CN::
RULES COMMITTEE
MEETING MINUTES
Tuesday
January 20, 2015 |
Tape
No.________________________ |
9:00
AM |
|
Council
Chambers 1st Floor, City
Hall |
Dana
M. Farris, Chief
of Legislative Services |
|
|
|
|
Bill
Gulliford, Chair |
Legislative
Aide: Juliette Williams |
Warren
Jones, Vice Chair |
Council
Auditor: Heather Reber, Kyle Billy |
Johnny
Gaffney Excused |
Deputy
General Counsel: Peggy Sidman |
Stephen
Joost |
Chief
of Research: Jeff Clements |
Robin
Lumb Excused |
Administration:
Margo Klosterman |
Don
Redman
Matt
Schellenberg
Meeting Convened 9:10 AM Meeting Adjourned 9:55 AM
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:
CW:
Lori Boyer
CM:
John Cresicmbeni
Prior to the start of the meeting, in the absence of a
quorum, Chairman Gulliford requested and Council President Yarborough approved
the temporary appointment of Council Members Boyer and Crescimbeni to the Rules
Committee to provide a quorum. Shortly after the meeting convened, other
members arrived to provide a quorum and Council Members Boyer and Crescimbeni
resigned their temporary appointments.
Council Member Schellenberg distributed information
regarding recent changes to the AT&T Corporation’s pension plan, including
a reduction in the discount rate used to calculate the present-day value of
future pension obligations and a switch to a more recent actuarial mortality
table, both of which are intended to more accurately reflect the actual
obligations and asset expectations for the pension fund. Mr. Schellenberg urged
the City to adopt more realistic investment return and life expectancy measures
to produce a more realistic view of future pension obligations.
Item/File
No. |
Title/History |
|
|
1.
2014-306 |
ORD-MC Amend Chapt 126 (Procurement Code), Section 126.102
(Definitions); Creating the Jacksonville Procurement Awards Committee (JPAC);
Reducing 3 Awards Committees to 1 Committee; Clarifying Language throughout
the Chapter; Create Secs 126.219 (Public Private Partnerships) & 126.220
(Unsolicited Proposals); Create New Part 7 (Protest Procedures) & New
Part 10 (Federal Affirmative Action Compliance); Reorganizing & Numbering
Certain Parts. (Brooks) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/27/14 |
|
1. 5/13/2014 CO
Introduced: R,F |
|
5/19/2014 R Read
2nd & Rerefer |
|
5/20/2014 F Read
2nd & Rerefer |
|
2. 5/27/2014 CO PH Read 2nd & Rereferred; R, F |
|
|
|
Bill
Summary Fact Sheet WITHDRAW 5-0 |
2.
2014-427 |
ORD-MC Amend Sec 518.111 (Definitions), to amend
Definition for "Blight, Blighting Influence or Blighting Factor" to
add Criminal Factors; Add New Definition for "Historic Structures";
Add new Subsec (M) to add as an Unsafe Structure those Non-Historic Bldgs
that have been Boarded Up, have Unpaid Code Enforcemt, Nuisance or Demo Liens
& have no Active Water or Elec Svc for over 24 months; Amend Chapt 122
(Public Propty), Sec 122.461 (Donation for Residential Housing), Subsec (a)
to add Suplemental Language that any City-Owned Bldg vacant &/or Boarded
up for 24 months may be Donated to a Private Entity/Corp or the Adjacent
Propty Owner.. (Shaw) (Introduced by CM Crescimbeni, Lee, Jones &
Co-sponsored by CM's Redman & Boyer) (CPAC #6 Apv) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/22/14 |
|
1. 6/24/2014 CO
Introduced: R,TEU, RCDPHS (Per CP 6/25/14) |
|
7/14/2014 R Read
2nd & Rerefer; 7/14/2014 TEU
Read 2nd & Rerefer |
|
7/15/2014 RCDPHS
Read 2nd & Rerefer |
|
2. 7/22/2014 CO PH Read 2nd & Rereferred; R, TEU,
RCDPHS |
|
1/5/2015 TEU
Sub/Rerefer 6-0; 1/5/2015 R
Sub/Rerefer 5-0 |
|
1/6/2015 RCDPHS
Sub/Rerefer 4-0 |
|
3. 1/13/2015 CO SUBSTITUTED/REREFERRED; R, TEU, RCDPHS 17-0 Bill Summary Council Member Jones explained the rationale for the bill
and its major provisions. Chairman Gulliford advocated for a solution to the
problem of City code enforcement liens being more than the value of the
property, which discourages any attempt at productive re-use. APPROVE 5-0 |
|
|
3.
