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 Meeting Minutes
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Tuesday January 18,
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 |
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.: Jeff
Clements |
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Art Shad (dep.
11:43) |
Administration:
Sherry Hall |
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John Crescimbeni |
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William Bishop |
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Meeting Convened 10:14
A.M Meeting
Adjourned 12:05 P.M.
Attendance: John Nooney
- 2010-856
Bob Johnson, Inspector
General’s Office - 2010-855
Randy White,
Stan Trotman – Mayor of
Council Member Holt –
2010-855
Council Member Redman – 2010-836
Larry Pritchard –
Sheriff’s Office – 2010-836
Council Member Corrigan
– 2010-902
Council Member Jones
Council President Webb
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Item/File No. |
Title/History |
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1. 2010-360 |
RESO
Making Findings Pursuant to Sec 409.147, F.S.; Designate New Town
Neighborhood in 32209 as Jax Children's Initiative. (Sidman) (Introduced by
C/M Jones) |
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1.
5/11/2010 CO Introduced: R,PHS |
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5/17/2010 PHS Read 2nd &
Rerefer; 5/17/2010 R Read 2nd &
Rerefer |
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2.
5/25/2010 CO Read 2nd & Rereferred; R, PHS |
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BILL SUMMARY WITHDRAW 6 - 0 |
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2. 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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3. 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) |
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1.
10/26/2010 CO Introduced: R, F ( Added to F 11-9-10) |
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11/1/2010 R Read 2nd & Rerefer |
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2.
11/9/2010 CO Read 2nd & Rereferred; R, F |
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BILL SUMMARY DEFER |
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4. 2010-836 |
ORD-MC
Creating New Chapt 685 (Sexual Offender & Sexual Predator Regulation),
Ord Code; Renumber Secs 674.501, 674.502 & 674.503 to be Secs 685.101,
685.102 & 685.103; Create New Sec 685.104 (Prohibited Holiday Activity
for Sexual Offenders; Exceptions) to Regulate Dress & Conduct of Sexual
Offenders & Sexual Predators around Children During Holidays; Prohibit
their Participation in Holiday Activities that would Present Increased
Opportunities to Gain & Violate Trust of Children; Provide for
Residential Signage & other Responsibilities for Sexual Offenders &
Predators during Halloween; Providing Penalties. (Rohan) (Introduced by C/M
Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: R,F,PHS |
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11/1/2010 R Read 2nd & Rerefer |
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11/2/2010 PHS Read 2nd &
Rerefer; 11/2/2010 F Read 2nd &
Rerefer |
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2.
11/9/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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BILL SUMMARY The
committee engaged in considerable discussion about potential amendments
regarding the posting of signs and the type of lighting that was intended to
be regulated – decorative holiday lights vs. normal exterior security
lighting. A motion by C/M Shad to
remove the sign posting requirement failed by a vote of 2-4. AMEND/APPROVE 6 – 0 1. Add “sexual predators” as those affected by
the bill 2. Expand Halloween celebration
to any Halloween celebration no matter of date held 3. requires letters of required
sign to be at least 2” high and legible from street 4. clarify light to remain off
for property residence is located |
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5. 2010-855 |
ORD
Auth Amend #1 to Interlocal Agreemt with Town of 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,F,PHS |
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11/15/2010 RCD Read 2nd &
Rerefer; 11/15/2010 R Read 2nd &
Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F, PHS |
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BILL SUMMARY Bob
Johnson of the Inspector General’s Office and Chief Randy White of the Fire
and Rescue Department gave a brief history of the provision of fire and
rescue services to the Town of Baldwin and of the payment arrangement under
the current Interlocal Agreement.
There was discussion of what date to use as the start date of the
retroactive agreement – July 1 or October 1, 2010. AMEND/APPROVE 6 - 0 1. Require review of agreement
every 3 yrs 2. Start agreement Oct 1
provided all FY 2009/10 amounts due are paid. 3. Re. Orig Ord 2008-834-E 4. Chg date of CPI to be used
to May |
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6. 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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7. 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 |
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1.
