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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 06,2008
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 –
Excused Rick Campbell, Research Asst.
CM Warren Jones
Sherry Hall, Administration
CM Art Shad
CM Clay Yarborough
Others in Attendance:
Cynthia Nixon, Jax
Children’s Commission (2008-819)
1.
2008-753 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROBERT L. JONES, III, REPLACING CHARLES R. CURLEY,
SR., TO THE TAXATION REVENUE & UTILIZATION OF EXPENDITURES (TRUE)
COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A FIRST FULL TERM TO
EXPIRE JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to APPROVE.
AYES -
_____________________
2.
2008-754 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF SIDNEY WELLS, REPLACING TERRI BOWMAN, 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; 9/15/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to APPROVE.
AYES -
_____________________
3.
2008-755 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF STEPHEN A. JARECKI, REPLACING MICHAEL D. MERONEY, TO
THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES (TRUE) COMMISSION,
PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE JUNE
30, 2009; PROVIDING AN EFFECTIVE DATE; 9/15/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to APPROVE.
AYES -
_____________________
4.
2008-756 A RESOLUTION
REAPPOINTING MARCIA PARKER TJOFLAT AS A MEMBER OF THE DUVAL COUNTY RESEARCH AND
DEVELOPMENT AUTHORITY, PURSUANT TO CHAPTER 67, ORDINANCE CODE, AND SECTION
159.703, FLORIDA STATUTES, FOR A FOUR-YEAR TERM ENDING OCTOBER 17, 2012;
PROVIDING AN EFFECTIVE DATE; 9/15/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to APPROVE.
AYES -
_____________________
5.
2008-761 A RESOLUTION CONFIRMING
THE URBAN CORE DISTRICT CPAC'S REAPPOINTMENT OF LOUVENIA B. TIPPINS AS A MEMBER
OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE")
COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A SECOND TERM EXPIRING
JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to APPROVE.
AYES -
_____________________
6.
2008-762 AN ORDINANCE CONFIRMING
THE REAPPOINTMENT OF MARCELLA A. LOWE AS A MEMBER OF THE TAXATION, REVENUE AND
UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57,
ORDINANCE CODE, FOR A THIRD TERM ENDING JUNE 30, 2011; WAIVING THE PROVISIONS
OF SECTION 50.104, ORDINANCE CODE, RELATING TO THE LIMITATION OF CONSECUTIVE
TERMS; PROVIDING AN EFFECTIVE DATE; 9/15/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to APPROVE.
AYES -
_____________________
7.
2008-372 AN ORDINANCE DECLARING
CERTAIN PARCELS OF REAL PROPERTY (RE ## 072480-0000, 071272-0000, 072783-000
AND 073232-0000) IN SPRINGFIELD, IN COUNCIL DISTRICT 7, TO BE SURPLIS TO THE
NEEDS OF THE CITY; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO
CONVEY SAID PARCELS OR REAL PROPERTY TO OPERATION: NEW HOPE, INC., A FLORIDA NON-PROFIT
CORPORATION, AT NO COST, AT THE REQUEST OF THE HOUSING AND NEIGHBORHOODS
DEPARTMENT, FOR CONSTRUCTION OF AFFORDABLE HOUSING; WAIVING THE PROVISIONS OF
SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000), ORDINANCE CODE, SO AS
TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO OPERATION: NEW HOPE, INC. AT NO COST; PROVIDING AN
EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
8.
2008-712 AN ORDINANCE AMENDING
PART 2 OF CHAPTER 55 (HOUSING AND NEIGHBORHOODS DEPARTMENT) TO SEPARATE THE
JACKSONVILLE HOUSING FINANCE AUTHORITY FROM THE JACKSONVILLE HOUSING
COMMISSION, TO RENAME THE COMMISSION TO "JACKSONVILLE HOUSING AND
COMMUNITY DEVELOPMENT COMMISSION," TO SPECIFY COMMISSION MEMBER
QUALIFICATIONS AS REQUIRED BY STATE LAW, TO TRANSFER COMMUNITY DEVELOPMENT
OVERSIGHT AND THE DEVELOPMENT OF THE CONSOLIDATED PLAN TO THE COMMISSION AS
REQUIRED BY FEDERAL LAW; AMENDING
CHAPTER 555 (JACKSONVILLE AFFORDABLE HOUSING PROGRAM) TO DESIGNATE THE
JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION AS THE ADMINISTRATOR;
PROVIDING FOR TRANSITION AND CODIFICATION OF THE TABLE OF CONTENTS; PROVIDING
AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 03, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
9.
