CN:

RULES

 

COMMITTEE AGENDA

 

 

Monday March 19, 2012     10:00 AM 

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

Lori Boyer

Research Asst:           Jeff Clements

Johnny Gaffney – Left 12:00

Auditor:                        Janice Billy & Sean Costigan

Ray Holt

Administration:            Jessica Deal

Matt Schellenberg

 

Clay Yarborough – Excused

 

 

Meeting Convened 10:02 A.M.                        Meeting Adjourned 12:47 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 Doyle Carter (2012-144)

CM Greg Anderson

Cheryl Brown (2012-142)

Kelley Boree (2012-145)

Ajani Dunn (2012-53)

Laura Stagner-Crites (2012-53)

Glenn Hansen (2012-77)

Twane Duckworth (2012-118)

James Schock (2012-120)

Steven Grossman (2012-155)

Michael Stewart

Greg Radlinski (2012-142)

Annette Hastings (2012-155)

Randy Wyse, Pres, Firefighters Assn (2012-116)

John Keane, Police & Fire Pension Fund (2012-116)

Steve Patterson, Florida Times Union

Connie Holt, ECA

 

 

 

 

NOTE: The next regular meeting will be held on Monday, April 2, 2012.

 

 

Item/File No.

Title/History

 

 

1.  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

 

 

 

 

 

2.  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

 

 

 

 

 

3.  2012-53

RESO Conf Reappt of Ajani N Dunn as Member of Jax Housing & Community Dev Comm for 2nd Full Term exp 11/30/15. (Sidman) (Req of Mayor)

 

1. 1/24/2012 CO  Introduced: R

 

    2/6/2012 R Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; R

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

 

4.  2012-77

ORD Conf Appt of Glenn C Hansen, as Budget Officer; Waiving Sec 116.910 (Residence within City Required), Ord Code, due to Residing in St. Mary's, Georgia. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12

 

1. 1/24/2012 CO  Introduced: R

 

    2/6/2012 R Read 2nd & Rerefer

 

2. 2/14/2012 CO PH Read 2nd & Rereferred; R

 

Bill Summary

 

AMEND/APPROVE 6-0 (Delete Code Waiver)

 

 

 

 

5.  2012-103

RESO Conf Appt of Roland N.C. Udenze, Replacing Mai Dinh Keisling, to the Art in Public Places Comm as a Lay Citizen for Planning Dist 2, for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor)

 

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

 

 

 

 

6.  2012-108

RESO Conf Reappt of William Casey Bulgin to Jax Human Rights Comm for 2nd Full Term exp 12/31/14. (Sidman) (Req of Mayor)

 

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

 

APPROVE 4-1 (Schellenberg)

 

 

 

7.  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

 

 

 

 

8.  2012-118

RESO Conf Appt of Twane Duckworth as City's Risk Manager. (McCain) (Req of Mayor)

 

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

 

WITHDRAW 6-0

 

 

 

 

9.  2012-120

RESO Conf Appt of James R Schock as Chief of the Bldg Inspection Div of the Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

    2/21/2012 R Read 2nd & Rerefer

 

2. 2/28/2012 CO Read 2nd & Rereferred; R

 

    3/5/2012 R Approve 6-1 (Schellenberg)

 

3. 3/13/2012 CO REREFERRED; R

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

10.  2012-131

RESO Conf Appt of Elaine D Spencer as Chief of Housing & Community Dev Div of the Neighborhoods Dept. (McCain) (Req of Mayor)

 

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

 

 

 

 

11.  2012-142

ORD-MC Creating New Sec 3.107 (City Council Mtg Broadcasts), Ord Code, to Require Regularly Bi-Monthly Scheduled Mtgs to be Broadcast Live or Delayed on a Public or Cable Network TV Station; Auth Funding & Contracting. (Rohan) (Introduced by CM Brown & Co-Sponsored by CM Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: R,F

 

    3/5/2012 R Read 2nd & Rerefer

 

    3/6/2012 F Read 2nd & Rerefer

 

2. 3/13/2012 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary

 

AMEND/APPROVE 0-5 (FAILED)

 

 

 

 

 

 

12.  2012-144

ORD-MC Amend Sec 22.101 (Military Affairs, Veterans & Disabled Svcs Dept Established), Ord Code, to Allow for Disabled Parking Enforcemt within said Dept. (Sidman) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: R,F

 

    3/5/2012 R Read 2nd & Rerefer

 

    3/6/2012 F Read 2nd & Rerefer

 

2. 3/13/2012 CO PH Read 2nd & Rereferred; R, F

 

Bill Summary

 

APPROVE 4-1 (Schellenberg)

 

 

 

 

 

 

 

13.  2012-145

ORD Approp $817,262 to move Salaries & Benefits for 6 Positions, with Revenue & Operating Budgets, from Admin-Spec Svcs Dept Fund to the Admin-Parks & Rec Dept Fund, due to City Reorg. (BT 12-044) (RC 12-055) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: R, F,RCDPHS

