CN::
RULES COMMITTEE
MEETING MINUTES
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Monday
August 18, 2014 |
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9:00
AM |
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Council
Chambers 1st Floor, City Hall |
Dana
M. Farris, Chief
of Legislative Services |
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Bill
Gulliford, Chair |
Legislative
Aide: Juliette Williams |
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Warren
Jones, Vice Chair (arr. 9:09) |
Asst.
Council Auditor: Heather Reber |
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Johnny
Gaffney (arr. 9:04) |
Deputy
General Counsel: Peggy Sidman |
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Stephen
Joost Excused |
Chief
of Research: Jeff Clements |
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Robin
Lumb |
Administration:
Margo Klosterman |
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Don
Redman |
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Matt
Schellenberg |
Meeting Convened 9:02 AM Meeting
Adjourned 11:30 AM
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:
2014-472
- Council Member Reggie Brown
2013-493 - Steve Diebenow,
Karl Sanders, William D. Brinton, Tracey Arpen, Rita Mairs
- OGC
2014-472 – Cherry Shaw - OGC
2014-473
– Twane Duckworth
2014-519 - Carla Miller -
Ethics
2014-412 – John Nooney
NOTE:
The next regular meeting will be held on Tuesday due to Labor Day Holiday
September 2, 2014
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Item/File No. |
Title/History |
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1. 2013-493 |
ORD-MC Amend Chapt
656, Part 13 (Sign Regs), Ord
Code; Amend Secs 656.1301 (Gen Provisions),
656.1302 (Definitions) to add new Definition for Replacemt
of Off-Site Commercial Signs (OSCS), 656.1303 (Zoning Limitations on Signs)
to allow Maint & Repair of OSCS, 656.1309
(Unlawful Sign Messages) for Exemption for Replacemt
OSCS; Create New Sec 656.1322 (Replacement OSCS) to allow Replacemt
OSCS in certain Zoning Dists when Existing OSCS
Inventory is Further Reduced; Create New Sec 656.1323 (Appeals from Bldg Inspections Div [BID]) to
Require Challenges by Aggrieved Parties of BID Final Actions to be Pursued
thru Arbitration Proceedings with BCAB; Create New Sec 656.1324 (Noise
Attenuation Barrier Blocking View of OSCS) to require City to allow (1) an
Increase in Height, (2) Relocation or Reconstrn at
another Location if Owner Agrees, or (3) Pymt of
Fair Market Value of Sign if any Govt Entity
Permits or Erects a Noise-Attenuation Barrier that Blocks a Sign; Repeal Sec
656.719 (Nonconforming Signs) in its Entirety; Amend Article 23, City
Charter, to Halt Proliferation of Off-Site Commercial Billboards (OSCB) by
Capping Existing Inventory of OSCB & only Permitting Replacemt
when Existing Inventory is Further Reduced & to Promote Public Safety
& Aesthetics by allowing Repair & Maint of
Existing OSCB as of Effective Date of this Ord;
Repeal Sec 320.414 (Nonconforming Signs); Amend Sec 614.142 (Unlawful Sign
Messages), Chapt 614 (Public Order & Safety).
(Sanders & Diebenow) (Introduced by CM Clark) (PD & PC Am/Apv) (Urban CPAC, NW CPAC, North CPAC, SE CPAC, GA/B CPAC
& SW CPAC req Deny) LUZ PH Pursuant to Sec 656.123 -
8/20/13, 10/1/13, 10/15/13, 11/5/13, 12/3/13 & 1/22/14, 2/19/14, 3/4/14,
3/18/14, 4/1/14, 5/6/14, 6/3/14, 6/17/14, 7/15/14, 8/19/14 Public Hearing Pursuant to Sec
166.041(3)(c)(2), F.S. & CR 3.601 - 8/13/13 & 8/27/13, 10/8/13,
10/22/13, 11/12/13, 12/10/13 & 1/14/14 & 1/28/14, 2/25/14, 3/11/14,
3/25/14, 4/8/14, 5/13/14, 6/10/14, 6/24/14, 7/22/14, 8/27/14 |
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1. 7/23/2013 CO Introduced:
R,PHS,LUZ, RCDPHS (Per CP 6/25/14) |
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8/5/2013 PHS Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
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8/6/2013 LUZ Read 2nd & Rerefer |
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2. 8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer;
R, PHS, LUZ |
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3. 8/27/2013 CO PH Contd 10/8/13 |
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10/8/2013 CO PH Contd
10/22/13 |
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10/22/2013 CO PH Contd
11/12/13 |
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11/12/2013 CO PH Contd
12/10/13 |
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11/18/2013 PHS Sub/Rerefer 4-0; 11/18/2013 R Sub/Rerefer
7-0 |
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12/3/2013 LUZ PH Sub/Rerefer R, PHS, LUZ 6-0 |
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12/10/2013 CO PH SUBSTITUTED/Rereferred; R, PHS, LUZ |
