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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
August 18,2008
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
Phillip Peterson, Asst. Council Auditor
CM Daniel Davis Steve Rohan, Attorney
CM Glorious Johnson Rick Campbell, Research Asst.
CM Warren Jones – Arrived 10:11 Lisa
Rinaman, Administration
CM Art Shad
Heather Norsworthy, Asst.
Auditor
CM Clay Yarborough
Others in Attendance:
Bob Williams, Real Estate
Division 2008-578
Wight Greger, Housing &
Neighborhoods 2008-372
1.
2008-568 A RESOLUTION CONFIRMING
THE APPOINTMENT OF COUNCIL MEMBER KEVIN HYDE AS A MEMBER AND COUNCIL MEMBER
JOHNNY GAFFNEY AS AN ALTERNATE MEMBER, OF THE BOARD OF DIRECTORS OF THE
JACKSONVILLE ZOOLOGICAL SOCIETY, REPRESENTING THE CITY COUNCIL, BOTH FOR A TERM
ENDING SEPTEMBER 30, 2009; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Amend/Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
2.
2008-504 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF EDGAR MATHIS TO THE PUBLIC SERVICE GRANT COUNCIL,
PURSUANT TO SECTION 118.202, ORDINANCE CODE, FOR A FIRST FULL TERM EXPIRING
MARCH 31, 2011; PROVIDING AN EFFECTIVE DATE.; 6/16/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
3.
2008-569 A RESOLUTION CONFIRMING
THE APPOINTMENT OF COUNCIL MEMBER DON REDMAN AS A MEMBER OF THE BOARD OF DIRECTORS
OF DOWNTOWN VISION, INC., FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL
PRESIDENT FOR THE 2008-2009 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
4.
2008-570 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF COUNCIL MEMBER KEVIN HYDE AS A MEMBER OF THE PROSPERITY
SCHOLARSHIP FUND GOVERNING COUNCIL, FOR A TERM CONCURRENT WITH THE TERM OF THE
COUNCIL PRESIDENT FOR THE 2008-2009 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
5.
2008-571 A RESOLUTION APPOINTING
COUNCIL MEMBER WILLIAM BISHOP AS AN ALTERNATE MEMBER OF THE FIRST COAST
METROPOLITAN PLANNING ORGANIZATION (MPO), PURSUANT TO THE RULES AND PROCEDURES
OF THE MPO AND SECTION 339.175, FLORIDA STATUTES, FOR A TERM ENDING JUNE 30,
2011; PROVIDING AN EFFECTIVE DATE; 8/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
6.
2008-583 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JUAN DIAZ TO THE PUBLIC SERVICE GRANT COUNCIL,
PURSUANT TO SECTION 118.202, ORDINANCE CODE, FOR A FIRST FULL TERM EXPIRING
MARCH 31, 2011; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
7. 2008-584
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF LEONARD
"LENNY" B. CURRY TO THE JACKSONVILLE HOUSING COMMISSION, PURSUANT TO
CHAPTER 55, ORDINANCE CODE, REPLACING SANTO VILLAFANA FOR AN UNEXPIRED TERM TO
EXPIRE NOVEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
8.
2008-585 A RESOLUTION APPOINTING
PAUL PARSONS AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, FILLING THE
SLOT FORMERLY HELD BY ARTHUR GRAHAM AS THE INDEPENDENT MUNICIPALITY
REPRESENTATIVE, IN ACCORDANCE WITH THE INTERLOCAL AGREEMENT AUTHORIZED VIA
RESOLUTION 2003-750-A; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
9.
2008-596 A RESOLUTION
REAPPOINTING DR. BARBARA ANN DARBY AS A MEMBER OF THE HEALTH PLANNING COUNCIL
OF NORTHEAST FLORIDA, INC., AS A "CONSUMER", PURSUANT TO SECTION
408.033, FLORIDA STATUTES, FOR A TWO-YEAR TERM BEGINNING OCTOBER 1, 2008 AND
EXPIRING SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
10.
2008-597 A RESOLUTION
REAPPOINTING JOHN F. GAILLARD AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF
NORTHEAST FLORIDA, INC., AS A "CONSUMER", FOR A TWO-YEAR TERM
BEGINNING OCTOBER 1, 2008 AND EXPIRING SEPTEMBER 30, 2010; PROVIDING AN
EFFECTIVE DATE; 8/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
11.
