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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
September 17, 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 10:15), Michael Corrigan (excused), Ronnie Fussell, Denise Lee, Jack Webb (arrived 10:13), and Clay Yarborough; Kirk Sherman and Phillip Peterson, Office of Council Auditor; Steve Rohan, Office of General Counsel; Shirley Nulf and Rick Campbell, Office of City Council; Lisa Rinaman and Adam Hollingsworth, Office of the Mayor; Jerry Holland, Supervisor of Elections (2007-922)
The Committee Chair, Jay Jabour, called the meeting to order at 10:12 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 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 |
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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. 2007-329 |
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 |
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1.
3/27/2007 CO Introduced: R,F,A |
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4/2/2007 A Read 2nd & Rerefer; 4/2/2007 F Read 2nd & Rerefer; 4/2/2007 R Read 2nd & Rerefer |
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2.
4/10/2007 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
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Bill
Summary (Joint Rules and Finance meeting scheduled October
18, 2007) DEFER |
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4. 2007-449 |
RESO
Conf Appt of Mildred Ellen Reeves as Chief of Employee Services. (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 DEFER |
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5. 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 DEFER |
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6. 2007-611 |
ORD
Amend Chapt 250 (Misc Business Regs), Sec 250.101 (Definitions) & 250.119
(Exemption), Ord Code, to Provide an Exception or Exemption to Restrictions
on Distribution, for any Person Motivated by Bona Fide Religious Beliefs as
Protected by 1st Amend to U.S. Constitution, the Fla Constitution & any
Religious Freedom Restoration Act or other Statute of State or Fed Govt.
(Rohan) (C/M Ray) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
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1.
5/22/2007 CO Introduced: R |
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6/4/2007 R Read 2nd & Rerefer |
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2.
6/12/2007 CO PH Read 2nd & Rereferred; R |
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Bill
Summary Ms.
Cindy Laquidara, Office of General Counsel, addressed the need to clarify the
City’s position concerning this matter. SUB/APPROVE 6-0 Substitute
makes clear that a distributor or organization is to be otherwise compliant
with Duval County Health Department regulations; provides for departmental successors
should names be changed in the governmental reorganization |
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7. 2007-719 |
RESO
of City's Support for Appl by Grace & Truth Community Development Corp to
Participate in the FL Community Contribution Tax Credit Prog to Revitalize
& Strengthen the North Brookside/Norwood Area by Providing Low to
Moderate Income Families with Home Ownership Assistance. (Sidman) (Yates) |
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1.
6/12/2007 CO Introduced: R,F,ECID |
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6/18/2007 F Read 2nd & Rerefer; 6/18/2007 R Read 2nd & Rerefer |
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6/19/2007 RCD Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07) |
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Bill
Summary APPROVE 6-0 |
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8. 2007-816 |
ORD
Supplementing Ord 2006-888-E auth Issuance of its Spec Rev Bonds of
$141,127,632 to (1) Finance a Settlemt Pymt in Case of Nora Williams et al v.
