CN::
RULES
COMMITTEE AGENDA
Tuesday, February
19, 2013 |
Tape
No.________________________ |
10:00 AM |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
Clay Yarborough,
Chair |
Legislative Aide:
Marilyn Allen |
Ray Holt, Vice
Chair, Excused 11:45 |
Attorney: Peggy
Sidman |
Lori Boyer |
Council Auditor:
Janice Billy |
John Crescimbeni |
Asst. Council
Auditor: Sean Costigan |
Warren Jones, Arrived 10:15 |
Chief of Research:
Jeff Clements |
Jim Love |
Administration:
Jessica Deal |
Robin Lumb |
|
Meeting Convened 10:05
AM Meeting Adjourned 12:55 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 Gulliford (2013-42)
C/M Schellenberg
(2013-79)
C/M Anderson
C/M Bishop (2013-59)
Charlene Taylor-Hill
(2013-76)
Jim Robinson
(2013-52)
John Jones (2013-52)
Renee Finley
(2013-52)
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) (Sponsored by C/M 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. 2012-636 |
ORD
Apv Proposed Settlemt of Pending Fed Court Litigation bet City and U.S.A.
under Americans with Disabilities Act DJ 204-17M-398. (Sidman) (Req of Gen
Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12 |
|
1.
11/27/2012 CO Introduced: R,PHS,F |
|
12/3/2012 PHS Cancelled Mtg; 12/3/2012 R Read 2nd & Rerefer |
|
12/4/2012 F Read 2nd & Rerefer |
|
2.
12/11/2012 CO PH Read 2nd & Rereferred; R, PHS, F |
|
Bill Summary JOINT R, F, PHS COMM MTG ON 2/14/13 RULES – AMEND/APPROVE 5-0 PHS – AMEND/APPROVE 5-0 FINANCE – AMEND/APPROVE 4-0 |
5. 2012-694 |
RESO
Conf Appt of Rafael E Caldera to the Downtown Dev Review Bd as a
Contractor/Developer/Realtor Rep, Replacing Jonathan R Garza for 1st Full
Term exp 6/30/14. (Sidman) (Req of Mayor) |
|
1.
11/13/2012 CO Introduced: R |
|
11/19/2012 R Read 2nd & Rerefer |
|
2.
11/27/2012 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
6. 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) 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 |
7. 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 |
8. 2013-1 |
ORD
Approp $44,260 from Dist 1 Autumn Bond Funds to the Tree Hill Boardwalk Acct
for Extension of the Tree Hill Boardwalk & Installation of the Nature
Trail; Auth Agreemt with Tree Hill, Inc for Prog Mgmt Svcs to Extend
Boardwalk; Invoke Exception of 126.107(G), Ord Code, to Award the Prof Svcs
to Tree Hill, Inc for Mgmt & Oversight of the Constrn. (Johnston)
(Introduced by CM Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13 |
|
1.
1/8/2013 CO Introduced: R,F,RCD |
|
1/14/2013 R Read 2nd & Rerefer |
|
1/15/2013 RCD Read 2nd &
Rerefer; 1/15/2013 F Read 2nd &
Rerefer |
|
2.
1/22/2013 CO PH Read 2nd & Rereferred; R, F, RCD |
|
Bill Summary AMEND/APPROVE 7-0 (Attached revised agreement; Correct acct
#). |
9. 2013-9 |
ORD-MC
Creating Chapt 250 (Misc Business Regulations), Part 11 (Ice Cream Truck
Regulation), Ord Code. (Johnston) (Introduced by CM Redman & Co-Sponsored
by C/M Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13 |
|
1.
1/8/2013 CO Introduced: R,PHS |
|
1/14/2013 PHS Read 2nd & Rerefer
(1/14/13 Mtg Cancelled); 1/14/2013 R
Read 2nd & Rerefer |
|
2.
1/22/2013 CO PH Read 2nd & Rereferred; R, PHS |
|
DEFER |
10. 2013-18 |
ORD
Declaring Surplus RE# 022256-0010, S & W of Intersec of Moncrief Rd W
& Dunmire Ave; Auth Conveyance to Jacksonville Youth Works, Inc, at No
Cost, at Req of CM Brown, for use of Teaching Media Broadcasting &
Communications; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000),
Chapt 122 (Public Propty), Ord Code, to allow Conveyance at No Cost. (Dist
10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13 |
|
1.
1/8/2013 CO Introduced: R,TEU,F |
|
1/14/2013 TEU Read 2nd & Rerefer
(1/14/13 Mtg Cancelled); 1/14/2013 R
Read 2nd & Rerefer |
|
1/15/2013 F Read 2nd & Rerefer |
|
2.
