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RULES COMMITTEE
MINUTES
OF THE REGULAR MEETING
October
01,2007
JAY JABOUR, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Members
Excused: Staff Attendance:
CM Jabour, Chair CM Fussell Shirley Nulf, Legislative
Aide
CM W. Jones, Vice Chair CM Yarborough
Phillip Peterson, Asst. Council Auditor
CM Corrigan
Steve Rohan, Attorney
CM Lee – Arrived 10:33
Rick
Campbell, Research Asst.
CM Webb
Others in Attendance:
Bob Williams, Real Estate
Division
1.
2007-909 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROSE MARIE ZURAWSKI, AIA TO THE DOWNTOWN DEVELOPMENT
REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS AN ARCHITECT
REPRESENTATIVE FOR AN INITIAL TERM TO EXPIRE JUNE 30, 2008; PROVIDING AN
EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to APPROVE.
AYES - Corrigan, Jabour,
Jones, Webb, ( 4 )
_____________________
2.
2007-911 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JONATHAN R. GARZA TO THE DOWNTOWN DEVELOPMENT REVIEW
BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS A
CONTRACTOR/DEVELOPER/REALTOR REPRESENTATIVE FOR AN INITIAL TERM TO EXPIRE JUNE
30, 2008; PROVIDING AN EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to APPROVE.
AYES - Corrigan, Jabour,
Jones, Webb, ( 4 )
_____________________
3.
2007-912 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TIMOTHY MILLER TO THE DOWNTOWN DEVELOPMENT REVIEW
BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS A DOWNTOWN OWNER
REPRESENTATIVE FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2009; PROVIDING AN
EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to APPROVE.
AYES - Corrigan, Jabour,
Jones, Webb, ( 4 )
_____________________
4.
2007-913 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JIM BAILEY, JR. TO THE DOWNTOWN DEVELOPMENT REVIEW
BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS A DOWNTOWN OWNER
REPRESENTATIVE FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2009; PROVIDING AN
EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to APPROVE.
AYES - Corrigan, Jabour,
Jones, Webb, ( 4 )
_____________________
5.
2007-914 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF LOGAN RINK TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD,
PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS A DOWNTOWN OWNER
REPRESENTATIVE FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2009; PROVIDING AN
EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to APPROVE.
AYES - Corrigan, Jabour,
Jones, Webb, ( 4 )
_____________________
6.
2007-915 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHRISTOPHER D. FLAGG, RLA, ASLA TO THE DOWNTOWN
DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS A
LANDSCAPE ARCHITECT REPRESENTATIVE FOR AN INITIAL TERM TO EXPIRE JUNE 30, 2008;
PROVIDING AN EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to APPROVE.
AYES - Corrigan, Jabour,
Jones, Webb, ( 4 )
_____________________
7.
2007-916 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ANDY W. SIKES TO THE DOWNTOWN DEVELOPMENT REVIEW
BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS AN URBAN PLANNER
REPRESENTATIVE FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2009; PROVIDING AN
EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to APPROVE.
AYES - Corrigan, Jabour,
Jones, Webb, ( 4 )
_____________________
8.
2007-933 A RESOLUTION APPOINTING
HERSCHEL T. VINYARD, 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
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to SUBSTITUTE and
REREFER.
AYES - Corrigan, Jabour,
Jones, Webb, ( 4 )
_____________________
9.
2007-981 AN ORDINANCE NAMING THE
BEACHES SENIOR CENTER LOCATED AT 281 SOUTH 19th AVENUE, JACKSONVILLE BEACH,
FLORIDA FOR BENNIE FURLONG; WAIVING 122.102 OF THE ORDINANCE CODE, CONCERNING
NAMING PUBLIC FACILITIES AFTER LIVING INDIVIDUALS; PROVIDING AN EFFECTIVE DATE; 9/17/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 18, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to APPROVE.
AYES - Corrigan, Jabour,
Jones, Webb, ( 4 )
_____________________
10.
2007-985 AN ORDINANCE DECLARING
CERTAIN PARCELS OF REAL PROPERTY (RE ## 149155-0000, 149156-0000, 149141-0000
AND 149085-0010) LOCATED ON HOOD ROAD, IN COUNCIL DISTRICT 5, TO BE SURPLUS TO
THE NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION 122.422(C), ORDINANCE
CODE; WAIVING THE PROVISIONS OF SECTION 122.429, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE; 9/17/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 18, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON RULES:
October 01, 2007
Recommend to AMEND and APPROVE.
AYES - Corrigan, Jabour,
Jones, Webb, ( 4 )
_____________________
11.
2007-910 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROLAND UDENZE TO THE DOWNTOWN DEVELOPMENT REVIEW
BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS AN ARCHITECT
REPRESENTATIVE FOR AN INITIAL TERM TO EXPIRE JUNE 30, 2008; PROVIDING AN
EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to APPROVE.
AYES - Corrigan, Jabour,
Jones, Lee, Webb, ( 5 )
_____________________
12.
