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.***