|
|
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
December 02,2013
WARREN JONES, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in
Council Chambers, City Hall,
Jacksonville, Florida, December 02,2013.
The meeting was called to order at 9:05 A.M. by Committee Chair Warren
Jones. The meeting was adjourned at
12:00 P.M.
Members in Attendance: Staff
Attendance:
CM Warren Jones, Chair Marilyn Allen, Legislative Aide
CM Doyle Carter, Vice Chair Janice
Billy, Asst. Auditor
CM Bill Bishop Sean
Costigan, Auditor
CM Lori Boyer Jeff Clements, Chief of Research
CM Richard Clark Teresa
Eichner, Administration
CM E. Denise Lee- Arrived at 9:30 Peggy
Sidman, Attorney
CM Don Redman
Others in Attendance:
Michael Corrigan, Tax
Collector (13-755 & 756)
Lawsikia Hodges, OGC
(13-755)
Chris Hand, Administration
(13-755-756)
Cleve Ferguson (13-209)
CM Lumb
CM Anderson
Jim Robinson (13-683)
Jason Gabriel (13-713)
Beth Meyers (13-716)
John Jones (13-728)
Johnetta Moore (13-712)
1.
2013-755 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THAT CERTAIN FOURTH AMENDMENT TO LEASE AGREEMENT
("FOURTH AMENDMENT") BETWEEN THE CITY OF JACKSONVILLE
("TENANT") AND GATEWAY RETAIL CENTER, LLC ("LANDLORD"),
SUCH FOURTH AMENDMENT EXTENDING THE INITIAL LEASE TERM FOR AN ADDITIONAL FIVE
AND A HALF YEAR PERIOD TO MARCH 30, 2021;
HOLDING THE LEASE RATE FLAT AT THE CURRENT RATE OF $12.67 PER SQUARE
FOOT FOR THE REMAINDER OF THE LEASE TERM; ALLOWING TENANT TO USE A PORTION OF
THE DEMISED PREMISES AS A CITY OF JACKSONVILLE CUSTOMER SERVICE CENTER, WHICH
WILL OFFER VOTER REGISTRATION, VOTER EDUCATION, EARLY VOTING, AND A VARIETY OF
OTHER CITIZEN SERVICES; AND ALLOWING TENANT TO MAKE CERTAIN ALTERATIONS TO THE
DEMISED PREMISES; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Redman, ( 6 )
_____________________
2.
2013-756 AN ORDINANCE
APPROPRIATING $195,000 FROM THE BANKING FUND PROCEEDS TO PROVIDE FUNDING FOR AN
EARLY VOTING SITE AND CITY OF JACKSONVILLE CUSTOMER SERVICE/COMMUNITY CENTER IN
THE GATEWAY SHOPPING CENTER AND FOR THE RELOCATION OF THE TAX COLLECTOR CALL
AND MAIL CENTER INTO THE YATES BUILDING, AS INITIATED BY B.T. 14-016; PROVIDING
FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; AMENDING THE 2013-2018
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2013-465-E TO
DECREASE FUNDING FOR THE PROJECT ENTITLED "ED BALL BUILDING" AND
PROVIDE FUNDING FOR THE PROJECT ENTITLED "GATEWAY PROJECTS - EARLY
VOTING/TAX COLLECTOR CALL CTR"; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Redman, ( 6 )
_____________________
3.
2013-729 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF SHERRY A. WILSON AS THE CHIEF OF THE RECREATION AND
COMMUNITY PROGRAMMING DIVISION OF THE DEPARTMENT OF PARKS AND RECREATION OF THE
CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Redman, ( 6 )
_____________________
4.
2013-730 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WIATT BOWERS, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS A URBAN PLANNER REPRESENTATIVE, FILLING A SEAT FORMERLY HELD BY
MONTASSER "MONTY" SELIM, FOR A FIRST FULL TERM TO EXPIRE JUNE 30,
2015; PROVIDING AN EFFECTIVE DATE;
11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Clark,
Jones, Redman, ( 5 )
_____________________
5.
2013-731 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF FREDERICK N. JONES, AICP, A DUVAL COUNTY RESIDENT,
TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS AN URBAN PLANNER REPRESENTATIVE, FILLING A SEAT FORMERLY HELD BY ANDY
SIKES, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2015; PROVIDING AN EFFECTIVE
DATE; 11/18/2013 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Redman, ( 6 )
_____________________
6.