2007-986 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF BENNETT STREET BETWEEN EIGHTH
STREET EAST AND SEVENTH STREET EAST, AND THAT PORTION OF SEVENTH STREET EAST, A
60 FOOT RIGHT-OF-WAY LYING BETWEEN THE EASTERLY RIGHT-OF-WAY LINE OF EGNER
STREET AND THE WESTERLY RIGHT-OF-WAY LINE OF JONES STREET, CREATED BY THE
RE-PLAT OF GLEN MYRA, RECORDED IN PLAT BOOK 6, PAGE 95, BOTH IN COUNCIL
DISTRICT 7, AT THE REQUEST OF RING POWER CORPORATION, TO ALLOW FOR EXPANSION OF
ITS EXISTING BUSINESS; DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY LOCATED
BETWEEN BENNETT STREET AND JONES STREET, IN COUNCIL DISTRICT 7, KNOWN AS R.E.
NUMBER 115791-0000, TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING ITS SALE, AND THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS ASSOCIATED WITH THE
SALE, IN ACCORDANCE WITH THE PROVISIONS OF PART 4, CHAPTER 122, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 9/17/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 18, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to AMEND and APPROVE.
AYES - Corrigan, Jabour,
Jones, Lee, Webb, ( 5 )
_____________________
13.
2007-1038 A RESOLUTION HONORING
AND THANKING THE OTIS SMITH KIDS FOUNDATION FOR ITS YEARS OF DEDICATED SERVICE
TO CHILDREN IN THE JACKSONVILLE COMMUNITY; PROVIDING AN EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
RULES: October 01, 2007
Recommend to APPROVE.
AYES
- Corrigan, Jabour, Jones, Lee, Webb, ( 5 )
_____________________
2ND
14.
2007-1004 AN ORDINANCE RELATING
TO THE TERMS AND ELECTIONS OF CITY OF JACKSONVILLE OFFICIALS AND SETTING A
PUBLIC REFERENDUM; AMENDING THE CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER
92-341, LAWS OF FLORIDA, AS AMENDED; CHANGING THE DATE OF ASSUMING THE OFFICES
OF THE MAYOR, COUNCIL MEMBERS, AND THE SHERIFF, SUPERVISOR OF ELECTIONS,
PROPERTY APPRAISER, AND TAX COLLECTOR TO JANUARY 1ST FOLLOWING ELECTIONS
COINCIDING WITH THE UNITED STATES PRESIDENTIAL ELECTIONS IN 2012, AND EVERY 4
YEARS THEREAFTER; REPEALING CONFLICTING ORDINANCES AND REQUIRING THE ENACTMENT
OF NEW IMPLEMENTATION ORDINANCES; REVISING THE LENGTHS OF THE TERMS OF OFFICE
OF THE CITY COUNCIL MEMBERS, MAYOR, SHERIFF, SUPERVISOR OF ELECTIONS, PROPERTY
APPRAISER, AND TAX COLLECTOR ASSUMING OFFICE ON JULY 1, 2007, TO JULY 1, 2007
THROUGH DECEMBER 31, 2012; PROVIDING FOR NO CHANGE IN TERM LIMITS; PROVIDING
FOR REFERENDUM APPROVAL OF THIS ORDINANCE; DIRECTING THE SUPERVISOR OF
ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE 2008 PRESIDENTIAL PREFERENCE
PRIMARY ON JANUARY 29, 2008; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2007-1005 AN ORDINANCE CREATING
A NEW CHAPTER 113 (GIFTS TO CITY), ORDINANCE CODE, ESTABLISHING THE METHOD AND
MEANS OF THE CITY ACCEPTING MONETARY DONATIONS OF $500,000 OR MORE, OTHER
MONETARY DONATIONS, GIFTS OF PERSONAL PROPERTY, AND GIFTS TO THE EXECUTIVE AND
LEGISLATIVE BRANCHES OF GOVERNMENT OF TICKETS AND ADMISSIONS TO EVENTS AND
TRAVEL; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2007-1006 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION, WHICH WOULD AMEND THE CHARTER OF THE JACKSONVILLE
AVIATION AUTHORITY (JAA) AS ESTABLISHED IN CHAPTER 2004-464, LAWS OF FLORIDA,
AS AMENDED BY CHAPTER 2005-328, LAWS OF FLORIDA, BY AMENDING SECTION 3 (POWERS)
THEREOF TO REQUIRE THE JAA TO OBTAIN CITY COUNCIL APPROVAL BY TWO-THIRDS VOTE
OF THE COUNCIL PRIOR TO EXTENDING ANY AIRCRAFT RUNWAY AT ANY AIRPORT OTHER THAN
THE MAIN JACKSONVILLE INTERNATIONAL AIRPORT; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2007-1025 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-2, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION, WHICH WOULD AMEND ARTICLE 12 OF THE CHARTER OF THE CITY
OF JACKSONVILLE, AS ESTABLISHED IN CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED
RELATING TO THE CLERK OF THE CIRCUIT AND COUNTY COURTS; AMENDING SECTION 12.06
OF THE CHARTER TO REMOVE THE CLERK OF CIRCUIT AND COUNTY COURT'S FUNCTIONS, AS
THE RECORDER AND CUSTODIAN OF OFFICIAL RECORDS, AS A PERFORMER OF OTHER COUNTY
FUNCTIONS, AND AS THE COLLECTOR AND CUSTODIAN OF COUNTY FUNDS ASSOCIATED
THEREWITH; AUTHORIZING THE CITY COUNCIL TO ENACT ORDINANCES TO PROVIDE FOR THE
TRANSFER OF SAID FUNCTIONS TO CITY DEPARTMENTS AND DIVISIONS EFFECTIVE OCTOBER
1, 2008; PROVIDING AN EFFECTIVE DATE
_____________________
18.
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
_____________________
19. 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
_____________________
20.
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
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________