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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
November 19, 2007
10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Jay Jabour; Committee Members Warren Jones (excused), Michael Corrigan (excused), Ronnie Fussell, Denise Lee (excused), Jack Webb, and Clay Yarborough; Phillip Peterson, Office of Council Auditor; Peggy Sidman and Tracey Arpen, Office of General Counsel; Shirley Nulf and Rick Campbell, Office of City Council; Adam Hollingsworth, Office of the Mayor
The Committee Chair, Jay Jabour, called the meeting to order at 10:05 a.m. The committee took the following actions:
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1. 2005-718 |
ORD
Amend Secs 326.103, Ord Code (Signs & Outdoor Display Structures -
Exemptions) & 656.1303 (Zoning Limitations on Signs) to Allow a Spec
Exemption to Allow Bus Shelter Advertising. (Sidman) (C/M Shad) (PC Deny
& PD Am/Apv) LUZ
PH - 8/2/05, 8/16/05, 9/7/05, Addnl 9/20/05, 10/4/05, 10/18/05, 11/01/05,
11/15/05, Addnl 9/5/07, 9/18/07, 10/2/07, 10/16/07, 11/6/07 Public
Hearing Pursuant to Sec 166.041(3)(c)(2) - 7/26/05, 8/9/05, Addnl 9/13/05
& 9/27/05, Addnl 8/28/07 & 9/11/07 |
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1.
6/14/2005 CO Introduced: LUZ,TEE,R |
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6/21/2005 LUZ Read 2nd & Rerefer |
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6/22/2005 R Read 2nd & Rerefer; 6/22/2005 TEU Read 2nd & Rerefer |
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2.
6/28/2005 CO Read 2nd & Rereferred; R, LUZ,TEE(TEUS 7/1/05)(TEU 7/1/07) |
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3.
7/26/2005 CO PH Contd 8/9/05 |
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8/9/2005 CO PH Only |
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9/13/2005 CO PH Contd 9/27/05 |
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9/27/2005 CO PH Only |
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8/21/2007 TEU Approve 5-1 (Jabour) |
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8/28/2007 CO PH Addnl 9/11/07 |
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9/11/2007 CO PH Only Bill
Summary DEFER (At
the request of the Chair, Council Member Webb agreed to meet with interested
parties to address the issues) |
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2. 2005-781 |
ORD
Amend Sec 602.404, Ord Code (Jax Ethics Code) to Create new Subsecs (C) &
(D) to Prohibit Post Retiremt or Contractual Relationships for 3 Yrs of City
Officer or Employee with Business Entities in which they Substantially
Participated re Contracts or Funding. (Rohan) (C/M Shad) (1 Ltr of Support on
File) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/05 |
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1.
6/28/2005 CO Introduced: R |
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7/20/2005 R Read 2nd & Rerefer |
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2.
7/26/2005 CO PH Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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3. 2007-450 |
RESO
Conf Appt of Vincent A Seibold as Chief of Environmental Quality Div.
Providing Retroactive Appt & Confirmation. (McCain) (Req of Mayor) |
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1.
4/24/2007 CO Introduced: R |
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4/30/2007 R Amend/Read 2nd & Rerefer
6-0 |
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2.
5/8/2007 CO AMENDED/Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet AMEND/APPROVE 4-0 (Amendment
reflects new department name and deletes retroactive provisions) |
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4. 2007-1005 |
ORD
Creating Chapt 113 (Gifts to City) Establishing Method & Means of City to
Accept Donations of $500,000 or more, Other Monetary Donations, Gifts of
Personal Propty & Gifts to the Executive & Legislative Branches of
Govt of Tickets & Admissions to Events & Travel. (Rohan) (C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
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1.
9/25/2007 CO Introduced: R,F |
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10/1/2007 F Read 2nd & Rerefer; 10/1/2007 R Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; R,F |
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Bill
Summary DEFER |
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5. 2007-1025 |
RESO
of Council Support for Local Bill J-2 to Amend Article 12 of City Charter, to
Remove the Clerk of Circuit & County Court's Functions, as the Recorder
& Custodian of Official Records, as a Performer of Other County Functions
& as Collector & Custodian of County Funds associated therewith; Auth
Council to Transfer Functions by Ord to City Depts as of 10/1/08. (Rohan) (R) |
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1.
9/25/2007 CO Introduced: R |
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10/1/2007 R Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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6. 2007-1039 |
ORD
Amend sec 320.409 (Schedule of Permit Fees), Ord Code, to Estab Fee of $20
for Residential Single Family Window & Door Change Outs where Costs are
Less than $5000 & No Inspection is Required; Amend Sec 342.110 (Trades,
Crafts, Contractors & Subcontractors), Ord Code, to Estab Garage Door
Contractor Certifictn; Prov for Limited Grandfathering Provision. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07, 11/27/07 |
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1.
