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RULES

 

COMMITTEE AGENDA

 

 

Monday August 31, 2009      10:00 A.M.

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana Farris, Chief of Legislative Services

 

 

Art Shad, Chair

Legislative Aide: Philip Zamarron

Jack Webb, Vice Chair

Attorney:             Peggy Sidman

William Bishop

Auditor:               Heather Norsworthy

Michael Corrigan

Research Asst.:  Rick Campbell

John Crescimbeni

Administration:    Sherry Hall

E. Denise Lee – Arr 10:12

 

Clay Yarborough

 

 

Meeting Convened 10:01 A.M.                        Meeting Adjourned 11:58 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/M Don Redman (09-622)

Robert Phillips, Exec Asst, SOE (09-622)

Juliana Rowland (09-654)

Lindsay Ballas, JEDC (09-654)

Ron Barton, Exec Dir, JEDC (09-654)

Maxine Person, Budget Chief, JSO (09-617)

Wight Greger, Dir Housing & Neighborhoods

Gordon Bass, JSO

Anette Hastings, TDC (09-679)

Chad Poppell (09-623)

Chris Sutton

John Crofts

Robert White, Cultural Council

Larry Wilson

John Finotti (09-589)

John Hirabayashi (09-596)

Nathan Rezeau (09-639)

Dow W. Peters, III (09-672)

George Owen (09-674)

David Potts (09-679)

Erma Lee Cole (09-714)

 

NOTE:  The next regular meeting will be held September 14, 2009.

 

Item/File No.

Title/History

 

 

1.  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 CO  Introduced: 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

 

 

 

 

2.  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)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

    3/2/2009 F Read 2nd & Rerefer;    3/2/2009 R Read 2nd & Rerefer

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

3.  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)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

    3/2/2009 F Read 2nd & Rerefer;    3/2/2009 R Read 2nd & Rerefer

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

4.  2009-465

ORD Approp $9,578 from Spec Council Contingency - Undesignated to pay SMG the Costs of Facility Rental & Expenses for 2009 Southeastern Mounted Police Competition 9/24/09 - 9/27/09. (Sidman) (C/M Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F,RCD

 

    6/15/2009 F Read 2nd & Rerefer;    6/15/2009 R Read 2nd & Rerefer

 

    6/16/2009 RCD Read 2nd & Rerefer

 

2. 6/23/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

Bill Summary

 

DEFER

 

 

 

5.  2009-468

ORD Approp $780,316 from Tree Protection & Related Expenses Trust Fund for Landscape Improvemts on Roosevelt Blvd R/W bet McDuff Ave & Park St; Amend Ord 2008-555-E (CIP) to auth "Roosevelt Blvd Phase I Planting - Plymouth to Park St"; Invoke Exception of 126.107(g), Ord Code, to Award Contract to Greenscape of Jacksonville, Inc. (Sidman) (C/M Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F,TEU

 

    6/15/2009 F Read 2nd & Rerefer;    6/15/2009 R Read 2nd & Rerefer

 

    6/16/2009 TEU Read 2nd & Rerefer

 

2. 6/23/2009 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

6.  2009-515

ORD-MC Repealing Ord 2007-837-E, Re Solid Waste Svc Fees & Pt 5 (Solid Waste Svc Fee) of Chapt 352 (Waste Collection & Disposal Svc by Contractors & City); Eliminating Said Fees. (Rohan) (C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09

 

1. 7/28/2009 CO  Introduced: R,F,TEU (PHS, TEU, RCD, LUZ per CP Clark 7-27/09)

 

    8/3/2009 F Read 2nd & Rerefer;   8/3/2009 PHS Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd &

    Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

7.  2009-516

ORD-MC Repealing Ords 2007-836-E & 2008-129-E, Re Stormwater Mgmt & Chapt 754 (Stormwater Mgmt Utility Code); Eliminating Certain Stormwater Mgmt Fees. (Rohan) (C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09

