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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
October
15,2007
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 10:07 Phillip Peterson, Asst. Council
Auditor
CM Corrigan
Steve Rohan, Attorney
CM Fussell Rick Campbell, Research
Asst.
CM Lee – Excused
Lisa Rowe, Administration
CM Webb
CM Yarborough
Others in Attendance:
Vince Seibold, Environmental
Quality 2007-864
Richard Hickok, Construction
Trade Qualifying Board 2007-1039
Chris Pearson, Solid Waste
Division 2007-1092
Tom Joyner, Human Services
Division 2007-1092
Joel McEachin, Planning
& Development 2007-1092
1.
2007-1030 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF FRANCES A. PADGETT TO THE DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS (COEA), PURSUANT TO CHAPTER 82, ORDINANCE CODE,
REPLACING PATRICIA VAIL, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2009;
PROVIDING AN EFFECTIVE DATE; 10/1/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
2.
2007-1031 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF MONTASSER "MONTY" SELIM TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS A URBAN PLANNER REPRESENTATIVE FOR A FIRST FULL TERM TO EXPIRE JUNE
30, 2009; PROVIDING AN EFFECTIVE DATE; 10/1/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
3.
2007-1032 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF WILLIAM T. "BILL" SPINNER
REPLACING MAGGIE ALFORD, TO THE CONSTRUCTION TRADES QUALIFYING BOARD, PURSUANT
TO CHAPTER 62, ORDINANCE CODE, AS A GENERAL CONTRACTOR, FOR A FIRST FULL TERM
TO EXPIRE SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 10/1/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
4.
2007-1033 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF TERRI BOWMAN, REPLACING CLAUDE M. MOSLEY,
AS A PRIVATE CITIZEN REPRESENTATIVE TO THE CONSTRUCTION TRADES QUALIFYING BOARD
(CTQB) PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE
SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 10/1/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
5.
2007-933 A RESOLUTION APPOINTING
JOSEPH C. WARYOLD, JR. AS A MEMBER OF
THE INDUSTRIAL TECHNICAL ADVISORY COMMITTEE, PURSUANT TO CHAPTER 30, PART 7,
ORDINANCE CODE, AS AN INDUSTRIAL BUSINESS REPRESENTATIVE, FOR AN INITIAL TERM
EXPIRING JUNE 30, 2008; PROVIDING AN EFFECTIVE DATE; 9/4/2007 - Read 2nd & Rerefer; 9/17/2007 - Withdraw 6-0; 10/1/2007
- Sub/Rerefer 4-0
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
6. 2007-1026 A RESOLUTION REAPPOINTING CHARLES E.
COMMANDER, III AS A MEMBER OF THE HOUSING COMMISSION, PURSUANT TO CHAPTER 55,
PART 2, ORDINANCE CODE, FOR A FIRST FULL TERM BEGINNING DECEMBER 1, 2007 AND
EXPIRING NOVEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 10/1/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
7.
2007-1029 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHESTER A. AIKENS TO THE JACKSONVILLE AVIATION
AUTHORITY, PURSUANT TO ARTICLE 4, JACKSONVILLE CHARTER, REPLACING CHARLES F.
SPENCER, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2011; PROVIDING AN
EFFECTIVE DATE; 10/1/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
8.
2007-449 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MILDRED ELLEN REEVES AS CHIEF OF EMPLOYEE SERVICES;
PROVIDING AN EFFECTIVE DATE; 4/30/2007
- Amend/Read 2nd & Rerefer 6-0
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to WITHDRAW.
AYES - Corrigan, Fussell,
Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
9.
