CN::
RULES
COMMITTEE AGENDA
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Monday
December 02, 2013 |
Tape
No.________________________ |
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9:00
AM |
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Council
Chambers 1st Floor, City
Hall |
Dana
Farris, Chief
of Legislative Services |
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Warren
Jones, Chair |
Legislative
Aide: Marilyn Allen |
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Doyle
Carter, Vice Chair |
Administration:
Teresa Eichner |
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William
Bishop |
Asst.
Council Auditor: Janice Billy |
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Lori
Boyer |
Auditor:
Sean Costigan |
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Richard
Clark |
Attorney:
Peggy Sidman |
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E.
Denise Lee, Arrived 9:30 |
Chief
of Research: Jeff Clements |
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Don
Redman |
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Bill Gulliford
Meeting Convened 9:05 AM Meeting
Adjourned 12:00 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:
Michael
Corrigan (2013-755 & 2013-756)
Lawsikia
Hodges (2013-755)
Chris
Hand (2013-755 & 2013-756)
Cleve
Ferguson (2013-209 – Handout Attached)
C/M
Lumb
C/M
Jim
Robinson (2013-683)
Jason
Gabriel (2013-713)
Beth
Meyer (2013-716)
John
Jones (2013-728)
Johnetta
Moore (2013-712)
NOTE: The next regular meeting will be held January 6, 2014
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Item/File
No. |
Title/History |
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1.
2012-732 |
RESO Urging Mayor, as Apvd by the Hemming Plaza
Subcommittee, to Immediately Remove Tables & Chairs from Hemming Plaza.
(Johnston) (Introduced by CM Redman) |
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1. 12/11/2012 CO
Introduced: R,RCD |
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1/2/2013 R Read
2nd & Rerefer |
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1/3/2013 RCD
Read 2nd & Rerefer |
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2. 1/8/2013 CO Read 2nd & Rereferred; R, RCD |
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Bill Summary DEFER |
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2.
2013-209 |
ORD-MC Amend Var Chapts & Secs of Ord Code by
Reorganizing & Renaming var Depts & Divisions, including Chapt 28
(Parks & Rec), Chapt 30 (Planning & Dev Dept), Chapt 32 (Public Works
Dept), Chapt 35 (Neighborhoods Dept), Chapt 55 (Economic Dev), Chapt 23
(Intra-Govt'l Svcs Dept), by moving Divisions to other Depts or Consolidating
Divisions; Provide Effective Date of 10/1/13. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 3/26/2013 CO
Introduced: R,F |
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4/1/2013 R Read
2nd & Rerefer |
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4/2/2013 F Read
2nd & Rerefer |
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2. 4/9/2013 CO PH Read 2nd & Rereferred; R, F |
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11/25/2013 SRRC
Sub/Amend/Approve 7-0 |
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Bill Summary Deputy CAO Cleveland Ferguson described the changes from
the original bill to the first substitute and then proposed changes to the
substitute as a result of last week’s Reorganization Committee meeting. The
administration’s latest proposal would keep Military and Veterans Affairs as
a direct report to the Mayor but move Disabled Services to the Parks,
Recreation and Community Services Department; would organize the Public Works
Department into two silos – operational divisions reporting to the Director
of Operations and support divisions reporting to the Director of Public
Works, and making Traffic Engineering into a division; and would strike
“Regulatory” from the Regulatory and Compliance Department. The committee
discussed the proper location for the JSEB program. Peggy Sidman requested assistance from
Council Member Bishop and the Planning Department in crafting language
regarding the Transportation Planning Division and from the Parks and
Recreation Department in choosing an alternate name for the current
Waterfront Parks Division. DEFER |
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3.
2013-226 |
ORD-MC Repealing Part 2 (Entertainmt Dist), Chapt 191
(Spec Events & Entertainmt Dist), Ord Code; Amend Sec 368.105
(Exceptions), Part 1 (Gen Provisions), Chapt 368 (Noise Control), to Remove
the Exception for Chapt 191. (Sidman) (Introduced by CM Schellenberg &
Crescimbeni) Public Hearing Pursuant to Chapt |
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1. 4/9/2013 CO Introduced:
R,TEU,RCD |
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4/15/2013 TEU
Read 2nd & Rerefer; 4/15/2013 R
Read 2nd & Rerefer |
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4/16/2013 RCD
Read 2nd & Rerefer |
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2. 4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
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Bill Summary DEFER |
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4.
