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RULES COMMITTEE

 

MEETING MINUTES

 

 

Tuesday October 06, 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

Administration: Latanya Peterson

Sam Newby

 

 

 

                        Meeting Convened  2:00 PM                          Meeting Adjourned 3:00 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:

 

2015-681 & 2015-604 CM: Crescimbeni

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday October 20, 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 166, F.S. & CR 3.601 - 2/24/15

 

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

 

 

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 Duval County beginning 1/1/16. (Johnston) (Introduced by CM Crescimbeni & Co-sponsored by CM Jones) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

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 166, F.S. & CR 3.601 - 6/9/15

 

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 166, F.S. & CR 3.601 - 6/9/15

 

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 166, F.S. & CR 3.601 - 6/23/15

 

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, Anderson, Love, Crescimbeni, Gulliford & Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/15

 

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

 

 

7.  2015-429

ORD-MC Amend Chapt 122 (Public Propty), Part 6 (CIP), Ord Code, to Clarify Requiremts for the CIP & CIP Budget & Create New Sec 122.607 (Progress & Closure of Capital Improvemt Projs), re a Progress Report on Current Capital Improvemt Projs & a Report on Closure of Capital Improvemt Projs to be Provided to City Council. (Sidman) (Introduced by CM Boyer, Anderson, Love, Crescimbeni, Gulliford & Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601  6/23/15

 

1. 6/9/2015 CO  Introduced: R, F  (Per F Chair 7/9/15)

 

    6/15/2015 R Read 2nd & Rerefer

 

2. 6/23/2015 CO PH Read 2nd & Rereferred; R

 

 

Bill Summary                      F: Defer 

 

DEFER

 

 

8.  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. (Johnston) (Introduced by CM Brown)

 

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

 

 

AMEND

Place Second Revised Amended and Restated Agreement with ADS On File

 

 
9.  2015-477

ORD Auth an Amended & Restated Agreemt with Advanced Disposal Services, Jacksonville, LLC, to provide for Automated Svcs; Extend Term until 2026; Waive Chapt 382 (Waste Collection & Disposal Services) & Chapt 126, Part 2 (Supplies, Contractual Svcs), Ord Code. (Petrie) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15

 

1. 6/23/2015 CO  Introduced: R, F, TEU                                                                             CM Crescimbeni

 

    7/20/2015 TEU Sub/Rerefer 7-0;    7/20/2015 F Sub/Rerefer 7-0

 

    7/21/2015 R Sub/Rerefer 7-0

 

2. 7/28/2015 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEU, R, RCDPHS

 

 

Bill Summary                       F: Amend/App          TEU: Amend/App        RCDPHS: Defer

 

Council Member Crescimbeni explained the intent behind the amendment and contract extension and the City’s efforts to increase its recycling rate to meet the state mandated recycling percentage by 2020.

 

AMEND/(F)APPROVE 7 - 0

 

Second Revised On File Agreement does the following:

 

·        Reduces the contract end date to February 28, 2023

·        Gives the City the option to choose automated garbage collection whereby it must notify ADS of such choice no later than September 30, 2019

·        Extends the ADS contract three years until February 28, 2026 if the City chooses to implement automated garbage collection service

·        Requires ADS to implement the automated garbage collection service within 9 months of the City selection

·        Gives the City or ADS the option to purchase the automated garbage collection carts if the City chooses to implement automated garbage collection services

·        Requires non-accelerated straight line depreciation of ADS assets for rate review purposes

·        Allows for adjustment of ADS rate if City decides to implement automated garbage collection services within a period outside of 12 months from a rate review   

 

10.  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 166, F.S. & CR 3.601 - 8/11/15

 

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

 

11.  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. (Johnston) (Introduced by CM Lee, Jones, Bishop, Crescimbeni, Gulliford, Love & Anderson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15

 

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

 

 

 

12.  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. (Johnston) (Introduced by CM Dennis, Gulliford, Crescimbeni, Ferraro, Hazouri & Morgan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/15

 

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

 

 

 

