CN::
RULES COMMITTEE
MEETING MINUTES
Tuesday
November 17, 2015 |
Tape
No.________________________ |
2:00
PM |
|
Council
Chambers 1st Floor, City
Hall |
Dana
M. Farris, Chief
of Legislative Services |
|
|
|
|
Matt
Schellenberg, Chair |
Legislative
Assistant: Juliette Williams |
Jim
Love, Vice Chair |
Asst.
Auditor: Heather Reber |
Anna
Lopez Brosche |
Deputy
General Counsel: Peggy Sidman |
Doyle
Carter |
Chief
of Research: Jeff Clements |
Garrett
Dennis |
Administration:
Allison Korman Shelton |
Tommy
Hazouri |
|
Sam
Newby EXCUSED |
|
Meeting Convened 2:00 PM Meeting Adjourned 3:18 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:
2015-763 CM: John Crescimbeni
2015-763
Teresa Eichner – Management and Budget
2015-761 Mike Weinstein –
Dir. of Finance
2015-736 James Richardson –
Human Service Planner
NOTE: The next regular meeting will be held
Tuesday, December 1, 2015
Item/File No. |
Title/History |
|
|
1. 2015-127 |
ORD-MC Amend Chapt
220 (Vehicles for Hire), Ord Code; Updating Regs
re: Licensing, Background Checks, Min Standards for Vehicle Inspections &
Insurance Requiremts; Creating Chapt
222 (Transportation Network Companies), Creating Regs
for Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts,
Records Retention & Confidentiality; Creating Code Enforcemt,
Civil Remedies, Violations, Seizure, Impoundmt
& Forfeiture Regs & Provide Authority to
JSO, City Parking Div & Jax Airport Authority
to Seize & Impound or Immobilize Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM Schellenberg)
(CPAC #6 Apv) Public Hearing Pursuant to Chapt |
|
1. 2/10/2015 CO Introduced: R,F,TEU |
|
2/17/2015 TEU Read 2nd & Rerefer; 2/17/2015 R Read 2nd & Rerefer |
|
2/18/2015 F Read 2nd & Rerefer |
|
2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
|
3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer
6-0 |
|
3/3/2015 F Sub/Rerefer 7-0 |
|
3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
|
Bill
Summary F: Defer TEU: Defer Chairman Schellenberg announced that
the Council President was reactivating the Special Vehicles-for-Hire
Committee and the first meeting would be on November 24th at 12
noon. DEFER |
|
|
2. 2015-253 |
ORD-MC Repealing Sec 116.910
(Residence within City Preferred), Chapt 116
(Employees & Employee Benefits), Ord Code & Creating New Sec 116.910
(Residence within City Required), Requiring New Employees of the City to live
within Public Hearing Pursuant to Chapt |
|
1. 4/14/2015 CO Introduced: R,F |
|
4/20/2015 R Read 2nd & Rerefer |
|
4/21/2015 F Read 2nd & Rerefer |
|
2. 4/28/2015 CO PH Read 2nd & Rereferred; R, F |
|
Bill Summary F: Defer DEFER |
3. 2015-361 |
ORD-MC Amend Chapt
804 (Jax Traffic Code), Sec 804.709 (Unlawful to alter License Plates,
Citations, Mobile Home Stickers, or Validation Stickers; Penalty), Ord Code;
Amend Subsec (b) to auth
Public Parking Officer to issue a Warning or Citation to the Propty Owner where the Covered Vehicle is Located. (Shaw)
(Introduced by CM Brown) Public Hearing Pursuant to Chapt |
|
1. 5/26/2015 CO Introduced: R,TEU,F |
|
6/1/2015 TEU Read 2nd & Rerefer; 6/1/2015 R Read 2nd & Rerefer |
|
6/2/2015 F Read 2nd & Rerefer |
|
2. 6/9/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill
Summary F: Defer TEU: Defer DEFER |
4. 2015-381 |
ORD Amend City's Public Investmt Policy apvd by Reso 2006-119-A & Ord 2012-213-E re Companies hiring
Employees Residing within the Enterprise Zone; Direct OED to include Changes