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1/14/2014 CO PH Addnl
1/28/14 |
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1/28/2014 CO PH Contd
2/25/14 |
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2/25/2014 CO PH Contd
3/11/14 |
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3/11/2014 CO PH Contd
3/25/14 |
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3/25/2014 CO PH Contd
4/8/14 |
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4/8/2014 CO PH Contd
5/13/14 |
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5/13/2014 CO PH Contd
6/10/14 |
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6/10/2014 CO PH Contd
6/24/14 |
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6/24/2014 CO PH Contd
7/22/14 |
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7/22/2014 CO PH Contd
8/27/14 |
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Bill
Summary Karl Sanders and Steve Diebenow
representing the billboard industry spoke in favor of the proposed substitute
recommended by the Planning Commission. Mr. Sanders noted that the Planning
Commission had held 5 hearings on the proposal and the commission’s
recommendations are generally agreeable to the parties. He said that this
legislation does not affect the outcome of any pending litigation on
billboard issues. Tracey Arpen and Bill Brinton
representing Scenic Jacksonville in opposition to the bill said that the
Planning Commission did not make any recommendations regarding the City
Charter amendment on billboards and cautioned that this bill represents the
beginning of a slippery slope if the Council takes it upon itself to begin
reversing Charter provisions adopted by voter referendum by means of
Council-initiated ordinances. Mr. Brinton disagreed with the contention that
this bill has no impact on pending litigation, stating that it is relevant
and that is why the proposed bill was drafted by its proponents He stated
that judicial hearings on two pending billboard-related lawsuits will be held
in the next few weeks that may begin to provide some clarity on how the
issues will proceed. Committee members posed questions to
Mr. Brinton, Mr. Diebenow, Mr. Arpen and to Rita
Mairs of the Office of General Counsel, who is the lead attorney handling
billboard litigation. The proponents and opponents of the bill offered
contradictory opinions about what will happen when the current billboard
settlement agreements expire, including one at the end of 2014. The committee took public comment on
the bill, with two speakers voicing opposition to the proposed legislation. DEFER |
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2. 2014-296 |
ORD Auth an
Engagemt Ltr with Damian
Cook for Internship to provide Admin Svcs to the
Task Force on Consolidated Govt; Approp $16,400 for said Svcs;
Provide for Reverter of Funds. (Johnston)
(Introduced by CP Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1. 4/22/2014 CO Introduced: R,F |
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5/5/2014 R Read 2nd & Rerefer |
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5/6/2014 F Read 2nd & Rerefer |
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2. 5/13/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary DEFER |
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3. 2014-306 |
ORD-MC Amend Chapt
126 (Procurement Code), Section 126.102 (Definitions); Creating the
Jacksonville Procurement Awards Committee (JPAC); Reducing 3 Awards
Committees to 1 Committee; Clarifying Language throughout the Chapter; Create
Secs 126.219 (Public Private Partnerships) &
126.220 (Unsolicited Proposals); Create New Part 7 (Protest Procedures) &
New Part 10 (Federal Affirmative Action Compliance); Reorganizing &
Numbering Certain Parts. (Brooks) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1. 5/13/2014 CO Introduced: R,F |
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5/19/2014 R Read 2nd & Rerefer |
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5/20/2014 F Read 2nd & Rerefer |
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2. 5/27/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary Fact Sheet DEFER |
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4. 2014-386 |
ORD-MC Amend Chapt
121 (Police & Firefighters Pension Plan), by Amending & Creating Var Sections to Create a new Member Category known as
"Group II Member" based on Date of Hire on or after 10/1/14;
Revising Contribution Percentages of Existing Plan Members; Outlining Mutual
Obligations of City & the Police & Fire Pension Fund Bd of Trustees; Outline Investment Authority of the
