CN::

RULES

 

COMMITTEE AGENDA

 

 

Monday June 18, 2007       10:00 A.M.

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana Farris, Chief of Legislative Services

 

 

Lad Daniels, Chair

Legislative Aide: Philip Zamarron

Gwen Yates, Vice Chair

Attorney:             Peggy Sidman, Steve Rohan

Richard Clark

                           & Shannon Eller

Art Graham -           Arr 10:28

Research Asst.:  Rick Campbell & Rachel Welsh

Kevin Hyde

Council Auditor:  Kirk Sherman & Phillip Peterson

Suzanne Jenkins – Arr: 10:17

Administration:    Adam Hollingsworth & Lisa Rowe

Glorious Johnson - Excused

 

 

Meeting Convened 10:04 A.M.                        Meeting Adjourned 11:30 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:

 

C/P Michael Corrigan

C/M Lake Ray

C/M Elect Jay Jabour

C/M Elect Don Redman

Cindy Laquidara, Ofc of Gen Counsel

Dan Kleman, Dir, Fire & Rescue

Brady Rigdon, Fire & Rescue

Christy Veleta, Environmental Protection

Ed Hall, Public Works

Nancy Kilgo, JEA

Paul Crawford, JEDC

Pat Hannan

Justin Spiller

Ronald Townsend

 

 

 

 

 

 

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

Public Hearing Pursuant to Sec 166.041(3)(c)(2) - 7/26/05, 8/9/05, Addnl 9/13/05 & 9/27/05

 

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 TEUS Read 2nd & Rerefer

 

2. 6/28/2005 CO Read 2nd & Rereferred; R, LUZ,TEE(TEUS 7/1/05)

 

 

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.  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

 

1. 9/12/2006 CO  Introduced: R,F,A

 

    9/18/2006 F Read 2nd & Rerefer;   9/18/2006 A Read 2nd & Rerefer;   9/18/2006 R Read 2nd & Rerefer

 

2. 9/26/2006 CO PH Read 2nd & Rereferred; R,F,A

 

 

Fact Sheet

 

DEFER

 

 

 

4.  2006-1212

ORD Declaring Surplus; Waiving Conflicting Provisions of Chapt 122, Ord Code; Auth Conveyance to JTA at No Cost to become part of Rapid Transit Syst (SE Side of Roosevelt Blvd at Myra St). (Dist 9-Fullwood) (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/14/06

 

1. 10/24/2006 CO  Introduced: R,F,TEUS,A

 

    11/6/2006 A Read 2nd & Rerefer;   11/6/2006 F Read 2nd & Rerefer;   11/6/2006 R Read 2nd & Rerefer

 

    11/7/2006 TEUS Read 2nd & Rerefer

 

2. 11/14/2006 CO PH Read 2nd & Rereferred; R,F,TEUS,A

 

    6/4/2007 A Withdraw 4-0

 

 

Bill Summary            Fact Sheet

 

DEFER

 

 

5.  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

 

1. 2/13/2007 CO  Introduced: R,F,A,ECID

 

    2/20/2007 A Read 2nd & Rerefer;   2/20/2007 F Read 2nd & Rerefer;   2/20/2007 R Read 2nd & Rerefer

 

    2/21/2007 ECID Read 2nd & Rerefer

 

2. 2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID

 

    3/5/2007 A Sub/Rerefer 5-0;    3/5/2007 F Sub/Rerefer 6-0;    3/5/2007 R Sub/Rerefer 5-0

 

    3/6/2007 ECID Sub/Rerefer 6-0

 

3. 3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A,ECID

 

 

Bill Summary            Fact Sheet

 

DEFER

 

 

 

 

 

 

 

6.  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 ECID Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID

 

 

Bill Summary

 

DEFER

 

 

 

 

7.  2007-292

ORD to Apv Right of the Avenues Walk Community Dev Dist to Exercise Eminent Domain Power outside the Dist for Dist Rds, Pursuant to Sec 190.011(11), F.S.; Amend Sec 92.22 (Existing Community Dev Dists) to Include Grant of this Power. (Dist 5-Shad) (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,ECID,TEUS

