CN::
RULES
COMMITTEE AGENDA
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Monday May 14,
2012 10:00 A.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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William Bishop,
Chair |
Legislative
Assistant: Philip Zamarron |
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John Crescimbeni,
Vice Chair |
Attorney: Peggy Sidman |
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Lori Boyer |
Research: Jeff Clements |
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Johnny Gaffney |
Auditor: Sean Costigan |
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Ray Holt |
Administration: Jessica Deal |
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Matt Schellenberg |
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Clay Yarborough |
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Meeting Convened 10:02 A.M. Meeting
Adjourned 10:38 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/P Stephen Joost
CM Doyle Carter
Cynthia Irvin (2012-240)
Julie Dion (2012-275)
Steven Merten (2012-304)
John Roberts
(2012-307)
George Johnson (2012-249
& 250)
Annette Hastings, TDC
Tiffani Dailey,
Mayor’s Ofc
Steve Patterson
NOTE: The next regular meeting will be held June 4, 2012.
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Item/File No. |
Title/History |
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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 |
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1.
6/14/2011 CO Introduced: R,F |
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6/20/2011 R Read 2nd & Rerefer |
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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 |
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3.
6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11 |
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7/26/2011 CO POSTPONED 8/9/11 |
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8/9/2011 CO POSTPONED 8/23/2011 |
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8/23/2011 CO POSTPONED 10/25/11 |
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10/25/2011 CO POSTPONED 1/24/2012 |
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1/24/2012 CO POSTPONED 4/10/2012 |
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4/10/2012 CO REREFERRED; R, F |
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Bill Summary Fact Sheet DEFER |
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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) |
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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 |
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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 |
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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 |
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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) |
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1.
2/14/2012 CO Introduced: R |
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2/21/2012 R Read 2nd & Rerefer |
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2.
2/28/2012 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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5. 2012-159 |
RESO
Conf Appt of Walter P Bussells to the JEA, Replacing Julian E Fant, III, for
1st Full Term exp 2/28/16. (Sidman) (Req of Mayor) |
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1.
2/28/2012 CO Introduced: R |
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3/5/2012 R Read 2nd & Rerefer |
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2.
3/13/2012 CO Read 2nd & Rereferred; R |
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4/16/2012 R Approve 6-1 (Crescimbeni) |
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3.
4/24/2012 CO REREFERRED; R |
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Bill Summary DEFER |
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6. 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 |
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1.
3/27/2012 CO Introduced: R,TEU |
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4/2/2012 TEU Read 2nd & Rerefer; 4/2/2012 R Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, TEU |
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3.
4/24/2012 CO REREFERRED; R, TEU |
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Bill Summary DEFER |
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7. 2012-203 |
ORD-MC
Amend Sec 22.02 (Membership) of Article 22 (Jax Police & Fire Pension Bd
of Trustees), City Charter, to Provide that 3 instead of 2 shall be Apptd by
City Council, Eliminating the Trustee Elected Bd Member; Providing for
Unnamed Replacemt of Nathaniel Glover, Jr, for Unexp Term exp 10/15/14;
Providing for Unnamed Replacemt of Barbara Jaffe for Unexp Term exp 12/1/14;
Providing for Unnamed Replacemt of Peter D Sleiman for Remainder of Unexp
Term exp 6/1/14. (Rohan) (Introduced by CM Crescimbeni & Gulliford &
Co-Sponsored by C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: R |
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4/2/2012 R Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R |
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4/30/2012 R Approve 7-0 |
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3.
5/8/2012 CO REREFERRED; R |
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Bill Summary DEFER |
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8. 2012-212 |
ORD-MC
Repealing Article 24 (the JEDC), City Charter, Chapt 55 (Economic Dev), Ord
Code & Sec 516.101 (Downtown Dev Agcy Boundaries; Recreating Chapt 55
(Economic Dev); Amend Sec 111.155 (Sports & Entertainmt Bd Trust Fund);
Create New Secs 111.640 (Redev Trust Fund of Jax Downtown Investmt Authority
Trust) & 111.645 (Economic Dev Closing Fund); Amend Sec 250.514
(Requiremts for Plans & Specifications); Amend Secs 656.314 (Central
Business Dist) & 656.321 (Business Park Category); Providing for Approval
of an Economic Dev Agreemt & a Ground-Lease Agreemt; Approp $1,000,000 to
Effectuate this Ord; Amend Sec 17.06 (Applicability of Civil Svc Syst to
Employees of Consolidated Govt) of Article 17 (Civil Svc) to Correct Civil
Svc Exemptions; Providing for Organizational Chart for Economic Dev. (BT
12-059) (Laquidara) (Req of Mayor) (PC & PD Apv) LUZ
PH Pursuant to Sec 656.123 - 4/17/12, 5/01/12, 5/15/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: R,F,RCDPHS,LUZ |
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4/2/2012 R Read 2nd & Rerefer 4/3/2012 F Read 2nd & Rerefer |
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4/3/2012 LUZ Read 2nd & Rerefer; 4/3/2012 RCDPHS Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS, LUZ |
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Bill Summary Fact Sheet DEFER |
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9. 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 |
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1.