1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
DEFER |
11. 2013-39 |
ORD
Apv 1-Yr Extension of Existing Agreemt with Waste Pro of Florida, Inc for
Residential Waste & Recycling Collection & Transp Svcs; Auth a 2nd
Amend to Existing Agreemt to Extend Term for 1 Yr; Waive Sec 382.308, Ord
Code, to allow 1-Yr instead of a 6-Yr
Extension. (Sidman) (Introduced by CP Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13 |
|
1.
1/8/2013 CO Introduced: R,TEU,F |
|
1/14/2013 TEU Read 2nd & Rerefer
(1/14/13 Mtg Cancelled); 1/14/2013 R
Read 2nd & Rerefer |
|
1/15/2013 F Read 2nd & Rerefer |
|
2.
1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
DEFER |
12. 2013-41 |
ORD
Waiving Chapt 382 (Waste Collection & Disposal Svc by Contractors &
City), Part 3 (Selection of Waste Collection & Disposal Svc Areas &
Contractors), Ord Code, to allow Mayor to Proceed with a RFP for a Waste
Hauling Contract for the Area formerly serviced by Waste Pro. (Sidman)
(Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13 |
|
1.
1/8/2013 CO Introduced: R,TEU,F |
|
1/14/2013 TEU Read 2nd & Rerefer
(1/14/13 Mtg Cancelled); 1/14/2013 R
Read 2nd & Rerefer |
|
1/15/2013 F Read 2nd & Rerefer |
|
2.
1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
DEFER |
13. 2013-42 |
RESO
Determining that Estab of a Confucius Institute in Partnership with Shaanxi
Normal Univ at UNF is of Great Benefit to UNF & Jax Community. (Sidman)
(Introduced by CM Gulliford) |
|
1.
1/8/2013 CO Introduced: R |
|
1/14/2013 R Read 2nd & Rerefer |
|
2.
1/22/2013 CO Read 2nd & Rereferred; R |
|
APPROVE 6-0 |
14. 2013-45 |
ORD-MC
Amend Chapt 93 (St Johns River Ferry Comm), Sec 93.103 (Membership; Terms;
Composition), Ord Code, to add CEO of Visit Jacksonville, or any Successor
Entity chosen by TDC to perform Marketing Svcs & Promote Jax Tourism, as
an Ex Officio Member of St Johns River Ferry Comm. (Johnston) (Introduced by
CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO PH Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
15. 2013-52 |
ORD
Approp $150,000 from the 2009 Capital Facilities Maint Acct to fund a Prof
Svc Contract providing a Comprehensive Review of All City Real Estate Assets,
including Current Values, Liabilities & Assessmts, to best Utilize
Assets; Auth Funds Carryover to FY 2013-2014; Amend Ord 2012-434-E (CIP) to
fund "Facilities Capital Asset Review". (BT 13-028) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
|
1.
1/22/2013 CO Introduced: R, F |
|
2/4/2013 R Read 2nd & Rerefer |
|
2/5/2013 F Read 2nd & Rerefer |
|
2.
2/12/2013 CO PH Read 2nd & Rereferred; R, F |
|
AMEND/APPROVE
6-0 (Correct CIP years in bill “2012-2017”;
Amend Exh. 2 – attach corrected CIP sheet & reference in bill; Amend bill
to delete ref. to study as CIP project & reflect decrease in Cap Fac. CIP;
attach the draft RFP
as an additional Exhibit). |
16. 2013-55 |
ORD
Waiving Sec 116.910 (Residence Within the City; Exception), Ord Code, to
allow Rehire of 45 JSO Officers; Provide for Sunset Provisions. (Sidman)
(Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
|
1.
1/22/2013 CO Introduced: R,PHS,F |
|
2/4/2013 PHS Read 2nd & Rerefer; 2/4/2013 R Read 2nd & Rerefer |
|
2/5/2013 F Read 2nd & Rerefer |
|
2.
2/12/2013 CO PH Read 2nd & Rereferred; R, PHS, F |
|
Bill Summary WITHDRAW 6-0 |
17. 2013-56 |
ORD
Amend Chapt 3 (Legislation), Rule 3.303 (2nd Reading: Committee Reports;
Amends & Subs), Council Rules. (Sidman) (Introduced by CP Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO PH Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
18. 2013-57 |
ORD
Estab an Honorary Street Designation in front of Alphonso West Mortuary, Inc
at 4409 Soutel Dr for Alphonso West; Provide for Installation of Honorary
Roadway Marker; Honoring Life & Legacy of Alphonso West & Recognizing
his Achievemts; Waiving Sec 745.102(e)(2), Ord Code, re who Honorary Street
Designation may be Named after. (Shaw) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
|
1.
