CN::
RULES
COMMITTEE AGENDA
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Monday April 16,
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 Asst: Jeff Clements |
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Johnny Gaffney |
Auditor: Sean Costigan, Janice
Billy |
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Ray Holt Left 12:01 |
& Kirk
Sherman |
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Matt Schellenberg |
Administration: Jessica Deal |
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Clay Yarborough |
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Meeting Convened 10:07 A.M. Meeting
Adjourned 12:33 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 William Gulliford
(2012-198) CM
Robin Lumb (2012-198)
Cindy Laquidara,
General Counsel John
Germany, Dep. General Counsel
Jason Gabriel, Asst
General Counsel Paul
Crawford, A/Dir, JEDC
Mia Jones, Mayor’s
Office Don
Shea, Mayor’s Office
Elaine Spencer
(2012-131) Walt
Bussells (2012-159)
Alisa Wilkes (2012-182) James
Robinson (2012-204)
Charles Griggs
(2012-205) Terrance
Freeman (2012-206)
Vincent Cameron
(2012-157) Jeff
Beck (2012-204)
David Roman, Mayor’s
Office Daphne
Colbert, Mayor’s Office
Randy Wyse, Pres,
Firefighters Assn Tiffany
Dailey, Mayor’s Office
Lin White, AMIO, PW Chris
Quinn, Chamber of Commerce
David Chapman, Daily
Record Steve
Patterson, Fla Times Union
John Nooney Tony
Bates
Joe Andrews Annette
Hastings, TDC
NOTE: The next regular meeting will be held April 30, 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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2.
6/21/2011 CO Comm as a Whole/Emerg/SUBSTITUTED/Approved 10-5 (Clark,
Crescimbeni, Fussell, Lee, 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 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. 2012-131 |
RESO
Conf Appt of Elaine D Spencer as Chief of Housing & Community Dev Div of
the Neighborhoods Dept. (McCain) (Req of Mayor) |
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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 APPROVE 7-0 |
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6. 2012-155 |
RESO
Appt Steven J Grossman as Member of Duval County Tourist Dev Council as a
Tourist Industry Rep, Replacing Julie A Dion, for 1st Term exp 6/30/15.
(Welsh) (Introduced by CP Joost) |
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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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4/2/2012 R Approve 3-4 (Failed) (Bishop,
Gaffney, Crescimbeni, Yarborough) |
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3.
4/10/2012 CO REREFERRED; R |
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Bill Summary WITHDRAW 6-0 |
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7. 2012-157 |
RESO
Conf Appt of Vincent Cameron to the Civil Svc Bd, Replacing Ricky B Wallace,
for 1st Full Term exp 6/30/14. (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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Bill Summary APPROVE 7-0 |
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8. 2012-158 |
RESO
Conf Appt of Lisa Strange Weatherby to the JEA, Replacing Jim Gilmore, 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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Bill Summary APPROVE 7-0 |
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9. 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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Bill Summary APPROVE 6-1 (Crescimbeni) |
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10. 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 DEFER |
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11. 2012-182 |
RESO
Appt Alisa D Wilkes as Member of Bldg Codes Adjustment Bd, Replacing Robert A
Rubens for 1st Term exp 9/30/14. (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 APPROVE 7-0 |
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12. 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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Bill Summary DEFER |
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13. 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 DEFER |
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14. 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 Fact Sheet DEFER |
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15. 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) 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 DEFER |
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16. 2012-204 |
RESO
Conf Appt of James M Robinson as Dir of Public Works Dept. (McCain) (Req of
Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7-0 |
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17. 2012-205 |
RESO
Conf Mayor's & Council Pres Reappt of Charles L Griggs as Member of Jax
Journey Oversight Comm for 2nd Term exp 12/31/15. (Welsh) (Introduced by CP
Joost & at Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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18. 2012-206 |
RESO
Conf Mayor's & Council Pres Reappt of Terrance Freeman as Member of Jax
Journey Oversight Comm for 2nd Term exp 12/31/15. (Welsh)
(Introduced by CP Joost & at Req of Mayor) |
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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 Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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19. 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) LUZ
PH Pursuant to Sec 656.123 - 4/17/12 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 F Read 2nd & Rerefer |
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4/3/2012 LUZ Read 2nd & Rerefer; 4/3/2012 RCDPHS 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 |
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20. 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 |
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21. 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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Bill Summary READ 2ND &
REREFER |
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22. 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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Bill Summary READ 2ND &
REREFER |
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23. 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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Bill Summary READ 2ND &
REREFER |
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24. 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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Bill Summary READ 2ND &
REREFER |
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25. 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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Bill Summary READ 2ND &
REREFER |
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26. 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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Bill Summary READ 2ND &
REREFER |
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27. 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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Bill Summary READ 2ND &
REREFER |
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28. 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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Bill Summary READ 2ND &
REREFER |
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29. 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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Bill Summary READ 2ND &
REREFER |
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30. 2012-245 |
RESO
Recognizing & Declaring May 3, 2012 as National Day of Prayer in
Jacksonville. (Clements) (Introduced by CM Daniels & Co-sponsored by CM
Carter & Jones) |
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1.
4/10/2012 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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31. 2012-246 |
RESO
Designating May 18, 2012 as Bike to Work Day in Jacksonville. (Jackson)
(Introduced by CM Redman & Co-sponsored by CM Carter & Jones) |
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1.
4/10/2012 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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32. 2012-247 |
RESO
Honoring & Commending the Garden Club of Jacksonville, Inc on its 90th
Year of Enhancing City Spaces. (Jackson) (Introduced by CM Jones &
Co-sponsored by CM Love & Carter) |
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1.
4/10/2012 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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33. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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34. 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 Bill Summary Fact Sheet READ 2ND &
REREFER NOTE: Other items may be added
at the discretion of the Chair. |