 

1. 7/28/2009 CO  Introduced: R,F,TEU, (PHS, RCD, LUZ per CP Clark  7-27-09)

 

    8/3/2009 F Read 2nd & Rerefer;   8/3/2009 PHS Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd &

    Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

 

8.  2009-517

ORD-MC Repealing Ord 2007-838-E, Re JEA & Charter; Amend Article 21 (JEA), Repealing Payment of Franchise Fees. (Rohan) (C/M Johnson)

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 9/8/09

 

1. 7/28/2009 CO  Introduced: R,F,TEU, (PHS, RCD, LUZ per CP Clark 7-27-09)

 

    8/3/2009 F Read 2nd & Rerefer;   8/3/2009 PHS Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd &

    Rerefer

 

2. 8/11/2009 CO Read 2nd & Rereferred; R,F,TEU,PHS,RCD,LUZ

 

 

Bill Summary

 

DEFER

 

 

 

 

9.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09

 

1. 7/28/2009 CO  Introduced: R,F

 

    8/3/2009 F Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

DEFER

 

 

 

 

 

10.  2009-588

RESO Conf Appt of Carrie Davis as Member of Jax Foreclosure Task Force for 1st Full Term exp 12/31/11. (Sidman) (C/P Clark & Req of Mayor)

 

1. 7/28/2009 CO  Introduced: R

 

    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

 

11.  2009-589

RESO Conf Appt of John Finotti as Member of Jax Foreclosure Task Force for 1st Full Term exp 12/31/11. (Sidman) (C/P Clark & Req of Mayor)

 

1. 7/28/2009 CO  Introduced: R

 

    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

12.  2009-590

RESO Conf Appt of Dawn Lockhart as Member of Jax Foreclosure Task Force for 1st Full Term exp 12/31/11. (Sidman) (C/P Clark & Req of Mayor)

 

1. 7/28/2009 CO  Introduced: R

 

    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

13.  2009-595

RESO Conf Appt of Mike Figgins as Member of Jax Foreclosure Task Force for 1st Full Term exp 12/31/11. (Sidman) (C/P Clark & Req of Mayor)

 

1. 7/28/2009 CO  Introduced: R

 

    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

14.  2009-596

RESO Conf Appt of John Hirabayashi as Member of Jax Foreclosure Task Force for 1st Full Term exp 12/31/11. (Sidman) (C/P Clark & Req of Mayor)

 

1. 7/28/2009 CO  Introduced: R

 

    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

 

 

15.  2009-600

RESO Supporting Designation of "Ronald W. Reagan Memorial Highway." (Campbell) (C/P Clark & CM Yarborough)

 

1. 7/28/2009 CO  Introduced: R

 

    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

 

 

16.  2009-606

RESO Conf Appt of William Casey Bulgin, Replacing Henry B Thomas, to Jax Human Rights Comm for 1st Full Term exp 12/31/11. (Sidman) (Req of Mayor)

 

1. 7/28/2009 CO  Introduced: R

 

    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

17.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09

 

1. 7/28/2009 CO  Introduced: R

 

    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; R

 

    8/17/2009 R Amend/Rerefer 6-0

 

3. 8/25/2009 CO AMEND/Rerefer; R

 

 

Bill Summary

 

DEFER

 

 

 

18.  2009-617

ORD-MC Amend Chapt 37 (Inmate Medical Svcs-Ofc of Sheriff), Pt 1 (Organization) Sec 37.107 (Dept of Corrections) to Estab a Div of Health Svcs to Achieve Expected Savings of $500,000 & Other Efficiencies; Amend Article 17 (Civil Svc), Sec 17.06 (Applicability of Civil Svc System to Employees of Consolidated Govt) to Exempt Employees in Sheriff's Div of Health Svcs in Sheriff's Dept of Corrections. (Rohan) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09

 

1. 7/28/2009 CO  Introduced: R,F,PHS

 

