RULES COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

August 05,2013

 

WARREN JONES, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, August 05,2013.  The meeting was called to order at 9:05 A.M. by Committee Chair Warren Jones.  The meeting was adjourned at 1:15 p.M.

 

 

 

Members in Attendance:                                                    Staff Attendance:

                 

                       CM Warren Jones, Chair                                                 Marilyn Allen, Legislative Aide

                       CM Doyle Carter, Vice Chair                                            Janice Billy, Asst. Auditor

                       CM Bill Bishop                                                                Sean Costigan, Auditor

                       CM Lori Boyer                                                               Jeff Clements, Chief of Research

                       CM Richard Clark                                                            Michelle Barth, Administration

                       CM E. Denise Lee- Arrived 9:22                                      Peggy Sidman, Attorney

                       CM Don Redman                                                            Heather Reber, Auditor

                       

 

 

Others in Attendance:

 

CP Gulliford (2013-417)

CM Schellenberg (2013-351 & 2013-451)

CM Brown (2013-118)

CM Holt (2013-414 & 2013-431)

CM Crescimbeni (2013-431)

Cindy Laquidara (2013-451)

Jason Gabriel (2013-351)

Carla Miller (2013-351)

Jim Robinson (2013-118, 414 & 118)

Jeff Foster (2013-414 & 385)

Mr. Latham (2013-414)

Jerry Holland (2013-118)

Lawskia Hodges (2013-118)

John Jones (2013-423 & 492)

Bill Joyce (2013-423)

1.    2013-351   AN ORDINANCE AMENDING THE CODE TO PROHIBIT PAYMENT FOR TRAVEL AS A GIFT; AMENDING SECTION 106.703 (AUTHORITY FOR REIMBURSEMENT FOR TRAVEL EXPENSES), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE, TO PROHIBIT PAYMENT FROM PRIVATE ENTITIES FOR TRAVEL; AMENDING PART 4 (DONATIONS OF TICKETS TO EVENTS AND TRAVEL), CHAPTER 113 (GIFTS TO CITY), ORDINANCE CODE, TO REMOVE PAYMENT FOR TRAVEL AS A GIFT; PROVIDING AN EFFECTIVE DATE; 6/3/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 04, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to SUBSTITUTE and APPROVE.

 

AYES - Boyer, Carter, Clark, Jones, Lee, Redman, ( 6 )

 

NAYS - Bishop, ( 1 )

_____________________

 

2.    2013-432   A RESOLUTION APPOINTING COUNCIL VICE PRESIDENT-DESIGNATE CLAY YARBOROUGH TO THE DUVAL COUNTY CANVASSING BOARD, AS A SUBSTITUTE MEMBER REPLACING COUNCIL PRESIDENT-DESIGNATE WILLIAM GULLIFORD, PURSUANT TO SECTION 350.112, ORDINANCE CODE AND SECTION 102.141(1)(C), FLORIDA STATUTES, FOR THE TERM BEGINNING JULY 1, 2013 AND ENDING JUNE 30, 2014; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman,  Gulliford ( 8 )

 

_____________________

 

3.    2013-433   A RESOLUTION CONFIRMING THE APPOINTMENT OF CHRISTOPHER G. BURNS AS A MEMBER OF THE CONTEXT SENSITIVE STREETS STANDARDS COMMITTEE, AS A REPRESENTATIVE OF THE BICYCLING COMMUNITY, PURSUANT TO CHAPTER 32, PART 7, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING JULY 31, 2017; PROVIDING AN EFFECTIVE DATE.; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

4.    2013-434   A RESOLUTION APPOINTING DANIEL A. BECTON, AS A MEMBER OF THE JACKSONVILLE INTERNATIONAL AIRPORT (JIA) AREA REDEVELOPMENT AGENCY BOARD, REPLACING ANDY W. SIKES AS THE SCHOOL BOARD DISTRICT 7 REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293, FOR A FIRST TERM EXPIRING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

5.    2013-435   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KAREN B. NULAND, A DUVAL COUNTY RESIDENT, TO THE DUVAL COUNTY ELECTION ADVISORY PANEL, PURSUANT TO CHAPTER 59, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY DANIEL "DAN" O'CONNOR, FOR A FIRST FULL TERM EXPIRING APRIL 16, 2016; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

