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RULES
COMMITTEE AGENDA
| Monday June 4, 2012         10:00 A.M. | Tape
  No.________________________ | 
|  |  | 
| Council Chambers 1st
  Floor,  City Hall | Dana Farris, Chief
  of Legislative Services  | 
|  |  | 
| William Bishop,
  Chair | Legislative
  Assistant:  Philip Zamarron | 
| John Crescimbeni,
  Vice Chair | Attorney:                      Peggy Sidman & Steve
  Rohan | 
| Lori Boyer | Research Asst:           Jeff Clements | 
| Johnny Gaffney –
  Left 11:40 | Auditors:                      Sean Costigan, Janice
  Billy | 
| Ray Holt – Arr
  10:12 |                                     &
  Heather Reber | 
| Matt Schellenberg | Administration:            Jessica Deal | 
| Clay Yarborough | Council Secretary:      Cheryl Brown | 
| Stephen Joost |  | 
Meeting Convened 10:06 A.M.                        Meeting
Adjourned 1:02 P.M.
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 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)
| Item/File No. | Title/History | 
|  |  | 
| 1.  2011-400 | ORD-MC
  Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create
  New Category of Member - "Group II Member" Based on Date of Hire on
  or after 10/1/11; Create New Sec 121.114 (Management of Investments) re
  Establishment of Guidelines & References within Code for Prog of
  Investments to be Administered by Police & Fire Pension Bd of Trustees;
  Estab Prog of Pension Benefits Extended to Group II Members; Provide for
  Amend #4 to Restated Agreemt with Police & Fire Pension Bd of Trustees;
  Request Emerg Apv. (Germany) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 | 
|  | 1.
  6/14/2011 CO  Introduced: R,F | 
|  |     6/20/2011 R Read 2nd & Rerefer    6/21/2011 F Read 2nd & Rerefer | 
|  | 2.
  6/21/2011 CO Comm as a Whole/Emerg/SUBSTITUTED/Approved 10-5 (Clark,
  Crescimbeni, Fussell,      Lee, Redman) | 
|  | 3.
  6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11 | 
|  |    7/26/2011 CO POSTPONED 8/9/11 | 
|  |    8/9/2011 CO POSTPONED 8/23/2011 | 
|  |    8/23/2011 CO POSTPONED 10/25/11 | 
|  |    10/25/2011 CO POSTPONED 1/24/2012 | 
|  |    1/24/2012 CO POSTPONED 4/10/2012 | 
|  |    4/10/2012 CO REREFERRED; R, F | 
|  | Bill Summary            Fact Sheet DEFER | 
| 2.  2011-440 | RESO
  Recognizing (1) Importance of Council Rules, (2) Obligation of Council Member
  Attendance at Council & Committee Mtgs, (3) Harm to Public & Honor of
  Council when Members leave Committee Mtgs without Approval; (4) with Regret a
  Rules Comm Mtg of 6/20/11 where 4 Members Left without Notice or Permission
  of the Chair; Censuring the 4 Council Members who left the 6/20/11 Meeting
  without Notice or Permission. (Rohan) (Introduced by Council Rules Chair Lee)
  (Sponsored by C/M Johnson) | 
|  | 1.
  6/28/2011 CO  Introduced: R | 
|  |     7/18/2011 R Read 2nd & Rerefer | 
|  | 2.
  7/26/2011 CO Read 2nd & Rereferred; R | 
|  | Bill Summary DEFER | 
| 3.  2011-441 | ORD
  Making Findings re Importance of Council Mtg Attendance; Recognizing Existing
  Council Rules 2.202 (Attendance; Voting) & 4.501 (Absence from Meetings);
  Amend Part 5 (Decorum) of Chapt 4 (Procedures), Creating New Rule 4.506
  (Penalties) to Authorize Removal from Council Committees & Censure.
  (Rohan) (Introduced by Council Rules Chair Lee) (Sponsored by C/M Johnson) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 | 
|  | 1.
  6/28/2011 CO  Introduced: R | 
|  |     7/18/2011 R Read 2nd & Rerefer | 
|  | 2.
