C
AMENDED(2)
RULES
COMMITTEE AGENDA
Monday, July 14,
2014 |
Tape
No.________________________ |
9:00 AM |
|
Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of Legislative
Services |
|
|
|
|
William Gulliford,
Chair |
Legislative Aide: Marilyn
Allen |
Warren A. Jones,
Vice Chair, Excused 11:10 |
Administration: Margo
Klosterman |
Dr. Johnny Gaffney,
Excused |
Asst. Council
Auditor: Heather Reber |
Stephen Joost |
Attorney: Peggy Sidman |
Robin Lumb, Arrived 10:04 |
Chief of Research:
Jeff Clements |
Don Redman, Excused 11:00 |
Principal Auditor: Kyle Billy |
Matthew
Schellenberg |
|
Meeting Convened 9:55
AM Meeting Adjourned 12:00 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:
C/P Yarborough
C/M Crescimbeni (2014-375)
C/M Boyer (2014- 381
& 2014-385)
Paige Johnston (2014-375)
T. R. Hainline
(2014-405)
Robert Phillips (2014-387)
Laura Dyer (2014-410)
Darryl Joseph (2014-459)
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 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 |
|
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 |
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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 |
|
12/10/2013 CO PH SUBSTITUTED/Rereferred;
R, PHS, LUZ |
|
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 |
2. 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 |
|
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) |
|
Bill Summary Fact Sheet DEFER |
3. 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. ( Public
Hearing Pursuant to Chapt |
|
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 |
|
Bill Summary DEFER |
4. 2014-303 |
ORD
Naming the new State Attorney's Ofc at Public
Hearing Pursuant to Chapt |
|
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 |
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Bill Summary DEFER |
5. 2014-306 |
ORD-MC
Amend Chapt 126 (Procurement Code), Section 126.102 (Definitions); Creating
the Public
Hearing Pursuant to Chapt |
|
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 |
|
Bill Summary Fact Sheet DEFER |
6. 2014-329 |
RESO
Honoring & Commending the City's Employees Retiremt System on being
Ranked the Top Performing Pension Fund in the Country as a Result of its
Best-In-The-Nation Investmt Returns. (Clements) (Introduced by CM Jones &
Co-sponsored by CM Carter) |
|
1.
5/13/2014 CO Introduced: R |
|
2.
5/27/2014 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
7. 2014-365 |
RESO
Conf Appt of Melissa M Long as Chief of the Environmental Quality Div of the
Regulatory Compliance Dept. (McCain) (Req of Mayor) |
|
1.
5/27/2014 CO Introduced: R |
|
6/2/2014 R Read 2nd & Rerefer |
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2.
6/10/2014 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
8. 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 |
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2.
6/10/2014 CO Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
9. 2014-372 |
RESO
Conf Reappt of William Marc Hardesty to Library Board of Trustees as At-Large
Group 1 Rep for 1st Full Term exp 7/15/18. (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 APPROVE 6-0 |
10. 2014-375 |
ORD-MC
Amend Sec 120.102 (Administration of the Retirement System), Chapt 120 (Gen
Employees & Corrections Officers Pension Plans), Ord Code, to Redefine
the Selection Process for the General Employees Plan Adv Committee. ( Public
Hearing Pursuant to Chapt |
|
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 |
|
SUB/APPROVE 6-0 Pension Advisory Committee
(PAC) members are currently elected from active, contributing Plan members
and consists of six highest voted individuals plus one retired member As
substituted: Bill changes membership
to highest voted 3 JEA employees and 3 City employees elected by the
membership as a whole plus one retired member Attaches actuarial impact
statement as required stating there is
no impact to the Plan |
11. 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 |
|
1.
5/27/2014 CO Introduced: R,F |
|
6/2/2014 R Read 2nd & Rerefer |
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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 |
|
DEFER |
12. 2014-380 |
ORD
Approp $1,060,040.10 ($699,757.72 from Nuisance Abatemt Liens, $123,581.63
from Interest Sanitary Assessmt, $80,556.33 from Demo Assessmt &
$156,144.42 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev
Fund for Nuisance Abatemt Contracting to remove Propty Code Violations City-Wide;
Auth Funds Carryover to FY 2014-2015; Request 1-Cycle Emerg Apv. (BT 14-66)
(Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
6/10/2014 CO Introduced: R,TEU,F |
|
6/16/2014 TEU Read 2nd &
Rerefer; 6/16/2014 R Read 2nd &
Rerefer |
|
2.