 

    3/19/2007 F Read 2nd & Rerefer;    3/19/2007 R Read 2nd & Rerefer

 

    3/20/2007 ECID Read 2nd & Rerefer;    3/20/2007 TEUS Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID, TEUS

 

 

Bill Summary

 

DEFER

 

 

 

 

8.  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

 

 

Bill Summary

 

DEFER

 

 

 

 

 

9.  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

 

 

 

10.  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

 

 

 

11.  2007-550

ORD Approp $100,000 from Executive Operating Rsv - Joint (Mayor/Council) for Speech & Language Svcs thru Early Intervention at Jax Children's Comm's Brewer Early Learning & Prof Dev Ctr; Finding a Public & Municipal Purpose; Waiving Compliance with Provisions of Chapt 118, Ord Code. (Rohan) (C/M Lockett-Felder)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07

 

1. 5/8/2007 CO  Introduced: R,F,A,ECID

 

    5/14/2007 A Read 2nd & Rerefer;   5/14/2007 F Read 2nd & Rerefer;   5/14/2007 R Read 2nd & Rerefer

 

    5/15/2007 ECID Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; R,F,A,ECID

 

 

Bill Summary

 

DEFER

 

 

 

 

 

12.  2007-589

ORD Amend Chapt 368 (Noise Control), Ord Code: Secs 368.104 (Definitions) & 368.105 (Exceptions) to Provide Exception for Govt Capital Proj Constrn. (Reingold) (C/M Ray)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07

 

1. 5/8/2007 CO  Introduced: R,A,TEUS

 

    5/14/2007 A Read 2nd & Rerefer;    5/14/2007 R Read 2nd & Rerefer

 

    5/15/2007 TEUS Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; R,A,TEUS

 

    6/4/2007 A Amend/Rerefer 4-0;    6/4/2007 R Amend/Rerefer 6-0

 

    6/5/2007 TEUS Amend/Rerefer 6-0

 

3. 6/12/2007 CO AMENDED/Rereferred; R,A,TEUS

 

 

DEFER

 

 

 

 

 

13.  2007-592

RESO Urging Mayor & Council to Convene a Conference of Responsible Parties to Develop a Disaster Recovery Plan to be Presented to Council by 5/1/08; Urging Incorporation of Plan in the City's Charter. (Rohan) (C/M Ray & Hyde)

 

1. 5/8/2007 CO  Introduced: R,TEUS

 

    5/14/2007 R Read 2nd & Rerefer            5/15/2007 TEUS Read 2nd & Rerefer

 

2. 5/22/2007 CO Read 2nd & Rereferred; R,TEUS

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

14.  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 TEUS Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

DEFER

 

 

 

 

 

15.  2007-609

ORD Approp $2,500,000 from Fair Share Sector 6.1 for "Yellow Bluff-New Berlin Rd Intersec Improvemts" Proj; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Proj; Waive Requiremts of Secs 126.201 - 126.204 & 126.301, Ord Code, to allow Direct Contracting with On-Site Developer to Design & Construct Proj in Conjunction with Constrn of Private Improvemts in the Area. (Dist 11-Alvarez) (BT 07-151) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: R,F,A,TEUS

 

    6/4/2007 A Read 2nd & Rerefer;    6/4/2007 F Read 2nd & Rerefer;    6/4/2007 R Read 2nd & Rerefer

 

    6/5/2007 TEUS Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; R, F, A, TEUS

 

 

Bill Summary            Fact Sheet

 

AMEND/APPROVE 5-0 (Revise Waiver & Exception Language)

 

 

16.  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

 

 

 

17.  2007-617

RESO Conf Reappt of Anne T Egan to Jax Children's Comm as At-Large Rep for 2nd Full Term exp 7/15/11. (Sidman) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

18.  2007-618

RESO Conf Reappt of Paul Saffell as School Bd Dist 3 Rep for 1st Full Term exp 7/15/11. (Sidman) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

