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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
May 2, 2011
10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Denise Lee; Committee Members Stephen Joost, William Bishop, Richard Clark, John Crescimbeni (arrived 10:06 a.m.), Art Shad, and Clay Yarborough; Council Member Don Redman; Janice Billy and Sean Costigan, Office of Council Auditor; Peggy Sidman, 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 10:05 a.m., and the committee took the following actions:
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1. 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 & Co-sponsored by CM Holt, Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,PHS,R |
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10/4/2010 R Read 2nd & Rerefer |
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10/5/2010 PHS Read 2nd &
Rerefer; 10/5/2010 F Read 2nd &
Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R |
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BILL SUMMARY DEFER |
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2. 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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BILL SUMMARY DEFER |
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3. 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 DEFER |
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4. 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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5. 2011-95 |
RESO
Conf Appt of Gregory K Radlinski as Member of Taxation, Rev & Utilization
of Expenditures Comm, Replacing Louvenia B Tippins for 1st Term exp 6/30/13.
(Welsh) (Req of Urban Core Dist CPAC) |
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1.
2/8/2011 CO Introduced: R |
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2/14/2011 R Read 2nd & Rerefer |
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2.
2/22/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY DEFER |
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6. 2011-122 |
RESO
Conf Appt of Omayra Conner to |
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1.
2/22/2011 CO Introduced: R |
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2/28/2011 R Read 2nd & Rerefer |
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2.
3/8/2011 CO Read 2nd & Rereferred; R |
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4/18/2011 R Sub/Rerefer 6-0 |
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3.
4/26/2011 CO SUBSTITUTE/ Rerefer; R |
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BILL SUMMARY DEFER |
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7. 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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8. 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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9. 2011-167 |
ORD-MC
Repealing & Creating New Part 9 (Ethics Commission) of Chapt 602 (Ethics
Code), to Implement Sec 1.202, City Charter, as Amended by Ord 2010-616-E;
Provide for Transition. (Rohan) (Introduced by C/M Shad) 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 |
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3/14/2011 R Read 2nd & Rerefer |
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2.
3/24/2011 CO PH Read 2nd & Rereferred; R |
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BILL SUMMARY DEFER |
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10. 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 Fact Sheet C/M
Bishop, Subcommittee Chair, reported on problems with the City’s process
discussed at the subcommittee’s meeting.
C/M Lee requested that the subcommittee meet further and make specific
recommendations to remedy the problems. DEFER |
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11. 2011-183 |
ORD
Approp $147,295 Continuation Grant from Community Dev Div Lapsed Funds for FY
2007-2008 for (1) $94,700 to Fresh Ministries for Pre-Developmt Costs to Renovate
616 A. Philip Randolph Blvd & (2) $52,595 to Daniel Memorial for Roof
Replacemts at 3725 Belford Blvd ($23,775) & at 4203 Southpoint Blvd
($28,820); Auth Funds Carryover from Yr to Yr. (BT 11-061) (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: RCD,F,R
(Added by R Chair 4/1/11) |
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4/4/2011 RCD Read 2nd & Rerefer; 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; RCD, F, R |
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4/18/2011 RCD Amend/Approve 4-1
(Yarborough) |
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4/19/2011 F Amend/Approve 5-0 |
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BILL SUMMARY Fact Sheet Amendment
corrects street name ( AMEND/APPROVE 6 – 1 (Yarborough) |
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12. 2011-184 |
ORD
Approp $495,112.88 from Moncrief Creek Flood Control, Riverview Drainage
Improvemts & VC Johnson Drainage Improvemts Projs to the Lincoln Villas
Drainage Improvemt Proj, Phase 2; Auth Funds Carryover to FY 2011-2012; Amend
Ord 2010-558-E (CIP) to Auth Changes to said Projs. (BT 11-063) (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: TEU,F,R
(Added by R Chair 4/1/11) |
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4/4/2011 TEU Read 2nd & Rerefer; 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; TEU, F, R |
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BILL SUMMARY Fact Sheet DEFER |
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13. 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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14. 2011-187 |
ORD
Approp $500,000 from PW Rd Capital Projs - Banking Fund Other Constrn -
Countywide Intersec Improvemts, Bridge Rehab for Funding Assistance to Blue
Cross Blue Shield of Florida, Inc for Improvemts to Gate Parkway Intersec;
Auth Funds Carryover to FY 2011-2012; Apv Grant Agreemt with said Corp.
