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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
February 16, 2010
10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Art Shad; Committee Members Jack Webb (excused), William Bishop, Michael Corrigan (arrived 10:10 a.m.), John Crescimbeni, Denise Lee (arrived 10:20 a.m.), and Clay Yarborough; Council Members Ray Holt and Don Redman; Heather Norsworthy, Office of Council Auditor; Peggy Sidman, Office of General Counsel; Philip Zamarron and Rick Campbell, Office of City Council; Sherry Hall, Office of the Mayor
The Committee Chair, Art Shad, called the meeting to order at 10:02 a.m., and the committee took the following actions:
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1. 2009-197 |
RESO
Expressing Council's Displeasure of JEA Considering Closing JEA Satellite
Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers &
Compile Survey Report & Make Recommendations to JEA Bd & City Council;
Direct Distribution of Reso. (Sidman) (C/M Lee) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd &
Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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Bill Summary DEFER |
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2. 2009-198 |
RESO
Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing
Concern with JEA Proposed Transaction Surcharge; Directing Distribution of
Reso. (Reingold) (C/M Gaffney) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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Bill Summary DEFER |
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3. 2009-549 |
ORD-MC
Amend Chapt 116 (Employees & Employee Benefits), Create new Sec 116.901
(Asst Mgmt Improvement Officers); AMIOs to be Apptd by Mayor & Confirmed
by Council; Limit Number to 20;
Addressing Qualifications, Job Descriptions, Salary Ranges; Create
Reporting Requirement; Protect Existing Employees. (Rohan) (C/M Johnson &
Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: R,F |
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8/3/2009 F Read 2nd & Rerefer; 8/3/2009 R Read 2nd & Rerefer |
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2.
8/11/2009 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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4. 2009-895 |
ORD
Amend Council Rules 3.601 (Public Hearings: Council) & 3.603 (Comments
from the Public) to allow Speakers to Transfer time; Amend Rule 4.301
(Regular Order of Business) to add Addnl Period of Public Comment at end of
City Council Mtg. (Sidman) (C/M Lee, Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R |
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11/30/2009 R Read 2nd & Rerefer |
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2.
12/8/2009 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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5. 2009-926 |
ORD-MC
Amend Sec 804.1204 (Towing, Other Svcs & Storage Charges; Notice by the
Sheriff), Ord Code, to Auth Wrecker Firms to Charge Vehicle Owners the
Administrative Per Vehicle Flat Fee Charged to the Wrecker Firms in Sec
804.1202(a). (Rohan) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: R,F,TEU |
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 TEU Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary Motion to Approve Failed of
Passage on a vote of 0-6 |
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6. 2009-940 |
ORD
Granting an Exemption for Gerdau Ameristeel from Pymt of the Public Svc Tax
for 5-Yr Period. (Rohan) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: R,F,RCD |
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 RCD Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary DEFER |
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7. 2010-38 |
ORD
Setting a Public Straw Ballot Vote Referendum to Determine if Electors of
City Favor Amend City Charter to (1) Change Election Dates for Mayor, City
Council, Sheriff, Supv of Elections, Propty Appraiser & Tax Collector
from Spring Cycles to Fall Cycles; (2) Have those Fall Cycles with Governor's
Race rather than Fall of Odd Yrs & (3) Provide for Increased or Decreased
Terms of Elected Officials to Facilitate Changed Election Dates; Direct Supv
of Elections to place Referendum Questions on 2010 Gubernatorial Primary
Election Ballot on 8/24/10. (Rohan) (C/M Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
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1.
1/26/2010 CO Introduced: R |
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2/1/2010 R Read 2nd & Rerefer |
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2.
2/9/2010 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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8. 2010-49 |
RESO
Conf Reappt of Kenneth P Wilson to Jax Children's Comm, School Bd Dist 2
seat, for 1st Full Term exp 7/15/13. (Sidman) (Req of Mayor) |
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1.
1/12/2010 CO Introduced: R |
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1/19/2010 R Read 2nd & Rerefer |
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2.
