ACN::
AMENDED
RULES
COMMITTEE AGENDA
Monday, September
16, 2013 |
Tape
No.________________________ |
9:00 AM |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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|
|
|
Warren Jones, Chair |
Legislative Aide:
Marilyn Allen |
Doyle Carter, Vice
Chair, Arrived 9:20 |
Administration:
Teresa Eichner |
William Bishop |
Asst. Council
Auditor: Janice Billy |
Lori Boyer |
Auditor: Sean
Costigan |
Richard Clark, Left 10:50 |
Attorney: Peggy
Sidman/Paige Johnston |
E. Denise Lee, Excused |
Chief of Research:
Jeff Clements |
Don Redman, Arrived 9:35 |
|
Meeting Convened 9:06
AM Meeting Adjourned 11:00 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 (2013-578,
581, 451 & 523)
C/M Brown (2013-372
& 2013-373)
Jack Shad (2013-554)
Mia Jones
Jason Teal (2013-555)
Gayle Petrie
(2013-532)
Robert Glaeser (2013-554)
Michelle Riddle
(2013-554)
Grady Braddock Jr (2013-554)
Rachel Holt
(2013-554)
Marty Fiorention (2013-554)
Jeff Waltson
(2013-532)
Joe Stelma (2013-600)
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 |
|
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 |
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 |
|
1.
4/9/2013 CO Introduced: R,TEU,RCD |
|
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 |
|
2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
|
DEFER |
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 |
|
1.
4/23/2013 CO Introduced: R |
|
5/6/2013 R Read 2nd & Rerefer |
|
2.
5/14/2013 CO PH Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
5. 2013-372 |
ORD-MC
Amend Chapt 51 (Jax Children's Comm), Sec 51.107 (Exec Director; Employees),
Ord Code, to Require Exec Director be Apptd by Mayor & Confirmed by
Council & allow Exec Dir to Manage Affairs of the Commission. ( Public
Hearing Pursuant to Chapt |
|
1.
6/11/2013 CO Introduced: R,F,PHS |
|
6/17/2013 PHS Read 2nd &
Rerefer; 6/17/2013 R Read 2nd &
Rerefer |
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6/18/2013 F Read 2nd & Rerefer |
|
2.
6/25/2013 CO PH Read 2nd & Rereferred; R, F, PHS |
|
WITHDRAW 6-0 |
6. 2013-373 |
ORD-MC
Amend Chapt 250 (Misc Business Regs) to add Sec 250.124 (Penalty to Propty
Owner who Allows Persons onto His or Her Propty to Vend without Proper
Permit), Ord Code, to create an Obligation & Auth Penalties for Propty
Owners allowing Vendors to Occupy & Vend on Private Propty without
appropriate Permit as Required by Chapt 250. ( Public
Hearing Pursuant to Chapt |
|
1.
6/11/2013 CO Introduced: R,F,RCD |
|
6/17/2013 R Read 2nd & Rerefer |
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6/18/2013 RCD Read 2nd &
Rerefer; 6/18/2013 F Read 2nd &
Rerefer |
|
2.
6/25/2013 CO PH Read 2nd & Rereferred; R, F, RCD |
|
Bill Summary SUB/APPROVE 6-0 Substitute requires a transient vendor
on private property to maintain a copy of the appropriate permits on-site at
all times when vending activities are occurring; provides an exception to the
permitting requirement for de minimis, temporary charitable fundraising
activities; and requires that a private property owner be notified by the
City of violations of the Chapter on the site before the issuance of a
citation. |
7. 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 |
|
1.
6/25/2013 CO Introduced: R |
|
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 |
8. 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) |
|
1.
6/25/2013 CO Introduced: R |
|
7/15/2013 R Read 2nd & Rerefer |
|
2.
7/23/2013 CO Read 2nd & Rereferred; R |
|
DEFER |
9. 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 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 8/13/13 &
8/27/13, 10/8/13 |
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1.
7/23/2013 CO Introduced: R,PHS,LUZ |
|
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 |
|
2.
8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer; R, PHS, LUZ |
|
3.
8/27/2013 CO PH Contd 10/8/13 |
|
Bill Summary DEFER |
10. 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 |
|
1.
8/13/2013 CO Introduced: R,F |
|
8/19/2013 R Read 2nd & Rerefer |
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8/20/2013 F Read 2nd & Rerefer |
|
2.
