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)

 

NOTE:  The next regular meeting will be held Monday, August 19, 2013.


 

 

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 166, F.S. & CR 3.601 - 10/9/12

 

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. (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

 

 

 

 

 

3.  2013-118

ORD Auth Lease Agreemt with Terranova Inc for Space No. 23-2 at 5200-2 Norwood Ave for 10 Yrs with Initial Annual Lease of $24,583.33 with 3% Annual Increase. (Sidman) (Introduced by CM Crescimbeni & Sponsored by CM's Clark, Lumb & Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13

 

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. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/13

 

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 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

 

 

 

 

 

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 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

 

 

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

 

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 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

 

 

 

 

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 166, F.S. & CR 3.601 - 5/28/13

 

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 166, F.S. & CR 3.601 - 6/11/13

 

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. (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

 

 

 

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. (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

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) (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

 

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 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

 

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 166, F.S. & CR 3.601 - 7/23/13

 

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 166, F.S. & CR 3.601 - 7/23/13

 

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) (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

 

 

 

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 44.67 Acre Parent Tract owned by Same as a Single Family Community, as well as Continuing Drainage Needs of the City re Lone Star Road Improvemts; Auth Drainage Easemt Agreemt Granting City a Drainage Easemt over Pond Site; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000) of Chapt 122 (Public Propty), Ord Code, to allow said Conveyance at No Cost. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13

 

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 166, F.S. & CR 3.601 - 8/13/13

 

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 166, F.S. & CR 3.601 - 8/13/13

 

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 166, F.S. & CR 3.601 - 8/13/13

 

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 166, F.S. & CR 3.601 - 8/13/13

 

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 166, F.S. & CR 3.601 - 8/13/13

 

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 166, F.S. & CR 3.601 - 8/13/13

 

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 166, F.S. & CR 3.601 - 8/13/13

 

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) (Johnston) (Introduced by CM Yarborough)

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

 

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 166, F.S. & CR 3.601 - 8/13/13

 

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. (Jackson) (Introduced by CM Brown)

 

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. (Jackson) (Introduced by CM Lee & Co-sponsored by CM Jones)

 

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 166, F.S. & CR 3.601 - 8/13/13

 

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