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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
November 17,2008
JACK WEBB, 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 Jack Webb, Chair
Shirley Nulf, Legislative Aide
CM Kevin Hyde, Vice Chair Heather
Norsworthy, Asst. Auditor
CM Daniel Davis Peggy Sidman, Attorney
CM Glorious Johnson –
Arrived 10:03 Rick Campbell, Research Asst.
CM Warren Jones – Arrived 10:10 Sherry
Hall, Administration
CM Art Shad - Excused
CM Clay Yarborough
Others in Attendance:
CM Bishop
CM Corrigan
CM Holt
CM Elect Crescimbeni
Carla Miller, Ethics
Office (2008-907)
Vince Siebold 2008-957
Dr. Quinton White, JU (2008-900)
1.
2008-902 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF LISA L. SIMON, REPLACING WILLIAM A. LEUTHOLD, AS A
HISTORY REPRESENTATIVE TO THE HISTORIC PRESERVATION COMMISSION, PURSUANT TO
CHAPTER 76, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE MARCH 4, 2011;
PROVIDING AN EFFECTIVE DATE; 10/20/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 17, 2008
Recommend to APPROVE.
AYES -
_____________________
2.
2008-900 AN ORDINANCE
APPROPRIATING $75,000 FROM THE COMMUNITY PLANNING DIVISION PROFESSIONAL
SERVICES TO PROVIDE A STUDY OF THE MANATEE HABITAT AND USAGE AND HUMAN USAGE OF
THE ST. JOHNS RIVER; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE A CONTRACT WITH JACKSONVILLE UNIVERSITY;
INVOKING THE EXCEPTION OF CHAPTER 126.107(G) TO ALLOW THE CITY TO DIRECT
CONTRACT WITH JACKSONVILLE UNIVERSITY FOR THE MANATEE STUDY; PROCUREMENT
DIRECTIVE PROVIDING FOR CITY OVERSIGHT BY THE PLANNING AND DEVELOPMENT
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 10/20/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: October 21, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: November 13, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: November 17, 2008
Recommend to AMEND and APPROVE.
AYES - Johnson, Jones, Webb,
Yarborough, ( 4 )
NAYS - Davis, Hyde, ( 2 )
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3.
2008-957 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THE ACCESS AND USE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE (CITY) AND THE STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL
PROTECTION (DEP), TO PROVIDE DEP WITH ACCESS TO AND USE OF A PORTION OF THE
CITY'S YELLOW WATER CREEK TRAILHEAD PARK FOR CONSTRUCTION AND OPERATION OF AN
ENVIRONMENTAL MONITORING STATION TO DEVELOP STATEWIDE MERCURY TOTAL MAXIMUM
DAILY LOAD (TMDL) AND EMISSION REDUCTION PLANS, FOR A TWO (2) YEAR TERM, WITH
OPTIONS FOR ADDITIONAL ONE (1) YEAR EXTENSIONS; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Amend/Read 2nd & Rerefer 5-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 04, 2008
Recommend be READ for the
SECOND time, AMENDED and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: November 05, 2008
Recommend be READ for the
SECOND time, AMENDED and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: November 13, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: November 17, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
4.
2008-958 AN ORDINANCE AMENDING
SECTION 116.708 (DISPOSITION OF AUXILIARY POLICE OFFICER'S BADGE, CAP AND
SERVICE SIDEARM UPON LEAVING AUXILIARY SERVICE AFTER 20 OR MORE YEARS),
ORDINANCE CODE; PROVIDING FOR FORFEITURE AND RETURN; PROVIDING AN EFFECTIVE
DATE.; 11/3/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 17, 2008
Recommend to APPROVE.
AYES -
_____________________
5.
2008-976 AN ORDINANCE CONCERNING
CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), PART 6 (CULTURAL SERVICE
GRANT PROGRAM) ORDINANCE CODE; AMENDING SECTION (RELEASE OF APPROPRIATIONS) TO
ALLOW ADVANCE QUARTERLY FUNDING AND TO CLARIFY REPORTING SCHEDULE; AUTHORIZING
AND DIRECTING 2008-2009 CONTRACTS PURSUANT TO CHAPTER 118 PART 6 TO BE EXECUTED
IN ACCORDANCE WITH THE CHANGE HEREIN; REQUESTING EMERGENCY PASSAGE; PROVIDING
AN EFFECTIVE DATE.; 11/3/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES:
November 17, 2008
Recommend to WITHDRAW.
