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RULES COMMITTEE

 

MEETING MINUTES

 

 

 

Monday, June 17, 2013

 

10:00 AM 

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Clay Yarborough, Chair

Legislative Aide: Marilyn Allen

Ray Holt

Administration: Michelle Barth

John Crescimbeni

Asst. Council Auditor: Janice Billy

Lori Boyer

Auditor: Sean Costigan

Jim Love

Attorney: Peggy Sidman

Warren Jones

Chief of Research: Jeff Clements

Robin Lumb

 

 

 

                        Meeting Convened                 10:00 AM                                Meeting Adjourned    12:15 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/M Schellenberg (2013-409)

Lori Mason (2013-312)

Derrel Chatmon, Chief Deputy General Counsel

Wyman Duggan (2013-357)

Fred Pope (2013-383)

Lin White (2013-399)

John Jones (2013-409)

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, July 15, 2013.


 

 

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.  2012-730

ORD Approp $6,000,000 ($2,247,000 from Gateway Projs - SOE Purchase Gateway Ofcs, $2,762,097 from Banking Funds, $792,556 from Supv of Elections (SOE) - Elections, & $198,347 from SOE - Registration) to Design & Construct a new SOE Bldg in LaVilla at 816 W Union St; Amend 2012-435-E Banking Fund Increasing Principal Amt of Banking Funds Bonds Auth to Issue by $2,762,097 for new Proj "Supv of Elections Ofc - Consolidated at La Villa"; Amend Ord 2012-434-E (CIP) to Auth said Proj; Provide for Proceeds of Sale of SOE Bldg at 105 E Monroe St to be used to Repay the Banking Fund; Designating Dept Oversight. (Sidman) (Introduced by CM Yarborough & Co-sponsored by CM's Love, Holt, Redman, Carter, Lee, Lumb,  Joost, Gulliford & Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/13

 

1. 12/11/2012 CO  Introduced: R,F

 

    1/2/2013 R Sub/Read 2nd & Rerefer 6-0

 

    1/3/2013 F Sub/Read 2nd & Rerefer 7-0

 

2. 1/8/2013 CO PH SUBSTITUTED/Read 2nd & Rereferred; R, F

 

 

DEFER

 

 

 

 

5.  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

 

 

 

 

6.  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

 

 

 

 

7.  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

 

 

 

 

 

 

8.  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

 

 

 

 

9.  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

 

 

 

 

10.  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

 

 

 

 

11.  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

 

 

 

 

 

12.  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

 

DEFER

 

 

13.  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)

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

 

 

 

14.  2013-312

RESO Conf Appt of Edward N Gadsden, Jr as Director of Employee Svcs. (McCain) (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

 

Committee members asked numerous questions of Mr. Gadsden about his background in employee services and of Mr. Gadsden and Lori Mason of the Employee Services Department about the process by which Mr. Gadsden’s was entered into the selection pool for this position and how he was selected as the Mayor’s candidate for appointment.

 

DEFER

 

 

 

15.  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

 

DEFER

 

 

 

16.  2013-315

RESO Conf Appt of Stephen C Swann as Member of Jax Internatl Airport Redev Agcy Bd, Replacing Paul C Schmidt as School Bd Dist 2 Rep for Unexp Term exp 6/30/14. (Welsh) (Introduced by CP Bishop)

 

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 7-0

 

 

17.  2013-350

ORD-MC Amend Chapt 90 (Bd of Library Trustees), Ord Code, Sec 90.101 to state Membership is Restricted in Part to County Residents & Chapt 57 (Taxation, Rev & Utilization of Expenditures), Sec 57.101, to state that Membership is Restricted to County Residents. (Sawyer) (Req of Mayor)

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

 

1. 5/28/2013 CO  Introduced: R

 

    6/3/2013 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

Peggy Sidman of the General Counsel’s Office explained the need for the bill and the difference between the “city” and  county” for purposes of appointments.

