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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
August 17, 2009
10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Art Shad (excused); Committee Members Jack Webb (acting Chair), William Bishop, Michael Corrigan, John Crescimbeni, Denise Lee (arrived 10:10 a.m.), and Clay Yarborough (excused 11:30 a.m.); Council Member Kevin Hyde; Heather Norsworthy, Office of Council Auditor; Peggy Sidman, Office of General Counsel; Philip Zamarron and Rick Campbell, Office of City Council; Lisa Rinaman, Office of the Mayor
The Committee Vice Chair, Jack Webb, acting as Chair, called the meeting to order at 10:03 a.m., and the committee took the following actions:
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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 |
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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 Fact Sheet DEFER |
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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) |
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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. 2009-198 |
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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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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: R,F,RCD |
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6/15/2009 F Read 2nd & Rerefer; 6/15/2009 R Read 2nd & Rerefer |
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6/16/2009 RCD Read 2nd & Rerefer |
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2.
6/23/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary DEFER |
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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 |
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1.
6/9/2009 CO Introduced: R,F,TEU |
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6/15/2009 F Read 2nd & Rerefer; 6/15/2009 R Read 2nd & Rerefer |
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6/16/2009 TEU Read 2nd & Rerefer |
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2.
6/23/2009 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary DEFER |
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6. 2009-509 |
RESO
Conf Appt of John Scott, Replacing William "Clay" Andrews to
Constrn Trades Qualifying Bd as a Pool & Spa Contractor for Unexp Term
Exp 9/30/11. (Sidman) (Req of Mayor) |
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1.
6/23/2009 CO Introduced: R |
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7/20/2009 R Read 2nd & Rerefer |
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2.
7/28/2009 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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7. 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 |
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1.
7/28/2009 CO Introduced: R,F,TEU (PHS,
TEU, RCD, LUZ per CP Clark 7-27/09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ |
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Bill Summary DEFER |
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8. 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 |
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1.
7/28/2009 CO Introduced: R,F,TEU,
(PHS, RCD, LUZ per CP Clark 7-27-09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ |
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Bill Summary DEFER |
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9. 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 |
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1.
7/28/2009 CO Introduced: R,F,TEU,
(PHS, RCD, LUZ per CP Clark 7-27-09) |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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8/4/2009 RCD Read 2nd & Rerefer; 8/4/2009 LUZ Read 2nd & Rerefer; 8/4/2009 TEU Read 2nd & Rerefer |
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2.
8/11/2009 CO Read 2nd & Rereferred; R,F,TEU,PHS,RCD,LUZ |
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Bill Summary DEFER |
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10. 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 |
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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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11. 2009-572 |
RESO
Reappt William Bishop as Member of Northeast FL Regional Council, as |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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12. 2009-573 |
RESO
Appt John Crescimbeni as Ex-Officio Member of Bd of Directors of Cultural
Council of Greater Jax & as Ex-Officio Member of Cultural Svc Grant Comm,
For Term Concurrent with Term of Council President. (Welsh) (C/P |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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13. 2009-574 |
RESO
Appt Art Shad as Member of Bd of Directors of Downtown Vision, Inc, For Term
Concurrent with Term of Council President. (Welsh) (C/P |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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14. 2009-575 |
RESO
Appt Jack Webb as Member of the Joint Planning Comm, as City Council Rep, For
Term Concurrent with Term of Council President. (Welsh) (C/P |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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15. 2009-576 |
RESO
Appt Jack Webb to Duval County Canvassing Bd as Substitute Member, Replacing
Council Pres Richard Clark, for Term Exp 6/30/10. (Welsh) (C/P |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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16. 2009-577 |
RESO
Appt Reginald L. Brown as Member of Prosperity Scholarship Fund Governing
Council, For Term Concurrent with Term of Council President. (Welsh) (C/P |
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1.
7/28/2009 CO Introduced: R |
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8/3/2009 R Amend/Read 2nd & Rerefer
5-0 |
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2.
8/11/2009 CO AMENDED/Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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17. 2009-578 |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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18. 2009-579 |
RESO
Reappt Robert A Hays, as Member of Industrial Technical Adv Comm, as
Industrial Business Rep, for 2nd Term Exp 6/30/11. (Welsh) (C/P |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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19. 2009-580 |
RESO
Reappt Theodore R "T.R." Hainline, Jr as Member & Chair of
Joint Planning Comm, for 2nd Term to Exp 6/30/11. (Welsh) (C/P |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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20. 2009-581 |
RESO
Reappt Peter R Anderson, as Member of Industrial Technical Adv Comm, as
Commercial Propty Developer Rep, for 2nd Term Exp 6/30/11. (Welsh) (C/P |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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21. 2009-586 |
RESO
Opposing Amend to Fla Constitution to force Voters to Decide all Changes to a
City's or County's Comp Plan. (Clements) (C/M |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-1 (Crescimbeni) |
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22. 2009-587 |
RESO
Conf Appt of Michael Boylan as Member of Jax Foreclosure Task Force for 1st
Full Term exp 12/31/11. (Sidman) (C/P Clark & Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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23. 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) |
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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 Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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24. 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) |
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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 Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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25. 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) |
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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 Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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26. 2009-591 |
RESO
Conf Appt of Ruth Owen as Member of Jax Foreclosure Task Force for 1st Full
Term exp 12/31/11. (Sidman) (C/P Clark & Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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27. 2009-592 |
RESO
Conf Appt of Chip Parker as Member of Jax Foreclosure Task Force for 1st Full
Term exp 12/31/11. (Sidman) (C/P Clark & Req of Mayor) |
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1.
