CN::
RULES
COMMITTEE AGENDA
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Monday, August 4,
2008 |
Tape
No.________________________ |
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10:00 a.m. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Jack Webb, Chair |
Legislative
Assistant: Shirley Nulf |
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Kevin Hyde, Vice
Chair |
Asst. Council
Auditor: Heather Norsworthy |
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Daniel Davis |
Attorney: Steve
Rohan |
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Glorious Johnson |
Research Asst.:
Rick Campbell |
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Warren Jones |
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Art Shad |
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Clay Yarborough |
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Meeting Convened:10:02
a.m. Meeting Adjourned: 11:04 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:
Phillip Peterson,
Council Auditor’s Office
Millie Reeves,
Central Operations Dept. – 2008-468
Wight Greger, Dir.
Housing and Neighborhoods – 2008-497
Mike Templeton, EPB
NOTE: The next regular meeting will be held Monday, August 18, 2008
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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) (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 |
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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 TEU Read 2nd & Rerefer |
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2.
6/28/2005 CO Read 2nd & Rereferred; R, LUZ,TEE(TEUS 7/1/05)(TEU 7/1/07) |
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3.
7/26/2005 CO PH Contd 8/9/05 |
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8/9/2005 CO PH Only |
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9/13/2005 CO PH Contd 9/27/05 |
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9/27/2005 CO PH Only |
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8/21/2007 TEU Approve 5-1 (Jabour) |
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8/28/2007 CO PH Addnl 9/11/07 |
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9/11/2007 CO PH Only |
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5/20/2008 LUZ Withdraw 5-0 Bill
Summary DEFER |
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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 |
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1.
9/25/2007 CO Introduced: R,F |
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10/1/2007 F Read 2nd & Rerefer; 10/1/2007 R Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; R,F |
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Bill
Summary DEFER |
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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. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08 |
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1.
4/22/2008 CO Introduced: R,F,PHS |
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5/5/2008 PHS Read 2nd & Rerefer; 5/5/2008 F Read 2nd & Rerefer; 5/5/2008 R Read 2nd & Rerefer |
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2.
5/13/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
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Bill
Summary DEFER |
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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. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: R,F |
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5/19/2008 F Read 2nd & Rerefer; 5/19/2008 R Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary DEFER |
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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 |
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1.
5/13/2008 CO Introduced: R,F,PHS |
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5/19/2008 PHS Read 2nd &
Rerefer; 5/19/2008 F Read 2nd &
Rerefer; 5/19/2008 R Read 2nd &
Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; R, F, PHS |
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Bill
Summary
Fact Sheet DEFER |
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6. 2008-468 |
ORD
Auth a 1-Yr Renewal of City's Group Health Insurance Contract with Aetna
Health, Inc; Waiving Provisions of Chapt 116, Pt 14 & Chapt 126, Pt 3,
Ord Code, Requiring Issuance of a RFP. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: R,F,PHS |
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6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer; 6/2/2008 R Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
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Bill
Summary SUB/APPROVE 6-1 (Yarborough) |
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7. 2008-496 |
ORD
Amend Sec 118.605(c) (Cultural Svc Grant Committee), to Allow for Reappointmt
for 1 Addnl Consecutive 3-Yr Term. (Rohan) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
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1.
6/10/2008 CO Introduced: R |
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6/16/2008 R Read 2nd & Rerefer |
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2.
6/24/2008 CO PH Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 6-1 (Yarborough) |
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8. 2008-497 |
ORD
re Jax Housing Finance Auth; Amend Housing Tax Credit Multi-Family Rental
Proj Revolving Fund to (1) Rename Fund to "Local Govt Support Revolving
Fund), (2) Amend Loan Terms & (3) Expand Availability to all Florida
Housing Finance Corp Rental Progs that Require Evidence of Local Govt
Support; Provide Max Loan Amt & Admin of Fund; Amend JHFA's Loan Trust
Fund Terms. (Chastain) (Req of JHFA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
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1.
6/10/2008 CO Introduced: R,F,RCD |
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6/16/2008 F Read 2nd & Rerefer; 6/16/2008 R Read 2nd & Rerefer |
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6/17/2008 RCD Read 2nd & Rerefer |
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2.
6/24/2008 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill
Summary APPROVE 7-0 |
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9. 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) |
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1.
6/10/2008 CO Introduced: R |
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6/16/2008 R Read 2nd & Rerefer |
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2.
6/24/2008 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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10. 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 |
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1.
6/10/2008 CO Introduced: R |
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6/16/2008 R Read 2nd & Rerefer |
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2.
6/24/2008 CO PH Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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11. 2008-525 |
RESO
Appt Daniel Davis as Member of Duval |
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1.
6/24/2008 CO Introduced: R |
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7/14/2008 R Read 2nd & Rerefer |
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2.
7/22/2008 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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12. 2008-526 |
RESO
Appt Brad King as Member of Jax Housing Comm, Replacing |
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1.
6/24/2008 CO Introduced: R |
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7/14/2008 R Read 2nd & Rerefer |
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2.
