CN::
RULES
COMMITTEE AGENDA
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Monday, August 19,
2013 |
Tape
No.________________________ |
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9:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Warren Jones, Chair |
Legislative Aide:
Marilyn Allen |
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William Bishop |
Administration:
Michelle Barth |
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Lori Boyer |
Asst. Council
Auditor: Janice Billy |
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Richard Clark |
Auditor: Sean
Costigan |
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E. Denise Lee, Arrived 9:21 |
Attorney: Peggy
Sidman/Paige Johnston |
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Don Redman |
Chief of Research:
Jeff Clements |
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Doyle Carter, Excused |
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Meeting Convened 9:05
AM Meeting Adjourned 10:57 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 Schellenberg
C/M Lumb
Cindy Laquidara
Curtis Hart (2013-423)
Carla Miller
(2013-287)
Scott Trebatoski (2013-481)
Brian Watson
(2013-530)
NOTE: Due to the Labor Day’s Holiday , the next regular meeting will be held Tuesday,
September 3, 2013.
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Item/File No. |
Title/History |
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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 |
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1.
9/25/2012 CO Introduced: R |
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10/1/2012 R Read 2nd & Rerefer |
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2.
10/9/2012 CO PH Read 2nd & Rereferred; R |
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12/3/2012 R Amend/Approve 7-0 |
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3.
12/11/2012 CO AMENDED/Rereferred; R, LUZ |
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DEFER |
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2. 2012-732 |
RESO
Urging Mayor, as Apvd by the Hemming Plaza Subcommittee, to Immediately
Remove Tables & Chairs from Hemming Plaza. ( |
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1.
12/11/2012 CO Introduced: R,RCD |
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1/2/2013 R Read 2nd & Rerefer |
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1/3/2013 RCD Read 2nd & Rerefer |
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2.
1/8/2013 CO Read 2nd & Rereferred; R, RCD |
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Bill Summary DEFER |
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3. 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 |
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1.
3/26/2013 CO Introduced: R,F |
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4/1/2013 R Read 2nd & Rerefer |
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4/2/2013 F Read 2nd & Rerefer |
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2.
4/9/2013 CO PH Read 2nd & Rereferred; R, F |
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DEFER |
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4. 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 |
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1.
4/9/2013 CO Introduced: R,TEU,RCD |
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4/15/2013 TEU Read 2nd & Rerefer; 4/15/2013 R Read 2nd & Rerefer |
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4/16/2013 RCD Read 2nd & Rerefer |
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2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
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DEFER |
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5. 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 |
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1.
4/23/2013 CO Introduced: R |
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5/6/2013 R Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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6. 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 |
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1.
5/14/2013 CO Introduced: R |
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5/20/2013 R Read 2nd & Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; R |
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SUB/APPROVE 6-0 Bill is effective January 1, 2014; Provides protections
for those who meet the requirements of a Whistleblower pursuant to Florida
Statutes; Establishes a mechanism for the receipt and investigation of
complaints; Whistleblowers who report
information resulting in City recovering in excess of $50,000 in public funds
shall be eligible to apply for an award of up to 10% of the recovery amount
not to exceed $100,000 (individuals who perform work for entities under
contract with the City are also eligible to apply for an award); A
City Council committee will be established by the Council President in order
to determine whether an award should be recommended and the amount; Final
determination of whether or not an award will be granted is to be made by the
full City Council. |
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7. 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. ( Public
Hearing Pursuant to Chapt |
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1.
6/11/2013 CO Introduced: R,F,PHS |
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6/17/2013 PHS Read 2nd &
Rerefer; 6/17/2013 R Read 2nd &
Rerefer |
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6/18/2013 F Read 2nd & Rerefer |
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2.
6/25/2013 CO PH Read 2nd & Rereferred; R, F, PHS |
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DEFER |
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8. 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. ( Public
Hearing Pursuant to Chapt |
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1.
6/11/2013 CO Introduced: R,F,RCD |
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6/17/2013 R Read 2nd & Rerefer |
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6/18/2013 RCD Read 2nd &
Rerefer; 6/18/2013 F Read 2nd &
Rerefer |
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2.
6/25/2013 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary DEFER |
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9. 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 |
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1.
6/11/2013 CO Introduced: R,TEU,F |
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6/17/2013 TEU Read 2nd &
Rerefer; 6/17/2013 R Read 2nd &
Rerefer |
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6/18/2013 F Read 2nd & Rerefer |
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2.
6/25/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary DEFER |
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10. 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 |
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1.
