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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday November 15, 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 Excused

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 10:15 A.M. Meeting Adjourned 12:06 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:

Dan Kleman - Fire Museum Advisory Board

Randy Wyse - Fire Museum Advisory Board

Wayne Doolittle Fire Museum Advisory Board

 

Curtis Lee 2010 849, 812,809

Conrad Markle - 2010 814, 816,856

 

Rod Morrill 2010 - 816

Wyman Duggan 2010 - 813

John Keane 2010 786, 812

Carla Miller 2010 - 816

 

 

 

NOTE: The next regular meeting will be held Monday, December 6, 2010


 

 

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. 2010-679

ORD-MC Amend Sec 126.111(b) (Certification of Pymt by Contractor), Ord Code, to Correct the Dept Name; Amend Sec 126.111(c) (Pymt of City Contracts) to Require Joint Pymt of Contractors & Subcontractors when Provisions of Sec 18.11 of City Charter are Waived. (Rohan) (Req of Mayor)

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

 

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

 

9/7/2010 R Read 2nd & Rerefer

 

9/8/2010 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 6 - 0

 

 

3. 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

 

DEFER

 

 

 

4. 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

 

 

DEFER

 

 

5. 2010-786

RESO Conf Appt of Hastings Williams as Chief of Fire Prevention Div of Jax Fire & Rescue Dept. (McCain) (Req of Mayor)

 

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

 

 

 

6. 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

 

 

 

DEFER

 

 

 

 

7. 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

 

 

 

8. 2010-809

RESO Appt Terry R Wood as Member of Jax Retiremt System Bd of Trustees, Replacing Rick Coram as a Citizen Trustee for 1st Term exp 10/22/13. (Welsh) (Introduced by C/M Webb)

 

1. 10/26/2010 CO Introduced: R

 

11/1/2010 R Read 2nd & Rerefer

 

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

 

 

APPROVE 6 - 0

 

 

 

 

 

9. 2010-812

RESO re Council's Support for Local Bill J-2 that Amends Article 22 (Jax Police & Fire Pension Bd of Trustees), City Charter, to Increase Bd's Authorization to Invest in Fixed Real Estate Assets from 10% to 25%. (Rohan) (R)

 

1. 10/26/2010 CO Introduced: R

 

11/1/2010 R Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 5 - 0

Clarify that authorization limit would be in accordance w/Sect, 215.47 Florida Statutes, which is currently 25%

 

 

10. 2010-813

RESO re Council's Support for Local Bill J-3 that Amends Chapt 87-471, Laws of Fla, to Estab a Spec "Urban Transition Area" in Riverside; Providing Exceptions for Space & Seating Requiremts for Liquor Licenses for Restaurants. (Introduced by C/M Joost, Sponsored by C/M Jones)

 

1. 10/26/2010 CO Introduced: R

 

11/1/2010 R Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 4 1 (Yarborough)

 

 

11. 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

 

 

12. 2010-815

RESO re Council's Support for Local Bill J-5 that Amends Article 6 (The Mayor), City Charter, to Amend Manner of Mayor's Veto Power; Making Scrivener's Changes, Providing for 2/3 Majority of C/M's Present to Override Veto & Provide only 5 Business Days for Mayor to Veto Legislation. (Req of Charter Revision Comm Recommendations Spec Comm)

 

1. 10/26/2010 CO Introduced: R

 

11/1/2010 R Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 5 - 0

 

 

13. 2010-816

RESO re Council's Support for Local Bill J-6 that Amends Article 1 (Govt), City Charter, to add New Chapt 2 (Ethics) to Estab Ethics Policy, Provide an Ethics Code, Ethics Comm & an Ethics Oversight & Compliance Ofc, Provide Admin Support & Move Ethics Education Provision of Charter from Sec 18.10 to Sec 1.205. (Rohan) (Introduced by C/Ms Johnson & Crescimbeni and Amended by the Rules Committee)

 

1. 10/26/2010 CO Introduced: R

 

11/1/2010 R Amend/Read 2nd & Rerefer 6-0

 

