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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday April 18, 2011

Tape No.________________________

10:00 A.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

E. Denise Lee, Chair

Legislative Assistant: Juliette Williams

Stephen Joost, Vice Chair Excused

Attorney: Peggy Sidman

Richard Clark

Auditor: Sean Costigan

Clay Yarborough

Research Asst.: Rick Campbell

Art Shad

Administration: Sherry Hall

John Crescimbeni

 

William Bishop

 

 

 

                        Meeting Convened  10:03 A.M.                       Meeting Adjourned 11:35 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:

 

 

Speakers

 

Mickey Miller        2011 - 108

Kevin Stork           2011 - 178

Lacree Carswell   2011 - 183

John Pappas        2011 - 187

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, May 2, 2011

 

 

Item/File No.

Title/History

 

 

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)

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

 

1. 9/28/2010 CO  Introduced: F,PHS,R

 

    10/4/2010 R Read 2nd & Rerefer

 

    10/5/2010 PHS Read 2nd & Rerefer;    10/5/2010 F Read 2nd & Rerefer

 

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

 

 

 

BILL SUMMARY

 

DEFER

 

 

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

 

1. 11/9/2010 CO  Introduced: R,RCD, LUZ (Added to LUZ by CP 10/13/10)

 

    11/15/2010 RCD Read 2nd & Rerefer;    11/15/2010 R Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, LUZ (Added to LUZ by CP 12/13/10)

 

 

BILL SUMMARY

 

DEFER

 

 

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)

 

1. 12/14/2010 CO  Introduced: R

 

    1/3/2011 R Read 2nd & Rerefer

 

2. 1/11/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

DEFER

 

 

 

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

 

1. 2/8/2011 CO  Introduced: R,RCD,F

 

    2/14/2011 RCD Read 2nd & Rerefer;    2/14/2011 R Read 2nd & Rerefer

 

    2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

BILL SUMMARY

 

DEFER

 

 

 

5.  2011-93

RESO Appt Michael D Stewart as Member of Jax Internatl Airport Redev Agcy Bd, Replacing Louis C Myers as the School Bd Dist 4 Rep, for 1st Term exp 6/30/14. (Welsh) (Introduced by C/P Webb)

 

1. 2/8/2011 CO  Introduced: R

 

    2/14/2011 R Read 2nd & Rerefer

 

2. 2/22/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

APPROVE 5 – 1 (Crescimbeni)

 

 

6.  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)

 

1. 2/8/2011 CO  Introduced: R

 

    2/14/2011 R Read 2nd & Rerefer

 

2. 2/22/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

DEFER

 

 

7.  2011-108

ORD-MC Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Sec 120.103(c) (System Mgmt & Investmts) re Pension Bd of Trustee's Investmt Policy by Authorizing Bd to make Certain Investmts Permitted by F.S. Sec 215.47, Subparagraphs (15), (18) & (20). (Germany) (Req of Pension Bd of Trustees)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11

 

1. 2/22/2011 CO  Introduced: R,F

 

    2/28/2011 R Read 2nd & Rerefer

 

    3/1/2011 F Read 2nd & Rerefer

 

2. 3/8/2011 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY

 

AMEND/APPROVE 4 – 2 (Clark, Crescimbeni)

 

See Auditor’s analysis on pages 11 & 12

 

8.  2011-122

RESO Conf Appt of Eleanor W Byrd to Fire Museum Advisory Bd, Replacing Wayne L Doolittle for Partial Term exp 9/30/12 & 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

    2/28/2011 R Read 2nd & Rerefer

 

2. 3/8/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

SUB/REREFER 6 - 0

Substitute replaces Eleanor Byrd with Omayra Conner

 

9.  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 Jax. (Sidman) (Introduced by C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11

 

1. 2/22/2011 CO  Introduced: R,F

 

    2/28/2011 R Read 2nd & Rerefer

 

    3/1/2011 F Read 2nd & Rerefer

 

2. 3/8/2011 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY

 

 

DEFER

10.  2011-139

RESO Conf Appt of John M Gibson Jr. to the Library Bd of Trustees, Replacing William E Scheu, Jr., for 1st Full Term exp 7/15/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

    2/28/2011 R Read 2nd & Rerefer

 

2. 3/8/2011 CO Read 2nd & Rereferred; R

 

    4/4/2011 R Amend/Defer 3-3

 

 