2013-417 |
ORD Amend Council Rule 3.603 (Comments from the Public) to
Limit Public Comments to Matters of City Public Business. (Sidman)
(Introduced by CP-Elect Gulliford) (North CPAC req Denial) Public Hearing Pursuant to Chapt |
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1. 6/25/2013 CO
Introduced: R |
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7/15/2013 R Read
2nd & Rerefer |
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2. 7/23/2013 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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5.
2013-451 |
RESO Requesting Cindy Laquidara to Resign from Position of
General Counsel or, in Lieu Thereof, Requesting Mayor Alvin Brown to Initiate
Proceedings to Separate Ms. Laquidara as General Counsel. (Schellenberg)
(Introduced by CM Schellenberg) |
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1. 6/25/2013 CO
Introduced: R |
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7/15/2013 R Read
2nd & Rerefer |
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2. 7/23/2013 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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6. 2013-493 |
ORD-MC Amend Chapt 656, Part 13 (Sign Regs), Ord Code;
Amend Secs 656.1301 (Gen Provisions), 656.1302 (Definitions) to add new
Definition for Replacemt of Off-Site Commercial Signs (OSCS), 656.1303
(Zoning Limitations on Signs) to allow Maint & Repair of OSCS Existing on
1/1/14, 656.1309 (Unlawful Sign Messages) for Exemption for Replacemt OSCS;
Create New Sec 656.1322 (Replacement OSCS) to allow Replacemt Signs in
certain Zoning Dists when Existing OSCS Inventory is Further Reduced; Repeal
Sec 656.719 (Nonconforming Signs) in its Entirety; Amend Article 23, City
Charter, to Halt Proliferation of OSCS by Capping Existing Inventory of said
Billboards & only Permitting Replacemt when Existing Inventory is Further
Reduced & to Promote Public Safety & Aesthetics by allowing Repair
& Maint of Existing Off-Site Commercial Billboards; Repeal Secs 320.410
(Expiration of Sign Permits), 320.412 (Renewal of Sign Permits for Off-Site
Signs) & 320.414 (Nonconforming Signs); Amend Sec 614.142 (Unlawful Sign
Messages), Chapt 614 (Public Order & Safety). (Sanders) (Introduced by CM
Clark) (Urban CPAC, NW CPAC, North CPAC, SE CPAC & GA/B CPAC req Deny) LUZ PH Pursuant to Sec 656.123 - 8/20/13, 10/1/13,
10/15/13, 11/5/13, 12/3/13 Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S.
& CR 3.601 - 8/13/13 & 8/27/13, 10/8/13, 10/22/13, 11/12/13, 12/10/13 |
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1. 7/23/2013 CO
Introduced: R,PHS,LUZ |
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8/5/2013 PHS
Read 2nd & Rerefer; 8/5/2013 R
Read 2nd & Rerefer |
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8/6/2013 LUZ
Read 2nd & Rerefer |
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2. 8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer;
R, PHS, LUZ |
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8/27/2013 CO PH
Contd 10/8/13 |
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10/8/2013 CO PH
Contd 10/22/13 |
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10/22/2013 CO PH
Contd 11/12/13 |
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11/12/2013 CO PH
Contd 12/10/13 |
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11/18/2013 PHS
Sub/Rerefer 4-0; 11/18/2013 R
Sub/Rerefer 7-0 |
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Bill Summary Council Member Clark encouraged all interested parties to
meet with each other and with council members in the next several weeks in
order to be ready to take up this bill in January. DEFER |
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7.
