CN::
RULES
COMMITTEE AGENDA
Monday, August 5, 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 |
William Bishop |
Administration:
Michelle Barth |
Lori Boyer, Left 1:06 |
Asst. Council
Auditor: Janice Billy |
Richard Clark |
Auditor: Sean
Costigan/Heather Reber |
E. Denise Lee, Arrived 9:22 |
Attorney: Paige
Johnston |
Don Redman |
Chief of Research:
Jeff Clements |
Doyle Carter |
|
Meeting Convened 9:05
AM Meeting Adjourned 1:15 PM
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/P Gulliford (2013-417)
C/M Schellenberg
(2013-351 & 2013-451)
C/M Brown (2013-118)
C/M Holt (2013-414
& 2013-431)
C/M Crescimbeni
(2013-431)
Cindy Laquidara (2013-451)
Jason Gabriel
(2013-351)
Carla Miller (2013-351)
Jim Robinson
(2013-118, 2013-414
& 2013-118)
Jeff Foster (2013-414
& 2013-385)
Mr. Latham (2013-414)
Jerry Holland
(2013-118)
Lawskia Hodges (2013-118)
John Jones (2013-423
& 2013-492)
Bill Joyce (2013-423)
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. 2013-118 |
ORD
Auth Lease Agreemt with Terranova Inc for Space No. 23-2 at Public
Hearing Pursuant to Chapt |
|
1.
2/12/2013 CO Introduced: R,F,TEU |
|
2/19/2013 TEU Read 2nd &
Rerefer; 2/19/2013 R Read 2nd &
Rerefer |
|
2/20/2013 F Read 2nd & Rerefer |
|
2.
2/26/2013 CO PH Read 2nd & Rereferred; R, F, TEU |
|
DENY 6-1 (JONES) |
4. 2013-179 |
ORD
Auth Lease Agreemt with GIV Imeson, LLC for use by Supv of Elections of
50,000 Sq Ft at One Imeson Park Blvd for 10 Yrs, 1st yr $39,999.96, 2nd Yr at
$260,199.96 with 3% Annual Increases Thereafter. ( Public
Hearing Pursuant to Chapt |
|
1.
3/12/2013 CO Introduced: R,TEU,F |
|
3/18/2013 TEU Read 2nd &
Rerefer; 3/18/2013 R Read 2nd &
Rerefer |
|
3/19/2013 F Read 2nd & Rerefer |
|
2.
3/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
AMEND/APPROVE 7-0 See
Auditor’s Handout |
5. 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 |
6. 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 |
|
Bill Summary DEFER |
7. 2013-241 |
ORD
Auth a Lease Agreemt with Demetree Brothers, Inc for 50,000 Sq Ft in a
Portion of Southgate Shopping Ctr, 3428 Beach Blvd for Supv of Elections Ofc
for 10 Yrs, 1st Yr $0, 2nd Yr $294,999.96 with annual 3% Increase. (Sidman)
(Introduced by CM Boyer & Co-sponsored by CM Holt & Redman) Public
Hearing Pursuant to Chapt |
|
1.
4/9/2013 CO Introduced: R,TEU,F |
|
4/15/2013 TEU Read 2nd &
Rerefer; 4/15/2013 R Read 2nd &
Rerefer |
|
4/16/2013 F Read 2nd & Rerefer |
|
2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
WITHDRAW 7-0 |
8. 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 |
9. 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 |
|
DEFER |
10. 2013-351 |
ORD-MC
Amend Sec 106.703 (Authority for Reimbursemt for Travel Expenses), Ord Code,
to Prohibit Pymt from Private Entities for Travel; Amend Chapt 113 (Gifts to
City), Part 4 (Donations of Tickets to Events & Travel), to Remove Pymt
for Travel as a Gift. (Sidman) (Introduced by CM Schellenberg) (NCPAC Ltr of
Apv) Public
Hearing Pursuant to Chapt |
|
1.
5/28/2013 CO Introduced: R,F |
|
6/3/2013 R Read 2nd & Rerefer |
|
6/4/2013 F Read 2nd & Rerefer |
|
2.
6/11/2013 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary SUB/APPROVE 6-1 (BISHOP) Clarifies that the prohibition is on direct gifts of travel to
individuals, not to the City; creates a new Ordinance Code Section 111.405 -
Travel Trust Fund; differentiates
between donations of travel by prohibited vs. non-prohibited parties; ensures
uniformity of definitions and terms on this subject in various relevant
chapters of the Ordinance Code and conformity to the Florida Commission on
Ethics rules and binding opinion. |
11. 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 |
12. 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 |
13. 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 |
14. 2013-402 |
RESO
Conf Reappt of Elaine Tisdale to the Civil Svc Bd, as a JEA Appt for 2nd Term
exp 6/30/15. (Sidman) (Req of JEA) |
|
1.
6/11/2013 CO Introduced: R |
|
6/17/2013 R Read 2nd & Rerefer |
|
2.
6/25/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
15. 2013-412 |
ORD-MC
Amend Sec 11.122 (Personnel Committee; Appt & Discharge), Chapt 11 (Ofc
of the Council Secretary), Ord Code, to Include the Council Executive Comm.
