CN::
RULES COMMITTEE
MEETING MINUTES
Monday,
February 4, 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 |
Attorney:
Peggy Sidman |
Lori
Boyer |
Council
Auditor: Janice Billy |
John
Crescimbeni |
Asst.
Council Auditor: Sean Costigan |
Warren
Jones |
Chief
of Research: Jeff Clements |
Jim
Love, Excused |
Administration:
Jessica Deal |
Robin
Lumb |
|
Meeting Convened 10:02
AM Meeting Adjourned 1:02 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 Redman (2013-7)
C/M Brown (2013-7, 2013-15, &
2013-18)
C/M Schellenberg (2012-734)
Paige Johnston (2013-9)
Jack Shad (2013-9)
Ken Pinnix (2013-15)
John Jones (2013-18)
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) (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 DEFER
|
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 The committee questioned Mr. Caldera about his experience
on projects located in the downtown area and discussed the intent of the Code
provision requiring downtown experience for this position. DEFER |
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.
2012-734 |
RESO Conf Appt
of Joey Greive as Treasurer of the City. (McCain) (Req
of Mayor) |
|
1. 12/11/2012 CO
Introduced: R |
|
1/2/2013 R Read
2nd & Rerefer |
|
2. 1/8/2013 CO Read 2nd & Rereferred;
R |
|
Bill Summary Mr. Grieve answered questions about his work experience
and about the City’s bonded debt level, recent refinancing activity and investment
strategies APPROVE 5-0 |
9.
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 DEFER |
10.
2013-7 |
ORD-MC Amend Chapt 122 (Public Propty), by Creating Sec 122.108 (Prohibiting Constrn of New Public Bldgs
when Vacant Public Bldgs Exist), Ord Code, Prohibiting new Public Bldg
Constrn when Vacant, Existing Public Bldgs are Suitable for Proposed Use. (Johnston)
(Introduced by CM Brown & Co-sponsored 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 |
|
1/14/2013 R Read
2nd & Rerefer |
|
1/15/2013 F Read
2nd & Rerefer |
|
2. 1/22/2013 CO PH Read 2nd & Rereferred;
R, F |
|
Council Member Crescimbeni asked how the policy might be
structured so as to prevent City Council from waiving it with 10 votes for
mere convenience and suggested that a super-majority vote be required. AMEND/APPROVE 5-0 (New Section should be 122.109; Crescimbeni amendment – add a
requirement for 2/3 vote of Council to override the new policy). |
11.
2013-9 |
ORD-MC Creating Chapt 250 (Misc Business Regulations), Part 11 (Ice Cream Truck
Regulation), Ord Code. (Johnston) (Introduced by CM
Redman) 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 |
|
Council Member Brown asked that the bill be deferred until
Council Member Gulliford could be present to discuss his request to amend the
bill to exempt the Beaches cities from the regulation. In response to a question about why appeals
of licensing decisions were to be made to the head of the Office of Economic
Development, Public Parking Officer Jack Shad explained that it was because
the Public Parking function falls under that department so it seemed
appropriate for that department head to make the decision. DEFER |
12.
2013-10 |
ORD-MC re Regulation & Enforcemt
of Disposal of Waste Tires; Amend Chapt 260, Ord Code, to replace term "Director" with
"Chief"; Provide new Definition for "Div
Chief" & Replacing terms "Director" and "Waste
Tire"; Require Certificate of Use when Obtaining a Permit; Require State
Permit Prior to Removal of Splitting of Tires & Provide Max Storage of
1,000 Tires by Tire Dealers or Tire Generators on their Propty;
add new title "Hours of Operation" & Limit Transport of Tires
bet 7 AM & 6 PM, Mon-Sat; Provide Authority to issue Citations for
Failure to Comply. (Shaw) (Introduced by CM Jones) 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 |
|
AMEND/APPROVE 4-0 (Include definition of Certificates of Use; Remove
required State permit prior to splitting of tires; Increase max storage to
1500; If more than 8 tires transported then a permit is required). |
13.
