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 Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, August 18,2008. The meeting was called to order at 10:02 A.M. by Committee Chair Jack Webb. The meeting was adjourned at 10:51 A.M.

 

 

 

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 - Davis, Hyde, Johnson, Shad, Webb, Yarborough, ( 6 )

_____________________

 

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 - Davis, Hyde, Johnson, Shad, Webb, Yarborough, ( 6 )

_____________________

 

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 - Davis, Hyde, Johnson, Shad, Webb, Yarborough, ( 6 )

_____________________

 

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 - Davis, Hyde, Johnson, Shad, Webb, Yarborough, ( 6 )

_____________________

 

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 - Davis, Hyde, Johnson, Shad, Webb, Yarborough, ( 6 )

_____________________

 

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 - Davis, Hyde, Johnson, Shad, Webb, Yarborough, ( 6 )

_____________________

 

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 - Davis, Hyde, Johnson, Shad, Webb, Yarborough, ( 6 )

_____________________

 

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 - Davis, Hyde, Johnson, Shad, Webb, Yarborough, ( 6 )

_____________________

 

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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 


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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 

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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 

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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 

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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 


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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 

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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 

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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 

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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 

18. 2008-593 AN ORDINANCE REPEALING CHAPTER 54 (JACKSONVILLE LANDSCAPE COMMISSION), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 8/4/2008 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 18, 2008

 

Recommend to APPROVE.

 

AYES - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 


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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 

 

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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 

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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

_____________________

 

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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

_____________________

 

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 - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

_____________________

 

 

 

2ND READINGS

 

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

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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

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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

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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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