CN:
RULES
COMMITTEE AGENDA
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Monday, February
06, 2012 |
Tape
No.________________________ |
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10:00 AM |
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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.:
Rick Campbell |
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Johnny Gaffney |
Asst. Council
Auditor: Sean Costigan |
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Ray Holt |
Administration:
Jessica Deal |
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Matt Schellenberg |
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Clay Yarborough |
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Meeting Convened Meeting Adjourned
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:
NOTE: The next regular meeting will be held on Tuesday, February 21, 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 |
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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 |
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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 |
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4. 2011-740 |
RESO
Conf Appt of Angelo Barrera as Member of Duval County Job Opportunity Bd,
Replacing Roger S Williams for 1st Term of 1/1/12 - 12/31/14. (Welsh)
(Introduced by CP Joost) |
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1.
11/22/2011 CO Introduced: R |
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Bill Summary |
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5. 2011-766 |
ORD-MC
re Chapt 185 (Junk Dealers, Secondhand Dealers & Precious Metals
Dealers), Ord Code; Create new Part 5, Secondary Metals Recyclers; Providing:
Findings & Definitions; County-Wide Application Limitations on Cash
Transactions for Certain Restricted Regulated Metals; Proof of Ownership by
Seller at Time of Sale; Exemptions; Electronic Transaction Records; Transport
Permit when More than a Certain Amt; Penalties & Remedies. (Brunet) (Req
of Sheriff) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12 |
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1.
12/13/2011 CO Introduced: R,RCDPHS |
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1/3/2012 R Read 2nd & Rerefer |
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1/4/2012 RCDPHS Read 2nd & Rerefer |
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2.
1/10/2012 CO PH Read 2nd & Rereferred; R, RCDPHS, F (Added per CP
1-10-12) |
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Bill Summary Fact Sheet |
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6. 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 |
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7. 2011-786 |
RESO
Conf Appt of Charles C Appleby to JEA, Replacing Karen E Bowling, for Unexp
Term exp 2/28/14. (Sidman) (Req of Mayor) |
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1.
12/13/2011 CO Introduced: R |
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1/3/2012 R Read 2nd & Rerefer |
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2.
1/10/2012 CO Read 2nd & Rereferred; R |
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Bill Summary |
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8. 2012-1 |
RESO
Conf Appt of Martin Senterfitt as Director of the Fire & Rescue Dept.
(McCain) (Req of Mayor) |
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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 |
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9. 2012-2 |
RESO
Conf Appt of Eleanor W Byrd as Chief of the Fire Training Div of Fire &
Rescue. (McCain) (Req of Mayor) |
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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 |
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10. 2012-3 |
RESO
Conf Appt of Charles Drysdale as Chief of the Fire Operations Div of Fire
& Rescue. (McCain) (Req of Mayor) |
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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 |
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11. 2012-4 |
RESO
Conf Appt of Ivan T Mote as Chief of the Rescue Div of Fire & Rescue.
(McCain) (Req of Mayor) |
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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 |
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12. 2012-5 |
RESO
Conf Appt of Jarik E Conrad as Director of the Employee Services Dept.
(McCain) (Req of Mayor) |
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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 |
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13. 2012-6 |
RESO
Conf Appt of Victor G Guillory as Director of the Military Affairs, Veterans
& Disabled Services Dept. (McCain) (Req of Mayor) |
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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 |
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14. 2012-7 |
RESO
Conf Appt of William I (Tripp) Gulliford, III to Jax Housing Finance
Authority for 1st Full Term exp 11/30/15. (Chastain) (Req of Mayor) |
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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
Fact Sheet |
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15. 2012-8 |
RESO
Conf Appt of LaTasha Green-Cobb to Jax Housing Finance Authority for Partial
Term exp 11/30/12 & 1st Full Term exp 11/30/16. (Chastain) (Req of Mayor) |
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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 Fact
Sheet |
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16. 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 |
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17. 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 |
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18. 2012-40 |
ORD
Naming the Lighthouse Marina at 5434 San Juan Blvd the "Curtis Lee
Johnson Marina." (Sidman) (Introduced by CM Carter & Brown &
C0-sponsored by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12 |
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1.
1/10/2012 CO Introduced: R,RCDPHS |
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1/17/2012 R Read 2nd & Rerefer |
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1/18/2012 RCDPHS Read 2nd & Rerefer |
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2.
1/24/2012 CO PH Read 2nd & Rereferred; R. RCDPHS |
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Bill Summary |
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19. 2012-42 |
RESO
Conf Appt of Tien Duc "Eric" Nguyen to Jax Small & Emerging
Business Monitoring Comm, Replacing William R Bodie, Jr, as a JSEB Contractor
for an Unexp Term exp 4/30/12 & for a 1st Full Term exp 4/30/15. (Sidman)
(Req of Mayor) |
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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 |
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20. 2012-43 |
RESO
Conf Appt of Chung D Rutter to the Art in Public Places Comm, Replacing Leigh
W Fogle as Planning Dist #3 Lay Citizen Rep for 1st Full Term exp 12/31/14.
(Sidman) (Req of Mayor) |
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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 |
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21. 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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Bill Summary |
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22. 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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Bill Summary |
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23. 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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Bill Summary |
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24. 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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Bill Summary |
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25. 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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Bill Summary |
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26. 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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Bill Summary |
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27. 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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Bill Summary |
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28. 2012-54 |
RESO
Commemorating the Life & Public Service of Richard W "Dick"
Cohee. (Clements) (Introduced by CM Carter) |
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1.
1/24/2012 CO Introduced: R |
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29. 2012-55 |
RESO
Honoring & Commending Tim Tebow on his Outstanding Season as the Denver
Broncos QB; on being Voted "America's Favorite Athlete" in an ESPN
Poll; & on his Philanthropic Work thru the First and Fifteen Program
& Tim Tebow Foundation. (Clements) (Introduced by CM Daniels &
Co-Sponsored by CM Carter & Gaffney) |
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1.
1/24/2012 CO Introduced: R |
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30. 2012-66 |
RESO
Honoring & Commending Neil Armingeon for his Outstanding Achievemts as St
Johns River Keeper. (Jackson) (Introduced by CM's Redman & Crescimbeni
& Co-Sponsored
by CM Bishop) |
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1.
1/24/2012 CO Introduced: R |
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31. 2012-71 |
ORD
Closing & Abandoning &/or Disclaiming an Unopened & Unimproved
Portion 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) 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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Bill Summary |
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32. 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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Bill Summary |
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33. 2012-76 |
RESO
Expressing Council's Support of the Jax Zoo Living Shoreline Proj. (Nelson)
(Introduced by CM Crescimbeni) |
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1.
1/24/2012 CO Introduced: R,F,RCDPHS |
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34. 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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35. 2012-80 |
RESO
Declaring February 23, 2012 as "Missing Adult Day" in Jacksonville.
(Clements) (Introduced by CP Joost) |
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1.
1/24/2012 CO Introduced: R |
****NOTE:
Other items may be added to the agenda at the discretion of the Chair***