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

 

 

BILL SUMMARY

 

APPROVE 5 - 0

 

 

 

14. 2010-818

RESO Appt H. James Newman as Member of Duval County Research & Dev Auth, Replacing Don Lester, for 1st Term exp 10/17/14. (Welsh) (Introduced by C/P Webb)

 

1. 10/26/2010 CO Introduced: R

 

11/1/2010 R Read 2nd & Rerefer

 

 

 

WITHDRAWN 6 - 0

 

 

15. 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

 

 

DEFER

 

 

 

 

16. 2010-820

RESO Appt Dr Jose Zayas as Member of Health Planning Council of Northeast Fla, Inc, Replacing Dr George Armstrong as a Provider for 2-Yr 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

 

 

APPROVE 6 - 0

 

 

 

 

17. 2010-821

RESO Conf Reappt of Mark S Wood, a Non-Resident, to Library Bd of Trustees as an At-Large Rep for 2nd Full Term exp 7/15/14. (Sidman) (Req of Mayor)

 

1. 10/26/2010 CO Introduced: R

 

11/1/2010 R Read 2nd & Rerefer

 

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

 

 

APPROVE 6 - 0

 

 

 

18. 2010-828

RESO Requesting U.S. Post Ofc Maintain Level of Svc at Cecil Commerce Ctr; Direct Forward of Copies to U.S. Postmaster & to the Fla Congressional Delegation to request Support. (Sidman) (Introduced by C/M Fussell)

 

1. 10/26/2010 CO Introduced: R,RCD

 

11/1/2010 RCD Read 2nd & Rerefer; 11/1/2010 R Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 5 - 0-1 (BISHOP)

 

 

19. 2010-829

RESO Conf Appt of Theodore J Wendler as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Randall Deen for 1st Term exp 6/30/13. (Welsh) (Introduced by C/P Webb)

 

1. 10/26/2010 CO Introduced: R

 

11/1/2010 R Read 2nd & Rerefer

 

 

APPROVE 6 - 0

 

 

 

20. 2010-831

RESO Conf Appt (Retroactive) of Janice Sendler Plucknett as Chief of Personnel Div 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 6 - 0

 

 

21. 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

 

 

DEFER

 

 

 

22. 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

 

 

 

23. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

24. 2010-840

ORD Amend Ord 2010-559-E to Revise Increase in Authorized Principal Amt of Banking Fund Bonds from $64,761,909 to $141,261,909; Replacing Revised Proj Attached to Ord 2010-559-E; Request Emerg Apv. (Germany) (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

 

 

BILL SUMMARY

 

EMERG/AMEND/APPROVE 4 2 (BISHOP & YARBOROUGH)

 

 

 

25. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

26. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

27. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

28. 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

 

 

 

READ 2ND & REREFER

 

29. 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

 

 

READ 2ND & REREFER

 

 

 

30. 2010-852

ORD 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

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

31. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

32. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

33. 2010-856

ORD 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)

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

 

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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

34. 2010-858

RESO Appt Robert M Rhodes as Member of Northeast Fla Regional Transportation Study Comm, Pursuant to Chapt 2010-212, Laws of Fla. (Welsh) (Introduced by C/P Webb)

 

1. 11/9/2010 CO Introduced: R

 

 

 

DEFER

 

 

35. 2010-859

RESO Appt Peter G Kelley, II as Member of Northeast Fla Regional Transportation Study Comm, Pursuant to Chapt 2010-212, Laws of Fla. (Welsh) (Introduced by C/P Webb)

 

1. 11/9/2010 CO Introduced: R

 

 

 

DEFER

 

36. 2010-860

RESO Appt Sam E Mousa as Member of Northeast Fla Regional Transportation Study Comm, Pursuant to Chapt 2010-212, Laws of Fla. (Welsh) (Introduced by C/P Webb)

 

1. 11/9/2010 CO Introduced: R

 

EMERGENCY//APPROVE 6 - 0

 

 

 

 

 

**Other items may be added to the agenda at the discretion of the Chair.**