6/24/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary AMEND/APPROVE 5-0 1. Reference Municipal Code Section 111.470 instead of ordinance 2. Clarify that appropriation is to MCC 3. Attach revised BT 4. Remove emergency language |
13. 2014-381 |
ORD-MC
Amend Chapt 95 (Jax Waterways Comm), Secs 95.105 (Purposes) & 95.106
(Duties), Ord Code, to insert Reference to Waterways Commission's Review of
Land Use Amends affecting Wetlands. ( Public
Hearing Pursuant to Chapt |
|
1.
6/10/2014 CO Introduced: R,RCD,JWW |
|
6/11/2014 JWW Amend/Approve 12-0 |
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6/16/2014 R Read 2nd & Rerefer |
|
6/17/2014 RCDPHS Read 2nd & Rerefer |
|
2.
6/24/2014 CO PH Read 2nd & Rereferred; R, RCDPHS (Per CP 6/25/14) |
|
Bill Summary AMEND/APPROVE 5-0 1. Correct first sentence of Section 95.106 (Pg. 2, lines 4-5) 2. Pg. 2, line 17 strike “and zoning” 3. Clarify Class I and Class II |
14. 2014-385 |
ORD
Approp $413,000 from Stormwater Svcs Fund to Northeast Florida Builders Assn
Builders Care Inc (Builders) to Install Water Lines in R/W to Larsen Acres
Community; Invoking Exception of 126.107(g), Ord Code, to Award the
Professional Svcs to Builders; Designate Oversight by Public Works Dept; Auth
a Proj Agreemt with Builders for said Proj; Amend Ord 2013-465-E (CIP) to
Auth "Larsen Acres Community - Water Lines". (Dist 5-Boyer) (BT
14-062) (Sidman) (Req of Mayor) (Sponsored by CM Boyer) Public
Hearing Pursuant to Chapt |
|
1.
6/10/2014 CO Introduced: R,TEU,F |
|
6/16/2014 TEU Read 2nd &
Rerefer; 6/16/2014 R Read 2nd &
Rerefer |
|
6/17/2014 F Read 2nd & Rerefer |
|
2.
6/24/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary APPROVE 5-0 |
15. 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) Public
Hearing Pursuant to Chapt |
|
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 DEFER |
16. 2014-387 |
ORD
Approp $107,399.09 ($93,390.51 in Help America Vote Act (HAVA) Funds rcvd
from Fla Div of Elections as Election Reform Pymt & a City Match of
$14,008.58 from Rsv for Fed Projs) for Voter Education; Auth Funds Carryover
to FY 2014-2015. (BT 14-067) (McCain) (Req of Supv of Elections) Public
Hearing Pursuant to Chapt |
|
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 APPROVE 5-0 |
17. 2014-397 |
RESO
Electing Reps from City Council to Serve on 2014 Value Adjustment Bd for
Terms Concluding with Final Board Hearing for the Tax Year. (Merritt)
(Introduced by VP Yarborough) |
|
1.
6/10/2014 CO Introduced: R |
|
6/16/2014 R Read 2nd & Rerefer |
|
2.
6/24/2014 CO Read 2nd & Rereferred; R |
|
APPROVE 5-0 |
18. 2014-398 |
RESO
Reappt Kristanna B "Kris" Barnes as Member of Value Adjustment Bd
as Citizen Member for Term concluding with Final Board Hearing for 2014 Tax
Year. (Merritt) (Introduced by VP Yarborough) |
|
1.
6/10/2014 CO Introduced: R |
|
6/16/2014 R Read 2nd & Rerefer |
|
2.
6/24/2014 CO Read 2nd & Rereferred R |
|
Bill Summary APPROVE 6-0 |
19. 2014-399 |
RESO
Reappt Elaine E Brown as Member of |
|
1.
6/10/2014 CO Introduced: R |
|
6/16/2014 R Read 2nd & Rerefer |
|
2.
6/24/2014 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
20. 2014-403 |
RESO
Conf Appt of Gloria D Crawford as Chief of the Senior Services Div in the
Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor) |
|
1.
6/10/2014 CO Introduced: R |
|
6/16/2014 R Read 2nd & Rerefer |
|
2.
6/24/2014 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
21. 2014-404 |
RESO
Conf Appt of Steven D Long, Jr as Chief of Right-of-Way & Stormwater
Maintenance Div of the Public Works Dept. (McCain) (Req of Mayor) |
|
1.
6/10/2014 CO Introduced: R |
|
6/16/2014 R Read 2nd & Rerefer |
|
2.