  7/26/2011 CO PH Read 2nd & Rereferred; R | 
|  | Bill Summary DEFER | 
| 4.  2012-116 | RESO
  of Council Support for Local Bill J-1 for 2013 State Legislative Session,
  Amending Sec 22.02 (Membership) Article 22 (Jax Police & Fire Bd of
  Trustees), City Charter, Providing 3 Members instead of 2 shall be Apptd by
  City Council & Eliminates the Trustee Elected Member. (Rohan) (Introduced
  by CM Gulliford) | 
|  | 1.
  2/14/2012 CO  Introduced: R | 
|  |     2/21/2012 R Read 2nd & Rerefer | 
|  | 2.
  2/28/2012 CO Read 2nd & Rereferred; R | 
|  | Bill Summary DEFER | 
| 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) | 
|  | 1.
  2/28/2012 CO  Introduced: R | 
|  |     3/5/2012 R Read 2nd & Rerefer | 
|  | 2.
  3/13/2012 CO Read 2nd & Rereferred; R | 
|  |     4/16/2012 R Approve 6-1 (Crescimbeni) | 
|  | 3.
  4/24/2012 CO REREFERRED; R | 
|  | Bill Summary DEFER | 
| 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 | 
|  | 1.
  3/27/2012 CO  Introduced: R,TEU | 
|  |     4/2/2012 TEU Read 2nd & Rerefer;    4/2/2012 R Read 2nd & Rerefer | 
|  | 2.
  4/10/2012 CO PH Read 2nd & Rereferred; R, TEU | 
|  | 3.
  4/24/2012 CO REREFERRED; R, TEU | 
|  | Bill Summary DEFER | 
| 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 | 
|  | 1.
  3/27/2012 CO  Introduced: R | 
|  |     4/2/2012 R Read 2nd & Rerefer | 
|  | 2.
  4/10/2012 CO PH Read 2nd & Rereferred; R | 
|  |     4/30/2012 R Approve 7-0 | 
|  | 3.
  5/8/2012 CO REREFERRED; R | 
|  | Bill Summary AMEND/REREFER 8-0 (Add
  appointee names) | 
| 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 | 
|  | 1.
  3/27/2012 CO  Introduced:
  R,F,RCDPHS,LUZ | 
|  |     4/2/2012 R Read 2nd & Rerefer      4/3/2012 LUZ Read 2nd &
  Rerefer;     | 
|  |     4/3/2012 RCDPHS Read 2nd &
  Rerefer;       4/3/2012 F Read 2nd & Rerefer | 
|  | 2.
  4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS, LUZ | 
|  | Bill Summary            Fact Sheet DEFER                    (Joint Rules & Finance Comm Mtgs 5 PM June
  6, 13, 20 & 27, 2012) | 
| 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 | 
|  | 1.
  3/27/2012 CO  Introduced: R,F,RCDPHS | 
|  |     4/2/2012 R Read 2nd & Rerefer | 
|  |     4/3/2012 RCDPHS Read 2nd &
  Rerefer;    4/3/2012 F Read 2nd &
  Rerefer | 
|  | 2.
  4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS | 
|  | Bill Summary            Fact Sheet DEFER                    (Joint Rules & Finance Comm Mtgs 5 PM June
  6, 13, 20 & 27, 2012 | 
| 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 | 
|  | 1.
  4/24/2012 CO  Introduced: R,F,RCDPHS | 
|  |     4/30/2012 R Sub/Read 2nd & Rerefer
  5-0 | 
|  |     5/1/2012 RCDPHS Sub/Read 2nd &
  Rerefer 6-0;    5/1/2012 F Sub/Read 2nd
  & Rerefer 5-0 | 
|  | 2.
  5/8/2012 CO PH SUBSTITUTED/Rereferred; F, RCDPHS | 
|  | Bill Summary            Fact Sheet DEFER | 
| 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) | 
|  | 1.
  4/24/2012 CO  Introduced: R | 
|  |     4/30/2012 R Read 2nd & Rerefer | 
|  | 2.
  5/8/2012 CO Read 2nd & Rereferred; R | 
|  | Bill Summary DEFER | 
| 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) | 
|  | 1.
  4/24/2012 CO  Introduced: R | 
|  |     4/30/2012 R Read 2nd & Rerefer | 
|  | 2.
  5/8/2012 CO Read 2nd & Rereferred; R | 
|  | Bill Summary DEFER | 
| 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 | 
|  | 1.
