RULES COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

January 06,2014

 

WARREN JONES, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, January 06,2014.  The meeting was called to order at 9:02 A.M. by Committee Chair Warren Jones.  The meeting was adjourned at 11:30 A.M.

 

 

 

Members in Attendance:                                                    Staff Attendance:

                 

                       CM Warren Jones, Chair                                                 Marilyn Allen, Legislative Aide

                       CM Doyle Carter, Vice Chair                                            Janice Billy, Asst. Auditor

                       CM Bill Bishop                                                                Sean Costigan, Auditor

                       CM Lori Boyer                                                               Jeff Clements, Chief of Research

                       CM Richard Clark – Left 10:38                                         Teresa Eichner, Administration

                       CM E. Denise Lee - Excused                                          Peggy Sidman, Attorney

                       CM Don Redman

                       

 

 

 

 

 

Others in Attendance:

 

CP Gulliford (13-728, 753, 775)                Matt Johnson (13-776)

CM Schellenberg (13-671)                       Jason Gabriel, GC (13-753)

CM Brown (13-695, 669)             Twane Duckworth (13-695)

CM Anderson                                        Roshanda Jackson (13-699)

CM Love (13-776)

Jerry Holland, SOE (13-785)

TR Hainline (13-753)

Mia Jones (13-742)

John Snyder (13-699)

 

 

1.    2013-778   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CRAIG ANTHONY GIBBS, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN INVESTMENT AUTHORITY, HAVING SUBSTANTIAL BUSINESS INTEREST IN THE SOUTHBANK CRA, PURSUANT TO SECTION 55.307(B)(1), ORDINANCE CODE, REPLACING DONALD HARRIS, FOR AN UNEXPIRED TERM TO EXPIRE JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 12/2/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

_____________________

 

2.    2013-778   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CRAIG ANTHONY GIBBS, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN INVESTMENT AUTHORITY, HAVING SUBSTANTIAL BUSINESS INTEREST IN THE SOUTHBANK CRA, PURSUANT TO SECTION 55.307(B)(1), ORDINANCE CODE, REPLACING DONALD HARRIS, FOR AN UNEXPIRED TERM TO EXPIRE JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 12/2/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

_____________________

 

3.    2013-784   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF STEVEN C. WOODARD AS THE CHIEF OF THE EMERGENCY PREPAREDNESS DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 12/2/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

_____________________

 

4.    2013-728   AN ORDINANCE DECLARING R.E. NOS. 168231-0000, 168308-1000, AND 169038-0000, IN COUNCIL DISTRICT 11, TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR BELOW $25,000) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO HABITAT FOR HUMANITY OF THE JACKSONVILLE BEACHES, INC. AT NO COST; WAIVING THE PROVISIONS OF SECTION 122.424 (APPRAISAL /ASSESSED VALUE OVER $25,000) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO HABITAT FOR HUMANITY OF THE JACKSONVILLE BEACHES, INC. AT NO COST; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: November 19, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2013

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

_____________________

 

5.    2013-753   A RESOLUTION OF THE CITY OF JACKSONVILLE, FLORIDA, RESPONDING TO THE CITY OF ATLANTIC BEACH RESOLUTION NO. 13-14 REGARDING NEGOTIATION OF AN INTERLOCAL SERVICE BOUNDARY AGREEMENT PURSUANT TO CHAPTER 171, PART II, FLORIDA STATUTES; PROVIDING LEGAL AUTHORITY; ACCEPTING THE CITY'S INVITATION TO NEGOTIATE AN INTERLOCAL SERVICE BOUNDARY AGREEMENT; DESIGNATING ISSUES FOR NEGOTIATION; DIRECTING THE LEGISLATIVE SERVICES OFFICE TO SEND COPIES OF THE RESPONDING RESOLUTION; AND PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: November 19, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Carter, Jones, Redman, ( 5 )

 

NAYS - Clark, ( 1 )

_____________________

 

