CN::
RULES
COMMITTEE AGENDA
|
Monday, August 20,
2007 |
Tape
No.________________________ |
|
10:00 a.m. |
|
|
Council Chambers, 1st
Floor, City Hall |
Dana M. Farris Chief of
Legislative Services |
|
|
|
|
|
|
|
Jay Jabour, Chair |
Legislative Aide:
Shirley Nulf |
|
Warren Jones, Vice
Chair |
Asst. Council
Auditor: Phillip Peterson |
|
Michael Corrigan |
Attorney: Steve
Rohan |
|
|
Research Asst.:
Rick Campbell |
|
E. Denise Lee |
Administration:
Lisa Rowe |
|
Jack Webb |
|
|
Clay Yarborough |
|
Meeting Convened: 10:05
a.m. Meeting
Adjourned: 11:00 a.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:
Sherry Hall, Mayor’s
Office
Adam Hollingsworth,
Mayor’s Office
Kevin Holzendorf, ITD
Greg Radlinski, General
Counsel’s Office
Rachel Welsh, Council
Research Division
Mike Miller, JTA
NOTE: Due to the Labor Day Holiday , the next regular meeting will be held Tuesday,
September 4, 2007
|
Item/File No. |
Title/History |
|
|
|
|
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) (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 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 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. 2007-291 |
ORD
Amend Chapt 92 (Uniform Community Dev Dists), Ord Code, Sec 92.02
(Definitions), to Exercise Eminent Domain Power Outside of the Dist, Pursuant
to Sec 190.011(11), F.S. (Reingold) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
|
|
1.
3/13/2007 CO Introduced: R,F,A,ECID |
|
|
3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
|
|
3/20/2007 RCD Read 2nd & Rerefer |
|
|
2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07), ECID
(RCD 7/1/07) |
|
|
Bill
Summary DEFER |
|
4. 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 Rules and
Finance meeting scheduled October 18, 2007 |
|
5. 2007-449 |
RESO
Conf Appt of Mildred Ellen Reeves as Chief of Employee Services. (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 |
|
6. 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 |
|
7. 2007-593 |
ORD
Auth an Agreemt with ChevronTexeco for the Provision of an Energy & Water
Conservation Prog which follows Prev Assessmts. (Rohan) (C/M Ray, Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
|
|
1.
5/8/2007 CO Introduced: F,TEUS, Added
to R, A per Council Auditor 6/14/07) |
|
|
5/14/2007 F Read 2nd & Rerefer |
|
|
5/15/2007 TEU Read 2nd & Rerefer |
|
|
2.
5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07),R,A
(Eliminated 7/1/07) |
|
|
DEFER |
|
8. 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 |
|
|
1.
5/22/2007 CO Introduced: R |
|
|
6/4/2007 R Read 2nd & Rerefer |
|
|
2.
6/12/2007 CO PH Read 2nd & Rereferred; R |
|
|
Bill
Summary DEFER |
|
9. 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) |
|
|
1.
6/12/2007 CO Introduced: R,F,ECID |
|
|
6/18/2007 F Read 2nd & Rerefer; 6/18/2007 R Read 2nd & Rerefer |
|
|
6/19/2007 RCD Read 2nd & Rerefer |
|
|
2.
6/26/2007 CO Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07) |
|
|
Bill
Summary DEFER |
|
10. 2007-770 |
ORD
Amend Sec 602.1001 (Ethics Education Prog) to Require Attendance within 90
Days of Elected Official Certification, rather than within 90 days of Taking
Office. (Rohan) (C/P Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced: R |
|
|
7/16/2007 R Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; R |
|
|
Bill
Summary APPROVE 7-0 |
|
11. 2007-775 |
RESO
Appt Lynette Self as Member of Jax Waterways Comm, Replacing Bronson Lamb as
Member representing Gen Public, Pursuant to Chapt 95, Ord Code, for 1st Full
Term exp 3/10/10. (Welsh) (C/P Corrigan) |
|
|
1.
6/26/2007 CO Introduced: R |
|
|
7/16/2007 R Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary APPROVE 7-0 |
|
12. 2007-776 |
RESO
Appt Peter Anderson as Member of Industrial Technical Adv Comm, Pursuant to
Chapt 30, Pt 7, Ord Code, as Commercial Propty Developer Appointee for 1st
full 2-Yr Term exp 6/30/09. (Welsh) (C/P Corrigan) |
|
|
1.
6/26/2007 CO Introduced: R |
|
|
7/16/2007 R Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary APPROVE 7-0 |
|
13. 2007-791 |
RESO
Conf Reappt of Kevin Hyde as Member of Prosperity Scholarship Fund Governing
Council, for Term Concurrent with Term of Council President. (Welsh) (C/P |
|
|
1.
7/24/2007 CO Introduced: R |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary APPROVE 7-0 |
|
14. 2007-792 |
RESO
Appt Robert A. Hays as Member of Industrial Technical Advisory Committee,
Pursuant to Chapt 30, Pt 7, Ord Code, as Industrial Business Rep, for 1st
Full 2-yr Term Exp 6/30/09. (Welsh) (C/P |
|
|
1.
