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RULES COMMITTEE

 

MEETING MINUTES

 

 

 

Monday, July 15, 2013

 

10:00 AM 

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Warren Jones, Chair

Legislative Aide: Marilyn Allen

Doyle Carter, Vice Chair, Arrived 10:06

Administration: Michelle Barth

William Bishop

Asst. Council Auditor: Janice Billy

Lori Boyer

Auditor: Sean Costigan

Richard Clark

Attorney: Peggy Sidman

E. Denise Lee, Arrived 10:08

Chief of Research: Jeff Clements

Don Redman

 

 

 

                        Meeting Convened                 10:01 AM                    Meeting Adjourned     11:15 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 Brown (2013-373)

C/P Gulliford (2013-269)

Joe Namey (2013-385)

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, August 5, 2013.


At the beginning of the meeting Council President Gulliford gave welcoming remarks and pledged his assistance to the committee in any way necessary.

 

Item/File No.

Title/History

 

 

1.  2011-440

RESO Recognizing (1) Importance of Council Rules, (2) Obligation of Council Member Attendance at Council & Committee Mtgs, (3) Harm to Public & Honor of Council when Members leave Committee Mtgs without Approval; (4) with Regret a Rules Comm Mtg of 6/20/11 where 4 Members Left without Notice or Permission of the Chair; Censuring the 4 Council Members who left the 6/20/11 Meeting without Notice or Permission. (Rohan) (Introduced by Council Rules Chair Lee) (Co-Sponsored by C/M Johnson)

 

1. 6/28/2011 CO  Introduced: R

 

    7/18/2011 R Read 2nd & Rerefer

 

2. 7/26/2011 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

 

2.  2011-441

ORD Making Findings re Importance of Council Mtg Attendance; Recognizing Existing Council Rules 2.202 (Attendance; Voting) & 4.501 (Absence from Meetings); Amend Part 5 (Decorum) of Chapt 4 (Procedures), Creating New Rule 4.506 (Penalties) to Authorize Removal from Council Committees & Censure. (Rohan) (Introduced by Council Rules Chair Lee & Co-sponsored by CM Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: R

 

    7/18/2011 R Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

3.  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

 

 

4.  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

 

5.  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

 

 

DEFER

 

 

 

 

 

6.  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

 

 

DEFER

 

 

 

 

 

7.  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

 

 

 

 

 

8.  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

 

 

 

9.  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

 

 

DEFER

 

 

 

 

 

10.  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

 

 

 

 

 

11.  2013-269

RESO Conf Appt of Sybil Ansbacher to the Library Bd of Trustees, At-Large Group 2 Rep, Replacing John M Gibson, Jr for 1st Full Term exp 7/15/15. (Sidman) (Req of Mayor)

 

1. 4/23/2013 CO  Introduced: R

 

    5/6/2013 R Read 2nd & Rerefer

 

2. 5/14/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 8-0 (Included C/P Gulliford voting)

 

 

 

 

 

12.  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

 

 

 

 

 

 

 

 

 

 

13.  2013-314

RESO Conf Joint Appt of Rory John Diamond as Member of Jax Journey Oversight Comm, Replacing Susan S Wiles, for 1st Term exp 12/31/16. (Welsh) (Introduced by CP Bishop & by Req of Mayor)

 

1. 5/14/2013 CO  Introduced: R

 

    5/20/2013 R Read 2nd & Rerefer

 

2. 5/28/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-1 (REDMAN)

 

 

 

 

 

14.  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/DEFER 7-0 

 

(Creates a new Travel Trust Fund to receive private donations toward the cost of travel by City officials).

 

 

 

15.  2013-358

ORD Estab an Honorary Street Designation on a Segment of 5th St E from Liberty St to Walnut St for Carlon Freelove Robinson; Provide for Installation of 2 Honorary Roadway Markers; Honoring Life & Legacy & Recognizing Achievemts of Carlon Freelove Robinson; Waiving Sec 745.105(e)(2), Ord Code, re Persons who Honorary Street Designation may be Named after. (Dist 7-Gaffney) (Shaw) (Introduced by CM Gaffney)

TEU PH Pursuant to Sec 745.105(h), Ord Code - 6/17/13, 7/15/13

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13

 

1. 5/28/2013 CO  Introduced: R,TEU

 

    6/3/2013 R Read 2nd & Rerefer;    6/3/2013 TEU Read 2nd & Rerefer

 

2. 6/11/2013 CO PH Read 2nd & Rereferred R, TEU

 

 

Bill Summary

 

WITHDRAW 7-0

 

 

16.  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

 

 

 

17.  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)

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

 

Council Member Brown explained the rationale for the bill and the committee engaged in considerable discussion about potential problems and improvements.  Issues identified included dealing with property owners who don’t know that a transient vendor is operating on their property, the need to better enforce existing regulations, and the possibility of using zoning enforcement as another avenue for addressing these illegal transient businesses.  Council Member Lee suggested issuing a warning letter to an owner of property first and giving them an opportunity to rectify the problem before issuing a citation.  Council Member Brown will hold further meetings and attempt to modify the bill to address the concerns.

