RESEARCH DIVISION
RULES COMMITTEE MINUTES
May 18, 2015
9:00 A.M.
City Council Chamber
117 West Duval Street
Attendance: Council Members Bill Gulliford (Chair), Warren Jones (Vice Chair), Lori Boyer, Stephen Joost, Robin Lumb, Don Redman, Matt Schellenberg; Council Members Greg Anderson and John Crescimbeni were in attendance; Kyle Billy, Heather Reber, Council Auditor’s Office; Margaret Sidman, Office of General Counsel; Teresa Eichner, Mayor’s Office; Juliette Williams, Legislative Assistant; John J. Jackson, Council Research Division.
The Chair called the meeting to order at 9:01 a.m.
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 DEFER |
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 DEFER |
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 DEFER |
4.
2015-85 |
RESO Conf Appt of William (Billy) Edward Hart as Member of
Taxation, Rev & Utilization of Expenditures Comm, Replacing Daniel E
Blanchard for 1st Full Term exp 6/30/17. (Merritt) (Introduced by CM
Yarborough) |
|
1. 1/27/2015 CO
Introduced: R |
|
2/2/2015 R Read
2nd & Rerefer |
|
2. 2/10/2015 CO Read 2nd & Rereferred; R |
|
Bill Summary WITHDRAW 6 - 0 |
5.
2015-98 |
ORD-MC Repealing Chapt 1 (Gen Provisions) of Article 7
(Departments), City Charter, & Move Chapter 1 Provisions to a New Article
24 (Departments). (Johnston) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/24/15 |
|
1. 2/10/2015 CO
Introduced: R,F |
|
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 |
|
Bill Summary DEFER |
6.
2015-107 |
ORD RE Propty Purchased by City as Recipient of Urban Area
Security Initiative (UASI) Monies from a Dept of Homeland Security (DHS)
Grant & as the Purchasing Entity for the 13 Counties of NE Fla; Declaring
such UASI Propty to be Surplus & Auth the Dir of Fire & Rescue Dept
to Transfer the UASI Propty to County Agcys or Governing Bodies Currently in
Possession of such UASI Propty; Waive Sec 122.812, Ord Code, to allow for
said Transfer. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/24/15 |
|
1. 2/10/2015 CO
Introduced: R,F,RCDPHS |
|
2/17/2015 R Read
2nd & Rerefer |
|
2/18/2015 RCDPHS
Read 2nd & Rerefer; 2/18/2015 F
Read 2nd & Rerefer |
|
2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
Bill
Summary Fact Sheet DEFER |
7. 2015-122 |
RESO Honoring & Commending Former JSO Director Jimmy
Holderfield & Mr. Jose Cruz on their Bravery & Quick Action in
Apprehending the Perpetrator of a Hit-and-Run Accident. (Clements)
(Introduced by CM Daniels) |
|
1. 2/10/2015 CO
Introduced: R |
|
2/17/2015 R Read 2nd & Rerefer |
|
2. 2/24/2015 CO Read 2nd & Rereferred; R |
|
Bill Summary DEFER |
8.
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 DEFER |
9.
2015-150 |
ORD-MC Auth Interlocal Agreemt bet City & JEA that
provide $120,000,000 Pymt to City & City's Apv of the "JEA
Interlocal Partnership Terms" as Defined in the Interlocal Agreemt;
Amend Secs 21.04 & 21.07, Article 21 (JEA), City Charter, re Assessmt
Calculation of JEA Annual Pymt to City; Designate Oversight by Finance Dept.
(Hodges) (Req of Mayor & JEA) Public Hearing Pursuant to Sec 21.11, City Charter &
CR 3.601 - 4/14/15 |
|
1. 2/24/2015 CO
Introduced: R,TEU,F |
|
3/2/2015 TEU
Read 2nd & Rerefer; 3/2/2015 R
Read 2nd & Rerefer |
|
3/3/2015 F Read
2nd & Rerefer |
|
2. 3/10/2015 CO Read 2nd & Rereferred; R, TEU, F |
|
3. 4/14/2015 CO PH Only |
|
Bill
Summary Fact Sheet DEFER |
10.
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) 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 DEFER |
11.
