ACN::

RULES COMMITTEE

 

MEETING MINUTES

 

 

 

Tuesday, September 3, 2013

Tape No.________________________

9:00 AM  

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Warren Jones, Chair

Legislative Aide: Marilyn Allen

Doyle Carter, Vice Chair

Administration: Theresa Eichner

William Bishop

Asst. Council Auditor: Janice Billy

Lori Boyer

Auditor: Sean Costigan

Richard Clark

Attorney: Peggy Sidman

E. Denise Lee, Excused

Chief of Research: Jeff Clements

Don Redman

Administration:  Margo Klosterman

 

 

                        Meeting Convened                 9:05 AM          Meeting Adjourned     9:48 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 Crescimbeni (2013-483)

C/M Anderson (2013-539)

Robert Phillips (2013-527)

Gayle Petrie (2013-532)

Jeff Whitson (2013-532)

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, September 16, 2013.

 

 

 

 

 

Item/File No.

Title/History

 

 

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)

 

1. 12/11/2012 CO  Introduced: R,RCD

 

    1/2/2013 R Read 2nd & Rerefer

 

    1/3/2013 RCD Read 2nd & Rerefer

 

2. 1/8/2013 CO Read 2nd & Rereferred; R, RCD

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 4/9/13

 

1. 3/26/2013 CO  Introduced: R,F

 

    4/1/2013 R Read 2nd & Rerefer

 

    4/2/2013 F Read 2nd & Rerefer

 

2. 4/9/2013 CO PH Read 2nd & Rereferred; R, F

 

 

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 166, F.S. & CR 3.601 - 4/23/13

 

1. 4/9/2013 CO  Introduced: R,TEU,RCD

 

    4/15/2013 TEU Read 2nd & Rerefer;    4/15/2013 R Read 2nd & Rerefer

 

    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 166, F.S. & CR 3.601 - 5/14/13

 

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. (Johnston) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13

 

1. 6/11/2013 CO  Introduced: R,F,PHS

 

    6/17/2013 PHS Read 2nd & Rerefer;    6/17/2013 R Read 2nd & Rerefer

 

    6/18/2013 F Read 2nd & Rerefer

 

2. 6/25/2013 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

DEFER

 

 

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. (Johnston) (Introduced by CM Brown) (North CPAC req Denial)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13

 

1. 6/11/2013 CO  Introduced: R,F,RCD

 

    6/17/2013 R Read 2nd & Rerefer

 

    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

 

DEFER

 

7.  2013-385

ORD Declaring Surplus the 7 Ash-Remediated Proptys on the "Project New Ground" Sale List; Auth Real Estate Div to Market & Dispose of said Parcels; Waiving Sec 122.429 (Uses of Proceeds from Surplus Land Sales) of Chapt 122 (Public Propty), Ord Code, to allow Net Sale Proceeds to be Deposited into the Contamination Assessmt Fund for Future Approp to Offset the Costs of Remediation Efforts. (McCain) (Req of Mayor) (North CPAC req Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13

 

1. 6/11/2013 CO  Introduced: R,TEU,F

 

    6/17/2013 TEU Read 2nd & Rerefer;    6/17/2013 R Read 2nd & Rerefer

 

    6/18/2013 F Read 2nd & Rerefer

 

2. 6/25/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary

 

AMEND/APPROVE 6-0

 

1. Attach revised exhibit 1 (delete two parcels, add one new parcel, correct assessed values and addresses)

2. “Seven” parcels should be “six”

3. Correct dept reference

4. Properties also app’d by EPA

5. Technical corrections

 

 

8.  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 166, F.S. & CR 3.601 - 7/23/13

 

1. 6/25/2013 CO  Introduced: R

 

    7/15/2013 R Read 2nd & Rerefer

 

2. 7/23/2013 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

9.  2013-437

RESO Conf Appt of Vandaren C Gantt to the Jax Housing & Community Dev Comm as a For Profit Developer Rep, Replacing Scott V Witt, for 1st Full Term exp 11/30/16. (Sidman) (Req of Mayor)

 

1. 6/25/2013 CO  Introduced: R

 

    7/15/2013 R Read 2nd & Rerefer

 

