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RULES

 

 

COMMITTEE AGENDA

 

 

 

Wednesday January 20, 2016

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Matt Schellenberg, Chair

Legislative Assistant: Juliette Williams

Jim Love, Vice Chair

Asst. Auditor: Heather Reber

Anna Lopez Brosche

Deputy General Counsel: Peggy Sidman

Doyle Carter

Chief of Research: Jeff Clements

Garrett Dennis

Administration: Allison Korman Shelton

Tommy Hazouri

Administration: Jessica Baker

Sam Newby

 

 

 

                        Meeting Convened   2:00 P.M.             Meeting Adjourned 3:52 P.M.

 

 

 

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:

 

Paul Crawford -Deputy Director -Parking Meters

Carla Miller- Ethics Director-2015-765

Mike Weinstein - Director of Finance - update on the State Revenue Projection 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, February 2, 2016


 

 

Item/File No.

Title/History

 

 

1.  2015-127

ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing, Background Checks, Min Standards for Vehicle Inspections & Insurance Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating Regs for Operations Including Licensing, Background Checks, Min Standards for Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention & Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations, Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City Parking Div & Jax Airport Authority to Seize & Impound or Immobilize Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM Schellenberg) (CPAC #6 Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F,TEU

 

    2/17/2015 TEU Read 2nd & Rerefer;    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

 

    3/2/2015 TEU Sub/Rerefer 5-0;    3/2/2015 R Sub/Rerefer 6-0

 

    3/3/2015 F Sub/Rerefer 7-0

 

3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU

 

 

 

Bill Summary               F:   Defer                                TEU: Defer

 

 

DEFER

 

 

 

 

2.  2015-253

ORD-MC Repealing Sec 116.910 (Residence within City Preferred), Chapt 116 (Employees & Employee Benefits), Ord Code & Creating New Sec 116.910 (Residence within City Required), Requiring New Employees of the City to live within Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: R,F

 

    4/20/2015 R Read 2nd & Rerefer

 

    4/21/2015 F Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary               F:  Defer                                            

 

DEFER

 

 

 

 

 

3.  2015-381

ORD Amend City's Public Investmt Policy apvd by Reso 2006-119-A & Ord 2012-213-E re Companies hiring Employees Residing within the Enterprise Zone; Direct OED to include Changes in all future Codified Policies. (Sidman) (Introduced by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15

 

1. 5/26/2015 CO  Introduced: R,F

 

    6/1/2015 R Read 2nd & Rerefer

 

    6/2/2015 F Read 2nd & Rerefer

 

2. 6/9/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary               F:  Defer                                               

 

DEFER

 

 

 

4.  2015-422

ORD-MC Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Part II (The Gen Employees Retiremt Plan), Sec 120.201 (Definitions), to include as Eligible for Membership within the Gen Employees Retiremt Pension Plan those Employees of the Jax Police & Fire Pension Fund Bd of Trustees.(French) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15

 

1. 6/9/2015 CO  Introduced: R, F

 

    6/15/2015 R Read 2nd & Rerefer

 

    6/16/2015 F Read 2nd & Rerefer

 

2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary               F:  Defer                                               

 

DEFER

 

 

 

5.  2015-426

ORD-MC Amend Sec 754.111 (Stormwater Proj Funding from Cash or Pay as you Go Projs Only), Chapt 754 (Stormwater Mgmt Utility Code), Ord Code, to Clarify that Stormwater Utilities Fees shall not be used to pay Debt Svcs; Create New Sec 754.112 (Annual Budget for Stormwater User Fees), to Estab an Annual Budget for Stormwater User Fees. (Sidman) (Introduced by CM Boyer, Anderson, Love, Crescimbeni, Gulliford & Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/15

 

1. 6/9/2015 CO  Introduced: R,F

 

    6/15/2015 F Read 2nd & Rerefer;    6/15/2015 R Read 2nd & Rerefer

 

2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary               F: Defer                                                  

 

DEFER

 