(Sidman) (Introduced by C/M Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
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1.
3/24/2011 CO Introduced: TEU,F,R
(Added by R Chair 4/1/11) |
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4/4/2011 TEU Read 2nd & Rerefer; 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; TEU, F, R |
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4/18/2011 R Amend/Approve 3-3 (Failed) |
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BILL SUMMARY Discussion
included the list of projects, and priorities for the use of funds. It was noted that many of the most
dangerous intersections are under the Florida Dept. of Transportation, and
the possibility of partnering with the State to address the problems was
mentioned. The Chair deferred this
item, citing a meeting to be held later today concerning pending legislation
on capital projects. DEFER |
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15. 2011-188 |
ORD
Approp $1,500,000 from PW Public Bldgs Capital Projs - Upgrades/Maint
Repairs, BF - Other Constrn to First Coast Soccer Assn, Inc to assist Funding
Constrn of New Soccer Fields at Patton Park at 2850 Hodges Blvd; Invoking
Exception of 126.107(g), Ord Code, to Award Oversight & Mgmt of Soccer
Fields Operation & the Funding Contract for Constrn of New Fields to said
Assn; Auth License Agreemt with said Assn; Designate Oversight by Rec &
Community Svc Dept. (Sidman) (Introduced by C/M Clark) 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,RCD,F |
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4/4/2011 RCD Read 2nd & Rerefer; 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; R, RCD, F |
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BILL SUMMARY DEFER |
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16. 2011-191 |
RESO-Q
re Appeal by First Florida Credit Union of a Decision by the 911 Emerg
Addressing Advisory Comm to Reassign an Address Out-of-Sequence from 4230
Southpoint Pkway to be 7026 Southpoint Pkway; Adopt Findings &
Conclusions of TEU Comm. (Shaw) (TEU) TEU
PH - 4/4/11, 4/18/11, 5/10/11 |
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1.
3/24/2011 CO Introduced: TEU,R (Added
by R Chair 4/1/11) |
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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 Read 2nd & Rereferred; TEU, R |
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BILL SUMMARY DEFER |
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17. 2011-197 |
ORD-MC
re Chapt 602 (Ethics Code), Ord Code, Creating New Part 6 (Office of Ethics,
Compliance & Oversight) to Estab said Office to Coordinate Ethics
Training, Compliance & Oversight Issues & to Staff the Ethics Comm.
(Rohan) (Introduced by C/M Shad) 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,F |
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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; R, F |
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DEFER |
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18. 2011-198 |
ORD
Approp $175,000 from County Wide Park Upgrades/Maint Repairs to Install a
Playscape & Fencing on Open Space at NW Corner of Pearce St & 3rd St
W, Owned by Edward Waters College, Inc; Auth a Joint Use Agreemt with EWC;
Designate Oversight by Rec & Community Svcs Dept; Waive Sec 106.315, Ord
Code, that Bond Funds be used on City Propty. (Sidman) (Introduced by C/M
Jones) 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,RCD,F |
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4/4/2011 RCD Read 2nd & Rerefer; 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; R, RCD, F |
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4/18/2011 RCD Amend/Approve 4-1
(Yarborough) |
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DEFER |
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19. 2011-200 |
ORD-MC
Amend Chapt 123 (Public Fees), Part 1 (In General), Sec 123.107 (Exemptions),
Ord Code, to Exempt the State Attorney's Ofc, 4th Judicial Circuit, from Pymt
of Fees for Rescue Reports & Fire Incidents Reports. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: F,PHS,R
(Added by R Chair 4/12/11) |
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4/18/2011 R Read 2nd & Rerefer |
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4/19/2011 PHS Read 2nd &
Rerefer; 4/19/2011 F Read 2nd &
Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; F,PHS,R |
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BILL SUMMARY Fact Sheet C/M
Crescimbeni requested that the Office of Council Auditor verify that no funds
are being sent to the State Attorney for reports. Amendment
corrects Ordinance Code citation AMEND/APPROVE 7 - 0 |
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20. 2011-204 |
ORD
Apv Fair Share Assessmt Contract with Republic Services of Florida, LP for
"Southland Recycling Services" Proj (CCAS/CRC No. 76974) 120,000 Sq
Ft of Gen Heavy Industrial Uses on 80.0± Acres on Imeson Rd bet Moncrief Rd W
& Garden St, with 10-yr Term & Assessmt of $303,037 in Sec 5.1,
Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord
Code. (Dist 8-Lee) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 5/2/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: TEU,R (Added
by R Chair 4/12/11) |
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4/18/2011 TEU Read 2nd &
Rerefer; 4/18/2011 R Read 2nd &
Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; TEU, R |
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BILL SUMMARY Amendment
reduces assessment, adds reference to alternative fair share formula in
legislation, and incorporates revised Exhibit B in contract.
