CN::
RULES
COMMITTEE AGENDA
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Monday, August 6,
2012 |
Tape
No.________________________ |
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10:00 AM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Clay Yarborough,
Chair |
Legislative Aide:
Marilyn Allen |
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Ray Holt, Vice
Chair |
Attorney: Peggy
Sidman/Steve Rohan |
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Lori Boyer |
Chief of Research:
Jeff Clements |
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John Crescimbeni |
Asst. Auditor: Sean
Costigan |
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Warren Jones, Arrived 11:38 |
Administration:
Jessica Deal |
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Jim Love |
Auditor: Kirk Sherman |
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Robin Lumb |
Auditor: Janice Billy |
Meeting Convened 10:06
AM Meeting Adjourned 12:52 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 Schellenberg (2012-296)
C/M Redman (2012-296)
C/M Carter (2012-296)
Sheriff Rutherford
(2012-450)
Ronnie Belton (2012-403)
Steve Rohan
(2012-491)
Charlene Hill (2012-296)
Mary Jarrett
(2012-296)
NOTE: The next regular meeting will be held Monday, August 20, 2012.
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Item/File No. |
Title/History |
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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 |
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1.
6/14/2011 CO Introduced: R,F |
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6/20/2011 R Read 2nd & Rerefer |
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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 |
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3.
6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11 |
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7/26/2011 CO POSTPONED 8/9/11 |
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8/9/2011 CO POSTPONED 8/23/2011 |
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8/23/2011 CO POSTPONED 10/25/11 |
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10/25/2011 CO POSTPONED 1/24/2012 |
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1/24/2012 CO POSTPONED 4/10/2012 |
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4/10/2012 CO REREFERRED; R, F |
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Bill Summary Fact Sheet DEFER |
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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) |
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1.
6/28/2011 CO Introduced: R |
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7/18/2011 R Read 2nd & Rerefer |
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2.
7/26/2011 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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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 |
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1.
6/28/2011 CO Introduced: R |
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7/18/2011 R Read 2nd & Rerefer |
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2.
7/26/2011 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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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) |
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1.
2/14/2012 CO Introduced: R |
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2/21/2012 R Read 2nd & Rerefer |
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2.
2/28/2012 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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5. 2012-197 |
ORD
Naming the Green Space bet New Duval County Courthouse, Adams, Broad &
Pearl Streets as "Law Enforcement Officer Memorial Square".
(Sidman) (Introduced by CM Clark & Co-sponsored by CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: R,TEU |
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4/2/2012 TEU Read 2nd & Rerefer; 4/2/2012 R Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, TEU |
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3.
4/24/2012 CO REREFERRED; R, TEU |
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Bill Summary WITHDRAW 6-0 |
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6. 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 |
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1.
3/27/2012 CO Introduced: R,F,RCDPHS |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 RCD Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD, PHS |
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Bill Summary Fact Sheet JOINT RULES & FINANCE
COMMITTEE MEETING 7/18/12, 7/25/12 & 8/1/12 @ 5:00 PM COUNCIL CHAMBERS DEFER |
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7. 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 |
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1.
4/24/2012 CO Introduced: R,F |
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4/30/2012 R Read 2nd & Rerefer |
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5/1/2012 F Read 2nd & Rerefer |
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2.
5/8/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet DEFER |
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8. 2012-296 |
ORD-MC
Amend Secs 60.105 (Functions, Powers & Duties), & 400.101 (Statemt of
Policy), Chapts 402 (Equal Employmt Opportunity, 406 (Public Accommodations)
& 408 (Fair Housing), Ord Code. (Sidman) (Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12 |
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1.
5/8/2012 CO Introduced: R,RCDPHS |
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5/14/2012 R Read 2nd & Rerefer |
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5/15/2012 RCD Read 2nd & Rerefer |
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2.
5/22/2012 CO PH Read 2nd & Rereferred; R, RCD, PHS |
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Bill Summary SUB/APPROVE 4-3 (HOLT, LUMB
& YARBOROUGH) 1)
Removes references to gender identity or expression 2)
Includes hospitals within the definition of religious organization 3)
Restores references to the United States Constitution 4)
Inserts a small business exemption for businesses with 15 or fewer
employees Limits
remedies to participation in the Jax Human Rights Commission conciliation
process |
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9. 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 |
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1.
5/8/2012 CO Introduced: R,F |
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5/14/2012 R Read 2nd & Rerefer |
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5/15/2012 F Read 2nd & Rerefer |
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2.