7/24/2007 CO Introduced: R |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary APPROVE 7-0 |
|
15. 2007-793 |
RESO
Conf Appt of Jay Jabour as Member of Bd of Directors of Downtown Vision, Inc,
for Term Concurrent with Term of Council President. (Welsh) (C/P |
|
|
1.
7/24/2007 CO Introduced: R |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary APPROVE 7-0 |
|
16. 2007-795 |
RESO
Conf Reappt of Council Member Art Shad as Ex-Officio Member of Bd of
Directors of Cultural Council of Greater Jacksonville & as Ex-Officio
Member of Cultural Service Grant Comm, Pursuant to Sec 118.605, Ord Code, for
Term Concurrent with Term of Council President. (Sidman) (C/P |
|
|
1.
7/24/2007 CO Introduced: R |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary APPROVE 7-0 |
|
17. 2007-798 |
ORD
Recognizing Achievements of Robert T. Shircliff; Renaming Portion of Barrs
St. from Riverside Avenue to St. Johns River to "Shircliff Way";
Making Findings; Waiving Requiremts of Sec 745.106 Regarding Similar Names
& Persons who Streets can be Named after. (Dist 14 - Corrigan) (Rohan)
(C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: R,TEU |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
8/7/2007 TEU Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; R,TEU |
|
|
Bill
Summary APPROVE 7-0 |
|
18. 2007-801 |
ORD
Apv Settlemt Agreemt & Mutual Release with IBM Corp which will Provide
City a Credit of $120,000 to be used for Procuring IBM Series X Intel Based
Servers to Replace IBM HS20 Blades. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F, R,TEU |
|
|
8/6/2007 F Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
|
|
8/7/2007 TEU Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,R,TEU |
|
|
Bill
Summary APPROVE 7-0 |
|
19. 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 |
|
|
1.
7/24/2007 CO Introduced: R,F |
|
|
8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F |
|
|
Bill
Summary DEFER |
|
20. 2007-822 |
RESO
Conf Appt of Kevin L Southerland as Member of the Health & Life Insurance
Procuremt Comm, Pursuant to Sec 33.101(k), Ord Code. (Welsh) (C/P |
|
|
1.
7/24/2007 CO Introduced: R |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary APPROVE 7-0 |
|
21. 2007-823 |
RESO
Appt Selaine N Wilder as Member of the Jax Health Facilities Authority,
Replacing Robert Gut, Pursuant to Chapt 490, Ord Code, for Term exp 12/15/09.
(Welsh) (C/P |
|
|
1.
7/24/2007 CO Introduced: R |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary APPROVE 7-0 |
|
22. 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. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: R,F,RCD |
|
|
8/6/2007 F Read 2nd & Rerefer;
8/6/2007 R Read 2nd & Rerefer |
|
|
8/7/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
|
|
Bill
Summary DEFER |
|
23. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: R,F,RCD,TEU |
|
|
8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
|
|
8/7/2007 RCD Read 2nd & Rerefer; 8/7/2007 TEU Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; R,F,RCD,TEU |
|
|
Bill
Summary DEFER |
|
24. 2007-832 |
ORD
Auth a Consent Decree to Remediate the Brown's Dump & Jax Ash Sites
Administered by U.S. Environmental Protection Agcy under the Comprehensive
Environmental Response, Compensation & Liability Act; Waive Applicability
of Chapt 126, Ord Code re Bidding due to Deadlines Imposed. (Radlinski) (Req
of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F, R |
|
|
8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,R |
|
|
Bill
Summary AMEND/REREFER 7-0 |
|
25. 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 |
|
|
1.
7/24/2007 CO Introduced: F,R |
|
|
8/6/2007 F Read 2nd &
Rerefer; 8/6/2007 R Read 2nd &
Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,R |
|
|
Bill
Summary DEFER |
|
26. 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) |
|
|
1.
8/14/2007 CO Introduced: R,F,PHS |
|
|
Bill
Summary READ 2ND &
REREFER |
|
27. 2007-842 |
RESO
Appt Justin Hart as Member of Industrial Technical Advisory Comm, Pursuant to
Chapt 30, Pt 7, Ord Code, as a Residential Propty Developer for 1st Full 2-Yr
Term exp 6/30/09. (Welsh) (C/P |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary READ 2ND &
REREFER |
|
28. 2007-843 |
RESO
Appt Catherine H (Kitty) McCaffrey as Member of Jax-Duval County Council on
Elder Affairs, Replacing Frances Bosman as Dist 6 Rep, for 1st Full 2-Yr Term
exp 6/30/09. (Welsh) (C/M Webb) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary READ 2ND &
REREFER |
|
29. 2007-844 |
RESO
Appt |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary READ 2ND &
REREFER |
|
30. 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 |
|
|
1.