BILL SUMMARY

 

AMEND/APPROVE 5 – 1  (Crescimbeni)

 

Appt s/b for unexpired term followed by 1st full term

 

 

11.  2011-140

RESO Conf Appt of Fitzgerald D. "Gerald" Reid to the Library Bd of Trustees, Replacing Phyllis Tousey, for 1st Full Term exp 7/15/13. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

    2/28/2011 R Read 2nd & Rerefer

 

2. 3/8/2011 CO Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

 

APPROVE 5 – 1 (Crescimbeni)

 

 

 

12.  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. (Germany) (Introduced by C/M Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11

 

1. 3/8/2011 CO  Introduced: R,F

 

    3/14/2011 R Read 2nd & Rerefer

 

    3/15/2011 F Read 2nd & Rerefer

 

2. 3/24/2011 CO PH Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY

 

DEFER

 

 

 

13.  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

 

1. 3/8/2011 CO  Introduced: R

 

    3/14/2011 R Read 2nd & Rerefer

 

2. 3/24/2011 CO PH Read 2nd & Rereferred; R

 

 

BILL SUMMARY

 

DEFER

 

 

14.  2011-174

ORD Approp $4,250,000 to move Proj Budgets for Banking Fund Loans to Appropriate Capital Projs Fund, with such Projs to be Repaid by Gen Fund & not by Enterprise Fund Rev. (BT 11-064) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11

 

1. 3/24/2011 CO  Introduced: F, (R Per CP 4-5-11)

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; F, R

 

 

BILL SUMMARY     Fact Sheet

 

APPROVE 6 - 0

 

 

 

15.  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

 

1. 3/24/2011 CO  Introduced: F,R (Added by R Chair 4/1/11)

 

    4/4/2011 R Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; F, R

 

 

BILL SUMMARY   Fact Sheet

 

DEFER

 

 

 

16.  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

 

1. 3/24/2011 CO  Introduced: RCD,F,R (Added by R Chair 4/1/11)

 

    4/4/2011 RCD Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; RCD, F, R

 

 

BILL SUMMARY    Fact Sheet

 

DEFER

 

 

 

17.  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

 

1. 3/24/2011 CO  Introduced: TEU,F,R (Added by R Chair 4/1/11)

 

    4/4/2011 TEU Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

BILL SUMMARY  Fact Sheet

 

DEFER

 

 

 

 

18.  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

 

1. 3/24/2011 CO  Introduced: R,TEU

 

    4/4/2011 TEU Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; R, TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

19.  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

 

1. 3/24/2011 CO  Introduced: TEU,F,R (Added by R Chair 4/1/11)

 

    4/4/2011 TEU Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; TEU, F, R

 

 

BILL SUMMARY

 

AMEND/APPROVE 3 – 3  (FAILED) (Clark,Crescimbeni,Yarborough)

 

 

 

20.  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

 

1. 3/24/2011 CO  Introduced: R,RCD,F

 

    4/4/2011 RCD Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

21.  2011-190

RESO Requesting & Urging U.S. Dept of Housing & Urban Dev to Suspend Issuance of Sec 8 Housing Vouchers for use in Eureka Garden Apts until Apt Owner & Mgmt take Substantial Proactive Steps to Secure Safety of Apt Complex. (Sidman) (Introduced by C/M Jones)

 

1. 3/24/2011 CO  Introduced: R,RCD

 

    4/4/2011 RCD Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

2. 4/12/2011 CO Read 2nd & Rereferred; R, RCD

 

 

BILL SUMMARY

 

AMEND/APPROVE 6 - 0

 

1. # of units in complex s/b 400    2.  Section 8 Vouchers s/b Section 8 Project Based Assistance   3. Pg 2, line 12: remove “the”   4. Pg 2, line 21: insert “and”

 

 

22.  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

 

1. 3/24/2011 CO  Introduced: TEU,R (Added by R Chair 4/1/11)

 

    4/4/2011 TEU Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

2. 4/12/2011 CO Read 2nd & Rereferred; TEU, R

 

 

BILL SUMMARY

 

DEFER

 

 

23.  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

 

1. 3/24/2011 CO  Introduced: R,F

 

    4/4/2011 R Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; R, F

 

 

DEFER

 

 

 

 

24.  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

 

1. 3/24/2011 CO  Introduced: R,RCD,F

 