5/22/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary Fact Sheet DEFER |
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10. 2012-349 |
RESO
Providing Council's Expression of "No Confidence" in the General
Counsel. (Rohan) (Introduced by CM Daniels) |
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1.
5/22/2012 CO Introduced: R |
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6/4/2012 R Read 2nd & Rerefer |
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2.
6/12/2012 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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11. 2012-359 |
RESO
Appt Tovah H Mays as Member of Enterprise Zone Dev Agcy Bd, as a Non-Profit
Organization Rep, Replacing Kevin T Gay for 1st Term exp 12/31/14. (Welsh)
(Introduced by CP Joost) |
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1.
5/22/2012 CO Introduced: R |
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6/4/2012 R Read 2nd & Rerefer |
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2.
6/12/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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12. 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 |
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1.
6/12/2012 CO Introduced: R |
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6/18/2012 R Read 2nd & Rerefer |
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2.
6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; R |
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3.
7/2/2012 CO PH Contd 7/24/12 |
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7/24/2012 CO PH Only |
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Bill Summary DEFER |
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13. 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 |
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1.
6/12/2012 CO Introduced: R,F |
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6/18/2012 R Read 2nd & Rerefer |
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6/19/2012 F Read 2nd & Rerefer |
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2.
6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; R, F |
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3.
7/2/2012 CO PH Contd 7/24/12 |
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7/24/2012 CO PH Only |
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Bill Summary DEFER |
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14. 2012-384 |
RESO
Conf Appt of Terrance L Ashanta-Barker as Dir of the Neighborhoods Dept.
(McCain) (Req of Mayor) |
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1.
6/12/2012 CO Introduced: R |
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6/18/2012 R Read 2nd & Rerefer |
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2.
6/26/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 4-2 (HOLT & BOYER) |
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15. 2012-386 |
RESO
Appt Deidra L Dix-Wynn as Member of Bldg Codes Adjustmt Bd, Replacing Joseph
Frisco, for Term exp 9/30/13. (Welsh) (Introduced by CP Joost) |
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1.
6/12/2012 CO Introduced: R |
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6/18/2012 R Read 2nd & Rerefer |
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2.
6/26/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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16. 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) |
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1.
6/12/2012 CO Introduced: R |
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6/18/2012 R Read 2nd & Rerefer |
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2.
6/26/2012 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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17. 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 |
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1.
6/26/2012 CO // Introduced: R,F, PHS (CP added 7/9/12) |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; R, F, PHS |
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Bill Summary DEFER |
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18. 2012-403 |
ORD
Auth Agreemt with Shands Jacksonville Med Ctr, Inc & a Ltr of Agreemt
with State of Fla thru its Agcy for Health Care Admin, re Pymt &
Distribution of City's $23,775,594 Indigent Health Care Contract Obligation
for FY 2012-2013. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12 |
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1.
6/26/2012 CO Introduced: F, PHS (per
CP 7/9/12) R (Per CP 7/24/12) |
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7/16/2012 PHS Read 2nd & Rerefer |
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7/17/2012 F Read 2nd & Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; F, PHS |
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Bill Summary APPROVE 6-0 |
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19. 2012-404 |
RESO
Conf Appt of Alexis Marrero to the Taxation, Rev & Utilization of
Expenditures Comm, Replacing Mark S Cowart for 1st Full Term exp 6/30/14.
(Sidman) (Req of Mayor) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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20. 2012-405 |
RESO
Conf Appt of Marvin C Hill, Jr to Planning Comm, At Large Rep, Replacing Tony
K Hemmerly for Unexp Term exp 10/1/12 & 1st Full Term exp 10/1/15.
(Sidman) (Req of Mayor) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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21. 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) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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22. 2012-407 |
RESO
Conf Appt of Michael B Stovall, Jr to Jax Human Rights Comm, Replacing Dennis
Wade for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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23. 2012-408 |
RESO
Conf Appt of Drew Brundick Haramis to the Fire Museum Adv Bd, Replacing Wayne
L Doolittle for Unexp Term exp 9/30/13 & a 1st Full Term exp 9/30/16.
