1. 2005-718ORD
Amend Secs 326.103, Ord Code (Signs & Outdoor Display Structures - Exempt
RULES
COMMITTEE AGENDA
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January 16,
2007 10:00 A.M. |
Tape
No.________________________ |
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Council
Chamber 1st Floor City Hall |
Dana M. 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: Steve Rohan |
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Richard Clark - Arr: 11:20 A.M. |
Council
Auditor: Kirk Sherman & Phillip
Peterson |
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Art Graham - Excused |
Administration: Adam Hollingsworth |
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Kevin Hyde |
Research: Keith Weiss & Rachel Welsh |
Suzanne Jenkins
Glorious Johnson
Meeting Convened 10:05 A.M. Meeting
Adjourned 11:33 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 Mia Jones
Jerry Holland, Supv
of Elections
Robert Phillips,
Elections Ofc
Bennie Seth,
Elections Ofc
Kerri Stewart, Dir,
Neighborhoods
Kevin Holzendorf,
Mayor’s Ofc
Sherry Hall, Mayor’s
Ofc
Robert Williams, Chief,
Real Estate
Pat Vail, Elder
Affairs
Christopher Mazzatta
(06-1191)
NOTE: The next regular meeting will be held Monday, February 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. 2006-739 |
ORD
Amend Chapt 604 (Commerce & Industry), Sec 604.109 (Video Game Parlors)
Ord Code to Exclude Adult Arcade Ctrs. Amend Chapt 604 (Commerce &
Industry) by Creating New Sec 604.111 (Adult Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/06 |
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1.
6/27/2006 CO Introduced: ECID,R |
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7/17/2006 R Read 2nd & Rerefer 7/18/2006 ECID Read 2nd &
Rerefer |
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2.
7/25/2006 CO PH Read 2nd & Rereferred; R,ECID |
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7/31/2006 R Amend/Rerefer 7-0 8/1/2006 ECID Amend/Rerefer 5-0 |
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3.
8/8/2006 CO AMEND/Rerefer; R,ECID |
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8/14/2006 R Approve 7-0 8/15/2006 ECID Approve
4-2 (Brown, L-Felder) |
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8/22/2006 CO Rereferred by Council
President to R, ECID |
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11/20/2006 R Sub/Rerefer 6-0 11/21/2006 ECID Sub/Rerefer 6-0 |
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11/28/2006 CO SUBSTITUTE/ Rerefer; R,ECID |
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12/4/2006 R Approve 6-0 12/5/2006 ECID
Amend/Approve 5-0 |
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12/12/2006 CO AMEND/Rerefer; R,ECID |
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Bill Summary SUB/APPROVE 5-0 |
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5. 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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Bill Summary Fact Sheet DEFER |
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6. 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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7. 2006-1191 |
RESO
Conf Appt of Christopher J Mazzatta to Constrn Trades Qualifying Bd
representing the Apartment Industry, replacing Phillip Pattishall for Partial
Term exp 9/30/07. (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 APPROVE 5-0 |
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8. 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 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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9. 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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10. 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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11. 2006-1344 |
ORD
Amend Sec 106.201(a) & 106.201(b) (Time of Submission), Ord Code;
Deleting Parts Estab & Communicating 5 Budget City Council Objective
Statements for City of Jax; Amend Sec 106.201(c), Ord Code, to reflect
deletion of 106.201(a) and 106.201(b). (Weiss) (C/M Alvarez, Jenkins &
Corrigan) Public
Hearing Pursuant to Chapt 166, F.S.
& CR 3.601 - 12/12/06 |
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1.
11/28/2006 CO Introduced: R,A |
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12/4/2006 A Read 2nd & Rerefer; 12/4/2006 R Read 2nd & Rerefer |
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2.
