|
|
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
April 05,2010
ART SHAD, 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 Art Shad, Chair - Excused Philip
Zamarron, Legislative Aide
CM Jack Webb, Vice Chair - Excused Heather
Norsworthy, Asst. Auditor
CM Bill Bishop Peggy Sidman, Attorney
CM Michael Corrigan-
Acting Chair Rick Campbell, Research Asst.
CM John Crescimbeni
Lisa Rinaman, Administration
CM Denise Lee – Arrived 10:23
CM Clay Yarborough
Others in Attendance:
Parvez Ahmed (10-193) Diane
Smith
Susan Harthill (10-194) Debbie
Delgado
Michael Williams, JSO
Homeland Security (10-203) Tia
Mitchell, Times
Tatiana Salvador (10-209)
Cindy Laquirdara, GC (10-174)
Pam Markham, Chief, Inspector General Office (10-174)
Charlene Taylor Hill, Jax
Human Rights Comm (10-198)
Bill Killingsworth, Dir,.,
Planning & Dev (10-233)
Karl Sanders (10-233)
Michael Herzberg (10-233)
Chris Sutton, Administration
John Nooney
1.
2010-193 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF PARVEZ AHMED, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING EDWARD L. JOHNSON, PURSUANT TO
CHAPTER 60, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2012;
PROVIDING AN EFFECTIVE DATE; 3/15/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 05, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Yarborough, ( 4 )
_____________________
2.
2010-203 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF MICHAEL SHANNON WILLIAMS, AS DIVISION CHIEF
HOMELAND SECURITY, IN THE OFFICE OF THE SHERIFF; PROVIDING A RETROACTIVE
APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 3/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 05, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Yarborough, ( 4 )
_____________________
3.
2010-209 A RESOLUTION APPOINTING
TATIANA R. SALVADOR AS A MEMBER OF THE JACKSONVILLE ETHICS COMMISSION, PURSUANT
TO CHAPTER 602, PART 9, ORDINANCE CODE, REPLACING PATRICK PLUMLEE FOR A FIRST
TERM EXPIRING DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE; 3/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 05, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Yarborough, ( 4 )
_____________________
4.
2010-174 AN ORDINANCE APPROVING
THE SETTLEMENT AGREEMENT AND COMPLETE RELEASE BETWEEN THE CITY OF JACKSONVILLE
AND JONES LANG LASALLE; AUTHORIZING COUNSEL FOR THE CITY TO EXECUTE ALL
DOCUMENTS NECESSARY TO EFFECT SUCH SETTLEMENT PURSUANT TO SECTION 112.110(E),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 3/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 05, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Yarborough, ( 4 )
_____________________
5.
2010-195 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF KEN MIDDLETON, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE,
FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE; 3/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 05, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Yarborough, ( 4 )
_____________________
6.
2010-198 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF DR. LEONARD DEL ROSARIO, A DUVAL COUNTY RESIDENT,
TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE
CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2012; PROVIDING AN
EFFECTIVE DATE; 3/15/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 05, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Yarborough, ( 4 )
_____________________
7.
2010-205 A RESOLUTION SUPPORTING
SENATE BILL 176 AND ITS COMPANION HOUSE BILL 63, DESIGNATING THE INTERCHANGE AT
STATE ROAD 9A AND STATE ROAD 202 ALSO KNOWN AS J. TURNER BUTLER BOULEVARD AS
THE "DON DAVIS MEMORIAL INTERCHANGE"; DIRECTING THE CHIEF OF
LEGISLATIVE SERVICES TO SEND A COPY OF THIS RESOLUTION TO THE DUVAL LEGISLATIVE
DELEGATION, THE SENATE PRESIDENT AND THE SPEAKER OF THE HOUSE; PROVIDING AN
EFFECTIVE DATE; 3/15/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 05, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Yarborough, ( 4 )
_____________________
8. 2010-215 A RESOLUTION COMMENDING AND THANKING THE
UNIVERSITY OF NORTH FLORIDA AND THE JESSIE BALL DUPONT FUND FOR PARTNERING TO
ORGANIZE, HOST AND SPONSOR THE "FOUNDATIONS OF LOCAL GOVERNMENT"
CONTINUING EDUCATION INITIATIVE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Yarborough, ( 4 )
_____________________
9.
2010-229 A RESOLUTION
RECOGNIZING AND HONORING THE CITY OF JACKSONVILLE ANIMAL CARE & PROTECTIVE
SERVICES DIVISION FOR HAVING RECENTLY RECEIVED NATIONAL RECOGNITION AND HONORS
FOR ITS OUTSTANDING, FIRST-RATE ADVOCACY AND SERVICES FOR ANIMAL CARE;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Yarborough, ( 4 )
NEW INTRODUCTIONS
_____________________
10.
2010-211 A RESOLUTION APPROVING
THE SUPERVISOR OF ELECTIONS' DETERMINATION TO PROVIDE TEN (10) EARLY VOTING
SITES FOR THE 2010 PRIMARY ELECTION AND GENERAL ELECTION; IDENTIFYING
LOCATIONS, DATES, AND TIMES FOR EARLY VOTING; PROVIDING AN EFFECTIVE DATE
_____________________
11.
