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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
January 14,2013
CLAY YARBOROUGH, 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, January 14,2013.
The meeting was called to order at 10:00 A.M. by Committee Clay
Yarborough. The meeting was adjourned at
10:46 A.M.
Members in Attendance: Staff Attendance:
CM Clay
Yarborough, Chair
Marilyn Allen, Legislative Aide
CM Ray Holt , Vice Chair Janice Billy, Asst. Auditor
CM Lori Boyer Peggy Sidman, Attorney
CM John Crescimbeni Jeff Clements, Chief of Research
CM Warren Jones –Not Present Jessica Deal, Administration
CM Jim
Love Sean Costigan, Asst. Auditor
CM Robin Lumb
Others in Attendance:
Dylan Reingold (12-731)
CM Daniels (12-730)
CM Carter (12-731)
CM Brown (12-730, 16, 18)
1.
2012-731 A RESOLUTION URGING
GOVERNOR SCOTT AND THE FLORIDA LEGISLATURE TO AMEND SECTION 553.38, FLORIDA
STATUTES, AND SECTION 320.8285, FLORIDA STATUTES, TO ALLOW LOCAL GOVERNMENTS TO
HAVE THE AUTHORITY TO APPROVE MANUFACTURED BUILDINGS AND MOBILE HOMES AS A USE
BY EXCEPTION; DIRECTING THE CITY COUNCIL SECRETARY TO FORWARD COPIES OF THIS
RESOLUTION TO THE GOVERNOR, THE SPEAKER OF THE FLORIDA HOUSE OF
REPRESENTATIVES, THE PRESIDENT OF THE FLORIDA SENATE, AND TO THE MEMBERS OF THE
DUVAL COUNTY LEGISLATIVE DELEGATION; PROVIDING AN EFFECTIVE DATE; 1/2/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: January 05, 2013
Recommend be READ for the
SECOND time, AMENDED and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 14, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
2.
2012-735 A RESOLUTION APPOINTING
LOIS M. SALAUN AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO
CHAPTER 118, ORDINANCE CODE, REPLACING ARNOLD TRITT FOR AN UNEXPIRED TERM
ENDING DECEMBER 31, 2013, FOLLOWED BY A FIRST FULL TERM ENDING DECEMBER 31,
2016; PROVIDING AN EFFECTIVE DATE; 1/2/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
3.
2012-722 AN ORDINANCE
APPROPRIATING $60,000 FROM CARD ROOM PARI-MUTUEL REVENUES TO SPECIAL COUNCIL
OPERATING CONTINGENCY; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE
DATE; 1/2/2013 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 03, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 14, 2013
Recommend to AMEND and APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
4.
2012-728 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
MANDARIN MUSEUM & HISTORICAL SOCIETY, INC. FOR TO OPERATE THE EXISTING WEBB
FARMHOUSE, MUSEUM BUILDING AND BARN LOCATED AT 11964 MANDARIN ROAD,
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; 1/2/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 03, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 03, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 14, 2013
Recommend to AMEND and APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
5.
2012-736 A RESOLUTION
REAPPOINTING GARY L. ANDERSON AS A MEMBER OF THE JACKSONVILLE WATERWAYS
COMMISSION, AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95,
ORDINANCE CODE, FOR A SECOND TERM EXPIRING DECEMBER 31, 2015; PROVIDING AN
EFFECTIVE DATE; 1/2/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
6.
2013-23 A RESOLUTION COMMENDING
THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES AND FAMILY SUPPORT SERVICES OF
NORTH FLORIDA FOR THEIR "FOSTERING FLORIDA'S FUTURE" INITIATIVE AND
ENCOURAGING FAMILIES AND BUSINESSES IN JACKSONVILLE TO BECOME A PART OF THE
FOSTER-FRIENDLY EFFORT; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
7.
2013-31 A RESOLUTION COMMENDING
AND CONGRATULATING JACKSONVILLE CHAMBER OF COMMERCE PRESIDENT WALLY LEE FOR HIS
OUTSTANDING CONTRIBUTIONS TO JACKSONVILLE AND NORTHEAST FLORIDA UPON THE
OCCASION OF HIS RETIREMENT; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
8.
