CN::
RULES
COMMITTEE AGENDA
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Monday November 30,
2009 10:00 A.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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Art Shad, Chair |
Legislative Aide:
Philip Zamarron |
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Jack Webb, Vice
Chair |
Attorney: Peggy Sidman |
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William Bishop |
Auditor: Kirk Sherman & Heather
Norsworthy |
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Michael Corrigan - Arr 10:03 |
Research: John Jackson |
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John Crescimbeni - Excused |
Administration: Sherry Hall |
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E. Denise Lee - Arr 10:19 |
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Clay Yarborough |
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Meeting Convened 10:00 A.M. Meeting
Adjourned 10:55 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:
C/P Richard Clark (2009-820)
Pamela Markham,
Inspector Gen (2009-820)
Roslyn Phillips, Dir,
Rec & Comm Svcs (2009-868)
Steve Rohan, Ofc of
Gen Counsel (2009-883)
Wight Greger, Dir,
Housing & Neighborhoods (2009-922
& 923)
Vince Seibold, Chief,
Environmental & Compliance
Nancy Kirts, AMIO (2009-868)
Susan Stewart, Duval
Delegation Ofc (2009-883)
Lawsikia Hodges, Asst
Gen Counsel
Gwendolyn Robinson (2009-918)
Lisa Rinaman (Mayor’s
Ofc)
NOTE: The next regular meeting will be held January 4, 2010.
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Item/File No. |
Title/History |
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1. 2009-197 |
RESO
Expressing Council's Displeasure of JEA Considering Closing JEA Satellite
Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers &
Compile Survey Report & Make Recommendations to JEA Bd & City
Council; Direct Distribution of Reso. (Sidman) (C/M Lee) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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Bill Summary DEFER |
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2. 2009-198 |
RESO
Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing
Concern with JEA Proposed Transaction Surcharge; Directing Distribution of
Reso. (Reingold) (C/M Gaffney) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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Bill Summary DEFER |
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3. 2009-549 |
ORD-MC
Amend Chapt 116 (Employees & Employee Benefits), Create new Sec 116.901
(Asst Mgmt Improvement Officers); AMIOs to be Apptd by Mayor & Confirmed
by Council; Limit Number to 20;
Addressing Qualifications, Job Descriptions, Salary Ranges; Create
Reporting Requirement; Protect Existing Employees. (Rohan) (C/M Johnson &
Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: R,F |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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4. 2009-736 |
RESO
Conf Appt of James P Citrano, Replacing William C Mason, III to JPA for 1st
Full Term exp 9/30/13. (Sidman) (Req of Mayor) |
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1.
9/8/2009 CO Introduced: R |
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9/14/2009 R Read 2nd & Rerefer |
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2.
9/22/2009 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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5. 2009-820 |
ORD-MC
Amend Chapt 20 (Exec Ofc of the Mayor), Ord Code, by Creating New Pt 2 (Ofc
of Inspector Gen) to estab Functions, Purpose, Duties, Position of Inspector
Gen & Create Qualifications. (Sidman) (C/P Clark & C/M Hyde, Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09, 11/24/09 |
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1.
10/27/2009 CO Introduced: R |
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11/2/2009 R Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Contd 11/24/09/ Read 2nd & Rereferred; R |
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3.
11/24/2009 CO PH Only |
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Bill Summary AMEND/APPROVE 5-0 |
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6. 2009-868 |
ORD-MC
Repealing Chapt 118 (Public Svc Grant Approp), Ord Code, & Creating a New
Chapt 118 (City Grants). (Sidman) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09, 11/24/09 |
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1.
10/27/2009 CO Introduced: R,F,PHS |
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11/2/2009 PHS Read 2nd &
Rerefer; 11/2/2009 F Read 2nd &
Rerefer; 11/2/2009 R Read 2nd &
Rerefer |
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2.
11/10/2009 CO PH Contd 11/24/09/ Read 2nd & Rereferred; R, F, PHS |
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3.
11/24/2009 CO PH Only |
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Bill Summary DEFER |
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7. 2009-883 |
RESO
of Council Support for Local Bill J-3 to Amend Sec 17.04, City Charter, to
Clarify Civil Svc Bd's Authority as a Quasi-Judicial Body, to Prescribe
Procedures for Evidentiary & Non-Evidentiary Hearings. (Rohan) (Rules) |
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1.
11/10/2009 CO Introduced: R |
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11/16/2009 R Read 2nd & Rerefer |
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2.
11/24/2009 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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8. 2009-884 |
RESO
Supporting Senate Bill 176 & Companion House Bill 63 Designate Portion of
State Rd 116 as the "James E. 'Jim' King, Jr. Parkway", &
Portion of I-295/SR 9A as the Hans G. Tanzler, Jr. Interstate". (Sidman)
(C/M Bishop) |
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1.