Trustees, Outline Qualifications for future Executive Administrators of the
Fund; Outline Fund's use of the Ofc of Gen Counsel;
Outline Benefits to Group I and Group II Members; Estab
Backdrop Prog of Benefits Extended to Group II
Members; Amend Article 22 (Jacksonville Police & Fire Pension Bd of Trustees), City Charter; Apv
the 2014 Retirement Reform Agreemt; Attach Required
Actuarial Impact Statemt. (Laquidara) (Req of Mayor) (Sponsored by CM Holt & Co-Sponsored by
C/M Brown & Daniels) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14 |
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1. 6/10/2014 CO Introduced: R,F |
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6/16/2014 R Read 2nd & Rerefer |
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6/17/2014 F Read 2nd & Rerefer |
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2. 6/24/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary Fact Sheet DEFER |
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5. 2014-412 |
ORD Approp
$338,500 from City Banking Fund for Purchase of 2 Replacemt
Water Taxis; Request Emerg Apv
upon Introduction. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/14 |
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1. 6/10/2014 CO Introduced: R,F |
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6/16/2014 R Read 2nd & Rerefer |
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6/17/2014 F Read 2nd & Rerefer |
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2. 6/24/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary Fact Sheet WITHDRAW
6 - 0 |
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6. 2014-427 |
ORD-MC Amend Sec 518.111
(Definitions) to add New Subsec (M) to add as an
Unsafe Structure those Non-Historic Bldgs that have
been Boarded Up, Have No Active Water or Electric Svc for a Period Exceeding
24 Months; Amend Sec 518.205 (Boarding of Vacant Bldgs
or Dwellings) to Require that such Bldgs Exceeding
the 24 Month period shall be Abated by the City in Accordance with Demo
Procedures of Chapt 518, Part 3. (Shaw) (Introduced
by CM Crescimbeni, Lee, Jones & Co-sponsored by CM Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1. 6/24/2014 CO Introduced: R,TEU,
RCDPHS (Per CP 6/25/14) |
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7/14/2014 R Read 2nd & Rerefer; 7/14/2014 TEU Read 2nd & Rerefer |
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7/15/2014 RCDPHS Read 2nd & Rerefer |
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2. 7/22/2014 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS |
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Bill
Summary DEFER |
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7. 2014-439 |
ORD Conf Appt of Wayne T Petrone, P.E. as Member of the Technical
Advisory Comm to the Concurrency & Mobility Mgmt Systems Ofc for 1st Term exp 6/30/16. (Merritt) (Introduced by CP Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1. 6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2. 7/22/2014 CO PH Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
4 - 0 |
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8. 2014-441 |
RESO Conf Appt of Joshua LaBouef, a
Non-Resident of Duval County who works in Duval County, as an At-Large Rep to
the Library Board of Trustees, Replacing Mark S Wood for a 1st Full Term exp 7/15/18. (Sidman) (Req of
Mayor) |
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1. 6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2. 7/22/2014 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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9. 2014-446 |
RESO Conf Appt of Timothy John Anderson to the Library Bd of Trustees as an At-Large Rep, Replacing Christina
Denise Stallings for an Unexp Term exp 7/15/15. (Sidman) (Req of
Mayor) |
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1. 6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2. 7/22/2014 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVE
5 - 0 |
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10. 2014-451 |
RESO Reappt
Stephen C Swann as Member of the JIA Area Redev
Agency Bd as the School Bd
Dist 2 Rep for 1st Full Term exp
6/30/18. (Merritt) (Introduced by CP Designate Yarborough) |
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1. 6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2. 7/22/2014 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
6 - 0 |
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11. 2014-457 |
ORD-MC Amend Chapt
602 (Jax Ethics Code), Ord Code, Part 4 (Conflicts
of Interest); Part 7 (Gifts & Honoraria); Part 8 (Lobbying) to Amend Sec
602.804 (Penalties) to add New Subsec for a 1-Yr
Lobbying Suspension for 2 or more Violations of Part 8; Replace Part 11
