CN::
RULES COMMITTEE
MEETING MINUTES
Monday,
August 19, 2013 |
|
9:00
AM |
|
Council
Chambers 1st Floor, City
Hall |
Dana
Farris, Chief
of Legislative Services |
|
|
|
|
Warren
Jones, Chair |
Legislative
Aide: Marilyn Allen |
William
Bishop |
Administration:
Michelle Barth |
Lori
Boyer |
Asst.
Council Auditor: Janice Billy |
Richard
Clark |
Auditor:
Sean Costigan |
E.
Denise Lee, Arrived 9:21 |
Attorney:
Peggy Sidman/Paige Johnston |
Don
Redman |
Chief
of Research: Jeff Clements |
Doyle
Carter, Excused |
|
Meeting Convened 9:05
AM Meeting Adjourned 10:57 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
C/M
Lumb
Cindy
Laquidara
Curtis Hart (2013-423)
Carla
Miller (2013-287)
Scott
Trebatoski (2013-481)
Brian
Watson (2013-530)
Item/File
No. |
Title/History |
|
|
1.
2012-578 |
ORD-MC Amend Chapt 30 (Planning & Dev Dept), Ord Code,
to Combine Current Planning Div & Community Planning Div into one Div to
be Known as Planning Svcs Div; Repealing Part 4 (Community Planning Div) of
Chapt 30; Amend Sec 655.502 (Definitions) to Correct Reference of Community
Planning Div to Planning Svcs Div. (Sidman) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt |
|
1. 9/25/2012 CO
Introduced: R |
|
10/1/2012 R Read
2nd & Rerefer |
|
2. 10/9/2012 CO PH Read 2nd & Rereferred; R |
|
12/3/2012 R
Amend/Approve 7-0 |
|
3. 12/11/2012 CO AMENDED/Rereferred; R, LUZ |
|
|
|
DEFER |
2.
2012-732 |
RESO Urging Mayor, as Apvd by the Hemming Plaza
Subcommittee, to Immediately Remove Tables & Chairs from Hemming Plaza. ( |
|
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 |
3.
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 |
|
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 |
4.
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 |
|
4/16/2013 RCD
Read 2nd & Rerefer |
|
2. 4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
|
DEFER |
5.
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 |
6.
2013-287 |
ORD-MC Creating a New Part 5 (Whistleblower Protection),
Chapt 602 (Ethics Code), Ord Code. (Sidman) (Introduced by CM Lumb &
Co-sponsored by C/M's Jones &
Crescimbeni) (NCPAC Ltr of Apv) Public Hearing Pursuant to Chapt |
|
1. 5/14/2013 CO
Introduced: R |
|
5/20/2013 R Read
2nd & Rerefer |
|
2. 5/28/2013 CO PH Read 2nd & Rereferred; R |
|
Jason Gabriel of the General Counsel’s Office explained
the difference between the original bill and the proposed substitute. ECO Officer Carla Miller stated that this
bill implements locally the state’s authorization to local governments to
enforce the state whistleblower statute, which this bill mirrors. SUB/APPROVE 6-0
Bill is effective January 1, 2014; Provides
protections for those who meet the requirements of a Whistleblower pursuant
to Florida Statutes; Establishes a mechanism for the receipt and
investigation of complaints; Whistleblowers
who report information resulting in City recovering in excess of $50,000 in
public funds shall be eligible to apply for an award of up to 10% of the
recovery amount not to exceed $100,000 (individuals who perform work for
entities under contract with the City are also eligible to apply for an
award); A City Council committee will be established by the Council
President in order to determine whether an award should be recommended and
the amount; Final determination of whether or not an award will be granted is
to be made by the full City
Council. |
7.
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 |
|
6/18/2013 F Read
2nd & Rerefer |
|
2. 6/25/2013 CO PH Read 2nd & Rereferred; R, F, PHS |
|
DEFER |
8.
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 |
|
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 |
9.
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) ( Public Hearing Pursuant to Chapt |
|
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 DEFER |
10.
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 |
|
2. 7/23/2013 CO PH Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
11.