2015-258 |
ORD-MC Amend Chapt 121 (Police & Firefighters Pension
Plan), Ord Code; Amend Secs 121.102(e) & 121.113; Create New Secs 121.211
thru 121.214 for "Group II Members; Attach Actuarial Impact Statemt.
(Sidman) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/28/15 & 5/12/15, 5/26/15 |
|
1. 4/14/2015 CO Waive C.R. AMEND(FL)/Refer; R,F; 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 |
|
3. 5/12/2015 CO Ph-Dischg; R,F-Amend-Rerefer; R, F |
|
Bill Summary DEFER |
12.
2015-261 |
RESO Conf Appt of Ingrid K Montgomery-Fluellen to Duval
County Election Advisory Panel, Replacing Megan Jeane Mauney for Partial Term
exp 4/16/16. (Sidman) (Req of Mayor) |
|
1. 4/14/2015 CO
Introduced: R |
|
4/20/2015 R Read
2nd & Rerefer |
|
2. 4/28/2015 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6 – 0 Council Member Matt Schellenberg wondered whether the
appointee’s active participation in her political party should be a concern.
Council Member Robin Lumb opined that the Advisory Panel is better served
with members who are actively involved poltically. |
13.
2015-268 |
ORD-MC Amend Chapt 50 (Organization of Boards &
Commissions), Part 1 (Organization) to Create a new Sec 50.109 (Ethics
Training), Ord Code, Requiring Bd & Commission Members to attend Ethics
Training. (Sidman) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/12/15 |
|
1. 4/28/2015 CO
Introduced: R |
|
5/4/2015 R Read
2nd & Rerefer |
|
2. 5/12/2015 CO PH Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE
6-0 On page 3, line
18 strike “appointed employee” and insert “member” |
14.
2015-271 |
ORD Approp $78,590 from Old Kings Rd Landfill Mitigation
Fund to Marietta Athletic Assn for Wireless Scoreboard ($12,190), Parking
Lot/Driveway ($32,730), Tree Removal ($1,650), Install Pitching Mounds
($1,880), Install Fence ($26,400), 2 Roll-Up Doors ($1,400) &
Benches/Trash Cans ($2,340); Designate Oversight by Parks, Rec &
Community Svcs Dept; Provide for Reverter of Funds; Auth Funds Carryover to
FY 2015-2016; Invoking Exception of 126.107(g), Exemptions), Chapt 126
(Procuremt Code), Ord Code, for Prof Svcs of K&J Lawn Care, LLC.
(Johnston) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/12/15 |
|
1. 4/28/2015 CO
Introduced: R,F,RCDPHS |
|
5/4/2015 R Read
2nd & Rerefer |
|
5/5/2015 RCDPHS
Read 2nd & Rerefer; 5/5/2015 F
Read 2nd & Rerefer |
|
2. 5/12/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
|
Bill Summary AMEND/APPROVE 6
– 0 1.
Insert the “to” account 2.
Reference Thomas Jefferson Park as
the site of the improvements |
15.
2015-295 |
RESO Urging Mayor & Public Works Dept, in Cooperation
with Dist Council Member, to Participate in NW CPAC & Urban Core CPAC
Twice/Yr (Preferably in Spring & Fall) & Provide a Progress Report of
the Respective Drainage Projs in the Neighborhoods until each Proj is
Completed; Directing Distribution of this Reso. (Sidman) (Introduced by CM Jones) |
|
1. 4/28/2015 CO
Introduced: R |
|
5/4/2015 R Read
2nd & Rerefer |
|
2. 5/12/2015 CO Read 2nd & Rereferred; R |
|
Bill Summary AMEND/APPROVE 6
– 0 1.
Require that communities be notified
60 days in advance of meeting 2.
Attach list of locations and times. |
16.
2015-296 |
RESO Conf Appt of Ralph C Hodges as Member of Taxation,
Rev & Utilization of Expenditures Comm, Replacing Daniel A Becton for
Unexp Term exp 6/30/15, & a 1st Full Term exp 6/30/18; Providing
Prospective Effective Date. (Merritt) (Req of SE Dist CPAC) |
|
1. 4/28/2015 CO
Introduced: R |
|
5/4/2015 R
Deferrred/Read 2nd & Rerefer |
|
2. 5/12/2015 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 4-0 |
17.