2008-728 AN ORDINANCE REGARDING
THE DUVAL COUNTY JOB OPPORTUNITY BANK; AMENDING CHAPTER 180 (DUVAL COUNTY JOB
OPPORTUNITY BANK) SECTION 180.106
(ADMINISTRATION OF THE DUVAL COUNTY JOB OPPORTUNITY BANK), ORDINANCE
CODE, TO REMOVE THE REQUIREMENT OF HAVING MINIMUM RESERVES DEPOSITED IN THE
TRUST FUND FOUND IN SECTION 111.630, ORDINANCE CODE, PRIOR TO AWARD AND
EXPENDITURE OF DEPOSITED FUNDS; PROVIDING FOR RETROACTIVITY TO JANUARY 1, 2008;
PROVIDING AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to APPROVE.
AYES -
_____________________
10.
2008-729 A RESOLUTION APPOINTING
BURSEY J. ARMSTRONG AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY
DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN UNEXPIRED
TERM ENDING NOVEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
11.
2008-730 A RESOLUTION APPOINTING
CHARLES E. COMMANDER, III, AS A MEMBER OF THE JACKSONVILLE HOUSING AND
COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN
UNEXPIRED TERM ENDING NOVEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
12.
2008-731 AS A MEMBER OF THE
JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO CHAPTER
55, ORDINANCE CODE, FOR AN A RESOLUTION APPOINTING LEONARD ("LENNY")
B. CURRY UNEXPIRED TERM ENDING NOVEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
13.
2008-732 A RESOLUTION APPOINTING
BARBARA HICKLIN HARRELL AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY
DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN UNEXPIRED
TERM ENDING NOVEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
14.
2008-733 A RESOLUTION APPOINTING
BRAD KING AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT
COMMISSION PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING
NOVEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
15.
2008-734 A RESOLUTION APPOINTING
A.D. ROBERTS AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT
COMMISSION PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING
NOVEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
16.
2008-735 A RESOLUTION APPOINTING
RONALD C. JACKSON AS A MEMBER OF THE JACKSONVILLE HOUSING FINANCE AUTHORITY
PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING NOVEMBER
30, 2010; PROVIDING AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
17.
2008-736 A RESOLUTION APPOINTING
BERNARD (BARNEY) E. SMITH AS A MEMBER OF THE JACKSONVILLE HOUSING FINANCE
AUTHORITY PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING
NOVEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE; 9/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
18.
2008-737 A RESOLUTION APPOINTING
CATHERINE CHILDERS AS A MEMBER OF THE JACKSONVILLE HOUSING FINANCE AUTHORITY
PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING NOVEMBER
30, 2011; PROVIDING AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
19.
2008-738 A RESOLUTION APPOINTING
JAMES W. PELLOT AS A MEMBER OF THE JACKSONVILLE HOUSING FINANCE AUTHORITY
PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING NOVEMBER
30, 2011; PROVIDING AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
20.
2008-739 A RESOLUTION APPOINTING
KENNETH A. FILIP AS A MEMBER OF THE JACKSONVILLE HOUSING FINANCE AUTHORITY PURSUANT
TO CHAPTER 55, ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING NOVEMBER 30, 2012;
PROVIDING AN EFFECTIVE DATE; 9/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
21.
2008-759 A ORDINANCE REGARDING
AN HONORARY STREET DESIGNATION; ESTABLISHING AN HONORARY STREET DESIGNATION AND
INSTALLATION OF A ROADWAY MEMORIAL MARKER ON GREENLAND ROAD WITHIN ONE (1) MILE
OF MANDARIN HIGH SCHOOL IN COUNCIL DISTRICT 6; HONORING THE LEGACY OF AND
RECOGNIZING THE ACHIEVEMENTS OF COACH JERMAINE "J.D." HALL; PROVIDING
FOR CONFORMANCE WITH PART I (GENERAL PROVISIONS) OF CHAPTER 745, ORDINANCE CODE
(ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; APPROPRIATING
$200.00 FROM THE SPECIAL COUNCIL CONTINGENCY ACCOUNT TO FUND THE INSTALLATION
OF THE MEMORIAL MARKER;WAIVING THE REQUIREMENTS OF SECTION 745.105 (b),
ORDINANCE CODE, REGARDING REVIEW BY THE 911 EMERGENCY ADDRESSING ADVISORY
COMMITTEE AND REVIEW BY THE HISTORIC PRESERVATION COMMISSION; WAIVING THE REQUIREMENTS OF SECTION
745.105(e)(2), ORDINANCE CODE, REGARDING PERSONS WHO HONORARY STREET
DESIGNATION MAY BE NAMED AFTER; DIRECTING LEGISLATIVE SERVICES TO FORWARD
ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE
DATE; 9/15/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 16, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to APPROVE.
AYES -
_____________________
22.
