CN::
RULES COMMITTEE
MEETING MINUTES
Tuesday
August 04, 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
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 3:15 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:
NOTE:
The next regular meeting will be held Tuesday, August 18, 2015
Item/File No. |
Title/History |
1. 2014-704 |
RESO Encouraging Council President to
consider Replacing Current City Council Appointees to the Police & Fire
Pension Bd of Trustees with George Robbins &
John Thompson. (Sidman) (Introduced by CM Schellenberg) |
1. 10/28/2014 CO Introduced: R |
|
11/3/2014 R Read 2nd & Rerefer |
|
2. 11/12/2014 CO Read 2nd & Rereferred; R |
|
Bill
Summary WITHDRAWN
7 – 0 |
|
2. 2014-722 |
ORD Approp
$1,000,000 from Gen Fund - Transfers from Fund Balance for Legislative
Counsel for the City Council on the Issue of Pension Litigation; Waive Sec
108.505 (Special Counsels), Ord Code, to allow Council Executive Comm to make Selection; City Council shall Confirm any
Selection & Engagemt Letter for Legislative
Counsel; Request 1-Cycle Emerg Apv.
(Johnston) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14 |
1. 11/12/2014 CO Introduced: R,F |
|
11/17/2014 R Read 2nd & Rerefer |
|
11/18/2014 F Read 2nd & Rerefer |
|
2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary F: Defer WITHDRAWN
7 - 0 |
|
3. 2014-769 |
RESO Reaffirming & Reauthorizing
General Counsel to Commence Litigation to Determine the Legal Validity of Establishmt of the Police & Fire Pension Fund Senior
Staff Voluntary Retiremt Plan & Determine if
the Bd of Trustees of the Fund Mismanaged or took
Unauthorized Actions in Creating said Plan. (Johnston) (Introduced by CM
Schellenberg) |
1. 11/25/2014 CO Introduced: R |
|
12/1/2014 R Emerg/Approve
7-0 |
|
2. 12/9/2014 CO REREFERRED; R |
|
Bill
Summary WITHDRAWN
7 - 0 |
|
4. 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 |
|
5. 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 |
|
6. 2015-346 |
RESO Conf Reappt of Mario Ernesto Decunto
to the Jax Human Rights Comm for 2nd Full Term exp 12/31/17. (Sidman) (Req of
Mayor) |
1. 5/12/2015 CO Introduced: R |
|
5/18/2015 R Read 2nd & Rerefer |
|
2. 5/26/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary Fact Sheet DEFER |
|
7. 2015-347 |
RESO Conf Reappt of Dr Victoria
Bryant-Riggins to the Jax Human Rights Comm for 1st
Full Term exp 12/31/17. (Sidman) (Req of Mayor) |
1. 5/12/2015 CO Introduced: R |
|
5/18/2015 R Read 2nd & Rerefer |
|
2. 5/26/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary Fact Sheet DEFER |
|
8. 2015-355 |
RESO Conf
Mayor's & Council President's Appt of Coley
Jones to Jax Journey Oversight Comm for 1st Full
Term exp 12/31/18. (McCain) (Req
of Mayor) |
1. 5/12/2015 CO Introduced: R |
|
5/18/2015 R Read 2nd & Rerefer |
|
2. 5/26/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary Fact Sheet DEFER |
|
9. 2015-356 |
RESO Conf
Mayor's & Council President's Reappt of Ricardo
A Bedoya to the Jax Journey Oversight Comm for 2nd
Full Term exp 12/31/18. (McCain) (Req of Mayor) |
1. 5/12/2015 CO Introduced: R |
|
5/18/2015 R Read 2nd & Rerefer |
|
2. 5/26/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary Fact Sheet DEFER |
|
10. 2015-360 |
ORD Closing & Abandoning &/or
Disclaiming Portion of an Opened & Improved R/W on Van Wert Ave bet
Richmond St & the St Johns River at Request of John Surface at 3680
Richmond St & Charles Cousar at 3700 Richmond
