CN::
RULES
COMMITTEE AGENDA
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Monday April 30,
2012 10:00 A.M. |
Tape
No.________________________ |
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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: Jeff
Clements |
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Johnny Gaffney |
Auditor: Sean Costigan &
Janice Billy |
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Ray Holt - Excused |
Administration: Jessica Deal |
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Matt Schellenberg |
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Clay Yarborough Left 12:16 Stephen Joost |
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Meeting Convened 10:01 A.M. Meeting Adjourned 12:44
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:
CM Reggie Brown (2012-228)
CM Bill Gulliford
(2012-202 & 235)
Chris Hand, Mayor’s
Ofc (2012-201)
Ronnie Belton,
Finance Officer (2012-201)
Kelley Boree, Dir,
Parks & Rec (2012-228)
Paul Crawford,
Interim Exec Dir, JEDC
Dr. Constance Hall (2012-238)
Ywana Allen
(2012-239)
Joe Jacquot (2012-241)
Thomas Paul (2012-242)
Laurence Pritchard (2012-243)
L.E. Hutton
(2012-244)
George Johnson, JFRD
(2012-249
& 250)
Carla Miller, Ethics
Officer
Steve Diebenow (2012-270)
Tony Bates
Kevin Meerschaert,
WJCT
David Chapman, Daily
Record
Mia Jones, Mayor’s
Ofc
NOTE: The next regular meeting will be held May 14, 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 F Read 2nd & Rerefer 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 8/9/2011 CO POSTPONED 8/23/2011 |
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8/23/2011 CO POSTPONED 10/25/11 10/25/2011
CO POSTPONED 1/24/2012 |
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1/24/2012 CO POSTPONED 4/10/2012 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. 2012-179 |
RESO
Appt Richard A Tipping, Jr as Member of Bldg Codes Adjustmt Bd replacing
Joseph R Frisco, Jr for Partial Term exp 9/30/13. (Welsh) (Introduced by CP
Joost) |
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1.
3/13/2012 CO Introduced: R |
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3/19/2012 R Read 2nd & Rerefer |
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2.
3/27/2012 CO Read 2nd & Rereferred; R |
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Bill Summary WITHDRAW 5-0 |
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7. 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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8. 2012-198 |
ORD-MC
Amend Sec 122.605 (Review, Amendmt, Adoption & Approp by City Council) of
Part 6 (CIP) of Chapt 122 (Public Propty), Ord Code to Conform Code to Long
Standing Practices re Amends to CIP. (Rohan) (Introduced by CM Gulliford
& Co-sponsored by CM Jones) 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 |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary SUB/APPROVE 7-0 (Add
requirement of “Necessity” and a 2/3 vote) |
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9. 2012-201 |
ORD
Conf Appt of Twane Duckworth as City's Risk Manager; Waive Provision of Sec
24.402 (Div Chief) re 5 Yrs Experience in Insurance & Risk Mgmt
Activities, Including Workers Comp, Automobile & Gen Liability Matters,
at the Prof Level. (Sidman) (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 |
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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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Bill Summary APPROVE 4-2 (Schellenberg &
Yarborough) |
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10. 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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Bill Summary APPROVE 7-0 |
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11. 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 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 |
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4/3/2012 LUZ Read 2nd & Rerefer; 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 (Joint Rules/Finance Meeting
5/2/12, 5:00 P.M., Council Chamber) DEFER |
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12. 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 (Joint Rules/Finance Meeting
5/2/12, 5:00 P.M., Council Chamber) DEFER |
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13. 2012-228 |
ORD
Auth a Lease with S.O.C.K. Outstanding Students (S.O.S.) Academy at 6974
Wilson Blvd, 10-Yr Term with 3 Renewal Options; Waive Sec 126.202
(Competitive Sealed Bid), Ord Code; Designate Oversight by Parks & Rec
Dept. (Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: R,F,RCDPHS |
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4/16/2012 R Read 2nd & Rerefer |
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4/17/2012 RCDPHS Read 2nd
& Rerefer; 4/17/2012 F Read 2nd
& Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary AMEND/APPROVE 5-1
(Schellenberg) (Technical Corrections) |
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14. 2012-235 |
ORD-MC
Creating Chapt 93 (St Johns River (Mayport) Ferry Commission), Ord Code.
(Sidman) (Ad Hoc Comm on Funding the St Johns River Ferry) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced:
R,TEU,F,RCDPHS,JWW |
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4/11/2012 JWW Approve 11-0 |
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4/16/2012 TEU Read 2nd &
Rerefer; 4/16/2012 R Read 2nd &
Rerefer |
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4/17/2012 RCDPHS Read 2nd
& Rerefer; 4/17/2012 F Read 2nd
& Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; R, TEU, F, RCDPHS |
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Bill Summary AMEND/APPROVE 6-0 (Correct
Initial Terms) |
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15. 2012-238 |
RESO
Conf Appt of Dr Constance S Hall to Public Svc Grant Council, Replacing Juan
Diaz, for 1st Full Term exp 3/31/14. (Sidman) (Req of Mayor) |
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1.
4/10/2012 CO Introduced: R |
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4/16/2012 R Read 2nd & Rerefer |
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2.