AMEND/APPROVE 7 - 0 |
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21. 2011-209 |
RESO
re City's Support for Appl by Community Rehabilitation Center, Inc to
Participate in the |
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1.
4/12/2011 CO Introduced: LUZ,R, RCD
(Added by R Chair 4/12/11; Added to RCD per CP 4-18-11) |
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4/18/2011 RCD Read 2nd & Rerefer; 4/18/2011 R Read 2nd & Rerefer |
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4/19/2011 LUZ Read 2nd & Rerefer |
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2.
4/26/2011 CO Read 2nd & Rereferred; LUZ, R, RCD |
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BILL SUMMARY Amendment
adds that donated trailers will be rehabilitated into classrooms, a computer
room, and office spaces, and corrects a scrivener’s error.
AMEND/APPROVE 7 - 0 |
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22. 2011-218 |
RESO
Conf Reappt of |
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1.
4/12/2011 CO Introduced: R |
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4/18/2011 R Read 2nd & Rerefer |
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2.
4/26/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY Questions
were raised concerning the attendance record and the policy concerning a
reappointee’s appearance before the Rules Committee to address concerns. Mr. Chris Sutton stated his informal understanding
that a record of attendance at over 70% of meetings would not trigger an
appearance before Rules. The Chair
suggested that a memo concerning attendance be forwarded to committee members
when a reappointee’s attendance is less than 100%, and C/M Shad indicated
that there should be a policy to address this. APPROVE 6 – 1 (Crescimbeni) |
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23. 2011-227 |
RESO
Conf Reappt of Sashi Brown to Jax Housing Authority for 1st Full Term exp
9/16/14. (Sidman) (Req of Mayor) |
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1.
4/12/2011 CO Introduced: R |
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4/18/2011 R Read 2nd & Rerefer |
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2.
4/26/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY Amendment
makes appointment for a second full term and adds updated resume to the file. AMEND/APPROVE 7 - 0 |
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24. 2011-228 |
RESO
Conf Mayor's & Council Pres Appt of Ricardo A Bedoya to the Jax Journey
Oversight Comm, Replacing Jeff Chartrand for 1st Full Term exp 12/31/14.
(Sidman) (Introduced by C/P Webb at Request of Mayor) |
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1.
4/12/2011 CO Introduced: R |
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4/18/2011 R Read 2nd & Rerefer |
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2.
4/26/2011 CO Read 2nd & Rereferred; R |
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BILL SUMMARY Appointee
was asked his opinion concerning core governmental functions and the use of
General Fund monies to support Journey college scholarships. He responded with a qualified yes, stating
that he would need to look into the program further. APPROVE 7 - 0 |
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25. 2011-232 |
ORD-MC
re Chapt 601 (Offenses Against Operations of Govt), Ord Code & Chapt 602
(Ethics Code), Reorganizing & Renumbering Existing Parts & Secs,
& Repealing & Reenacting Other Parts & Secs for Transparency
& Organizational Purposes. (Rohan & Miller) (Introduced by C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: R |
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4/18/2011 R Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; R |
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BILL SUMMARY DEFER |
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26. 2011-233 |
ORD
Naming the Community Ctr at 5130 Soutel Dr as Legends Community Ctr; Creating
New Sec 111.186 (Legends Community Ctr Capital Improvemt Trust Fund), Ord
Code, a Trust Fund for Legends Ctr; Apv Restructured Schedule of Rates &
Fees for Gym & Fitness Ctr Submitted to Council per Sec 28.404; Amend Sec
123.102 (Fees Established) to Estab a Membership Fee for use of Legends Ctr.