City of Jax, et al, (2) Refund Debt Outstanding under City's Commercial Paper
Prog auth by Ord 2004-884-E & (3) Finance Acquisition & Constrn of
certain Capital Equipmt & Improvemts; Estab Term of Bonds; Auth Sale of
Bonds on a Negotiated Basis & Waive Sec 104.211, Ord Code, re Negotiated
Sale; Repealing Ord 2005-1085-E. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: R,F |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F |
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Bill
Summary AMEND/APPROVE 5-0 Amendment
corrects maximum Banking Fund indebtedness and clarifies language relative to
sale of bonds |
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9. 2007-830 |
ORD
Auth a Purchase & Sale & Redev Agreemt bet City, JEDC & a Group
of Georgia LLC's: MDP Brooklyn Park, LLC; MDP Block A, LLC; MDP Block B, LLC;
MDP Block C; LLC, MDP Block D, LLC; MDP Block E, LLC & MDP Block F, LLC
(Collectively "Developer") for Sale of 3 Vacant Lots in Brooklyn
Area to Developer for Workforce Housing & other Improvemts; Auth a
"REV Grant" of $3,000,000; Auth a Infrastructure Costs Disbursemt
Agreemt bet City, JEDC & MDP Brooklyn Park, LLC for R/W Improvemts; Waive
Provisions of Chapt 126, Procuremt Code, re Competitive Bidding for City
Infrastructure Constrn to allow Developer to make those Improvemts in
Conjunction with the Proj; Approp $394,641 for Infrastructure Improvemts;
Designate JEDC as Monitor of the Redev Agreemt & Public Works as Monitor
of the Disbursemt Agreemt. ( TEUS
Public Hearing Pursuant to Chapt 655 Ord Code - 9/5/07, 9/18/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: R,F,RCD, TEU
(Assigned to TEU on 8-20-07) |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
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8/7/2007 RCD Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F,RCD,TEU |
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Bill
Summary SUB/APPROVE 6-0 Substitute
provides for $3 million REV grant, sale of 3 parcels to developer, closure of
portions of Leila and Oak Streets, joint stormwater pond use agreement,
allocation of development rights, and authorizes appropriation two phases for
infrastructure costs. |
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10. 2007-831 |
ORD
Auth a Purchase & Sale & Redev Agreemt bet City, JEDC, Hallmark
Partners, Inc, HP/CSD Partners, LLC & 200 Riverside Avenue, LLP
(Collectively, "Developer"); for City's Purchase of Certain Land in
Brooklyn Area for $450,000, for Developmt of a Regional Stormwater Facility;
Auth an Infrastructure Costs Disbursemt Agreemt bet City, JEDC &
Developer for the Constrn Proj; Waive Provisions of Chapt 126, Procuremt
Code, re Competitive Bidding for City Infrastructure Constrn to allow
Developer to make those Improvemts in Conjunction with the Proj; Auth a
Public Open Space Maintenance Agreemt with Developer HP/CSD Partners, LLC
with a 1-Time Pymt of $750,000 by the City; Approp $825,000 for Land &
Portion of Maint Agreemt; Designate JEDC as Monitor for Redev Agreemt &
Public Works as Monitor for Disbursemt Agreemt; Closing & Abandoning: 33'
Price Street R/W bet Park & Magnolia Sts; 33' May St R/W bet Dora &
Forest Sts; & a 33' Dora St R/W near Riverside Ave. (Dist 9 - W. Jones)
(Germany) (Req of JEDC) TEU
PH pursuant to Sec 336.10 F.S. - 9/5/07, 9/18/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: R,F,RCD,TEU |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
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8/7/2007 RCD Read 2nd & Rerefer; 8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F,RCD,TEU |
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Bill
Summary SUB/APPROVE 6-0 Substitute
provides for infrastructure disbursements two phases, closure of portions of
Price, May and Dora Streets, City purchase of a regional stormwater pond from
JTA, a joint stormwater management agreement with Hallmark Development, and a
Procurement Code waiver limitation |
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11. 2007-832 |
ORD
Auth a Consent Decree to Remediate the Brown's Dump & Jax Ash Sites
Administered by Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F, R |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,R |
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8/20/2007 F Amend/Rerefer 7-0; 8/20/2007 R Amend/Rerefer 7-0 |
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3.