 

AMEND/APPROVE 6-0

 

1. Attach board resolutions supporting bill

2. Pg 1, line 11: correct section reference

3. Amends the date of the TRUE Commission resolution to 6/13/13

 

18.  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)

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

 

DEFER

 

19.  2013-352

ORD-MC Amend Sec 656.1313 (Temp Directional Real Estate Signs during Weekends), Chapt 656 (Zoning Code), Ord Code, to Modify Permit Fee & allow 1 Permit to cover 5 Separate Temp Directional Signs. (Sidman) (Introduced by CM Crescimbeni & Co-sponsored by CM Holt)

LUZ PH - 6/18/13

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

 

1. 5/28/2013 CO  Introduced: R,F,LUZ

 

    6/3/2013 R Read 2nd & Rerefer

 

    6/4/2013 F Read 2nd & Rerefer;    6/4/2013 LUZ Read 2nd & Rerefer

 

2. 6/11/2013 CO PH Read 2nd & Rereferred; R, F, LUZ

 

 

Bill Summary

 

Council Members Jones, Boyer, Lumb, Love, Yarborough and Schellenberg requested to be added administratively as co-sponsors of the bill.  Council Members Crescimbeni and Boyer stated that they would be drafting future legislation to address additional aspects of this sign issue.  Mr. Crescimbeni noted that the Code Enforcement Division has a deputized citizen enforcement group for citing “snipe signs” similar to its “parking posse” for enforcement of the regulations regarding handicapped parking spaces.

 

APPROVE 7-0

 

 

20.  2013-357

ORD Auth Interlocal Agreemt with Atlantic Bch re Respective Responsibilities for Selva Residential Dev & Golf Course; Waiving Chapt 320, 654, 655 & 656, Ord Code, as Atlantic Bch will be Responsible for Platting, Concurrency & Mobility Fees & Building Permitting & Zoning Code Enforcemt. (Reingold) (Introduced by VP Gulliford)

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

 

1. 5/28/2013 CO  Introduced: R,TEU,F,RCD,LUZ

 

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

 

    6/4/2013 F Read 2nd & Rerefer;    6/4/2013 LUZ Read 2nd & Rerefer;    6/4/2013 RCD Read 2nd & Rerefer

 

2. 6/11/2013 CO PH Read 2nd & Rereferred; R, TEU, F, RCD, LUZ

 

 

Bill Summary

 

Wyman Duggan representing the developer of the new Selva Marina golf course project explained the project and the request for the Interlocal agreement.  Currently the golf course and residences are in Jacksonville, while the access road and clubhouse are in Atlantic Beach.  The redeveloper plans to petition to have the entire property annexed into Atlantic Beach.  Council Member Boyer expressed reservations about waiving the mobility fee if one of the access roads is going to exit into the City of Jacksonville, which Mr. Duggan acknowledged.

 

AMEND/APPROVE  6-1 (BOYER)

Strike Mayor authority to execute other documents and to take further action

 

 

21.  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

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

 

DEFER

 

 

22.  2013-359

RESO Conf Appt of Craig D Davisson, AIA to Downtown Dev Review Bd as an Architect Rep, Replacing John A Fischer, AIA, for Partial Term exp 6/30/14 & a 1st Full Term exp 6/30/16. (Sidman) (Req of Mayor)

 

1. 5/28/2013 CO  Introduced: R

 

    6/3/2013 R Read 2nd & Rerefer

 

2. 6/11/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

23.  2013-360

RESO Conf Appt of Folks M Huxford as Chief of the Current Planning Div, Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 5/28/2013 CO  Introduced: R

 

    6/3/2013 R Read 2nd & Rerefer

 

2. 6/11/2013 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

24.  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 & Co-Sponsored by C/M Yarborough)

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

 

1. 6/11/2013 CO  Introduced: R,F,PHS

 

 

READ 2ND & REREFER

 

25.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

26.  2013-383

ORD Auth the New Standard Maint Agreemt with FDOT Providing City Partial Reimbursemt for City's Cost of Landscape Maint on Portions of FDOT R/W's; Request One Cycle Emerg Apv; Provide Oversight by Public Works Dept. (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

 

 

Bill Summary

 

Fred Pope of the Public Works Department explained the need for the emergency action and stated that there are no substantive changes to the maintenance agreement, but the Office of General Counsel felt that enough small changes had been made administratively over the years that this newest version of the agreement should once again have Council approval.

