CN:
RULES
COMMITTEE AGENDA
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Monday December 06,
2010 |
Tape
No.________________________ |
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10:00 A.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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E. Denise Lee,
Chair |
Legislative
Assistant: Juliette Williams |
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Stephen Joost, Vice
Chair |
Attorney: Peggy
Sidman |
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Richard Clark |
Council Auditor:
Sean Costigan |
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Clay Yarborough |
Research Asst.:
Rick Campbell |
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Art Shad |
Administration:
Sherry Hall |
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John Crescimbeni |
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William Bishop |
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Meeting Convened 10:14 A.M.
Meeting
Adjourned 1:02 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:
Speakers for 2010 – 856
Joe Andrews
John
Nooney
Chris Trad
2010 – 884 John Nooney
2010 – 849 Dawn Holder
695,853 Rod Morrill
2010 - 849 Curtis Lee
NOTE: The next regular meeting will be held Monday, January 3, 2011
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Item/File No. |
Title/History |
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1. 2010-360 |
RESO
Making Findings Pursuant to Sec 409.147, F.S.; Designate New Town
Neighborhood in 32209 as Jax Children's Initiative. (Sidman) (Introduced by
C/M Jones) |
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1.
5/11/2010 CO Introduced: R,PHS |
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5/17/2010 PHS Read 2nd &
Rerefer; 5/17/2010 R Read 2nd &
Rerefer |
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2.
5/25/2010 CO Read 2nd & Rereferred; R, PHS |
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BILL SUMMARY DEFER |
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2. 2010-695 |
ORD-MC
Amend Secs 655.304 (Fair Share Assessmt Administrative Procedures; Admin
Approval Process for Fair Share Assessmt Contracts with Assessmts Less than
$100,000), Ord Code, 655.305 (Public Notice & Hearing Requiremts for
Council Approval of Fair Share Assessmt Contracts with Assessmts of $100,000
or More, or with Terms Longer than 5 Yrs) & Creating New Sec 655.308
(Alternative Formula Fair Share Assessmt Contracts) to set an Alternative
Formula for Fair Share Assessmt Contracts; Providing Eligibility Criteria for
use of Alternative Formula. (Reingold) (Introduced by C/M Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: R,TEU,F |
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9/7/2010 R Read 2nd & Rerefer; 9/7/2010 TEU Read 2nd & Rerefer |
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9/8/2010 F Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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BILL SUMMARY SUB/REREFER 5 - 0 |
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3. 2010-766 |
ORD-MC
Creating new Sec 634.102(f), Ord Code, to Estab a $40 Court Cost on Felonies,
Misdemeanors & Criminal Traffic Infractions to fund Elements of State
Court Syst, Provide Progs thru Jax Area Legal Aid, Inc for Education,
Mediation & Defense of Foreclosure Actions for Disadvantaged; Sunset on
12/31/14; Amend Sec 111.385 (Court Cost $65 Trust Fund per Sec 939.185 F.S.)
to Conform Same to Statutory Changes; Create New Sec 111.386 (Court Cost $40
Trust Fund per Sec 939.185(1)(b) F.S.) to Receive Authorized Court Costs.
(Rohan) (Introduced by C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,PHS,R |
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10/4/2010 R Read 2nd & Rerefer |
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10/5/2010 PHS Read 2nd &
Rerefer; 10/5/2010 F Read 2nd &
Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R |
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BILL SUMMARY DEFER |
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4. 2010-787 |
RESO
Reappt John F Gaillard as Member of Health Planning Council of Northeast
Florida, Inc as a "Consumer" for 2-Yr Term exp 9/30/12. (Welsh)
(Introduced by C/P Webb) |
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1.
10/12/2010 CO Introduced: R |
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10/18/2010 R Read 2nd & Rerefer |
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2.