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/27/14 |
|
1. 8/12/2014 CO
Introduced: R,F |
|
8/18/2014 R Read
2nd & Rerefer |
|
8/19/2014 F Read
2nd & Rerefer |
|
2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F |
|
Bill
Summary Fact Sheet DEFER |
4.
2014-560 |
ORD-MC Approp $2,595,723 from Downtown Economic Dev Fund
to fund Projs & Activities in the "BID Plan"; Auth Funds
Carryover from Yr to Yr; Adopt DIA's BID Plan which includes an Update of CRA
Plans for Downtown & a Business Investmt Plan; Require all Dev &
Redev in Downtown be Compatible & Consistent with BID Plan; Amend: Chapt
28 (Parks, Rec & Community Svcs), Sec 28.103 (Powers; Functions &
Duties of Director); Chapt 30 (Planning & Dev Dept), Sec 30.104
(Functions); Chapt 32 (Public Works Dept), Sec 32.102 (Qualifications &
Duties of Director); Chapt 55 (Economic Dev), Secs 55.201 (Economic Dev),
55.204 (Public Parking), 55.205 (Spec Events), 55.207 (Advisory Bds), 55.304
(Downtown Investmt Auth Established), 55.306 (Definitions), 55.307 (Downtown
Investmt Auth Bd), 55.308 (Powers & Duties), Create New Secs 55.310
(Downtown Dev Review Bd; Design Guidelines), 55.311 (Intra-Dept'l Liaison
Relationships Established), 55.312 (Proj Funding), 55.313 (Apv of Budget),
55.314 (Proj Agreemts; Redev Agreemts) & 55.315 (Procedures for
Acquisition & Disposition of Downtown Property); Chapt 111 (Spec Rev
& Trust Accts), Sec 111.640 (Redev Spec Rev Fund & Downtown CRA
Subfunds of the DIA); Chapt 122 (Public Propty), Sec 122.202 (Parking Rates
at Municipal Parking Lots); Chapt 656 (Zoning Code), Sec 656.133 (Waivers for
Min Distance Requiremts for Liquor License Locations; Min Street Frontage
Requiremts; Sign; Downtown Proptys), Subpart H (Downtown Overlay Zone &
Downtown Dist Regs), Secs 656.361.1, 656.361.3, 656.361.4, 656.361.5,
656.361.6, 656.361.7, 656.361.8, 656.361.9, 656.361.10, 656.361.15, 656.361.16,
656.361.17, 656.361.19, 656.361.20, 656.361.21, 656.361.22, 656.361.23,
656.361.24 & 656.361.25; Part 13 (Sign Regs), Subpart B (Downtown Sign
Overlay Zone), Secs 656.1331, 656.1332, 656.1335 & 656.1336; Chapt 802
(Public Parking), Secs 802.102 (Parking Meter Zone Designation), 802.103
(Installation & Removal of Parking Meters & Posts) & 802.107
(Rates & Charges Established for Specific Zones); Adopt Business Investmt
& Dev Plan Form Agreemts. (BT 14-097) (Grandin & Hodges) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/27/14 & 1/27/15 |
|
1. 8/12/2014 CO
Introduced: F,RCDPHS (added to R, TEU, LUZ 1/13/15) |
|
8/19/2014 RCDPHS
Read 2nd & Rerefer; 8/19/2014 F
Read 2nd & Rerefer |
|
2. 8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
1/6/2015 RCDPHS
Sub/Rerefer 4-0; 1/6/2015 F
Sub/Rerefer 7-0 |
|
3. 1/13/2015 CO SUBSTITUTED/REREFERRED; R, TEU, RCDPHS,
LUZ, F 17-0 |
|
Bill
Summary Fact Sheet DEFER |
5.
