CN::
RULES
COMMITTEE AGENDA
Monday, October 6,
2008 |
Tape
No.________________________ |
10:00 a.m. |
|
Council Chambers, 1st
Floor, City Hall |
Dana Farris Chief of
Legislative Services |
|
|
|
|
Jack Webb, Chair |
Legislative
Assistant: Shirley Nulf |
Kevin Hyde, Vice
Chair |
Attorney: Peggy
Sidman |
Daniel Davis |
Asst. Council
Auditor: Heather Norsworthy |
Glorious Johnson, excused |
Research Asst.:
Rick Campbell |
Warren Jones |
|
Art Shad |
|
Clay Yarborough |
|
Meeting Convened:10:04
a.m. Meeting
Adjourned:10:32 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:
Cynthia Nixon,
Jacksonville Children’s Commission – 2008-819
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) (PC Deny
& PD Am/Apv)(Letter of Opposition from CPAC2) 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, Addnl 9/5/07, 9/18/07, 10/2/07, 10/16/07, 11/6/07, 11/20/07,
12/4/07, 1/3/08, 1/15/08, 2/5/08, 2/20/08, 3/4/08, 3/18/08, 4/1/08 Public
Hearing Pursuant to Sec 166.041(3)(c)(2) - 7/26/05, 8/9/05, Addnl 9/13/05
& 9/27/05, Addnl 8/28/07 & 9/11/07 |
|
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 TEU Read 2nd & Rerefer |
|
2.
6/28/2005 CO Read 2nd & Rereferred; R, LUZ,TEE(TEUS 7/1/05)(TEU 7/1/07) |
|
3.
7/26/2005 CO PH Contd 8/9/05 |
|
8/9/2005 CO PH Only |
|
9/13/2005 CO PH Contd 9/27/05 |
|
9/27/2005 CO PH Only |
|
8/21/2007 TEU Approve 5-1 (Jabour) |
|
8/28/2007 CO PH Addnl 9/11/07 |
|
9/11/2007 CO PH Only |
|
5/20/2008 LUZ Withdraw 5-0 Bill
Summary DEFER |
|
|
|
|
2. 2007-1005 |
ORD
Creating Chapt 113 (Gifts to City) Establishing Method & Means of City to
Accept Donations of $500,000 or more, Other Monetary Donations, Gifts of
Personal Propty & Gifts to the Executive & Legislative Branches of
Govt of Tickets & Admissions to Events & Travel. (Rohan) (C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
|
1.
9/25/2007 CO Introduced: R,F |
|
10/1/2007 F Read 2nd & Rerefer; 10/1/2007 R Read 2nd & Rerefer |
|
2.
10/9/2007 CO PH Read 2nd & Rereferred; R,F |
|
Bill
Summary DEFER |
3. 2008-372 |
ORD
Declaring Surplus & Auth Conveyance to Operation New Hope Inc. for
Constrn of Affordable Housing; Waiving Sec 122.424 (Appraisal/Assessed Value
Over $25,000), Ord Code. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
1.
5/13/2008 CO Introduced: R,F,PHS |
|
5/19/2008 PHS Read 2nd &
Rerefer; 5/19/2008 F Read 2nd &
Rerefer; 5/19/2008 R Read 2nd &
Rerefer |
|
2.
5/27/2008 CO PH Read 2nd & Rereferred; R, F, PHS |
|
Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 |
4. 2008-538 |
ORD
Auth Amended & Restated Landfill Operation & Constrn Agreemt with
Trail Ridge Landfill, Inc, Exempting the Agreemt from, or Waiving, the
Provisions of Part 2 (Supplies, Contractual Svcs & Capital Improvemts)
& Part 3 (Prof Svcs Contracts) of Chapt 126 (Procuremt Code), Ord Code to
allow Execution of Agreemt without Competitive Bidding &/or Proposal
Procedures due to (1) Council Apv of this Agreemt), (2) Contractor's
Knowledge & Experience with this Facility & (3) the Requiremt for
Contractor or City to Competitively Bid Constrn of New Landfill Facility when
the Appropriate Landfill Permits are Obtained & the Permit Requiremts
& Specifications are Known. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
|
1.