(Reserved) with New Part 11 (Civil Penalties) for a Public Reprimand or Civil
Penalty up to $500 for violations of Chapt 602;
Part 12 (Gen Provisions) to Delete all Classes of Offenses; Provide for
Rescission or Voidance of any Benefit or Development Gained from Violating Chapt 602; Provide Oversight by Ethics & Compliance Ofc. (Shaw) (Req of Ethics Comm) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1. 6/24/2014 CO Introduced: R,F |
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7/14/2014 R Read 2nd & Rerefer |
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7/15/2014 F Read 2nd & Rerefer |
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2. 7/22/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary Fact Sheet City Ethics Officer Carla Miller
requested that the bill be amended to delete amendments to Part 8 (Lobbying)
from the bill pending further discussion of the lobbying issue by the Ethics
Commission AMEND/APPROVE
6 - 0 Remove
“Part 8 Lobbying Sec. 602.804” from the bill. This means that no language
changes to the code will be made to that section. I believe Carla said that
the Ethics Commission want to review that section further before any changes
are made. |
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12. 2014-470 |
ORD-MC Amend Sec 380.405 (Host Fee;
Distribution Formula; Late Charge for Delinquent Pymt),
Chapt 380 (Solid Waste Mgmt),
Ord Code, to Delete Subsec
(f) which allows a Solid Waste C & D Disposal Facility that Recycles
Material & Disposed of Residual Materials out of the County, to Receive
Credit for the Host Fees. (Johnston) (Introduced by CM Crescimbeni &
Co-sponsored by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1. 7/22/2014 CO Introduced: R,TEU,F |
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8/4/2014 TEU Read 2nd & Rerefer; 8/4/2014 R Read 2nd & Rerefer |
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8/5/2014 F Read 2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary DEFER |
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13. 2014-471 |
ORD-MC Amend Chapt
35 (Regulatory Compliance Dept), Ord Code, Part 1 (General) to Create Ofc
of Consumer Affairs; Amend Sec 35.103 (Rsvd) to add
(Office of Consumer Affairs, Establishment; Function); Amend Chapt 250 (Misc Businesses),
Sec 250.101 (Definitions) to add new Definitions for "Authority,"
Department" & "Director"; Amend Sec 250.102 (Admin of Chapt; Rules) to Provide that said Ofc
shall be Responsible for Enforcemt of Chapt 250; Amend Chapt 696
(Deceptive & Unfair Trade Practices), Sec 696.109 (Enforcemt
Responsibility) to change "Chief" to "Manager" Amend Chapt 804 (Traffic Code), Sec 804.806 (R/W Charitable
Solicitations by Permit) to Provide for Enforcemt
by said Ofc; Approp of
Funds to Effectuate said Ofc. (Shaw) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1. 7/22/2014 CO Introduced: R,RCDPHS |
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8/4/2014 R Read 2nd & Rerefer |
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8/5/2014 RCDPHS Read 2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd & Rereferred; R, RCDPHS |
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Bill
Summary Fact Sheet DEFER |
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14. 2014-472 |
ORD-MC Amend Chapt
250, Sec 250.101 (Definitions) to replace "Neighborhoods" with
"Regulatory Compliance"; Add new Definition for "Mobile Food
Dispensing Vendor"; Create New Part 12 (Mobile Food Dispensing Vendor)
and Subsecs regarding Licenses & Permits; Vendor
Areas; Bathroom Facilities; Display of Permits; Hours of Operation;
Self-Containment; Requiremts to Operate in Downtown
Jax; Requiremts to Operate in City Parks; Waste Mgmt; Violations & Enforcemt.
(Shaw) (Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1. 7/22/2014 CO Introduced:
R,F,RCDPHS |
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8/4/2014 R Read 2nd & Rerefer |
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8/5/2014 RCDPHS Read 2nd & Rerefer; 8/5/2014 F Read 2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary Council Member Brown explained the
history of the bill and the participation by numerous interested parties in
crafting the final proposal. Assistant General Counsel Cherry Shaw explained
that some regulations applied city-wide and other specific regulations apply
in the downtown area and in City parks. AMEND/APPROVE
6 – 0 1.
Correct
title of bill 2.
Page
8 lines 17 remove reference to “figure 1” and add reference to M.C. Sec.
656.361.2 3.
Page
to lines 29-30 language should state: “Procure and maintain…. Insurance of
the types, coverages and amounts not less than stated below” 4.