8/28/2007 CO AMEND/Rerefer; F,R |
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Bill
Summary AMEND/APPROVE 6-0 Amendment
places the revised consent decree on file and requires Council approval of
final plan prior to submission to EPA |
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12. 2007-839 |
ORD
Pursuant to Chapt 21 (Executive Branch Generally), Part 2 (Executive
Reorganization), Ord Code; Repeal Chapt 22 (Agriculture Dept) & Chapt 23
(Community Svcs Dept); Create new Chapt 23 (Central Operations Dept)
Including Dir, Dep Dir, Admin Svcs, Fleet, Human Resources, Procuremt &
Public Info Div; Amend & Rename Chapt 24 (Admin & Finance Dept) to
the Finance Dept Including Dir, Dep Dir, Treasury, Accounting/Comptroller,
Risk Mgmt & Budget Divs; Repeal Chapt 26 (Procuremt & Supply Dept); Repeal
Chapt 28 (Parks, Rec, Entertainmt & Conservation Dept); Create new Chapt
28 (Rec & Community Svcs) Including Dir, Dep Dir, Behavioral & Human
Svcs, Rec & Community Programming, & Waterfront Mgmt &
Programming Divs; Amend Chapt 30 (Planning & Dev Dept) to Amend Part 3
(Current Planning Div), to Repeal Parts 4 (Transp Planning Div), 5 (Strategic
Planning Div) & 6 (Reserved) to Create new Parts 4 (Community Planning
Div, 5 (Dev Svcs Div) & 6 (Bldg Inspection Div); Amend Chapt 32 (Public
Works Dept) Including Dir, 2 Dep Dirs, Engineering & Constrn Mgmt, Right
of Way & Grounds Maint, Real Estate, Public Bldgs, & Solid Waste
Divs; Repeal Chapt 33 (Human Resources Dept); Amend & Rename Chapt 35
(Environmental & Resource Mgmt Dept) to the Environmental Compliance
Dept, Including Dir, Dep Dir, Environmental Quality, Mosquito Control, Animal
Care & Control, Municipal Code Compliance, & Parking Facilities &
Enforcemt Divs; Amend Chapt 55 (Housing & Neighborhoods Dept) to Remove
the Property Safety & Neighborhood Svcs; Amend Sec 17.06 (Applicability
of Civil Svc Syst to Employees of Consolidated Govt) of Article 17 (Civil
Svc) of City Charter to Correct Civil Svc Exemptions Based on Reorg; Provide
that Constitutional Officers or Independent Agcys & JEDC will not be Diminished
or Enhanced by this Ord. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,R |
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8/6/2007 F Read 2nd &
Rerefer; 8/6/2007 R Read 2nd &
Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,R |
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Bill
Summary DEFER – SPECIAL RULES MEETING
THURSDAY, SEPTEMBER 20, 2007 AT 10:00 A.M. |
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13. 2007-841 |
RESO
of City Support for Fla House of Rep Bill 27 & Identical Senate Bill to
be Considered by Fla Legislature in its next session, to Amend Chapts 175
(Fire Fighters Pensions) & 185 (Municipal Police Pensions). (Keane) (Req
of Police & Fire Pension Fund Bd of Trustees) |
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1.
8/14/2007 CO Introduced: R,F,PHS |
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8/20/2007 PHS Read 2nd & Rerefer; 8/20/2007 F Read 2nd & Rerefer; 8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R,F,PHS |
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Bill
Summary APPROVE 6-0 |
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14. 2007-864 |
ORD
Approp $25,000 from Environmental Protection Bd Trust Fund for (1) City
Officials to attend Navigator Training by Johnson Controls to learn Options
to Ensure that City Bldgs become "Leadership in Energy &
Environmental Design" (LEED) Certified by the U.S. Green Buildings
Council; (2) for City Staff to become Members of the U.S. Green Buildings
Council; & (3) Train key Staff & Bd Members to be "LEED"
Certified; Auth Funds Carryover to FY 2007-2008; Waive Sec 111.755(f), Ord
Code. (BT 07-172) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: R,F,TEU |
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8/20/2007 F Read 2nd & Rerefer; 8/20/2007 R Read 2nd & Rerefer |
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8/21/2007 TEU Read 2nd & Rerefer |
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2.
