CN::
RULES
COMMITTEE AGENDA
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Monday, August 20,
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 Aide:
Shirley Nulf |
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Warren Jones, Vice
Chair |
Asst. Council
Auditor: Phillip Peterson |
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Michael Corrigan |
Attorney: Steve
Rohan |
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Research Asst.:
Rick Campbell |
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E. Denise Lee |
Administration:
Lisa Rowe |
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Jack Webb |
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Clay Yarborough |
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Meeting Convened: 10:05
a.m. Meeting
Adjourned: 11:00 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:
Sherry Hall, Mayor’s
Office
Adam Hollingsworth,
Mayor’s Office
Kevin Holzendorf, ITD
Greg Radlinski, General
Counsel’s Office
Rachel Welsh, Council
Research Division
Mike Miller, JTA
NOTE: Due to the Labor Day Holiday , the next regular meeting will be held Tuesday,
September 4, 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) (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 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 Bill
Summary DEFER |
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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. 2007-291 |
ORD
Amend Chapt 92 (Uniform Community Dev Dists), Ord Code, Sec 92.02
(Definitions), to Exercise Eminent Domain Power Outside of the Dist, Pursuant
to Sec 190.011(11), F.S. (Reingold) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
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1.
3/13/2007 CO Introduced: R,F,A,ECID |
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3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
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3/20/2007 RCD Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, A (Eliminated 7/1/07), ECID
(RCD 7/1/07) |
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Bill
Summary DEFER |
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4. 2007-329 |
ORD
Amend Chapt 350 (Elections & Elections Regulations), Ord Code; Rename
Chapt as Elections, Elections Regulations and Campaigning; Move Campaign
Ethics Provisions from Chapt 602 (Ethics Code) to Chapt 350; Amend Chapt 602
with Substantial Revisions, Increased Regulation of City Officers &
Employees re Gifts, Moonlighting & Secondary Employmt & Post City
Employmt; Amend Disclosure Provisions; Auth a City "Hotline";
Provide for Investigations Conducted by Ethics Comm. (Rohan) (Req of Ethics
Comm) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/07 |
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1.
3/27/2007 CO Introduced: R,F,A |
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4/2/2007 A Read 2nd & Rerefer; 4/2/2007 F Read 2nd & Rerefer; 4/2/2007 R Read 2nd & Rerefer |
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2.
4/10/2007 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
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Bill
Summary DEFER - - Joint Rules and
Finance meeting scheduled October 18, 2007 |
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5. 2007-449 |
RESO
Conf Appt of Mildred Ellen Reeves as Chief of Employee Services. (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 DEFER |
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6. 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 DEFER |
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7. 2007-593 |
ORD
Auth an Agreemt with ChevronTexeco for the Provision of an Energy & Water
Conservation Prog which follows Prev Assessmts. (Rohan) (C/M Ray, Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,TEUS, Added
to R, A per Council Auditor 6/14/07) |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 TEU Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07),R,A
(Eliminated 7/1/07) |
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DEFER |
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8. 2007-611 |
ORD
Amend Chapt 250 (Misc Business Regs), Sec 250.101 (Definitions) & 250.119
(Exemption), Ord Code, to Provide an Exception or Exemption to Restrictions
on Distribution, for any Person Motivated by Bona Fide Religious Beliefs as
Protected by 1st Amend to U.S. Constitution, the Fla Constitution & any
Religious Freedom Restoration Act or other Statute of State or Fed Govt. (Rohan)
(C/M Ray) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
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1.
5/22/2007 CO Introduced: R |
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6/4/2007 R Read 2nd & Rerefer |
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2.
6/12/2007 CO PH Read 2nd & Rereferred; R |
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Bill
Summary DEFER |
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9. 2007-719 |
RESO
of City's Support for Appl by Grace & Truth Community Development Corp to
Participate in the FL Community Contribution Tax Credit Prog to Revitalize
& Strengthen the North Brookside/Norwood Area by Providing Low to
Moderate Income Families with Home Ownership Assistance. (Sidman) (Yates) |
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1.
6/12/2007 CO Introduced: R,F,ECID |
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6/18/2007 F Read 2nd & Rerefer; 6/18/2007 R Read 2nd & Rerefer |
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6/19/2007 RCD Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07) |
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Bill
Summary DEFER |
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10. 2007-770 |
ORD
Amend Sec 602.1001 (Ethics Education Prog) to Require Attendance within 90
Days of Elected Official Certification, rather than within 90 days of Taking
Office. (Rohan) (C/P Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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11. 2007-775 |
RESO
Appt Lynette Self as Member of Jax Waterways Comm, Replacing Bronson Lamb as
Member representing Gen Public, Pursuant to Chapt 95, Ord Code, for 1st Full
Term exp 3/10/10. (Welsh) (C/P Corrigan) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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12. 2007-776 |
RESO
Appt Peter Anderson as Member of Industrial Technical Adv Comm, Pursuant to
Chapt 30, Pt 7, Ord Code, as Commercial Propty Developer Appointee for 1st
full 2-Yr Term exp 6/30/09. (Welsh) (C/P Corrigan) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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13. 2007-791 |
RESO
Conf Reappt of Kevin Hyde as Member of Prosperity Scholarship Fund Governing
Council, for Term Concurrent with Term of Council President. (Welsh) (C/P |
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1.
7/24/2007 CO Introduced: R |
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8/6/2007 R Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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14. 2007-792 |
RESO
Appt Robert A. Hays as Member of Industrial Technical Advisory Committee,
Pursuant to Chapt 30, Pt 7, Ord Code, as Industrial Business Rep, for 1st
Full 2-yr Term Exp 6/30/09. (Welsh) (C/P |
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1.
7/24/2007 CO Introduced: R |
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8/6/2007 R Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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15. 2007-793 |
RESO
Conf Appt of Jay Jabour as Member of Bd of Directors of Downtown Vision, Inc,
for Term Concurrent with Term of Council President. (Welsh) (C/P |
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1.
7/24/2007 CO Introduced: R |
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8/6/2007 R Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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16. 2007-795 |
RESO
Conf Reappt of Council Member Art Shad as Ex-Officio Member of Bd of
Directors of Cultural Council of Greater Jacksonville & as Ex-Officio
Member of Cultural Service Grant Comm, Pursuant to Sec 118.605, Ord Code, for
Term Concurrent with Term of Council President. (Sidman) (C/P |
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1.
7/24/2007 CO Introduced: R |
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8/6/2007 R Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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17. 2007-798 |
ORD
Recognizing Achievements of Robert T. Shircliff; Renaming Portion of Barrs
St. from Riverside Avenue to St. Johns River to "Shircliff Way";
Making Findings; Waiving Requiremts of Sec 745.106 Regarding Similar Names
& Persons who Streets can be Named after. (Dist 14 - Corrigan) (Rohan)
(C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: R,TEU |
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8/6/2007 R Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; R,TEU |
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Bill
Summary APPROVE 7-0 |
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18. 2007-801 |
ORD
Apv Settlemt Agreemt & Mutual Release with IBM Corp which will Provide
City a Credit of $120,000 to be used for Procuring IBM Series X Intel Based
Servers to Replace IBM HS20 Blades. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F, R,TEU |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,R,TEU |
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Bill |