M E M O R A N D U M

OFFICE OF CITY COUNCIL

RESEARCH DIVISION

RULES COMMITTEE MINUTES

November 5, 2007

10:00 a.m.

Council Chamber

First Floor, City Hall

117 West Duval Street

Attendance: Committee Chair Jay Jabour; Committee Members Warren Jones (arrived 10:06 a.m.), Michael Corrigan (excused 11:17 a.m.), Ronnie Fussell, Denise Lee (arrived 10:12 a.m./excused 11:20 a.m.), Jack Webb, and Clay Yarborough; Council Member Bill Bishop; Phillip Peterson, Office of Council Auditor; Steve Rohan, 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 10:00 a.m. The committee took the following actions:

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
	1. 6/14/2005 CO Introduced: LUZ,TEE,R
	6/21/2005 LUZ Read 2nd & Rerefer
	6/22/2005 R Read 2nd & Rerefer; 6/22/2005 TEU Read 2nd & Rerefer
	2. 6/28/2005 CO Read 2nd & Rereferred; R, LUZ,TEE(TEUS 7/1/05)(TEU 7/1/07)
	3. 7/26/2005 CO PH Contd 8/9/05
	8/9/2005 CO PH Only
	9/13/2005 CO PH Contd 9/27/05
	9/27/2005 CO PH Only
	8/21/2007 TEU Approve 5-1 (Jabour)
	8/28/2007 CO PH Addnl 9/11/07
	9/11/2007 CO PH Only Bill Summary DEFER

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
	1. 6/28/2005 CO Introduced: R
	7/20/2005 R Read 2nd & Rerefer
	2. 7/26/2005 CO PH Read 2nd & Rereferred; R
	Bill Summary DEFER
3. 2007-329	ORD Amend Chapt 350 (Elections & Elections Regulations), Ord Code; Rename Chapt as Elections, Elections Regulations and Campaigning; Move Campaign Ethics Provisions from Chapt 602 (Ethics Code) to Chapt 350; Amend Chapt 602 with Substantial Revisions, Increased Regulation of City Officers & Employees re Gifts, Moonlighting & Secondary Employmt & Post City Employmt; Amend Disclosure Provisions; Auth a City "Hotline"; Provide for Investigations Conducted by Ethics Comm. (Rohan) (Req of Ethics Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/07
	1. 3/27/2007 CO Introduced: R,F,A
	4/2/2007 A Read 2nd & Rerefer; 4/2/2007 F Read 2nd & Rerefer; 4/2/2007 R Read 2nd & Rerefer
	2. 4/10/2007 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07)
	Bill Summary DEFER (Joint Finance and Rules meeting scheduled for November 7, 2007)
4. 2007-450	RESO Conf Appt of Vincent A Seibold as Chief of Environmental Quality Div. Providing Retroactive Appt & Confirmation. (McCain) (Req of Mayor)
	1. 4/24/2007 CO Introduced: R
	4/30/2007 R Amend/Read 2nd & Rerefer 6-0
	2. 5/8/2007 CO AMENDED/Read 2nd & Rereferred; R
	Bill Summary Fact Sheet DEFER
5. 2007-1004	ORD Amend City Charter for Election of Mayor, Council Members, Sheriff, Supv of Elections, Propty Appraiser & Tax Collector Elections to Coincide with Presidential Elections beginning in 2012 and to take Office on January 1st; Extend Current Terms to 12/31/12; Provide for Referendum on 1/29/08 Presidential Preference Primary. (Rohan) (C/M Holt & Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07
	1. 9/25/2007 CO Introduced: R
	10/1/2007 R Read 2nd & Rerefer
	2. 10/9/2007 CO PH Read 2nd & Rereferred; R
	Bill Summary DENY 6-0 (Special Rules meeting held October 25, 2007)