2013-669 |
ORD-MC Declaring Surplus Propty consisting of City owned
propty & bldgs, to the Police and Fire Pension Fund (PFPF), conveying the
Propty to PFPF in exchange for a
reduction in Unfunded Actuarial Accrued Liability of the PFPF; in accordance
with a purchase and sale agreemt to be entered into btwn City and PFPF;
authorize Mayor & Corp Sec to execute any and all documents necessary to
accomplish the foregoing transactions; Waive conflicting provisions of Chapts
122 & 500, Ord Code, amend Sec 121.101 (Control and Administration of
Police & Fire Pension Fund), Ord Code, to add a New Subsection (F),
authorizing diversification of investment as authorized by applicable
provisions of Article 22, Charter; Req Emerg Apv upon Introduction. (Keane)
(Introduced by C/M Schellenberg) Public Hearing Pursuant to Chapt |
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1. 9/24/2013 CO
Introduced: R,TEU,F |
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9/30/2013 TEU
Read 2nd & Rerefer; 9/30/2013 R
Read 2nd & Rerefer |
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10/1/2013 F Read
2nd & Rerefer |
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2. 10/8/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary DEFER |
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8.
2013-671 |
RESO Regarding Conf of General Counsel, Brought to Cure
the Defective Premature Conf of Cindy A. Laquidara in Resolution 2011-432;
Pursuant to Sec 7.204, Charter of City of Jax; Confirming Mayor's Reappt of
Cindy A. Laquidara as General Counsel. (Sidman) (Introduced by C/M
Schellenberg) |
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1. 9/24/2013 CO
Introduced: R |
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9/30/2013 R Read
2nd & Rerefer |
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2. 10/8/2013 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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9.
2013-676 |
ORD-MC Amending Chapt 368 (Noise Control), to create New
Sec 368.109, Adopting Interim Rules for Admin of Special Events over 500
people at Metropolitan Park; Apv Modified License Agreemt for Special Events
at Metropolitan Park; Provide for Sunsetting of said Interim Rules & License
Agreemt on 9/30/14. (Johnston) (Introduced by CM Lee, Boyer, Gaffney,
Gulliford, & Redman) Public Hearing Pursuant to Chapt |
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1. 9/24/2013 CO
Introduced: R,PHS,RCD |
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9/30/2013 PHS
Read 2nd & Rerefer; 9/30/2013 R
Read 2nd & Rerefer |
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10/1/2013 RCD
Read 2nd & Rerefer |
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2. 10/8/2013 CO PH Contd 10/22/13 / Read 2nd &
Rereferred; R, PHS, RCD |
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10/14/2013 R
Amend/Approve 5-0 |
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10/15/2013 RCD
Amend/Approve 6-0 |
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10/22/2013 CO PH
Contd 11/12/13 |
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11/12/2013 CO PH
Only |
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11/18/2013 PHS
Amend/Approve 4-0 |
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11/26/2013 CO
REREFERRED; R, PHS, RCD |
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Bill Summary DEFER |
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10.
2013-683 |
ORD-MC Amend Chapt 32 (Public Works Dept), to Remove
Landscape Maint & Mowing from the Right of Way Div & Create a new
Part 8 (Mowing & Maint Div) to Consolidate Responsibility for said
Activities within 1 Division; Provide for Transition. (Laquidara) (Introduced
by CM Lee & Co-sponsored by CP Gulliford, C/M's Lumb, Daniels, Schellenberg, Gaffney, Jones,
Bishop, Redman, Love, Joost, Holt & Brown) Public Hearing Pursuant to Chapt |
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1. 10/8/2013 CO
Introduced: R,TEU,PHS,F,RCD |
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10/14/2013 PHS Read 2nd &
Rerefer; 10/14/2013 TEU Read 2nd
& Rerefer; 10/14/2013 R Read 2nd
& Rerefer |
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10/15/2013 RCD
Read 2nd & Rerefer; 10/15/2013 F
Read 2nd & Rerefer |
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2. 10/22/2013 CO PH Contd 11/12/13 / Read 2nd &
Rereferred; R, TEU, PHS, F, RCD |
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11/12/2013 CO PH
Only |
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11/18/2013 PHS
Sub/Rerefer 4-0; 11/18/2013 TEU
Sub/Rerefer 7-0; 11/18/2013 R
Sub/Rerefer 7-0 |
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11/19/2013 RCD
Sub/Rerefer 5-0; 11/19/2013 F
Sub/Rerefer 7-0 |
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11/26/2013 CO
SUBSTITUTED/AMENDED(2)/Rereferred; R, TEU, PHS, F, RCD |
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Bill Summary Public Works Director Jim Robinson answered numerous
questions about the personnel and resources necessary to create the new
Mowing Division and how it would absorb existing functions and resources. He
differentiated between work performed in-house and contract work, noting that
the City currently has no resources allocated for cemetery mowing and cleanup
of vacant City properties. A large part of the estimated $1.2 million in
additional costs associated with the new division is for an enhanced level of
service over what is currently being provided. Council Member Clark proposed
an amendment to appropriate funding from the City’s Emergency Reserve fund to
fund the new division for the remainder of the fiscal year. AMEND/APPROVE 7-0 (Appropriates $900,000 from the City’s Emergency Reserve Fund
(018) to enhance funding the new Mowing and Landscape Maintenance Division
for the remainder of FY13-14) |
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11.