 

DEFER

 

 

18.  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 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

 

The committee discussed the best location for deposit of the proceeds of the property sales, whether the Jacksonville Recreational and Environmental Land Acquisition Capital Projects Fund (the normal location for surplus property sale revenues), the Solid Waste Division’s ash remediation project budget (which is paying the costs of remediating the contaminated properties) or the Banking Fund (which was the source of the original funding to purchase and remediate the contaminated lots).

 

DEFER

 

 

19.  2013-390

ORD Estab an Honorary Street Designation on a Segment of Woodside St from Intersec of Line St to Intersec of Carrie St for Rev. Henry Ambrose Cotton; Provide for Installation of 2 Honorary Roadway Markers; Honoring his Life & Legacy & Recognizing his Achievemts; Waive Sec 745.102(e)(2), Ord Code, re Persons who Honorary Street Designation may be Named After. (Dist 9-Jones) (Shaw) (Introduced by CM Jones & Co-sponsored by CM Carter)

TEU PH Pursuant to Sec 745.105(h), Ord Code - 7/15/13

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

 

1. 6/11/2013 CO  Introduced: R,TEU

 

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

 

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

 

 

Bill Summary

 

AMEND/APPROVE 7-0

 

Delete “Reverend”

 

20.  2013-401

RESO Conf Appt of Ellye Smith Aull as the Civil Svc Bd Appointee for 1st Full 3-Yr Term exp 6/30/16, Replacing Anthony B Zebouni. (Sidman) (Req of Civil Svc Bd)

 

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

 

21.  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

 

DEFER

 

 

 

 

22.  2013-404

RESO Reappt Lawrence E "Larry" Williams, III as Member of St Johns River Ferry Comm for 1st Full Term exp 6/30/16. (Welsh) (Introduced by CP Designate Gulliford)

 

1. 6/11/2013 CO  Introduced: R

 

    6/17/2013 R Read 2nd & Rerefer

 

2. 6/25/2013 CO Read 2nd & Rereferred; R

 

 

APPROVE 7-0

 

 

 

 

23.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

24.  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

 

 

 

 

 

 

 

 

 

 

 

 

25.  2013-414

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

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, Added to R on 7/8/13)

 

Bill Summary

 

READ 2ND & REREFER

 

 

26.  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 166, F.S. & CR 3.601 - 7/23/13

 

1. 6/25/2013 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

27.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

28.  2013-425

ORD Estab an Honorary Street Designation on White Ave from Intersec of San Diego Rd to the Intersec of Atlantic Blvd for Nathaniel S Washington, Sr; Provide for 2 Honorary Roadway Markers; Honoring his Life & Legacy; Waive Sec 745.103(e)(2), Ord Code, as Honoree is still Alive. (Dist 4-Redman) (Shaw) (Introduced by CM Lee)

TEU PH Pursuant to Sec 745.105(h), Ord Code - 8/5/13

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

 

1. 6/25/2013 CO  Introduced: R,TEU

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

29.  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)

 

1. 6/25/2013 CO  Introduced: R,F

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

30.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

31.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

32.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

33.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

34.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

35.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

36.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

37.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

38.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

39.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

40.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

41.  2013-443

RESO Conf Reappt of Kim Glasgal to the Election Advisory Panel for 1st Full Term exp 4/16/16. (Sidman) (Req of Mayor)

 

1. 6/25/2013 CO  Introduced: R

 

 

Bill Summary

 

WITHDRAW 7-0

 

 

 

42.  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

 

 

READ 2ND & REREFER

 

 

 

 

 

 

43.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

44.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

45.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

46.  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

 

 

Bill Summary

 

 

READ 2ND & REREFER

 

 

 

 

47.  2013-449

RESO Honoring & Commending I'M A STAR Foundation Students for their Efforts to Assist Students in Duval County Public Schools System who are Homeless. (Sidman) (Introduced by CM Gulliford & Co-sponsored by CM Carter)

 

1. 6/25/2013 CO  Introduced: R

 

 

APPROVE 7-0

 

 

 

48.  2013-450

RESO Commends & Thanks Robert Arleigh White for his Outstanding Advocacy for Importance of Arts & Culture as he leaves Position of Exec Dir of Cultural Council of Greater Jax. (Clements) (Introduced by CM Crescimbeni & Co-sponsored by CP Bishop & CM Carter)

 

1. 6/25/2013 CO  Introduced: R

 

 

APPROVE 7-0

 

 

 

 

 

49.  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

 

 

READ 2ND & REREFER

 

 

 

 

50.  2013-453

ORD Conf Appt of Ellen Blair as Acting Dir of Employee Svcs; Waive 60-Day Limit on Mayoral Appts to Fill Vacant Positions, re Sec 20.103, Ord Code, to allow Appt to be Effective until Earlier of 9/30/13 or for Successor to be Apptd & Apvd by Council; Request 1 Cycle Emerg Apv. (Sidman) (Req of Mayor)

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

 

1. 6/25/2013 CO  Introduced: R

 

                                  WITHDRAW 6-0

 

 

 

 

 

Posted 7.15.13    

5:00 p.m.

 

Jeff Clements, Council Research Division