2007-864 AN ORDINANCE
APPROPRIATING $25,000.00 FROM THE ENVIRONMENTAL PROTECTION BOARD TRUST FUND TO
PROVIDE FUNDING WHICH WILL: (1) ALLOW OFFICIALS OF THE CITY OF JACKSONVILLE
("CITY") TO ATTEND NAVIGATOR TRAINING PROVIDED BY JOHNSON CONTROLS SO
AS TO ENABLE THEM TO DETERMINE AVAILABLE OPTIONS FOR ENSURING THAT CITY
BUILDINGS BECOME LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN
("LEED") CERTIFIED BY THE U.S. GREEN BUILDINGS COUNCIL; (2) BE USED
BY CITY STAFF TO BECOME MEMBERS OF THE U. S. GREEN BUILDINGS COUNCIL; AND, (3)
BE USED TO TRAIN KEY STAFF AND ENVIRONMENTAL PROTECTION BOARD MEMBERS TO BE
"LEED" CERTIFIED, ALL AS INITIATED BY B.T. 07-172; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2007-2008; WAIVING SECTION 111.755(F),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 21, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
10.
2007-1027 A RESOLUTION
CONFIRMING THE MAYOR'S REAPPOINTMENT OF ROBERT N. SCHUSTER, REPRESENTING THE
PROFESSIONAL ENGINEERS, TO THE ENVIRONMENTAL PROTECTION BOARD, PURSUANT TO
CHAPTER 73, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30,
2011; PROVIDING AN EFFECTIVE DATE; 10/1/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
11.
2007-1028 A RESOLUTION
CONFIRMING THE MAYOR'S REAPPOINTMENT OF BARBARA LEE BROWARD AS A MEMBER OF A
RECOGNIZED CONSERVATION ORGANIZATION TO THE ENVIRONMENTAL PROTECTION BOARD,
PURSUANT TO CHAPTER 73, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE
SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 10/1/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
12.
2007-1039 AN ORDINANCE AMENDING
SECTION 342.110 (TRADES, CRAFTS, CONTRACTORS AND SUBCONTRACTORS), ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE an
EMERGENCY measure.
AYES
- Corrigan, Fussell, Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
13.
2007-1092 AN ORDINANCE
CONCERNING THE CARRYOVER OF APPROPRIATED FUNDS FROM FISCAL YEAR 2006-2007 TO
FISCAL YEAR 2007-2008; CARRYING OVER: (1) $25,000 APPROPRIATED BY ORDINANCE
2007-718-E TO PROVIDE FUNDING FOR THE PROSPERITY SCHOLARSHIP FUND; (2)
$1,164,596 APPROPRIATED TO THE SOLID WASTE DIVISION FOR PROCESSING WOOD AND
YARD WASTE: (3) $25,000 APPROPRIATED BY ORDINANCE 2005-1497-E TO JACKSONVILLE
COMMUNITY COUNCIL, INC., FOR THE BLUE RIBBON COMMISSION ON CEMETERIES; AND, (4)
$772,632.79 APPROPRIATED TO PROVIDE FUNDING FOR CAPITAL PROJECTS AT THE PRIME
OSBORN CONVENTION CENTER; AUTHORIZING AND DIRECTING THE MAYOR AND THE DIRECTOR
OF ADMINISTRATION AND FINANCE TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to move as an
EMERGENCY, SUBSTITUTE and APPROVE..
AYES
- Corrigan, Fussell, Jabour, Jones, Webb, Yarborough, ( 6 )
_____________________
2nd
14.
