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RULES

 

 

COMMITTEE MINUTES

 

 

Monday, October 1, 2012

 

10:00 AM 

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Clay Yarborough, Chair, Excused

Legislative Aide: Marilyn Allen

Ray Holt, Vice Chair, Excused

Attorney: Peggy Sidman/Paige Johnston

Lori Boyer (In Chair)

Council Auditor: Janice Billy

John Crescimbeni

Chief of Research: Jeff Clements

Warren Jones, Arrived 10:06

Asst. Auditor: Sean Costigan

Jim Love

Administration: Jessica Deal

Robin Lumb

 

 

 

                        Meeting Convened                 10:04 AM                    Meeting Adjourned     11:58 AM

 

 

 


Attendance:

 

 

C/M Schellenberg (2012-561 & 2012-562)

Cherry Shaw (2012-545)

Jeff Foster (2012-545)

Paul Crawford (2012-569)

Mary O’Brien (2012-569)

 

 

 

Item/File No.

Title/History

 

 

1.  2011-400

ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create New Category of Member - "Group II Member" Based on Date of Hire on or after 10/1/11; Create New Sec 121.114 (Management of Investments) re Establishment of Guidelines & References within Code for Prog of Investments to be Administered by Police & Fire Pension Bd of Trustees; Estab Prog of Pension Benefits Extended to Group II Members; Provide for Amend #4 to Restated Agreemt with Police & Fire Pension Bd of Trustees; Request Emerg Apv. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F

 

    6/20/2011 R Read 2nd & Rerefer

 

6/21/2011 CO Comm as a Whole/Emerg/SUBSTITUTED/Approved 10-5 (Clark, Crescimbeni, Fussell, Lee, 2. Redman);    6/21/2011 F Read 2nd & Rerefer

 

3. 6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11

 

   7/26/2011 CO POSTPONED 8/9/11

 

   8/9/2011 CO POSTPONED 8/23/2011

 

   8/23/2011 CO POSTPONED 10/25/11

 

   10/25/2011 CO POSTPONED 1/24/2012

 

   1/24/2012 CO POSTPONED 4/10/2012

 

   4/10/2012 CO REREFERRED; R, F

 

 

Bill Summary           

Fact Sheet

 

DEFER

 

 

 

 

2.  2011-440

RESO Recognizing (1) Importance of Council Rules, (2) Obligation of Council Member Attendance at Council & Committee Mtgs, (3) Harm to Public & Honor of Council when Members leave Committee Mtgs without Approval; (4) with Regret a Rules Comm Mtg of 6/20/11 where 4 Members Left without Notice or Permission of the Chair; Censuring the 4 Council Members who left the 6/20/11 Meeting without Notice or Permission. (Rohan) (Introduced by Council Rules Chair Lee) (Sponsored by C/M Johnson)

 

1. 6/28/2011 CO  Introduced: R

 

    7/18/2011 R Read 2nd & Rerefer

 

2. 7/26/2011 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

3.  2011-441

ORD Making Findings re Importance of Council Mtg Attendance; Recognizing Existing Council Rules 2.202 (Attendance; Voting) & 4.501 (Absence from Meetings); Amend Part 5 (Decorum) of Chapt 4 (Procedures), Creating New Rule 4.506 (Penalties) to Authorize Removal from Council Committees & Censure. (Rohan) (Introduced by Council Rules Chair Lee) (Sponsored by C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: R

 

    7/18/2011 R Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary

 

DEFER

 

 

 

4.  2012-213

ORD-MC Amend Sec 5.08, City Charter & Council Rules 3.301 & 3.305 & Create Rule 3.306 to allow for Council Apv of Certain Economic Dev Incentive Legislation after 1 or 2 Readings; Amend Sec 180.105, Ord Code (Funding of the Duval County Job Opportunity Bank) to Delete Provisions Requiring Recipients of City Economic Dev Incentives to Contribute Funds to the Job Opportunity Bank; Auth the Economic Dev Investmt Policy of the City re Economic Incentives Funded by City; Replacing Former Incentive Policy; Auth Downtown Historic Preservation & Revitalization Trust Fund Guidelines; Replacing Former Trust Fund Guidelines. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12

