CN::
RULES
COMMITTEE AGENDA
|
Monday August 18,
2014 |
Tape
No.________________________ |
|
9:00 AM |
|
|
Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Bill Gulliford,
Chair |
Legislative Aide:
Juliette Williams |
|
Warren Jones, Vice
Chair |
Asst. Council
Auditor: Heather Reber |
|
Johnny Gaffney |
Deputy General
Counsel: Peggy Sidman |
|
Stephen Joost Excused |
Chief of Research:
Jeff Clements |
|
Robin Lumb |
Administration:
Margo Klosterman |
|
Don Redman |
|
|
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:
2013-493 -
Steve Diebenow,
2013-493 - Karl Sanders, William D. Brinton,
Bill Gassett
2014-472 –
Cherry Shaw - OGC
2014-473 – Twane Duckworth
2014-519
- Carla Miller - Ethics
Bill Brinton, Tracey Arpen – Scenic
Jacksonville
Rita Mairs - OGC
2014-412 –
John Nooney
NOTE: The next regular meeting will be held on Tuesday due to Labor Day Holiday September 2, 2014
|
Item/File No. |
Title/History |
|
|
|
|
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 |
|
|
1.
7/23/2013 CO Introduced: R,PHS,LUZ,
RCDPHS (Per CP 6/25/14) |
|
|
8/5/2013 PHS Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
|
|
8/6/2013 LUZ Read 2nd & Rerefer |
|
|
2.
8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer; R, PHS, LUZ |
|
|
3.
8/27/2013 CO PH Contd 10/8/13 |
|
|
10/8/2013 CO PH Contd 10/22/13 |
|
|
10/22/2013 CO PH Contd 11/12/13 |
|
|
11/12/2013 CO PH Contd 12/10/13 |
|
|
11/18/2013 PHS Sub/Rerefer 4-0; 11/18/2013 R Sub/Rerefer 7-0 |
|
|
12/3/2013 LUZ PH Sub/Rerefer R, PHS, LUZ
6-0 |
|
|
12/10/2013 CO PH SUBSTITUTED/Rereferred;
R, PHS, LUZ |
|
|
1/14/2014 CO PH Addnl 1/28/14 |
|
|
1/28/2014 CO PH Contd 2/25/14 |
|
|
2/25/2014 CO PH Contd 3/11/14 |
|
|
3/11/2014 CO PH Contd 3/25/14 |
|
|
3/25/2014 CO PH Contd 4/8/14 |
|
|
4/8/2014 CO PH Contd 5/13/14 |
|
|
5/13/2014 CO PH Contd 6/10/14 |
|
|
6/10/2014 CO PH Contd 6/24/14 |
|
|
6/24/2014 CO PH Contd 7/22/14 |
|
|
7/22/2014 CO PH Contd 8/27/14 |
|
|
|
|
|
Bill Summary DEFER |
|
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 |
|
|
1.
4/22/2014 CO Introduced: R,F |
|
|
5/5/2014 R Read 2nd & Rerefer |
|
|
5/6/2014 F Read 2nd & Rerefer |
|
|
2.
5/13/2014 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary DEFER |
|
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 |
|
|
1.
5/13/2014 CO Introduced: R,F |
|
|
5/19/2014 R Read 2nd & Rerefer |
|
|
5/20/2014 F Read 2nd & Rerefer |
|
|
2.
5/27/2014 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary
Fact Sheet DEFER |
|
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 |
|
|
1.
6/10/2014 CO Introduced: R,F |
|
|
6/16/2014 R Read 2nd & Rerefer |
|
|
6/17/2014 F Read 2nd & Rerefer |
|
|
2.
6/24/2014 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary
Fact Sheet DEFER |
|
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 |
|
|
1.
6/10/2014 CO Introduced: R,F |
|
|
6/16/2014 R Read 2nd & Rerefer |
|
|
6/17/2014 F Read 2nd & Rerefer |
|
|
2.
6/24/2014 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary
Fact Sheet WITHDRAW 6 - 0 |
|
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 |
|
|
1.
