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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday October 18, 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 EXCUSED

Asst. Council Auditor: Sean Costigan

Clay Yarborough EXCUSED

Research Asst.: Rick Campbell

Art Shad

Administration: Sherry Hall

John Crescimbeni

 

William Bishop

 

 

 

Meeting Convened 10:12 A.M. Meeting Adjourned 1:10 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:

Wayne Doolittle Retired Firefighter Asso

Shawn Arnold - 2010-326

Laurie Lee 2010 -326

T. R.Hainline 2010-326

Melissa Arnold 2010 - 326

Concord Markle 2010 -616

William Brinton 2010 - 616

Nancy Kilgo 2010 - 616

Doris Champ 2010 - 616

Alberta Espie 2010 -616

Rod Morrill 2010 -616

Helen Ludwig 2010 - 616

Carla Miller 2010 - 616

Jim Catlett 2010 - 616

 

 

NOTE: The next regular meeting will be held Monday, November 1, 2010


 

 

Item/File No.

Title/History

 

 

1. 2010-226

ORD Closing & Abandoning &/or Disclaiming Portion of 7th St W, an Opened & Improved R/W bet Powhattan & Hiram Sts, at Req of Edward Waters College, Subject to Reservation of Easemt over closed R/W for Ingress & Egress & for all Utilities; Waive Processing Fee of Sec 123.102(b)(2)(i), Ord Code, Because of Applicant's Work in Concert with CDBG Proj of the Housing & Neighborhoods Dept, Community Dev Div & for Improvemt of Pedestrian Safety. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S. - 4/20/10, 5/18/10, 6/2/10, 6/15/10, 7/19/10, 8/2/10, 8/16/10, 9/7/10, 9/20/10, 10/4/10, 10/18/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10

 

1. 3/23/2010 CO Introduced: R,F,TEU

 

4/5/2010 F Read 2nd & Rerefer; 4/5/2010 R Read 2nd & Rerefer

 

4/6/2010 TEU Read 2nd & Rerefer

 

2. 4/13/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

 

 

BILL SUMMARY

 

AMEND/APPROVE 4 - 0

 

Delete waiver of processing fee

 

 

 

2. 2010-326

ORD Estab New Chapts 155 (Adult Arcade Amusemt Ctrs), Ord Code, to Regulate Operation of Adult Arcade Amusemt Ctrs & 156 (Electronic Game Promotions) to Regulate Technology in Admin of Game Promotions & Drawings by Chance; Providing Covered Area to be all of Duval County, Regulations for Permitting & Fees, Inspections, Signage Requiremts, Limitations on Operations, Safety & Security, Violations & Penalties; Amend Zoning Code Secs 656.313 (CGC Category) to add Adult Arcade Amusemt Ctrs & Game Promotions Utilizing Electronic Equipmt to List of Permitted Uses in CCG-1 & CCG-2 Zoning Dists, Subject to other Portions of Ord Code; Sec 656.322 (LI Category) to add same to List of Permissible Uses by Exception in the IL Zoning Dist, Subject to other Portions of Ord Code; Add new Secs 656.401(kk) (Game Promotions Utilizing Electronic Equipmt Operated by a Licensed Permitholder) to add Supplementary Regulations; 656.726 (Nonconforming Game Promotions Utilizing Electronic Equipmt Operated by a Licensed Permitholder) to Estab that all such uses Existing on 4/21/10 are considered Legal Non-Conforming Uses, Subject to other Portions of Ord Code; Create New Sec 772.340 (Adult Arcade Amusemt Ctrs) to Provide a $40/Day Municipal Occupational License Tax on said Business. (Rohan) (Introduced by C/M Hyde, Redman, Holt, Yarborough, Davis, Shad, Graham, and Corrigan & substituted by the Rules Committee) (CPAC Letter of Support on File)

LUZ PH Pursuant to Sec 656.123, Ord Code - 11/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10

