OFFICE OF THE CITY COUNCIL
CHERYL L. BROWN 117 WEST
DUVAL STREET,
DIRECTOR 4TH FLOOR, CITY
HALL
OFFICE (904) 630-1452
FAX (904) 630-2906
E-MAIL: CLBROWN@coj.net
Rules Committee Meeting Minutes
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Monday
June 4, 2012 10:00 A.M. |
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Council
Chambers 1st Floor, City
Hall |
Dana
Farris, Chief of Legislative Services |
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William
Bishop, Chair |
Legislative
Assistant: Philip Zamarron |
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John
Crescimbeni, Vice Chair |
Attorney: Peggy Sidman & Steve
Rohan |
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Lori
Boyer |
Research
Asst: Jeff Clements |
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Johnny
Gaffney – Left 11:40 |
Auditors: Sean Costigan, Janice
Billy |
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Ray
Holt – Arr 10:12 |
&
Heather Reber |
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Matt
Schellenberg |
Administration: Jessica Deal |
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Clay
Yarborough |
Council
Secretary: Cheryl Brown |
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Stephen
Joost |
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Meeting Convened 10:06 A.M. Meeting Adjourned 1:02
P.M.
Attendance:
C/M
Greg Anderson
C/M
Doyle Carter
C/M
Kimberly Daniels
C/M
Warren Jones
C/M
Jim Love (2012-298)
C/M
Robin Lumb
C/M
Don Redman
Paul
Crawford, A/Dir, JEDC (2012-270)
Steve
Diebenow (2012-270)
Coen
Purvis (2012-270)
John
Germany (2012-270)
Bob
Olson (2012-298)
Joe
Whitaker, JEDC (2012-347)
Joyce
Roland (2012-358)
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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 6/21/2011 F Read
2nd & Rerefer |
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2. 6/21/2011 CO Comm as a Whole/Emerg/SUBSTITUTED/Approved
10-5 (Clark, Crescimbeni, Fussell, Lee, Redman) |
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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. 2012-159 |
RESO Conf Appt of Walter P Bussells to the JEA, Replacing
Julian E Fant, III, for 1st Full Term exp 2/28/16. (Sidman) (Req of Mayor) |
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1. 2/28/2012 CO
Introduced: R |
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3/5/2012 R Read
2nd & Rerefer |
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2. 3/13/2012 CO Read 2nd & Rereferred; R |
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4/16/2012 R
Approve 6-1 (Crescimbeni) |
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3. 4/24/2012 CO REREFERRED; R |
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Bill Summary DEFER |
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6. 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 Council Member Schellenberg requested deferral to give him
the opportunity to speak with members of the judiciary about the
proposal. Council Member Boyer
understood that the Fraternal Order of Police may be looking for an alternative
site. Council Member Crescimbeni
suggested withdrawing the bill and finding a location with better visibility
and foot traffic. DEFER |
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7. 2012-203 |
ORD-MC Amend Sec 22.02 (Membership) of Article 22 (Jax
Police & Fire Pension Bd of Trustees), City Charter, to Provide that 3
instead of 2 shall be Apptd by City Council, Eliminating the Trustee Elected
Bd Member; Providing for Unnamed Replacemt of Nathaniel Glover, Jr, for Unexp
Term exp 10/15/14; Providing for Unnamed Replacemt of Barbara Jaffe for Unexp
Term exp 12/1/14; Providing for Unnamed Replacemt of Peter D Sleiman for
Remainder of Unexp Term exp 6/1/14. (Rohan) (Introduced by CM Crescimbeni
& Gulliford & Co-Sponsored by C/M Yarborough) 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 |
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4/2/2012 R Read
2nd & Rerefer |
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2. 4/10/2012 CO PH Read 2nd & Rereferred; R |
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4/30/2012 R
Approve 7-0 |
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3. 5/8/2012 CO REREFERRED; R |
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Bill Summary The committee discussed terms of appointment and how best
to achieve a staggering of term expirations. Deputy General Counsel Steve Rohan asked
for an amendment to incorporate a severability clause. AMEND/REREFER
8-0 (Add appointee names) |
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8. 2012-212 |
ORD-MC Repealing Article 24 (the JEDC), City Charter,
Chapt 55 (Economic Dev), Ord Code & Sec 516.101 (Downtown Dev Agcy
Boundaries; Recreating Chapt 55 (Economic Dev); Amend Sec 111.155 (Sports
& Entertainmt Bd Trust Fund); Create New Secs 111.640 (Redev Trust Fund