2013-32 A RESOLUTION COMMENDING
AND THANKING PAUL ANDERSON FOR HIS CONTRIBUTIONS TO THE JACKSONVILLE PORT
AUTHORITY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
9.
2013-33 A RESOLUTION HONORING
AND COMMENDING BILL KILLINGSWORTH FOR HIS OUTSTANDING CAREER WITH THE CITY
PLANNING AND DEVELOPMENT DEPARTMENT ON THE OCCASION OF HIS RETIREMENT;
PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
10.
2013-34 A RESOLUTION HONORING
AND CONGRATULATING REV. ERNEST L. AND ANNIE P. GRIFFIN ON THE OCCASION OF THEIR
50TH WEDDING ANNIVERSARY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
11.
2013-35 A RESOLUTION HONORING
AND COMMENDING RETIRED SERGEANT FIRST CLASS GARY L. SURRENCY ON BEING AWARDED
THE SOLDIER'S MEDAL BY THE UNITED STATES CONGRESS FOR BRAVERY AND VALOR;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
12.
2013-36 A RESOLUTION MOURNING
THE PASSING AND CELEBRATING THE LIFE OF FORMER JACKSONVILLE CITY COUNCIL MEMBER
MARY ANN SOUTHWELL; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
13.
2013-37 A RESOLUTION CELEBRATING
THE LIFE AND COMMENDING THE DEDICATED SERVICE OF STANLEY MAURICE MACON, CITY
EMPLOYEE FROM 1975 TO 2012; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
2ND READINGS
14.
2013-1 AN ORDINANCE
APPROPRIATING $44,260 FROM COUNCIL DISTRICT 1 AUTUMN BOND FUNDS TO THE TREE
HILL BOARDWALK ACCOUNT FOR EXTENSION OF THE TREE HILL BOARDWALK AND INSTALLATION
OF THE NATURE TRAIL; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND TREE HILL, INC. FOR PROGRAM MANAGEMENT SERVICES FOR THE
PURPOSE OF EXTENDING THE BOARDWALK; INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE
CODE, TO AWARD THE PROFESSIONAL SERVICES TO TREE HILL, INC. FOR MANAGEMENT AND
OVERSIGHT OF THE CONSTRUCTION; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2013-7 AN ORDINANCE AMENDING
CHAPTER 122 (PUBLIC PROPERTY), CREATING SECTION 122.108 (PROHIBITING
CONSTRUCTION OF NEW PUBLIC BUILDINGS WHEN VACANT PUBLIC BUILDINGS EXIST),
ORDINANCE CODE, SO AS TO PROHIBIT THE CONSTRUCTION OF NEW PUBLIC BUILDINGS WHEN
VACANT, EXISTING PUBLIC BUILDINGS ARE SUITABLE FOR THE PROPOSED USE;
RECOGNIZING THE EXERCISE OF COUNTY POWERS; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2013-8 AN ORDINANCE AMENDING
CHAPTER 191 (SPECIAL EVENTS), ORDINANCE CODE, TO DELETE 12 TICKET EVENTS AT
METROPOLITAN PARK FROM THE ACTIVITIES SUBJECT TO PART 2 (ENTERTAINMENT
DISTRICT), OF CHAPTER 191 (SPECIAL EVENTS), ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE
_____________________
17.
2013-9 AN ORDINANCE RELATING TO
ICE CREAM TRUCK REGULATION; CREATING CHAPTER 250 (MISCELLANEOUS BUSINESS
REGULATIONS), PART 11 (ICE CREAM TRUCK REGULATION), ORDINANCE CODE; PROVIDING
AN EFFECTIVE DATE
____________________
18.
