CN::
RULES
COMMITTEE AGENDA
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Tuesday September
6, 2011 10:00 A.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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William Bishop,
Chair – Excused |
Legislative
Assistant: Philip Zamarron |
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John Crescimbeni,
Vice Chair |
Attorney: Peggy Sidman |
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Lori Boyer |
Research Asst: Rick Campbell |
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Johnny Gaffney |
Auditor: Sean Costigan |
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Ray Holt |
Administration Jessica Deal |
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Matt Schellenberg |
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Clay Yarborough |
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Meeting Convened 10:00 A.M. Meeting
Adjourned 10:49 A.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:
David Moorefield
(2011-529)
Brenda Pugh Murray
(2011-531)
Mary Adams (2011-570)
Melodee Anne Dew
(2011-571)
NOTE: The next regular meeting will be held September 19, 2011.
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Item/File No. |
Title/History |
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1. 2011-89 |
ORD
Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012
Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by
Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan)
(Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
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1.
2/8/2011 CO Introduced: R,RCD,F |
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2/14/2011 RCDPHS Read 2nd & Rerefer; 2/14/2011 R Read 2nd & Rerefer |
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2/17/2011 F Read 2nd & Rerefer |
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2.
2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
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Bill Summary DEFER |
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2. 2011-300 |
ORD-MC
Dissolving Division & Transferring Positions & $1,924,007.68 from the
Equal Business Opportunity & Compliance (EBO) Acct to the Ofc of Director
of Central Operations Dept; Renaming it the Jacksonville Business Assistance
Ofc; Auth Positions; Amend Chapt 23 (Central Operations Dept), Ord Code, to
Reflect said Changes. (BT 11-085) (RC 11-178) (Sidman) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
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1.
5/10/2011 CO Introduced: R,F |
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5/16/2011 R Read 2nd & Rerefer |
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5/17/2011 F Read 2nd & Rerefer |
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2.
5/24/2011 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet DEFER |
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3. 2011-388 |
ORD-MC
Amend Sec 55.306 (Admin of Progs), Ord Code, to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: R,F,RCD |
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6/20/2011 RCDPHS Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary DEFER |
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4. 2011-440 |
RESO
Recognizing (1) Importance of Council Rules, (2) Obligation of Council Member
Attendance at Council & Committee Mtgs, (3) Harm to Public & Honor of
Council when Members leave Committee Mtgs without Approval; (4) with Regret a
Rules Comm Mtg of 6/20/11 where 4 Members Left without Notice or Permission
of the Chair; Censuring the 4 Council Members who left the 6/20/11 Meeting
without Notice or Permission. (Rohan) (Introduced by Council Rules Chair Lee)
(Sponsored by C/M Johnson) |
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1.
6/28/2011 CO Introduced: R |
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7/18/2011 R Read 2nd & Rerefer |
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2.
7/26/2011 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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5. 2011-441 |
ORD
Making Findings re Importance of Council Mtg Attendance; Recognizing Existing
Council Rules 2.202 (Attendance; Voting) & 4.501 (Absence from Meetings);
Amend Part 5 (Decorum) of Chapt 4 (Procedures), Creating New Rule 4.506
(Penalties) to Authorize Removal from Council Committees & Censure.
(Rohan) (Introduced by Council Rules Chair Lee) (Sponsored by C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: R |
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7/18/2011 R Read 2nd & Rerefer |
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2.
7/26/2011 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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6. 2011-488 |
ORD
Repealing Ord 2010-766-E, which Amended Secs 634.102 (Assessmt of Court Cost
by Circuit & County Courts), Ord Code & Sec 111.385 (Court Cost $65
Trust Fund per Sec 939.185, F.S.) & Created Sec 111.386 (Court Cost $50
Trust Fund per Sec 939.185(1)(b), F.S.). (Rohan) (Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
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1.
7/26/2011 CO Introduced: R,F,RCDPHS |
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8/1/2011 R Read 2nd & Rerefer |
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8/2/2011 RCDPHS Read 2nd &
Rerefer; 8/2/2011 F Read 2nd &
Rerefer |
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2.
8/9/2011 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary DEFER |
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7. 2011-521 |
ORD
Declaring Surplus 130 Ash Remediated Parcels, "Proj New Ground";
Auth Disposal; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales),
Ord Code, to Deposit New Proceeds into the Contamination Assessmt Fund to
Offset Costs of the Remediation Efforts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: R,TEU,F |
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8/15/2011 TEU Read 2nd &
Rerefer; 8/15/2011 R Read 2nd &
Rerefer |
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8/16/2011 F Read 2nd & Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet DEFER |
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8. 2011-529 |
RESO
Appt David C Moorefield as Member of Jax Small & Emerging Business
Monitoring Comm, Replacing Ramiro F Onate as a JSEB Contractor, for 1st Full
Term exp 4/30/13. (Welsh) (Introduced by CP Joost) |
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1.
8/9/2011 CO Introduced: R |
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8/15/2011 R Read 2nd & Rerefer |
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2.
8/23/2011 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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9. 2011-530 |
RESO
Appt Andrew E Harold, Jr as Member of Jax Small & Emerging Business
Monitoring Comm, Replacing Corey Deal as a Non-JSEB Contractor, for 1st Full
Term exp 4/30/13. (Welsh) (Introduced by C/P Joost) |
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1.
