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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday February 14, 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

Attorney: Peggy Sidman

Richard Clark

Auditor: Sean Costigan

Clay Yarborough

Research Asst.: Jeff Clements

Art Shad

Administration: Sherry Hall

John Crescimbeni

 

William Bishop

 

 

 

                        Meeting Convened 10:09 A.M.                        Meeting Adjourned 11:05 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, February 28, 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

 

DEFER

 

 

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.  2010-884

ORD Approp $40,000 from Environmental Protection Fund (EPF) for Environmental Protection Bd to fund a Low Impact Dev (LID) Design Competition using Hemming Plaza as a Test Case with $15,000 for Awards ($7,500 - 1st place, $5,000 - 2nd, $2,500 -3rd) & $25,000 for Publicity ($5,000 to Initiate Competition, $10,000 for Award Ceremony & $10,000 for Publicity of Winners; Waive Conflicting Provisions of Secs 111.755 (EPF) & 360.602 (Uses of Fund), Ord Code; Auth Funds Carryover to FY 2011-2012; Designate Oversight by Environmental & Compliance Dept. (BT 11-021) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: R,TEU,F

 

    12/6/2010 R Read 2nd & Rerefer;    12/6/2010 TEU Read 2nd & Rerefer

 

    12/7/2010 F Read 2nd & Rerefer

 

2. 12/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

BILL SUMMARY

 

DEFER

5.  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

 

 

 

6.  2011-24

ORD-MC re Chapts 155 (Adult Arcade Amusement Center) & 156 (Electronic Game Promotions), Ord Code, as Enacted in Ord 2010-326-E; Amend Secs 155.102 (Area of Enforcement) & 156.102 (Area of Enforcement) to Identify Areas of Enforcement as the Gen Svcs Dist, Less USD's 2, 3, & 4, which includes Entire COJ, Except Cities of Jax Beach, Neptune Beach, & Atlantic Beach; Req Emerg Apv. (Rohan) (Introduced by C/M D. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11

 

1. 1/11/2011 CO  Introduced: R,RCD,F (CP added to F 1-18-11)

 

    1/18/2011 RCD Read 2nd & Rerefer;    1/18/2011 R Read 2nd & Rerefer

 

    1/19/2011 F Read 2nd & Rerefer

 

2. 1/25/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

BILL SUMMARY

 

AMEND/APPROVE  4 – 3 (YARBOROUGH, BISHOP,JOOST)

 

Amend remove emergency language

 

 

7.  2011-34

ORD Auth Transfer of $300,000 Addnl Funds to New Kings Rd RR Overpass Proj from the Moncrief Rd (Soutel to US 1) BJP Proj; Amend Ord 2010-558-E (CIP) to Auth said Changes. (BT 11-036) (Dist 10- R. Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/25/2011 CO  Introduced: TEU,F,R

 

    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; TEU, F, R

 

 

BILL SUMMARY

 

AMEND/APPROVE 7 - 0

 

Correct New Kings Rd Project Name to match CIP

 

8.  2011-42

ORD Approp $50,000 to & Creating new Subobject 06102 in Fund PWCP462SD to Estab Budget for Paul Ave Drainage Improvemt Proj R/W Expenses; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to auth Proj. (BT 11-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/25/2011 CO  Introduced: TEU,F,R

 

    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; TEU, F, R

 

 

BILL SUMMARY

 

APPROVE 7 - 0

 

 

 

 

9.  2011-43

ORD Approp $1,000,000 from FDOT in Addnl Funding for Timucuan Natl Preserve Bicycle Touring Route; Auth Funds Carryover to FY 2011-2012; Auth Local Agcy Prog Supplemental Agreemt #7 with FDOT; Amend Ord 2010-558-E (CIP) to Auth Proj. (BT 11-041) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/25/2011 CO  Introduced: TEU,RCD,F,R

 

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 6 – 1 (Joost)

 

1.  Attach revised agreement  2.  Attach revised CIP info sheet

10.  2011-45

ORD Auth a Permissive Use Agreemt with St Johns River Water Mgmt Dist to allow SJRWMD to Install a Rain Gauge in Losco Regional Park for Research & Scientific Testing. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/25/2011 CO  Introduced: RCD,F,R

 

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

 

    2/1/2011 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 7 - 0

 

 

11.  2011-48

ORD Auth an Easemt Purchase Agreemt to Convey to JEA, for $20,000, an Exclusive Easemt Grant to Construct a Sewer Lift Station in Northshore Park for the Kenyon St Lift Station Proj, & Proceeds to be used for Amenities in Northshore Park. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/25/2011 CO  Introduced: TEU,RCD,F,R

 

