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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
June 20, 2011
10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Denise Lee; Committee Members Stephen Joost (excused 11:40 a.m.), William Bishop (left 12:53 p.m.), Richard Clark (out 11:54 a.m. to 12:43 p.m.; left 12:53 p.m.), John Crescimbeni (left 12:53 p.m.), Art Shad, and Clay Yarborough; Council Members Johnny Gaffney and Reggie Brown; Robert Campbell, Janice Billy, and Kirk Sherman, Office of Council Auditor; Steve Rohan, Office of General Counsel; Juliette Williams and Rick Campbell, Office of City Council; Sherry Hall, Office of the Mayor
The Committee Chair, Denise Lee, called the meeting to order at 10:08 a.m., and the committee took the following actions:
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1. 2010-856 |
ORD-MC
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; Co-Sponsored by C/M Joost, Holt & Fussell) 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
(Added to LUZ by CP 10/13/10) |
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11/15/2010 RCD Read 2nd & Rerefer; 11/15/2010 R Read 2nd & Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, LUZ (Added to LUZ by CP
12/13/10) |
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6/7/2011 LUZ Withdraw 6-0 |
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BILL SUMMARY DEFER |
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2. 2010-920 |
RESO
Conf Appt of Wilhelmina Pinckney as Member of Jax - Duval County Council on
Elder Affairs, as Dist 9 Rep, Replacing Keith M Myers, for Partial Term exp
6/30/11, followed by 1st Full Term exp 6/30/13. (Welsh) (Introduced by C/M
Jones) |
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1.
12/14/2010 CO Introduced: R |
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1/3/2011 R Read 2nd & Rerefer |
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2.
1/11/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY Substitute
provides for appointment of Florestine L. Meeks rather than Wilhelmina
Pinckney SUBSTITUTE/REREFER 7 - 0 |
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3. 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 RCD 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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4. 2011-134 |
ORD-MC
Amend Sec 120.202 (Membership), Ord Code, to Clarify Ord Language re Ability
for an Elected Official to Simultaneously Collect a Salary & a Pension
from City of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11 |
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1.
2/22/2011 CO Introduced: R,F |
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2/28/2011 R Read 2nd & Rerefer |
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3/1/2011 F Read 2nd & Rerefer |
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2.
3/8/2011 CO PH Read 2nd & Rereferred; R, F |
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BILL SUMMARY DEFER |
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5. 2011-165 |
ORD-MC
Amend Ord Code Subsec (B) of Secs 120.202 (Membership) of Gen Employees
Retiremt Plan & 120.302 (Membership) of Corrections Officers Retiremt
Plan re Ability for an Elected Official to Collect Salary & a Pension
Simultaneously from City; Amend Subsecs (A), (B), (C) & (D) of Sec
120.206 (Time Svc Retiremt Benefit; COLAs) to Increase Retiremt Age to 65 for
Gen Employees Hired On or After 6/1/11 or Hired Before 6/1/11 but not
Eligible to Retire Before 6/1/11, with a Reduced Benefit for Early Retiremt
under Certain Conditions Prior to Age 65, Subject to State & Fed Laws,
Including Collective Bargaining & Pension Laws; Amend Subsecs (C) &
(D) of Sec 120.209 (Vesting, Termination, Reemployment) to Prohibit
Reemployment by City under Gen Employees Retiremt Plan in any Position not
Cover by Plan other than Poll Workers; Waive Subsec 120.211(A) to Extent
Benefits are Reduced. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11 |
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1.
3/8/2011 CO Introduced: R,F |
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3/14/2011 R Read 2nd & Rerefer |
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3/15/2011 F Read 2nd & Rerefer |
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2.
3/24/2011 CO PH Read 2nd & Rereferred; R, F |
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BILL SUMMARY DEFER |
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6. 2011-178 |
ORD
Auth Dir of Finance to Delete Certain Missing or Stolen Items from City's
Tangible Personal Propty Records; Require Accountable Officer to Provide
Report to Council Auditors at same time as Reported to Sheriff. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
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1.
3/24/2011 CO Introduced: F,R (Added by
R Chair 4/1/11) |
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4/4/2011 R Read 2nd & Rerefer |
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4/5/2011 F Read 2nd & Rerefer |
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2.
