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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday, August 6, 2012

Tape No.________________________

10:00 AM 

 

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/Steve Rohan

Lori Boyer

Chief of Research: Jeff Clements

John Crescimbeni

Asst. Auditor: Sean Costigan

Warren Jones, Arrived 11:38

Administration: Jessica Deal

Jim Love

Auditor:  Kirk Sherman

Robin Lumb

Auditor:  Janice Billy

 

 

                        Meeting Convened     10:06 AM                     Meeting Adjourned   12:52 PM

 

 

 

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 Schellenberg (2012-296)

C/M Redman (2012-296)

C/M Carter (2012-296)

Sheriff Rutherford (2012-450)

Ronnie Belton (2012-403)

Steve Rohan (2012-491)

Charlene Hill (2012-296)

Mary Jarrett (2012-296)

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, August 20, 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.  2012-116

RESO of Council Support for Local Bill J-1 for 2013 State Legislative Session, Amending Sec 22.02 (Membership) Article 22 (Jax Police & Fire Bd of Trustees), City Charter, Providing 3 Members instead of 2 shall be Apptd by City Council & Eliminates the Trustee Elected Member. (Rohan) (Introduced by CM Gulliford)

 

1. 2/14/2012 CO  Introduced: R

 

    2/21/2012 R Read 2nd & Rerefer

 

2. 2/28/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

5.  2012-197

ORD Naming the Green Space bet New Duval County Courthouse, Adams, Broad & Pearl Streets as "Law Enforcement Officer Memorial Square". (Sidman) (Introduced by CM Clark & Co-sponsored by CM Redman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12

 

1. 3/27/2012 CO  Introduced: R,TEU

 

    4/2/2012 TEU Read 2nd & Rerefer;    4/2/2012 R Read 2nd & Rerefer

 

2. 4/10/2012 CO PH Read 2nd & Rereferred; R, TEU

 

3. 4/24/2012 CO REREFERRED; R, TEU

 

 

Bill Summary

 

WITHDRAW 6-0

 

 

 

 

6.  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

 

JOINT RULES & FINANCE COMMITTEE MEETING 7/18/12, 7/25/12 & 8/1/12 @ 5:00 PM

COUNCIL CHAMBERS

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

7.  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

 

 

8.  2012-296

ORD-MC Amend Secs 60.105 (Functions, Powers & Duties), & 400.101 (Statemt of Policy), Chapts 402 (Equal Employmt Opportunity, 406 (Public Accommodations) & 408 (Fair Housing), Ord Code. (Sidman) (Introduced by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12

 

1. 5/8/2012 CO  Introduced: R,RCDPHS

 

    5/14/2012 R Read 2nd & Rerefer

 

    5/15/2012 RCD Read 2nd & Rerefer

 

2. 5/22/2012 CO PH Read 2nd & Rereferred; R, RCD, PHS

 

 

Bill Summary

 

SUB/APPROVE 4-3 (HOLT, LUMB & YARBOROUGH)

1)       Removes references to gender identity or expression

2)       Includes hospitals within the definition of religious organization

3)       Restores references to the United States Constitution

4)       Inserts a small business exemption for businesses with 15 or fewer employees

Limits remedies to participation in the Jax Human Rights Commission conciliation process

 

 

9.  2012-300

ORD Waiving Increases in Fees Mandated by Chapt 106 (Budget & Accounting Code), Sec 106.112 (Annual Review of Fees) for the 2012-2013 Budget Yr in Order to Keep Mayor's Pledge not to Raise Fees. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12

 

1. 5/8/2012 CO  Introduced: R,F

 

    5/14/2012 R Read 2nd & Rerefer

 

    5/15/2012 F Read 2nd & Rerefer

 

2. 5/22/2012 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary           

Fact Sheet

 

DEFER

 

 

 

 

10.  2012-349

RESO Providing Council's Expression of "No Confidence" in the General Counsel. (Rohan) (Introduced by CM Daniels)

 