2013-10 AN ORDINANCE RELATING TO
THE REGULATION AND ENFORCEMENT OF THE DISPOSAL OF WASTE TIRES; AMENDING CHAPTER
260, ORDINANCE CODE, TO REPLACE THE TERM "DIRECTOR" WITH
"CHIEF", TO PROVIDE A NEW DEFINITION FOR "DIVISION CHIEF, AND
REPLACING THE TERMS "DIRECTOR" AND "WASTE TIRE", TO REQUIRE A CERTIFICATE OF USE AT THE TIME OF
OBTAINING A PERMIT, TO REQUIRE A STATE PERMIT PRIOR TO REMOVAL OF SPLITTING OF
TIRES AND TO PROVIDE A MAXIMUM STORAGE OF 1,000 TIRES BY TIRE DEALERS OR TIRE
GENERATORS ON THEIR PROPERTY, TO ADD A NEW TITLE "HOURS OF OPERATION"
AND LIMITING TRANSPORT OF TIRES BETWEEN 7:00 A.M. AND 6:00 P.M., EASTERN TIME,
MONDAY THROUGH SATURDAY, TO PROVIDE AUTHORITY PURSUANT TO CHAPTER 162, PART II,
FLORIDA STATUTES AND CHAPTER 609, ORDINANCE CODE, TO ISSUE CITATIONS TO TIRE
GENERATORS, TIRE DEALERS, TIRE TRANSPORTERS, PROPERTY OWNERS AND RESIDENTS FOR
FAILURE TO COMPLY WITH CHAPTER 260; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2013-15 AN ORDINANCE
APPROPRIATING $47,000 FROM SPECIAL COUNCIL CONTINGENCY; APPROVING, AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AN AGREEMENT BETWEEN THE
CITY OF JACKSONVILLE AND TBE GROUP INC., D/B/A CARDNO TBE, TO PURSUE GRANTS
RELATED TO BROWNFIELDS PROPERTY; INVOKING THE EXCEPTION OF 126.107(G),
ORDINANCE CODE, TO AWARD THE CONSULTING SERVICES TO TBE GROUP INC., D/B/A
CARDNO TBE; PROVIDING FOR OVERSIGHT BY THE PLANNING AND DEVELOPMENT DEPARTMENT;
PROVIDING FOR AN EFFECTIVE DATE
_____________________
20.
2013-18 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (RE# 022256-0010) SOUTH AND WEST OF THE
INTERSECTION OF MONCRIEF ROAD WEST AND DUNMIRE AVENUE IN COUNCIL DISTRICT 10 TO
BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR AND THE CORPORATION
SECRETARY TO CONVEY SAID PARCEL OF REAL PROPERTY TO JACKSONVILLE YOUTH WORKS,
INC., A FLORIDA NON-PROFIT CORPORATION, AT NO COST, AT THE REQUEST OF
COUNCILMAN REGINALD BROWN, SO AS TO ALLOW FOR ITS USE AS A TEACHING FACILITY
FOR YOUTH PARTICIPANTS IN PROGRAM MEDIA BROADCASTING AND COMMUNICATIONS;
WAIVING THE PROVISIONS OF SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000) OF CHAPTER 122 (PUBLIC PROPERTY),
ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL OF REAL PROPERTY TO
JACKSONVILLE YOUTH WORKS, INC. AT NO COST; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2013-24 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF THEODORE N. CARTER AS ECONOMIC DEVELOPMENT OFFICER
OF THE OFFICE OF ECONOMIC DEVELOPMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN
EFFECTIVE DATE
_____________________
22.
2013-25 A RESOLUTION APPOINTING
BRYAN D. MOSIER AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD,
REPLACING KIMBERLY N. SCOTT AS A REPRESENTATIVE OF THE LOCAL CODE ENFORCEMENT
AGENCY, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA
STATUTES, FOR A FIRST TERM EXPIRING DECEMBER 31, 2016; PROVIDING AN EFFECTIVE
DATE
_____________________
23.
2013-26 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF RALPH ANTHONY DECICCO, A DUVAL COUNTY RESIDENT, TO
THE CONSTRUCTION TRADES QUALIFYING BOARD AS A ROOFING CONTRACTOR
REPRESENTATIVE, REPLACING WILLIAM E. SIMPSON, PURSUANT TO SECTION 62.101,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2015; PROVIDING
AN EFFECTIVE DATE
_____________________
24.
