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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
August 6, 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 10:12), Michael Corrigan, Ronnie Fussell (excused 11:00 a.m.), Denise Lee (arrived 10:12 a.m.), Jack Webb, and Clay Yarborough; Council President Daniel Davis (2007-739: sitting as a committee member); Council Members Art Shad (2005-718) and Mia Jones; 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 10:03 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) (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 Public
Hearing Pursuant to Sec 166.041(3)(c)(2) - 7/26/05, 8/9/05, Addnl 9/13/05
& 9/27/05 |
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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) |
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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 Bill
Summary DEFER |
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*Presentation
made by Mike Miller, JTA |
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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. 2006-1012 |
ORD
Auth Sale of Propty (RE#'s 089094-0000, 089087-0000 & 089020-0000) on
Oak, Magnolia & Leila Sts to Miles Development Co, MDP Block B, LLC in
Accordance with Sec 122.435, Ord Code & Sec 163.380, F.S.; Waiving Secs
122.432(b) & 122.433, Ord Code. (Dist 9-Fullwood) (Howard) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/06 |
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1.
9/12/2006 CO Introduced: R,F,A |
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9/18/2006 F Read 2nd & Rerefer; 9/18/2006 A Read 2nd & Rerefer; 9/18/2006 R Read 2nd & Rerefer |
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2.
9/26/2006 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
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Fact
Sheet WITHDRAW 6-0 |
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4. 2007-177 |
ORD
Auth a Naming Agreemt for the "Semanik Equestrian Ctr of
Jacksonville"; Amend Sec 111.110, Ord Code to Change Name of Trust Fund
to "Semanik Equestrian Ctr of Jax Capital Improvemt Trust Fund;"
Approp $920,000 ($75,000 for Pymt of City's Obligations Arising from Naming
Agreemt, $290,000 to Estab Contingency Fund for Equestrian Ctr Phase II Proj,
& $555,000 Semanik Equestrian Center Capital Improvemt Reserve) &
Providing for Reversion of Unused Funds to Trust Fund; Amend Ord 2006-789-E
CIP for "Equestrian Center Phase II" Proj; Waiving Provisions of
Sec 126.204, Ord Code, to Permit City's Direct Negotiation & Sale of
Naming Rights of City's Equestrian Ctr in Lieu of Competitive Solicitatn to
Effectuate Provisions of Naming Agreemt; Waiving Provisions of Sec 122.102 ,
Ord Code to allow Naming of City Facility for a Living Person to Effect the
Naming Agreemt. (BT 07-104) (Dist 12-Davis) (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
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1.
2/13/2007 CO Introduced: R,F,A,ECID |
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2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
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2/21/2007 RCD Read 2nd & Rerefer |
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2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID |
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3/5/2007 A Sub/Rerefer 5-0; 3/5/2007 F Sub/Rerefer 6-0; 3/5/2007 R Sub/Rerefer 5-0 |
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3/6/2007 RCD Sub/Rerefer 6-0 |
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3.
3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A (Eliminated 7/1/07),ECID (RCD
7/1/07) |
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Bill
Summary
Fact Sheet WITHDRAW 6-0 |
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5. 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 |
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1.
3/13/2007 CO Introduced: R,F,A,ECID |
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3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
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3/20/2007 RCD Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07), ECID
(RCD 7/1/07) |
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Bill
Summary DEFER |
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6. 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 DEFER |
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7. 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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8. 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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9. 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 |
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1.
5/8/2007 CO Introduced: F,TEUS, Added
to R, A per Council Auditor 6/14/07) |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 TEU Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07),R,A
(Eliminated 7/1/07) |
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DEFER |
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10. 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 DEFER |
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11. 2007-712 |
RESO
Conf Appt of Brenda B Ezell to Historic Preservation Comm, Replacing Susan
Cobb Grandin for 1st Full Term exp 3/4/10. (Sidman) (Req of Mayor) |
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1.
6/12/2007 CO Introduced: R |
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6/18/2007 R Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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12. 2007-714 |
RESO
Appt Penelope "Penny" Steeple Thompson as Member of Jax Waterways
Comm, Replacing Carter Bryan as Member of the Gen Public, for 1st Full Term
exp 3/10/10. (Welsh) (C/M Corrigan) |
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1.
6/12/2007 CO Introduced: R |
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6/18/2007 R Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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13. 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 DEFER |
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14. 2007-739 |
ORD
Amend Pt 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Sec
380.403 (Prog Estab; Rule Making Auth), Ord Code, Waive Requiremt that Funds
be Used Within Certain Radius of Landfill; Amend Sec 380.405 (Host Fee;
Distribution Formula; Late Charge for Delinquent Pymt), to allow Use for
Improvemts at Jax Equestrian Ctr; Providing for Prospective Effective Date.