1. 5/22/2012 CO  Introduced: R

 

    6/4/2012 R Read 2nd & Rerefer

 

2. 6/12/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

11.  2012-359

RESO Appt Tovah H Mays as Member of Enterprise Zone Dev Agcy Bd, as a Non-Profit Organization Rep, Replacing Kevin T Gay for 1st Term exp 12/31/14. (Welsh) (Introduced by CP Joost)

 

1. 5/22/2012 CO  Introduced: R

 

    6/4/2012 R Read 2nd & Rerefer

 

2. 6/12/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

 

 

 

12.  2012-377

ORD Recognizing the Free Exercise of Religion; Provide that No Burdens be Imposed upon the Religious Beliefs of People of Faith, Including Places of Public Accommodation, in Religious Worship, in Use of Religious Facilities, in Matters of Employment & in Rental of Real Propty. (Daniels) (Introduced by CM Daniels)

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

 

    6/18/2012 R Read 2nd & Rerefer

 

2. 6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; R

 

3. 7/2/2012 CO PH Contd 7/24/12

 

   7/24/2012 CO PH Only

 

 

Bill Summary

 

DEFER

 

 

13.  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

 

 

 

14.  2012-384

RESO Conf Appt of Terrance L Ashanta-Barker as Dir of the Neighborhoods Dept. (McCain) (Req of Mayor)

 

1. 6/12/2012 CO  Introduced: R

 

    6/18/2012 R Read 2nd & Rerefer

 

2. 6/26/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-2 (HOLT & BOYER)

 

 

15.  2012-386

RESO Appt Deidra L Dix-Wynn as Member of Bldg Codes Adjustmt Bd, Replacing Joseph Frisco, for Term exp 9/30/13. (Welsh) (Introduced by CP Joost)

 

1. 6/12/2012 CO  Introduced: R

 

    6/18/2012 R Read 2nd & Rerefer

 

2. 6/26/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

16.  2012-387

RESO Appt Ryan H Jones as Member of Jax Retiremt Syst Bd of Trustees, Replacing Henry W Cook as a Citizen Trustee, for 3 Yr Term. (Welsh) (Introduced by CP Joost)

 

1. 6/12/2012 CO  Introduced: R

 

    6/18/2012 R Read 2nd & Rerefer

 

2. 6/26/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

17.  2012-394

ORD re Default by City's Pre-Tax Flexible Spending Provider, EBS/Atlanta; Requiring Cessation of Certain Payroll Deductions, Return of Certain Deposited Funds & a Demand upon the Provider; Designate Employee Svcs Dept as Monitor; Provide that City is Responsible for Employee Losses; Provide for New Contract Limitations & Requiremts; Req Emerg Apv. (Daniels) (Introduced by CM Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12

 

1. 6/26/2012 CO // Introduced: R,F, PHS (CP added 7/9/12)

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

Bill Summary

 

DEFER

 

 

18.  2012-403

ORD Auth Agreemt with Shands Jacksonville Med Ctr, Inc & a Ltr of Agreemt with State of Fla thru its Agcy for Health Care Admin, re Pymt & Distribution of City's $23,775,594 Indigent Health Care Contract Obligation for FY 2012-2013. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12

 

1. 6/26/2012 CO  Introduced: F, PHS (per CP 7/9/12) R (Per CP 7/24/12)

 

    7/16/2012 PHS Read 2nd & Rerefer

 

    7/17/2012 F Read 2nd & Rerefer

 

2. 7/24/2012 CO PH Read 2nd & Rereferred; F, PHS

 

 

Bill Summary

 

APPROVE 6-0

 

 

19.  2012-404

RESO Conf Appt of Alexis Marrero to the Taxation, Rev & Utilization of Expenditures Comm, Replacing Mark S Cowart for 1st Full Term exp 6/30/14. (Sidman) (Req of Mayor)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