6/24/2008 CO Introduced: R,F,TEU |
|
7/14/2008 F Read 2nd & Rerefer; 7/14/2008 R Read 2nd & Rerefer |
|
7/15/2008 TEU Read 2nd & Rerefer |
|
2.
7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU (Per CP 9-9-08 rereferred
to R, F, TEU) |
|
9/2/2008 F Sub/Rerefer 6-0 |
|
9/3/2008 TEU Sub/Rerefer 4-0 |
|
Bill
Summary DEFER |
5. 2008-659 |
RESO
Conf Reappt of Norman C Reimer, JEA Rep to Civil Svc Bd for 2nd Term exp
6/30/11. (Rohan) (JEA) |
|
1.
8/12/2008 CO Introduced: R |
|
8/18/2008 R Read 2nd & Rerefer |
|
2.
8/26/2008 CO Read 2nd & Rereferred; R |
|
9/2/2008 R Approve 4-0 |
|
3.
9/9/2008 CO Rereferred; R |
|
Bill
Summary DEFER |
6. 2008-712 |
ORD
Amend Chapt 55 (Housing & Neighborhoods Dept) to Separate the Jax Housing
Finance Auth from the Jax Housing Comm, to Rename the Comm to "Jax
Housing & Community Dev Comm", to Specify Comm Member Qualifications
as Required by State Law, to Transfer Community Dev Oversight & the Dev
of the Consolidated Plan to the Comm as Required by Fed Law; Amend Chapt 555
(Jax Affordable Housing Prog) to Designate the Comm as the Administrator.
(Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
|
1.
8/26/2008 CO Introduced: R,RCD |
|
9/2/2008 R Read 2nd & Rerefer |
|
9/3/2008 RCD Read 2nd & Rerefer |
|
2.
9/9/2008 CO PH Read 2nd & Rereferred; R, RCD |
|
Bill
Summary AMEND/APPROVE 6-0 |
7. 2008-728 |
ORD
Amend Sec 180.106 (Administration of the Duval County Job Opportunity Bank),
Ord Code, to Remove Requiremt of Minimum Rsvs Deposited in the Trust Fund
found in Sec 111.630, Prior to Award & Expenditure of Deposited Funds;
Provide for Retroactivity to 1/1/08. (Rohan) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
|
1.
8/26/2008 CO Introduced: R,F |
|
9/2/2008 F Read 2nd & Rerefer; 9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary APPROVE 6-0 |
8. 2008-729 |
RESO
Conf Appt of Bursey J Armstrong as Member of Jax Housing & Community Dev
Comm for Unexp Term exp 11/30/10. (Chastain) (Req of Mayor) |
|
1.
8/26/2008 CO Introduced: R |
|
9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE 6-0 |
9. 2008-730 |
RESO
Conf Appt of Charles E Commander, III as Member of Jax Housing &
Community Dev Comm for Unexp Term exp 11/30/12. (Chastain) (CP Fussell) |
|
1.
8/26/2008 CO Introduced: R |
|
9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE 6-0 |
10. 2008-731 |
RESO
Conf Appt of Leonard "Lenny" B. Curry as Member of Jax Housing
& Community Dev Comm for Unexp Term exp 11/30/10. (Chastain) (Req of
Mayor) |
|
1.
8/26/2008 CO Introduced: R |
|
9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE 6-0 |
11. 2008-732 |
RESO
Conf Appt of Barbara Hicklin Harrell as Member of Jax Housing & Community
Dev Comm for Unexp Term exp 11/30/11. (Chastain) (CP Fussell) |
|
1.
8/26/2008 CO Introduced: R |
|
9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE 6-0 |
12. 2008-733 |
RESO
Conf Appt of Brad King as Member of Jax Housing & Community Dev Comm for
Unexp Term exp 11/30/10. (Chastain) (CP Fussell) |
|
1.