1/22/2013 CO Introduced: R, TEU |
|
2/4/2013 TEU Read 2nd & Rerefer; 2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO PH Read 2nd & Rereferred; R, TEU |
|
Bill Summary APPROVE 6-0 |
19. 2013-68 |
RESO
Conf Appt of Michael S Williams as Dir of Investigations & Homeland
Security in Ofc of the Sheriff & auth a Retroactive Appt &
Confirmation. (Sidman) (Req of Sheriff) |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
20. 2013-69 |
RESO
Conf Appt of Ronald L Lendvay as Div Chief, Homeland Security, in Ofc of the
Sheriff & auth a Retroactive Appt & Confirmation. (Sidman) (Req of
Sheriff) |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
21. 2013-70 |
RESO
Conf Reappt of Christopher D Flagg, RLA, ASLA, to Downtown Dev Review Bd as a
Landscape Architect Rep for a 3rd Full Term exp 6/30/15. (Sidman) (Req of
Mayor) |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 6-0 (Amend Term expiration should be 6/30/14). |
22. 2013-72 |
RESO
Conf Appt of Guy Anderson to Bd of Library Trustees, Replacing Amy T Morales,
for 1st Full Term exp 7/15/16. (Sidman) (Req of Mayor) |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 7-0 (Specify that Mr. Anderson is filling an
At-Large, Group 4 seat). |
23. 2013-73 |
RESO
Conf Appt of Nelson Wyman Calvin Winbush, II to JEA, Replacing M. Ashton
Hudson for 1st Full Term exp 2/28/17. (Sidman) (Req of Mayor) |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
24. 2013-74 |
RESO
Conf Appt of Mario Ernesto Decunto to the Jax Human Rights Comm, Replacing Dr
Alvin G White, for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor) |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary Approve 6-1 (LUMB) |
25. 2013-75 |
RESO
Conf Reappt of Parvez Ahmed to the Jax Human Rights Comm for a 2nd Full Term
exp 12/31/15. (Sidman) (Req of Mayor) |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 4-3 (HOLT, LUMB,
YARBOROUGH) |
26. 2013-76 |
RESO
Conf Reappt of Dane Grey to Jax Human Rights Comm for 2nd Full Term exp
12/31/15. (Sidman) (Req of Mayor) |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary WITHDRAW 7-0 |
27. 2013-77 |
RESO
Conf Reappt of Susan Harthill to Jax Human Rights Comm for 2nd Full Term exp
12/31/15. (Sidman) (Req of Mayor) |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 6-1 (LUMB) (To reflect that the appointee is
not a Jacksonville resident but has a substantial business interest in
Jacksonville) |
28. 2013-78 |
RESO
Conf Reappt of John Allmand to Jax Historic Preservation Comm for 2nd Full
Term exp 3/4/16. (Sidman) (Req of Mayor) |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 7-0 |
29. 2013-79 |
RESO
Encouraging Mayor to form a "Council of Leaders" with CEOs of JEA,
JTA, JAA, JPA, Downtown Investmt Auth, Chief Operating Officer of OED, School
Bd Superintendent, & Presidents of Jax Chamber, Jax Civic Council &
City Council. (Sidman) (Introduced by CM Schellenberg) |
|
1.
1/22/2013 CO Introduced: R |
|
2/4/2013 R Read 2nd & Rerefer |
|
2.
2/12/2013 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
30. 2013-86 |
ORD-MC
Amend Chapt 60 (Human Rights Comm), Secs 60.101 (Commission Established)
& 60.104 (Conduct of Business), Ord Code, to Reduce Membership from 20 to
11 Members, & Reduce Quorum from 9 to 7; Member Reduction to be made thru
Attrition; Request Emerg Apv. (Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
|
1.
2/12/2013 CO Introduced: R, PHS (added
to PHS per CP 2/12/13) |
|
READ 2ND &
REREFER |
31. 2013-93 |
ORD
Naming a Square at Veteran's Memorial Arena "Law Enforcemt Officer
Memorial Square" & Auth an Agreemt with FOP to Install &
Maintain said Square; Designate Oversight by Public Works Dept. (Sidman)
(Introduced by CM Redman & Co-sponsored by CM's Yarborough & Daniels) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
|
1.
