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RULES

 

 

COMMITTEE AGENDA

 

 

 

Monday May 19, 2014

Tape No.________________________

9:00 AM  

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Warren Jones, Chair

Legislative Aide: Marilyn Allen

Doyle Carter, Vice Chair, Late Arrival 10:00

Administration: Teresa Eichner

William Bishop

Asst. Council Auditor: Janice Billy

Lori Boyer

Asst. Council Auditor: Heather Reber

Richard Clark, Excused

Attorney: Peggy Sidman

E. Denise Lee, Arrived 9:12

Chief of Research: Jeff Clements

Don Redman

 

 

                        Meeting Convened                 9:08 AM                      Meeting Adjourned     10:47 AM

 

 

 

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purpose, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 

 

 


Attendance:

 

 

Amy Palmer (2014-290, 291, & 292)

Jason Gabriel (2014-57)

Calvin Burney (2014-57)

Kelli O’Lery (2014-149)

Jim Robinson (2014-272)

Joe Whitaker (2014-309)

Gayle Petrie (2014-309)

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday June 2, 2014


 

 

Item/File No.

Title/History

 

 

1.  2012-732

RESO Urging Mayor, as Apvd by the Hemming Plaza Subcommittee, to Immediately Remove Tables & Chairs from Hemming Plaza. (Johnston) (Introduced by CM Redman)

 

1. 12/11/2012 CO  Introduced: R,RCD

 

    1/2/2013 R Read 2nd & Rerefer

 

    1/3/2013 RCD Read 2nd & Rerefer

 

2. 1/8/2013 CO Read 2nd & Rereferred; R, RCD

 

 

 

Bill Summary

 

DEFER

 

 

 

2.  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) (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

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

 

1. 7/23/2013 CO  Introduced: R,PHS,LUZ

 

    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

 

    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

 

 

Bill Summary

 

DEFER

 

 

3.  2014-57

ORD Proposing a 2014B Series Text Amend to the Transp Element & the Capital Improvements Element of the 2030 Comp Plan to allow a Landowner or Developer to Receive a Mobility Fee Credit for the Constrn & Dedication of a Transp Improvemt Proj that is not Identified in the 2030 Mobility Plan if it Maintains or Improves the Adopted City-Wide & Mobility Zone Minimum Mobility Score; Waive Sec 650.404, Ord Code, Requiremt of Conducting Planning & Dev Dept Informational Workshop prior to Dept Written Report & Recommendation. (Gabriel) (Introduced by CM Bishop) (PD & PC Apv)

LUZ PH 2/19/14, 3/4/14, 3/18/14, 4/1/14, 4/15/14

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 2/11/14 & 2/25/14, 3/11/14, 3/25/14, 4/8/14, 4/22/14, 5/13/14, 5/27/14

 

1. 1/28/2014 CO  Introduced: R,LUZ

 

    2/3/2014 R Read 2nd & Rerefer

 

    2/4/2014 LUZ Read 2nd & Rerefer

 

2. 2/11/2014 CO PH Addnl 2/25/14/ Read 2nd & Rerefer; R, LUZ

 

    2/25/2014 CO PH Only

 

   3/11/2014 CO PH Contd 3/25/14

 

   3/25/2014 CO PH Contd 4/8/14

 

   4/8/2014 CO PH Contd 4/.22/14

 

   4/22/2014 CO PH Addnl 5/13/14

 

   5/13/2014 CO PH Contd 5/27/14

 

 

Bill Summary

 

AMEND/APPROVE 5-0

Attaches Revised Exhibit 1 which amends the 2030 Comprehensive Plan’s Transportation and Capital Improvement Elements to provide that mobility fee payment for bicycle and pedestrian improvements may be made either as a cash payment or through credits derived from construction of improvements by the developer from the Mobility Plan bicycle and pedestrian project summary lists. Credit may also be earned for construction of a project for different modes not identified in the Mobility Plan if it meets criteria established by the Council and is deemed by Council to improve mobility in the applicable Mobility Zone.

