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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
January 19,2010
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
Philip Zamarron, Legislative Aide
CM Jack Webb, Vice Chair- Excused
Heather Norsworthy, Asst. Auditor
CM Bill Bishop Peggy Sidman, Attorney
CM Michael Corrigan Rick Campbell, Research Asst.
CM John Crescimbeni – Excused Lisa
Rinaman, Administration
CM Denise Lee- Arrived 10:23
CM Clay Yarborough
Others in Attendance:
Hiron Peck (09-934)
Annette Hastings, TDC
(09-934)
Richard Wilson (09-926)
John Nooney (09-895)
John Keane, Police &
Fire Pension Fund (09-948)
Dick Cohee, Police &
Fire Pension Fund (09-948)
Ernst Muller, Asst Gen
Counsel (2010-51)
Cindy Laquidara, Chief
Deputy Gen Counsel
1.
2010-41 A RESOLUTION CONFIRMING
THE NORTH DISTRICT CPAC'S APPOINTMENT OF HIRON H. PECK, JR. AS A MEMBER OF THE
TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE")
COMMISSION, FILLING THE SLOT FORMERLY HELD BY ROBERT LEE, PURSUANT TO CHAPTER
57, ORDINANCE CODE, FOR A FIRST TERM EXPIRING JUNE 30, 2012; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Shad, Yarborough, ( 4 )
_____________________
2.
2009-883 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-3, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION, WHICH WOULD AMEND SECTION 17.04 OF THE CHARTER OF THE
CITY OF JACKSONVILLE TO CLARIFY THE CIVIL SERVICE BOARD'S AUTHORITY, AS A
QUASI-JUDICIAL BODY, TO PRESCRIBE PROCEDURES FOR EVIDENTIARY AND
NON-EVIDENTIARY HEARINGS, NOT INCONSISTENT WITH THE CIVIL SERVICE AND PERSONNEL
RULES AND REGULATIONS; PROVIDING AN EFFECTIVE DATE.; 11/16/2009 - Read 2nd & Rerefer; 1/4/2010 - Approve 7-0
REPORT OF THE COMMITTEE ON
RULES: January 19, 2010
Recommend to WITHDRAW.
AYES - Bishop, Corrigan,
Shad, Yarborough, ( 4 )
_____________________
3.
2009-925 AN ORDINANCE AMENDING
CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), SECTION 342.108 (PERSONS WITHOUT
CERTIFICATES REPRESENTING THEMSELVES AS CONTRACTORS), ORDINANCE CODE, SO AS TO
IMPOSE A FINE AGAINST A PERSON WHO IS REQUIRED TO POSSESS, BUT WHO DOES NOT
POSSESS, A CURRENT CONTRACTOR CERTIFICATE AND WHO CLAIMS IN ANY OFFER OF
SERVICES, BUSINESS PROPOSAL, BID, CONTRACT OR ADVERTISEMENT EITHER (1) TO BE
LICENSED BUT WHO DOES NOT POSSESS A VALID COMPETENCY-BASED LICENSE ISSUED BY A
LOCAL GOVERNMENT TO PERFORM THE SPECIFIED CONSTRUCTION SERVICES, OR (2) TO BE
INSURED BUT WHOSE PERFORMANCE OF THE SUBJECT WORK IS NOT COVERED BY A GENERAL
LIABILITY OR WORKERS' COMPENSATION INSURANCE POLICY, AND TO INCREASE THE FINE
IMPOSED AGAINST AN INDIVIDUAL FOUND GUILTY OF A VIOLATION OF EITHER SECTION
342.108(A), ORDINANCE CODE, OR OF ANY OF THE PROVISIONS OF F.S. §
489.127(1)-(5), F.S. § 489.132(1), OR F.S. § 489.531; PROVIDING AN EFFECTIVE
DATE; 1/4/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 19, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Shad, Yarborough, ( 4 )
_____________________
4.
2009-927 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $700,000 FROM THE FLORIDA STATE COURTS DRUG
COURT GRANT TO PROVIDE FUNDING FOR THE EXPANSION OF ADULT POST-ADJUDICATORY
DRUG COURTS FOR NON-VIOLENT FELONY OFFENDERS WHO WOULD OTHERWISE BE
INCARCERATED, AS INITIATED BY B.T. 10-040; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2010-2011; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE
DATE; 1/4/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 19, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Lee, Shad, Yarborough, ( 5 )
_____________________
5.
2009-929 AN ORDINANCE
APPROPRIATING $134,330 (A $101,000 GRANT RECEIVED FROM THE FLORIDA OFFICE OF
TOURISM, TRADE AND ECONOMIC DEVELOPMENT AND A 33% LOCAL MATCH OF $33,330 TO BE
PROVIDED THROUGH AN IN-KIND CONTRIBUTION OF STAFF SERVICES TO BE PERFORMED BY
THE CHIEF OF MILITARY AFFAIRS AND THE AMIO) TO PROVIDE FUNDING FOR THE PAYMENT
OF CERTAIN MILITARY AFFAIRS CONSULTING AND ADVOCACY SERVICES PROVIDED BY
CONSULTANTS SELECTED BY THE CITY, AS INITIATED BY B.T. 10-042; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; APPROVING AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A
DEFENSE REINVESTMENT GRANT AGREEMENT AND OTHER DOCUMENTS AND TAKE FURTHER
ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 19, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Lee, Shad, Yarborough, ( 5 )
_____________________
6.