13.  2015-602

RESO Conf Appt of John Rood to Jax Port Authority, Replacing Robert F Spohrer for Unexp Term exp 9/30/15 & Reappt to 1st Full Term exp 9/30/19. (Sidman) (Req of Mayor)

 

1. 8/25/2015 CO  Introduced: R

 

    9/1/2015 R Read 2nd & Rerefer

 

2. 9/8/2015 CO Read 2nd & Rereferred; R                                                                         APPOINTMENT

 

 

Bill Summary                       Fact Sheet

 

APPROVE  7 - 0

 

 

 

 

14.  2015-603

RESO Conf Appt of Jay Demetree to Jax Aviation Authority, Replacing Edward M Booth Jr for Unexp Term exp 9/30/15 & Reappt to 1st Full Term exp 9/30/19. (Sidman) (Req of Mayor)

 

1. 8/25/2015 CO  Introduced: R (Rerefer by CP to R 9/21/15)

 

    9/1/2015 R Read 2nd & Rerefer

 

2. 9/8/2015 CO Read 2nd & Rereferred; R

 

    9/15/2015 R Approve 6-0                                                                                                  APPOINTMENT

 

 

Bill Summary                       Fact Sheet

 

Council Member Crescimbeni reported that he had posed questions to the nominee regarding his stance on the proposed runway extension at JaxEx at Craig Airport and his private business interests at JaxEx which the nominee declined to answer.

 

 

APPROVE  7 - 0

 

 

15.  2015-604

RESO Conf Appt of Russell S Thomas to Jax Aviation Authority, Replacing Ernest "Ernie" Isaac, Jr for 1st Full Term exp 9/30/17. (Sidman) (Req of Mayor)

 

1. 8/25/2015 CO  Introduced: R  (Rerefer to R by CP 9/21/15)

 

    9/1/2015 R Read 2nd & Rerefer

 

2. 9/8/2015 CO Read 2nd & Rereferred; R

 

    9/15/2015 R Approve 6-0                                                                                                  APPOINTMENT

 

 

Bill Summary                       Fact Sheet

 

Council Member Crescimbeni reported that that he had posed questions to the nominee regarding his stance on the proposed runway extension at JaxEx at Craig Airport and received a response that did not answer his question. Council Member Hazouri expressed his opposition to removing the board members of independent authorities in the middle of their terms without serious cause, which he believes compromises the independence of those authorities.

 

APPROVE 6 - 1 (Hazouri)

 

 

 

16.  2015-638

ORD Renaming "Fletcher Morgan Park" at 6736 Beach Blvd to "San Souci Baseball Park". (Dist 4-Wilson) (Johnston) (Introduced by CM Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: R,RCDPHS

 

    9/15/2015 R Read 2nd & Rerefer;    9/15/2015 RCDPHS Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; R, RCDPHS                                                          CM Wilson

 

 

Bill Summary                       RCDPHS: App

 

The committee posed questions about the history of the Fletcher Morgan name and whether their might be deed restrictions on the conveyance of the property to the county that might require the name. Daryl Joseph of the Parks, Recreation and Community Services Department stated that the property actually belongs to the School District, and the San Souci Athletic Association plans to memorialize the Fletcher Morgan name by placing a plaque at one of the ballfields in the park.

 

APPROVE 7 - 0

 

 

 

17.  2015-640

ORD Waiving Sec 129.101(c)(7), Ord Code, re No Appointed Official Position be placed More than 2 Pay Grades higher than Assigned Pay Grade, to allow greater Change for position of Chief of the Treasury Div. (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

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                                                                   Kelli O’Leary

 

 

Bill Summary                       Fact Sheet:                   F: App                          

 

APPROVE 7 - 0

 

 

18.  2015-641

RESO Supporting Atlantic Beach, Fl on its Quest for a Zip Code Boundary Review by the U.S. Postal Service to change the Last Line of the Address from Atlantic Beach to Jacksonville for Propty not within the City of Atlantic Beach. (Jackson) (Introduced by CM Gulliford)

 

1. 9/8/2015 CO  Introduced: R

 

    9/15/2015 R Read 2nd & Rerefer

 

2. 9/21/2015 CO Read 2nd & Rereferred; R                                                                              CM Gulliford

 

