CN::
RULES COMMITTEE
MEETING MINUTES
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Monday,
October 14, 2013 |
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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:
Margo Klosterman |
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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, Left 9:26 |
Attorney:
Peggy Sidman |
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E.
Denise Lee, Left 10:07 |
Chief
of Research: Jeff Clements |
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Don
Redman |
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Meeting Convened 9:05
AM Meeting
Adjourned 10:20 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:
C/M
Schellenberg (2013-671)
C/M
Joost (2013-554)
Mia
Jones (2013-581)
Calvin
Burney (2013-673)
Chris
Hand (2013-694)
NOTE: The next regular meeting will be held Monday, November 4, 2013.
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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. ( |
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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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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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DEFER |
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4.
2013-263 |
ORD Amend Council Rules Chapt 3 (Legislation), Rule 3.103
(Intro of Bills), Rule 3.703 (Council Agendas), Chapt 4 (Procedures), Rule
4.601 (Majority Action), & Rule 4.708 (During Introduction &
Reference). (Sidman) (Introduced by CM Yarborough) Public Hearing Pursuant to Chapt |
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1. 4/23/2013 CO
Introduced: R |
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5/6/2013 R Read
2nd & Rerefer |
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2. 5/14/2013 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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5.
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) ( 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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6.
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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DEFER |
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7.
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, LUZ PH Pursuant to Sec 656.123 - 8/20/13, 10/1/13,
10/15/13 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 |
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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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3. 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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Bill Summary DEFER |
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8.
2013-523 |
ORD-MC Amend Chapt 106 (Budget & Acctg Code), Part 3
(Appropriations), Sec 106.304 (Mayor's Transfer Power) to Limit Mayor's
Transfer Power to $100,000 Annually into or out of any Agency, Nondepartmt or
Dept Existing Object Line Item without Council Apv. (Sidman) (Introduced by
CM Schellenberg) Public Hearing Pursuant to Chapt |
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1. 8/13/2013 CO
Introduced: R,F |
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8/19/2013 R Read
2nd & Rerefer |
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8/20/2013 F Read
2nd & Rerefer |
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2. 8/27/2013 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary WITHDRAW 6-0 |
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9.
2013-554 |
ORD-MC Amend Sec 220.102 (Definitions), Part 1 (Gen
Provisions), Chapt 220 (Vehicles for Hire), Ord Code, to Modify Definitions
of "Limousine" & "Pre-Arranged Contractual Carrier".
( Public Hearing Pursuant to Chapt |
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1. 8/27/2013 CO
Introduced: R,TEU |
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9/3/2013 TEU
Read 2nd & Rerefer; 9/3/2013 R
Read 2nd & Rerefer |
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2. 9/10/2013 CO PH Contd 9/24/13/ Read 2nd &
Rereferred; R, TEU |
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3. 9/24/2013 CO PH Contd 10/8/13 |
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10/8/2013 CO PH
Contd 10/22/13 |
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Bill Summary DEFER |
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10.
2013-558 |
ORD Approp $53,000 from Environmental Protection Fund to
fund Educational & Outreach Activities of the Environmental Protection Bd
(EPB) to allow EPB to pay Training Costs, Membership Fees & Catering
Charges at the Annual EPB Symposium Luncheon; Auth Funds Carryover to FY
2015-2016; Waiving Conflicting Provisions of Secs 106.203(b) (Expenditure of
Public Funds) & 360.602 (Uses of Fund), Ord Code; Designate Oversight by
Neighborhoods Dept. (BT 13-087) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 8/27/2013 CO
Introduced: R,TEU,F |
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9/3/2013 TEU
Read 2nd & Rerefer; 9/3/2013 R
Read 2nd & Rerefer |
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9/4/2013 F Read
2nd & Rerefer |
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2. 9/10/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary AMEND/APPROVE
6-0 (Attach revised ex. 1 (BT) to reduce approp to $28,000; Attach funding
breakdown as Ex 3; Attach white paper; Strike code waiver for food &
beverage purchases and strike reference to catering costs; Correct fiscal
year to 2013/2014; List expense items in bill). |
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11.
