CN::
RULES
COMMITTEE AGENDA
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Tuesday February
20, 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 – Excused |
Council
Auditor: Phillip Peterson |
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Richard Clark |
Attorney: Peggy Sidman |
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Art Graham |
Research Asst: Rick Campbell |
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Kevin Hyde |
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Suzanne Jenkins |
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Glorious Johnson |
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Meeting Convened 10:03 A.M. Meeting
Adjourned 11:08 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.
Presentations by Ron
Hetrick, Economist with Aerotek and by
Attendance:
C/M Mia Jones
Mickey Miller, Dir,
Admin & Finance
Rebecca Salter, Dir,
Human Resources
Robert Williams,
Chief, Real Estate
Kelley Boree, Dep
Dir, Parks & Rec
Pam Wilson, Parks
& Rec
Cindy Congelio
Mary Ellen Smith
NOTE: The next regular meeting will be held March 5, 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. 2006-576 |
RESO
Reappt Rocelia Roman de Gonzalez to Library Bd of Trustees for 2nd Full Term
exp 6/30/10. (Sidman) (Req of Mayor) |
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1.
5/9/2006 CO Introduced: R |
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5/17/2006 R Read 2nd & Rerefer |
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2.
5/23/2006 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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4. 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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5. 2006-1190 |
RESO
Conf Appt of Warren A Jones to Better Jax Plan Proj Admin Comm, replacing
George W Robbins, III for 1st Full Term exp 3/31/11. (Sidman) (Req of Mayor) |
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1.
10/24/2006 CO Introduced: R |
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11/6/2006 R Read 2nd & Rerefer |
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2.
11/14/2006 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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6. 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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7. 2006-1331 |
RESO
Conf Appt of Robert Bowie to Agriculture Advisory Bd, Replacing Eric W
Williams as a Dairy Industry Rep for a Partial Term exp 5/29/08. (Sidman)
(Req of Mayor) |
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1.
11/14/2006 CO Introduced: R |
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11/20/2006 R Read 2nd & Rerefer |
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2.
11/28/2006 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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8. 2006-1333 |
RESO
Conf Appt of Elizabeth "Lyssa" K Ball to Environmental Protection
Bd replacing Warren K Anderson Jr as a Discreet Citizen Rep for a Partial
Term exp 9/30/08. (Sidman) (Req of Mayor) |
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1.
11/14/2006 CO Introduced: R |
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11/20/2006 R Read 2nd & Rerefer |
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2.
11/28/2006 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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9. 2006-1388 |
ORD
Closing & Abandoning Portion of Palm Lake Dr at Req of Palm Lake Partners
II, LLC & Falcon Lake Apartments, LLC for Constrn of a Residential Dev;
Auth a Quit Claim Deed to Palm Lake Partners II at No Cost; Waiving
Inconsistent Provisions of Chapt 122, Ord Code. (Dist 11-Alvarez) (Howard)
(Req of Mayor) TEUS
P.H. Pursuant to Section 336.10 F.S. - 1/17/07, 2/6/07, 2/21/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
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1.
12/12/2006 CO Introduced: R,F,TEUS,A |
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1/2/2007 A Amend/Read 2nd & Rerefer
5-0; 1/2/2007 F Amend/Read 2nd &
Rerefer 6-0 |
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1/2/2007 R Amend/Read 2nd & Rerefer
5-0 1/3/2007 TEUS Amend/Read 2nd
& Rerefer 7-0 |
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2.
1/9/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F, A, TEUS |
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Bill Summary Fact Sheet DEFER |
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10. 2006-1391 |
ORD
Creating new Subparagraph 120.209, Ord Code, to allow any Time Svc Retiree of
City Gen Employees Retiremt Plan to be Re-Employed on a Part-Time or Temp
Basis without Cessation of Retiremt Benefits; Empowering Pension Bd to Adopt
such Rules to Implement the Benefit. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07 |
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1.
12/12/2006 CO Introduced: R, F |
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1/2/2007 F Read 2nd & Rerefer; 1/2/2007 R Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary APPROVE 6-0 |
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11. 2007-24 |
RESO
Appt Daniel W Haskell as Member of the Environmental Protection Bd, Replacing
Sylvester Robinson as an Affected Industry Rep for unexp term exp 9/30/09.
(Welsh) (C/P Corrigan) |
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1.
1/9/2007 CO Introduced: R |
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1/16/2007 R Read 2nd & Rerefer |
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2.
1/23/2007 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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12. 2007-57 |
RESO
Conf Appt of Antwoine L Edwards to the Duval County Job Opportunity Bank Bd
of Directors, Replacing Michael L Garnes for Unexp Term Exp 12/31/08.
(Sidman) (Req of Mayor) |
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1.
1/9/2007 CO Introduced: R |
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1/16/2007 R Read 2nd & Rerefer |
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2.
1/23/2007 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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13. 2007-68 |
RESO
Expressing City's Support for Missions & Purposes of |
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1.