8/14/2007 CO Introduced: R,F,TEU |
|
|
Bill
Summary
Fact Sheet READ 2ND &
REREFER |
|
31. 2007-884 |
RESO
Conf Reappt of Billy F Edwards, Jr to the Civil Svc Bd for a 2nd Full Term
exp 6/30/10. (Sidman) (Req of Mayor) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
32. 2007-885 |
RESO
Conf Reappt of Ralph "Butch" Christian as an Apartment Industry Rep
to the Constrn Trades Qualifying Bd for a 1st Full Term exp 9/30/10. (Sidman)
(Req of Mayor) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
33. 2007-886 |
RESO
Conf Reappt of Christopher J Mazzatta to the Constrn Trades Qualifying Bd as
an Apartment Industry Rep for a 1st Full Term exp 9/30/10. (Sidman) (Req of
Mayor) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
34. 2007-887 |
RESO
Conf Reappt of Randy Miller to the Constrn Trades Qualifying Bd as a Plumbing
Rep for 2nd Full Term exp 9/30/10. (Sidman) (Req of Mayor) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
35. 2007-888 |
RESO
Conf Reappt of Cyrus M Jollivette to the |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
36. 2007-889 |
RESO
Conf Reappt of Paul E Riel to the Jax Housing Auth for a 2nd full Term exp
9/16/11. (Sidman) (Req of Mayor) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
37. 2007-890 |
RESO
Conf Reappt of Deno A Hicks to the Planning Comm as an At Large Rep, for a
2nd Full Term exp 10/1/10. (Sidman) (Req of Mayor) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
38. 2007-891 |
RESO
Conf Reappt of Gray S Edwards, P.E., to the Planning Comm, Planning Dist 2,
for a 2nd Full Term exp 10/1/10. (Sidman) (Req of Mayor) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
39. 2007-892 |
RESO
Conf Reappt of Pablo Ferrari to the Planning Comm, Planning Dist 5, for 1st
Full Term exp 10/1/10. (Sidman) (Req of Mayor) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
40. 2007-893 |
RESO
Conf Reappt of Rashean Mathis to the Parks, Rec, Entertainmt &
Conservation Adv Bd as an At-Large Rep, for a 2nd Full Term exp 6/30/10.
(Sidman) (Req of Mayor) |
|
|
1.
8/14/2007 CO Introduced: R READ 2ND &
REREFER |
|
|
|
|
41. 2007-894 |
RESO
Recognizing & Commending Tony Boselli for his Caring & Dedicated Svc
to the Jax Community. ( |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
APPROVE 6-0 |
|
42. 2007-895 |
RESO
Honoring & Commemorating the Life & Career of Clyde Leon Greene, Jr.
(Jackson) (C/M Jabour, Bishop, Clark, Corrigan, Davis, Fussell, Gaffney,
Graham, Holt, Hyde, M. Jones, W. Jones, Johnson, Joost, Lee, Redman, Shad,
Webb & Yarborough) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
APPROVE 6-0 |
|
43. 2007-897 |
RESO
Recognizing & Commemorating the Life & Career of Dr Edward Eugene
"Gene" Page, Jr upon Occasion of his Passing. (Clements) (C/M
Jabour, Bishop, Clark, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde,
Johnson, M. Jones, W. Jones, Lee, Redman, Shad, Webb & Yarborough) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
APPROVE 7-0 |
|
44. 2007-900 |
ORD
Auth the Blue Ribbon Commission on Cemeteries to Conduct Public Meeting at
the Jacksonville Community Council, Inc at 2434 Atlantic Blvd; Waiving Sec
602.1208 (a) - (c), Ord Code, that Requires Public Meetings be Conducted in
Public Buildings; Requiring Compliance with all other Provisions of Sunshine
Law. (Rohan) (C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07 |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
45. 2007-906 |
RESO
Renaming La |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary EMERGENCY/APPROVE 7-0 |
|
46. 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) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary READ 2ND &
REREFER |
|
47. 2007-908 |
RESO
Conf Appt of Pamela G Payne, Replacing Thomas Michael Brown, to the Civil Svc
Bd for 1st Full Term exp 6/30/10. (Sidman) (Req of Mayor) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary READ 2ND &
REREFER |
|
48. 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) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary
READ 2ND &
REREFER |
|
49. 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) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary
READ 2ND &
REREFER |
|
50. 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) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary READ 2ND &
REREFER |
|
51. 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) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary READ 2ND &
REREFER |
|
52. 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) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary
READ 2ND &
REREFER |
|
53. 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) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary
READ 2ND &
REREFER |
|
54. 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) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary
READ 2ND &
REREFER |
|
55. 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) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary READ 2ND &
REREFER |
|
56. 2007-917 |
RESO
Conf Appt of A.D. Roberts, Replacing Dwaine Stevens to the Jax Housing Comm
for an unexp Term exp 11/30/07 & a 1st Full Term exp 11/30/11. (Sidman)
(Req of Mayor) |
|
|
1.
8/14/2007 CO Introduced: R |
|
|
Bill
Summary
READ 2ND &
REREFER |
|
57. 2007-918 |
RESO
Conf Appt of Meredith Hines, Replacing Arnold "Arnie" Tritt, Jr to
the Planning Comm, Dist 4, for unexp Term exp 10/1/08. (Sidman) (Req of
Mayor) |
|
|
1.
8/14/2007 CO Introduced: R |
Bill Summary
READ
2ND & REREFER
Other items may be added to the agenda at the discretion of
the Chair.