CN::
RULES
COMMITTEE AGENDA
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Monday,
July 16, 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 |
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Lori
Boyer |
Chief
of Research: Jeff Clements |
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John
Crescimbeni |
Asst.
Auditor: Sean Costigan/Janice Billy |
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Warren
Jones |
Administration:
Jessica Deal |
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Jim
Love |
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Robin
Lumb, Excused |
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Meeting Convened 10:02
AM Meeting Adjourned 11:20 AM
Attendance:
C/P
Bishop
C/M
Carter (2012-378 & 2012-381)
C/M
Redman
Cindy
Laquidara (2012-382)
Cheryl
Peek (2012-382)
Jerry
Holland (2012-381)
Council
President Bishop welcomed the new committee and thanked the members for their
willingness to serve. He urged the
committee to make every effort to wrap up work on the pending economic
development reform bills before August when the hard work on the budget begins,
and asked the committee to please take action on 2012-296 (non-discrimination
based on sexual orientation) in fairly short order, when ready, to clear it
from the Council’s agenda. Chairman
Yarborough stated that he intended to try and take action on 2012-296 in the
next committee cycle.
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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 DEFER |
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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, RCDPHS |
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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.
2012-277 |
RESO Conf Reappt of Marvin Hill, a Former Planning
Commissioner, as Alternate Member to the Planning Comm, for 1st Full Term exp
10/1/14. (Sidman) (Req of Mayor) |
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1. 4/24/2012 CO
Introduced: R |
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4/30/2012 R Read
2nd & Rerefer |
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2. 5/8/2012 CO Read 2nd & Rereferred; R |
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Bill Summary WITHDRAW 5-0 |
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8.
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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9.
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, RCDPHS |
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Bill Summary DEFER |
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10.
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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11.
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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12.
2012-355 |
RESO Conf Appt of Radwan Bari Chowdhury to Public Svc
Grant Council, Replacing John Donahoo III for 1st Full Term exp 12/31/13.
(Sidman) (Req of Mayor) |
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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 5-0 |
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13.
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 DEFER |
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14.
2012-364 |
ORD-MC Repeal Sec 516.101 (Downtown Dev Agcy Boundaries),
Ord Code; Create New Chapt 55 (Economic Dev), Part III (Downtown Investmt
Authority) to serve as Community Redev Agcy for Downtown; Provide for
Community Redev within Existing Downtown Area (the Southside & the
Downtown Northbank Community Redev Areas); Create New Sec 111.640 (Redev
Trust Fund of Downtown Investmt Auth); Amend Chapt 122 (Public Propty), Part
4 (Real Propty), Subpart C (Community Redev Real Propty Dispositions), Sec
122.434 (Procedure for Disposition of Community Dev Propty); Amend Chapt 500
(Community Redev - Policies & Procedures), Secs 500.102 (Definitions)
& 500.104 (Exercise of Powers by JEDC); Amend Chapt 656 (Zoning Code),
Part 3 (Schedule of Dist Regs), Subpart H (Downtown Overlay Zone &
Downtown Dist Regs), Sec 656.361.2 (Downtown Overlay Zone & Downtown Dist
Regs), Sec 656.361.2 (Downtown Overlay
Zone Map & Boundaries) & Sec 656.361.3 (Definitions); Provide for Apv
of Execution of a Form Redev &/or Economic Dev Agreemt; Provide for Apv
of Execution of a Form Ground-Lease Agreemt; Amend Sec 17.06 (Applicability
of Civil Svc Syst to Employees of Consolidated Govt) of Article 17 (Civil
Svc) of City Charter, to Correct Civil Svc Exemptions. (Gabriel) (Req of Mayor)
(PC & PD Apv) LUZ PH Pursuant to Sec 656.123, Ord Code - 6/19/12,
7/17/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/12/12 |
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1. 5/22/2012 CO
Introduced: R,F,RCDPHS,LUZ |
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6/4/2012 R Read
2nd & Rerefer |
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6/5/2012 LUZ
Read 2nd & Rerefer; 6/5/2012 RCD
Read 2nd & Rerefer; 6/5/2012 F
Read 2nd & Rerefer |
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2. 6/12/2012 CO PH Read 2nd & Rereferred; R, F,
RCDPHS, LUZ |
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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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15.
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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Bill Summary DEFER |
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16.
2012-378 |
ORD-MC Amend Sec 28.103 (Powers; Functions & Duties of
Director), Ord Code. (Sidman) (Introduced by CM Carter) 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,RCDPHS |
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6/18/2012 R Read
2nd & Rerefer |
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6/19/2012 RCD
Read 2nd & Rerefer; 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, RCDPHS |
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3. 7/2/2012 CO PH Contd 7/24/12 |
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Bill Summary AMEND/APPROVE
5-0 (Add Parks & Recreation Dept to bill title). |
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17.
2012-380 |
ORD Approp $19,456.80 from Spec Council Operating
Contingency to Exercise Option to Retain Suite W30 for the 2012 JJL Season,
Pursuant to Amend #11 to Lease with Jacksonville Jaguars, Ltd. (Sidman)
(Introduced by CM Schellenberg & Co-Sponsored by C/M Jones) 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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Bill Summary WITHDRAW 5-0 |
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18.
