RULES

 

COMMITTEE AGENDA

 

 

Monday August 3, 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           Left 11:45

Attorney:             Peggy Sidman

William Bishop                        Left 11:00, Ret 11:17

Auditor:               Heather Norsworthy & Janice Billy

Michael Corrigan                     Arr 10:14

Research:           Rick Campbell

John Crescimbeni                   Arr 10:06

Administration:   Sherry Hall

E. Denise Lee                         Left 11:58

 

Clay Yarborough

 

 

 

Meeting Convened 10:03 A.M.                        Meeting Adjourned 12:30 P.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 Daniel Davis (2009-586)                                     C/M Kevin Hyde (2009-590, 592, 595 & 596)

Cindy Laquidara, Chief Dep Gen Counsel (2009-503)

Bill Killingsworth, A/Dir, Plan & Dev (2009-462)         John Croft, Deputy Dir, Plan & Dev

Mickey Miller, Dir, Finance Dept (2009-446)               Alan Mosley, Deputy Admin Officer (2009-446)

Michael Blaylock, Exec Dir, JTA (2009-446)              Mike Miller, JTA (2009-446)

Lisa Rowe, Policy Dir, Mayor’s Ofc                            Cherry Shaw, Asst Gen Counsel (2009-399)

Joey Duncan, Dir, Public Works (2009-558)              John Pappas, Dep Dir, Public Works

Joel McEachin (2009-399)                                          Dave Schneider, BJP Proj Dir, PW

Jeff Beck, Chief, R/W Grounds Maint, PW                Lin White, PW

Tony Vecchio, Dir, Jax Zoo (2009-502)                      Chris Daily, Horticultural Mgr, Jax Zoo (2009-502)

Chris Sutton, Mayor’s Ofc                                          Wight Greger, Dir, Housing & Neighborhoods

John Jones, Asst Chief, Real Estate (2009-491)       Erin Vance (2009-508)

Barbara Gubbin, Dir, Jax Library (2009-508)              Adam Joseph Brown, Chief, JSO (2009-507)

Grace Wawzynski (2009-582)                                    Joseph Noll (2009-372)

Lesley Davidson, Proj Mgr, PW (2009-558)

 

 

 

NOTE:  The next regular meeting will be held August 17, 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.  2009-372

RESO Conf Appt of Joseph E Noll to Planning Comm as Alternate Member for Initial Term exp 10/1/12. (Sidman) (Req of Mayor)

 

1. 4/28/2009 CO  Introduced: R

 

    5/4/2009 R Read 2nd & Rerefer

 

2. 5/12/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

 

 

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

 

1. 5/12/2009 CO  Introduced: R,LUZ

 

    5/18/2009 R Read 2nd & Rerefer    5/19/2009 LUZ Read 2nd & Rerefer

 

2. 5/26/2009 CO PH Read 2nd & Rereferred; R, LUZ

 

 

Bill Summary

 

APPROVE 6-0-1 (Bishop)

 

 

 

 

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

 

1. 5/26/2009 CO  Introduced: R,F, TEU (Added to TEU on 6/9/09) by CP

 

    6/1/2009 F Sub/Read 2nd & Rerefer 4-0;    6/1/2009 R Sub/Read 2nd & Rerefer 5-0

 

2. 6/9/2009 CO PH SUBSTITUTED/Read 2nd & Rereferred; R,F/Referred; TEU

 

    6/15/2009 R Approve 3-2 (Johnson, Yarborough) (Failed)

 

 

Bill Summary

 

AMEND/APPROVE 5-2 (Crescimbeni & Yarborough) (Contingency for disbursement of funds)

 

 

 

 

7.  2009-462

RESO Conf Appt of William B Killingsworth as Dir of Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 6/9/2009 CO  Introduced: R

 

    6/15/2009 R Read 2nd & Rerefer

 

2. 6/23/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-1 (Lee)

 

 

 

 

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 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

 

 

 

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

 

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

 

 

 

 

 

 

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

 

1. 6/23/2009 CO  Introduced: R,F,TEU

 

    7/20/2009 F Read 2nd & Rerefer;    7/20/2009 R Read 2nd & Rerefer

 

    7/21/2009 TEU Read 2nd & Rerefer

 

