RULES COMMITTEE MINUTES
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Tuesday
February 17, 2015 |
Tape
No.________________________ |
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9:00
AM |
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Council
Chambers 1st Floor, City Hall |
Dana
M. Farris, Chief
of Legislative Services |
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Bill
Gulliford, Chair |
Legislative
Aide: Juliette Williams |
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Warren
Jones, Vice Chair |
Council Auditors: H. Reber, K. Billy, K. Sherman |
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Johnny
Gaffney |
Deputy
General Counsel: Peggy Sidman |
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Chief
of Research: Yvonne P. Mitchell Administration: Teresa Eichner |
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Don
Redman (arr. 9:07a) |
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Matt
Schellenberg |
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Meeting Convened 9:05 AM Meeting Adjourned 12:11 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:
CM
Greg Anderson
CM
Lori Boyer
CM
John Crescimbeni
CM
Jim Love
CP
Clay Yarborough
NOTE:
The next regular meeting will be held Monday, March 2, 2015
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Item/File No. |
Title/History |
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1. 2014-548 |
ORD-MC Amend Chapt
118 (City Grants), Part 1 (Gen Provisions), Ord
Code, by Creating New Sec 118.107 to fund Elements of the State Court System
to provide Legal Aid Progs to Low-Income Persons
thru Contributions to Jacksonville Area Legal Aid, Inc;
Estab Spending Limits. (McCain) (Req of Mayor) (Co-Sponsored by CM Gulliford, Jones,
Brown, Daniels, Crescimbeni & Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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1. 8/12/2014 CO Introduced: R,F |
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8/18/2014 R Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F |
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2/2/2015 R Sub/Rerefer 7-0 |
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2/3/2015 F Sub/Rerefer 5-0 |
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3. 2/10/2015 CO SUBSTITUTE/ Rerefer;
R, F |
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Bill
Summary Fact Sheet APPROVED
5-2 (Schellenberg/Joost) |
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2. 2014-653 |
RESO Urging Mayor to Continue
Litigation styled Randall Wyse, et al, vs. City of Jacksonville, et al, Case
No. 3:13-cv-121-J-34MCR to Completion to Determine the Validity of the
"30 Yr Agreemt"
bet City & Jax Police & Fire Pension Fund (PFPF) Bd
of Trustees & the Appropriate Entity to Negotiate for Police & Fire
Pension Benefits of the PFPF. (Johnston) (Introduced by CM Schellenberg) |
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1. 9/23/2014 CO Introduced: R,F |
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10/6/2014 R Read 2nd & Rerefer |
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10/7/2014 F Read 2nd & Rerefer |
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2. 10/14/2014 CO Read 2nd & Rereferred; R, F |
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Bill
Summary DEFER |
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3. 2014-665 |
ORD-MC Amend Chapt
220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt); Amend Secs 220.502
(Code Enforcemt; Civil Remedies) & 220.503
(Violations) to provide Addnl Enforcemt
Remedies; Create new Sec 220.504 (Seizure, Impoundmt
& Forfeiture) to provide Authority to JSO to Seize & Impound For-Hire
Vehicles used in Violation of Chapt 220. (Shaw) (Introduced
by CM Joost) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
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1. 10/14/2014 CO Introduced:
R,F,RCDPHS |
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10/20/2014 R Read 2nd & Rerefer |
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10/21/2014 RCDPHS Read 2nd &
Rerefer; 10/21/2014 F Read 2nd & Rerefer |
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2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary SUB-AMEND-APPROVED
6-1 (Schellenberg) Additional
amendments: #1
- include clarification of “City of Jacksonville as is defined by Ordinance Code 148” as
stated by Mr. Duckworth, Risk Manager #2
– increase fines for offenses: 1st- $250, 2nd -$500, 3rd
- $1000 |
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4. 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) |