of Jax Downtown Investmt Authority Trust) & 111.645 (Economic Dev Closing
Fund); Amend Sec 250.514 (Requiremts for Plans & Specifications); Amend
Secs 656.314 (Central Business Dist) & 656.321 (Business Park Category);
Providing for Approval of an Economic Dev Agreemt & a Ground-Lease
Agreemt; Approp $1,000,000 to Effectuate this Ord; Amend Sec 17.06
(Applicability of Civil Svc Syst to Employees of Consolidated Govt) of
Article 17 (Civil Svc) to Correct Civil Svc Exemptions; Providing for
Organizational Chart for Economic Dev. (BT 12-059) (Laquidara) (Req of Mayor)
(PC & PD Apv) LUZ PH Pursuant to Sec 656.123 - 4/17/12, 5/01/12,
5/15/12, 6/5/12 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,LUZ |
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4/2/2012 R Read
2nd & Rerefer 4/3/2012 LUZ
Read 2nd & Rerefer; |
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4/3/2012 RCDPHS
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, LUZ |
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Bill
Summary Fact Sheet DEFER (Joint Rules & Finance
Comm Mtgs 5 PM June 6, 13, 20 & 27, 2012) |
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9. 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 RCDPHS
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 DEFER (Joint Rules & Finance
Comm Mtgs 5 PM June 6, 13, 20 & 27, 2012 |
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10. 2012-270 |
ORD Making Findings & Auth (1) Amended & Restated
Purchase & Sale & Redev Agreemt bet City, JEDC, Hallmark Partners,
Inc (Developer), HP/CSD Partners, LLC & 200 Riverside Avenue, LLP; (2)
Amended & Restated Infrastructure Costs Disbursemt Agreemt bet City &
Developer & (3) Related Agreements as Described in Redev Agreemt for
Public Open Space, Road & Utility Improvemts Apvd by Ord 2007-831-E; Auth
Recapture Enhanced Value (REV) Grant of $4,905,980; Waive Public Investmt
Policy on Rev Grant Terms; Invoke Exemption of Procurement Code, Sec
126.107(g), Ord Code, to Auth Direct Contracting with Developer; Designate
JEDC as Contract Monitor for Redev Agreemt & Dept of Public Works as
Contract Monitor for Disbursemt Agreemt; Provide Deadline for Developer to
Execute Agreemts; Auth Angle Parking on Riverside Ave along Owners' Propty.
(Germany) (Req of JEDC) (* CM Anderson) 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,RCDPHS |
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4/30/2012 R
Sub/Read 2nd & Rerefer 5-0 |
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5/1/2012 RCDPHS
Sub/Read 2nd & Rerefer 6-0;
5/1/2012 F Sub/Read 2nd & Rerefer 5-0 |
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2. 5/8/2012 CO PH SUBSTITUTED/Rereferred; F, RCDPHS |
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Bill
Summary Fact Sheet The committee discussed at length the Council Auditor’s
list of concerns and recommendations for amendments. Steve Diebenow representing Hallmark
Partners answered questions and advocated for approval of the redevelopment
agreement. Council Member Boyer
advocated for specificity in the plans for the public open space and for
limiting the ability of the Planning or Public Works Departments to authorize
administrative deviations from the approved plan. Questions were posed about the 2007 project
summary which indicated a private investment of $90 million compared to the
current guaranteed minimum investment of $30 million. DEFER |
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11. 2012-276 |
RESO Conf Appt of Jefree Shalev, to Art in Public Places
Comm, Serving as a Lay Citizen, Replacing James Reed Beaubouef, for 1st Full
Term exp 12/31/14. (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 DEFER |
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12. 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 DEFER |
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13. 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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14. 2012-295 |
ORD Renaming the Intracoastal Waterway Boat Ramp at 2510
2nd Ave N, the "McCue Park & Boat Ramp." (Dist 13-Gulliford)
(Sidman) (Introduced by CM Gulliford) 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 RCDPHS
Read 2nd & Rerefer |
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2. 5/22/2012 CO PH Read 2nd & Rereferred; R, RCDPHS |
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Bill Summary APPROVE 7-0 |
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15. 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 5/15/2012 RCDPHS
Read 2nd & Rerefer |
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2. 5/22/2012 CO PH Read 2nd & Rereferred; R, RCDPHS |
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Bill Summary The committee engaged in lengthy debate about the purpose
and operation of the bill. The
committee invited public comment and a number of speakers advocated both for
and against passage of the bill.