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) |
|
1. 9/23/2014 CO
Introduced: R,F |
|
10/6/2014 R Read
2nd & Rerefer |
|
10/7/2014 F Read
2nd & Rerefer |
|
2. 10/14/2014 CO Read 2nd & Rereferred; R, F |
|
Bill Summary DEFER |
6.
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 |
|
1. 10/14/2014 CO
Introduced: R,F,RCDPHS |
|
10/20/2014 R
Read 2nd & Rerefer |
|
10/21/2014
RCDPHS Read 2nd & Rerefer;
10/21/2014 F Read 2nd & Rerefer |
|
2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F,
RCDPHS |
|
Bill Summary Chairman Gulliford deferred the bill at the request of the
Uber corporation so that a representative can be present to discuss the bill
and stated that the bill will absolutely be taken up for action at the next
meeting. DEFER |
7.
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 |
8.
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 |
|
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 |
9.
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 |
10.
2014-723 |
ORD-MC Repealing Chapt 1 (Gen Provisions) of Article 7
(Depts) of City Charter to move said Provisions to Article 6 (Mayor); Amend
Article 7 to Remove the Selection Committee for the Gen Counsel, to Clarify
Terms & Qualifications of Gen Counsel & allow for Removal of Gen
Counsel by the City Council; Provide for Referendum Apv of this Ord; Provide
fof Financial Impact Statemt for the Ballot; Directing Supv of Elections to
Place Referendum Question on the 2015 2nd Gen Election Ballot of 5/19/15.
(Sidman) (Introduced by CM Boyer, Co-Sponsored by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/25/14 |
|
1. 11/12/2014 CO
Introduced: R |
|
11/17/2014 R
Read 2nd & Rerefer |
|
2. 11/25/2014 CO PH Read 2nd & Rereferred; R |
|
Bill
Summary Council Member Boyer explained the bill and described two
potential courses of action to achieve the desired Charter changes – the
referendum proposed in this bill or a local J-bill in the Florida
Legislature. The Duval Legislative Delegation is willing to sponsor a J-bill
but the timing is problematic given the consideration of local bills in late
April near the end of the legislative session and the timing needed to place
a referendum on the May City election ballot. The committee expressed a
preference to utilize the referendum method. Council Member Crescimbeni noted
that a publicity campaign in support of the proposal will be needed to
engender public support for the change. DEFER |
11.
2014-750 |
ORD-MC Amend Chapt 120 (Gen Employees & Corrections
Officers Retiremt Plans), Secs 120.202 & 120.502, to Provide that Apptd
Employees hired on or after 10/14/14 in Ofc of Inspector General who choose
to join a City-Sponsored Retiremt Prog shall only be Eligible to join the Gen
Employees Defined Contribution Plan; Provide that Changes to Chapt 120 are
Limited to those only in Managerial Roles hired under Sec 602.303(w), Ord
Code, & Current Plan Participants hired under Sec 602.303(w), shall not
Participate in the Plan. (Sidman) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/9/14 |
|
1. 11/25/2014 CO
Introduced: R,F |
|
12/1/2014 R Read
2nd & Rerefer |
|
12/2/2014 F Read
2nd & Rerefer |
|
2. 12/9/2014 CO PH Read 2nd & Rereferred; R, F |
|
1/5/2015 R Defer
6-0 |
|
Bill
Summary APPROVE 5-0 |
12.