11/23/2010 CO Introduced: R,TEU,F |
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12/6/2010 R Read 2nd & Rerefer; 12/6/2010 TEU Read 2nd & Rerefer |
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12/7/2010 F Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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BILL SUMMARY DEFER at the request of the
administration. |
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8. 2010-892 |
ORD
Auth Supv of Elections to Execute a Standard Form of Agreemt for Early Voting
& Polling Locations for Elections, & Auth Mayor to Execute Same for
City-Owned Locations. (Chastain) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: R,F |
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1/3/2011 R Read 2nd & Rerefer |
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1/4/2011 F Read 2nd & Rerefer |
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2.
1/11/2011 CO PH Read 2nd & Rereferred; R, F |
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BILL SUMMARY AMEND/APPROVE 6 – 0 Add restriction to limit chgs
to agreement to tech. changes as approved and reviewed by OGC |
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9. 2010-894 |
ORD
Auth a Memo of Agreemt with FDOT allowing FDOT to undertake Improvemts to
Bridge #724031 on Jones Rd over Six Mile Creek. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: TEU,F,R |
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1/3/2011 TEU Read 2nd & Rerefer; 1/3/2011 R Read 2nd & Rerefer |
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1/4/2011 F Read 2nd & Rerefer |
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2.
1/11/2011 CO PH Read 2nd & Rereferred; TEU, F, R |
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BILL SUMMARY APPROVE 5 - 0 |
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10. 2010-895 |
ORD
Auth Risk Mgr to Dispose of a Damaged Schweizer Model 300C Helicopter by (1)
Submitting Documents to Federal Insurance Co to Substantiate Damage to &
Loss of Propty; (2) Negotiate Price to be Paid by Federal & Sign Settlemt
Documents; (3) Accept Pymt for Propty & (4) Transfer Title to Federal for
Disposal of Propty. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: TEU,F,R |
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1/3/2011 TEU Read 2nd & Rerefer; 1/3/2011 R Read 2nd & Rerefer |
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1/4/2011 F Read 2nd & Rerefer |
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2.
1/11/2011 CO PH Read 2nd & Rereferred; TEU, F, R |
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BILL SUMMARY DEFER |
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11. 2010-897 |
ORD
Granting J.B. Coxwell Contracting, Inc a CON for a Constrn & Demolition
Materials Recovery Facility; Providing Conditions. (McCain) (Council Pres
Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Section 380, Ord Code - 1/18/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
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1.
12/14/2010 CO Introduced: TEU,R |
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1/3/2011 TEU Amend/Read 2nd & Rerefer
6-0; 1/3/2011 R Amend/Read 2nd &
Rerefer 5-0 |
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2.
1/11/2011 CO AMENDED/Read 2nd & Rereferred; R, TEU |
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BILL SUMMARY APPROVE 5 - 0 |
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12. 2010-898 |
ORD
Renaming the Northbank Riverwalk Park "Sidney Gefen Riverwalk
Park"; Waiving Sec 122.102(a), Ord Code, re Naming Public Facilities
after Living Individuals. (McCain) (Req of Mayor & C/M Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: R,RCD |
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1/3/2011 RCD Read 2nd & Rerefer; 1/3/2011 R Read 2nd & Rerefer |
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2.
1/11/2011 CO PH Read 2nd & Rereferred; R, RCD |
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BILL SUMMARY AMEND/APPROVE 5 - 0 1.
Correct current name of park to “ 2.
Attach map |
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13. 2010-901 |
ORD-MC
re Downtown Surface Parking & Vacant Parcel Uses; Amend Sec 656.132
(Zoning Variances) to Correct Scrivenor's Error; Amend Chapt 656 (Zoning Code)
Subpart H (Downtown Overlay Zone & Downtown Dist Regs), Pt 3 (Schedule of
Dist Regs) to Create Definition for Commercial Surface Parking Lot & Temp
Surface Parking Lot, to Require Surface Parking Lot Uses to be Permissible by
Exception Only in Certain Downtown Dists, to Auth Surface Parking Bonus Uses
in Certain Downtown Dists, to Require Owners to meet Design Standards &
Licensing Requiremts by Date Certain, Auth a Legally Nonconforming Use for
those Parking Lots in Downtown Dists where Prohibited, Modify Size of Surface
Lots Requiring Conformance with Landscaping Requiremts, Create New Sec
656.361.24 (Licensing of Surface Parking Lots within the Downtown Zoning
Overlay Dist), re Mechanism for Licensing, Create New Sec 656.361.25 (Vacant
Lot Regs) re Developmt & Maint Requiremts; & Create New Sec
656.361.26 (Temp Parking Lot Regs) for Proptys Used Temp for Surface Parking.
