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RULES

COMMITTEE MINUTES

Tuesday, August 20, 2012	Tape No.________________________
10:00 a.m.
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Clay Yarborough, Chair	Legislative Aide: Marilyn Allen
Ray Holt, Vice Chair	Attorney: Peggy Sidman
Lori Boyer	Chief of Research: Jeff Clements
John Crescimbeni	Asst. Auditor: Sean Costigan
Warren Jones	Administration: Jessica Deal
Jim Love	Asst. Audidor: Heather Reber
Robin Lumb	Assistant Council Auditor: Janice Billy

Meeting Convened 10:05 AM Meeting Adjourned 12:30 PM

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

Attendance:

C/M Gulliford (2012-116)

C/M Anderson (2012-451)

Jerry Holland (2012-468)

Mia Jones (2012-477)

Cindy Laquidara (2012-116)

Sheriff Rutherford (2012-450)

Mark Shelton (2012-451)

Steve Rohan (2012-451)

Ellen Fales (2012-451)

Cherry Shaw (2012-451)

Chris Hand (2012-300)

NOTE: The next regular meeting will be held Tuesday, September 4, 2012.

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. 2012-116	RESO of Council Support for Local Bill J-1 for 2013 State Legislative Session, Amending Sec 22.02 (Membership) Article 22 (Jax Police & Fire Bd of Trustees), City Charter, Providing 3 Members instead of 2 shall be Apptd by City Council & Eliminates the Trustee Elected Member. (Rohan) (Introduced by CM Gulliford)
	1. 2/14/2012 CO Introduced: R
	2/21/2012 R Read 2nd & Rerefer
	2. 2/28/2012 CO Read 2nd & Rereferred; R
	Bill Summary Council Member Gulliford distributed a proposed substitute derived from discussion in the Finance Committee’s budget hearing last week. Council Member Boyer confirmed with General Counsel Cindy Laquidara that the proposed substitute would not conflict with or limit the City Council’s rights as described by Ms. Laquidara’s legal opinion of last week. Ms. Laquidara answered questions about the Council’s ability to set an overall salary budget and employee cap for the Police and Fire Pension Fund. SUB/APPROVE 6-0 1) clarifies that the Police and Fire Pension Fund is required to submit an annual budget to the City Council for review, modification and approval; 2) removes potentially ambiguous language that may give the impression that the Police and Fire Pension Fund board could operate independently of City ordinances, policies and procedures).
5. 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
6. 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
7. 2012-300	ORD Waiving Increases in Fees Mandated by Chapt 106 (Budget & Accounting Code), Sec 106.112 (Annual Review of Fees) for the 2012-2013 Budget Yr in Order to Keep Mayor's Pledge not to Raise Fees. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12
	1. 5/8/2012 CO Introduced: R,F
	5/14/2012 R Read 2nd & Rerefer
	5/15/2012 F Read 2nd & Rerefer
	2. 5/22/2012 CO PH Read 2nd & Rereferred; R, F
	3. 8/7/2012 F Withdraw Bill Summary Fact Sheet WITHDRAW 5-1 (LOVE)
8. 2012-349	RESO Providing Council's Expression of "No Confidence" in the General Counsel. (Rohan) (Introduced by CM Daniels)
	1. 5/22/2012 CO Introduced: R
	6/4/2012 R Read 2nd & Rerefer
	2. 6/12/2012 CO Read 2nd & Rereferred; R
	Bill Summary WITHDRAW 6-0
9. 2012-377	ORD Recognizing the Free Exercise of Religion; Provide that No Burdens be Imposed upon the Religious Beliefs of People of Faith, Including Places of Public Accommodation, in Religious Worship, in Use of Religious Facilities, in Matters of Employment & in Rental of Real Propty. (Daniels) (Introduced by CM Daniels) 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
	6/18/2012 R Read 2nd & Rerefer
	2. 6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; R
	3. 7/2/2012 CO PH Contd 7/24/12
	7/24/2012 CO PH Only
	Bill Summary WITHDRAW 6-0
