|
|
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 20,2008
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 Rick Campbell, Research Asst.
CM Warren Jones
Sherry Hall, Administration
CM Art Shad
CM Clay Yarborough
Others in Attendance:
1.
2008-823 A RESOLUTION CONFIRMING
THE SUPERVISOR OF ELECTIONS' REAPPOINTMENT OF LAWRENCE M. JEFFERSON AS A MEMBER
OF THE DUVAL COUNTY ELECTION ADVISORY PANEL FOR A SECOND FULL TERM ENDING APRIL
16, 2010; PROVIDING AN EFFECTIVE DATE; 10/6/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 20, 2008
Recommend to APPROVE.
AYES - Johnson, Jones, Shad,
Webb, Yarborough, ( 5 )
_____________________
2.
2008-824 A RESOLUTION CONFIRMING
THE APPOINTMENT OF RENEE H. DORMINEY AS A MEMBER OF THE HEALTH AND LIFE
INSURANCE PROCUREMENT COMMITTEE, PURSUANT TO SEC. 23.701(k), ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 10/6/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 20, 2008
Recommend to APPROVE.
AYES - Johnson, Jones, Shad,
Webb, Yarborough, ( 5 )
_____________________
3.
2008-894 A RESOLUTION HONORING
AND COMMENDING THE SOLDIERS OF THE 146TH EXPEDITIONARY SIGNAL BATTALION,
"SAINTS OF SERVICE,"
Recommend
to APPROVE.
AYES
- Johnson, Jones, Shad, Webb, Yarborough, ( 5 )
_____________________
4.
2008-898 A RESOLUTION HONORING
AND COMMENDING RALPH J. MALPHURS, SR. FOR HIS LASTING LEGACY AS A FOUNDING
MEMBER OF THE SOUTHWEST CITIZEN PLANNING ADVISORY COMMITTEE; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Johnson, Jones, Shad, Webb, Yarborough, ( 5 )
_____________________
5.
2008-899 A RESOLUTION
RECOGNIZING AND COMMENDING DON AGNEW FOR HIS YEARS OF SERVICE TO THE CITY OF
Recommend
to APPROVE.
AYES
- Johnson, Jones, Shad, Webb, Yarborough, ( 5 )
_____________________
6.
2008-908 AN ORDINANCE REGARDING
CHAPTER 460 (HEALTH CODE), ORDINANCE CODE, AND TEMPORARY RECREATIONAL VEHICLE
PARKS; AMENDING SECTION 460.301 (TEMPORARY RECREATIONAL VEHICLE (RV) PARK
DEFINED), TO DEFINE A MINIMUM PARCEL SIZE OF 3000 SQ. FT. FOR TEMPORARY
RECREATIONAL VEHICLE PARKS, AND REQUIRING COMPLIANCE WITH CERTAIN SOLID WASTE
CONTROL MEASURES; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Johnson, Jones, Shad, Webb, Yarborough, ( 5 )
_____________________
7.
2008-913 A RESOLUTION HONORING AND
COMMENDING VIRGINIA NORTON ON BEING ELECTED FOURTH JUDICIAL CIRCUIT COURT
JUDGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Johnson, Jones, Shad, Webb, Yarborough, ( 5 )
_____________________
8.
2008-915 A RESOLUTION
RECOGNIZING AND CELEBRATING THE CENTENNIAL ANNIVERSARY OF THE FOUNDING OF
Recommend
to APPROVE.
AYES
- Johnson, Jones, Shad, Webb, Yarborough, ( 5 )
_____________________
9. 2008-925 AN ORDINANCE APPROPRIATING $5,000 FROM THE
ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING WHICH WILL HELP PAY FOR
STUDENTS AND MEMBERS OF THE PUBLIC TO ATTEND THE 2008 FLORIDA COASTAL SCHOOL OF
LAW/JACKSONVILLE UNIVERSITY ENVIRONMENTAL SUMMIT, AS INITIATED BY B.T. 09-012;
WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL PROTECTION
FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; REQUESTING EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Johnson, Jones, Shad, Webb, Yarborough, ( 5 )
_____________________
2ND
10.