in all future Codified Policies. (Sidman) (Introduced by CM Jones) Public Hearing Pursuant to Chapt |
|
1. 5/26/2015 CO Introduced: R,F |
|
6/1/2015 R Read 2nd & Rerefer |
|
6/2/2015 F Read 2nd & Rerefer |
|
2. 6/9/2015 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary F: Defer DEFER |
5. 2015-422 |
ORD-MC Amend Chapt
120 (Gen Employees & Corrections Officers Retiremt
Plans), Part II (The Gen Employees Retiremt Plan),
Sec 120.201 (Definitions), to include as Eligible for Membership within the
Gen Employees Retiremt Pension Plan those Employees
of the Jax Police & Fire Pension Fund Bd of Trustees.(French)
(Introduced by CM Gulliford) Public Hearing Pursuant to Chapt |
|
1. 6/9/2015 CO Introduced: R, F |
|
6/15/2015 R Read 2nd & Rerefer |
|
6/16/2015 F Read 2nd & Rerefer |
|
2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary F: Defer DEFER |
6. 2015-426 |
ORD-MC Amend Sec 754.111 (Stormwater Proj Funding from
Cash or Pay as you Go Projs Only), Chapt 754 (Stormwater Mgmt Utility Code), Ord Code, to Clarify that Stormwater Utilities Fees shall not be used to pay Debt Svcs; Create New Sec 754.112 (Annual Budget for Stormwater User Fees), to Estab
an Annual Budget for Stormwater User Fees. (Sidman)
(Introduced by CM Boyer, Public Hearing Pursuant to Chapt |
|
1. 6/9/2015 CO Introduced: R,F |
|
6/15/2015 F Read 2nd & Rerefer; 6/15/2015 R Read 2nd & Rerefer |
|
2. 6/23/2015 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary F: Defer DEFER Until
February |
7. 2015-457 |
RESO Urging Mayor-Elect to Include
Salary Increases for Employees who rcvd a Salary Decrease that has not yet
been Restored & Increasing All Employee Salaries by 3% to Reflect a COLA
in the Proposed 2015-2016 Budget; Request Admin Adopt a Policy of Annual COLA
for Employees unless otherwise Justified. ( |
|
1. 6/23/2015 CO Introduced: R,F |
|
7/20/2015 F Read 2nd & Rerefer |
|
7/21/2015 R Read 2nd & Rerefer |
|
2. 7/28/2015 CO Read 2nd & Rereferred; R, F |
|
Bill
Summary F: Defer DEFER |
8. 2015-516 |
ORD Approp $550,598
($500,000 from Fla Dept of Education & $50,598
from JCC Fund Balance) for 1st Yr of a 5-Yr 21st
Century Community Learning Ctr Grant for
Afterschool Progs at Hyde Park & San Jose
Elementary Schools; Auth Funds Carryover to FY
2015-2016; Auth Positions; Request 1-Cycle Emerg Apv. (BT 15-094) (RC
15-206) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
1. 7/28/2015 CO Introduced: F,RCDPHS,R |
|
8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer |
|
8/4/2015 R Read 2nd & Rerefer |
|
2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
Bill
Summary Fact Sheet F: Defer RCDPHS: Defer DEFER |
9. 2015-519 |
ORD-MC Amend Chapt
122 (Public Propty), Sec 122.461 (Donation for
Residential Housing), Ord Code, to Increase Value of Propty
City may Donate from $25,000 to $50,000 & Provide Addnl
Criteria for Entities Accepting said Donation; Adopt Policy created by
Housing & Community Dev Div to Evaluate & Apv Entities Eligible for said Donation. ( Public Hearing Pursuant to Chapt |
|
1. 7/28/2015 CO Introduced: F,RCDPHS,R |
|
8/3/2015 RCDPHS Read 2nd & Rerefer; 8/3/2015 F Read 2nd & Rerefer |
|
8/4/2015 R Read 2nd & Rerefer |
|
2. 8/11/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
Bill
Summary F: Defer RCDPHS: Defer DEFER |
10. 2015-565 |
ORD-MC Amend Chapt
326 (Signs & Outside Display Structures), Ord Code, Creating new Sec
326.109 (Posting of Sign Regs Summary at Certain
Businesses; Attach Text of Sign Regs Summary to be
Posted for Reference. ( Public Hearing Pursuant to Chapt |