6/25/2013 CO Introduced: R |
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7/15/2013 R Read 2nd & Rerefer |
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2.
7/23/2013 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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11. 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 Public
Hearing Pursuant to Chapt |
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1.
6/25/2013 CO Introduced: R,TEU,F |
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7/15/2013 TEU Read 2nd &
Rerefer; 7/15/2013 R Read 2nd &
Rerefer |
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7/16/2013 F Read 2nd & Rerefer |
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2.
7/23/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary AMEND/APPROVE 5-1 (BOYER) 1. Change owner/developer’s name to
Lennar Homes, LLC in bill 2. Attach revised Exh. 3 to change
grantors name 3. Attach revised Exh. 4 to : a. change grantors name b. remove indemnity provision c. add grantor
responsible for documentary stamps and recording fees |
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12. 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) |
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1.
6/25/2013 CO Introduced: R |
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7/15/2013 R Read 2nd & Rerefer |
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2.
7/23/2013 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 3-2 (CLARK,
BOYER) 1. Attach revised resume 2. Add name of replaced member to
bill body 3. Correct name of
seat category |
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13. 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) |
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1.
6/25/2013 CO Introduced: R |
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7/15/2013 R Read 2nd & Rerefer |
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2.
7/23/2013 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-1 ( |
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14. 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) |
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1.
6/25/2013 CO Introduced: R |
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7/15/2013 R Read 2nd & Rerefer |
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2.
7/23/2013 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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15. 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) |
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1.
6/25/2013 CO Introduced: R |
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7/15/2013 R Read 2nd & Rerefer |
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2.
7/23/2013 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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16. 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) |
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1.
6/25/2013 CO Introduced: R |
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7/15/2013 R Read 2nd & Rerefer |
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2.
7/23/2013 CO Read 2nd & Rereferred; R |
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DEFER |
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17. 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 |
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1.
7/23/2013 CO Introduced: R,TEU,F |
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8/5/2013 TEU Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 F Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary DEFER |
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18. 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 |
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1.
7/23/2013 CO Introduced: R,TEU,F |
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8/5/2013 TEU Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 F Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary APPROVE 6-0 |
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19. 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 |
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1.
7/23/2013 CO Introduced: R,TEU,F,RCD |
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8/5/2013 TEU Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 RCD Read 2nd & Rerefer; 8/6/2013 F Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Read 2nd & Rereferred; R, TEU, F, RCD |
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Bill Summary APPROVE 6-0 |
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20. 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 |
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1.
7/23/2013 CO Introduced: R |
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8/5/2013 R Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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21. 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 |
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1.
7/23/2013 CO Introduced: R,F |
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8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 F Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary APPROVE 6-0 |
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22. 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 |
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1.
7/23/2013 CO Introduced: R,F,RCD |
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8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 RCD Read 2nd & Rerefer; 8/6/2013 F Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary APPROVE 5-0 |
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23. 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 |
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1.
7/23/2013 CO Introduced: R,TEU,LUZ |
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8/5/2013 TEU Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 LUZ Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer; R, TEU, LUZ |
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Bill Summary APPROVE 6-0 |
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24. 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 |
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1.
7/23/2013 CO Introduced: R |
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8/5/2013 R Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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25. 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) ( Public
Hearing Pursuant to Chapt |
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1.
7/23/2013 CO Introduced: R,F,RCD |
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8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 RCD Read 2nd & Rerefer; 8/6/2013 F Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary APPROVE 6-0 |
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26. 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)
(Urban CPAC & NW CPAC req Deny) 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 |
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1.
7/23/2013 CO Introduced: R,PHS,LUZ |
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8/5/2013 PHS Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 LUZ Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer; R, PHS, LUZ |
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Bill Summary DEFER |
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27. 2013-498 |
RESO
Conf Appt of Jeffrey S Foster as Chief of the Solid Waste Div of Public Works
Dept. (McCain) (Req of Mayor) |
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1.
7/23/2013 CO Introduced: R |
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8/5/2013 R Read 2nd & Rerefer |
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2.
8/13/2013 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6-0 Makes
appointment retroactive 60 days pursuant to Ordinance Code |
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28. 2013-499 |
RESO
Conf Appt of Luis F Flores as Chief of Public Buildings Div of Public Works
Dept. (McCain) (Req of Mayor) |
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1.
7/23/2013 CO Introduced: R |
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8/5/2013 R Read 2nd & Rerefer |
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2.
8/13/2013 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 4-0 Retroactive
to 7/13/13 |
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29. 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) |
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1.