19.  2007-619

RESO Conf Reappt of Gloriden J Norris to Jax Children's Comm, School Bd Dist #4 for 2nd Full Term exp 7/15/11 (Sidman) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

20.  2007-621

RESO Conf Reappt of Daniel "Dan" O'Connor to Duval County Election Advisory Panel for 1st Full Term exp 4/16/10. (Sidman) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

21.  2007-622

RESO Conf Reappt of Patt Sher to Duval County Election Advisory Panel for 2nd Full Term exp 4/16/10. (Sidman) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

22.  2007-623

RESO Conf Reappt of Ava L Parker to JTA for 1st Full Term exp 5/31/11. (Sidman) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

23.  2007-624

RESO Conf Reappt of Karen R Wolfson to Joint Planning Comm for 1st Full Term exp 6/30/09. (Sidman) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

24.  2007-627

RESO Conf Appt of Patricia I Hannan to the Environmental Protection Bd as Discreet Citizen Rep for 1st Full Term exp 9/30/09. (Sidman) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

25.  2007-628

RESO Conf Appt of Justin E Spiller to JSEB Monitoring Comm, Pursuant to Sec 126.607(c), Ord Code, Replacing Deborah Thompson as a Private Citizen for 1st Full Term exp 4/30/10. (Sidman) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

 

26.  2007-629

RESO Conf Appt of Ronald Townsend to JEA, Replacing Ernest "Ernie" Isaac, Jr for 1st Full Term exp 2/28/11. (Sidman) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

27.  2007-630

RESO Conf Appt of Michael R Hightower to JEA, Replacing Leroy R Polite for 1st Full Term exp 2/28/11. (Sidman) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

28.  2007-638

RESO Reappt Richard L Berry as Member of JIA Area Redev Agcy Bd for 2nd Full Term of 7/1/07 - 6/30/11, as Rep of School Bd Dist 6. (Welsh) (C/P Corrigan)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

29.  2007-639

RESO Reappt Stephen A Berry as Member of JIA Area Redev Agcy Bd for 2nd Full Term of 7/1/07 - 6/30/11, as Rep of School Bd Dist 3. (Welsh) (C/P Corrigan)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

30.  2007-640

RESO Reappt Calvin L Burney as Member of JIA Area Redev Agcy Bd for 2nd Full Term of 7/1/07 - 6/30/11, as Rep of School Bd Dist 5. (Welsh) (C/P Corrigan)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

31.  2007-641

RESO Conf Appt of Brady S Rigdon as Chief of Fire Operation Div of Fire & Rescue Dept, Retroactive to 11/4/06. (McCain) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary            Fact Sheet

 

APPROVE 5-0

 

 

 

 

32.  2007-645

RESO Conf Appt of Daniel A Kleman as Director of the Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary            Fact Sheet

 

APPROVE 5-0

 

 

 

 

33.  2007-650

ORD Approp $25,000 from ETR Bond to Assist in Beaches Boys & Girls Club Renovations to Roof & Floor; Auth Amend #1 to Agreemt with said Club for the Renovations; Providing for Reverter of Funds; Appt Public Works Dept to Oversee Proj; Waive Requiremts of a Provision of Ord 2004-998-E; Invoking Exception to Sec 126.107(g), (Procuremt Code), Ord Code, to auth Direct Contracting with the Club. (Dist 13-Graham) (Sidman) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: R,F,A,ECID

 

    6/4/2007 A Read 2nd & Rerefer;    6/4/2007 F Read 2nd & Rerefer;    6/4/2007 R Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID

 

 

Bill Summary

 

AMEND/APPROVE 5-0 (Add info on prior Approp & Contract)

 

 

 

 

34.  2007-657

RESO Directing Council Auditor, Gen Counsel, Housing & Neighbororhoods & other Necessary Govt Units to Identify Implementation Strategies for Recommendation #12 of the Task Force Report re Eliminating Barriers to Efficiently Allocating Housing Resources & Improving Intragovt'l Communications; Requiring a Joint Status Report to the Finance Comm & the Task Force on or about 9/1/07. (Eller) (Affordable & Workforce Housing Task Force)

