CN::
RULES
COMMITTEE AGENDA
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Monday March 14,
2011 |
Tape
No.________________________ |
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10:00 A.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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E. Denise Lee,
Chair Arrived 10:20 A.M. |
Legislative
Assistant: Juliette Williams |
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Stephen Joost, Vice
Chair |
Attorney: Peggy
Sidman |
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Richard Clark |
Auditor: Sean
Costigan |
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Clay Yarborough Excused |
Research Asst.:
Rick Campbell |
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Art Shad |
Administration:
Sherry Hall |
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John Crescimbeni |
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William Bishop |
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Meeting Convened 10:05 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:
NOTE: The next regular meeting will be held Monday, April 4, 2011
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Item/File No. |
Title/History |
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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) 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. 2011-51 |
ORD
Amend Ord 2009-468-E to Expand Scope of Tree Planting from "McDuff Ave
to Park St" to be from "McDuff Ave to Timuquana Rd"; Amend Ord
2010-558-E (CIP) to auth "Roosevelt Blvd Landscape Improvemt - McDuff to
Timuquana Rd; Auth use of Davey Tree Expert Co under Continuing Contract.
(Sidman) (Introduced by C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: R,TEU,F |
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1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer |
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2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
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BILL SUMMARY DEFER |
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5. 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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6. 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) |
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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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7. 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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8. 2011-98 |
RESO
Conf Reappt of Michael S Wachholz to Jax Human Rights Comm for 2nd Full Term
exp 12/31/13. (Sidman) (Req of Mayor) |
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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 APPROVE 5-0 |
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9. 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). ( 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 See Auditor’s analysis on pages
8 & 9 |
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10. 2011-114 |
ORD
Naming Field #2 at Alberts Field at 12073 Brady Rd for Ron Briese, to be
known as "Ron Briese Field." (Dist 6 - Webb) (Sidman) (Introduced
by C/P Webb) 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,RCD |
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2/28/2011 RCD Read 2nd &
Rerefer; 2/28/2011 R Read 2nd &
Rerefer |
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2.
3/8/2011 CO PH Read 2nd & Rereferred; R, RCD |
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BILL SUMMARY APPROVE 6 - 0 |
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11. 2011-118 |
RESO
Conf Reappt of Ronald Townsend to JEA for 2nd Full Term exp 2/28/15. (Sidman)
(Req of Mayor) |
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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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BILL SUMMARY APPROVE 5 - 0 |
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12. 2011-119 |
RESO
Conf Reappt of Michael R Hightower to JEA for 2nd Full Term exp 2/28/15.
(Sidman) (Req of Mayor) |
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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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BILL SUMMARY APPROVE 5 - 0 |
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13. 2011-120 |
RESO
Conf Reappt of Edgar Mathis to Public Svc Grant Council for 2nd Full Term exp
12/31/13. (Sidman) (Req of Mayor) |
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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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BILL SUMMARY AMEND/APPROVE 5 - 0 Correct PSG Council
responsibility |
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14. 2011-122 |
RESO
Conf Appt of Eleanor W Byrd 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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BILL SUMMARY DEFER |
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15. 2011-127 |
RESO
Conf Appt of George F Young to Fire Museum Advisory Bd, Replacing Jean B
McCorkle for Partial Term exp 9/30/12 & 1st Full Term exp 9/30/15.