7/23/2013 CO Introduced: R |
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8/5/2013 R Read 2nd & Rerefer |
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2.
8/13/2013 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6-0 Retroactive
to 7/13/13 |
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30. 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) |
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1.
7/23/2013 CO Introduced: R |
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8/5/2013 R Read 2nd & Rerefer |
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2.
8/13/2013 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6-0 Retroactive
to 7/12/13 |
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31. 2013-502 |
RESO
Conf Appt of Charles Drysdale as Chief of the Fire Training Div of the Fire
& Rescue Dept. (McCain) (Req of Mayor) |
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1.
7/23/2013 CO Introduced: R |
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8/5/2013 R Read 2nd & Rerefer |
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2.
8/13/2013 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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32. 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) |
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1.
7/23/2013 CO Introduced: R |
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8/5/2013 R Read 2nd & Rerefer |
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2.
8/13/2013 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6-0 “Kurt” should be
“Kurtis” |
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33. 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) |
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1.
7/23/2013 CO Introduced: R |
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|
8/5/2013 R Read 2nd & Rerefer |
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2.
8/13/2013 CO Read 2nd & Rereferred; R |
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APPROVE 6-0 |
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34. 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) |
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1.
7/23/2013 CO Introduced: R |
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8/5/2013 R Read 2nd & Rerefer |
|
|
2.
8/13/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6-0 |
|
35. 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 |
|
|
8/5/2013 R Read 2nd & Rerefer |
|
|
2.
8/13/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary AMEND/APPROVE 6-0 Correct name to:
Davalu “Davy” Parrish |
|
36. 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 |
|
|
8/5/2013 R Read 2nd & Rerefer |
|
|
2.
8/13/2013 CO Read 2nd & Rereferred; R |
|
|
Bill Summary DEFER |
|
37. 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 & Co-Sponsored by CM's Gulliford, Jones,
Crescimbeni, Redman, Love, Lee & Holt) Public
Hearing Pursuant to Chapt |
|
|
1.
7/23/2013 CO Introduced: R,F,RCD |
|
|
8/5/2013 R Emerg/Approve 6-0 |
|
|
8/6/2013 RCD Emerg/Amend/Approve
6-0; 8/6/2013 F Emerg/Amend/Approve
9-0 |
|
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; R, RCD, F |
|
|
DEFER |
|
38. 2013-523 |
ORD-MC
Amend Chapt 106 (Budget & Acctg Code), Part 3 (Appropriations), Sec
106.304 (Mayor's Transfer Power) to Limit Mayor's Transfer Power to $100,000
Annually into or out of any Agency, Nondepartmt or Dept Existing Object Line
Item without Council Apv. (Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt |
|
|
1.
8/13/2013 CO Introduced: R,F |
|
|
Bill Summary READ 2ND &
REREFER |
|
39. 2013-524 |
ORD
Approp $250,000 in 2009 Port Security Grant Prog Fund from Dept of Homeland
Security for Land-Based Marine Training & Equipmt Purchase for
Newly-Acquired Port Security Disaster Operations Ctr; Auth, on behalf of Jax
Fire & Rescue Dept, a Memo of Agreemt with Jacksonville Marine
Transportation Exchange; Req Emerg Apv upon Introduction. (BT 13-083)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
8/13/2013 CO AMENDED/Read 2nd & Rereferred; R, TEU, PHS, F (One Cycle of
Emerg); 8/13/2013 CO Introduced: R,TEU,PHS,F |
|
|
Bill Summary EMERG/AMEND/APPROVE 6-0 Correct amounts: $187,500 from
Homeland Security $62,500 from City
match |
|
40. 2013-525 |
ORD
Approp $23,800 from Tree Protection & Related Expenses Trust Fund to
Plant 56 Trees on City Propty bet Caron Dr & Julington Creek Rd;
Designate Public Works Dept to Oversee Proj; Procuremt Directive Utilizing
Continuing Contract of Davey Tree Service. (Dist 6-Schellenberg) ( Public
Hearing Pursuant to Chapt |
|
|
1.
8/13/2013 CO Introduced: R,TEU,F |
|
|
Bill Summary READ 2ND &
REREFER |
|
41. 2013-527 |
ORD
Apv new Precinct Designations of 315 & 1115, and a Change in Polling
Place Location for Precinct 1110 effective with 8/26/14 Primary Election. ( Public
Hearing Pursuant to Chapt |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
Bill Summary READ 2ND &
REREFER |
|
42. 2013-530 |
ORD
Apv a Joinder to Interlocal Agreemt with Florida Development Finance Corp
(FDFC) to Auth FDFC to Exercise its Power & Authority within City of Jax;
Apv Issuance of $20,000,000 of Educational Facilities Rev Bonds by FDFC to
Finance or Refinance Acquisition, Constrn, Renovation & Equipping of
Educational Facilities with City of Jax; Request 1-Cycle Emerg Apv. (Rowland)
(Introduced by CM Carter & Daniels) Public
Hearing Pursuant to Chapt |
|
|
1.