6.    2013-436   A RESOLUTION CONFIRMING THE APPOINTMENT OF DR. MOBEEN HASAN RATHORE, A DUVAL COUNTY RESIDENT, TO THE ENVIRONMENTAL PROTECTION BOARD, REPRESENTING THE MEDICAL PROFESSION, REPLACING DR. DAVID V. RICE, FOR UNEXPIRED TERM TO EXPIRE SEPTEMBER 30, 2013; SUBSEQUENTLY REAPPOINTING DR. RATHORE TO A FIRST FULL TERM ENDING SEPTEMBER 30, 2017; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

7.    2013-438   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF BARRY UNDERWOOD, A DUVAL COUNTY RESIDENT, AS A HISTORY REPRESENTATIVE TO THE HISTORIC PRESERVATION COMMISSION, REPLACING SETH ALEXANDER PAJCIC, AIA, PURSUANT TO SECTION 76.102, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE MARCH 4, 2015; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

8.    2013-506   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF BALASUNDAR "BALA GOVI" GOVINDARAJ, A DUVAL COUNTY RESIDENT, TO THE SPORTS AND ENTERTAINMENT BOARD, FILLING A SEAT FORMERLY HELD BY PAMELA G. PAYNE, PURSUANT TO CHAPTER 96, ORDINANCE CODE, FOR A TERM EXPIRING SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

_____________________

 

9.    2013-447   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF FITZGERALD D. "GERALD" REID, TO THE BOARD OF LIBRARY TRUSTEES, REPRESENTING AT-LARGE GROUP 2, PURSUANT TO CHAPTER 90, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JULY 15, 2017; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

10.    2013-431   A RESOLUTION REQUESTING AN ATTORNEY GENERAL OPINION ON THE EXTENSION OF THE GAS TAX AUTHORIZED PURSUANT TO FLORIDA STATUTES 336; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO FORWARD A COPY OF THE RESOLUTION TO THE FLORIDA ATTORNEY GENERAL; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 16, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

11.    2013-241   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND DEMETREE BROTHERS, INC. FOR LEASE OF APPROXIMATELY 50,000 SQUARE FEET OF USABLE SPACE IN A PORTION OF THE BUILDING LOCATED AT SOUTHGATE SHOPPING CENTER, 3428 BEACH BLVD, JACKSONVILLE, FLORIDA 32207 FOR USE AS SUPERVISOR OF ELECTIONS' OFFICE SPACE FOR A PERIOD OF 10 YEARS FOR AN INITIAL ANNUAL LEASE OF $0, REPRESENTING FEES FOR COMMON AREA MAINTENANCE, AND AN ANNUAL LEASE FOR THE SECOND YEAR OF $294,999.96, WITH AN ANNUAL 3% INCREASE THEREAFTER, COMMENCING UPON EXECUTION OF THE LEASE AND CONTINUING FOR A TEN YEAR PERIOD; PROVIDING AN EFFECTIVE DATE; 4/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: April 16, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend  to WITHDRAW.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

12.    2013-118   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND TERRANOVA INC. FOR LEASE OF SPACE NO. 23-2 LOCATED AT 5200-2 NORWOOD AVENUE FOR A PERIOD OF 10 YEARS FOR AN INITIAL ANNUAL LEASE OF $24,583.33 WITH AN ANNUAL 3% INCREASE, COMMENCING UPON EXECUTION OF THE LEASE AND CONTINUING FOR A TEN YEAR PERIOD; PROVIDING AN EFFECTIVE DATE; 2/19/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 20, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to DENY.

 

The Chair declared the File DENIED.