8/26/2008 CO Introduced: R |
|
9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE 6-0 |
13. 2008-734 |
RESO
Conf Appt of A.D. Roberts as Member of Jax Housing & Community Dev Comm
for Unexp Term exp 11/30/12. (Chastain) (Req of Mayor) |
|
1.
8/26/2008 CO Introduced: R |
|
9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE 6-0 |
14. 2008-735 |
RESO
Conf Appt of |
|
1.
8/26/2008 CO Introduced: R |
|
9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE 6-0 |
15. 2008-736 |
RESO
Conf Appt of Bernard "Barney" Smith as Member of Jax Housing
Finance Authority for Unexp term exp 11/30/12. (Chastain) (Req of Mayor) |
|
1.
8/26/2008 CO Introduced: R |
|
9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE 6-0 |
16. 2008-737 |
RESO
Conf Appt of Catherine Childers as Member of Jax Housing Finance Authority
for Unexp term exp 11/30/11. (Chastain) (Req of Mayor) |
|
1.
8/26/2008 CO Introduced: R |
|
9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE 6-0 |
17. 2008-738 |
RESO
Conf Appt of James W Pellot as Member of Jax Housing Finance Authority for
Unexp term exp 11/30/11. (Chastain) (C/P Fussell) |
|
1.
8/26/2008 CO Introduced: R |
|
9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE 6-0 |
18. 2008-739 |
RESO
Conf Appt of Kenneth A Filip as Member of Jax Housing Finance Authority for
Unexp term exp 11/30/12. (Chastain) (C/P Fussell) |
|
1.
8/26/2008 CO Introduced: R |
|
9/2/2008 R Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE 6-0 |
19. 2008-744 |
RESO
Requesting & Auth Gen Counsel to Pursue all Legal & Admin Avenues to
Prevent a 4-Mile Polluting Pipeline from the Georgia-Pacific Corp Paper Mill
to the St Johns River in Putnam County, which will Damage the St Johns River
Water Resources or Ecology; Auth Retention of Spec Counsel if Necessary.
(Rohan) (C/M Webb) |
|
1.
8/26/2008 CO Introduced: R,PHS,TEU,RCD |
|
9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 R Read 2nd & Rerefer |
|
9/3/2008 RCD Read 2nd & Rerefer; 9/3/2008 TEU Read 2nd & Rerefer |
|
2.
9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD |
|
Bill
Summary DEFER |
20. 2008-753 |
RESO
Conf Appt of Robert L. Jones, III, to Taxation Revenue & Utilization of
Expenditures (TRUE) Commission, Replacing Charles R. Curley, Sr., for 1st
Full Term to Exp 6/30/2010. (Sidman) (Req of Mayor) |
|
1.
9/9/2008 CO Introduced: R |
|
9/15/2008 R Read 2nd & Rerefer |
|
2.
9/23/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 6-0 |
21. 2008-754 |
RESO
Conf Appt of Sidney Wells, to Construction Trades Qualifying Board (CTQB),
Replacing Terri Bowman, as Private Citizen Rep, for 1st Full Term to Exp
9/30/2010. (Sidman) (Req of Mayor) |
|
1.
9/9/2008 CO Introduced: R |
|
9/15/2008 R Read 2nd & Rerefer |
|
2.
9/23/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 6-0 |
22. 2008-755 |
RESO
Conf Appt of Stephen A. Jarecki, to Taxation, Revenue & Utilization of Expenditures
(TRUE) Commission, Replacing Michael D. Meroney, for Unexp Term End
6/30/2009. (Sidman) (Req of Mayor) |
|
1.
9/9/2008 CO Introduced: R |
|
9/15/2008 R Read 2nd & Rerefer |
|
2.
9/23/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 6-0 |
23. 2008-756 |
RESO
Reappt Marcia Parker Tjoflat as member of Duval County Research &
Development Authority for 4-yr Term End 10/17/2012. (Sidman) (C/P Fussell) |
|
1.