 

Bill Summary

 

APPROVE 7 - 0

19.  2015-644

RESO Conf Appt of William S Spann as Director of Military Affairs & Veterans. (McCain) (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                                                                        APPOINTMENT

 

 

Bill Summary                       Fact Sheet

 

APPROVE 7 - 0

 

 

20.  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                                                                                                                 REAPPOINTMENT

 

 

Bill Summary                       FactSheet

 

DEFER

 

21.  2015-646

RESO Conf Appt of Lee Arsenault to the Subdivision Standards & Policy Advisory Comm as a Home-Building Industry Rep, Replacing Charles Arnold, for a Partial Term exp 11/30/16. (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                                                                        APPOINTMENT

 

 

Bill Summary                       Fact Sheet

 

APPROVE 7 - 0

 

22.  2015-647

RESO Conf Appt of Joshua Garrison to the Subdivision Standards & Policy Advisory Comm as an Underground Utility Contractor Profession rep, Replacing James E Grady, Jr for 1st Full Term exp 11/30/18. (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                                                                        APPOINTMENT

 

 

Bill Summary                       Fact Sheet

 

APPROVE  7 - 0

 

23.  2015-648

RESO Conf Appt of Stewart Galligher to the Constrn Trades Qualifying Bd as a Journeyman - HAR, Replacing Ted A Bishop for Partial Term exp 9/30/16. (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                                                                        APPOINTMENT

 

 

Bill Summary                       Fact Sheet

 

DEFER

 

 

24.  2015-649

RESO Conf Appt of Marc Padgett to the Downtown Investmt Authority, with Business Mgmt Experience, Replacing Melody S Bishop for 1st Full Term exp 6/30/18. (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                       Fact Sheet

 

DEFER

 

25.  2015-650

RESO Conf Reappt of Joni Alexis Poitier to the Civil Service Bd for 2nd Full Term exp 6/30/18. (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                                                                  REAPPOINTMENT

 

 

Bill Summary                       Fact Sheet

 

The committee questioned the nominee about her attendance record and requested that she commit to greater attendance or consider removal from the Civil Service Board and appointment to some other board or commission that better suits her work schedule. Jim Register, Chair of the Civil Service Board, stated that Ms. Poitier is a valuable member when she is able to attend meetings and requested that she be given the opportunity to rectify the attendance problem.

 

APPROVE 7 - 0

 

26.  2015-651

RESO Conf Reappt of Carol C Worsham to the Downtown Dev Review Bd as a Downtown Owner Rep for 2nd Full Term exp 6/30/17. (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                                                                  REAPPOINTMENT

 

 

Bill Summary                       Fact Sheet

 

 

APPROVE 7 - 0

 

 

27.  2015-652

RESO Conf Reappt of Frederick N Jones, AICP, to the Downtown Dev Review Bd as an Urban Planner Rep for 2nd Full Term exp 6/30/17. (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                                                                                                                 REAPPOINTMENT

 

 

Bill Summary                       Fact Sheet

 

 

APPROVE 7 - 0

 

28.  2015-653

RESO Conf Appt of Carol Brock to the Public Service Grant Council, Replacing Melissa Kaye Adams, for Partial Term exp 12/31/16. (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                                                                        APPOINTMENT

 

 

Bill Summary                       Fact Sheet

 

 

APPROVE 7 - 0

 

 

29.  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 166, F.S. & CR 3.601 - 9/21/15

 

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                                                                   

 

 

Bill Summary                       F: Defer

 

DEFER

30.  2015-668

RESO Conf Appt of Nicole Padgett to the Planning Comm as an At-Large Rep, Replacing John Nathaniel "Nate" Day for 1st Full Term exp 9/30/18. (Sidman) (Req of Mayor)

  

1. 9/21/2015 CO  Introduced: R

 

 

Bill Summary                       Fact Sheet

 

READ 2ND & REREFER

 

 

 

31.  2015-669

RESO Conf Appt of Abel Harding to the Planning Comm, Planning Dist 1, Replacing Robert Joseph McKinnon for 1st Full Term exp 9/30/17. (Sidman) (Req of Mayor)

 