2007-1090 AN ORDINANCE AMENDING
CHAPTER 602 (ETHICS CODE), PART 11 (ETHICS OFFICERS), ORDINANCE CODE, TO
REDEFINE THE ETHICS OFFICER POSITION; PROVIDING FOR APPOINTMENT AND
TERMINATION; PROVIDING FOR THE ETHICS OFFICER TO REPORT INDEPENDENTLY TO THE
MAYOR AND COUNCIL PRESIDENT; PROVIDING FOR ADDITIONAL DUTIES FOR THE ETHICS
OFFICER; APPROPRIATING $39,000 FROM OFFICE OF GENERAL COUNSEL SALARIES TO
SUPPLEMENT FUNDING OF THE ETHICS OFFICE; PROVIDING FOR THE TERMS OF EXISTING
ETHICS OFFICERS TO EXPIRE; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2007-1091 A RESOLUTION, PURSUANT
TO SECTION 602.1101, ORDINANCE CODE, AND ORDINANCE 2007-1090, CONFIRMING THE
MAYORAL APPOINTMENT OF CARLA MILLER AS THE NEW ETHICS OFFICER OF THE CITY OF
JACKSONVILLE UNDER A REVISED ETHICS CODE; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2007-1093 AN ORDINANCE
APPROPRIATING $3,109 FROM THE PROJECT CAPITAL ACCOUNT, FOR NORTH RIVERSIDE
COMMUNITY CENTER FOR STUMP REMOVAL AND ADDITIONAL FENCING AROUND THE BUILDING
TO BE USED AS A COMMUNITY CENTER BY THE NORTH RIVERSIDE CDC LOCATED AT CORNER
OF CRYSTAL STREET AND EDISON AVENUE IN COUNCIL DISTRICT 9; WAIVING PORTIONS OF
CHAPTER 118, ORDINANCE CODE; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO
EXECUTE A CONTRACT FOR SAID PROJECT; PROVIDING FOR THE DEPARTMENT OF PUBLIC
WORKS TO OVERSEE; PROVIDING AN EFFECTIVE DATE
_____________________
17. 2007-1101 A RESOLUTION HONORING AND CONGRATULATING
HOWARD C. COKER ON BEING CHOSEN THE "TRIAL LAYWER OF THE YEAR" BY THE
FLORIDA BOARD OF TRIAL ADVOCATES AND THE "JACKSONVILLE LAWYER OF THE
YEAR" BY THE FINANCIAL NEWS AND DAILY RECORD; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2007-1103 A RESOLUTION
APPOINTING HARRIET PRUETTE AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS, REPLACING BENNIE FURLONG AS THE REPRESENTATIVE FOR
COUNCIL DISTRICT 13, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST TERM
ENDING JUNE 30, 2009; PROVIDING AN EFFECTIVE DATE
_____________________
19.
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
_____________________
20.
2007-1105 A RESOLUTION
APPOINTING CHRISTIAN W. "KIP" KUHN AS A MEMBER OF THE BUILDING CODES
ADJUSTMENT BOARD, REPLACING STEPHEN AULD, PURSUANT TO CHAPTER 56, ORDINANCE
CODE, FOR A THREE-YEAR TERM EXPIRING SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE
DATE
_____________________
21.
2007-1106 A RESOLUTION
APPOINTING KEITH M. MYERS AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS, AS THE REPRESENTATIVE FOR COUNCIL DISTRICT 9,
PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A TWO-YEAR TERM EXPIRING JUNE 30,
2009; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2007-1107 A RESOLUTION
REAPPOINTING JOSEPH FRISCO AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD,
PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR SECOND TERM EXPIRING SEPTEMBER 30,
2010; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2007-1094 AN ORDINANCE IN
ACCORDANCE WITH SECTION 112.307 (CLAIMS AND SUITS BROUGHT AGAINST THE CITY
SEEKING MONETARY RELIEF) ORDINANCE CODE, APPROVING THE PAYMENT OF $3,077,519 AS
A SETTLEMENT OF A DISPUTE BETWEEN THE CITY OF JACKSONVILLE AND IKON OFFICE
SOLUTIONS, INC. REGARDING A DISPUTE WITH THE CITY'S LIBRARY SYSTEM OVER PAYMENT
FOR PRINTING AND COPYING SERVICES AND EQUIPMENT; APPROVING THE PURCHASE OF
LISTED EQUIPMENT; AUTHORIZING THE EXECUTION OF DOCUMENTS; PROVIDING FOR THE
WAIVER OF CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to AMEND and READ
2nd & REREFER.
AYES
- Fussell, Jabour, Jones, Webb, Yarborough, ( 5 )
_____________________