2013-695 |
ORD-MC Amend Chapter 191 (Special Events &
Entertainment Dist), Var Sections, re Permits, Responsibilities for Event
& Public Safety & Emerg Requiremts, & Insurance Requiremts; Amend
Chapt 250 (Misc Business Regs), Part 10 (Spec Events Vendors), to clarify
Spec Events Vendors, and their Insurance Requiremts. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 10/22/2013 CO
Introduced: R,PHS,F |
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11/4/2013 PHS
Read 2nd & Rerefer; 11/4/2013 R
Read 2nd & Rerefer |
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11/5/2013 F Read
2nd & Rerefer |
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2. 11/12/2013 CO PH Read 2nd & Rereferred; R, PHS, F |
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Bill Summary DEFER |
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12.
2013-712 |
ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Sec
111.153 (Mayor's Asian American Advisory Bd Trust Fund,) Ord Code, to allow
said Board to Award Educational Scholarships based on Policies set by the
Board. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 11/12/2013 CO
Introduced: R,F |
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11/18/2013 R
Read 2nd & Rerefer |
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11/19/2013 F
Read 2nd & Rerefer |
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2. 11/26/2013 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary APPROVE 7-0 |
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13.
2013-713 |
ORD-MC Amend Secs 250.703 (Notice Regulating Residential
Soliciting & Peddling), 250.704 (Duty of Solicitors), & 250.709 (Duty
of Peddlers), to allow Notices re Solicitation or Peddling to be Placed at
Entrance of a Neighborhood under Certain Circumstances (In addition to
Placement on Individual Residences). (Gabriel) (Introduced by CM Bishop) Public Hearing Pursuant to Chapt |
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1. 11/12/2013 CO
Introduced: R,RCD |
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11/18/2013 R
Read 2nd & Rerefer |
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11/19/2013 RCD
Read 2nd & Rerefer |
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2. 11/26/2013 CO PH Read 2nd & Rereferred; R, RCD |
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Bill Summary The committee discussed how this new provision would apply
to political candidates campaigning door-to-door and to persons going
door-to-door delivering religious messages without soliciting funds. AMEND/APPROVE 7-0 (Adds language to clarify that Constitutionally protected
political speech does not fall under the definition of “soliciting” and
therefore is not affected by this ordinance) |
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14.
2013-716 |
ORD Approp $103,500 from Handicapped Parking Fines &
Forfeits Trust Fund to the Military Affairs, Vets & Disabled Svcs Dept to
improve Accessibility, Awareness & Quality of Life for Persons with
Disabilities & for Svcs, Emerg Assistance, Dept of Justice Obligations
& Sponsorship of var Community Activities; Auth Funds Carryover to FY
2014-2015; Require Report to Council Auditors. (BT 14-008) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
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1. 11/12/2013 CO
Introduced: R,PHS,F |
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11/18/2013 PHS
Read 2nd & Rerefer; 11/18/2013 R
Read 2nd & Rerefer |
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11/19/2013 F
Read 2nd & Rerefer |
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2. 11/26/2013 CO PH Read 2nd & Rereferred; R, PHS, F |
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Bill Summary AMEND/APPROVE
6-0 (Correct amount of
appropriation to $110,870 in bill and BT) |
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15.