 

 

4.  2014-89

RESO of Council Support for Local Bill J-4 that Creates the Duval County Library District; Provide Dist Boundaries; Estab a Governing Bd; Auth Levy of Ad Valorem Taxes & Issuance of Bonds; Estab Jax Bd of Library Trustees Answerable to Governing Bd; Provide Membership & Powers; Require an Annual Report; Provide for use of Ad Valorem & Other Rev. (Sidman) (Introduced by CP Gulliford & CM Crescimbeni)

 

1. 1/28/2014 CO  Introduced: R,F,RCD

 

    2/3/2014 R Read 2nd & Rerefer

 

    2/4/2014 RCD Read 2nd & Rerefer;    2/4/2014 F Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

WITHDRAW 5-0

 

 

 

 

 

5.  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. (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

 

 

Bill Summary                Fact Sheet

 

DEFER

 

 

6.  2014-151

ORD Providing for a Public "Straw Ballot" for Citizen Input on Requiremt of City Employees, Appointees, Employees of Independent Agcys (Excluding Duval County School Bd), & Employees of Constitutional Officers to Reside in Duval County; Direct Supv of Elections to place Referendum Question on 2014 Gen Election Ballot on 11/4/14; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Brown) (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

 

    3/4/2014 F Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

DEFER

 

 

 

7.  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 RCD 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 RCD Sub/Rerefer 5-0;    5/6/2014 F Sub/Rerefer 7-0

 

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

 

 

Bill Summary                Fact Sheet

 

DEFER

 

 

 

8.  2014-186

ORD-MC Amend Sec 745.101 (Changing Names of Public Streets by Ord; Honorary Street Designations by Ord), Chapt 745 (Addressing & Street Naming Regs), Ord Code, Requiring a Petition be signed by All Owners of Propty abutting the Street with the Proposed Change in Name & Addition Addnl Criteria for Renaming a Street after a Person. (Sidman) (Introduced by CM Lee & Co-Sponsored by C/M's Redman, Bishop, Boyer, & Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14

 

1. 3/25/2014 CO  Introduced: R,TEU

 

    3/31/2014 TEU Read 2nd & Rerefer;    3/31/2014 R Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

DEFER

 

 

9.  2014-213

RESO Conf Appt of John M Jones as Chief of Real Estate Div of Public Works Dept. (McCain) (Req of Mayor)

 

1. 3/25/2014 CO  Introduced: R

 

    3/31/2014 R Read 2nd & Rerefer

 

2. 4/8/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary

 

RECONSIDER/DEFER 5-0

 

10.  2014-272

ORD-MC Amend Chapt 31 (Fire & Rescue Dept), Part 8 (Jax Fire Museum Adv Bd), Secs 31.801 (Bd Established; Membership; Appt; Removal) & 31.802 (Organization; Officers; Support), Ord Code, to allow (1) Dir of Fire & Rescue, (2) President of Local 122, (3) Chair of Historic Preservation Comm & (4) Chair of Jax Historical Society to have a Designee Attend Meetings of the Advisory Bd as Voting Members & Reduce the Quorum Requiremt. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14

 

1. 4/22/2014 CO  Introduced: R,PHS

 

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

 

2. 5/13/2014 CO PH Read 2nd & Rereferred; R, PHS

 

 

Bill Summary               Fact Sheet

 

APPROVE 6-0

 

 

 

 

11.  2014-280

ORD Auth a 2nd Mortgage Modification Agreemt among City, VCP Roosevelt Building, Ltd, & VCP-Roosevelt Garage, LLC, & a 2nd Note Modification Agreemt bet City & VCP-Roosevelt Building, Ltd, to Suspend Monthly Principal Pymts due to City for 3 Yrs beginning 10/1/13 & Provide for Interest Only Pymts during Same Period at 1.4%/Annum without any Extension of Overall Loan Period; Auth 2nd Mortgage Modification Agreemt & a 2nd Note Modification Agreemt bet City & VCP-Lynch Building, Ltd to Suspend ½ of Monthly Principal Pymts due City for 3 Yrs beginning 10/1/13 & for ½ Principal & Regular Interest Pymts during same Period at Rate of 1.525%/Annum without any Extension of Overall Loan Period; Requiring Acknowledgmt & Consent of Guarantor by Vestcor Companies, Inc for each of foregoing Loan Modification Agreemts as Condition of Closing; Designate Oversight by DIA. (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14

 

1. 4/22/2014 CO  Introduced: F,RCD, R

 

    5/5/2014 R Read 2nd & Rerefer

 

    5/6/2014 RCD Read 2nd & Rerefer;    5/6/2014 F Read 2nd & Rerefer

 

2. 5/13/2014 CO PH Read 2nd & Rereferred; F, RCD, R

 

 

Bill Summary               Fact Sheet

 

DEFER

 

 

 

 

