RESEARCH DIVISION
RULES COMMITTEE MEETING
August 4, 2014
10:05 AM
City Council Chamber
City Hall
117 W. Duval Street
Attendance: Council Members Bill Gulliford (Chair), Warren Jones (Vice Chair), Dr. Johnny Gaffney, Stephen Joost, Robin Lumb, Don Redman, Matt Schellenberg; Council Members Doyle Carter and John Crescimbeni were in attendance. Deputy General Counsel Margaret Sidman; Heather Reber, Council Auditor’s Office; Teresa Eichner, Administration; Juliette Williams, Legislative Services; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 10:05 AM
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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 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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Bill Summary DEFER |
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2.
2014-149 |
ORD-MC Amend Chapt 116 (Employee
& Employee Benefits), Part 15 (Full time & Temp Employmt),
Secs 116.1501 (Definitions) & 116.1502
(Limitations on Employmt & use of Temp
Employees), Ord Code, to change Max # of Hrs/Wk that Part-Time Employees
can Work & Redefine Seasonal Work. (McCain) (Req
of Mayor) (CPAC #6 Apv) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 3/11/14 |
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1. 2/25/2014 CO
Introduced: R,F |
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3/3/2014 R Read
2nd & Rerefer |
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3/4/2014 F Read
2nd & Rerefer |
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2. 3/11/2014 CO PH Read 2nd & Rereferred;
R, F |
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6/2/2014 R Sub/Rerefer 5-0 |
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6/3/2014 F Sub/Rerefer 8-0 |
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3. 6/10/2014 CO SUBSTITUTE/ Rerefer;
R, F |
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6/16/2014 R
Approve 7-0 |
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6/17/2014 F
Approve 7-0 |
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6/24/2014 CO
POSTPONED 7/22/14 |
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7/22/2014 CO
REREFERRED; R, F |
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Bill
Summary Fact
Sheet SUBSITUTE(2)AMEND/APPROVE 7-0 1.
Changes the definition of part-time
from fewer than 25 to no more than 29 hours per week. 2.
Changes seasonal/temporary limited
time from not to exceed 6
months to not to exceed 120 work days per 12 month period. Council Member John Crescimbeni noted that he had
previously requested that this item be deferred. He had wanted “part-time”
,in reference to employment, clearly defined and how that characterization
impacted healthcare issues. Kelli O’Leary, Chief, Employee Services, explained that
most of the employees affected by this particular ordinance were with the
Jacksonville Sheriff’s Office. |
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3.
2014-185 |
ORD-MC Repealing Sec 30.704 (JHFA), Ord
Code; Create New Chapt 52 (Jax Housing Finance Auth); Repeal Local Govt
Support Revolving Trust Fund & Policy Estab by Ord 2008-497-E;
Repeal JHFA Loan Trust Fund Policy Estab by Ord 2008-497-E & 2005-197-E; Appropriation; Repeal
Sec 111.610 (JHFA Loan Trust Fund); Auth Current
JHFA Members to Continue Terms Unchanged; Provide for JHFA to Continue
without Lapse prior to Enactmt of new Chapt 52. (Hodges) (Req of
JHFA) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/8/14 |
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1. 3/25/2014 CO
Introduced: R,F,RCD |
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3/31/2014 R Read
2nd & Rerefer |
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4/1/2014 F Read
2nd & Rerefer; 4/1/2014 RCDPHS Read 2nd & Rerefer |
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2. 4/8/2014 CO PH Read 2nd & Rereferred;
R, F, RCD |
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5/5/2014 R Sub/Rerefer 6-0 |
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5/6/2014 RCDPHS
Sub/Rerefer 5-0;
5/6/2014 F Sub/Rerefer 7-0 |
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3. 5/13/2014 CO SUBSTITUTE/ Rerefer;
R, F, RCD |
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6/16/2014 R
Sub(2)/Rerefer 6-0 |
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6/17/2014 RCDPHS
Sub/Rerefer 5-0;
6/17/2014 F Sub(2)/Rerefer
8-0 |
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6/24/2014 CO
SUBSTITUTE/ Rerefer; R, F, RCDPHS (Per CP 6/25/14) |
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Bill
Summary Fact
Sheet SUB(2)AMEND/APPROVE
7-0 1.