 

1. 3/27/2012 CO  Introduced: R,F,RCDPHS

 

    4/2/2012 R Read 2nd & Rerefer

 

    4/3/2012 RCD Read 2nd & Rerefer;    4/3/2012 F Read 2nd & Rerefer

 

2. 4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD, PHS

 

 

Bill Summary           

Fact Sheet

 

DEFER

 

 

 

 

5.  2012-283

ORD-MC Repealing ORD 2011-399-E pertaining to var amendments to General Employees Retiremt Plan; Directing Chief of Leg Svcs to forward legislation to Municode. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12

 

1. 4/24/2012 CO  Introduced: R,F

 

    4/30/2012 R Read 2nd & Rerefer

 

    5/1/2012 F Read 2nd & Rerefer

 

2. 5/8/2012 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary           

Fact Sheet

 

DEFER

 

 

 

6.  2012-382

ORD Amend Ord 2007-401-E by Approp $30,000,000 ($28,000,000 for Constrn & $2,000,000 Contingency) from Duval County Unified Courthouse Prog to Encumber for/& to Require Build-out of the State Attorney's Ofc in the Old Fed Courthouse; Request Emerg Apv. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12, 7/2/12 (per CP), 7/24/12

 

1. 6/12/2012 CO  Introduced: R,F

 

    6/18/2012 R Read 2nd & Rerefer

 

    6/19/2012 F Read 2nd & Rerefer

 

2. 6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; R, F

 

3. 7/2/2012 CO PH Contd 7/24/12

 

   7/24/2012 CO PH Only

 

 

Bill Summary

 

DEFER

 

7.  2012-451

ORD-MC Amend Chapt 30 (Planning & Dev Dept), Sec 30.204 (Functions), Ord Code & Chapt 745 (Addressing & Street Naming Regs), Secs 745.231 (Procedures to Notify Propty Owners & Occupants of Duplicate Street Names & Out of Sequences Addresses) & 745.232 (Appeals), to Supplement & Clarify Existing Re-Addressing Display & Appellate Procedures including that all Appeals of 911 Address shall be Heard by the Planning Comm. (Rohan) (TEU)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso 2012-466-A)

 

1. 7/24/2012 CO  Introduced: R,TEU,LUZ

 

    8/6/2012 TEU Read 2nd & Rerefer;    8/6/2012 R Read 2nd & Rerefer

 

    8/7/2012 LUZ Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; R, TEU, LUZ

 

 

Peggy Sidman stated that the intent of the substitute is to leave the appeals mechanism as-is, with the exception of providing for a stay of address changes until all appeals on a road are resolved.

 

SUB/APPROVE 5-0 (No addresses will change on the streets until all appeals are finalized).

 

 

 

 

8.  2012-456

ORD Auth Chief of Real Estate to Execute a Communication Tower Lease with TowerCom III, LLC for Alberts Field at 12073 Brady Rd; Waive Sec 122.454 (Lease Fees) of Subpart E (Permits for Communication Antennas & Towers on City Propty), Part 2 (Real Propty), Chapt 122 (Public Propty), Ord Code; Provide Lease Fee Rate Ranging on $400/Mo & $700/Mo, with all other Terms of Lease Consistent with Subpart E & the Master Tower Lease Agreemt. (Reingold) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso 2012-466-A)

 

1. 7/24/2012 CO  Introduced: R,TEU,F

 

    8/6/2012 TEU Read 2nd & Rerefer;    8/6/2012 R Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

DEFER

 

 

 

9.  2012-464

ORD Ratifying & Validating Funding Allocations made by Cultural Council of Greater Jacksonville, Inc at the Direction of the City Administration to the St Johns River City Band for Professional Band Svcs during FY's 1995 thru 2010 Notwithstanding Past Funding Violations of Chapt 118 (Public Svc Grant Approps), Part 6 (Cultural Svc Grant Prog), Secs 118.604 (Allocation by Cultural Council; Generally), 118.607 (Eligibility for Cultural Svc Grant), & 118.610 (City Contract, Review & Oversight); Directing Removal of River City Band from Council Auditor's Non-Compliance List. (Hodges) (Introduced by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso 2012-466-A)

 

1. 7/24/2012 CO  Introduced: R,F

 

    8/6/2012 R Read 2nd & Rerefer

 

    8/7/2012 F Read 2nd & Rerefer

 

2. 8/15/2012 CO PH Read 2nd & Rereferred; R, F

 

 

AMEND/APPROVE 5-0 (Clarify that fiscal years are 199/5/96 – 2009/10; Correct Chapter 118 titles).

