RULES COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

September 02,2008

 

JACK WEBB, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, September 02,2008.  The meeting was called to order at 10:01 A.M. by Committee Chair Jack Webb.  The meeting was adjourned at 11:23 A.M.

 

 

 

Members in Attendance:                                                    Staff Attendance:

                 

                      CM Jack Webb, Chair                                                      Shirley Nulf, Legislative Aide

                      CM Kevin Hyde, Vice Chair - Excused                               Heather Norsworthy, Auditor

                       CM Daniel Davis - Excused                                              Peggy Sidman, Attorney

                       CM Glorious Johnson                                                       Rick Campbell, Research Asst.

                       CM Warren Jones                                                                  Lisa Rinaman, Administration

                      CM Art Shad - Excused                                                   

                       CM Clay Yarborough

                       

 

 

 

 

 

Others in Attendance:

 

 

 

Mickey Miller, Dir. Administration & Finance  (2008-255 & 2008-696)

 

 

 

 

 

 

 

 

 

1.    2008-658   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF MARTIN "MARTY" SENTERFITT AS CHIEF OF THE EMERGENCY PREPAREDNESS DIVISION OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

2.    2008-659   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF NORMAN C. REIMER, JEA REPRESENTATIVE TO THE CIVIL SERVICE BOARD OF THE CITY OF JACKSONVILLE, FOR A SECOND TERM TO EXPIRE ON JUNE 30, 2011; PROVIDING FOR A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

3.    2008-660   A RESOLUTION CONFIRMING THE APPOINTMENT OF MARTHA BARRETT AS A MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, AS A BOARD PRESIDENT/ COMMITTEE CHAIRPERSON REPRESENTATIVE, REPLACING EARL JOHNSON, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A TERM EXPIRING DECEMBER 31, 2010; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to AMEND and  APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

4.    2008-661   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF NATALIE ALDEN TO THE ELECTION ADVISORY PANEL, REPLACING HENRY B. THOMAS, PURSUANT TO CHAPTER 59, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE APRIL 16, 2011; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

5.    2008-662   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF JOHN W. BENTLEY, SR. AS A HAR CONTRACTOR TO THE CONSTRUCTION TRADES QUALIFYING BOARD, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

6.    2008-663   A RESOLUTION CONFIRMING THE MAYOR'S  REAPPOINTMENT OF WILLIAM "CLAY" ANDREWS TO THE CONSTRUCTION TRADES QUALIFYING BOARD (CTQB), AS A POOL AND SPA CONTRACTOR, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

7.    2008-664   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DAVID R. "RAY" LEACH, JR. TO THE CONSTRUCTION TRADES QUALIFYING BOARD AS AN IRRIGATION REPRESENTATIVE, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

8.    2008-665   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DAVID L. BRYANT AS A JOURNEYMAN REPRESENTATIVE TO THE CONSTRUCTION TRADES QUALIFYING BOARD, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

9.    2008-666   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF RITA R. CANNON TO THE BOARD OF LIBRARY TRUSTEES, PURSUANT TO CHAPTER 90, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

10.    2008-667   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF AMY T. MORALES TO THE BOARD OF LIBRARY TRUSTEES, PURSUANT TO CHAPTER 90, ORDINANCE CODE, FOR FIRST FULL TERM TO EXPIRE JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

11.    2008-668   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF ROLAND UDENZE TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS AN ARCHITECT OWNER REPRESENTATIVE FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

12.    2008-669   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF ROSE MARIE ZURAWSKI, AIA TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS AN ARCHITECT REPRESENTATIVE FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

13.    2008-670   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT 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 FIRST FULL TERM TO EXPIRE JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

14.    2008-671   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT 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 FIRST FULL TERM TO EXPIRE JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

15.    2008-676   A ORDINANCE CONFIRMING THE MAYOR'S REAPPOINTMENT OF CLEVE WARREN TO THE JACKSONVILLE TRANSPORTATION AUTHORITY, PURSUANT TO ARTICLE 5, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE MAY 30, 2012; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

16.    2008-687   A RESOLUTION CONFIRMING THE APPOINTMENT OF DIANE BRUNET-GARCIA AS A MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING JOAN HILL AS A COMMUNITY REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A TERM EXPIRING DECEMBER 31, 2010; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