  4/24/2012 CO  Introduced: R,F | 
|  |     4/30/2012 R Read 2nd & Rerefer | 
|  |     5/1/2012 F Read 2nd & Rerefer | 
|  | 2.
  5/8/2012 CO PH Read 2nd & Rereferred; R, F | 
|  | Bill Summary            Fact Sheet DEFER | 
| 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 | 
|  | 1.
  5/8/2012 CO  Introduced: R,RCDPHS | 
|  |     5/14/2012 R Read 2nd & Rerefer | 
|  |     5/15/2012 RCDPHS Read 2nd & Rerefer | 
|  | 2.
  5/22/2012 CO PH Read 2nd & Rereferred; R, RCDPHS | 
|  | Bill Summary APPROVE 7-0 | 
| 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 | 
|  | 1.
  5/8/2012 CO  Introduced: R,RCDPHS | 
|  |     5/14/2012 R Read 2nd & Rerefer     5/15/2012 RCDPHS Read 2nd & Rerefer | 
|  | 2.
  5/22/2012 CO PH Read 2nd & Rereferred; R, RCDPHS | 
|  | Bill Summary DEFER | 
| 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 | 
|  | 1.
  5/8/2012 CO  Introduced: R,F,RCDPHS | 
|  |     5/14/2012 R Read 2nd & Rerefer | 
|  |     5/15/2012 RCDPHS Read 2nd &
  Rerefer;    5/15/2012 F Read 2nd &
  Rerefer | 
|  | 2.
  5/22/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS | 
|  | Bill Summary AMEND/APPROVE 6-0 (Add
  Findings) | 
| 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 | 
|  | 1.
  5/8/2012 CO  Introduced: R,F | 
|  |     5/14/2012 R Read 2nd & Rerefer | 
|  |     5/15/2012 F Read 2nd & Rerefer | 
|  | 2.
  5/22/2012 CO PH Read 2nd & Rereferred; R, F | 
|  | Bill Summary            Fact Sheet DEFER | 
| 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) | 
|  | 1.
  5/8/2012 CO  Introduced: R | 
|  |     5/14/2012 R Read 2nd & Rerefer | 
|  | 2.
  5/22/2012 CO Read 2nd & Rereferred; R | 
|  | Bill Summary DEFER | 
| 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) | 
|  | 1.
  5/8/2012 CO  Introduced: R | 
|  |     5/14/2012 R Read 2nd & Rerefer | 
|  | 2.
  5/22/2012 CO Read 2nd & Rereferred; R | 
|  | Bill Summary APPROVE 6-0 | 
| 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) | 
|  | 1.
  5/8/2012 CO  Introduced: R | 
|  |     5/14/2012 R Read 2nd & Rerefer | 
|  | 2.
  5/22/2012 CO Read 2nd & Rereferred; R | 
|  | Bill Summary APPROVE 6-0 | 
| 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 | 
|  | 1.
  5/22/2012 CO  Introduced: R,F,RCDPHS | 
|  | Bill Summary            Fact Sheet AMEND/APPROVE 4-2 (Crescimbeni
  & Yarborough) (Delete duplicative language) | 
| 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 -  | 
|  | 1.
  5/22/2012 CO  Introduced: R,TEU | 
|  | Bill Summary SUB/REREFER 6-0 (Add Exhibits
  & Revise Rd Segment) | 
| 23.  2012-349 | RESO
  Providing Council's Expression of "No Confidence" in the General
  Counsel. (Rohan) (Introduced by CM Daniels) | 
|  | 1.
  5/22/2012 CO  Introduced: R | 
|  | Bill Summary READ 2ND &
  REREFER | 
| 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) | 
|  | 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) | 
|  | 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) | 
|  | 1.
  5/22/2012 CO  Introduced: R | 
|  | Bill Summary READ 2ND &
  REREFER | 
| 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)) | 
|  | 1.
  5/22/2012 CO  Introduced: R | 
|  | Bill Summary APPROVE 6-0 | 
| 35.  2012-361 | RESO
  Honoring & Commending Dr Norma Solomon White for her Illustrious,
  Lifetime Achievements. (Jackson) (Introduced by CM Lee) | 
|  | 1.
  5/22/2012 CO  Introduced: R | 
|  | Bill Summary APPROVE 6-0 | 
| 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 | 
|  | 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 NOTE: Other items may be added
  at the discretion of the Chair. |