Council Member Jones offered 5 amendments: 1) delete the “gender
identity or expression” provisions; 2) add an exemption for religious
institutions; 3) restore previously removed language referencing the United
States Constitution; 4) exempt businesses with 15 or fewer employees from compliance;
5) limit remedies to Jacksonville Human Rights Commission conciliation
processes. DEFER |
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16. 2012-298 |
ORD Approp $188,500 ($78,647 from Ringhaver Park
Improvemt, $25,000 from Contributions from Private Sources & $84,853 from
Dist 14 Autumn Bond Funds); Amend Ord 2011-406-E (CIP) to Auth
"Ringhaver Park Soccer Field Lights" Proj; Invoking Exception of
126.107(G), Ord Code, to Award Installation to M Gay Constructors, Inc &
Musco Sports Lighting, LLC; Auth License Agreemt with Westside Soccer Assn
for Use of Portion of Ringhaver Park Mallison at 5198 118th St to allow
Westside Soccer to offer Quality Soccer Programming to Jacksonville Youth;
Invoking Exception of Sec 126.107(g) to Award Use & Programming to
Westside Soccer, Inc. (Sidman) (Introduced by CM Love) 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,RCDPHS |
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5/14/2012 R Read
2nd & Rerefer |
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5/15/2012 RCDPHS
Read 2nd & Rerefer; 5/15/2012 F
Read 2nd & Rerefer |
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2. 5/22/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary Council Members Boyer and Crescimbeni noted the need for a
finding of detriment to the public interest with regard to the amendment of
the CIP as required by a recently-passed ordinance. AMEND/APPROVE
6-0 (Add Findings) |
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17. 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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18. 2012-303 |
RESO Appt Fred A DeWitt as Member of Bldg Codes Adjustmt
Bd, Replacing Neal J Milligan, for 1st Term exp 9/30/14. (Welsh) (Introduced
by CP Joost) |
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1. 5/8/2012 CO
Introduced: R |
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5/14/2012 R Read
2nd & Rerefer |
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2. 5/22/2012 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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19. 2012-305 |
RESO Reappt M.G. Orender as Member of Duval County Tourist
Developmt Council for 2nd Term exp 6/30/16. (Welsh) (Introduced by CP Joost) |
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1. 5/8/2012 CO
Introduced: R |
|
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5/14/2012 R Read
2nd & Rerefer |
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2. 5/22/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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20. 2012-306 |
RESO Reappt Warren A Jones as Member of Duval County
Tourist Developmt Council for 4-Yr Term exp 6/30/'16. (Welsh) (Introduced by
CP Joost) |
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1. 5/8/2012 CO
Introduced: R |
|
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5/14/2012 R Read
2nd & Rerefer |
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2. 5/22/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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21. 2012-347 |
ORD Auth an Economic Dev Agreemt bet City, JEDC &
Novitas Solutions, Inc; Recommend Apv by Fla Dept of Economic Opportunity as
a QTI Business; Evidence Local Support of $425,000 under QTI Tax Refund Prog
with State Match of $1,700,000 (Including a Brownfield Bonus of $2,500/Job
& Enterprise Zone Bonus of $3,000/Job); Total of $2,125,000 for 250 Jobs;
Designate Oversight by JEDC; Timeline for Execution of Agreemt by Novitas;
Waive Public Investmt Policy apvd by Reso 2006-119-A. (Bosch) (Req of Mayor) 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 |
|
|
Bill
Summary Fact Sheet Joe Whitaker of the JEDC and Deana Harrimbore of First
Coast Service Options answered questions about the project and the company. AMEND/APPROVE
4-2 (Crescimbeni & Yarborough) (Delete duplicative language) |
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22. 2012-348 |
ORD Renaming Duval Rd from I-95 to Main St (U.S. 17) to
"Max Leggett Parkway;" Waiving Sec 745.105(e)(2) (Changing Names of
Public Streets), Ord Code; Directing Distribution of Ord. (Sidman)
(Introduced by CM Carter) TEU PH Pursuant to Chapt 745 Ord Code - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- |
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1. 5/22/2012 CO
Introduced: R,TEU |
|
|
Bill Summary SUB/REREFER 6-0
(Add Exhibits & Revise Rd Segment) |
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23. 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 |
|
|
Bill Summary READ 2ND
& REREFER |
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24. 2012-350 |
RESO Conf Appt of Craig Anthony Gibbs to Jax Childrens
Comm as School Bd Dist #3 Rep, Replacing Paul Saffell for 1st Full Term exp
7/15/15. (Sidman) (Req of Mayor) |
|
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1. 5/22/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
25. 2012-351 |
RESO Conf Appt of Matthew Ryan Kane to Jax Children's
Comm, School Bd Dist #4, Replacing Gloriden J Norris for 1st Full Term exp
7/15/15. (Sidman) (Req of Mayor) |
|
|
1. 5/22/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
26. 2012-352 |
RESO Conf Appt of Paul Martinez to Jax Children's Comm as
an At-Large Rep, Replacing Ann T Egan, MD, for 1st Full Term exp 7/15/15.