12.  2014-289

ORD-MC Repealing Chapt 96 (Sports & Entertainmt Bd, Ord Code; Amend Sec 111.155 (Sports & Entertainmt Bd Trust Fund); Amend Chapt 55 (Economic Dev), Part 2 (Functions & Activities), Repealing Sec 55.205 (Special Events) & Transferring to newly Created Chapt 54 (Ofc of Sports & Entertainmt), Sec 54.104 (Special Events); Repealing Sec 55.206 (Ofc of Public-Private Partnerships) & Transferring to Chapt 20 (Executive Ofc of Mayor), Part 4 (Ofc of Public-Private Partnerships); Repealing Secs 55.202 (Powers; Functions & Duties of the Economic Dev Officer re Sports Complex & Other Designated Facilities) & 55.203 (Rsvd); Creating New Secs 55.202 (Ofc of Small Business & Entrepreneurships) & 55.203 (Ofc of Internatl Trade); Approp $23,389,456.69; Auth 18 Positions & 3,611 Part-Time Hrs. (BT 14-053) (RC 14-145) (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14

 

1. 4/22/2014 CO  Introduced: R,F,RCD

 

    5/5/2014 R Read 2nd & Rerefer

 

    5/6/2014 RCD Read 2nd & Rerefer;    5/6/2014 F Read 2nd & Rerefer

 

2. 5/13/2014 CO PH Read 2nd & Rereferred; R, F, RCD

 

 

Bill Summary               Fact Sheet

 

DEFER

 

 

 

 

 

13.  2014-290

RESO Conf Appt of Kenyon Varn Merritt to the Cultural Svc Grant Comm, Replacing Ryan A Schwartz as a Community Rep for 1st Term exp 12/31/16. (Merritt) (Req of Cultural Council)

 

1. 4/22/2014 CO  Introduced: R

 

    5/5/2014 R Read 2nd & Rerefer

 

2. 5/13/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary               Fact Sheet

 

APPROVE 4-0

 

 

 

 

 

14.  2014-291

RESO Conf Appt of Margaret S "Peggy" Schiffers to the Cultural Svc Grant Comm, Replacing Melody S Bishop, AIA, as a Community Rep for 1st Term exp 12/31/16. (Merritt) (Req of Cultural Council)

 

1. 4/22/2014 CO  Introduced: R

 

    5/5/2014 R Read 2nd & Rerefer

 

2. 5/13/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary               Fact Sheet

 

APPROVE 4-0

 

 

 

 

 

 

15.  2014-292

RESO Conf Appt of Kemal Gasper to the Cultural Svc Grant Comm, Replacing Penelope Steeple Thompson as a Cultural Council Rep for a 1st Term exp 12/31/16. (Merritt) (Req of Cultural Council)

 

1. 4/22/2014 CO  Introduced: R

 

    5/5/2014 R Read 2nd & Rerefer

 

2. 5/13/2014 CO Read 2nd & Rereferred; R

 

 

Bill Summary               Fact Sheet

 

APPROVE 5-0

 

 

 

 

 

 

16.  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

 

 

 

 

 

 

 

17.  2014-297

ORD-MC Amend Chapt 602, Ord Code (Jax Ethics Code), Part 8 (Lobbying), Sec 602.804 (Penalties) Providing a 1-Year Lobbying Suspension for 2 or more Violations of Part 8; Amend Part 11 (Reserved) with New Part 11 (Civil Fines); Provide for Public Reprimand or Civil Fine up to $500 for Violations of Chapt 602; Provide for Rescission or Voidance of any Benefit Gained from Act of Violating Chapt 602; Provide for Discretionary Referral of Violations of Chapt 602 to the State Attorney; Designate Oversight by the Ethics & Compliance Ofc. (Shaw) (Req of Jax Ethics Commission)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14

 

1. 5/13/2014 CO  Introduced: R,F

 

 

Bill Summary               Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

18.  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

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

 

 

 

19.  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

 

 

Bill Summary               Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

20.  2014-308

ORD-MC Amend Sec 122.103 (Courthouse Door), Chapt 122 (Public Propty), Ord Code, to Define the Front Door of the Courthouse due to the Move from Bay St to Adams St. (Sidman) (Introduced by CM Anderson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14

 

1. 5/13/2014 CO  Introduced: R,PHS

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

 

 

 

21.  2014-309

ORD Making Findings re a State Road Fund Grant to Assist in Constrn Cost of an Intermodal Facility for Railex, LLC; Auth an Economic Dev Transp Proj Fund Agreemt for the Grant to the City; Waive Chapt 126, Ord Code; Designate Ofc of Economic Dev as Contract Monitor; Request 1-Cycle Emerg Apv. (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14

 

1. 5/13/2014 CO  Introduced: R,TEU,F,RCD

 

 

Bill Summary               Fact Sheet

 

EMERG/AMEND/APPROVE 6-0

1. Attach revised Exhibit 1 (Project Summary)

2. Add new Section to the bill stating that City will be responsible for maintenance for portion of   

    Project on City roads

3. Removes references to an alternate project site and requires all future actions regarding project  

    scope and appropriation of funds to come back to Council for approval.