Consolidates the rules for JHFA 2.
Increases the board size from 5 to 7
members 3.
Modifies the loan policies that apply
to new and existing loans Wight Gregor, Member of the
Board, Jacksonville Housing Finance Authority explained what the proposed
legislation entailed; clarifying the role of the board was a key
component. The ordinance would
increase the number of board members from 5 to 7 and she explained what the
rationale in arriving at that membership level. Council Member Matt Schellenberg inquired whether the next
two appointees would have the same skill sets as the five already on the
board. |
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4.
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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5.
2014-303 |
ORD Naming the new State Attorney's Ofc
at 311 W. Monroe St as the "T. Edward Austin State Attorney's
Office". (Sidman) (Introduced by CM Carter) 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,PHS |
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5/19/2014 PHS
Read 2nd & Rerefer; 5/19/2014 R Read 2nd & Rerefer |
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2. 5/27/2014 CO PH Read 2nd & Rereferred;
R, PHS |
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6/2/2014 PHS
Amend/Approve 4-0 |
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Bill Summary AMEND/APPROVE
6-0 1.
Place “Old Federal Courthouse” in
title of bill to allow for future referencing 2.
Change name to “Ed Austin State
Attorney’s Office” |
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6.
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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7.
2014-366 |
RESO Conf Appt
of Roslyn Mixon-Phillips to the Jax Housing Authority, Replacing Matthew C Kampfe for Unexp Term exp 9/16/14 & a 1st Full Term exp
9/16/18. (Sidman) (Req of Mayor) |
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1. 5/27/2014 CO
Introduced: R |
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6/2/2014 R Read
2nd & Rerefer |
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2. 6/10/2014 CO Read 2nd & Rereferred;
R |
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Bill
Summary
Fact Sheet APPROVE 7-0 |
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8.
2014-377 |
ORD-MC Amend Sec 22.02 (Membership) of Article 22
(Jacksonville Police & Fire Pension Bd of
Trustees), City Charter, to Provide that 1 Member be Apptd
by Mayor & Confirmed by Council, thereby Eliminating the Trustee Elected Bd Member; Provide for Referendum Apv
of this Ord; Provide for Financial Impact Statemt; Direct Supv of
Elections to place Referendum Question on 2014 Gen Election Ballot on
11/4/14. (Durden) (Introduced by CM Crescimbeni
& Gulliford) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 6/10/14 & 6/24/14, 7/22/14 |
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1. 5/27/2014 CO
Introduced: R,F |
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6/2/2014 R Read
2nd & Rerefer |
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6/3/2014 F Read
2nd & Rerefer |
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2. 6/10/2014 CO PH Read 2nd & Rereferred;
R, F |
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3. 6/24/2014 CO PH Contd 7/22/14 |
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7/22/2014 CO PH
Only |
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Bill Summary AMEND/APPROVE 7-0 1.
Attach actuarial impact statement 2.
Correct section reference in Section
1 of the bill 3.
Proposed referendum language change Council Member John Crescimbeni explained what the
legislation entailed. He cited two
previous pieces of legislation (J-Bills) that were approved by the Council
but were not acted upon in Tallahassee.
Mr. Crescimbeni explained that the Office of General Counsel opined
that the Council was empowered to put the initiative on the ballot. |
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9.
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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10.
2014-405 |
RESO Conf Appt
of Austin P Chapman, P.E., P.T.O.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) |
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1. 6/10/2014 CO
Introduced: R |
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6/16/2014 R
Amend/Read 2nd & Rerefer 5-1 (Redman) |
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2. 6/24/2014 CO AMENDED/Read 2nd & Rereferred;
R |
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7/14/2014 R
Amend/Approve 3-2 (Crescimbeni, Schellenberg) (Failed) |
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Bill Summary AMEND/APPROVE
7-0 Correct code
reference should be 655.122(b) Attorney T. R. Hainline fielded questions on this item. |
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11.
