CN::

RULES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, September 2, 2008

Tape No.________________________

10:00 a.m.

 

Council Chambers 1st Floor, City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Jack Webb, Chair

Legislative Aide: Shirley Nulf

Kevin Hyde, Vice Chair, excused

Asst. Council Auditor: Heather Norsworthy

Daniel Davis, excused

Attorney: Peggy Sidman

Glorious Johnson

Research Asst.: Rick Campbell

Warren Jones

Administration: Lisa Rinaman

Art Shad, excused

 

Clay Yarborough

 

 

 

Meeting Convened: 10:01 a.m. Meeting Adjourned:11:23 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:

 

Mickey Miller, Dir. Administration & Finance 2008-555 & 2008-696

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held Monday, September 15, 2008.


 

 

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

 

DEFER

 

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. (Germany) (Req of Mayor)

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

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

5. 2008-555

ORD Approp Funds & Adopt Budget for City's 2008-2009 FY; Estab Capital Outlays; Provide for Jax Journey Foundation, Criteria & Approp; Waive var Secs of Chapt 118, Ord Code (Misc Approp); Provide for Family Connection of Northeast Fla Approp & Auth to Contract; Estab Employee Cap; Provide Position Reallocations & Temp Hrs; Provide Septic Tank Failure Schedule; Waive Sec 51.102 to Fund Jax Children's Comm; Waive Sec 106.219 that Requires Unit Cost & Svc Quality Measures; Estab Municipal Purpose to Sec 106.203(b); Provide for Jax Symphony Orchestra Lease Reduction. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/9/08

 

1. 7/22/2008 CO Introduced: F, R (8-4-08)

 

8/4/2008 F Read 2nd & Rerefer

 

2. 8/12/2008 CO Read 2nd & Rereferred; F,R

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

6. 2008-658

RESO Conf Appt of Martin "Marty" Senterfitt as Chief of Emerg Preparedness Div of Jax Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

 

 

 

 

 

 

7. 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

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

8. 2008-660

RESO Conf Appt of Martha Barrett as Member of Cultural Svc Grant Comm as a Bd President/Committee Chairperson Rep, Replacing Earl Johnson, for Term exp 12/31/10. (Welsh) (Req of Cultural Council)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

AMEND/APPROVE 4-0

 

 

 

 

9. 2008-661

RESO Conf Appt of Natalie Alden to the Election Advisory Panel, Replacing Henry B Thomas for a 1st full Term exp 4/16/11. (Rohan) (Supv of Elections)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

10. 2008-662

RESO Conf Reappt of John W Bentley, Sr as a HAR Contractor to the Constrn Trades Qualifying Bd for a 2nd full Term exp 9/30/11. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

 

APPROVE 4-0

 

 

 

11. 2008-663

RESO Conf Reappt of William "Clay" Andrews to the Constrn Trades Qualifying Bd as a Pool & Spa Contractor for 2nd Full Term exp 9/30/11. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

12. 2008-664

RESO Conf Reappt of David R "Ray" Leach, Jr to the Constrn Trades Qualifying Bd as an Irrigation Rep, for a 2nd Full Term exp 9/30/11. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

 

13. 2008-665

RESO Conf Reappt of David L Bryant as Journeyman Rep to Constrn Trades Qualifying Bd for 2nd Full Term exp 9/30/11. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

 

14. 2008-666

RESO Conf Reappt of Rita R Cannon to Bd of Library Trustees for 2nd Full Term exp 6/30/12. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

 

15. 2008-667

RESO Conf Reappt of Amy T Morales to Bd of Library Trustees for 1st Full Term exp 6/30/12. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

 

 

 

 

 

 

 

16. 2008-668

RESO Conf Reappt of Roland Udenze to the Downtown Dev Review Bd as an Architect Owner Rep for a 1st Full Term exp 6/30/10. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

17. 2008-669

RESO Conf Reappt of Rose Marie Zurawski, AIA to the Downtown Dev Review Bd as an Architect Rep for a 1st Full Term exp 6/30/10. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

18. 2008-670

RESO Conf Reappt of Jonathan R Garza to the Downtown Dev Review Bd as a Contractor/Developer/Realtor Rep for 1st Full Term exp 6/30/10. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

 

19. 2008-671

RESO Conf Reappt of Christopher D Flagg, RLA, ASLA to the Downtown Dev Review Bd as a Landscape Architect Rep for 1st Full Term exp 6/30/10. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

20. 2008-675

ORD Naming the Ft Caroline Playground for Geraldine "Gerrie" Dawkins Atkinson to be known as "Gerrie's Park"; Waiving Sec 122.102, Ord Code, Concerning Naming Public Facilities after Living Individuals. (Sidman) (C/M Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08

 

1. 8/12/2008 CO Introduced: R,RCD

 

8/18/2008 R Read 2nd & Rerefer

 

8/19/2008 RCD Read 2nd & Rerefer

 

2. 8/26/2008 CO PH Read 2nd & Rereferred; R, RCD

 

 

Bill Summary

 

APPROVE 4-0

21. 2008-676

ORD Conf Reappt of Cleve Warren to JTA for 2nd Full Term exp 5/30/12. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

22. 2008-687

RESO Conf Appt of Diane Brunet-Garcia as Member of Cultural Svc Grant Comm, Replacing Joan Hill as a Community Rep for Term exp 12/31/10. (Welsh) (Req of Cultural Council)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