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 |
13.
2014-775 |
RESO Conf Appt of Sylvia Perry to the Jax Small &
Emerging Business Monitoring Committee, Replacing Vandaren C Gantt, as a
Private Citizen, for a Partial Term exp 4/30/15. (Sidman) (Req of Mayor) |
|
1. 12/9/2014 CO
Introduced: R |
|
1/5/2015 R Read
2nd & Rerefer |
|
2. 1/13/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary Fact Sheet DEFER |
14.
2014-776 |
ORD-MC Amend Sec 118.602 (Responsibility), Chapt 118 (City
Grants), Ord Code, to Clarify Appt of Members to the Cultural Council of
Greater Jacksonville. (Sidman) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/13/15 |
|
1. 12/9/2014 CO
Introduced: R |
|
1/5/2015 R Read
2nd & Rerefer |
|
2. 1/13/2015 CO PH Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 5-0 |
15.
2014-779 |
RESO Supporting Display of National Motto "In God We
Trust" in Council Chambers, City Hall, in Prominent Location. (Sidman)
(Introduced by CM Gulliford & Co-Sponsored by CP Yarborough & CM
Carter) |
|
1. 12/9/2014 CO
Introduced: R |
|
1/5/2015 R Read
2nd & Rerefer |
|
2. 1/13/2015 CO Read 2nd & Rereferred; R |
|
Bill
Summary APPROVE 5-0 |
16.
2015-1 |
ORD-MC Amend Chapt 20 (Executive Ofc of the Mayor), Ord
Code, to add a new Subsec (h) to Sec 20.110 (Mayoral Transition) to provide
Training to Staff Designated for Mgmt, Coordination &/or Oversight of
Certain Interlocal Agreemts following a Mayoral Transition. (Johnston)
(Introduced by CM Boyer & Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
1. 1/13/2015 CO
Introduced: R,F,RCDPHS |
|
Bill
Summary READ 2ND
& REREFER |
17.
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 |
|
1. 1/13/2015 CO
Introduced: R,TEU |
|
Bill
Summary READ 2ND
& REREFER |
18.
2015-3 |
ORD-MC Amend Sec 95.103 (Membership; Terms; Composition),
Chapt 95 (Jax Waterways Comm), Ord Code, to Include 1 member of the Planning
Comm & 1 member of the Environmental Protection Bd as Ex Officio Members
of the Jax Waterways Comm. (Johnston) (Introduced by CM Boyer & Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
1. 1/13/2015 CO
Introduced: R,RCDPHS,JWW |
|
1/14/2015 JWW
Approve 10-1 (Shine) |
|
Bill
Summary READ 2ND
& REREFER |
19.
2015-4 |
ORD-MC re Part 4 (Fiscal Mgmt), Chapt 106 (Budget &
Acctg Code), Orde Code; Acknowledging Sec 106.401 (Employee Authorizations);
Amend Sec 106.422 (Financial Report to be Provided by City & Independent
Agcys), to Require the Mayor to Certify in each Qtly Financial Statemt that
the Employee Caps are Accurate & Comply with the Budgetary Allowance for
each City Dept. (Sidman) (Introduced by CM Boyer & Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
1. 1/13/2015 CO
Introduced: R,F |
|
Bill
Summary READ 2ND
& REREFER |
20.
2015-5 |
ORD-MC Amend Chapt 128 (Risk Mgmt), Ord Code, Sec 128.120
(Reports on Prog), to Require the Director to submit to Council the
Semi-Annual Risk Assessmt Report & Annually Report to Council an
Inventory of City Owned Proptys maintained by Risk Mgmt. (Sidman) (Introduced
by CM Boyer & Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
1. 1/13/2015 CO
Introduced: R,F |
|
Bill
Summary READ 2ND
& REREFER |
21.