20.  2012-405

RESO Conf Appt of Marvin C Hill, Jr to Planning Comm, At Large Rep, Replacing Tony K Hemmerly for Unexp Term exp 10/1/12 & 1st Full Term exp 10/1/15. (Sidman) (Req of Mayor)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

21.  2012-406

RESO Conf Appt of Crystal Freed to Jax Human Rights Comm, Replacing Isabelle C Lopez for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

22.  2012-407

RESO Conf Appt of Michael B Stovall, Jr to Jax Human Rights Comm, Replacing Dennis Wade for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 6-0

 

 

23.  2012-408

RESO Conf Appt of Drew Brundick Haramis to the Fire Museum Adv Bd, Replacing Wayne L Doolittle for Unexp Term exp 9/30/13 & a 1st Full Term exp 9/30/16. (Sidman) (Req of Mayor)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

24.  2012-409

RESO Conf Appt of Dr Lucinda B Sonnenberg, as Member of a Recognized Conservation Organization, to the Environmental Protection Bd, Replacing Barbara Lee Broward, for 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 6-0

 

 

25.  2012-410

RESO Conf Reappt of Natalie Alden to the Election Adv Panel, for 2nd Full Term exp 4/16/14. (Sidman) (Req of Supv of Elections)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

26.  2012-412

RESO Appt Aaron L Bowman as Member of St Johns River Ferry Comm for 1st Full Term exp 6/30/15. (Welsh) (Introduced by CP Joost)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

27.  2012-413

RESO Appt Elaine E Brown as Member of St Johns River Ferry Comm for Initial 2-Yr Term exp 6/30/14. (Welsh) (Introduced by CP Joost)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

28.  2012-414

RESO Appt Richard J. Redick as Member of St Johns River Ferry Comm for Initial 1-Yr Term exp 6/30/13. (Welsh) (Introduced by CP Joost)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

29.  2012-415

RESO Appt Lawrence E "Larry" Williams, III as Member of St Johns River Ferry Comm for Initial 1-Yr Term exp 6/30/13. (Welsh) (Introduced by CP Joost)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

 

 

 

 

 

30.  2012-416

RESO Appt D. Glynn Taylor as Member of Bldg Codes Adjustmt Bd, Replacing Christian W "Kip" Kuhn for Unexp Term exp 9/30/13. (Welsh) (Introduced by CP Joost)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

31.  2012-421

RESO Conf Appt of Carl Neil Cannon as Member of St Johns River Ferry Comm for 1st Full Term exp 6/30/15. (Sidman) (Req of Mayor)

 

1. 6/26/2012 CO  Introduced: R

 

    7/16/2012 R Read 2nd & Rerefer

 

2. 7/24/2012 CO Read 2nd & Rereferred; R

 

 

DEFER

 

 

 

32.  2012-423

ORD Delaying Scheduled Standing Committee Mtgs for 1st Week of January 2013 to begin on Wednesday, January 2nd, and held in normal sequence; Waiving Sec 2.201(a), Council Rules. (Sidman) (Bishop)

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

 

 

READ 2ND & REREFER

 

 

 

33.  2012-450

ORD Approp $6,123,184 from Savings in Salary & Salary-Related Expenses to make $6,123,184 Available as a Source for Sheriff's 2012-2013 Budget; Increase Sheriff's Ofc 2012-2013 Budget by $6,123,184 & Eliminate the $6,123,184 Extraordinary Lapse Presently Proposed for 2012-2013 Sheriff's Budget; Request 1-Cycle Emerg Apv. (Rohan) (Req of Sheriff)

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,PHS,F

 

 

READ 2ND & REREFER

 

 

34.  2012-451

ORD-MC Amend Chapt 30 (Planning & Dev Dept), Sec 30.204 (Functions), Ord Code & Chapt 745 (Addressing & Street Naming Regs), Secs 745.231 (Procedures to Notify Propty Owners & Occupants of Duplicate Street Names & Out of Sequences Addresses) & 745.232 (Appeals), to Supplement & Clarify Existing Re-Addressing Display & Appellate Procedures including that all Appeals of 911 Address shall be Heard by the Planning Comm. (Rohan) (TEU)