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1. 10/28/2014 CO Introduced: R |
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11/3/2014 R Read 2nd & Rerefer |
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2. 11/12/2014 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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5. 2014-721 |
ORD Invoking City's Right to
Terminate the Restated Agreemt bet City & Jax
Police & Fire Pension Bd of Trustees, dtd 3/5/01, as Amended, on Grounds that it is Illegal
& Unenforceable; Auth OGC to take Action to
Effectuate the Purpose of this Ord; Request 1-Cycle
Emerg Apv. (Johnston)
(Introduced by CM Crescimbeni, Gulliford & Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/14 |
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1. 11/12/2014 CO Introduced: R,F |
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11/17/2014 R Read 2nd & Rerefer |
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11/18/2014 F Read 2nd & Rerefer |
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2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary DEFER |
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6. 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 |
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1. 11/12/2014 CO Introduced: R,F |
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11/17/2014 R Read 2nd & Rerefer |
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11/18/2014 F Read 2nd & Rerefer |
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2. 11/25/2014 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary DEFER |
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7. 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) |
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1. 11/25/2014 CO Introduced: R |
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12/1/2014 R Emerg/Approve
7-0 |
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2. 12/9/2014 CO REREFERRED; R |
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Bill
Summary DEFER |
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8. 2015-2 |
ORD-MC Amend Chapt
73 (Environmental Protection Bd) (EPB), Sec 73.102
(Powers & Duties), Ord Code, to add new Subsecs (o) & (p) to include Addnl
Duties of EPB as Recommended by the Task Force on Consolidated Govt.
(Johnston) (Introduced by CM Boyer & Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1. 1/13/2015 CO Introduced: R,TEU |
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1/20/2015 TEU Read 2nd & Rerefer;
1/20/2015 R Read 2nd & Rerefer |
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2. 1/27/2015 CO PH Read 2nd & Rereferred; R, TEU |
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Bill
Summary DEFER |
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9. 2015-41 |
RESO Conf Appt of Christopher D Flagg to the Art in Public Places Comm, Replacing Brandon Choy, as a Cultural Council Rep
for an Unexp Term exp
12/31/15. (Sidman) (Req of Mayor) |
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1. 1/13/2015 CO Introduced: R |
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1/20/2015 R Read 2nd & Rerefer |
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2. 1/27/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVED
6-0 |
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10. 2015-50 |
ORD Estab
an Honorary Street Designation on Monument Rd from McCormick Rd to Ft
Caroline Rd; Provide for Installation of 2 Honorary Roadway Markers; Honoring
the Legacy of David Boynton & Recognizing his Achievemts;
Waive Sec 745.105(e)(2), Ord Code, re Persons after
whom such Designation may be named. (Shaw) (Introduced by CP Yarborough &
Co-sponsored by CM Crescimbeni) TEU PH - 2/17/15 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 & 2/24/15 |
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1. 1/13/2015 CO Introduced: R,TEU |
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1/20/2015 TEU Read 2nd & Rerefer;
1/20/2015 R Read 2nd & Rerefer |
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2. 1/27/2015 CO PH Read 2nd & Rereferred; R,TEU |
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Bill
Summary AMEND-APPROVED
7-0 |
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11. 2015-53 |
ORD-MC Amend Chapt
111 (Spec Rev & Trust Accts), Ord Code,
Creating New Sec 111.870 (Library Fines Spec Rev Trust Fund) to Create a
Trust Fund to allow the Jax Library to retain Rev from Collection of Fines.
