JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

RULES COMMITTEE MINUTES

 

August 18, 2008

10:00A.M.

 

CITY COUNCIL CHAMBER

 

 

Attendance:Council Members Webb (Chair), Hyde, Davis, Johnson, W. Jones, Shad, Yarborough; Lisa Rinaman, Administration; Peggy Sidman; Office of General Counsel; Heather Norsworthy, Council Auditorís Office; Shirley Nulf, Legislative Services.

 

The Chair convened the meeting at 10:02 a.m. and the following actions were taken:

 

 

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 COIntroduced: 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 COIntroduced: 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

 

3.2008-340

ORD Amend Chapt 120 (Gen Employees & Corrections Officers Pension Plans), Part 3 (Corrections Officers Retiremt Plan), Sec 120.304(f) (Credited Svc; Time Connections; Prior Svc) to Include Fla Dept of Corrections (Certified Officers Only) as an Addnl Govt Agcy for Time Svc Connections within the Corrections Officers Retiremt Plan. (Germany) (C/M Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08

 

1. 4/22/2008 COIntroduced: R,F,PHS

 

††† 5/5/2008 PHS Read 2nd & Rerefer;††† 5/5/2008 F Read 2nd & Rerefer;††† 5/5/2008 R Read 2nd & Rerefer

 

2. 5/13/2008 CO PH Read 2nd & Rereferred; R,F,PHS

 

 

Bill Summary

 

AMEND/APPROVE 7-0

 

The Amendment includes current language regarding the Agricultural Department; removes extra parentheses on pg 1, line 7.

 

4.2008-369

ORD Amend Sec 120.102 (General Employees & Corrections Officers Pension Plans), to add New Member to Board of Trustees for COJ Retirement System; to Redefine Selection Process for Citizen Trustees; to Increase Number of Members for Corrections Officers' Plan Advisory Committee; to Define Selection of Chairperson of Board of Trustees. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08

 

1. 5/13/2008 COIntroduced: R,F

 

††† 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

 

 

Bill Summary

 

AMEND/APPROVE 7-0

 

The Amendment stipulates that the Council retains the authority to appoint 2 citizen trustees.

 

5.2008-372

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 COIntroduced: 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

 

6.2008-504

RESO Conf Appt of Edgar Mathis to the Public Svc Grant Council for 1st Full Term exp 3/31/11. (Sidman) (Req of Mayor)

 

1. 6/10/2008 COIntroduced: R

 

††† 6/16/2008 R Read 2nd & Rerefer

 

2. 6/24/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

7.2008-513

ORD Amending Chapts: 119; 123; 128; 158; 152; 173; 197; 204; 206; 220; 260; 320; 360; 362; 365; 366; 368; 376; 380; 382; 386; 420; 460; 463; 470; 472; 474; 636; 651; 654; 655; 656; 674; 680; 710; 744; 751 & 804, Ord Code, to Correct the Titles of the Depts Pursuant to the Reorganization Legislation. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08

 

1. 6/10/2008 COIntroduced: R

 

††† 6/16/2008 R Read 2nd & Rerefer

 

2. 6/24/2008 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

AMEND/APPROVE 7-0

 

The Amendment contains the corrections to the titles of the department pursuant to the Reorganization legislation.

 

8.2008-538

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 COIntroduced: 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

 

9.2008-555

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 COIntroduced: 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

 

10.2008-568

RESO Conf Appt of Kevin Hyde as Member & Johnny Gaffney as Alternate Member of Jax Zoological Society Bd of Directors for Term exp 9/30/09. (Welsh) (C/P Fussell)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Amend/Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 6-0

 

11.2008-569

RESO Conf Appt of Don Redman as member of Downtown Vision, Inc Bd of Directors for 2008-2009 Council Yr. (Welsh) (C/P Fussell)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 6-0

 

12.2008-570

RESO Conf Reappt of Kevin Hyde as Member of Prosperity Scholarship Fund Governing Council for 2008-2009 Council Yr. (Welsh) (C/P Fussell)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 6-0

 

13.2008-571

RESO Appt William Bishop as Alternate Member of First Coast Metropolitan Planning Org, for term exp 6/30/11. (Welsh) (C/P Fussell)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 6-0

 

14. 2008-578

ORD Declaring Surplus Propty near Intersec of 103rd St & Old Middleburg Rd; Waiving Sec 122.422(c) to allow Marketing & Disposition by Auction, Direct Sale or Listing with Broker; Waiving Sec 122.429 to allow Sale Proceeds to be Deposited into the 5-Yr Projs Acct. (Dist 12-Davis) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08

 

1. 7/22/2008 COIntroduced: R,F,TEU

 

††† 8/4/2008 F Read 2nd & Rerefer;††† 8/4/2008 R Read 2nd & Rerefer

 

††† 8/5/2008 TEU Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 7-0

 

15.2008-583

RESO Conf Appt of Juan Diaz to Public Svc Grant Council for 1st Full term exp 3/31/11. (Sidman) (Req of Mayor)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 6-0

 

16.2008-584

RESO Conf Appt of Leonard "Lenny" B Curry to Jax Housing Comm, Replacing Santo Villafana for Unexpired Term exp 11/30/10. (Sidman) (Req of Mayor)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 6-0

 

