CN::
RULES
COMMITTEE AGENDA
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Tuesday February
21, 2012 10:00 AM |
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 |
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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 - Excused |
Administration: Jessica Deal |
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Matt Schellenberg |
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Clay Yarborough |
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Meeting Convened 10:05 A.M. Meeting
Adjourned 11:50 A.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 Doyle Carter (2012-71)
Ronnie Belton, Dir,
Finance
Bob Williams, Chief,
Real Estate
Karim Kurji, A/Dir
Fleet Mgmt Div (2012-46)
Edward A Gaston
(2012-48)
Lisa King (2012-49)
Wesley Grissom
(2012-50)
Glenn Hansen (2012-77)
Folks Huxford,
Planning & Dev
Sean Kelly, Planning
& Dev
NOTE: The next regular meeting will be held Monday, March 5, 2012.
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Item/File No. |
Title/History |
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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) |
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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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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 |
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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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3. 2011-705 |
RESO
Appt Joseph A Bastian as Member of Enterprise Zone Dev Agcy Bd, Replacing
Dolly Sedwick, for Term 1/1/12 - 12/31/15. (Welsh) (Introduced by CP Joost) |
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1.
11/8/2011 CO Introduced: R |
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11/14/2011 R Read 2nd & Rerefer |
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2.
11/22/2011 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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4. 2011-782 |
RESO
Conf Appt of Raymond Williams, IV, Replacing Michael McCollum, to the
Taxation Rev & Utilization of Expenditures Comm, for an Unexp Term exp
6/30/12 & a 1st Full Term exp 6/30/15. (Sidman) (Req of Mayor) |
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1.
12/13/2011 CO Introduced: R |
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1/17/2012 R Approve 3-3 (Failed) |
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Bill Summary WITHDRAW 6-0 |
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5. 2012-10 |
RESO
Conf Appt of Carla Miller as Director of the Office of Ethics, Compliance
& Oversight for 3 Yr Term exp 12/5/14. (Gabriel) (Req of Jax Ethics Comm) |
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1.
1/10/2012 CO Introduced: R |
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1/17/2012 R Read 2nd & Rerefer |
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2.
1/24/2012 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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6. 2012-34 |
RESO
Apv Issuance & Sale by Jax Health Facilities Authority of its Hospital
Rev Bonds of $100,000,000 for Loan to Southern Baptist Hospital of Florida,
Inc to Finance or Refinance Capital Projs & Equipmt at Health Care
Facilities within Duval County; Waive Rating Requiremts of Sec 490.108, Ord
Code. (Petrie) (Req of Jax Health Facilities Auth) Finance
Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 2/7/12 |
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1.
1/10/2012 CO Introduced: R,F,RCDPHS |
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1/17/2012 R Read 2nd & Rerefer |
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1/18/2012 RCDPHS Read 2nd &
Rerefer; 1/18/2012 F Read 2nd &
Rerefer |
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2.
1/24/2012 CO Read 2nd & Rereferred; R, F, RCDPHS |
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Bill Summary WITHDRAW 6-0 |
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7. 2012-46 |
RESO
Conf Appt of Karim Kurji as Chief of Fleet Mgmt Div of the Intra-Govt's Svcs
Dept. (McCain) (Req of Mayor) |
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1.
1/24/2012 CO Introduced: R |
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2/6/2012 R Read 2nd & Rerefer |
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2.
2/14/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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8. 2012-48 |
RESO
Conf Appt of Edward A Gaston, Replacing Joseph R Mosley, to the Duval County
Election Advisory Panel for a 1st Full Term exp 4/16/14. (Sidman)
(Req of Mayor) |
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1.
1/24/2012 CO Introduced: R |
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2/6/2012 R Read 2nd & Rerefer |
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2.
2/14/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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9. 2012-49 |
RESO
Conf Appt of Susan Lisa King to the Planning Comm as Planning Dist 6 Rep, for
1st Full Term exp 9/30/14. (Sidman) (Req of Mayor) |
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1.
1/24/2012 CO Introduced: R |
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2/6/2012 R Read 2nd & Rerefer |
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2.
2/14/2012 CO Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 6-0 (ADD
Replacing W. Marc Hardesty) |
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10. 2012-50 |
RESO
Conf Appt of Wesley Lain Grissom, Replacing Louise Freshman Brown, to the Art
in Public Places Comm, as Art Professionals Rep, for 1st Full Term exp
12/31/14. (Sidman) (Req of Mayor) |
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1.
1/24/2012 CO Introduced: R |
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2/6/2012 R Read 2nd & Rerefer |
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2.
2/14/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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11. 2012-51 |
RESO
Conf Reappt of Theodore R "T.R." Hainline, Jr as Member & Chair
of the Joint Planning Comm for 3rd Term exp 6/30/13. (Welsh) (Introduced by
CP Joost) |
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1.