1/23/2007 CO Introduced: R |
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2/5/2007 R Read 2nd & Rerefer |
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2.
2/13/2007 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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14. 2007-71 |
RESO
Conf Appt of John L Fletcher to Cultural Svc Grant Comm, Representing the
Cultural Council, Replacing Deborah Knauer for term exp 12/31/09. (Welsh)
(Cultural Council) |
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1.
1/23/2007 CO Introduced: R |
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2/5/2007 R Read 2nd & Rerefer |
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2.
2/13/2007 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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15. 2007-97 |
ORD
Approp $256,111, Including a $232,330 Continuation Grant From U.S. Dept of
Homeland Security & $23,781 From Rsv for Fed Progs to Enhance the Metro
Medical Response System (MMRS); Provide Salary & Benefits for Prog
Manager, Computer Equip & Misc; Auth Funds Carryover to FY 2007-2008; Apv
Positions. (BT 07-081) (RC 07-351) (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
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1.
1/23/2007 CO Introduced: R,F,A,TEUS |
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2/5/2007 A Amend/Read 2nd & Rerefer
5-0; 2/5/2007 F Amend/Read 2nd &
Rerefer 6-0 |
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2/5/2007 R Amend/Read 2nd & Rerefer
5-0 2/6/2007 TEUS Amend/Read 2nd
& Rerefer 5-0 |
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2.
2/13/2007 CO PH AMENDED/Read 2nd & Rereferred; A,F,R,TEUS |
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Fact Sheet APPROVE 6-0 |
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16. 2007-109 |
ORD
Naming the Westside Senior Ctr the Wallace Smalls Community Ctr. (Dist 9)
(Sidman) (C/M Fussell) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
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1.
1/23/2007 CO Introduced: R |
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2/5/2007 R Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6-0 (Change name
to a “Senior” Ctr) |
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17. 2007-114 |
RESO
Conf Appt of Joseph R Augustus as Member of Cultural Svc Grant Comm,
Representing Cultural Council, Replacing Del Galloway for term exp 12/31/09.
(Welsh) (Req of Cultural Council) |
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1.
1/1/1900 CO Introduced: R |
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2/5/2007 R Read 2nd & Rerefer |
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2.
2/13/2007 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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18. 2007-115 |
RESO
Conf Appt of Mary Ellen Smith as Member of Cultural Svc Grant Comm,
Representing Cultural Council, Replacing Marty Lanahan for term exp 12/31/09.
(Welsh) (Cultural Council) |
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1.
1/23/2007 CO Introduced: R |
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2/5/2007 R Read 2nd & Rerefer |
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2.
2/13/2007 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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19. 2007-119 |
RESO
Appt Cindy Congelio as Member of Parks, Rec, Entertainmt & Conservation
Adv Bd for Partial Term Exp 6/30/08, Representing Planning Dists 5 & 6.
(Welsh) (C/P Corrigan) |
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1.
1/23/2007 CO Introduced: R |
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2/5/2007 R Read 2nd & Rerefer |
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2.
2/13/2007 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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20. 2007-126 |
ORD
Naming James P Small Pk Playground at 1260 8th St W for Eugene M Glover;
Requesting Pks & Rec to Erect Designating Marker. (Sidman) (Dist 8-Yates) 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,ECID |
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Bill Summary READ 2ND & REREFER |
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21. 2007-127 |
RESO
Appt Council Member Kevin Hyde as Mbr of Joint Planning Committee, Replacing
Suzanne Jenkins as City Council Rep, for Unexp Term End 6/30/07. (Sidman)
(C/P Corrigan) |
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1.
2/13/2007 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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22. 2007-128 |
RESO
Honoring & Congratulating Ms. Anna Williams on her 107th Birthday.
(Sidman) (C/M Lockett-Felder, Alvarez, Brown, Clark, Copeland, Corrigan,
Daniels, Davis, Fussell, Graham, Hyde, Jenkins, Johnson, Jones, Ray, Self,
Shad & Yates) |
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1.
2/13/2007 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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23. 2007-129 |
RESO
Commemorating & Honoring the Life & Outstanding Contributions of
Stephen Michael Davis. (Sidman) (C/M Davis, Alvarez, Brown, Clark, Copeland,
Corrigan, Daniels, Fussell, Graham, Hyde, Jenkins, Johnson, Jones,
Lockett-Felder, Ray, Self, Shad, & Yates) |
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1.
2/13/2007 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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24. 2007-160 |
RESO
Reappt Philip E Elson as Member of the Enterprise Zone Development Agcy Bd,
for 2nd Full 4-Yr Term End 12/31/10. (Sidman) (C/P Corrigan) |
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1.
2/13/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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25. 2007-164 |
RESO
Endorsing & Supporting Appl by Jax Women's Business Ctr to the FL
Legislature for a Community Budget Issue Approp for Operation of the Ctr.
(Clements) (C/M Hyde) |
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1.
2/13/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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26. 2007-165 |
RESO
Conf Appt of Pamela V Korn to Taxation Revenue & Utilization of
Expenditures Comm Replacing Arnold Whisenant Jr. for an Unexp Term Exp
6/30/07. (Sidman) (Req of Mayor) |
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1.