4/12/2011 CO PH Read 2nd & Rereferred; F, R |
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BILL SUMMARY DEFER |
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7. 2011-186 |
ORD
Waiving Sec 804.402 (Speed Limits), Ord Code, to Reduce Speed Limit of
Bartram Springs Parkway from Race Track Rd to Cherry Lake Rd from 40 MPH to State
Standard of 30 MPH. (Rohan) (Introduced by C/P Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
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1.
3/24/2011 CO Introduced: R,TEU |
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4/4/2011 TEU Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
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2.
4/12/2011 CO PH Read 2nd & Rereferred; R, TEU |
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BILL SUMMARY DEFER |
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8. 2011-272 |
ORD
Approp $2,347.40 from County Wide Park Upgrades / Maint Repairs to fund River
Region Human Services, Inc for Capital Improvemts to Beachwood Community Ctr;
Auth Funds Carryover to FY 2011-2012; Auth a License Agreemt & a Funding
Assistance Agreemt with River Region; Designate Oversight by Rec &
Community Svcs Dept; Amend Ord 2010-558-E (CIP) to Reflect Proj Fund Changes.
(BT 11-077) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: RCD,F,R |
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5/2/2011 RCD Read 2nd & Rerefer; 5/2/2011 R Read 2nd & Rerefer |
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5/3/2011 F Read 2nd & Rerefer |
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2.
5/10/2011 CO PH Read 2nd & Rereferred; RCD, F, R |
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BILL SUMMARY Amendment
changes project name, revises BT, requires proof of insurance, and amends
“funding agreement” AMEND/APPROVE 7 - 0 |
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9. 2011-275 |
ORD
re Chapt 118 (City Grants), Ord Code, Forgiving the Sanctuary of Northeast
Florida, Inc d/b/a/ The Sanctuary on 8th Street for any Deficiencies in
Making its Annual Report Required by Sec 118.202(a), for FY 2003-2004 City
Grant No. 7500-13; Directing Removal from the Council Auditor's
Non-Compliance List; Request Emerg Apv. (Rohan) (Introduced by C/M Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: R,F |
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5/2/2011 R Read 2nd & Rerefer |
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5/3/2011 F Read 2nd & Rerefer |
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2.
5/10/2011 CO PH Read 2nd & Rereferred; R, F |
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BILL SUMMARY Substitute
provides additional detail regarding infraction, adds summer camp grants
forgiveness, and removes emergency language SUBSTITUTE/APPROVE 7 – 0 |
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10. 2011-276 |
ORD-MC
Amend Chapt 116 (Personnel Regulations), Ord Code, Sec 116.910 (Residence
within City Required; Exception), to Require that All City Employees,
Including its Constitutional Officers, Reside in Duval County; Make Ord
Applicable to Employees Hired or Apptd after 9/30/11; Amend Chapt 50
(Organization of Boards & Commissions), Sec 50.102(b) (Members of Boards &
Commissions) to Require Appointees of City's Boards & Commissions to be
Residents of Duval County. (Rohan) (Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: R,F |
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5/2/2011 R Read 2nd & Rerefer |
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5/3/2011 F Read 2nd & Rerefer |
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2.
5/10/2011 CO PH Read 2nd & Rereferred; R, F |
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BILL SUMMARY Discussion
included elimination of current substantial interests provisions,
applicability, verification, potential for retaliation by other counties, and
the keeping of tax dollars in Amendment
includes language making provisions subject to federal and state laws and
collective bargaining AMEND/APPROVE 5 – 2 (CLARK,
CRESCIMBENI) |
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11. 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 DEFER |
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12. 2011-318 |
ORD
Ratifying & Validating Funding Allocations made by Cultural Council of
Greater Jacksonville, Inc at Direction of City Administration to the St Johns
River City Band for Prof Band Svcs for FY 1995 - 2009, Notwithstanding Past
Funding Violations of Chapt 118 (Public Svc Grant Approp), Secs 118.604
(Allocation by Cultural Council; Generally), 118.607 (Eligibility by Cultural
Svc Grant) & 118.610 (City Contract, Review & Oversight), Ord Code;
Directing Removal of River City Band from Council Auditor's Non-Compliance
List. (Hodges) (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 Discussion
included history and others on the non-compliance list Amendment
clarifies fiscal years and corrects Chapter 118 titles Motion to AMEND/APPROVE FAILED
OF PASSAGE on a vote of 3 – 4 ( |
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13. 2011-323 |
ORD
Repealing Ord 2009-355-E to Modify Standard Police Stop-Station Agreemt &