2008-819 AN ORDINANCE APPROPRIATING
$696,775 FROM THE JACKSONVILLE CHILDREN'S COMMISSION (JCC) FUND BALANCE TO THE
21ST CENTURY COMMUNITY LEARNING CENTERS GRANT TO PROVIDE FUNDING TO COVER COSTS
ASSOCIATED WITH CONTINUING FUNDING OF
TEAM-UP AFTER-SCHOOL PROGRAMS FOR CHILDREN TO OFFSET A LOSS IN ANTICIPATED GRANT FUNDS,
AS INITIATED BY B.T. 08-182; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2009-2010; PROVIDING AN EFFECTIVE DATE; 9/15/2008 - Amend/Read 2nd & Rerefer 4-0
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to APPROVE.
AYES -
NAYS - Yarborough, ( 1 )
_____________________
23.
2008-820 AN ORDINANCE
APPROPRIATING $383,109 IN U.S. DEPARTMENT OF EDUCATION GRANT FUNDS, CARRIED
FORWARD FROM PRIOR YEARS, TO THE JACKSONVILLE CHILDREN'S COMMISSION SPECIAL
REVENUE GRANT FUND - 21ST CENTURY COMMUNITY LEARNING CENTERS SO AS TO ALLOW
TEAM-UP PROGRAMS AT SIX SITES TO CONTINUE OPERATIONS THROUGH SEPTEMBER 30,
2008, AS INITIATED BY B.T. 08-183; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2009-2010; PROVIDING AN EFFECTIVE
DATE; 9/15/2008 - Amend/Read 2nd &
Rerefer 4-0
REPORT OF THE COMMITTEE ON
RULES: October 06, 2008
Recommend to AMEND and APPROVE.
AYES -
NAYS - Yarborough, ( 1 )
_____________________
24.
2008-825 A RESOLUTION HONORING
AND COMMENDING RESCUE DIVISION CHIEF CHARLES MORELAND ON BEING NAMED THE 2008
RECIPIENT OF THE "MARILYN CROOK EMS PIONEER AWARD" BY THE FLORIDA
BUREAU OF EMERGENCY MEDICAL SERVICES; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
25.
2008-826 AN ORDINANCE
RECOGNIZING THE ACHIEVEMENTS OF DON DAVIS; RENAMING THE CITY COUNCIL COMMITTEE
ROOM A IN CITY HALL THE DON DAVIS ROOM; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
26.
2008-835 A RESOLUTION HONORING
AND COMMEMORATING THE LIVES OF NORTH FLORIDA BOY SCOUTING PIONEERS ROBERT
WILLIAM "BOB" COYLE, DR. EMMET FEWELL
Recommend
to APPROVE.
AYES
-
_____________________
27.
2008-836 A RESOLUTION DECLARING
OCTOBER 21, 2008 TO BE "FOSTER CHILD DAY" IN
Recommend
to APPROVE.
AYES
-
_____________________
28.
2008-837 A RESOLUTION
RECOGNIZING AND COMMEMORATING THE LIFE AND LEGACY OF THE REVEREND DOCTOR
SOLOMON L. BADGER, JR.; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
29.
2008-838 A RESOLUTION HONORING
AND COMMENDING RONALD MCDONALD HOUSE OF JACKSONVILLE ON THE OCCASION OF ITS
20TH ANNIVERSARY AND DECLARING NOVEMBER 19, 2008 AS "RONALD MCDONALD HOUSE
APPRECIATION DAY" IN JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
2ND
30.
2008-839 AN ORDINANCE AMENDING
CHAPTER 602 (ETHICS CODE), PART 1 (IN GENERAL), SECTION 602.101 (LEGISLATIVE
INTENT AND DECLARATION OF POLICY; ASPIRATIONAL GOALS) AND SECTION 602.201
(DEFINITIONS), ORDINANCE CODE, TO DEFINE THE CITY OF JACKSONVILLE TO INCLUDE
ITS CONSTITUTIONAL OFFICERS, AND DEPENDENT AND INDEPENDENT AGENCIES,
COMMISSIONS AND BOARDS; PROVIDING AN EFFECTIVE DATE
_____________________
31.
2008-844 AN ORDINANCE ACCEPTING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS
RELATED TO THE ACCEPTANCE, OF REAL PROPERTY LOCATED AT MCCORMICK AND MOUNT
PLEASANT ROADS (RE# 160993 9000) FROM THE JACKSONVILLE TRANSPORTATION AUTHORITY
PURSUANT TO SECTION 656.1206(H)(12), ORDINANCE CODE, IN LIEU OF TREE
MITIGATION; WAIVING SECTION 656.1206(H)(12)(VII) REQUIREMENT FOR REZONING TO
CONSERVATION (CSV) PRIOR TO ACCEPTANCE; PROVIDING AN EFFECTIVE DATE
_____________________