Public Hearing Pursuant to Sec 166.041(3)(c)(2) - 10/26/10 & 11/9/10

 

4/27/2010 CO Introduced: R,PHS(Added to RCD as per C/P 5/11/2010) (Added to F per C/P 1. 6/1/10)(Added to LUZ per C/P 10/12/10)

 

5/3/2010 R Read 2nd & Rerefer; 5/3/2010 PHS Read 2nd & Rerefer

 

2. 5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F

 

10/4/2010 RCD Sub/Rerefer 5-0; 10/4/2010 R Sub/Rerefer 6-0

 

10/5/2010 PHS Sub/Rerefer 5-0; 10/5/2010 F Sub/Rerefer 5-0

 

3. 10/12/2010 CO SUBSTITUTE/ Rerefer; R, RCD, F, PHS, LUZ

 

 

BILL SUMMARY

 

 

 

 

AMEND/APPROVE 4 - 0

 

 

 

 

3. 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

 

 

4. 2010-616

ORD-MC Amend Article 1, City Charter, to Add Chapt 2 (Ethics) to Estab Ethics Policy, to Authorize Estabmt of Ethics Code & Ethics Commission & Provide that COJ's Constitutional Officers Shall be Subject to Ethics Code; Repealing Sec 18.10 of Charter. (Rohan) (Introduced by C/M Johnson & substitued by Rules Committee)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10

 

1. 7/27/2010 CO Introduced: R (Added to F as per C/P 10/12/10)

 

8/2/2010 R Read 2nd & Rerefer

 

2. 8/10/2010 CO PH Read 2nd & Rereferred; R

 

10/4/2010 R Sub/Approve 6-0

 

3. 10/12/2010 CO SUBSTITUTED/REREFERRED; R, F

 

 

BILL SUMMARY

 

 

APPROVE 4 - 0

 

 

5. 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

 

DEFER

 

 

 

6. 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

 

 

 

 

7. 2010-730

RESO Conf Appt of Mark Loveland to Library Bd of Trustees, Replacing Phyllis Tousey, for 1st Full Term exp 6/30/14. (Sidman) (Req of Mayor)

 

1. 9/14/2010 CO Introduced: R

 

9/20/2010 R Read 2nd & Rerefer

 

2. 9/28/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

WITHDRAW 4 - 0

 

 

 

8. 2010-731

RESO Conf Appt of Christina Denise Stallings to Library Bd of Trustees, Replacing William E Scheu, Jr for 1st Full Term exp 6/30/14. (Sidman) (Req of Mayor)

 

1. 9/14/2010 CO Introduced: R

 

9/20/2010 R Read 2nd & Rerefer

 

2. 9/28/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

SUBSTITUTE REREFER 4 - 0

 

 

 

9. 2010-732

RESO Conf Appt of Sidney E Wells to Library Bd of Trustees, Replacing Rocelia Roman de Gonzalez for 1st Full Term exp 6/30/14. (Sidman) (Req of Mayor)

 

1. 9/14/2010 CO Introduced: R

 

9/20/2010 R Read 2nd & Rerefer

 

2. 9/28/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

WITHDRAW 4 - 0

 

 

 

10. 2010-737

RESO Appt Marcus C Rowe as Member of the Early Learning Coalition of Duval, Replacing Jarik E Conrad, for 1st Term exp 6/30/14. (Welsh) (Introduced by C/P Webb)

 

1. 9/14/2010 CO Introduced: R

 

9/20/2010 R Read 2nd & Rerefer

 

2. 9/28/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

11. 2010-739

RESO Conf Appt of Lee Harris to Jax Children's Comm as School Bd Dist 5 Rep, Replacing Betty S Holzendorf for 1st Full Term exp 7/15/14. (Sidman) (Req of Mayor)

 

1. 9/14/2010 CO Introduced: R

 

9/20/2010 R Read 2nd & Rerefer

 