 

 

 

22.  2014-315

ORD Naming the Dog Park at Ed Austin Regional Park in Honor of John Roberts; Waiving a Requiremt of Sec 122.102(a), Ord Code, re Naming Public Facilities after Living People. (Sidman) (Introduced by CM Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14

 

1. 5/13/2014 CO  Introduced: R,RCD

 

 

Bill Summary             

 

READ 2ND & REREFER

 

 

 

 

 

23.  2014-317

RESO Conf Appt of William "Bill" J Schilling, Jr, 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)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary               Fact Sheet

 

READ 2ND & REREFER

 

 

 

24.  2014-318

RESO Conf Appt of Kelli A O'Leary as Director of Employee Services Dept. (McCain) (Req of Mayor)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary               Fact Sheet

 

READ 2ND & REREFER

 

 

 

25.  2014-319

RESO Conf Appt of Robert Prado as Chief of Municipal Code Compliance Div of the Regulatory Compliance Dept. (McCain) (Req of Mayor)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary               Fact Sheet

 

 

READ 2ND & REREFER

 

26.  2014-320

RESO Appt Charles Warren, Jr as Member of Jax - Duval County Council on Elder Affairs, as the Dist 10 Rep, Replacing Joe Bailey, Jr for 1st Term exp 6/30/15. (Merritt) (Introduced by CM Brown)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary              

 

APPROVE 5-0

 

 

 

 

 

27.  2014-321

RESO Reappt John F Roberts as Member of the Jax - Duval County Council on Elder Affairs as the Dist 2 Rep for 2nd Term exp 6/30/16. (Merritt) (Introduced by CM Bishop)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary              

 

APPROVE 6-0

 

 

 

 

 

28.  2014-322

RESO Reappt T. Joyce Roland as Member of Jax - Duval County Council on Elder Affairs as the Dist 1 Rep for 2nd Term exp 6/30/16. (Merritt) (Introduced by CVP Yarborough)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary              

 

APPROVE 6-0

 

 

 

 

 

 

29.  2014-323

RESO Conf Reappt of BeLinda Peeples as a Member of Duval County Election Advisory Panel for 1st Full Term exp 4/16/17. (Merritt) (Introduced by CP Gulliford)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary              

 

READ 2ND & REREFER

 

 

 

 

 

 

30.  2014-324

RESO Conf Greater Arlington & Beaches CPAC's Appt of Patricia E Schorr as a Member of the Taxation, Revenue & Utilization of Expenditures Comm, Replacing Marcella A Lowe for 1st Term of 7/1/14 - 6/30/17. (Merritt) (Req of Greater Arlington / Beaches CPAC)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary               Fact Sheet

 

APPROVE 5-0

 

 

 

 

31.  2014-325

RESO Honoring & Commending Sarah Rogers on being Crowned Miss Jacksonville USA 2015. (Clements) (Introduced by CM Daniels & Co-sponsored by CM Carter)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary              

 

APPROVE 6-0

 

 

 

 

32.  2014-326

RESO Honoring & Commending Savannah Tanney on being Crowned Miss Jacksonville Teen USA 2015. (Clements) (Introduced by CM Daniels & Co-sponsored by CM Carter)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary              

 

APPROVE 6-0

 

 

 

 

33.  2014-327

RESO Commemorating the Life & Mourning the Passing of Former Jax Sheriff's Office Deputy Mark Larson. (Clements) (Introduced by CM Yarborough & Co-sponsored by CM Carter)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary              

 

APPROVE 6-0

 

 

 

 

34.  2014-328

RESO Honoring & Commending the Jean Ribault High School Class of 1979 on the 35th Anniversary of Graduation. (Clements) (Introduced by CM Daniels)

 

1. 5/13/2014 CO  Introduced: R

 

 

Bill Summary              

 

APPROVE 6-0

 

 

 

 

 

35.  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

 

Bill Summary              

 

DEFER

 

 

 

 

*****NOTE: Other items may be added at the discretion of the Chair.*****