1/24/2012 CO Introduced: R |
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2/6/2012 R Read 2nd & Rerefer |
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2.
2/14/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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12. 2012-52 |
RESO
Conf Reappt of Daniel "Dan" O'Connor to the Duval County Election
Adv Panel for 2nd Full Term 4/16/13. (Sidman) (Req of Mayor) |
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1.
1/24/2012 CO Introduced: R |
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2/6/2012 R Read 2nd & Rerefer |
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2.
2/14/2012 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 5-0 |
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13. 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) |
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1.
1/24/2012 CO Introduced: R |
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2/6/2012 R Read 2nd & Rerefer |
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2.
2/14/2012 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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14. 2012-71 |
ORD
Closing & Abandoning &/or Disclaiming an Unopened & Unimproved
Portion of a 60' R/W of Parman Rd at Req of Adjacent Propty Owners, Mr &
Mrs McEwan and Mr & Mrs Phillips; Declaring Propty Surplus; Waive Sec
122.423, Ord Code, to auth Conveyance of Propty at No Cost (Appraised at
$12,090); Rsv an All Utilities Easemt over Subject Propty in Name of City
& JEA. (Dist 12-Carter) (Sidman) (Introduced by CM Carter) TEU
PH Pursuant to Sec. 336.10, F.S. - 2/21/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12 |
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1.
1/24/2012 CO Introduced: R,F,TEU |
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2/6/2012 TEU Read 2nd & Rerefer; 2/6/2012 R Read 2nd & Rerefer |
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2/7/2012 F Read 2nd & Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary AMEND/APPROVE 6-0 (Revised
Exhibit 2) |
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15. 2012-74 |
ORD-MC
Amend Sec 5.02 (Reapportionmt of Council Dists & Residence Areas) &
Sec 13.03 (Apportionmt Redistricting of School Bd Dists), City Charter, to
change Reference from Reapportionmt to Redistricting & Correct Time Frame
from 6 mos to 8 mos; Amend Chapt 18 (Reapportionmt Redistricting of Council
& School), Ord Code, to change Reference from Reapportionmt to
Redistricting & to correct Charter Reference. (Sidman) (Introduced by CM
Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12 |
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1.
1/24/2012 CO Introduced: R |
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2/6/2012 R Read 2nd & Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; R |
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Bill Summary AMEND/APPROVE 5-0 (Technical
Changes) |
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16. 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 |
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1.
1/24/2012 CO Introduced: R |
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2/6/2012 R Read 2nd & Rerefer |
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2.
2/14/2012 CO PH Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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17. 2012-85 |
ORD-MC
Approp $142,509 from Ofc of Gen Counsel/Ethics Ofc to fund the Ofc of Ethics,
Compliance & Oversight (ECO); Transfer Subaccts & Temp Hrs; Amend
Chapt 602 (Jax Ethics Code), Sec 602.611(b)(1) (Ofc of Ethics, Compliance
& Oversight; Creation) to Remove Ofc from Ofc of Gen Counsel & Create
New Sec 602.624 (Reporting of Violations by Council Auditor) (the Former Sec
602.1106) to Continue Auditor's Reporting Duties; Repeal Part 11 (Ethics
Officers); Funding to be Supplemental to Mayor's efforts to further Ethics
Education, Admin, Enforcemt & the Goals & Aspirations of Chapt 602.
