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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
November 19,2007
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 - Excused Phillip Peterson, Asst. Council
Auditor
CM Corrigan - Excused
Steve Rohan, Attorney
CM Fussell Rick Campbell,
Research Asst.
CM Lee - Excused
CM Webb
CM Yarborough
Others in Attendance:
Tracey Arpen, General
Counsel
Lisa Rinaman, Administration
Sherry Hall, Administration
Jim Dickinson, JEA
Nancy Kilgo, JEA
Bill Brinton, JEA
Mike Blaylock, JTA 2007-718
David Cohen, 2005-718
1.
2007-1104 A RESOLUTION
APPOINTING KENNETH A. FILIP TO REPLACE DENISE WALLACE AS A MEMBER OF HOUSING
COMMISSION, PURSUANT TO SECTION 55.203, ORDINANCE CODE; AND AS A MEMBER OF THE
JACKSONVILLE HOUSING FINANCE AUTHORITY, PURSUANT TO SECTION 55.204, ORDINANCE
CODE; BOTH FOR A FIRST FULL TERM BEGINNING DECEMBER 1, 2007 AND ENDING NOVEMBER
30, 2011; PROVIDING AN EFFECTIVE DATE;
10/15/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
2.
2007-1159 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROSLYN MIXON PHILLIPS AS DIRECTOR OF THE RECREATION
AND COMMUNITY SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
3.
2007-1154 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF JOHN PARKS TO THE CONSTRUCTION TRADES
QUALIFYING BOARD, PURSUANT TO CHAPTER 62 (CONSTRUCTION TRADES QUALIFYING
BOARD), ORDINANCE CODE, REPLACING NATHANIEL H. MCCRAY, AIA, AS AN ARCHITECT FOR
A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
4.
2007-1160 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF KELLEY J. BOREE AS DEPUTY DIRECTOR OF THE
RECREATION & COMMUNITY SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
5.
2007-1166 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF LYNN A. WESTBROOK AS DEPUTY DIRECTOR OF THE PUBLIC WORKS
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
6.
2007-1169 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF WILLIAM J. JOYCE, JR. AS CHIEF OF THE
ENGINEERING AND CONSTRUCTION MANAGEMENT DIVISION OF THE PUBLIC WORKS
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
7. 2007-1170 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF JOHN PAUL PAPPAS AS DEPUTY DIRECTOR OF THE PUBLIC WORKS
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
8.
2007-1175 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF SUSAN L. PELTER AS CHIEF OF THE PUBLIC
INFORMATION DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT; PROVIDING AN
EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
9.
2007-1176 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF REBECCA SALTER AS CHIEF OF THE HUMAN
RESOURCES DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT; PROVIDING AN EFFECTIVE
DATE; 11/5/2007 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
10.
2007-1177 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF WIGHT GREGER AS DIRECTOR OF THE HOUSING
& NEIGHBORHOODS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
11.
2007-1178 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF FLORETTA GREEN AS CHIEF OF THE HOUSING DIVISION OF
THE HOUSING & NEIGHBORHOODS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
12.
2007-1180 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF KIMBERLY NORVELL SCOTT AS CHIEF OF THE
MUNICIPAL CODE COMPLIANCE DIVISION OF THE ENVIRONMENTAL AND COMPLIANCE
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
13.
2007-1181 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF GEORGE MICHAEL SANDS AS CHIEF OF THE
DEVELOPMENT SERVICES DIVISION OF THE PLANNING & DEVELOPMENT DEPARTMENT;
PROVIDING AN EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
14.
2007-450 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF VINCENT A. SEIBOLD AS CHIEF OF THE ENVIRONMENTAL
QUALITY DIVISION OF THE ENVIRONMENTAL RESOURCE MANAGEMENT DEPARTMENT; PROVIDING
A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 4/30/2007 - Amend/Read 2nd & Rerefer 6-0
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to AMEND and APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
15.
2007-1162 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF NATHAN L. REZEAU AS CHIEF OF THE
WATERFRONT MANAGEMENT PROGRAMMING DIVISION OF THE RECREATION & COMMUNITY
SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
16.
2007-1161 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF J. DANIEL MCCARTHY AS CHIEF OF THE
MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE RECREATION
& COMMUNITY SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
17.
2007-1163 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF SANDRA HULL-RICHARDSON AS CHIEF OF THE
ADULT SERVICES DIVISION OF THE RECREATION & COMMUNITY SERVICES DEPARTMENT;
PROVIDING AN EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
18.
2007-1165 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF JOEY V. DUNCAN AS DIRECTOR OF THE PUBLIC
WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
19.
2007-1167 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JEFFREY W. BECK AS CHIEF OF THE RIGHT OF WAY AND
GROUNDS MAINTENANCE DIVISION OF THE PUBLIC WORKS DEPARTMENT; PROVIDING AN
EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
20.
2007-1168 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF LLOYD L. FOUNTAIN AS CHIEF OF THE PUBLIC
BUILDING DIVISION OF THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
21. 2007-1171 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF DEVIN JAMES REED AS DIRECTOR OF THE CENTRAL OPERATIONS
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
22.
2007-1172 AN ORDINANCE
CONFIRMING THE MAYOR'S APPOINTMENT OF MARLENE RUSSELL AS ADMINISTRATIVE
SERVICES DIVISION CHIEF OF THE CENTRAL OPERATIONS DEPARTMENT; WAIVING THE
REQUIREMENTS OF SECTION 23.202, ORDINANCE CODE, THAT THE ADMINISTRATIVE
SERVICES DIVISION CHIEF (OF THE CENTRAL OPERATIONS DEPARTMENT) HAVE A
BACHELOR'S DEGREE OR HIGHER FROM AN ACCREDITED COLLEGE OR UNIVERSITY; PROVIDING
AN EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
23.