8/27/2013 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary DEFER |
11. 2013-532 |
ORD
Apv Non-Exclusive Natural Gas Franchise Agreemt with Peoples Gas System, a
Div of Tampa Electric Co., to allow Use of City Rights-of-Way; Waive Chapt
711 (City Rights-of-Way), Ord Code, to allow Franchise Agreemt to be Excepted
from Chapt 711. (Petrie) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
8/13/2013 CO Introduced: R,TEU,F |
|
8/19/2013 TEU Read 2nd &
Rerefer; 8/19/2013 R Read 2nd &
Rerefer |
|
8/20/2013 F Read 2nd & Rerefer |
|
2.
8/27/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary AMEND/APPROVE 6-0 Attach
revised exh. 1 – Franchise Agreement, to update the indemnification language |
12. 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 |
|
1.
8/27/2013 CO Introduced: R,TEU |
|
9/3/2013 TEU Read 2nd & Rerefer; 9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO PH Contd 9/24/13/ Read 2nd & Rereferred; R, TEU |
|
Bill Summary DEFER |
13. 2013-555 |
ORD-MC
Amend Chapt 320 (Gen Provisions), Part 4 (Permits), Sec 320.407 (Demolition)
to Require Determinations on Landmark Status to occur at same meeting as the
Determination on a Demolition Appl Pertaining to a Potential Landmark
Structure & Clarifying that Denial of Landmark Status by the Historic
Preservation Comm Automatically Issues the Associated Demolition Permit Appl.
(Teal) (LUZ) Public
Hearing Pursuant to Chapt |
|
1.
8/27/2013 CO Introduced: R,PHS,LUZ |
|
9/3/2013 R Read 2nd & Rerefer |
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9/4/2013 LUZ Read 2nd & Rerefer |
|
2.
9/10/2013 CO PH Contd 9/24/13/ Read 2nd & Rereferred; R, PHS, LUZ |
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Bill Summary APPROVE 5-0 |
14. 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 |
|
1.
8/27/2013 CO Introduced: R,TEU,F |
|
9/3/2013 TEU Read 2nd & Rerefer; 9/3/2013 R Read 2nd & Rerefer |
|
9/4/2013 F Read 2nd & Rerefer |
|
2.
9/10/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary DEFER |
15. 2013-573 |
ORD
Renaming the Propty at Public
Hearing Pursuant to Chapt |
|
1.
8/27/2013 CO Introduced: R,RCD |
|
9/3/2013 R Read 2nd & Rerefer |
|
9/4/2013 RCD Read 2nd & Rerefer |
|
2.
9/10/2013 CO PH Read 2nd & Rereferred; R, RCD |
|
Bill Summary AMEND/APPROVE 5-0 1. Correct address to “ 2.
Pg 1, line 13: “Dickson” should be “ |
16. 2013-574 |
RESO
Appt Kevin Monahan as Member of the Public Svc Grant Council for Initial Term
exp 12/31/13 and a 1st Full Term exp 12/31/16. (Welsh) (Introduced by CP
Gulliford) |
|
1.
8/27/2013 CO Introduced: R |
|
9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 4-0 |
17. 2013-578 |
RESO
Conf Appt of Sammy Miller to Jax Human Rights Comm, Replacing C. Peter
Goplerud, III for Partial Term exp 12/31/14. (Sidman) (Req of Mayor) |
|
1.
8/27/2013 CO Introduced: R |
|
9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 4-0 |
18. 2013-579 |
RESO
Conf Appt of Victoria Bryant-Riggins to Jax Human Rights Comm, Replacing
Maria Taylor for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor) |
|
1.
8/27/2013 CO Introduced: R |
|
9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 4-0 “1st Full
Term” should be “Partial Term” |
19. 2013-580 |
RESO
Conf Appt of Lara K Diettrich to the Planning Comm, as Planning Dist 5 Rep,
Replacing Pablo Ferrari for 1st Full Term exp 10/1/16. (Sidman) (Req of
Mayor) |
|
1.
8/27/2013 CO Introduced: R |
|
9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 4-0 Term
to begin on October 2, 2013 |
20. 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) |
|
1.
8/27/2013 CO Introduced: R |
|
9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
21. 2013-582 |
RESO
Conf Reappt of James P Citrano to |
|
1.
8/27/2013 CO Introduced: R |
|
9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
22. 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) |
|
1.
8/27/2013 CO Introduced: R |
|
9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
23. 2013-585 |
RESO
Conf Reappt of Ernest "Ernie" Isaac, Jr to Jax Aviation Auth for
2nd Full Term exp 9/30/17. (Sidman) (Req of Mayor) |
|
1.