11/10/2009 CO Introduced: R |
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11/16/2009 R Read 2nd & Rerefer |
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2.
11/24/2009 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6-0 (Attach Maps
as Exhibit 2) |
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9. 2009-885 |
RESO
Conf Reappt of M.G. Orender as Member of Comcast Settlemt Community Panel for
a 4th Term of 1/1/10 - 12/31/10. (Welsh) (C/P |
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1.
11/10/2009 CO Introduced: R |
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11/16/2009 R Read 2nd & Rerefer |
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2.
11/24/2009 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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10. 2009-887 |
ORD
Approp $50,575 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts along 118th St from Ricker Rd to Checkmate Ln in City
R/W; Provide Procuremt Directive; Provide Oversight by Public Works Dept.
(Sidman) (C/M Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: R,F,TEU |
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11/16/2009 F Read 2nd & Rerefer; 11/16/2009 R Read 2nd & Rerefer |
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11/17/2009 TEU Read 2nd & Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary AMEND/APPROVE 6-0 (Correct
Amounts) |
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11. 2009-893 |
ORD
Changing Date of Assuming Ofc of Mayor, Council Members, Sheriff, Supv of
Elections, Propty Appraiser & Tax Collector to January 1st following Fall
Odd Year Elections Commencing in Fall of 2011; Repeal Conflicting Ords &
Require Enactmt of New Implementation Ords; Revise Current Term of Affected
Parties to be 7/1/07 - 12/31/11; Provide for Referendum Apv of this Ord;
Directing Referendum Question to be Placed on the 2010 Gubernatorial Election
Ballot on 11/2/10. (Rohan) (C/M Webb & Meserve) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R |
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READ 2ND &
REREFER |
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12. 2009-894 |
ORD
Changing Date of Assuming Ofc of Mayor, Council Members, Sheriff, Supv of
Elections, Propty Appraiser & Tax Collector to January 1st following
Elections Coinciding with U.S. Gubernatorial Elections in 2018; Requiring
Elections for 7/1/15 Terms to be Conducted with the Gubernatorial Elections
in 2014; Repealing Conflicting Ords & Require Enactmt of New
Implementation Ords; Revise Terms of Affected Parties assuming Ofc on 7/1/15
to be 7/1/15 - 12/31/18; Provide for Referendum Apv of this Ord; Directing
Referendum Question to be Placed on the 2010 Gubernatorial Election Ballot on
11/2/10. (Rohan) (C/M Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R |
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READ 2ND &
REREFER |
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13. 2009-895 |
ORD
Amend Council Rules 3.601 (Public Hearings: Council) & 3.603 (Comments
from the Public) to allow Speakers to Transfer time; Amend Rule 4.301
(Regular Order of Business) to add Addnl Period of Public Comment at end of
City Council Mtg. (Sidman) (C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R |
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READ 2ND &
REREFER |
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14. 2009-896 |
ORD
Approp $5,000 from Environmental Protection Fund to help pay for Students
& Members of Public to Attend the 2009 Fla Coastal School of Law/Jax
University Environmental Summit; Waive Conflicting Provisions of Sec 111.755
(Environmental Protection Fund) & 360.602 (Uses of Fund). (BT 10-031)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,TEU |
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Fact Sheet READ 2ND &
REREFER |
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15. 2009-899 |
ORD
Approp $153,604.66 from Tree Protection & Related Expenses Trust Fund to
fund the 103rd St Townctr Landscaping Proj; Auth Funds Carryover to FY
2010-2011; Amend Ord 2009-513-E (CIP) to auth the Change; Waive Sec 111.760,
Ord Code, to Allow Planting on FDOT Propty. (BT 10-034) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,TEU |
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Fact Sheet READ 2ND &
REREFER |
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16. 2009-903 |
ORD
Declaring Surplus Parcels 199.1 A, B, C & D at Intersec of 103rd St &
Ricker Rd; Auth Conveyance of Fee Simple Title to FDOT for use in State Rd
Syst; Waive Provisions of Sec 122.423 (Appraisal at or Below $25,000), Ord
Code, to allow Conveyance at No Cost. (Dist 10 & 12 - Brown & Davis)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,TEU |
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Fact Sheet READ 2ND &
REREFER |
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17. 2009-905 |
RESO
Reappt Nandlal B Paryani as Member of Bldg Codes Adjustmt Bd for 2nd Term exp
9/30/12. (Welsh) (C/P |
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1.