2015-6 |
ORD-MC Amend Chapt 804 (Jax Traffic Code), Sec 804.617
(Obstructing Visibility), Providing that Obstruction of Visibility shall be a
Non-Criminal Offense Punishable by a Civil Penalty as a Class A Infraction
Pursuant to Chapt 609; Amend Chapt 609 (Code Enforcemt Citations), Sec
609.109 (Applicable Chapts & Parts), to Classify Offenses made with
Respect to Obstructing Visibility within the City's Existing Uniform Fine Schedule
& to Specifically Delineate the City's Enforcemt Authority of Chapt 804.
(Sidman) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
1. 1/13/2015 CO
Introduced: R,F,RCDPHS |
|
Bill
Summary READ 2ND
& REREFER |
22.
2015-7 |
ORD Amend Council Rule 2.102 (Standing Committee Duties),
to provide for Attendance of Dir of Dept of Health for Duval County (or
Designee) to the Standing Committee which addresses Issues of Health Dept,
Human Svcs, Health, Hospitals & Related Matters; Amend Rule 3.102
(Preparation of Bills) to require Legislation Filed which Apvs or Auth a
Contract or Agreemt for Execution by City shall specify the Dept, Agcy, Comm
or other Govt'l Entity which will have Mgmt & Oversight Responsibility
for the Contract or Agreemt. (Johnston) (Introduced by CM Boyer &
Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
1. 1/13/2015 CO
Introduced: R,RCDPHS |
|
Bill
Summary READ 2ND
& REREFER |
23.
2015-14 |
ORD Approp $583,587 ($400,000 Loan, $183,587 Grant) from
NW Jax Economic Dev Fund to First Coast No More Homeless Pets, Inc for
Acquisition & Renovation of an Existing Propty into a new Veterinarian
Clinic & Related Facilities at 464 Cassat Ave; Auth Funds Carryover to FY
2015-2016; Auth Redev Agreemt with Developer; Waiving Certain Fund Proj
Evaluation Criteria adopted by Ord 2007-281-E. (BT 15-026) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
1. 1/13/2015 CO
Introduced: R,F,RCDPHS |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
24.
2015-15 |
ORD Approp $58,220 from NW Jax Economic Dev Fund as a
Grant to HDW Partners II, Inc for Off-Site Infrastructure for Dev &
Constrn of a new 1,850 Sq Ft Church's Chicken Restaurant at 1855 Dunn Ave;
Auth Funds Carryover to FY 2015-2016; Auth Redev Agreemt with HDW; Waiving
Certain NWJEDF Proj Criteria Adopted by Ord 2007-281-E. (BT 15-028) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
1. 1/13/2015 CO
Introduced: R,F,RCDPHS |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
25.
2015-29 |
ORD Renaming a Section of Taylor Field Rd (West from
Longleaf Branch Rd to a Dead End) to "Round House Road"; Waiving
Sec 745.105(g), Ord Code, that Requires a Name
Change be for the Entire Length of the Street. (Dist 11-Holt) (Shaw) (TEU) TEU PH Pursuant to Chapt 745 Ord Code - 2/2/15 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
1. 1/13/2015 CO
Introduced: R,TEU |
|
Bill
Summary READ 2ND
& REREFER |
26.
2015-39 |
RESO Conf Appt of W. Marc Hardesty as Member of Jax Ethics
Comm, Replacing L.E. Hutton for 1st Full Term exp 12/31/18. (Shaw) (Req of
State Atty, 4th Judicial Circuit) |
|
1. 1/13/2015 CO
Introduced: R |
|
Bill
Summary READ 2ND
& REREFER |
27.
2015-40 |
RESO Conf Appt of John D Hirabayashi to JEA, Replacing
Michael R Hightower for Partial Term exp 2/28/15 & a 1st Full Term exp
2/28/19. (McCain) (Req of Mayor) |
|
1. 1/13/2015 CO
Introduced: R |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
28.
