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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
December 06,2010
DENISE LEE, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM Denise Lee, Chair
Juliette Williams, Legislative Aide
CM Stephen Joost, Vice Chair Heather
Norsworthy, Asst. Auditor
CM Richard Clark Peggy Sidman, Attorney
CM Clay Yarborough Rick Campbell, Research Asst.
CM Art Shad Sherry
Hall, Administration
CM John Crescimbeni
Sean Costigan, Attorney
CM Bill Bishop
Others in Attendance:
Joe Andrews (2010-856)
John Nooney (2010-856)
Chris Trad (2010-865)
John Nooney (2010-884)
Dawn Holder (2010-849)
Rod Morrill (2010-695, 853)
Curtis Lee (2010-849)
1.
2010-787 A RESOLUTION
REAPPOINTING JOHN F. GAILLARD AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF
NORTHEAST FLORIDA, INC., PURSUANT TO SECTION 408.033, FLORIDA STATUTES, AS A
"CONSUMER", FOR A TWO-YEAR TERM EXPIRING SEPTEMBER 30, 2012;
PROVIDING AN EFFECTIVE DATE;
10/18/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Webb, Yarborough, ( 6 )
_____________________
2.
2010-832 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF JIMMY AUGUSTUS HOLDERFIELD, AS DIRECTOR OF
CORRECTIONS, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.107,
ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING
AN EFFECTIVE DATE; 11/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
3.
2010-849 A RESOLUTION
REAPPOINTING BARBARA G. JAFFE AS A MEMBER OF THE JACKSONVILLE POLICE AND FIRE
PENSION BOARD OF TRUSTEES, FOR A FOUR-YEAR TERM EXPIRING DECEMBER 1, 2014,
PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTERS 175.061 AND 185.05, FLORIDA
STATUTES, AND ARTICLE 22, JACKSONVILLE CHARTER; PROVIDING AN EFFECTIVE DATE; 11/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to APPROVE.
(Denied)
AYES - Joost, Lee, ( 2 )
NAYS - Bishop, Crescimbeni,
Webb, Yarborough, ( 4 )
_____________________
4.
2010-848 A RESOLUTION APPOINTING
MICHELLE M. TAPPOUNI AS A MEMBER OF THE ENVIRONMENTAL PROTECTION BOARD,
REPLACING LUCILLE CORTESE AS A DISCREET CITIZEN REPRESENTING THE GENERAL
PUBLIC, PURSUANT TO CHAPTER 73, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING
SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 11/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
5.
2010-695 AN ORDINANCE REGARDING
CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM), PART 3 (FAIR SHARE ASSESSMENT
PROCEDURES), ORDINANCE CODE, AMENDING SECTIONS 655.304 (FAIR SHARE ASSESSMENT
ADMINISTRATIVE PROCEDURES; ADMINISTRATIVE APPROVAL PROCESS FOR FAIR SHARE
ASSESSMENT CONTRACTS WITH ASSESSMENTS LESS THAN $100,000), 655.305 (PUBLIC
NOTICE AND HEARING REQUIREMENTS FOR COUNCIL APPROVAL OF FAIR SHARE ASSESSMENT
CONTRACTS WITH ASSESSMENTS OF $100,000 OR MORE, OR WITH TERMS LONGER THAN FIVE
YEARS), AND CREATING NEW SECTION 655.308 (ALTERNATIVE FORMULA FAIR SHARE
ASSESSMENT CONTRACTS), TO SET FORTH AN ALTERNATIVE FORMULA FOR FAIR SHARE
ASSESSMENT CONTRACTS; PROVIDING CRITERIA FOR ELIGIBILITY FOR USE OF AN
ALTERNATIVE FORMULA FOR FAIR SHARE ASSESSMENT CONTRACTS CONSISTENT WITH POLICY
1.7.6 OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE 2030 COMPREHENSIVE PLAN;
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 9/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 08, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to SUBSTITUTE and
REREFER.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
6.
2010-819 A RESOLUTION
REAPPOINTING DR. BARBARA ANN DARBY AS A MEMBER OF THE HEALTH PLANNING COUNCIL
OF NORTHEAST FLORIDA, INC., AS A "CONSUMER" REPRESENTATIVE, PURSUANT
TO SECTION 408.033, FLORIDA STATUTES, FOR A THIRD TERM EXPIRING SEPTEMBER 30,
2012; PROVIDING AN EFFECTIVE DATE; 11/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to WITHDRAW.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
7.
2010-838 AN ORDINANCE
APPROPRIATING $36,153.44 FROM THE FLORIDA DEPARTMENT OF HEALTH TO REIMBURSE THE
CITY OF JACKSONVILLE FOR THE COSTS OF DEPLOYING CITY RESOURCES AND EMPLOYEES,
INCLUDING EOC STAFF, VACINATORS AND PERSONNEL ASSIGNED TO THE CITY'S INCIDENT
MANAGEMENT TEAM, TO ASSIST IN THE STATE OF FLORIDA'S RESPONSE TO THE H1N1 FLU
INCIDENT, AS INITIATED BY B.T. 11-013; PROVIDING AN EFFECTIVE DATE; 11/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
8.
