|
|
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
September
04,2007
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
Shirley Nulf, Legislative Aide
CM W. Jones, Vice Chair Phillip Peterson, Asst. Council
Auditor
CM Corrigan – Excused 11:00
Steve Rohan, Attorney
CM Fussell – Excused 11:00 Rick Campbell,
Research Asst.
CM Lee – Arrived 10:20 Excused
11:56
CM Webb – Arrived 10:20 Excused
11:56
CM Yarborough
Others in Attendance:
CM Glorious Johnson Jennie
Huxford, ECA
CM Mia Jones
Suzie Loving, ECA
Adam Hollingsworth,
Administration
Lisa Rowe, Administration
Sherrie Hall, Administration
Alan Mosley, Administration
Dylan Reingold, General
Counsel
Greg Radlinski, General
Counsel
Kirk Sherman, Council
Auditor
Lin White, Public Works
Mickey Miller, Finance
Director
Vince Seibold, Enviro
Quality
Rachel Welsh, Info Tech
Administrator
1.
2007-593 AN ORDINANCE REGARDING
ENERGY CONSERVATION; APPROVING AND AUTHORIZING THE MAYOR TO ENTER INTO AN
AGREEMENT WITH CHEVRONTEXECO FOR THE PROVISION OF AN ENERGY AND WATER
CONSERVATION PROGRAM WHICH FOLLOWS PREVIOUS ASSESSMENTS; PROVIDING AN EFFECTIVE
DATE
REPORT
OF COMMITTEE ON RULES: September 04,
2007
Recommend
to WITHDRAW.
AYES
- Corrigan, Fussell, Jabour, Jones, Yarborough, ( 5 )
_____________________
2.
2007-889 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF PAUL E. RIEL TO THE JACKSONVILLE HOUSING
AUTHORITY, PURSUANT TO FLORIDA STATUTES CHAPTER 159, PART VI, FOR A SECOND FULL
TERM TO EXPIRE SEPTEMBER 16, 2011; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to WITHDRAW.
AYES - Corrigan, Fussell,
Jabour, Jones, Yarborough, ( 5 )
_____________________
3.
2007-908 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF PAMELA G. PAYNE, REPLACING THOMAS MICHAEL BROWN, TO
THE CIVIL SERVICE BOARD PURSUANT TO ARTICLE 17, JACKSONVILLE CHARTER, FOR A
FIRST FULL TERM TO EXPIRE JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to WITHDRAW.
AYES - Corrigan, Fussell,
Jabour, Jones, Yarborough, ( 5 )
_____________________
4.
2007-931 A RESOLUTION HONORING
AND CONGRATULATING THE JACKSONVILLE POLCE ATHLETIC LEAGUE
"ROADRUNNERS" TRACK AND FIELD TEAM ON WINNING THE PAL STATE
CHAMPIONSHIP FOR THE SECOND CONSECUTIVE YEAR; PROVIDING AN EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES
- Corrigan, Fussell, Jabour, Jones, Yarborough, ( 5 )
_____________________
5.
2007-843 A RESOLUTION APPOINTING
CATHERINE H. (KITTY) MCCAFFREY AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS, REPLACING FRANCES BOSMAN AS THE DISTRICT 6
REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST FULL
TWO-YEAR TERM EXPIRING JUNE 30, 2009,; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Yarborough, ( 5 )
_____________________
6.
2007-844 A RESOLUTION APPOINTING
COUNCIL MEMBER RONNIE FUSSELL AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL
COUNCIL, REPLACING ELAINE BROWN AS A COUNTY REPRESENTATIVE, PURSUANT TO THE
APPLICABLE PROVISIONS OF CHAPTER 186, PART 5, FLORIDA STATUTES, FOR A TWO-YEAR
TERM ENDING JUNE 30, 2009; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Corrigan, Jabour,
Jones, Yarborough, ( 4 )
_____________________
7.