8/13/2013 CO Introduced: R,F,RCD |
|
|
Bill Summary EMERG/AMEND/APPROVE 5-0 Strike “schedules of
performance and development” from Mayor authorized changes |
|
43. 2013-532 |
ORD
Apv Non-Exclusive Natural Gas Franchise Agreemt with Peoples Gas System, a
Div of Tampa Electric Co., to allow Use of City Rights-of-Way; Waive Chapt
711 (City Rights-of-Way), Ord Code, to allow Franchise Agreemt to be Excepted
from Chapt 711. (Petrie) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
8/13/2013 CO Introduced: R,TEU,F |
|
|
Bill Summary READ 2ND & REREFER |
|
44. 2013-536 |
RESO
Appt Barbara Goodman as Member of Duval County Tourist Dev Council as a
Tourist Industry Rep, Replacing Julie A Dion for Partial Term exp 6/30/15.
(Welsh) (Introduced by CP Gulliford) |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
Bill Summary READ 2ND & REREFER |
|
45. 2013-537 |
RESO
Appt Tiffany S Wells as Member of Public Svc Grant Council, Replacing
Geoffrey A Youngblood for Unexp Term exp 12/31/13 & a 1st Full Term exp
12/31/16. (Welsh) (Introduced by CP Gulliford) |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
Bill Summary READ 2ND & REREFER |
|
46. 2013-538 |
RESO
Reappt Lori N Boyer as Member of Joint Planning Committee, as the City
Council Rep, for a Term Concurrent with Term of Council President for
2013-2014. (Welsh) (Introduced by CP Gulliford) |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
Bill Summary READ 2ND & REREFER |
|
47. 2013-539 |
RESO
Conf Reappt of Greg Anderson as an Ex-Officio Member of Bd of Directors,
Cultural Council of Greater Jacksonville; & as Ex-Officio Member,
Cultural Svc Grant Comm; Both for Term Concurrent with Term of Council
President for 2013-2014. (Welsh) (Introduced by CP Gulliford) |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
Bill Summary READ 2ND & REREFER |
|
48. 2013-540 |
RESO
Reappt Reginald L Brown as Member of NE Florida Regional Council as a |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
Bill Summary READ 2ND & REREFER |
|
49. 2013-541 |
RESO
Reappt CM Matt Schellenberg as Member of NE Florida Regional Council as a |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
Bill Summary READ 2ND & REREFER |
|
50. 2013-542 |
RESO
Conf Reappt of Don Redman as Member of Bd of Directors of Downtown Vision,
Inc for Term Concurrent with Term of Council President for 2013-2014. (Welsh)
(Introduced by CP Gulliford) |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
Bill Summary READ 2ND & REREFER |
|
51. 2013-544 |
RESO
Declaring Month of September as Childhood Cancer Awareness Month in |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
APPROVE 5-0 Scriveners Pg 1, line 21:
pluralize “organization” |
|
52. 2013-545 |
RESO
Honoring & Commending Bob Simpson for Outstanding Svc to City of |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
APPROVE 5-0 |
|
53. 2013-546 |
RESO
Honoring & Commending Devon Davisson, |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
APPROVE 5-0 |
|
54. 2013-547 |
RESO
Honoring Life & Legacy of A. Philip Randolph on Occasion of 50th
Anniversary of the March on |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
APPROVE 5-0 |
|
55. 2013-548 |
RESO
Honoring & Commemorating the Life & Accomplishments of Ruth Alma
"Cutie" Cummings Solomon upon Occasion of her Passing. (Clements)
(Introduced by CM Lee) |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
APPROVE 5-0 |
|
56. 2013-549 |
RESO
Appt Ray Holt as Member of |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
57. 2013-550 |
RESO
Appt Bill Bishop as Member of |
|
|
1.
8/13/2013 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
58. 2013-551 |
RESO
Finding Need for In-Depth Study re Consolidation of City of |
|
|
1.
8/13/2013 CO Introduced: R |
EMERG/AMEND/APPROVE
5-0
Attach revised Task Force List
NOTE: Other
items may be added at the discretion of the Chair