to Allow COJ on Behalf of JSO to Enter into Police Sub-Station Agreemt
without Further Council Action so Long as Certain Terms & Conditions re
Rental Pymts, Term, Indemnification & Insurance are Contained therein
& Agreemt has been Reviewed by Ofc of Genl Counsel; Auth Execution of
said Agreemts. (Hodges) (Req of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,F,PHS |
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6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL SUMMARY Discussion
included provisions relative to Council approval Amendment
includes language concerning indemnity and its limitation for the
Stop-Station agreements Motion to AMEND/APPROVE FAILED
OF PASSAGE on a vote of 3 – 4 (BISHOP, CLARK, CRESCIMBENI, JOOST) - DENY |
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14. 2011-326 |
ORD
Concerning Continuation Grant; Approp $501,568.90 in Prog Income Rcvd from
Loan Repaymts for Funding to Neighborhood Stabilization Prog (NSP)
Administration Strategy ($103,156.89) & to NSP Financing Mechanisms
Strategy ($371,412.01); Auth Funds Carryover from Yr to Yr Until Funds are
Expended or Lapse According to Originating State or Federal Prog Grant. (BT
11-083) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,F,RCD |
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6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY Discussion
included funding stream and inclusion of administrative costs DEFER |
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15. 2011-330 |
ORD
Apv & Auth Interim Lease Extension Agreemt with Gateway Center Economic
Development Partnership, LTD. for lease of Space No. 23-2 at 5200-2 Norwood
Ave for Addnl 6 Months, Commencing 10/1/11 with Options to Renew & Extend
Term Month to Month for 54 Successive Monthly Renewals.(Dist 7 - Gaffney)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,F,RCD |
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6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
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BILL SUMMARY Discussion
included renewal provisions and rental increases Amendment
removes provisions for month-to-month renewals after the six-month extension
period AMEND/APPROVE 6 – 0 |
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16. 2011-331 |
ORD
Apv & Auth Interlocal Agreement bet COJ & City of Atlantic Beach for
Building Inspection Svcs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,F,TEU,RCD |
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6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU, RCD |
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BILL SUMMARY Amendment
provides for agreement sunset in five years AMEND/APPROVE 6 – 0 |
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17. 2011-333 |
RESO
Conf Appt of John E Anderson to |
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1.
5/24/2011 CO Introduced: R |
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6/6/2011 R Read 2nd & Rerefer |
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2.
6/14/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 6 - 0 |
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18. 2011-334 |
RESO
Conf Reappt of Leonard "Lenny" B. Curry to Jax Housing &
Community Dev Comm for 2nd Full Term Exp 11/30/14. (Sidman) (Req of Mayor) |
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1.
5/24/2011 CO Introduced: R |
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6/6/2011 R Read 2nd & Rerefer |
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2.
6/14/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY Discussion
included attendance record APPROVE 5 - 0 |
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19. 2011-335 |
RESO
Conf Reappt of Charles Spencer to Jax Housing & Community Dev Comm for
2nd Full Term Exp 11/30/14. (Sidman) (Req of Mayor) |
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1.
5/24/2011 CO Introduced: R |
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6/6/2011 R Read 2nd & Rerefer |
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2.
6/14/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY Discussion
included attendance record Amendment
provides for appointment to a first full term and corrects scrivener’s errors
in spelling of “ AMEND/APPROVE 5 – 0 |
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20. 2011-336 |
RESO
Conf Reappt of David B Case to Historic Preservation Comm for 2nd Full Term
to Exp 3/4/14. (Sidman) (Req of Mayor) |
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1.
5/24/2011 CO Introduced: R |
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6/6/2011 R Read 2nd & Rerefer |
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2.
6/14/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 5 - 0 |
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21. 2011-337 |
RESO
Conf Appt of Michelle B Barnett to Jax Housing Authority, Replacing A. Jay
Plotkin for 1st Full Term to Exp 9/16/14. (Sidman) (Req of Mayor) |
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1.
5/24/2011 CO Introduced: R |
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6/6/2011 R Read 2nd & Rerefer |
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2.