2013-728 |
ORD Declaring Surplus RE#'s 168231-0000, 168308-1000 &
169038-0000; Waiving Secs 122.423 (Appraisal at or Below $25,000) &
122.424 (Appraisal/Assessed Value over $25,000) of Chapt 122 (Public Propty)
to allow Conveyance of said Parcels to Habitat for Humanity of the
Jacksonville Beaches, Inc at No Cost. (Dist 11-Holt) (Johnston) (Introduced
by CP Gulliford) Public Hearing Pursuant to Chapt |
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1. 11/12/2013 CO
Introduced: R,TEU,F |
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11/18/2013 TEU
Read 2nd & Rerefer; 11/18/2013 R
Read 2nd & Rerefer |
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11/19/2013 F
Read 2nd & Rerefer |
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2. 11/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Council Member Boyer questioned how this proposed re-use
of properties affects the new Mayport Community Redevelopment Agency’s plans. DEFER |
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16.
2013-729 |
RESO Conf Appt of Sherry A Wilson as Chief of the Rec
& Community Programming Div of Parks & Rec Dept. (McCain) (Req of
Mayor) |
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1. 11/12/2013 CO
Introduced: R |
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11/18/2013 R
Read 2nd & Rerefer |
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2. 11/26/2013 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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17.
2013-730 |
RESO Conf Appt of Wiatt Bowers to the Downtown Dev Review
Bd as an Urban Planner Rep, Replacing Montasser "Monty" Selim for a
1st Full Term exp 6/30/15. (Sidman) (Req of Mayor) |
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1. 11/12/2013 CO
Introduced: R |
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11/18/2013 R
Read 2nd & Rerefer |
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2. 11/26/2013 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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18.
2013-731 |
RESO Conf Appt of Frederick N Jones, AICP to the Downtown
Dev Review Bd as an Urban Planner Rep, Replacing Andy Sikes for a 1st Full
Term exp 6/30/15. (Sidman) (Req of Mayor) |
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1. 11/12/2013 CO
Introduced: R |
|
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11/18/2013 R
Read 2nd & Rerefer |
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2. 11/26/2013 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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19. 2013-733 |
RESO Appt Fontaine LeMaistre, IV to the Enterprise Zone
Dev Agcy Bd, Replacing Broderick Green as a Local Chamber of Commerce Rep for
a Term exp 12/31/16. (Welsh) (Introduced by CP Gulliford) |
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1. 11/12/2013 CO
Introduced: R |
|
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11/18/2013 R
Read 2nd & Rerefer |
|
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2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
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Bill Summary AMEND/APPROVE 6-0 (Specify it is a first full term; Pg 1, line 8:
insert “L” after “Broderick”) |
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20.
2013-734 |
RESO Appt Amy Y. Fu, P.E. to the Environmental Protection
Bd, Replacing Michelle L Mahoney as a Registered Professional Engineer for an
Unexp Term exp 9/30/16. (Welsh) (Introduced by CP Gulliford) |
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1. 11/12/2013 CO
Introduced: R |
|
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11/18/2013 R
Read 2nd & Rerefer |
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2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
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Bill Summary AMEND/APPROVE
6-0 (Change unexpired term to a
first full term) |
|
21.
2013-735 |
RESO Conf Appt of Rocelia Roman de Gonzalez to the Jax
Human Rights Comm, Replacing Yvonne J McClain for an
Unexp Term exp 12/31/14. (Sidman) (Req of Mayor) |
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1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
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2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
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Bill Summary APPROVE 6-0 |
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22.
2013-736 |
RESO Conf Appt of Nathan Rousseau to the Jax Human Rights
Comm, Replacing Dane Grey for 1st Full Term exp 12/31/15. (Sidman) (Req of
Mayor) |
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1. 11/12/2013 CO
Introduced: R |
|
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11/18/2013 R
Read 2nd & Rerefer |
|
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2. 11/26/2013 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 -
Scriveners Pg 1, line 16: correct spelling to “formerly” |
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23.