1/26/2010 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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9. 2010-66 |
ORD-MC
Amend Chapt 73 (Environmental Protection Bd), Sec 73.101 (Created, Terms of
Office; Appt & Removal), Ord Code, to Delete 2 Discreet Citizens Appts to
the Bd. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
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1.
1/26/2010 CO Introduced: R,TEU |
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2/1/2010 R Read 2nd & Rerefer |
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2/2/2010 TEU Read 2nd & Rerefer |
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2.
2/9/2010 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary Fact Sheet APPROVE 6-0 |
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10. 2010-97 |
ORD
Declaring Surplus Propty on Wills Branch near Hyde Park Cir; Waive Sec
122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need;
Council Action), Ord Code to allow Sale of Propty to Nikki Jacobsen Lemen
& Irene Jacobson Howard for Appraised Value of $3,800, Subject to
Reservation of a Channel Improvemt Easemt. (Dist 9 - Jones) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
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1.
1/26/2010 CO Introduced: R,F,TEU |
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2/1/2010 F Read 2nd & Rerefer; 2/1/2010 R Read 2nd & Rerefer |
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2/2/2010 TEU Read 2nd & Rerefer |
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2.
2/9/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary Fact Sheet APPROVE 6-0 |
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11. 2010-98 |
ORD
Repealing Ord 2009-454-E re Surplus of Real Propty; Declaring Surplus Lot 18
on De Kalb Ave at Intersec of Englewood Ave; Waive Sec 122.422 (Sale of
Propty thru Real Estate Div; Investigation of Need; Council Action), Ord
Code, to Auth Sale to First Coast Missionary Baptist Church, Inc. (Dist 4 -
Redman) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
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1.
1/26/2010 CO Introduced: R,F,TEU |
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2/1/2010 F Read 2nd & Rerefer; 2/1/2010 R Read 2nd & Rerefer |
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2/2/2010 TEU Read 2nd & Rerefer |
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2.
2/9/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary Fact Sheet APPROVE 6-0 |
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12. 2010-108 |
RESO
Appt John Crescimbeni as Member of Northeast Fla Regional Council, Replacing
Art Graham as County Rep, for Unexp Term exp 8/30/10. (Welsh) (C/P |
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1.
1/26/2010 CO Introduced: R |
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2/1/2010 R Read 2nd & Rerefer |
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2.
2/9/2010 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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13. 2010-109 |
RESO
Conf Appt of Pamela Markham as Inspector General of City of |
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1.
1/26/2010 CO Introduced: R, F (Added
to F per CP 1/26/10) |
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2/1/2010 F Read 2nd & Rerefer; 2/1/2010 R Read 2nd & Rerefer |
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2.
2/9/2010 CO Read 2nd & Rereferred; R, F |
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Bill Summary APPROVE 4-0 |
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14. 2010-110 |
RESO
Conf Appt of John Nathaniel "Nate" Day to the Planning Commision,
At-Large seat Replacing Adrienne L Conrad for 1st Full Term exp 10/1/12.
(Sidman) (Req of Mayor) |
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1.
1/26/2010 CO Introduced: R |
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2/1/2010 R Read 2nd & Rerefer |
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2.
2/9/2010 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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15. 2010-114 |
RESO
Reappt Cheryl A Taylor as Member of Enterprise Zone Dev Agcy Bd as a
Worksource/Private Industry Council Rep for 2nd Term exp 12/31/13. (Welsh)
(C/P |
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1.
1/26/2010 CO Introduced: R |
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2/1/2010 R Read 2nd & Rerefer |
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2.