2008-847 A RESOLUTION APPOINTING
HENRY W. COOK AS A MEMBER OF THE BOARD OF TRUSTEES OF THE JACKSONVILLE
RETIREMENT SYSTEM, REPLACING HENRY FREEMAN AS A CITIZEN TRUSTEE, FOR A
THREE-YEAR TERM, PURSUANT TO CHAPTER 120, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE
_____________________
11.
2008-851 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, THE THIRD AMENDMENT TO THE 2006-2007 DUVAL
SOIL AND WATER MISCELLANEOUS APPROPRIATIONS CONTRACT (#5296-30) SO AS TO EXTEND
THE PERIOD OF THE MISCELLANEOUS APPROPRIATION AND ALL REPORTING DATES, WITH NO
LAPSE IN FUNDING, TO SEPTEMBER 30, 2009, THUS EFFECTIVELY ALLOWING THE
CARRYOVER OF FUNDS FROM FISCAL YEAR 2007-2008 TO FISCAL YEAR 2008-2009; WAIVING
SECTION 118.301(A)(5), ORDINANCE CODE, RELATING TO THE APPROPRIATION PROCESS
AND THE TIMELINESS OF THE USE OF FUNDS TO THE EXTENT SAID PROVISION IS
INCONSISTENT WITH THIS ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF RECREATION AND COMMUNITY SERVICES, COUNTY EXTENSION OFFICE;
PROVIDING AN EFFECTIVE DATE
_____________________
12.
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
_____________________
13.
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
_____________________
14.
2008-903 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF RICHARD J. MOORE, REPLACING ALFRED B. PITTMAN, 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
_____________________
15.
2008-904 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DAVID B. CASE, REPLACING RICARDO E. QUINONES, AS AN
ARCHITECT 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
_____________________
16.
2008-905 A RESOLUTION ADVANCING
THE CITY COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL
COUNTY LEGISLATIVE DELEGATION, WHICH WOULD AMEND THE ENABLING LEGISLATION OF
THE JACKSONVILLE AVIATION AUTHORITY (JAA) AS ESTABLISHED IN CHAPTER 2001-319,
LAWS OF FLORIDA, AS AMENDED BY CHAPTER 2004-464, AND CHAPTER 2005-328, LAWS OF
FLORIDA, BY AMENDING SECTION 7, RIGHTS OF EMPLOYEES, TO ESTABLISH THE ELECTED
CITY COUNCIL OF THE CITY OF JACKSONVILLE AS THE LEGISLATIVE BODY FOR APPROVING
COLLECTIVE BARGAINING AGREEMENTS AND RESOLVING COLLECTIVE BARGAINING AGREEMENT
IMPASSES, AS PROVIDED IN SECTIONS 447.203(10), 447.309, AND 447.403 FLORIDA
STATUTES, AND TO LIMIT THE JAA'S AUTHORITY TO PRIVATIZE CERTAIN POSITIONS;
PROVIDING AN EFFECTIVE DATE
_____________________
17.