6/24/2014 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6-0 |
22. 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 |
|
AMEND/APPROVE 3-2 (FAILED) (SCHELLENBERG, CRESCIMBENI) DEFER |
23. 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 DEFER |
24. 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 |
|
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 |
|
APPROVE 3-2 (FAILED) (LUMB,
CRESCIMBENI) DEFER |
25. 2014-411 |
ORD
Rescheduling Council Mtg of 8/26/14 to 8/27/14; LUZ Mtg of 11/4/14 to
11/5/14; Council Mtg of 11/11/14 to 11/12/14; Council Mtg of 3/24/15 to
3/25/15; LUZ Mtg of 5/19/15 to 5/20/15. (Sidman) (Introduced by CM
Yarborough) Public
Hearing Pursuant to Chapt |
|
1.
6/10/2014 CO Introduced: R |
|
6/16/2014 R Read 2nd & Rerefer |
|
2.
6/24/2014 CO PH Read 2nd & Rereferred; R |
|
APPROVE 5-0 |
26. 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 |
|
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 |
|
DEFER |
27. 2014-414 |
RESO
Conf Appt of Doris Sussman Goldstein as Member of the Downtown Investment
Authority Bd, Replacing Michael J Saylor as an Urban Planner, for 1st Term
exp 6/30/18. (Merritt) (Introduced by CP Gulliford) |
|
1.
6/10/2014 CO Introduced: R |
|
6/16/2014 R Read 2nd & Rerefer |
|
2.
6/24/2014 CO Read 2nd & Rereferred; R |
|
APPROVE 5-0 |
28. 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 |
|
1.
6/24/2014 CO Introduced: R,TEU, RCDPHS
(Per CP 6/25/14) |
|
Bill Summary READ 2ND &
REREFER |
29. 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 |
|
1.
6/24/2014 CO Introduced: R, F, RCDPHS
(Per CP 6/25/14), LUZ |
|
Bill Summary READ 2ND &
REREFER |
30. 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 |
|
1.
6/24/2014 CO Introduced: R, F, RCDPHS
(Per CP 6/25/14) |
|
Bill Summary READ 2ND &
REREFER |
31. 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 |
|
1.
6/24/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
32. 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 |
|
Bill Summary READ 2ND &
REREFER |
33. 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 |
|
Bill Summary READ 2ND &
REREFER |
34. 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 |
|
1.
6/24/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
35. 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 |
|
Bill Summary READ 2ND &
REREFER |
36. 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 |
|
Bill Summary READ 2ND &
REREFER |
37. 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 |
|
Bill Summary READ 2ND &
REREFER |
38. 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 |
|
Bill Summary READ 2ND &
REREFER |
39. 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 |
|
Bill Summary READ 2ND &
REREFER |
40. 2014-448 |
RESO
Conf Reappt of Marla Kristine Buchanan as Member of the |
|
1.
6/24/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
41. 2014-449 |
RESO
Conf Supv of Elections Reappt of Leslie A Goller as Member of Duval |
|
1.
6/24/2014 CO Introduced: R |
|
Bill Summary READ 2ND &
REREFER |
42. 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 |
|
Bill Summary READ 2ND &
REREFER |
43. 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 |
|
Bill Summary READ 2ND &
REREFER |
44. 2014-452 |
RESO
Honoring & Commending Debra Anne Gornik on being named the United States
Postal Service's 1st Woman Postmaster in Jacksonville, Fl. (Jackson)
(Introduced by CM Jones) |
|
1.
6/24/2014 CO Introduced: R |
|
APPROVE 5-0 |
45. 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 |
|
READ 2ND &
REREFER |
46. 2014-454 |
RESO
Honoring & Commending Mary Spuhler on Occasion of Retirement after 30 Yrs
of Dedicated Work at the Downtown Ecumenical Services Council in
Jacksonville. ( |
|
1.
6/24/2014 CO Introduced: R |
|
APPROVE 5-0 |
47. 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 |
|
1.
6/24/2014 CO Introduced: R |
|
READ 2ND &
REREFER |
48. 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 |
|
1.
6/24/2014 CO Introduced: R,F |
|
READ 2ND &
REREFER |
49. 2014-459 |
ORD
Auth License Agreemts with var Youth Athletic Assns to allow Continued Use,
Managemt & Maint of their Respective City Parks until 3/31/15; Designate
Oversight by Parks, Rec & Community Svcs Dept; Request 1-Cycle Emerg Apv.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
6/24/2014 CO Introduced: R, F, RCDPHS
(Per CP 6/25/14) |
EMERG/APPROVE 5-0
*****NOTE: Other items may be added at the
discretion of the Chair.*****