2013-731 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF FREDERICK N. JONES, AICP, A DUVAL COUNTY RESIDENT,
TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7,
ORDINANCE CODE, AS AN URBAN PLANNER REPRESENTATIVE, FILLING A SEAT FORMERLY
HELD BY ANDY SIKES, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2015; PROVIDING AN
EFFECTIVE DATE;
11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Carter,
Clark, Jones, Redman, ( 6 )
_____________________
7.
2013-733 A RESOLUTION APPOINTING
FONTAINE LEMAISTRE, IV AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY
BOARD, FILLING THE SEAT FORMERLY HELD BY BRODERICK GREEN AS A REPRESENTATIVE OF
THE LOCAL CHAMBER OF COMMERCE, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND
SECTION 290.0056, FLORIDA STATUTES, FOR A TERM ENDING DECEMBER 31, 2016;
PROVIDING AN EFFECTIVE DATE;
11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES:
December 02, 2013
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Redman, ( 6 )
_____________________
8.
2013-734 A RESOLUTION APPOINTING
AMY Y. FU, P.E. AS A MEMBER OF THE ENVIRONMENTAL PROTECTION BOARD, PURSUANT TO
CHAPTER 73, ORDINANCE CODE, FILLING THE SEAT FORMERLY HELD BY MICHELLE L.
MAHONEY AS A REGISTERED PROFESSIONAL ENGINEER, FOR AN UNEXPIRED TERM ENDING
SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Redman, ( 6 )
_____________________
9.
2013-735 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROCELIA ROMAN DE GONZALEZ, A DUVAL COUNTY RESIDENT,
TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO SECTION 60.101,
ORDINANCE CODE, REPLACING YVONNE J. MCCLAIN, FOR AN UNEXPIRED TERM TO EXPIRE
DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Redman, ( 6 )
_____________________
10.
2013-736 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF NATHAN ROUSSEAU, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, FILLING A SEAT FORMERLY HELD BY DANE
GREY, PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE
DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Redman, ( 6 )
_____________________
11.
2013-749 A RESOLUTION
REAPPOINTING PENELOPE "PENNY" STEEPLE THOMPSON AS A MEMBER OF THE
JACKSONVILLE WATERWAYS COMMISSION, REPRESENTING THE GENERAL PUBLIC, PURSUANT TO
CHAPTER 95, ORDINANCE CODE, FOR A THIRD TERM EXPIRING DECEMBER 31, 2016;
PROVIDING AN EFFECTIVE DATE;
11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Redman, ( 6 )
_____________________
12.
2013-683 AN ORDINANCE REFORMING
THE CITY OF JACKSONVILLE GOVERNMENT RELATING TO THE MAINTENANCE OF RIGHT OF
WAY, CITY OWNED LANDSCAPING AND MOWING; CONSOLIDATING RESPONSIBILITY FOR SUCH
ACTIVITIES WITHIN ONE DIVISION CREATING A NEW DIVISION WITHIN PUBLIC WORKS, THE
DIVISION OF MOWING AND MAINTENANCE, AND AMENDING VARIOUS PROVISIONS OF THE
ORDINANCE CODE PURSUANT TO CHAPTER 21 (EXECUTIVE BRANCH, GENERALLY), PART 2
(EXECUTIVE REORGANIZATION), ORDINANCE CODE; AMENDING CHAPTER 32 (PUBLIC WORKS
DEPARTMENT), ORDINANCE CODE, TO REMOVE LANDSCAPE MAINTENANCE AND MOWING FROM THE
RIGHT OF WAY DIVISION; CREATING A NEW PART 8 (MOWING AND MAINTENANCE DIVISION),
CHAPTER 32 (PUBLIC WORKS DEPARTMENT), ORDINANCE CODE, TO PERFORM SUCH DUTIES
EXCLUSIVELY; PROVIDING FOR TRANSITION; PROVIDING FOR CODIFICATION; AUTHORIZING
THE COUNCIL AUDITOR'S AND GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL
AMENDMENTS; PROVIDING AN EFFECTIVE DATE; 10/14/2013 - Read 2nd & Rerefer; 11/18/2013 - Sub/Rerefer 7-0
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 19, 2013
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Lee, Redman, ( 7 )
_____________________
13.