2. 9/28/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

 

 

12. 2010-742

ORD Approp $100,000 from Environmental Protection Fund to the Planning & Dev Dept to Create a Low Impact Dev Design Manual; Waive Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code; Designate Oversight by Plan & Dev Dept. (BT 10-134) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

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

 

10/4/2010 TEU Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer

 

10/5/2010 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

DEFER

 

Change year of appropriation from 2009 2010 to 2010 2011

13. 2010-748

ORD Approp $254,055 ($190,541.25 FEMA Grant & $63,513.75 Match from Homeowners [The Shellys]) for Time Extension & Addnl Funding for Elevation Proj at 4260 Yacht Club Rd due to Sustained Severe Repetitive Flooding; Auth Funds Carryover to FY 2010-2011; Auth Modification #4 with FEMA; Designate Oversight by Fire & Rescue Dept. (BT 10-168) (McCain) (Req of Mayor)

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

 

APPROVE 4 - 0

 

 

 

14. 2010-749

ORD Approp $180,890 Continuation Grant from U.S. Homeland Security for EOC Workstations & Supplies, Public Info Material Printing, Travel & Training. (BT 10-169) (McCain) (Req of Mayor)

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

 

APPROVE 4 - 0

 

 

 

 

15. 2010-750

ORD Approp $1,706,647.33 Continuation Grant to Allocate $800,000 from Loan Repymts to fund Addnl Downpymt Assistance & Reallocate $906,647.33 Prog Funds Previously Designated to that Activity to now fund the NorthPointe Villages Proj; Auth Funds Carryover to FY 2010-2011. (BT 10-171) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

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

 

10/4/2010 RCD Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer

 

10/5/2010 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

16. 2010-752

ORD Approp $5,000 from Environmental Protection Fund for Scholarships to Citizens unable to afford to attend the Fla Coastal School of Law/Jax Univ 2010 NE Fla Environmental Summit; Waive conflicting Provisions of Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code. (BT 10-175) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

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

 

10/4/2010 TEU Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer

 

10/5/2010 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

AMEND/APPROVE 4 - 0

1. Replace exhibit 1 with executed BT and place original on file

2. Add provision that requires F1 coastal to submit an acceptable financial report to Environmental Dept. prior to payment

 

17. 2010-753

ORD Declaring Surplus Propty at 825 Dixon St & auth Conveyance at No Cost to Northwest Jacksonville Community Development Corp for Continued Use as Single-Family Housing; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), of Chapt 122 (Public Property), Ord Code. (Dist 9 - Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

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

 

10/4/2010 TEU Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer

 

10/5/2010 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

 

18. 2010-754

ORD Declaring Surplus Propty at 2030 Talladega Rd & auth Conveyance at No Cost to Northwest Jacksonville Community Development Corp for Continued Use as Single-Family Housing; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), of Chapt 122 (Public Property), Ord Code. (Dist 8 - Lee) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

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

 

10/4/2010 TEU Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer

 

10/5/2010 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

 

19. 2010-755

RESO Conf Appt of Ted A Bishop, Replacing Forrest A Tucker to Constrn Trades Qualifying Bd as a Journeyman for 1st Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 9/28/2010 CO Introduced: R

 

10/4/2010 R Read 2nd & Rerefer

 

2. 10/12/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

 

 

 

20. 2010-756

RESO Conf Reappt of Matt Karle to Constrn Trades Qualifying Bd for 2nd Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 9/28/2010 CO Introduced: R

 

10/4/2010 R Read 2nd & Rerefer

 

2. 10/12/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

21. 2010-757

RESO Conf Reappt of Ka Tai "Peter" Ma to Constrn Trades Qualifying Bd as an Engineering Professional for 2nd full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 9/28/2010 CO Introduced: R

 

10/4/2010 R Read 2nd & Rerefer

 