2013-423 |
ORD Declaring Surplus a Propty near Intersec of Lone Star
& Mill Creek Rds (RE# 120822-0100); Auth Quitclaim Conveying Site to Mill
Creek, LLC at No Cost to allow Company to Reconfigure Site to Accommodate
Drainage Needs of Adjacent Public Hearing Pursuant to Chapt |
|
1. 6/25/2013 CO
Introduced: R,TEU,F |
|
7/15/2013 TEU
Read 2nd & Rerefer; 7/15/2013 R
Read 2nd & Rerefer |
|
7/16/2013 F Read
2nd & Rerefer |
|
2. 7/23/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary Michelle Barth of the Mayor’s Office stated that she would
obtain an answer to Council Member Boyer’s question at the last meeting about
whether the City has a fixed policy on whether or not it requires payment for
conveyance of surplus property that has value. AMEND/APPROVE
5-1 (BOYER) 1. Change
owner/developer’s name to Lennar Homes, LLC in bill 2. Attach revised
Exh. 3 to change grantors name 3. Attach revised
Exh. 4 to : a. change grantors
name b. remove indemnity
provision c. add
grantor responsible for documentary stamps and recording fees |
12.
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 |
|
Bill Summary The committee discussed Mr. Gantt’s qualifications as a
for-profit provider of affordable housing. AMEND/APPROVE
3-2 (CLARK, BOYER) 1. Attach revised
resume 2. Add name of
replaced member to bill body 3.
Correct name of seat category |
13.
2013-439 |
RESO Conf Sheriff's Appt of Thomas R Hackney as Dir of
Personnel & Professional Standards in Ofc of Sheriff; Provide Retroactive
Appt & Confirmation. (Sidman) (Req of Sheriff) |
|
1. 6/25/2013 CO
Introduced: R |
|
7/15/2013 R Read
2nd & Rerefer |
|
2. 7/23/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary Sheriff Rutherford gave his interpretation of Sec. 37.103
of the Ordinance Code regarding persons serving in positions in an acting
capacity and requested that this appointment be made retroactive to the time
Mr. Hackney assumed the position for purposes of his receiving the higher
salary level from the time he assumed the acting status. Council Members Clark and Boyer said that
that had not been the City’s normal practice and that employees from all
departments should be treated equally, whichever way that may be. Peggy Sidman pointed out that retroactive
pay will be done automatically if Council approves the appointment to a
retroactive date, and stated that other non-JSO employees have been approved
for retroactive appointment in the past. APPROVE 5-1 ( |
14.
2013-440 |
RESO Conf Sheriff's Appt of Michelle E Borgert as Chief of
Professional Standards Div in Ofc of Sheriff; Provide Retroactive Appt &
Confirmation. (Sidman) (Req of Sheriff) |
|
1. 6/25/2013 CO
Introduced: R |
|
7/15/2013 R Read
2nd & Rerefer |
|
2. 7/23/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 5-0 |
15.
2013-441 |
RESO Conf Appt of Donnie Horner, Jr to the Jax Children's
Comm, Replacing Kenneth P Wilson as a School Bd Dist 2 Rep for 1st Full Term
exp 7/15/17. (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 |
|
Bill Summary APPROVE 6-0 |
16.
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 |
17.
2013-467 |
ORD-MC Amend Chapt 106 (Budget & Acctg Code) by
Creating New Sec 106.207 (IT System Dev Capital Prog Budget); Adopt FY
2014-2018 Inclusive IT System Dev Capital Prog (the "ITECH Projs).
(Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
1. 7/23/2013 CO
Introduced: R,TEU,F |
|
8/5/2013 TEU
Read 2nd & Rerefer; 8/5/2013 R
Read 2nd & Rerefer |
|
8/6/2013 F Read
2nd & Rerefer |
|
2. 8/13/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary DEFER |
18.
2013-478 |
ORD Declaring 2123 Phoenix Ave as Surplus Propty; Auth
Sale; Waive Sec 122.423 (Appraisal at or Below $25,000), Chapt 122 (Public
Propty), Ord Code, to allow Conveyance to Christ the Living Cornerstone, Inc
at No Cost. (Dist 7-Gaffney) (Sidman) (Introduced by CM Gaffney) Public Hearing Pursuant to Chapt |
|
1. 7/23/2013 CO
Introduced: R,TEU,F |
|
8/5/2013 TEU
Read 2nd & Rerefer; 8/5/2013 R
Read 2nd & Rerefer |
|
8/6/2013 F Read
2nd & Rerefer |
|
2. 8/13/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary APPROVE 6-0 |
19.