St, allow said R/W to be Closed; Waive Sec 744.104 (Street Closing Appl), Ord Code, Requiring Public Works Dept perform an Admin Review & rcv
Favorable Replies from all Agcys prior to
Legislation for Closure being Submitted to Council; Rsving
an All Utilities Easemt over said Parcel in name of
City & JEA. (Dist 14-Love) (Sidman) (Introduced
by CM Clark) TEU PH Pursuant to Sec. 336.10, F.S -
6/1/15, 6/15/15, 7/20/15, 8/3/15 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 |
1. 5/12/2015 CO Introduced:
R,TEU,RCDPHS,LUZ,JWW |
|
5/18/2015 R Read 2nd & Rerefer; 5/18/2015 TEU Read 2nd & Rerefer |
|
5/19/2015 RCDPHS Read 2nd & Rerefer |
|
5/20/2015 LUZ Read 2nd & Rerefer |
|
2. 5/26/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, LUZ |
|
6/10/2015 JWW Approve 0-8 (Failed) |
|
Bill
Summary TEU: Withdraw RCDPHS: Withdraw WITHDRAW
7 - 0 |
|
11. 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 TEU: Defer F: Defer DEFER |
|
12. 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 |
|
13. 2015-401 |
RESO Conf Appt of John Zona III to Downtown Dev Review Bd as a Duval County Resident replacing Roland Udenize for a 1st Full Term exp
6/30/16. (Sidman) (Req of Mayor) |
1. 5/26/2015 CO Introduced: R |
|
6/1/2015 R Read 2nd & Rerefer |
|
2. 6/9/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary Fact Sheet DEFER |
|
14. 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 |
|
15. 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 |
|
16. 2015-427 |
ORD-MC Amend Chapt
117 (Grants), Sec 117.107 (Availability of Approps
under Grant Progs), Ord Code, so that Grant Funds
may not be Approp prior to Receipt of the Grant,
Except for Reimbursemt Grants & Reimbursemt Grant Funds may not be Included in any Approp Bill until a Grant Award Ltr
has been Rcvd. (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 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: Approve APPROVE
7 - 0 |
|
17. 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 DEFER |
|
18. 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 |
|
19. 2015-458 |
RESO Conf Appt of Adam J Brown as Div
Chief of Patrol East; Provide Retroactive Appt
& Confirmation) (Sidman) (Req of Sheriff-Elect) |
1. 6/23/2015 CO Introduced: R |
|
7/21/2015 R Read 2nd & Rerefer |
|
2. 7/28/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary Fact Sheet JSO Chief Adam Brown answered
questions about panhandling prevention and downtown policing. APPROVE
7 - 0 |
|
20. 2015-459 |
RESO Conf Appt of Thomas R Hackney as Chief of the Detective Div; Provide Retroactive Appt
& Confirmation) (Sidman) (Req of Sheriff-Elect) |
1. 6/23/2015 CO Introduced: R |
|
7/21/2015 R Read 2nd & Rerefer |
|
2. 7/28/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary Fact Sheet APPROVE
7 - 0 |
|
21. 2015-460 |
RESO Conf Appt of Derrick L Lewis as Div
Chief of Patrol West; Provide Retroactive Appt
& Confirmation) (Sidman) (Req of Sheriff-Elect) |
1. 6/23/2015 CO Introduced: R |
|
7/21/2015 R Read 2nd & Rerefer |
|
2. 7/28/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary Fact Sheet APPROVE
7 - 0 |
|
22. 2015-461 |
RESO Conf Appt of Tammy S Morris as Div
Chief of Jails; Provide Retroactive Appt &
Confirmation) (Sidman) (Req of Sheriff-Elect) |
1. 6/23/2015 CO Introduced: R |
|
7/21/2015 R Read 2nd & Rerefer |
|
2. 7/28/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary Fact Sheet APPROVE
7 - 0 |
|
23. 2015-462 |
RESO conf Appt of Lawrence V Schmitt as Div