(Dist 10-R. Brown) (Sidman) (Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: R,RCD,F |
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|
4/18/2011 RCD Read 2nd &
Rerefer; 4/18/2011 R Read 2nd &
Rerefer |
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4/19/2011 F Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY Amendment
attaches revised Exhibit 1, limits self-appropriation to $10,000 per year,
and removes reference to amendment of Section 123.102 from title. AMEND/APPROVE 7 - 0 |
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27. 2011-236 |
ORD
Auth 1st Amend to Grant Funding Agreemt with Dinsmore Civic Assn, Inc for
Assistance in Purchase of Furniture & Equipmt; Waive Conflicting
Provisions of Sec 110.112 to Allow for Advance Funding; Designate Oversight
by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: R,RCD,F |
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|
4/18/2011 RCD Read 2nd &
Rerefer; 4/18/2011 R Read 2nd &
Rerefer |
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4/19/2011 F Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; R, RCD, F |
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BILL SUMMARY Amendment
requires Parks to make approved purchases and corrects bill reference. AMEND/APPROVE 6 – 1 (Joost) |
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28. 2011-238 |
ORD
Naming the 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,RCD |
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BILL SUMMARY READ 2ND & REREFER |
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29. 2011-239 |
ORD
Closing & Abandoning Heritage River Rd at Req of Riverfront Associates,
LLC, upon Dedication by Plat to City of a 2-Lane Access Rd bet Heckscher Dr
& Sisters Creek Joe Carlucci Boat Ramp & Park; Waive Sec 122.422
(Sale of Propty thru Real Estate Div; Investigation of Need; Council Action)
of Chapt 122 (Public Propty), Ord Code. (Dist 11-Holt) (Hodges) (Req of
Mayor) TEU
PH per Sec 336.10, F.S - 5/16/11 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,TEU,RCD |
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BILL SUMMARY READ 2ND &
REREFER |
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30. 2011-240 |
ORD
Commit City Support to "Bogey Creek Proj Grant Appl from the North
Florida Land Trust to the Florida Communities Trust; Agreeing to Commit to
Backup Managerial Svcs in the Implementation of the Proj; Request Emerg Apv.
(Rohan) (Introduced by C/M Crescimbeni) 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,RCD,F |
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BILL SUMMARY A
motion for emergency action was approved before questions were raised as to
why this is an ordinance rather than a resolution, City responsibility in the
event of default, and how often this type of arrangement has been done. Given the unanswered questions, a motion to
defer was offered. Motion to Defer was approved on
a vote of 5-2 (Crescimbeni and Shad) READ 2ND &
REREFER (pursuant to Rules of Council) |
|
31. 2011-255 |
RESO
Conf Retroactive Appt of Darryl R Daniels as Chief of Prof Standards Div,
JSO. (Sidman) (Req of Sheriff) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND REREFER |
|
32. 2011-256 |
RESO
Conf Retroactive Appt of Alvaro A Diaz as Chief of Health Svcs, JSO. (Sidman)
(Req of Sheriff) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND & REREFER |
|
33. 2011-257 |
RESO
Conf Retroactive Appt of Maurice D Holderfield as Chief of Continuous
Improvemt Div, JSO. (Sidman) (Req of Sheriff) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
34. 2011-258 |
RESO
Conf Retroactive Appt of John P Hartley as Director of Investigations &
Homeland Security, JSO. (Sidman) (Req of Sheriff) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND & REREFER |
|
35. 2011-259 |
RESO
Conf Retroactive Appt of Andrea M Smith as Chief of Prisons, JSO. (Sidman)
(Req of Sheriff) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
36. 2011-260 |
RESO
Conf Retroactive Appt of Michele L Remolde as Director of Personnel &
Prof Standards, JSO. (Sidman) (Req of Sheriff) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND & REREFER |
|
37. 2011-261 |
RESO
Conf Retroactive Appt of Dwain E Senterfitt as Undersheriff, JSO. (Sidman)
(Req of Sheriff) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
38. 2011-262 |
RESO
Conf Retroactive Appt of Robert F Connor as Chief of Community Affairs &
Special Events, JSO. (Sidman) (Req of Sheriff) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
39. 2011-263 |
RESO
Appt Raymond S Pringle, Jr as Member of Jax Waterways Comm, Replacing Richard
E Hartley as a Gen Public Rep for Partial Term exp 12/31/11 & a 1st Full
Term Exp 12/31/14. (Welsh) (Introduced by C/P Webb) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
40. 2011-264 |
RESO
Appt Paul C Schmidt as Member of Jax Internatl Airport Redev Agcy Bd,
Replacing Earl R Lewis as School Bd Dist 2 Rep, for 1st Term exp 6/30/14.