3/27/2012 CO Introduced: R,F,RCDPHS |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 RCDPHS Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
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10. 2012-240 |
RESO
Conf Appt of Cynthia L Irvin as Member of Jax Ethics Comm, Replacing Kirby
Oberdorfer for Partial Term 2/10/12 - 12/31/13. (Welsh) (Req of Chief Judge,
4th Judicial Circuit) |
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1.
4/10/2012 CO Introduced: R |
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4/16/2012 R Read 2nd & Rerefer |
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2.
4/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7-0 |
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11. 2012-249 |
ORD
Approp $301,192 to buy Ballistic Helmets, Generators & Pulse Oximeters for
the Jacksonville Urban Areas Security Initiative (UASI); Auth Redistribution
of Funds for the 2009 UASI Homeland Security Grants within Specific City
Accts, due to New Dept of Homeland Security Grant Guidance requiring
Expedited Spend Down of Grants; Req Emerg Apv. (BT 12-062) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: R,F,RCDPHS |
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4/16/2012 R Read 2nd & Rerefer |
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4/17/2012 RCDPHS Read 2nd
& Rerefer; 4/17/2012 F Read 2nd
& Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Delete Emerg
language, note BT allocations, strike ref to rental fees) |
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12. 2012-250 |
ORD
Approp $634,076 to buy Bomb Blast Protection, Computer Equipmt & Prof
Svcs for Planning & Exercises of the Jacksonville Urban Areas Security
Initiative (UASI) & to Cover Staff Salaries & Benefits until End of
Grant Cycle; Auth Redistribution of Funds for the 2009 UASI Homeland Security
Grants within Specific City Accts, due to New Dept of Homeland Security Grant
Guidance requiring Expedited Spend Down of Grants; Req Emerg Apv. (BT 12-065)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: R,F,RCDPHS |
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4/16/2012 R Read 2nd & Rerefer |
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4/17/2012 RCDPHS Read 2nd
& Rerefer; 4/17/2012 F Read 2nd
& Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Delete Emerg
language) |
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13. 2012-270 |
ORD
Making Findings & Auth (1) Amended & Restated Purchase & Sale
& Redev Agreemt bet City, JEDC, Hallmark Partners, Inc (Developer),
HP/CSD Partners, LLC & 200 Riverside Avenue, LLP; (2) Amended &
Restated Infrastructure Costs Disbursemt Agreemt bet City & Developer
& (3) Related Agreements as Described in Redev Agreemt for Public Open
Space, Road & Utility Improvemts Apvd by Ord 2007-831-E; Auth Recapture
Enhanced Value (REV) Grant of $4,905,980; Waive Public Investmt Policy on Rev
Grant Terms; Invoke Exemption of Procurement Code, Sec 126.107(g), Ord Code,
to Auth Direct Contracting with Developer; Designate JEDC as Contract Monitor
for Redev Agreemt & Dept of Public Works as Contract Monitor for
Disbursemt Agreemt; Provide Deadline for Developer to Execute Agreemts; Auth
Angle Parking on Riverside Ave along Owners' Propty. (Germany) (Req of JEDC)
(* CM Anderson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12 |
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1.
4/24/2012 CO Introduced: R,F,RCDPHS |
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4/30/2012 R Sub/Read 2nd & Rerefer
5-0 |
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5/1/2012 RCDPHS Sub/Read 2nd &
Rerefer 6-0; 5/1/2012 F Sub/Read 2nd
& Rerefer 5-0 |
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2.
5/8/2012 CO PH SUBSTITUTED/Rereferred; R, F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
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14. 2012-275 |
RESO
Appt Julie A Dion as Member of Duval County Research & Dev Authority, Replacing
James P Citrano, for 1st Term exp 10/17/15. (Welsh) (Introduced by CP Joost) |
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1.
4/24/2012 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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15. 2012-276 |
RESO
Conf Appt of Jefree Shalev, to Art in Public Places Comm, Serving as a Lay
Citizen, Replacing James Reed Beaubouef, for 1st Full Term exp 12/31/14.
(Sidman) (Req of Mayor) |
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1.
4/24/2012 CO Introduced: R |
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4/30/2012 R Read 2nd & Rerefer |
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2.
5/8/2012 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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16. 2012-277 |
RESO
Conf Reappt of Marvin Hill, a Former Planning Commissioner, as Alternate Member
to the Planning Comm, for 1st Full Term exp 10/1/14. (Sidman) (Req of Mayor) |
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1.
4/24/2012 CO Introduced: R |
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4/30/2012 R Read 2nd & Rerefer |
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2.
5/8/2012 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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17. 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 |
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1.
4/24/2012 CO Introduced: R,F |
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4/30/2012 R Read 2nd & Rerefer |
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5/1/2012 F Read 2nd & Rerefer |
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2.