    8/3/2009 F Read 2nd & Rerefer;   8/3/2009 PHS Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

Bill Summary

 

AMEND/APPROVE 5-0 (Note to increase employee cap & technical wording)

 

 

 

 

19.  2009-622

RESO of Council Support for Local Bill J-1 which would Amend Secs 5.03, 6.01, 8.02, 9.02, 10.02 & 11.02, City Charter, to Change Date of Assuming Ofc of Mayor, Council Members, Sheriff, Supv of Elections, Property Appraiser & Tax Collector to January 1st following November Elections coinciding with Gubernatorial Elections Commencing 2010; Provide that Ofc Holders at Time of Passage serve thru 6/30/11 & that those Assuming Ofc as Result of the First November 2010 Elections will Assume Ofc on 7/1/11 & their Terms shall Exp on 12/31/14 & shall be Full Terms for Purposes of Term Limits. (Rohan) (C/M Redman, Holt, Clark)

 

1. 8/11/2009 CO  Introduced: R

 

    8/17/2009 R Read 2nd & Rerefer

 

2. 8/25/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

AMEND/APPROVE 6-1 (Shad) (Change intent of bill to “Opposition”)

 

 

20.  2009-623

ORD-MC Amend Chapter 23 (Central Operations Dept), Part 7 (Human Resource Div), Create New Sec 22.703 (Agreemts for Volunteer Workers), to Allow Human Resources Div to Enter into Volunteer Svcs Agreemts with Public or Private Agencies Conducting Progs Which Provide Volunteer Workers at No Cost; Auth Chief of Human Resources  Div to Execute such Agreemts. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09, 9/8/09

 

1. 8/11/2009 CO  Introduced: R,F

 

    8/17/2009 R Read 2nd & Rerefer;    8/17/2009 F Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Contd  9/8/09/ Read 2nd & Rereferred; R, F

 

 

Bill Summary            Fact Sheet

 

APPROVE 6-1 (Lee)

 

 

 

 

 

 

 

 

21.  2009-639

ORD Naming Rec Pavilion in The Forest at Cecil Rec Complex as the "Charles Kelley Recreation Pavilion"; Waiving Sec 122.102, Ord Code, Concerning Naming Public Facilities After Living Individuals. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09

 

1. 8/11/2009 CO  Introduced: R,RCD

 

    8/17/2009 R Read 2nd & Rerefer

 

    8/18/2009 RCD Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; R, RCD

 

 

Bill Summary            Fact Sheet

 

APPROVE 7-0

 

 

 

 

 

 

 

 

22.  2009-644

ORD Reducing Salaries of the Council, Mayor, Clerk, Property Appraiser, Sheriff, Supv of Elections & the Tax Collector,& all of their Non Union-Represented Employees, Effective 10/1/09 - 9/30/10; Provide for Waivers as Necessary, to Secs 5.07 & 6.03 of City Charter to Allow for Certain Pay Reductions; Re-Setting Base Salaries at Former Rates on 10/1/10; Provide for Oversight. (Rohan) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09

 

1. 8/11/2009 CO  Introduced: R,F

 

    8/17/2009 R Read 2nd & Rerefer;    8/17/2009 F Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

WITHDRAW 7-0

 

 

 

 

 

 

 

 

23.  2009-645

ORD Reducing Salaries of the City Council by 50%, Notwithstanding Provisions of Sec 129.102, Ord Code; Require Council Members to pay Full Cost of Health & Hospitalization Insurance Coverage if they Choose to Participate. (Rohan) (C/M Shad)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09

 

1. 8/11/2009 CO  Introduced: R,F, PHS

 

    8/17/2009 R Read 2nd & Rerefer;     18/17/2009 F Read 2nd & Rerefer;

    8/17/2009 PHS Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

24.  2009-648

RESO Reappt Justin L Hart as Member of Industrial Technical Adv Comm, as Residential Propty Developer Rep, for 2nd Term Ending 6/30/11. (Welsh) (C/P Clark)