(Sidman) (Req of Mayor) |
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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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BILL SUMMARY APPROVE 5 - 0 |
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16. 2011-129 |
RESO
Conf Reappt of Ava L Parker to JTA for 2nd Full Term exp 5/31/15. (Sidman)
(Req of Mayor) |
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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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BILL SUMMARY APPROVE 5 - 0 |
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17. 2011-133 |
ORD-MC
Repealing Article 26 of City Charter re the Water & Sewer Expansion
Authority (WSEA); Provide for: Distribution of Assets, Liabilities &
Duties of WSEA; Transfer & Approp of WSEA Funds; Termination of WSEA
Effective 6/30/11; & for WSEA to Enter into Proj Agreemt with City &
JEA re Continuation of Svcs. (BT 11-062) ( 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,TEU,F |
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2/28/2011 TEU Read 2nd &
Rerefer; 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, TEU, F |
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BILL SUMMARY DEFER |
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18. 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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19. 2011-135 |
ORD
Declaring Surplus 2 Parcels on McCoys Creek Blvd bet Stockton & Claude
Sts; Waive Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation
of Need; Council Action), to allow Direct Sale to Miner Properties,
Jacksonville, Ltd, the Adjacent Propty Owner, at Appraised Value of $30,000
for RE# 089971-0000 & $32,000 for Portion of RE# 055848-0100, to allow
Future Business Expansion; Waive Sec 122.429 (Uses of Proceeds from Surplus
Land Sales), to allow New Proceeds to be Deposited into the CDBG Reversion
Acct, as Required by the Fed Grant that City used to Purchase the Propty.
(Dist 9 - Jones) (McCain) (Req of Mayor) 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,TEU,F |
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2/28/2011 TEU Read 2nd &
Rerefer; 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, TEU, F |
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BILL SUMMARY APPROVE 6 - 0 |
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20. 2011-137 |
RESO
Appt Stephen T Lovett as Member of Health Planning Council of Northeast
Florida, Inc, Filling "Consumer" Rep Category, Replacing Dr.
Barbara Ann Darby for 1st Term exp 9/30/12. (Welsh) (Introduced by C/P Webb) |
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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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BILL SUMMARY APPROVE 5 - 0 |
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21. 2011-138 |
RESO
Reappt Gwendolyn C Yates as Member of Public Svcs Grant Council for 2nd Term
exp 12/31/13. (Welsh) (Introduced by C/P Webb) |
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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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BILL SUMMARY APPROVE 5 - 0 |
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22. 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) |
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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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BILL SUMMARY DEFER |
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23. 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) |
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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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BILL SUMMARY DEFER |
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24. 2011-160 |
ORD
Approp $2,085,298 Dept of Health & Human Svcs Continuation Grant from
Ryan White Part A Prog, no Match, for HIV-Related Health & Support Svcs
in the Jax Transitional Grant Area for period 3/1/11 - 2/28/12; Auth City
Funds Carryover to FY 2011-2012; Auth Position Changes in Rec & Community
Svcs Dept; Designate Oversight by said Dept; Request Emerg Apv. (BT 11-067)
(RC 11-147 & 11-148) (McCain) (Req of Mayor) 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,PHS |
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BILL SUMMARY EMERGENCY/AMEND/APPROVE 6 - 0 1.
Change approp. Amount to $5,581,086 2.
Attach revised BT |
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25. 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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BILL SUMMARY READ 2ND &
REREFER |
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26. 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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BILL SUMMARY READ 2ND &
REREFER |
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27. 2011-168 |
RESO
Supporting Stage Legislature's Passage of Senate Bill 492 Designating the
I-295 Overpass at I-10 as "The Duval |
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1.
3/8/2011 CO Introduced: R,TEU |
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BILL SUMMARY READ 2ND &
REREFER |
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28. 2011-169 |
RESO
Conf Reappt of David V Rice to Environmental Protection Bd as Medical
Profession Rep, for 1st Full Term exp 9/30/13. (Sidman) (Req of Mayor) |
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1.
3/8/2011 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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29. 2011-170 |
RESO
Recognizing Week of April 10-16, 2011 as National Library Week & Urging
all Residents to Visit & Utilize their Local Library. (Clements)
(Introduced by C/P Webb) |
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1.
3/8/2011 CO Introduced: R |
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BILL SUMMARY APPROVE 6 - 0 |
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30. 2011-171 |
ORD
Naming 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,RCD |
BILL SUMMARY
READ 2ND
& REREFER
***NOTE: Other items may be added to the agenda at the discretion of the
Chair.***