6.    2013-775   A RESOLUTION STATING THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL COUNTY LEGISLATIVE DELEGATION, FOR THE 2014 STATE LEGISLATIVE SESSION, AND WHICH AMENDS SECTION 22.02 (MEMBERSHIP) OF ARTICLE 22 (JACKSONVILLE POLICE AND FIRE BOARD OF TRUSTEES) OF THE CHARTER OF THE CITY OF JACKSONVILLE TO PROVIDE THAT A BOARD MEMBER BE NOMINATED BY THE CITY COUNCIL AND CHOSEN BY THE BOARD; AMENDS SECTION 22.04 (GENERAL POWERS) TO OBLIGATE THE JACKSONVILLE POLICE AND FIRE BOARD OF TRUSTEES TO CREATE AND SUBMIT AN ANNUAL BUDGET TO THE MAYOR AND CITY COUNCIL, CLARIFYING THAT THE CITY COUNCIL MAY REVIEW, MODIFY AND APPROVE THAT PORTION OF THE BUDGET RELATING TO ADMINISTRATIVE COSTS, AND STRIKING LANGUAGE THEREIN APPEARING TO GRANT UNSPECIFIED POWERS TO THE TRUSTEES; PROVIDING AN EFFECTIVE DATE; 12/2/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: December 03, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 


REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

_____________________

 

7.    2013-785   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN FIRST AMENDMENT TO LEASE AGREEMENT ("FIRST AMENDMENT") BETWEEN THE CITY OF JACKSONVILLE ("TENANT") AND GIV IMESON, LLC ("LANDLORD"), SUCH FIRST AMENDMENT (1) EXTENDING THE SUBSTANTIALLY COMPLETE DATE FROM JANUARY 1, 2014 TO MARCH 1, 2014, WITH AN ABSOLUTE  DEADLINE OF APRIL 1, 2014 AND (2) AMENDING THE APPROVED INTERIOR PLANS TO INCLUDE INITIAL CHANGE ORDERS; AUTHORIZING AN AMENDMENT TO EXHIBIT C (RENT) OF THE LEASE AGREEMENT TO RECOGNIZE AMOUNT EFFECTIVE UPON COMPLETION OF TENANT IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE; 12/2/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: December 03, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

_____________________

 

8.    2013-669   AN ORDINANCE AUTHORIZING TRANSFER OF SURPLUS CITY OWNED PROPERTY AND BUILDINGS TO THE POLICE AND FIRE PENSION FUND; CONVEYING THE PROPERTY TO THE POLICE AND FIRE PENSION FUND (PFPF) IN EXCHANGE FOR A REDUCTION IN THE UNFUNDED ACTUARIAL ACCRUED LIABILITY OF THE PFPF IN AN AMOUNT OF THE ASSESSED VALUE, ALL IN ACCORDANCE WITH A PURCHASE AND SALE AGREEMENT TO BE ENTERED INTO BETWEEN THE CITY AND PFPF; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO ACCOMPLISH THE FOREGOING TRANSACTIONS; WAIVING CONFLICTING PROVISIONS OF CHAPTER 122 AND 500, ORDINANCE CODE; AMENDING SECTION 121.101(CONTROL AND ADMINISTRATION OF POLICE AND FIRE PENSION FUND), CHAPTER 121 (POLICE AND FIREFIGHTERS PENSION PLAN), ORDINANCE CODE, TO ADD A NEW SUBSECTION (F), AUTHORIZING DIVERSIFICATION OF INVESTMENT AS AUTHORIZED BY THE APPLICABLE PROVISIONS OF ARTICLE 22, CHARTER; REQUESTING EMERGENCY PASSAGE UPON INTRODUCTION; PROVIDING AN EFFECTIVE DATE; 9/30/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: October 01, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to APPROVE the SUBSTITUTE(S) as AMENDED.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

_____________________

 


9.    2013-671   A RESOLUTION REGARDING THE CONFIRMATION OF THE GENERAL COUNSEL, BROUGHT TO CURE THE DEFECTIVE PREMATURE CONFIRMATION OF CINDY A. LAQUIDARA IN RESOLUTION 2011-432; PURSUANT TO SECTION 7.204, CHARTER OF THE CITY OF JACKSONVILLE; CONFIRMING THE MAYOR'S REAPPOINTMENT OF CINDY A. LAQUIDARA AS GENERAL COUNSEL; PROVIDING AN EFFECTIVE DATE; 9/30/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend  to WITHDRAW.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

_____________________

 