(Sidman) (Introduced by CM Boyer & Gulliford, Co-Sponsored by CM
Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced:
R,F,RCDPHS |
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2/2/2015 R Read 2nd & Rerefer |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd & Rerefer |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary APPROVED
- (6-1) Schellenberg |
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12. 2015-54 |
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) (Police & Fire Pension Plans) Create New Member Category of
"Group II Member" based on Date of Hire; Sec 121.113(a)(1), (a)(2),
& (b) (Calculation of Pension Contributions for Police & Fire Pension
Fund [PFPF]) Revising Contribution %'s of Existing PFPP Members; Create Secs 121.114 (Unfunded Actuarial Liability; Mutual
Contributions) re Mutual Obligations of City & PFPF Bd
of Trustees in Addressing the Liability, 121.115 (Supplemental Share Plan),
121.116 (Bd of Trustees Investment Authority) to
Outline the Investment Authority of the PFPF Bd of
Trustees; 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; Amend Secs 121.201 (Retiremt
Benefits) to Create Sec, 121.201A for "Group I Members" & Sec
121.201B for "Group II Members" to outline Pension Benefits to each
Group, 121.204 (Surviving Spouse's Benefits), 121.206 (Children's Benefits)
& 121.209 (Deferred Retiremt Option Prog (DROP) FOR Group I Members; Create New Sec 121.211
(Backdrop for Group II Members) to Estab Backdrop Prog of Pension Benefits for Group II Members; Create New
Part 5 (Financial Investment & Advisory Comm);
Create New Part 6 (Ethics, Fiduciary Responsibilities & Best Practices);
Amend Article 22 (Jax Police & Fire Pension Bd
of Trustees, City Charter; Attach Required Actuarial Impact Statemt; Provide Sunset Provision; Provide Prospective
Effective Date of Ord until Permanent Funding
Source is Provided by Mayor & Enacted by Ord by
City Council. (Benson) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced:
R,F,RCDPHS |
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2/2/2015 R Read 2nd & Rerefer |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd & Rerefer |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary Fact Sheet Deferral until
Friday, February 20th at 9:00 am to 12:00 pm. |
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13. 2015-55 |
ORD-MC Amend Sec 656.1337 (Sports
& Entertainmt Complex Sign Overlay Zone),
Pertaining to "Offsite Commercial Billboard" Signs Pursuant to
Naming Rights or Sponsorship Agreemt; Amend Sec
23.02 (Definition of Offsite Commercial Billboard), City Charter, & Secs 614.142 (Unlawful Sign Messages) & 656.1309
(Unlawful Sign Messages), to be Consistent with Changes to Sec 656.1337.
(Johnston) (Introduced by CM Bishop) LUZ PH - 3/3/15 Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 2/24/15
& 3/10/15 |
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1. 1/27/2015 CO Introduced: R,LUZ, F
(added 2/10/15) |
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2/2/2015 R Read 2nd & Rerefer |
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2/3/2015 LUZ Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R, F, LUZ |
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Bill
Summary DEFER |
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14. 2015-68 |
ORD Approp
$6,000 from Spec Council Operating Contingency to Supv
of Elections - Advertising & Promotion Acct for Advertising of Proposed
Referendums Apvd by 2014-747-E & 2014-681-E.
(Sidman) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced: R,F |
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2/2/2015 R Read 2nd & Rerefer |
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2/3/2015 F Read 2nd & Rerefer |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F |
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Bill
Summary APPROVED
7-0 |
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15. 2015-74 |
ORD Apv Agreemt with Habitat for Humanity of Jacksonville, Inc Providing for Habijax (1)
to Refund to City the City's Costs in Acquiring & Donating to Habijax Lands Described in the Agreemt
& (2) Render Title to the Lands Marketable where Possible; Waiving Sec
122.461, Ord Code. (Dists
7-Gaffney, 8-Lee & 9-Jones) (Stockwell) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced:
R,F,RCDPHS |
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2/2/2015 R Read 2nd & Rerefer |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd & Rerefer |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary Fact Sheet DEFER |
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16. 2015-75 |
ORD Auth an
Exchange Agreemt with William G Wright of Proptys adjacent to Seaton Creek Preserve, each approx 3.497 Acres, a Release by Wright of his Access Easemt across Seaton Creek Preserve & the Planting by
Wright of Long Leaf Pine Seedlings on the Easemt
Parcel, the Exchange to be at No Cost to City; Waive Provisions of Sec
122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), to Allow for
Exchange; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000) to allow
Conveyance to Wright without using Admin Processes; Designate Oversight by
Parks, Rec & Community Svcs Dept. (Stockwell) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced:
R,F,RCDPHS |
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2/2/2015 R Read 2nd & Rerefer |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd & Rerefer |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary Fact Sheet AMEND-APPROVED
7-0 |
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17. 2015-83 |
RESO Urging Gov
Rick Scott to Direct the Chief Inspector General & FDLE to provide an
Audit, Investigation & Review of the Jax Police & Fire Pension Fund Senior
Pension Plan; Directing Distribution of Legislation. (Sidman) (Introduced by
CM Crescimbeni & Co-sponsored by CM's Yarborough & Bishop) |
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1. 1/27/2015 CO EMERG/Failed 9-7;
1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary AMEND-APPROVED
8-0 |
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18. 2015-84 |
RESO Expressing City's Support for Appl by Empowerment Academy, Inc
to Participate in the Fla Community Contribution Tax Credit Prog for Purposes of Revitalizing & Strengthening the
Urban Core & North Jax Areas by Providing Low to Moderate Income Families
with Home Ownership Assistance; Provide for Compliance with Comp Plan.
