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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday, March 3, 2008

Tape No.________________________

10:00 a.m.

 

Council Chambers, 1st Floor,  City Hall

Dana M. Farris

Chief of Legislative Services

 

 

 

 

Warren Jones, Chair

Legislative Aide: Shirley Nulf

Michael Corrigan

Asst. Council Auditor: Phillip Peterson

Ronnie Fussell, left 11:35 a.m.

Attorney: Steve Rohan

E. Denise Lee, arrived 10:21 a.m.

Research Asst.: Rick Campbell

Jack Webb

Administration:  Sherry Hall

Clay Yarborough

 

 

 

 

 

                        Meeting Convened: 10:05 a.m.                       Meeting Adjourned: 11:50 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:

 

The Honorable Daniel Davis, Council President

The Honorable Jerry Holland, Supervisor of Elections

Sam Mousa

John Pappas, Public Works Dept.

Janice Billy, Ass’t Council Auditor

Karen Kuhlmann, School Board

Andy Eckert, School Board

Cindy Laquidara, General Counsel’s Office

Lin White, Public Works Dept.

 

 

 

NOTE:  The next regular meeting will be held Monday, March 17, 2008

 

 

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)

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

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

 

 

   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.  2008-15

RESO Conf Reappt of James Minion as Member of Duval County Election Advisory Panel, Ord Code, for 2nd Term End 4/16/10. (Sidman) (C/P Davis)

 

1. 1/8/2008 CO  Introduced: R

 

    1/14/2008 R Read 2nd & Rerefer

 

2. 1/22/2008 CO Read 2nd & Rereferred; R

 

 

 

APPROVE 5-0

 

 

 

 

 

4.  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

Public Hearing Pursuant to Chapt 166.041(3)(c)(2) F.S. & CR 3.601 - 1/22/08 & 2/12/08

 

1. 1/8/2008 CO  Introduced: R,F,LUZ, PHS (Per CP 2-14-08)

 

    1/14/2008 F Read 2nd & Rerefer;    1/14/2008 R Read 2nd & Rerefer

 

    1/15/2008 LUZ Read 2nd & Rerefer

 

2. 1/22/2008 CO PH Addnl 2/12/08/ Read 2nd & Rerefer; R, F, LUZ

 

3. 2/12/2008 CO PH Only

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

5.  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)

 

1. 1/22/2008 CO  Introduced: R,TEU

 

    2/4/2008 R Read 2nd & Rerefer

 

    2/5/2008 TEU Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

 

DEFER

 

 

 

 

 

 

 

6.  2008-58

ORD Approp $1,941,733 from Banking Fund Loan to Purchase Automark Voter Assistance Terminals for Voters with Disabilities, in Compliances with Secs 101.56062 & 101.56075, F.S.; Auth Funds Carryover to FY 2008-2009. (BT 08-062) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08

 

1. 1/22/2008 CO  Introduced: F,R

 

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

 

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

 

 

Bill Summary

 

 

AMEND/APPROVE 5-0

 

 

 

 

 

 

 

 

7.  2008-68

ORD Amend Council Rule 3.103 (Introduction of Bills) to Delete Automatic Sponsorship of all Council Members to Resos that Recognize or Commend an Organization or Individual or Recognizes or Estab a Day, Week or Month in Honor of a Person or Event. (Rohan) (C/M Lee)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: R

 

    2/19/2008 R Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

 

 

 

8.  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)

 

1. 1/22/2008 CO  Introduced: R

 

    2/4/2008 R Read 2nd & Rerefer

 

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

 

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

9.  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)

 

1. 1/22/2008 CO  Introduced: R

 

    2/4/2008 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

DEFER

 

 

 

 

 

10.  2008-98

ORD Declaring Surplus var Airplanes, Boats & Trailers & auth Sale; Waiving Sec 106.415, Ord Code, that Sale Proceeds go in Gen Fund and allow Credit to Unappropriated Revs to Fund Constrn &/or Renovation of a Zone 5 Substation & a Match for a Homeland Security Grant for a Marine Waterborne Facility. (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: R,F,PHS

 

    2/19/2008 PHS Read 2nd & Rerefer;    2/19/2008 F Read 2nd & Rerefer;    2/19/2008 R Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; R,F,PHS

 

 

 

 

 

 

 

Bill Summary                                     Fact Sheet

 

AMEND/APPROVE 5-0

 

 

 

11.  2008-115

RESO Conf Appt of Kevin Hyde to Jax Zoological Society Bd of Dir for Term exp 9/30/08. (Welsh) (C/P Davis)

 

1. 2/12/2008 CO  Introduced: R

 

    2/19/2008 R Read 2nd & Rerefer

 

2. 2/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

 

 

 

12.  2008-116

RESO Conf Appt of Robin S Robbins as Chief of the Rec & Community Programming Div of the Dept of Rec & Community Svcs; Provide Retroactivity to 2/4/08. (McCain) (Req of Mayor)

 

1. 2/12/2008 CO  Introduced: R

 

    2/19/2008 R Read 2nd & Rerefer

 

2. 2/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary                                     Fact Sheet

 

APPROVE 4-0

 

 

 

 

 

 

13.  2008-117

RESO Reappt Ramiro F Onate as Member of the Jax Small & Emerging Business Monitoring Committee as a JSEB Contractor for a 2nd Term exp 4/30/10. (Welsh) (C/P Davis)

 

1. 2/12/2008 CO  Introduced: R

 

    2/19/2008 R Read 2nd & Rerefer

 

2. 2/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

 

 

14.  2008-118

RESO Reappt Elizabeth G Means as Member of Enterprise Zone Dev Agcy Bd for a 2nd Term exp 12/31/11. (Welsh) (C/P Davis)

 

1. 2/12/2008 CO  Introduced: R

 

    2/19/2008 R Read 2nd & Rerefer

 

2. 2/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

 

 

 

 

15.  2008-119

RESO Conf Appt of Wesley A "Wes" Benwick as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Gary Looney for unexp Term exp 7/1/08 & a 1st Full Term exp 6/30/11. (Sidman) (C/P Davis)

 

1. 2/12/2008 CO  Introduced: R

 

    2/19/2008 R Read 2nd & Rerefer

 

2. 2/26/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

 

 

 

16.  2008-126

RESO Supporting Efforts to bring the "Knowledge is Power Program" to Jax. (Clements) (C/M M. Jones)

 

1. 2/12/2008 CO  Introduced: R,RCD

 

    2/19/2008 R Read 2nd & Rerefer

 

    2/20/2008 RCD Read 2nd & Rerefer

 

2. 2/26/2008 CO Read 2nd & Rereferred; R,RCD

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

17.  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. (Braga) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: F,TEU, R

 

    2/19/2008 F Read 2nd & Rerefer;    2/19/2008 R Read 2nd & Rerefer

 

    2/20/2008 TEU Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; R,F,TEU

 

 

DEFER

 

 

 

 

 

 

 

18.  2008-177

RESO Conf Appt of Dwain E Senterfitt as Dir, Investigations & Homeland Security; Provide Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

 

1. 2/26/2008 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

19.  2008-178

RESO Conf Appt of Richard M Graham as Chief of Detective Div; Provide Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

 

1. 2/26/2008 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

20.  2008-179

RESO Conf Appt of Patterson C Poppell as Dir of Human Resources Div of Central Operations Dept. (McCain) (Req of Mayor)

 

1. 2/26/2008 CO  Introduced: R

 

                                  Bill Summary

 

                                  READ 2ND & REREFER

 

 

 

 

 

 

Other items may be added to the agenda at the discretion of the Chair.