2014-406 |
RESO Appt Arthur A Costa, Sr. as
Member of the Jax-Duval County Council on Elder Affairs as Dist 6 Rep, Filling Seat formerly Vacated, for Remainder
of a 2nd Full Term exp 6/30/15. (Merritt)
(Introduced by CM Schellenberg) |
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1. 6/10/2014 CO
Introduced: R |
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2. 6/24/2014 CO Read 2nd & Rereferred;
R |
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Bill Summary WITHDRAW 7-0 |
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12.
2014-410 |
ORD-MC Amend Sec 10.105(c) (Postage & Communication
Expenses of Council Members), Chapt 10
(Organization of the Council), Ord Code, to Clarify
the Allowance Allocation for Emergency, Mobile or Converged Data Devices.
(Sidman) (Introduced by CP Gulliford) 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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7/14/2014 R
Approve 3-2 (Crescimbeni, Lumb) (Failed) |
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Bill Summary AMEND/APPROVE
6-1 (LUMB) Change the
reimbursement amount to a maximum of $100.00. Council Secretary/Director Cheryl Brown explained what the
legislation entailed and how the reimbursement allowance amount was
formulated. |
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13.
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 DEFER |
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14.
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) 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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15.
2014-434 |
ORD Approp $800,000 from
Downtown Dev Fund & $200,000 from Gen Fund for Mgmt
of Hemming Plaza; Auth Funds Carryover to FY's
2014-2015 & 2015-2016; Auth Agreemt
with I3-Jax, Inc for said Mgmt;
Auth Agreemt with I3 Jax,
Inc to use Space in Main Library in Connection with
Mgmt Agreemt; Waive Secs 191.103 thru 191.111 of Chapt
191 (Spec Events & Entertainmt Dist), Ord Code; Waive Chapt 250 (Misc Business Regs), Part 5 (Downtown Sidewalk Vendors & Open Air
Markets); Waive Chapt 656 (Zoning Code), Part 8
(Alcoholic Beverages); Designate Oversight by Parks, Rec & Community Svcs Dept. (BT 14-086) (Horkan)
(Req of Mayor) 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, RCDPHS, (Per CP 6/25/14), LUZ |
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7/14/2014 R Read
2nd & Rerefer |
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7/15/2014 LUZ
Read 2nd & Rerefer; 7/15/2014 RCDPHS Read 2nd & Rerefer;
7/15/2014 F Read 2nd & Rerefer |
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2. 7/22/2014 CO PH Read 2nd & Rereferred;
R, F, RCDPHS |
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Bill
Summary Fact Sheet AMEND/APPROVE
6-1(SCHELLENBERG) 1.
Attach executed BT 2.
Attach revised agreement to change
record retention to 5 years, complete date and number of the RFP and add approx.
number of staff to be located at library In the course of a lengthy discussion of the proposed
legislation, Council Member Matt Schellenberg indicated that he was inclined
to vote against the ordinance until he saw DIA’s downtown plan first. Dr. Wayne Wood and Bill Prescott of the Friends of Hemming
Plaza explained what the goals of the group was and how they envisioned the
revitalization of Hemming Plaza. They
fielded numerous questions from the panel.
Aundra Wallace, Downtown Investment Authority, was engaged in
explaining DIA’s role and what it expected of the FOHP. Assistant General Counsel Tim Horkan fielded questions on the proposed License
Agreement between DIA and the Friends of Hemming Plaza. Council Members Jones, Lumb and Crescimbeni
indicated that they were supportive of the goals of the legislation, noting
that Hemming Plaza was at City Hall’s “front door.” |
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16.
2014-435 |
ORD Approp $75,000 from Gen
Fund/GSD to the First Tee of North Florida, Inc to
match Funds Donated by PGA Tour, Inc to Purchase
Golf Equipmt; Auth Agreemt with First Tee to Purchase said Equipmt & Invoke Exception of 126.107, Ord Code, to Auth their Prof Svcs; Designate Oversight by Parks, Rec & Community Svcs Dept. (Sidman) (Introduced by CM Joost & Lee) 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, RCDPHS (Per CP 6/25/14) |
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7/14/2014 R Read
2nd & Rerefer |
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7/15/2014 RCDPHS
Read 2nd & Rerefer; 7/15/2014 F Read 2nd & Rerefer |
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2. 7/22/2014 CO PH Read 2nd & Rereferred;
R, F, RCDPHS |
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Bill
Summary AMEND/APPROVE
6-0 1.