Chief of Support Svcs; Provide Retroactive Appt & Confirmation) (Sidman) (Req
of Sheriff-Elect) |
1. 6/23/2015 CO Introduced: R |
|
7/21/2015 R Read 2nd & Rerefer |
|
2. 7/28/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary Fact Sheet APPROVE
7 - 0 |
|
24. 2015-463 |
RESO Appt
Jerry E Fliger as Member of the Public Svc Grant
Council replacing Tiffany S Wells for Partial Term exp
12/31/16. (Merritt) (Introduced by CP Yarborough) |
1. 6/23/2015 CO Introduced: R |
|
7/21/2015 R Read 2nd & Rerefer |
|
2. 7/28/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE
7 - 0 |
|
25. 2015-465 |
RESO Reappt
Lowry A "Lad" Daniels, Jr as Member of JIA Area Redev
Agcy Bd as School Bd Dist 3 Rep for 2nd Term exp 6/30/2019. (Merritt) (Introduced by CP-Elect
Anderson) |
1. 6/23/2015 CO Introduced: R |
|
7/21/2015 R Read 2nd & Rerefer |
|
2. 7/28/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE
7 - 0 |
|
26. 2015-466 |
RESO Conf Reappt of Drew D Frick as Lay Member of Joint Planning Comm for a 5th Term exp
6/30/17. (Merritt) (Introduced by CP-Elect Anderson) |
1. 6/23/2015 CO Introduced: R |
|
7/21/2015 R Read 2nd & Rerefer |
|
2. 7/28/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE
7 - 0 |
|
27. 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 |
|
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 |
|
Bill
Summary F: Defer TEU: Defer DEFER |
|
28. 2015-485 |
ORD Establishing Temp Moratorium on
Issuance of any Dev Order for, or allowance of, the Cultivation (90 Days) in
Zoning Dists other than AGR, & the Dispensing
(120 Days) in all All Zoning Dists,
of Low-THC Cannabis. (Grandin) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15 |
1. 6/23/2015 CO AMEND/Refer; R, LUZ;
6/23/2015 CO Introduced: R,LUZ |
|
7/21/2015 LUZ Read 2nd & Rerefer; 7/21/2015 R Read 2nd & Rerefer |
|
Bill
Summary Fact Sheet DEFER |
|
29. 2015-508 |
ORD-MC Amend Chapt
342 (Constrn Trades Regs),
Sec 342.120 (Penalties) to Increase Penalties for Unlicensed Contractor
Violations to align with State Levels; Amend Chapt
609 (Code Enforcemt Citations), Sec 609.109
(Applicable Chapts & Parts), Ord Code, to
Remove Chapt 342 from the Penalty Schedules therein.
(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,TEU,R |
|
Bill
Summary Fact Sheet F: Read 2nd & Rerefer TEU:
Read 2nd & Rerefer READ
2ND & REREFER |
|
30. 2015-513 |
ORD Approp
$553,970 ($518,970 from Fla Dept of Education &
$35,000 Intrafund Transfer from JCC) for 2nd Yr of a 5-Yr 21st Century Community Learning Ctr Grant for Afterschool Progs
at Jacksonville Heights, Ramona & Windy Hill Elementary Schools; Auth Funds Carryover to FY 2015-2016; Request 1-Cycle Emerg Apv. (BT 15-087) (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 |
|
Bill
Summary Fact Sheet F: Withdraw RCDPHS: Withdraw WITHDRAW
7 - 0 |
|
31. 2015-514 |
ORD Approp
$274,100 Addnl State Funding for the Healthy
Families Jax Prog to serve Addnl
80 "At Risk" families in Jax; Auth
Positions; Request 1-Cycle Emerg Apv. (BT 15-088) (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 |
|
Bill
Summary Fact Sheet F: Emerg/Amend/Approve RCDPHS: Emerg/Amend/Approve EMERG/AMEND/(F)APPROVE
7 - 0 |
|
32. 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 |
|
Bill
Summary Fact Sheet F: Read 2nd & Rerefer
RCDPHS: Read 2nd & Rerefer READ
2ND & REREFER |
|
33. 2015-517 |
ORD Auth
License Agreemt with Bridge of Northeast Florida, Inc to allow use of Space in JCC's Facility at 1095 A.