 

 

 

10.  2012-501

ORD-MC Amend Chapt 106 (Budget & Acctg Code), Pt 3 (Approps), Sec 106.304 (Mayor's Transfer Power) to Limit Mayor's Transfer Power to $50,000 Annually into any Agcy, Nondept, or Dept Existing Object Line Item without Council Apv; Provide Sec 14.03 Charter Disclosures. (Rohan) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12

 

1. 8/15/2012 CO  Introduced: R,F

 

    8/20/2012 R Read 2nd & Rerefer

 

    8/21/2012 F Read 2nd & Rerefer

 

2. 8/28/2012 CO PH Read 2nd & Rereferred; R, F

 

 

Bill Summary

 

DEFER

 

 

 

11.  2012-545

ORD-MC Amend Chapt 382 Waste Collection & Disposal Svc by Contractors & City), Ord Code, Secs 382.102 (Definitions), 382.406 (Waste Receptacles), 382.411 (Info Available to Residents), & 382.415 (Resident's Responsibilities) to Clarify Owner Responsibility. (Shaw) (Introduced by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12

 

1. 9/11/2012 CO  Introduced: R,TEU

 

    9/17/2012 TEU Read 2nd & Rerefer;    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO PH Read 2nd & Rereferred; R, TEU

 

 

Bill Summary

 

Jeff Foster of the Solid Waste Division and Cherry Shaw of the Office of General Counsel explained the difficulty of enforcement under the current Code provision that requires compliance with solid waste disposal regulations by tenants, but does not permit enforcement against property owner/landlords.

 

AMEND/APPROVE 5-0 (Pg 3, lines 9-10: Clarify that receptacles shall be removed by 6 a.m. “of the day following collections”).

 

 

12.  2012-554

RESO Reappt John F Gaillard as Member of Health Planning Council of NE Fla as a "Consumer" for a 2-Yr Term exp 9/30/14. (Welsh) (Introduced by CP Bishop)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

13.  2012-556

RESO Conf Appt of Tony C Bellamy as a Discreet Citizen to the Environmental Protection Bd for 2nd Full Term exp 9/30/16. (Sidman) (Req of Mayor & Co-sponsored by Council Members Brown)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

14.  2012-557

RESO Conf Reappt of Steven T Jenkins as an Affected Industry Rep to the Environmental Protection Bd for a 2nd Full Term exp 9/30/16. (Sidman) (Req of Mayor)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

15.  2012-560

RESO Conf Appt of Robert M Clements to the Downtown Investmt Authority, having Substantial Business Interest in the Northbank CRA, for a 1st Full Term exp 6/30/16. (Sidman) (Req of Mayor)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

Mr. Clements answered questions and discussed his perception of what the City needs to offer in the way of incentives to get more businesses and residents to move downtown, including more retail options, more riverfront development and housing and a unified vision for the future.

 

APPROVE 5-0

 

 

 

16.  2012-561

RESO Conf Appt of Kamaria (Kay) Harper to the Downtown Investmt Authority as a Downtown Resident, for an Initial Term exp 6/30/15. (Sidman) (Req of Mayor)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

Ms. Harper provided the perspective of a new downtown resident and what could be done to make downtown more attractive to young professionals.  The committee discussed the membership categories of the DIA and whether or not the Council intended for all of the categories to be filled or for the membership to be drawn from among the categories.  Council Member Crescimbeni intends to revisit the categories and may introduce clarifying legislation.

 

AMEND/APPROVE 5-0 (Change category from Downtown Resident to another eligible category).