2/12/2013 CO Introduced: R,PHS, RCD |
|
READ 2ND &
REREFER |
32. 2013-94 |
ORD
Waiving Portions of Chapt 655 (Concurrency & Mobility Mgmt Syst), Sec
655.503 (Mobility Fee Requiremt, Certificate, Appl Process &
Calculation), Ord Code to Auth the Waiver, under Certain Circumstances, of
Mobility Fees for 3 Yrs after Effective Date of this Ord. (Reingold)
(Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
|
1.
2/12/2013 CO Introduced: R, TEU,F |
|
READ 2ND &
REREFER |
33. 2013-97 |
ORD
Estab Honorary Street Designation on Firestone Rd bet Wilson Blvd & Moses
St for Curtis Johnson; Provide for Installation of Honorary Roadway Marker;
Honoring Life & Legacy of Curtis Johnson; Waive Requiremts of Sec
745.105(e)(2), re Persons who Honorary St Designation may be named after.
(Dist 10-Brown) (Shaw) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
|
1.
2/12/2013 CO Introduced: R,TEU |
|
READ 2ND &
REREFER |
34. 2013-110 |
RESO
Honoring & Commending the Keep Jacksonville Beautiful Commission on its
30th Anniversary. (Jackson) (Introduced by CM Love & Co-sponsored by CM
Carter) |
|
1.
2/12/2013 CO Introduced: R |
|
APPROVE 6-0 |
35. 2013-111 |
RESO
Honoring & Commending Richard A "Rick" Mullaney for his Tenure as
General Counsel of the City. (Clements) (Introduced by CM Schellenberg &
Co-sponsored by CM Carter) |
|
1.
2/12/2013 CO Introduced: R |
|
APPROVE 6-0 |
36. 2013-112 |
RESO
Honoring & Commending the Jacksonville Farmers Market on its 75th
Anniversary. (Clements) (Introduced by CM Jones & Co-sponsored by CM's
Yarborough & Carter) |
|
1.
2/12/2013 CO Introduced: R |
|
APPROVE 6-0 |
37. 2013-113 |
RESO
Conf Appt of Gaylord George Candler as Member of the Jax Ethics Comm,
Replacing Tatiana R Salvador for Partial Term exp 12/31/14. (Welsh)
(Introduced by CP Bishop) |
|
1.
2/12/2013 CO Introduced: R |
|
READ 2ND &
REREFER |
38. 2013-114 |
RESO
Appt Donnie L Romine, Jr as Member of Health Planning Council of Northeast
Florida, Inc, Replacing Steven M Blumberg as a "Provider", for 1st
Term exp 9/30/14. (Welsh) (Introduced by CP Bishop) |
|
1.
2/12/2013 CO Introduced: R |
|
READ 2ND &
REREFER |
39. 2013-115 |
RESO
Reappt James E Cobb as Member of Duval County Research & Dev Auth for 5th
Term exp 10/17/16. (Welsh) (Introduced by CP Bishop) |
|
1.
2/12/2013 CO Introduced: R |
|
APPROVE 6-0 |
40. 2013-116 |
ORD-MC
Amend Chapt 118 (City Grants), Part 8 (Public Svc Grant), Ord Code, to
Provide for Retention of Grant Appl Score Sheet per Public Svc Grant
Commissioner per Grant Appl & Estab Procedure for Annually Weighting
Assigning a Percentage to each Priority Population. (Sidman) (Introduced by
CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
|
1.
2/12/2013 CO Introduced: R,F |
|
READ 2ND &
REREFER |
41. 2013-117 |
ORD-MC
Amend Sec 382.416 (Automated Svc), Part 4 (Standards of Svc), Chapt 382
(Waste Collection & Disposal Svc by Contractors & City), Ord Code, to
Require that Effective 9/1/13, the Color of all Carts Purchased by a
Contractor or by City for Automated Svc Sale or Distribution to Residents
shall be Limited to Forest Green, Dark Gray, or Brown. (Sidman) (Introduced
by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
|
1.
2/12/2013 CO Introduced: R,TEU |
|
READ 2ND &
REREFER |
42. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
|
1.
2/12/2013 CO Introduced: R,F,TEU |
|
READ 2ND &
REREFER |
43. 2013-119 |
ORD
Apv Engagemt Agreemt with Allen, Norton & Blue, P.A., Special Counsel to
the City re Labor Relations & Collective Bargaining for Max of $150,000
unless later Increased by Council; Provide for Reverter of Funds. (Sidman)
(Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
|
1.
2/12/2013 CO Introduced: R,F |
READ 2ND
& REREFER
NOTE: Other items may be added at the
discretion of the Chair.