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 6 - 0

1.  Place proceeds into Northshore Park Improv. Acct RCCP329F5720-33801 CC0070-01

2. Waive sect. 122.429 which requires proceeds to be deposited into Jac Rec. Land Acq. Cap. Acct

12.  2011-49

ORD Declaring Surplus Proptys that meet Criteria of Remediation Completion by Environmental & Compliance Dept; Auth Real Estate Div to Market & Dispose of Conveyable Proptys; Waive Provisions of Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code to Market and Dispose of Conveyable Proptys; Waive Sec 122.429 (Uses of Proceeds from Surplus La

 

nd Sales), to allow Sale Proceeds to be Deposited into the Contamination Assessmt Fund for Future Approp to Offset Remediation Efforts Costs; Waive CR 3.102(g) (Preparation of Bills) to Eliminate Requiremt to Attach Certificate of Surplus, Property Valuation & Statemt whether Supported by Appraisal. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/25/2011 CO  Introduced: R,TEU,F,PHS

 

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

 

    2/1/2011 PHS Read 2nd & Rerefer;    2/1/2011 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

WITHDRAW 6 - 0

 

13.  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

 

 

14.  2011-53

ORD Naming the Pickwick Park to be known as "Elizabeth 'Betty' Wolfe Park"; Waive Sec 122.102, Ord Code, re Naming Public Facilities after Living Individuals. (Sidman) (Introduced by C/P Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/25/2011 CO  Introduced: R,RCD

 

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

 

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

 

 

BILL SUMMARY

 

APPROVE 6 - 0

 

 

 

15.  2011-57

RESO Conf Appt of Bobby L Baker to the Environmental Protection Bd, Replacing Robert N Schuster, for Unexp Term, Exp 9/30/11 & a 1st Full Term exp 9/30/15. (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 7 – 0

 

 

 

16.  2011-58

RESO Conf Appt of Dane Grey to Jax Human Rights Comm, Replacing Mitchel Weiss, for Unexp Term, Exp 12/31/12. (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

 

AMEND/APPROVE 7 - 0

 

“Unexpired term” should be changed to “first full term”

17.  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

 

DEFER

 

 

18.  2011-60

RESO Reappt Arnold Tritt as Member of Public Svc Grant Council for 2nd Term exp 12/31/13. (Welsh) (Introduced by C/P Webb)

 

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 7 - 0

 

 

19.  2011-61

RESO Reappt Paul A Tutwiler as Member of Enterprise Zone Dev Agcy Bd, as a Zone Area Resident, for 2nd Term exp 12/31/14. (Welsh) (Introduced by C/P Webb)

 

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 7 - 0

 

 

 

 

20.  2011-62

RESO Conf Reappt of W. Braxton Gillam, IV to the Jax Ethics Comm for 2nd Full Term exp 12/31/12. (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 6 - 0

 

 

 

21.  2011-71

RESO Conf Reappt of Nathaniel Glover, Jr as Member of Jax Police & Fire Pension Bd of Trustees for a 4-Yr Term exp 10/15/14. (Welsh) (Req of Police & Fire Pension Bd of Trustees)

 

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 6 - 0

 

 

 

 

22.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

23.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

24.  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

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

 

 

25.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

26.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

27.  2011-86

ORD Auth Economic Dev Agreemt bet City, JEDC & Pittsburgh Logistics Systems, Inc to Support Location of a Super Regional HQ in Jax; Recommend Apv by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business; Evidence City Commitment of $60,000 as Local Financial Support & State Match of $240,000 to Total of $300,000 for 100 Jobs; Designate Oversight by JEDC. (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

 

 

BILL SUMMARY

 

 

APPROVE 6 – 1 (YARBOROUGH)

 

 

 

 

 

28.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

29.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

30.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

31.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

32.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

33.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

34.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

35.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

36.  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

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER

 

 

 

37.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

38.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

39.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

40.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

41.  2011-103

RESO Honoring & Commemorating the Life & Community Contributions of Bonnie Grissett. (Clements) (Introduced by C/M Corrigan)

 

1. 2/8/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

APPROVE 7 - 0

 

42.  2011-105

RESO Commemorating Life & Civic Contributions of Former City Council President Arthur "Brad" Tredinnick. (Clements) (Introduced by C/M Fussell)

 

1. 2/8/2011 CO  Introduced: R

 

 

BILL SUMMARY

 

APPROVE 7 - 0

 

 

43.  2011-106

RESO Apv the Wisconsin Public Finance Authority's Issuance of Bonds to Refinance the Kendall Court Apts Proj & the Lindsey Terrace Apts Proj; Determining Credit not being Pledged; Provide Conditions to City's Consent; Request Emerg Apv. (Chastain) (Req of Mayor)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by Jax Housing Finance Auth - 2/18/11

 

1. 2/8/2011 CO  Introduced: R,RCD,F

 

 

BILL SUMMARY

 

EMERGENCY/APPROVE 6 – 1 (YARBOROUGH)

 

 

44.  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

 

                                BILL SUMMARY

 

                               READ 2ND & REREFER

 

 

 

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