 

1. 5/22/2007 CO  Introduced: R,F,ECID

 

    6/4/2007 F Read 2nd & Rerefer;    6/4/2007 R Read 2nd & Rerefer

 

    6/5/2007 ECID Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R, F, ECID

 

 

Bill Summary

 

AMEND/APPROVE 4-0 (Delete Auditor from Group)

 

 

 

 

35.  2007-665

RESO Urging Mayor to Maintain Funding to Prevent loss of Law Enforcemt & Fire & Rescue Personnel. (Clements) (C/M Johnson)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Read 2nd & Rerefer

 

2. 6/12/2007 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

36.  2007-667

RESO of Council Support of Mayor to Introduce a Reorganization Plan of Executive Branch. (Rohan) (C/P Corrigan at Req of Mayor, C/M Alvarez, Brown, Clark, Copeland, Daniels, Davis, Graham, Hyde, Jenkins, Johnson, Ray, Self,  Shad & Yates)

 

1. 5/22/2007 CO  Introduced: R

 

    6/4/2007 R Amend/Read 2nd & Rerefer 7-0

 

2. 6/12/2007 CO AMENDED(F)/Read 2nd & Rereferred; R

 

 

Bill Summary

 

AMEND/APPROVE 5-0 (Attach Revised Chart)

 

 

 

 

 

37.  2007-668

ORD Approp $200,000 from Tree Protection Trust Fund for Rogero Town Ctr Landscaping Proj; Auth Carryover of Funds to Future Fiscal Yrs; Amend Ord 2006-789-E (CIP) to auth Proj; Preserving JEA's Right to Trim Trees; Public Works to Provide Oversight; Waiving Portions of Chapt 656 (Zoning), Ord Code, Part 12 (Landscaping & Tree Protection), to Plant Sabal Palms. (Rohan) (C/M Ray, Self)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: R,F,A,TEUS

 

    6/4/2007 A Read 2nd & Rerefer;    6/4/2007 F Read 2nd & Rerefer;    6/4/2007 R Read 2nd & Rerefer

 

    6/5/2007 TEUS Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; R, F, A, TEUS

 

 

Bill Summary

 

SUB/APPROVE 5-0 (Revise Approp & CIP)

 

 

 

 

 

38.  2007-676

ORD Approp $98,352.50 ($83,237 from ETR Bonds, Series 2004 (Autumn Bonds) from Dist 7 Bond Funds & $15,115.50 BJP Dist 7 Bond Funds) for 100600 IU22 Ultrasound System for Shands Jax Eastside Clinic; Providing for Reverter; Finding Municipal Purpose; Waive Bond Requiremts & Sec 106.315, Ord Code; Requesting Mayor to Appt Dept to Oversee Expenditure. (Dist 7 - Lockett-Felder) (Rohan) (C/M Lockett-Felder)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: R,F,A,ECID

 

 

READ 2ND & REREFER

 

 

 

 

 

 

39.  2007-677

ORD Amend Ord 2006-1095-E Approp Addnl $50,000 Dist 1 Autumn Bond Funds toward Equipmt & Improvemts to Adaptive Rowing Ctr at JU; Waive Bond Requirements & Sec 106.315, Ord Code, that Bond Funds be Used on City Propty & be Open to Public; Require Compliance with Sec 106.315 & Chapt 118, Parts 1, 3, 4 & 5, Unless Otherwise Waived; Req Mayor to Appt Parks & Rec to Oversee Proj. (Dist 1 - Ray) (Sidman) (C/M Ray)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: R,F,A,ECID

 

 

EMERG/APPROVE 5-0

 

 

 

 

 

40.  2007-693

RESO Reappt Vicki Bridges as Member of Duval County Tourist Development Council, as Representative of Tourist Industry, for 3rd 4-yr Term of 7/1/07 -

6/30/11. (Welsh) (C/P Corrigan)

 

1. 6/12/2007 CO  Introduced: R

 

 

EMERG/AMEND/APPROVE 5-0 (Add Emerg Language)

 

 

 

 

 