(Clements) (Introduced by CM Brown) |
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1. 1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVED
7-0 |
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19. 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) |
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1. 1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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20. 2015-86 |
RESO Conf Appt of Joseph P Loretta, RLA, LEED AP to Downtown Dev
Review Bd, Replacing Christopher D Flagg, as a
Landscape Architect Rep for 1st Full Term exp
6/30/16. (Sidman) (Req of Mayor) |
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1. 1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVED
6-0 |
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21. 2015-87 |
RESO Conf Appt of David Wakefield as a Member of the Jax Housing
& Community Dev Comm as a Banking Industry Rep,
Replacing Daniel F Albert for a Partial Term exp
11/30/16. (Sidman) (Req of Mayor) |
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1. 1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVED
6-0 |
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22. 2015-88 |
RESO Conf Appt of Richard Weber to the Jax Housing Authority,
Replacing Michelle B Barnett, for 1st Full Term exp
9/16/18. (Sidman) (Req of Mayor) |
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1. 1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVED
6-0 |
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23. 2015-89 |
RESO Conf Appt of Search Dannheim to the
Historic Preservation Comm, Replacing Richard Moore
for 1st Full Term exp 3/4/17. (Sidman) (Req of Mayor) |
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1. 1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVED
6-0 |
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24. 2015-90 |
RESO Conf Appt of Leed Silverfield to the Subdivision Standard & Policy
Advisory Comm as a Land Developer Rep, Replacing
Christopher D Jones for 1st Full Term exp 11/30/17.
(Sidman) (Req of Mayor) |
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1. 1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVED
6-0 |
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25. 2015-91 |
RESO Conf Appt of Daniel Blanchard to the Planning Comm, Dist 3, Replacing Dow W
Peters, III for a 1st Full Term exp 9/30/17.
(Sidman) (Req of Mayor) |
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1. 1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary Fact Sheet APPROVED
6-0 |
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26. 2015-93 |
RESO Honoring & Commending Karen
Bowling for her Dedication & Performance in the Position of City Chief
Administrative Officer. (Clements) (Introduced by CM Gulliford &
Co-sponsored by CM's Yarborough & Carter) |
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1. 1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary AMEND-APPROVED
Approved 7-0 Introduction
of resolution changed to a Council Amendment. |
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27. 2015-94 |
RESO Honoring & Congratulating
Adam Resch upon reach the Rank of Eagle Scout & Commending him for his
"Fallen Officers Memorial" Eagle Project. (Clements) (Introduced by
CM Lumb & Co-sponsored by CM's Yarborough & Carter) |
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1. 1/27/2015 CO Introduced: R |
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2/2/2015 R Read 2nd & Rerefer |
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2. 2/10/2015 CO Read 2nd & Rereferred; R |
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Bill
Summary CM
Crescimbeni and CM Redman requested their names be added to resolution. APPROVED
7-0 |
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28. 2015-96 |
ORD Approp
$43,011 ($15,000 from Mayor's Exec Operating Contingency - Rsv Acct & $28,011 from Spec Council Operating
Contingency) to the Circuit Court - Admin Judicial Support ($11,011 to the
Capital Items Ofc Furniture & Equipmt including Fax Acct & $32,000 to the Specialized
Equipmt Acct) to Restore Cuts to the Courts;
Request 1-Cycle Emerg Apv.