 

 

 

 

 

17.  2012-562

RESO Conf Appt of Melody S Bishop to the Downtown Investmt Authority as an Architect Rep for an Initial Term exp 6/30/14. (Sidman) (Req of Mayor)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

Ms. Bishop discussed preservation of historic buildings and how to connect downtown with the resources and vitality of nearby neighborhoods such as Brooklyn, San Marco and Springfield.  Council Member Schellenberg expressed concern about the appearance of a potential conflict of interest in appointing the wife of the Council President to such an important, substantive board.

 

APPROVE 5-0

 

 

18.  2012-563

RESO Conf Appt of Paul Perez to the Downtown Investmt Authority as a Banking/Finance Industry Rep for an Initial Term exp 6/30/14. (Sidman) (Req of Mayor)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

APPROVE 5-0

 

 

19.  2012-569

ORD auth Economic Dev Agreemt with Advanced Disposal Services, Inc supporting HQ Expansion; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business with a High Impact Bonus; Evidence City Local Financial Support of $119,000 under QTI Tax Refund Prog with State Match of $476,000 (Including High Impact Bonus of $2,000 per Job) for Total of $595,000 for 85 Jobs; Auth a REV Grant of $100,000; Auth Oversight by OED; Timeline for Execution of Agreemt by Company; Waive Reso 2006-119-A, Public Investmt Policy Requiremt for REV Grant for 5-Yr Period, that Proj Achieve Certain Min Scores on OED Evaluation Matrix & Location Score. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12

 

1. 9/11/2012 CO  Introduced: R,F,RCD

 

    9/17/2012 R Read 2nd & Rerefer

 

    9/18/2012 RCD Read 2nd & Rerefer;    9/18/2012 F Read 2nd & Rerefer

 

2. 9/25/2012 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

Bill Summary

 

Paul Crawford of the Office of Economic Development and Mary O’Brien of Advanced Disposal Services discussed the company’s expansion plans and incentive offers from other cities (in very general terms).  Ms. O’Brien stated that the company’s board will meet next week to discuss the competing offers, so time is of the essence in Council making a decision.  Council Member Crescimbeni expressed concern about the City giving incentives for development outside of the downtown area which may conflict with the expressed desire to focus development downtown.

 

APPROVE 4-1 (CRESCIMBENI)

 

 

 

20.  2012-571

RESO Conf Appt of Antonio F "Tony" Allegretti as Member of Downtown Investment Authority Bd as a Southbank CRA Resident for 1st Full Term exp 6/30/16. (Welsh) (Introduced by CP Bishop)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

APPROVE 5-0

 

 

21.  2012-572

RESO Conf Appt of James F Bailey, Jr as Member of Downtown Investment Authority Bd as a Northbank CRA Business Owner for Initial Term exp 6/30/15. (Welsh) (Introduced by CP Bishop)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

Mr. Bailey stated that one of Jacksonville’s weaknesses has been trying new ideas for downtown redevelopment and then abandoning them as political leadership changes.  He feels the City needs to settle on a downtown redevelopment plan and stick with it for a sustained effort.

 

APPROVE 5-0

 

 

22.  2012-573

RESO Conf Appt of Oliver Barakat as Member of Downtown Investment Authority Bd as a Person with Commercial Real Estate Experience for Initial Term exp 6/30/15. (Welsh) (Introduced by CP Bishop)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

Mr. Barakat discussed downtown parking and the status of the downtown real estate market.

 

 

APPROVE 4-0

 

 

 

23.  2012-574

RESO Conf Appt of Donald A Shea as Member of Downtown Investment Authority Bd as an Urban Planner for Initial Term exp 6/30/14. (Welsh) (Introduced by CP Bishop)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

APPROVE 4-0

 

 

 

24.  2012-575

RESO Conf Appt of Donald Harris as Member of Downtown Investment Authority Bd, Having Substantial Business Interest in the Southbank CRA for 1st Full Term exp 6/30/16. (Welsh) (Req of Mayor)

 

1. 9/11/2012 CO  Introduced: R

 

    9/17/2012 R Read 2nd & Rerefer

 

2. 9/25/2012 CO Read 2nd & Rereferred; R

 

 

APPROVE 5-0

 

 

 

25.  2012-576

ORD-MC Amend Sec 118.803 (Public Svc Grant Council; Terms; Responsibilities), Ord Code. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/12