2010-218 AN ORDINANCE GRANTING
AN EXCEPTION TO THE REQUIREMENT IN SECTION 106.108(b), ORDINANCE CODE, THAT
ANNUAL FUNDING FOR THE CITY'S PENSION PLAN BE BASED UPON ANNUAL ACTUARIAL
REPORTS SO AS TO CONTINUE THE PENSION CONTRIBUTION RATE FOR FISCAL YEAR 2010,
AS ESTABLISHED IN ORDINANCE 2009-512-E, INTO FISCAL YEAR 2011; REQUIRING A
TWO-THIRDS VOTE FOR ADOPTION PURSUANT TO SECTION 106.108(d), ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE
_____________________
12.
2010-219 AN ORDINANCE MAKING
CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND LENDER
PROCESSING SERVICES, INC. ("DEVELOPER"), TO SUPPORT THE EXPANSION OF
ITS TECHNOLOGY PLATFORMS AND SYSTEM, DATA AND ANALYTICS DIVISION AND LOAN
TRANSACTION SERVICES DIVISION, IN JACKSONVILLE, FLORIDA (THE
"PROJECT"); RECOMMENDING THAT DEVELOPER BE APPROVED BY THE STATE OF
FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED
TARGET INDUSTRY ("QTI") BUSINESS PURSUANT TO SECTION 288.106, FLORIDA
STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED
$595,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX
REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE
OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF
$2,380,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $2,975,000 FOR 350 JOBS;
APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION
SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL
AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT
BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY DEVELOPER; WAIVER OF THAT
PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH
WOULD REQUIRE TEN MILLION DOLLARS IN NEW PRIVATE CAPITAL INVESTMENT, AND THE
HIRING 10 PERCENT OF NEW EMPLOYEES FROM WITHIN THE ENTERPRISE ZONE, FOR THE
PROPOSED PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2010-226 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF 7TH STREET, AN OPENED,
IMPROVED AND PLATTED RIGHT-OF-WAY BETWEEN POWHATTAN STREET AND HIRAM STREET, IN
COUNCIL DISTRICT 9, ESTABLISHED BY PLAT OF GLENDALE, RECORDED IN PB 1, PAGE 40,
OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF
EDWARD WATERS COLLEGE ("APPLICANT"), SUBJECT TO RESERVATION OF AN
EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL
UTILITIES; WAIVING THE PROCESSING FEE IMPOSED BY SECTION 123.102(b)(2)(i),
ORDINANCE CODE, BECAUSE OF THE APPLICANT'S WORK IN CONCERT WITH THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROJECT OF THE HOUSING AND NEIGHBORHOODS DEPARTMENT,
COMMUNITY DEVELOPMENT DIVISION, AND FOR THE IMPROVEMENT OF THE SAFETY OF
PEDESTRIANS IN THAT AREA OF THE CAMPUS; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2010-227 AN ORDINANCE CONFIRMING
THE MAYOR'S APPOINTMENT OF DAYATRA M. COLES AS CHIEF OF THE HOUSING SERVICES
DIVISION OF THE HOUSING AND NEIGHBORHOODS DEPARTMENT; WAIVING THE REQUIREMENT IN
SECTION 55.202, ORDINANCE CODE, THAT THE CHIEF OF THE HOUSING SERVICES DIVISION
HAVE A BACHELOR'S DEGREE OR HIGHER FROM AN ACCREDITED COLLEGE OR UNIVERSITY;
PROVIDING AN EFFECTIVE DATE
_____________________
15.
2010-230 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DIIDRI N. WELLS, A NON-RESIDENT WHO IS EMPLOYED IN
DUVAL COUNTY, TO THE
_____________________
16.
2010-231 AN RESOLUTION
CONFIRMING THE MAYOR'S REAPPOINTMENT OF JOSEPH F. THOMPSON, AIA, A DUVAL COUNTY
RESIDENT, AS AN ARCHITECT REPRESENTATIVE TO THE HISTORIC PRESERVATION
COMMISSION, PURSUANT TO CHAPTER 76, ORDINANCE CODE, FOR A SECOND FULL TERM TO
EXPIRE MARCH 4, 2012; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2010-233 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND ATLANTIC NORTH LAND TRUST FOR A PROJECT TO BE KNOWN AS
"VILLAGES OF KERNAN - THE FOUNTAINS" (CCAS/CRC NO. 41345), CONSISTING
OF 1,360 SINGLE FAMILY DWELLING UNITS AND 385,000 SQUARE FEET OF SHOPPING CENTER
USES ON APPROXIMATELY 115 ACRES OF
PROPERTY LOCATED ON ATLANTIC BOULEVARD BETWEEN KERNAN BOULEVARD AND GENERAL
DOOLITTLE DRIVE, AS DESCRIBED THEREIN (COUNCIL DISTRICT 2), WITH A TERM OF TEN
(10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $14,680,961 IN FAIR SHARE FUND
SECTOR 2.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA
STATUTES, AND CHAPTER 655, ORDINANCE CODE; WAIVING THE PROVISIONS OF SECTIONS
655.304 and 655.305 CONCERNING PAYMENT OF THE FAIR SHARE ASSESSMENT PRIOR TO
ISSUANCE OF FINAL DEVELOPMENT ORDER OR PERMIT AND 14 DAY NOTICE REQUIREMENTS
FOR PUBLIC HEARING; REQUESTING EMERGENCY PASSAGE PROVIDING AN EFFECTIVE DATE.
_____________________