2. 7/23/2013 CO Read 2nd & Rereferred; R

 

    8/19/2013 R Amend/Approve 3-2 (Failed not enough votes)

 

 

WITHDRAW 6-0

 

 

 

 

10.  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

 

 

 

 

 

 

 

 

 

 

 

 

 

11.  2013-483

ORD-MC Amend Sec 30.602 (Div Chief), Part 6 (Bldg Inspection Div), Chapt 30 (Planning & Dev Dept), Ord Code, to Change Requiremts for the Bldg Inspection Div Chief. (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13

 

1. 7/23/2013 CO  Introduced: R

 

    8/5/2013 R Read 2nd & Rerefer

 

2. 8/13/2013 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

Council Member Crescimbeni stated that there are at present only 5 or 6 people in the state of Florida who meet all of the City’s rigorous requirements to be our Chief of Building Inspection and explained the new qualification proposals.  He noted that the new requirement to be a certified building official at the time of application carries with it a 10 year experience requirement for that certification.

 

AMEND/APPROVE 6-0

 

On p. 1, line 29 after and insert “shall have at least ten years of experience”; on p. 1, line 31 and p. 2, lines 1 & 2, delete “have had as least five years of experience as a Certified Building Contractor or Certified General Contractor”.

 

 

12.  2013-487

ORD Allowing a 6-month Extension to Retain an Experienced Environmental Lawyer within Ofc of Gen Counsel by Waiving Sec 116.910(d) (Residence within City Required; Exception), Ord Code, which Requires New Hires after 7/1/12 to Live or Move into Duval within 6 months of hire. (Sidman) (Req of Gen Counsel) (North CPAC req Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13

 

1. 7/23/2013 CO  Introduced: R

 

    8/5/2013 R Read 2nd & Rerefer

 

2. 8/13/2013 CO PH Read 2nd & Rereferred; R

 

 

 

Bill Summary

 

 

WITHDRAW 6-0

 

 

 

13.  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 req Deny)

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

 

1. 7/23/2013 CO  Introduced: R,PHS,LUZ

 

    8/5/2013 PHS Read 2nd & Rerefer;    8/5/2013 R Read 2nd & Rerefer

 

    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

 

 

 

 

14.  2013-510

RESO Conf Appt of Heather H Carter to Jax Children's Comm, Replacing Catrina Taylor Graham, as School Bd Dist 6 Rep, for 1st Full Term exp 7/15/17. (Sidman) (Req of Mayor)

 

1. 7/23/2013 CO  Introduced: R

 

    8/5/2013 R Read 2nd & Rerefer

 

2. 8/13/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 6-0

 

 

 

15.  2013-518

ORD Approp $150,000 from Council Spec Operating Rsv to provide Addnl Funding to promote Florida Country Superfest to be held June 14 & 15, 2014; Auth Funds Carryover to Subsequent FY's; Request 1-Cycle Emerg Apv. (Sidman) (Introduced by CM Clark & Co-Sponsored by CM's Gulliford, Jones, Crescimbeni, Redman, Love, Lee & Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13

 

1. 7/23/2013 CO  Introduced: R,F,RCD

 

    8/5/2013 R Emerg/Approve 6-0

 

    8/6/2013 RCD Emerg/Amend/Approve 6-0;    8/6/2013 F Emerg/Amend/Approve 9-0

 

2. 8/13/2013 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

 

WITHDRAW 6-0

 

 

 

 

16.  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 166, F.S. & CR 3.601 - 8/27/13

 

1. 8/13/2013 CO  Introduced: R,F

 

    8/19/2013 R Read 2nd & Rerefer

 

    8/20/2013 F Read 2nd & Rerefer

 

2. 8/27/2013 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

DEFER

 

 

 

 

17.  2013-525

ORD Approp $23,800 from Tree Protection & Related Expenses Trust Fund to Plant 56 Trees on City Propty bet Caron Dr & Julington Creek Rd; Designate Public Works Dept to Oversee Proj; Procuremt Directive Utilizing Continuing Contract of Davey Tree Service. (Dist 6-Schellenberg) (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/13

 

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

 

APPROVE 6-0

 

 

 

 

 

18.  2013-527

ORD Apv new Precinct Designations of 315 & 1115, and a Change in Polling Place Location for Precinct 1110 effective with 8/26/14 Primary Election. (Johnston) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/13

 

1. 8/13/2013 CO  Introduced: R

 

    8/19/2013 R Read 2nd & Rerefer

 

2. 8/27/2013 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

Robert Phillips of the Supervisor of Elections office stated that the new precincts are being created to split two of the City’s most populated precincts into 4 more reasonably populated districts to prevent overcrowding at polling places.