9/9/2008 CO Introduced: R |
|
9/15/2008 R Read 2nd & Rerefer |
|
2.
9/23/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 6-0 |
24. 2008-759 |
ORD
Estab Honorary Street Designation & Installation of Roadway Memorial
Marker on Greenland Rd within 1 Mile of Mandarin High School, Honoring Legacy
of & Recognizing Achievements of Coach Jermaine "J.D." Hall,
Providing Conformance with Pt I (General Provisions) of Chapt 745, Ord Code,
Approp $200 from Special Council Contingency Acct for Installation of
Memorial Marker; Waiving Requiremts of Sec 745.105 (b), Ord Code, Regarding
Review by 911 Emerg Addressing Advisory Committee & Review by Historic
Preservation Commission, Waiving Requiremts of Sec 745.105(e)(2), Ord Code,
Regarding Persons who Honorary Street Designation May be Named After;
Directing Legislative Services to Forward Ord to Planning & Dev Dept.
(Dist 6 -Webb) (Shaw) (C/M Webb, Fussell, Johnson, Yarborough) PH
TEU 10/7/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
1.
9/9/2008 CO Introduced: R,F,RCD (Added
to TEU 9-16-08) |
|
9/15/2008 F Read 2nd & Rerefer; 9/15/2008 R Read 2nd & Rerefer |
|
9/16/2008 RCD Read 2nd & Rerefer |
|
2.
9/23/2008 CO PH Read 2nd & Rereferred; F, R, TEU, RCD |
|
Bill
Summary APPROVE 6-0 |
25. 2008-761 |
RESO
Conf Urban Core CPAC's Reappt of Louvenia B Tippins to the TRUE Comm,
Pursuant to Chapter 57, Ord Code, 2nd Term Exp 6/30/10. (Welsh) (C/P Fussell) |
|
1.
9/9/2008 CO Introduced: R |
|
9/15/2008 R Read 2nd & Rerefer |
|
2.
9/23/2008 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 6-0 |
26. 2008-762 |
ORD
Conf Reappt of Marcella A Lowe to TRUE
Comm Pursuant to Chapter 57, Ord Code for 3rd Term Exp 6/30/11; waiving
provisions of Sec 50.104, Ord Code, Relating to Limitation of Consecutive
Terms. (Welch) (C/P Fussell & CM Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
1.
9/9/2008 CO Introduced: R |
|
9/15/2008 R Read 2nd & Rerefer |
|
2.
9/23/2008 CO PH Read 2nd & Rereferred;
R |
|
Bill
Summary APPROVE 6-0 |
27. 2008-819 |
ORD
Approp $696,775 from JCC Fund Bal to 21st Century Community Learning Centers
Grant for Funding to Cover Costs Associated with Continuing Funding of
Team-Up After-School Progs for Children to Offset Loss in Anticipated Grant
Funds (B.T. 08-182). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
1.
9/9/2008 CO Introduced: R, F, PHS |
|
9/15/2008 PHS Amend/Read 2nd &
Rerefer 5-0; 9/15/2008 F Amend/Read
2nd & Rerefer 7-0; 9/15/2008 R
Amend/Read 2nd & Rerefer 4-0 |
|
2.
9/23/2008 CO PH AMENDED/Read 2nd & Rereferred; R,F,PHS |
|
Bill
Summary
Fact Sheet APPROVE 5-1 (Yarborough) |
28. 2008-820 |
ORD
Approp $383,109 in U.S. Dept of Education Grant Funds, Carried Forward from
Prior Yrs to JCC Special Revenue Grant Fund - 21st Century Community Learning
Centers to Allow Team-Up Progs at 6 Sites to Continue Operations thru
9/30/08, Providing Funds Carryover to FY 2008-2009 (B.T.
08-183). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
1.
9/9/2008 CO Introduced: R, F, PHS |
|
9/15/2008 PHS Amend/Read 2nd &
Rerefer 6-0; 9/15/2008 F Amend/Read
2nd & Rerefer 7-0; 9/15/2008 R
Amend/Read 2nd & Rerefer 4-0 |
|
2.