10.    2013-695   AN ORDINANCE CONCERNING SPECIAL EVENTS; AMENDING CHAPTER 191 (SPECIAL EVENTS AND ENTERTAINMENT DISTRICT), PART 1 (SPECIAL EVENTS), SECTIONS 191.102 (DEFINITIONS), 191.103 (SPECIAL EVENT PERMIT REQUIRED), 191.104 (PERMIT APPLICATION), 191.105 (INDEMNIFICATION), 191.106 (INSURANCE); 191.107 (FAITHFUL PAYMENT AND PERFORMANCE BONDS; PERFORMER AND PARTICIPANT CONTRACT; AND PAYMENT FOR CITY PERSONEL, MATERIALS AND SERVICES), 191.108 (ISSUANCE OF PERMIT; CONDITIONAL APROVAL; GROUNDS FOR DENIAL), 191.109 (CONDUCT OF SPECIAL EVENTS REGULATED), 191.113 (PUBLIC SAFETY AT SPECIAL EVENTS), 191.114 (ATTENDANCE AND PARTICPANT STANDARDS FOR PUBLIC SAFETY EMERGENCY MEDICAL PERSONNEL AT SPECIAL EVENTS), 191.115 (ATTENDANCE AND PARTICIPANT STANDARDS FOR PUBLIC SAFETY, PRIVATE SECURITY AND PROPERTY SAFETY PERSONNEL AT SPECIAL EVENTS), AND 191.118 (LIMITED EXCEPTIONS TO ATTENDANCE STANDARDS, NOTWITHSTANDING THE REQUIREMENTS IN SECTIONS 191.114 AND 191.115), ORDINANCE CODE, TO MODIFY AND ADD DEFINITIONS, CLARIFY PERMIT REQUIREMENTS, RESTATE INDEMNIFICATION AND INSURANCE REQUIREMENTS, PROVIDE FOR QUICKER CONDITIONAL APPROVALS OF PERMITS, REQUIRE PAYMENT OF CITY PERSONNEL COSTS CLOSER TO DATE OF EVENT, SET FORTH APPLICANT'S RESPONSIBILITIES FOR EVENT AND PUBLIC SAFETY AND EMERGENCY SERVICES REQUIREMENTS, AND ALLOW FURTHER DISCRETION REGARDING PUBLIC SAFETY AND INSURANCE REQUIREMENTS; AMENDING CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), PART 10 (SPECIAL EVENTS VENDORS),, SECTIONS 250.1004 (DEFINITIONS) AND 250.1008 (LIABILITY AND INSURANCE), ORDINANCE CODE, TO PROVIDE CLARITY TO SPECIAL EVENTS VENDORS AND SPECIAL EVENTS VENDORS' INSURANCE REQUIREMENTS; PROVIDING AN EFFECTIVE DATE; 11/4/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: November 05, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Carter, Jones, Redman, ( 5 )

_____________________

 

11.    2013-737   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF VANDAREN C. GANTT, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE SMALL AND EMERGING BUSINESS ("JSEB") MONITORING COMMITTEE, FILLING A SEAT FORMERLY HELD BY LAWRENCE MURR, PURSUANT TO SECTION 126.607(C), ORDINANCE CODE, AS A NON-JSEB CONTRACTOR, FOR AN UNEXPIRED TERM TO EXPIRE APRIL 30, 2015; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Carter, Jones, Redman, ( 5 )

_____________________

 

12.    2013-738   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JASON MEHTA, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE SMALL AND EMERGING BUSINESS ("JSEB") MONITORING COMMITTEE, AS A PRIVATE CITIZEN, FILLING A SEAT FORMERLY HELD BY JUSTIN SPILLER, PURSUANT TO SECTION 126.607(C), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE APRIL 30, 2016; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend  to WITHDRAW.

 

AYES - Bishop, Boyer, Carter, Jones, Redman, ( 5 )

_____________________

 

13.    2013-742   A RESOLUTION REAPPOINTING D. GLYNN TAYLOR, P.E. AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 11/18/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Jones, Redman, ( 5 )

_____________________

 

14.    2013-759   AN ORDINANCE AMENDING CHAPTER 122 (PUBLIC PROPERTY), PART 8 (TANGIBLE PERSONAL PROPERTY), SECTION 122.811 (SALES OF TANGIBLE PERSONAL PROPERTY; PROHIBITION OF SALES TO CERTAIN PERSONS), ORDINANCE CODE, TO ALLOW THE CHIEF OF PROCUREMENT TO DISPOSE OF TANGIBLE PERSONAL PROPERTY BY ONLINE PUBLIC AUCTION; PROVIDING AN EFFECTIVE DATE; 12/2/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: December 03, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Jones, Redman, ( 4 )

_____________________

 

15.    2013-760   AN ORDINANCE CONCERNING SIDEWALK CAFES; AMENDING SECTION 250.907 (LOCATION RULES AND REVIEW), PART 9 (SIDEWALK CAFES), CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), ORDINANCE CODE TO MODIFY THE REQUIREMENTS FOR THE STOCKTON STREET SHOPPING DISTRICT; PROVIDING AN EFFECTIVE DATE; 12/2/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 03, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Jones, Redman, ( 4 )

