OFFICE OF THE CITY COUNCIL

 

CHERYL L. BROWN                                                                                                        117 WEST DUVAL STREET, SUITE 425

            DIRECTOR                                                                                                                                                                                 4TH FLOOR, CITY HALL

   OFFICE (904) 630-1452                                                                                                                                                          JACKSONVILLE, FLORIDA  32202

     FAX (904) 630-2906                                                                                                                                                                                                               

  E-MAIL: CLBROWN@coj.net

 

Rules Committee Meeting Minutes

 

Monday January 03, 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

Attorney: Peggy Sidman

                Dylan Reingold

Richard Clark Excused

Council Auditor: Janice Billy

                           Sean Costigan

Clay Yarborough

Research Asst.: Jeff Clements

Art Shad

Administration: Sherry Hall

John Crescimbeni

 

William Bishop

 

 

 

                        Meeting Convened 10:04 A.M.                        Meeting Adjourned 10:50 A.M.

 

 

Speakers:

 

2010-795   Kelly Boree – Deputy Director of Recreation and Community Services

2010-814   Mike Clapsaddle – Chief of Procurement

2010-867   Harrison Conyers – Veterans Services Mgr

2010-884    Vince Seibold - Chief of Environmental Quality

 

 

Item/File No.

Title/History

 

 

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)

 

1. 5/11/2010 CO  Introduced: R,PHS

 

    5/17/2010 PHS Read 2nd & Rerefer;    5/17/2010 R Read 2nd & Rerefer

 

2. 5/25/2010 CO Read 2nd & Rereferred; R, PHS

 

 

 

BILL SUMMARY

 

DEFER

 

2.  2010-695

ORD-MC Amend Secs 655.304 (Fair Share Assessmt Administrative Procedures; Admin Approval Process for Fair Share Assessmt Contracts with Assessmts Less than $100,000), Ord Code, 655.305 (Public Notice & Hearing Requiremts for Council Approval of Fair Share Assessmt Contracts with Assessmts of $100,000 or More, or with Terms Longer than 5 Yrs) & Creating New Sec 655.308 (Alternative Formula Fair Share Assessmt Contracts) to set an Alternative Formula for Fair Share Assessmt Contracts; Providing Eligibility Criteria for use of Alternative Formula. (Reingold) (Introduced by C/M Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO  Introduced: R,TEU,F

 

    9/7/2010 R Read 2nd & Rerefer;    9/7/2010 TEU Read 2nd & Rerefer

 

    9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

    12/6/2010 TEU Sub/Rerefer 5-0;    12/6/2010 R Sub/Rerefer 5-0

 

    12/7/2010 F Sub/Rerefer 4-0

 

3. 12/14/2010 CO SUBSTITUTE/ Rerefer; R, TEU, F

 

 

BILL SUMMARY

 

Janice Billy outlined the Council Auditor’s concerns about criteria for credits for job creation.  Dylan Reingold stated that the Auditor’s concerns were incorporated in the latest amendment.

 

AMEND/APPROVE 5 - 0

Job creation would be used as an eligibility element not as additional credit.

 

3.  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)

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

 

4.  2010-795

ORD Auth Joint Use Agreemt with Twin Hills Civic Assn, Inc; Designate Oversight by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Reggie Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: R,RCD,F

 

    10/18/2010 RCD Read 2nd & Rerefer;    10/18/2010 R Read 2nd & Rerefer

 

    10/19/2010 F Read 2nd & Rerefer

 

2. 10/26/2010 CO PH Read 2nd & Rereferred; R, RCD, F

 

 

BILL SUMMARY

 

The committee discussed public/private partnerships for operation of City parks.  Kelly Boree elaborated on an earlier e-mail she had sent committee members regarding the percentage of use of the facility by the civic association vs. the general public.  The latest calculation is approximately 70% general public use to 30% association use.  Council Member Shad asked that the park be listed on the Recreation Dept. web site so the public is aware of its availability.