|
1. 8/11/2015 CO Introduced: R,RCDPHS |
|
8/18/2015 R Read 2nd & Rerefer; 8/18/2015 RCDPHS Read 2nd & Rerefer |
|
2. 8/25/2015 CO PH Read 2nd & Rereferred; R, RCDPHS |
|
Bill
Summary RCDPHS: Defer DEFER |
11. 2015-645 |
RESO Conf Reappt of Rocelia Roman de
Gonzalez to the Jax Human Rights Comm for 1st Full
Term exp 12/31/17. (Sidman) (Req
of Mayor) |
|
1. 9/8/2015 CO Introduced: R |
|
9/15/2015 R Read 2nd & Rerefer |
|
2. 9/21/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary The nominee answered questions about
her attendance and the Council Auditor’s Office confirmed that the meeting
attendance percentage marked on the agenda was incorrect; the nominee had
attended 74%, not 68%, of the meetings in her first year on the commission APPROVE
5 - 0 |
12. 2015-654 |
ORD Creating new Sec 106.506 (Automobile
Allowance - Supv of Elections) to allow a Vehicle
Allowance for Supv of Elections. (Sidman)
(Introduced by CM Gulliford) Public Hearing Pursuant to Chapt |
|
1. 9/8/2015 CO Introduced: F,R |
|
9/14/2015 F Read 2nd & Rerefer |
|
9/15/2015 R Read 2nd & Rerefer |
|
2. 9/21/2015 CO PH Read 2nd & Rereferred; F, R |
|
10/5/2015 F Read 2nd & Rerefer |
|
Bill
Summary F: Defer DEFER |
13. 2015-683 |
ORD-MC Amend Charter to Create New
Section 22.12 (Retiremt for employees of Police
& Fire Pension Board of Trustees);
Reaffirm that PFPF Bd of Trustees is not auth to create a Pension Plan or Administer any Pension
Plan other than the Police and Fire Pension Plan; Reaffirm PFPF Bd of Trustees is prohibited from creating a Pension Plan
or Administering any Pension Plan other than the Police and Fire Pension
Plan; Prohibiting PFPF Bd of Trustees from Offering
as a Retiremt Benefit to any employees any Retiremt Benefit other than the General Employees'
Pension Plan or a Defined Contribution Plan; Permitting employees of Police
& Fire Pension Bd of Trustees to join General
Employees' Pension Plan; Amend Sec 16.01 of Charter (City of Jacksonville Retiremt System Authorization) to provide that Board Employees shall be mbrs of the City's Retiremt
& Pension System. (Durden) (Introduced by CM Gulliford) (TRUE Comm- Apv) Public Hearing Pursuant to Chapt |
|
1. 9/21/2015 CO Introduced: F,R |
|
10/5/2015 F Read 2nd & Rerefer |
|
10/6/2015 R Read 2nd & Rerefer |
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2. 10/13/2015 CO PH Read 2nd & Rereferred; F, R |
|
Bill
Summary F: Defer DEFER |
14. 2015-697 |
ORD Amend Council Rules, Chapt 4 (Procedures) to add new Part 13 (Electronic Text
Communications During Regular City Council Meetings) to Prohibit Council
Members from Responding to Texts sent by Lobbyists, Union Reps or Members of
the City Admin & Require Council Members to Disclose any Communications
Rcvd during any full Council Mtg on a Matter that
will be on that Council Mtg Agenda, Prior to the
Vote on that Matter. (Sidman) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt |
|
1. 10/13/2015 CO Introduced: R |
|
10/20/2015 R Read 2nd & Rerefer |
|
2. 10/27/2015 CO PH Read 2nd & Rereferred; R |
|
Bill
Summary DEFER |
15. 2015-702 |
ORD-MC Amend Sec 5.041 of Article 5,
City Charter, to Increase Max # of Consecutive Terms of Incumbent &
Future Council Members from 2 to 3; Provide for Financial Impact Statemt to be on the Ballot; Directing Supv of Elections to place the Referendum Question on the
2016 Presidential Preference Primary Election Ballot on 3/15/16. ( Public Hearing Pursuant to Chapt |
|