17.2008-585

RESO Appt Paul Parsons as Member of NE Fla Regional Council, Replacing Art Graham as the Independent Municipality Rep. (Welsh) (Fussell)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 6-0

 

18.2008-593

ORD Repealing Chapt 54, Jacksonville Landscape Commission, Ord Code. (Sidman) (C/P Fussell)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 7-0

 

19.2008-595

ORD Auth a Land Trade Agreemt with Beach Blvd Venture, LLC to Exchange City Parcel RE# 167065-5000 (0.92 Acre with 2-Bay Fire Station at Intersec of Beach & Tamaya Blvds) for Portion of RE# 165285-0000 (1.78 Acres with a new 4-Bay Fire Station to be Built at No Cost to City) to allow an Entrance into a new Housing Dev. (Dist 3-Clark) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08

 

1. 7/22/2008 COIntroduced: R,F,PHS

 

††† 8/4/2008 PHS Read 2nd & Rerefer;††† 8/4/2008 F Read 2nd & Rerefer;††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary†††††††††††††††††††††††††††††††††††† Fact Sheet

 

APPROVE 7-0

 

20.2008-596

RESO Reappt Dr Barbara Ann Darby as Member of Health Planning Council of NE Florida, Inc as a "Consumer" for a 2-Yr term 10/1/08 - 9/30/10. (Welsh) (C/P Fussell)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 7-0

 

21.2008-597

RESO Reappt John F Gaillard as a Member of Health Planning Council of NE Florida, Inc as a "Consumer" for term 10/1/08 - 9/30/10. (Welsh) (C/P Fussell)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 7-0

 

22.2008-598

RESO Reappt Dr George F Armstrong, Jr as Member of Health Planning Council of NE Florida, Inc as a "Provider" for term 10/1/08 - 9/30/10. (Welsh) (C/P Fussell)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 7-0

 

23.2008-599

RESO Reappt Vincent L Johnson as Member of Health Planning Council of NE Florida, Inc as a "Provider" for term 10/1/08 - 9/30/10. (Welsh) (C/P Fussell)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 7-0

 

24.2008-600

RESO Appt Dr John M Montgomery as Member of Health Planning Council of NE Florida, Inc as a "Provider" replacing Everett Devaney for an Unexp Term exp 9/30/08 & a 1st Full term 10/1/08 - 9/30/10. (Welsh) (C/P Fussell)

 

1. 7/22/2008 COIntroduced: R

 

††† 8/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

APPROVE 7-0

 

25.2008-658

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

26.2008-659

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

27.2008-660

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

28.2008-661

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

29.2008-662

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

30.2008-663

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

31.2008-664

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

32.2008-665

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

33.2008-666

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

34.2008-667

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

35.2008-668

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

36.2008-669

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

37.2008-670

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

38.2008-671

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

39.2008-672

RESO Honoring & Commemorating the Life & Career of Chef Johnnie L "JJ" Jones. (Jackson) (C/M W. Jones, Gaffney, Redman, Webb, Corrigan, Hyde, Davis & M. Jones, Johnson)

 

1. 8/12/2008 COIntroduced: R

 

 

APPROVE 7-0

 

40.2008-673

RESO Honoring & Commending the American Legion Post 283 "Legion Riders" Motorcycle Assn for Organizing the 1st Annual Scavenger Hunt to Benefit Community PedsCare; Urging Support of Event and the Cause. (Clements) (C/M Yarborough, Redman, Webb, Corrigan, Hyde, Davis & M. Jones, Johnson)

 

1. 8/12/2008 COIntroduced: R

 

 

APPROVE 7-0

 

41.2008-674

RESO Commemorating the 40th Anniversary of Consolidation of the City of Jax & Duval County; Declaring 10/1/08 as Consolidation Day. (Clements) (C/M Yarborough, Redman, Webb, Corrigan, Hyde, Davis, Johnson, M. Jones, Fussell)

 

1. 8/12/2008 COIntroduced: R

 

 

APPROVE 7-0

 

42.2008-675

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 COIntroduced: R,RCD

 

 

Bill Summary

 

READ 2ND & REREFER

 

43.2008-676

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

44.2008-685

RESO Recognizing & Commemorating the Life & Legacy of Dr Roy I Mitchell. (Campbell) (C/M Gaffney, W. Jones, Redman, Webb, Corrigan, Hyde, Davis & M. Jones, Johnson)

 

1. 8/12/2008 COIntroduced: R

 

 

APPROVE 7-0

 

45.2008-687

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

46.2008-688

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

47.2008-689

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

48.2008-690

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

49.2008-691

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

50.2008-692

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

51.2008-693

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

52.2008-694

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

53.2008-695

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

54.2008-696

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 COIntroduced: R,F

2.        

 

 

Bill Summary

 

READ 2ND & REREFER

 

55.2008-699

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 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

56.2008-700

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 COIntroduced: R

 

††††††††††††††† †††††††††††††††† Bill Summary

 

††††††††††††††††††††††††††††††† READ 2ND & REREFER

 

 

 

 

 

 

There being no further business or items on the agenda, the meeting was adjourned at 10:51 a.m.

 

John J. Jackson, Council Research Division (904)630-1729

 

08.25.08

Posted at 10:35 a.m.

 

 

c.c.††††††††† Cityc@coj.net

†††††††††††††††