6/24/2014 CO Introduced: R,TEU, RCDPHS
(Per CP 6/25/14) |
|
|
7/14/2014 R Read 2nd & Rerefer; 7/14/2014 TEU Read 2nd & Rerefer |
|
|
7/15/2014 RCDPHS Read 2nd & Rerefer |
|
|
2.
7/22/2014 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS |
|
|
Bill Summary DEFER |
|
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 |
|
|
1.
6/24/2014 CO Introduced: R |
|
|
7/14/2014 R Read 2nd & Rerefer |
|
|
2.
7/22/2014 CO PH Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 4 - 0 |
|
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) |
|
|
1.
6/24/2014 CO Introduced: R |
|
|
7/14/2014 R Read 2nd & Rerefer |
|
|
2.
7/22/2014 CO Read 2nd & Rereferred; R |
|
|
Bill Summary DEFER |
|
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) |
|
|
1.
6/24/2014 CO Introduced: R |
|
|
7/14/2014 R Read 2nd & Rerefer |
|
|
2.
7/22/2014 CO Read 2nd & Rereferred; R |
|
|
Bill Summary
Fact Sheet APPROVE 5 - 0 |
|
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) |
|
|
1.
6/24/2014 CO Introduced: R |
|
|
7/14/2014 R Read 2nd & Rerefer |
|
|
2.
7/22/2014 CO Read 2nd & Rereferred; R |
|
|
Bill Summary APPROVE 6 - 0 |
|
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 |
|
|
1.
6/24/2014 CO Introduced: R,F |
|
|
7/14/2014 R Read 2nd & Rerefer |
|
|
7/15/2014 F Read 2nd & Rerefer |
|
|
2.
7/22/2014 CO PH Read 2nd & Rereferred; R, F |
|
|
Bill Summary
Fact Sheet 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. |
|
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 |
|
|
1.
7/22/2014 CO Introduced: R,TEU,F |
|
|
8/4/2014 TEU Read 2nd & Rerefer; 8/4/2014 R Read 2nd & Rerefer |
|
|
8/5/2014 F Read 2nd & Rerefer |
|
|
2.
8/12/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
Bill Summary DEFER |
|
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 |
|
|
1.
7/22/2014 CO Introduced: R,RCDPHS |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
8/5/2014 RCDPHS Read 2nd & Rerefer |
|
|
2.
8/12/2014 CO PH Read 2nd & Rereferred; R, RCDPHS |
|
|
Bill Summary
Fact Sheet DEFER |
|
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 |
|
|
1.
7/22/2014 CO Introduced: R,F,RCDPHS |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
8/5/2014 RCDPHS Read 2nd &
Rerefer; 8/5/2014 F Read 2nd &
Rerefer |
|
|
2.
8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill Summary 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” |
|
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 |
|
|
1.
7/22/2014 CO Introduced: R,F,RCDPHS |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
8/5/2014 RCDPHS Read 2nd &
Rerefer; 8/5/2014 F Read 2nd &
Rerefer |
|
|
2.
8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill Summary Fact
Sheet APPROVE 6 - 0 |
|
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 |
|
|
1.
7/22/2014 CO Introduced: R,F,RCDPHS |
|
|
8/4/2014 R Read 2nd & Rerefer |
|
|
8/5/2014 RCDPHS Read 2nd &
Rerefer; 8/5/2014 F Read 2nd &
Rerefer |
|
|
2.
8/12/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
|
Bill Summary Fact
Sheet APPROVE 5 - 0 |
|
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 |
|
|
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 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 |
|
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) |
|
|
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 5 - 0 |
|
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) |
|
|
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 5 - 0 |
|
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) |
|
|
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 5 - 0 |
|
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) |
|
|
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 5 - 0 |
|
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) |
|
|
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 5 - 0 |
|
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) |
|
|
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 5 - 0 |
|
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) |
|
|
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 |
|
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 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
*****NOTE:
Other items may be added at the discretion of the Chair.***