1. 10/13/2015 CO Introduced: R (Per C/P 10/27/15 add to TEU,
RCDPHS, F) |
|
10/20/2015 R Read 2nd & Rerefer |
|
2. 10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F |
|
Bill
Summary F: Defer TEU: Defer RCDPHS: Defer DEFER |
16. 2015-731 |
ORD-MC Amend Sec 420.214
(Installation, Maint, Location, Permit & Fee of
Fire Hydrants), Ord Code, to provide Consideration for New Infrastructure's
Hydrant Installations to Exceed Distance Requiremts
of Sec 420.214(b) when Judged to be of a Disproportionate Effort or Expense
to the Increase in Fire Safety. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
|
1. 10/27/2015 CO Introduced: LUZ, R, RCDPHS (Added 11/6/15) |
|
11/3/2015 LUZ Read 2nd & Rerefer |
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; LUZ, R, RCDPHS |
|
Bill
Summary Fact Sheet: RCDPHS:
Approve Fire Chief Kurt Wilson explained the
reason for the waiver of the hydrant location ordinance and how he envisioned
the Fire Department considering and granting the waivers. Council Member
Crescimbeni objected to creating a waiver mechanism with too little specificity
and too much discretion granted to Fire Department administrators. Chief of
Building Inspection Tom Goldsbury explained the Certificate of Use issuance
and amendment process and how changes of building use are identified and
regulated. DEFER |
17. 2015-736 |
ORD Approp
$332,666 for State of the River Reports for the Lower St Johns Basin
($118,597 for 9th Report, $107,748 for 10th Report & $106,321 for 11th
Report) from Environmental Protection Fund to Continue 3 Addnl
Yrs a Joint Proj by JU
& UNF to Produce said Comprehensive Reports; Auth
Funds Carryover to Subsequent FY's; Waive Conflicting Provisions of Secs
111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund); Provide
Exemptions from City's Procuremt Code Pursuant to Subsec 126.107(f) & (g); Auth
3rd Amend to UNF Research Agreemt; Designate
Oversight by Regulatory Compliance Dept. (BT 16-002) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
1. 10/27/2015 CO Introduced: F,RCDPHS,JWW, R (Added per CP
11/4/15) |
|
11/2/2015 F Read 2nd & Rerefer |
|
11/3/2015 RCDPHS Read 2nd & Rerefer |
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
11/12/2015 JWW Approve 12-0 |
|
Bill
Summary Fact Sheet: F:
Amend/Approve
RCDPHS: Amend/Approve James Richardson representing the
Environmental Protection Board explained the importance of the River Report
and the history of its funding. AMEND(F)APPROVE
6 - 0 |
18. 2015-745 |
ORD Amend Chapt
2 (Committees), Rule 2.105 (Committee of the Whole), Council Rules, to
provide that City's Annual Budget Bills be considered by Committee of the
Whole for Deliberation & Vote. ( Public Hearing Pursuant to Chapt |
|
1. 10/27/2015 CO Introduced: R,F |
|
11/2/2015 F Read 2nd & Rerefer |
|
11/3/2015 R Read 2nd & Rerefer |
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary F: Defer DEFER |
19. 2015-753 |
RESO Conf Appt of William B Killingsworth as Dir of Planning &
Dev Dept. (McCain) (Req of Mayor) |
|
1. 10/27/2015 CO Introduced: R |
|
11/3/2015 R Read 2nd & Rerefer |
|
2. 11/10/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE
5 - 0 |
20. 2015-754 |
RESO Conf Appt of Folks M Huxford as Chief of Current Planning Div of Planning & Dev Dept. (McCain) (Req of Mayor) |
|
1. 10/27/2015 CO Introduced: R |
|
11/3/2015 R Read 2nd & Rerefer |
|
2. 11/10/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE
5 - 0 |
21. 2015-755 |
RESO Conf Appt of John Paul Pappas as Dir of Public Works Dept.