12/12/2006 CO PH Read 2nd & Rereferred; R, A |
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Bill Summary APPROVE 6-0 |
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12. 2006-1375 |
ORD
Apv Amends (for Access to new Florida Community Workforce Housing Innovation
Pilot Prog) to Local Housing Assistance Plan for FY's 2006-2007, 2007-2008
& 2008-2009; Auth Submission of Amends to the Florida Housing Finance
Corp. (Rowland) (Req of Mayor) 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, ECID |
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1/2/2007 F Read 2nd & Rerefer; 1/2/2007 R Read 2nd & Rerefer |
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1/3/2007 ECID Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; R, F, ECID |
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Bill Summary Fact Sheet APPROVE 6-0 |
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13. 2006-1387 |
RESO
Reappt Barbara Gefen Jaffe as Member of Jax Police & Fire Pension Fund Bd
of Trustees for 2-Yr Term exp 12/1/08, Pursuant to Secs 175.061 & 185.05,
F.S. (Welsh) (C/P Corrigan) |
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1.
12/12/2006 CO Introduced: R |
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1/2/2007 R Read 2nd & Rerefer |
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2.
1/9/2007 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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14. 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.F. - 1/17/07 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; 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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15. 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 DEFER |
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16. 2006-1398 |
ORD
Estab Honorary Roadway Markers for the late Bishop C.D. Kinsey at the 2500
Blk of Beaver St, the late Pastor Lawrence Callahan at the 7500 Blk of New
Kings Rd & the late Bishop Moses Baker at the 1500 Blk of W. 4th St;
Approp $2,000 from Executive Operating Contingency - Joint to fund
Installation of Markers; Waiving Sec 745.105(b), Ord Code; Designating Public
Works Dept to oversee Proj. (Rohan) (C/M Lockett-Felder) 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 Read 2nd & Rerefer; 1/2/2007 F Read 2nd & Rerefer; 1/2/2007 R Read 2nd & Rerefer |
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1/3/2007 TEUS Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; R, F, TEUS, A |
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Bill Summary AMEND/APPROVE 5-0 (Add Acct#) |
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17. 2006-1400 |
ORD
Declaring Surplus & Auth Conveyance to Duval 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,ECID,A |
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1/2/2007 A Sub/Read 2nd & Rerefer
5-0; 1/2/2007 F Sub/Read 2nd &
Rerefer 6-0; 1/2/2007 R Sub/Read 2nd & Rerefer 5-0 1/3/2007 ECID Sub/Read 2nd & Rerefer
5-0 |
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2.
1/9/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; R, F, A, ECID |
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Bill Summary Fact Sheet APPROVE 5-0 |
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18. 2006-1401 |
ORD
Apv Polling Polling Place Changes in Precincts 13H, 14, 14K & 14Q &
Boundary Changes for Precincts 06F, 06J, 06T, 06V, 06W, 12D, 12S, 12W &
12X Effective for 1st & Gen Election of 2007, Pursuant to Secs 352.102
& 352.101. (Rohan) (Req of Supv of Elections) 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 |
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1/2/2007 R Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 5-0 (Attach Maps) |
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19. 2006-1402 |
ORD
Approp $176,000 from Supv of Elections' Repairs & Maint ($50,000), Misc
Svcs ($75,000) & Ofc Supplies ($51,000) Accts to Purchase 360 Accuvote
Accuview TSX Printer Modules for Paper Printout Voter Verification for every
Touchscreen Voting Machine; Provide for Sole Sourcing; Auth Contract; Provide
for Reimbursemt to Accts. (Rohan) (C/M Jenkins, Corrigan & Jones) 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,A |
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1/2/2007 A Read 2nd & Rerefer; 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, A |
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Bill Summary AMEND/APPROVE 5-0 (Revise Funding
Source) |
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20. 2007-1 |
ORD
Amend Sec 73.101, Ord Code, to add 2 Discreet Citizens Positions to the
Environmental Protection Bd. (Sidman) (C/M Daniels) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07 |
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1.