8/9/2011 CO Introduced: R |
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8/15/2011 R Read 2nd & Rerefer |
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2.
8/23/2011 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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10. 2011-531 |
RESO
Appt Brenda Pugh Murray as Member of Enterprise Zone Dev Agcy Bd, Replacing
Elizabeth G Means, for Unexp Term exp 12/31/11, & a 1st Full Term exp
12/31/15. (Welsh) (Introduced by C/P Joost) |
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1.
8/9/2011 CO Introduced: R |
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8/15/2011 R Read 2nd & Rerefer |
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2.
8/23/2011 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER TO 10/3/11 |
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11. 2011-532 |
RESO
Reappt Robert A Hays as Member of the Industrial Technical Adv Comm as an
Industrial Business Rep for a 3rd Term exp 6/30/13. (Welsh) (Introduced by
C/P Joost) |
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1.
8/9/2011 CO Introduced: R |
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8/15/2011 R Read 2nd & Rerefer |
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2.
8/23/2011 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6-0 (Change “2nd”
to “3rd”) |
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12. 2011-533 |
RESO
Reappt Brian J Register as Member of Bldg Codes Adjustmt Bd for 2nd Term exp
9/30/14. (Welsh) (Introduced by C/P Joost) |
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1.
8/9/2011 CO Introduced: R |
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8/15/2011 R Read 2nd & Rerefer |
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2.
8/23/2011 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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13. 2011-535 |
ORD-MC
Amend Chapt 126 (Procuremt Code), to add Sec 126.201(d)(7) to Require Gen
Govt Awards Comm Approval for Change Orders. (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
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1.
8/9/2011 CO Introduced: R,F |
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8/15/2011 R Read 2nd & Rerefer |
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8/16/2011 F Read 2nd & Rerefer |
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2.
8/23/2011 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary APPROVE 6-0 |
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14. 2011-554 |
ORD
to Adopt & Enact Reapportionmt Plan re Jax City Council Dists &
Residence Areas & Designating the Duval County School Bd Dists following
the 2010 Census of the City as Required by Secs 5.02 (Reapportionmt of
Council Districts and Residence Areas) & 13.03 (Apportionmt of School Bd
Dists), City Charter; Amend Charter to Attach New Boundary Descriptions &
Designate the 7 School Bd Dists. (Sidman) (Reapportionment Comm) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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15. 2011-558 |
ORD
Approp $108,071.70 ($93,975.39 in Help America Vote Act (HAVA) Funds from Fla
Dept of State, Div of Elections as Election Reform Pymt & City Match of
$14,096.21 from Rsv for Fed Projs Acct) for Voter Education; Auth Funds
Carryover to FY 2011-2012. (BT 12-006) (McCain) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: R,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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16. 2011-560 |
ORD
re Jax Shipyards Proj; Auth Settlemt Amt of City's Unsecured Claim in the
Pending Bankruptcy of Developer Landmar Group, LLC & its Affiliates North
Bank Developers, LLC & Crescent Resources, LLC for Claim Amt of
$23,250,000, in Lieu of Continuing to Litigate Bankruptcy Trustee's
Objections to City's Unsecured Claim Amt; Auth City's Bankruptcy Counsel to
Sign the Proposed Agreed Order & Related Documents. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
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1.
8/23/2011 CO Introduced: R,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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17. 2011-568 |
RESO
of Council Support for Local Bill J-1, to Amend Chapter 2004-465 which
Established JPA, as Part of Related Laws of City Charter; Amend Charter to
Amend the Commencemt & Termination Dates of Terms of JPA Bd Members.
(Rohan) (Rules) |
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1.
8/23/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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18. 2011-569 |
RESO
Honoring & Congratulating the |
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1.
8/23/2011 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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19. 2011-570 |
RESO
Reappt Mary S Adams as Member of |
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1.
8/23/2011 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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20. 2011-571 |
RESO
Conf NW Dist CPAC's Appt of Melodee Anne Dew as Member of Taxation, Rev &
Utilization of Expenditures Comm, Replacing Ruth E Arnold, for 1st Term exp
6/30/14. (Welsh) (Req of NW Dist CPAC) |
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1.
8/23/2011 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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21. 2011-572 |
RESO
Conf Appt of Deborah L Gonzalez as Member of Duval County Election Adv Panel,
Replacing Joshua Darrell Cockrell, for 1st Term exp 4/16/14. (Welsh)
(Introduced by C/P Joost) |
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1.
8/23/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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22. 2011-573 |
RESO
Appt Mark A Gelfo as Member of Bldg Codes Adjustmt Bd, Replacing Joseph
Frisco, for 1st Term exp 9/30/13. (Welsh) (Introduced by C/P Joost) |
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1.
8/23/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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23. 2011-574 |
RESO
Conf Appt of Jeanne M Miller as Member of Cultural Svc Grant Comm, Replacing
Jessica A Deal as a Cultural Council Rep, for 1st Full Term exp 12/31/13.
(Welsh) (Req of Cultural Council) |
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1.
8/23/2011 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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24. 2011-575 |
RESO
Appt Peter L. Lafser as Member of Jax Health Facilities Auth, Replacing
Charles E. Mapson for UnexpTerm exp 12/15/14; Req Emerg Apv. (Welsh) (Introduced by C/P Joost) |
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1.
8/23/2011 CO Introduced: R Bill Summary DEFER NOTE: Other items may be added at the discretion
of the Chair. |