6/14/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 5 – 0 |
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22. 2011-339 |
RESO
Appt Kristanna B. "Kris" Barnes as Member of 2009, 2010 & 2011
Value Adjustment Bds, as Citizen Member Owning Homestead Propty, Pursuant to
Sec 194.015, F.S., Replacing Jason Caldow on 2009 & 2010 Value Adjustment
Bds, for Terms Concluding with Final Board Hearing for Tax Year. (Sidman)
(Introduced by C/P Webb) |
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1.
5/24/2011 CO Introduced: R |
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6/6/2011 R Read 2nd & Rerefer |
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2.
6/14/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 5 - 0 |
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23. 2011-349 |
ORD-MC
Auth Amended & Restated Agreemt with Republic Services of Florida Limited
Partnership, D/B/A Southland Waste Systems of Jacksonville (Southland Waste),
for Automated Svcs & to Extend Term for 5 Yrs; Auth 1st Amend to Existing
Recycling Contract to Extend Term for 6 Yrs; Amend Ord Code to Provide for
Changes Related to Automated Svcs; Waive Conflicting Portions of Secs 126.202
(Competitive Sealed Bid) 382.308 (Procurement of Waste Svcs). (Sidman) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,PHS,TEU,F |
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6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, PHS, TEU, F |
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BILL SUMMARY Discussion
included public notification and potential for confusion if recycling is
every other week, waiver of competitive sealed bid provisions, savings, and expanded
recycling stream Amendment
attaches a revised agreement addressing next day bulky waste pickup,
termination with twelve months notice, and the purchase of additional garbage
carts by residential customers AMEND/APPROVE 4 – 1 (SHAD) |
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24. 2011-351 |
ORD-MC
Amend Chapt 122 (Public Buildings), Sec 122.102 (Naming of Public Facilities
Regulated), Ord Code to Prohibit Use of Names of Consolidated Govt Officers
or Employees to Identify Public Bldgs or Ofcs of Consolidated Govt. (Sidman)
(Introduced by C/M Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R |
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6/6/2011 R Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 5 – 0 |
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25. 2011-357 |
ORD
Estab Honorary Street Designation & Installation of a Roadway Marker
along SE Side of Soutel Dr from US1 to Sibbald Rd; Honoring & Recognizing
Achievemts of Ronald C. Elps; Waiving Sec 745.105(e)(2), Ord Code, re Persons
After whom Honorary St. Designation May be Named. (Dist 8 - Lee) (Sidman)
(Introduced by C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,TEU |
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6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, TEU |
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BILL SUMMARY APPROVE 5 - 0 |
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26. 2011-358 |
ORD
Approp $449,470 from Soutel/Moncrief CRA TID for Design & Engineering for
Utility, Sewer & Drainage Expansion on US-1 From I-295 to 14th Street
& in Lonnie Miller Park Area Located at 7689 Price Lane. (Dist 10 - R.
Brown) (Sidman) (Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,F,TEU |
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6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY In
response to a question, it was determined that no other Council districts are
included within the area Amendment
establishes account for funds, attaches CIP sheet, provides for carryover,
corrects boundaries ( AMEND/APPROVE 4 – 0 |
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27. 2011-360 |
RESO
Conf Reappt of J. Richard Moore as a History Representative to Historic
Preservation Commission, for 2nd Full Term to Exp 3/4/14. (Sidman) (Req of
Mayor) |
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1.
5/24/2011 CO Introduced: R |
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6/6/2011 R Read 2nd & Rerefer |
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2.