10. 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
11. 2012-387	RESO Appt Ryan H Jones as Member of Jax Retiremt Syst Bd of Trustees, Replacing Henry W Cook as a Citizen Trustee, for 3 Yr Term. (Welsh) (Introduced by CP Joost)
	1. 6/12/2012 CO Introduced: R
	6/18/2012 R Read 2nd & Rerefer
	2. 6/26/2012 CO Read 2nd & Rereferred; R
	Bill Summary WITHDRAW 6-0
12. 2012-394	ORD re Default by City's Pre-Tax Flexible Spending Provider, EBS/Atlanta; Requiring Cessation of Certain Payroll Deductions, Return of Certain Deposited Funds & a Demand upon the Provider; Designate Employee Svcs Dept as Monitor; Provide that City is Responsible for Employee Losses; Provide for New Contract Limitations & Requiremts; Req Emerg Apv. (Daniels) (Introduced by CM Daniels) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12
	1. 6/26/2012 CO // Introduced: R,F, PHS (CP added 7/9/12)
	7/16/2012 R Read 2nd & Rerefer
	2. 7/24/2012 CO PH Read 2nd & Rereferred; R, F, PHS
	Bill Summary WITHDRAW 6-0
13. 2012-406	RESO Conf Appt of Crystal Freed to Jax Human Rights Comm, Replacing Isabelle C Lopez for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor)
	1. 6/26/2012 CO Introduced: R
	7/16/2012 R Read 2nd & Rerefer
	2. 7/24/2012 CO Read 2nd & Rereferred; R
	Bill Summary APPROVE 6-0
14. 2012-421	RESO Conf Appt of Carl Neil Cannon as Member of St Johns River Ferry Comm for 1st Full Term exp 6/30/15. (Sidman) (Req of Mayor)
	1. 6/26/2012 CO Introduced: R
	7/16/2012 R Read 2nd & Rerefer
	2. 7/24/2012 CO Read 2nd & Rereferred; R
	APPROVE 6-0
15. 2012-423	ORD Delaying Scheduled Standing Committee Mtgs for 1st Week of January 2013 to begin on Wednesday, January 2nd, and held in normal sequence; Waiving Sec 2.201(a), Council Rules. (Sidman) (Bishop) 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
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO PH Read 2nd & Rereferred; R
	APPROVE 6-0
16. 2012-437	RESO Conf Appt of James R Edwards as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Ryan H Jones for 1st Term exp 6/30/15. (Welsh) (Introduced by CP Bishop)
	1. 8/15/2012 CO Introduced: R
	DEFER
17. 2012-450	ORD Approp $6,123,184 from Savings in Salary & Salary-Related Expenses to make $6,123,184 Available as a Source for Sheriff's 2012-2013 Budget; Increase Sheriff's Ofc 2012-2013 Budget by $6,123,184 & Eliminate the $6,123,184 Extraordinary Lapse Presently Proposed for 2012-2013 Sheriff's Budget; Request 1-Cycle Emerg Apv. (Rohan) (Req of Sheriff) 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,PHS,F
	8/6/2012 PHS 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, PHS, F
	SUB/APPROVE 5-1 (CRESCIMBENI) 1) increases the amount of the appropriation of Sheriff’s Office budget savings from $6.12 million to $10.5 million; 2) restores $4.37 million in funding for the Community Transition Center (Matrix House); 3) makes the appropriations contingent upon positive year-end balances within each sub-object of the JSO budget.
18. 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
	DEFER
19. 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
20. 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
	DEFER
21. 2012-465	RESO Apv Revisions of Duval County Comprehensive Emerg Mgmt Plan (CEMP) Adopted in Reso 2004-277-A & Amended by var Resos; Designating Oversight by Jax Fire & Rescue Dept. (McCain) (Req of Mayor)
	1. 7/24/2012 CO Introduced: R,PHS
	8/6/2012 PHS Read 2nd & Rerefer; 8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R, PHS
	APPROVE 6-0