8/28/2007 CO PH Read 2nd & Rereferred; R,F,TEU |
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Bill
Summary
Fact Sheet DEFER |
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15. 2007-907 |
RESO
Conf Appt of Nat Glover as an At-Large Rep to the Jax Children's Comm,
Replacing Tony L Jenkins for unexp Term Exp 7/15/09. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary WITHDRAW 6-0 |
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16. 2007-909 |
RESO
Conf Appt of Rose Marie Zurawski, AIA to the Downtown Dev Review Bd as an
Architect Rep for an Initial Term exp 6/30/08. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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17. 2007-910 |
RESO
Conf Appt of Roland Udenze to the Downtown Dev Review Bd as an Architect Rep
for an Initial Term exp 6/30/08. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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18. 2007-911 |
RESO
Conf Appt of Jonathan R Garza to the Downtown Dev Review Bd as a
Contractor/Developer/Realtor Rep for Initial Term exp 6/30/08. (Sidman) (Req
of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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19. 2007-912 |
RESO
Conf Appt of Timothy Miller to the Downtown Dev Review Bd as a Downtown Owner
Rep for a 1st Full Term exp 6/30/09. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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20. 2007-913 |
RESO
Conf Appt of Jim Bailey, Jr to the Downtown Dev Review Bd as a Downtown Owner
Rep for a 1st Full Term exp 6/30/09. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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21. 2007-914 |
RESO
Conf Appt of Logan Rink to the Downtown Dev Review Bd as a Downtown Owner Rep
for a 1st Full Term exp 6/30/09. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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22. 2007-915 |
RESO
Conf Appt of Christopher D Flagg, RLA, ASLA to the Downtown Dev Review Bd as
a Landscape Architect Rep for an Initial Term exp 6/30/08. (Sidman) (Req of
Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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23. 2007-916 |
RESO
Conf Appt of Andy W Sikes to the Downtown Dev Review Bd as an Urban Planner
Rep for a 1st full Term exp 6/30/09. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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24. 2007-922 |
ORD
Transferring $207,506 from Salaries - Part Time, to Specialized Equipmt, for
Voting Machines that can Read any Ballot Precinct or Style in each Early
Voting Location, as Required by Florida Election Law; Auth Funds Carryover to
FY 2007-2008. (BT 07-167) (McCain) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
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1.
8/28/2007 CO Introduced: R,F |
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9/4/2007 F Read 2nd & Rerefer; 9/4/2007 R Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; R,F |
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Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 Amendment
changes funding source to Elections Postage and Registration Postage accounts |
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25. 2007-932 |
RESO
Appt William T Spinner as Member of Industrial Technical Adv Comm as a
Residential Propty Owner for Initial Term exp 6/30/08. (Welsh) (C/P |
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1.
8/28/2007 CO Introduced: R |
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9/4/2007 R Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 6-0 |
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26. 2007-933 |
RESO
Appt Herschel T Vinyard Jr as Member of Industrial Technical Adv Comm as an
Industrial Business Rep for an Initial Term exp 6/30/08. (Welsh) (C/P |
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1.
8/28/2007 CO Introduced: R |
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9/4/2007 R Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary WITHDRAW 6-0 |
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27. 2007-934 |
RESO
Conf Appt of Anthony B Zebouni as Civil Svc Bd's Appointee for 3-Yr Term exp
6/30/10. (French) (Req of Civil Svc Bd) |
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1.
8/28/2007 CO Introduced: R |
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9/4/2007 R Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 6-0 |
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28. 2007-935 |
RESO
Reappt Richard M Coram, CPA as Member of Bd of Trustees of City of |
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1.
8/28/2007 CO Introduced: R |
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9/4/2007 R Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; R |
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APPROVE 6-0 |
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29. 2007-936 |
RESO
Reappt James P Citrano as Member of Duval |
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1.
8/28/2007 CO Introduced: R |
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9/4/2007 R Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; R |
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APPROVE 6-0 |
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30. 2007-949 |
ORD
Approp $459,599 from U.S. Dept of Justice Assistance Continuation Grant for
Crime Prevention & Education Progs: (1) $104,659 to Ofc of Juvenile
Justice & Offender-Based Initiatives; (2) $126,500 to Inside/Outside, Inc
- Transitional Housing for Certified Juvenile Former Offenders; (3) $45,000
to Communities in Schools of Jacksonville, Inc - Jailed Juvenile Prog; (4)
$118,440 to Intimate Violence Enhanced Svc Team (INVEST) & (5) $65,000 as
an Administrative Award (Cost Recovery for var Operational Costs); Auth Funds
Carryover to Future FY's; Apv Tem Hours & Positions; Exercise Exemption
from Competitive Solication, Pursuant to Sec 126.107(g), Ord Code. (BT
08-007) (RC 08-005, 006, 007, 008 & 009) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
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1.
