RULES COMMITTEE MEETING

SWEARING IN CEREMONY OF COUNCIL MEMBER-ELECT WARREN A. JONES

Monday, June 4, 2007

INVOCATION - Council Member Yates

PLEDGE OF ALLEGIANCE - Council Member Yates

Installation and swearing in of Council Member-Elect Warren A. Jones by the Honorable James A. Ruth, Judge of the Duval County Court

PRIVILEGE OF THE FLOOR – Rules Chair, Council Member Lad Daniels

CONVENE RULES MEETING – Rules Chair, Council Member Lad Daniels

Meeting Convened 10:20 A.M. Meeting Adjourned 11:15 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/M Elaine Brown

C/M Elect Jay Jabour

Former C/P Terry Wood

Former C/M Reggie Fullwood

NOTE: The next regular meeting will be held June 18, 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 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
	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. 2007-244	ORD Amend City Charter Sec 18.05 (Methods of Amendment of Charter) to Rename to "Public Referendum Process"; Clarify the Process; Provide for Straw Ballots, Estab Political Committees, Change Form of Petion, Review of Petitions & Challenges to Invalidation & A Majority Ratification Vote for Charter Amends Initiated by Petition. (Rohan) (C/M Clark) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07
	1. 2/27/2007 CO Introduced: R,A
	3/5/2007 A Read 2nd & Rerefer; 3/5/2007 R Read 2nd & Rerefer
	2. 3/13/2007 CO PH Read 2nd & Rereferred; R, A
	3/19/2007 A Approve 5-0; 3/19/2007 R Approve 6-0
	3. 3/27/2007 CO SUBSTITUTE((FL)/ Rerefer; R, A
	5/14/2007 A Amend/Rerefer 6-0; 5/14/2007 R Amend/Rerefer 4-0
	5/22/2007 CO AMEND/Rerefer; R, A
	Bill Summary APPROVE 7-0
7. 2007-245	ORD Amend Council Rules Chapt 4 (Procedures) to add new Rule 4.607 to Require 2/3 of Entire Council to apv any Waiver of the Ord Code. (Rohan) (C/M Ray) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07
	1. 2/27/2007 CO Introduced: R,A
	3/5/2007 A Read 2nd & Rerefer; 3/5/2007 R Read 2nd & Rerefer
	2. 3/13/2007 CO PH Read 2nd & Rereferred; R, A
	WITHDRAW 7-0
8. 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
9. 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
10. 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
11. 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 DEFER
12. 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 DEFER
13. 2007-527	RESO to Reappt M.G. Orender as Member of Comcast Settlemt Community Panel for 2nd Term of 6/1/07 - 12/31/08. (Welsh) (C/P Corrigan)
	1. 5/8/2007 CO Introduced: R
	5/14/2007 R Read 2nd & Rerefer
	2. 5/22/2007 CO Read 2nd & Rereferred; R
	Bill Summary APPROVE 7-0
14. 2007-543	ORD Declaring Surplus a 2001 Chevrolet Lumina Valued at $3,600 & Auth Transfer to City of Baldwin at No Cost; Waiving Conflicting Provisions of Chapt 122, Part 8, Ord Code; Providing for Reverter; Waiving Council Rule 3.102(g) that Requires a Certificate of Compliance from Director of Procuremt. (Dist 11-Alvarez) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: R,F,ECID,A
	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,ECID,A
	Bill Summary Fact Sheet APPROVE 7-0
15. 2007-548	RESO Honoring & Commending Richard A Barrett for his 34 Yrs of Svc with Jax Fire & Rescue Dept. (Jackson) (C/M Copeland, Alvarez, Brown, Clark, Corrigan, Daniels, Davis, Fussell, Graham, Hyde, Jenkins, Johnson, Jones, Lockett-Felder, Ray, Self, Shad & Yates)
	1. 5/8/2007 CO Introduced: R
	APPROVE 7-0
16. 2007-549	ORD Approp $100,000 from Dist 7 Bond Funds to Bridge of NE Fla, Inc for a Mini Bus to Transport Prog Participants & for Capital Equipmt & Fixtures for Media Arts Ctr in the Teen Epicenter at Beaulah Beal Young Parents Ctr for Computer Training & Homework Help; Providing Reverter; Finding Municipal Purpose; Waive Requiremts of Bond Ord re Use on Public Propty; Require Compliance with Sec 106.315 & Chapt 118, Parts 1, 3, 4 & 5, Ord Code, unless Otherwise Waived; Req Mayor to Appt Community Svcs Dept to Oversee Proj. (Dist 7-Lockett-Felder) (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,ECID,A