AYES -
_____________________
6.
2008-977 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF NATHANIEL GLOVER, JR. AS A MEMBER OF THE JACKSONVILLE
POLICE AND FIRE PENSION BOARD OF TRUSTEES, FOR A TWO-YEAR TERM EXPIRING OCTOBER
15, 2010, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTERS 175.061 AND 185.05,
FLORIDA STATUTES, AND ARTICLE 22, JACKSONVILLE CHARTER; PROVIDING AN EFFECTIVE
DATE.; 11/3/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 17, 2008
Recommend to APPROVE.
AYES -
_____________________
7.
2008-978 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF M.G. ORENDER AS A MEMBER OF THE COMCAST SETTLEMENT
COMMUNITY PANEL, PURSUANT TO RESOLUTION 2003-186-A, FOR A THIRD TERM BEGINNING
JANUARY 1, 2009 AND ENDING DECEMBER 31, 2009; PROVIDING AN EFFECTIVE DATE.; 11/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 17, 2008
Recommend to APPROVE.
AYES -
_____________________
8.
2008-1002 A RESOLUTION
RECOGNIZING AND COMMEMORATING THE LIFE OF MARY LOUISE DUNGEY; PROVIDING AN
EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
-
_____________________
2ND
9.
2008-990 AN ORDINANCE
APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING
WHICH WILL ALLOW UP TO TEN MEMBERS OF
THE ENVIRONMENTAL QUALITY DIVISION STAFF AND PERSONNEL FROM THE
JACKSONVILLE SHERIFF'S OFFICE TO RECEIVE ON-SITE TRAINING IN NOISE MEASUREMENT
PROCEDURES FROM A TRAINER BROUGHT TO JACKSONVILLE FROM RUTGERS UNIVERSITY, AS
INITIATED BY B.T. 09-011; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755
(ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE.
_____________________
10.
2008-999 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF MAXINE L. PERSON AS CHIEF OF THE BUDGET AND
MANAGEMENT DIVISION OF THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING FOR A
PROSPECTIVE APPOINTMENT AND CONFIRMATION DATE; PROVIDING AN EFFECTIVE DATE.
_____________________
11.
2008-1000 A RESOLUTION
CONFIRMING THE SHERIFF'S APPOINTMENT OF CAROL J. HLADKI AS DIRECTOR OF THE
DEPARTMENT OF POLICE SERVICES OF THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING
FOR A PROSPECTIVE APPOINTMENT AND CONFIRMATION DATE; PROVIDING AN EFFECTIVE
DATE.
_____________________
12.
2008-1001 A RESOLUTION
CONFIRMING THE SHERIFF'S APPOINTMENT OF GREGORY C. BURTON AS CHIEF OF THE
SUPPORT SERVICES DIVISION OF THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING FOR A
PROSPECTIVE APPOINTMENT AND CONFIRMATION DATE; PROVIDING AN EFFECTIVE DATE.
_____________________
13.
2008-1003 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF ISABELLE C. LOPEZ REPLACING RASHAD H. SHAHID
TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60 (HUMAN
RIGHTS COMMISSION), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER
31, 2011; PROVIDING AN EFFECTIVE DATE.
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14.
2008-1004 A RESOLUTION
CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF EDYTHE ABDULLAH
AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E,
SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2012; PROVIDING AN
EFFECTIVE DATE.
_____________________
15.
2008-1005 A RESOLUTION
CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF JEFF CHARTRAND AS
A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E,
SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2010; PROVIDING AN
EFFECTIVE DATE.
_____________________
16.
2008-1006 A RESOLUTION
CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF TERRANCE FREEMAN
AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E,
SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2011; PROVIDING AN
EFFECTIVE DATE.
_____________________
17.
2008-1007 A RESOLUTION
CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF WILLIAM CARL
"WC" GENTRY AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT
ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST TERM ENDING DECEMBER 31, 2011;
PROVIDING AN EFFECTIVE DATE.
_____________________
18.