 

APPROVE 6-0

 

 

 

19.  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 166, F.S. & CR 3.601 - 8/27/13

 

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

 

Attorney Gayle Petrie of the General Counsel’s office stated that the TECO/People’s Gas franchise has been in effect for 40 years and expires at the end of September.  The bill contains a waiver because the current franchise agreement does not comply with the City’s current Ordinance Code requirements.  Jeff Whitson representing People’s Gas said that the City has imposed onerous new indemnification requirements to which the company cannot agree.  Council Member Bishop was appointed as the Rules Committee’s liaison to meet with People’s Gas and the OGC to attempt to reach an agreeable compromise.  Council Members Boyer and Bishop stated that this case is symptomatic of a larger problem, in that they have heard of several instances where the City’s Risk Management Division is imposing overly burdensome insurance and indemnification requirements on parties attempting to do business with the City and making it very difficult for previously routine transactions to occur.  They suggested that this issue is deserving of study by some entity of the City Council.

 

DEFER

 

 

 

 

 

20.  2013-536

RESO Appt Barbara Goodman as Member of Duval County Tourist Dev Council as a Tourist Industry Rep, Replacing Julie A Dion for Partial Term exp 6/30/15. (Welsh) (Introduced by CP Gulliford)

 

1. 8/13/2013 CO  Introduced: R

 

    8/19/2013 R Read 2nd & Rerefer

 

2. 8/27/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 6-0

 

 

 

21.  2013-537

RESO Appt Tiffany S Wells as Member of Public Svc Grant Council, Replacing Geoffrey A Youngblood for Unexp Term exp 12/31/13 & a 1st Full Term exp 12/31/16. (Welsh) (Introduced by CP Gulliford)

 

1. 8/13/2013 CO  Introduced: R

 

    8/19/2013 R Read 2nd & Rerefer

 

2. 8/27/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

 

 

22.  2013-538

RESO Reappt Lori N Boyer as Member of Joint Planning Committee, as the City Council Rep, for a Term Concurrent with Term of Council President for 2013-2014. (Welsh) (Introduced by CP Gulliford)

 

1. 8/13/2013 CO  Introduced: R

 

    8/19/2013 R Read 2nd & Rerefer

 

2. 8/27/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 6-0

 

 

 

 

 

23.  2013-539

RESO Conf Reappt of Greg Anderson as an Ex-Officio Member of Bd of Directors, Cultural Council of Greater Jacksonville; & as Ex-Officio Member, Cultural Svc Grant Comm; Both for Term Concurrent with Term of Council President for 2013-2014. (Welsh) (Introduced by CP Gulliford)

 

1. 8/13/2013 CO  Introduced: R

 

    8/19/2013 R Read 2nd & Rerefer

 

2. 8/27/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

Council Member Anderson lauded the Cultural Council for its good work on behalf of the arts in Jacksonville and the energy and vitality the arts bring to the community.  He noted that the search for the replacement for Cultural Council executive director Bob White is nearing a conclusion.

 

APPROVE 6-0

 

 

 

 

 

 

24.  2013-540

RESO Reappt Reginald L Brown as Member of NE Florida Regional Council as a County Rep, for Term exp 6/30/15. (Welsh) (Introduced by CP Gulliford)

 

1. 8/13/2013 CO  Introduced: R

 

    8/19/2013 R Read 2nd & Rerefer

 

2. 8/27/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

 

25.  2013-541

RESO Reappt CM Matt Schellenberg as Member of NE Florida Regional Council as a County Rep for Term exp 6/30/15. (Welsh) (Introduced by CP Gulliford)

 

1. 8/13/2013 CO  Introduced: R

 

    8/19/2013 R Read 2nd & Rerefer

 