10/9/2007 CO Introduced: R,PHS |
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10/15/2007 PHS Emerg/Amend/Approve
7-0; 10/15/2007 R
Emerg/Amend/Approve 6-0 |
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2.
10/23/2007 CO AMENDED/Read 2nd & Rerefer; R,PHS |
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11/5/2007 PHS Sub/Rerefer 6-0; 11/5/2007 R Sub/Rerefer 6-0 |
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3.
11/13/2007 CO SUBSTITUTE/ Rerefer; R,PHS |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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7. 2007-1094 |
ORD
Apv Pymt of $3,077,519 as Settlemt of Dispute with IKON Office Solutions, Inc
re Library System over Pymt for Printing & Copying Svcs & Equipmt;
Apv Purchase of Listed Equipmt; Auth Waiver of Chapt 126 (Procuremt Code),
Ord Code. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: R,F,RCD |
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10/15/2007 F Amend/Read 2nd & Rerefer
5-0; 10/15/2007 R Amend/Read 2nd
& Rerefer 5-0 |
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10/16/2007 RCD Amend/Read 2nd &
Rerefer 5-0 |
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2.
10/23/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F. RCD |
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Bill
Summary DEFER |
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8. 2007-1104 |
RESO
Conf Appt of Kenneth A Filip to Replace Denise Wallace as Member of Housing
Comm & as Member of Jax Housing Finance Auth, both for a 1st Full Term
12/1/07 - 11/30/11. (Welsh) (C/P |
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1.
10/9/2007 CO Introduced: R |
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10/15/2007 R Read 2nd & Rerefer |
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2.
10/23/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 4-0 |
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9. 2007-1132 |
ORD
Amend City Charter, Article 21 (JEA), Sec 21.07, Assessmt Calculation for
JEA's Annual Pymt to City; Amend Chapt 106 (Budget & Accounting Code),
Sec 106.202 (Calculation of Annual Assessmt by JEA), Ord Code, to Reflect
Changes in Charter Sec 21.07. (Rohan) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: R,F |
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11/5/2007 F Read 2nd & Rerefer; 11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; R,F |
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Bill
Summary DEFER (Motion to Approve failed of
passage 3-1 – Fussell) |
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10. 2007-1139 |
ORD
Approp $20,000 from Dist ETR Bond Funds (to Join $20,000 from PTA) for a
Playscape for Crystal Springs Elementary School Park at 1200 Hammond Blvd;
Waive Requiremts of Ord 2004-998-E & Sec 106.315 for Funds Use on
Municipal Propty; Invoke Sec 126.107(g) to Auth Direct Contracting with
contract Connections, Inc; Provide for Oversight by Public Works Dept. (Dist
12-Davis) (Sidman) (C/P Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: R,F,RCD |
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11/5/2007 F Read 2nd & Rerefer; 11/5/2007 R Read 2nd & Rerefer |
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11/6/2007 RCD Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
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Bill
Summary APPROVE 4-0 |
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11. 2007-1151 |
RESO
Reappt Scott K Thomas as Member of Jax Health Facilities Authority for 1st
Full Term exp 12/15/11. (Welsh) (C/P |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 4-0 |
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12. 2007-1152 |
RESO
Reappt Scott |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 4-0 |
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13. 2007-1153 |
ORD
Conf Reappt of R. Randall Deen as Member of Taxation, Rev & Utilization
of Expenditures Comm for 3rd Term exp 6/30/10; Waiving Sec 50.104, Ord Code,
Limitation of Consecutive Terms. (Welsh) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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14. 2007-1154 |
RESO
Conf Appt of John Parks to Constrn Trades Qualifying Bd, Replacing Nathaniel
H McCray, AIA, as an Architect for 1st Full Term exp 9/30/10. (Sidman) (Req
of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 4-0 |
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15. 2007-1156 |
RESO
Conf Appt of Dr Leonardo del Rosario to Jax Human Rights Comm Replacing
Martha Pellino for 1st Full Term exp 12/31/09. (Sidman) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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16. 2007-1157 |
RESO
Conf Appt of Andrew B Fogarty to JPA, Replacing Thomas P Jones, for 1st Full
Term exp 9/30/11. (Sidman) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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17. 2007-1158 |
RESO
Conf Appt of David G Kulik to JPA, Replacing Jerry Davis, for 1st full Term
exp 9/30/11. (Sidman) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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18. 2007-1159 |
RESO
Conf Appt of Roslyn Mixon Phillips as Dir of Recreation & Community Svcs
Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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19. 2007-1160 |
RESO
Conf Appt of Kelley J Boree as Deputy Dir of Recreation & Community Svcs
Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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20. 2007-1161 |
RESO
Conf Appt of J. Daniel McCarthy as Chief of Military Affairs, Veterans &
Disabled Svcs Div of Rec & Community Svcs Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVE 4-0 |
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21. 2007-1162 |
RESO
Conf Appt of Nathan L Rezeau as Chief of Waterfront Mgmt Programming Div of