2013-15 |
ORD Approp $47,000 from Spec
Council Contingency; Auth an Agreemt
with TBE Group, Inc, d/b/a Cardno
TBE, to Pursue Grants re Brownfields Propty;
Invoking Exception of 126.107(g), Ord Code, to
Award Consulting Svcs to said Firm. (Sidman) (Introduced by CM Brown) 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 |
|
The committee discussed at length the need for this
position, the ability or inability of current City staff to perform the
function, and Mr. Pinnix’s qualifications and
former employment with the City. The
committee also discussed the consultant’s development of grant applications
vs. other brownfield-related consulting work. AMEND/APPROVE 5-0 (Include “to account” info PDCM011 – 03410;
Attach revised agreement to name project coordinator & correct who
receives notices; Correct name of from acct in bill title; Boyer amendment – specify that
$9,500 is for preparation of 2 grant applications and $37,500 is for services
at $125 per hour as requested by the appropriate City official overseeing the
contract - Crescimbeni amendment – change funding source for the contract to
Special Council Contingency – Planning Department account). |
14.
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 |
|
Council Member Boyer suggested the need to condition the
property transfer on assurances that the building would continue to be used
for the intended purpose or would revert to City ownership, and the need to
word the transfer contract in such a way that the City’s interests in
recouping the building without liens or other encumbrances are
protected. Council Member Brown will
meet with the Real Estate Division and Office of General Counsel to craft
proposals to address those concerns. DEFER |
15.
2013-24 |
RESO Conf Appt
of Theodore N Carter as Economic Dev Officer of the
Ofc of Economic Dev. (McCain) (Req
of Mayor) |
|
1. 1/8/2013 CO
Introduced: R |
|
1/14/2013 R Read
2nd & Rerefer |
|
2. 1/22/2013 CO Read 2nd & Rereferred;
R |
|
Bill Summary Mr. Carter discussed his work background and answered
questions about his philosophy on economic development, city planning, and
the relationship between the Office of Economic Development and the Downtown
Investment Authority. APPROVE 5-0 |
16.
2013-25 |
RESO Appt Bryan D Mosier as
Member of Enterprise Zone Dev Agcy
Bd, Replacing Kimberly N Scott as a Rep of the
Local Code Enforcemt Agcy
for 1st Term exp 12/31/16. (Welsh) (Introduced by
CP Bishop) |
|
1. 1/8/2013 CO
Introduced: R |
|
1/14/2013 R Read
2nd & Rerefer |
|
2. 1/22/2013 CO Read 2nd & Rereferred;
R |
|
Bill Summary APPROVE 5-0 |
17.
2013-26 |
RESO Conf Appt
of Ralph Anthony DeCicco to the Constrn
Trades Qualifying Bd as a Roofing Contractor Rep,
Replacing William E Simpson, for 1st Full Term exp
9/30/15. (Sidman) (Req of Mayor) |
|
1. 1/8/2013 CO
Introduced: R |
|
1/14/2013 R Read
2nd & Rerefer |
|
2. 1/22/2013 CO Read 2nd & Rereferred;
R |
|
Bill Summary APPROVE 5-0 |
18.
2013-27 |
RESO Conf Appt
of Charles Richard Walker to the Constrn Trades
Qualifying Bd as an Architect, Replacing John
Parks, for Unexp Term exp
9/30/13 & a 1st Full Term exp 9/30/16. (Sidman)
(Req of Mayor) |
|
1. 1/8/2013 CO
Introduced: R |
|
1/14/2013 R Read
2nd & Rerefer |
|
2. 1/22/2013 CO Read 2nd & Rereferred;
R |
|
Bill Summary APPROVE 5-0 |
19.
2013-28 |
RESO Conf Reappt
of Betty S Holzendorf as Member of Jax Journey
Oversight Comm for 2nd Term exp
12/31/16. (Welsh) (Introduced by CP Bishop & Req
of Mayor) |
|
1. 1/8/2013 CO
Introduced: R |
|
1/14/2013 R Read
2nd & Rerefer |
|
2. 1/22/2013 CO Read 2nd & Rereferred;
R |
|
Bill Summary APPROVE 4-0 |
20.