Insert account name and number 2.
Attach revised equipment list 3.
Attach revised agreement 4.
Attach commitment email from PGA Boots Farley of First Tee explained what the proposed
legislation entailed and fielded questions.
Council Members were supportive of First Tee. Council Member Stephen Joost underscored
the positive impact that First Tee had on young people and the fact that
First Tee would be an available resource for 30 public schools in the golf
course’s vicinity. |
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17.
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 |
|
|
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 DEFER |
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18.
2014-440 |
RESO Conf Residential Category
Change of Matthew Ryan Kane, on the Jax Children's Comm,
Replacing Paul Martinez as an At-Large Rep for Remainder of Mr. Kane's
Current Term exp 7/15/15. (Sidman) (Req of Mayor) |
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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 7-0 |
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19.
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 |
|
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Bill
Summary
Fact Sheet DEFER Both Council Members John Crescimbeni and Matt
Schellenberg had some concerns with the nominee and felt that the item should
be deferred until they had had an opportunity to meet with Mr. LaBouef. Mr. Crescimbeni asked Representative Mia Jones, Mayor’s
Office, about the process employed to identify prospective Mayoral appointees to Boards and
Commissions. |
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20.
2014-442 |
RESO Conf North CPAC Appt of Danny Kyle Ferreira as Member of the Taxation,
Rev & Utilization of Expenditures Comm,
Replacing Hiron H Peck, Jr for Partial Term exp 6/30/15. (Merritt) (Req of
North Dist CPAC) |
|
|
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 7-0 |
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21.
2014-443 |
RESO Conf Appt
of Walter Wood to Constrn Trades Qualifying Bd as a Plumbing Rep, Replacing Randy Miller for 1st Full
Term exp 9/30/16. (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 7-0 |
|
22.
2014-444 |
RESO Appt Doyle Carter to the
Duval County Election Canvassing Bd as a Substitute
Member replacing CP Clay Yarborough; Conf Lori
Boyer as an Alternate Member, both for Term of 7/1/14 - 6/30/15. (Merritt)
(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 7-0 |
|
23.
2014-445 |
RESO Conf Appt
of Charles Kleeman to the Library Bd of Trustees, At-Large Group 3 Rep, Replacing Jim Selzer for 1st Full Term exp
6/30/18. (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 Fact
Sheet AMEND/APPROVE
7-0 Term should
expire July 15, 2018 |
|
24.
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 DEFER |
|
25.
2014-447 |
RESO Conf Reappt
of Melody S Bishop to the Downtown Investment Auth
as an Architect Rep for 1st Full Term exp 6/30/18.
(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
Fact Sheet APPROVE 6-0 |
|
26.
2014-448 |
RESO Conf Reappt
of Marla Kristine Buchanan as Member of the St Johns River Ferry Comm for a 1st Full Term exp
6/30/17. (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 6-0 |
|
27.
2014-449 |
RESO Conf Supv
of Elections Reappt of Leslie A Goller
as Member of Duval County Election Advisory Panel for 2nd Term exp 4/16/16. (Merritt) (Req of Supv of Elections) |
|
|
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 |
|
28.
2014-450 |
RESO Reappt Marcus C Rowe as
Member of the Early Learning Coalition of Duval for 2nd 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 |
|
29.
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 DEFER |
|
30.
2014-453 |
RESO Expressing Council's Intent to Declare that Freedom
from Relationship Violence is a Universal Human Right. (Mitchell) (Introduced
by CM Brown) |
|
|
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 |
|
31.
2014-456 |
ORD-MC Repealing Sec 602.1002 (Annual Ethics Training for
City Council Members), Ord Code. (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 |
|
|
7/14/2014 R Read
2nd & Rerefer |
|
|
2. 7/22/2014 CO PH Read 2nd & Rereferred;
R |
|
|
Bill Summary APPROVE 6-0 |
|
32.
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 DEFER |
|
33.
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 |
|
|
Bill Summary READ 2ND
& REREFER |
|
34.
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 |
|
|
Bill
Summary
Fact Sheet READ 2ND
& REREFER |
|
35.