2013-581 |
RESO Conf Appt of Nancy E Soderberg to Jax Port Auth,
Replacing John E Anderson for 1st Full Term exp 9/30/17. (Sidman) (Req of
Mayor) |
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1. 8/27/2013 CO
Introduced: R |
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9/3/2013 R Read
2nd & Rerefer |
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2. 9/10/2013 CO Read 2nd & Rereferred; R |
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Bill Summary Chairwoman Boyer reported that Teresa Eichner of the
Mayor’s Office said at the previous meeting that this bill was being deferred
while discussions took place with the Governor’s office about the possibility
of him reappointing current board Vice Chair (and prospective Chairman) John
Anderson to the board to a governor’s seat rather than a City seat. The Governor’s office has not given any
indication of its willingness to make that appointment. Council Member Lee requested a letter from
the Mayor’s office stating their communication with the Governor’s office and
the response received, if any. DEFER |
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12.
2013-582 |
RESO Conf Reappt of James P Citrano to |
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1. 8/27/2013 CO
Introduced: R |
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9/3/2013 R Read
2nd & Rerefer |
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2. 9/10/2013 CO Read 2nd & Rereferred; R |
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Bill Summary At the last committee meeting Council Member Schellenberg
said that he had talked to Mr. Citrano about the possibility of Mr. Citrano
declining reappointment in order to create a vacancy that John Anderson (see
2013-581 above) could then be appointed to.
Mia Jones of the Mayor’s Office reported that she had spoken to both
Mr. Anderson and Mr. Citrano since the last meeting and they both understand
that it is the Mayor’s call to make the appointments to this board and they
are agreeable to whatever he decides. DEFER |
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13.
2013-583 |
RESO Conf Appt of Kevin J Holzendorf to Jax Transp Auth,
Replacing Steven Diebenow for 1st Full Term exp 5/31/17. (Sidman) (Req of
Mayor) |
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1. 8/27/2013 CO
Introduced: R |
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9/3/2013 R Read
2nd & Rerefer |
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2. 9/10/2013 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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14.
2013-590 |
ORD-MC Amend Sec 656.1205 (Removal of Protected Trees
Prohibited; Exceptions), Part 12 (Landscape & Tree Protection Regs),
Chapt 656 (Zoning Code), Ord Code, to Delete Permit Requiremts for Bona Fide
Agricultural Purposes & to add New Subsec to Exempt Bona Fide
Agricultural Purposes from Permit Requiremts pursuant to Sec LUZ PH Pursuant to Sec 656.123, Ord Code - 10/15/13 Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S.
& CR 3.601 - 10/8/13 & 10/22/13 |
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1. 9/10/2013 CO
Introduced: R, LUZ |
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9/16/2013 R Read
2nd & Rerefer |
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9/17/2013 LUZ
Read 2nd & Rerefer |
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2. 9/24/2013 CO Read 2nd & Rereferred; R, LUZ |
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3. 10/8/2013 CO PH Addnl 10/22/13 |
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APPROVE 6-0
(Scriveners) Pg 1, line 11: should be “agricultural”; Pg 1, lines 20/23 &
Pg 2, line 2: “protective” should be “protected”. |
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15.
2013-604 |
ORD Withdrawing with Refund of Appl Fees, Appl #
2013C-003, Small-Scale Amend to FLUM, for Public Hearing Pursuant to Chapt |
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1. 9/10/2013 CO
Introduced: R, LUZ |
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9/16/2013 R Read
2nd & Rerefer |
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9/17/2013 LUZ
Read 2nd & Rerefer |
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2. 9/24/2013 CO PH Read 2nd & Rereferred; R, LUZ |
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Bill Summary DEFER |
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16.
2013-625 |
RESO Conf Appt of William A Goethe as Chief, Prisons, in Ofc
of Sheriff; Provide Retroactive Appt & Confirmation. (Sidman) (Req of
Sheriff) |
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1. 10/8/2013 CO
Introduced: R |
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Bill Summary READ 2ND
& REREFER |
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17.
2013-626 |
RESO Conf Appt of Tara H Wildes as Dir of Corrections in
Ofc of Sheriff; Provide Retroactive Appt & Confirmation. (Sidman) (Req of
Sheriff) |
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1. 10/8/2013 CO
Introduced: R |
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Bill Summary READ 2ND
& REREFER |
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18.