_____________________

 

16.    2013-776   A RESOLUTION STATING THE COUNCIL'S SUPPORT FOR LOCAL BILL J-2, TO BE CONSIDERED BY THE DUVAL COUNTY LEGISLATIVE DELEGATION FOR THE 2014 LEGISLATIVE SESSION, WHICH WOULD AMEND CHAPTER 87-471, LAWS OF FLORIDA, A SPECIAL ACT RELATING TO DUVAL COUNTY; ESTABLISHING A SPECIAL LIQUOR LICENSE FOR BISCOTTI'S ESPRESSO CAFE, INC.  LOCATED AT 3556 ST. JOHNS AVENUE, JACKSONVILLE FLORIDA 32205; PROVIDING AN EFFECTIVE DATE; 12/2/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 03, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Jones, Redman, ( 4 )

_____________________

 

17.    2013-777   A RESOLUTION STATING THE COUNCIL'S SUPPORT FOR LOCAL BILL J-3, TO BE CONSIDERED BY THE DUVAL COUNTY LEGISLATIVE DELEGATION FOR THE 2014 LEGISLATIVE SESSION, WHICH WOULD AMEND CHAPTER 87-471, LAWS OF FLORIDA, A SPECIAL ACT RELATING TO DUVAL COUNTY; ESTABLISHING A SPECIAL LIQUOR LICENSE FOR CASBAH CAFÉ LOCATED AT 3628 ST. JOHNS AVENUE, JACKSONVILLE FLORIDA 32205; PROVIDING AN EFFECTIVE DATE; 12/2/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 03, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: January 06, 2014

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Jones, Redman, ( 4 )

_____________________

 

18.    2013-812   A RESOLUTION REAPPOINTING HENRY C. LUKE, JR. AS A MEMBER OF THE DUVAL COUNTY RESEARCH AND DEVELOPMENT AUTHORITY, PURSUANT TO CHAPTER 67, ORDINANCE CODE, AND SECTION 159.703, FLORIDA STATUTES, FOR A FOUR-YEAR TERM ENDING OCTOBER 17, 2017; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Jones, Redman, ( 4 )

_____________________

 

19.    2013-813   A RESOLUTION REAPPOINTING PATRICIA GEE-JONES AS A MEMBER OF THE JACKSONVILLE HEALTH FACILITIES AUTHORITY, PURSUANT TO CHAPTER 490, ORDINANCE CODE, FOR A SECOND TERM EXPIRING DECEMBER 15, 2017; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Jones, Redman, ( 4 )

_____________________

 

20.    2013-814   A RESOLUTION HONORING AND COMMENDING EDISON REYES FOR HIS OUTSTANDING SERVICE IN THE ARMY'S 65TH INFANTRY REGIMENT - THE BORINQUENEERS - DURING THE KOREAN WAR; SUPPORTING THE BILL IN THE U.S. CONGRESS AWARDING THE CONGRESSIONAL GOLD MEDAL TO THE BORINQUENEERS; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Jones, Redman, ( 4 )

_____________________

 

21.    2013-818   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF DR. CHESTER AIKENS; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Jones, Redman, ( 5 )

_____________________

 

22.    2013-819   A RESOLUTION HONORING AND COMMENDING SONS OF CONFEDERATE VETERANS KIRBY-SMITH CAMP #1209 ON RECEIVING THE PRESIDENT'S VOLUNTEER SERVICE AWARD (PRESIDENT BARACK OBAMA); PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Jones, Redman, ( 5 )

_____________________

 

 

2ND READINGS

 

23.    2013-801   AN ORDINANCE AMENDING SECTION 82.103 (OFFICERS; EXECUTIVE DIRECTOR; ADMINISTRATIVE SUPPORT), CHAPTER 82 (JACKSONVILLE-DUVAL COUNTY COUNCIL ON ELDER AFFAIRS), ORDINANCE CODE, TO ALLOW FOR THE CHAIR OF THE COUNCIL ON ELDER AFFAIRS TO EXERCISE THE DUTIES AND FUNCTIONS OF THE EXECUTIVE DIRECTOR SHOULD THE EXECUTIVE DIRECTOR POSITION BE VACANT; PROVIDING AN EFFECTIVE DATE

_____________________

 

