|
|
RULES COMMITTEE
MINUTES
OF THE REGULAR MEETING
September
20,2010
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
Attendance:
La Cree Carswell, Chief of Comm Dev (10-652)
Johns Crofts, Dep.Dir. of Planning
& Dev.
Others in Attendance:
1.
2010-652 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $642,610 FOR SUPERVISION ALLOCATION
THROUGHOUT THE HOUSING AND NEIGHBORHOODS DEPARTMENT IN CONJUNCTION WITH THE
FISCAL YEAR 2009-2010 ALLOCATION ($425,117 IN COMMUNITY DEVELOPMENT BLOCK GRANT
(CDBG) PROGRAM FUNDING AUTHORIZED BY ORDINANCE 2009-634-E; $6,452 IN HOUSING
OPPORTUNITIES FOR PERSONS WITH AIDS (HOPWA) FUNDING AUTHORIZED BY ORDINANCE
2009-635-E; $76,874 IN HOME INVESTMENT PARTNERSHIP FUNDING AUTHORIZED BY
ORDINANCE 2009-637-E; AND, $134,167 IN FUNDING FOR THE JACKSONVILLE HOUSING
FINANCE AUTHORITY AUTHORIZED BY ORDINANCE 2009-512-E), AS INITIATED BY B.T.
10-159; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop,
NAYS
- Yarborough, ( 1 )
_____________________
2.
2010-661 AN ORDINANCE CONCERNING
THE 2010 DUVAL COUNTY LOCAL MITIGATION STRATEGY UPDATE; MAKING FINDINGS;
ACCEPTING AND ADOPTING THE 2010 DUVAL COUNTY LOCAL MITIGATION STRATEGY UPDATE;
ASSIGNING REVIEW, MAINTENANCE AND COORDINATION RESPONSIBILITIES; PROVIDING FOR
PERIODIC REVIEW AND RE-ADOPTION; PROVIDING AN EFFECTIVE DATE; 8/16/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop,
_____________________
3.
2010-675 AN ORDINANCE PROVIDING
THE CITY OF JACKSONVILLE'S FORMAL SUPPORT FOR AND HELP TO THE EFFORTS OF THE
JACKSONVILLE HISTORIC NAVAL SHIP ASSOCIATION (JHNSA) TO COORDINATE LOCAL, STATE
AND FEDERAL AUTHORITIES TO BRING THE RETIRED NAVAL VESSEL USS CHARLES F. ADAMS
(DDG-2) TO DOWNTOWN JACKSONVILLE AS A FLOATING MUSEUM, IMMEDIATELY EAST OF THE
ACOSTA BRIDGE ON JACKSONVILLE'S SOUTHBANK; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
4.
2010-687 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL (BOT. NO.
161272789) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE
INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR OPERATION OF THE
EXISTING 78-SLIP PUBLIC MARINA, WITH SEMI-ANNUAL BOAT SHOWS AND OTHER SPECIAL
EVENTS, TO BE USED EXCLUSIVELY FOR THE MOORING OF RECREATIONAL VESSELS IN
CONJUNCTION WITH AN UPLAND PARK AND SPORTS COMPLEX, SUCH RENEWAL EXTENDING THE
TERM OF THE LEASE THROUGH MARCH 13, 2015; 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: September 20, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
5.
2010-692 A RESOLUTION CONCERNING
VOLUNTARY DRUG SCREENING OF ELECTED AND APPOINTED OFFICIALS AND EMPLOYEES;
ENCOURAGING ALL ELECTED AND APPOINTED OFFICIALS OF THE CITY OF JACKSONVILLE,
AND ALL APPOINTED EMPLOYEES OF THE EXECUTIVE AND LEGISLATIVE BRANCHES OF THE
CITY OF JACKSONVILLE, TO VOLUNTARILY PARTICIPATE IN THE PROGRAM OF DRUG TESTING
PRESENTLY REQUIRED OF "SAFETY SENSITIVE" APPOINTED EMPLOYEES, AS
PROMULGATED AND IMPLEMENTED BY THE DIVISION OF HUMAN RESOURCES; PROVIDING AN
EFFECTIVE DATE; 9/7/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: September 08, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop,
_____________________
6.
2010-704 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JERRY FRILEY, A DUVAL COUNTY RESIDENT, TO THE
PLANNING COMMISSION AS AN AT-LARGE REPRESENTATIVE, REPLACING DENO A. HICKS,
PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER
1, 2013; PROVIDING AN EFFECTIVE DATE; 9/7/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop,
_____________________
7.
