OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
RULES COMMITTEE MINUTES
Monday February 14,
2011 |
|
10:00 A.M. |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
E. Denise Lee,
Chair (arr. 10:14) |
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.
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 In
response to a question about how this revision to the Code would affect the
number of adult arcade amusement centers allowed to operate in the county,
Ms. Sidman stated that the ordinance as originally adopted established a cap
of 20 arcades countywide; this bill proposes to exempt the 3 Beaches cities
from Jacksonville’s regulation of these facilities so that the Beaches could
regulate them in their own codes. She
will get a definitive answer by Tuesday of whether the exemption will impact AMEND/APPROVE 3–4 (LEE, CLARK, CRESCIMBENI IN FAVOR) RECONSIDER THE MOTION – APPROVE
7-0 AMEND/APPROVE 4 – 3 (YARBOROUGH, BISHOP, JOOST OPPOSED) Amend to remove emergency
language |
7. 2011-34 |
ORD
Auth Transfer of $300,000 Addnl Funds to New Kings Rd RR Overpass Proj from
the 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 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 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 Committee
members asked about the incentive package being offered by the City of 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 The
Chair requested that a representative of the Urban Core CPAC contact her to
discuss Mr. Radlinski’s nomination process. |
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
Jeff Clements, City Council
Research
630-1405
Posted 2.15.11
5:00 p.m.
c.c. cityc@coj.net