2. 7/28/2009 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

Bill Summary            Fact Sheet

 

AMEND/APROVE 5-0 (Remove Waiver for Method of Sale; Insert Acct# for funds deposit &

                                                Attach revised Real Estate Officer Certification)

 

 

 

 

 

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

 

1. 6/23/2009 CO  Introduced: R,F,RCD

 

    7/20/2009 F Read 2nd & Rerefer;    7/20/2009 R Read 2nd & Rerefer

 

    7/21/2009 RCD Read 2nd & Rerefer

 

2. 7/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

Bill Summary

 

AMEND/APPROVE 5-0 (Attach Revised BT & Delete Irrigation from Proj)

 

 

 

 

 

 

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

 

1. 6/23/2009 CO  Introduced: R,F

 

    7/20/2009 F Amend/Read 2nd & Rerefer 6-0;    7/20/2009 R Amend/Read 2nd & Rerefer 5-0

 

2. 7/28/2009 CO PH AMENDED(FL)/Read 2nd & Rereferred; R, F

 

 

Bill Summary            Fact Sheet

 

APPROVE 7-0

 

 

 

 

 

 

 

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)

 

1. 6/23/2009 CO  Introduced: R

 

    7/20/2009 R Read 2nd & Rerefer

 

2. 7/28/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 7-0

 

 

 

 

 

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)

 

1. 6/23/2009 CO  Introduced: R

 

    7/20/2009 R Read 2nd & Rerefer

 

2. 7/28/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

 

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)

 

1. 6/23/2009 CO  Introduced: R

 

    7/20/2009 R Read 2nd & Rerefer

 

2. 7/28/2009 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

 

 

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

 

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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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

 

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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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

 

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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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

 

1. 7/28/2009 CO  Introduced: R,F

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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

 

1. 7/28/2009 CO  Introduced: R,F,TEU

 

 

Bill Summary            Fact Sheet

 

EMERG/AMEND/APPROVE 5-0 (Correct Proj Detail on BT)

 

 

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 Clark)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

EMERGENCY/APPROVE 5-0

 

 

 

 

22.  2009-572

RESO Reappt William Bishop as Member of Northeast FL Regional Council, as County Rep, for 2nd Term Exp 6/30/11. (Welsh) (C/P Clark)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

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 Clark) 

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

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 Clark)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

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 Clark)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

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 Clark)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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 Clark)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

AMEND/READ 2ND & REREFER 5-0 (Replace C/M Lee with C/M Brown)

 

 

 

28.  2009-578

RESO Appt Dr Johnny Gaffney as Member & Kevin Hyde as Alternate Member of Bd of Director of Jax Zoological Society, as City Council Reps, for Term exp 9/30/10. (Welsh) (C/P Clark)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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 Clark)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

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 Clark)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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 Clark)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

33.  2009-583

RESO Reappt Catherine H "Kitty" McCaffrey as Member of Jax-Duval County Council on Elder Affairs, as Dist 6 Rep, for 2nd Term Exp 6/30/11. (Welsh) (C/M Webb)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

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. (Jackson) (C/M Davis)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

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 Davis)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

AMEND/READ 2ND & REREFER 6-0 (Delete “residency” from bill & add substantial business or

                                                                                Philanthropic interests to bill)

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

47.  2009-598

RESO Conf Reappt of Logan Rink 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

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

49.  2009-600

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

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

50.  2009-601

RESO Recognizing & Honoring Life & Legacy of Donald R McClure. (Campbell) (C/M Lee & Crescimbeni)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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)

 

1. 7/28/2009 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

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. (Jackson) (Lee, Crescimbeni)

 

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 8203 Heckscher Dr to "Jim King Park & Boat Ramp at Sister's Creek. (Dist 11-Holt) (Rohan) (C/M Crescimbeni, CP Clark, Graham, Hyde, Davis, Webb, Bishop, Fussell, Holt, Yarborough, Joost, Redman, Johnson at the Req of Mayor)

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

 

1. 7/28/2009 CO  Introduced: R,RCD

 

 

Bill Summary

 

EMERG/AMEND/APPROVE 5-0 (Add Emerg Language)

 

 

 

 

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

 

 

 

 

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