6. 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
	1. 9/25/2007 CO Introduced: R,F
	10/1/2007 F Read 2nd & Rerefer; 10/1/2007 R Read 2nd & Rerefer
	2. 10/9/2007 CO PH Read 2^nd & Rereferred; R,F
	Bill Summary DEFER
7. 2007-1006	RESO of Council Support for Local Bill J-1 to Amend the Charter of the JAA by Amending Sec 3 (Powers) to Require JAA to obtain Council Approval by 2/3 Vote Prior to Extending any Runway other than JIA. (Rohan) (C/M Bishop)
	1. 9/25/2007 CO Introduced: R
	10/1/2007 R Read 2nd & Rerefer
	2. 10/9/2007 CO Read 2nd & Rereferred; R
	Bill Summary AMEND/APPROVE 5-2 (Fussell/Yarborough) Amendment expresses Council’s opposition to Local Bill J-1
8. 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)
	1. 9/25/2007 CO Introduced: R
	10/1/2007 R Read 2nd & Rerefer
	2. 10/9/2007 CO Read 2nd & Rereferred; R
	Bill Summary DEFER
9. 2007-1039	ORD Regarding Garage Door Contractors; Amend Chapt 342 (Construction Trades Regulations) Amend Sec 342.110 (Trades, Crafts, Contractors & Subcontractors), Ord Code, to Require Certificatns of Competency for Tradespersons; Providing for Temp Certificatns; Req Emerg Apv. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07
	1. 10/9/2007 CO Introduced: R,PHS
	10/15/2007 PHS Emerg/Amend/Approve 7-0; 10/15/2007 R Emerg/Amend/Approve 6-0
	2. 10/23/2007 CO PH AMEND(FL)/Rerefer; R,PHS
	Bill Summary Fact Sheet SUBTITUTE/READ AND REREFER 6-0 Substitute establishes a $20 fee for window and door change-outs less than $5,000, with no inspection fee required; establishes garage door contractor as a trade; requires fee, application, examination, and two years’ experience after June 1, 2008, with no examination prior to December 1, 2007

10. 2007-1090	ORD Amend Chapt 602 (Ethics Code), Part 11 (Ethics Officers), Ord Code, to Redefine the Position; Provide for Appt & Termination, to Report Independently to Mayor & Council Pres, & Addnl Duties; Approp $39,000 from Ofc of Gen Counsel Salaries to Supplement Funding of Ethics Ofc; Provide for Terms of Existing Officers to Expire. (Rohan) (C/M Jabour) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07
	1. 10/9/2007 CO Introduced: R,F
	10/15/2007 F Read 2nd & Rerefer; 10/15/2007 R Read 2nd & Rerefer
	Bill Summary APPROVE 5-0
11. 2007-1091	RESO Conf Appt of Carla Miller as the New Ethics Officer of the City under a Revised Ethics Code. (Rohan) (Req of Mayor)
	1. 10/9/2007 CO Introduced: R
	10/15/2007 R Read 2nd & Rerefer
	2. 10/23/2007 CO Read 2nd & Rereferred; R
	Bill Summary APPROVE 6-0
12. 2007-1093	ORD Approp $3,109 from Project Capital Acct for North Riverside Community Ctr for Stump Removal & Addnl Fencing at Corner of Crystal St & Edison Ave; Waiving Portions of Chapt 118, Ord Code; Auth Public Works Dept to Oversee. (Dist 9-W. Jones) (Sidman) (C/M W. Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07
	1. 10/9/2007 CO Introduced: R,F,RCD
	10/15/2007 F Read 2nd & Rerefer; 10/15/2007 R Read 2nd & Rerefer
	10/16/2007 RCD Read 2nd & Rerefer
	2. 10/23/2007 CO PH Read 2nd & Rereferred; R,F,RCD
	Bill Summary AMEND/APPROVE 7-0 Changes appropriated amount to $3,810.97; adds air and heating unit, and chains and locks for gates, to list of work; attaches revised contract amendment
13. 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
	1. 10/9/2007 CO Introduced: R,F,RCD
	10/15/2007 F Amend/Read 2nd & Rerefer 5-0; 10/15/2007 R Amend/Read 2nd & Rerefer 5-0
	10/16/2007 RCD Amend/Read 2nd & Rerefer 5-0
	2. 10/23/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F. RCD
	Bill Summary DEFER
14. 2007-1101	RESO Honoring & Congratulating Howard C Coker, Chosen "Trial Lawyer of the Year" by the Florida Bd of Trial Advocates & the "Jacksonville Lawyer of the Year" by the Financial News & Daily Record. (C/M W. Jones, Bishop, Clark, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Jabour, Johnson, M. Jones, Joost, Lee, Redman, Shad, Webb & Yarborough)
	1. 10/9/2007 CO Introduced: R
	10/15/2007 R Read 2nd & Rerefer
	2. 10/23/2007 CO Read 2nd & Rereferred; R
	APPROVE 7-0