6.  2015-457

RESO Urging Mayor-Elect to Include Salary Increases for Employees who rcvd a Salary Decrease that has not yet been Restored & Increasing All Employee Salaries by 3% to Reflect a COLA in the Proposed 2015-2016 Budget; Request Admin Adopt a Policy of Annual COLA for Employees unless otherwise Justified. (Johnston) (Introduced by CM R. Brown)

 

1. 6/23/2015 CO  Introduced: R,F

 

    7/20/2015 F Read 2nd & Rerefer

 

    7/21/2015 R Read 2nd & Rerefer

 

2. 7/28/2015 CO Read 2nd & Rereferred; R, F

 

 

Bill Summary               F:   Defer                                               

 

DEFER

 

 

 

7.  2015-519

ORD-MC Amend Chapt 122 (Public Propty), Sec 122.461 (Donation for Residential Housing), Ord Code, to Increase Value of Propty City may Donate from $25,000 to $50,000 & Provide Addnl Criteria for Entities Accepting said Donation; Adopt Policy created by Housing & Community Dev Div to Evaluate & Apv Entities Eligible for said Donation. (Johnston) (Introduced by CM Lee, Jones, Bishop, Crescimbeni, Gulliford, Love & Anderson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15

 

1. 7/28/2015 CO  Introduced: F,RCDPHS,R

 

    8/3/2015 RCDPHS Read 2nd & Rerefer;    8/3/2015 F Read 2nd & Rerefer

 

    8/4/2015 R Read 2nd & Rerefer

 

2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary               F: Defer                                                 RCDPHS:  Defer

 

DEFER

 

 

 

8.  2015-683

ORD-MC Amend Charter to Create New Section 22.12 (Retiremt for employees of Police & Fire Pension Board of Trustees);  Reaffirm that PFPF Bd of Trustees is not auth to create a Pension Plan or Administer any Pension Plan other than the Police and Fire Pension Plan; Reaffirm PFPF Bd of Trustees is prohibited from creating a Pension Plan or Administering any Pension Plan other than the Police and Fire Pension Plan; Prohibiting PFPF Bd of Trustees from Offering as a Retiremt Benefit to any employees any Retiremt Benefit other than the General Employees' Pension Plan or a Defined Contribution Plan; Permitting employees of Police & Fire Pension Bd of Trustees to join General Employees' Pension Plan; Amend Sec 16.01 of Charter (City of Jacksonville Retiremt System Authorization)  to provide that Board Employees shall be mbrs of the City's Retiremt & Pension System. (Durden) (Introduced by CM Gulliford) (TRUE Comm- Apv)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15

 

1. 9/21/2015 CO  Introduced: F,R

 

    10/5/2015 F Read 2nd & Rerefer

 

    10/6/2015 R Read 2nd & Rerefer

 

2. 10/13/2015 CO PH Read 2nd & Rereferred; F, R

 

 

Bill Summary               F: Defer                                                  

 

DEFER

 

 

 

 

 

 

9.  2015-697

ORD Amend Council Rules, Chapt 4 (Procedures) to add new Part 13 (Electronic Text Communications During Regular City Council Meetings) to Prohibit Council Members from Responding to Texts sent by Lobbyists, Union Reps or Members of the City Admin & Require Council Members to Disclose any Communications Rcvd during any full Council Mtg on a Matter that will be on that Council Mtg Agenda, Prior to the Vote on that Matter. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO  Introduced: R

 

    10/20/2015 R Read 2nd & Rerefer

 

2. 10/27/2015 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

 

10.  2015-702

ORD-MC Amend Sec 5.041 of Article 5, City Charter, to Increase Max # of Consecutive Terms of Incumbent & Future Council Members from 2 to 3; Provide for Financial Impact Statemt to be on the Ballot; Directing Supv of Elections to place the Referendum Question on the 2016 Presidential Preference Primary Election Ballot on 3/15/16. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO  Introduced: R (Per C/P 10/27/15 add to TEU, RCDPHS, F)

 

    10/20/2015 R Read 2nd & Rerefer

 

2. 10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F

 

 

Bill Summary               F:  Defer               TEU: Defer                 RCDPHS: Amend/Approve

 

 