2013-737 |
RESO Conf Appt of Vandaren C Gantt to the Jax Small &
Emerging Business (JSEB) Monitoring Comm, Replacing Lawrence Murr, as a
Non-JSEB Contractor for an Unexp Term exp 4/30/15. (Sidman) (Req of Mayor) |
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1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
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2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
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Bill Summary DEFER |
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24.
2013-738 |
RESO Conf Appt of Jason Mehta to the Jax Small &
Emerging Business Monitoring Comm as a Private Citizen, Replacing Justin
Spiller, for 1st Full Term exp 4/30/16. (Sidman) (Req of Mayor) |
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1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
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2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
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Bill Summary DEFER |
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25.
2013-739 |
RESO Conf Reappt of CM Raymond E Holt as a Member & CM
Doyle Carter as an Alternate Member to Bd of Directors of Jacksonville
Zoological Society, Representing City Council, Both for Term exp 9/30/14.
(Welsh) (Introduced by CP Gulliford) |
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1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
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2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
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Bill Summary APPROVE 6-0 |
|
26.
2013-740 |
RESO Reappt Deidra L Dix-Wynn to the Bldg Codes Adjustment
Bd for 1st Full Term exp 9/30/16. (Welsh) (Introduced by CP Gulliford) |
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1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
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2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 - Scriveners
Pg 1, line 25: move “term” to after “year” |
|
27.
2013-741 |
RESO Reappt Joseph L Hodgins to the Bldg Codes Adjustment
Bd for 2nd Term exp 9/30/16. (Welsh) (Introduced by CP Gulliford) |
|
|
1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
28.
2013-742 |
RESO Reappt D. Glynn Taylor, P.E. to the Bldg Codes
Adjustment Bd for 1st Full Term exp 9/30/16. (Welsh) (Introduced by CP
Gulliford) |
|
|
1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary DEFER |
|
29.
2013-743 |
RESO Conf Reappt of M.G. Orender to the Comcast Settlement
Community Panel for an 8th Term exp with the Sunset of the Settlement
Agreemt. (Welsh) (Introduced by CP Gulliford) |
|
|
1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
30.
2013-744 |
RESO Conf Reappt of Michele L.A. Rollins, a Non-Resident
who owns Business in Duval County, to the Jax Human Rights Comm for a 2nd
Full Term exp 12/31/16. (Sidman) (Req of Mayor) |
|
|
1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary WITHDRAW 6-0 |
|
31.
2013-745 |
RESO Conf Reappt of Walette Machelle Stanford to the Jax
Human Rights Comm for a 2nd Full Term exp 12/31/16. (Sidman) (Req of Mayor) |
|
|
1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
32.
2013-746 |
RESO Conf Reappt of Dan O'Connor to the Jax Human Rights Comm
for a 2nd Full Term exp 12/31/16. (Sidman) (Req of Mayor) |
|
|
1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
33.
2013-747 |
RESO Reappt Ralph C Hodges to the Jax Waterways Comm as a
General Public Rep for a 2nd Term exp 12/31/16. (Welsh) (Introduced by CP
Gulliford) |
|
|
1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
34.
2013-748 |
RESO Reappt Stephen C Swann, P.E. to the Jax Waterways
Comm for a 2nd Term exp 12/31/16. (Welsh) (Introduced by CP Gulliford) |
|
|
1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
35.
2013-749 |
RESO Reappt Penelope "Penny" Steeple Thompson to
the Jax Waterways Comm as a General Public Rep for a 3rd Term exp 12/31/16.
(Welsh) (Introduced by CP Gulliford) |
|
|
1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
36.
2013-750 |
RESO Reappt Roshanda M Jackson to the Public Service Grant
Council as a Member with Grant Experience for a 1st Full Term exp 12/31/16.
(Welsh) (Introduced by CP Gulliford) |
|
|
1. 11/12/2013 CO
Introduced: R |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
37.