(Jones
amendment) Institute a 50 foot minimum spacing requirement between food
trucks and brick-and-mortar restaurants. |
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15. 2014-473 |
ORD-MC Amend Chapt
191 (Spec Events & A Philip Randolph Entertainmt
Dist), Secs 191.104
(Permit Appl) & 191.106 (Insurance) to allow
Chief of Spec Events to Utilize Discretion in Reviewing Appls
to Reduce Amt of Insurance Coverage for Products
& Completed Operations Aggregate & to Correct a Scrivener's Error.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1. 7/22/2014 CO Introduced: R,F,RCDPHS |
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8/4/2014 R Read 2nd & Rerefer |
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8/5/2014 RCDPHS Read 2nd & Rerefer; 8/5/2014 F Read 2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary Fact Sheet Risk Manager Twane Duckworth answered
questions about the proposed amendments. APPROVE
6 - 0 |
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16. 2014-474 |
ORD-MC Amend Chapt
111 (Spec Rev & Trust Accts, Sec 111.830 (Library Conference Facilities
Spec Rev Fund), Ord Code, to Auth
Jax Public Library Bd of Trustees to Determine what
Spaces Constitute the Conference Facilities. (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1. 7/22/2014 CO Introduced:
R,F,RCDPHS |
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8/4/2014 R Read 2nd & Rerefer |
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8/5/2014 RCDPHS Read 2nd & Rerefer; 8/5/2014 F Read 2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary Fact Sheet APPROVE
5 - 0 |
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17. 2014-483 |
ORD Apv an Engagemt Agreemt with Akerman, LLP to Serve as Spec Counsel to provide for
Continuation of Counsel with Regard to Key Cases & Matters in Varying
Degrees of Completion; Provide Max Indebtedness of $150,000 unless Increased
in Subsequent Legislation; Auth Funds Carryover to
FY 2014-2015; Provide for Reverter of Funds;
Request Emerg Apv upon
Introduction. (Sidman) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1. 7/22/2014 CO Introduced: R,F |
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8/4/2014 R Read 2nd & Rerefer |
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8/5/2014 F Read 2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary Fact Sheet AMEND/APPROVE
5 - 0 1.
Delete
emergency language 2.
Insert
the “from account number JXSF551 – 38902 3.
Correct
the sworn in date for Ms. Mirando 4.
Reduce
the maximum amount to $102,500 (based on prior approvals) in the bill and Exhibit 2 |
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18. 2014-498 |
RESO Conf Reappt of Don Redman as Member of the Downtown Vision, Inc Bd of Directors for a Term
Concurrent with the Council President Term for Council Yr
2014-2015. (Merritt) (Introduced by CP Yarborough) |
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1. 7/22/2014 CO Introduced: R |
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8/4/2014 R Read 2nd & Rerefer |
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2. 8/12/2014 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
5 - 0 |
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19. 2014-499 |
RESO Conf Appt of Don Redman, Replacing Greg Anderson as an
Ex-Officio Member of the Cultural Council of Greater Jax Bd
of Directors & as Ex-Officio Member of the Cultural Svc Grant Comm; Both for a Term Concurrent with the Council
President Term for Council Yr 2014-2015. (Merritt)
(Introduced by CP Yarborough) |
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1. 7/22/2014 CO Introduced: R |
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8/4/2014 R Read 2nd & Rerefer |
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2. 8/12/2014 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
5 - 0 |
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20. 2014-500 |
RESO Appt
Bill Gulliford as Member of the Joint Planning Comm,
Replacing Lori N. Boyer as the City Council Rep for a Term Concurrent with
the Council President Term for Council Yr
2014-2015. (Merritt) (Introduced by CP Yarborough) |
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1. 7/22/2014 CO Introduced: R |
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8/4/2014 R Read 2nd & Rerefer |
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2. 8/12/2014 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
5 - 0 |
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21. 2014-501 |
RESO Conf Reappt of Raymond E Holt as a Member & Doyle Carter
as an Alternate Member of the Jacksonville Zoological Society Bd of Directors, for for a Term
exp 9/30/15. (Merritt) (Introduced by CP
Yarborough) |
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1. 7/22/2014 CO Introduced: R |
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8/4/2014 R Read 2nd & Rerefer |
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2. 8/12/2014 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE
5 - 0 |
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22. 2014-502 |
RESO Conf Appt of Robert E Parr as Chief of the Compensation &
Benefits Div of the Employee Svcs
Dept. (McCain) (Req of Mayor) |
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1. 7/22/2014 CO Introduced: R |