AMEND/(RCDPHS)APPROVE 6 - 1(HAZOURI)

 

 

 

 

 

 

11.  2015-745

ORD Amend Chapt 2 (Committees), Rule 2.105 (Committee of the Whole), Council Rules, to provide that City's Annual Budget Bills be considered by Committee of the Whole for Deliberation & Vote. (Johnston) (Introduced by CM K. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/15

 

1. 10/27/2015 CO  Introduced: R,F

 

    11/2/2015 F Read 2nd & Rerefer

 

    11/3/2015 R Read 2nd & Rerefer

 

2. 11/10/2015 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary                          F: Defer

 

DEFER

 

 

 

12.  2015-765

ORD-MC Amend Chapt 602 (Jax Ethics Code), Part 9 (Jax Ethics Comm), Sec 602.939 (Statute of Limitations) to Change the 2 Yrs Statute of Limitations to 5 Yrs to take Action on an Ethics Complaint. (Pollock) (Req of Jax Ethics Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/15

 

1. 11/10/2015 CO  Introduced: R

 

    11/17/2015 R Read 2nd & Rerefer

 

2. 11/24/2015 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE/FAILED 0 - 7 (Whole Committee)

 

 

 

 

13.  2015-794

RESO Conf Appt of Kara W Tucker to the Election Advisory Panel, Replacing Natalie Alden, for Partial Term exp 4/16/17. (Sidman) (Req of Supv of Elections)

 

1. 11/10/2015 CO  Introduced: R

 

    11/17/2015 R Read 2nd & Rerefer

 

2. 11/24/2015 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

14.  2015-841

ORD Estab a Festival Overlay Zone & a Festival Activity Period; Allow Addnl Uses in a Portion of said Zone during the Activity Period; Waive Chapt 368 (Noise Control), EPB Rule 4 (Noise Pollution Control) & Sec 154.108, Ord Code, to allow for Outdoor Musical Entertainmt & Open Containers in the Designated Zone. (Sidman) (Introduced by CP Anderson & Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/16

 

1. 12/8/2015 CO  Introduced: F,RCDPHS,R

 

    1/4/2016 F Read 2nd & Rerefer

 

    1/5/2016 R Read 2nd & Rerefer;    1/5/2016 RCDPHS Read 2nd & Rerefer

 

2. 1/12/2016 CO PH Read 2nd & Rereferred; F, RCDPHS, R

 

 

Bill Summary        Fact Sheet       F: Withdraw                           RCDPHS: Withdraw

 

WITHDRAW 7 - 0

 

 

 

 

 

 

 

15.  2015-855

RESO Conf Reappt of Bernard C Jorn as Member of Context Sensitive Streets Standards Comm, as a Disabled Person or Advocate for Disabled Persons, for 1st Full Term exp 7/31/19. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

16.  2015-856

RESO Appt Delilah R "Dee" Bumbarger as Member of the Jax Housing Finance Authority as a Finance Rep, Replacing Wight S Greger for an Unexp Term exp 11/30/16. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

17.  2015-857

RESO Appt Wiatt F Bowers as Member of the Health Planning Council of Northeast Florida, Inc as a "Consumer" Rep, Replacing Stephen T Lovett, for Unexp Term exp 9/30/16. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

18.  2015-858

RESO Conf Appt of Ronald K Moody as Member of Downtown Investmt Auth Bd as a Southbank CRA Rep, Replacing Antonion F "Tony" Allegretti for Unexp Term exp 6/30/16. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

19.  2015-859

RESO Conf Appt of Brenna M Durden as Member of Downtown Investmt Auth Bd, Replacing Doris Sussman Goldstein as an Urban Planner for Unexp Term exp 6/30/18. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 7 - 0

 

 

 

20.  2015-860

RESO Appt Johnathan A Scott as Member of Bldg Codes Adjustmt Bd, Replacing Sammy V Harrison for 1st Full Term exp 9/30/18. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 7 - 0

 

21.  2015-861

RESO Reappt Frank M Ringhofer, Jr as Member of Bldg Codes Adjustmt Bd for 2nd Term exp 9/30/18. (Merritt) (Introduced by CP Anderson)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