(Rohan) (Introduced by CM Yarborough & Co-sponsored by CM Redman,
Schellenberg, Crescimbeni, Lee, Gulliford, Lumb, Boyer, Gaffney, Daniels) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: R,F |
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Bill Summary READ 2ND &
REREFER |
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18. 2012-100 |
RESO
Honoring & Commending Girl Scouts of the USA on the 100th Anniversary of
its Founding; Recognizing 2012 as "Year of the Girl." (Campbell)
(Introduced by CM Jones & Co-Sponsored by C/M Carter & Crescimbeni) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary APPROVE 5-0 |
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19. 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) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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20. 2012-104 |
RESO
Conf Appt of Kim Glasgal to Duval County Election Adv Panel, Replacing Patt
Sher, for Partial Term exp 4/16/13. (Sidman) (Req of Mayor) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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21. 2012-105 |
RESO
Conf Appt of Walette Machelle Stanford to Jax Human Rights Comm, Replacing
Angel D. "Dan" Principe, for 1st Full Term exp 12/31/13. (Sidman)
(Req of Mayor) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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22. 2012-106 |
RESO
Conf Appt of Sherry L Murray to Jax Human Rights Comm, Replacing Jerry Allen
Wilkes for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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23. 2012-107 |
RESO
Conf Reappt of Sidney Wells, as a Private Citizen Rep to the Constrn Trades
Qualifying Bd for 2nd Full Term exp 9/30/13. (Sidman) (Req of Mayor) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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24. 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) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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25. 2012-109 |
RESO
Commending & Congratulating Web.Com Group, Inc for its Remarkable Growth
in Difficult Economic Times. (Clements) (Introduced by CM Gulliford) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary AMEND/APPROVE 5-0 (Pg 1, line
26, DELETE without utilizing govt incentives) |
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26. 2012-110 |
RESO
Celebrating the 450th Anniversary of the Landing of Jean Ribault in the New
World; Commemorating Events that led to the 1st European Colony of Men &
Women Established for Religious Freedom; Designating 5/1/12 as Jean Ribault
Day. (Clements) (Introduced by CM Yarborough & Co-Sponsored by CM
Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney,
Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman & Schellenberg) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary APPROVE 5-0 |
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27. 2012-111 |
RESO
Honoring & Commending Luke Akerstrom for Courage & Positive
Determination in Overcoming Tremendous Odds. (Clements) (Introduced by CM
Carter) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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28. 2012-112 |
RESO
Commemorating the Life of James "Colton" Jackson & Mourning his
Passing. (Clements) (Introduced by CM Carter) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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29. 2012-113 |
RESO
Commending & Thanking Linda Lanier on her Service as Exec Director of Jax
Children's Comm upon her Retirement. (Clements) (Introduced by CM Jones &
Co-Sponsored by C/M Carter & Crescimbeni) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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30. 2012-114 |
RESO
Congratulating Family Support Services of North Florida for 10 Yrs of Success
in Protecting & Providing for the Well-Being of Children. (Jackson)
(Introduced by CM Holt & Co-Sponsored by C/M Carter) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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31. 2012-115 |
RESO
Recognizing & Commending Patricia I. (Pat) Hannan upon her Retiremt as
Executive Director/CEO of Community Connections of Jacksonville, Inc.
(Campbell) (Introduced by CM Jones & Co-Sponsored by CM Crescimbeni) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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32. 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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Bill Summary READ 2ND &
REREFER |
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33. 2012-117 |
RESO
Conf Appt of Gregory W Pease as Chief of Procurement Div of the
Intra-Governmental Svcs Dept. (McCain) (Req of Mayor) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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34. 2012-118 |
RESO
Conf Appt of Twane Duckworth as City's Risk Manager. (McCain) (Req of Mayor) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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35. 2012-119 |
RESO
Conf Appt of Usha Mohan as Chief of Information Technologies Div of Intra-Governmental
Svcs Dept. (McCain) (Req of Mayor) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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36. 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) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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37. 2012-121 |
RESO
Conf Appt of Kelley Boree as Director of the Parks & Recreation Dept.
(McCain) (Req of Mayor) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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38. 2012-122 |
RESO
Appt Kimberly Daniels as Member of NE Fla Regional Council, Replacing Doyle
Carter as a County Rep for unexp Term exp 6/30/13. (Welsh) (Introduced by CP
Joost) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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39. 2012-123 |
RESO
Recognizing & Commending the Bicycle Pedestrian Advisory Comm for its
Advocacy for the Bicycle & Pedestrian Community of Jax & NE Fla.
(Jackson) (Introduced by CM Redman & Co-Sponsored by C/M Carter) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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40. 2012-124 |
RESO
Honoring & Commending Joan Barney on her 30 Yrs of Dedicated Service as
Manager of the Moncrief Senior Ctr. (Jackson) (Introduced by CM Lee &
Co-Sponsored by CM Daniels) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary APPROVE 6-0 |
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41. 2012-126 |
ORD
Apv Issuance & Sale by Jax Health Facilities Authority of its Hospital
Rev Bonds of $100,000,000 for Loan to Southern Baptist Hospital of Florida,
Inc to Finance or Refinance Capital Projs & Equipmt at Health Care
Facilities within Duval County; Waive Rating Requiremts of Sec 490.108, Ord
Code. (Petrie) (Req of Jax Health Facilities Auth) Finance
Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 2/7/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: R,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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42. 2012-129 |
ORD
Auth a Purchase & Land Swap Agreemt with JEA re Propty at Cecil Commerce
Ctr; Recognizing Exemption in Secs 122.421(b) & 122.421(g). (Hodges) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 |
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1.
2/14/2012 CO Introduced: R,F,TEU |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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43. 2012-130 |
RESO
Conf Appt of Brian E Clarke as City's Ombudsman. (McCain) (Req of Mayor) |
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1.
2/14/2012 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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44. 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 Bill Summary READ 2ND &
REREFER NOTE: Other items may be added at the discretion
of the Chair. |