CN::
RULES
COMMITTEE AGENDA
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Monday April 30,
2007 10:00 A.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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Lad Daniels, Chair |
Legislative Aide:
Philip Zamarron |
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Gwen Yates, Vice
Chair |
Attorney: Peggy Sidman |
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Richard Clark -
Excused |
Council
Auditor: Phillip Peterson |
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Art Graham |
Research Asst: Rick Campbell & Rachel Welsh |
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Kevin Hyde |
Administration: Sherry Hall |
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Suzanne Jenkins - Arr 10:10 |
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Glorious Johnson - Arr 10:05 |
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Meeting Convened 10:02 A.M. Meeting
Adjourned 10:39 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:
Paul Tutwiler
Mario Taylor
Tony Bates
NOTE: The next regular meeting will be held May 14, 2007.
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Item/File No. |
Title/History |
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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 TEUS 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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Bill Summary DEFER |
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2. 2005-781 |
ORD
Amend Sec 602.404, Ord Code (Jax Ethics Code) to Create new Subsecs (C) &
(D) to Prohibit Post Retiremt or Contractual Relationships for 3 Yrs of City
Officer or Employee with Business Entities in which they Substantially
Participated re Contracts or Funding. (Rohan) (C/M Shad) (1 Ltr of Support on
File) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/05 |
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1.
6/28/2005 CO Introduced: R |
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7/20/2005 R Read 2nd & Rerefer |
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2.
7/26/2005 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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3. 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 |
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Fact Sheet DEFER |
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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 |
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1.
10/24/2006 CO Introduced: R,F,TEUS,A |
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11/6/2006 A Read 2nd & Rerefer; 11/6/2006 F Read 2nd & Rerefer; 11/6/2006 R Read 2nd & Rerefer |
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11/7/2006 TEUS Read 2nd & Rerefer |
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2.
11/14/2006 CO PH Read 2nd & Rereferred; R,F,TEUS,A |
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Bill Summary Fact Sheet DEFER |
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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 Rsv) & Provide
for Reversion of Unused Funds to Trust Fund; Amend Ord 2006-789-E (CIP) for
"Equestrian Center Phase II" Proj; Waive Sec 126.204 to Permit
City's Direct Negotiation & Sale of Naming Rights of City's Equestrian
Ctr in Lieu of Competitive Solicitation to Effectuate Provisions of Naming
Agreemt; Waiving Provisions of Sec 122.102 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 ECID 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 ECID Sub/Rerefer 6-0 |
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3.
3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A,ECID |
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Bill Summary Fact Sheet DEFER |
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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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07 |
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1.
2/27/2007 CO Introduced: R,A |
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3/5/2007 A Read 2nd & Rerefer; 3/5/2007 R Read 2nd & Rerefer |
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2.
3/13/2007 CO PH Read 2nd & Rereferred; R, A |
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3/19/2007 A Approve 5-0; 3/19/2007 R Approve 6-0 |
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3.
3/27/2007 CO SUBSTITUTE((FL)/ Rerefer; R, A |
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Bill Summary DEFER |
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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 |
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1.
2/27/2007 CO Introduced: R,A |
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3/5/2007 A Read 2nd & Rerefer; 3/5/2007 R Read 2nd & Rerefer |
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2.
3/13/2007 CO PH Read 2nd & Rereferred; R, A |
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DEFER |
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8. 2007-278 |
ORD
Creating Sec 126.111 (Pymt of City contracts), Ord Code, to estab Timing, Certification
of Pymt by Contractor, Joint Pymt. (Sidman) (C/M Daniels) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
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1.
3/13/2007 CO Introduced: F,A,R |
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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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2.
3/27/2007 CO PH Read 2nd & Rereferred; F, A, R |
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Bill Summary DEFER |
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9. 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 ECID Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID |
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Bill Summary DEFER |
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10. 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 |
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1.
3/13/2007 CO Introduced: R,F,ECID,TEUS |
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3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
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3/20/2007 ECID Read 2nd &
Rerefer; 3/20/2007 TEUS Read 2nd
& Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID, TEUS |
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Bill Summary DEFER |
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11. 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 |
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Bill Summary DEFER |
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12. 2007-332 |
RESO
Conf Appt of Ann "Missy" Baker Boney to Art in Public Places Comm
as Rep of the Cultural Council for 3-Yr Term exp 12/31/09. (Sidman) (Req of
Mayor) |
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1.
4/10/2007 CO Introduced: R |
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4/16/2007 R Read 2nd & Rerefer |
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2.