2010-705 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MARY E. GOLDSMITH, A DUVAL COUNTY RESIDENT, TO THE
PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 1, FORMERLY HELD BY WAYNE
E. JOHNSON, II, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR AN UNEXPIRED TERM
TO EXPIRE OCTOBER 1, 2011; PROVIDING AN EFFECTIVE DATE; 9/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop,
_____________________
8.
2010-706 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ANTHONY S. ROBBINS, A DUVAL COUNTY RESIDENT, TO THE
PLANNING COMMISSION, PLANNING DISTRICT 2, REPLACING GRAY S. EDWARDS, P.E.,
PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER
1, 2013; PROVIDING AN EFFECTIVE DATE; 9/7/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop,
_____________________
9.
2010-707 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF PABLO FERRARI, A DUVAL COUNTY RESIDENT, TO THE
PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 5, PURSUANT TO CHAPTER 30,
ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE OCTOBER 1, 2013; PROVIDING AN
EFFECTIVE DATE; 9/7/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop,
_____________________
10.
2010-708 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF DR. JANETTA NORMAN, A DUVAL COUNTY RESIDENT, AS AN
ALTERNATE TO THE PLANNING COMMISSION, PURSUANT TO CHAPTER 30, ORDINANCE CODE,
FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2013; PROVIDING AN EFFECTIVE DATE; 9/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop,
_____________________
11.
2010-709 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF ALFORD CHARLES SINCLAIR, A DUVAL COUNTY RESIDENT,
TO THE WATER AND SEWER EXPANSION AUTHORITY, PURSUANT TO ARTICLE 26,
JACKSONVILLE CHARTER, FOR A SECOND FULL TERM TO EXPIRE JANUARY 31, 2012;
PROVIDING AN EFFECTIVE DATE; 9/7/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop,
_____________________
12.
2010-710 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF JIM SELZER, A DUVAL COUNTY RESIDENT, TO THE
LIBRARY BOARD OF TRUSTEES, PURSUANT TO CHAPTER 90, ORDINANCE CODE, FOR A FIRST
FULL TERM TO EXPIRE JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE; 9/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 20, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
13.
2010-711 A RESOLUTION CALLING ON
FEDERAL, STATE AND COUNTY OFFICIALS TO UNDERTAKE COMPREHENSIVE EFFORTS TO
RESTORE THE HEALTH AND VITALITY OF THE ST. JOHNS RIVER; PROVIDING AN EFFECTIVE
DATE; 9/7/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop,
_____________________
14.
2010-712 AN ORDINANCE AMENDING
SECTION 126.104 (INTEGRITY OF PUBLIC CONTRACTING AND PURCHASING PROCESS),
ORDINANCE CODE, TO REQUIRE CERTIFICATION OF LEGAL WORKERS; 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: September 20, 2010
Recommend to APPROVE.
AYES - Bishop,
_____________________
15.
2010-738 A RESOLUTION
DESIGNATING THE MONTH OF OCTOBER 2010 AS ITALIAN AMERICAN HERITAGE MONTH IN THE
CITY OF
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
16.
2010-741 AN ORDINANCE REPEALING
ORDINANCE 2007-820-E; DECLARING CERTAIN PROPERTY, THE 1970 65-FOOT EUGENE
JOHNSON BOAT (MP #3178), TO BE SURPLUS TO THE NEEDS OF THE CITY; APPROVING AND
AUTHORIZING ITS SALE IN ACCORDANCE WITH THE PROVISIONS OF PART 8, CHAPTER 122,
ORDINANCE CODE; AUTHORIZING THE PROCEEDS TO BE CAPTURED IN SPECIAL COUNCIL
CONTINGENCY - F&R BOAT PROCEEDS ACCOUNT; PROVIDING FOR THE CARRYOVER OF
FUNDS TO FISCAL YEAR 2010-2011; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop,
_____________________
2ND
17.