    4/4/2011 RCD Read 2nd & Rerefer;    4/4/2011 R Read 2nd & Rerefer

 

    4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

DEFER

 

 

 

 

25.  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

 

1. 4/12/2011 CO  Introduced: F,PHS,R (Added by R Chair 4/12/11)

 

 

FACT SHEET

 

READ 2ND & REREFER

 

 

26.  2011-201

ORD Approp $99,750 from PetSmart Charities Grant Funds for Targeting 1,160 Feline Surgeries, 900 Canine Surgeries & 2,600 Surgeries for Free-Roaming (Community) Cats in Zip Code 32210; Request Emerg Apv.. (BT 11-068) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11

 

1. 4/12/2011 CO  Introduced: R,TEU,F

 

 

WITHDRAW 6 - 0

 

 

27.  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

 

1. 4/12/2011 CO  Introduced: TEU,R (Added by R Chair 4/12/11)

 

 

READ 2ND & REREFER

 

 

 

 

28.  2011-209

RESO re City's Support for Appl by Community Rehabilitation Center, Inc to Participate in the Fla Community Contribution Tax Credit Prog to Provide Improvemts to 623 Beechwood St; Provide for Compliance with Comp Plan. (Sidman) (Introduced by C/M R. Brown)

 

1. 4/12/2011 CO  Introduced: LUZ,R (Added by R Chair 4/12/11)

 

 

READ 2ND & REREFER

 

 

 

 

 

29.  2011-210

RESO Honoring & Commending Jax Correctional Officers during Nat'l Correctional Officer Week, May 1-7, 2011. (Clements) (Introduced by C/P Webb)

 

1. 4/12/2011 CO  Introduced: R

 

 

APPROVE 6 - 0

 

 

 

 

 

30.  2011-211

RESO Recognizing & Honoring the Mandarin Branch Library on its 25th Anniversary of Dedicated Community Service. (Campbell) (Introduced by C/P Webb)

 

1. 4/12/2011 CO  Introduced: R

 

 

APPROVE 6 - 0

 

 

 

 

31.  2011-212

RESO Commemorating the Life & Public Service of Charles William "Bill" Marshall, Jr, Former Chief of Human Resources. (Clements) (Introduced by C/M Yarborough)

 

1. 4/12/2011 CO  Introduced: R

 

 

APPROVE 5 - 0

 

 

 

 

32.  2011-215

RESO Recognizing & Commending MiKyle Ivy Crockett upon being Crowned Miss Florida Teen USA 2011. (Campbell) (Introduced by C/M Johnson)

 

1. 4/12/2011 CO  Introduced: R

 

 

APPROVE 6 - 0

 

 

 

 

 

33.  2011-216

RESO Recognizing & Commending Marissa Arielle Danish upon being Crowned Miss Jacksonville USA 2012. (Campbell) (Introduced by C/M Johnson)

 

1. 4/12/2011 CO  Introduced: R

 

 

 

APPROVE 6 - 0

 

 

 

34.  2011-217

RESO Recognizing & Commending Emily Paige Cunard upon being Crowned Miss Jacksonville Teen USA 2012. (Campbell) (Introduced by C/M Johnson)

 

1. 4/12/2011 CO  Introduced: R

 

 

APPROVE 6 - 0

 

 

 

35.  2011-218

RESO Conf Reappt of Geneva P Henderson to Jax Housing Authority for 2nd Full Term exp 9/16/13. (Sidman) (Req of Mayor)

 

1. 4/12/2011 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

36.  2011-227

RESO Conf Reappt of Sashi Brown to Jax Housing Authority for 1st Full Term exp 9/16/14. (Sidman) (Req of Mayor)

 

1. 4/12/2011 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

37.  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)

 

1. 4/12/2011 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

38.  2011-229

RESO Honoring & Congratulating JaxParks on Achieving Natl Accreditation by the Commission for Accreditation of Parks & Recreation Agencies. (Clements) (RCD)

 

1. 4/12/2011 CO  Introduced: R

 

 

 

APPROVE 6 - 0

 

 

 

 

39.  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

 

1. 4/12/2011 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

 

 

40.  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

 

1. 4/12/2011 CO  Introduced: R,RCD,F

 

 

READ 2ND & REREFER

 

 

 

 

41.  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

 

1. 4/12/2011 CO  Introduced: R,RCD,F

 

                             

                               READ 2ND & REREFER

 

 

 

 

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