(McCain) (Req of Mayor) |
|
1. 10/27/2015 CO Introduced: R |
|
11/3/2015 R Read 2nd & Rerefer |
|
2. 11/10/2015 CO Read 2nd & Rereferred; R Bill
Summary APPROVE
5 – 0 |
|
|
22. 2015-756 |
RESO Conf Appt of Daryl Joseph as Dir of Parks, Rec & Community
Svcs Dept. (McCain) (Req
of Mayor) |
|
1. 10/27/2015 CO Introduced: R |
|
11/3/2015 R Read 2nd & Rerefer |
|
2. 11/10/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE
5 - 0 |
23. 2015-757 |
RESO Conf Reappt of Kelli A O'Leary as Dir of Employee Svcs Dept. (McCain) (Req of
Mayor) |
|
1. 10/27/2015 CO Introduced: R |
|
11/3/2015 R Read 2nd & Rerefer |
|
2. 11/10/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE
5 - 0 |
24. 2015-758 |
RESO Conf Appt of Kelly Flanagan to the JEA, Replacing Helen H
Albee for Unexp Term exp
2/28/16 & to a Full Term exp 2/28/2020.
(Sidman) (Req of Mayor) |
|
1. 10/27/2015 CO Introduced: R |
|
11/3/2015 R Read 2nd & Rerefer |
|
2. 11/10/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE
5 - 0 |
25. 2015-759 |
RESO Conf Reappt of Dave Herrell as the
City's Sports & Entertainmt Officer. (McCain) (Req of Mayor) |
|
1. 10/27/2015 CO Introduced: R |
|
11/3/2015 R Read 2nd & Rerefer |
|
2. 11/10/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE
5 - 0 |
26. 2015-760 |
RESO Conf Appt of Marcie "Mary" Turner to the Public Svc
Grant Council, Replacing Christopher Gerard Rose for Partial Term exp 12/31/16. (Sidman) (Req of
Mayor) |
|
1. 10/27/2015 CO Introduced: R |
|
11/3/2015 R Read 2nd & Rerefer |
|
2. 11/10/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary AMEND/APPROVE
6 - 0 Correct name should be Mary “Marcie”
Turner |
27. 2015-761 |
RESO Conf Appt of Jeanne M Miller to the JTA, Replacing Allison
Korman Shelton for 1st Full Term exp 5/31/19. (Sidman)
(Req of Mayor) |
|
1. 10/27/2015 CO Introduced: R |
|
11/3/2015 R Read 2nd & Rerefer |
|
2. 11/10/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE
5 - 0 |
28. 2015-763 |
ORD Approp
$100,332.17 from var Projs
(Constrn of Fire Stations 26, 28 & 62;
Renovations to Ed Ball Bldg; NW Community Ctr [AKA Legends Ctr];
Montgomery Correctional Clinic & Water Streeet
Garage) to Art in Public Places Trust Fund for Public Art, its Admin & Maint; Waive Sec 126.904 (Funding), Ord Code, as Related
to Funding Amts for Admin & Maint
Costs; Waive Sec 111.300 (Inmate Welfare Trust Fund), to allow Art in Public
Places to use these Funds. (Sidman) (Introduced by CM Crescimbeni &
Co-sponsored by CM Hazouri) Public Hearing Pursuant to Chapt |
|
1. 10/27/2015 CO Introduced: F,RCDPHS,R |
|
11/2/2015 F Read 2nd & Rerefer |
|
11/3/2015 R Read 2nd & Rerefer; 11/3/2015 RCDPHS Read 2nd & Rerefer |
|
2. 11/10/2015 CO PH Read 2nd & Rereferred; F, RCDPHS, R |
|
Bill
Summary F: Amend/Approve RCDPHS: Amend/Approve Council Member Crescimbeni explained
the purpose of the bill which originated from the work of the Special CIP
Committee. Teresa Eichner of the Finance Department stated that the current
5% of Art in Public Places funding allocated to maintenance of artworks is
insufficient to properly care for all of the art in the City’s collection.