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8/4/2014 R Read 2nd & Rerefer |
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2. 8/12/2014 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVE
5 - 0 |
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23. 2014-503 |
RESO Conf Appt of Timothy Brian Mumpower
to the Constrn Trades Qualifying Bd as the Apartment Industry Rep, Replacing Matt Karle
for 1st Full Term exp 9/30/16. (Sidman) (Req of Mayor) |
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1. 7/22/2014 CO Introduced: R |
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8/4/2014 R Read 2nd & Rerefer |
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2. 8/12/2014 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVE
5 - 0 |
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24. 2014-504 |
RESO Conf Reappt of Richard M Christmas as an Irrigation Rep to the
Constrn Trades Qualifying Bd
for 2nd Full Term exp 9/30/17. (Sidman) (Req of Mayor) |
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1. 7/22/2014 CO Introduced: R |
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8/4/2014 R Read 2nd & Rerefer |
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2. 8/12/2014 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVE
6 - 0 |
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25. 2014-505 |
RESO Conf Reappt of Clifford Denmon
Snell, as a HAR Contractor to the Constrn Trades
Qualifying Bd for a 2nd Full Term exp 9/30/17. (Sidman) (Req of
Mayor) |
|
1. 7/22/2014 CO Introduced: R |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary Fact Sheet APPROVE
6 - 0 |
|
|
26. 2014-506 |
RESO Conf Reappt of David Christopher Hagan, Jr to the Planning Comm as Planning Dist 4 Rep for
2nd Full Term exp 9/30/17. (Sidman) (Req of Mayor) |
|
1. 7/22/2014 CO Introduced: R |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary Fact Sheet APPROVE
6 - 0 |
|
|
27. 2014-507 |
RESO Conf Reappt of Susan Lisa King to the Planning Comm as Planning Dist 6 Rep for
2nd Full Term exp 9/30/17. (Sidman) (Req of Mayor) |
|
1. 7/22/2014 CO Introduced: R |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary Fact Sheet APPROVE
6 - 0 |
|
|
28. 2014-508 |
RESO Conf Reappt of Susan S Verbeck to
the Jax Housing Authority for 1st Full Term exp
9/16/18. (Sidman) (Req of Mayor) |
|
1. 7/22/2014 CO Introduced: R |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary Fact Sheet APPROVE
6 - 0 |
|
|
29. 2014-509 |
RESO Conf Reappt of Carrie Louise Davis to the Jax Housing
Authority for 1st Full Term exp 9/16/18. (Sidman) (Req of Mayor) |
|
1. 7/22/2014 CO Introduced: R |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary Fact Sheet AMEND/APPROVE
6 - 0 Reappointment
should be for a second term |
|
|
30. 2014-510 |
RESO Conf Appt of Cynthia Patterson Alfred to the Duval County
Election Advisory Panel, Replacing Edward A Gaston for 1st Full Term exp 4/16/17. (Sidman) (Req of
Mayor) |
|
1. 7/22/2014 CO Introduced: R |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary Fact Sheet APPROVE
6 - 0 |
|
|
31. 2014-511 |
RESO Conf Appt of Rebecca Ryan-Gonzalez to the Art in Public Places
Comm as a Cultural Council Rep, Replacing Ginny Steiger for a Partial Term exp
12/31/14 & then a 1st Full Term exp 12/31/17.
(Sidman) (Req of Mayor) |
|
1. 7/22/2014 CO Introduced: R |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary Fact Sheet APPROVE
6 - 0 |
|
|
32. 2014-512 |
RESO Conf Reappt of Sandra Hull-Richardson to the Art in Public
Places Comm as a Lay Citizen Rep of Planning Dist #5 for 2nd Full Term exp
12/31/16. (Sidman) (Req of Mayor) |
|
1. 7/22/2014 CO Introduced: R |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary Fact Sheet APPROVE
6 - 0 |
|
|
33. 2014-513 |
RESO Conf Reappt of William J Hiers as a
JEA Appt to the Civil Service Bd
of the City for a 2nd Term exp 6/30/17. (Sidman) (Req of JEA) |
|
1. 7/22/2014 CO Introduced: R |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary APPROVE
6 - 0 |
|
|
34. 2014-514 |
RESO Conf Reappt of Theodore R "T.R." Hainline, Jr as a
Member & Chair of the Joint Planning Comm for a
4th Term exp 6/30/15. (Merritt) (Introduced by CM
Yarborough) |
|
1. 7/22/2014 CO Introduced: R |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO Read 2nd & Rereferred; R |
|
|
Bill
Summary APPROVE
6 – 0 |
|
|
35. 2014-519 |
ORD-MC Amend Sec 1.203 (Ethics
Oversight & Compliance Ofc, City Charter, to Auth & Require an Inspector General's Ofc; Create New Part 3 (Inspector General), Chapt 602 (Jax Ethics Code), Ord
Code, to Estab Functions of Inspector Gen Ofc; Create Qualifications, Provide to Appt & Removal Protocol & Create Records
Disclosure Protocol. (Miller) (Introduced by CM Lumb, Crescimbeni, Gulliford,
Bishop, Schellenberg, Yarborough & Co-sponsored by CM's Redman, Boyer
& Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
|
1. 7/22/2014 CO Introduced: R,F |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2. 8/12/2014 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill
Summary City Ethics Officer Carla Miller and
Sheryl Steckler, former Inspector General for Palm
Beach County, provided background information on the concept and purpose of
inspectors general and their function in federal, state and local government.