2013-712 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), SECTION 111.153 (MAYOR'S
ASIAN AMERICAN ADVISORY BOARD TRUST FUND), ORDINANCE CODE, SO AS TO ALLOW THE
MAYOR'S ASIAN AMERICAN ADVISORY BOARD (THE "BOARD") TO AWARD
EDUCATIONAL SCHOLARSHIPS BASED ON POLICIES SET BY THE BOARD; PROVIDING AN
EFFECTIVE DATE;
11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend be READ for the SECOND
time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Lee, Redman, ( 7 )
_____________________
14. 2013-713
AN ORDINANCE CONCERNING RESIDENTIAL
SOLICITING AND PEDDLING REQUIREMENTS; AMENDING SECTIONS 250.703 (NOTICE
REGULATING RESIDENTIAL SOLICITING AND PEDDLING), 250.704 (DUTY OF SOLICITORS),
AND 250.709 (DUTY OF PEDDLERS), PART 7 (RESIDENTIAL SOLICITING AND PEDDLING),
CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), ORDINANCE CODE, TO ALLOW FOR
NOTICES CONCERNING SOLICITATION OR PEDDLING TO BE PLACED AT THE ENTRANCE OF A
NEIGHBORHOOD UNDER CERTAIN CIRCUMSTANCES (IN ADDITION TO PLACEMENT ON
INDIVIDUAL RESIDENCES); PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 19, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Carter, Clark, Jones, Lee, Redman, ( 7 )
_____________________
15.
2013-716 AN ORDINANCE
APPROPRIATING $103,500 FROM THE HANDICAPPED PARKING FINES AND FORFEITS TRUST
FUND TO THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT TO
IMPROVE ACCESSIBILITY, AWARENESS, AND QUALITY OF LIFE FOR PERSONS WITH
DISABILITIES AND TO PROVIDE FUNDS FOR SERVICES, EMERGENCY ASSISTANCE,
DEPARTMENT OF JUSTICE OBLIGATIONS, AND SPONSORSHIP OF VARIOUS COMMUNITY
ACTIVITIES, AS INITIATED BY B.T. 14-008; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2014-2015; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN
EFFECTIVE DATE;
11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Carter, Jones, Lee, Redman, ( 6 )
_____________________
16.
2013-739 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF COUNCIL MEMBER RAYMOND E. HOLT AS A MEMBER AND COUNCIL
MEMBER DOYLE CARTER AS AN ALTERNATE MEMBER, OF THE BOARD OF DIRECTORS OF THE
JACKSONVILLE ZOOLOGICAL SOCIETY, REPRESENTING THE CITY COUNCIL, BOTH FOR A TERM
ENDING SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Clark,
Jones, Lee, Redman, ( 6 )
_____________________
17.
2013-740 A RESOLUTION
REAPPOINTING DEIDRA L. DIX-WYNN AS A MEMBER OF THE BUILDING CODES ADJUSTMENT
BOARD, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING
SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Clark,
Jones, Lee, Redman, ( 6 )
_____________________
18.
2013-741 A RESOLUTION
REAPPOINTING JOSEPH L. HODGINS AS A MEMBER OF THE BUILDING CODES ADJUSTMENT
BOARD, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A SECOND TERM EXPIRING
SEPTEMBER 30, 2016 PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Clark,
Jones, Lee, Redman, ( 6 )
_____________________
19.
2013-743 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF M.G. ORENDER AS A MEMBER OF THE COMCAST SETTLEMENT
COMMUNITY PANEL, PURSUANT TO RESOLUTION 2003-186-A, FOR AN EIGHTH TERM ENDING
WITH THE SUNSET OF THE SETTLEMENT AGREEMENT; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Clark,
Jones, Lee, Redman, ( 6 )
_____________________
20.
2013-744 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MICHELE L. A. ROLLINS, A NON-RESIDENT WHO OWNS A
BUSINESS IN DUVAL COUNTY, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT
TO CHAPTER 60, ORDINANCE CODE, FOR ASECOND FULL TERM TO EXPIRE DECEMBER 31,
2016; PROVIDING AN EFFECTIVE DATE;
11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to WITHDRAW.
AYES - Bishop, Boyer, Clark,
Jones, Lee, Redman, ( 6 )
_____________________
21.