(Welsh) (Introduced by C/P Webb) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
41. 2011-265 |
RESO
Appt Lowry A "Lad" Daniels as Member of Jax Internatl Airport Redev
Agcy Bd, Replacing Stephen A Berry as School Bd Dist 3 Rep for 1st Term of
7/1/11 - 6/30/15. (Welsh) (Introduced by C/P Webb) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
42. 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 |
|
|
1.
4/26/2011 CO Introduced: RCD,F,R |
|
|
READ 2ND &
REREFER |
|
43. 2011-274 |
ORD-MC
Amend Chapt 360 (Environmental Protection), Ord Code, Sec 360.602 (Use of
Funds), to include Education & Outreach Activities as Permissive Fund
Expenditures. (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: R,TEU,F |
|
|
Substitute
provisions not addressed in committee. SUBSTITUTE/REREFER 7 - 0 |
|
44. 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 |
|
|
1.
4/26/2011 CO Introduced: R,F |
|
|
READ 2ND &
REREFER |
|
45. 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 |
|
|
1.
4/26/2011 CO Introduced: R,F |
|
|
READ 2ND &
REREFER |
|
46. 2011-278 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Oak St R/W
Transferred to City by FDOT after Completion of Work on Forest St, at Req of
Dr. Michael D Spencer; Declaring said Propty Surplus; Waive Waiving Sec
122.423 (Appraisal at or Below $25,000) of Chapt 122 (Public Propty), Ord
Code, & Auth Conveyance to Applicant, the Lone, Abutting Propty Owner to
R/W for Appraised Value of $2,400 to allow Dev of Propty. (Dist 9-Jones)
(McCain) (Req of Mayor) TEU
PH per Sec 336.10, F.S - 5/16/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: R,TEU |
|
|
READ 2ND &
REREFER |
|
47. 2011-282 |
RESO
Conf Reappt of Helen C Rowan to JEDC as a Downtown Rep, for 2nd Full Term exp
6/30/13. (Sidman) (Req of Mayor) |
|
|
1. 4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
48. 2011-283 |
RESO
Conf Reappt of Robert W Helms to JEDC for 2nd Full Term exp 6/30/13. (Sidman)
(Req of Mayor) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
49. 2011-284 |
RESO
Conf Reappt of |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
50. 2011-285 |
RESO
Conf Reappt of Montasser "Monty" Selim to Downtown Dev Review Bd as
a Urban Planner Rep for 3rd Full Term exp 6/30/13. (Sidman) (Req of Mayor) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
51. 2011-286 |
RESO
Conf Reappt of Timothy Miller to Downtown Dev Review Bd as a Downtown Owner
Rep for 3rd Full Term exp 6/30/13. (Sidman) (Req of Mayor) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
52. 2011-287 |
RESO
Conf Reappt of Andy W Sikes to Downtown Dev Review Bd as an Urban Planner Rep
for 3rd Full Term exp 6/30/13. (Sidman) (Req of Mayor) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
53. 2011-288 |
RESO
Conf Appt of Menelaos "Manny" Papalas to the BJP Administration
Comm, Replacing D. Scott Noe, as a Private Citizen Member not Affiliated with
or Employed by any Business or Occupation Involved in Implementation of BJP
Projs, for 1st Full Term exp 3/31/16. (Sidman) (Req of Mayor) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
READ 2ND &
REREFER |
|
54. 2011-289 |
RESO
Conf Appt of Charlie Tomm, to the BJP Administration Comm, Replacing Daniel M
Edelman, as a Private Citizen Member not Affiliated with or Employed by any
Business or Occupation Involved in Implementation of BJP Projs, for 1st Full
Term exp 3/31/16; Provide for a Non-Resident of Duval County with Substantial
Economic Business Interests to be Seated on said Comm. (Sidman) (Req of
Mayor) |
|
|
1.
