CN::
RULES
COMMITTEE AGENDA
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Wednesday, March 19,
2008 |
Tape
No.________________________ |
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10:00 a.m. |
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Council Chambers, 1st
Floor, City Hall |
Dana M. 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,
arrived 10:11 a.m. |
Research Asst.:
Rick Campbell |
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Jack Webb. left
11:54 a.m. |
Administration: Sherry Hall |
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Clay Yarborough |
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President Daniel
Davis, left 11:22 a.m. |
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Meeting Convened: 10:04
a.m. Meeting
Adjourned: 12:01 p.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:
Lisa Rinaman, Mayor’s
Office
John Pappas, Public
Works
Cindy Laquidera,
General Counsel’s Office
Fred Forbes, Animal
Control
Mike Blaylock, JTA
Andy Eckert, School
Board
NOTE: The next regular meeting will be held Monday, March 31, 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) 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 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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Bill
Summary LUZ: 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 F:
Defer DEFER |
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3. 2008-27 |
ORD
Implementing Sec 509.203, F.S.; Amend Sec 656.401 (Performance Standards
& Development Criteria) Ord Code, & Creating new Chapt 165 (Public
Food Service Establishments), to Auth Permitting Dogs within Designated
Outdoor Portions of Public Food Svc Establishmts; Establishmt of Procedures
by Municipal Code Compliance Div, & Enforcement; Amend Chapt 123 (Public
Fees) Sec 123.102 (Fees Established) to Provide $250 Permit Fee, Non-Transferable,
& Expire on 7/1/09. (Rohan) (C/M Shad) (PC Deny & PD Apv) LUZ
PH - 2/5/08, 2/20/08, 3/4/08, 3/18/08 Public
Hearing Pursuant to Chapt 166.041(3)(c)(2) F.S. & CR 3.601 - 1/22/08
& 2/12/08 |
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1.
1/8/2008 CO Introduced: R,F,LUZ, PHS
(Per CP 2-14-08) |
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1/14/2008 F Read 2nd & Rerefer; 1/14/2008 R Read 2nd & Rerefer |
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1/15/2008 LUZ Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Addnl 2/12/08/ Read 2nd & Rerefer; R, F, LUZ |
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3.
2/12/2008 CO PH Only |
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Bill
Summary F:
Defer LUZ: Defer DENY 6-0 |
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4. 2008-39 |
RESO
of Council Support for Local Bill J-1 to Amend the Charter of JAA, Sec 3,
(Powers) to Require Council Apv by 2/3 Vote Prior to Extending any Aircraft
Runway at Craig Airfield. (Sidman) (Graham) |
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1.
1/22/2008 CO Introduced: R,TEU |
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2/4/2008 R Read 2nd & Rerefer |
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2/5/2008 TEU Read 2nd & Rerefer |
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2.
2/12/2008 CO Read 2nd & Rereferred; R,TEU |
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Bill
Summary TEU: DEFER |
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5. 2008-77 |
RESO
Conf Appt of Ginny Steiger to the Art in Public Places Comm as a Rep of the
Cultural Council, Replacing Courtenay S Wilson for Unexp Term exp 12/31/08.
(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 APPROVE 6-0 |
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6. 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 DEFER |
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7. 2008-129 |
ORD
Amend var Secs of Chapt 754, Ord Code (Stormwater Mgmt Utility Code): 101 -
Declarations, Scope & Intent; 102 - Definitions, 105 - Utility Director,
Duties & powers; 106 - Svc Charges & Levy, Collection, Pymt &
Enforcemt; 108 - Appeals; 109 - Council Apv of Credits, Adjustmts &
Reductions of User Fees, Appls & Reports; Calculation of Credits; 212 -
Technical Rules in Accordance with Chapt 100, Pt 2. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU, R |
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2/19/2008 F Read 2nd & Rerefer; 2/19/2008 R Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; R,F,TEU |
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F:
Amend/Approve TEU: Amend/Approve AMEND/APPROVE 6-1 (LEE) |
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8. 2008-177 |
RESO
Conf Appt of Dwain E Senterfitt as Dir, Investigations & Homeland
Security; Provide Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff) |
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1.
2/26/2008 CO Introduced: R |
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3/3/2008 R Read 2nd & Rerefer; 3/3/2008 R Read 2nd & Rerefer |
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2.
3/11/2008 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 5-0 |
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9. 2008-178 |
RESO
Conf Appt of Richard M Graham as Chief of Detective Div; Provide Retroactive
Appt & Confirmation. (Sidman) (Req of Sheriff) |
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1.
2/26/2008 CO Introduced: R |
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3/3/2008 R Read 2nd & Rerefer; 3/3/2008 R Read 2nd & Rerefer |
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2.
3/11/2008 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 4-0 |
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10. 2008-179 |
RESO
Conf Appt of Patterson C Poppell as Dir of Human Resources Div of Central
Operations Dept. (McCain) (Req of Mayor) |
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1.
2/26/2008 CO Introduced: R |
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3/3/2008 R Read 2nd & Rerefer; 3/3/2008 R Read 2nd & Rerefer |
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2.
3/11/2008 CO Read 2nd & Rereferred; R |
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Bill
Summary AMEND/APPROVE 5-0 |
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11. 2008-191 |
RESO
Reappt Jaquita S Anderstrom as Member of |
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1.
