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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
August 3, 2009
10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Art Shad; Committee Members Jack Webb (excused 11:45 a.m.), William Bishop (excused 11:00 a.m. – 11:17 a.m.), Michael Corrigan (arrived 10:14 a.m.), John Crescimbeni (arrived 10:05 a.m.), Denise Lee (excused 11:58 a.m.), and Clay Yarborough; Council Members Daniel Davis and Kevin Hyde; Heather Norsworthy and Janice Billy, 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 Committee Chair, Art Shad, 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 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. 2009-372 |
RESO
Conf Appt of Joseph E Noll to Planning Comm as Alternate Member for Initial
Term exp 10/1/12. (Sidman) (Req of Mayor) |
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1.
4/28/2009 CO Introduced: R |
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5/4/2009 R Read 2nd & Rerefer |
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2.
5/12/2009 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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5. 2009-399 |
ORD-Q
Designating the Haydon Burns Public Library at 122 N. Ocean St as a Landmark
& Landmark Site; Waiving Sec 307.102(k), Ord Code, a Requiremt that Bldg
be at least 50 Yrs Old; Directing entry of Landmark & Landmark Site
Designation on Zoning Atlas & Notification of Applicant, Propty Owner
& Propty Appraiser of Designation. (Dist 4-Redman) (Shaw) (Req of Jax
Historic Preservation Comm) LUZ
PH - 6/16/09, 8/4/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
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1.
5/12/2009 CO Introduced: R,LUZ |
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5/18/2009 R Read 2nd & Rerefer 5/19/2009 LUZ Read 2nd & Rerefer |
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2.
5/26/2009 CO PH Read 2nd & Rereferred; R, LUZ |
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Bill Summary APPROVE 6-0-1 (Bishop) |
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6. 2009-446 |
ORD
Supplementing Ord 2006-888-E Auth the Issuance of its Spec Rev Bonds, Series
2009B, of $300,000,000 to Finance a Portion of the Remaining BJP Cost; Waive
Sec 104.211 (Procedure for Sale of Bonds) to allow Awarding Sale of Bonds on
a Negotiated Basis. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: R,F, TEU (Added
to TEU on 6/9/09) by CP |
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6/1/2009 F Sub/Read 2nd & Rerefer
4-0; 6/1/2009 R Sub/Read 2nd &
Rerefer 5-0 |
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2.
6/9/2009 CO PH SUBSTITUTED/Read 2nd & Rereferred; R,F/Referred; TEU |
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6/15/2009 R Approve 3-2 (Johnson,
Yarborough) (Failed) |
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Bill Summary AMEND/APPROVE 5-2 (Crescimbeni
& Yarborough) (Amendment
makes disbursement of funds to City and JTA contingent upon Council Auditor
receipt of updated BJP work program; requires that the City Treasurer advise
the Finance Committee, not just its Chair, of certain unexpected need to use
Covenant Revenues) |
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7. 2009-462 |
RESO
Conf Appt of William B Killingsworth as Dir of Planning & Dev Dept.
(McCain) (Req of Mayor) |
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1.
6/9/2009 CO Introduced: R |
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6/15/2009 R Read 2nd & Rerefer |
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2.
6/23/2009 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-1 (Lee) |
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8. 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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9. 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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10. 2009-491 |
ORD
Repealing Ord 2003-1028-E, re Surplus; Declaring Surplus Parcel RE#
064937-0000 on Edison Ave bet Broward & Nixon Sts; Waive Sec 122.422(c)
(Sale of Propty thru Real Estate Div; Investigation of Need; Council Action),
Chapt 122 (Public Propty), Ord Code; Waive Sec 122.429 (Uses of Proceeds from
Surplus Land Sales) to Deposit Proceeds into the Community Dev Block Grant
Acct, the Source of Fed Funds used to Purchase the Parcel. (Dist 9-W. Jones)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: R,F,TEU |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 R Read 2nd & Rerefer |
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7/21/2009 TEU Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary Fact Sheet AMEND/APROVE 5-0 (Amendment
removes waiver for methods of sale, inserts account number for funds deposit,
and attaches a revised Real Estate Officer Certification) |
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11. 2009-502 |
ORD
Approp $217,353 from Zoo Landscaping - Asian Exhibit Acct to Tree Protection
& Related Expenditures Trust Fund ($2,041,761 Original Approp from Tree
Fund by Ord 2006-130-E); Approp $217,353 from said Fund to the Zoo
Landscaping - Parking Lot Acct for Existing Lot & new Overflow Lot; Auth
Funds Carryover to FY 2009-2010; Invoke Exception of Sec 126.107(g), Ord
Code, to Award the Contract to the Zoo; Amend Ord 2008-555-E (CIP) to Reflect
Proj Budget Changes; Designate Oversight by Right-of-Way & Grounds Maint
Div of Public Works Dept. (BT 09- )
(Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: R,F,RCD |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 R Read 2nd & Rerefer |
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7/21/2009 RCD Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary AMEND/APPROVE 5-0 (Amendment
attaches revised BT and deletes funding for irrigation) |
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12. 2009-503 |
ORD
Apv Pymt of $49,990 & Atty Fees of $14,922 & Costs of $1,620.57 as
Settlemt of Case of Mat Roland Seafood Co, Inc, Mathias C Roland & Rose B
Roland vs City of Jax re Cause of Action for Condemnation of Business &
Termination of Electricity Dispute. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: R,F |
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7/20/2009 F Amend/Read 2nd
& Rerefer 6-0; 7/20/2009 R
Amend/Read 2nd & Rerefer 5-0 |
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2.