(Teal) (Req of Mayor) LUZ
PH Pursuant to Sec 656.123, Ord Code - 1/19/11 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. - 1/11/11 & 1/25/11 |
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1.
12/14/2010 CO SUBSTITUTE(FL)/ Rerefer; LUZ,R; 12/14/2010 CO Introduced: LUZ |
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1/3/2011 R Read 2nd & Rerefer |
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1/4/2011 LUZ Read 2nd & Rerefer |
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2.
1/11/2011 CO PH Addnl 1/25/11/ Read 2nd & Rerefer; LUZ, R |
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BILL SUMMARY SUBSTITUE/REREFER 5 – 0 |
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14. 2010-902 |
ORD
Approp $100,000 from Environmental Protection Fund (EPF) for Sedimentation
Dredging of Riverside Park Duck Pond; Auth Funds Carryover to FY 2011-2012
& Reverter of Unexpended Funds to EPF; Waive Conflicting Provisions of
Secs 111.755 (EPF), Ord Code & 360.602 (Uses of Fund); Designate
Oversight by Environmental & Compliance Dept. (Teal) (Introduced by C/M
Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: R,RCD,TEU,F |
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1/3/2011 RCD Read 2nd & Rerefer; 1/3/2011 TEU Read 2nd & Rerefer; 1/3/2011 R Read 2nd & Rerefer |
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1/4/2011 F Read 2nd & Rerefer |
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2.
1/11/2011 CO PH Read 2nd & Rereferred; R, RCD, TEU, F |
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BILL SUMMARY APPROVE 6 – 0 |
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15. 2010-904 |
ORD
Apv Revision of Voting Precinct Boundaries of Precincts 10 & 10A,
Pursuant to Sec 352.101, Ord Code; Apv New Polling Place for Precinct 10N,
Pursuant to Sec 352.102. (Rohan) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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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 PH Read 2nd & Rereferred; R |
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BILL SUMMARY APPROVE 6 – 0 |
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16. 2010-905 |
RESO
Apv 10 Early Voting Sites for 2011 1st Consolidated Govt Election & Gen
Consolidated Govt Election; Identifying Locations, Dates & Times for
Early Voting. (Rohan) (Req of Supv of Elections) |
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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 APPROVE 6 - 0 |
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17. 2010-906 |
RESO
Conf Appt of Tera Meeks as Chief of the Waterfront Mgmt & Programming Div
of the Rec & Community Svcs Dept. (McCain) (Req of Mayor) |
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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 AMEND/APPROVE 6 - 0 1. Make retroactive to Jan 3,
2011 2. ID person being replaced 3. Ref Ord. Code 4. Add that reso. Becomes
effective upon signature of Mayor or upon becoming effective w/o signature |
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18. 2010-908 |
RESO
Conf Appt of Kurtis R Wilson as Chief of Administrative Svcs Div, Jax Fire
& Rescue. (McCain) (Req of Mayor) |
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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 AMEND/APPROVE 6-0 1. Make retroactive to Jan 8, 2011 2.
ID person being replaced
3. Ref Ord. Code |
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19. 2010-909 |
RESO
Conf Appt of Ivan T Mote as Chief of Training Div, Jax Fire & Rescue.
(McCain) (Req of Mayor) |
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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 AMEND/APPROVE 6 - 0 1. Make retroactive to Dec 11,
2010 2. ID person being replaced 3.
Ref Ord. Code |
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20. 2010-910 |
RESO
Conf Appt of Eleanor W Byrd as Chief of Rescue Div, Jax Fire & Rescue.
(McCain) (Req of Mayor) |
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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 AMEND/APPROVE 5 – 0 1. Make retroactive to Dec 11,
2010 2. ID person being replaced 3.
Ref Ord. Code |
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21. 2010-911 |
RESO
Conf Appt of Charles E Moreland as Director & Fire Chief of the Jax Fire
& Rescue Dept. (McCain) (Req of Mayor) |
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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 AMEND/APPROVE 5 - 0 1. Make retroactive to Dec 4,
2010 2. ID person being replaced 3.