11/24/2009 CO Introduced: R |
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READ 2ND &
REREFER |
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18. 2009-906 |
RESO
Appt Sammy V Harrison as Member of Bldg Codes Adjustmt Bd, Replacing Thomas
Humphrey, for 1st Term exp 9/30/12. (Welsh) (C/P |
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1.
11/24/2009 CO Introduced: R |
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READ 2ND &
REREFER |
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19. 2009-908 |
ORD
Apv Issuance of Industrial Dev Rev Bonds (North Florida Shipyards Proj) by
JEDC of $4,000,000 to fund Capital Proj comprising an "Industrial
Plant" & a "Commercial Proj in an Enterprise Zone" to be
Owned/Operated by North Florida Shipyards, Inc; Auth Allocation of $4,000,000
for Proj from a Portion of City's Suballocation of the Natl Volume Cap for
"Recovery Zone Facility Bonds;." Waiving Sec 104.306(b)(3)
(Application Review of Chapt 104 (Bonds), Ord Code. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,RCD |
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READ 2ND &
REREFER |
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20. 2009-912 |
RESO
Appt Rima G Patel as Member of Jax Health Facilities Authority, Replacing
Selaine Wilder, for 1st Term exp 12/15/13. (Welsh) (C/P |
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1.
11/24/2009 CO Introduced: R |
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DEFER |
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21. 2009-913 |
RESO
Conf Reappt of Charles Arnold to the Subdiv Standards & Policy Adv Comm,
as a Builder, for 2nd Full Term exp 11/30/12. (Sidman) (Req of Mayor) |
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1.
11/24/2009 CO Introduced: R |
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READ 2ND &
REREFER |
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22. 2009-914 |
RESO
Conf Reappt of Joseph R Mosley to the Duval |
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1.
11/24/2009 CO Introduced: R |
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READ 2ND &
REREFER |
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23. 2009-915 |
RESO
Honoring & Commending the Bob Tebow Family & the Bob Tebow
Evangelistic Assn for its Contribution to Human Welfare & its Successes
in Promoting Establishmt of Churches in the Philippines & Training of
Church Leaders. (Rohan) (C/M Redman & Yarborough) |
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1.
11/24/2009 CO Introduced: R |
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APPROVE 6-0 |
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24. 2009-916 |
RESO
Recognizing & Commending Theatre |
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1.
11/24/2009 CO Introduced: R |
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APPROVE 6-0 |
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25. 2009-917 |
RESO
Honoring & Commending Wendell Holmes for his Professional Accomplishments
& Dedication to Excellence in Education. ( |
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1.
11/24/2009 CO Introduced: R |
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APPROVE 6-0 |
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26. 2009-918 |
RESO
Appt Gwendolyn T Robinson as Member of Jax-Duval County Council on Elder
Affairs, Replacing Jaquita Anderstrom as Dist 11 Rep, for Term exp 6/30/11.
(Welsh) (C/M Holt) |
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1.
11/24/2009 CO Introduced: R |
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APPROVE 5-0 |
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27. 2009-919 |
RESO
Honoring & Commending William Henry & |
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1.
11/24/2009 CO Introduced: R |
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APPROVE 6-0 |
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28. 2009-921 |
ORD
Apv Changes to Combine Boundaries of Precincts 08M & 08N to be a new 08N.
(Rohan) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R |
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READ 2ND &
REREFER |
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29. 2009-922 |
ORD
Apv Sale of $15,000,000 of Jax Housing Finance Auth's Homeowner Mtg Rev
Bonds, Series 2009, for a Single Family Mtg Loan Prog Pursuant to HFA
Initiative/New Issue Bond Prog Purchase Prog; Approp $1,036,975 ($436,975
Issuance Costs & $600,000 for Downpymt Assistance); Auth Funds Carryover each
FY; Request Emerg Apv. (Chastain) (Req of Jax Housing Finance Auth) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,RCD |
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EMERGENCY/APPROVE 5-1
(Yarborough) |
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30. 2009-923 |
RESO
Apv Sale of $46,000,000 of Jax Housing Finance Auth's Multifamily Housing Rev
Bonds, Series 2009, to Finance Multifamily Rental Housing Dev, Pursuant to
HFA Initiative/New Issue Bond Prog Purchase Prog; Request Emerg Apv.
(Chastain) (Req of Jax Housing Finance Auth) |
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1.
11/24/2009 CO Introduced: R,F,RCD |
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EMERGENCY/APPROVE 5-1
(Yarborough) |
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31. 2009-924 |
ORD
Auth a Grant Assistance Agreemt with Fla Dept of Environmental Protection for
the Petroleum Cleanup Prog, the FY 2010 Task Assignmt & Related Docs; Request
Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,TEU EMERGENCY/APPROVE 6-0 NOTE: Other items may be added
at the Discretion of the Chair. |