	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,ECID,A
	Bill Summary APPROVE 7-0
17. 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
18. 2007-551	ORD Approp $140,000 from BJP Dist 7 Discretionary Funds for Partial Funding of Phase III Constrn for Planning Dist 2 Town Center (Arlington Rd) Proj; Auth Funds Carryover to FY 2007-2008; Providing for Reverter; Amend Ord 2006-789-E (CIP) to auth Addnl Funding of Proj; Provide Oversight by Public Works Dept. (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 AMEND/APPROVE 7-0 (Correct Acct# & CIP Pg)
19. 2007-552	ORD Renaming Harts Rd Park at 15597 Harts Rd to "Eartha H. Napoleon Park"; Provide for Parks & Rec to Oversee making all necessary Changes. (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,ECID
	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,ECID
	Bill Summary APPROVE 7-0
20. 2007-557	ORD Amend Council Rules: 3.102 (Preparation of Bills) so that when any Portion of an Ord Code is Repealed without use of Strikeouts, the bill shall direct Placing that Portion on File; 3.703 (Council Agendas) & 4.301 (Regular Order of Business) to Adjust the Order to Reflect the Practice of the Council; Amend Sec 3.101 (Transmittal of Passed Legislation to Mayor), Ord Code, to Provide for Exec Branch Oversight & Implementation of Enacted Ords. (Sidman) (C/P Corrigan) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: R
	5/14/2007 R Read 2nd & Rerefer
	2. 5/22/2007 CO PH Read 2nd & Rereferred; R
	Bill Summary AMEND/APPROVE 7-0 (Maintain History as Part of Code)
21. 2007-559	ORD Amend Chapt 250 (Misc Business Regulations), Ord Code, Sec 250.119 (Exemption) to Exempt var Categories of Persons under Certain Conditions from Paying for any Permit or Fee to Engage in Business in the City. (Sidman) (C/M Davis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07
	1. 5/8/2007 CO Introduced: R,F,A
	5/14/2007 A Read 2nd & Rerefer; 5/14/2007 F Read 2^nd & Rerefer; 5/14/2007 R Read 2nd & Rerefer
	2. 5/22/2007 CO PH Read 2nd & Rereferred; R,F,A
	Bill Summary APPROVE 6-0
22. 2007-583	RESO Appt Michael Corrigan as Member of Duval County Tourist Dev Council, Replacing Gwen Yates for unexpired term Exp 6/30/10. (Welsh) (C/P Corrigan).
	1. 5/8/2007 CO Introduced: R
	5/14/2007 R Read 2nd & Rerefer
	2. 5/22/2007 CO Read 2nd & Rereferred; R
	Bill Summary APPROVE 6-0
23. 2007-584	RESO Appt Mia Jones as Member of Duval County Tourist Dev Council, Replacing Lad Daniels for unexp term Exp 6/30/08. (Welsh) (C/P Corrigan)
	1. 5/8/2007 CO Introduced: R
	5/14/2007 R Read 2nd & Rerefer
	2. 5/22/2007 CO Read 2nd & Rereferred; R
	Bill Summary APPROVE 6-0
24. 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
	AMEND/REREFER 6-0 (Add JEA & Other Independent Agcys to Exception)
25. 2007-590	ORD Approp $150,000 from Ofc of Faith & Community Based Partnerships to provide $100,000 for 100 Students in the Seeds of Change Summer Jobs Prog & $50,000 in Match Funds to JSEB for Costs of Employing Addnl Students & Misc Purchases to aid the Summer Jobs Prog; Request Emerg Apv. (BT 07-152) (RC 07-732) (McCain) (Req of Mayor) 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 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
	Fact Sheet AMEND/APPROVE 6-0 (Delete Emerg Language)
26. 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 DEFER
27. 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
	Fact Sheet READ 2^ND & REREFER
28. 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
	READ 2^ND & REREFER
29. 2007-615	RESO Recognizing May as Asian/Pacific-American Heritage Month & Acknowledging their Positive Contributions made in Jax; Req Emerg Apv. (Jackson) (C/M Johnson, Alvarez, Brown, Clark, Copeland, Corrigan, Daniels, Davis, Fussell, Graham, Hyde, Jenkins, Jones, Lockett-Felder, Ray, Self, Shad & Yates)
	1. 5/22/2007 CO Introduced: R
	AMEND/APPROVE 6-0 (Delete Emerg Language)