2. 8/27/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

26.  2013-542

RESO Conf Reappt of Don Redman as Member of Bd of Directors of Downtown Vision, Inc for Term Concurrent with Term of Council President for 2013-2014. (Welsh) (Introduced by CP Gulliford)

 

1. 8/13/2013 CO  Introduced: R

 

    8/19/2013 R Read 2nd & Rerefer

 

2. 8/27/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

AMEND/APPROVE 6-0

 

Add references in Whereas Clause to legislation that extended Downtown Vision contract (2005-785-E & 2012-422-E)

 

 

 

27.  2013-549

RESO Appt Ray Holt as Member of NE Fla Regional Transportation Comm. (Welsh) (Introduced by CP Gulliford)

 

1. 8/13/2013 CO  Introduced: R

 

    8/19/2013 R Read 2nd & Rerefer

 

2. 8/27/2013 CO Read 2nd & Rereferred; R

 

 

APPROVE 6-0

 

 

 

28.  2013-550

RESO Appt Bill Bishop as Member of NE Fla Regional Transportation Comm. (Welsh) (Introduced by CP Gulliford)

 

1. 8/13/2013 CO  Introduced: R

 

    8/19/2013 R Read 2nd & Rerefer

 

2. 8/27/2013 CO Read 2nd & Rereferred; R

 

 

 

 

 

APPROVE 6-0

 

 

 

29.  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". (Johnston) (Introduced by CM Joost & Co-sponsored by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/10/13

 

1. 8/27/2013 CO  Introduced: R,TEU

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

30.  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 166, F.S. & CR 3.601 - 9/10/13

 

1. 8/27/2013 CO  Introduced: R,PHS,LUZ

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

31.  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 166, F.S. & CR 3.601 - 9/10/13

 

1. 8/27/2013 CO  Introduced: R,TEU,F

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

32.  2013-573

ORD Renaming the Propty at 404 Jackson Rd to "Archie R. Dickinson Park". (Dist 2-Bishop) (Sidman) (Introduced by CM Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/10/13

 

1. 8/27/2013 CO  Introduced: R,RCD

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

33.  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

 

 

Bill Summary

 

READ 2ND & REREFER

34.  2013-575

RESO Appt Selina R Lee as Member of Jax - Duval County Council on Elder Affairs as Council Dist 7 Rep, Replacing Mary S Adams for 1st Term exp 6/30/15. (Welsh) (Introduced by CM Gaffney)

 

1. 8/27/2013 CO  Introduced: R

 

 

Bill Summary

 

 

APPROVE 6-0

 

 

35.  2013-576

RESO Appt Doris H Crout as Member of Jax - Duval County Council on Elder Affairs as Council Dist 13 Rep, Replacing Grace D Wawzynski for 1st Term exp 6/30/15. (Welsh) (Introduced by CP Gulliford)

 

1. 8/27/2013 CO  Introduced: R

 

 

Bill Summary

 

 

APPROVE 6-0

 

 

36.  2013-577

RESO Conf Reappt of Gregory K Radlinski as Member of Taxation, Rev & Utilization of Expenditures Comm for 2nd Term exp 6/30/16. (Welsh) (Req of Urban Core Dist CPAC)

 

1. 8/27/2013 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6-0

 

37.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

38.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

39.  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

 

 

Bill Summary

 

READ 2ND & REREFER

40.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

41.  2013-582

RESO Conf Reappt of James P Citrano to Jax Port Auth for 2nd Full Term exp 9/30/17. (Sidman) (Req of Mayor)

 

1. 8/27/2013 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

42.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

43.  2013-584

RESO Conf Reappt of Carl N Cannon to the Sports & Entertainment Bd for 2nd Full Term exp 9/30/17. (Sidman) (Req of Mayor)

 

1. 8/27/2013 CO  Introduced: R

 

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

44.  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

 

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

45.  2013-586

RESO Conf Reappt of Katherine S Carithers as a Member of the Duval County Election Advisory Panel for 2nd Term exp 4/16/15. (Welsh) (Introduced by CP Gulliford)

 

1. 8/27/2013 CO  Introduced: R

 

 

                                  Bill Summary

 

                                  READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

Jeff Clements, Council Research Division

9.4.13  Posted 9:00 a.m.