10/26/2010 CO Read 2nd & Rereferred; R |
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APPROVE 6 – 0
(COUNCIL WEBB voted in RULES) |
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5. 2010-795 |
ORD
Auth Joint Use Agreemt with Twin Hills Civic Assn, Inc; Designate Oversight
by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Reggie Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: R,RCD,F |
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10/18/2010 RCD Read 2nd &
Rerefer; 10/18/2010 R Read 2nd &
Rerefer |
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10/19/2010 F Read 2nd & Rerefer |
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2.
10/26/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY DEFER |
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6. 2010-814 |
RESO
re Council's Support for Local Bill J-4 that Amends Article 1 (Govt) of City
Charter to Estab a new Chapt 3 (Transparency in Govt) Setting Policy,
Addressing Votes Required to Waive Ord Code, Require Written Contracts before
Recommendation or Passage by Council; Setting Types of Contracts that must
have Council Apv, Require Addnl PH's for Certain Matters before Council,
Limit Manner to Amend Legislation & Require Recordation of Votes at
Council Mtg. (Rohan) (Introduced by C/M Johnson) |
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1.
10/26/2010 CO Introduced: R, F ( Added to F 11-9-10) |
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11/1/2010 R Read 2nd & Rerefer |
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2.
11/9/2010 CO Read 2nd & Rereferred; R, F |
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BILL SUMMARY DEFER |
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7. 2010-819 |
RESO
Reappt Dr Barbara Ann Darby as Member of Health Planning Council of Northeast
Fla, Inc as a Consumer Rep for 3rd Term exp 9/30/12. (Welsh) (Introduced by
C/P Webb) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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2.
11/9/2010 CO Read 2nd & Rereferred; R |
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WITHDRAW 5 - 0 |
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8. 2010-832 |
RESO
Conf Appt (Retroactive) of Jimmy Augustus Holderfield as Dir of Corrections
in JSO. (Sidman) (Req of Sheriff) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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2.
11/9/2010 CO Read 2nd & Rereferred; R |
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APPROVE 5 - 0 |
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9. 2010-836 |
ORD-MC
Creating New Chapt 685 (Sexual Offender & Sexual Predator Regulation),
Ord Code; Renumber Secs 674.501, 674.502 & 674.503 to be Secs 685.101,
685.102 & 685.103; Create New Sec 685.104 (Prohibited Holiday Activity
for Sexual Offenders; Exceptions) to Regulate Dress & Conduct of Sexual
Offenders & Sexual Predators around Children During Holidays; Prohibit
their Participation in Holiday Activities that would Present Increased
Opportunities to Gain & Violate Trust of Children; Provide for
Residential Signage & other Responsibilities for Sexual Offenders &
Predators during Halloween; Providing Penalties. (Rohan) (Introduced by C/M
Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: R,F,PHS |
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11/1/2010 R Read 2nd & Rerefer |
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11/2/2010 PHS Read 2nd &
Rerefer; 11/2/2010 F Read 2nd &
Rerefer |
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2.
11/9/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL SUMMARY DEFER |
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10. 2010-838 |
ORD
Approp $36,153.44 from Fla Dept of Health to Reimburse City for Deploying
Resources & Employees to Assist in State of Fla's Response to the H1N1
Flu Incident. (BT 11-013) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,F,PHS |
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11/15/2010 R Read 2nd & Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL SUMMARY APPROVE 5 - 0 |
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11. 2010-841 |
ORD
Auth a 1st Amend to Agreemt with Learn to Read, Inc to extend Duration of
Agreemt 1 Yr & Auth Library Director to Extend Agreemt an Addnl Yr.