 

1. 8/11/2009 CO  Introduced: R

 

    8/17/2009 R Read 2nd & Rerefer

 

2. 8/25/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

 

 

25.  2009-654

ORD Auth Economic Dev Agreemt with JEDC & SAFT America Inc, to Locate a Lithium Ion Battery Mfg Facility at Cecil Commerce Ctr; Auth Public Investment in (1) $474,300 City QTI Match; (2) $3,300,000 REV Grant; (3) $1,000,000 Countywide Economic Dev Grant; & (4) $550,000 Public Svc Tax Exemption; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as an Enterprise Zone QTI Business; Evidencing City Support of $474,300 Local Match with State Match of $1,897,200 (Including Enterprise Zone & Brownfields Bonus of $5,500 per Job) for Total City & State QTI of $2,371,500 for 279 Jobs; Auth Purchase & Sale Agreemt for Sale to Developer of Cecil Commerce Center North Site N-5 (12 Acres) for $1; Approp Sale Proceeds into the Cecil Field Trust Fund; Waive Secs 122.421 thru 122.429, Ord Code that requires (1) Real Estate Div to Coordinate City Propty Sales; (2) Declaration of Surplus; (3) Competitive Bidding; (4) Notice to Council before Issuing RFP & (5) Deposit of Sales Proceeds into Rec Lands & Parks Acquisition & Maint Trust Fund; Designate JEDC to Oversee. (BT 09-164) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09

 

1. 8/11/2009 CO  Introduced: R,F,RCD

 

    8/17/2009 R Read 2nd & Rerefer;    8/17/2009 F Read 2nd & Rerefer

 

    8/18/2009 RCD Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

Bill Summary

 

AMEND/APPROVE 6-1 (Yarborough) (Delete waivers, Correct BT Ref, Attach JEDC Reso, Alter Extension dates)

 

 

 

 

 

26.  2009-672

RESO Conf Appt of Dow W Peters, III, Replacing Anthony D Peacock to the Planning Comm, Dist 3, for 1st Full Term exp 10/1/11. (Sidman) (Req of Mayor)

 

1. 8/11/2009 CO  Introduced: R

 

    8/17/2009 R Read 2nd & Rerefer

 

2. 8/25/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

 

 

27.  2009-673

RESO Conf Reappt of Tommy Lee Ruffin to the Civil Svc Bd for 2nd Full Term exp 6/30/12. (Sidman) (Req of Mayor)

 

1. 8/11/2009 CO  Introduced: R

 

    8/17/2009 R Read 2nd & Rerefer

 

2. 8/25/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

 

 

28.  2009-674

RESO Conf Appt of George Owen as Member of Jacksonville Foreclosure Task Force for 1st Full Term exp 12/31/11. (Sidman) (C/P Clark & Req of Mayor)

 

1. 8/11/2009 CO  Introduced: R

 

    8/17/2009 R Read 2nd & Rerefer

 

2. 8/25/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

 

 

29.  2009-676

RESO Conf Reappt of Ginny Steiger to the Art in Public Places Comm, as the Cultural Council Rep, for 1st Full Term exp 12/31/11. (Sidman) (Req of Mayor)

 

1. 8/11/2009 CO  Introduced: R

 

    8/17/2009 R Read 2nd & Rerefer

 

2. 8/25/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

 

 

30.  2009-677

RESO Conf Reappt of Louise Freshman Brown to the Art in Public Places Committee Representing Art Professionals for a 2nd Full Term exp 12/31/11. (Sidman) (Req of Mayor)

 

1. 8/11/2009 CO  Introduced: R

 

    8/17/2009 R Read 2nd & Rerefer

 

2. 8/25/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-1 (Crescimbeni)

 

 

 

 

 

 