17.    2008-688   A RESOLUTION CONFIRMING THE APPOINTMENT OF MARTIN J. WANDER, AS THE CHAIRPERSON OF THE CULTURAL SERVICE GRANT COMMITTEE, FILLING THE SLOT FORMERLY HELD BY DOUGLAS BROWN, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A TERM ENDING DECEMBER 31, 2009; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

18.    2008-690   A RESOLUTION CONFIRMING THE APPOINTMENT OF JU'COBY PITTMAN AS A MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING DAVID PIERSON AS A COMMUNITY REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A TERM EXPIRING DECEMBER 31, 2010; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

19.    2008-691   A RESOLUTION REAPPOINTING JOSEPH C. WARYOLD, JR. AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVISORY COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS AN INDUSTRIAL BUSINESS REPRESENTATIVE, FOR A FIRST FULL TERM ENDING JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

20.    2008-692   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF COUNCIL MEMBER ART SHAD AS AN EX-OFFICIO MEMBER OF THE BOARD OF DIRECTORS OF THE CULTURAL COUNCIL OF GREATER JACKSONVILLE; AND AS AN EX-OFFICIO MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, PURSUANT TO SECTION 118.605, ORDINANCE CODE; BOTH FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2008-2009 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

21.    2008-693   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF RICKY B. WALLACE TO THE CIVIL SERVICE BOARD, PURSUANT TO ARTICLE 17, ORDINANCE CODE, FOR FIRST FULL TERM TO EXPIRE JULY 1, 2011; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to AMEND and  APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

22.    2008-694   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF L. JEROME SPATES AS A UNION MEMBER REPRESENTATIVE TO THE CIVIL SERVICE BOARD, PURSUANT TO ARTICLE 17, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to AMEND and  APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

23.    2008-695   A RESOLUTION CONFIRMING THE APPOINTMENT OF JOSEPH E. ANDREWS AS A MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, REPLACING LOU MYERS, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A FIRST TERM ENDING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

24.    2008-699   A RESOLUTION CONFIRMING THE APPOINTMENT OF DR. GWEN CHANDLER AS A MEMBER OF THE DUVAL COUNTY ELECTION ADVISORY PANEL, REPLACING CINDY GRAVES, PURSUANT TO CHAPTER 59, ORDINANCE CODE, FOR A FIRST TERM ENDING APRIL 16, 2011; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

25.    2008-700   A RESOLUTION REAPPOINTING PETER D. SLEIMAN AS A MEMBER OF THE JACKSONVILLE POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES, FOR A TWO YEAR TERM ENDING JUNE 1, 2010, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTER 185.03 AND CHAPTER 185.05, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

26.    2008-675   AN ORDINANCE NAMING THE FORT CAROLINE PLAYGROUND FOR GERALDINE "GERRIE" DAWKINS ATKINSON TO BE KNOWN AS "GERRIE'S PARK"; WAIVING 122.102 OF THE ORDINANCE CODE, CONCERNING NAMING PUBLIC FACILITIES AFTER LIVING INDIVIDUALS; PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: August 19, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

27.    2008-696   AN ORDINANCE OF THE CITY OF JACKSONVILLE, FLORIDA AUTHORIZING THE CITY TO OBTAIN LINES OF CREDIT IN THE AGGREGATE PRINCIPAL AMOUNT OF NOT TO EXCEED $75,000,000 IN ORDER TO SUPPORT THE ISSUANCE OF LETTERS OF CREDIT TO SATISFY THE DEBT SERVICE RESERVE FUND REQUIREMENTS FOR VARIOUS SPECIFIED OUTSTANDING BOND ISSUES OF THE CITY; APPROVING THE FORM OF AND AUTHORIZING THE EXECUTION AND DELIVERY OF LOAN AGREEMENTS WITH BANK OF AMERICA, N.A., SUNTRUST BANK AND WACHOVIA BANK, N.A.; AGREEING TO REPAY AMOUNTS DRAWN ON THE LINES OF CREDIT FROM CONVENANT REVENUES; WAIVING THE PROVISIONS OF SECTION 104.211 (PROCEDURE FOR SALE OF BONDS) OF CHAPTER 104 (BONDS), ORDINANCE CODE, SO AS TO ALLOW FOR THE CITY TO OBTAIN THE LINES OF CREDIT THROUGH NEGOTIATIONS WITH THE SELECTED BANKS;  AND PROVIDING AN EFFECTIVE DATE; 8/18/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: September 02, 2008