2013-753 |
RESO Responding to City of Atlantic Beach Reso No. 13-14
re Negotiation of an Interlocal Service Boundary Agreemt; Accepting
Invitation to Negotiate; Designating Issues for Negotiation. (Brooks)
(Introduced by CP Gulliford) |
|
|
1. 11/12/2013 CO
Introduced: R,F |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
11/19/2013 F
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO Read 2nd & Rereferred; R, F |
|
|
Bill Summary DEFER |
|
38.
2013-754 |
ORD-MC Amend Sec 116.910 (Residence within City Required;
Exception), Part 9 (Personnel Regs), Chapt 116 (Employees & Employee
Benefits), Ord Code, to add an Exception for Employees of the Ofc of Gen
Counsel. (Sidman) (Introduced by CP Gulliford & Co-sponsored by CM's
Schelleberg, Lee, Clark, Love, Crescimbeni,
Joost, Holt, Bishop, Daniels
& Lumb) Public Hearing Pursuant to Chapt |
|
|
1. 11/12/2013 CO
Introduced: R,F |
|
|
11/18/2013 R
Read 2nd & Rerefer |
|
|
11/19/2013 F
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO PH Contd 12/10/13/ Read 2nd &
Rereferred; R, F |
|
|
Bill Summary APPROVE 6-0 |
|
39.
2013-755 |
ORD Auth 4th Amend to Lease Agreemt with Gateway Retail
Center, LLC Extending Initial Lease Term for Addnl 5 ½ Yrs to 3/30/2021; Hold
Lease Rate Flat at $12.67/sq ft; Allow Tent Use of Portion of Premises as a
Jax Customer Svc Ctr offering Voter Registration, Voter Education, Early
Voting & var Citizen Svcs; Allow Tenant to make Certain Alterations.
(McCain) (Req of Mayor, Tax Collector & Supv of Elections & Council
Member Yarborough) Public Hearing Pursuant to Chapt |
|
|
1. 11/12/2013 CO
Introduced: R,TEU,F |
|
|
11/18/2013 TEU
Read 2nd & Rerefer; 11/18/2013 R
Read 2nd & Rerefer |
|
|
11/19/2013 F
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill Summary AMEND/APPROVE 6-0 * Change the name “ * Delete the words “as needed” from the clause in Background
Fact C and Section 6 regarding the SOE’s use of the Customer
Service/Community Center as an early voting location. |
|
40.
2013-756 |
ORD Approp $195,000 from Banking Fund Proceeds for an
Early Voting Site & City Svc/Community Ctr in the Gateway Shopping Ctr
& for Relocation of the Tax Collector Call & Mail Ctr into the Yates
Bldg; Auth Funds Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP) to
Decreate Funding for "Ed Ball Bldg" & Provide Funding for
"Gateway Projs - Early Voting/Tax Collector Call Ctr". (McCain)
(Req of Mayor & Tax Collector & Council Member Yarborough) Public Hearing Pursuant to Chapt |
|
|
1. 11/12/2013 CO
Introduced: R,TEU,F |
|
|
11/18/2013 TEU
Read 2nd & Rerefer; 11/18/2013 R
Read 2nd & Rerefer |
|
|
11/19/2013 F
Read 2nd & Rerefer |
|
|
2. 11/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill Summary AMEND/APPROVE
6-0 (Attach a Revised BT) |
|
41.
2013-759 |
ORD-MC Amend Chapt 122 (Public Propty), Part 8 (Tangible
Personal Propty), Sec 122.811 (Sales of Tangible Personal Propty; Prohibition
of Sales to Certain Persons), Ord Code; to allow Chief of Procuremt to
Dispose of Tangible Personal Propty by Online Public Auction. (Horkan) (Req
of Mayor) Public Hearing Pursuant to Chapt |
|
|
1. 11/26/2013 CO
Introduced: R,TEU,F |
|
|
Bill Summary READ 2ND
& REREFER |
|
42.