5/8/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet DEFER |
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18. 2012-295 |
ORD
Renaming the Intracoastal Waterway Boat Ramp at 2510 2nd Ave N, the
"McCue Park & Boat Ramp." (Dist 13-Gulliford) (Sidman)
(Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12 |
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1.
5/8/2012 CO Introduced: R,RCDPHS |
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Bill Summary READ 2ND &
REREFER |
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19. 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 |
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1.
5/8/2012 CO Introduced: R,RCDPHS |
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Bill Summary READ 2ND &
REREFER |
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20. 2012-298 |
ORD
Approp $188,500 ($78,647 from Ringhaver Park Improvemt, $25,000 from
Contributions from Private Sources & $84,853 from Dist 14 Autumn Bond
Funds); Amend Ord 2011-406-E (CIP) to Auth "Ringhaver Park Soccer Field
Lights" Proj; Invoking Exception of 126.107(G), Ord Code, to Award
Installation to M Gay Constructors, Inc & Musco Sports Lighting, LLC;
Auth License Agreemt with Westside Soccer Assn for Use of Portion of Ringhaver
Park Mallison at 5198 118th St to allow Westside Soccer to offer Quality
Soccer Programming to Jacksonville Youth; Invoking Exception of Sec
126.107(g) to Award Use & Programming to Westside Soccer, Inc. (Sidman)
(Introduced by CM Love) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12 |
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1.
5/8/2012 CO Introduced: R,F,RCDPHS |
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Bill Summary READ 2ND &
REREFER |
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21. 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 |
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1.
5/8/2012 CO Introduced: R,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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22. 2012-303 |
RESO
Appt Fred A Dewitt as Member of Bldg Codes Adjustmt Bd, Replacing Neal J
Milligan, for 1st Term exp 9/30/14. (Welsh) (Introduced by CP Joost) |
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1.
5/8/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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23. 2012-304 |
RESO
Appt Steven R Merten as Member of Duval County Research & Developmt
Authority, Replacing Don H Lester, for Term exp 10/17/14. (Welsh) (Introduced
by CP Joost) |
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1.
5/8/2012 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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24. 2012-305 |
RESO
Reappt M.G. Orender as Member of Duval County Tourist Developmt Council for 2nd
Term exp 6/30/16. (Welsh) (Introduced by CP Joost) |
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1.
5/8/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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25. 2012-306 |
RESO
Reappt Warren A Jones as Member of Duval County Tourist Developmt Council for
4-Yr Term exp 6/30/'16. (Welsh) (Introduced by CP Joost) |
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1.
5/8/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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26. 2012-307 |
RESO
Appt John F Roberts as Member of Jax-Duval County Council on Elder Affairs,
Replacing George K Davenport as Dist 2 Rep, for 1st Term 7/1/12 - 6/30/14.
(Welsh) (Introduced by CM Bishop) |
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1.
5/8/2012 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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27. 2012-308 |
RESO
Reappt Jane G Carr as Member of Jax-Duval County Council on Elder Affairs, as
Dist 3 Rep, for 1st Full Term exp 6/30/14. (Welsh) (Introduced by CM Clark) |
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1.
5/8/2012 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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28. 2012-309 |
RESO
Reappt James E Kelly as Member of Jax-Duval County Council on Elder Affairs,
as Dist 12 Rep, for 1st Full Term exp 6/30/14. (Welsh) (Introduced by CM
Carter) |
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1.
5/8/2012 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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29. 2012-310 |
RESO
Recognizing & Commending Elise Lobb on being Crowned Miss Jacksonville Teen
USA 2013. (Clements) (Introduced by CM Daniels) |
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1.
5/8/2012 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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30. 2012-311 |
RESO
Honoring & Commending Ashley Conley on being Crowned Miss Jacksonville
USA 2013. (Clements) (Introduced by CM Daniels) |
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1.
5/8/2012 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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31. 2012-312 |
RESO
Honoring & Commending the Rotary Club of Jacksonville on its 100th
Anniversary. (Jackson) (Introduced by CM Jones & Co-sponsored by CM
Gulliford) |
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1.
5/8/2012 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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32. 2012-313 |
RESO
Mourning the Passing & Celebrating the Life of Albert B Harris, Sr.
(Jackson) (Introduced by CM Jones) |
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1.
5/8/2012 CO Introduced: R |
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Bill Summary APPROVE 7-0 |
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33. 2012-314 |
RESO
Honoring & Commending CSX Transportation, JM Family Enterprises Inc, Southeast
Toyota Distributors LLC, RAMCO-Gershenson Properties Trust, the Boeing
Company, the Early Learning Coalition of Duval, the Gate Foundation,
Jacksonville Jaguars Ltd, Regency Centers & Florida Blue for their
Sponsorship of the Jax Kids Book Club & Commitment to Children in
Jacksonville. (Sidman) (Introduced by CM Carter) |
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1.
5/8/2012 CO Introduced: R Bill Summary APPROVE 7-0 NOTE: Other items may be added
at the discretion of the Chair. |