23. 2008-688

RESO Conf Appt of Martin J Wander as Chairperson of Cultural Svc Grant Comm, Replacing Douglas Brown, for Term exp 12/31/09. (Welsh) (Req of Cultural Council)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

24. 2008-689

RESO Conf Appt of Allison B Korman as Member of Cultural Svc Grant Comm, Replacing Marty Lanahan as a Cultural Council Rep, for Term exp 12/31/10. (Welsh) (Req of Cultural Council)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

25. 2008-690

RESO Conf Appt of Ju'Coby Pittman as Member of Cultural Svc Grant Comm, Replacing David Pierson as a Community Rep, for Term exp 12/31/10. (Welsh) (Req of Cultural Council)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

26. 2008-691

RESO Reappt Joseph C Waryold, Jr as Member of Industrial Technical Advisory Comm as an Industrial Business Rep for a 1st full Term exp 5/30/10. (Welsh) (C/P Fussell)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

27. 2008-692

RESO Conf Reappt of Art Shad as an Ex-Officio Member of Cultural Council Bd of Directors & an Ex-Officio Member of Cultural Service Grant Comm; Both for a Term Concurrent with 2008-2009 Council Year. (Welsh) (C/P Fussell)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

 

28. 2008-693

RESO Conf Reappt of Ricky B Wallace to the Civil Svc Bd for 1st Full Term exp 7/1/11. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

AMEND/APPROVE 4-0

 

 

 

 

29. 2008-694

RESO Conf Reappt of L. Jerome Spates as a Union Member Rep to the Civil Svc Bd for 2nd Full Term exp 9/30/11. (Sidman) (Req of Mayor)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

AMEND/APPROVE 4-0

 

 

 

30. 2008-695

RESO Conf Appt of Joseph E Andrews as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Lou Myers, for 1st Term exp 6/30/11. (Welsh) (C/P Fussell)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

31. 2008-696

ORD Auth City to Obtain Lines of Credit of $75,000,000 to Support Issuance of Letters of Credit to Satisfy Debt Svc Rsv Fund Requiremts for var Specified Outstanding Bond Issues; Auth Loan Agreemts with Bank of America, N.A., Suntrust Bank & Wachovia Bank, N.A.; Agreeing to Repay from Covenant Revenues; Waiving Provisions of Sec 104.211 (Procedure for Sale of Bonds) to allow City to Obtain Lines of Credit thru Negotiations with Selected Banks. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08

 

1. 8/12/2008 CO Introduced: R,F

 

8/18/2008 F Read 2nd & Rerefer; 8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

AMEND/APPROVE 4-0

 

 

 

32. 2008-699

RESO Conf Appt of Dr Gwen Chandler as Member of Duval County Election Advisory Panel, Replacing Cindy Graves for 1st Term exp 4/16/11. (Welsh) (C/P Fussell)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

33. 2008-700

RESO Reappt Peter D Sleiman as Member of Jax Police & Fire Pension Fund Bd of Trustees for 2-Yr Term exp 6/1/10. (Sidman) (C/P Fussell)

 

1. 8/12/2008 CO Introduced: R

 

8/18/2008 R Read 2nd & Rerefer

 

2. 8/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

 

 

 

34. 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

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

 

35. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

36. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

37. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

38. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

39. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

40. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

 

41. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

42. 2008-735

RESO Conf Appt of Ronald C. Jackson as Member of Jax Housing Finance Authority for Unexp term exp 11/30/10. (Chastain) (Req of Mayor)

 

1. 8/26/2008 CO Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

43. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

44. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

45. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

46. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

47. 2008-740

RESO Conf Reappt of Terrell Shaw as Member of Environmental Protection Bd as a Registered Professional Engineer for 2nd Term exp 9/30/12. (Welsh) (C/P Fussell)

 

1. 8/26/2008 CO Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

48. 2008-741

RESO Expressing City's Deepest sympathies upon Death of JSO Officer Michael Brand Hartsfield. (Clements) (C/M Yarborough)

 

1. 8/26/2008 CO Introduced: R

 

 

APPROVE 4-0

 

 

 

49. 2008-742

RESO Declaring 11/16/08 - 11/22/08 as Family Week in Jax; Urging Residents to Spend Quality Time with Family Members to Strengthen Relations bet Parents, Children & Loved Ones. (Rohan) (C/M Hyde)

 

1. 8/26/2008 CO Introduced: R

 

 

APPROVE 4-0

 

 

 

 

 

50. 2008-743

RESO Honoring & Commending Kevin L Simmons on Rcving the 2008 Alan Shepard Technology in Education Award at the 24th National Space Symposium. (Jackson) (C/P Fussell)

 

1. 8/26/2008 CO Introduced: R

 

 

APPROVE 4-0

 

 

 

51. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

52. 2008-745

RESO Supporting Creation of a St Johns River Specialty License Plate to Assist St Johns River Alliance, Inc in Accomplishmt of its Mission. (McCain) (Req of Mayor)

 

1. 8/26/2008 CO Introduced: R,RCD

 

 

Bill Summary Fact Sheet

 

READ 2ND & REREFER

 

 

53. 2008-748

ORD Apv Pymt of $70,000 as Settlemt of an Employmt Discrimination Claim made by Clyde Broughton, Jr. (Rohan) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08

 

1. 8/26/2008 CO Introduced: F,R

 

 

READ 2ND & REREFER

 

 

Other items may be added to the agenda at the discretion of the Chair.