CN::
RULES
COMMITTEE AGENDA
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Monday November 15,
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 Excused |
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 10:15
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 -
Randy Wyse -
Wayne Doolittle –
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
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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. 2010-679 |
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 |
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1.
8/24/2010 CO Introduced: R,F |
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9/7/2010 R 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, F |
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BILL SUMMARY APPROVE 6 - 0 |
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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 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 DEFER |
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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 |
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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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DEFER |
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5. 2010-786 |
RESO
Conf Appt of |
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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 |
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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) |
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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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DEFER |
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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 |
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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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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) |
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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 6 - 0 |
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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) |
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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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BILL SUMMARY AMEND/APPROVE 5 - 0 Clarify that authorization
limit would be in accordance w/Sect, 215.47 |
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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) |
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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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BILL SUMMARY APPROVE 4 – 1 (Yarborough) |
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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) |
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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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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) |
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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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BILL SUMMARY APPROVE 5 - 0 |
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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) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Amend/Read 2nd & Rerefer
6-0 |
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2.
11/9/2010 CO AMENDED/Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 5 - 0 |
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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) |
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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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WITHDRAWN 6 - 0 |
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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) |
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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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DEFER |
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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) |
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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 6 - 0 |
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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) |
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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 6 - 0 |
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18. 2010-828 |
RESO
Requesting U.S. Post Ofc Maintain Level of Svc at Cecil Commerce Ctr; Direct
Forward of Copies to |
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1.
10/26/2010 CO Introduced: R,RCD |
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11/1/2010 RCD Read 2nd &
Rerefer; 11/1/2010 R Read 2nd &
Rerefer |
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2.
11/9/2010 CO Read 2nd & Rereferred; R, RCD |
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BILL SUMMARY APPROVE 5 - 0-1 (BISHOP) |
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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) |
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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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APPROVE 6 - 0 |
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20. 2010-831 |
RESO
Conf Appt (Retroactive) of Janice Sendler Plucknett as Chief of Personnel Div
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 6 - 0 |
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21. 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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DEFER |
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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 |
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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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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 |
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1.
11/9/2010 CO Introduced: R,F,PHS |
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BILL SUMMARY READ 2ND &
REREFER |
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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. ( 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 |
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BILL SUMMARY EMERG/AMEND/APPROVE 4 – 2 (BISHOP
& YARBOROUGH) |
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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 |
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1.
11/9/2010 CO Introduced: R,RCD,F |
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BILL SUMMARY READ 2ND &
REREFER |
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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 |
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1.
11/9/2010 CO Introduced: R,TEU,F |
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BILL SUMMARY READ 2ND &
REREFER |
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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 |
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1.
11/9/2010 CO Introduced: R,RCD,LUZ |
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BILL SUMMARY READ 2ND &
REREFER |
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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) |
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1.
11/9/2010 CO Introduced: R |
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READ 2ND & REREFER |
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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) |
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1.
11/9/2010 CO Introduced: R |
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READ 2ND &
REREFER |
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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 |
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1.
11/9/2010 CO Introduced: R,F,PHS |
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BILL SUMMARY READ 2ND &
REREFER |
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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 |
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1.
11/9/2010 CO Introduced: R,F,PHS |
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BILL SUMMARY READ 2ND &
REREFER |
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32. 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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BILL SUMMARY READ 2ND &
REREFER |
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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 |
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1.
11/9/2010 CO Introduced: R,RCD |
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BILL SUMMARY READ 2ND &
REREFER |
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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) |
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1.
11/9/2010 CO Introduced: R |
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DEFER |
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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) |
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1.
11/9/2010 CO Introduced: R |
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DEFER |
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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) |
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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.**