2008-598 A RESOLUTION
REAPPOINTING DR. GEORGE F. ARMSTRONG, JR. AS A MEMBER OF THE HEALTH PLANNING
COUNCIL OF NORTHEAST FLORIDA, INC., AS A "PROVIDER", PURSUANT TO
SECTION 408.033, FLORIDA STATUTES, FOR A TWO-YEAR TERM BEGINNING OCTOBER 1,
2008 AND EXPIRING SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
12.
2008-599 A RESOLUTION
REAPPOINTING VINCENT L. JOHNSON AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF
NORTHEAST FLORIDA, INC., AS A "PROVIDER", PURSUANT TO SECTION
408.033, FLORIDA STATUTES, FOR A TWO-YEAR TERM BEGINNING OCTOBER 1, 2008 AND
EXPIRING SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
13.
2008-600 A RESOLUTION APPOINTING
DR. JOHN M. MONTGOMERY AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF NORTHEAST
FLORIDA, INC., FILLING THE "PURCHASER" SLOT FORMERLY HELD BY EVERETT
DEVANEY, PURSUANT TO SECTION 408.033, FLORIDA STATUTES, FOR AN UNEXPIRED TERM
ENDING SEPTEMBER 30, 2008, FOLLOWED BY A FIRST FULL TWO-YEAR TERM EXPIRING
SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
14.
2008-340 AN ORDINANCE REGARDING
CHAPTER 120 GENERAL EMPLOYEES AND CORRECTIONS OFFICERS PENSION PLANS) PART 3,
(CORRECTIONS OFFICERS RETIREMENT PLAN) ORDINANCE CODE, AMENDING SUBPARAGRAPH
(F) OF SECTION 120.304, (CREDITED SERVICE; TIME CONNECTIONS; PRIOR SERVICE)
PERTAINING TO TIME SERVICE CONNECTIONS, TO INCLUDE THE FLORIDA DEPARTMENT OF
CORRECTIONS (CERTIFIED OFFICERS ONLY) AS AN ADDITIONAL GOVERNMENT AGENCY FOR
TIME SERVICE CONNECTIONS WITHIN THE CORRECTIONS OFFICERS' RETIREMENT PLAN;
PROVIDING AN EFFECTIVE DATE; 5/5/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
15.
2008-369 AN ORDINANCE AMENDING
SECTION 120.102 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS PENSION PLANS), TO
ADD A NEW MEMBER TO THE BOARD OF TRUSTEES FOR THE CITY OF JACKSONVILLE
RETIREMENT SYSTEM; TO REDEFINE THE SELECTION PROCESS FOR CITIZEN TRUSTEES; TO
INCREASE THE NUMBER OF MEMBERS FOR THE CORRECTIONS OFFICERS' PLAN ADVISORY
COMMITTEE; TO DEFINE THE SELECTION OF THE CHAIRPERSON OF THE BOARD OF TRUSTEES;
AND PROVIDING AN EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
16.
