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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
January 03,2012
BILL BISHOP, 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 03,2012.
The meeting was called to order at 10:02 A.M. by Committee Bill Bishop. The meeting was adjourned at 11:44 A.M.
Members in Attendance: Staff Attendance:
CM Bill Bishop, Chair Philip
Zamarron, Legislative Aide
CM John Crescimbeni, Vice Chair Janice
Billy, Asst. Auditor
CM Lori Boyer Peggy Sidman, Attorney
CM Johnny Gaffney Rick Campbell, Research Asst.
CM Ray Holt Jessica Deal, Administration
CM Matt Schellenberg
CM Clay Yarborough
Others in Attendance:
Jerry Holland, Supv of
Elections (11-745)
Joseph Bastain (11-705)
Angelo Barrerra (11-740)
B.J. Laster (11-747)
JuCoby Pittman (11-89)
1.
2011-747 A RESOLUTION CONFIRMING
THE DUVAL COUNTY SCHOOL BOARD'S APPOINTMENT OF B.J. LASTER TO THE CIVIL SERVICE
BOARD OF THE CITY OF JACKSONVILLE, REPLACING BABETTE L. ASHLEY, PURSUANT TO
SECTION 17.02 OF THE CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER 92-341, LAWS
OF FLORIDA, AS AMENDED, FOR A PARTIAL TERM TO EXPIRE ON JUNE 30, 2012, AND A
FIRST FULL TERM COMMENCING JULY 1, 2012 AND EXPIRING JUNE 30, 2015; PROVIDING
FOR AN EFFECTIVE DATE; 12/5/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 03, 2012
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
2.
2011-89 AN ORDINANCE
APPROPRIATING $30,000 FROM THE SPECIAL COUNCIL OPERATING CONTINGENCY FUND TO
PROVIDE FUNDING FOR THE CITY OF JACKSONVILLE'S 2012 MARTIN LUTHER KING, JR.
PARADE; PROVIDING FOR A CARRYOVER; PROVIDING FOR RECREATION AND COMMUNITY
SERVICES DEPARTMENT OVERSIGHT; PROVIDING FOR SPENDING LIMITATIONS; AND
PROVIDING AN EFFECTIVE DATE; 2/14/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 03, 2012
Recommend to AMEND and APPROVE.
AYES - Gaffney, ( 1 )
NAYS - Bishop, Boyer,
Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
3.
2011-745 AN ORDINANCE RELATING
TO THE REDISTRICTING OF SCHOOL BOARD DISTRICTS AND SETTING A PUBLIC REFERENDUM;
AMENDING SUBJECT TO REFERENDUM APPROVAL THE CHARTER OF THE CITY OF
JACKSONVILLE, CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED; TO DELEGATE THE
AUTHORITY TO REDISTRICT AND REAPPORTION THE SEVEN DUVAL COUNTY SCHOOL BOARD
DISTRICTS FROM THE CITY COUNCIL TO THE DUVAL COUNTY SCHOOL BOARD, WITHIN 8 MONTHS
AFTER PUBLICATION OF EACH OFFICIAL
FEDERAL CENSUS OF DUVAL COUNTY, OR IN ADDITION, PERIODICALLY AS PRESCRIBED BY
FLORIDA LAW; REPEALING CONFLICTING ORDINANCES AND REQUIRING THE ENACTMENT OF
NEW IMPLEMENTATION ORDINANCES; PROVIDING FOR REFERENDUM APPROVAL OF THIS
ORDINANCE; PROVIDING FOR A FINANCIAL IMPACT STATEMENT TO BE DEVELOPED AND
PLACED ON THE BALLOT; ESTABLISHING A BALLOT TITLE AND OFFICIAL BALLOT;
DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE
EARLIER OF EITHER THE 2012 PRESIDENTIAL ELECTION BALLOT ON NOVEMBER 6, 2012, OR
ANY PRECEDING COUNTY-WIDE SPECIAL ELECTION; PROVIDING AN EFFECTIVE DATE; 12/5/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 03, 2012
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Gaffney, Holt, Yarborough, ( 6 )
NAYS - Schellenberg, ( 1 )
_____________________
4.
2011-771 A RESOLUTION HONORING
AND CONGRATULATING ST. PAUL'S CATHOLIC SCHOOL IN JACKSONVILLE BEACH ON BEING
NAMED ONE OF AMERICA'S BLUE RIBBON SCHOOLS FOR 2011; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
5.
2011-772 A RESOLUTION MOURNING
THE PASSING AND CELEBRATING THE LIFE OF DR. CAROLYN WILLIAMS, UNIVERSITY OF
NORTH FLORIDA PROFESSOR OF HISTORY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
6.