Rec & Community Svcs Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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22. 2007-1163 |
RESO
Conf Appt of Sandra Hull-Richardson as Chief of Adult Svcs Div of Rec &
Community Svcs Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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23. 2007-1164 |
RESO
Conf Appt of Delphia S Williams as Chief of Behavioral & Human Svcs Div
of Rec & Community Svcs Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet DEFER |
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24. 2007-1165 |
RESO
Conf Appt of Joey V Duncan as Dir of Public Works Dept. (Alderson) (Req of
Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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25. 2007-1166 |
RESO
Conf Appt of Lynn A Westbrook as Deputy Dir of Public Works Dept. (Alderson)
(Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R Bill
Summary
Fact Sheet APPROVE 4-0 |
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26. 2007-1167 |
RESO
Conf Appt of Jeffrey W Beck as Chief of Right of Way & Grounds Maint Div
of Public Works Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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27. 2007-1168 |
RESO
Conf Appt of Lloyd L Fountain as Chief of |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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28. 2007-1169 |
RESO
Conf Appt of William J Joyce, Jr as Chief of Engineering & Construction
Mgmt Div of Public Works Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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29. 2007-1170 |
RESO
Conf Appt of John Paul Pappas as Deputy Dir of Public Works Dept. (Alderson)
(Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVE 4-0 |
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30. 2007-1171 |
RESO
Conf Appt of Devin James Reed as Dir of Central Operations Dept. (Alderson)
(Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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31. 2007-1172 |
ORD
Conf Appt of Marlene Russell as Administrative Svcs Div Chief of Central
Operations Dept; Waiving Sec 23.202, Ord Code, that the Chief have a
Bachelor's Degree or Higher. (Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; R Bill
Summary
Fact Sheet APPROVE 4-0 |
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32. 2007-1173 |
RESO
Conf Appt of Michael C Clapsaddle as Chief of Procurement Div of Central
Operations Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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33. 2007-1174 |
RESO
Conf Appt of Sam K Houston, Jr as Chief of Fleet Management Div of Central
Operations Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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34. 2007-1175 |
RESO
Conf Appt of Susan L Pelter as Chief of Public Information Div of Central
Operations Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R Bill
Summary
Fact Sheet APPROVE 4-0 |
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35. 2007-1176 |
RESO
Conf Appt of Rebecca Salter as Chief of Human Resources Div of Central
Operations Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVE 4-0 |
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36. 2007-1177 |
RESO
Conf Appt of Wight Greger as Dir of Housing & Neighborhoods Dept.
(Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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37. 2007-1178 |
RESO
Conf Appt of Floretta Green as Chief of Housing Div of the Housing &
Neighborhoods Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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38. 2007-1179 |
RESO
Conf Appt of Derek DeWayne Igou as Deputy Dir of Environmental &
Compliance Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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39. 2007-1180 |
RESO
Conf Appt of Kimberly Norvell Scott as Chief of Municipal Code Compliance Div
of Environmental & Compliance Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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40. 2007-1181 |
RESO
Conf Appt of George Michael Sands as Chief of Development Services Div of
Planning & Dev Dept. (Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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41. 2007-1182 |
RESO
Conf Appt of Kevin J Holzendorf as Dir of the Information Technology Dept.
(Alderson) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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42. 2007-1185 |
ORD
Repealing & Replacing Sec 350.106 (Qualification of Candidates), Ord
Code, to Align Duval Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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43. 2007-1206 |
ORD
Apv Change in Polling Place Locations in Precincts 02, 02P, 02V, 03C, 03D,
03L, 03N, 06C, 07H, 06S, 06P, 08O, 10D, 10V, 13B, 13H, 13W, 13X, 14E, 14I,
Change Address for 09D, Create New Precinct 07Q & Eliminate Precinct 07M,
Effective with the Presidential Preference Primary Election of 1/29/08.
(Rohan) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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44. 2007-1228 |
RESO
Honoring & Commending Students, Faculty & Staff of |
|
|
1.
11/13/2007 CO Introduced: R |
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|
APPROVE 4-0 |
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45. 2007-1229 |
RESO
Recognizing & Commending Yesha Ministries on their 25th Anniversary. (C/M
Corrigan, Bishop, Clark, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Jabour,
Johnson, M. Jones, W. Jones, Joost, Lee, Redman, Shad, Webb & Yarborough) |
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1.
11/13/2007 CO Introduced: R APPROVE 4-0 |
The meeting was adjourned at 11:50 a.m.
Rick Campbell, Research Assistant
(904) 630-1679