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
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. ( 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 |
|
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 |
|
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 |
|
|
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. ( |
|
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 |
|
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.