22.  2015-863

RESO Conf Appt of David Rybak as Member of Jax Ethics Comm, Replacing James Young for 1st Full Term exp 12/31/18. (Pollock) (Req of Jax Ethics Comm)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

23.  2015-864

RESO Conf Appt of R. Anthony Salem to the Jax Ethics Comm, Replacing Alan M Pickert for 1st Full Term exp 12/31/18. (Pollock) (Req of Mayor)

 

1. 12/8/2015 CO  Introduced: R

 

    1/5/2016 R Read 2nd & Rerefer

 

2. 1/12/2016 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

 

 

24.  2016-6

ORD-MC Amend Sec 15.108 (Annual Continuing Education & Training), Chapt 15 (Jax Sunshine Law Compliance Act), Ord Code, to allow Ethics Director set Time for Training; Amend Sec 602.1001 (Ethics Education Prog), Chapt 602 (Jax Ethics Code) to allow Ethics Director to set Time for Training & set Scope of Training. (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

25.  2016-7

ORD-MC Amend Chapt 744 (Street Constrn Regs), Sec 744.110 (Street Excavations; Permit) Ord Code; Add New Subsec (f) to Auth the Director of Planning & Dev Dept to Prosecute Violations of Chapt 744 & Amend Former Subsec (f) to Delete the Max Fine listed; Auth Abatemt by City with prior Notice; Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts & Parts) to add Chapt 744 to Schedule "A", which lists Applicable Chapts & Parts. (Pollock) (Introduced by CM Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: F,RCDPHS,R

 

 

Bill Summary         F:  Read 2nd & Rerefer                     RCDPHS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

26.  2016-8

ORD-MC Approp $600,000 ($400,000 from Contingency & $200,000 in Revenue) from Blue Cross Blue Shield Florida (Florida Blue) Private Contribution to Estab the Employee Wellness Prog & Provide Access to Funds Prev Contributed by Florida Blue to fund the Prog & Support Wellness-Related Activities; Auth Funds Carryover to FY 2016-2017; Amend Chapt 111 (Spec Rev & Trust Accts), by Creating new Sec 111.471 (City Fitness & Wellness Trust Fund), Ord Code, to Re-Estab a City Fitness & Wellness Trust Fund; Require Annual Report to Council Auditors; Designate Oversight by Compensation & Benefits Div. (BT 16-011) (McCain) (Req of Mayor & Co-Sponsored by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: F,RCDPHS,R

 

 

Bill Summary      Fact Sheet      F:  Read 2nd  & Rerefer         RCDPHS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

27.  2016-13

ORD Closing & Abandoning &/or Disclaiming J. Ray Circle, an Opened & Improved 60' R/W at Req of University Baptist Church of Jacksonville, Inc, to allow Applicant to use R/W as a Private Interior Rd serving its Adjacent Propty; Declaring said R/W to be Surplus; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), Ord Code, to convey Propty at less than its Appraised Value; Provide for Reservation of all Utilities Easemts. (Dist 4-Wilson) (Johnston) (Introduced by CM Wilson)

TEU PH Pursuant to Sec. 336.10, F.S - 2/1/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: R,TEU

 

 

Bill Summary:           TEU: Read 2nd & Refer

 

READ 2ND & REREFER

 

 

28.  2016-15

ORD-MC Amend Sec 121.115 (Supplemental Share Plan), Chapt 121 (Police & Firefighters Pension Plan), Ord Code, Implementing the Originally Intended Structure of the Supplemental Share Plan; Request 1-Cycle Emerg Apv. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: F,RCDPHS,R

 

 

Bill Summary         F: Emerg/Approve             RCDPHS: Emerg/Approve

 

EMERGENCY/APPROVE 7 - 0

 

 

29.  2016-19

RESO Honoring & Commending Taylor Denise Richardson on her Educational Accomplishments & Aspirations & Commitment to providing Books for Younger Children. (Mitchell) (Introduced by CM Newby)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