22. 2012-468	RESO re Consolidating & Relocating Facilities of Supv of Elections; Directing Gen Counsel, in Coordination with Admin, Council Auditors & Supv of Elections to Research & Report on Financing Avenues Available, Title & Zoning Confirmation & Constrn Process Available to Consolidate, Re-Locate & House the Supv of Elections' Canvassing Bd & Warehouse Facilities at the "Sax Propty" at 816 Union St W. (Rohan) (Introduced by CM Yarborough & Co-sponsored by CM Gulliford, Joost, Carter & Redman)
	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 Read 2nd & Rereferred; R, F
	Supervisor of Elections Jerry Holland explained the need to vacate the elections operations center/ warehouse at the Gateway Center. The City-owned Sax Property on Union Street would accomplish the dual objectives of consolidating the Monroe Street and Gateway Center offices and would keep the elections office downtown. This bill does not authorize construction at that site but does authorize an exploration of its feasibility and the potential for cost savings versus the Gateway location. Chris Hand of the Mayor’s Office reported that the administration is in the process of developing an RFP for release in the next few weeks for a consultant to develop a comprehensive inventory of all City-owned property and an evaluation of how to optimize its use. He suggested that the feasibility of the Sax Property for the Supervisor of Elections’ operation be included as a facet of the larger RFP process. AMEND/APPROVE 6-0 1) correct name of orig proj and ref Ord. 2003-612-E “Jax Casual Dining LLC”) 2) Auditor’s amendments from the marked agenda plus 3) adoption of this bill does not preclude consideration of properties other than the Jax Casual Dining site.
23. 2012-470	RESO Conf Reappt of Don Redman as Member of Downtown Vision, Inc Bd of Directors for Term Concurrent with Council Pres 2012-2013 Council Yr Term. (Welsh) (Introduced by CP Bishop)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	APPROVE 6-0
24. 2012-471	RESO Conf Appt of Greg Anderson as Ex-Officio Member of Cultural Council of Greater Jax Bd of Directors; & an Ex-Officio Member of Cultural Svc Grant Comm; Replacing Warren A Jones on Both for Term Concurrent with Council Pres 2012-2013 Council Yr Term. (Welsh) (Introduced by CP Bishop)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	APPROVE 6-0
25. 2012-472	RESO Conf Appt of Allison Korman Shelton as Chairperson of Cultural Svc Grant Comm, Replacing Martin J Wander for Unexp Term exp 12/31/12 & a 1st Full Term exp 12/31/15. (Welsh) (Req of Cultural Council)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	APPROVE 5-1 (YARBOROUGH)
26. 2012-473	RESO Conf Appt of Elizabeth Augustus as Member of Cultural Svc Grant Comm, Replacing David W Hemphill as a Community Rep for Term exp 12/31/14. (Welsh) (Req of Cultural Council)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	Peggy Sidman of the General Counsel’s Office answered questions about the Cultural Service Grant Council’s membership and about the membership of and the City’s relationship to the Cultural Council board of directors. Ms. Sidman was asked to gather further information about City Council control over or confirmation of appointments to the Cultural Council board. APPROVE 4-1 (YARBOROUGH)
27. 2012-474	RESO Conf Appt of Juan M Diaz as Member of Cultural Svc Grant Comm, Replacing Brandon N Choy as a Community Rep for Term exp 12/31/14. (Welsh) (Req of Cultural Council)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	APPROVE 5-1 (YARBOROUGH)
28. 2012-475	RESO Conf Appt of R. Abel Harding as Member of Cultural Svc Grant Comm, Replacing Devin J Reed as a Cultural Council Rep, for 1st Term exp 12/31/14. (Welsh) (Req of Cultural Council)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	APPROVE 5-1 (YARBOROUGH)