2008-513 AN ORDINANCE AMENDING
THE FOLLOWING ORDINANCE CODE CHAPTERS TO CORRECT THE TITLES OF THE DEPARTMENTS
PURSUANT TO THE REORGANIZATION LEGISLATION; AMENDING CHAPTER 119 (STATE
REVOLVING FUND LOANS), ORDINANCE CODE; CHAPTER 123 (PUBLIC FEES), ORDINANCE
CODE; AMENDING CHAPTER 128 (RISK MANAGEMENT PROGRAM), ORDINANCE CODE; AMENDING
CHAPTER 158 (EMERGENCY AND NONEMERGENCY MEDICAL TRANSPORTATION SERVICES),
ORDINANCE CODE; AMENDING CHAPTER 162 (BATHING ESTABLISHMENTS), ORDINANCE CODE;
AMENDING CHAPTER 173 (CEMETERIES), ORDINANCE CODE; AMENDING
CHAPTER 197 (RIDING ACADEMIES), ORDINANCE CODE; AMENDING CHAPTER 204
(SPEEDWAYS), ORDINANCE CODE; AMENDING
CHAPTER 206 (SWILL GARBAGE), ORDINANCE CODE; AMENDING CHAPTER 220
(VEHICLES FOR HIRE), ORDINANCE CODE; AMENDING CHAPTER 260 (DISPOSAL OF WASTE
TIRES), ORDINANCE CODE; AMENDING CHAPTER 320 (GENERAL PROVISIONS), ORDINANCE
CODE CHAPTER 360 (ENVIRONMENTAL REGULATION), ORDINANCE CODE; AMENDING CHAPTER
362 (AIR AND WATER POLLUTION), ORDINANCE CODE;
AMENDING CHAPTER 365 (HAZARDOUS REGULATED SUBSTANCE PROGRAM), ORDINANCE
CODE; AMENDING CHAPTER 366 (GROUNDWATER RESOURCE MANAGEMENT), ORDINANCE CODE;
AMENDING CHAPTER 368 (NOISE CONTROL), ORDINANCE CODE; AMENDING CHAPTER 376
(ODOR CONTROL), ORDINANCE CODE; AMENDING CHAPTER 380 (SOLID WASTE MANAGEMENT),
ORDINANCE CODE; AMENDING CHAPTER 382
(WASTE COLLECTION AND DISPOSAL SERVICE BY CONTRACTORS AND CITY), ORDINANCE
CODE; AMENDING CHAPTER 386 (WASTE FLOW CONTROL), ORDINANCE CODE; AMENDING
CHAPTER 420 (GENERAL PROVISIONS), ORDINANCE CODE; AMENDING CHAPTER 460 (HEALTH
CODE), ORDINANCE CODE; AMENDING CHAPTER
463 (CHILDREN'S ACCESS TO TOBACCO PRODUCTS), ORDINANCE CODE; AMENDING CHAPTER
470 (INDIVIDUAL SEWAGE DISPOSAL SYSTEMS), ORDINANCE CODE; AMENDING CHAPTER 472
(RODENTS AND INSECTS), ORDINANCE CODE; CHAPTER 474 (SLUDGE DISPOSAL OR
UTILIZATION SITES), ORDINANCE CODE; AMENDING CHAPTER 636 (TRAFFIC AND PARKING),
ORDINANCE CODE; AMENDING CHAPTER 651 (EXPEDITED PERMITTING), ORDINANCE CODE;
AMENDING CHAPTER 654 (CODE OF SUBDIVISION REGULATIONS), ORDINANCE CODE;
AMENDING CHAPTER 655 CONCURRENCY MANAGEMENT SYSTEM), ORDINANCE CODE; AMENDING
CHAPTER 656 (ZONING CODE), ORDINANCE CODE; AMENDING CHAPTER 674 (DISASTER
PREPAREDNESS AND CIVIL EMERGENCY), ORDINANCE CODE; AMENDING CHAPTER 680 (MOTOR VEHICLE SAFETY
INSPECTION PROGRAM), ORDINANCE CODE;
AMENDING CHAPTER 710 (CABLE TELEVISION), ORDINANCE CODE; AMENDING
CHAPTER 744 (STREET CONSTRUCTION REGULATIONS), ORDINANCE CODE; AMENDING CHAPTER 751 (SEPTIC TANK SUPERFUND),
ORDINANCE CODE; AMENDING CHAPTER 804 (JACKSONVILLE TRAFFIC CODE), ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE; 6/16/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
17.
2008-578 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E.# 013500-0000) LOCATED NEAR THE
INTERSECTION OF 103RD STREET AND OLD MIDDLEBURG ROAD, IN COUNCIL DISTRICT 12,
TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION
122.422(C)(SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF
NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS
TO ALLOW FOR THE MARKETING AND DISPOSITION OF THE SUBJECT PARCEL BY AUCTION,
DIRECT SALE OR LISTING WITH A LICENSED REAL ESTATE BROKER; WAIVING THE
PROVISIONS OF SECTION 122.429 (USE OF PROCEEDS FROM SURPLUS LAND SALES) OF
CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW FOR THE NET
PROCEEDS FROM THE SALE OF THE SUBJECT PARCEL TO BE DEPOSITED INTO THE 5-YEAR
ROAD PROJECTS ACCOUNT# PWGM141FYRP-06102-PW0014-01; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 05, 2008
Recommend be READ for the SECOND
time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
18. 2008-593
AN ORDINANCE REPEALING CHAPTER 54 (
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
19.