30.  2016-20

RESO Honoring & Commending The Arc Jacksonville for its 50 Yrs of Service & Leadership in Enriching the Lives of the Intellectually & Developmentally Disabled. (Jackson) (Introduced by CM Schellenberg& Co-Sponsored by CM's Lopez Brosche & Bowman)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

31.  2016-21

RESO Honoring & Commending "Her Song" for Raising Awareness of Sex Trafficking & its Effect on Women. (Clements) (Introduced by CM Morgan)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

32.  2016-22

RESO Honoring & Commending Edward "Ted" L'Engle Baker, Businessman & Civic Leader, for his numerous Lifetime Achievements. (Jackson) (Introduced by CM Gaffney)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

33.  2016-23

RESO Honoring & Commending John Daniel Baker II, Businessman & Civic Leader, for his Lifetime of Noteworthy Achievements. (Jackson) (Introduced by CM Gaffney)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

 

34.  2016-24

RESO Commemorating the Life & Mourning the Passing of Former Jax Fire & Rescue Employee Clarence Allen Rease. (Mitchell) (Introduced by CM Hazouri)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7 - 0

 

35.  2016-25

RESO Conf Appt of L. Ann Burt as Member of the Renew Arlington Community Redev Agcy Advisory Bd for Initial Term exp 12/31/18. (Merritt) (Introduced by CP Anderson)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

36.  2016-26

RESO Conf Appt of James F Tullis as Member of the Renew Arlington Community Redev Agcy Advisory Bd for Initial Term exp 12/31/19. (Merritt) (Introduced by CP Anderson)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

37.  2016-27

RESO Conf Appt of Scott Wiley as Member of Jax Journey Oversight Comm, Replacing Betty Holzendorf, for 1st Full Term exp 12/31/18. (Sidman) (Introduced by CP Anderson & Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

EMERGENCY/AMEND/APPROVE 7 - 0

1.  Name of committee should be Jax Journey

2.  Remove "four-year" from line 25

 

38.  2016-28

RESO Conf Appt of William J Joyce, Jr as Operations Director of Public Works Dept. (McCain) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

39.  2016-29

RESO Conf Appt of Tom Fallin as Chief of Engineering & Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

40.  2016-30

RESO Conf Reappt of Nelson Caparas as Chief of Traffic Engineering Div of Public Works Dept. (McCain) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

41.  2016-31

RESO Conf Reappt of Luis F Flores as Chief of the Public Bldgs Div of Public Works Dept. (McCain) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

42.  2016-32

RESO Conf Appt of Bryan Mosier as Chief of Municipal Code Compliance Div of the Regulatory Compliance Dept. (McCain) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

43.  2016-33

RESO Conf Reappt of John M Shellhorn as Chief of Mosquito Control Div of Regulatory Compliance Dept. (McCain) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

 

READ 2ND & REREFER

 

 

44.  2016-34

RESO Conf Reappt of Melissa M Long as Chief of Environmental Quality Div of Regulatory Compliance Dept. (McCain) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

45.  2016-35

RESO Conf Reappt of Gregory W Pease as Chief of Procurement Div of Intra-Governmental Svcs Dept. (McCain) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

46.  2016-36

RESO Conf Reappt of Charlene Taylor Hill as Executive Dir of Jax Human Rights Comm. (McCain) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

47.  2016-37

RESO Appt Ryan D Fryman to Bldg Codes Adjustment Bd, Replacing Alisa D Wilkes for 1st Term exp 9/30/17. (Merritt) (Introduced by CP Anderson)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

48.  2016-38

RESO Appt Ruth A Owen to Jax Housing Finance Authority as a Finance Rep, Replacing James W Pellot for 1st Term exp 6/30/19. (Merritt) (Introduced by CP Anderson)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

49.  2016-39

RESO Conf Appt of Christopher L Brady to Taxation, Rev & Utilization of Expenditures Comm, Replacing James R Edwards for 1st Term exp 6/30/18. (Merritt) (Introduced by CP Anderson)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

50.  2016-40

RESO Conf Appt of Keshan L Chambliss to Taxation, Rev & Utilization of Expenditures Comm, Replacing John R Campbell for Unexp Term exp 6/30/16. (Merritt) (Introduced by CP Anderson)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