4/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6-0 (Correct
expiration date) |
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16. 2012-239 |
RESO
Conf Appt of Ywana M Allen as Member of Jax Ethics Comm, Replacing Rhonda
Peoples-Waters for Partial Term 3/5/12 - 12/31/13. (Welsh) (Req of Jax Ethics
Comm) |
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1.
4/10/2012 CO Introduced: R |
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4/16/2012 R Read 2nd & Rerefer |
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2.
4/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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17. 2012-240 |
RESO
Conf Appt of Cynthia L Irvin as Member of Jax Ethics Comm, Replacing Kirby
Oberdorfer for Partial Term 2/10/12 - 12/31/13. (Welsh) (Req of Chief Judge,
4th Judicial Circuit) |
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1.
4/10/2012 CO Introduced: R |
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4/16/2012 R Read 2nd & Rerefer |
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2.
4/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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18. 2012-241 |
RESO
Conf Appt of Joe Jacquot as Member of Jax Ethics Comm for Partial Term 2/1/12
- 12/31/13. (Welsh) (Req of Public Defender) |
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1.
4/10/2012 CO Introduced: R |
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4/16/2012 R Read 2nd & Rerefer |
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2.
4/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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19. 2012-242 |
RESO
Conf Appt of Thomas C Paul as Member of Jax Ethics Comm, Replacing Mary Swart
for 1st Full Term 3/5/12 - 12/31/14. (Welsh) (Req of Jax Ethics Comm) |
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1.
4/10/2012 CO Introduced: R |
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4/16/2012 R Read 2nd & Rerefer |
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2.
4/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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20. 2012-243 |
RESO
Conf Appt of Laurence C Pritchard as Member of Jax Ethics Comm for Partial
Term 4/3/12 - 12/31/12. (Welsh) (Req of Sheriff) |
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1.
4/10/2012 CO Introduced: R |
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4/16/2012 R Read 2nd & Rerefer |
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2.
4/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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21. 2012-244 |
RESO
Conf Reappt of L.E. Hutton as Member of Jax Ethics Comm for 2nd Full Term exp
12/31/14. (Welsh) (Req of State Attorney) |
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1.
4/10/2012 CO Introduced: R |
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4/16/2012 R Read 2nd & Rerefer |
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2.
4/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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22. 2012-249 |
ORD
Approp $301,192 to buy Ballistic Helmets, Generators & Pulse Oximeters
for the Jacksonville Urban Areas Security Initiative (UASI); Auth
Redistribution of Funds for the 2009 UASI Homeland Security Grants within
Specific City Accts, due to New Dept of Homeland Security Grant Guidance
requiring Expedited Spend Down of Grants; Req Emerg Apv. (BT 12-062) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: R,F,RCDPHS |
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4/16/2012 R Read 2nd & Rerefer |
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4/17/2012 RCDPHS Read 2nd &
Rerefer; 4/17/2012 F Read 2nd &
Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
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23. 2012-250 |
ORD
Approp $634,076 to buy Bomb Blast Protection, Computer Equipmt & Prof
Svcs for Planning & Exercises of the Jacksonville Urban Areas Security
Initiative (UASI) & to Cover Staff Salaries & Benefits until End of
Grant Cycle; Auth Redistribution of Funds for the 2009 UASI Homeland Security
Grants within Specific City Accts, due to New Dept of Homeland Security Grant
Guidance requiring Expedited Spend Down of Grants; Req Emerg Apv. (BT 12-065)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: R,F,RCDPHS |
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4/16/2012 R Read 2nd & Rerefer |
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4/17/2012 RCDPHS Read 2nd &
Rerefer; 4/17/2012 F Read 2nd &
Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
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24. 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.
(Germany) (Req of JEDC) 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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Bill Summary Fact Sheet SUB/READ 2ND &
REREFER 5-0 |
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25. 2012-275 |
RESO
Appt Julie A Dion as Member of Duval County Research & Dev Authority,
Replacing James P Citrano, for 1st Term exp 10/17/15. (Welsh) (Introduced by
CP Joost) |
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1.
4/24/2012 CO Introduced: R |
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Bill Summary DEFER |
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26. 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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Bill Summary READ 2ND &
REREFER |
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27. 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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|
Bill Summary READ 2ND &
REREFER |
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28. 2012-278 |
RESO
Commending the Terry Parker Boys' Basketball Team on Reaching the State Class
5A Championship Game. (Clements) (Introduced by CM Yarborough &
Co-sponsored by CM Carter) |
|
|
1.
4/24/2012 CO Introduced: R |
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Bill Summary APPROVE 5-0 |
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29. 2012-279 |
RESO
Honoring & Commending Douglas Anderson School of the Arts on being Named
the 2012 National GRAMMY Signature School by the GRAMMY Foundation.
(Clements) (Introduced by CM Redman & Jones & Co-sponsored by CM
Crescimbeni) |
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1.
4/24/2012 CO Introduced: R |
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Bill Summary APPROVE 5-0 |
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30. 2012-282 |
RESO
Honoring & Commending the Jacksonville Suns Baseball Team on their 50th
Anniversary. (Clements) (Introduced by CM Jones & Co-sponsored by CM
Carter) |
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|
1.
4/24/2012 CO Introduced: R |
|
|
Bill Summary APPROVE 5-0 |
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31. 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 Bill Summary Fact Sheet READ 2ND &
REREFER NOTE: Other items may be added
at the discretion of the Chair. |