2013-760 |
ORD-MC Amend Sec 250.907 (Location Rules & Review),
Part 9 (Sidewalk Cafes), Chapt 250 (Misc Business Regs), to Modify the
Requiremts for the Stockton Street Shopping Dist. (Gabriel) (Introduced by CM
Jones) Public Hearing Pursuant to Chapt |
|
|
1. 11/26/2013 CO
Introduced: R,PHS,RCD |
|
|
Bill Summary READ 2ND
& REREFER |
|
43.
2013-775 |
RESO re Council Support for Local Bill J-1 which Amends
Sec 22.02 (Membership) of Article 22 (Jax Police & Fire Bd of Trustees)
of City Charter for a Board Member to be Nominated by City Council &
Chosen by the Board; Amends Sec 22.04 (Gen Powers) to Obligate said Board to
Create & Submit an Annual Budget to the Mayor & City Council,
Clarifying that Council may Review, Modify & Apv that Portion of the
Budget re Administrative Costs & Striking Language Therein appearing to
Grant Unspecified Powers to the Trustees. (Sidman) (Introduced by CP
Gulliford & Council Member Yarborough) |
|
|
1. 11/26/2013 CO
Introduced: R,F |
|
|
Bill Summary READ 2ND
& REREFER |
|
44.
2013-776 |
RESO re Council Support for Local Bill J-2 which would
Amend Chapter 87-471, Laws of Florida; Estab a Special Liquor License for
Biscotti's Espresso Café, Inc at |
|
|
1. 11/26/2013 CO
Introduced: R,LUZ |
|
|
Bill Summary READ 2ND
& REREFER |
|
45.
2013-777 |
RESO re Council Support for Local Bill J-3 which would
Amend Chapter 87-471, Laws of Florida; Estab a Special Liquor License for
Casbah Café at |
|
|
1. 11/26/2013 CO Introduced:
R,LUZ |
|
|
Bill Summary READ 2ND
& REREFER |
|
46.
2013-778 |
RESO Conf Appt of Craig Anthony Gibbs to the Downtown
Investmt Authority, Having Substantial Business Interest in the Southbank
CRA, Replacing Donald Harris for an Unexp Term exp 6/30/16. (Sidman) (Req of
Mayor) |
|
|
1. 11/26/2013 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
47.
2013-779 |
RESO Honoring & Congratulating Mrs. Marion B Williams
on her 100th Birthday. (Jackson) (Introduced by CM Lee) |
|
|
1. 11/26/2013 CO
Introduced: R |
|
|
Bill Summary APPROVE 6-0 |
|
48.
2013-780 |
RESO Honoring & Commending Jack Dodge for his Selfless
Devotion to Public Svc in Jacksonville. (Jackson) (Introduced by CM Redman) |
|
|
1. 11/26/2013 CO
Introduced: R |
|
|
Bill Summary APPROVE 6-0 |
|
49.
2013-781 |
RESO Honoring & Commending the Johnson Family YMCA on
its 65th Anniversary & its 50th Yr at the Current Location on Cleveland
Rd. (Clements) (Introduced by CM Jones) |
|
|
1. 11/26/2013 CO
Introduced: R |
|
|
Bill Summary APPROVE 6-0 |
|
50.
2013-784 |
RESO Conf Appt of Steven C Woodard as Chief of the Emerg
Preparedness Div of the Fire & Rescue Dept. (McCain) (Req of Mayor) |
|
|
1. 11/26/2013 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
51.
2013-785 |
ORD Auth 1st Amend to Lease Agreemt with GIV Imeson, LLC
(Landlord) to (1) Extend Substantially Complete Date from 1/1/14 to 3/1/14
& (2) Amend Apvd Interior Plans; Auth Amend to Exhibit C (Rent) of the
Agreemt to Recognize Rate Effective on Completion of Improvemts. (Hodges)
(Supv of Elections) Public Hearing Pursuant to Chapt |
|
|
1. 11/26/2013 CO
Introduced: R,TEU,F Bill Summary READ 2ND
& REREFER NOTE: Other
items may be added at the discretion of the Chair |
Jeff Clements, Council Research Division
Posted 12.2.13 6:00 p.m.