 

AYES - Bishop, Boyer, Carter, Clark, Lee, Redman, ( 6 )

 

NAYS - Jones, ( 1 )

_____________________

 

13.    2013-179   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND GIV IMESON, LLC FOR LEASE OF APPROXIMATELY 50,000 SQUARE FEET OF USABLE SPACE IN A PORTION OF THE BUILDING LOCATED AT ONE IMESON PARK BOULEVARD, JACKSONVILLE, FLORIDA 32218 FOR USE AS SUPERVISOR OF ELECTIONS' OFFICE SPACE FOR A PERIOD OF 10 YEARS FOR AN INITIAL ANNUAL LEASE OF $39,999.96, REPRESENTING FEES FOR COMMON AREA MAINTENANCE, AND AN ANNUAL LEASE FOR THE SECOND YEAR OF $260,199.96, WITH AN ANNUAL 3% INCREASE THEREAFTER, COMMENCING UPON EXECUTION OF THE LEASE AND CONTINUING FOR A TEN YEAR PERIOD; PROVIDING AN EFFECTIVE DATE; 3/18/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 19, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

14.    2013-402   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF ELAINE TISDALE, A CITY OF JACKSONVILLE RESIDENT, TO THE CIVIL SERVICE BOARD OF THE CITY OF JACKSONVILLE, AS A JEA APPOINTMENT, FOR A SECOND TERM TO EXPIRE ON JUNE 30, 2015; PROVIDING FOR AN EFFECTIVE DATE; 6/17/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

15.    2013-412   AN ORDINANCE AMENDING SECTION 11.122 (PERSONNEL COMMITTEE; APPOINTMENT AND DISCHARGE), CHAPTER 11 (OFFICE OF THE COUNCIL SECRETARY), ORDINANCE CODE, TO INCLUDE THE COUNCIL EXECUTIVE COMMITTEE; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

16.    2013-413   AN ORDINANCE REPEALING AND RESERVING IN ITS ENTIRETY SECTION 106.110 (MID-YEAR BUDGET/END-OF-YEAR ANALYSIS/REVIEW), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 16, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

17.    2013-442   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF CATHIE P. SHIMP, A DUVAL COUNTY RESIDENT, AS AN AT-LARGE REPRESENTATIVE TO THE JACKSONVILLE CHILDREN'S COMMISSION, PURSUANT TO CHAPTER 51, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JULY 15, 2017; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Carter, Clark, Jones, Redman, ( 5 )

_____________________

 

18.    2013-444   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF JAMES REGISTER, A DUVAL COUNTY RESIDENT, TO THE CIVIL SERVICE BOARD, PURSUANT TO ARTICLE 17, JACKSONVILLE CHARTER, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Carter, Clark, Jones, Redman, ( 5 )

_____________________

 

19.    2013-445   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF BRENDA R. SIMMONS, A DUVAL COUNTY RESIDENT, TO THE BOARD OF LIBRARY TRUSTEES, REPRESENTING AT-LARGE GROUP 5, PURSUANT TO CHAPTER 90, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JULY 15, 2017; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Lee, Redman, ( 6 )

 

_____________________

 

20.    2013-446   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF JACKIE PERRY, A DUVAL COUNTY RESIDENT, TO THE BOARD OF LIBRARY TRUSTEES, REPRESENTING AT-LARGE GROUP 5, PURSUANT TO CHAPTER 90, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JULY 15, 2017; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

_____________________

 

21.    2013-448   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF DREW D. FRICK AS A LAY MEMBER OF THE JOINT PLANNING COMMITTEE, ESTABLISHED PURSUANT TO RESOLUTION 2001-65-A AND THE INTERLOCAL AGREEMENT APPROVED VIA RESOLUTION 2003-430-A AND AMENDED VIA ORDINANCE 2007-1183-E, FOR A FOURTH TERM EXPIRING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

_____________________

 

22.    2013-492   AN ORDINANCE APPROPRIATING $364,500 FROM STORMWATER PROJECTS TO PROVIDE FUNDING FOR THE PURCHASE OF CERTAIN PARCELS DESCRIBED HEREIN, FROM MR. & MRS. DAVID M. MOORE, OWNERS OF THE PROPERTY AT 8681 MOSS HAVEN ROAD (R.E. NO. 008806-0632), MR. & MRS. LARRY T. JEWEL, OWNERS OF THE PROPERTY AT 8669 MOSS HAVEN ROAD (R.E. NO. 008806-0630), AND MR. & MRS. ALDON SIMS, OWNERS OF THE PROPERTY AT 1554 POLARON COURT (R.E. NO. 008806-1036), FOR THE COUNTRY CREEK FLOOD CONTROL PROJECT; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL CLOSING DOCUMENTS, AND OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF THE REAL PROPERTY; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE as an EMERGENCY measure.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