2013-481 |
ORD Auth a License Agreemt with Humane Society of the
United States, Inc to Utilize Old Animal Shelter at 2580 W 1st St; Waive Sec
126.202 (Competitive Sealed Bid) of Part 2 (Supplies, Contractual Svcs &
Capital Improvemts), Ord Code. (Brooks) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
1. 7/23/2013 CO
Introduced: R,TEU,F,RCD |
|
8/5/2013 TEU
Read 2nd & Rerefer; 8/5/2013 R
Read 2nd & Rerefer |
|
8/6/2013 RCD
Read 2nd & Rerefer; 8/6/2013 F
Read 2nd & Rerefer |
|
2. 8/13/2013 CO PH Read 2nd & Rereferred; R, TEU, F,
RCD |
|
Bill Summary APPROVE 6-0 |
20.
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 |
|
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 Bishop asked that the bill be deferred so
that he could have a noticed meeting with Council Member Crescimbeni to
discuss the reason for this bill. DEFER |
21.
2013-484 |
ORD-MC Repealing & Rsving in its Entirety Sec 106.200
(Tentative Gen Govt Budget), Chapt 106 (Budget & Acctg Code). (Sidman)
(Introduced by CM Bishop) Public Hearing Pursuant to Chapt |
|
1. 7/23/2013 CO
Introduced: R,F |
|
8/5/2013 R Read
2nd & Rerefer |
|
8/6/2013 F Read
2nd & Rerefer |
|
2. 8/13/2013 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary APPROVE 6-0 |
22.
2013-485 |
ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Secs
111.105 (Spec Event & Activities Trust Funds) & 111.155 (Sports &
Entertainmt Bd Trust Fund), Ord Code, to provide Reporting to the Financial
Officer & Council Auditor re Acctg of Rev by Source, & Expenditures
by Category & Source, NLT 60 days after Last Day of an Event; Estab Rules
for the Sports & Entertainmt Bd Trust Fund & Reporting of same to
Council by 10/15/13. (Sidman) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt |
|
1. 7/23/2013 CO
Introduced: R,F,RCD |
|
8/5/2013 R Read
2nd & Rerefer |
|
8/6/2013 RCD
Read 2nd & Rerefer; 8/6/2013 F
Read 2nd & Rerefer |
|
2. 8/13/2013 CO PH Read 2nd & Rereferred; R, F, RCD |
|
Bill Summary Council Member Schellenberg explained the circumstances
that led him to introduce the bill. APPROVE 5-0 |
23.
2013-486 |
ORD-MC Amend Chapt 656 (Zoning Code), Sec 656.1306 (Real
Estate Signs), Ord Code & Chapt 741 (Zero Tolerance on Litter), Sec
741.102 (Definitions), to allow Placemt of Real Estate Signs bet Edge of
Pavemt & the Lot Frontage (Both Front Lot Lines on Corner Lots) of
Single-Family Residential Lots. (Shaw) (Introduced by CM Boyer) LUZ PH Pursuant to Sec 656.123 - 8/20/13 Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S.
& CR 3.601 - 8/13/13 & 8/27/13 |
|
1. 7/23/2013 CO
Introduced: R,TEU,LUZ |
|
8/5/2013 TEU 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, TEU, LUZ |
|
Bill Summary APPROVE 6-0 |
24.
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) Public Hearing Pursuant to Chapt |
|
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 DEFER |
25.
2013-488 |
ORD Auth a Joint Proj Agreemt with Duval County School Bd
for Constrn of new Track & Related Improvemts at Parkwood Heights
Elementary School; Approp $13,000 from Council Dist 1 Autumn Bond Funds to
Parkwood Heights - Elem Track for Portion of Constrn Costs (Estimated at
$16,000); Invoking Exception of 126.107(g), Ord Code, to Award Prof Svcs to
Duval County Public Schools for Constrn Mgmt & Oversight; Apv Reimbursemt
Consistent with MOU with School Bd; Designate Oversight by Parks & Rec
Dept; Auth Funds Carryover to Subsequent FY's. (Dist 1-Yarborough) ( Public Hearing Pursuant to Chapt |
|
1. 7/23/2013 CO
Introduced: R,F,RCD |
|
8/5/2013 R Read
2nd & Rerefer |
|
8/6/2013 RCD
Read 2nd & Rerefer; 8/6/2013 F
Read 2nd & Rerefer |
|
2. 8/13/2013 CO PH Read 2nd & Rereferred; R, F, RCD |
|
Bill Summary APPROVE 6-0 |
26.