2. 10/12/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

22. 2010-758

RESO Conf Reappt of William T "Bill" Spinner to Constrn Trades Qualifying Bd as a Gen Contractor for 2nd Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 9/28/2010 CO Introduced: R

 

10/4/2010 R Read 2nd & Rerefer

 

2. 10/12/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

23. 2010-760

RESO Supporting Efforts to Preserve, Rehab & Maintain American Coast Line Locomotive #1504 as a Jax Landmark. (Jackson) (Introduced by C/M Joost & Co-Sponsored by C/M Yarborough, Crescimbeni)

 

1. 9/28/2010 CO Introduced: R

 

10/4/2010 R Read 2nd & Rerefer

 

2. 10/12/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

APPROVE 4 - 0

 

24. 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

 

 

 

25. 2010-767

ORD-MC Amend Ord 2010-253-E & Chapt 656 (Zoning Code), Sec 656.1302(c) (Definitions) to Modify Definition of "Changing Message Device"; Modify Sec 656.1313(b) (Temp Directional Real Estate Signs during Weekends-Durational Limitation) revising time to begin at 6 PM Friday & end 6 PM Sunday; Modify Sec 656.1313(k) by Reducing Annual Permit Fee for said Weekend Signs from $100 to $35. (Rohan) (Introduced by C/M Crescimbeni)

LUZ PH Pursuant to Sec 656.123 - 10/19/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10, Addnl 10/26/10

 

1. 9/28/2010 CO Introduced: LUZ (Added to Rules & PHS as per C/P 10/12/10)

 

10/5/2010 LUZ Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Addnl 10/26/10/ Read 2nd & Rerefer; LUZ

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

26. 2010-768

ORD auth Redev Agreemt & Allocation of Dev Rights Agreemt among City, JEDC & Main Street Development, Inc re a 4,392 Sq Ft Retail Space Downtown; Designate Oversight by JEDC. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

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

 

10/4/2010 RCD Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer

 

10/5/2010 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

 

DEFER

 

 

 

27. 2010-771

RESO Conf Appt of Lieu Rhodes to Jax Housing Auth as a Resident Rep, Replacing Josephine A Brooks for 1st Full Term exp 9/16/13. (Sidman) (Req of Mayor)

 

1. 9/28/2010 CO Introduced: R

 

10/4/2010 R Read 2nd & Rerefer

 

2. 10/12/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

28. 2010-772

RESO Conf Reappt of Ralph E "Butch" Christian to Constrn Trades Qualifying Bd as an Apartment Industry Rep for 2nd Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 9/28/2010 CO Introduced: R

 

10/4/2010 R Read 2nd & Rerefer

 

2. 10/12/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

 

 

 

29. 2010-773

RESO Conf Reappt of Christopher J Mazzatta to Constrn Trades Qualifying Bd as an Apartment Industry Rep for 2nd Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 9/28/2010 CO Introduced: R

 

10/4/2010 R Read 2nd & Rerefer

 

2. 10/12/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

 

30. 2010-774

RESO Conf Reappt of Randolph E "Randy" Miller to Constrn Trades Qualifying Bd as a Plumbing Rep for 2nd Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 9/28/2010 CO Introduced: R

 

10/4/2010 R Read 2nd & Rerefer

 

2. 10/12/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

 

31. 2010-775

RESO Conf Appt of Matthew C Kampfe to Jax Housing Auth, Replacing Charlie B Tomm for 1st Full Term exp 9/16/14. (Sidman) (Req of Mayor)

 

1. 9/28/2010 CO Introduced: R

 

10/4/2010 R Read 2nd & Rerefer

 

2. 10/12/2010 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

 

32. 2010-778

ORD Amend Chapt 129 (Salaries of Public Officials & Employees), Sec 129.112 (Council Related Salaries), Ord Code to Clarify Authority of Council Auditor to Set Salaries of All Employees who Report to Council Auditor. (Rohan) (C/M Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO Introduced: R