 

Recommend to AMEND and  APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

 

 

 

2ND READINGS

 

 

28.    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

_____________________

 

29.    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

_____________________

 

30.    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

_____________________

 

31.    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

_____________________

 

32.    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

_____________________

 

33.    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

_____________________

 

34.    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

_____________________

 

35.    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

_____________________

 

36.    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

_____________________

 

37.    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

_____________________

 

38.    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

_____________________

 

39.    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

_____________________

 

40.    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

_____________________

 

41.    2008-740   A RESOLUTION REAPPOINTING TERRELL SHAW, P.E. AS A MEMBER OF THE ENVIRONMENTAL PROTECTION BOARD, PURSUANT TO CHAPTER 73, ORDINANCE CODE, AS A REGISTERED PROFESSIONAL ENGINEER, FOR A SECOND TERM ENDING SEPTEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE

_____________________

 

42.    2008-744   A RESOLUTION REGARDING THE GEORGIA-PACIFIC CORPORATION AND THE POLLUTION OF THE ST. JOHNS RIVER; REQUESTING AND AUTHORIZING THE OFFICE OF GENERAL COUNSEL TO PURSUE ALL LEGAL AND ADMINISTRATIVE AVENUES TO PREVENT A 4-MILE POLLUTING PIPELINE FROM A PAPER MILL TO THE ST. JOHNS RIVER IN PUTNAM COUNTY, WHICH WILL DAMAGE THE ST. JOHNS RIVER WATER RESOURCES OR ECOLOGY; AUTHORIZING THE RETENTION OF SPECIAL COUNSEL IF NECESSARY; PROVIDING AN EFFECTIVE DATE

_____________________

 

43.    2008-745   A RESOLUTION SUPPORTING THE CREATION OF A ST. JOHNS RIVER SPECIALTY LICENSE PLATE TO ASSIST ST. JOHNS RIVER ALLIANCE, INC. IN THE ACCOMPLISHMENT OF ITS MISSION; PROVIDING AN EFFECTIVE DATE.

_____________________

 

44.    2008-748   AN ORDINANCE IN ACCORDANCE WITH SECTION 112.307 (CLAIMS AND SUITS BROUGHT AGAINST THE CITY SEEKING MONETARY RELIEF) ORDINANCE CODE, APPROVING THE PAYMENT OF $70,000 AS A SETTLEMENT OF AN EMPLOYMENT  DISCRIMINATION CLAIM MADE BY CLYDE BROUGHTON, JR.; AUTHORIZING THE EXECUTION OF DOCUMENTS; PROVIDING AN EFFECTIVE DATE

_____________________

 

45.    2008-741   A RESOLUTION EXPRESSING THE CITY'S DEEPEST SYMPATHIES UPON THE DEATH OF JACKSONVILLE SHERIFF'S OFFICER MICHAEL BRANDT HARTSFIELD; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

46.    2008-742   A RESOLUTION DECLARING THE WEEK OF NOVEMBER 16-22, 2008, AS "FAMILY WEEK" IN JACKSONVILLE; URGING RESIDENTS TO OBSERVE THIS WEEK BY SPENDING QUALITY TIME WITH FAMILY MEMBERS TO STRENGTHEN RELATIONSHIPS BETWEEN PARENTS, CHILDREN, AND LOVED ONES; AND PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________

 

47.    2008-743   A RESOLUTION HONORING AND COMMENDING KEVIN L. SIMMONS ON RECEIVING THE 2008 ALAN SHEPARD TECHNOLOGY IN EDUCATION AWARD AT THE 24TH NATIONAL SPACE SYMPOSIUM; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Johnson, Jones, Webb, Yarborough, ( 4 )

_____________________