JACKSONVILLE CITY COUNCIL

                                                                           RESEARCH DIVISION

 

RULES COMMITTEE MINUTES

 

May 18, 2015

9:00 A.M.

City Council Chamber

Suite 425, City Hall

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.