 

APPROVE 4 – 1 (Yarborough)

 

5.  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

 

 

 

6.  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

 

1. 10/26/2010 CO  Introduced: R,F,PHS

 

    11/1/2010 R Read 2nd & Rerefer

 

    11/2/2010 PHS Read 2nd & Rerefer;    11/2/2010 F Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

DEFER

 

 

 

7.  2010-855

ORD Auth Amend #1 to Interlocal Agreemt with Town of Baldwin for Life Support & Fire Svcs. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: R,RCD,F,PHS

 

    11/15/2010 RCD Read 2nd & Rerefer;    11/15/2010 R Read 2nd & Rerefer

 

    11/16/2010 PHS Read 2nd & Rerefer;    11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F, PHS

 

 

BILL SUMMARY

 

DEFER

 

 

8.  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

Joint Committee meeting will be held for this bill on Wednesday, January 5th.

 

9.  2010-861

RESO Conf Reappt of M.G. Orender as Member of Comcast Settlemt Community Panel for 5th Term exp 12/31/11. (Welsh) (Introduced by C/P Webb)

 

1. 11/23/2010 CO  Introduced: R

 

    12/6/2010 R Read 2nd & Rerefer

 

2. 12/14/2010 CO Read 2nd & Rereferred; R

 

 

APPROVE 5 - 0

 

 

 

 

10.  2010-862

RESO Reappt Brad King as Member of Jax Housing & Community Dev Comm as Residential Home Bldg Industry Rep for 2nd Term exp 11/30/14. (Welsh) (Introduced by C/P Webb)

 

1. 11/23/2010 CO  Introduced: R

 

    12/6/2010 R Read 2nd & Rerefer

 

2. 12/14/2010 CO Read 2nd & Rereferred; R

 

 

APPROVE 5 - 0

 

 

 

 

11.  2010-863

RESO Reappt Christian W "Kip" Kuhn as Member of Bldg Codes Adjustmt Bd for 2nd Term exp 9/30/13. (Welsh) (Introduced by C/P Webb)

 

1. 11/23/2010 CO  Introduced: R

 

    12/6/2010 R Read 2nd & Rerefer

 

2. 12/14/2010 CO Read 2nd & Rereferred; R

 

 

APPROVE 5 - 0

 

 

 

 

 

12.  2010-865

ORD Estab 2011-2012 Priority Populations for Public Svc Grant Approp, Pursuant to Sec 118.805 (Eligibility Qualifications for Public Svc Grants), Ord Code. (Hodges) (Introduced by C/P Webb)

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

 

1. 11/23/2010 CO  Introduced: R,F

 

    12/6/2010 R Read 2nd & Rerefer

 

    12/7/2010 F Read 2nd & Rerefer

 

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

 

 

AMEND/APPROVE 4 – 1 (Yarborough)

 

 

13.  2010-867

ORD Approp $200,000 from & Auth Agreemt with Enterprise Florida, Inc to Target Willing Sellers of Land-Use Easemts within the AICUZ of Outlying Field Whitehouse; Auth Funds Carryover to Future FY's. (BT 11-016) (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,RCD,F,LUZ

 

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

 

    12/7/2010 LUZ Read 2nd & Rerefer;    12/7/2010 F Read 2nd & Rerefer

 

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

 

 

APPROVE 5 - 0

 

Harrison Conyers gave an explanation of the purpose and process for easement acquisition.

 

 

 

14.  2010-873

ORD Revising the Carryover Language in var Dept of Housing & Neighborhoods Approp Ord from 2004 thru 2010 to Prevent Lapse of Funding due to Language that does Not Provide Yr to Yr Carryovers. (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,RCD,F

 

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

 

    12/7/2010 F Read 2nd & Rerefer

 

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

 

 

 

APPROVE 4 – 1 (Yarborough)

 

 

15.  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

 

 

DEFER

 

The committee engaged in considerable discussion with Vince Seibold regarding the LID design competition and the suitability of Hemming Plaza as the demonstration site.  Several committee members expressed a preference for the design competition to address a project the City intends to build within the next few years so that the winning design would actually be put to use.  Committee members also suggested that a site be chosen with conditions that are more broadly applicable to development conditions throughout the city and not as constrained as Hemming Plaza.  Mr. Seibold will convey these suggestions to the Environmental Protection Board and request that they be considered.