9/23/2008 CO PH AMENDED/Read 2nd & Rereferred; R,F,PHS |
|
Bill
Summary Fact Sheet AMEND/APPROVE 5-1 (Yarborough) |
29. 2008-821 |
ORD
Auth 3rd Amend to Redevelopmt Agreemt with JEDC & H.O.P.E.
Inc. of Jax, & INOC, LLC, which Agreemt was Auth by Ord 2001-1113-E &
which Amend Auth Revised Timeline for Proj Deliverables to allow Completion
of I-95/Clark Rd Interchange. (Alderson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
1.
9/9/2008 CO Introduced: TEU (Per CP
9-23-09 added to RCD, F, R) |
|
9/16/2008 TEU Read 2nd & Rerefer |
|
2.
9/23/2008 CO PH Read 2nd & Rereferred;
TEU |
|
DEFER |
30. 2008-823 |
RESO
Conf Reappt of |
|
1.
9/23/2008 CO Introduced: R |
|
Bill
Summary READ 2ND &
REREFER |
31. 2008-824 |
RESO
Conf Appt of Renee H Dorminey as Member of Health & Life Insurance
Procuremt Comm. (Welsh) (C/P Fussell) |
|
1.
9/23/2008 CO Introduced: R |
|
Bill
Summary READ 2ND &
REREFER |
32. 2008-825 |
RESO
Honoring & Commending Rescue Div Chief Charles Moreland on being named
2008 Recipient of "Marilyn Crook EMS Pioneer Award" by the Fla
Bureau of Emerg Med Svcs. (Clements) (C/M Johnson & Yarborough) |
|
1.
9/23/2008 CO Introduced: R |
|
APPROVE 6-0 |
33. 2008-826 |
ORD
Recognizing the Achievemts of Don Davis; Renaming City Council Committee Room
A in City Hall the Don Davis Room. (Sidman & Clements) (C/M Joost &
Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
|
1.
9/23/2008 CO Introduced: R |
|
Bill
Summary APPROVE 6-0 |
34. 2008-835 |
RESO
Honoring & Commemorating Lives of |
|
1.
9/23/2008 CO Introduced: R |
|
APPROVE 6-0 |
35. 2008-836 |
RESO
Declaring 10/21/08 to be "Foster Child Day" in Jax. (Clements) (C/M
Johnson & Yarborough) |
|
1.
9/23/2008 CO Introduced: R |
|
APPROVE 6-0 |
36. 2008-837 |
RESO
Recognizing & Commemorating Life & Legacy of Rev Dr Solomon L Badger
Jr. (Campbell) (C/M W. Jones, M. Jones, Gaffney & Johnson) |
|
1.
9/23/2008 CO Introduced: R |
|
APPROVE 6-0 |
37. 2008-838 |
RESO
Honoring & Commending |
|
1.
9/23/2008 CO Introduced: R |
|
APPROVE 6-0 |
38. 2008-839 |
ORD
Amend Chapt 602 (Ethics), Part 1 (In General) & Sec 602.201, to Define
the City of Jax to Include its Constitutional Officers & Dependent &
Independent Agcys, Commissions & Bds. (Rohan) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
|
1.
9/23/2008 CO Introduced: R |
|
Bill
Summary READ 2ND &
REREFER |
39. 2008-844 |
ORD
Auth Acceptance of Real Propty at McCormick & Mt Pleasant Rds (RE#
160993-9000) from JTA Pursuant to Sec 656.1206(h)(12), Ord Code, in Lieu of
Tree Mitigation; Waiving Sec 656.1206(h)(12)(vii) Requiremt for Rezoning to
CSV Prior to Acceptance. (Eller) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
|
1.
9/23/2008 CO Introduced: R,TEU |
Bill Summary
READ
2ND & REREFER
Other items may be added to the agenda at the discretion of
the Chair.