8/28/2007 CO Introduced: R,F,PHS |
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|
9/4/2007 PHS Read 2nd & Rerefer; 9/4/2007 F Read 2nd & Rerefer; 9/4/2007 R Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; R, F, PHS |
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Bill
Summary AMEND/APPROVE 6-0 Amendment
attaches a revised RC to correct number of positions |
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31. 2007-961 |
ORD
Approp $40,000 from ETR Bonds, Dist Funds, auth by Ord 2004-998-E &
2005-1044-E, to Assist in Purchase & Installation of Play Structure at
San Pablo Elementary School; Waive Bond Requiremt & Sec 106.315, Ord
Code, of Use on City Propty; Auth Oversight by Parks & Rec; Auth Funds
Carryover to FY 2007-2008. (Dist 13-Graham) (Sidman) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07 |
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1.
8/28/2007 CO Introduced: R,F,RCD |
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9/4/2007 F Read 2nd &
Rerefer; 9/4/2007 R Read 2nd &
Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill
Summary APPROVE 6-0 |
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32. 2007-981 |
ORD
Naming the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: R,RCD Bill
Summary READ 2ND &
REREFER |
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33. 2007-983 |
RESO
Welcoming & Recognizing the United Supreme Council, 33°, Ancient &
Accepted Scottish Rite of Freemasonry, Prince Hall Affiliation, Southern
Jurisdiction, U.S.A., upon its 121st Annual Session to be held in Jax,
10/3/07 - 10/9/07. (C/M Davis, Corrigan, M. Jones, Bishop, Clark, Fussell,
Gaffney, Graham, Holt, Hyde, Jabour, Johnson, W. Jones, Joost, Lee, Redman,
Shad, Webb & Yarborough at Req of TDC) |
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1.
9/11/2007 CO Introduced: R |
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APPROVE 6-0 |
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34. 2007-985 |
ORD
Declaring Surplus Certain Parcels on Hood Rd (RE# 149155-0000, 149156-0000,
149141-0000 & 149085-0010); Waiving Secs 122.422(c) & 122.429, Ord
Code. (Dist 5-Shad) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: R,TEU |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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35. 2007-986 |
ORD
Closing & Abandoning Portion of Bennett St bet 8th St E & 7th St E
and a 60' R/W bet Egner & Jones Sts, at Req of Ring Power Corp for
Expansion; Declaring Surplus a Parcel bet Bennett & Jones Sts (RE#
115791-0000) & Auth Sale in Accordance with Chapt 122, Ord Code. (Dist
7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: R,TEU |
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Bill
Summary READ 2ND &
REREFER |
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36. 2007-987 |
ORD
Declaring Surplus Mayport Ferry Parcels (RE#'s 168955-0000, 168964-0000,
168965-0000, 168967-0000, 168242-0000, 169052-0000, 168309-0000, 169309-0100,
169038-0000, 169070-0000, 168308-1000, 168214-0010), the Vessels "Jean
Ribault" and "Blackbeard" & Other Tangible Personal Propty
Relating to Mayport Ferry Operations; Waiving Secs 122.422(d) (Sale of Propty
thru Real Estate Div; Investigation of Need; Council Action), Ord Code,
122.811 (Sales of Tangible Personal Propty; Prohibition of Sales to Certain
Persons) & 122.812 (Surplus, Obsolete & Waste Supplies & Other
Tangible Personal Propty; Auth Transfer of Real Propty Title & Bill of
Sale Transferring Title to Tangible Personal Propty to JPA at No Cost to JPA
(Except for JPA's Payment of Closing Costs); Providing for Partial Reversion
of Title. (Rowland) (Req of Mayor & JPA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: R,F,TEU Bill
Summary Rick
Ferrin and Eric Green, JPA, addressed the need for the emergency so
operations do not cease October 1 and explained property transfer provisions EMERGENCY/AMEND/APPROVE 6-0 Amendment
includes language stating the nature of the emergency action |
The meeting was adjourned at 12:02 p.m.
Rick Campbell, Research Assistant
(904) 630-1679