4/24/2007 CO Read 2nd & Rereferred |
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Bill Summary DEFER |
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13. 2007-400 |
ORD
re City's Residential Waste & Recycling Collection & Transp Svcs;
Making Findings; Apv Form of 2007 Agreemt for Svc Area III Covering SE
Portion of City; Waiving certain Provisions of Chapts 380 (Solid Waste
Management) & 382 (Waste Collection & Disposal Svc by Contractors
& City), Ord Code. (Petrie) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
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1.
4/10/2007 CO Introduced: R,A,ECID,TEUS |
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4/16/2007 A Read 2nd & Rerefer; 4/16/2007 R Read 2nd & Rerefer |
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4/17/2007 ECID Read 2nd &
Rerefer; 4/17/2007 TEUS Read 2nd
& Rerefer |
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2.
4/24/2007 CO PH Read 2nd & Rereferred; R, A, ECID, TEUS |
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Bill Summary DEFER |
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14. 2007-406 |
RESO
Appt Paul Tutwiler as Member of Enterprise Zone Dev Agency Bd, Replacing
Cheryl G Grymes for 1st Full Term exp 12/31/10. (Welsh) (C/P Corrigan) |
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1.
4/10/2007 CO Introduced: R |
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4/16/2007 R Read 2nd & Rerefer |
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2.
4/24/2007 CO Read 2nd & Rereferred |
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Bill Summary APPROVE 6-0 |
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15. 2007-408 |
RESO
Accepting Call by U.S. Dept of HUD to be an Active Participant in Natl Call
to Action for Affordable Housing thru Regulatory Reform & to use
Council's Affordable Housing Task Force to review City's Laws & Regs
& Propose Recommendations. (Weiss) (C/M Brown,) |
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1.
4/10/2007 CO Introduced: R |
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4/16/2007 R Read 2nd & Rerefer |
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2.
4/24/2007 CO Read 2nd & Rereferred |
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Bill Summary APPROVE 6-0 |
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16. 2007-409 |
ORD
Approp $61,017 ($57,057 from Tree Protection & Related Expenses Trust
Fund for Landscaping Plymouth St to Plan, Design & Install Trees &
Irrigation & $3,960 from City Renaissance Dist 14 Funds for Curbing &
Sod); Dept of Public Works to oversee Proj; Invoking Exception of Procuremt
Code, Sec 125.107(g), Ord Code, to auth Direct Contracting with Murray Hill
Preservation of Jacksonville, Florida, Inc. (Dist 14-Corrigan) (Sidman) (C/P
Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
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1.
4/10/2007 CO Introduced: R,F,TEUS,A |
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4/16/2007 A Read 2nd & Rerefer; 4/16/2007 F Read 2nd & Rerefer; 4/16/2007 R Read 2nd & Rerefer |
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4/17/2007 TEUS Read 2nd & Rerefer |
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2.
4/24/2007 CO PH Read 2nd & Rereferred; R, F, TEUS, A |
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Bill Summary APPROVE 6-0 |
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17. 2007-410 |
ORD
Approp $50,000 from ETR Bonds, Series 2004, (Autumn Bonds), Dist 7, for Build
Out of NE Fla Health Start Coalition Long Term Lease with Pearl Plaza
Community Rehab Ctr for their Magnolia Proj Perinatal Svcs; Providing
Reverter; Finding Municipal Purpose; Waive Requiremts of Autumn Bond that
Funds be used on City Propty; Requiring Compliance with Sec 106.315 &
Chapt 118, Pts 1, 3, 4 & 5, Ord Code, Unless Waived; Auth Execution of
contract; Requesting Dept to Oversee Proj. (Dist 7-Lockett-Felder) (Rohan)
(C/M Lockett-Felder) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
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1.
4/10/2007 CO Introduced: R,F,TEUS,A |
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4/16/2007 A Read 2nd & Rerefer; 4/16/2007 F Read 2nd & Rerefer; 4/16/2007 R Read 2nd & Rerefer |
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4/17/2007 TEUS Read 2nd & Rerefer |
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2.
4/24/2007 CO PH Read 2nd & Rereferred; R, F, TEUS, A |
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Bill Summary APPROVE 6-0 |
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18. 2007-414 |
ORD
Amend Council Rule 4.504 (Manner of Speaking), to Clarify & Promote
Manner & Substance of a Council Member's Speech, the Dignity of, &
Respect for Ofc of City Council & the Legislative Process. (Sidman) (C/M
Yates) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: R,A |
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READ 2ND &
REREFER |
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19. 2007-416 |
RESO
Reappt Theodore R "T.R." Hainline, Jr as Member & Chair of
Joint Planning Comm for 1st Full 2-Yr Term of 7-1-07 thru 6/30/09. (Welsh)
(C/P Corrigan) |
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1.