 

1. 9/25/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

26.  2012-578

ORD-MC Amend Chapt 30 (Planning & Dev Dept), Ord Code, to Combine Current Planning Div & Community Planning Div into one Div to be Known as Planning Svcs Div; Repealing Part 4 (Community Planning Div) of Chapt 30. (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/12

 

1. 9/25/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

27.  2012-579

ORD Amend Council Rule 1.103 (Method of Election of Officers), to Provide for Annual Alternation of Party Affiliation for the Council President. (Rohan) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/12

 

1. 9/25/2012 CO  Introduced: R

 

 

READ 2ND & REREFER

 

 

28.  2012-580

RESO Supporting Naming the 37-Mile Island Encompassing the Jax Beaches Communities as San Pablo Island. (Jackson) (Introduced by CM Gulliford)

 

1. 9/25/2012 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

29.  2012-582

RESO Conf Appt of Michael J Jacobsen as Chief of Emerg Preparedness Div of Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 9/25/2012 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

30.  2012-583

RESO Conf Reappt of Erin Vance Skinner to Library Bd of Trustees, At-Large Dist 4, for 2nd Full Term exp 7/15/16. (Sidman) (Req of Mayor)

 

1. 9/25/2012 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

31.  2012-584

RESO Conf Reappt of Gordon Robbie to Council on Elder Affairs for 2nd Full Term exp 6/30/14. (Sidman) (Req of Mayor)

 

1. 9/25/2012 CO  Introduced: R

 

 

Bill Summary

 

APPROVE 5-0

 

 

 

32.  2012-585

RESO Conf Reappt of Roland Udenze to Downtown Dev Review Bd as an Architect Owner Rep for 3rd Full Term exp 6/30/15. (Sidman) (Req of Mayor)

 

1. 9/25/2012 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

33.  2012-586

RESO Conf Reappt of John Nathaniel "Nate" Day to the Planning Comm as an At-Large Rep for 2nd Full Term exp 10/1/15. (Sidman) (Req of Mayor)

 

1. 9/25/2012 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

34.  2012-587

RESO Conf Appt of William R Bodie, Jr as an Electrical Contractor Rep to the Constrn Trades Qualifying Bd, Replacing Robert "Bobby" E Hazouri for 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor)

 

1. 9/25/2012 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

35.  2012-588

RESO Reappt Dr Jose Zayas as Member of Health Planning Council of NE Fla, Inc, for 2nd Term exp 9/30/14. (Welsh) (Introduced by CP Bishop)

 

1. 9/25/2012 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

36.  2012-589

RESO Reappt Marcia Parker Tjoflat as Member of Duval County Research & Dev Authority for 4-Yr Term exp 10/17/16. (Welsh) (Introduced by CP Bishop)

 

1. 9/25/2012 CO  Introduced: R

 

 

Bill Summary

 

AMEND/APPROVE 5-0 (Pg 1, line 17; “sixth” term should be “fourth” term).

 

 

 

 

37.  2012-590

RESO Appt Michelle L Mahoney, P.E. as Member of Environmental Protection Bd, Replacing Terrell Shaw as a Registered Professional Engineer for a 1st Term exp 9/30/16. (Welsh) (Introduced by CP Bishop)

 

1. 9/25/2012 CO  Introduced: R

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

38.  2012-591

RESO Commending & Congratulating Sanya Richards-Ross on her Outstanding Athletic & Charitable Achievemts, Particularly her Medals in the 2012 London Olympic Games. (Clements) (Introduced by CM Daniels)

 

1. 9/25/2012 CO  Introduced: R

 

 

APPROVE 5-0

 

 

 

 

39.  2012-592

RESO Mourning the Passing & Celebrating the Life of Janet R Johnson. (Jackson) (Introduced by CM Jones)

 

1. 9/25/2012 CO  Introduced: R

 

 

                                   APPROVE 5-0

 

 

Minutes:  Jeff Clements, Council Research

                 10.1.12       Posted 5:00 p.m.

Tapes:      Rules meeting– LSD

                10.1.12

Materials:  Rules agenda

    10.1.12