CN::
RULES
COMMITTEE AGENDA
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Monday, May 5, 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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Warren Jones, Chair |
Legislative
Assistant: Shirley Nulf |
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Asst. Council
Auditor: Phillip Peterson |
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Michael Corrigan |
Attorney: Steve
Rohan |
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E. Denise Lee,
excused |
Research Asst.:
Rick Campbell |
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Jack Webb |
Administration: Sherry Hall |
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Clay Yarborough,
excused |
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Meeting Convened: 10:03
a.m. Meeting
Adjourned: 10:47 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:
Kirk
Dylan Reingold,
General Counsel’s Office
The Honorable Jerry
Holland, Supervisor of Elections, 2008-293
John Hartley,
Sheriff’s Office, 2008-259
Fred Forbes,
Environmental Compliance Dept., 2008-299
NOTE: The next regular meeting will be held Monday, May 19, 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 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. 2008-84 |
RESO
Conf Appt of Robert L Gold, Replacing Hugh K Howton, to the Council on Elder
Affairs for an Unexp Term exp 6/30/09. (Sidman) (Req of Mayor) |
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1.
1/22/2008 CO Introduced: R |
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2/4/2008 R Read 2nd & Rerefer |
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2.
2/12/2008 CO Read 2nd & Rereferred; R |
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Bill
Summary WITHDRAW 4-0 |
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4. 2008-259 |
ORD
Amend Chapt 150, (Adult Entertainmt & Svcs Code), Ord Code, to Remove
Regulation of State Licensed Massage Therapists & Estab New Chapt 198
(Massage Therapy) to Regulate Therapists. (Reingold) (PHS) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08 |
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1.
4/8/2008 CO Introduced: R, PHS |
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4/14/2008 PHS Read 2nd &
Rerefer; 4/14/2008 R Read 2nd &
Rerefer |
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2.
4/22/2008 CO PH Read 2nd & Rereferred; R, PHS |
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Bill
Summary DEFER |
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5. 2008-289 |
RESO
Appt Arnold Tritt as Member of Public Svc Grant Council for 1st Term exp
3/31/11. (Welsh) (C/P |
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1.
4/8/2008 CO Introduced: R |
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4/14/2008 R Read 2nd & Rerefer |
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2.
4/22/2008 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 4-0 |
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6. 2008-293 |
ORD
Apv Polling Location Changes in Precincts 01G, 02A, 03D, 05C & 11C;
Change Boundary of Precinct 02G which Removes 02R; Effective 8/26/08 (Primary
Election). (Rohan) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08 |
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1.
4/8/2008 CO Introduced: R |
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4/14/2008 R Read 2nd & Rerefer |
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2.
4/22/2008 CO PH Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 4-0 |
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7. 2008-295 |
ORD
Amend Sec 380.603 (Definitions), Ord Code, to Update Dept Name from Solid
Waste & Resource Mgmt to Public Works; Sec 380.604 (Gen Authority &
Power to Grant Franchises), to Clarify that the City Dept, Not Div, shall be
Responsible for Suspension of Franchise; Amend Sec 380.605 (Procedure for
Granting Franchises), to allow Non-Residential Solid Waste Collection &
Transport Franchise Fees & Appl to be Accepted Year Round. (Sidman) (C/M
Graham, M. Jones & Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08 |
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1.
4/8/2008 CO Introduced: R, TEU |
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4/14/2008 R Read 2nd & Rerefer |
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4/15/2008 TEU Read 2nd & Rerefer |
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2.
4/22/2008 CO PH Read 2nd & Rereferred; R, TEU |
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Bill
Summary APPROVE 4-0 |
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8. 2008-299 |
ORD
Amend Sec 462.601 (Impounding of Animals) & Sec 462.604 (Voluntary
Surrender by Owner) to Identify Holding Times for Impounded Animals; Provide
Oversight by Environmental & Compliance Dept. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08 |
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1.
4/8/2008 CO Introduced: R, PHS |
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4/14/2008 PHS Read 2nd &
Rerefer; 4/14/2008 R Read 2nd &
Rerefer |
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2.
4/22/2008 CO PH AMENDED/Read 2nd & Rereferred; R, PHS |
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Bill
Summary AMEND/APPROVE 4-0 |
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9. 2008-302 |
RESO
Expressing City's Strong Encouragemt that JTA use the Traditional J-Bill
Process to Amend its Legislative Charter; Expressing Opposition to Manner in
which JTA is Amending its Enabling Legislation, & the Substance of that
Legislation (HB 311 & SB 1000); Request Emerg Apv. (Rohan) (C/M Gaffney,
Bishop) |
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1.
4/8/2008 CO Introduced: R,TEU |
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4/14/2008 R Read 2nd & Rerefer |
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4/15/2008 TEU Read 2nd & Rerefer |
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2.