The committee discussed two sets of potential amendments, one prepared by the
Council Auditor’s Office and the other by council members. AMEND/APPROVE
6 - 0 See
Council Auditor’s attachment on page 15 |
|
|
36. 2014-523 |
ORD-MC Amend Chapt
51 (Jax Children's Comm), Secs
51.103 (Membership; Terms), 51.104 (Powers & Duties), 51.107 (Exec
Director) & 51.108 (Rsvd), Ord
Code, to change Membership, Modify Provisions of Funding for Children Related
Activities & Events, Eliminate Position of Exec Director & Create
Position of Chief Executive Officer & Provide for Expenditure of
Commission Funds. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced:
R,F,RCDPHS |
|
|
Bill
Summary Fact Sheet READ
2ND & REREFER |
|
|
37. 2014-524 |
ORD-MC Amend Chapt
106 (Budget & Accounting Code), Sec 106.1202 (Expenditures for Food &
Beverages Authorized), Ord Code, to Auth Expenditures for Food & Beverages to all Events
& Activities apvd by the Tourist Developmt Council. (McCain) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: R,F |
|
|
Bill
Summary READ
2ND & REREFER |
|
|
38. 2014-546 |
ORD-MC Amend Chapt
116 (Employees & Employee Benefits), Part 14 (Group Health Plan), Ord Code, by Creating New Sec 116.1406 (Self Insurance); Auth City to Self-Insure its Group Health Plans in 2015; Auth Amend to City's Contract with Blue Cross & Blue
Shield of Florida, Inc to Provide for Plan Admin Svcs. (Horkan) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: R,F |
|
|
Bill
Summary Fact Sheet READ
2ND & REREFER |
|
|
39. 2014-548 |
ORD-MC Amend Chapt
118 (City Grants), Part 1 (Gen Provisions), Ord
Code, by Creating New Sec 118.107 to fund Elements of the State Court System
to provide Legal Aid Progs to Low-Income Persons
thru Contributions to Jacksonville Area Legal Aid, Inc;
Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM Gulliford & Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: R,F |
|
|
Bill
Summary Fact Sheet READ
2ND & REREFER |
|
|
40. 2014-553 |
ORD-MC Amend Sec 741.107 (Violation
of Zero-Tolerance for Litter Law), Chapt 741 (Zero
Tolerance on Litter), Ord Code, to Increase the
Fines for Snipe Sign Violations. (Sidman) (Introduced by CM Lee, Crescimbeni,
Gulliford, Love, Jones & Co-sponsored by CP Yarbourgh) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: R, F,TEU |
|
|
Bill
Summary READ
2ND & REREFER |
|
|
41. 2014-561 |
ORD Auth an
Amended & Restated Naming Rights Agreemt among Everbank, Jacksonville Jaguars, LLC & City, Amending
Original Naming Rights Agreemt apvd
by Ord 2010-644-E to Extend Term of Agreemt 10 Yrs to 2/28/2025, to
Extend City's Waiver of any Right to Rcv any
Portion of Naming Sponsor Fee to 2/28/2025 & Auth
a new Sign Proj; Amending the Amended &
Restated 12th Amend to Lease by & bet City & Jacksonville Jaguars,
LLC to Auth New Sign Proj
to Install Support Structures & New Signs to be Located above the North
& South End Zone Video Boards at No Installation Cost to City; Designate
Oversight by the Sports & Entertainmt Ofc. (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
|
1. 8/12/2014 CO Introduced: R, F,
RCDPHS |
|
|
Bill
Summary Fact Sheet READ
2ND & REREFER |
|
|
42. 2014-564 |
RESO Stating Council Support for
Local Bill J-1 to be Considered by Duval County Legislative Delegation for
the 2015 Legislative Session; Providing Exceptions for Space & Seating Requiremts for Special Liquor License for Businesses in
the Avondale Neighborhood, Jax, Fl 32205. (Sidman)
(Introduced by CM Love) |