2/13/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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27. 2007-172 |
ORD
Approp $199,500 ($150,000 from FL Office of Tourism, Trade & Economic
Dev, & $49,500 Local Inkind Match) for Advocacy Svcs Provided Through a
Consultant for Issues Which Impact Ship Count & Port Capabilities at NS
Mayport & Relocation of Squadrons & Aircraft to NAS Jax; Auth Funds
Carryover to FY 2007-2008; Apv & Auth Defense Reinvestmt Grant Agreemt with
Enterprise FL, Inc. (BT 07-086)
(McCain) (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,ECID |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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28. 2007-173 |
RESO
Conf Appt of Nathan L. Rezeau as Chief of Preservation Proj in Parks Rec
Entertainmt & Conservation Dept; Providing for Retroactive Appt &
Conf. (Sidman) (Req of Mayor) |
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1.
2/13/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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29. 2007-174 |
ORD
Amend Sec 656.361.7 (Downtown Design Review Committee), Ord Code, to allow
2-Yr Terms for all Members & Estab Stagger. (Sidman) (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,LUZ |
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Bill Summary AMEND/READ 2ND &
REREFER 6-0 (2-Yr term for Urban Planner) |
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30. 2007-176 |
RESO
Reappt Kevin J. Hession, as Member of |
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1.
2/13/2007 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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31. 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;"
Providing for Deposit of $920,000 into Trust Fund Pursuant to Naming Agreemt
Approp $795,000 ($75,000 for Pymt of City's Obligations Arising from Naming
Agreemt, $390,000 to Estab Contingency Fund for Equestrian Ctr Phase II Proj,
& $330,000 to Restore Funding to Cecil Field Trust Fund for Funding of
Barn Proj at Equestrian Ctr) & Providing for Reversion of Unused Funds to
Trust Fund; Amend Ord 2006-789-E CIP for "Equestrian Center Phase
II" Proj; Waiving or Excepting Provisions of Chapt 122 Pt 1, 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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32. 2007-178 |
ORD
Amend Chapt 116 (Employees & Employee Benefits), Pt 13 (Admin Leave),
Secs 116.1301 (Definitions), & 116.1302 (Admin Volunteer Leave) to Better
Define Admin Leave & Admin Volunteer Leave, & Provide up to 2 Hrs Per
Pay Period Admin Volunteer Leave for Qualified Tutoring & Mentoring;
Directing Dir of Human Resources to Estab Plan in Coord with JCC & Dept
of Community Svcs by 7/01/07. (Rohan) (C/M Hyde & Corrigan) 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 |
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Bill Summary SUB/ READ 2ND &
REREFER 6-0 |
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33. 2007-183 |
ORD
Amend Sec 120.102 (General Employees & Corrections Officers Pension
Plans), to Add New Member to Bd of Trustees for COJ Retiremt System; Redefine
Selection Process for Citizens Trustees; Increase Number of Members for
Corrections Officers' Plan Advisory Comm; Define Selection of Chairperson of
Bd of Trustees. ( 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 |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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34. 2007-192 |
ORD
Approp $50,000 from Dist 6 ETR Bond to Mandarin Loretto Volunteer Firefighter
Dept for Renovations to Fire Station #42; Provide Fire & Rescue Dept to
Oversee Proj; Waive Requiremts of Autmn Bond (Ord 2004-998-E, Amended by
2005-1044-E) & Sec 106.315, Ord Code that Bond Funds be used on City
Propty & Open to Public; Auth Contract & Amend to Lease for said
Proj; Auth Direct Contracting Pursuant to Sec 126.107(G). (Sidman) (C/M
Copeland) 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,TEUS,A |
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Bill Summary READ 2ND &
REREFER |
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35. 2007-202 |
RESO
Conf Appt of C/M Elaine Brown to Duval County Canvassing Bd for 2007 1st
& General Consolidated Govt Elections, Replacing C/M Michael Corrigan.
(Sidman) (C/P Corrigan) |
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1.
2/13/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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36. 2007-204 |
RESO
Reiterating City's Support for Duval County Health Dept Proposal to Fla's Low
Income Pool Council, to estab an Integrated Primary Care-Based Health Access
System for Duval Co; Req State Funding for the Proposal. (Rohan) (C/M Hyde) |
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1.
2/13/2007 CO Introduced: R,TEUS |
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Bill Summary READ 2ND &
REREFER |
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37. 2007-206 |
RESO
Commending & Thanking M.C. "Ceree" Harden, III for His Svcs to
JEDC, COJ & Citizens. (Sidman) (C/M Graham, Jones, Jenkins, Alvarez,
Brown, Clark, Copeland, Corrigan, Daniels, Davis, Fussell, Hyde, Johnson,
Lockett-Felder, Ray, Self, Shad & Yates) |
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1.
2/13/2007 CO Introduced: R Bill Summary APPROVE 6-0 |