1. 9/21/2015 CO  Introduced: R

 

 

Bill Summary                       Fact Sheet

 

 

READ 2ND & REREFER

 

 

 

32.  2015-670

RESO Conf Appt of Ben Davis to the Planning Comm, Planning Dist 5, Replacing Lara K Diettrich, for Partial Term exp 9/30/16. (Sidman) (Req of Mayor)

 

1. 9/21/2015 CO  Introduced: R

 

 

Bill Summary                       Fact Sheet

 

 

READ 2ND & REREFER

 

 

33.  2015-671

RESO Conf Appt of Donald Marshall Adkison to the Planning Comm, Planning Dist 6, Replacing Susan Lisa King, for 1st Full Term exp 9/30/17. (Sidman) (Req of Mayor)

 

1. 9/21/2015 CO  Introduced: R

 

 

Bill Summary                       Fact Sheet

 

READ 2ND & REREFER

 

 

 

34.  2015-672

RESO Conf Appt of John Baker, Replacing Nancy E Soderberg to the JPA for Partial Term exp 9/30/17. (Sidman) (Req of Mayor)

 

1. 9/21/2015 CO  Introduced: R

 

 

Bill Summary                       Fact Sheet

 

READ 2ND & REREFER

 

 

 

35.  2015-673

RESO Conf Reappt of John Allen Newman to JPA for 2nd Full Term exp 9/30/19. (Sidman) (Req of Mayor)

 

1. 9/21/2015 CO  Introduced: R

 

 

Bill Summary                       Fact Sheet

 

 

READ 2ND & REREFER

 

 

 

 

36.  2015-674

RESO Conf Appt of Ywana M Allen as Member of Jax Ethics Comm, Replacing Rhonda Peoples-Waters, for Partial Term beginning 7/13/15 & Exp 12/31/16. (Jax Ethics Comm)

 

1. 9/21/2015 CO  Introduced: R

 

 

Bill Summary                       

 

READ 2ND & REREFER

 

 

 

 

37.  2015-675

RESO Appt Carol A D'Onofrio to the Jax-Duval County Council on Elder Affairs as the Council Dist 11 Rep, Replacing Gwendolyn T Robinson for 1st Term exp 6/30/17. (Merritt) (Introduced by CM Becton)

 

1. 9/21/2015 CO  Introduced: R                                                                                           APPOINTMENT

 

 

Bill Summary                      

 

 

APPROVE 7 - 0

 

 

38.  2015-678

RESO Honoring & Commending Brother Charlie McClendon on 42 Years of Faithful Service as Senior Minister of the Northside Church of Christ. (Clements) (Introduced by CM R. Brown & Co-sponsored by CM Carter)

 

1. 9/21/2015 CO  Introduced: R

 

 

Bill Summary                      

 

 

APPROVE 7 - 0

 

 

39.  2015-679

RESO Honoring & Commending Life Flight on its 35th Anniversary of Service to Jacksonville & the North Florida/South Georgia Region. (Clements) (Introduced by CM Carter)

 

1. 9/21/2015 CO  Introduced: R

 

 

Bill Summary                       

 

APPROVE 7 - 0

 

 

 

40.  2015-680

RESO Honoring & Commending TraumaOne Flight Services on its 30th Anniversary of Service to Jacksonville & the North Florida/South Georgia Region. (Clements) (Introduced by CM Carter)

 

1. 9/21/2015 CO  Introduced: R

 

 

Bill Summary                      

 

APPROVE 7 - 0

 

 

 

41.  2015-681

RESO Commending & Congratulating the Highlands Branch Library on its 30th Anniversary of Service to the Community. (Clements) (Introduced by CM K. Brown & Co-sponsored by CM Carter)

 

1. 9/21/2015 CO  Introduced: R

 

 

Bill Summary                      

 

APPROVE 7 - 0

 

 

 

42.  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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15

 

1. 9/21/2015 CO  Introduced: F,R

 

                               Bill Summary           F: 2nd                                       

 

 

                                 READ 2ND & REREFER

 

 

 

Jeff Clements, Council Research Division

Posted 10.7.15   5:00 p.m.