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,LUZ

 

 

READ 2ND & REREFER

 

 

35.  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

 

 

READ 2ND & REREFER

 

 

36.  2012-464

ORD Ratifying & Validating Funding Allocations made by Cultural Council of Greater Jacksonville, Inc at the Direction of the City Administration to the St Johns River City Band for Professional Band Svcs during FY's 1995 thru 2010 Notwithstanding Past Funding Violations of Chapt 118 (Public Svc Grant Approps), Part 6 (Cultural Svc Grant Prog), Secs 118.604 (Allocation by Cultural Council; Generally), 118.607 (Eligibility for Cultural Svc Grant), & 118.610 (City Contract, Review & Oversight); Directing Removal of River City Band from Council Auditor's Non-Compliance List. (Hodges) (Introduced by CM Jones)

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,F

 

 

READ 2ND & REREFER

 

 

 

 

37.  2012-465

RESO Apv Revisions of Duval County Comprehensive Emerg Mgmt Plan (CEMP) Adopted in Reso 2004-277-A & Amended by var Resos; Designating Oversight by Jax Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 7/24/2012 CO  Introduced: R,PHS

 

 

 

READ 2ND & REREFER

 

 

38.  2012-468

RESO re Consolidating & Relocating Facilities of Supv of Elections; Directing Gen Counsel, in Coordination with Admin, Council Auditors & Supv of Elections to Research & Report on Financing Avenues Available, Title & Zoning Confirmation & Constrn Process Available to Consolidate, Re-Locate & House the Supv of Elections' Canvassing Bd & Warehouse Facilities at the "Sax Propty" at 816 Union St W. (Rohan) (Introduced by CM Yarborough & Co-sponsored by CM Gulliford, Joost & Carter)

 

1. 7/24/2012 CO  Introduced: R,F

 

 

READ 2ND & REREFER

 

 

39.  2012-469

RESO Honoring & Commemorating the Life & Accomplishments of Jacksonville Suns owner Peter Bragan, Sr. (Clements) (Introduced by CM Jones & Bishop & Co-Sponsored by C/M Carter)

 

1. 7/24/2012 CO  Introduced: R

 

 

 

APPROVE 7-0

 

 

40.  2012-470

RESO Conf Reappt of Don Redman as Member of Downtown Vision, Inc Bd of Directors for Term Concurrent with Council Pres 2012-2013 Council Yr Term. (Welsh) (Introduced by CP Bishop)

 

1. 7/24/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

41.  2012-471

RESO Conf Appt of Greg Anderson as Ex-Officio Member of Cultural Council of Greater Jax Bd of Directors; & an Ex-Officio Member of Cultural Svc Grant Comm; Replacing Warren A Jones on Both for Term Concurrent with Council Pres 2012-2013 Council Yr Term. (Welsh) (Introduced by CP Bishop)

 

1. 7/24/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

42.  2012-472

RESO Conf Appt of Allison Korman Shelton as Chairperson of Cultural Svc Grant Comm, Replacing Martin J Wander for Unexp Term exp 12/31/12 & a 1st Full Term exp 12/31/15. (Welsh) (Req of Cultural Council)

 

1. 7/24/2012 CO  Introduced: R

 

 

 

READ 2ND & REREFER

 

 

43.  2012-473

RESO Conf Appt of Elizabeth Augustus as Member of Cultural Svc Grant Comm, Replacing David W Hemphill as a Community Rep for Term exp 12/31/14. (Welsh) (Req of Cultural Council)

 

1. 7/24/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

44.  2012-474

RESO Conf Appt of Juan M Diaz as Member of Cultural Svc Grant Comm, Replacing Bandon N Choy as a Community Rep for Term exp 12/31/14. (Welsh) (Req of Cultural Council)

 

1. 7/24/2012 CO  Introduced: R

 

 

 

READ 2ND & REREFER

 