2010-719 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER ON BEHALF OF THE CITY, RENEWAL AGREEMENT #3 OF THE AMENDED
AND RESTATED AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE
SYMPHONY ASSOCIATION, INC., LEASING JACOBY HALL AND THE OTHER DEMISED PREMISES
OF THE JACKSONVILLE PERFORMING ARTS CENTER TO THE JACKSONVILLE SYMPHONY
ASSOCIATION, INC. FOR A RENEWAL TERM COMMENCING ON JULY 1, 2010, AND ENDING ON
JUNE 30, 2013; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC
DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2010-721 AN ORDINANCE AMENDING
SECTION 4 OF ORDINANCE 2009-938-E TO ALLOW FOR THE SELF-APPROPRIATION OF
PRIVATE INSTRUCTION REVENUES RECEIVED BY THE CITY'S DEPARTMENT OF RECREATION
AND COMMUNITY SERVICES AND FOR A CARRYOVER OF SUCH REVENUES INTO SUBSEQUENT
FISCAL YEARS; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2010-722 AN ORDINANCE
APPROPRIATING $49,500 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
($7,500 FOR OVERSIGHT MANAGEMENT AND $42,000 FOR TREE PLANTING AND RELATED
EXPENSES) TO PLANT 3,500 TREES ALONG JACKSONVILLE-BALDWIN TRAIL; INVOKING THE
EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE OVERSIGHT AND MANAGEMENT
OF THE CONTRACT TO GREENSCAPE OF JACKSONVILLE, INC.; AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE ANY DOCUMENTS NECESSARY TO FACILITATE THE
CITY'S ASSISTANCE OR PARTICIPATION IN THE PROJECT FOR TREE PLANTING ALONG
JACKSONVILLE-BALDWIN TRAIL; PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO
OVERSEE THE PROJECT; PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING AN
EFFECTIVE DATE
_____________________
20.
2010-730 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MARK LOVELAND, A DUVAL COUNTY RESIDENT, TO THE
LIBRARY BOARD OF TRUSTEES, REPLACING PHYLLIS TOUSEY, PURSUANT TO CHAPTER 90,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2014; PROVIDING AN
EFFECTIVE DATE
_____________________
21.
2010-731 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHRISTINA DENISE STALLINGS, A DUVAL COUNTY RESIDENT,
TO THE LIBRARY BOARD OF TRUSTEES, REPLACING WILLIAM E. SCHEU JR., PURSUANT TO
CHAPTER 90, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2014;
PROVIDING AN EFFECTIVE DATE
_____________________
22.
2010-732 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF SIDNEY E. WELLS, A DUVAL COUNTY RESIDENT, TO THE
LIBRARY BOARD OF TRUSTEES, REPLACING ROCELIA ROMAN DE GONZALEZ, PURSUANT TO
CHAPTER 90, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2014;
PROVIDING AN EFFECTIVE DATE
_____________________
23.
2010-733 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF STEVEN DIEBENOW, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE TRANSPORTATION AUTHORITY, REPLACING DONALD P. HINSON, PURSUANT TO
CHAPTER 349, FLORIDA STATUTES, FOR A FIRST FULL TERM TO EXPIRE MAY 31, 2013;
PROVIDING AN EFFECTIVE DATE
_____________________
24.
2010-734 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CLEVELAND FERGUSON III, A DUVAL COUNTY RESIDENT, TO
THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION (JEDC), REPLACING CHRISTOPHER
T. CORR, PURSUANT TO ARTICLE 24, JACKSONVILLE CHARTER, FOR FIRST FULL TERM TO
EXPIRE JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2010-735 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CATHIE P. SHIMP, A DUVAL COUNTY RESIDENT, REPLACING
JAMES L. WHITE, AS AN AT-LARGE REPRESENTATIVE TO THE JACKSONVILLE CHILDREN'S
COMMISSION, PURSUANT TO CHAPTER 51, ORDINANCE CODE, FOR A FIRST FULL TERM TO
EXPIRE JULY 15, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
26. 2010-736 A RESOLUTION APPOINTING COUNCIL MEMBER
RICHARD A. BROWN AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, FILLING
THE SLOT FORMERLY HELD BY ART GRAHAM AS A COUNTY REPRESENTATIVE, PURSUANT TO
THE APPLICABLE PROVISIONS OF CHAPTER 186, PART 5, FLORIDA STATUTES, AND THE
AMENDED AND RESTATED INTERLOCAL AGREEMENT AUTHORIZED VIA RESOLUTION 2003-750-A,
FOR A TERM EXPIRING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE
_____________________
27.
2010-737 A RESOLUTION APPOINTING
MARCUS C. ROWE AS A MEMBER OF THE EARLY LEARNING COALITION OF DUVAL, PURSUANT
TO SECTION 411.01(5), FLORIDA STATUTES, REPLACING JARIK E. CONRAD, FOR A FIRST
TERM ENDING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
28. 2010-739 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF LEE HARRIS, A DUVAL
_____________________