 

 

16.  2010-887

RESO Conf Appt of John Donahoo, III as Chairperson of the Public Svc Grant Council for 1st Full Term exp 3/31/11. (Sidman) (Req of Mayor)

 

1. 11/23/2010 CO  Introduced: R

 

    12/6/2010 R Read 2nd & Rerefer

 

2. 12/14/2010 CO Read 2nd & Rereferred; R

 

 

AMEND/APPROVE 5 - 0

1.  ID Chair being replaced   2.  Correct PSG Council Responsibility

 

 

 

17.  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

 

1. 12/14/2010 CO  Introduced: R,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

18.  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

 

1. 12/14/2010 CO  Introduced: TEU,F,R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

19.  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

 

1. 12/14/2010 CO  Introduced: TEU,F,R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

20.  2010-897

ORD Granting Renewal of CON to J.B. Coxwell Contracting, Inc 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 - 1/17/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/11

 

1. 12/14/2010 CO  Introduced: TEU,R

 

 

BILL SUMMARY

 

AMEND/REREFER 5 - 0

 

 

21.  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

 

1. 12/14/2010 CO  Introduced: R,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

22.  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

 

1. 12/14/2010 CO SUBSTITUTE(FL)/ Rerefer; LUZ,R;    12/14/2010 CO  Introduced: LUZ

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

23.  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

 

1. 12/14/2010 CO  Introduced: R,RCD,TEU,F

 

 

BILL SUMMARY

 

READ 2ND & REREFER

24.  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

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND  & REREFER

 

 

25.  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)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

26.  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)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

27.  2010-908

RESO Conf Appt of Kurtis R Wilson as Chief of Administrative Svcs Div, Jax Fire & Rescue. (McCain) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

28.  2010-909

RESO Conf Appt of Ivan T Mote as Chief of Training Div, Jax Fire & Rescue. (McCain) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

29.  2010-910

RESO Conf Appt of Eleanor W Byrd as Chief of Rescue Div, Jax Fire & Rescue. (McCain) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

30.  2010-911

RESO Conf Appt of Charles E Moreland as Director & Fire Chief of the Jax Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

31.  2010-912

RESO Honoring & Congratulating the JTA for 55 Years of Efficient & Effective Service to the Community. (Clements) (Introduced by C/M Jones)

 

1. 12/14/2010 CO  Introduced: R

 

 

 

READ 2ND & REREFER

 

 

32.  2010-913

RESO Honoring & Commending the Work of the Most Reverend Victor Galeone, D.D., upon Retiremt as Bishop of the Catholic Diocese of St Augustine. (Clements) (Introduced by C/M Corrigan & Sponsored by C/M Webb, Bishop & Joost)

 

1. 12/14/2010 CO  Introduced: R

 

 

APPROVE 5 - 0

 

 

 

33.  2010-914

RESO Recognizing & Commending John E Markiewicz, Commander, Disabled American Veterans Dept of Fla for Yrs of Dedicated Svc on Behalf of Disabled Military Veterans & their Families. (Campbell) (Introduced by C/M Redman & Yarborough)

 

1. 12/14/2010 CO  Introduced: R

 

 

APPROVE 5 - 0

 

 

 

34.  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)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

35.  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)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

36.  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)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

37.  2010-918

RESO Conf Appt of Holly Keris to Art in Public Places Comm as an Art Professional, Replacing Lawrence R Wilson for 1st Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

38.  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)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

39.  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

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

40.  2010-921

RESO Conf Appt of Robert M Rhodes to Sports & Entertainmt Bd, Replacing Matthew Couloute, Jr, for 1st Full Term exp 9/30/14. (Sidman) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

 

BILL SUMMARY

 

AMEND/APPROVE 5 - 0

Correct bill # from 2011-921 to 2010-921

 

41.  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)

 

1. 12/14/2010 CO  Introduced: R

 

                                                                                  BILL SUMMARY

 

                             READ 2ND & REREFER

 

 

Minutes:  Jeff Clements, Council Research

                 1.4.11          Posted 5:00 p.m.

Tapes:      Finance meeting– LSD

                 1.3.11

Materials:  Finance agenda

     1.3.11