(Sidman) (Introduced by CM Clark) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15 |
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1. 1/27/2015 CO Introduced:
R,F,RCDPHS |
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2/2/2015 R Read 2nd & Rerefer |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd & Rerefer |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; R, F, RCDPHS |
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Bill
Summary EMERG-DENIED
0-7 (Gulliford, Jones, Gaffney, Joost, Lumb, Redman, Schellenberg) DEFER |
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29. 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 |
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1. 2/10/2015 CO Introduced: R,F |
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Bill
Summary READ
2ND & REREFER |
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30. 2015-101 |
ORD Approp
$98,000 from Environmental Protection Fund for a 4-Yr Study of Mercury in the
Environment; Auth Funds Carryover to FY 2018-2019; Auth Agreemt with Jax Univ for the Study; Provide Oversight by Regulatory
Compliance Dept; Invoke Exception of 126.107(g)
(Exemptions), Chapt 126 (Procuremt
Code), Ord Code, for said Prof Svcs;
Waive Conflicting Provisions of Sec 360.602 (Uses of Fund), Chapt 360 (Environmental Reg),
to Auth EPB to Purchase Equipmt
for Use in the Study. (BT 15-025) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1. 2/10/2015 CO Introduced:
R,F,RCDPHS |
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2/11/2015 JWW Approve 8-0 |
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Bill
Summary Fact Sheet READ
2ND & REREFER |
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31. 2015-104 |
ORD Approp
$642.65 to var Sub-Object Codes for Ofc of Inspector General (OIG) to allow OIG to Operate
within Required Budget Codes of City & to Purchase Computers, Telephones
& IT Operations Support. (BT 15-031) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1. 2/10/2015 CO Introduced: R,F |
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Bill
Summary Fact Sheet READ
2ND & REREFER |
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32. 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 |
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1. 2/10/2015 CO Introduced:
R,F,RCDPHS |
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Bill
Summary Fact Sheet READ
2ND & REREFER |
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33. 2015-111 |
ORD Declaring Surplus Fire Rescue 13
Freightliner/ American LaFrance valued at $9,450 & Auth
Transfer to Guardians of the Ribbon - Jacksonville Chapter, Inc, at No Cost; Waive Sec 122.813, Ord
Code, re Disposal of Fire Equipmt to allow said
Donation; Provide for Reverter. (Johnston) (Introduced by CM Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1. 2/10/2015 CO Introduced:
R,F,RCDPHS |
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Bill
Summary READ
2ND & REREFER |
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34. 2015-112 |
ORD Declaring Surplus a Propty on 4th St (RE# 070930-0000); Auth
Conveyance; Waive Subpart B (Real Propty
Dispositions), Part 4 (Real Propty), Chapt 122 (Public Property), Ord
Code. (Dist 7-Gaffney) (Stockwell)
(Introduced by CM Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1. 2/10/2015 CO Introduced: R,TEU,F |
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Bill
Summary READ
2ND & REREFER |
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35. 2015-117 |
RESO Conf Appt of Curtis W Hartin, R.Ph. as Member of the Health & Life Insurance Procuremt Comm, Replacing Kevin
L Southerland. (Merritt) (Introduced by CP Yarborough) |
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1. 2/10/2015 CO Introduced: R |
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Bill
Summary READ
2ND & REREFER |
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36. 2015-118 |
RESO Conf Appt of Curtis L Hart as a Member of the Context
Sensitive Streets Standards Comm as a Land
Developer Rep for 1st Full Term exp 7/31/18.