8/27/2013 CO Introduced: R |
|
9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 5-0 |
24. 2013-586 |
RESO
Conf Reappt of Katherine S Carithers as a Member of the Duval |
|
1.
8/27/2013 CO Introduced: R |
|
9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 5-0 |
25. 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 - Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - |
|
1.
9/10/2013 CO Introduced: R, LUZ |
|
READ 2ND &
REREFER |
26. 2013-591 |
ORD
Amend Council Rules 3.901 (Legislation Regarding Economic Dev) & 4.301
(Regular Order of Business) to Provide for Public Comment on Economic Dev
Investment Bills on 1st or 2nd Public
Hearing Pursuant to Chapt |
|
1.
9/10/2013 CO Introduced: R, RCD |
|
Bill Summary READ 2ND &
REREFER |
27. 2013-600 |
ORD
Approp $143,595 ($132,995 from Ofc of Gen Counsel & $10,600 from Court
Admin Prof Svcs) to the Court Admin for Creation & Funding of a City
Magistrate Position; Approp $129,367 from Juvenile Alternative Prog Salaries
& Benefits to a Rsv Acct within Juvenile Alternative Prog & Elimination
of the Associated Position; Request 1-Cycle Emerg Apv. ( Public
Hearing Pursuant to Chapt |
|
1.
9/10/2013 CO Introduced: R,PHS,F |
|
Bill Summary READ 2ND &
REREFER |
28. 2013-604 |
ORD
Withdrawing with Refund of Appl Fees, Appl # 2013C-003, Small-Scale Amend to
FLUM, for Public
Hearing Pursuant to Chapt |
|
1.
9/10/2013 CO Introduced: R, LUZ |
|
Bill Summary READ 2ND &
REREFER |
29. 2013-606 |
ORD
Declaring Surplus Propty bet Church St E & Duval St E, W of Palmetto St;
Waiving Sec 122.423 (Appraisal at or below $25,000) to allow Conveyance to Hubbard
House, Inc at No Cost. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
9/10/2013 CO Introduced: R,TEU,F |
|
Bill Summary READ 2ND &
REREFER |
30. 2013-613 |
RESO
Conf Appt of Edward M Booth, Jr to the Jax Aviation Auth, Replacing Cyrus M
Jollivette, for Unexp Term exp 9/30/15. (Sidman) (Req of Mayor) |
|
1.
9/10/2013 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
31. 2013-614 |
RESO
Conf Appt of Daniel F Albert as a Banking Industry Rep as Member of Jax
Housing & Community Dev Comm, Replacing Bursey Armstrong for 1st Full
Term exp 11/30/16. (Sidman) (Req of Mayor) |
|
1.
9/10/2013 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
32. 2013-615 |
RESO
Conf Appt of Susan Lisa King to the Jax Housing & Community Dev Comm,
Representing the Local Planning Agency, Replacing Meredith Hines for 1st Full
Term exp 11/30/15. (Sidman) (Req of Mayor) |
|
1.
9/10/2013 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
33. 2013-616 |
RESO
Conf Reappt of Jerry Friley to the Planning Comm as an At-Large Rep for 2nd
Full Term exp 10/1/16. (Sidman) (Req of Mayor) |
|
1.
9/10/2013 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
34. 2013-617 |
RESO
Reappt Terry R Wood as Member of Bd of Trustees of the Jax Retiremt System as
a Citizen Trustee for a 2ND Term exp 10/22/16. (Welsh) (Introduced by CP
Gulliford) |
|
1.
9/10/2013 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
35. 2013-618 |
RESO
Congratulating & Commending |
|
1.
9/10/2013 CO Introduced: R |
|
APPROVE 5-0 |
36. 2013-619 |
RESO
Honoring & Commending Timothy Langston Sinclair on being named the 2013
National AAA School Safety Patroller of the Year. ( |
|
1.
9/10/2013 CO Introduced: R |
|
APPROVE 5-0 |
37. 2013-620 |
RESO
Conf Reappt of Anthony S Robbins to the Planning Comm for 2nd Full Term exp
10/1/16. (Sidman) (Req of Mayor) |
|
1.
9/10/2013 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
38. 2013-622 |
RESO
Declaring October 4, 2013 as |
|
1.
9/10/2013 CO Introduced: R |
APPROVE
5-0
NOTE: Other
items may be added at the discretion of the Chair