_____________________

 

23.    2013-505   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ANGIE D. WILLIAMS, A DUVAL COUNTY RESIDENT, TO THE CONSTRUCTION TRADES QUALIFYING BOARD AS A CITIZEN REPRESENTATIVE, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY MAXENE L. GILLMAN, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE

 

Recommend to WITHDRAW.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

_____________________

 

24.    2013-511   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF CHARLES KRISE MANN, A DUVAL COUNTY RESIDENT, TO THE DUVAL COUNTY COUNCIL ON ELDER AFFAIRS (COEA), PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

_____________________

 

25.    2013-512   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF OFFICER TCHENTER MARRU WILSON; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

_____________________

 

26.    2013-513   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF DR. WILLIAM SCOTT, JR.; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

_____________________

 

27.    2013-514   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF FIREFIGHTER ANDRE BERNARD HILLS OF THE JACKSONVILLE FIRE & RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

_____________________

 

28.    2013-518   AN ORDINANCE APPROPRIATING $150,000 FROM COUNCIL SPECIAL OPERATING RESERVE TO FLORIDA COUNTRY SUPERFEST TO PROVIDE ADDITIONAL FUNDING FOR PROMOTION OF THE FLORIDA COUNTRY SUPERFEST TO BE HELD JUNE 14 AND JUNE 15, 2014; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING FOR AN EFFECTIVE DATE

 

Recommend to APPROVE as an EMERGENCY measure.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

_____________________

 

29.    2013-432   A RESOLUTION APPOINTING COUNCIL VICE PRESIDENT-DESIGNATE CLAY YARBOROUGH TO THE DUVAL COUNTY CANVASSING BOARD, AS A SUBSTITUTE MEMBER REPLACING COUNCIL PRESIDENT-DESIGNATE WILLIAM GULLIFORD, PURSUANT TO SECTION 350.112, ORDINANCE CODE AND SECTION 102.141(1)(C), FLORIDA STATUTES, FOR THE TERM BEGINNING JULY 1, 2013 AND ENDING JUNE 30, 2014; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Gulliford, Jones, Lee, Redman, ( 8 )

_____________________

 

30.    2013-414   AN ORDINANCE AMENDING SECTION 380.405 (HOST FEE; DISTRIBUTION FORMULA; LATE CHARGE FOR DELINQUENT PAYMENT), CHAPTER 380 (SOLID WASTE MANAGEMENT), ORDINANCE CODE, TO ADD A NEW SUBSECTION (F), TO ALLOW A SOLID WASTE C & D DISPOSAL FACILITY, WHICH RECYCLES MATERIAL AND DISPOSED OF RESIDUAL MATERIALS OUT OF THE COUNTY, TO RECEIVE CREDIT FOR THE HOST FEES; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 16, 2013

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

_____________________

 

31.    2013-445   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF BRENDA R. SIMMONS, A DUVAL COUNTY RESIDENT, TO THE BOARD OF LIBRARY TRUSTEES, REPRESENTING AT-LARGE GROUP 5, PURSUANT TO CHAPTER 90, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JULY 15, 2017; PROVIDING AN EFFECTIVE DATE; 7/15/2013 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: August 05, 2013

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

_____________________

 

 

2ND READINGS

 

32.    2013-467   AN ORDINANCE CREATING A NEW SECTION 106.207 (IT SYSTEM DEVELOPMENT CAPITAL PROGRAM BUDGET), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE; ADOPTING THE FISCAL YEARS 2014-2018 INCLUSIVE IT SYSTEM DEVELOPMENT CAPITAL PROGRAM (THE "ITECH PROJECTS"); PROVIDING AN EFFECTIVE DATE

_____________________

 