(Sidman) (Req of Mayor) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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24. 2012-409 |
RESO
Conf Appt of Dr Lucinda B Sonnenberg, as Member of a Recognized Conservation
Organization, to the Environmental Protection Bd, Replacing Barbara Lee
Broward, for 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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25. 2012-410 |
RESO
Conf Reappt of Natalie Alden to the Election Adv Panel, for 2nd Full Term exp
4/16/14. (Sidman) (Req of Supv of Elections) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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26. 2012-412 |
RESO
Appt Aaron L Bowman as Member of St Johns River Ferry Comm for 1st Full Term
exp 6/30/15. (Welsh) (Introduced by CP Joost) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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27. 2012-413 |
RESO
Appt Elaine E Brown as Member of St Johns River Ferry Comm for Initial 2-Yr
Term exp 6/30/14. (Welsh) (Introduced by CP Joost) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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28. 2012-414 |
RESO
Appt Richard J. Redick as Member of St Johns River Ferry Comm for Initial
1-Yr Term exp 6/30/13. (Welsh) (Introduced by CP Joost) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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29. 2012-415 |
RESO
Appt Lawrence E "Larry" Williams, III as Member of St Johns River
Ferry Comm for Initial 1-Yr Term exp 6/30/13. (Welsh) (Introduced by CP
Joost) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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30. 2012-416 |
RESO
Appt D. Glynn Taylor as Member of Bldg Codes Adjustmt Bd, Replacing Christian
W "Kip" Kuhn for Unexp Term exp 9/30/13. (Welsh) (Introduced by CP
Joost) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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31. 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) |
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1.
6/26/2012 CO Introduced: R |
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7/16/2012 R Read 2nd & Rerefer |
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2.
7/24/2012 CO Read 2nd & Rereferred; R |
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DEFER |
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32. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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33. 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) |
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1.
7/24/2012 CO Introduced: R,PHS,F |
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READ 2ND &
REREFER |
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34. 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) |
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1.
7/24/2012 CO Introduced: R,TEU,LUZ |
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READ 2ND &
REREFER |
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35. 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) |
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1.
7/24/2012 CO Introduced: R,TEU,F |
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READ 2ND &
REREFER |
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36. 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) |
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1.
7/24/2012 CO Introduced: R,F |
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READ 2ND &
REREFER |
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37. 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) |
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1.
7/24/2012 CO Introduced: R,PHS |
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READ 2ND &
REREFER |
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38. 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) |
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1.
7/24/2012 CO Introduced: R,F |
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READ 2ND &
REREFER |
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39. 2012-469 |
RESO
Honoring & Commemorating the Life & Accomplishments of Jacksonville
Suns owner Peter Bragan, Sr. (Clements) (Introduced by CM Jones & Bishop
& Co-Sponsored by C/M Carter) |
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1.
7/24/2012 CO Introduced: R |
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APPROVE 7-0 |
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40. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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41. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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42. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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43. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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44. 2012-474 |
RESO
Conf Appt of Juan M Diaz as Member of Cultural Svc Grant Comm, Replacing
Bandon N Choy as a Community Rep for Term exp 12/31/14. (Welsh) (Req of
Cultural Council) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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45. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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46. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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47. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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48. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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49. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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50. 2012-480 |
RESO
Conf SE Dist CPAC's Reappt of Gamal S Lyons as Member of Taxation, Rev &
Utilization of Expenditures Comm for 2nd Full Term exp 6/30/15. (Welsh) (Req
of SE Dist CPAC) |
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1.
7/24/2012 CO Introduced: R |
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WITHDRAW 7-0 |
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51. 2012-481 |
RESO
Appt Joel T Clark, Sr as Member of Jax-Duval County on Elder Affairs,
Replacing Gordon H. Touchton as the Council Dist 4 Rep for 1st Term exp
6/30/14. (Welsh) (Introduced by CM Redman) |
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1.
7/24/2012 CO Introduced: R |
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APPROVE 6-0 |
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52. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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53. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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54. 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) |
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1.
7/24/2012 CO Introduced: R |
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READ 2ND &
REREFER |
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55. 2012-485 |
RESO
Honoring & Commending Jacksonville's Montford Point Marines for their
Distinguished Service & Bravery. (Jackson) (Introduced by CM Lee) |
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1.
7/24/2012 CO Introduced: R |
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AMEND/APPROVE 7-0 (Add one addn’l honoree “William Baker”). |
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56. 2012-486 |
RESO
Honoring & Commending Victoria Canady for her Achievemts in Musical
Performance, Including her Receipt of the "Grady-Rayam Negro Spiritual
Scholarship" for 2012. (Clements) (Introduced by CM Yarborough) |
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1.
7/24/2012 CO Introduced: R |
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APPROVE 7-0 |
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57. 2012-491 |
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) |
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1.
7/24/2012 CO Introduced: R |
EMERG/APPROVE
7-0
NOTE: Other
items may be added at the discretion of the Chair.