev Bonds, Series 2012, to Refund All or a
Portion of Outstanding (1) Capital Improvemt Rev Bonds, Series 1997 (Gator
Bowl Proj, (2) Capital Improvemt Refunding & Rev Bonds, Series 1998
(Stadium Proj), (3) Capital Improvemt Rev Bonds, Series 2002A, (4) Capital
Improvemt & Refunding Rev Bonds, Series 2002B & (5) Capital Improvemt
& Refunding Rev Bonds, Series 2002C; Provide that this Ord shall
Constitute a Contract bet Issuer & Bondholders; Waive Provisions of Sec
104.211 (Procedure for Sale of Bonds), Ord Code, to Allow & Auth Awarding
Sale of Bonds on a Limited Competitive Basis, Negotiated Basis, or as a
Private Placemt as Provided Herein; Auth Acquisition of Debt Svc Rsv Fund
Products re such Bonds if Necessary; Auth Acquisition of Credit Facilities if
Necessary; Provide Addnl Covenant to Enforce & Collect Pledged Revenues.
(Greenberg Traurig, P.A.) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
|
|
1.
10/9/2012 CO Introduced: R,F |
|
|
Bill Summary READ 2ND &
REREFER |
|
24. 2012-623 |
ORD-MC
Amend Sec 614.138 (Certain Activities Prohibited; Definitions), Ord Code, to
Enlarge Area known as the "Urban Core Enhancemt Area." (Gabriel)
(Introduced by CM Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
|
|
1.
10/9/2012 CO Introduced: R,PHS |
|
|
Bill Summary READ 2ND &
REREFER |
|
25. 2012-624 |
RESO
Auth Gen Counsel to Commence Litigation to Determine Legal Validity of
Establishmt of the Police & Fire Pension Fund Senior Staff Voluntary
Retiremt Plan. (Sidman) (Introduced by CM Crescimbeni) |
|
|
1.
10/9/2012 CO Introduced: R,F |
|
|
Bill Summary READ 2ND &
REREFER |
|
26. 2012-625 |
RESO
Recognizing the Unique Quality of Owning an Electric & Water Authority;
Encouraging Mayor to Direct the Procuremt Div to Issue a RFP for Sale of the
JEA. (Sidman) (Introduced by CM Schellenberg) |
|
|
1.
10/9/2012 CO Introduced: R,TEU,F |
|
|
Bill Summary READ 2ND &
REREFER |
|
27. 2012-626 |
RESO
Commemorating the Life & Achievements of Derya English Williams.
(Jackson) (Introduced by CM Jones) |
|
|
1.
10/9/2012 CO Introduced: R |
APPROVE
6-0
NOTE: Other
items may be added at the discretion of the Chair.