33.    2013-478   AN ORDINANCE DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY (R.E. NUMBER 114913-0000) LOCATED AT 2123 PHOENIX AVENUE, IN COUNCIL DISTRICT 7, TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING ITS SALE, AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SUCH SALE, IN ACCORDANCE WITH THE PROVISIONS OF PART 4, CHAPTER 122, ORDINANCE CODE; WAIVING THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR BELOW  $25,000) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL OF REAL PROPERTY TO CHRIST THE LIVING CORNERSTONE, INC. AT NO COST; PROVIDING AN EFFECTIVE DATE

_____________________

 

34.    2013-481   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE HUMANE SOCIETY OF THE UNITED STATES, INC. TO UTILIZE THE OLD CITY ANIMAL SHELTER LOCATED AT 2580 WEST 1ST STREET, JACKSONVILLE, FLORIDA; WAIVING SECTION 126.202 (COMPETITIVE SEALED BID) OF PART 2 (SUPPLIES, CONTRACTUAL SERVICES AND CAPITAL IMPROVEMENTS) OF CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

_____________________

 

35.    2013-483   AN ORDINANCE AMENDING SECTION 30.602 (DIVISION CHIEF), PART 6 (BUILDING INSPECTION DIVISION), CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE, TO CHANGE THE REQUIREMENTS FOR THE BUILDING INSPECTION DIVISION CHIEF; PROVIDING FOR AN EFFECTIVE DATE

_____________________

 

36.    2013-484   AN ORDINANCE REPEALING AND RESERVING IN ITS ENTIRETY SECTION 106.200 (TENTATIVE GENERAL GOVERNMENT BUDGET), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

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37.    2013-485   AN ORDINANCE CONCERNING THE SPECIAL EVENT AND ACTIVITIES TRUST FUND AND THE SPORTS AND ENTERTAINMENT BOARD TRUST FUND; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 1 (PARKS, RECREATION, CULTURE AND ENTERTAINMENT), SECTIONS 111.105 (SPECIAL EVENT AND ACTIVITIES TRUST FUNDS) AND 111.155 (SPORTS AND ENTERTAINMENT BOARD TRUST FUND), ORDINANCE CODE, TO PROVIDE REPORTING TO THE FINANCIAL OFFICER AND COUNCIL AUDITOR REGARDING ACCOUNTING OF REVENUES BY SOURCE, AND EXPENDITURES BY CATEGORY AND SOURCE INCLUDING BUT NOT LIMITED TO GENERAL FUND, TRUST FUND, AND ANY OTHER FUNDS, NO LATER THAN 60 DAYS AFTER THE LAST DAY OF AN EVENT; PROVIDING FOR ESTABLISHMENT OF RULES FOR THE SPORTS AND ENTERTAINMENT BOARD TRUST FUND AND REPORTING OF SAME TO COUNCIL BY OCTOBER 15, 2013; PROVIDING AN EFFECTIVE DATE

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38.    2013-486   AN ORDINANCE RELATING TO REAL ESTATE SIGNS; AMENDING CHAPTER 656 (ZONING CODE), SECTION 656.1306 (REAL ESTATE SIGNS), ORDINANCE CODE, AND AMENDING CHAPTER 741 (ZERO TOLERANCE ON LITTER), SECTION 741.102 (DEFINITIONS), ORDINANCE CODE, TO ALLOW FOR THE PLACEMENT OF REAL ESTATE SIGNS BETWEEN THE EDGE OF THE PAVEMENT AND THE FRONT LOT BOUNDARY LINE OF SINGLE-FAMILY RESIDENTIAL LOTS (IN THE CASE OF CORNER LOTS, BOTH FRONT LOT LINES SHALL BE CONSIDERED); PROVIDING AN EFFECTIVE DATE

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39.    2013-487   AN ORDINANCE ESTABLISHING A PERIOD OF 1 YEAR FROM THE DATE OF HIRE, A ONE TIME 6 MONTH EXTENSION, SO AS TO RETAIN AN EXPERIENCED ENVIRONMENTAL LAWYER WITHIN THE OFFICE OF GENERAL COUNSEL AND NOT REQUIRE AUTOMATIC TERMINATION OF EMPLOYMENT; WAIVING SECTION 116.910(D) (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION), ORDINANCE CODE, REQUIRING THAT INDIVIDUALS THAT ARE HIRED AFTER JULY 1, 2012 WHO DO NOT LIVE IN DUVAL COUNTY MOVE INTO DUVAL COUNTY WITHIN 6 MONTHS OF HIRE, TO ALLOW FOR AN EXTENSION OF TIME FOR THE ENVIRONMENTAL ATTORNEY; PROVIDING AN EFFECTIVE DATE