 

10/4/2010 R Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

 

33. 2010-779

ORD-MC Amend Secs 320.408 (Permits) & 320.409 (Schedule of Permit Fees), Ord Code, to Correct Inequities in Fee Permit Changes created by Ord 2010-216-E. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

34. 2010-780

ORD Auth Economic Dev Agreemt with MPS Group, Inc to Support Expansion of Operations in Jax; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business; Commit $60,000 Local Financial Support under QTI Tax Refund Prog with State Match of $240,000, a Total of $300,000 for 100 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by MPS. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

35. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

36. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

37. 2010-788

RESO Reappt Steven M Blumberg as Member of Health Planning Council of Northeast Florida, Inc as a "Provider" for 2nd Term exp 9/30/12. (Welsh) (Introduced by C/P Webb)

 

1. 10/12/2010 CO Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

38. 2010-789

RESO Appt Ronnie Fussell as Member of Duval County Tourist Dev Council, Replacing Daniel Davis for Unexp Term exp 6/30/12. (Welsh) (Introduced by C/P Webb)

 

1. 10/12/2010 CO Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

39. 2010-790

RESO Honoring & Commending Larry Freeman for his Career of Service upon his Retirement as Administrator of Wolfson Children's Hospital. (Clements) (Introduced by C/M Corrigan)

 

1. 10/12/2010 CO Introduced: R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

 

40. 2010-791

RESO Honoring & Commending Dr James E Hurst, Jr on his Election as President of Florida State Elks Assn for 2010-2011. (Clements) (Introduced by C/M Redman & Sponsored by C/M Joost)

 

1. 10/12/2010 CO Introduced: R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

41. 2010-792

RESO Declaring Vacancy in Council Dist 12 & to be Filled by Consolidated Govt Elections on 3/22/11 & 5/7/11; Winner to Assume Ofc upon Election Certification. (Sidman) (Req of Supv of Elections)

 

1. 10/12/2010 CO Introduced: R

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

42. 2010-793

RESO Conf Appt of John Allmand to Jax Historic Preservation Comm, Replacing Jerry L Friley, III for 1st Full Term exp 3/4/13. (Sidman) (Req of Mayor)

 

1. 10/12/2010 CO Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

43. 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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

44. 2010-796

RESO Commemorating the Life & Contributions of Alphonso West. (Clements) (Introduced by C/M Lee)

 

1. 10/12/2010 CO Introduced: R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

45. 2010-797

RESO Conf Appt of David C Hodges to Jax Housing Authority, Replacing Edward W Lane, III for 1st Full Term exp 9/16/14. (Sidman) (Req of Mayor)

 

1. 10/12/2010 CO Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

46. 2010-802

ORD Approp $800,000 to Restore Funding to the Jax Commitmt Scholarship Prog which was placed Below the Line in a Contingency Acct during FY 2011 Budget Apv Process in Ord 2010-557-E. (BT 11-010) (McCain) (Introduced by C/M Corrigan, Sponsored by C/M Hyde, Shad, Fussell, R. Brown, Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

47. 2010-804

ORD Approp $990,000 from Contingency Funding to Retain or Rehire Firefighters that lost their Jobs due to Budgetary Constraints. (Rohan) (Introduced by C/M Lee and Co-Sponsored by C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

48. 2010-805

RESO Honoring & Commending Simon Mosley upon his Retirement after 56 Years of Service with the City. (Clements) (Introduced by C/M Johnson)

 

1. 10/12/2010 CO Introduced: R

 

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

49. 2010-807

RESO Commending the Florida Fallen Heroes Foundation for its Work in Honoring Florida's Fallen Heroes in the War against Terrorism. (Jackson) (Introduced by C/P Webb and Co-Sponsored by C/M Johnson)

 

1. 10/12/2010 CO Introduced: R

 

BILL SUMMARY

 

APPROVE 4 - 0

 

 

 

 

 

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