4/24/2007 CO Introduced: R |
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READ 2ND &
REREFER |
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20. 2007-417 |
RESO
Reappt Kevin Hyde as Member of Joint Planning Comm as the City Council Rep
for Term 7/1/07 - 6/30/09. (Welsh) (C/P Corrigan) |
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1.
4/24/2007 CO Introduced: R |
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READ 2ND &
REREFER |
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21. 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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Fact Sheet AMEND/READ 2ND &
REREFER 6-0 (Delete duplicate language) |
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22. 2007-450 |
RESO
Conf Appt of Vincent A Seibold as Chief of Environmental Quality Div.
(McCain) (Req of Mayor) |
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1.
4/24/2007 CO Introduced: R |
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Fact Sheet AMEND/READ 2ND &
REREFER 6-0(Create new section) |
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23. 2007-452 |
RESO
Supporting Appl to |
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1.
4/24/2007 CO Introduced: R,A,ECID,JWW |
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WITHDRAW 6-0 |
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24. 2007-455 |
RESO
Supporting Appl to |
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1.
4/24/2007 CO Introduced: R,A,ECID,JWW |
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WITHDRAW 6-0 |
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25. 2007-460 |
ORD
Amend Chapt 102 (Auditing Regulations), Ord Code, to Create New Sec 102.118
(Audits of Consolidated Govt Constitutional Officers Agcys; Discussion with
Constitutional Officers; Written Reply by Constitutional Officers), to
Obligate Council Auditor to Audit Each Ofc Once Every 5 yrs. (Rohan) (C/M
Jenkins) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: R,A READ 2ND &
REREFER |
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26. 2007-461 |
RESO
Honoring & Congratulating University of FL Gator Men's Basketball Team
for Winning the 2007 NCAA National Basketball Championship; Directing
Legislative Svcs Div to Forward a Copy of Reso to President, Athletic Dir
& Head Coach of University of FL. (Rohan) (C/M Hyde, Alvarez, Brown,
Clark, Copeland, Corrigan, Daniels, Davis, Fussell, Graham, Jenkins, Johnson,
Jones, Lockett-Felder, Ray, Self, Shad & Yates) |
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1.
4/24/2007 CO Introduced: R |
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APPROVE 6-0 |
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27. 2007-462 |
RESO
Supporting Creation & Funding by FL Legislature of a Successor Prog to FL
Forever Land Conservation Prog & Urging Duval Legislative Delegation to
Vigorously Support Creation & Funding of Such Successor Prog. (Clements)
(C/M Johnson) |
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1.
4/24/2007 CO Introduced: R |
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READ 2ND &
REREFER |
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28. 2007-464 |
ORD
Auth Amendmt to Purchase & Sale Agreemt for Sale of Portion of Cecil
Commerce Ctr N. Site N-11 to Bridgestone Firestone North American Tire, LLC,
Auth by Ord 2006-755-E. (Germany) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: R,F,ECID |
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READ 2ND &
REREFER |
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29. 2007-495 |
ORD
Approp $25,000 from Dist ETR 2004 Capital Projs, for Landscaping at Mayport
Middle School to install Landscaping & Irrigation; Waiving Requiremts of
Autumn Bond, Ord 2004-998-E & Sec 105.315, Ord Code re Use on City
Propty; Requiring Compliance with Sec 105.315 & Chapt 118, Parts 1, 3, 4
& 5 unless Waived; Auth Funds Carryover to FY 2007-2008. (Dist
11-Alvarez) (Sidman) (C/M Alvarez) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: R,F,A,ECID |
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READ 2ND &
REREFER |
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30. 2007-502 |
RESO
Recognizing & Commending River Garden Hebrew Home on receiving the
Governor's Gold Seal Award for Excellence in Long-Term Care. ( |
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1.
4/24/2007 CO Introduced: R |
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APPROVE 6-0 |
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31. 2007-503 |
ORD
Approp $537,000 from Community Dev Div Lapsed Funds for FY's 2003-2004 &
2004-2005 to fund $12,000 Roof Replacemt at Senior Ctr, 16 N 1st St, Neptune
Beach; $225,000 for HVAC Unit & Plumbing Emmett Reed Community Ctr, new
Youth Tennis & Education Bldg; &$300,000 for Removal of Slum &
Blighted Conditions by the Propty Safety Div; Auth Funds Carryover to FY
2007-2008; Request Emerg Apv. (BT 07-129) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: R,A,F,ECID EMERG/AMEND/APPROVE 6-0
(Correct Address & Funding Source) NOTE: Other items may be added at the discretion
of the Chair. |