2015-297 |
RESO Reappt Donnie L Romine, Jr as Member of Health
Planning Council of Northeast Florida, Inc as a "Provider" for 2nd
Term exp 9/30/16. (Merritt) (Introduced by CP Yarborough) |
|
1. 4/28/2015 CO
Introduced: R |
|
5/4/2015 R Read
2nd & Rerefer |
|
2. 5/12/2015 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 4 – 0 On the matter of the attendance record, Mr. Romine
explained that his attendance was actually 74%, that business out of town
often resulted in his having missed meetings, but was confident that he would
be making improvements in the attendance record. |
18.
2015-298 |
RESO Conf Appt of Allison Korman Shelton to the JTA,
Replacing Ava L Parker, for 1st Full Term exp 5/31/19. (Sidman) (Req of
Mayor) |
|
1. 4/28/2015 CO
Introduced: R |
|
5/4/2015 R Read
2nd & Rerefer |
|
2. 5/12/2015 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6 - 0 |
19.
2015-299 |
RESO Appt Lawrence Gregory (Greg) Tison as Member of JIA
Area Redev Agcy Bd, Replacing Daniel A Becton as School Bd Dist 7 Rep for 1st
Term exp 6/30/17; Providing Prospective Effective Date. (Merritt) (Introduced
by CP Yarborough) |
|
1. 4/28/2015 CO
Introduced: R |
|
5/4/2015 R Read
2nd & Rerefer |
|
2. 5/12/2015 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6 - 0 |
20.
2015-300 |
RESO Conf Appt of Folks M Huxford as Director of Planning
& Development Dept. (McCain) (Req of Mayor) |
|
1. 4/28/2015 CO
Introduced: R |
|
5/4/2015 R Read
2nd & Rerefer |
|
2. 5/12/2015 CO Read 2nd & Rereferred; R |
|
Bill Summary APPROVE 6 – 0 Council Member Matt Schellenberg indicated that he wanted
to offer an amendment that would retroactively move the appointee’s salary
back to March. Advised that this was
not possible in a resolution, Mr. Schellenberg requested Assistant
General Counsel Johnston to draft an ordinance for the retroactive salary. |
21.
2015-304 |
ORD-MC Amend Chapt 121 (Police & Firefighters Pension
Plan[PFPP]), Ord Code; Create Sec 121.101(F); Amend 121.107(D) (Credit for
Broken Svc, Continuous Svc, Partial Yrs Transferability & Svc as a Fla
State Certified Police Officer or Fire Fighter); Amend Sec 121.102(E) (PFPP's)
Create New "Group II Member" Category based on Date of Hire on or
After Effective Date of this Ord & Sec 121.113(A)(1), 121.113(A)(2),
& (B) (Calculation of Pension Contributions for Police & Fire Pension
Fund [PFPF]) Revising the Contribution Percentages of Existing PFPP Members;
Create Secs: 121.114 (Unfunded Actuarial Liability; Mutual Contributions) to
Outline the Mutual Obligations of the City & the PFPF Bd of Trustees in
Addressing the Unfunded Liability; 121.115 (Supplemental Share Plan); 121.116
(Bd of Trustees Investmt Authority) to Outline the Board's Investmt
Authority; 121.117 (Exec Dir Administrator) to Outline Qualifications for
Future Exec Administrators of PFPF; 121.118 (Use of Gen Counsel) to Outline
PFPF's use of Gen Counsel; 121.201A to create "Group I Members";
121.201B for "Group II Members" to Outline Pension Benefits
Extended to each Group; Amend Secs 121.204 (Surving Spouse's Benefits),
121.206 (Children's Benefits);121.209 ("DROP" for Group I Members;
Create 121.211 (BACKdrop FOR Group II Members; Create New Part 5 (Financial
Investmt & Adv Comm); Create New Part 6 (Ethics, Fiduciary
Responsibilities & Best Practices); Amend Article 22 (Jax Police &
Fire Pension Bd of Trustees), City Charter; Attach Actuarial Impact Statemt;
Provide Sunset Provision; Provide Effective Date of Ord until Permanent
Funding Source has been Provided by Mayor & Enacted Ord by Council.