2008-595 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE A LAND TRADE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY")
AND BEACH BOULEVARD VENTURE, LLC, AND TO EXECUTE ALL DEEDS AND CLOSING
DOCUMENTS, AND OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE LAND TRADE
AGREEMENT PROJECT 2006-185, AN EXCHANGE OF TWO PARCELS OF REAL PROPERTY IN
COUNCIL DISTRICT 3, SUCH REAL PROPERTY BEING R.E.# 167065-5000, THE CURRENT
SITE OF FIRE STATION #50, A .92 ACRE SITE WITH A TWO BAY FIRE STATION OWNED BY
THE CITY AND LOCATED AT THE INTERSECTION OF TAMAYA BOULEVARD AND BEACH
BOULEVARD, AND A PART OF R.E. # 165285-0000, A 1.78 ACRE SITE OWNED BY BEACH
BOULEVARD VENTURE, LLC AND LOCATED ON TAMAYA BOULEVARD NORTH OF ITS
INTERSECTION WITH BEACH BOULEVARD, UPON WHICH WILL BE LOCATED NEW FIRE STATION
#50, A LARGER FOUR BAY FIRE STATION BUILT BY BEACH BOULEVARD VENTURE, LLC, AT
NO COST TO THE CITY, TO PROVIDE BEACH BOULEVARD VENTURE, LLC AN ENTRANCE INTO
ITS NEW HOUSING DEVELOPMENT IN RETURN FOR ITS CONSTRUCTION OF THE NEW AND
LARGER REPLACEMENT FIRE STATION WHICH WILL PROVIDE ADDITIONAL NEEDED EMERGENCY
SERVICES; WAIVING THE PROVISIONS OF
SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION
OF NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO
AS TO ALLOW FOR THE LAND EXCHANGE; WAIVING THE PROVISIONS OF SECTION 122.424
(APPRAISAL/ASSESSED VALUE OVER $25,000) CHAPTER 122 (PUBLIC PROPERTY),
ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL OF REAL PROPERTY TO
BEACH BOULEVARD VENTURE, LLC; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2008
Recommend to APPROVE.
AYES -
_____________________
20.
2008-672 A RESOLUTION HONORING
AND COMMEMORATING THE LIFE AND CAREER OF CHEF JOHNNIE L. "JJ" JONES;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
21.
2008-673 A RESOLUTION HONORING
AND COMMENDING THE AMERICAN LEGION POST 283 "LEGION RIDERS" MOTORCYCLE
ASSOCIATION FOR ORGANIZING THE FIRST ANNUAL SCAVENGER HUNT TO BENEFIT COMMUNITY
PEDSCARE AND URGING THE COMMUNITY TO SUPPORT THE EVENT AND THE WORTHWHILE CAUSE
IT BENEFITS; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
22.
2008-674 A RESOLUTION
COMMEMORATING THE 40TH ANNIVERSARY OF THE CONSOLIDATION OF THE CITY OF
JACKSONVILLE AND DUVAL COUNTY AND
DECLARING OCTOBER 1, 2008 AS CONSOLIDATION DAY IN JACKSONVILLE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
23.
2008-685 A RESOLUTION
RECOGNIZING AND COMMEMORATING THE LIFE AND LEGACY OF DR. ROY I. MITCHELL;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
2ND
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29. 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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
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
_____________________
33.
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
_____________________
34.
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
_____________________
35.
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
_____________________
36.
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
_____________________
37. 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
_____________________
38.
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
_____________________
39.
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
_____________________
40.
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
_____________________
41.
2008-689 A RESOLUTION CONFIRMING
THE APPOINTMENT OF ALLISON B. KORMAN AS A MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, REPLACING MARTY LANAHAN AS A CULTURAL COUNCIL REPRESENTATIVE,
PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A TERM EXPIRING DECEMBER 31,
2010; PROVIDING AN EFFECTIVE DATE
_____________________
42.
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
_____________________
43.
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
_____________________
44.
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
_____________________
45.
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
_____________________
46.
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
_____________________
47.
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
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48.
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
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49.
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
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50.
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
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