CN::
RULES
COMMITTEE AGENDA
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Tuesday, February
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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Jay Jabour, Chair |
Legislative Aide:
Shirley Nulf |
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Warren Jones, Vice
Chair, excused |
Asst. Council
Auditor: Phillip Peterson |
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Michael Corrigan,
left 11:20 a.m. |
Attorney: Steve
Rohan |
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Research Asst.:
Rick Campbell |
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E. Denise Lee |
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Jack Webb, excused |
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Clay Yarborough |
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Meeting Convened: 10:05
A.M. Meeting
Adjourned: 11:59 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:
Lisa Rinaman, Mayor’s
Office
Tracey Arpen, General
Counsel’s Office
Dylan Reingold,
General Counsel’s Office
Nancy Kilgo, JEA
Wight Greger,
Housing/Neighborhoods Dept.
Brad Thoburn,
Planning Dept., 2008-49
Jody McDaniel,
Planning Dept.
NOTE: The next regular meeting will be held Monday, March 3, 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 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. 2007-1324 |
ORD
Approp $500,000 from Neighborhoods Housing Initiative Loans Fund for a
$500,000 Grant to Local Initiatives Support Corp, to Expand Low &
Moderate Income Housing; Waiving Provisions of Ord 2004-1186-E. (BT 08-052)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08 |
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1.
12/11/2007 CO Introduced: R,F,RCD |
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1/2/2008 F Read 2nd & Rerefer; 1/2/2008 R Read 2nd & Rerefer |
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1/3/2008 RCD Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; R,F,RCD |
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Bill
Summary
Fact Sheet APPROVE 4-0 |
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4. 2008-15 |
RESO
Conf Reappt of James Minion as Member of Duval |
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1.
1/8/2008 CO Introduced: R |
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1/14/2008 R Read 2nd & Rerefer |
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2.
1/22/2008 CO Read 2nd & Rereferred; R |
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DEFER |
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5. 2008-18 |
ORD
Renaming Grande Avenue to Rio Grande Avenue, Waiving Chapt 745, Ord Code.
(Dist 10 - M. Jones) (Sidman) (M. Jones) TEU
PH pur to Chapt 745 Ord Code - 2/20/ 08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
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1.
1/8/2008 CO Introduced:R,TEU |
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1/14/2008 R Read 2nd & Rerefer |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO Read 2nd & Rereferred; R, TEU |
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3.
2/12/2008 CO PH Only |
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AMEND/APPROVE 4-0 |
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6. 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) LUZ
PH - 2/5/08, 2/20/08 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 |
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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 DEFER |
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7. 2008-31 |
RESO
Auth Gen Counsel to take an Appeal in the Case styled Mary Anne Saadeh &
Anwar Saadeh v. City of Jax & Stanton Rowing Foundation, Inc; Req Emerg
Apv. (Arpen) (Gen Counsel) |
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1.
1/8/2008 CO EMERG 10-9 (Failed);
1/8/2008 CO Introduced: R |
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1/14/2008 R Read 2nd & Rerefer |
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2.
1/22/2008 CO Read 2nd & Rereferred; R |
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AMEND/APPROVE 4-0 |
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8. 2008-38 |
RESO
Appt Christina L Salvatore as Member of Enterprise Zone Dev Agcy Bd,
Replacing Lou Caldropoli as a Zone Area Business Rep for 1st Term exp
12/31/11. (Welsh) (C/P |
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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 4-0 |
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9. 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 DEFER |
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10. 2008-48 |
RESO
Conf Appt of Mark S Richardson as Chief of Community Affairs in Ofc of
Sheriff with Retroactive Appt & Confirmation of 1/26/08. (Sidman) (Req of
Sheriff) |
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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 5-0 |
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11. 2008-49 |
RESO
Conf Appt of William B Killingsworth as Chief of Community Planning Div in
the Planning & Dev Dept. (McCain) (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
Fact Sheet APPROVE 5-0 |
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12. 2008-50 |
RESO
Conf Appt of Sean N Kelly as Chief of Current Planning Div of the Planning
& Dev Dept. (McCain) (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
Fact Sheet APPROVE 5-0 |
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13. 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 |
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1.