7/22/2008 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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13. 2008-528 |
RESO
Appt Gordon H Touchton as Member of Jax - Duval County Council on Elder
Affairs, Replacing Jeanne Holler as Dist 4 Rep, for 1st Term of 7/1/08 -
6/30/10. (Welsh) (C/M Redman) |
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1.
6/24/2008 CO Introduced: R |
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7/14/2008 R Read 2nd & Rerefer |
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2.
7/22/2008 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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14. 2008-530 |
RESO
Appt Rudolph M Albert as Member of Jax - Duval County Council on Elder
Affairs, Replacing Gordon Robbie as Dist 5 Rep for 1st Term exp 6/30/08.
(Welsh) (C/M Shad) |
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1.
6/24/2008 CO Introduced: R |
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7/14/2008 R Read 2nd & Rerefer |
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2.
7/22/2008 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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15. 2008-531 |
RESO
Urging Northeast Florida Congressional Delegation & U.S. Congress to
Remove Existing Restrictions & Encourage new Domestic Exploration for
& Production of Oil to meet America's Energy Needs; Urging other Fla
Cities & Counties to Adopt Similar Resos Petitioning the Congress to Act.
(Clements) (C/P |
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1.
6/24/2008 CO Introduced: R,TEU |
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7/14/2008 R Read 2nd & Rerefer |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO Read 2nd & Rereferred; R, TEU |
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Bill
Summary APPROVE 7-0 |
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16. 2008-537 |
ORD
Apv Employmt of Spec Council to City's Claims Against Seminole County &
the St Johns River Water Mgmt Dist re Removal of Water from St Johns River;
Provide for Rates, Max Expenditures & FY Carryover; Approp $400,000 from
Environmental Trust Fund Estab in Sec 111.755, Ord Code; Waive Sec 111.755 to
use Fund for Prosecution of City's Claims. (Rohan) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: R,F,TEU |
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7/14/2008 F Read 2nd & Rerefer; 7/14/2008 R Read 2nd & Rerefer |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU |
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Bill
Summary AMEND/APPROVE 7-0 |
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17. 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 |
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1.
6/24/2008 CO Introduced: R,F,TEU |
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7/14/2008 F Read 2nd & Rerefer; 7/14/2008 R Read 2nd & Rerefer |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU |
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Bill
Summary DEFER |
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18. 2008-568 |
RESO
Conf Appt of Ray Holt as Member & Johnny Gaffney as Alternate Member of
Jax Zoological Society Bd of Directors for Term exp 9/30/09. (Welsh) (C/P
Fussell) |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary AMEND/READ 2ND &
REREFER 7-0 |
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19. 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) |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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20. 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) |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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21. 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) |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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22. 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 |
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1.
7/22/2008 CO Introduced: R,F,TEU |
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Bill
Summary READ 2ND &
REREFER |
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23. 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) |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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24. 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) |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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25. 2008-585 |
RESO
Appt Paul Parsons as Member of NE Fla Regional Council, Replacing Art Graham
as the |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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26. 2008-593 |
ORD
Repealing Chapt 54, Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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27. 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 |
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1.
7/22/2008 CO Introduced: R,F,PHS |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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28. 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) |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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29. 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) |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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30. 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) |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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31. 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) |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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32. 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) |
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1.
7/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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33. 2008-601 |
RESO
Honoring & Commending Women's Council of the Associated Builders &
Contractors, Inc, Fla First Coast Chapter, on Winning a Stevie Award as the
Women's Business Assn of the Year for 2007. ( |
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1.
7/22/2008 CO Introduced: R |
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APPROVE 7-0 |
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34. 2008-631 |
RESO
Honoring & Commemorating the Life & Legacy of Robert P (Bob) Winter,
Jr, a City Code Compliance Supervisor. ( |
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1.
7/22/2008 CO Introduced: R |
APPROVE
7-0
Steve
Rohan of the General Counsel’s Office advised the Rules Committee members of the following unnumbered bills which will
come before the full City Council on Tuesday, August 12, 2008 for emergency
approval:
AN
ORDINANCE AMENDING CHAPTER 350 (ELECTIONS, ELECTIONS REGULATIONS, AND
CAMPAIGNING), PART 3 (CAMPAIGH REGULATIONS), SECTION 350.305 (CAMPAIGNING;
PROHIBITED IN PUBLIC WORK PLACES) ORDINANCE CODE, TO AUTHORIZE CANDIDATE
CAMPAIGNING AT THE CITY’S SENIOR CITIZEN CENTERS; REQUESTING EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE.
A
RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBER RICHARD CLARK TO THE
DUVAL COUNTY CANVASSING BOARD, AS A SUBSTITUTE MEMBER REPLACING COUNCIL
PRESIDENT RONNIE FUSSELL, PURSUANT TO SECTION 350.112, ORDINANCE CODE AND
SECTION 102.141 (1) © FLORIDA STATUTES;
CORRECTING ANY AMBIGUITY OR POTENTIAL IRREGULARITY THAT MAY HAVE EXISTED IN
RESOLUTION 2008-506-A;
PROVIDING AN EFFECTIVE DATE.
Other items may be added to the agenda at the discretion of
the Chair.