2013-29 |
RESO Conf Reappt
of Laurence C Pritchard as Member of Jax Ethics Comm for 1st Full Term exp
12/31/15. (Welsh) (Req of Sheriff) |
|
1. 1/8/2013 CO
Introduced: R |
|
1/14/2013 R Read
2nd & Rerefer |
|
2. 1/22/2013 CO Read 2nd & Rereferred;
R |
|
Bill Summary APPROVE 4-0 |
21.
2013-30 |
RESO Conf Reappt
of James D Young as Member of Jax Ethics Comm for 2nd Term exp 12/31/15.
(Welsh) (Req of Ethics Comm) |
|
1. 1/8/2013 CO
Introduced: R |
|
1/14/2013 R Read
2nd & Rerefer |
|
2. 1/22/2013 CO Read 2nd & Rereferred;
R |
|
Bill Summary APPROVE 4-0 |
22.
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 |
23.
2013-40 |
RESO Conf Appt
of Michael Saylor as Member of Downtown Investmt
Authority Bd as an Urban Planner, Replacing Donald
A Shea, for Unexp Term exp
6/30/14. (Sidman) (Introduced by CP Bishop) |
|
1. 1/8/2013 CO
Introduced: R |
|
1/14/2013 R Read
2nd & Rerefer |
|
2. 1/22/2013 CO Read 2nd & Rereferred;
R |
|
APPROVE 5-0 |
24.
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 |
25.
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 |
|
DEFER |
26.
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 |
|
Bill Summary READ 2ND
& REREFER |
27.
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 |
|
READ 2ND
& REREFER |
28.
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 |
|
Bill Summary READ 2ND
& REREFER |
29.
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 |
|
Bill Summary READ 2ND
& REREFER |
30.
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 |
|
Bill Summary READ 2ND
& REREFER |
31.
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 |
|
Bill Summary READ 2ND
& REREFER |
32.
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 |
|
Bill Summary READ 2ND
& REREFER |
33. 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 |
|
Bill Summary READ 2ND
& REREFER |
34.
2013-71 |
RESO Appt John M Shaw, III as
Member of Jax Health Facilities Authority,
Replacing Steven C Peck, for 1st Full Term exp
12/15/16. (Welsh) (Introduced by CP Bishop) |
|
1. 1/22/2013 CO
Introduced: R |
|
Bill Summary APPROVE 4-0 |
35.
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 |
|
Bill Summary READ 2ND
& REREFER |
36.
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 |
|
Bill Summary READ 2ND
& REREFER |
37.
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 |
|
Bill Summary READ 2ND
& REREFER |
38.
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 |
|
Bill Summary READ 2ND
& REREFER |
39.
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 |
|
Bill Summary READ 2ND
& REREFER |
40.
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 |
|
Bill Summary READ 2ND
& REREFER |
41.
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 |
|
Bill Summary READ 2ND
& REREFER |
42.
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 |
|
Bill Summary READ 2ND
& REREFER |
43.
2013-81 |
RESO Honoring & Commending the Sandalwood H.S. GreenState Club & Faculty Sponsor Steven Sherrill for
their Numerous Environmental Efforts & Awards. (Clements) (Introduced by
CM Redman) |
|
1. 1/22/2013 CO
Introduced: R |
|
APPROVE 4-0 |
44.
2013-82 |
RESO Honoring & Commending Dr. Wallace J Sibley on
being Elected as Third General Overseer of the Church of God. (Jackson)
(Introduced by CM Daniels) |
|
1. 1/22/2013 CO
Introduced: R |
|
APPROVE 4-0 |
45.
2013-83 |
RESO Declaring February 23, 2013 as "Missing Adult
Day" in Jax. (Clements) (Introduced by CM
Joost) |
|
1. 1/22/2013 CO
Introduced: R |
|
APPROVE 4-0 |
46.
2013-84 |
RESO Mourning the Passing & Celebrating the Life of
Melton Jenkins, Jr, Founder of Jacksonville's Jenkins Quality Barbecue.
(Jackson) (Introduced by CM Jones) |
|
1. 1/22/2013 CO
Introduced: R |
APPROVE
4-0
Posted 2.5.13
9:00 a.m.