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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday, February 4, 2008

Tape No.________________________

10:00 a.m.

 

Council Chambers, 1st Floor,City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Jay Jabour, Chair

Legislative Assistant: Shirley Nulf

Warren Jones, Vice Chair, excused

Asst. Council Auditor: Phillip Peterson

Michael Corrigan

Attorney: Steve Rohan

Ronnie Fussell

Research Asst.: Rick Campbell

E. Denise Lee, arrived 10:30 a.m.

Administration:Lisa Rinaman

Jack Webb

 

Clay Yarborough

 

 

 

††††††††††††††††††††††† Meeting Convened: 10:00 a.m.†††† ††††††††††††††††† Meeting Adjourned: 11:11 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:

 

Sherry Hall, Mayorís Office

Tracey Arpen, General Counselís Office

Wight Greger, Director, Housing & Neighborhoods, 2007-1324

Joanie Foster, 2007-1324

Cindy Laquidara, General Counselís Office, 2008-71

 

 

 

 

 

 

NOTE:Due to a holiday (Presidentís Day) the next regular meeting will be held Tuesday, February 19, 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

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 COIntroduced: 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 COIntroduced: 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

 

 

 

 

 

 

3.2007-1025

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)

 

1. 9/25/2007 COIntroduced: R

 

††† 10/1/2007 R Read 2nd & Rerefer

 

2. 10/9/2007 CO Read 2nd & Rereferred; R

 

††† 1/2/2008 R Withdraw 5-0

 

3. 1/8/2008 CO REREFERRED; R

 

 

Bill Summary

 

WITHDRAW 5-0

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

 

1. 12/11/2007 COIntroduced: R,F,RCD

 

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

 

††† 1/3/2008 RCD Read 2nd & Rerefer

 

2. 1/8/2008 CO PH Read 2nd & Rereferred; R,F,RCD

 

 

Bill Summary†††††††††††††††††††††††††††††††††††† Fact Sheet

 

DEFER

 

 

 

 

 

 

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)

 

1. 12/11/2007 COIntroduced: R

 

††† 1/2/2008 R Read 2nd & Rerefer

 

2. 1/8/2008 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

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)

 

1. 1/8/2008 COIntroduced: R

 

††† 1/14/2008 R Read 2nd & Rerefer

 

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

 

 

APPROVE 6-0

 

 

 

 

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 Davis)

 

1. 1/8/2008 COIntroduced: R

 

††† 1/14/2008 R Read 2nd & Rerefer

 

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

 

 

 

APPROVE 6-0

 

 

 

 

8.2008-15

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 COIntroduced: R

 

††† 1/14/2008 R Read 2nd & Rerefer

 

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

 

 

 

DEFER

 

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

 

1. 1/8/2008 COIntroduced:R,TEU

 

††† 1/14/2008 R Read 2nd & Rerefer

 

††† 1/15/2008 TEU Read 2nd & Rerefer

 

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

 

 

 

DEFER

 

 

 

 

 

 

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

 

1. 1/8/2008 COIntroduced: R,F,LUZ

 

††† 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

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

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)

 

1. 1/8/2008 CO EMERG 10-9 (Failed);††† 1/8/2008 COIntroduced: R

 

††† 1/14/2008 R Read 2nd & Rerefer

 

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

 

 

DEFER

 

 

 

 

 

 

 

12.2008-34

ORD Recognizing the Achievemts of Lynwood Roberts; Renaming the Renaissance Room in City Hall the Lynwood Roberts Room. (Sidman) (C/M Fussell)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08

 

1. 1/8/2008 COIntroduced: R

 

††† 1/14/2008 R Read 2nd & Rerefer

 

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

 

 

APPROVE 6-0

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

APPROVE 6-0

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

APPROVE 6-0

 

 

 

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 Davis)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary††††††††††††††††††††††††††††††††††††

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R,TEU

 

 

Bill Summary††††††††††††††††††††††††††††††††††††

 

READ 2ND & REREFER

 

 

 

17.2008-47

RESO Recognizing & Commending Latavisa Bell for his Life-Saving Actions during a House Fire on 12/15/07. (Campbell) (C/M Johnson, Bishop, Clark, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Jabour, M. Jones, W. Jones, Joost, Lee, Redman, Shad, Webb & Yarborough)

 

1. 1/22/2008 COIntroduced: R

 

 

APPROVE 6-0

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary†††††††††††††††††††† ††††††††††††††††

 

READ 2ND & REREFER

 

 

 

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary††††††††††††††††††††† †††††††††††††††Fact Sheet

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary†††††††††††††††††††††††††††† ††††††††Fact Sheet

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/22/2008 COIntroduced: F,R

 

 

Bill Summary††††††††††††††††††††††††††††††††††

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/22/2008 COIntroduced: R,F,PHS

 

 

Bill Summary†††††††††††††††††††††††††††††††††††† Fact Sheet

 

READ 2ND & REREFER

 

 

 

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

 

1. 1/22/2008 COIntroduced: R,F,RCD

 

 

Bill Summary

 

EMERGENCY/AMEND/APPROVE 5-0

 

 

 

 

 

 

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

 

1. 1/22/2008 COIntroduced: R,PHS,TEU

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

25.2008-75

RESO Conf Reappt of Willie "Pete" C Jackson to the Water & Sewer Expansion Auth, Replacing Chester Akins for an Unexp Term exp 1/31/10. (Sidman) (Req of Mayor)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

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)

 

1. 1/22/2008 COIntroduced: R

 

††††††††††††††††††††††††††††††† †† Bill Summary

 

††††††††††††††††††††††††††††††† †† READ 2ND & REREFER

 

 

 

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