2012-381 |
ORD-MC Amend City Charter Articles 8 (Sheriff), 9 (Supv of
Elections), 10 (Propty Appraiser, 11 (Tax Collector) & 12 (Judiciary) to
Establish that 1st Term toward 2-Term Limit be a Full Term that Commences in
2012 or Thereafter; Providing for Referendum Apv of this Ord; Provide for
Financial Impact Statemt; Directing Placemt of Referendum Question on 2012
Presidential Election Ballot on 11/6/12. (Gabriel) (Introduced by CM Carter
& Co-Sponsored by C/M's Jones & Lee) 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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Bill Summary Council Member Crescimbeni recounted the history of term
limitations on City Council members and on the constitutional officers in
Jacksonville and opposed the bill because if offers the possibility,
depending on the outcome of the proposed election, for some constitutional
officers to serve as many as 4 or 5 consecutive terms if new limits begin
with the next set of elections.
General Counsel Cindy Laquidara explained the recent Florida Supreme
Court case from Broward County that restored the right of local governments
to impose term limits and answered questions about why Clerk of the Courts
Jim Fuller was allowed to be placed on the ballot for this fall’s elections
after the court ruling was announced.
Ms. Laquidara stated that the role of the Supervisor of Elections with
regard to candidates is primarily ministerial – if a candidate files the
appropriate forms and attests that he/she meets the qualifications to run for
the office, the Supervisor accepts that attestation and places the candidate
on the ballot. It is then a matter for
a legal challenge to the candidate’s eligibility, which is usually filed by
one of the other candidates for the office.
The Office of General Counsel could take action to clarify Mr.
Fuller’s qualifications to run in the interest of protecting the City
Charter, but that would have to be at the direction of a client, either the
Mayor or City Council. Council Member
Crescimbeni announced his intention to draft a resolution directing the General
Counsel to challenge Mr. Fuller’s qualification to run for another term. Supervisor of Elections Jerry Holland
stated that a citywide special election (i.e. to replace Mr. Fuller should he
be re-elected and then removed by a subsequent legal challenge) would cost
approximately $900,000 per election, or potentially $1.8 million total
([primary and general elections). WITHDRAW 5-0 |
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19.
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 |
|
|
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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|
Bill Summary An amendment to remove the emergency language from the
bill was approved. The committee
debated the purpose of the bill and questioned its actual impact, if passed,
on courthouse project expenditures, given the Mayor’s ability to move funds
from one project to another within the Unified Courthouse Project overall budget
of $350 million. General Counsel Cindy
Laquidara and Assistant Council Auditor Janice Billy answered questions about
the amount of funding remaining in the Unified Courthouse Project budget and
the creation of a new project identifier.
President Bishop offered an amendment to reduce the appropriation from
$30 million to $25,071,793. DEFER |
|
20.
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 |
|
|
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 |
|
21.
2012-385 |
RESO Conf Appt of Edgar L Mathis, Replacing John Donahoo
III as Chairperson of Public Svc Grant Council, for 1st Full Term exp
12/31/12. (Sidman) (Req of Mayor) |
|
|
1. 6/12/2012 CO
Introduced: R |
|
|
6/18/2012 R Read
2nd & Rerefer |
|
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2. 6/26/2012 CO Read 2nd & Rereferred; R |
|
|
Bill Summary AMEND/APPROVE
5-0 (Attach revised resume; Term
expiration should be 12/31/13). |
|
22.
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) |
|
|
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 DEFER |
|
23.
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 DEFER |
|
24.
2012-388 |
RESO Conf Appt of John R Crescimbeni as Chair of St Johns
River Ferry Comm for Term exp 6/30/12 & a Term Concurrent with Term of
Council President of 2012-2013 Council Yr. (Welsh) (Introduced by CP Joost
& CP-Elect Bishop & Co-Sponsored by C/M Carter) |
|
|
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 APPROVE 5-0 |
|
25.
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) |
|
|
Bill Summary READ 2ND
& REREFER |
|
26.
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) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary DEFER |
|
27.
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) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
28.
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 |
|
|
Bill Summary READ 2ND
& REREFER |
|
29.
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) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
30.
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) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary DEFER |
|
31.
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) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
32.
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) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
33.
2012-411 |
RESO Appt Walter P Bussells & Adam Herbert to the Jax
Police & Fire Pension Bd of Trustees, Replacing Barbara Jaffe & Peter
D Sleiman, Respectively, for 1st Full 4-Yr Terms exp 6/30/16. (Sidman)
(Introduced by CP Joost) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
34.
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) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
35. 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) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
36.
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) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
37.
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) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
38.
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) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
39.
2012-418 |
RESO Honoring & Commending the Northeast Fla Community
Action Agcy for its Outstanding Achievemts & Service to the Community.
(Jackson) (Introduced by CM Brown) |
|
|
1. 6/26/2012 CO
Introduced: R APPROVE 5-0 |
|
|
|
|
40.
2012-420 |
RESO Honoring & Commending the Transportation Club of
Jacksonville on its 100th Anniversary. (Clements) (Introduced by CM
Crescimbeni) |
|
|
1. 6/26/2012 CO
Introduced: R |
|
|
APPROVE 5-0 |
|
41.
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 |
READ
2ND & REREFER
At the conclusion of the agenda Council
Member Boyer announced that she will be holding an LUZ Committee workshop
tomorrow at 4:00 p.m. to discuss Planned Unit Development procedures. All council members are invited.
Minutes: Jeff Clements, Council Research
7.16.12 Posted 4:00 a.m.
Tapes: Rules meeting– LSD
7.16.12
Materials: Rules agenda
7.16.12