CN:

RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday February 28, 2011

Tape No.________________________

10:00 A.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

E. Denise Lee, Chair (Excused)

Legislative Assistant: Juliette Williams

Stephen Joost, Vice Chair (Acting Chair)

Attorney: Peggy Sidman

Richard Clark

Auditor: Sean Costigan

Clay Yarborough

Research Asst.: Rick Campbell

Art Shad (Excused)

Administration: Sherry Hall

John Crescimbeni

 

William Bishop (Excused)

 

 

 

            Meeting Convened 10:05 AM                          Meeting Adjourned 11:43 AM

 

 

 

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, March 14, 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.  2010-814

RESO re Council's Support for Local Bill J-4 that Amends Article 1 (Govt) of City Charter to Estab a new Chapt 3 (Transparency in Govt) Setting Policy, Addressing Votes Required to Waive Ord Code, Require Written Contracts before Recommendation or Passage by Council; Setting Types of Contracts that must have Council Apv, Require Addnl PH's for Certain Matters before Council, Limit Manner to Amend Legislation & Require Recordation of Votes at Council Mtg. (Rohan) (Introduced by C/M Johnson)

 

1. 10/26/2010 CO  Introduced: R, F  ( Added to F 11-9-10)

 

    11/1/2010 R Read 2nd & Rerefer

 

2. 11/9/2010 CO Read 2nd & Rereferred; R, F

 

 

BILL SUMMARY

 

 

WITHDRAW 4-0

 

3.  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

 

 

4.  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

 

 

5.  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

 

1. 1/25/2011 CO  Introduced: R,TEU,F

 

    1/31/2011 R Read 2nd & Rerefer;    1/31/2011 TEU Read 2nd & Rerefer

 

    2/1/2011 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

 

DEFER

 

6.  2011-59

RESO Conf Appt of Alexander M Graham as Member of Public Svc Grant Council, Replacing John Donahoo, III for 1st Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

1. 1/25/2011 CO  Introduced: R

 

    1/31/2011 R Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

 

APPROVE 4-0

 

 

7.  2011-76

ORD Approp $745,359.45 ($486,623.88 from Nuisance Abatemt Assessmt, $51,442.36 from Interest Sanitary Assessmt, $42,230.90 from Demolition Assessmt & $165,062.31 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev Fund for Nuisance Abatemt Contracting City-Wide & Compliance with Chapt 518 (Jacksonville Propty Safety & Maint Code), Ord Code; Auth Funds Carryover to FY 2011-2012. (BT 11-044) (McCain) (Req of Mayor)

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

 

 

APPROVE 4-0

 

 

8.  2011-77

ORD Approp $110,245 Continuation Grant from U.S. Dept of Homeland Security to Enhance Preparedness, Response, Recovery & Mitigation Initiatives for City Response Agcys. (BT 11-045) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: R,F,PHS

 

    2/14/2011 R Read 2nd & Rerefer

 

    2/15/2011 PHS Read 2nd & Rerefer

 

    2/17/2011 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 4-0

 

 

Attach award letter

 

 

9.  2011-83

ORD Auth Position of Community Emerg Response Team Coordinator; Designate Oversight by Rec & Community Svcs Dept. (RC 11-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: R,F,PHS

 

    2/14/2011 R Read 2nd & Rerefer

 

    2/15/2011 PHS Read 2nd & Rerefer

 

    2/17/2011 F Read 2nd & Rerefer

 

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

 

BILL SUMMARY

 

AMEND/APPROVE 4-0

 

Change Oversight dept in title to “Jacksonville Fire & Rescue Emergency Preparedness Division”

And add to body of bill.

 

10.  2011-84

ORD Auth a Declaration of Restrictive Covenant bet City, Fla Dept of Environmental Protection & City of Jax Bch for Propty Prev Known as Jax Beach Mosquito Control Facility to allow City to place Restrictions on Propty due to Contamination that Remains in the Groundwater. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: R,TEU,RCD,F

 

    2/14/2011 RCD Read 2nd & Rerefer;    2/14/2011 TEU 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, TEU, RCD, F

 

BILL SUMMARY

 

 

APPROVE 4-0

 

11.  2011-85

ORD Auth a Memo of Agreemt with FDOT Allowing FDOT to Undertake Improvemts to Cahoon Ave from Devoe St to Cannon St. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: R,TEU,F

 

    2/14/2011 TEU 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, TEU, F

 

BILL SUMMARY

 

APPROVE 4-0

 

12.  2011-87

ORD Auth Redev Agreemt among City, JEDC & Jax Historical Society, Inc (Developer) for the Old St Luke's Hospital Building & the Old Casket Factory at 518 Palmetto St; Auth Historic Preservation Trust Fund Grant of $250,000 to assist Developer  with the $575,000 Purchase; Designate JEDC as Monitor; Waive Portion of Public Policy of Reso 2006-119-A that Proj have Prior Apv from Historic Preservation Div of Planning & Community Dev Dept, that Proj score Minimum of 10 points on Downtown Objective of JEDC Proj Evaluation Matrix (PEM), that Amount of City Assistance be no more than Lesser of $1,000,000 or 20% of Proposed Private Capital; that Grants be Limited to 50% of City Assistance, that Grant Funds can only be used for Exterior Rehab & Restoration that Amount of Grant Assistance is Determined by Project's Score on the PEM. (BT 11-049) (Rowland) (Req of JEDC)

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

 

AMEND/APPROVE 4-0

 

Add clarification that prior approval of Historic Preservation Division was not required b/c external

renovations were not being made.