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40.    2013-488   AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO  EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A JOINT PROJECT AGREEMENT WITH THE SCHOOL BOARD OF DUVAL COUNTY FOR THE CONSTRUCTION OF A NEW TRACK AND RELATED IMPROVEMENTS AT PARKWOOD HEIGHTS ELEMENTARY SCHOOL; APPROPRIATING $13,000 FROM COUNCIL DISTRICT 1 AUTUMN BOND FUNDS TO PARKWOOD HEIGHTS - ELEM TRACK, FOR A PORTION OF THE CONSTRUCTION COSTS OF A NEW TRACK AT PARKWOOD HEIGHTS ELEMENTARY SCHOOL, WHICH HAS AN ESTIMATED PROJECT COST OF $16,000, IN COUNCIL DISTRICT 1; INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE PROFESSIONAL SERVICES TO DUVAL COUNTY PUBLIC SCHOOLS FOR MANAGEMENT AND OVERSIGHT OF THE CONSTRUCTION; APPROVING REIMBURSEMENT OF PARKWOOD HEIGHTS PTA/DUVAL COUNTY SCHOOL BOARD FOR A WALKING TRACK AND RELATED IMPROVEMENTS CONSISTENT WITH THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF JACKSONVILLE AND DUVAL COUNTY SCHOOL BOARD FOR PARKWOOD HEIGHTS ELEMENTARY DATED JUNE 21, 2013; PROVIDING OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE

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41.    2013-493   AN ORDINANCE CONCERNING THE REGULATION OF OFF-SITE COMMERCIAL SIGNS; MAKING FINDINGS; AMENDING CHAPTER 656 (ZONING CODE), PART 13 (SIGN REGULATIONS), ORDINANCE CODE, AS DESCRIBED; AMENDING SECTION 656.1301 (GENERAL PROVISIONS), ORDINANCE CODE; AMENDING SECTION 656.1302 (DEFINITIONS), ORDINANCE CODE, TO ADD A NEW DEFINITION FOR REPLACEMENT OFF-SITE COMMERCIAL SIGNS; AMENDING SECTION 656.1303(ZONING LIMITATIONS ON SIGNS), ORDINANCE CODE, TO ALLOW FOR THE MAINTENANCE AND REPAIR OF OFF-SITE COMMERCIAL SIGNS EXISTING AS OF JANUARY 1, 2014, SUBJECT TO CONDITIONS; AMENDING 656.1309 (UNLAWFUL SIGN MESSAGES), ORDINANCE CODE, TO PROVIDE FOR AN EXEMPTION FOR REPLACEMENT OFF-SITE COMMERCIAL SIGNS; CREATING NEW SECTION 656.1322 (REPLACEMENT OFF-SITE COMMERCIAL SIGNS), ORDINANCE CODE, TO  ALLOW FOR REPLACEMENT OFF-SITE COMMERCIAL SIGNS IN CERTAIN ZONING DISTRICTS WHEN EXISTING OFF-SITE COMMERCIAL SIGN INVENTORY IS FURTHER REDUCED, SUBJECT TO CERTAIN PERFORMANCE STANDARDS AND RESIDENTIAL PROXIMITY RESTRICTIONS; REPEALING SECTION 656.719 (NONCONFORMING SIGNS), CHAPTER 656 (ZONING CODE), ORDINANCE CODE, IN ITS ENTIRETY; AMENDING ARTICLE 23 OF THE CHARTER OF THE CITY OF JACKSONVILLE TO HALT THE PROLIFERATION OF OFF-SITE COMMERCIAL BILLBOARDS BY CAPPING THE EXISTING INVENTORY OF OFF-SITE COMMERCIAL BILLBOARDS AND ONLY PERMITTING REPLACEMENT OFF-SITE COMMERCIAL BILLBOARDS WHEN EXISTING INVENTORY IS FURTHER REDUCED AND TO PROMOTE PUBLIC SAFETY AND AESTHETICS BY ALLOWING FOR REPAIR AND MAINTENANCE OF EXISTING OFF-SITE COMMERCIAL BILLBOARDS AS OF THE EFFECTIVE DATE OF THIS ORDINANCE; REPEALING SECTION 320.410 (EXPIRATION OF SIGN PERMITS), CHAPTER 320 (GENERAL PROVISIONS), ORDINANCE CODE, IN ITS ENTIRETY; REPEALING SECTION 320.412, (RENEWAL OF SIGN PERMITS FOR OFF-SITE SIGNS), CHAPTER 320 (GENERAL PROVISIONS), ORDINANCE CODE, IN ITS ENTIRETY; REPEALING SECTION 320.414 (NONCONFORMING SIGNS), CHAPTER 320 (GENERAL PROVISIONS), ORDINANCE CODE, IN ITS ENTIRETY; AMENDING 614.142 (UNLAWFUL SIGN MESSAGES), CHAPTER 614 (PUBLIC ORDER AND SAFETY), ORDINANCE CODE; PROVIDING FOR SEVERABILITY OF THE PROVISIONS OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE

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42.    2013-498   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JEFFREY S. FOSTER AS THE CHIEF OF THE SOLID WASTE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

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43.    2013-499   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF LUIS F. FLORES AS THE CHIEF OF THE PUBLIC BUILDINGS DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

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44.    2013-500   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF GARY L. KRESEL AS THE CHIEF OF THE COMMUNITY PLANNING DIVISION OF THE PLANNING AND DEVELOPMENT DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

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45.    2013-501   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KEVIN L. JONES AS THE CHIEF OF THE FIRE PREVENTION DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

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46.    2013-502   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHARLES DRYSDALE AS THE CHIEF OF THE FIRE TRAINING DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

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47.    2013-503   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KURT R. WILSON AS THE CHIEF OF THE FIRE OPERATIONS DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

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48.    2013-507   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF PAMELA G. PAYNE, A DUVAL COUNTY RESIDENT, TO THE CIVIL SERVICE BOARD, PURSUANT TO ARTICLE 17, JACKSONVILLE CHARTER, REPLACING JEANINE GULLIFORD, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE

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49.    2013-508   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ALAN M. PICKERT, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE ETHICS COMMISSION, PURSUANT TO CHAPTER 602, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY W. BRAXTON GILLAM, IV, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE

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50.    2013-509   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DAVILU PARRISH, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE CHILDREN'S COMMISSION, REPLACING WILLIAM C. MASON, REPRESENTING THE AT LARGE POSITION, PURSUANT TO CHAPTER 51, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JULY 15, 2017; PROVIDING AN EFFECTIVE DATE

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51.    2013-510   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF HEATHER H. CARTER, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE CHILDREN'S COMMISSION, REPLACING CATRINA TAYLOR GRAHAM, REPRESENTING SCHOOL BOARD DISTRICT 6, PURSUANT TO CHAPTER 51, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JULY 15, 2017; PROVIDING AN EFFECTIVE DATE

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52.    2013-511   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF CHARLES KRISE MANN, A DUVAL COUNTY RESIDENT, TO THE DUVAL COUNTY COUNCIL ON ELDER AFFAIRS (COEA), PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE

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53.    2013-512   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF OFFICER TCHENTER MARRU WILSON; PROVIDING AN EFFECTIVE DATE

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54.    2013-513   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF DR. WILLIAM SCOTT, JR.; PROVIDING AN EFFECTIVE DATE

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55.    2013-504   A RESOLUTION APPOINTING WILLIAM CHARLES LATHAM AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, REPLACING J. STANTON TOTMAN AS THE INDEPENDENT MUNICIPALITY REPRESENTATIVE, IN ACCORDANCE WITH THE INTERLOCAL AGREEMENT AUTHORIZED VIA RESOLUTION 2003-750-A; PROVIDING AN EFFECTIVE DATE.

 

Recommend to WITHDRAW.

 

AYES - Bishop, Carter, Clark, Jones, Lee, Redman, ( 6 )

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