CN::
RULES
COMMITTEE AGENDA
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Monday, November
19, 2007 |
Tape
No.________________________ |
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10:00 a.m. |
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Council Chambers, 1st
Floor, City Hall |
Dana M. Farris Chief of
Legislative Services |
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Jay Jabour, Chair |
Legislative
Assistant: Shirley Nulf |
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Warren Jones, Vice
Chair, excused |
Asst. Council
Auditor: Phillip Peterson |
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Michael Corrigan,
excused |
Attorney: Steve
Rohan |
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Research Asst.:
Rick Campbell |
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E. Denise Lee,
excused |
Administration: Adam Hollingsworth |
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Jack Webb |
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Clay Yarborough |
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Meeting Convened: 10:05
a.m. Meeting
Adjourned: 11:50 a.m.
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:
Tracey Arpen, General
Counsel’s Office
Lisa Rinaman, Mayor’s
Office
Sherry Hall, Mayor’s
Office
Jim Dickinson, JEA
Nancy Kilgo, JEA
Bill Brinton, 2005-718
Mike Blaylock, JTA,
2005-718
David Cohen, 2005-718
NOTE: The next regular meeting will be held Monday, December 3, 2007
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Item/File No. |
Title/History |
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1. 2005-718 |
ORD
Amend Secs 326.103, Ord Code (Signs & Outdoor Display Structures -
Exemptions) & 656.1303 (Zoning Limitations on Signs) to Allow a Spec
Exemption to Allow Bus Shelter Advertising. (Sidman) (C/M Shad) (PC Deny
& PD Am/Apv) LUZ
PH - 8/2/05, 8/16/05, 9/7/05, Addnl 9/20/05, 10/4/05, 10/18/05, 11/01/05,
11/15/05, Addnl 9/5/07, 9/18/07, 10/2/07, 10/16/07, 11/6/07 Public
Hearing Pursuant to Sec 166.041(3)(c)(2) - 7/26/05, 8/9/05, Addnl 9/13/05
& 9/27/05, Addnl 8/28/07 & 9/11/07 |
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1.
6/14/2005 CO Introduced: LUZ,TEE,R |
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6/21/2005 LUZ Read 2nd & Rerefer |
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6/22/2005 R Read 2nd & Rerefer; 6/22/2005 TEU Read 2nd & Rerefer |
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2.
6/28/2005 CO Read 2nd & Rereferred; R, LUZ,TEE(TEUS 7/1/05)(TEU 7/1/07) |
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3.
7/26/2005 CO PH Contd 8/9/05 |
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8/9/2005 CO PH Only |
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9/13/2005 CO PH Contd 9/27/05 |
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9/27/2005 CO PH Only |
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8/21/2007 TEU Approve 5-1 (Jabour) |
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8/28/2007 CO PH Addnl 9/11/07 |
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9/11/2007 CO PH Only Bill
Summary DEFER (Council
member Webb will meet with JTA and other interested parties to find solutions
) |
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2. 2005-781 |
ORD
Amend Sec 602.404, Ord Code (Jax Ethics Code) to Create new Subsecs (C) &
(D) to Prohibit Post Retiremt or Contractual Relationships for 3 Yrs of City
Officer or Employee with Business Entities in which they Substantially
Participated re Contracts or Funding. (Rohan) (C/M Shad) (1 Ltr of Support on
File) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/05 |
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1.
6/28/2005 CO Introduced: R |
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7/20/2005 R Read 2nd & Rerefer |
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2.
7/26/2005 CO PH Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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3. 2007-450 |
RESO
Conf Appt of Vincent A Seibold as Chief of Environmental Quality Div.
Providing Retroactive Appt & Confirmation. (McCain) (Req of Mayor) |
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1.
4/24/2007 CO Introduced: R |
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4/30/2007 R Amend/Read 2nd & Rerefer
6-0 |
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2.
5/8/2007 CO AMENDED/Read 2nd & Rereferred; R |
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Bill
Summary
Fact Sheet AMEND/APPROVE 4-0 |
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4. 2007-1005 |
ORD
Creating Chapt 113 (Gifts to City) Establishing Method & Means of City to
Accept Donations of $500,000 or more, Other Monetary Donations, Gifts of
Personal Propty & Gifts to the Executive & Legislative Branches of
Govt of Tickets & Admissions to Events & Travel. (Rohan) (C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
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1.
9/25/2007 CO Introduced: R,F |
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10/1/2007 F Read 2nd & Rerefer; 10/1/2007 R Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; R,F |
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Bill
Summary DEFER |
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5. 2007-1025 |
RESO
of Council Support for Local Bill J-2 to Amend Article 12 of City Charter, to
Remove the Clerk of Circuit & County Court's Functions, as the Recorder
& Custodian of Official Records, as a Performer of Other County Functions
& as Collector & Custodian of County Funds associated therewith; Auth
Council to Transfer Functions by Ord to City Depts as of 10/1/08. (Rohan) (R) |
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1.