1/22/2008 CO Introduced: F,R |
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2/4/2008 F Read 2nd & Rerefer; 2/4/2008 R Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,R |
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Bill
Summary DEFER |
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14. 2008-60 |
ORD
Approp $1,008,509 Grant from U.S. Dept of Justice for JSO & the Police
Executive Research Forum will Study Gun Violence & Repeat Offenders with
Goal of Reducing Street Violence & Create a Model that can be Replicated
in Other Cities; Auth Funds Carryover to FY 2008-2009; Waiving Sec 126.202
(Competitive Sealed Bid), Ord Code. (BT 08-064) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: R,F,PHS |
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2/4/2008 PHS Read 2nd & Rerefer; 2/4/2008 F Read 2nd & Rerefer; 2/4/2008 R Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; R,F,PHS |
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Bill
Summary
Fact Sheet AMEND/APPROVE 4-0 |
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15. 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 |
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1.
2/12/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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16. 2008-72 |
ORD
Auth a Tower Lease Agreemt with T-Mobile South, LLC for Constrn of a
Communication Tower at the Lion's Club Boat Ramp; Waiving Sec 122.455, Ord
Code (Towers Camouflaged); Auth Oversight by Planning & Dev Dept.
(Reingold) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: R,PHS,TEU |
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2/4/2008 PHS Read 2nd & Rerefer; 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 PH Read 2nd & Rereferred; R,PHS,TEU |
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Bill
Summary AMEND/APPROVE 4-0 |
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17. 2008-75 |
RESO
Conf Reappt of Willie "Pete" C |
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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 5-0 |
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18. 2008-76 |
RESO
Conf Appt of Brenda B Ezell, Replacing Sylvester Robinson, to JEDC for Unexp
Term exp 6/30/08 & a 1st Full Term exp 6/30/10. (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 4-0 |
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19. 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 DEFER |
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20. 2008-78 |
RESO
Appt John D Osborn to BJP Project Admin Committee as a Private Citizen
Member, Replacing George W Robbins, III for a 1st Full Term exp 3/31/11.
(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 5-0 |
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21. 2008-79 |
RESO
Conf Appt of W. Braxton Gillam, IV, Replacing Donald McClintock, to the
Ethics Comm for an Unexp Term exp 12/31/08 & for a 1st full Term exp
12/31/10. (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 5-0 |
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22. 2008-80 |
RESO
Conf Reappt of Julian E Fant, III to JEA for 2nd Full Term exp 2/28/12.
(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 4-0 |
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23. 2008-81 |
RESO
Conf Appt of Jim Gilmore, Replacing J. Daniel Collins to the JEA for a 1st
Full Term exp 2/28/12. (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 5-0 |
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24. 2008-82 |
RESO
Conf Appt of Valerie C Chritton, Replacing Paul E Riel to the Jax Housing
Authority for a 1st Full Term exp 9/16/11, Replacing Paul E Riel. (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 5-0 |
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25. 2008-83 |
RESO
Conf Appt of Kenneth P Wilson, Replacing John L Fletcher, Sr, to Jax
Children's Comm, as Rep of School Bd Dist 2 for Unexp Term exp 7/15/09.
(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 APPROVE 5-0 |
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26. 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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27. 2008-85 |
RESO
Conf Appt of Cristina "Tina" Comstock, Replacing Tatiana Radi
Salvador, to the Jax Human Rights Comm for a 1st Full Term exp 12/31/10.
(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 5-0 |
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28. 2008-86 |
RESO
Conf Appt of Michael S Wachholz, Replacing Pamela D Quarles, to the Jax Human
Rights Comm for a 1st Full Term exp 12/31/10. (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 4-0 |
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29. 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 |
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1.
2/12/2008 CO Introduced: R,F,PHS |
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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30. 2008-115 |
RESO
Conf Appt of Kevin Hyde to Jax Zoological Society Bd of Dir for Term exp
9/30/08. (Welsh) (C/P |
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1.
2/12/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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31. 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) |
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1.
2/12/2008 CO Introduced: R |
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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32. 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 |
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1.
2/12/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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33. 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 |
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1.
2/12/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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34. 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 |
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1.
2/12/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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35. 2008-120 |
RESO
Commemorating & Honoring the Life & Public Svc of former City Council
Member Oscar N Taylor, Jr. (Clements) (C/M M. Jones, Bishop, Clark, Corrigan,
Davis, Fussell, Gaffney, Graham, Holt, Hyde, Jabour, Johnson, W. Jones,
Joost, Lee, Redman, Shad, Webb & Yarborough) |
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1.
2/12/2008 CO Introduced: R |
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APPROVE 4-0 |
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36. 2008-126 |
RESO
Supporting Efforts to bring the "Knowledge is Power Program" to
Jax. (Clements) (C/M M. Jones) |
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1.
2/12/2008 CO Introduced: R,RCD |
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Bill
Summary READ 2ND &
REREFER |
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37. 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 |
READ 2ND
& REREFER
Other items maybe added to the agenda at the discretion of
the Chair.