2008-1008 A RESOLUTION
CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF CHARLES GRIGGS AS
A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E,
SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2011; PROVIDING AN
EFFECTIVE DATE.
_____________________
19.
2008-1009 A RESOLUTION
CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF CURTIS HART AS A
MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E,
SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2010; PROVIDING AN
EFFECTIVE DATE.
_____________________
20.
2008-1010 A RESOLUTION
CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF BETTY HOLZENDORF
AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E,
SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2012; PROVIDING AN
EFFECTIVE DATE.
_____________________
21.
2008-1011 A RESOLUTION
CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF PAUL PEREZ AS THE
CHAIR OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E,
SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2010; PROVIDING AN
EFFECTIVE DATE.
_____________________
22.
2008-1012 A RESOLUTION
CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF SUSIE WILES AS A
MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E,
SECTION 13, FOR A FULL FIRST TERM ENDING DECEMBER 31, 2012; PROVIDING AN
EFFECTIVE DATE.
_____________________
23.
2008-1015 A RESOLUTION
CONFIRMING THE MAYOR'S REAPPOINTMENT OF WAYNE E. JOHNSON, II, TO THE PLANNING
COMMISSION, REPRESENTING PLANNING DISTRICT 1, PURSUANT TO CHAPTER 30, ORDINANCE
CODE, FOR A SECOND FULL TERM TO EXPIRE OCTOBER 1, 2011; PROVIDING AN EFFECTIVE
DATE.
_____________________
24.
2008-1016 A RESOLUTION
CONFIRMING THE MAYOR'S REAPPOINTMENT OF MEREDITH HINES TO THE PLANNING
COMMISSION, REPRESENTING PLANNING DISTRICT 4, PURSUANT TO CHAPTER 30, ORDINANCE
CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2011; PROVIDING AN EFFECTIVE
DATE.
_____________________
25.
2008-1017 A RESOLUTION
CONFIRMING THE MAYOR'S REAPPOINTMENT OF W. MARC HARDESTY TO THE PLANNING
COMMISSION, REPRESENTING PLANNING DISTRICT 6, PURSUANT TO CHAPTER 30, ORDINANCE
CODE, FOR A SECOND FULL TERM TO EXPIRE OCTOBER 1, 2011; PROVIDING AN EFFECTIVE
DATE.
_____________________
26.
2008-1037 AN ORDINANCE MAKING
CERTAIN FINDINGS REGARDING A STATE ROAD FUND GRANT TO ASSIST IN THE COST OF
MAKING CERTAIN ROADWAY IMPROVEMENTS RELATED TO THE CONSTRUCTION OF THE UNITED
STATES HEADQUARTERS FOR PILOT CORPORATION OF AMERICA ("COMPANY") AS
FURTHER DESCRIBED IN AN ECONOMIC DEVELOPMENT PROJECT APPROVED BY ORDINANCE
2008-370-E; APPROVING AND AUTHORIZING THE EXECUTION OF ALL NECESSARY AGREEMENTS
FOR A STATE OF FLORIDA ECONOMIC DEVELOPMENT TRANSPORTATION FUND GRANT
("EDTF GRANT") TO THE CITY OF JACKSONVILLE; APPROPRIATING A
NOT-TO-EXCEED SUM OF $127,900 (AS INITIATED BY B.T. #09-023) FROM SAID EDTF
GRANT (PLUS ANY COMPANY PAYMENTS) FOR THE CONSTRUCTION OF A CUL-DE-SAC AND
RELATED ROADWAY IMPROVEMENTS AT THE INTERSECTION OF REGENT BOULEVARD WITH
COMPANY'S PROPOSED HEADQUARTERS; COST OVERRUNS ASSUMED BY COMPANY; AMENDING THE
2009-2013 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2008-555-E, TO AUTHORIZE PRIORITY 1 STATUS FOR THE REGENT BOULEVARD ROAD
PROJECT; PROVIDING FOR THE WAIVER OF CHAPTER 126 (PROCUREMENT CODE), ORDINANCE
CODE; DESIGNATING JEDC AS CONTRACT MONITOR OF THE EDTF AGREEMENTS; FURTHER
AUTHORIZATIONS AND AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE
EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING AN EFFECTIVE DATE.
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