2013-745 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF WALETTE
MACHELLE STANFORD, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS
COMMISSION, PURSUANT TO SECTION 60.101, ORDINANCE CODE, FOR A SECOND FULL TERM
TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Clark,
Jones, Lee, Redman, ( 6 )
_____________________
22.
2013-746 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF DAN O'CONNOR, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE,
FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Clark,
Jones, Lee, Redman, ( 6 )
_____________________
23.
2013-747 A RESOLUTION
REAPPOINTING RALPH C. HODGES AS A MEMBER OF THE JACKSONVILLE WATERWAYS
COMMISSION, AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95,
ORDINANCE CODE, FOR A SECOND TERM ENDING DECEMBER 31, 2016; PROVIDING AN
EFFECTIVE DATE;
11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Clark,
Jones, Lee, Redman, ( 6 )
_____________________
24.
2013-748 A RESOLUTION
REAPPOINTING STEPHEN C. SWANN, P.E. AS A MEMBER OF THE JACKSONVILLE WATERWAYS
COMMISSION, PURSUANT TO CHAPTER 95, ORDINANCE CODE, FOR A SECOND TERM ENDING
DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Clark,
Jones, Lee, Redman, ( 6 )
_____________________
25.
2013-750 A RESOLUTION
REAPPOINTING ROSHANDA M. JACKSON AS A MEMBER OF THE PUBLIC SERVICE GRANT
COUNCIL, PURSUANT TO SECTION 118.803, ORDINANCE CODE, AS A MEMBER WITH GRANT
EXPERIENCE, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2016; PROVIDING AN EFFECTIVE
DATE; 11/18/2013 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Clark,
Jones, Lee, Redman, ( 6 )
_____________________
26.
2013-754 AN ORDINANCE AMENDING
SECTION 116.910 (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION), PART 9 (PERSONNEL
REGULATIONS), CHAPTER 116 (EMPLOYEES AND EMPLOYEE BENEFITS), ORDINANCE CODE, TO
ADD AN EXCEPTION FOR EMPLOYEES OF THE OFFICE OF GENERAL COUNSEL; PROVIDING AN
EFFECTIVE DATE; 11/18/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 19, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 02, 2013
Recommend to APPROVE.
AYES - Bishop, Boyer, Clark,
Jones, Lee, Redman, ( 6 )
_____________________
27.
2013-779 A RESOLUTION HONORING
AND CONGRATULATING MRS. MARION B. WILLIAMS ON THE JOYOUS OCCASION OF HER 100TH
BIRTHDAY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Clark, Jones, Lee, Redman, ( 6 )
_____________________
28.
2013-780 A RESOLUTION HONORING
AND COMMENDING JACK DODGE FOR HIS SELFLESS DEVOTION TO PUBLIC SERVICE IN
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Clark, Jones, Lee, Redman, ( 6 )
_____________________
29.
2013-781 A RESOLUTION HONORING
AND COMMENDING THE JOHNSON FAMILY YMCA ON THE OCCASION OF ITS 65TH ANNIVERSARY
AND ITS 50TH YEAR AT THE CURRENT LOCATION ON CLEVELAND ROAD; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Clark, Jones, Lee, Redman, ( 6 )
_____________________
30.
2013-781 A RESOLUTION HONORING
AND COMMENDING THE JOHNSON FAMILY YMCA ON THE OCCASION OF ITS 65TH ANNIVERSARY
AND ITS 50TH YEAR AT THE CURRENT LOCATION ON CLEVELAND ROAD; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Clark, Jones, Lee, Redman, ( 6 )
_____________________
2ND READINGS
31.
2013-759 AN ORDINANCE AMENDING
CHAPTER 122 (PUBLIC PROPERTY), PART 8 (TANGIBLE PERSONAL PROPERTY), SECTION
122.811 (SALES OF TANGIBLE PERSONAL PROPERTY; PROHIBITION OF SALES TO CERTAIN
PERSONS), ORDINANCE CODE, TO ALLOW THE CHIEF OF PROCUREMENT TO DISPOSE OF
TANGIBLE PERSONAL PROPERTY BY ONLINE PUBLIC AUCTION; PROVIDING AN EFFECTIVE
DATE
_____________________
32.