7/28/2009 CO PH AMENDED(FL)/Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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13. 2009-507 |
RESO
Conf Appt of Adam Joseph Brown as Chief of Continuous Improvemt Div, Ofc of
Sheriff; Auth Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff) |
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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 7-0 |
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14. 2009-508 |
RESO
Conf Appt of Erin B Vance, Replacing Estelle W McKissick to Library Bd of
Trustees for 1st Full Term exp 6/30/12. (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 6-0 |
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15. 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 DEFER |
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16. 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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Bill Summary READ 2ND &
REREFER |
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17. 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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Bill Summary READ 2ND &
REREFER |
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18. 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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Bill Summary READ 2ND &
REREFER |
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19. 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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Bill Summary READ 2ND &
REREFER |
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20. 2009-558 |
ORD
Approp $1,736,459 from FDOT, Addnl Funds for Reconstrn of Collins Rd from
Rampart Rd to Blanding Blvd, Allowing City to Meet 50% Match Fund Required
Pursuant to Contract with Superior Constrn, Inc; Auth County Incentive Grant
Prog Reimbursement Agreemt with FDOT; Amend Ord 2008-555-E (CIP) to Increase
Budget for Said Proj; Auth Funds Carryover thru FY 2009-2010; Req Emerg Apv.
(BT 09-148) (McCain) (Req of Mayor) 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 |
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Bill Summary Fact Sheet EMERGENCY/AMEND/APPROVE 5-0 (Amendment revises BT to correct
project detail) |
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21. 2009-571 |
RESO
Electing John Crescimbeni (Chair), Johnny Gaffney, & Reginald Brown
(Alternate) as Council Reps to Serve on 2009 Value Adjustment Bd, For Term
Concurrent with Term of Council President; Req Emerg Apv. (Welsh) (C/P |
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1.
7/28/2009 CO Introduced: R |
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Bill Summary EMERGENCY/APPROVE 5-0 |
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22. 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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Bill Summary READ 2ND &
REREFER |
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23. 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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Bill Summary READ 2ND &
REREFER |
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24. 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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Bill Summary READ 2ND &
REREFER |
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25. 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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Bill Summary READ 2ND &
REREFER |
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26. 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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Bill Summary READ 2ND &
REREFER |
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27. 2009-577 |
RESO
Appt E. Denise Lee 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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Bill Summary AMEND/READ 2ND &
REREFER 5-0 (Amendment
provides for appointment of C/M Brown instead of C/M Lee) |
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28. 2009-578 |
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1.
7/28/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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29. 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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Bill Summary READ 2ND &
REREFER |
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30. 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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Bill Summary READ 2ND &
REREFER |
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31. 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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Bill Summary READ 2ND &
REREFER |
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32. 2009-582 |
RESO
Appt Grace D Wawzynski as Member of Jax-Duval County Council on Elder
Affairs, Replacing Harriet Pruette as Dist 13 Rep, For 1st Term Exp 6/30/11.
(Welsh) (C/M Graham) |
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1.
7/28/2009 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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33. 2009-583 |
RESO
Reappt Catherine H "Kitty" McCaffrey as Member of |
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1.
7/28/2009 CO Introduced: R |
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Bill Summary APPROVE 5-0 |
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34. 2009-584 |
RESO
Honoring & Commending Mary Tappouni, Pres of Breaking Ground Contracting
Co, as the US Small Business Administration's North FL Dist 2009 Small
Business Person of the Year for Florida. ( |
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1.
7/28/2009 CO Introduced: R |
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Bill Summary APPROVE 5-0 |
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35. 2009-585 |
RESO
Honoring & Commending Duval County School Dist Administrator Dr Alvin G.
White for Decades of Outstanding Svc to School System & Students of Jax.
(Clements) (C/M Jones & Crescimbeni) |
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1.