2007-917 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF A. D. ROBERTS, REPLACING DWAINE STEVENS TO THE
JACKSONVILLE HOUSING COMMISSION, PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN
UNEXPIRED TERM EXPIRING NOVEMBER 30, 2007 AND A FIRST FULL TERM TO EXPIRE
NOVEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Yarborough, ( 5 )
_____________________
8.
2007-918 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MEREDITH HINES, REPLACING ARNOLD "ARNIE"
TRITT, JR., TO THE PLANNING COMMISSION, DISTRICT 4, PURSUANT TO CHAPTER 30,
ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE OCTOBER 1, 2008; PROVIDING AN
EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Yarborough, ( 5 )
_____________________
9.
2007-291 AN ORDINANCE AMENDING
CHAPTER 92, ORDINANCE CODE (UNIFORM COMMUNITY DEVELOPMENT DISTRICTS);
CONCERNING THE APPROVAL OF THE RIGHT OF COMMUNITY DEVELOPMENT DISTRICTS TO
EXERCISE EMINENT DOMAIN POWER OUTSIDE OF THE DISTRICT, PURSUANT TO SECTION
190.011(11), FLA. STAT.; PROVIDING AN EFFECTIVE DATE; 3/19/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 20, 2007
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to AMEND and APPROVE.
AYES - Corrigan, Fussell, Jabour, Jones, Lee,
Webb, Yarborough, ( 7 )
_____________________
10.
2007-842 A RESOLUTION APPOINTING
JUSTIN HART AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVISORY COMMITTEE,
PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS A RESIDENTIAL PROPERTY
DEVELOPER, FOR A FIRST FULL TWO-YEAR TERM EXPIRING JUNE 30, 2009; PROVIDING AN
EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Jones, Lee, Webb, Yarborough, ( 7 )
_____________________
11.
2007-884 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF BILLY F. EDWARDS, JR. TO THE CIVIL SERVICE BOARD
PURSUANT TO ARTICLE 17, JACKSONVILLE CHARTER, FOR A SECOND FULL TERM TO EXPIRE
JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Jabour, Jones, Lee,
Webb, Yarborough, ( 5 )
_____________________
12.
2007-885 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF RALPH "BUTCH" CHRISTIAN AS AN APARTMENT
INDUSTRY REPRESENTATIVE FOR 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; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Jabour, Jones, Lee,
Webb, Yarborough, ( 5 )
_____________________
13.
2007-886 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CHRISTOPHER J. MAZZATTA, TO THE CONSTRUCTION
TRADES QUALIFYING BOARD REPRESENTING THE APARTMENT INDUSTRY, PURSUANT TO
CHAPTER 62, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2010;
PROVIDING AN EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Jabour, Jones, Lee,
Webb, Yarborough, ( 5 )
_____________________
14.
2007-887 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF RANDY MILLER TO THE CONSTRUCTION TRADES QUALIFYING
BOARD, PURSUANT TO CHAPTER 62, ORDINANCE CODE, AS A PLUMBING REPRESENTATIVE FOR
A SECOND FULL TERM EXPIRING SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Jabour, Jones, Lee,
Webb, Yarborough, ( 5 )
_____________________
15.
2007-888 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CYRUS M. JOLLIVETTE TO THE JACKSONVILLE AIRPORT
AUTHORITY, PURSUANT TO ARTICLE 4, PART B OF THE CHARTER, FOR AN FIRST FULL TERM
TO EXPIRE SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Jabour, Jones, Lee,
Webb, Yarborough, ( 5 )
_____________________
16.
2007-890 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF DENO A. HICKS, TO THE PLANNING COMMISSION
REPRESENTING AT LARGE, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A SECOND
FULL TERM TO EXPIRE OCTOBER 1, 2010; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Jabour, Jones, Lee,
Webb, Yarborough, ( 5 )
_____________________
17.