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 req
Deny) LUZ PH Pursuant to Sec 656.123 - 8/20/13 Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S.
& CR 3.601 - 8/13/13 & 8/27/13 |
|
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 |
|
Bill Summary DEFER |
27.
2013-498 |
RESO Conf Appt of Jeffrey S Foster as Chief of the Solid
Waste Div of Public Works Dept. (McCain) (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 Council Member Clark stated that he would move to make all
appointment confirmations retroactive to the date the nominee assumed the
position in an acting capacity so as to be consistent with the action taken
earlier in the meeting on 2013-439, except that in this case the
retroactivity would only be for the 60 days the Ordinance Code allows for a
person to fill a position in an acting capacity. AMEND/APPROVE
6-0 Makes appointment retroactive 60 days pursuant to
Ordinance Code |
28.
2013-499 |
RESO Conf Appt of Luis F Flores as Chief of Public
Buildings Div of Public Works Dept. (McCain) (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 AMEND/APPROVE
4-0 Retroactive to 7/13/13 |
29.
2013-500 |
RESO Conf Appt of Gary L Kresel as Chief of the Community
Planning Div of the Planning & Development Dept. (McCain) (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 AMEND/APPROVE
6-0 Retroactive to 7/13/13 |
30.
2013-501 |
RESO Conf Appt of Kevin L Jones as Chief of the Fire
Prevention Div of the Fire & Rescue Dept. (McCain) (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 AMEND/APPROVE
6-0 Retroactive to 7/12/13 |
31.
2013-502 |
RESO Conf Appt of Charles Drysdale as Chief of the Fire
Training Div of the Fire & Rescue Dept. (McCain) (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 |
32.
2013-503 |
RESO Conf Appt of Kurt R Wilson as Chief of the Fire
Operations Div of the Fire & Rescue Dept. (McCain) (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 AMEND/APPROVE
6-0 “Kurt”
should be “Kurtis” |
33.
2013-507 |
RESO Conf Appt of Pamela G Payne to the Civil Service Bd,
Replacing Jeanine Gulliford for 1st Full Term exp 6/30/16. (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 |
|
APPROVE 6-0 |
34.
2013-508 |
RESO Conf Appt of Alan M Pickert to the Jax Ethics Comm,
Replacing W. Braxton Gillam, IV for 1st Full Term exp 12/31/15. (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 |
35.
2013-509 |
RESO Conf Appt of Davilu Parrish to the Jax Children's
Comm, Replacing William C Mason, At Large 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 AMEND/APPROVE
6-0 Correct
name to: Davalu “Davy” Parrish |
36.
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 DEFER |
37.
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 |
|
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 |
|
DEFER |
38.
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 |
|
Bill Summary READ 2ND
& REREFER |
39.
2013-524 |
ORD Approp $250,000 in 2009 Port Security Grant Prog Fund
from Dept of Homeland Security for Land-Based Marine Training & Equipmt
Purchase for Newly-Acquired Port Security Disaster Operations Ctr; Auth, on
behalf of Jax Fire & Rescue Dept, a Memo of Agreemt with Jacksonville
Marine Transportation Exchange; Req Emerg Apv upon Introduction. (BT 13-083)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
1. 8/13/2013 CO AMENDED/Read 2nd & Rereferred; R, TEU,
PHS, F (One Cycle of Emerg);
8/13/2013 CO Introduced:
R,TEU,PHS,F |
|
Bill Summary In response to a question, Chief Billy Estep of the Fire
and Rescue Department stated that the training will be provided without
impact to the department’s overtime budget by doing the training with on-duty
employees during their regular work hours. EMERG/AMEND/APPROVE
6-0 Correct amounts:
$187,500 from Homeland Security $62,500
from City match |
40.