2009-948 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LEGISLATION BY THE FLORIDA LEGISLATURE DURING THE ITS
NEXT LEGISLATIVE SESSION, WHICH WOULD AMEND CHAPTER 112, FLORIDA STATUTES, TO
PROVIDE FOR INCREASED INVESTMENT OPPORTUNITIES FOR THE TRUSTEES OF THE CITY OF
JACKSONVILLE POLICE AND FIRE PENSION FUND; PROVIDING AN EFFECTIVE DATE.; 1/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 19, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Lee, Shad, Yarborough, ( 5 )
_____________________
7.
2010-11 A RESOLUTION RECOGNIZING
JACKSONVILLE'S LEGAL PROFESSIONAL COMMUNITY WHO HAVE PROVIDED VOLUNTARY PRO
BONO SERVICES TO THE COMMUNITY THROUGH ASK-A-LAWYER PROGRAMS AND OTHER SERVICES
THROUGHOUT THE FORECLOSURE CRISIS; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Lee, Shad, Yarborough, ( 5 )
_____________________
8. 2010-12 A RESOLUTION MOURNING THE PASSING OF
FIREFIGHTER EMANUEL "MANNY" PORTER II OF THE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Lee, Shad, Yarborough, ( 5 )
_____________________
9.
2010-43 A RESOLUTION HONORING
AND COMMENDING THE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Lee, Shad, Yarborough, ( 5 )
_____________________
10.
2010-51 AN ORDINANCE AMENDING
THE FEE SCHEDULE OF THE MEDICAL EXAMINER, AS FIRST ADOPTED PURSUANT TO
ORDINANCE 2008-703-E AND SECTION 124.103 ORDINANCE CODE, TO ADDRESS PUBLIC
RECORDS REPRODUCTION ISSUES; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop, Corrigan, Lee, Shad, Yarborough, ( 5 )
_____________________
11.
2010-55 A RESOLUTION RECOGNIZING
AND HONORING THE MANDARIN ATHLETIC ASSOCIATION TIGERS JUNIOR PEE WEE
CHEERLEADERS AND TEAM COACHES UPON THE OCCASION OF THEIR PLACING 2ND AT THE POP
WARNER 2009 NATIONAL CHEER AND DANCE CHAMPIONSHIP IN THE INTERMEDIATE SMALL
DIVISION; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Lee, Shad, Yarborough, ( 5 )
_____________________
12.
2010-57 A RESOLUTION
CONGRATULATING AND COMMENDING THE GATOR BOWL ASSOCIATION ON THE OUTSTANDING
SUCCESS OF THE 2010 KONICA-MINOLTA GATOR BOWL; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Lee, Shad, Yarborough, ( 5 )
_____________________
2ND
13.
2010-41 A RESOLUTION CONFIRMING
THE NORTH DISTRICT CPAC'S APPOINTMENT OF HIRON H. PECK, JR. AS A MEMBER OF THE
TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE")
COMMISSION, FILLING THE SLOT FORMERLY HELD BY ROBERT LEE, PURSUANT TO CHAPTER
57, ORDINANCE CODE, FOR A FIRST TERM EXPIRING JUNE 30, 2012; PROVIDING AN
EFFECTIVE DATE
_____________________
14.
2010-48 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TONY K. HEMMERLY TO THE PLANNING COMMISSION,
REPLACING JAMES F. REGISTER, JR., REPRESENTING AN AT LARGE POSITION PURSUANT TO
CHAPTER 30, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2012;
PROVIDING AN EFFECTIVE DATE
_____________________
15.
2010-49 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF KENNETH P. WILSON TO THE JACKSONVILLE CHILDREN'S
COMMISSION, PURSUANT TO CHAPTER 51, ORDINANCE CODE, REPRESENTING SCHOOL BOARD
DISTRICT 2 FOR A FIRST FULL TERM EXPIRING ON JULY 15, 2013; PROVIDING AN
EFFECTIVE DATE
_____________________
16.
2010-58 AN ORDINANCE CONCERNING
SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN 1998 FORD TAURUS
(VIN 1FAFP52U8WA178427, VEHICLE NUMBER 1835-20) VALUED AT $1,375, AND THAT
CERTAIN 1998 FORD TAURUS (VIN 1FAFP52U8WA79772, VEHICLE NUMBER 1848-20) VALUED
AT $1,375, 2003 GMAC ENVOY 4-DOOR (VIN 1GKDS13S63Z104326 VEHICLE NUMBER
2623-20) VALUED AT $1,600, TO BE SURPLUS TO THE NEEDS OF THE CITY AND
AUTHORIZING THE APPROPRIATE OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID
PROPERTY TO THE PUBLIC DEFENDER'S OFFICE FOR THE FOURTH JUDICIAL CIRCUIT AT NO
COST; WAIVING SECTION 122.812(C), ORDINANCE CODE, TO ALLOW DISPOSITION OF SAID
PROPERTY FOR OTHER THAN FAIR MARKET VALUE; DESIGNATING THE FLEET MANAGEMENT
DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT MONITOR OF ACTUAL USE OF SAID PROPERTY;
PROVIDING FOR A REVERTER; PROVIDING AN EFFECTIVE DATE
_____________________