(Sidman) (Introduced by CP Bishop) 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 APPROVE 7-0 |
16. 2013-413 |
ORD-MC
Repealing Sec 106.110 (Mid-Year Budget/End-of-Year Analysis/Review), Chapt
106 (Budget & Accounting Code), Ord Code. (Sidman) (Introduced by CP
Bishop) Public
Hearing Pursuant to Chapt |
|
1.
6/25/2013 CO Introduced: R,F |
|
7/15/2013 R Read 2nd & Rerefer |
|
7/16/2013 F Read 2nd & Rerefer |
|
2.
7/23/2013 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary APPROVE 7-0 |
17. 2013-414 |
ORD-MC
Amend Sec 380.405 (Host Fee; Distribution Formula; Late Charge for Delinquent
Pymt), Chapt 380 (Solid Waste Mgmt), Ord Code, to add New Subsec (F), to
allow a Solid Waste C & D Disposal Facility, which Recycles Material
& Disposed of Residual Materials out of the County, to Receive Credit for
the Host Fees. (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt |
|
1.
6/25/2013 CO Introduced: TEU,F R
(Added to Rules on 7/8/13) |
|
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; TEU, F, R |
|
Bill Summary APPROVE 7-0 |
18. 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 |
19. 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 DEFER |
20. 2013-431 |
RESO
Requesting Atty General Opinion on Extension of Gas Tax Auth Pursuant to F.S.
336; Directing Distribution of Reso. (Sidman) (Introduced by CM Crescimbeni
& Co-sponsored by CM Jones) |
|
1.
6/25/2013 CO Introduced: R,F |
|
7/15/2013 R Read 2nd & Rerefer |
|
7/16/2013 F Read 2nd & Rerefer |
|
2.
7/23/2013 CO Read 2nd & Rereferred; R, F |
|
Bill Summary AMEND/APPROVE 7-0 1. Delete ref. to 84-838 2.
Technical corrections |
21. 2013-432 |
RESO
Appt VP-Designate Clay Yarborough to the Duval County Canvassing Bd as a
Substitute Member Replacing CP Designate William Gulliford for Term 7/1/13 -
6/30/14. (Welsh) (Introduced by CP Designate Gulliford) |
|
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 AMEND/APPROVE 8-0 (GULLIFORD) 1. Strike emergency
language 2. Strike “Designate”
throughout bill 3.
Insert “Election” before “Canvassing” throughout bill |
22. 2013-433 |
RESO
Conf Appt of Christopher G Burns as Member of Context Sensitive Streets
Standards Comm as a Bicycling Community Rep, for 1st Full Term exp 7/31/17.
(Welsh) (Introduced by CP-Elect Gulliford) |
|
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 7-0 |
23. 2013-434 |
RESO
Appt Daniel A Becton as Member of JIA Area Redev Agcy Bd, Replacing Andy W
Sikes as the School Bd Dist 7 Rep for a 1st Term exp 6/30/17. (Welsh)
(Introduced by CP-Elect Gulliford) |
|
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 7-0 |
24. 2013-435 |
RESO
Conf Appt of Karen B Nuland to the Election Advisory Panel, Replacing Daniel
"Dan" O'Connor for 1st Full Term exp 4/16/16. (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 APPROVE 7-0 |
25. 2013-436 |
RESO
Conf Appt of Dr. Mobeen Hasan Rathore to the Environmental Protection Bd as a
Medical Profession Rep, Replacing Dr. David V. Rice for Unexp Term exp
9/30/13; Subsequent Reappt to a 1st Full Term exp 9/30/17. (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 7-0 |
26. 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 DEFER |
27. 2013-438 |
RESO
Conf Appt of Barry Underwood as a History Rep to the Historic Preservation
Comm, Replacing Seth Alexander Pajcic, AIA, for 1st full Term exp 3/4/15.
(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 AMEND/APPROVE 7-0 1. Strike History Rep 2.