6/14/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 5 – 0 |
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28. 2011-361 |
ORD
Declaring Surplus Parcels (RE #s 074828-0000, 074829-0000, 074830-0000,074832-0000,
074834-0000, 074836-0000, 074837-0000, 074838-0000, 074839-0000, 074840-0000,
074843-0000,074844-0000, 074846-0000, & 074859-0000; Auth Conveyance of
Fee Simple Title to JTA for use in Regional Transportation Center (RTC) at No
Cost in Lieu of $5 Million Cash Contribution from COJ to RTC Proj; Waive
Provisions of Sec 122.424 (Appraisal Assessed Value Over $25,000), Ord Code,
to allow Conveyance to JTA at No Cost; Amend 2011-2015 5-Yr CIP Apvd by Ord
2010-558-E to Delete "JRTC Bus" Proj (Dist 9 - Jones) (Hodges) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,F,TEU |
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6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY Discussion
included requests for deferral to allow more time for review, with the Chair
electing to grant the Administration’s desire for a vote Amendment
tracks Council Auditor recommendations:
adds clarifying language concerning parking, the parking agreement,
and compliance with Florida Statutes; deletes Schedule of Performance and
Development from allowable technical changes; attaches corrected Exhibit A
and corrected CIP documentation Motion to AMEND/APPROVE FAILED
OF PASSAGE on a vote of 1 – 5 (BISHOP, After
the vote, discussion continued. A
motion to reconsider was not entertained by the Chair, nor was a subsequent
appeal. At
this point, some of the members left the meeting, the quorum was lost, and
the meeting was not able to continue. |
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NOTE: |
As
the meeting was adjourned due to the lack of a quorum, the following recorded
actions are procedural and potentially temporary, pending a special-called
Rules Committee meeting for June 23, 2011. |
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29. 2011-365 |
ORD
Auth Settlemt Agreemt bet City, JEDC & Project Riverwatch, LLC to Provide
for (1) Release of Parties' Mutual Obligations under a 2007 Dev Agreemt to
Construct Parking Garage at SE Corner of Bay & Hogan Sts & for City
to provide $3,500,000 in Incentives upon Completion of Garage & Over
$2,000,000 Addnl Incentives Thereafter for Parking Validation Prog to Benefit
Jax Landing Patrons; (2) Riverwatch's Conveyance to City at No Cost of the
"Sister Cities Parcel" & (3) City's Dismissal with Prejudice of
its Pending Circuit Court Case against Riverwatch re Failure to Construct the
Garage; Designate JEDC as Project Mgr. (Germany) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
|
1.
5/24/2011 CO Introduced: R,RCD,F, TEU
(per CP 6-1-11) |
|
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
|
6/7/2011 F Read 2nd & Rerefer |
|
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU |
|
|
BILL SUMMARY DEFER (see above note) |
|
30. 2011-366 |
ORD
Auth (1) Economic Dev Agreemt with Parador Partners, LLC & (2) the
Restrictive Covenants & Parking Rights Agreemt, Option Agreemt to Provide
Addnl Downtown Parking for Ofc, Retail & Visitation Uses in a new 500
Space Garage at SE Corner of Bay & Hogan Sts; Auth Approp of $3,500,000
City Grant to Parador upon Opening of Garage; Auth Parking Validation Prog
Grant for Parking Discounts to Landing Retail Patrons with City Contributing
up to $132,250/Yr beginning 6th Yr after Opening until 3/13/31, Provided that
Prog is Contingent upon Apvl by Jacksonville Landing Investments, LLC &
JLI's Release of its Present Right to Construct its own Garage & Receive
Similar Incentives Pursuant to 6th Amend to Landing Lease; Grant Parador a
5-Yr Option to Purchase the "Sister Cities Parcel" at NE Corner of
Bay & Water Sts Pursuant to Option Agreemt, Contingent upon Settlemt
Agreemt with Project Riverwatch, LLC; Waiving Secs 122.431 thru 122.434, Ord
Code, re Appraisals before Sale & Notice to Council; Sale Contingent upon
Parador's Readiness to Develop at least a 2-Story Structure on Parcel &
Adjacent Land; Auth Funds Carryover to Future FY's; Amend Ord 2010-558-E
(CIP) to Deauthorize Priority 1 Status for "Met Park Redev" Proj;
Designate JEDC as Contract Monitor. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
|
1.
5/24/2011 CO Introduced: R,RCD,F, TEU
(per CP 6-1-11) |
|
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
|
6/7/2011 F Read 2nd & Rerefer |
|
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU |
|
|
BILL SUMMARY DEFER (see above note) |
|
31. 2011-368 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & EverBank, FSB for Expansion of
Operations; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as
a QTI Business with Enterprise Zone & High Impact Sector Bonuses &
Apvd for a Brownfield Redev Bonus; Evidence $420,000 as Local Financial
Support under QTI Tax Refund Prog, State Match of $1,680,000 (Including
Brownfield Bonus of $2,500 per Job, High Impact Sector Bonus of $2,000 per
Job, Enterprise Zone Bonus of $3,000 per Job) a $2,100,000 Total for 200
Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by
Everbank; Waive Portion of Public Investmt Policy that Requires Creation of
at least 200 New QTI Wage Level Jobs, $10 Million in New Private Capital
Investmt & Hiring 10% of New Employees from within Enterprise Zone to be
Eligible for Enterprise Zone & Brownfield Bonuses. (Rowland) (Req of
JEDC)(CPAC Dist 1 letter of Support on file) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
|
1.