Philip Randolph Blvd to Administer the Healthy Families Jax Prog as Mandated by the Ounce of Prevention Fund Florida
for 3-Yr Term of 7/1/15 thru 6/30/18 at No Cost to Licensee; Request 1-Cycle Emerg Apv. (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 |
|
Bill
Summary Fact Sheet F: Emerg/Amend/Approve RCDPHS: Emerg/Amend/Approve EMERG/AMEND/(F)APPROVE
7 - 0 |
|
34. 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 |
|
Bill
Summary F: Read 2nd & Rerefer RCDPHS: Read 2nd
& Rerefer READ
2ND & REREFER |
|
35. 2015-522 |
ORD-MC Amend Chapt
674 (Disaster Preparedness & Civil Emerg),
Providing Technical Changes to Part 7 (Debris Removal from Private Streets
& other Private Propty), Ord Code, & Create
new Subsec 674.706(B) (Emerg
Roadway Clearance), Requiring Private Communities with Entrance Gates to keep
Gates Open during Emerg. (Stockwell) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15 |
1. 7/28/2015 CO Introduced: TEU,R |
|
Bill
Summary Fact Sheet TEU: Read 2nd & Rerefer READ
2ND & REREFER |
|
36. 2015-528 |
RESO Appt
Samuel Newby as Member of North Fla Transp Planning
Org, Replacing Reginald Brown, for Term exp
6/30/19. (Merritt) (Introduced by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
37. 2015-529 |
RESO Reappt
Bill Gulliford as Member of Joint Planning Comm as
Council Rep for Term of Council Yr 2015-2016.
(Merritt) (Introduced by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
38. 2015-530 |
RESO Appt
Katrina Brown as Member of NE Fla Regional Council, Replacing Matt
Schellenberg as County Rep for Term exp 6/30/17.
(Merritt) (Introduced by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
39. 2015-531 |
RESO Appt
Al Ferraro as Member of NE Fla Regional Council, Replacing Reginald Brown as
County Rep for Term exp 6/30/17. (Merritt)
(Introduced by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
40. 2015-532 |
RESO Appt
Lori N Boyer as Member of North Fla Transp Planning
Org, Replacing William Bishop for Term exp 6/30/19.
(Merritt) (Introduced by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
41. 2015-533 |
RESO Reappt
Doyle Carter as Member of North Fla Transp Planning
Org for Term exp 6/30/19. (Merritt) (Introduced by
CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
42. 2015-534 |
RESO Appt
Garrett Dennis as an Alternate Member of North Fla Transp
Planning Org for Term exp 6/30/19. (Merritt)
(Introduced by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
43. 2015-535 |
RESO Conf Appt of Joyce Morgan, Replacing Don Redman as Ex-Officio
Member of Cultural Council of Greater Jacksonville Bd
of Directors for 2015-2016 Council Yr. (Merritt) (Introduced by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
44. 2015-536 |
RESO Appt
Scott Wilson as Member of NE Fla Regional Transp Comm, Replacing Ray Holt, for Unexp
Term exp 6/30/16. (Merritt) (Introduced by CP
Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
45. 2015-537 |
RESO Conf Appt of Reggie Gaffney as Member & Anna Lopez Brosche
as Alternate Member of Jacksonville Zoological Society Bd
of Directors as Council Rep, for 2015-2016 Council Yr. (Merritt) (Introduced
by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
46. 2015-538 |
RESO Conf Appt of Reggie Gaffney as Member of Downtown Vision Bd of Directors, Replacing Don Redman, for 2015-2016
Council Yr. (Merritt) (Introduced by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
47. 2015-539 |
RESO Conf Appt of Michael B Weinstein as Director of Finance.