1/9/2007 CO Introduced: R,TEUS |
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Bill Summary READ 2ND &
REREFER |
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21. 2007-14 |
RESO
Conf Appt of Rebecca Salter as Dir of Human Resources Dept. (Rowland) (Req of
Mayor) |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary Fact Sheet AMEND/READ 2ND &
REREFER 5-0 (Retroactive to 12/14/06) |
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22. 2007-15 |
RESO
Conf Appt of David A Lauer as Dir of Information Technology/Chief Information
Officer of ITD. (Rowland) (Req of Mayor) |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary Fact Sheet AMEND/READ 2ND &
REREFER 5-0 (Retroactive to 12/14/06) |
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23. 2007-16 |
RESO
Conf Appt of Calvin C Ray as Deputy Dir of Admin & Finance Dept.
(Rowland) (Req of Mayor) |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary Fact Sheet AMEND/READ 2ND &
REREFER 5-0 (Retroactive to 12/14/06) |
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24. 2007-21 |
ORD
Conf Appt of Bradford G Thoburn as Dir of Planning & Dev Dept; Waive
Requiremts of Sec 30.101, Ord Code, that Director have a Masters Degree in
Public Admin, Urban Planning or a Related Field or have 10 Years Professional
& Admin Experience in a Managerial Capacity, at least 5 of which are in
an Urban Planning Agcy or Organization. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07 |
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1.
1/9/2007 CO Introduced: R,A |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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25. 2007-23 |
RESO
Reappt C/M Elaine Brown to the Northeast Fla Regional Council as a |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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26. 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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Bill Summary READ 2ND &
REREFER |
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27. 2007-25 |
RESO
Conf Appt of Kent R Olson as Chief of the Budget Div of Admin & Finance;
Defining the Position as a Top-Level Executive/Professional Position &
auth Reimbursemt for Relocation Expenses Pursuant to Sec 106.710, Ord Code.
(Sidman) (Req of Mayor) |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary Fact Sheet AMEND/READ 2ND &
REREFER 5-0 (Correct signature language) |
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28. 2007-51 |
RESO
Conf Appt of |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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29. 2007-52 |
RESO
Conf Appt of Maarten J van de Guchte to the Art in Public Places Comm as an
Art Professional for an Initial Term Exp 12/31/08. (Sidman) (Req of Mayor) |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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30. 2007-53 |
RESO
Conf Appt of David W Hemphill to the Art in Public Places Comm as a Rep of
the Cultural Council for an Initial Term Exp 12/31/07. (Sidman) (Req of
Mayor) |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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31. 2007-54 |
RESO
Conf Appt of Courtenay S Wilson to the Art in Public Places Comm as a Rep of
the Cultural Council for Initial Term Exp 12/31/08. (Sidman) (Req of Mayor) |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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32. 2007-55 |
RESO
Conf Appt of Joan Davenport to the Council on Elder Affairs, Replacing Mari
Terbrueggen for 1st Full Term to Exp 6/30/08. (Sidman) (Req of Mayor) |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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33. 2007-56 |
RESO
Conf Appt of Hugh K Howton, to the Council on Elder Affairs for 1st Full Term
Exp 6/30/07. (Sidman) (Req of Mayor) |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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34. 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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Bill Summary READ 2ND & REREFER |
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35. 2007-58 |
RESO
Conf Appt of Karen Wolfson to the Joint Planning Comm, Replacing Warren A.
Jones for Partial Term Exp 6/30/07. (Sidman) (Req of Mayor) |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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36. 2007-59 |
RESO
Conf Reappt of John Craddock to Jax Water & Sewer Expansion Authority for
2nd Full Term Exp 1/31/11. (Sidman) (Req of Mayor) |
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1.
1/9/2007 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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37. 2007-60 |
RESO
Conf Reappt of Jeanell G Wilson, to the Water & Sewer Expansion Authority
for 2nd Full Term Exp 1/31/11. (Sidman) (Req of Mayor) |
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1.
1/9/2007 CO Introduced: R Bill Summary READ 2ND &
REREFER NOTE: Other items may be added at the discretion
of the Chair. |