|
1. 8/12/2014 CO Introduced: R,LUZ |
|
|
Bill
Summary READ
2ND & REREFER |
|
|
43. 2014-565 |
RESO Urging City Administration to
Explore any State or Fed Funding Options to Assist City in Constrn & Offering Ultra-High Speed Fiber Optic
Internet Svc via a City-Owned ISP in Jax. (Clements) (Introduced by CM
Gulliford) |
|
1. 8/12/2014 CO Introduced: R,F,TEU |
|
|
Bill
Summary READ
2ND & REREFER |
|
|
44. 2014-566 |
RESO Auth Ofc of Gen Counsel to Commence Litigation to Foreclose on
City Code Enforcemt Liens Associated with Propty at 6200 Arlington Expressway. (Teal) (Introduced
by CM Bishop) |
|
1. 8/12/2014 CO Introduced: R,F |
|
|
Bill
Summary READ
2ND & REREFER |
|
|
45. 2014-568 |
RESO Conf Appt of Dave Herrell as Sports
& Entertainment Officer of the City. (McCain) (Req
of Mayor) |
|
1. 8/12/2014 CO Introduced: R |
|
|
Bill
Summary Fact Sheet READ
2ND & REREFER |
|
|
46. 2014-569 |
RESO Appt
Henry W Cook as Member of Jax-Duval County Council on Elder Affairs,
Replacing Donald G Ingram as Dist 14 Rep for a
Partial Term exp 6/30/15. (Merritt) (Introduced by
CM Love) |
|
1. 8/12/2014 CO Introduced: R |
|
|
Bill
Summary APPROVE
6 - 0 |
|
|
47. 2014-570 |
RESO Conf Appt of Adam J Brown as Director of Police Services;
Provide Retroactive Appt & Confirmation.
(Sidman) (Req of Sheriff) |
|
1. 8/12/2014 CO Introduced: R |
|
|
Bill
Summary READ
2ND & REREFER |
|
|
48. 2014-571 |
RESO Conf Appt of Michael D Bruno as Chief of the Detective Div; Providing a Retroactive Appt
& Confirmation. (Sidman) (Req of Sheriff) |
|
1. 8/12/2014 CO Introduced: R |
|
|
Bill
Summary READ
2ND & REREFER |
|
|
49. 2014-572 |
RESO Conf Appt of Emma Jean Aikens to the Jax Children's Comm, Replacing John Balog, for
1st Full Term exp 7/15/18. (Sidman) (Req of Mayor) |
|
1. 8/12/2014 CO Introduced: R |
|
|
Bill
Summary Fact Sheet READ
2ND & REREFER |
|
|
50. 2014-573 |
RESO Reappt
Bradford G Thoburn as Member of the Health Planning Council of Northeast
Florida, Inc as a Health Care Purchaser for 2nd
Term exp 9/30/16. (Merritt) (Introduced by CP
Yarborough) |
|
1. 8/12/2014 CO Introduced: R |
|
|
Bill
Summary READ
2ND & REREFER |
|
|
51. 2014-574 |
RESO Conf
NW Dist CPAC's Reappt of
Leroy C Kelly as Member of the Taxation, Rev & Utilization of
Expenditures Comm for 2nd Term exp
6/30/17. (Merritt) (Req of NW CPAC) |
|
1. 8/12/2014 CO Introduced: R |
|
|
Bill
Summary APPROVE
6 - 0 |
|
|
52. 2014-575 |
RESO Honoring & Commending
Marilyn Allen upon her Retirement after 30 Years of Dedicated Service to the
City of Jacksonville. (Mitchell) (Introduced by CM Crescimbeni &
Co-sponsored by CM's Yarborough & Carter) |
|
1. 8/12/2014 CO Introduced: R |
|
|
Bill
Summary APPROVE
6 - 0 |
|
|
53. 2014-576 |
RESO Recognizing & Commemorating
the Southern Christian Leadership Conference's work in the Passage of the
1964 Civil Rights Bill. (Jackson) (Introduced by CM Gulliford) |
|
1. 8/12/2014 CO Introduced: R |
|
|
Bill
Summary APPROVE
6 - 0 |
|
|
54. 2014-578 |
RESO Mourning the Passing &
Celebrating the Life of Track & Field Standout Torrin
Lawrence. (Jackson) (Introduced by CM Lee) |
|
1. 8/12/2014 CO Introduced: R |
|
|
Bill
Summary APPROVE
6 - 0 |
|
|
55. 2014-579 |
RESO Mourning the Passing &
Celebrating the Life of Robert A Jones. (Jackson) (Introduced by CM
Crescimbeni & Co-sponsored by CM's Yarborough & Carter) |
|
1. 8/12/2014 CO Introduced: R |
Bill Summary
APPROVE 6 – 0
Jeff Clements,
Council Research Division
Posted 8.20.14 10:00 a.m.