5/24/2011 CO Introduced: R,RCD,F |
|
|
6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
|
6/7/2011 F Read 2nd & Rerefer |
|
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
|
|
BILL SUMMARY DEFER (see above note) |
|
32. 2011-377 |
ORD
re Sec 106.108 (Future Pension Benefits & Pension Funding), Ord Code;
Waive Sec 106.108(b), Requiring that Annual Funding for City's Pension Plans
be Based upon Annual Actuarial Reports, in Order to Continue for FY 2012 the
Pension Contribution Rate for FY 2011 Established in Ord 2010-557-E; Waive
Requiremt of Sec 106.108(d), Ord Code for Mayor to Initiate any Proposed
Exception; Requiring 2/3 Vote for Adoption Pursuant to Sec 106.108(d). ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R,F |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
33. 2011-383 |
RESO
Supporting an Enterprise Zone Boundary Amend in Accordance with Sec
290.0055(6), F.S.; Designating Certain Areas within City's Enterprise Zone as
Jacksonville Brownfields Areas for Environmental Rehab & Economic Dev.
(Rowland) (Req of JEDC) |
|
|
1.
6/14/2011 CO Introduced: R,F,RCD |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
34. 2011-384 |
ORD
Auth Economic Dev Agreemt bet City, JEDC & Kaman Aerospace Corp re
Expansion of Company's Operations; Recommend Apv by Fla Ofc of Tourism, Trade
& Economic Dev as a QTI Business with Enterprise Zone & High Impact
Sector Bonuses & Apv for a Brownfield Redev Bonus; Evidence City's
Commitmt of $420,000 as Local Financial Support under QTI Tax Refund Prog,
with State Match of $1,680,000 (Including Brownfield Bonus of $2,500 per Job,
High Impact Sector Bonus of $2,000 per Job, Enterprise Zone Bonus of $3,000
per Job) for City & State Total of $2,100,000 for 200 Jobs; Auth Recapture
Enhanced Value Grant of $231,000; Designate Oversight by JEDC; Timeline for
Execution of Agreemt by Company; Waive Portion of Public Investmt Policy of
Reso 2006-119-A that Requires Creation of at least 250 New QTI Wage Level
Jobs, $10,000,000 in New Private Capital Investmt & Hiring 10% of New
Employees from Within the Enterprise Zone to be Eligible for Enterprise Zone
& Brownfield Bonuses. (Rowland) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R,F,RCD |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
35. 2011-385 |
ORD
Amend Investmt Policy of City. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R,F |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
36. 2011-386 |
ORD-MC
Amend Chapt 155 (Adult Arcade Amusemt Ctr), Secs 155.112 (Enforcemt) &
155.114 (Penalty), Chapter 156 (Electronic Game Promotions), Sec 156.111
(Violations), & Chapt 609 (Code Enforcemt Citations), Sec 609.109
(Applicable Chapts & Parts), Ord Code, to Classify Offenses made re Adult
Arcade Amusement Ctrs & Electronic Game Promotions within City's Existing
Uniform Fine Schedule & to, in Addn to Available Civil Remedies,
Specifically Delineate the City's Enforcemt Authority of Chapts 155 &
156. (Gabriel) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R,PHS,RCD |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
37. 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 |
|
|
1.
6/14/2011 CO Introduced: R,F,RCD |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
38. 2011-389 |
ORD
Conf Reappt of Marcella A Lowe as Member of Taxation, Rev & Utilization
of Expenditures Comm for a 4th Term exp 6/30/14; Waive Sec 50.104, Ord Code,
re Limitation of Consecutive Terms. (Welsh) (Req of Greater Arlington/Beaches
CPAC) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
39. 2011-390 |
RESO
Conf Appt of Penelope "Penny" Steeple Thompson as Member of
Cultural Svc Grant Comm, Replacing Martha Barrett as a Cultural Council Rep
for a 1st Term exp 12/31/13. (Welsh) (Req of Cultural Council) |
|
|
1.
6/14/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
40. 2011-391 |
RESO
Conf Appt of Melody S Bishop, AIA, as Member of Cultural Svc Grant Comm,
Replacing Diane Brunet-Garcia as Community Rep for 1st Term exp 12/31/13.