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) |
|
1.
1/13/2015
CO Introduced: R |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
29.
2015-42 |
RESO Conf Reappt of Wesley Laine (Grissom) Gibbon to the
Art in Public Places Comm as an Art Professionals Rep for a 2nd Full Term exp
12/31/17. (Sidman) (Req of Mayor) |
|
1. 1/13/2015 CO
Introduced: R |
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
30.
2015-43 |
RESO Auth Ofc of Gen Counsel to Commence Litigation to
Foreclose on City Code Enforcement Liens associated with Propty at 1054 W
13th St. (Shaw) (Introduced by CM Lee) |
|
1. 1/13/2015 CO
Introduced: R,F |
|
Bill
Summary READ 2ND
& REREFER |
31.
2015-44 |
RESO Honoring & Commending Project SOS, Inc for its 21
Year Commitment to Families to make Healthier Life Choices. (Mitchell) (Introduced
by CP Yarborough & Co-sponsored by CM Carter) |
|
1.
1/13/2015
CO Introduced: R |
|
Bill
Summary APPROVE 5-0 |
32.
2015-46 |
RESO Honoring & Commending the National Society of the
Colonial Dames of America in the State of Fla for its National Recognition
& Award for its Historical Re-enactor Prog. (Jackson) (Introduced by CM's
Jones & Carter) |
|
1. 1/13/2015 CO
Introduced: R |
|
Bill
Summary APPROVE 5-0 |
33.
2015-47 |
RESO Honoring & Congratulating the Trinity Christian
Academy Football Team for Winning the 2014 Florida State Class 3A
Championship. (Clements) (Introduced by CM Carter & Co-sponsored by CM
Yarborough) |
|
1. 1/13/2015 CO
Introduced: R |
|
Bill
Summary APPROVE 5-0 |
34.
2015-48 |
RESO Celebrating the Life & Commending the many
Noteworthy Achievements of Rear Admiral Kevin F Delaney, U.S. Navy (Retired).
(Jackson) (Introduced by CM Crescimbeni & Co-sponsored by CM's Love,
Anderson, Gulliford, Lumb, Clark, Schellenberg, Holt, Bishop, Yarborough,
Boyer, Redman, Joost, Carter) |
|
1. 1/13/2015 CO
Introduced: R |
|
Bill
Summary APPROVE 5-0 |
35.
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
1. 1/13/2015 CO
Introduced: R,TEU |
|
Bill
Summary READ 2ND
& REREFER |
36.
2015-51 |
ORD-MC Amend Secs 6.07 (Mayor's Staff), City Charter, to
Require the Mayor Appt a Chief Admin Officer & 7.101 (Directors of
Depts), to Require Hiring Directors within 60 Days of Vacancy, outline Duties
& Authority, Create Qualifications for CAO & Dir of Finance; Provide
for Referendum Apv of this Ord; Provide for Financial Impact Statemt; Direct
Supv of Elections to place on May 19, 2015 2nd Gen Election Ballot. (Durden)
(Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/27/15 |
|
1. 1/13/2015 CO
Introduced: R,F |
|
Bill
Summary READ 2ND
& REREFER |
37.
2015-52 |
RESO Urging Council Pres to Convene a Committee to Review the
Kessler Transfer Station Feasibility Study for Purpose of Negotiating the
Municipal Solid Waste Transfer Station; Request 1-Cycle Emerg. (Sidman)
(Introduced by CM Gulliford) |
|
1. 1/13/2015 CO
Introduced: R,TEU |
Bill Summary
Chairman Gulliford explained the need
for the emergency, which results from the Coastal Recycling company
ceasing operations and leaving its facility
available for use as a transfer station if the City acts quickly before it is
put to some other use or demolished.
EMERGENCY/APPROVE 5-0
Jeff Clements, City Council Research
Posted 1.20.15 5:00 p.m.