(Sidman) (Req of Mayor) |
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1. 2/10/2015
CO Introduced: R |
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Bill
Summary Fact Sheet READ
2ND & REREFER |
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37. 2015-119 |
RESO Conf Appt of Dr. Stephanie James to the Duval County Job
Opportunity Bank Bd of Directors replacing Cherron C Newby for 1st Full Term exp
12/31/17. (Sidman) (Req of Mayor) |
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1. 2/10/2015 CO Introduced: R |
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Bill
Summary Fact Sheet READ
2ND & REREFER |
|
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38. 2015-120 |
RESO Conf Appt of Rebecca Erwin Steele to the Duval County Job
Opportunity Bank Bd of Directors, Replacing Robert
Baldwin for 1st Full Term exp 12/31/17. (Sidman) (Req of Mayor) |
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1. 2/10/2015 CO Introduced: R |
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|
Bill
Summary Fact Sheet READ
2ND & REREFER |
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39. 2015-121 |
RESO Conf Appt of Rhonda Peoples-Waters as a Member of Jax Ethics Comm, Replacing Ywana M Allen,
for Partial Term of 2/1/15 thru 12/31/16. (Shaw) (Req
of Jax Ethics Comm) |
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1. 2/10/2015 CO Introduced: R |
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Bill
Summary Fact Sheet READ
2ND & REREFER |
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40. 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) |
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1. 2/10/2015 CO Introduced: R |
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Bill
Summary DEFER |
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41. 2015-123 |
RESO Honoring & Commending Timucuan Ecological & Historic Preserve
Superintendent Barbara Goodman on Occasion of her Retirement from the
National Park Service. (Clements) (Introduced by CM Gulliford) |
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1. 2/10/2015 CO Introduced: R |
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Bill
Summary CP
Yarborough and CM Jones requested to be added to resolution. APPROVED
7-0 |
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42. 2015-124 |
RESO Honoring & Commending J
& D Maintenance & Services for Achieving Successing
& thereby Graduating from JSEB, Providing Quality Svc, Mentoring Small
Businesses & Giving Back to the Community. (Mitchell) (Introduced by CM
Gulliford) |
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1. 2/10/2015 CO Introduced: R |
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Bill
Summary APPROVED
7-0 |
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43. 2015-125 |
RESO Honoring & Commending Greenscape of Jacksonville, Inc
on its 40th Anniversary. (Clements) (Introduced by CM Boyer) |
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1. 2/10/2015 CO Introduced: R |
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Bill
Summary CM
Crescimbeni, CM Lumb and CM Schellenberg requested to be added to resolution. APPROVED
7-0 |
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44. 2015-126 |
RESO Conf Appt of Charles E Kleeman as
Member of Taxation, Rev & Utilization of Expenditures Comm,
Replacing Joseph E Andrews for 1st Term exp
6/30/17. (Merritt) (Introduced by CM Yarborough) |
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1. 2/10/2015 CO Introduced: R |
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Bill
Summary APPROVED
6-0 |
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45. 2015-127 |
ORD-MC Creating Chapt
222 (Transportation Network Companies), Ord Code,
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1. 2/10/2015 CO Introduced: R,F,TEU |
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Bill
Summary READ
2ND & REREFER |
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46. 2015-128 |
ORD-MC Expressing Council Intent re
Utilization of Revenues derived from Levy of Discretionary Sales Surtax; Levy
& Impose a ½ Cent per Dollar on all Transactions in Duval County that are
Subject to the State Tax on Sales, Use, Rentals, Admissions & Other
Transactions imposed by Chapt 212, F.S.; Amend Ord Code by Creating New Chapt
776 (Discretionary Sales Surtax for Emerg Fire
Rescue Svcs & Facilities); Provide for
Referendum Apv; Direct Supv
of Elections to place Referendum Question on the 5/19/2015 Ballot; Provide
for Financial Impact State. (Sidman) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1. 2/10/2015 CO Introduced: R,F |
Bill
Summary
EMERG-DENIED 3-4
(Schellenberg, Gaffney, Joost, Lumb)
*****NOTE: Other items may be added at the discretion of the
Chair****