(Welsh) (Req of Cultural Council) |
|
|
1.
6/14/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND & REREFER
(see above note) |
|
41. 2011-392 |
RESO
Conf Appt of Ryan A Schwartz as Member of Cultural Svc Grant Comm, Replacing
Ju'Coby Pittman as a Community Rep for a 1st Term exp 12/31/13. (Welsh) (Req
of Cultural Council) |
|
|
1.
6/14/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
42. 2011-393 |
RESO
Conf Appt of Lisa M Goodrich as Member of Cultural Svc Grant Comm, Replacing
Mary Soderstrum as a Community Rep for Term exp 12/31/13. (Welsh) (Req of
Cultural Council) |
|
|
1.
6/14/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
43. 2011-394 |
RESO
Reappt Donald G Ingram as Member of Jax-Duval County Council on Elder Affairs
as the Council Dist 14 Rep for 2nd Term exp 6/30/13. (Welsh) (Introduced by
C/M Corrigan) |
|
|
1.
6/14/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
44. 2011-395 |
RESO
Mourning the Loss & Celebrating the Life of Vincent Leroy Myrick,
Dedicated City Employee. ( |
|
|
1.
6/14/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
45. 2011-396 |
RESO
Commemorating Vincent Myrick upon his Passing & Extending Condolences to
Family & Friends. (Clements) (Introduced by C/M Lee) |
|
|
1.
6/14/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
46. 2011-397 |
ORD
Approp $521,844.92 ($360,393.60 FDEP Grant & $161,451.32 Fund Balance)
for the Gas Storage Tank Inspection Prog for Grant Period 7/1/11 - 6/30/12;
Auth Funds Carryover to FY 2011-2012; Reauth Positions in said Prog; Request
Emerg Apv. (BT 11-107) (RC 11-204) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R,F,TEU |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
47. 2011-398 |
ORD
Approp $1,039,225 ($962,879 FDEP Grant, $53,346 Fund Balance & $23,000
from Internal Svc Funds) for the Gas Storage Tank Cleanup Prog for Grant
Period 7/1/11 - 6/30/12; Auth Funds Carryover to FY 2011-2012; Reauth
Positions in said Prog; Request Emerg Apv. (BT 11-109) (RC 11-205) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R,F,TEU |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
48. 2011-399 |
ORD-MC
re Members Hired on or after 10/1/11; Amend Chapt 120, Part 2 (Gen Employees
Retiremt Plan), Ord Code, Subsec 120.201(n) Increasing Timeframe to Determine
Final Monthly Compensation; 120.206(a) & (d) Increasing Age of
Eligibility to Rcv Retiremt Benefits; 120.206(c),(f),(g) & (i) to Provide
Clarifying COLA Language; 120.207 (a),(b),(c),(h) & (j) to Eliminate
Certain Benefits to Surviving Spouses & Clarifying Language; 120.209(c)
(Vesting, Termination, Re-Employmt) to Clarify Language; 120.214(f),
(Backdrop) to Clarify Language; Create New Sec 120.216 (Optional Retiremt
Benefits) for New Options for Surviving Spouse Benefits; Provide that
Implementation with Respect to CWA Bargaining Unit Members is Subject to
Collective Bargaining Laws; Request Emerg Apv; Waive Sec 106.102(v) re
Presentation to Applicable Pension Plan Advisory Committee & Bd of
Trustees of Jax Retiremt Syst for Comment prior to Adoption. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R,F |
|
|
BILL SUMMARY READ 2ND &
REREFER (see above note) |
|
49. 2011-400 |
ORD-MC
Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create
New Category of Member - "Group II Member" Based on Date of Hire on
or after 10/1/11; Create New Sec 121.114 (Management of Investments) re
Establishment of Guidelines & References within Code for Prog of
Investments to be Administered by Police & Fire Pension Bd of Trustees;
Estab Prog of Pension Benefits Extended to Group II Members; Provide for
Amend #4 to Restated Agreemt with Police & Fire Pension Bd of Trustees;
Request Emerg Apv. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
|
1.
6/14/2011 CO Introduced: R,F |
BILL SUMMARY
READ 2ND
& REREFER (see above note)
The meeting was adjourned at 12:53 p.m. due to lack of a quorum.
Rick Campbell, Research Assistant
(904) 630-1679
Posted 06.21.11
5:00 p.m.