29. 2012-476	RESO Conf Appt of Kevin J Holzendorf as Member of Cultural Svc Grant Comm, Replacing Douglas A Brown as a Cultural Council Rep for an Unexp Term exp 12/31/12 & a 1st Full Term exp 12/31/15. (Welsh) (Req of Cultural Council)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	APPROVE 5-1 (YARBOROUGH)
30. 2012-477	RESO Conf Appt of Robert F Spohrer to JPA, Replacing Steve Busey for a 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	Council Member Schellenberg expressed his opposition to the Mayor’s decision not to reappoint Steve Busey to the JPA board, particularly since he has only recently been elected as Chair of the board and asked that the matter be deferred so that he can schedule a meeting with the Mayor to discuss Mr. Busey’s appointment. APPROVE 6-0
31. 2012-478	RESO Appt Lori N Boyer as Member of Joint Planning Comm as the Council Rep, Replacing Robin Lumb for Term Concurrent with Council Pres 2012-2013 Council Yr Term. (Welsh) (Introduced by CP Bishop)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	Peggy Sidman gave a brief description of what the Joint Planning Committee is and does. APPROVE 6-0
32. 2012-479	RESO Conf NW Dist CPAC'S Appt of Leroy C Kelly as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Melodee Anne Dew for Unexp Term exp 6/30/14. (Welsh) (Req of NW Dist CPAC)
	1. 7/24/2012 CO Introduced: R
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	AMEND/APPROVE 6-0 (Appt is for first full term)
33. 2012-482	RESO Conf Reappt of Angela Schifanella as Architect Rep to the Historic Preservation Comm for 2nd Full Term exp 3/4/15. (Sidman) (Req of Mayor)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	APPROVE 6-0
34. 2012-483	RESO Conf Appt of Isaiah Rumlin to JTA, Replacing Cleve Warren for 1st Full Term exp 5/30/16. (Sidman) (Req of Mayor)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
	2. 8/15/2012 CO Read 2nd & Rereferred; R
	APPROVE 6-0
35. 2012-484	RESO Conf Appt of Kurtis R Wilson as Chief of Fire Prevention Div of the Jax Fire & Rescue Dept. (McCain) (Req of Mayor)
	1. 7/24/2012 CO Introduced: R
	8/6/2012 R Read 2nd & Rerefer
36. 2012-491	2. 8/15/2012 CO Read 2nd & Rereferred; R APPROVE 6-0 ORD Providing for a Referendum Straw Ballot re if Fla Legislature should change Sec 22.02 (Membership) of Article 22 (Jax Police & Fire Pension Bd of Trustees), City Charter, to allow Council to select 3 instead of 2 Bd Members; Provide for Financial Impact Statemt; Direct Placemt of Referendum Question on the 11/6/12 Presidential Election Ballot; Request Emerg Apv. (Rohan) (Introduced by CM Crescimbeni) 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     8/6/2012 R Emerg/Approve 7-0 2. 8/15/2012 CO EMERG/Approved 12-4 (Failed) DEFER
37. 2012-495	ORD Auth a MOU bet Commander, Navy Region SE & NAS Jax (Navy) & City's Behavioral & Human Svcs Div Sexual Assault Response Ctr to meet Needs & Expectations of Victims of Sexual Assault, & Requiremts & Responsibilities of Civilian & Military Communities; Provide Oversight by Special Svcs Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12
	1. 8/15/2012 CO Introduced: R,PHS,F READ 2^ND & REREFER
38. 2012-499	ORD Renaming "Goodby's Lake Boat Ramp" at 9020 San Jose Blvd the "John Lowe Boat Ramp" at Goodby's Lake. (Sidman) (Introduced by CM Boyer, Crescimbeni & Yarborough & Co-sponsored by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12
	1. 8/15/2012 CO Introduced: R,RCD
	BILL SUMMARY READ 2^ND & REREFER
39. 2012-500	ORD Renaming the Playing Field at the Baseball Grounds of Jacksonville as "Bragan Field" in Recognition of Life & Accomplishments of Jacksonville Suns owner Peter Bragan, Sr; Preserving Existing Naming &/or Sponsorship Rights. (Rohan) (Introduced by CP Bishop & Co-sponsored by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12
	1. 8/15/2012 CO Introduced: R,RCD