3/11/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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12. 2008-192 |
ORD
Amend Chapt 30 (Planning & Dev),
Sec 30.204 (Functions), Part 2 (Planning Comm), Concerning Duties; Amend
Chapt 656 (Zoning) Subpart B (Admin) Sec 656.109 re Admin Deviation Process
& Criteria; Subpart C (Procedures for Rezoning & Amendmts) Sec
656.125 re Rezoning Criteria within the Riverside/Avondale Zoning Overlay;
Amend Subpart D (Exceptions, Variances, Waivers, Amends to Final Order &
var Appeals) Modifying the Admin Deviation Appeal Procedure; Amend Part 3
(Schedule of Dist Regulations) by Creating Subpt O (Riverside/Avondale Zoning
Overlay); & Amend Sec 656.1601 (Definitions) to Modify several
Definitions. (Reingold) (C/M Corrigan) LUZ
PH - 4/1/08 Public
Hearing Pursuant to Sec 166.041(3)(c)(2) & C.R. 3.601 - 3/25/08 &
4/8/08 |
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1.
3/11/2008 CO Introduced: R, LUZ |
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Bill
Summary LUZ: Read 2nd & Rerefer READ 2ND &
REREFER |
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13. 2008-197 |
RESO
Appt Lane T Burnett as Member of Jax Waterways Comm, Replacing James Bailey,
Jr as a General Public Rep for 1st Term exp 3/10/11. (Welsh) (C/M Davis &
Bishop) |
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1.
3/11/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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14. 2008-198 |
RESO
Appt Edward J Fleming, Jr as Member of Jax Waterways Comm, Replacing John
Lowe as a General Public Rep for 1st Term exp 3/10/11. (Welsh) (C/M Davis
& Bishop) |
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1.
3/11/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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15. 2008-199 |
RESO
Honoring & Commending Emerg Communications Officers, Supervisory,
Technical & Support Staff during Natl Emerg Communications Week, 4/13/08
- 4/19/08. (Rohan) (Req of Mayor & C/M Davis, Bishop, Clark, Corrigan,
Fussell, Gaffney, Graham, Holt, Hyde, Lee, Johnson, M. Jones, W. Jones,
Joost, Redman, Shad, Webb & Yarborough) |
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1.
3/11/2008 CO Introduced: R |
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APPROVE 6-0 |
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16. 2008-200 |
RESO
Recognizing & Honoring Donna Deegan, Edith Perez, M.D., Jeff Galloway,
Mayo Clinic & City Ofc of Spec Events for Success of "26.2 with
Donna: The Natl Marathon to Fight Breast Cancer." ( |
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1.
3/11/2008 CO Introduced: R |
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APPROVE 6-0 |
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17. 2008-201 |
RESO
Commemorating & Honoring the Life & Civic Career of Charles S
"Johnny" Mussallem Jr. (Clements) (C/M Lee, Clark, Hyde, M. Jones,
W. Jones, Joost, Webb & Yarborough) |
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1.
3/11/2008 CO Introduced: R |
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AMEND/APPROVE 6-0 |
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18. 2008-202 |
ORD
Amend Chapt 602 (Ethics), Part 4 (Conflicts of Interest, Sec 602.403
(Moonlighting Provisions), Ord Code, to Define Secondary Business Interests,
Require Annual Disclosure, Limit Persons Included in Registry & Exclude
JSO Employees who Comply with Sheriff's Written Directives; Auth Electronic
Record Keeping. (Rohan) (C/P Corrigan) |
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1.
3/11/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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19. 2008-205 |
RESO
Honoring & Commending Allan P Clark, Partner of Foley & Lardner, LLP
for his Outstanding Civic & Business Contributions upon his Retiremt.
(Clements) (C/M Hyde, W. Jones, Bishop, Clark, Corrigan, Davis, Fussell,
Gaffney, Graham, Holt, Johnson, M. Jones, Joost, Lee, Redman, Shad, Webb
& Yarborough) |
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1.
3/11/2008 CO Introduced: R |
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APPROVE 5-0 |
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20. 2008-206 |
RESO
Declaring Vacancy in Council Group 2 At-Large; Providing for Spec Election
bet Robert J Harms & Theresa Graham on 8/26/08; Providing Contingency
Spec Election for other Offices that become Vacant - Qualifying 6/16/08 -
6/20/08 and Election on 8/26/08 & Gen Election, if Needed, on 11/4/08.
(Rohan) (Req of Supv of Elections) |
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1.
3/11/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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21. 2008-208 |
RESO
Honoring & Commending Bonnie Grissett on her Retiremt as |
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1.
3/11/2008 CO Introduced: R |
AMEND/APPROVE
5-0
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ORD
Approp $214,872.20 of HOME Prog Income from Interest & Investmt
($122,552.23 to HOME Headstart to Home Ownership Prog & $92,319.97 in
Development Subsidies to Habitat Resources of Duval Co; Auth Carryover to FY
2008-2009. (BT 08-089) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1.
2/26/2008 CO Introduced: F,RCD |
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3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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2.
3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
(Auditor’s office added to Rules Agenda due
to “Amendment to Include Waiver of Chapter
188 Compliance
(Miscellaneous Appropriations) for Habitat Resources
APPROVE
WAIVER OF CHAPT 118 – 5-0 (Committee approved Waiver Only)
Other items may be added to the agenda at the discretion of
the Chair.