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 |
|
|
READ 2ND
& REREFER |
|
36.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
37. 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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
38.
2014-481 |
ORD Approp $512,224 ($259,995
from Natl League of Cities, $39,030 from JCC-COJ
Sources & $213,199 In-Kind Contributions) to Fund the Cover Jacksonville
Grant, an 18-Month Grant in Partnership with the Player's Center at Wolfson's Children's Hospital, United Way, the Health
Planning Council & Duval County Public Schools to Create a Campaign to
Increase the Number of Children Enrolled in Affordable Healthcare Coverage; Auth Position; Request 1-Cycle Emerg
Apv. (BT 14-089) (RC 14-213) (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 |
|
|
Fact Sheet EMERG/AMEND/APPROVE 5-0 1.
Attach MOU and Award Letter 2.
List in Bill Partnering Agencies and
award amounts. Colin Murphy, Jacksonville Children’s Commission,
explained what the proposed legislation entailed and fielded questions. |
|
39.
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 |
|
|
READ 2ND
& REREFER |
|
40.
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 |
|
|
READ 2ND
& REREFER |
|
41.
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 |
|
|
READ 2ND
& REREFER |
|
42.
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 |
|
|
READ 2ND
& REREFER |
|
43.
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 |
|
|
READ 2ND
& REREFER |
|
44.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
45.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
46.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
47.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
48.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
49.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
50.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
51.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
52.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
53.
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 |
|
|
Fact sheet READ 2ND
& REREFER |
|
54.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
55.
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 |
|
|
Fact Sheet READ 2ND
& REREFER |
|
56.
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 |
|
|
READ 2ND
& REREFER |
|
57.
2014-515 |
RESO Recognizing & Honoring JSO Asst
Chief Bobby L Deal for his Distinguished 35 Yrs of
Service to Jacksonville. (Jackson) (Introduced by CM Carter) |
|
|
1. 7/22/2014 CO
Introduced: R |
|
|
APPROVE 5-0 |
|
58.
2014-516 |
RESO Honoring & Commending Marine Corps Gunnery
Sergeant Duane King on being named Drum Major of the United States Marine
Band, "The President's Own". (Clements) (Introduced by CM
Yarborough & Co-sponsored by CM Carter) |
|
|
1. 7/22/2014 CO
Introduced: R |
|
|
APPROVE 5-0 |
|
59.
2014-517 |
RESO Recognizing the 40th Anniversary of the Retired
Employees of the Consolidated City of Jacksonville. (Jackson) (Introduced by
CM Crescimbeni & Co-sponsored by CP Yarborough & CM Carter) |
|
|
1. 7/22/2014 CO
Introduced: R |
|
|
APPROVE 5-0 |
|
60.
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) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 8/12/14 |
|
|
1. 7/22/2014 CO
Introduced: R,F |
|
|
READ 2ND
& REREFER |
|
61.
2014-520 |
ORD Approp $327,151 from Misc Intradepartmental Acct to the Interfund
Svc Charges Acct to Provide a More Transparent Accounting of the Mayor's
Security Expenses. (Sidman) (Introduced by CP Gulliford) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 8/12/14 |
|
|
1. 7/22/2014 CO
Introduced: R,F |
|
|
READ 2ND
& REREFER |
|
62.
2014-521 |
ORD Auth a Donation Agreemt with Preferred Roofing, Inc
for Replacemt of the Roof at Jax
Beach Pier at No Charge at 503 1st St N. (Dist
13-Gulliford) (Sidman) (Introduced by CP Gulliford) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 8/12/14 |
|
|
1. 7/22/2014 CO
Introduced: R,F |
EMERG/AMEND/APPROVE 5-0
1.
Add
emergency language
2.
Correct
numbering on Exhibit 1 (proposal)
3.
Invoke
M.C. Section 126.107(g) to allow direct contracting with Preferred Roofing
4.
Attach
contract
There being no further
business, the meeting was adjourned at
12:04 PM. Owing to the length of
a Special Council meeting held earlier in the morning, the Rules Agenda
Committee meeting was cancelled by the Rules Committee Chair.
John
J. Jackson, Council Research Division
(904) 630-1729
08.06.14
Posted: 12:00 PM