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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
February 4, 2008
10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Jay Jabour; Committee Members Warren Jones (excused), Michael Corrigan, Ronnie Fussell, Denise Lee (arrived 10:30 a.m.), Jack Webb, and Clay Yarborough; Phillip Peterson, Office of Council Auditor; Steve Rohan, Office of General Counsel; Shirley Nulf and Rick Campbell, Office of City Council; Lisa Rinaman, Office of the Mayor
The Committee Chair, Jay Jabour, called the meeting to order at 10:00 a.m. The committee took the following actions:
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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 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 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. 2007-1025 |
RESO
of Council Support for Local Bill J-2 to Amend Article 12 of City Charter, to
Remove the Clerk of Circuit & County Court's Functions, as the Recorder
& Custodian of Official Records, as a Performer of Other County Functions
& as Collector & Custodian of County Funds associated therewith; Auth
Council to Transfer Functions by Ord to City Depts as of 10/1/08. (Rohan) (R) |
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1.
9/25/2007 CO Introduced: R |
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10/1/2007 R Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; R |
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1/2/2008 R Withdraw 5-0 |
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3.
1/8/2008 CO REREFERRED; R |
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Bill Summary WITHDRAW 5-0 |
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4. 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 DEFER |
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5. 2007-1338 |
RESO
Conf Appt of Herschel T Vinyard, Jr, Replacing Charles C Appleby to JEDC for
1st Full Term exp 6/30/09. (Sidman) (Req of Mayor) |
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1.
12/11/2007 CO Introduced: R |
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1/2/2008 R Read 2nd & Rerefer |
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2.
1/8/2008 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 5-0 |
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6. 2008-7 |
RESO
Reappt Evelyn Johnson as Member of Jax - Duval County Council on Elder
Affairs, as Council Dist 7 Rep, Pursuant to Chapt 82, Ord Code, for 2nd Term
Exp 6/30/09. (Welsh) (CM Gaffney) |
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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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APPROVE 6-0 |
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7. 2008-8 |
RESO
Reappt Dolly Sedwick as Member of Enterprise Zone Development Agency Board,
for 2nd Term Exp 12/31/11. (Welsh) (C/P
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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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APPROVE 6-0 |
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8. 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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9. 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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DEFER |
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10. 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 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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Bill
Summary DEFER |
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11. 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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DEFER |
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12. 2008-34 |
ORD
Recognizing the Achievemts of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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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 PH Read 2nd & Rereferred; R |
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APPROVE 6-0 |
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13. 2008-36 |
RESO
Honoring Selection of the 1921 Duval High School Tigers & the 1958
Matthew Gilbert High School Panther Football Teams as "Teams of the
Decade" for their Eras by the Fla High School Athletic Assn. (Clements)
(C/M Johnson, Bishop, Clark, Corrigan, Davis, Fussell, Gaffney, Graham, Holt,
Hyde, Jabour, M. Jones, W. Jones, Joost, Lee, Redman, Shad, Webb &
Yarborough) |
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1.
1/22/2008 CO Introduced: R |
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APPROVE 6-0 |
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14. 2008-37 |
RESO
Honoring & Commending Howard Kelley, CEO of Sally Corp, for Outstanding
Civic & Business Contributions upon his Retiremt. (Clements) (C/M W.
Jones, Bishop, Clark, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde,
Jabour, Johnson, M. Jones, Joost, Lee, Redman, Shad, Webb & Yarborough) |
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1.
1/22/2008 CO Introduced: R |
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APPROVE 6-0 |
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15. 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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Bill
Summary
READ 2ND &
REREFER |
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16. 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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Bill
Summary
READ 2ND &
REREFER |
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17. 2008-47 |
RESO
Recognizing & Commending Latavisa Bell for his Life-Saving Actions during
a House Fire on 12/15/07. ( |
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1.
1/22/2008 CO Introduced: R |
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APPROVE 6-0 |
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18. 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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Bill
Summary
READ 2ND &
REREFER |
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19. 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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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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20. 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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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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21. 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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Bill
Summary
READ 2ND &
REREFER |
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22. 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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Bill
Summary
Fact Sheet READ 2ND &
REREFER |
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23. 2008-71 |
ORD
Apv Purchase of Listed Equipmt for Printing & Waiving Competitive
Procuremt Provisions of Chapt 126, Ord Code; Apv Pymt of $2,200,000 for Svcs
Rendered & Equipmt Listed on Condition of a Gen Release from Ikon Corp
&/or Ikon Office Solutions, Inc is Obtained & Clear Title to Equipmt
is Provided; Subject to Apv of Gen Counsel to Add or Delete Entities Needed
for a Complete Release to Preclude any Liability to IKON for Svcs or Equipmt
Provided to Date. (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: R,F,RCD |
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Bill
Summary EMERGENCY/AMEND/APPROVE 5-0 (Amendment
changes certain references to “printing” equipment to “copying”; corrects
grammar; attaches a revised list of equipment; adds language concerning emergency
action) |
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24. 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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Bill
Summary READ 2ND &
REREFER |
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25. 2008-75 |
RESO
Conf Reappt of Willie "Pete" C |
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1.
1/22/2008 CO Introduced: R |
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Bill
Summary READ 2ND &
REREFER |
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26. 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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Bill
Summary READ 2ND &
REREFER |
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27. 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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Bill
Summary READ 2ND &
REREFER |
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28. 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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Bill
Summary READ 2ND &
REREFER |
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29. 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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Bill
Summary READ 2ND &
REREFER |
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30. 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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Bill
Summary READ 2ND &
REREFER |
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31. 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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Bill
Summary READ 2ND &
REREFER |
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32. 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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Bill
Summary READ 2ND &
REREFER |
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33. 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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Bill
Summary READ 2ND &
REREFER |
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34. 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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Bill
Summary READ 2ND &
REREFER |
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35. 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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Bill
Summary READ 2ND &
REREFER |
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36. 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 Bill
Summary READ 2ND &
REREFER |
The meeting was adjourned at 11:11 a.m.
Rick Campbell, Research Assistant
(904) 630-1679