CN::
RULES
COMMITTEE AGENDA
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Monday, August 6,
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, arrived 10:12 a.m. |
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,arrived
10:12 a.m. |
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Jack Webb |
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Clay Yarborough |
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Daniel Davis, Council
President
Meeting Convened: 10:03
a.m. Meeting
Adjourned: 1:11 p.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:
Council Member Art
Shad
Council Member Mia
Jones
Adam Hollingsworth,
Mayor’s Office
Lisa Rowe, Mayor’s
Office
Cindy Laquidara,
Chief Deputy General Counsel
Mike Miller, JTA
John Jones, Real
Estate Division
Jenny Huxford, ECA
NOTE: The next regular meeting will be held Monday, August 20, 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 Public
Hearing Pursuant to Sec 166.041(3)(c)(2) - 7/26/05, 8/9/05, Addnl 9/13/05
& 9/27/05 |
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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) |
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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. 2006-1012 |
ORD
Auth Sale of Propty (RE#'s 089094-0000, 089087-0000 & 089020-0000) on
Oak, Magnolia & Leila Sts to Miles Development Co, MDP Block B, LLC in
Accordance with Sec 122.435, Ord Code & Sec 163.380, F.S.; Waiving Secs
122.432(b) & 122.433, Ord Code. (Dist 9-Fullwood) (Howard) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/06 |
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1.
9/12/2006 CO Introduced: R,F,A |
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9/18/2006 F Read 2nd & Rerefer; 9/18/2006 A Read 2nd & Rerefer; 9/18/2006 R Read 2nd & Rerefer |
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2.
9/26/2006 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
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Fact
Sheet WITHDRAW 6-0 |
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4. 2007-177 |
ORD
Auth a Naming Agreemt for the "Semanik Equestrian Ctr of Jacksonville";
Amend Sec 111.110, Ord Code to Change Name of Trust Fund to "Semanik
Equestrian Ctr of Jax Capital Improvemt Trust Fund;" Approp $920,000
($75,000 for Pymt of City's Obligations Arising from Naming Agreemt, $290,000
to Estab Contingency Fund for Equestrian Ctr Phase II Proj, & $555,000
Semanik Equestrian Center Capital Improvemt Reserve) & Providing for
Reversion of Unused Funds to Trust Fund; Amend Ord 2006-789-E CIP for
"Equestrian Center Phase II" Proj; Waiving Provisions of Sec
126.204, Ord Code, to Permit City's Direct Negotiation & Sale of Naming
Rights of City's Equestrian Ctr in Lieu of Competitive Solicitatn to
Effectuate Provisions of Naming Agreemt; Waiving Provisions of Sec 122.102 ,
Ord Code to allow Naming of City Facility for a Living Person to Effect the
Naming Agreemt. (BT 07-104) (Dist 12-Davis) (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
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1.
2/13/2007 CO Introduced: R,F,A,ECID |
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2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
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2/21/2007 RCD Read 2nd & Rerefer |
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2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID |
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3/5/2007 A Sub/Rerefer 5-0; 3/5/2007 F Sub/Rerefer 6-0; 3/5/2007 R Sub/Rerefer 5-0 |
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3/6/2007 RCD Sub/Rerefer 6-0 |
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3.
3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A (Eliminated 7/1/07),ECID (RCD
7/1/07) |
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Bill
Summary
Fact Sheet WITHDRAW 6-0 |
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5. 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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6. 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 |
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7. 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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8. 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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9. 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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10. 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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11. 2007-712 |
RESO
Conf Appt of Brenda B Ezell to Historic Preservation Comm, Replacing Susan
Cobb Grandin for 1st Full Term exp 3/4/10. (Sidman) (Req of Mayor) |
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1.
6/12/2007 CO Introduced: R |
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6/18/2007 R Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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12. 2007-714 |
RESO
Appt Penelope "Penny" Steeple Thompson as Member of Jax Waterways
Comm, Replacing Carter Bryan as Member of the Gen Public, for 1st Full Term
exp 3/10/10. (Welsh) (C/M Corrigan) |
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1.
6/12/2007 CO Introduced: R |
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6/18/2007 R Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R |
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Bill
Summary APPROVE 7-0 |
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13. 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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14. 2007-739 |
ORD
Amend Pt 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Sec
380.403 (Prog Estab; Rule Making Auth), Ord Code, Waive Requiremt that Funds
be Used Within Certain Radius of Landfill; Amend Sec 380.405 (Host Fee;
Distribution Formula; Late Charge for Delinquent Pymt), to allow Use for
Improvemts at Jax Equestrian Ctr; Providing for Prospective Effective Date.
(Sidman) (C/M Alvarez) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: R,F,A |
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6/18/2007 A Read 2nd & Rerefer; 6/18/2007 F Read 2nd & Rerefer; 6/18/2007 R Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
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Bill
Summary AMEND/APPROVE 7-0 |
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15. 2007-741 |
RESO
Conf Reappt of Richard A Mullaney as General Counsel, Pursuant to Sec 7.204,
City Charter. (Rohan) (Req of Mayor) |
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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 6-0 |
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16. 2007-746 |
ORD
Approp $48,140 from Project Capital Acct for North Riverside Community Ctr -
Design & Engineering to Rehab Bldg at Corner of Crystal St & Edison
Ave; Waiving Portions of Chapt 118, Ord Code (Misc Approp); Auth Public Works
Dept to Oversee. (Dist 9-W. Jones) (Sidman) (W. Jones) 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,F,A
(Eliminated 7/1/07),ECID (RCD 7/1/07) |
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7/16/2007 R Read 2nd & Rerefer; 7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
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Bill
Summary AMEND/APPROVE 6-0 |
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17. 2007-751 |
ORD
Approp $165,000 ($162,036.09 from Duval County Alcohol & Other Drug Abuse
Trust Fund & $2,963.91 from Trust Fund Earnings) to help River Region
Human Svcs, Inc renovate 1440 Jefferson St, 2981 Parental Home Rd & 390
Park St; Auth Funds Carryover to FY 2007-2008; Invoke Exceptions of Sec
126.107(c) & (e), Ord Code, to Exempt var Supplies & Svcs from
Competitive Bidding; Auth Oversight by Community Svcs Dept. (BT 07-161)
(McCain) (Req of Mayor) 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,F,A,TEUS |
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7/16/2007 R Read 2nd & Rerefer; 7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 TEU Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; R,F,TEU |
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Bill
Summary
Fact Sheet AMEND/APPROVE 6-0 |
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18. 2007-757 |
ORD
Declaring Surplus RE#'s 009112-0000 & 009113-0030 on |