7/28/2009 CO Introduced: R |
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Bill Summary APPROVE 5-0 |
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36. 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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Bill Summary READ 2ND &
REREFER |
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37. 2009-587 |
RESO
Conf Appt of Michael Boylan as Member of Jax Foreclosure Task Force 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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Bill Summary READ 2ND &
REREFER |
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38. 2009-588 |
RESO
Conf Appt of Carrie Davis as Member of Jax Foreclosure Task Force 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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Bill Summary READ 2ND &
REREFER |
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39. 2009-589 |
RESO
Conf Appt of John Finotti as Member of Jax Foreclosure Task Force 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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Bill Summary READ 2ND &
REREFER |
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40. 2009-590 |
RESO
Conf Appt of Dawn Lockhart as Member of Jax Foreclosure Task Force 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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Bill Summary READ 2ND &
REREFER |
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41. 2009-591 |
RESO
Conf Appt of Ruth Owen as Member of Jax Foreclosure Task Force 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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Bill Summary READ 2ND &
REREFER |
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42. 2009-592 |
RESO
Conf Appt of Chip Parker as Member of Jax Foreclosure Task Force for 1st Full
Term exp 12/31/11. (Sidman) (Req of Mayor) |
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1.
7/28/2009 CO Introduced: R |
|
|
Bill Summary AMEND/READ 2ND &
REREFER 6-0 (Amendment
removes language stating that Mr. Parker is a |
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43. 2009-593 |
RESO
Conf Appt of Raymond Rodriguez as Member of Jax Foreclosure Task Force 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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Bill Summary READ 2ND &
REREFER |
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44. 2009-595 |
RESO
Conf Appt of Mike Figgins as Member of Jax Foreclosure Task Force 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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Bill Summary READ 2ND &
REREFER |
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45. 2009-596 |
RESO
Conf Appt of John Hirabayashi as Member of Jax Foreclosure Task Force for 1st
Full Term exp 12/31/11. (Sidman) (Req of Mayor) |
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1.
7/28/2009 CO Introduced: R |
|
|
Bill Summary READ 2ND &
REREFER |
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46. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
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47. 2009-598 |
RESO
Conf Reappt of |
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1.
7/28/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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48. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
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49. 2009-600 |
RESO
Supporting Designation of " |
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1.
7/28/2009 CO Introduced: R |
|
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Bill Summary READ 2ND &
REREFER |
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50. 2009-601 |
RESO
Recognizing & Honoring Life & Legacy of Donald R McClure. ( |
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|
1.
7/28/2009 CO Introduced: R |
|
|
Bill Summary APPROVE 5-0 |
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51. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
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52. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
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53. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
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54. 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) |
|
|
1.
7/28/2009 CO Introduced: R |
|
|
Bill Summary READ 2ND &
REREFER |
|
55. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
|
56. 2009-607 |
RESO
Honoring & Commending Dr Ronnie L McKenzie on his Retiremt as Pastor of
Kernan Blvd Baptist Church after 33 Yrs of Svc. (Jackson) (C/P Clark and CM
Crescimbeni) |
|
|
1.
7/28/2009 CO Introduced: R |
|
|
Bill Summary APPROVE 5-0 |
|
57. 2009-608 |
RESO
Honoring & Commending Officer Lonnie C Miller Jr on his 34 Yrs of Svc
with JSO. ( |
|
|
1.
7/28/2009 CO Introduced: R |
|
|
Bill Summary APPROVE 5-0 |
|
58. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
|
59. 2009-615 |
ORD
Honoring State Senator Jim King; Renaming Sister's Creek Marina Boat Ramp at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: R,RCD |
|
|
Bill Summary EMERGENCY/AMEND/APPROVE 5-0 (Amendment
adds language requesting emergency action) |
|
60. 2009-616 |
ORD
Apv Change in Polling Place Locations in Precincts 02F, 01F, 04B, 05A, 05V,
06A & 06R, Effective for Any Spec or Gen Elections after Effective Date.
(Rohan) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: R |
|
|
Bill Summary READ 2ND &
REREFER |
|
61. 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 |
|
|
Bill Summary READ 2ND &
REREFER |
|
62. 2009-619 |
RESO
Expressing Condolences to Family & Friends of City Employee Ron Salmon
upon his Untimely Passing. (Clements) (C/M Yarborough, Crescimbeni) |
|
|
1.
7/28/2009 CO Introduced: R |
|
|
Bill Summary APPROVE 5-0 |
|
63. 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) |
|
|
1.
7/28/2009 CO Introduced: R Bill Summary READ 2ND &
REREFER |
The meeting was adjourned at 12:30 p.m.
Rick Campbell, Research Assistant
(904) 630-1679
Posted 08.04.09
11:45 a.m.