(Sidman) (C/M Alvarez) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: R,F,A |
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6/18/2007 A Read 2nd & Rerefer; 6/18/2007 F Read 2nd & Rerefer; 6/18/2007 R Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
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Bill
Summary AMEND/APPROVE 7-0 *Amendment
removes construction and demolition debris landfills; allocates funds to |
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15. 2007-741 |
RESO
Conf Reappt of Richard A Mullaney as General Counsel, Pursuant to Sec 7.204,
City Charter. (Rohan) (Req of Mayor) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 6-0 |
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16. 2007-746 |
ORD
Approp $48,140 from Project Capital Acct for North Riverside Community Ctr -
Design & Engineering to Rehab Bldg at Corner of Crystal St & Edison
Ave; Waiving Portions of Chapt 118, Ord Code (Misc Approp); Auth Public Works
Dept to Oversee. (Dist 9-W. Jones) (Sidman) (W. Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: R,F,A
(Eliminated 7/1/07),ECID (RCD 7/1/07) |
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7/16/2007 R Read 2nd & Rerefer; 7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
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Bill
Summary AMEND/APPROVE 6-0 *Amendment
changes account from repairs and maintenance to design and engineering |
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17. 2007-751 |
ORD
Approp $165,000 ($162,036.09 from Duval County Alcohol & Other Drug Abuse
Trust Fund & $2,963.91 from Trust Fund Earnings) to help River Region
Human Svcs, Inc renovate 1440 Jefferson St, 2981 Parental Home Rd & 390
Park St; Auth Funds Carryover to FY 2007-2008; Invoke Exceptions of Sec
126.107(c) & (e), Ord Code, to Exempt var Supplies & Svcs from
Competitive Bidding; Auth Oversight by Community Svcs Dept. (BT 07-161)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: R,F,A,TEUS |
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7/16/2007 R Read 2nd & Rerefer; 7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 TEU Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; R,F,TEU |
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Bill
Summary Fact Sheet AMEND/APPROVE 6-0 *Amendment
includes waiver of various sections of
Chapter 118 |
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18. 2007-757 |
ORD
Declaring Surplus RE#'s 009112-0000 & 009113-0030 on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: R,F,A,TEUS |
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7/16/2007 R Read 2nd & Rerefer; 7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 TEU Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; R,F,TEU |
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Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 *Amendment
deletes Ordinance Code waiver language |
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19. 2007-763 |
ORD
Approp $16,561 BJP Bond Funds to Boys & Girls Club of Northeast Florida,
Inc at 313 E 10th St for Repair & Painting; Provide Reverter; Finding
Municipal Purpose; Waive Bond Ord Requiremt of Use on Public Propty; Waive
var Requiremts of Chapt 118, Ord Code; Provide for Pymt on Reimbursemt Basis
only; Req Appt of a Dept to Oversee Proj. (Dist 7-Lockett-Felder) (Rohan)
(C/M Lockett-Felder) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: R,F,A,ECID |
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7/16/2007 R Read 2nd & Rerefer; 7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
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Bill
Summary WITHDRAW 6-0 |
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20. 2007-764 |
RESO
Appt Arthur Graham as Member of First Coast MPO, Pursuant to Sec 339.175,
F.S. for 4 Yr Term 7/1/07 - 6/30/11. (Welsh) (C/P Corrigan) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 6-0 |
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21. 2007-765 |
RESO
Appt Michael Corrigan as Member of First Coast MPO, Pursuant to Sec 339.175,
F.S. for 4 Yr Term 7/1/07 - 6/30/11. (Welsh) (C/P Corrigan) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 6-0 |
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22. 2007-766 |
RESO
Appt Stephen Joost as Member of First Coast MPO, Pursuant to Sec 339.175,
F.S. for 4 Yr Term 7/1/07 - 6/30/11. (Welsh) (C/P Corrigan) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 6-0 |
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23. 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 |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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24. 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) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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25. 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) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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26. 2007-777 |
RESO
Appt Jarik E Conrad as Member of Early Learning Coalition of Duval Co,
Pursuant to Sec 411.01(5), F.S., Replacing Connie Hodges for 1st full 3-Yr
Term exp 6/30/10. (Welsh) (C/P Corrigan) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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27. 2007-778 |
RESO
Appt Corey Deal as Member of Jax Small & Emerging Business
("JSEB") Monitoring Committee, Replacing Ryan Schmidt as Non-JSEB
Contractor, Pursuant to Sec 126.601(c), Ord Code, for 1st Full Term Exp
5/01/10. (Welsh) (C/P Corrigan) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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28. 2007-779 |
RESO
Appt Brock Mikosky as Member of Industrial Technical Advisory Committee,
Pursuant to Chapt 30, Pt 7, Ord Code, as Residential Builder Rep, for 1st
Full 2-Yr Term Exp 6/30/09. (Welsh) (C/P Corrigan) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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29. 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 |
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1.
7/24/2007 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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30. 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 |
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1.
7/24/2007 CO Introduced: R |
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Bill
Summary READ 2ND & REREFER |
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31. 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 |
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1.
7/24/2007 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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32. 2007-794 |
RESO
Reappt Charles K. Mann as Member of |
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1.
7/24/2007 CO Introduced: R |
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Bill
Summary APPROVE 6-0 |
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33. 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 |
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1.
7/24/2007 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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34. 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 |
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1.
7/24/2007 CO Introduced: R,TEU |
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Bill
Summary READ 2ND &
REREFER |
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35. 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 |
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1.
7/24/2007 CO Introduced: F, R,TEU |
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Bill
Summary READ 2ND &
REREFER |
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36. 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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Bill
Summary READ 2ND & REREFER |
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37. 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 |
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1.
7/24/2007 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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38. 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 |
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1.
7/24/2007 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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39. 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 |
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1.
7/24/2007 CO Introduced: R,F,RCD |
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Bill
Summary READ 2ND &
REREFER |
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40. 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 |
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1.
7/24/2007 CO Introduced: R,F,RCD,TEU |
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Bill
Summary READ 2ND &
REREFER |
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41. 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 |
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1.
7/24/2007 CO Introduced: F, R |
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Bill
Summary READ 2ND &
REREFER |
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42. 2007-834 |
RESO
Honoring & Commemorating the Life & Career of Renee Beckham,
Principal Auditor in the Council Auditor's Office. ( |
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1.
7/24/2007 CO Introduced: R |
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APPROVE 6-0 |
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43. 2007-839 |
ORD
Pursuant to Chapt 21 (Executive Branch Generally), Part 2 (Executive Reorg),
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 Bill
Summary READ 2ND &
REREFER |
The meeting was adjourned at 1:11 p.m.
Rick Campbell, Research Assistant
(904) 630-1679