9/25/2007 CO Introduced: R |
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10/1/2007 R Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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6. 2007-1039 |
ORD
Amend sec 320.409 (Schedule of Permit Fees), Ord Code, to Estab Fee of $20
for Residential Single Family Window & Door Change Outs where Costs are
Less than $5000 & No Inspection is Required; Amend Sec 342.110 (Trades,
Crafts, Contractors & Subcontractors), Ord Code, to Estab Garage Door
Contractor Certifictn; Prov for Limited Grandfathering Provision. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07, 11/27/07 |
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1.
10/9/2007 CO Introduced: R,PHS |
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10/15/2007 PHS Emerg/Amend/Approve
7-0; 10/15/2007 R
Emerg/Amend/Approve 6-0 |
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2.
10/23/2007 CO AMENDED/Read 2nd & Rerefer; R,PHS |
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11/5/2007 PHS Sub/Rerefer 6-0; 11/5/2007 R Sub/Rerefer 6-0 |
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3.
11/13/2007 CO SUBSTITUTE/ Rerefer; R,PHS |
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Bill
Summary Fact Sheet APPROVE 4-0 |
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7. 2007-1094 |
ORD
Apv Pymt of $3,077,519 as Settlemt of Dispute with IKON Office Solutions, Inc
re Library System over Pymt for Printing & Copying Svcs & Equipmt;
Apv Purchase of Listed Equipmt; Auth Waiver of Chapt 126 (Procuremt Code),
Ord Code. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: R,F,RCD |
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10/15/2007 F Amend/Read 2nd & Rerefer
5-0; 10/15/2007 R Amend/Read 2nd
& Rerefer 5-0 |
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10/16/2007 RCD Amend/Read 2nd &
Rerefer 5-0 |
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2.
10/23/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F. RCD |
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Bill
Summary DEFER |
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8. 2007-1104 |
RESO
Conf Appt of Kenneth A Filip to Replace Denise Wallace as Member of Housing
Comm & as Member of Jax Housing Finance Auth, both for a 1st Full Term
12/1/07 - 11/30/11. (Welsh) (C/P |
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1.
10/9/2007 CO Introduced: R |
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10/15/2007 R Read 2nd & Rerefer |
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2.
10/23/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 4-0 |
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9. 2007-1132 |
ORD
Amend City Charter, Article 21 (JEA), Sec 21.07, Assessmt Calculation for
JEA's Annual Pymt to City; Amend Chapt 106 (Budget & Accounting Code),
Sec 106.202 (Calculation of Annual Assessmt by JEA), Ord Code, to Reflect Changes
in Charter Sec 21.07. (Rohan) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: R,F |
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11/5/2007 F Read 2nd & Rerefer; 11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; R,F |
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Bill
Summary DEFER (FAILED 3-1 – FUSSELL) |
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10. 2007-1139 |
ORD
Approp $20,000 from Dist ETR Bond Funds (to Join $20,000 from PTA) for a
Playscape for Crystal Springs Elementary School Park at 1200 Hammond Blvd;
Waive Requiremts of Ord 2004-998-E & Sec 106.315 for Funds Use on
Municipal Propty; Invoke Sec 126.107(g) to Auth Direct Contracting with
contract Connections, Inc; Provide for Oversight by Public Works Dept. (Dist
12-Davis) (Sidman) (C/P Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: R,F,RCD |
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11/5/2007 F Read 2nd & Rerefer; 11/5/2007 R Read 2nd & Rerefer |
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11/6/2007 RCD Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
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Bill
Summary APPROVE 4-0 |
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11. 2007-1151 |
RESO
Reappt Scott K Thomas as Member of Jax Health Facilities Authority for 1st
Full Term exp 12/15/11. (Welsh) (C/P |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 4-0 |
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12. 2007-1152 |
RESO
Reappt Scott |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 4-0 |
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13. 2007-1153 |
ORD
Conf Reappt of R. Randall Deen as Member of Taxation, Rev & Utilization
of Expenditures Comm for 3rd Term exp 6/30/10; Waiving Sec 50.104, Ord Code,
Limitation of Consecutive Terms. (Welsh) (C/P Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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14. 2007-1154 |
RESO
Conf Appt of John Parks to Constrn Trades Qualifying Bd, Replacing Nathaniel
H McCray, AIA, as an Architect for 1st Full Term exp 9/30/10. (Sidman) (Req
of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 4-0 |
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15. 2007-1156 |
RESO
Conf Appt of Dr Leonardo del Rosario to Jax Human Rights Comm Replacing
Martha Pellino for 1st Full Term exp 12/31/09. (Sidman) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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16. 2007-1157 |
RESO
Conf Appt of Andrew B Fogarty to JPA, Replacing Thomas P Jones, for 1st Full
Term exp 9/30/11. (Sidman) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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17. 2007-1158 |
RESO
Conf Appt of David G Kulik to JPA, Replacing Jerry Davis, for 1st full Term
exp 9/30/11. (Sidman) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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18. 2007-1159 |
RESO
Conf Appt of Roslyn Mixon Phillips as Dir of Recreation & Community Svcs
Dept. (Alderson) (Req of Mayor) |