CN::
RULES
COMMITTEE AGENDA
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Tuesday, January
17, 2012 |
Tape
No.________________________ |
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10:00 A.M. |
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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 Monday, February 6, 2012.
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Item/File No. |
Title/History |
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1. 2011-388 |
ORD-MC
Amend Sec 55.306 (Admin of Progs), Ord Code, to Estab Limited Town Ctr
Landscape Maint Responsibilities. (Rohan) (Introduced by C/M Crescimbeni
& Co-sponsored by CM Gaffney, Boyer) 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,RCD |
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6/20/2011 RCDPHS Read 2nd &
Rerefer; 6/20/2011 R Read 2nd &
Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary |
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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 |
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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 |
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4. 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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5. 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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6. 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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7. 2011-769 |
RESO
re Council Support for Local Bill J-3 which Creates new Sec 24.14 of Article
24, City Charter, re JEDC, to Clarify that Consolidated Govt may Amend or
Repeal any Portion of Article 24 by Ord without Apv by Referendum of
Electors. (Germany) (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 Fact Sheet |
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8. 2011-770 |
RESO
Reappt Christina L Salvatore as Member of the Enterprise Zone Dev Agcy Bd as
a Zone Area Business Rep for 2nd Term exp 12/31/15. (Welsh) (Introduced by
C/P Joost) |
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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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9. 2011-775 |
RESO
Conf Appt of Calvin Burney as Dir of Planning & Dev Dept. (McCain) (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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10. 2011-776 |
RESO
Conf Appt of James Cole Cartledge as Dir of Central Operations Dept. (McCain)
(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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11. 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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Bill Summary |
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12. 2011-783 |
RESO
Conf Appt of John Allen Newman to Jax Port Authority, Replacing David G
Kulik, for 1st Full Term exp 9/30/15. (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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13. 2011-784 |
RESO
Appt Ronald E Andrews to the Constrn Trades Qualifying Bd, Replacing Scott
Douglas Milligan, as a Journeyman Craftsman (Plumber), for Unexp Term exp
9/30/12 & a 1st Full Term exp 9/30/15. (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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14. 2011-785 |
RESO
Conf Appt of Charles Krise Mann to the Duval County Council on Elder Affairs,
Replacing Frances A Padgett to a 1st Full Term exp 6/30/13. (Sidman) (Req of
Mayor) |
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1.
12/13/2011 CO Introduced: R |
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Bill Summary |
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15. 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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16. 2011-787 |
RESO
Conf Appt of David Christopher Hagan, Jr, Replacing Meredith Hines as
Planning Dist 4 Rep, to the Planning Comm, for 1st Full Term exp 10/1/14.
(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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17. 2011-788 |
RESO
Conf Reappt of Ajani Nsilo Dunn to the Better Jax Plan Financial
Administration Comm, for 2nd Full Term exp 3/31/16. (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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18. 2011-789 |
ORD
Closing & Abandoning &/or Disclaiming Portions of Duval Rd bet
Airport Center Dr & Main St, an Open & Improved R/W at Req of Plan
& Dev Dept, Subject to Reservation to JEA of Easemts for Ingress &
Egress & for all Utilities; Declaring Surplus; Waive Sec 122.422 (Sale of
Propty thru Real Estate Div; Investigation of Need; Council Action), Ord
Code, to Auth Quit Claim Deed at No Cost to Adjacent Propty Owners. (McCain)
(Req of Mayor) TEU - PH- 1/17/12 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,TEU,F |
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1/3/2012 TEU Read 2nd & Rerefer per
the cancellation of the mtg;
1/3/2012 R Read 2nd & Rerefer |
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1/4/2012 F Read 2nd & Rerefer |
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2.
1/10/2012 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet |
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19. 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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Bill Summary |
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20. 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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Bill Summary |
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21. 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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Bill Summary |
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22. 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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Bill Summary |
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23. 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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Bill Summary |
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24. 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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Bill Summary |
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25. 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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Bill Summary Fact Sheet |
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26. 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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Bill Summary Fact Sheet |
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27. 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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Bill Summary |
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28. 2012-11 |
RESO
Mourning the Passing & Celebrating the Life of Curtis Johnson. (Jackson)
(Introduced by CM's Brown & Carter) |
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1.
1/10/2012 CO Introduced: R |
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29. 2012-12 |
RESO
Commending & Congratulating the Jax Children's Comm & its Partners on
Receipt of Several Recent Awards recognizing Effectiveness of the "Team
Up" After School Prog. (Clements) (Introduced by CM Holt) |
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1.
1/10/2012 CO Introduced: R |
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30. 2012-13 |
RESO
Honoring & Commending Ryan Basford & Michael Stukel for their
Outstanding Football Careers & for their Willingness to Serve their
Country in the Navy as Graduates of the U.S. Naval Academy. (Clements)
(Introduced by CM Schellenberg) |
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1.
1/10/2012 CO Introduced: R |
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31. 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 - 2/6/12 |
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1.
1/10/2012 CO Introduced: R,F,RCDPHS |
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Bill Summary Fact Sheet |
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32. 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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Bill Summary |
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33. 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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Bill Summary |
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34. 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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35. 2012-45 |
RESO
Urging Public to Support & Attend the Upcoming "Protect the Children
Conference" & become Informed on Child Sexual Abuse Issues.
(Clements) (Introduced by CP Joost) |
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1.
1/10/2012 CO Introduced: R |
****NOTE: Other items may be added to the agenda at the discretion of
the Chair***