(Reingold) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,RCD,F |
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11/15/2010 RCD Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
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11/16/2010 F Read 2nd & Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY AMEND/APPROVE 5 - 0 Replace exh. 1 with revised
amendment that corrects duration of extension from Feb 2010-11 to Feb 2, 2011
– Feb 1, 2012 |
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12. 2010-845 |
ORD
Auth a Memo of Agreemt with the Dept of Interior's Minerals Mgmt Svc &
the Army Corps of Engineers (ACOE) to allow ACOE to bid out work to Renourish
Jacksonville's Beaches in 2011. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,TEU,F |
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11/15/2010 R Read 2nd & Rerefer; 11/15/2010 TEU Read 2nd & Rerefer |
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11/16/2010 F Read 2nd & Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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BILL SUMMARY AMEND/APPROVE 5 - 0 1. Update name of federal
agency 2. Allow for technical changes to be made to
agreement 3. Replace agreement on file
with revised agreement |
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13. 2010-847 |
ORD
Apv Greater Arlington/Beaches Vision Plan to provide Guidance re all Dev
& Redev within Planning Dist 2; Auth Planning & Dev Dept Authority to
Interpret the Plan & is to Maintain Plan on Dept's Website. (Reingold)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,RCD,LUZ |
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11/15/2010 RCD Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
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11/16/2010 LUZ Read 2nd & Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, LUZ |
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BILL SUMMARY APPROVE 5 - 0 |
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14. 2010-848 |
RESO
Appt Michelle M Tappouni as Member of Environmental Protection Bd, Replacing
Lucille Cortese as a Discreet Citizen as Gen Public Rep for 1st Full Term exp
9/30/14. (Welsh) (Introduced by C/P Webb) |
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1.
11/9/2010 CO Introduced: R |
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11/15/2010 R Read 2nd & Rerefer |
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2.
11/23/2010 CO Read 2nd & Rereferred; R |
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APPROVE 5 - 0 |
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15. 2010-849 |
RESO
Reappt Barbara G Jaffe as Member of Jax Police & Fire Pension Bd of
Trustees for a 4-Yr Term exp 12/1/14. (Welsh) (Introduced by C/P Webb) |
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1.
11/9/2010 CO Introduced: R |
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11/15/2010 R Read 2nd & Rerefer |
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2.
11/23/2010 CO Read 2nd & Rereferred; R |
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RECONSIDER/APPROVE 2 - 4 (Denied) |
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16. 2010-852 |
ORD-MC
Amend Sec 106.107 (Emerg Rsv Policy & Fund), Ord Code, to Estab Purpose
of Emerg Rsv to address Unanticipated Non-Reimbursed Expenditures due to
Major Weather Related Events &/or other Massive Infrastructure Failures
or other Disasters; Provide that under Normal Circumstances, City to Utilize
the Operating Rsv before use of Emerg Rsv; Require Reimbursemts to City for
funds Expended from Emerg Rsv are deemed Approp back into Emerg Rsv. (Rohan)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,F,PHS |
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11/15/2010 R Read 2nd & Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R,F, PHS |
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BILL SUMMARY APPROVE 5 - 0 |
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17. 2010-853 |
ORD
Approp $150,500 from Spec Law Enforcemt Trust Fund to Police Athletic League
of Jacksonville, Inc ($65,000), Hubbard House, Inc ($10,000), Character
Counts! In Jacksonville, Inc ($7,500), Metro Kids Konnection, Inc ($10,000),
The Masonic Charities of Florida, Inc ($10,000), M.A.D D.A.D.S., Jacksonville Chapter, Inc ($10,000),
Project S.O.S., Inc ($10,000) & First Coast Crime Stoppers, Inc
($28,000). (BT 11-014) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,F,PHS |
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11/15/2010 R Read 2nd & Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL SUMMARY AMEND/APPROVE 5 - 0 Amend Place revised contracts
on file |
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18. 2010-855 |
ORD
Auth Amend #1 to Interlocal Agreemt with Town of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,RCD,F,PHS |
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11/15/2010 RCD Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F, PHS |
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BILL SUMMARY DEFER |
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19. 2010-856 |
ORD-MC
Amend Chapt 250, Ord Code, Prohibiting Location of a Vendor's Vending Cart,
Display Device, or Accessory Container within 1 mile of Propty Line of a
Permanent Business selling Same Types of Products. (Sidman) (Introduced by
C/P Webb; Co-Sponsored by C/M Joost, C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,RCD |
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11/15/2010 RCD Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD |
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BILL SUMMARY DEFER |
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20. 2010-861 |
RESO
Conf Reappt of M.G. Orender as Member of Comcast Settlemt Community Panel for
5th Term exp 12/31/11. (Welsh) (Introduced by C/P Webb) |
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1.