 

EMERG/APPROVE 7-0

 

 

 

 

27.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

28.  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)

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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

29.  2013-398

RESO Honoring & Commending Donald Jackson, Jr & Eric Sanchez, Sr for their Heroic Rescue Efforts on May 8, 2013. (Jackson) (Introduced by CM Brown)

 

1. 6/11/2013 CO  Introduced: R

 

 

APPROVE 7-0

 

 

 

 

30.  2013-399

RESO Honoring & Commending City Urban Forester Don Robertson on Occasion of his Retirement. (Clements) (Introduced by CM Yarborough)

 

1. 6/11/2013 CO  Introduced: R

 

 

AMEND/APPROVE 7-0 (Add Council Members as co-sponsors)

 

Scriveners

1. Pg 1, line 14: correct capitalization – “Owned”

2. Page 2, line 23: “Robinson” s/b “Robertson”

 

 

31.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

32.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

33.  2013-403

RESO Conf Reapptof Theodore J Wendler as Member of Taxation, Rev & Utilization of Expenditures Comm for 2nd Term exp 6/30/16. (Welsh) (Introduced by CP Designate Gulliford)

 

1. 6/11/2013 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

34.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

35.  2013-405

RESO Commemorating the Life & Mourning the Passing of Van D Jenkins. (Clements) (Introduced by CM Gaffney)

 

1. 6/11/2013 CO  Introduced: R

 

 

APPROVE 7-0

 

 

 

 

36.  2013-406

RESO Mourning the Passing & Celebrating the Life of Frank Boyce Pearson. (Jackson) (Introduced by CM Lee)

 

1. 6/11/2013 CO  Introduced: R

 

 

APPROVE 7-0

 

 

 

37.  2013-407

RESO Commemorating the Life & Mourning the Passing of J.T. Townsend. (Clements) (Introduced by CM Jones)

 

1. 6/11/2013 CO  Introduced: R

 

 

APPROVE 7-0

 

 

 

 

 

38.  2013-409

ORD-MC Amend Sec 122.453 (Auth to Enter into Lease), Subpart E (Permits for Communication Antennas & Towers on City Propty), Part 4 (Real Propty), Chapt 122 (Public Propty), Ord Code, to allow Real Estate Div to Execute a Master Tower Lease Agreemt, Subject to Monetary Terms in Ord Code, for Leases for Communication Antennas & Towers on City Propty; Request 1-Cycle Emerg Apv. (Reingold) (Introduced by CM Schellenberg)

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

 

1. 6/11/2013 CO  Introduced: R,TEU,F

                               

 

Council Member Schellenberg explained his intent for the bill, which is to allow a different lease length for a proposed cell tower site at Alberts Field Park.  The committee discussed whether the bill could be substituted to achieve that aim; Peggy Sidman advised that the difference between the intent of the ordinance as filed (Ordinance Code amendment) and of the substitute (approve a one-time lease agreement) was sufficiently great that a substitute would be inappropriate.  She can have a new ordinance drafted this week for introduction next Tuesday to approve the lease agreement.

 

                                   WITHDRAW 7-0

 

 

Council Member Boyer announced that her previously-announced noticed meeting with Council Member Daniels for later today to discuss entertainment districts has subsequently been cancelled.

 

Council Member Crescimbeni thanked Chairman Yarborough for a year of good work as the chair of the Rules Committee.

 

 

Jeff Clements, City Council Research                           

Posted 6.17.13     4:00 p.m.