Ref Ord. Code |
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22. 2010-912 |
RESO
Honoring & Congratulating the JTA for 55 Years of Efficient &
Effective Service to the Community. (Clements) (Introduced by C/M Jones &
Co-sponsored by CM Fussell) |
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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 APPROVE 5 – 0 |
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23. 2010-915 |
RESO
Conf Appt of Ben Thompson to Art in Public Places Comm as an Art
Professional, Replacing Maarten J van de Guchte, for 1st Full Term exp
12/31/12. (Sidman) (Req of Mayor) |
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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 APPROVE 6 - 0 |
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24. 2010-916 |
RESO
Conf Appt of Ali Korman to Art in Public Places Comm as a Cultural Council
Rep, Replacing Jackie Cornelius, for 1st Full Term exp 12/31/12. (Sidman)
(Req of Mayor) |
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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 AMEND/APPROVE 6 - 0 Correct appointee name |
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25. 2010-917 |
RESO
Conf Appt of Sandra Hull-Richardson to Art in Public Places as a Lay Citizen
Rep of Planning Dist #5, Replacing Lydia P Stewart for 1st Full Term exp
12/31/13. (Sidman) (Req of Mayor) |
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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 APPROVE 6 - 0 |
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26. 2010-918 |
RESO
Conf Appt of Holly Keris to Art in Public Places Comm as an Art Professional,
Replacing |
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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 APPROVE 6 - 0 |
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27. 2010-919 |
RESO
Conf Appt by Mayor & Council Pres of Curtis L Hart, Chair to the Jax
Journey Oversight Comm, Replacing Paul Perez, for 1st Full Term exp 12/31/12.
(Sidman) (Council Pres & Req of Mayor) |
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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 AMEND/APPROVE 6 - 0 Term expiration should be
12/31/14 |
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28. 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 at the request of the sponsor in
order to find another nominee for the position. |
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29. 2010-924 |
RESO
Conf Appt by Mayor & Council Pres of Tracy Strickland Tousey to Jax
Journey Oversight Comm, Replacing Curtis Hart, for 1st Full Term exp
12/31/12. (Sidman) (Council Pres & Req of Mayor) |
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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 AMEND/APPROVE 6 - 0 Term expiration should be
12/31/14 |
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30. 2011-3 |
ORD
Approp $60,000 from Fire Station #28 following Completion to Fund Constrn of
a Haz-Mat Equipmt Storage Bldg at Fire Station #7; Amend Ord 2010-558-E (CIP)
to Auth said Changes. (BT 11-031) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
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1.
1/11/2011 CO Introduced: F,PHS,R |
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BILL SUMMARY READ 2ND &
REREFER |
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31. 2011-7 |
ORD
re Fire & Rescue Tridata Implementation Plan; Amend List of Fire &
Rescue Dept Improvemts Detailed in Dept's Fire Study Report dtd 7/14/08.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
|
1.
1/11/2011 CO Introduced: F,PHS,R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
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32. 2011-8 |
ORD
Auth Restructuring of Duval County Housing Finance Auth Loan Agreemt,
Original Amt of $500,000 with Hubbard House, Inc to Extend Due Date of Loan
by 15 Yrs at Current Rate & no other Changes. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
|
|
1.
1/11/2011 CO Introduced: F,RCD,R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
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33. 2011-17 |
RESO
Appt Charles E Mapson as Member of Jax Health Facilities Auth, Replacing
Kevin J Hession for 1st Term exp 12/15/14. (Welsh) (Introduced by C/P Webb) |
|
|
1.
1/11/2011 CO Introduced: R |
|
|
BILL SUMMARY READ 2ND &
REREFER |
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34. 2011-18 |
RESO
Commemorating Life & Accomplishments of Auto Racer Terry Mock. (Clements)
(Introduced by C/M Bishop & Co-sponsored by CM Yarborough) |
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1.
1/11/2011 CO Introduced: R |
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APPROVE 5 - 0 |
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35. 2011-19 |
ORD-MC
Amend Sec 110.514 (Annual Debt Affordability Analysis), Ord Code to Change
Date for Presenting Annual Debt Affordability Report to Correspond with
Submission of COJ's CIP; Accepting & Adopting Debt Mgmt Policy. (Rowland)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
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1.