This bill allocates funding to cover some of the backlog of accrued
maintenance needs. AMEND/(F)APPROVE
6 - 0 |
29. 2015-765 |
ORD-MC Amend Chapt
602 (Jax Ethics Code), Part 9 (Jax Ethics Comm),
Sec 602.939 (Statute of Limitations) to Change the 2 Yrs
Statute of Limitations to 5 Yrs to take Action on
an Ethics Complaint. (Pollock) (Req of Jax Ethics Comm) Public Hearing Pursuant to Chapt |
|
1. 11/10/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
30. 2015-781 |
ORD-MC Auth
(1) Amend #14 to Lease with Jacksonville Jaguars, LLC (JJL), Providing for
Design, Constrn, Ownership, Use, Mgmt, Operations, Costs & Financing of the East &
West Club Deck Installation & Club Suite Improvemts;
(2) Dev Agreemt with JJL for Constrn
of a Covered Field Football Practice Facility, Including a Related Lease Agreemt with JJL for Use of Covered Field & (3) a Dev
Agreemt with American Thunder, LLC for Constrn of an Outdoor Amphitheater & Sign Marquees,
to Include a Lease Agreemt with American Thunder
for Use of the Amphitheater; Auth Borrowing & Approp of $45,000,000 in Funding from City's Commercial
Paper Facillity for a Portion of the Proj; Waive Waive Chapt 126, Ord Code, to allow City to Directly Purchase
Certain Items Specified in Amend #14 & the Dev Agreemts;
Waive Sec 122.811(a), to allow JJL & American Thunder to Dispose of &
Sell Surplus Tangible Propty as it Constructs the Proj; Estab Requiremts
for Items to be Purchased; Waive Certain Provisions of Sec 320.409 for Constrn Related Permit Fees; Amend Chapt
111 (Spec Rev & Trust Accts), Creating New Sec 111.137 (Everbank Field Amphitheater & Covered Field Maint & Improvemts Fund),
to Deposit Ticket & Parking Surcharges Collected at Amphitheater &
Covered Field, to be used Exclusively to Improve, Repair & Maintain the
Amphitheater & Covered Field & Sign Marquees; Amend Certain
Provisions of Sec 656.1337 Relating to the Sports & Entertainmt
Complex Sign Overlay Zone; Provide Statemt of
Intent to Comply with Treasury Regs; Increasing
Principal Amt of Banking Funds Bonds Authorized by
an Amt Necessary to Provide $45,000,000 Net Proj Funds; Amend Ord 2015-505-E (CIP) to Fund said Proj; Designate Oversight by Ofc
of Sports & Entertainment. (Sawyer) (Req of
Mayor) LUZ PH Pursuant to Sec 656.123, Ord
Code - Public Hearing Pursuant to Chapt |
|
1. 11/10/2015 CO Introduced: F,RCDPHS,R,LUZ |
|
Bill
Summary Fact Sheet: F: Sub/Re-refer RCDPHS: Sub-/Re-refer Finance Director Mike Weinstein
reported that the substitute to the bill had just been completed and filed
with the Legislative Services Division. SUB(F)/READ
2ND & RE-REFER 6 - 0 |
31. 2015-787 |
RESO Invoking Exemption in Sec
326.103(i) Exemptions), Chapt 326 (Signs &
Outdoor Display Structures), Ord Code, to Auth
Posting of Banners bearing Logo of UNF on Electric Policies maintained by JEA
on Kernan Blvd bet either end of First Coast
Technology Parkway. (McCain) (Req of Mayor) |
|
1. 11/10/2015 CO Introduced: TEU,R |
|
Bill
Summary Fact Sheet: TEU: Read 2nd & Rerefer READ
2ND & REREFER |
32. 2015-788 |
RESO Declaring 11/13/15 as
"World Pancreatic Cancer Day" in |
|
1. 11/10/2015 CO Introduced: R |
|
Bill
Summary APPROVE
6 - 0 |
33. 2015-789 |
RESO Expressing Condolences to Family
& Friends of Mariners lost in the Sinking of the El Faro Container Ship.