11/23/2010 CO Introduced: R |
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READ 2ND &
REREFER |
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21. 2010-862 |
RESO
Reappt Brad King as Member of Jax Housing & Community Dev Comm as
Residential Home Bldg Industry Rep for 2nd Term exp 11/30/14. (Welsh)
(Introduced by C/P Webb) |
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1.
11/23/2010 CO Introduced: R |
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READ 2ND &
REREFER |
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22. 2010-863 |
RESO
Reappt Christian W "Kip" Kuhn as Member of Bldg Codes Adjustmt Bd
for 2nd Term exp 9/30/13. (Welsh) (Introduced by C/P Webb) |
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1.
11/23/2010 CO Introduced: R |
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READ 2ND &
REREFER |
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23. 2010-864 |
RESO
Commemorating 75th Anniversary of Duval County Agricultural Canning Ctr. ( |
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1.
11/23/2010 CO Introduced: R |
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BILL SUMMARY APPROVE 5 - 0 |
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24. 2010-865 |
ORD
Estab 2011-2012 Priority Populations for Public Svc Grant Approp, Pursuant to
Sec 118.805 (Eligibility Qualifications for Public Svc Grants), Ord Code.
(Hodges) (Introduced by C/P Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: R,F |
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BILL SUMMARY READ 2ND &
REREFER |
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25. 2010-867 |
ORD
Approp $200,000 from & Auth Agreemt with Enterprise Florida, Inc to
Target Willing Sellers of Land-Use Easemts within the AICUZ of Outlying Field
Whitehouse; Auth Funds Carryover to Future FY's. (BT 11-016) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: R,RCD,F,LUZ |
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BILL SUMMARY READ 2ND &
REREFER |
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26. 2010-873 |
ORD
Revising the Carryover Language in var Dept of Housing & Neighborhoods
Approp Ord from 2004 thru 2010 to Prevent Lapse of Funding due to Language
that does Not Provide Yr to Yr Carryovers. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: R,RCD,F |
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BILL SUMMARY READ 2ND &
REREFER |
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27. 2010-884 |
ORD
Approp $40,000 from Environmental Protection Fund (EPF) for Environmental
Protection Bd to fund a Low Impact Dev (LID) Design Competition using Hemming
Plaza as a Test Case with $15,000 for Awards ($7,500 - 1st place, $5,000 -
2nd, $2,500 -3rd) & $25,000 for Publicity ($5,000 to Initiate
Competition, $10,000 for Award Ceremony & $10,000 for Publicity of
Winners; Waive Conflicting Provisions of Secs 111.755 (EPF) & 360.602
(Uses of Fund), Ord Code; Auth Funds Carryover to FY 2011-2012; Designate
Oversight by Environmental & Compliance Dept. (BT 11-021) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: R,TEU,F |
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BILL SUMMARY READ 2ND &
REREFER |
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28. 2010-887 |
RESO
Conf Appt of John Donahoo, III as Chairperson of the Public Svc Grant Council
for 1st Full Term exp 3/31/11. (Sidman) (Req of Mayor) |
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1.
11/23/2010 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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29. 2010-888 |
ORD
Approp $1,375,184 ($1,000,000 from U.S. Dept of Health & Human Svcs,
$200,000 from Family Support Svcs & $30,000 from Early Learning Coalition
of Duval County) for Fostering Children's Mental Health Initiative Prog, a
Substance Abuse & Mental Health Svcs Admin Grant to Build a Network of
Community Resources into a Youth & Family Driven Care System; Auth Funds
Carryover to Subsequent FY's; Apv Temp Hrs; Request Emerg Apv. (BT 11-019) (RC
11-048) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: R,F,PHS |
BILL SUMMARY
READ 2ND &
REREFER
***NOTE: Other items
may be added to the agenda at the
discretion of the Chair.***