1/11/2011 CO Introduced: F,R |
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BILL SUMMARY READ 2ND &
REREFER |
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36. 2011-21 |
RESO
Commemorating Life & Countless Civic Contributions of Walter McRae, Jr.
(Clements) (Introduced by C/M Fussell & Sponsored by C/M Crescimbeni,
Yarborough) |
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1.
1/11/2011 CO Introduced: R |
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APPROVE 5 - 0 |
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37. 2011-22 |
RESO
Honoring & Commending Trinity Christian Academy Football Team for Winning
2010 Florida State Class 1A Championship. (Clements) (Introduced by C/Ms
Joost & Fussell & Co-sponsored by CM Yarborough) |
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1.
1/11/2011 CO Introduced: R |
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APPROVE 5 - 0 |
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38. 2011-23 |
RESO
Reappt Lane T Burnett as Member of Jax Waterways Commission, as General
Public Rep for 2nd Term Exp 3/10/14. (Welsh) (Introduced by C/P Webb) |
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1.
1/11/2011 CO Introduced: R |
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BILL SUMMARY READ 2ND &
REREFER |
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39. 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 |
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1.
1/11/2011 CO Introduced: R,RCD |
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BILL SUMMARY The
request for emergency action will not be taken up since neither the bill
sponsor nor C/M Hyde, the sponsor of the original Chapter 155 and 156
regulation ordinance, could be present. READ 2ND &
REREFER |
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40. 2011-27 |
RESO
Honoring & Commending Mandarin Food Bank on its 20th Anniversary of
Providing for Needy in Our Communities. ( |
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1.
1/11/2011 CO Introduced: R |
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BILL SUMMARY APPROVE 5 - 0 |
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41. 2011-28 |
RESO
Honoring Dr. Wayne W. Wood for His Outstanding 40-Yr Career in Optometry
& For Championing Preservation of Jacksonville's History & Promotion
of Riverside & Avondale Communities. (Clements) (Introduced by C/M
Corrigan) |
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1.
1/11/2011 CO Introduced: R |
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APPROVE 5 - 0 |
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42. 2011-29 |
RESO
Conf Appt of George D Gabel, Jr to JEDC, Replacing Brenda B Ezell, for 1st
Full Term to Exp 6/30/12. (Sidman) (Req of Mayor) |
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1.
1/11/2011 CO Introduced: R |
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READ 2ND &
REREFER |
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43. 2011-30 |
RESO
Conf Reappt of Ronald C Jackson, to Jax Housing Finance Authority, for 2nd
Full Term exp 11/30/12. (Sidman) (Req of Mayor) |
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1.
1/11/2011 CO Introduced: R |
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BILL SUMMARY READ 2ND & REREFER |
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44. 2011-31 |
RESO
Conf Appt of Diane M Brown to Taxation Rev & Utilization of Expenditures
(TRUE) Comm, Replacing Robert L Jones, for 1st Full Term Exp 6/30/13.
(Sidman) (Req of Mayor) |
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1.
1/11/2011 CO Introduced: R |
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BILL SUMMARY APPROVE 6 - 0 |
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45. 2011-32 |
RESO
Conf Appt of David R Lane, Replacing Stephen A Jarecki to Taxation, Rev &
Utilization of Expenditures (TRUE) Comm, for 1st Full Term Exp 6/30/12.
(Sidman) (Req of Mayor) |
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1.
1/11/2011 CO Introduced: R |
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BILL SUMMARY AMEND/APPROVE 6 - 0 Specify that appointment is for
a partial term |
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46. 2011-33 |
ORD
Apv & Auth Interlocal Agreement bet COJ & JAA for Airport Rescue
& Firefighting Services. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
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1.
1/11/2011 CO Introduced: F,TEU,PHS,R |
BILL SUMMARY
READ 2ND
& REREFER
Public Comment
Mr. John Nooney addressed the
committee regarding 2010-856, suggesting the need for an amendment to exempt
businesses along waterways that cater to the needs of transient boaters,
kayakers, etc. from the location provisions of the ordinance.
Minutes: Jeff Clements, Council Research
1.19.11 Posted 5:00 p.m.
Tapes: Rules meeting– LSD
1.18.11
Materials: Rules agenda
1.18.11