(Clements) (Introduced by CM Bowman & Co-sponsored by CM Morgan) |
|
1. 11/10/2015 CO Introduced: R |
|
Bill
Summary APPROVE
6 - 0 |
34. 2015-790 |
RESO Conf Reappt of Matthew Ryan Kane to Jax Children's Comm as At-Large Rep for 2nd Full Term exp 7/15/19. (Sidman) (Req of
Mayor) |
|
1. 11/10/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
35. 2015-791 |
RESO Conf Appt of Edward E Burr to JEA, Replacing Nelson Wyman
Calvin Winbush, II for Partial Term exp 2/28/17. (Sidman) (Req of
Mayor) |
|
1. 11/10/2015 CO Introduced: R |
|
Bill
Summary EMERG/APPROVE 5 - 0 |
36. 2015-792 |
RESO Conf Appt of Warren A Jones to JEA, Replacing John D Hirabayashi for 1st Full Term exp
2/28/19. (Sidman) (Req of Mayor) |
|
1. 11/10/2015 CO Introduced: R |
|
Bill
Summary EMERG/APPROVE 5 - 0 |
37. 2015-793 |
RESO Conf Appt of Deena Bateh Wallace to
the Civil Svc Board, Replacing Vincent Cameron, for 1st Full Term exp 6/30/17. (Sidman) (Req of
Mayor) |
|
1. 11/10/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
38. 2015-794 |
RESO Conf Appt of Kara W Tucker to the Election Advisory Panel,
Replacing Natalie Alden, for Partial Term exp
4/16/17. (Sidman) (Req of Supv
of Elections) |
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1. 11/10/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
39. 2015-795 |
RESO Appt
Jill K Preston as Member of Jax-Duval County Council on Elder Affairs,
Replacing Joel T Clark, Sr as Council Dist 4 Rep for Partial Term exp
6/30/16. (Merritt) (Introduced by CM Wilson) |
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1. 11/10/2015 CO Introduced: R |
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Bill
Summary APPROVE
6 - 0 |
40. 2015-796 |
RESO Appt
Richard G Patsy to the Jax Police & Fire Pension Bd
of Trustees, Replacing Adam Herbert for Partial Term exp
6/30/16. (Sidman) (Introduced by CP Anderson) |
|
1. 11/10/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
41. 2015-797 |
RESO Appt
Jeffrey E Bernardo to City of Jax Retiremt System Bd of Trustees, Replacing Richard G Patsy as a Citizen
Trustee for 1st Full 3-Yr Term. (Sidman) (Introduced by CP Anderson) |
|
1. 11/10/2015 CO Introduced: R |
Bill Summary
READ 2ND & REREFER
Jeff Clements,
Council Research Division
11.18.15 Posted 1:30 p.m.