CN:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday December 06, 2010

Tape No.________________________

10:00 A.M.

 

Council Chambers 1st Floor, City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

E. Denise Lee, Chair

Legislative Assistant: Juliette Williams

Stephen Joost, Vice Chair

Attorney: Peggy Sidman

Richard Clark

Council Auditor: Sean Costigan

Clay Yarborough

Research Asst.: Rick Campbell

Art Shad

Administration: Sherry Hall

John Crescimbeni

 

William Bishop

 

 

 

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


 

 

Item/File No.

Title/History

 

 

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)

 

1. 5/11/2010 CO Introduced: R,PHS

 

5/17/2010 PHS Read 2nd & Rerefer; 5/17/2010 R Read 2nd & Rerefer

 

2. 5/25/2010 CO Read 2nd & Rereferred; R, PHS

 

 

 

BILL SUMMARY

 

DEFER

 

 

 

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 Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO Introduced: R,TEU,F

 

9/7/2010 R Read 2nd & Rerefer; 9/7/2010 TEU Read 2nd & Rerefer

 

9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

BILL SUMMARY

 

SUB/REREFER 5 - 0

 

 

 

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

 

1. 9/28/2010 CO Introduced: F,PHS,R

 

10/4/2010 R Read 2nd & Rerefer

 

10/5/2010 PHS Read 2nd & Rerefer; 10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R

 

 

BILL SUMMARY

 

DEFER

 

 

 

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)

 

1. 10/12/2010 CO Introduced: R

 

10/18/2010 R Read 2nd & Rerefer

 

2. 10/26/2010 CO Read 2nd & Rereferred; R

 

 

 

APPROVE 6 0 (COUNCIL WEBB voted in RULES)

 

 

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

 

1. 10/12/2010 CO Introduced: R,RCD,F

 

10/18/2010 RCD Read 2nd & Rerefer; 10/18/2010 R Read 2nd & Rerefer

 

10/19/2010 F Read 2nd & Rerefer

 

2. 10/26/2010 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

BILL SUMMARY

 

DEFER

 

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)

 

1. 10/26/2010 CO Introduced: R, F ( Added to F 11-9-10)

 

11/1/2010 R Read 2nd & Rerefer

 

2. 11/9/2010 CO Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY

 

DEFER

 

 

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)

 

1. 10/26/2010 CO Introduced: R

 

11/1/2010 R Read 2nd & Rerefer

 

2. 11/9/2010 CO Read 2nd & Rereferred; R

 

 

 

WITHDRAW 5 - 0

 

 

8. 2010-832

RESO Conf Appt (Retroactive) of Jimmy Augustus Holderfield as Dir of Corrections in JSO. (Sidman) (Req of Sheriff)

 

1. 10/26/2010 CO Introduced: R

 

11/1/2010 R Read 2nd & Rerefer

 

2. 11/9/2010 CO Read 2nd & Rereferred; R

 

 

 

APPROVE 5 - 0

 

 

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

 

1. 10/26/2010 CO Introduced: R,F,PHS

 

11/1/2010 R Read 2nd & Rerefer

 

11/2/2010 PHS Read 2nd & Rerefer; 11/2/2010 F Read 2nd & Rerefer

 

2. 11/9/2010 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

BILL SUMMARY

 

DEFER

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

 

1. 11/9/2010 CO Introduced: R,F,PHS

 

11/15/2010 R Read 2nd & Rerefer

 

11/16/2010 PHS Read 2nd & Rerefer; 11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

BILL SUMMARY

 

APPROVE 5 - 0

 

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

 

1. 11/9/2010 CO Introduced: R,RCD,F

 

11/15/2010 RCD Read 2nd & Rerefer; 11/15/2010 R Read 2nd & Rerefer

 

11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

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

 

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

 

1. 11/9/2010 CO Introduced: R,TEU,F

 

11/15/2010 R Read 2nd & Rerefer; 11/15/2010 TEU Read 2nd & Rerefer

 

11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

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

 

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

 

1. 11/9/2010 CO Introduced: R,RCD,LUZ

 

11/15/2010 RCD Read 2nd & Rerefer; 11/15/2010 R Read 2nd & Rerefer

 

11/16/2010 LUZ Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, LUZ

 

 

BILL SUMMARY

 

APPROVE 5 - 0

 

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)

 

1. 11/9/2010 CO Introduced: R

 

11/15/2010 R Read 2nd & Rerefer

 

2. 11/23/2010 CO Read 2nd & Rereferred; R

 

 

APPROVE 5 - 0

 

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)

 

1. 11/9/2010 CO Introduced: R

 

11/15/2010 R Read 2nd & Rerefer

 

2. 11/23/2010 CO Read 2nd & Rereferred; R

 

 

RECONSIDER/APPROVE 2 - 4 (Denied)

 

 

 

 

 

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

 

1. 11/9/2010 CO Introduced: R,F,PHS

 

11/15/2010 R Read 2nd & Rerefer

 

11/16/2010 PHS Read 2nd & Rerefer; 11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R,F, PHS

 

 

BILL SUMMARY

 

APPROVE 5 - 0

 

 

 

 

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

 

1. 11/9/2010 CO Introduced: R,F,PHS

 

11/15/2010 R Read 2nd & Rerefer

 

11/16/2010 PHS Read 2nd & Rerefer; 11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, F, PHS

 

 

BILL SUMMARY

 

AMEND/APPROVE 5 - 0

 

Amend Place revised contracts on file

 

 

18. 2010-855

ORD Auth Amend #1 to Interlocal Agreemt with Town of Baldwin for Life Support & Fire Svcs. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO Introduced: R,RCD,F,PHS

 

11/15/2010 RCD Read 2nd & Rerefer; 11/15/2010 R Read 2nd & Rerefer

 

11/16/2010 PHS Read 2nd & Rerefer; 11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F, PHS

 

 

BILL SUMMARY

 

DEFER

 

 

 

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

 

1. 11/9/2010 CO Introduced: R,RCD

 

11/15/2010 RCD Read 2nd & Rerefer; 11/15/2010 R Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, RCD

 

 

BILL SUMMARY

 

DEFER

 

 

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)

 

1. 11/23/2010 CO Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

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)

 

1. 11/23/2010 CO Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

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)

 

1. 11/23/2010 CO Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

23. 2010-864

RESO Commemorating 75th Anniversary of Duval County Agricultural Canning Ctr. (Jackson) (Introduced by C/M Jones)

 

1. 11/23/2010 CO Introduced: R

 

 

BILL SUMMARY

 

APPROVE 5 - 0

 

 

 

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

 

1. 11/23/2010 CO Introduced: R,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

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

 

1. 11/23/2010 CO Introduced: R,RCD,F,LUZ

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

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

 

1. 11/23/2010 CO Introduced: R,RCD,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

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

 

1. 11/23/2010 CO Introduced: R,TEU,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

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)

 

1. 11/23/2010 CO Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

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

 

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.***