51.  2016-41

RESO Appt Judith A Mantle to Jax-Duval County Council on Elder Affairs as Council Dist 3 Rep, Replacing Jane G Carr for Partial Term exp 6/30/16 & a 1st Full Term exp 6/30/18. (Merritt) (Introduced by CM Bowman)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

52.  2016-42

RESO Conf Appt of John P Hartley to Jax Ethics Comm Replacing Larry Pritchard for 1st Full Term exp 12/31/19. (Pollock) (Req of Sheriff)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

53.  2016-43

RESO Reappt Gary L Anderson as Member of Jax Waterways Comm as a Gen Public Rep for 3rd Term exp 12/31/18. (Merritt) (Introduced by CP Anderson)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

54.  2016-44

RESO Appt Garrett N Barket as Member of Jax Waterways Comm, Replacing John M Godfrey for 1st Term exp 12/31/18. (Merritt) (Introduced by CP Anderson)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

55.  2016-45

RESO Conf Reappt of Dr. Lucinda B Sonnenberg to the Environmental Protection Bd as a Member of a Recognized Conservation Organization, for a 2nd Full Term exp 9/30/19. (Sidman) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

56.  2016-46

RESO Conf Appt of Dawn Motes to the Planning Comm as an At Large Rep, Replacing Marvin C Hill, Jr. for 1st Full Term exp 10/1/18. (Sidman) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

57.  2016-47

RESO Conf Appt of Nathaniel Day, a Former Planning Commissioner, as an Alternate Member to the Planning Comm, Replacing Janetta Norman for a Partial Term exp 10/1/16 & a 1st Full Term exp 10/1/19. (Sidman) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

58.  2016-48

RESO Conf Appt of Alan Howard to the JEA, Replacing Robert A Heekin for Unexp term Exp 2/28/19. (Sidman) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

59.  2016-49

RESO Conf Appt of Terrance Harvey, Esq., as Member of Jax Journey Oversight Comm, Replacing Terrance Freeman for 1st Full Term exp 12/31/19. (Sidman) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

EMERG/APPROVE 7 - 0

 

60.  2016-50

RESO Conf Appt of William "W.C." Gentry as Member of Jax Journey Oversight Comm, Replacing Charles Griggs for 1st Full Term exp 12/31/19. (Sidman) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

EMERG/APPROVE 7 - 0

 

61.  2016-51

RESO Conf Appt of April Green as Member of Jax Journey Oversight Comm, Replacing Curtis Hart for 1st Full Term exp 12/31/19. (Sidman) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

EMERG/APPROVE 7 - 0

 

62.  2016-52

RESO Conf Reappt of Ricardo A Bedoya to the Jax Journey Oversight Comm for a 2nd Full Term exp 12/31/18. (Sidman) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

EMERG/APPROVE 7 - 0

 

63.  2016-53

RESO Conf Reappt of Tracy Strickland Tousey to the Jax Journey Oversight Comm for 2nd Full Term exp 12/31/18. (Sidman) (Req of Mayor)

 

1. 1/12/2016 CO  Introduced: R

 

 

Bill Summary

 

EMERG/APPROVE 7 - 0

 

64.  2016-56

ORD Creating New Chapt 80 (Public Service Grant Council), Ord Code; Repealing Part 8 (Public Svc Grant), Chapt 118 (City Grants); Create New Part 8 (Public Service Grants); Recommend Staggered Appts of Public Svc Grant Council; Repealing Public Svc Grant Appl Form Apvd by Ord 2013-116-E; Provide for Codification Instructions. (Hodges) (Introduced by CM Lopez Brosche, Boyer, K. Brown, Crescimbeni, Dennis, Gaffney & Newby)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/12/2016 CO  Introduced: F,RCDPHS,R

 

                                Bill Summary              F:   Read 2nd & Rerefer               RCDPHS: Read 2nd & Rerefer

 

                                 READ 2ND & REREFER

 

 

                                     ****NOTE: Other items may be added at the discretion of the Chair.******