4/22/2008 CO Read 2nd & Rereferred; R,TEU |
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Bill
Summary WITHDRAW 4-0 |
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10. 2008-319 |
ORD
Auth a License Agreemt with ARC Jacksonville, Inc for Exclusive Use by ARC of
City's Bldg at 1050 N. Davis St for $1 Annual Fee in Return for ARC Providing
Progs & Essential Svcs to Developmentally Disabled Adults Living in Jax;
Invoking Exception of Subsec 126.107(d) (Exemptions), Ord Code which Exempts
from Competitive Solication Services Provided to Persons with Mental or
Physical Disabilities by Not-for-Profit Corps; Provide Oversight by Dept of
Rec & Community Svcs. (McCain) (Req of Mayor) 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,RCD |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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11. 2008-323 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Illinois St R/W, N
of 4th St W at Req of Veterans Affairs, Subject to Reservation of Utilities
Easemt; Declaring Portion of R/W to be Surplus; Waiving Sec 122.423
(Appraisal at or Below $25,000), Ord Code, to allow Conveyance to VA at No
Cost for use as Parking Lot for VA Outpatient Clinic; Provide for Reversion
of Propty if not used as Parking Lot. (Dist 7-Gaffney) (McCain) (Req of
Mayor) TEU
PH - 5/20/08 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,TEU |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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12. 2008-329 |
ORD
Amend Sec 15.103 (Notice of Council Public Meetings; Posting & Timing),
Ord Code to Codify Calendaring Practice by Providing for Director/Council
Secretary to Develop Policies & Procedures for Calendaring Sunshine
Meeting Notices & Sec 15.108 (Annual Continuing Education & Training
on Sunshine Law Requiremts), to Provide for Required Training for Executive
Council Assistants. (Sidman) (C/P 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 |
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Bill
Summary READ 2ND &
REREFER |
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13. 2008-331 |
RESO
Conf Appt of Annette J Davis as Deputy Dir of Dept of Central Operations; Provide
for Retroactive Appt & Confirmation. (McCain) (Req of Mayor) |
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1.
4/22/2008 CO Introduced: R |
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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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14. 2008-333 |
RESO
Honoring & Commending Clara McLaughlin on her Career in News & Mass
Communications, Particularly her Ownership of "The |
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1.
4/22/2008 CO Introduced: R |
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APPROVE 4-0 |
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15. 2008-334 |
RESO
Honoring & Commending Susan L Golden on her Retiremt from the Duval
County School System after 34 Yrs of Svc. (Jackson) (C/M Yarborough, Redman,
W. Jones, Holt, Hyde, Corrigan, Webb, Joost, Johnson. M. Jones, Clark, Davis) |
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1.
4/22/2008 CO Introduced: R |
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APPROVE 4-0 |
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16. 2008-335 |
RESO
Conf Reappt of Craig Gibbs to JEDC for 2nd Full Term exp 6/30/10. (Sidman)
(Req of Mayor) |
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1.
4/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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17. 2008-336 |
RESO
Conf Reappt of Clarence W Gooden to JEDC for 2nd Full Term exp 6/30/10.
(Sidman) (Req of Mayor) |
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1.
4/22/2008 CO Introduced: R |
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Bill
Summary WITHDRAW 4-0 |
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18. 2008-337 |
RESO
Conf Reappt of Barbara Moore to JEDC for 2nd Full Term exp 6/30/10. (Sidman)
(Req of Mayor) |
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1.
4/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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19. 2008-338 |
RESO
Conf Reappt of Robert M (Bob) |
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1.
4/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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20. 2008-339 |
RESO
Conf Reappt of Randle P Shoemaker to JEDC for 2nd Full Term exp 6/30/10.
(Sidman) (Req of Mayor) |
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1.
4/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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21. 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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Bill
Summary READ 2ND &
REREFER |
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22. 2008-341 |
ORD
Amend Chapt 121 (Police & Fire Pension Plan), Sec 121.105 (Pensioner's
Rights upon Reemploymt by City) to Auth Post-Retiremt Re-Employmt by JSO in
Positions of Mail Coordinators, Aviation Supervisor, Court Bailiff Supervisor
& Corrections Bond Custodian & Auth them to Retain their Pensions;
Provide in Accordance with Sec 17.06(ee), City Charter, Exception/Exemption
of said Full Time Civilian Positions in JSO. (Rohan) (Req of Sheriff) 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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Bill
Summary READ 2ND &
REREFER |
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23. 2008-347 |
RESO
Providing 10 Early Voting Sites for 2008 Primary Election & 15 Early
Voting Sites for the Gen Election; Identifying Locations, Dates & Times;
Expressing City's Support for such Early Voting Procedures. (Rohan) (Req of
Supv of Elections) |
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1.
4/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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24. 2008-351 |
RESO
Honoring & Commending Dr Brenda R Simmons on her Retiremt from FCCJ as
Professor, Dean & Educator. ( |
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1.
4/22/2008 CO Introduced: R AMEND/APPROVE 4-0 |
Other items may be added to the agenda at the discretion of
the Chair