2010-841 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A
FIRST AMENDMENT TO THE AGREEMENT BETWEEN LEARN TO READ, INC. AND THE CITY OF
JACKSONVILLE TO EXTEND THE DURATION OF THE AGREEMENT ONE YEAR AND AUTHORIZE THE
LIBRARY DIRECTOR TO EXTEND THE AGREEMENT AN ADDITIONAL YEAR; PROVIDING AN
EFFECTIVE DATE;
11/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
9.
2010-845 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A MEMORANDUM OF AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE, THE MINERALS MANAGEMENT SERVICE (MMS) OF THE
DEPARTMENT OF THE INTERIOR, AND THE ARMY CORPS OF ENGINEERS (ACOE) OF THE
DEPARTMENT OF THE ARMY THAT WILL ALLOW ACOE TO REQUEST AND RECEIVE BIDS FOR THE
WORK REQUIRED TO RENOURISH JACKSONVILLE'S BEACHES IN 2011, AND TO TAKE FURTHER
ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 11/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
10.
2010-852 AN ORDINANCE AMENDING
SECTION 106.107 (EMERGENCY RESERVE POLICY AND FUND), ORDINANCE CODE, TO
ESTABLISH THE PURPOSE OF THE EMERGENCY RESERVE TO ADDRESS UNANTICIPATED
NON-REIMBURSED EXPENDITURES ARISING OUT OF A HURRICANE, TORNADO, OTHER MAJOR
WEATHER RELATED EVENTS, AND/OR OTHER MASSIVE INFRASTRUCTURE FAILURES OR OTHER
DISASTERS, WHETHER MAN MADE OR CAUSED BY NATURE; TO PROVIDE THAT UNDER NORMAL CIRCUMSTANCES, THE CITY WOULD
FIRST ELECT TO UTILIZE THE OPERATING RESERVE BEFORE CONSIDERING USE OF ITS
EMERGENCY RESERVE; AND REQUIRING THAT ALL REIMBURSEMENTS TO THE CITY FOR FUNDS
EXPENDED OUT OF THE EMERGENCY RESERVE ARE DEEMED APPROPRIATED BACK INTO THE
EMERGENCY RESERVE; PROVIDING AN EFFECTIVE DATE; 11/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
11.
2010-853 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $150,500
FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE FUNDING FOR THE
POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC. ($65,000), HUBBARD HOUSE, INC.
($10,000), CHARACTER COUNTS! IN
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
12.
2010-864 A RESOLUTION
COMMEMORATING THE 75TH ANNIVERSARY OF THE DUVAL COUNTY AGRICULTURAL
Recommend
to APPROVE.
AYES
- Bishop, Crescimbeni, Joost, Lee, Yarborough, ( 5 )
_____________________
13.
2010-847 AN ORDINANCE APPROVING
AND ADOPTING THE GREATER ARLINGTON/BEACHES VISION PLAN TO PROVIDE GUIDANCE
CONCERNING ALL DEVELOPMENT AND REDEVELOPMENT WITHIN THE GREATER
ARLINGTON/BEACHES PLANNING DISTRICT (PLANNING DISTRICT 2); AUTHORIZING PLANNING
AND DEVELOPMENT DEPARTMENT AUTHORITY TO INTERPRET THE GREATER ARLINGTON/BEACHES
VISION PLAN; PROVIDING FOR THE GREATER ARLINGTON/BEACHES VISION PLAN TO BE
MAINTAINED ON THE PLANNING AND DEVELOPMENT DEPARTMENT WEBSITE; PROVIDING AN
EFFECTIVE DATE;
11/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: December 06, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Yarborough, ( 5 )
_____________________
2ND
14. 2010-861
A RESOLUTION CONFIRMING THE
REAPPOINTMENT OF M.G. ORENDER AS A MEMBER OF THE COMCAST SETTLEMENT COMMUNITY
PANEL, PURSUANT TO RESOLUTION 2003-186-A, FOR A FIFTH TERM ENDING DECEMBER 31,
2011; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2010-862 A RESOLUTION
REAPPOINTING BRAD KING AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY
DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 55, ORDINANCE CODE, AND SECTION
420.9076, FLORIDA STATUTES, REPRESENTING THE RESIDENTIAL HOME BUILDING INDUSTRY
FOR A SECOND TERM EXPIRING NOVEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2010-863 A RESOLUTION
REAPPOINTING CHRISTIAN W. "KIP" KUHN AS A MEMBER OF THE BUILDING
CODES ADJUSTMENT BOARD, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A SECOND
TERM EXPIRING SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2010-887 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN DONAHOO, III, A RESIDENT OF DUVAL COUNTY, AS
THE CHAIRPERSON TO THE PUBLIC SERVICE GRANT COUNCIL, IN ACCORDANCE WITH SECTION
118.803, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE MARCH 31, 2011;
PROVIDING AN EFFECTIVE DATE
_____________________