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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
November 16, 2009
10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Art Shad; Committee Members Jack Webb, William Bishop (excused), Michael Corrigan, John Crescimbeni, Denise Lee, and Clay Yarborough; Heather Norsworthy, Sean Costigan, and Kirk Sherman, Office of Council Auditor; Peggy Sidman, Office of General Counsel; Philip Zamarron and Rick Campbell, Office of City Council; Sherry Hall, Office of the Mayor; the Honorable Jerry Holland, Supervisor of Elections
The Committee Chair, Art Shad, called the meeting to order at 10:00 a.m., and the committee took the following actions:
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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. 2009-611 |
ORD
Amend Council Rule 4.301 (Regular Order of Business), to Provide an Addnl
Period of Public Comment at End of City Council Mtg. (Sidman) (C/M Lee,
Johnson) 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 |
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8/3/2009 R Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R |
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8/17/2009 R Amend/Rerefer 6-0 |
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3.
8/25/2009 CO AMEND/Rerefer; R |
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Bill Summary WITHDRAW 6-0 |
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5. 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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6. 2009-764 |
ORD
Reducing # of Precincts, Polling Locations & Changes to Boundaries of
those Combining Precincts; 01A & 01J to be 01A; 01G & 01L to be 01G;
03P & 03R to be 03R; 04D & 04E to be 04E; 07K & 07L to be 07L;
08F & 08Q to be 08Q; 09K & 09T to be 09T; 10A & 10 to be 10A; 13C
& 13V to be 13C; 14T & 14X to be 14T. (Rohan) (Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09 |
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1.
9/22/2009 CO Introduced: R |
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10/5/2009 R Read 2nd & Rerefer |
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2.
10/13/2009 CO PH Read 2nd & Rereferred; R |
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11/2/2009 R Amend(2)/Approve 6-0 |
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3.
11/10/2009 CO REREFERRED; R |
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SUBSTITUTE/APPROVE 6-0 (Substitute
includes combined precincts 11C and 11E to be 11C; removes references to
District 8; and changes the combined precincts for District 10) |
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7. 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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DEFER |
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8. 2009-847 |
RESO
Conf Appt of Jeffrey W Beck as Deputy Dir of Public Works Dept. (McCain) (Req
of Mayor) |
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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 Read 2nd & Rereferred; R |
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APPROVE 6-0 |
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9. 2009-848 |
RESO
Conf Appt of |
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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 Read 2nd & Rereferred; R |
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APPROVE 6-0 |
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10. 2009-849 |
RESO
Conf Appt of Frederick F Forbes, Jr as Chief of the Solid Waste Div of the
Public Works Dept. (McCain) (Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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APPROVE 6-0 |
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11. 2009-850 |
RESO
Conf Appt of Max O. Solano, M.D., Div Chief of Health Svcs in Ofc of the
Sheriff; Provide Retroactive Appt & Confirmation. (Sidman) (Req of
Sheriff) |
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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 Read 2nd & Rereferred; R |
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APPROVE 6-0 |
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12. 2009-851 |
RESO
Reappt Stephen R Nichols as Member of Jax Waterways Comm for 2nd Term exp
10/31/12. (Welsh) (C/P |
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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 Read 2nd & Rereferred; R |
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APPROVE 6-0 |
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13. 2009-859 |
ORD
Renaming the LaSalle Pocket Park at 801 LaSalle St "Greenscape
Celebration Park"; Designate Oversight by Rec & Community Svcs Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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1.
10/27/2009 CO Introduced: R,RCD |
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11/2/2009 R Read 2nd & Rerefer |
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11/3/2009 RCD Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; R, RCD |
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APPROVE 6-0 |
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14. 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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DEFER |
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15. 2009-870 |
RESO
of City Support for Transforming the American Heritage Rivers initiative into
a Fed Prog, to allow the St Johns River & the 13 other American Heritage
Rivers to be Eligible for Fed Funds. (McCain) (Req of Mayor) |
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1.
10/27/2009 CO Introduced: R,RCD |
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11/2/2009 R Read 2nd & Rerefer |
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11/3/2009 RCD Read 2nd & Rerefer |
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2.
11/10/2009 CO Read 2nd & Rereferred; R, RCD |
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APPROVE 6-0 |
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16. 2009-879 |
ORD
Approp $750,000 from "Evergreen/Buffalo Intersec,", Old Middleburg
Rd (Herlong to Wilson)," & Broward Rd (I-95 to Lem Turner)" BJP
Projs to the "Harts Rd (Bertha to Dunn)" Proj to cover Close Out
Costs, Including a Court Ordered Eminent Domain Settlemt; Amend Ord
2009-513-E (CIP) to auth Proj Funding Changes; Request Emerg Apv. (BT 10-029)
(McCain) (Req of Mayor) 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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EMERGENCY/APPROVE 5-1 (Lee) |
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17. 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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READ 2ND &
REREFER |
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18. 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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READ 2ND &
REREFER |
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19. 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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READ 2ND &
REREFER |
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20. 2009-886 |
RESO
Recognizing & Honoring the Life & Svc of Randy Bergquist. ( |
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1.
11/10/2009 CO Introduced: R |
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APPROVE 6-0 |
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21. 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 READ 2ND &
REREFER |
The meeting was adjourned at 11:39 a.m.
Rick Campbell, Research Assistant/(904) 630-1679
Posted 11.17.09/10:15 a.m.