 

 

45.  2012-475

RESO Conf Appt of R. Abel Harding as Member of Cultural Svc Grant Comm, Replacing Devin J Reed as a Cultural Council Rep, for 1st Term exp 12/31/14. (Welsh) (Req of Cultural Council)

 

1. 7/24/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

46.  2012-476

RESO Conf Appt of Kevin J Holzendorf as Member of Cultural Svc Grant Comm, Replacing Douglas A Brown as a Cultural Council Rep for an Unexp Term exp 12/31/12 & a 1st Full Term exp 12/31/15. (Welsh) (Req of Cultural Council)

 

1. 7/24/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

47.  2012-477

RESO Conf Appt of Robert F Spohrer to JPA, Replacing Steve Busey for a 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor)

 

1. 7/24/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

48.  2012-478

RESO Appt Lori N Boyer as Member of Joint Planning Comm as the Council Rep, Replacing Robin Lumb for Term Concurrent with Council Pres 2012-2013 Council Yr Term. (Welsh) (Introduced by CP Bishop)

 

1. 7/24/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

49.  2012-479

RESO Conf NW Dist CPAC'S Appt of Leroy C Kelly as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Melodee Anne Dew for Unexp Term exp 6/30/14. (Welsh) (Req of NW Dist CPAC)

 

1. 7/24/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

50.  2012-480

RESO Conf SE Dist CPAC's Reappt of Gamal S Lyons as Member of Taxation, Rev & Utilization of Expenditures Comm for 2nd Full Term exp 6/30/15. (Welsh) (Req of SE Dist CPAC)

 

1. 7/24/2012 CO  Introduced: R

 

 

WITHDRAW 7-0

 

 

 

51.  2012-481

RESO Appt Joel T Clark, Sr as Member of Jax-Duval County on Elder Affairs, Replacing Gordon H. Touchton as the Council Dist 4 Rep for 1st Term exp 6/30/14. (Welsh) (Introduced by CM Redman)

 

1. 7/24/2012 CO  Introduced: R

 

 

APPROVE 6-0

 

 

52.  2012-482

RESO Conf Reappt of Angela Schifanella as Architect Rep to the Historic Preservation Comm for 2nd Full Term exp 3/4/15. (Sidman) (Req of Mayor)

 

1. 7/24/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

53.  2012-483

RESO Conf Appt of Isaiah Rumlin to JTA, Replacing Cleve Warren for 1st Full Term exp 5/30/16. (Sidman) (Req of Mayor)

 

1. 7/24/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

54.  2012-484

RESO Conf Appt of Kurtis R Wilson as Chief of Fire Prevention Div of the Jax Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 7/24/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

55.  2012-485

RESO Honoring & Commending Jacksonville's Montford Point Marines for their Distinguished Service & Bravery. (Jackson) (Introduced by CM Lee)

 

1. 7/24/2012 CO  Introduced: R

 

 

AMEND/APPROVE 7-0 (Add one addn’l honoree “William Baker”).

 

 

56.  2012-486

RESO Honoring & Commending Victoria Canady for her Achievemts in Musical Performance, Including her Receipt of the "Grady-Rayam Negro Spiritual Scholarship" for 2012. (Clements) (Introduced by CM Yarborough)

 

1. 7/24/2012 CO  Introduced: R

 

 

APPROVE 7-0

 

 

57.  2012-491

ORD Providing for a Referendum Straw Ballot re if Fla Legislature should change Sec 22.02 (Membership) of Article 22 (Jax Police & Fire Pension Bd of Trustees), City Charter, to allow Council to select 3 instead of 2 Bd Members; Provide for Financial Impact Statemt; Direct Placemt of Referendum Question on the 11/6/12 Presidential Election Ballot; Request Emerg Apv. (Rohan) (Introduced by CM Crescimbeni)

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

 

                                  EMERG/APPROVE 7-0

 

 

 

 

 

NOTE: Other items may be added at the discretion of the Chair.