7/28/2009 CO Introduced: R |
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8/3/2009 R Amend/Read 2nd & Rerefer
6-0 |
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2.
8/11/2009 CO AMENDED/Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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28. 2009-593 |
RESO
Conf Appt of Raymond Rodriguez as Member of Jax Foreclosure Task Force for
1st Full Term exp 12/31/11. (Sidman) (C/P Clark & Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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29. 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) |
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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 Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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30. 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) |
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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 Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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31. 2009-597 |
RESO
Conf Reappt of Timothy Miller to Downtown Dev Review Bd as a Downtown Owner
Rep for 2nd Full Term exp 6/30/11. (Sidman) (Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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32. 2009-598 |
RESO
Conf Reappt of |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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33. 2009-599 |
RESO
Conf Reappt of Jim Bailey, Jr. to Downtown Dev Review Bd as a Downtown Owner
Rep for 2nd Full Term exp 6/30/11. (Sidman) (Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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34. 2009-600 |
RESO
Supporting Designation of " |
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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 Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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35. 2009-602 |
RESO
Conf Reappt of Andy W Sikes to Downtown Dev Review Bd as a Downtown Owner Rep
for 2nd Full Term exp 6/30/11. (Sidman) (Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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36. 2009-603 |
RESO
Conf Appt of Jill R Smith, Replacing C. Daniel Rice as School Bd Dist 7 Rep
to Jax Children's Comm for Unexp Term exp 7/15/10. (Sidman) (Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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37. 2009-604 |
RESO
Conf Appt of Brenda R Simmons, Replacing Joannie Newton, to Bd of Library
Trustees for 1st Full Term exp 6/30/13. (Sidman) (Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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38. 2009-605 |
RESO
Conf Appt of Michael McCollum, Replacing Ron Mallett, to Taxation Rev &
Utilization of Expenditures Comm for 1st Full Term exp 6/30/12. (Sidman) (Req
of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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39. 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) |
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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 Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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40. 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 |
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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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Bill Summary AMEND/REREFER 6-0 (Amendment
provides for the period of public comment to be begin at the end of the
meeting or at 9:00 p.m., whichever occurs first) |
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41. 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 |
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1.
7/28/2009 CO Introduced: R,F,PHS |
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|
8/3/2009 F Read 2nd & Rerefer; 8/3/2009 PHS 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, PHS |
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Bill Summary DEFER |
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42. 2009-620 |
RESO
Conf Reappt of Montasser "Monty" Selim to Downtown Dev Review Bd as
a Downtown Owner Rep for 2nd Full Term exp 6/30/11. (Sidman) (Req
of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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43. 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) |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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44. 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 |
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1.
8/11/2009 CO Introduced: R,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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45. 2009-639 |
ORD
Naming Rec Pavilion in The Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: R,RCD |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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46. 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 |
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1.
8/11/2009 CO Introduced: R,F |
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Bill Summary READ 2ND &
REREFER |
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47. 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 |
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1.
8/11/2009 CO Introduced: R,F, PHS |
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Bill Summary READ 2ND &
REREFER |
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48. 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 |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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49. 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 |
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1.
8/11/2009 CO Introduced: R,F,RCD |
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Bill Summary READ 2ND & REREFER |
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50. 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) |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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51. 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) |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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52. 2009-674 |
RESO
Conf Appt of George Owen as Member of |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER C/M
Kevin Hyde spoke concerning the appointee’s local interests |
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53. 2009-675 |
RESO
Conf Appt of Karen Landry as Member of |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary WITHDRAW 5-0 |
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54. 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) |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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55. 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) |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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56. 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) |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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57. 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 |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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58. 2009-680 |
RESO
Mourning the Passing of Former FCCJ North Campus President Dr. Ezekiel
William Bryant. ( |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary APPROVE 5-0 |
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59. 2009-681 |
RESO
Reaffirming City's Long-Standing & Valued Relationship with its |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary APPROVE 5-0 |
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60. 2009-682 |
RESO
Mourning the Passing of Former Bishop Kenny Athletic Director & Football
Coach J. Joseph "Joe" Parete. ( |
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1.
8/11/2009 CO Introduced: R |
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Bill Summary APPROVE 5-0 |
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61. 2009-683 |
RESO
Commemorating the Life & Career of Jazz Trumpeter Teddy Washington.
(Clements) (C/M Gaffney) |
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1.
8/11/2009 CO Introduced: R Bill Summary APPROVE 5-0 |
The meeting was adjourned at 12:00 p.m.
Rick Campbell, Research Assistant
(904) 630-1679
Posted 08.18.09
12:05 p.m.