2007-1173 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF MICHAEL C. CLAPSADDLE AS CHIEF OF THE
PROCUREMENT DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT; PROVIDING AN
EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
24.
2007-1174 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF SAM K. HOUSTON, JR. AS CHIEF OF THE FLEET
MANAGEMENT DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT; PROVIDING AN
EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
25.
2007-1179 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DEREK DEWAYNE IGOU AS DEPUTY DIRECTOR OF THE
ENVIRONMENTAL AND COMPLIANCE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
26.
2007-1182 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF KEVIN J. HOLZENDORF AS DIRECTOR OF THE
INFORMATION TECHNOLOGY DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
27.
2007-1228 A RESOLUTION HONORING
AND COMMENDING THE STUDENTS, FACULTY AND STAFF OF PINE FOREST SCHOOL OF THE
ARTS FOR THEIR CREATION OF "BOX CITY", AN EXERCISE IN COMMUNITY
PLANNING IN CONJUNCTION WITH THE JACKSONVILLE CHAPTER OF THE AMERICAN INSTITUTE
OF ARCHITECTS; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Fussell, Jabour, Webb, Yarborough, ( 4 )
_____________________
28.
2007-1229 A RESOLUTION
RECOGNIZING AND COMMENDING YESHÁ MINISTRIES ON THE OCCASION OF THE MINISTRIES'
TWENTY-FIFTH ANNIVERSARY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Fussell, Jabour, Webb, Yarborough, ( 4 )
_____________________
29.
2007-1132 AN ORDINANCE
CONCERNING ARTICLE 21 (JEA) OF THE CHARTER OF THE CITY OF JACKSONVILLE;
AMENDING SECTION 21.07 OF THE CHARTER RELATING TO THE ASSESSMENT CALCULATION
FOR JEA'S ANNUAL PAYMENT TO THE CITY; AMENDING CHAPTER 106 (BUDGET AND
ACCOUNTING CODE), SECTION 106.202 (CALCULATION OF ANNUAL ASSESSMENT BY JEA),
ORDINANCE CODE, TO REFLECT THE CHANGES IN SECTION 21.07 OF THE CHARTER;
PROVIDING AN EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE. Motion FAILED.
AYES - Jabour, Webb,
Yarborough, ( 3 )
NAYS - Fussell, ( 1 )
_____________________
30.
2007-1039 AN ORDINANCE AMENDING
SECTION 320.409 (SCHEDULE OF PERMIT FEES), ORDINANCE CODE, TO ESTABLISH A FEE
OF $20 FOR RESIDENTIAL SINGLE FAMILY WINDOW AND DOOR CHANGE OUTS WHERE THE
COSTS ARE LESS THAN $5000 AND NO INSPECTION IS REQUIRED; AMENDING SECTION
342.110 (TRADES CRAFTS, CONTRACTORS AND SUBCONTRACTORS), ORDINANCE CODE, TO
ESTABLISH A GARAGE DOOR CONTRACTOR CERTIFICATION; PROVIDING FOR A LIMITED
GRANDFATHERING PROVISION; PROVIDING AN EFFECTIVE DATE; 10/15/2007 - Emerg/Amend/Approve 6-0; 11/5/2007 -
Sub/Rerefer 6-0
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
31.
2007-1139 AN ORDINANCE APPROPRIATING
$20,000 FROM THE COUNCIL DISTRICT 12 ETR BOND FUNDS TO PROVIDE FUNDING (TO BE
JOINED WITH $20,000 FROM THE CSEPTA) FOR THE PROCUREMENT OF A PLAYSCAPE FOR
CRYSTAL SPRINGS ELEMENTARY SCHOOL PARK LOCATED AT 1200 HAMMOND BOULEVARD IN
COUNCIL DISTRICT 12; WAIVING THE REQUIREMENTS OF THE AUTUMN BOND, ORDINANCE
2004-998-E, AS AMENDED BY 2005-1044-E AND SECTION 106.315, ORDINANCE CODE, THAT
BOND FUNDS BE USED ON MUNICIPAL PROPERTY; INVOKING THE EXCEPTION OF THE
PROCUREMENT CODE, SECTION 126.107(G), ORDINANCE CODE, TO AUTHORIZE DIRECT
CONTRACTING WITH CONTRACT CONNECTIONS, INC.; PROVIDING FOR PROCUREMENT
DIRECTION FOR THE USE OF A CONTINUING CONTRACT WITH THE CONTRACT CONNECTIONS
COMPANY; PROVIDING FOR DEPARTMENTAL OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT;
PROVIDING AN EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 06, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
32.
2007-1151 A RESOLUTION
REAPPOINTING SCOTT K. THOMAS AS A MEMBER OF THE JACKSONVILLE HEALTH FACILITIES
AUTHORITY, PURSUANT TO CHAPTER 490, ORDINANCE CODE, FOR A FIRST FULL TERM
EXPIRING DECEMBER 15, 2011; PROVIDING AN EFFECTIVE DATE; 11/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour, Webb,
Yarborough, ( 4 )
_____________________
33.
2007-1152 A RESOLUTION
REPPOINTING SCOTT GRIFFIN AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD,
PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A SECOND TERM EXPIRING SEPTEMBER
30, 2010; PROVIDING AN EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 19, 2007
Recommend to APPROVE.
AYES - Fussell, Jabour,
Webb, Yarborough, ( 4 )
_____________________
34.
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
_____________________
35.
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
_____________________