2/9/2010 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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16. 2010-125 |
ORD
Approp $96,958 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts along Avenue B bet RR Tracks & Moncrief Rd; Moncrief
Rd bet US 1 & Avenue B; & 45th St bet US 1 & Ave B; Provide
Procuremt Directive; Designate Oversight by Public Works Dept. (Sidman) (C/M
Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: R,F,TEU |
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Bill Summary READ 2ND &
REREFER |
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17. 2010-126 |
ORD-MC
Amend Sec 95.102 (Intent of Council), Ord Code, to Remove Ref to Repealed Sec
373.191, F.S. (Sidman) (C/M Bishop & Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: R,RCD,JWW |
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Bill Summary READ 2ND &
REREFER |
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18. 2010-127 |
RESO
Appt F. Scott Shine as Member of Jax Waterways Comm, Replacing Susan Grandin
as a Gen Public Rep, for 1st Term exp 12/31/12. (Welsh) (C/P |
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1.
2/9/2010 CO Introduced: R |
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Bill Summary READ 2ND & REREFER |
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19. 2010-128 |
RESO
Reappt Henry C Luke, Jr as Member of Duval |
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1.
2/9/2010 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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20. 2010-129 |
RESO
Conf Appt of Leslie Goller as Member of Duval |
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1.
2/9/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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21. 2010-131 |
RESO
Honoring & Commending the Jax Humane Society on its 125th Anniversary
& Thanking it for its Work on Behalf of Jacksonville's Animals.
(Clements) (Crescimbeni) |
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1.
2/9/2010 CO Introduced: R |
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APPROVE 6-0 |
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22. 2010-132 |
RESO
Appt M.G. Orender as Member of Duval County Tourist Dev Council, Replacing
James Ewing as a Tourist Industry Rep for a Term exp 6/30/12. (Welsh) (C/P |
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1.
2/9/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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23. 2010-133 |
ORD
Conf Appt of Valerie Hendriex to Planning Comm, Planning Dist 1, Replacing
Wayne E Johnson, II, for Partial Term exp 10/1/11; Waive Sec 30.102, Ord
Code, Requiring Commissioner Reside or Own a Business in the Urban Core.
(Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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24. 2010-134 |
ORD
Amend Ord 2009-893-E, to Correct Scrivener's Error to Clarify that Terms of
Ofc of Mayor, Council Members, Sheriff, Supv of Elections, Propty Appraiser
& Tax Collector will be Extended by 6 Months refers to the 2007 Term, Not
the 2011 Term, if the Impending Public Referendum is Approved. (Rohan) (C/M
Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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25. 2010-135 |
ORD-MC
Amend Chapt 15 (Jax Sunshine Law Compliance Act), Ord Code, to Clarify
Applicability & Duties & Responsibilities of Compliance, &
Eliminate Redundancies & Inefficiencies. (Rohan) (C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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26. 2010-136 |
RESO
Reappt Penelope "Penny" Steeple Thompson as Member of Jax Waterways
Comm, as a General Public Rep, for 2nd Term exp 12/31/13. (Welsh) (C/P Clark
& C/M Brown) |
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1.
2/9/2010 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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27. 2010-138 |
ORD
Approp $249,500 from Tree Protection & Related Expenses Trust Fund
($225,000 to Davey Tree Co for Tree Planting & Irrigation Installation
& $24,500 for Landscape Design) at Jax Arboretum & Gardens at 1445
Millcoe Rd; Invoke Exception of 126.107(g), Ord Code, to Direct Contract with
Davey Tree Co; Amend Ord 2009-513-E (CIP) to Auth Proj; Designate Oversight
by Public Works Dept. (Sidman) (C/M Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: R,F,RCD |
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Bill Summary READ 2ND &
REREFER |
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28. 2010-139 |
RESO
re Month of March, 2010 as " |
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1.
2/9/2010 CO Introduced: R |
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APPROVE 6-0 |
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29. 2010-140 |
RESO
Honoring Barbara Tukes on her Retiremt from the City, Thanking her for her
Years of Svc. (Clements) (C/M Johnson) |
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1.
2/9/2010 CO Introduced: R APPROVE 6-0 |
The meeting was adjourned at 11:14 a.m.
Rick Campbell, Research Assistant
(904) 630-1679
Posted 02.17.10
9:30 a.m.