2007-891 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF GRAY S. EDWARDS, P.E., TO THE PLANNING COMMISSION,
PLANNING DISTRICT 2, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A SECOND FULL
TERM TO EXPIRE OCTOBER 1, 2010; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Jabour, Jones, Lee,
Webb, Yarborough, ( 5 )
_____________________
18.
2007-892 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF PABLO FERRARI, TO THE PLANNING COMMISSION,
REPRESENTING PLANNING DISTRICT 5, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A
FIRST FULL TERM TO EXPIRE OCTOBER 1, 2010; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Jabour, Jones, Lee,
Webb, Yarborough, ( 5 )
_____________________
19.
2007-893 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF RASHEAN MATHIS TO THE PARKS, RECREATION,
ENTERTAINMENT, AND CONSERVATION ADVISORY BOARD, REPRESENTING AT-LARGE PLANNING
DISTRICT, PURSUANT TO CHAPTER 28, ORDINANCE CODE, FOR A SECOND FULL TERM
EXPIRING JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES - Jabour, Jones, Lee,
Webb, Yarborough, ( 5 )
_____________________
20.
2007-900 AN ORDINANCE
AUTHORIZING THE BLUE RIBBON COMMISSION ON CEMETERIES (COMMISSION), TO CONDUCT
PUBLIC MEETINGS AT THE HEADQUARTERS OF JACKSONVILLE COMMUNITY COUNCIL, INC.
(JCCI) AT 2434 ATLANTIC BOULEVARD IN ST. NICHOLAS, SO LONG AS ALL SUCH MEETINGS
ARE PROPERLY NOTICED, AND THAT THERE IS COMPLIANCE WITH ALL OTHER REQUIREMENTS
OF THE SUNSHINE LAW; WAIVING THE PROVISIONS OF SECTION 602.1208(A)-(C),
ORDINANCE CODE, REQUIRING PUBLIC MEETINGS BE CONDUCTED IN PUBLIC BUILDINGS,
PROVIDING AN EFFECTIVE DATE; 8/20/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to AMEND and APPROVE.
AYES - Jabour, Jones, Lee,
Yarborough, ( 4 )
_____________________
21.
2007-962 A RESOLUTION
RECOGNIZING AND COMMENDING DR. GARY L. WILLIAMS, SR, AND THE
REPORT OF THE COMMITTEE ON
RULES: September 04, 2007
Recommend to APPROVE.
AYES
- Jabour, Jones, Lee, Yarborough, ( 4 )
_____________________
2ND
22.
2007-922 AN ORDINANCE
TRANSFERRING, FROM THE SALARIES - PART TIME ACCOUNT TO THE SPECIALIZED
EQUIPMENT ACCOUNT AND THE SUBSIDIES AND CONTRIBUTIONS ACCOUNT, $207,506 THAT
WAS NOT USED BECAUSE OF STAFFING REDUCTIONS AT POLLING PLACES MADE POSSIBLE BY
ANTICIPATED LOW VOTER TURNOUT, TO PROVIDE FUNDING FOR THE PURCHASE OF VOTING
MACHINES CAPABLE OF READING ANY BALLOT PRECINCT OR STYLE IN EACH EARLY VOTING
LOCATION AS REQUIRED BY CHANGES IN FLORIDA ELECTION LAW, AND AS INITIATED BY
B.T. 07-167; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2007-2008; PROVIDING
AN EFFECTIVE DATE
_____________________
23.
2007-932 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
_____________________
24.
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
_____________________
25.
2007-934 A RESOLUTION CONFIRMING
THE APPOINTMENT OF ANTHONY B. ZEBOUNI AS THE CIVIL SERVICE BOARD'S APPOINTEE
FOR THE THREE-YEAR TERM THAT EXPIRES JUNE 30, 2010, PURSUANT TO THE PROVISIONS
OF SECTION 17.02 OF THE CHARTER OF THE CITY OF JACKSONVILLE; PROVIDING AN
EFFECTIVE DATE
_____________________
26.
