CN::

RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday August 04, 2014

Tape No.________________________

9:00 AM   Meeting will start after Special Council Mtg

 

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

Dr. Johnny Gaffney

Deputy General Counsel: Peggy Sidman

Stephen Joost

Chief of Research: Jeff Clements

Robin Lumb

Administration: Margo Klosterman

Don Redman

 

Matt Schellenberg

 

 

                        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


 

 

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 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

 

 

 

Bill Summary

 

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 2/25/2014 CO  Introduced: R,F

 

    3/3/2014 R Read 2nd & Rerefer

 

    3/4/2014 F Read 2nd & Rerefer

 

2. 3/11/2014 CO PH Read 2nd & Rereferred; R, F

 

    6/2/2014 R Sub/Rerefer 5-0

 

    6/3/2014 F Sub/Rerefer 8-0

 

3. 6/10/2014 CO SUBSTITUTE/ Rerefer; R, F

 

    6/16/2014 R Approve 7-0

 

    6/17/2014 F Approve 7-0

 

   6/24/2014 CO POSTPONED 7/22/14

 

   7/22/2014 CO REREFERRED; R, F

 

 

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.

 

 

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

 

1. 3/25/2014 CO  Introduced: R,F,RCD

 

    3/31/2014 R Read 2nd & Rerefer

 

    4/1/2014 F Read 2nd & Rerefer;    4/1/2014 RCDPHS Read 2nd & Rerefer

 

2. 4/8/2014 CO PH Read 2nd & Rereferred; R, F, RCD

 

    5/5/2014 R Sub/Rerefer 6-0

 

    5/6/2014 RCDPHS Sub/Rerefer 5-0;    5/6/2014 F Sub/Rerefer 7-0

 

3. 5/13/2014 CO SUBSTITUTE/ Rerefer; R, F, RCD

 

    6/16/2014 R Sub(2)/Rerefer 6-0

 

    6/17/2014 RCDPHS Sub/Rerefer 5-0;    6/17/2014 F Sub(2)/Rerefer 8-0

 

   6/24/2014 CO SUBSTITUTE/ Rerefer; R, F, RCDPHS (Per CP 6/25/14)

 

 

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

 

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

 

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

 

 

 

 

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

 

1. 5/13/2014 CO  Introduced: R,PHS

 

    5/19/2014 PHS Read 2nd & Rerefer;    5/19/2014 R Read 2nd & Rerefer

 

2. 5/27/2014 CO PH Read 2nd & Rereferred; R, PHS

 

    6/2/2014 PHS Amend/Approve 4-0

 

 

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”

 

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

 

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

 

 

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)

 

1. 5/27/2014 CO  Introduced: R

 

    6/2/2014 R Read 2nd & Rerefer

 

2. 6/10/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary                             Fact Sheet

 

APPROVE 7-0

 

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

 

1. 5/27/2014 CO  Introduced: R,F

 

    6/2/2014 R Read 2nd & Rerefer

 

    6/3/2014 F Read 2nd & Rerefer

 

2. 6/10/2014 CO PH Read 2nd & Rereferred; R, F

 

3. 6/24/2014 CO PH Contd 7/22/14

 

   7/22/2014 CO PH Only

 

 

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

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

 

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

 

 

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)

 

1. 6/10/2014 CO  Introduced: R

 

    6/16/2014 R Amend/Read 2nd & Rerefer 5-1 (Redman)

 

2. 6/24/2014 CO AMENDED/Read 2nd & Rereferred; R

 

    7/14/2014 R Amend/Approve 3-2 (Crescimbeni, Schellenberg) (Failed)

 

 

Bill Summary

 

AMEND/APPROVE 7-0

Correct code reference should be 655.122(b)

 

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)

 

1. 6/10/2014 CO  Introduced: R

 

2. 6/24/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

WITHDRAW 7-0

 

 

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

 

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

 

    7/14/2014 R Approve 3-2 (Crescimbeni, Lumb) (Failed)

 

 

Bill Summary

 

 

AMEND/APPROVE 6-1 (LUMB)

Change the reimbursement amount to a maximum of $100.00.

 

 

 

 

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

 

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

 

 

 

 

 

 

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

 

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

 

 

 

 

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

 

1. 6/24/2014 CO  Introduced: R, F, RCDPHS, (Per CP 6/25/14), LUZ

 

    7/14/2014 R Read 2nd & Rerefer

 

    7/15/2014 LUZ Read 2nd & Rerefer;    7/15/2014 RCDPHS Read 2nd & Rerefer;    7/15/2014 F Read 2nd & Rerefer

 

2. 7/22/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

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

 

 

 

 

 

 

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

 

1. 6/24/2014 CO  Introduced: R, F, RCDPHS (Per CP 6/25/14)

 

    7/14/2014 R Read 2nd & Rerefer

 

    7/15/2014 RCDPHS Read 2nd & Rerefer;    7/15/2014 F Read 2nd & Rerefer

 

2. 7/22/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS

 

 

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

 

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

 

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

 

DEFER

 

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)

 

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

 

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

 

 

Bill Summary                               Fact Sheet

 

DEFER

 

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

 

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.

 

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. (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.****