(Benson) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/12/15 |
|
1. 4/28/2015 CO
Introduced: R,F |
|
5/4/2015 R
Deferred/Read 2nd & Rerefer |
|
5/5/2015 F Read
2nd & Rerefer |
|
2. 5/12/2015 CO Ph-Dischg; R,F-Amend-Rerefer; R,F |
|
Bill Summary DEFER Though the Chair had indicated in the Agenda Meeting that
he was prepared to bring this item up, out of deference to Council Member Lori Boyer, who could not be
present for the deliberations, he was deferring the ordinance. In addition, Mr. Gulliford indicated that
he was deferring the measure because he wanted the panel to have sufficient time
to study the components of an amendment that he is having prepared that
address issues raised by Council Member Crescimbeni. Mr. Gulliford further announced that he was
going to be meeting with the Police and Fire Pension Board. |
22.
2015-310 |
ORD-MC Amend Sec 603.301 (Procedures) of Chapt 603
(Children's Curfew), Ord Code, to provide Protection for Children in Custody
of the Sheriff for Curfew Violations; Provide Temp Changes for 90 Days to
Definition of "Curfew Hours" to Lengthen the Hours of Curfew;
Request Emerg Apv on 2nd Reading. (Johnston) (Introduced by CM Daniels) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/26/15 |
|
1. 5/12/2015 CO
Introduced: R,RCDPHS |
|
Bill Summary READ 2ND
& REREFER |
23.
2015-311 |
ORD-MC Repealing Ord 2013-167 in its Entirety; Amend Chapt
120 (Gen Employees & Corrections Officers Retiremt Plans), Secs 120.202
& 120.502 to Remove Provisions re Appt Employees Hired on or after 7/1/13
within Ofc of Ethics, Compliance & Oversight. (Sidman) (Introduced by CM
Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/26/15 |
|
1. 5/12/2015 CO
Introduced: R,F |
|
Bill Summary READ 2ND
& REREFER |
24.
2015-312 |
ORD Approp $6,500 from Environmental Protection Fund to
allow 10 Members of EQD Staff & Personnel from Jax Sheriff's Ofc to
receive on-site Training in Noise Measuremt Procedures from Rutgers Univ;
Waive Sec 360.602, Ord Code, to allow Monies from Environmental Protection
Fund to be used for Training; Designate Oversight by Regulatory Compliance Dept.
(BT 15-069) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/26/15 |
|
1. 5/12/2015 CO
Introduced: R,TEU,F |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
25.
2015-321 |
ORD Closing & Abandoning &/or Disclaiming Portion
of an Opened & Improved R/W (RE #168368-0500) on Mayport Crossing Blvd at
Req of Naval Continuing Care Retirement Foundation, d/b/a Fleet Landing;
Declaring Parcel Surplus; Waive Sec 122.424, Ord Code, to Convey Parcel to
Applicant at Appraised Value of $132,300; Rsving All Utilities Easemt over
Parcel in Name of City & JEA. (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S - 6/1/15 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/26/15 |
|
1. 5/12/2015 CO
Introduced: R,TEU,F |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
26.
2015-323 |
ORD Waiving Portion of Sec 106.201(a) (Final Annual
Budget; Time of Submission), Chapt 106 (Budget & Acctg Code), Ord Code,
to allow Mayor to Deliver his Budget Message on 7/20/15 at 9 AM prior to the
Rules Comm Mtg. (Sidman) (Introduced by CP Yarborough) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/26/15 |
|
1. 5/12/2015 CO
Introduced: R,F |
|
Bill Summary READ 2ND
& REREFER |
27.
2015-329 |
ORD Naming a Segment of Planned Extension of R.G. Skinner
Parkway "E-Town Parkway"; Waive Requiremts of Sec 745.105(g), Ord
Code re Requiremt that all Street names shall be for Entire Length of Street.
(Sidman) (Introduced by CM Gulliford) TEU PH Pursuant to Chapt 745 Ord Code - 6/1/15 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/26/15 |
|
1. 5/12/2015 CO
Introduced: R,TEU |
|
Bill Summary READ 2ND
& REREFER |
28.
2015-344 |
RESO Conf Appt of Christopher M Ruen as Member of Context
Sensitive Streets Standards Comm as a Retail Business Rep for 1st Term exp
7/31/18. (Merritt) (Introduced by CP Yarborough) |
|
1. 5/12/2015 CO
Introduced: R |
|
Bill Summary READ 2ND
& REREFER |
29.