31.  2009-678

RESO Conf Appt of David W Hemphill as Member of Cultural Svc Grant Comm, Replacing Erin Vance as a Community Rep for an Unexp Term exp 12/31/11. (Sidman) (Req of Cultural Council)

 

1. 8/11/2009 CO  Introduced: R

 

    8/17/2009 R Read 2nd & Rerefer

 

2. 8/25/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

32.  2009-679

RESO Appt David T Potts as Member of Duval County Tourist Dev Council, Replacing Stephen Smith as a Tourist Industry Rep for a Term exp 6/30/13. (Welsh) (C/P Clark)

 

1. 8/11/2009 CO  Introduced: R

 

    8/17/2009 R Read 2nd & Rerefer

 

2. 8/25/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

 

33.  2009-701

ORD-MC Estab a Tentative Budget Process Initiated by May 1st & Concluded by June 30th each Yr; Amend Subpart A (Budgets & Budget Ords; Millage Levy) of Chapt 106 (Budget) by Enacting new Sec 106.200 (Tentative Gen Govt Budget) to Estab said Process; Amend Sec 106.201 (Time of Submission) to change its Title to "Final Annual Budget; Time of Submission" & to Reflect it Addresses the Final Annual Budget. (Rohan) (C/M Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: R,F

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

34.  2009-712

ORD Amend Reso 2008-729-A, Appt of Bursey Armstrong to Jax Housing & Community Dev Comm for Initial 2-Yr Term exp 11/30/10, to Seat him as the Jax Housing & Community Dev Commissioner Member representing Banking Industry & Appt for Full Term exp 11/30/12. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

35.  2009-713

RESO Conf Appt of Charles Spencer to Jax Housing & Community Dev Comm as a Duval County Resident for Partial Term exp 11/30/10. (Sidman) (Req of Mayor)

 

1. 8/25/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

36.  2009-714

RESO Conf Appt of Erma Lee Cole to Council on Elder Affairs replacing Joan Davenport for 1st Full Term exp 6/30/10. (Sidman) (Req of Mayor)

 

1. 8/25/2009 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

37.  2009-715

RESO Conf Appt of Dan O'Conner, Replacing Francine C Parfitt, to Jax Human Rights Comm for an Unexpired Term exp 12/31/10 & a 1st Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

1. 8/25/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

38.  2009-716

RESO of Council support for Local Bill J-2 which would Amend Secs 5.03, 6.01, 8.02, 9.02, 10.02 & 11.02, City Charter, to Change Date of Assuming Office of the Mayor, Council Members, Sheriff, Supv of Elections, Propty Appraiser & Tax Collector to January 1st following Fall "Odd Year" Elections commencing in 2011; Provide that Ofc Holders at Time of Passage serve thru 12/31/11 & shall be Full Terms for Purposes of Term Limits & that those Elected in Fall 2011 Elections shall assume Ofc on 1/1/12 & their Terms shall Exp on 12/31/15 for that one term. (Rohan) (C/M Webb)

 

1. 8/25/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

39.  2009-717

RESO Recognizing 100th Anniversary of Florida 4-H & Youth Dev Prog; Commending it for Helping Youth of Duval County & State of Fla and for Contributions Made thru Efforts of the Fla Cooperative Extension Employees & the Thousands of Adult & Teen Volunteers. (Rohan) (C/M Crescimbeni, Hyde & Yarborough)

 

1. 8/25/2009 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

40.  2009-718

RESO Recognizing & Honoring the St Johns River City Band upon its Celebration of 25 Yrs of Musical Performances. (Campbell) (C/M Hyde, Yarborogh)

 

1. 8/25/2009 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

41.  2009-719

RESO Honoring & Commending Coach Tony (Willie A.) Bannister for Many Successes of the Young Christians in Action Sports, Inc. (Jackson) (C/M Johnson)

 

1. 8/25/2009 CO  Introduced: R

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

NOTE:  Other items may be added at the discretion of the Chair.