(McCain) (Req of Mayor) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary Fact Sheet READ
2ND & REREFER |
|
48. 2015-540 |
RESO Conf Appt of Steven C Woodard as Chief of Emerg
Preparedness Div of Fire & Rescue Dept.
(McCain) (Req of Mayor) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary Fact Sheet READ
2ND & REREFER |
|
49. 2015-541 |
RESO Conf Reappt of Patti H Anania as Member of Taxation, Rev &
Utilization of Expenditures Comm for 2nd Term exp 6/30/18. (Merritt) (Introduced by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary APPROVE
7 - 0 |
|
50. 2015-542 |
RESO Conf Appt of Helen Kehrt, as JEA Rep
to the Civil Svc Bd for 1st Term exp 6/30/18, Replacing Y. Elaine Tisdale. (Brooks) (Req of JEA) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
51. 2015-543 |
RESO Conf
NW CPAC Dist's Appt of
John A Pittman as Member of Taxation, Rev & Utilization of Expenditures,
Replacing Leroy C Kelly for 1st Term exp 6/30/17.
(Merritt) (Req of NW CPAC) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary APPROVE
7 - 0 |
|
52. 2015-545 |
RESO Honoring the Working Men &
Women of Jacksonville for their Contributions to the Growth, Prosperity &
Well-Being of our City & Country on Labor Day, 9/7/15. (Jackson)
(Introduced by CM Hazouri) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary APPROVE
7 - 0 |
|
53. 2015-547 |
RESO Honoring & Commending JSO
Senior Officer Thomas C Edwards for 27 Years of Exemplary Service. (Jackson)
(Introduced by CM Love & Co-sponsored by CM Carter) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary AMEND/APPROVE
7 - 0 1.
Pg. 1, line 25 change "Officer Thomas" to "Officer
Edwards" 2.
Pg. 2, Line 9 change to "Community Oriented Policing Strategies (COPS)
Officer" 3.
Pg. 2, lines 10-11 change to "Auto Theft Detective, Narcotic/Vice
Detective, Zone 4 Walking Beat Officer (5 Points, Park..." |
|
54. 2015-554 |
RESO Appt Burnell L Goldman as a Member of Duval County Tourist Dev
Council, Replacing Frederick Pozin as a Rep of the Tourist Accommodation
Industry for 1st Term exp 6/30/19; Request 1-Cycle Emerg Apv. (Merritt)
(Introduced by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary In response to a question from the
committee Mr. Goldman discussed ideas for increasing tourism in Jacksonville
and his perception of the importance of a downtown convention center. EMERG/APPROVE
7 - 0 |
|
55. 2015-555 |
RESO Conf Appt of Anna Lopez Brosche, Replacing Don Redman as an
Ex-Officio Member of the Cultural Svc Grant Comm
for 1st Term for Council Yr 2015-2016. (Merritt)
(Introduced by CP Anderson) |
1. 7/28/2015 CO Introduced: R |
|
Bill
Summary READ
2ND & REREFER |
|
56. 2015-556 |
ORD Auth
1st Amend to Contract with 13-JAX, Inc, d/b/a
Friends of Hemming Park, for Operation & Mgmt
of Hemming Plaza; Request 1-Cycle Emerg Apv. (Sidman) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/15 |
1. 7/28/2015 CO Introduced: F,R |
Bill
Summary F: Emerg/Amend/Approve
Bill Prescott of the Friends of Hemming
Park board of directors answered questions from the committee and discussed
FOHP’s fundraising efforts and financial status. Daryl Joseph, Acting Director
of the Department of Parks and Recreation, answered questions about the
department’s expenditures on Hemming Plaza maintenance and programming before
management of the park was contracted to FOHP.
EMERG/AMEND/(F)APPROVE 6 - 1
(Schellenberg)
Jeff Clements,
Council Research Division
Posted 8.5.15 4:00 p.m.