2008-911 AN ORDINANCE REGARDING
FAVORABLE CONSIDERATION IN EMPLOYMENT FOR EX-OFFENDERS; CREATING A NEW PART 6
(EX-OFFENDER CONSIDERATION AND OPPORTUNITY) TO CHAPTER 116 (EMPLOYEES AND
EMPLOYEE BENEFITS), ORDINANCE CODE, TO PROVIDE FAVORABLE CONSIDERATION IN
EMPLOYMENT FOR CERTAIN EX-OFFENDERS; REQUIRING THE ESTABLISHMENT OF RULES BY
THE HUMAN RESOURCES DIVISION; EXEMPTING THE FAVORABLE CONSIDERATION FROM THE
PROHIBITIONS SET FORTH IN SECTION 400.215(B), ORDINANCE CODE; AMENDING PART 1
(GENERAL REGULATIONS) OF CHAPTER 126 (PROCUREMENT CODE) BY CREATING A NEW
SECTION 126.111 (EX-OFFENDER RE-ENTRY REQUIREMENTS TO REQUIRE CERTAIN CITY
CONTRACTORS TO AGREE TO IDENTIFY POTENTIAL JOB OPPORTUNITIES THAT MAY BE
AVAILABLE FOR EX-OFFENDERS, AND TO REPORT TO AND COOPERATE WITH THE CITY
REGARDING EX-OFFENDER REENTRY OPPORTUNITIES; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2008-914 A RESOLUTION EXPRESSING
THE CITY'S SUPPORT FOR A RIVERSIDE ARTISTS' MARKET ON THE PROPERTY LOCATED
UNDER THE FULLER WARREN BRIDGE ON THE NORTHBANK IN THE RIVERSIDE AREA,
JACKSONVILLE; ENCOURAGING THE FLORIDA DEPARTMENT OF TRANSPORTATION, THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION AND THE CITY OF JACKSONVILLE TO EMBRACE
A COLLABORATIVE EFFORT TO BRING THE MARKET TO THE CITIZENS OF JACKSONVILLE;
PROVIDING AN EFFECTIVE DATE
_____________________
19.
2008-916 AN ORDINANCE
APPROPRIATING $25,000 FROM ETR BONDS, SERIES 2004 (AUTUMN BONDS) FROM THE
COUNCIL DISTRICT 8 EXCISE TAX REVENUE BOND ACCOUNT, TO PROVIDE FUNDING TO THE
FIRST TEE OF JACKSONVILLE., INC. TO CONTRIBUTE TOWARDS THE CONSTRUCTION OF A
LEARNING CENTER; FINDING A MUNICIPAL PURPOSE; 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 AND BE OPEN
TO THE PUBLIC; AUTHORIZING THE MAYOR OR HIS DESIGNEE AND THE CORPORATE
SECRETARY TO EXECUTE A FIRST AMENDMENT TO THE GRANT FUNDING AGREEMENT BETWEEN
THE CITY OF JACKSONVILLE AND FIRST TEE, AND THE FIRST AMENDMENT TO THE LEASE,
SUBLEASE AND CONSTRUCTION AGREEMENT BETWEEN THE DUVAL COUNTY SCHOOL BOARD, THE
CITY OF JACKSONVILLE, AND FIRST TEE OF
JACKSONVILLE, INC.; PROVIDING FOR REVERTER / DEFAULT PROVISIONS; APPOINTING THE
DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2008-917 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ANGELLA SCHIFENELLA, REPLACING FRANKLIN REINSTINE
JR., AS AN ARCHITECT REPRESENTATIVE TO THE HISTORIC PRESERVATION COMMISSION
PURSUANT TO CHAPTER 76, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE MARCH
4, 2009 AND FOR FIRST FULL TERM TO EXPIRE MARCH 4, 2012, IMMEDIATELY
THEREAFTER; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2008-920 AN ORDINANCE
APPROPRIATING $153,011.17 FROM THE TRAIL RIDGE MITIGATION FUNDS ($12,741.30 FOR
DESIGN PROFESSIONAL ENGINEERING FEES, PUBLIC WORKS INTERNAL CHARGES, AND
$140,269.87 HDR ENGINEERING, INC. PROJECT AND DESIGN FEES) FOR THE MAXVILLE
PARK EXPANSION PHASE I; AMENDING THE 2008-2013 FIVE YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2008-555-E, FOR THE PROJECT ENTITLED
"MAXVILLE PARK EXPANSION- PHASE I"; PROVIDING FOR A PROCUREMENT
DIRECTIVE; DESIGNATING THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES TO
OVERSEE FUNDING THE PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________