	BILL SUMMARY READ 2^ND & REREFER
40. 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) (Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12
	1. 8/15/2012 CO Introduced: R,F
	BILL SUMMARY READ 2^ND & REREFER
41. 2012-511	RESO Appt John M Godfrey, Ph.D. as Member of Jax Waterways Comm, Replacing Caryn E Carreiro for Unexp Term exp 12/31/12 & a 1st Full Term exp 12/31/15. (Welsh) (Introduced by CP Bishop)
	1. 8/15/2012 CO Introduced: R
	BILL SUMMARY READ 2^ND & REREFER
42. 2012-512	RESO Appt Krystal A Colucci as Member of Jax Health Facilities Authority, Replacing Scott K Thomas for 1st Full Term exp 12/15/15. (Welsh) (Introduced by CP Bishop)
	1. 8/15/2012 CO Introduced: R
	BILL SUMMARY APPROVE 6-0
43. 2012-513	RESO Reappt Kristanna B "Kris" Barnes as Member of Value Adjustmt Bd, for Term Concluding with Final Bd Hearing for 2012 Tax Yr. (Welsh) (Introduced by CP Bishop)
	1. 8/15/2012 CO Introduced: R
	BILL SUMMARY READ 2^ND & REREFER
44. 2012-514	RESO Reappt Tatiana R Salvador as Member of Jax Ethics Comm for 1st Full Term exp 12/31/14. (Welsh) (Introduced by CP Bishop)
	1. 8/15/2012 CO Introduced: R
	BILL SUMMARY READ 2^ND & REREFER
45. 2012-515	RESO Reappt Stephen T Lovett as Member of Health Planning Council of Northeast Florida, Inc as a Consumer Rep, for 2nd Term exp 9/30/14. (Welsh) (Introduced by CP Bishop)
	1. 8/15/2012 CO Introduced: R
	BILL SUMMARY READ 2^ND & REREFER
46. 2012-516	RESO Conf Appt of Marla Kristine Buchanan as Member of St Johns River Ferry Comm for 1st Full Term exp 6/30/12. (Sidman) (Req of Mayor)
	1. 8/15/2012 CO Introduced: R
	BILL SUMMARY READ 2^ND & REREFER
47. 2012-517	RESO Conf Appt of Carrie Louise Davis to Jax Housing Auth, Replacing Sashi Brown, for Unexp Term exp 9/16/14. (Sidman) (Req of Mayor)
	1. 8/15/2012 CO Introduced: R
	BILL SUMMARY READ 2^ND & REREFER
48. 2012-518	RESO Conf Appt of Tracey D Watkins as Chief of Employee & Labor Relations Div of the Employee Svcs Dept. (McCain) (Req of Mayor)
	1. 8/15/2012 CO Introduced: R
	READ 2^ND & REREFER
49. 2012-519	RESO Conf Appt of Ellen M Blair as Chief of Talent Mgmt Div of the Employee Svcs Dept. (McCain) (Req of Mayor)
	1. 8/15/2012 CO Introduced: R
	BILL SUMMARY READ 2^ND & REREFER
50. 2012-520	RESO Declaring the 2nd Week of Sept, 2012, as General Aviation Appreciation Week in Jax. (Clements) (Introduced by CP Bishop & Co-sponsored by CM Carter)
	1. 8/15/2012 CO Introduced: R
	APPROVE 6-0
51. 2012-521	RESO Recognizing & Commending the American Red Cross Volunteer Lifesaving Corps of Duval County upon its 100th Anniversary. (Jackson) (Introduced by CM Love & Co-sponsored by CM Carter)
	1. 8/15/2012 CO Introduced: R
	APPROVE 6-0
52. 2012-522	ORD-MC Amend Chapt 93 (St Johns River [Mayport] Ferry Comm), Sec 93.105 (Duties), Ord Code; Accepting Title to Real Propty from JPA for Operations of the St Johns River Ferry as Follows: RE#'s 168964-0000, 168965-0000, 168967-0000, 168242-0000, 169052-0000, 168309-0000, 169309-1000, 169038-0000, 169070-0000, 168308-1000, 168214-0010 & Accepting Title to the Vessel "Jean Ribault" & other Personal Propty Relating to the Ferry Operations; Auth Assignmt & Assumption of Operating Contract for the Ferry & Execution of Consent & Amend to Contract; Waiving any Contrary Provisions of Chapt 126, Part 3 (Prof Svcs Contract), for the Consent & Amend to Contract; Auth Execution of a Post-Closing & Further Assurances Agreemt; Request Emerg Apv; Provide for JAXPORT Bd of Directors Apv. (Chastain) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12
	1. 8/15/2012 CO Introduced: R,TEU,F

BILL SUMMARY

READ 2^ND & REREFER

Minutes: Jeff Clements, Council Research

8.20.12 Posted 3:00 p.m.

Tapes: Rules meeting– LSD

8.21.12

Materials: Rules agenda

8.21.12