 

    3/6/2012 RCDPHS Read 2nd & Rerefer;    3/6/2012 F Read 2nd & Rerefer

 

2. 3/13/2012 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

Bill Summary                                                    Fact Sheet

 

DEFER

 

 

 

 

 

 

14.  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)

 

1. 2/28/2012 CO  Introduced: R

 

    3/5/2012 R Read 2nd & Rerefer

 

2. 3/13/2012 CO Read 2nd & Rereferred; R

 

Bill Summary

 

DEFER

 

 

15.  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)

 

1. 2/28/2012 CO  Introduced: R

 

    3/5/2012 R Read 2nd & Rerefer

 

2. 3/13/2012 CO Read 2nd & Rereferred; R

 

Bill Summary

 

DEFER

 

 

16.  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)

 

1. 2/28/2012 CO  Introduced: R

 

    3/5/2012 R Read 2nd & Rerefer

 

2. 3/13/2012 CO Read 2nd & Rereferred; R

 

Bill Summary

 

DEFER

 

 

 

17.  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

 

Bill Summary

 

DEFER

 

 

 

18.  2012-160

RESO Reappt Philip J Mobley, Sr as Member of Jax Housing & Community Dev Comm as a Not-for-Profit Provider of Affordable Housing Rep, for 2nd Term exp 11/30/15. (Welsh) (Introduced by CP Joost)

 

1. 2/28/2012 CO  Introduced: R

 

    3/5/2012 R Read 2nd & Rerefer

 

2. 3/13/2012 CO Read 2nd & Rereferred; R

 

Bill Summary

 

APPROVE 6-0

 

 

19.  2012-161

RESO Conf Reappt of Dow W Peters, III to Planning Comm, Dist 3, for 2nd Full Term exp 9/30/14. (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

 

Bill Summary

 

APPROVE 5-0

 

 

20.  2012-162

RESO Conf Reappt of Mary E Goldsmith to Planning Comm as Planning Dist 1 Rep, for 1st Full Term exp 10/1/14. (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

 

Bill Summary

 

APPROVE 5-0

 

 

 

21.  2012-163

RESO Conf Reappt of Yvonne J McClain to Jax Human Rights Comm for 2nd Full Term exp 12/31/14. (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

 

Bill Summary

 

APPROVE 5-0

 

 

 

22.  2012-171

ORD Auth Economic Dev Agreemt bet City, JEDC & Caterpillar Work Tools, Inc for Expansion of Operations; Recommending Apv by Fla Dept of Economic Opportunity as a QTI Business; City Support of $23,400 as Local Financial Support under QTI Tax Refund Prog & State Match of $93,600, a Total of $117,000 for 39 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Company; Waive Reso 2006-119-A, Public Investmt Policy, that Requires Average Wage of at least 115% of State or County Average Wage. (Rowland) (Request of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/12

 

1. 3/13/2012 CO  Introduced: R,F,RCDPHS

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

23.  2012-177

RESO Conf Appt of Brandon Nakoa Choy to the Art in Public Places Comm as a Cultural Council Rep, Replacing Allison Korman Shelton, for Unexp Term exp 12/31/12. (Sidman) (Req of Mayor)

 

1. 3/13/2012 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

24.  2012-178

RESO Conf Appt of Clifford Denmon Snell as a HAR Contractor to the Constrn Trades Qualifying Bd, Replacing John W Bentley for 1st Full Term exp 9/30/14. (Sidman) (Req of Mayor)

 

1. 3/13/2012 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

25.  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)

 

1. 3/13/2012 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

26.  2012-180

RESO Honoring & Commending Coach Nathaniel Sweetman Washington, Sr for his Lifetime Achievements as Educator, Mentor & Citizen. (Jackson) (Introduced by CM Brown & Lee & Co-Sponsored by CM Jones)

 

1. 3/13/2012 CO  Introduced: R

 

 

APPROVE 5-0

 

 

 

 

27.  2012-181

RESO Recognizing Week of April 8-14, 2012 as National Library Week & Urging all Residents to Visit & Utilize their Local Library. (Sidman) (Introduced by CM Crescimbeni & Co-Sponsored by CM Carter & Jones)

 

1. 3/13/2012 CO  Introduced: R

 

Bill Summary

 

APPROVE 5-0

 

 

 

28.  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)

 

1. 3/13/2012 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

29.  2012-188

ORD Apv Revision of all Voting Precinct Boundaries in Duval County following Reapportionmt/Redistricting Amends set by Ord 2011-554-E; Apv Renumbering of all Voting Precincts; Apv Precinct Polling Place Locations for all Precincts; Provide for Precinct Maps on File & Online. (Rohan) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/12

 

1. 3/13/2012 CO  Introduced: R

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

** Other items may be added to the agenda at the discretion of the Chair. **