2013-27 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHARLES RICHARD WALKER, A DUVAL COUNTY RESIDENT, AS
AN ARCHITECT TO THE CONSTRUCTION TRADES QUALIFYING BOARD, REPLACING JOHN PARKS,
PURSUANT TO SECTION 62.101, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE
SEPTEMBER 30, 2013; AND SUBSEQUENTLY REAPPOINTING MR. WALKER TO A FIRST FULL
TERM TO EXPIRE SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2013-28 A RESOLUTION CONFIRMING
THE MAYOR'S AND COUNCIL PRESIDENT'S JOINT REAPPOINTMENT OF BETTY S. HOLZENDORF
AS A MEMBER OF THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, PURSUANT TO
ORDINANCE 2012-433-E, PART XI, FOR A SECOND TERM ENDING DECEMBER 31, 2016;
PROVIDING AN EFFECTIVE DATE
_____________________
26.
2013-29 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF LAURENCE C. PRITCHARD AS A MEMBER OF THE JACKSONVILLE
ETHICS COMMISSION, PURSUANT TO CHAPTER 602, ORDINANCE CODE, FOR A FIRST FULL
TERM EXPIRING DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE
_____________________
27.
2013-30 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF JAMES D. YOUNG AS A MEMBER OF THE JACKSONVILLE ETHICS
COMMISSION, PURSUANT TO CHAPTER 602, ORDINANCE CODE, FOR A SECOND TERM EXPIRING
DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2013-39 AN ORDINANCE APPROVING A
ONE YEAR EXTENSION OF THE EXISTING AGREEMENT WITH WASTE PRO OF FLORIDA, INC.
FOR RESIDENTIAL WASTE AND RECYCLING COLLECTION AND TRANSPORTATION SERVICES;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE A SECOND AMENDMENT TO THE EXISTING AGREEMENT TO EXTEND THE TERM OF
THE AGREEMENT FOR ONE YEAR IN ACCORDANCE WITH CHAPTER 382, ORDINANCE CODE;
WAIVING SECTION 382.308, ORDINANCE CODE, TO ALLOW FOR 1-YEAR EXTENSION INSTEAD
OF A 6-YEAR EXTENSION; PROVIDING AN EFFECTIVE DATE
_____________________
29.
2013-40 A RESOLUTION CONFIRMING
THE APPOINTMENT OF MICHAEL SAYLOR AS A MEMBER OF THE DOWNTOWN INVESTMENT
AUTHORITY BOARD, AS AN URBAN PLANNER, REPLACING DONALD A. SHEA PURSUANT TO
CHAPTER 55, PART 3, ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING JUNE 30, 2014;
PROVIDING AN EFFECTIVE DATE
_____________________
30.
2013-41 AN ORDINANCE WAIVING
CHAPTER 382 (WASTE COLLECTION AND DISPOSAL SERVICE BY CONTRACTORS AND CITY),
PART 3 (SELECTION OF WASTE COLLECTION AND DISPOSAL SERVICE AREAS AND
CONTRACTORS), ORDINANCE CODE, TO ALLOW THE MAYOR TO PROCEED WITH A REQUEST FOR
PROPOSAL FOR A WASTE HAULING CONTRACT FOR THE AREA FORMERLY SERVICED BY WASTE
PRO; PROVIDING AN EFFECTIVE DATE
_____________________
31.
2013-42 A RESOLUTION DETERMINING
THAT THE ESTABLISHMENT OF A CONFUCIUS INSTITUTE IN PARTNERSHIP WITH SHAANXI
NORMAL UNIVERSITY AT THE UNIVERSITY OF NORTH FLORIDA IS OF GREAT BENEFIT TO THE
UNIVERSITY AND THE JACKSONVILLE COMMUNITY; PROVIDING AN EFFECTIVE DATE
_____________________