2013-645 |
RESO Appt Barney E Spann as Member of Enterprise Zone Dev
Agcy Bd as Rep of a Local Financial or Insurance Entity, Replacing Riyan K
Jackson for 1st Term exp 12/31/16. (Welsh) (Introduced by CP Gulliford) |
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1. 10/8/2013 CO
Introduced: R |
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Bill Summary READ 2ND
& REREFER |
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19.
2013-646 |
RESO Conf Reappt of Christina D Leonard to the |
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1. 10/8/2013 CO
Introduced: R |
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Bill Summary APPROVE 6-0 |
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20.
2013-660 |
RESO Conf Appt of Ellen M. Blair as Chief of Compensation
& Benefits Div of the Employee Svcs Dept. (McCain) (Req of Mayor) |
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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 APPROVE 5-0 |
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21.
2013-661 |
RESO Conf Appt of Paul Martinez as Dir of the Dept of
Intra-Governmental Svcs. (McCain) (Req of Mayor) |
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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 APPROVE 5-0 |
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22.
2013-664 |
RESO Appt Iris T. Young as Member of Public Service Grant
Council, for initial term exp 12/31/13 followed by 1st full Term exp
12/31/16. (Welsh) (C/P Gulliford) |
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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 APPROVE 5-0 |
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23.
2013-665 |
RESO Conf Reappt of Nicholas C. Howland as an Affected
Industry Rep to the Environmental Protection Bd for 2nd Full Term exp
9/30/17. (Welsh) (C/P Gulliford) |
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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 APPROVE 6-0 |
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24.
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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25.
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 Council Member Schellenberg referenced a letter sent to
him recently by John Winkler of Concerned Taxpayers of Duval County citing a
City memo from the summer of 2011 stating that the appointment of Cindy
Laquidara as General Counsel would be temporary until September 30th
of that year to allow the mayoral transition to take effect. Mr. Schellenberg believes that temporary
appointment should have been followed up with an appointment process as
outlined in the City Charter and a subsequent resolution by Council
confirming the mayor’s appointee; that never happened, and he therefore
questions whether Ms. Laquidara is validly appointed to the position she now
holds. The matter is now in court as a
result of a lawsuit filed by Concerned Taxpayers challenging the validity the
appointment. Council Member Bishop
stated that the Council in 2011 clearly understood the appointment to be
temporary at the time, but now that 2 years have elapsed and the sitting
General Counsel says that she holding the position legitimately then the only
way to reach a conclusion is probably the Concerned Taxpayers lawsuit. Council Member Boyer stated that the Task
Force on Consolidated Government is learning that the Office of General Counsel
is a linchpin to how the whole consolidated government is interpreted and
enforced, so the status of the General Counsel is an extremely important point.
Chairman Jones asked for a letter from the Mayor’s Office providing the
Mayor’s explanation of how the 2011 appointment process does or does not
comply with the Charter’s requirements. DEFER |
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26.
2013-672 |
RESO Conf Appt of Douglas W. Alred as Member of Context
Sensitive Streets Standards Comm as a Running Advocate, for 1st Full Term exp
7/31/17. (Welsh) (Introduced by CP Gulliford) |
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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 AMEND/APPROVE
5-0 (Correct expiration date to 7/31/16; Attach resume). |
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27.
2013-673 |
ORD Auth 1st Amend to
Agreemt apvd by Ord 2013-15-E bet City & TBE Group Inc., D/B/A
Cardno TBE to Extend Agreemt until 9/30/14 to pursue grants related to
Brownfields Property; Req Emerg Passage upon Introduction.(Sidman)
(Introduced by C/M Brown) Public Hearing Pursuant to Chapt |
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1. 9/24/2013 CO
Introduced: R,F,TEU |
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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, F, TEU |
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Bill Summary Peggy Sidman suggested that the Council has two options
for dealing with this expired contract.
The Council could either substitute this ordinance to authorize a new
contract with TBE Group, or it could amend the current ordinance to provide
for extension of the former contract, notwithstanding the fact that it has
already expired. DEFER |
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28.
