CN::
RULES
COMMITTEE AGENDA
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Monday August 04,
2014 |
Tape
No.________________________ |
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9:00 AM Meeting
will start after Special Council Mtg |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Bill Gulliford,
Chair |
Legislative Aide:
Juliette Williams |
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Warren Jones, Vice
Chair |
Asst. Council
Auditor: Heather Reber |
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Dr. Johnny Gaffney |
Deputy General
Counsel: Peggy Sidman |
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Stephen Joost |
Chief of Research:
Jeff Clements |
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Robin Lumb |
Administration:
Margo Klosterman |
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Don Redman |
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Matt Schellenberg |
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Meeting Convened 10:05
AM Meeting
Adjourned 12:10 PM
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
2014-185
Wight Gregor- Board Member, Jacksonville Housing Finance Authority
2014-410 Cheryl Brown,
Director City Council Secretary
2014-434
Aundra Wallace, Chief DIA
2014-434 Dr. Wayne
Woods, Bill Prescott
2014-434 Tim
Horkam, Assistant General Counsel
2014-435 Boots
Farley, First Tee
2014-405 T.
R. Hainline Attorney
2014-149 Kelli O’ Leary,
Director, Employee Services
2014-481
Colin Murphy, Jacksonville Children’s Commission
NOTE: The next regular meeting will be held Monday, August 18, 2014
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Item/File No. |
Title/History |
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1. 2013-493 |
ORD-MC
Amend Chapt 656, Part 13 (Sign Regs), Ord Code; Amend Secs 656.1301 (Gen
Provisions), 656.1302 (Definitions) to add new Definition for Replacemt of
Off-Site Commercial Signs (OSCS), 656.1303 (Zoning Limitations on Signs) to
allow Maint & Repair of OSCS, 656.1309 (Unlawful Sign Messages) for
Exemption for Replacemt OSCS; Create New Sec 656.1322 (Replacement OSCS) to
allow Replacemt OSCS in certain Zoning Dists when Existing OSCS Inventory is
Further Reduced; Create New Sec 656.1323 (Appeals from Bldg Inspections Div
[BID]) to Require Challenges by Aggrieved Parties of BID Final Actions to be
Pursued thru Arbitration Proceedings with BCAB; Create New Sec 656.1324
(Noise Attenuation Barrier Blocking View of OSCS) to require City to allow
(1) an Increase in Height, (2) Relocation or Reconstrn at another Location if
Owner Agrees, or (3) Pymt of Fair Market Value of Sign if any Govt Entity
Permits or Erects a Noise-Attenuation Barrier that Blocks a Sign; Repeal Sec
656.719 (Nonconforming Signs) in its Entirety; Amend Article 23, City
Charter, to Halt Proliferation of Off-Site Commercial Billboards (OSCB) by
Capping Existing Inventory of OSCB & only Permitting Replacemt when
Existing Inventory is Further Reduced & to Promote Public Safety &
Aesthetics by allowing Repair & Maint of Existing OSCB as of Effective
Date of this Ord; Repeal Sec 320.414 (Nonconforming Signs); Amend Sec 614.142
(Unlawful Sign Messages), Chapt 614 (Public Order & Safety). (Sanders
& Diebenow) (Introduced by CM Clark) (PD 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. |
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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 |
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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 |
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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) |
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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. |
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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 |
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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 |
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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 |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO PH Read 2nd & Rereferred; R |
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Bill Summary 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 |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary Fact
Sheet APPROVE 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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet DEFER |
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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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 7-0 |
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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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 7-0 |
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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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary Fact
Sheet AMEND/APPROVE 7-0 Term should expire July 15,
2018 |
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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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary Fact
Sheet DEFER |
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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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 6-0 |
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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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary Fact Sheet APPROVE 6-0 |
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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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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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) |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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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 |
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1.
6/24/2014 CO Introduced: R |
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7/14/2014 R Read 2nd & Rerefer |
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2.
7/22/2014 CO PH Read 2nd & Rereferred; R |
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Bill Summary APPROVE 6-0 |
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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 |
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1.
6/24/2014 CO Introduced: R,F |
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7/14/2014 R Read 2nd & Rerefer |
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7/15/2014 F Read 2nd & Rerefer |
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2.
7/22/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill Summary DEFER |
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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 |
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1.
7/22/2014 CO Introduced: R,TEU,F |
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Bill Summary READ 2ND &
REREFER |
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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 |
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1.
7/22/2014 CO Introduced: R,RCDPHS |
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Bill Summary Fact
Sheet READ 2ND &
REREFER |
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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 |
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1.
7/22/2014 CO Introduced: R,F,RCDPHS |
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READ 2ND &
REREFER |
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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 |
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1.
7/22/2014 CO Introduced: R,F,RCDPHS |
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|
Fact
Sheet READ 2ND &
REREFER |
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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 |
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1.
7/22/2014 CO Introduced: R,F,RCDPHS |
|
|
Fact Sheet READ 2ND &
REREFER |
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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 |
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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. |
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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 |
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1.
7/22/2014 CO Introduced: R,F |
|
|
READ 2ND &
REREFER |
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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) |
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1.
7/22/2014 CO Introduced: R |
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|
READ 2ND &
REREFER |
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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) |
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|
1.
7/22/2014 CO Introduced: R |
|
|
READ 2ND &
REREFER |
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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) |
|
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1.
7/22/2014 CO Introduced: R |
|
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READ 2ND &
REREFER |
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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) |
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1.
7/22/2014 CO Introduced: R |
|
|
READ 2ND &
REREFER |
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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) |
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1.
7/22/2014 CO Introduced: R |
|
|
Fact Sheet READ 2ND &
REREFER |
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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) |
|
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1.
7/22/2014 CO Introduced: R |
|
|
Fact Sheet READ 2ND &
REREFER |
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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) |
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1.
7/22/2014 CO Introduced: R |
|
|
Fact Sheet READ 2ND &
REREFER |
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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) |
|
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1.
7/22/2014 CO Introduced: R |
|
|
Fact Sheet READ 2ND &
REREFER |
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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) |
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1.
7/22/2014 CO Introduced: R |
|
|
Fact Sheet READ 2ND &
REREFER |
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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) |
|
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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) |
|
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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) |
|
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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) |
|
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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) |
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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. (Jacksonville) (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
****NOTE:
Other items may be added at the discretion of the Chair.****