(Sidman) (Req of Mayor) |
|
|
1. 5/22/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
27. 2012-353 |
RESO Conf Appt of Ju'Coby A Pittman as an At-Large Rep to
Jax Children's Comm as an At-Large Rep, Replacing Thomas J Majdanics, for 1st
Full Term 7/16/12 - 7/15/16. (Sidman) (Req of Mayor) |
|
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1. 5/22/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
28. 2012-354 |
RESO Conf Appt of Cora Jones Hackley as a History Rep to
the Historic Preservation Comm, Replacing Lisa L Simon for 1st Full Term exp
3/4/14. (Sidman) (Req of Mayor) |
|
|
1. 5/22/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
29. 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) |
|
|
1. 5/22/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
30. 2012-356 |
RESO Conf Appt of Ronnie E King, II to Library Board of
Trustees, Replacing George W Robbins, III for 1st Full Term exp 6/30/16.
(Sidman) (Req of Mayor) |
|
|
1. 5/22/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
31. 2012-357 |
RESO Conf Mayor & Council Pres Joint Appt of Fred E
"Fel" Lee, Jr as Member of Jax Journey Oversight Comm, Replacing
William Carl "WC" Gentry for Term exp 12/31/15. (Welsh) (Req of
Mayor) |
|
|
1. 5/22/2012 CO
Introduced: R |
|
|
Bill Summary READ 2ND
& REREFER |
|
32. 2012-358 |
RESO Appt T. Joyce Roland as Member of Jax-Duval County
Council on Elder Affairs, Replacing Viola M Shafer as Dist 1 Rep for 1st Term
of 7/1/12 - 6/30/14. (Welsh) (Introduced by CM Yarborough) |
|
|
1. 5/22/2012 CO
Introduced: R |
|
|
Bill Summary APPROVE 7-0 |
|
33. 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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Bill Summary READ 2ND
& REREFER |
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34. 2012-360 |
RESO Honoring & Commending Ebenezer Gujjarlapudi for
his Service to City, Particularly as Director of Environmental &
Compliance Dept. (Clements) (Introduced by CM Yarborough & Co-Sponsored
by CM Bishop, Gaffney, Jones, Joost, Boyer, Redman, Lumb, Holt, Carter,
Schellenberg, Anderson & Crescimbeni)) |
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1. 5/22/2012 CO
Introduced: R |
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Bill Summary APPROVE 6-0 |
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35. 2012-361 |
RESO Honoring & Commending Dr Norma Solomon White for
her Illustrious, Lifetime Achievements. (Jackson) (Introduced by CM Lee) |
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1. 5/22/2012 CO
Introduced: R |
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Bill Summary APPROVE 6-0 |
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36. 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) LUZ PH Pursuant to Sec 656.123, Ord Code - 6/19/12 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 Bill Summary READ 2ND
& REREFER (Joint Rules &
Finance Comm Mtgs 5 PM June 6, 13, 20 & 27, 2012 |
The committee discussed how to proceed at the next Rules meeting – whether to resume the public hearing and committee debate on 2012-296 at the beginning of the meeting or to follow today’s practice of completing the rest of the agenda before taking up the bill at the end of the meeting.
Minutes: Jeff Clements, Council Research
6.6.12 Posted 9:00 a.m.
Tapes: Rules meeting– LSD
6.4.12
Materials: Rules agenda
6.4.12