4/26/2011 CO Introduced: R |
|
|
Immediately
after adjournment of the committee, Mr. Chris Sutton approached the podium
relative to the appointee’s substantial economic business interests in READ 2ND &
REREFER |
|
55. 2011-290 |
ORD
Approp $640,000 from NW Jax Economic Dev Trust Fund ($380,000 Loan &
$260,000 Grant) to KJB Specialties, Inc to Acquire & Renovate a 34,000 Sq
Ft Manufacturing & Distribution Facility; Auth Funds Carryover to FY
2011-2012; Auth Redev Agreemt bet City & KJB, Specialties, Inc. (Dist
9-Jones) (BT 11-080) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: RCD,F,R |
|
|
READ 2ND &
REREFER |
|
56. 2011-292 |
ORD
Auth 3-Yr Extension to Existing Agreemt with Advanced Disposal Services
Jacksonville LLC; Auth 1st Amend to set Base Rate Component for 10/1/10 to
12/31/10; 1/1/11 to 9/30/11; Amend Reporting Requiremts, Setting New Fuel
Caps for FY 2010/11 - 2011/13 & Estab Fuel Control Language; Waive Secs
382.308 (Procurement of Waste Services), Ord Code & 382.309
(Determination of Annual Rate of Compensation & Measure of Contract
Compensation); Auth Settlemt Agreemt for Improper Use of City Contract
Assets. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: R,TEU,F |
|
|
READ 2ND &
REREFER |
|
57. 2011-293 |
ORD
Auth 1st Amend to Existing Agreemt with Waste Pro of Florida, Inc, to set
Base Rate Component for 10/1/10 to 12/31/10; 1/1/11 to 9/30/11; Amend
Reporting Requiremts, Setting New Fuel Caps for FY 2010/11 - 2011/13 &
Estab Fuel Control Language; Waive Conflicting Portions of Sec 382.309
(Determination of Annual Rate of Compensation & Measure of Contract
Compensation); Auth Settlemt Agreemt for Improper Use of City Contract
Assets. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: R,TEU,F |
|
|
READ 2ND &
REREFER |
|
58. 2011-294 |
ORD
Auth 1st Amend to Existing Agreemt with Republic Services of Florida Limited
Partnership, d/b/a Southland Waste Systems of Jacksonville, to set Base Rate
Component for 10/1/10 to 12/31/10; 1/1/11 to 9/30/11; Amend Reporting
Requiremts, Setting New Fuel Caps for FY 2010/11 - 2011/13 & Estab Fuel
Control Language; Waive Conflicting Portions of Sec 382.309 (Determination of
Annual Rate of Compensation & Measure of Contract Compensation). (Sidman)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: R,TEU,F |
|
|
READ 2ND &
REREFER |
|
59. 2011-295 |
ORD
Auth a Land Swap Agreemt with AFI Associates, Inc re 11.6 Acres City Propty
at Intersec of Old Middleburg Rd & Argyle Forest Blvd & 78.88 Acres
AFI Propty on Oakleaf Plantation Parkway, W of Brannan Chaffee Rd, at No Cost
to City to Provide City with Propty for a Regional Park & AFI Propty for
Potential Commercial Uses; Waive Secs 122.422 (Sale of Propty thru Real
Estate Div; Investigation of Need; Council Action), Ord Code, to allow for
Land Exchange & 122.424 (Appraisal/Assessed Value over $25,000) to allow
Conveyance to AFI without Utilizing the Admin Processes. (Dist 11/14 -
Holt/Corrigan) (Reingold) (Introduced by C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: R,RCD,F,TEU |
|
|
READ 2ND &
REREFER |
|
60. 2011-296 |
ORD
Approp $1,000,000 from Spec Law Enforcemt Trust Fund for the Firing Range
Proj; Auth a Contribution Agreemt with Florida State College Foundation, Inc
for the Proj; Amend Ord 2010-558-E to Increase Funding for Proj; Request
Emerg Apv. (BT 11-086) (McCain) (Request of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
|
1.
4/26/2011 CO Introduced: F,PHS,R Due
to questions concerning the total dollars involved in the various phases, the
Chair deferred the item to allow committee members to obtain answers. |
READ 2ND & REREFER (pursuant to Rules of Council)
The meeting was adjourned at 11:42 a.m.
Rick Campbell, Research Assistant
(904) 630-1679
Posted 05.03.11
11:45 a.m.