30. 2007-616	RESO Conf Reappt of John E Jolly to Taxation, Rev & Utilization of Expenditures Comm for 2nd Term exp 6/30/10. (Welsh) (C/P Corrigan)
	1. 5/22/2007 CO Introduced: R
	APPROVE 6-0
31. 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
	READ 2^ND & REREFER
32. 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
	READ 2^ND & REREFER
33. 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
	READ 2^ND & REREFER
34. 2007-620	RESO Conf Reappt of Hugh K Howton to Council on Elder Affairs for 1st full Term exp 6/30/09. (Sidman) (Req of Mayor)
	1. 5/22/2007 CO Introduced: R
	APPROVE 6-0
35. 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
	READ 2^ND & REREFER
36. 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
	READ 2^ND & REREFER
37. 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
	READ 2^ND & REREFER
38. 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
	READ 2^ND & REREFER
39. 2007-625	RESO Conf Reappt of Charles R Curley, Sr to the T.R.U.E. Comm for 2nd Full Term exp 6/30/10. (Sidman) (Req of Mayor)
	1. 5/22/2007 CO Introduced: R
	APPROVE 6-0
40. 2007-626	RESO Conf Reappt of Pamela V Korn to the Taxation, Rev & Utilization of Expenditures Comm for 1st Full Term exp 6/30/10. (Sidman) (Req of Mayor)
	1. 5/22/2007 CO Introduced: R
	APPROVE 6-0
41. 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
	READ 2^ND & REREFER
42. 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
	READ 2^ND & REREFER
43. 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
	READ 2^ND & REREFER
44. 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
	READ 2^ND & REREFER
45. 2007-631	RESO Conf Appt of Nicole E Lester to Taxation Rev & Utilization of Expenditures Comm, Replacing Mark J Roesser for unexp Term Exp 6/30/08. (Sidman) (Req of Mayor)
	1. 5/22/2007 CO Introduced: R
	APPROVE 6-0
46. 2007-636	RESO Recognizing & Honoring Donna Marie Hall for her Contributions to Jax Community. (Campbell) (C/M Copeland, Daniels, Alvarez, Brown, Clark, Corrigan, Davis, Fussell, Graham, Hyde, Jenkins, Johnson, Jones, Lockett-Felder, Ray, Self, Shad & Yates)
	1. 5/22/2007 CO Introduced: R
	APPROVE 7-0
47. 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
	READ 2^ND & REREFER
48. 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
	READ 2^ND & REREFER
49. 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
	READ 2^ND & REREFER
50. 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
	Fact Sheet READ 2^ND & REREFER
51. 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
	Fact Sheet READ 2^ND & REREFER
52. 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
	READ 2^ND & REREFER
53. 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
	READ 2^ND & REREFER
54. 2007-658	RESO Recognizing & Honoring Mrs. Mary Magdalene Miller Jennings on her 100th Birthday. (Clements) (C/M Jones, Alvarez, Brown, Clark, Copeland, Corrigan, Daniels, Davis, Fussell, Graham, Hyde, Jenkins, Johnson, Lockett-Felder, Ray, Self, Shad & Yates)
	1. 5/22/2007 CO Introduced: R
	APPROVE 7-0
55. 2007-663	RESO Honoring & Congratulating the Eagle's View Academy Warrior Baseball Team for Winning the State Class 1A Championship. (Clements) (C/M Fussell, Davis, Alvarez, Brown, Clark, Copeland, Corrigan, Daniels, Graham, Hyde, Jenkins, Johnson, Jones, Lockett-Felder, Ray, Self, Shad & Yates)
	1. 5/22/2007 CO Introduced: R
	APPROVE 7-0
56. 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
	READ 2^ND & REREFER
57. 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, Ray, Self, Shad & Yates)
	1. 5/22/2007 CO Introduced: R
	AMEND/READ 2^ND & REREFER 7-0
58. 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
	READ 2^ND & REREFER
59. 2007-673	RESO Appt Annie Mae Barlow as Member of Jax - Duval County Council on Elder Affairs, Replacing Joe Bailey, Jr as Council Dist 10 Rep, for Partial Term exp 6/30/07 & a 1st Full 2-Yr Term of 7/1/07 - 6/30/09. (Welsh) (C/M Jones)
	1. 5/22/2007 CO Introduced: R APPROVE 7-0 NOTE: Other items may be added at the discretion of the Chair.