Line 9: strike “AIA” |
28. 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 DEFER |
29. 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 DEFER |
30. 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 DEFER |
31. 2013-442 |
RESO
Conf Reappt of Cathie P Shimp as an At-Large Rep to the Jax Children's Comm
for 2nd 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 5-0 |
32. 2013-444 |
RESO
Conf Reappt of James Register to the Civil Svc Bd for 2nd Full Term exp
6/30/16. (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 |
|
APPROVE 5-0 |
33. 2013-445 |
RESO
Conf Reappt of Brenda R Simmons to the Bd of Library Trustees, as At-Large
Group 5 Rep, for 2nd 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 AMEND/APPROVE 6-0 Correct
name to “Brenda R. Simmons-Hutchins” |
34. 2013-446 |
RESO
Conf Reappt of Jackie Perry to the Bd of Library Trustees as At-Large Group 5
Rep, for 2nd 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 |
35. 2013-447 |
RESO
Conf Reappt of Fitzgerald D "Gerald" Reid to the Bd of Library
Trustees as At Large Group 2 Rep, for 2nd 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 7-0 |
36. 2013-448 |
RESO
Conf Reappt of Drew D Frick as Lay Member of Joint Planning Comm for 4th Term
exp 6/30/15. (Welsh) (Introduced by CP-Elect Gulliford) |
|
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 |
37. 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 |
38. 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 |
|
Bill Summary READ 2ND &
REREFER |
39. 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 |
|
Bill Summary READ 2ND &
REREFER |
40. 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 |
|
Bill Summary READ 2ND &
REREFER |
41. 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 |
|
Bill Summary READ 2ND &
REREFER |
42. 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 |
|
Bill Summary READ 2ND &
REREFER |
43. 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 |
|
Bill Summary READ 2ND &
REREFER |
44. 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 |
|
Bill Summary READ 2ND &
REREFER |
45. 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 |
|
Bill Summary READ 2ND &
REREFER |
46. 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 |
|
Bill Summary READ 2ND &
REREFER |
47. 2013-492 |
ORD
Approp $364,500 from Stormwater Projs to Purchase Propty at 8681 Moss Haven
Rd (Mr & Mrs David M Moore), 8559 Moss Haven Rd (Mr & Mrs Larry T
Jewel) & 1554 Polaron Court (Mr & Mrs Aldon Sims) for the Country
Creek Flood Control Proj; Request 1-Cycle Emerg Apv. (Sidman) (Introduced by
CM Carter) Public
Hearing Pursuant to Chapt |
|
1.
7/23/2013 CO Introduced: R,TEU,F |
|
Bill Summary EMERG/AMEND/APPROVE 6-0 1. Specify funding source 2. “Jewel” s/b “Jewell” 3. Correct # of homes
purchased and ref. ord. that approved a previous purchase (2006-251-E)
4.
Attach revised Exh. 2 (project summary) |
48. 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) 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 |
|
Bill Summary READ 2ND &
REREFER |
49. 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 |
|
Bill Summary READ 2ND &
REREFER |
50. 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 |
|
Bill Summary READ 2ND &
REREFER |
51. 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 |
|
Bill Summary READ 2ND &
REREFER |
52. 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 |
|
Bill Summary READ 2ND &
REREFER |
53. 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 |
|
Bill Summary READ 2ND &
REREFER |
54. 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 |
|
Bill Summary READ 2ND &
REREFER |
55. 2013-504 |
RESO
Appt William Charles Latham as a Member of the NE Fla Regional Council,
Replacing J. Stanton Totman as the Independent Municipality Rep. (Welsh)
(Introduced by CP Gulliford) |
|
1.
7/23/2013 CO Introduced: R |
|
Bill Summary WITHDRAW 6-0 |
56. 2013-505 |
RESO
Conf Appt of Angie D Williams to the Constrn Trades Qualifying Bd as a
Citizen Rep replacing Maxene L Gillman for 1st Full Term exp 9/30/15.
(Sidman) (Req of Mayor) |
|
1.
7/23/2013 CO Introduced: R |
|
Bill Summary WITHDRAW 6-0 |
57. 2013-506 |
RESO
Conf Appt of Balasundar "Bala Govi" Govindaraj to the Sports &
Entertainmt Bd, Replacing Pamela G Payne, for Term exp 9/30/16. (Sidman) (Req
of Mayor) |
|
1.
7/23/2013 CO Introduced: R |
|
Bill Summary AMEND/APPROVE 6-0 Specify
First Full Term |
58. 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 |
|
Bill Summary READ 2ND &
REREFER |
59. 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 |
|
Bill Summary READ 2ND &
REREFER |
60. 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 |
|
Bill Summary READ 2ND &
REREFER |
61. 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 |
|
Bill Summary READ 2ND &
REREFER |
62. 2013-511 |
RESO
Conf Reappt of Charles Krise Mann to the Duval County Council on Elder
Affairs for 2nd Full Term exp 6/30/15. (Sidman) (Req of Mayor) |
|
1.
7/23/2013 CO Introduced: R |
|
Bill Summary APPROVE 6-0 |
63. 2013-512 |
RESO
Mourning the Passing & Celebrating the Life of Officer Tchenter Marru
Wilson. ( |
|
1.
7/23/2013 CO Introduced: R |
|
APPROVE 6-0 |
64. 2013-513 |
RESO
Mourning the Passing & Celebrating the Life of Dr. William Scott, Jr. ( |
|
1.
7/23/2013 CO Introduced: R |
|
APPROVE 6-0 |
65. 2013-514 |
RESO
Mourning the Passing & Celebrating the Life of Firefighter Andre Bernard
Hills of the Jax Fire & Rescue Dept. (Jackson) (Introduced by CM
Yarborough) |
|
1.
7/23/2013 CO Introduced: R |
|
APPROVE 6-0 |
66. 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) (Sponsored by CM Gulliford & Jones) Public
Hearing Pursuant to Chapt |
|
1.
7/23/2013 CO Introduced: R,F,RCD |
EMERG/APPROVE
6-0
NOTE: Other
items may be added at the discretion of the Chair