41.  2007-694

ORD Approp $250,000 from Spec Council Contingency - Wireless Internet Zone for Duval County Public Health Unit; Req Emerg Passage. (Sidman) (C/M Hyde)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: R,F,TEUS

 

 

EMERG/APPROVE 5-0

 

 

 

 

 

42.  2007-706

ORD Amend Ord 2006-789-E (CIP) to auth addnl Funding for "St Nicholas Restroom Facilities" Proj; Request Emerg Apv. (Sidman) (C/M Jenkins)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: R,F,ECID

 

 

EMERG/APPROVE 5-0

 

 

 

 

 

 

43.  2007-710

RESO Recognizing & Commending Alton W Yates for his Service & Sacrifice to both the City & the U.S.A. (Campbell) (C/M Alvarez, Brown, Clark, Copeland, Corrigan, Daniels, Davis, Fussell, Graham, Hyde, Jenkins, Johnson, M. Jones, W. Jones, Lockett-Felder, Ray, Self, Shad & Yates)

 

1. 6/12/2007 CO  Introduced: R

 

 

APPROVE 5-0

 

 

 

 

 

 

44.  2007-711

RESO Honoring & Commending Pastor Ethel L Washington for her Service to the Ministry & to the Mighty Church of the Redeemed. (Clements) (C/M W. Jones, Alvarez, Brown, Clark, Copeland, Corrigan, Daniels, Davis, Fussell, Graham, Hyde, Jenkins, Johnson, M. Jones, W. Jones, Lockett-Felder, Ray, Self, Shad & Yates)

 

1. 6/12/2007 CO  Introduced: R

 

 

APPROVE 5-0

 

 

 

 

 

45.  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)

 

1. 6/12/2007 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

 

46.  2007-713

RESO Conf Reappt of Mitchel Weiss to Jax Historic Preservation Comm for 2nd Full Term exp 3/4/10. (Sidman) (Req of Mayor)

 

1. 6/12/2007 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

 

47.  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)

 

1. 6/12/2007 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

48.  2007-715

RESO Appt Fred Pozin as Member of Duval County Tourist Dev Council, Replacing David Potts as Rep of the Tourist Accommodation Industry for 1st 4-Yr Term of 7/1/07 - 6/30/11. (Welsh) (C/M Corrigan)

 

1. 6/12/2007 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

49.  2007-716

RESO Conf Reappt of Joseph Louis Barrow, Jr to JEDC for a 3rd Full Term exp 6/30/09. (Sidman) (Req of Mayor)

 

1. 6/12/2007 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

 

50.  2007-717

RESO Conf Reappt of E. "Zim" Zimmerman Boulos to JEDC for a 2nd Full Term exp 6/30/09. (Sidman) (Req of Mayor)

 

1. 6/12/2007 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

 

51.  2007-718

ORD Approp $25,000 from Council Operating Rsv for the Prosperity Scholarship Fund Managed by FCCJ Foundation; Requiring Grantee Comply with var secs of Chapt 118, Ord Code (Misc Approp). (Sidman) (C/M Hyde)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: F,R

 

 

READ 2ND & REREFER

 

 

 

 

 

52.  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

 

 

READ 2ND & REREFER

 

 

 

 

 

53.  2007-733

ORD Amend Title II (Legislative Branch), Ord Code, Creating new Chapt 15 (Jacksonville Sunshine Law Compliance Act); Provide Requiremts for Meeting Notices, New Systems for Minutes of Meetings, Annual Audits of Notices & Minutes, Sunshine Law Continuing Education & Training & Recommendations to Improve Compliance. (Sidman) (C/P Corrigan, Clark, Daniels, Fussell, Hyde, Jenkins & Yates)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: R

 

 

EMERG/SUB/APPROVE 5-0 (Clarify Notice Requiremts, OGC Report, & add Emerg Language)

 

 

 

 

 

54.  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

 

1. 6/12/2007 CO  Introduced: R,F,A

 

READ 2ND & REREFER

 

 

 

NOTE:  Other items may be added at the discretion of the Chair.