2015-345 |
RESO Conf Appt of Sandy L Robinson, Ph.D. as Member of
Duval County Job Opportunity Bd, Replacing Barbara A Darby, for 1st Full Term
exp 12/31/17. (Merritt) (Introduced by CP Yarborough) |
|
1. 5/12/2015 CO
Introduced: R |
|
Bill Summary READ 2ND
& REREFER |
30.
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 |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
31.
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 |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
32.
2015-348 |
RESO Urging Sheriff to Utilize the Curfew Provisions in
Chapt 603 (Children's Curfew), Ord Code, to Curb Violence. (Johnston)
(Introduced by CM Daniels) |
|
1. 5/12/2015 CO
Introduced: R,RCDPHS |
|
Bill
Summary READ 2ND
& REREFER |
33.
2015-349 |
RESO Opposing Seismic Air Gun Testing in the Atlantic
Ocean; Supporting Fed Legislation for a Moratorium on Testing; Directing
Distribution of Reso. (Abraham) (Req of Mayor) |
|
1. 5/12/2015 CO
Introduced: R |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
34.
2015-350 |
RESO Opposing Seismic Air-Gun Testing in the Atlantic
Ocean. (Clements) (Introduced by CM Crescimbeni) |
|
1. 5/12/2015 CO
Introduced: R, JWW |
|
Bill
Summary READ 2ND
& REREFER |
35.
2015-351 |
RESO Honoring & Commending Ramon Farfan for Winning
his 3rd State Triple Crown Bus Roadeo Championship. (Mitchell) (Introduced by
CM Carter) |
|
1. 5/12/2015 CO
Introduced: R |
|
Bill
Summary APPROVE 6 – 0 |
36.
2015-352 |
RESO Commending & Congratulating the South Mandarin
Branch Library on its 10th Anniversary of Service to the Community.
(Clements) (Introduced by CM Schellenberg) |
|
1. 5/12/2015 CO
Introduced: R |
|
Bill
Summary APPROVE 6 - 0 |
37.
2015-353 |
RESO Commemorating the Life & Civic Accomplishments of
Charles D Towers, Jr. (Clements) (Introduced by CM Schellenberg, Jones,
Boyer, Redman, Crescimbeni, Carter, Brown, Joost, Lumb, Bishop, Lee, Daniels,
Holt, Gulliford, Yarborough, Anderson, Clark, & Love) |
|
1. 5/12/2015 CO
Introduced: R |
|
Bill
Summary APPROVE 6 - 0 |
38.
2015-354 |
RESO Conf Mayor's & Council President's Joint Appt of
Paula D Wright as Member of Jax Journey Oversight Comm, Replacing Fred E
"Fel" Lee, Jr, for Term exp 12/31/2019. (Sidman) (Introduced by CP
Yarborough & at Req of Mayor) |
|
1. 5/12/2015 CO
Introduced: R |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
39.
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 |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
40.
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 |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
41.
2015-357 |
RESO Conf Mayor's & Council President's Appt of
Charles Griggs to the Chairmanship of the Jax Journey Oversight Comm,
Replacing Curtis Hart for Term exp 12/31/18. (McCain) (Req of Mayor) |
|
1. 5/12/2015 CO
Introduced: R |
|
Bill Summary Fact Sheet READ 2ND
& REREFER |
42.
2015-358 |
ORD Approp $75,000 from Gen Fund/Gen Svcs Dist - Transfer
Fund Balance Acct to First Tee of North Florida, Inc, to match PGA Tour's
Donation to Purchase Capital Items; Auth Agreemt with First Tee to Purchase
Capital Items; Designate Oversight by Parks, Rec & Community Svcs; Invoke
Exception of 126.107(g), Ord Code, for the Prof Svcs of First Tee to purchase
said Items. (Sidman) (Introduced by CM Lee & Joost) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/26/15 |
|
1. 5/12/2015 CO
Introduced: R,F,RCDPHS |
|
Bill
Summary READ 2ND
& REREFER |
43.
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 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/26/15 |
|
1. 5/12/2015 CO
Introduced: R,TEU,RCDPHS,LUZ |
Bill Summary
READ 2ND & REREFER
There being no further business, the meeting was adjourned
at 9:41 a.m.
John J. Jackson, Council Research Division (904) 630-1729
05.21.15
Posted: 2:00 P.M.