15. 2007-1103	RESO Conf Appt of Harriet Pruette as Member of Jax-Duval County Council on Elder Affairs, Replacing Bennie Furlong as Council Dist 13 Rep, for 1st Term exp 6/30/09. (Welsh) (Sidman)
	1. 10/9/2007 CO Introduced: R
	10/15/2007 R Read 2nd & Rerefer
	2. 10/23/2007 CO Read 2nd & Rereferred; R
	Bill Summary APPROVE 7-0
16. 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 Davis)
	1. 10/9/2007 CO Introduced: R
	10/15/2007 R Read 2nd & Rerefer
	2. 10/23/2007 CO Read 2nd & Rereferred; R
	Bill Summary DEFER
17. 2007-1105	RESO Appt Christian W "Kip" Kuhn as Member of Bldg Codes Adjustmt Bd, Replacing Stephen Auld, for 3-Yr Term exp 9/30/10. (Welsh) (C/P Davis)
	1. 10/9/2007 CO Introduced: R
	10/15/2007 R Read 2nd & Rerefer
	2. 10/23/2007 CO Read 2nd & Rereferred; R
	Bill Summary APPROVE 7-0
18. 2007-1106	RESO Conf Appt of Keith M Myers as Member of Jax-Duval County Council on Elder Affairs as Council Dist 9 Rep for 2-Yr Term exp 6/30/09. (Welsh) (C/M W. Jones)
	1. 10/9/2007 CO Introduced: R
	10/15/2007 R Read 2nd & Rerefer
	2. 10/23/2007 CO Read 2nd & Rereferred; R
	Bill Summary APPROVE 6-0
19. 2007-1107	RESO Reappt Joseph Frisco as Member of Bldg Codes Adjustmt Bd for 2nd Term exp 9/30/10. (Welsh) (C/P Davis)
	1. 10/9/2007 CO Introduced: R
	10/15/2007 R Read 2nd & Rerefer
	2. 10/23/2007 CO Read 2nd & Rereferred; R
	Bill Summary APPROVE 7-0
20. 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 Davis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07
	1. 10/23/2007 CO Introduced: R,F
	Bill Summary READ 2^ND & REREFER
21. 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
	1. 10/23/2007 CO Introduced: R,F,RCD
	Bill Summary READ 2^ND & REREFER
22. 2007-1147	RESO Urging Gov Crist & Fla Legislature to Reauthorize the Sadowski Affordable Housing Act State & Local Housing Trust Fund & Repeal the Cap on Housing Trust Fund Allocations & Approp the full Revenues of the Trust Fund for Housing Purposes; Directing Distribution of this Reso. (Clements) (C/M Joost)
	1. 10/23/2007 CO Introduced: R,RCD
	Bill Summary READ 2^ND & REREFER
23. 2007-1149	RESO Recognizing & Commending Project SOS for its Svc to the Youth of our Community. (Campbell) (C/M Yarborough, Bishop, Clark, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Jabour, Johnson, M. Jones, W. Jones, Joost, Lee, Redman, Shad & Webb)
	1. 10/23/2007 CO Introduced: R
	APPROVE 7-0
24. 2007-1150	RESO Honoring & Commending Arnold Tritt for his Service & Contributions to Quality of Life in Jax by helping Citizens Obtain Affordable Housing. (Clements) (C/M Bishop, Clark, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Jabour, Johnson, M. Jones, W. Jones, Joost, Lee, Redman, Shad, Webb & Yarborough)
	1. 10/23/2007 CO Introduced: R
	APPROVE 7-0
25. 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 Davis)
	1. 10/23/2007 CO Introduced: R
	Bill Summary READ 2^ND & REREFER
26. 2007-1152	RESO Reappt Scott Griffin as Member of Bldg Codes Adjustment Bd for a 2nd Term exp 9/30/10. (Welsh) (C/P Davis)
	1. 10/23/2007 CO Introduced: R
	Bill Summary READ 2^ND & REREFER