2013-674 |
ORD Estab Honorary Street Designation & Associated
Roadway Markers along a segment of Hamilton Circle from Cleveland Rd to
Vernon Rd; Honoring & Recognizing Achievemts of Van D Jenkins; Waiving
Sec 745.105(e)(2), Ord Code, re Persons After who Honorary St. Designation
May be Named. (Dist 10-Brown) (Shaw) (Introduced by C/M's Brown & Gaffney
& Co-sponsored by CM Carter) TEU PH Pursuant to Sec 745.105(h), Ord Code - 10/14/13 Public Hearing Pursuant to Chapt |
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1. 9/24/2013 CO
Introduced: R,TEU |
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9/30/2013 TEU
Read 2nd & Rerefer; 9/30/2013 R
Read 2nd & Rerefer |
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2. 10/8/2013 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary APPROVE 5-0 |
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29.
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. ( 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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|
Bill Summary Council Member Boyer gave background about how this bill
was developed by the Metropolitan Park Ad Hoc Committee during its meetings
about noise complaints from activities at the park. The bill provides 2 alternative
methodologies: the promoter may meet a decibel level inside the park at the
sound mixing board, or it may adhere to the current decibel levels at
receiving properties if it uses new “sound steering” technology inside the
park. The new regulations are proposed for a 1-year trial period. AMEND/APPROVE
5-0 ( |
|
30.
2013-682 |
RESO Recognizing & Commemorating the Centennial Code
of Ethics of the National Association of REALTORS® & the |
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1. 10/8/2013 CO
Introduced: R |
|
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APPROVE 5-0 |
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31.
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) Public Hearing Pursuant to Chapt |
|
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1. 10/8/2013 CO
Introduced: R,TEU,PHS,F,RCD |
|
|
Bill Summary READ 2ND
& REREFER |
|
32.
2013-685 |
ORD Approp $116,297 from the Comptroller Position Salary
to Spec Council Contingency to Defund said Position. (Sidman) (Introduced by
CM Schellenberg) Public Hearing Pursuant to Chapt |
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1. 10/8/2013 CO Introduced:
R,F |
|
|
Bill Summary READ 2ND
& REREFER |
|
33.
2013-690 |
ORD Renaming Commerce St from Rogero Rd to Westdale Dr to
"Lions Club Way"; Waive Sec 745.105(g), Ord Code, re Requiremt to
rename Entire Length of the Street. (Dist 7-Gaffney) (Shaw) (Introduced by CM
Gaffney) TEU PH Pursuant to Sec 745.105(h), Ord Code - 11/4/13 Public Hearing Pursuant to Chapt |
|
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1. 10/8/2013 CO
Introduced: R,TEU,PHS |
|
|
Bill Summary READ 2ND
& REREFER |
|
34.
2013-691 |
RESO Conf Appt of William J Clement, III as Chief of
Budget & Management Div in Ofc of Sheriff; Provide for Retroactive Appt
& Confirmation Date. (Sidman) (Req of Sheriff) |
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1. 10/8/2013 CO
Introduced: R |
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READ 2ND
& REREFER |
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35.
2013-694 |
ORD Auth Amend #12 to Lease with the Jacksonville Jaguars,
LLC, Providing for the North End Zone (NEZ) & Video Board Improvemts;
Auth Borrowing & Approp of $43,109,000 from City's Commercial Paper
Facility to fund Proj; Waive Chapt 656 (Zoning Code), Part 13 (Sign Regs),
Subpt B (Downtown Sign Overlay Zone); Waive Chapt 126 re NEZ & Video
Board Improvemts, with Exception of JSEB Prog & allow City to Directly
Purchase Certain Items; Waive Sec 122.811(a), Ord Code, to allow JJL to
Dispose of & Sell Surplus Tangible Propty as it Constructs the Proj;
Estab Requiremts for Items to be Purchased; Waive Certain Provisions of Sec
320.409 for Constrn Related Permitting Fees; Designate Oversight by OED.
(Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 10/8/2013 CO
Introduced: R,TEU,F,RCD,LUZ |
Chris Hand of the Mayor’s Office asked
that the committee swap out the lease attached to the bill with a revised
version resulting from negotiations that continued after the bill was
introduced last week.
AMEND/READ
2ND & REREFER 5-0 (Attach Revised Exhibit 1 – Revised Amendment
No. 12 Lease)
Jeff Clements, City Council Research
Posted 10.14.13 3:00
p.m.