2007-935 A RESOLUTION
REAPPOINTING RICHARD M. CORAM, CPA AS A MEMBER OF THE BOARD OF TRUSTEES OF THE
CITY OF JACKSONVILLE RETIREMENT SYSTEM, PURSUANT TO CHAPTER 120, ORDINANCE
CODE, AS A CPA, FOR A THREE-YEAR TERM EXPIRING OCTOBER 22, 2010; PROVIDING AN
EFFECTIVE DATE
_____________________
27.
2007-936 A RESOLUTION
REAPPOINTING JAMES P. CITRANO AS A MEMBER OF THE DUVAL COUNTY RESEARCH AND
DEVELOPMENT AUTHORITY, PURSUANT TO CHAPTER 159.703, FLORIDA STATUTES, FOR A
FOUR YEAR TERM ENDING OCTOBER 17, 2011; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2007-949 AN ORDINANCE
APPROPRIATING $459,599 IN CONTINUATION GRANT FUNDING, PLUS INTEREST THEREON,
AWARDED BY THE U. S. DEPARTMENT OF JUSTICE THROUGH THE BUREAU OF JUSTICE
ASSISTANCE PURSUANT TO THE 2007 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT
TO IMPLEMENT AND ADMINISTER CERTAIN CRIME PREVENTION AND EDUCATION PROGRAMS; TO
WIT: (1) $104,659 TO THE OFFICE OF JUVENILE JUSTICE AND OFFENDER-BASED
INITIATIVES; (2) $126,500 TO INSIDE/OUTSIDE, INC. - TRANSITIONAL HOUSING FOR
CERTIFIED JUVENILE FORMER OFFENDERS: (3) $45,000 TO COMMUNITIES IN SCHOOLS OF
JACKSONVILLE, INC. - JAILED JUVENILE PROGRAM; (4) $118,440 TO INTIMATE VIOLENCE
ENHANCED SERVICE TEAM (INVEST); AND (5) $65,000 AS AN ADMINISTRATIVE AWARD
(CITY OF JACKSONVILLE COST RECOVERY FOR VARIOUS OPERATIONAL COSTS), ALL AS
INITIATED BY B.T. 08-007; PROVIDING A CARRYOVER OF FUNDS TO FUTURE FISCAL
YEARS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE ALL AGREEMENTS AND OTHER DOCUMENTS NECESSARY TO RECEIVE THE GRANT FUNDS
DESCRIBED HEREIN; APPROVING TEMPORARY HOURS AND POSITIONS, AS INITIATED BY R.C.
## 08-005, 08-006, 08-007, 08-008, AND 08-009; EXERCISING AN EXEMPTION FROM
COMPETITIVE SOLICITATION BY PROVIDING FOR PROCUREMENT OF CONTRACTUAL SERVICES
PURSUANT TO SECTION 126.107 (G), ORDINANCE CODE; PROVIDING FOR CITY OVERSIGHT
BY THE COMMUNITY SERVICES DEPARTMENT OR ITS SUCCESSOR; PROVIDING AN EFFECTIVE
DATE
_____________________
29.
2007-961 AN ORDINANCE
APPROPRIATING $40,000 FROM THE PROCEEDS OF THE CITY'S EXCISE TAXES REVENUE
BONDS AUTHORIZED BY ORDINANCES 2004-998-E AND 2005-1044-E, DISTRICT 13 COUNCIL
DISCRETIONARY FUNDS TO ASSIST IN FUNDING FOR PURCHASE AND INSTALLATION OF
CUSTOM PLAY STRUCTURE AND SAFETY SURFACE FOR SAN PABLO ELEMENTARY SCHOOL;
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
CITY PROPERTY; APPOINTING THE PARKS RECREACTION ENTERTAINMENT AND CONSERVATION
DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING FOR THE CARRYOVER OF FUNDS TO
FISCAL YEAR 2007-2008; PROVIDING AN EFFECTIVE DATE
_____________________