2013-760 AN ORDINANCE CONCERNING
SIDEWALK CAFES; AMENDING SECTION 250.907 (LOCATION RULES AND REVIEW), PART 9
(SIDEWALK CAFES), CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), ORDINANCE
CODE TO MODIFY THE REQUIREMENTS FOR THE STOCKTON STREET SHOPPING DISTRICT;
PROVIDING AN EFFECTIVE DATE
_____________________
33. 2013-775 A RESOLUTION STATING THE COUNCIL'S SUPPORT
FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL COUNTY LEGISLATIVE
DELEGATION, FOR THE 2014 STATE LEGISLATIVE SESSION, AND WHICH AMENDS SECTION
22.02 (MEMBERSHIP) OF ARTICLE 22 (JACKSONVILLE POLICE AND FIRE BOARD OF
TRUSTEES) OF THE CHARTER OF THE CITY OF JACKSONVILLE TO PROVIDE THAT A BOARD
MEMBER BE NOMINATED BY THE CITY COUNCIL AND CHOSEN BY THE BOARD; AMENDS SECTION
22.04 (GENERAL POWERS) TO OBLIGATE THE JACKSONVILLE POLICE AND FIRE BOARD OF
TRUSTEES TO CREATE AND SUBMIT AN ANNUAL BUDGET TO THE MAYOR AND CITY COUNCIL,
CLARIFYING THAT THE CITY COUNCIL MAY REVIEW, MODIFY AND APPROVE THAT PORTION OF
THE BUDGET RELATING TO ADMINISTRATIVE COSTS, AND STRIKING LANGUAGE THEREIN
APPEARING TO GRANT UNSPECIFIED POWERS TO THE TRUSTEES; PROVIDING AN EFFECTIVE
DATE
_____________________
34.
2013-776 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-2, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION FOR THE 2014 LEGISLATIVE SESSION, WHICH WOULD AMEND
CHAPTER 87-471, LAWS OF FLORIDA, A SPECIAL ACT RELATING TO DUVAL COUNTY;
ESTABLISHING A SPECIAL LIQUOR LICENSE FOR BISCOTTI'S ESPRESSO CAFE, INC. LOCATED AT 3556 ST. JOHNS AVENUE, JACKSONVILLE
FLORIDA 32205; PROVIDING AN EFFECTIVE DATE
_____________________
35.
2013-777 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-3, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION FOR THE 2014 LEGISLATIVE SESSION, WHICH WOULD AMEND
CHAPTER 87-471, LAWS OF FLORIDA, A SPECIAL ACT RELATING TO DUVAL COUNTY;
ESTABLISHING A SPECIAL LIQUOR LICENSE FOR CASBAH CAFÉ LOCATED AT 3628 ST. JOHNS
AVENUE, JACKSONVILLE FLORIDA 32205; PROVIDING AN EFFECTIVE DATE
_____________________
36. 2013-778 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF CRAIG ANTHONY GIBBS, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN
INVESTMENT AUTHORITY, HAVING SUBSTANTIAL BUSINESS INTEREST IN THE SOUTHBANK
CRA, PURSUANT TO SECTION 55.307(B)(1), ORDINANCE CODE, REPLACING DONALD HARRIS,
FOR AN UNEXPIRED TERM TO EXPIRE JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE
_____________________
37.
2013-784 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF STEVEN C. WOODARD AS THE CHIEF OF THE EMERGENCY
PREPAREDNESS DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
_____________________
38.
2013-785 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THAT CERTAIN FIRST AMENDMENT TO LEASE AGREEMENT
("FIRST AMENDMENT") BETWEEN THE CITY OF JACKSONVILLE
("TENANT") AND GIV IMESON, LLC ("LANDLORD"), SUCH FIRST
AMENDMENT (1) EXTENDING THE SUBSTANTIALLY COMPLETE DATE FROM JANUARY 1, 2014 TO
MARCH 1, 2014, WITH AN ABSOLUTE DEADLINE
OF APRIL 1, 2014 AND (2) AMENDING THE APPROVED INTERIOR PLANS TO INCLUDE
INITIAL CHANGE ORDERS; AUTHORIZING AN AMENDMENT TO EXHIBIT C (RENT) OF THE
LEASE AGREEMENT TO RECOGNIZE AMOUNT EFFECTIVE UPON COMPLETION OF TENANT
IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE
_____________________