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) ( Public Hearing Pursuant to Chapt |
|
1. 8/13/2013 CO
Introduced: R,TEU,F |
|
Bill Summary READ 2ND
& REREFER |
41.
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. ( Public Hearing Pursuant to Chapt |
|
1. 8/13/2013 CO
Introduced: R |
|
Bill Summary READ 2ND
& REREFER |
42.
2013-530 |
ORD Apv a Joinder to Interlocal Agreemt with Florida
Development Finance Corp (FDFC) to Auth FDFC to Exercise its Power &
Authority within City of Jax; Apv Issuance of $20,000,000 of Educational
Facilities Rev Bonds by FDFC to Finance or Refinance Acquisition, Constrn,
Renovation & Equipping of Educational Facilities with City of Jax;
Request 1-Cycle Emerg Apv. (Rowland) (Introduced by CM Carter & Daniels) Public Hearing Pursuant to Chapt |
|
1. 8/13/2013 CO
Introduced: R,F,RCD |
|
Bill Summary EMERG/AMEND/APPROVE
5-0 Strike
“schedules of performance and development” from Mayor authorized changes |
43.
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 |
|
Bill Summary READ 2ND & REREFER |
44.
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 |
|
Bill Summary READ 2ND & REREFER |
45.
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 |
|
Bill Summary READ 2ND & REREFER |
46.
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 |
|
Bill Summary READ 2ND & REREFER |
47.
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 |
|
Bill Summary READ 2ND & REREFER |
48.
2013-540 |
RESO Reappt Reginald L Brown as Member of NE Florida
Regional Council as a |
|
1. 8/13/2013 CO
Introduced: R |
|
Bill Summary READ 2ND & REREFER |
49.
2013-541 |
RESO Reappt CM Matt Schellenberg as Member of NE Florida
Regional Council as a |
|
1. 8/13/2013 CO
Introduced: R |
|
Bill Summary READ 2ND & REREFER |
50.
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 |
|
Bill Summary READ 2ND & REREFER |
51. 2013-544 |
RESO Declaring Month of September as Childhood Cancer
Awareness Month in |
|
1. 8/13/2013 CO
Introduced: R |
|
APPROVE 5-0 Scriveners Pg 1,
line 21: pluralize “organization” |
52.
2013-545 |
RESO Honoring & Commending Bob Simpson for Outstanding
Svc to City of |
|
1. 8/13/2013 CO
Introduced: R |
|
APPROVE 5-0 |
53.
2013-546 |
RESO Honoring & Commending Devon Davisson, |
|
1. 8/13/2013 CO
Introduced: R |
|
APPROVE 5-0 |
54.
2013-547 |
RESO Honoring Life & Legacy of A. Philip Randolph on
Occasion of 50th Anniversary of the March on |
|
1. 8/13/2013 CO
Introduced: R |
|
APPROVE 5-0 |
55.
2013-548 |
RESO Honoring & Commemorating the Life &
Accomplishments of Ruth Alma "Cutie" Cummings Solomon upon Occasion
of her Passing. (Clements) (Introduced by CM Lee) |
|
1. 8/13/2013 CO
Introduced: R |
|
APPROVE 5-0 |
56.
2013-549 |
RESO Appt Ray Holt as Member of |
|
1. 8/13/2013 CO
Introduced: R |
|
READ 2ND
& REREFER |
57.
2013-550 |
RESO Appt Bill Bishop as Member of |
|
1. 8/13/2013 CO
Introduced: R |
|
READ 2ND
& REREFER |
58.
2013-551 |
RESO Finding Need for In-Depth Study re Consolidation of
City of |
|
1. 8/13/2013 CO
Introduced: R |
EMERG/AMEND/APPROVE
5-0
Attach revised Task Force List
Chairman Jones announced that he would be appointing a
subcommittee to review the Council Rules with Council Member Lee as the Chair
and Council Members Redman and Yarborough as members. Since Mr. Yarborough is not a member of the
Rules Committee, the study committee may need to be appointed by the Council
President as a special committee rather than a subcommittee of Rules.
Jeff Clements, City Council Research
Posted 8.20.13 4:00 p.m.