27. 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 Davis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07
	1. 10/23/2007 CO Introduced: R
	Bill Summary READ 2^ND & REREFER
28. 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)
	1. 10/23/2007 CO Introduced: R
	Bill Summary READ 2^ND & REREFER
29. 2007-1155	RESO Conf Appt of Jon D Osborn to Constrn Trades Qualifying Bd, Replacing William J Warden, Jr, P.E., as an Engineer for 1st Full Term exp 9/30/10. (Sidman) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary WITHDRAW 7-0
30. 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)
	1. 10/23/2007 CO Introduced: R
	Bill Summary READ 2^ND & REREFER
31. 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)
	1. 10/23/2007 CO Introduced: R
	Bill Summary READ 2^ND & REREFER
32. 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)
	1. 10/23/2007 CO Introduced: R
	Bill Summary READ 2^ND & REREFER
33. 2007-1159	RESO Conf Appt of Roslyn Mixon Phillips as Dir of Recreation & Community Svcs Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER

34. 2007-1160	RESO Conf Appt of Kelley J Boree as Deputy Dir of Recreation & Community Svcs Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
35. 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)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
36. 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)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
37. 2007-1163	RESO Conf Appt of Sandra Hull-Richardson as Chief of Adult Svcs Div of Rec & Community Svcs Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
38. 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)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
39. 2007-1165	RESO Conf Appt of Joey V Duncan as Dir of Public Works Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
40. 2007-1166	RESO Conf Appt of Lynn A Westbrook as Deputy Dir of Public Works Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER

41. 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)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
42. 2007-1168	RESO Conf Appt of Lloyd L Fountain as Chief of Public Building Div of Public Works Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
43. 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)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
44. 2007-1170	RESO Conf Appt of John Paul Pappas as Deputy Dir of Public Works Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
45. 2007-1171	RESO Conf Appt of Devin James Reed as Dir of Central Operations Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
46. 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
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
47. 2007-1173	RESO Conf Appt of Michael C Clapsaddle as Chief of Procurement Div of Central Operations Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER

48. 2007-1174	RESO Conf Appt of Sam K Houston, Jr as Chief of Fleet Management Div of Central Operations Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
49. 2007-1175	RESO Conf Appt of Susan L Pelter as Chief of Public Information Div of Central Operations Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
50. 2007-1176	RESO Conf Appt of Rebecca Salter as Chief of Human Resources Div of Central Operations Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
51. 2007-1177	RESO Conf Appt of Wight Greger as Dir of Housing & Neighborhoods Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
52. 2007-1178	RESO Conf Appt of Floretta Green as Chief of Housing Div of the Housing & Neighborhoods Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
53. 2007-1179	RESO Conf Appt of Derek DeWayne Igou as Deputy Dir of Environmental & Compliance Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
54. 2007-1180	RESO Conf Appt of Kimberly Norvell Scott as Chief of Municipal Code Compliance Div of Environmental & Compliance Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER

55. 2007-1181	RESO Conf Appt of George Michael Sands as Chief of Development Services Div of Planning & Dev Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R
	Bill Summary Fact Sheet READ 2^ND & REREFER
56. 2007-1182	RESO Conf Appt of Kevin J Holzendorf as Dir of the Information Technology Dept. (Alderson) (Req of Mayor)
	1. 10/23/2007 CO Introduced: R Bill Summary Fact Sheet READ 2^ND & REREFER

Mr. Kent Olson, Budget Officer, was present to discuss requested information, attached to the agenda and provided by his office, relative to the savings anticipated from reorganization for the 2007-2008 fiscal year. Mr. Peterson, in response to a question, indicated that the figures had not been verified by the Office of Council Auditor. Additional questions were raised concerning the savings and a desire for further information was conveyed, especially in regard to vacant positions.

The meeting was adjourned at 11:21 a.m.

Rick Campbell, Research Assistant

(904) 630-1679