 

 

13.  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

 

 

14.  2011-90

ORD Reappt Philip E Elson as Member of Enterprise Zone Dev Agcy Bd for 3rd Term exp 12/31/14; Waive Sec 50.104, Ord Code, re Limitation of Consecutive Terms. (Welsh) (Introduced by C/P Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 2/8/2011 CO  Introduced: R

 

    2/14/2011 R Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 4-0

 

 

15.  2011-91

RESO Appt Geoffrey A Youngblood as Member of Public Svc Grant Council, Replacing Ronald L Mallett, for 1st Full Term exp 12/31/13. (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 4-0

 

16.  2011-92

RESO Appt Joseph L Hodgins as Member of Building Codes Adjustmt Bd, Replacing Scott Griffin, for 1st Term exp 9/30/13. (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 4-0

 

 

17.  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

 

 

DEFER

 

 

 

18.  2011-94

RESO Conf Appt of John A Fischer, AIA, to Downtown Dev Review Bd as an Architect Rep, Replacing Rose Marie Zurawski, AIA, for 1st Full Term exp 6/30/12. (Sidman) (Req of Mayor)

 

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 4-0

 

19.  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

 

20.  2011-96

RESO Reappt Edward J Fleming, Jr as Member of Jax Waterways Comm as a Gen Public Rep for 2nd Term exp 3/10/14. (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 4-0

 

21.  2011-97

RESO Conf Reappt of Michele L.A. Rollins to Jax Human Rights Comm for 1st Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

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 4-0

 

22.  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)

 

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

 

23.  2011-99

RESO Conf Reappt of Cristina "Tina" Comstock to Jax Human Rights Comm for 2nd Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

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 4-0

 

24.  2011-100

RESO Conf Reappt of Maxene L Gillman to the Constrn Trades Qualifying Bd as a Citizen Rep for 2nd Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

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

 

AMEND/APPROVE 4-0

 

Term expiration date should be 9/30/12

 

25.  2011-107

ORD Apv Amend to Ord 2010-516-E to Apv the Restructuring of the $1,250,000 Loan to Madison Woods, Ltd (Madison Woods Apt Proj) to Include HUD's Standard Provision re Deed in Lieu of Foreclosure; Request Emerg Apv. (Chastain) (Req of Mayor)

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

 

SUBSTITUTE/APPROVE (FAILED) 0-4 (Joost, Clark, Yarborough, Crescimbeni)

 

26.  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

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

27.  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

 

1. 2/22/2011 CO  Introduced: R,RCD

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

 

28.  2011-118

RESO Conf Reappt of Ronald Townsend to JEA for 2nd Full Term exp 2/28/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

29.  2011-119

RESO Conf Reappt of Michael R Hightower to JEA for 2nd Full Term exp 2/28/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

30.  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)

 

1. 2/22/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

31.  2011-121

RESO Conf Appt of John Bracey to Fire Museum Advisory Bd, Replacing Hastings Williams, Jr, 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

 

 

BILL SUMMARY

 

 

APPROVE 4-0

 

32.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

33.  2011-123

RESO Conf Appt of Wayne L Doolittle to Fire Museum Advisory Bd, Replacing Ralph J Malphurs for 1st Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

 

APPROVE 4-0

 

34.  2011-124

RESO Conf Appt of Christina D Leonard to Fire Museum Advisory Bd, Replacing Florida B Hyman for 1st Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

APPROVE 4-0

 

35.  2011-125

RESO Conf Appt of Dr. Wayne W Wood to Fire Museum Advisory Bd, Replacing Carol Alexander for 1st Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

 

APPROVE 4-0

 

 

36.  2011-126

RESO Conf Appt of Carol J Alexander to Fire Museum Advisory Bd, Replacing Jerry Spinks 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

 

 

BILL SUMMARY

 

 

APPROVE 4-0

 

37.  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)

 

1. 2/22/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

38.  2011-128

RESO Recognizing 3/9/11 as "Florida Behavioral Health Day" in Jax, with Theme of "Endurance Until Transformation." (Sidman) (Introduced by C/M Johnson)

 

1. 2/22/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

 

APPROVE 4-0

 

39.  2011-129

RESO Conf Reappt of Ava L Parker to JTA for 2nd Full Term exp 5/31/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

40.  2011-130

ORD to Amend City Charter re Qualifications & Term of Ofc of Gen Counsel; Setting a Public Referendum on 5/17/11 Jax Gen Election Ballot to Apv this Ord; Provide Ballot Title & Summary. (Rohan) (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

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

 

41.  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) (Braga) (Req of Mayor)

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

 

1. 2/22/2011 CO  Introduced: R,TEU,F

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

 

42.  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

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

 

43.  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

 

1. 2/22/2011 CO  Introduced: R,TEU,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

44.  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)

 

1. 2/22/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

45.  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)

 

1. 2/22/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

46.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

47.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

48.  2011-141

RESO Recognizing & Commending the Keep Jacksonville Beautiful Comm for Winning (2) 1st Place National Awards from Keep America Beautiful. (Clements) (Introduced by C/M Holt)

 

1. 2/22/2011 CO  Introduced: R

 

                               BILL SUMMARY

 

                                  APPROVE 4-0

 

 

                     

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