2011-773 A RESOLUTION
COMMEMORATING THE LIFE AND CIVIC CONTRIBUTIONS OF JAMES E. TULL; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
7.
2011-774 A RESOLUTION MOURNING
THE PASSING AND CELEBRATING THE LIFE OF MRS. RUTH COTTON HICKS; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
8.
2011-777 A RESOLUTION COMMENDING
AND THANKING J. WAYNE AND DELORES BARR WEAVER FOR THEIR OUTSTANDING
CONTRIBUTIONS TO THE JACKSONVILLE COMMUNITY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
9.
2011-778 A RESOLUTION HONORING
AND COMMENDING MARY VIRGINIA TERRY FOR HER DECADES OF OUTSTANDING CONTRIBUTIONS
TO EDUCATIONAL, ARTISTIC, HEALTH CARE AND CIVIC CAUSES IN JACKSONVILLE;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
2ND READINGS
10.
2011-775 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CALVIN BURNEY AS DIRECTOR OF THE PLANNING AND
DEVELOPMENT DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
_____________________
11. 2011-776 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF JAMES COLE CARTLEDGE AS DIRECTOR OF THE CENTRAL OPERATIONS
DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2011-783 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN ALLEN NEWMAN TO THE JACKSONVILLE PORT
AUTHORITY, REPLACING DAVID G. KULIK, PURSUANT TO ARTICLE 5 (JACKSONVILLE PORT
AUTHORITY), CHARTER OF THE CITY OF JACKSONVILLE, FOR A FIRST FULL TERM EXPIRING
SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2011-784 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF RONALD E. ANDREWS, A DUVAL COUNTY RESIDENT, TO SERVE
ON THE CONSTRUCTION TRADES QUALIFYING BOARD, FOR A SEAT FORMERLY HELD BY SCOTT
DOUGLAS MILLIGAN, AS A JOURNEYMAN CRAFTSMAN (PLUMBER), PURSUANT TO CHAPTER 62,
ORDINANCE CODE, FOR A PARTIAL UNEXPIRED TERM TO EXPIRE ON SEPTEMBER 30, 2012
AND A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2011-786 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHARLES C. APPLEBY, A DUVAL COUNTY RESIDENT, TO JEA,
REPLACING KAREN E. BOWLING, PURSUANT TO PART A, ARTICLE 21, JACKSONVILLE CITY
CHARTER, FOR AN UNEXPIRED TERM EXPIRING ON FEBRUARY 28, 2014; PROVIDING AN
EFFECTIVE DATE
_____________________
15.
2011-787 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DAVID CHRISTOPHER HAGAN, JR., A DUVAL COUNTY
RESIDENT, REPLACING MEREDITH HINES, TO THE PLANNING COMMISSION, REPRESENTING
PLANNING DISTRICT 4, PURSUANT TO CHAPTER 30, PART 2, ORDINANCE CODE, FOR A
FIRST FULL TERM TO EXPIRE OCTOBER 1, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2011-788 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF AJANI NSILO DUNN, A DUVAL COUNTY RESIDENT, TO THE
BETTER JACKSONVILLE PLAN FINANCIAL ADMINISTRATION COMMISSION, PURSUANT TO
SECTION 761.107, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE MARCH 31,
2016; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2011-789 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, PORTIONS OF DUVAL ROAD BETWEEN AIRPORT
CENTER DRIVE AND MAIN STREET, AN OPEN AND IMPROVED RIGHT-OF-WAY IN COUNCIL
DISTRICT 11, ESTABLISHED VIA CONVEYANCE AS RECORDED IN THE PUBLIC RECORDS OF
DUVAL COUNTY, FLORIDA, (THE "SUBJECT PROPERTIES") AT THE REQUEST OF
CITY'S PLANNING AND DEVELOPMENT DEPARTMENT, SUBJECT TO RESERVATION TO JEA OF
EASEMENTS OVER THE CLOSED SUBJECT PROPERTIES FOR INGRESS AND EGRESS AND FOR ALL
UTILITIES; DECLARING THE SUBJECT PROPERTIES TO BE SURPLUS TO THE NEEDS OF THE
CITY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE ALL DOCUMENTS NECESSARY TO CONVEY BY QUIT CLAIM DEED AT NO COST THE
SUBJECT PROPERTIES TO ADJACENT PROPERTY OWNERS; WAIVING THE PROVISIONS OF
SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION
OF NEED; COUNCIL ACTION), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF THE
SUBJECT PROPERTIES TO THE ADJACENT PROPERTY OWNERS AT NO COST; PROVIDING AN
EFFECTIVE DATE
_____________________