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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
December
03,2007
JAY JABOUR, 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 Jabour, Chair Shirley Nulf, Legislative Aide
CM W. Jones, Vice Chair - Arrived 10:10 A.M. Phillip
Peterson, Asst. Council Auditor
CM Corrigan
Steve Rohan, Attorney
CM Fussell Rick Campbell,
Research Asst.
CM Lee - Excused
CM Webb
CM Yarborough
Others in Attendance:
Jerry
Holland, Supervisor of Elections – 2007-1185 & 2007-1206
1.
2005-781 AN ORDINANCE AMENDING
CHAPTER 602 (JACKSONVILLE ETHICS CODE), ORDINANCE CODE, TO CREATE NEW
SUBSECTIONS 602.404 (C) AND (D), PROHIBITING CERTAIN POST RETIREMENT OR
TERMINATION EMPLOYMENT OR CONTRACTUAL RELATIONSHIPS WITH BUSINESS ENTITIES
RECEIVING CERTAIN CONTRACTS OR FUNDING FROM THE CITY, WHEREIN THE OFFICER OR
EMPLOYEE PARTICIPATED PERSONALLY AND SUBSTANTIALLY THROUGH DECISION, APPROVAL,
DISAPPROVAL, RECOMMENDATION, RENDERING OF ADVICE, OR INVESTIGATION, REGARDING THAT
CERTAIN CONTRACT OR FUNDING, WHILE AN OFFICER OR EMPLOYEE OF THE CITY;
ESTABLISHING CIVIL PENALTIES; PROVIDING AN EFFECTIVE DATE; 7/20/2005 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2007
Recommend to WITHDRAW.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
2.
2007-1153 AN ORDINANCE
CONFIRMING THE REAPPOINTMENT OF R. RANDALL DEEN AS A MEMBER OF THE TAXATION,
REVENUE AND UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER
57, ORDINANCE CODE, FOR A THIRD TERM EXPIRING JUNE 30, 2010; WAIVING THE
PROVISIONS OF SECTION 50.104, ORDINANCE CODE, RELATING TO THE LIMITATION OF
CONSECUTIVE TERMS; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
3.
2007-1157 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF ANDREW B. FOGARTY TO THE JACKSONVILLE
PORT AUTHORITY, REPLACING THOMAS P. JONES, PURSUANT TO ARTICLE 5 (JACKSONVILLE
PORT AUTHORITY), CHARTER OF THE CITY OF JACKSONVILLE, FOR A FIRST FULL TERM
EXPIRING SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
4.
2007-1158 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF DAVID G. KULIK TO THE JACKSONVILLE PORT
AUTHORITY, REPLACING JERRY DAVIS, PURSUANT TO ARTICLE 5 (JACKSONVILLE PORT
AUTHORITY), CHARTER OF THE CITY OF JACKSONVILLE, FOR A FIRST FULL TERM EXPIRING
SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
5.
2007-1164 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF DELPHIA S. WILLIAMS AS CHIEF OF THE
BEHAVIORAL & HUMAN SERVICES DIVISION OF THE RECREATION & COMMUNITY
SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
6.
2007-1185 AN ORDINANCE REPEALING
SECTION 350.106 (QUALIFICATION OF CANDIDATES), ORDINANCE CODE, AND REPLACING IT
WITH A NEW SECTION 350.106 (QUALIFICATION OF CANDIDATES), ORDINANCE CODE, TO
ALIGN DUVAL COUNTY CANDIDATE QUALIFICATION WITH THE STATE ELECTION CODE BY
ADOPTING THE FLORIDA ELECTION CODE REQUIREMENTS FOR CANDIDATE QUALIFICATION;
PLACING REPEALED SECTION 106, ORDINANCE CODE ON FILE WITH THE OFFICE OF
LEGISLATIVE SERVICES; REQUIRING TRANSMITTAL TO THE MUNICIPAL CODE CORPORATION;
PROVIDING AN EFFECTIVE DATE;
11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
7.
2007-1206 AN ORDINANCE APPROVING
A CHANGE IN POLLING PLACE LOCATIONS IN PRECINCTS 02, 02P, 02V, 03C, 03D, 03L,
03N, 06C, 07H, 06S, 06P, 080, 10D, 10V, 13B, 13H, 13W, 13X, 14E, 14I, TO CHANGE
THE ADDRESS ONLY FOR PRECINCT 09D, TO CREATE A NEW PRECINCT 07Q, AND TO
ELIMINATE PRECINCT 07M, TO BE EFFECTIVE STARTING THE PRESIDENTIAL PREFERENCE
PRIMARY ELECTION OF JANUARY 29, 2008, IN THE CITY OF JACKSONVILLE, DUVAL
COUNTY, FLORIDA, AS REQUESTED BY THE SUPERVISOR OF ELECTIONS PURSUANT TO
SECTION 352.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 11/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: December 03, 2007
Recommend to AMEND and APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
8.
2007-1274 A RESOLUTION HONORING
AND COMMEMORATING THE LIFE AND CIVIC CAREER OF ROGER I. MARVIN; PROVIDING AN
EFFECTIVE DATE
AYES
- Corrigan, Fussell, Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
9.
2007-1276 A RESOLUTION HONORING
AND COMMENDING THE JACKSONVILLE SHERIFF'S OFFICE PUBLIC INFORMATION OFFICER KEN
JEFFERSON FOR BEING NAMED STATE PUBLIC INFORMATION OFFICER OF THE YEAR BY THE
FLORIDA LAW ENFORCEMENT PIO ASSOCIATION; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Fussell, Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
10.
2007-1277 A RESOLUTION HONORING
AND THANKING FRED ATWILL FOR HIS OUTSTANDING CAREER OF PUBLIC SERVICE ON THE
OCCASION OF HIS RETIREMENT; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Fussell, Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
2ND
11.
2007-1278 A RESOLUTION
CONFIRMING THE APPOINTMENT OF FRED ENGNESS AS A MEMBER OF THE DUVAL COUNTY
ELECTION ADVISORY PANEL, REPLACING HELEN LUDWIG FOR A FIRST FULL TERM ENDING
APRIL 16, 2010, PURSUANT TO CHAPTER 59, ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE
_____________________
12.
2007-1279 A RESOLUTION
APPOINTING JACKSONVILLE BEACH RESIDENT ART GRAHAM AS A MEMBER OF THE NORTHEAST
FLORIDA REGIONAL COUNCIL, REPLACING JAMES FLETCHER AS THE INDEPENDENT
MUNICIPALITY REPRESENTATIVE, IN ACCORDANCE WITH THE INTERLOCAL AGREEMENT
AUTHORIZED VIA RESOLUTION 2003-750-A; PROVIDING AN EFFECTIVE DATE
_____________________