24.    2013-806   AN ORDINANCE DECLARING PARCEL R.E. #071083-0000 LOCATED AT 1416 LAURA STREET IN COUNCIL DISTRICT 7 (THE "SUBJECT PARCEL") TO BE SURPLUS TO THE NEEDS OF THE CITY; RECOGNIZING DISPOSITION OF THE SUBJECT PARCEL BY DIRECT SALE TO WILLIAM FLINN HOFF AND JENNIFER RAMSEY HOFF, THE ABUTTING LANDOWNERS, FOR THE APPRAISED VALUE OF $9,500.00 PURSUANT TO SECTION 122.423 (APPRAISAL AT OR BELOW $25,000) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE NET PROCEEDS FROM THE SALE OF THE SUBJECT PROPERTY TO BE RETURNED TO THE CDBG FUND; PROVIDING AN EFFECTIVE DATE

_____________________

 

25.    2013-807   AN ORDINANCE RELATING TO CONTEXT SENSITIVE STREETS STANDARDS COMMITTEE; AMENDING SECTION 32.702 (CONTEXT SENSITIVE STREETS STANDARDS COMMITTEE), CHAPTER 32 (PUBLIC WORKS DEPARTMENT), ORDINANCE CODE, TO MODIFY THE REPRESENTATIVES APPOINTED BY THE COUNCIL PRESIDENT AND TO CLARIFY THE TERM EXPIRING DATE; PROVIDING AN EFFECTIVE DATE

_____________________

 

26.    2013-808   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF LEE CAUDILL, A DUVAL COUNTY RESIDENT, TO THE CONSTRUCTION TRADES QUALIFYING BOARD, REPRESENTING THE APARTMENT INDUSTRY, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY CHRISTOPHER J. MAZZATTA, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE

_____________________

 

27.    2013-809   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ESTHER K. ERKAN, A DUVAL COUNTY RESIDENT, AS A PRIVATE CITIZEN REPRESENTATIVE TO THE CONSTRUCTION TRADES QUALIFYING BOARD (CTQB), PURSUANT TO SECTION 62.101, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY MAXENE GILLMAN, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE

_____________________

 

28.    2013-810   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KRISTINE MILLERSCHONE, A DUVAL COUNTY RESIDENT, TO THE CONSTRUCTION TRADES QUALIFYING BOARD (CTQB), AS AN APARTMENT INDUSTRY REPRESENTATIVE, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY RALPH E. "BUTCH" CHRISTIAN, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE

_____________________

 

29.    2013-811   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ANGIE DAMITA WILLIAMS, A DUVAL COUNTY RESIDENT, TO THE CONSTRUCTION TRADES QUALIFYING BOARD AS A GENERAL CONTRACTOR, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY WILLIAM T. "BILL" SPINNER, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE

_____________________

 

30.    2013-812   A RESOLUTION REAPPOINTING HENRY C. LUKE, JR. AS A MEMBER OF THE DUVAL COUNTY RESEARCH AND DEVELOPMENT AUTHORITY, PURSUANT TO CHAPTER 67, ORDINANCE CODE, AND SECTION 159.703, FLORIDA STATUTES, FOR A FOUR-YEAR TERM ENDING OCTOBER 17, 2017; PROVIDING AN EFFECTIVE DATE

_____________________

 

31.    2013-817   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JACK L. MEEKS, JR., A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN INVESTMENT AUTHORITY, AS A BANKING/FINANCE INDUSTRY REPRESENTATIVE, PURSUANT TO SECTION 55.307(B)(1), ORDINANCE CODE, REPLACING PAUL PEREZ, FOR AN UNEXPIRED TERM TO EXPIRE JUNE 30, 2014, FOLLOWED BY A FIRST FULL TERM TO EXPIRE JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE

_____________________

 

32.    2013-1      AN ORDINANCE AMENDING CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), PART 2 (PLANNING COMMISSION), SECTION 30.203 (CONDUCT OF BUSINESS), ORDINANCE CODE, TO ESTABLISH THE TIMING OF THE PLANNING COMMISSION MEETINGS; PROVIDING FOR A PROSPECTIVE EFFECTIVE DATE; PROVIDING AN EFFECTIVE DATE

 

_____________________

 

33.    2013-820   AN ORDINANCE AMENDING SECTION 799.101 (TAX IMPOSED; LIMITATION), CHAPTER 799 (LOCAL OPTION GAS TAX), ORDINANCE CODE, TO REISSUE THE LOCAL OPTION GAS TAX FOR A 20 YEAR PERIOD BEGINNING SEPTEMBER 1, 2016, AND CONTINUING THROUGH AUGUST 31, 2036; PROVIDING FOR MUNICIPAL CODE EDITOR'S NOTE; PROVIDING AN EFFECTIVE DATE

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