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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
August 04,2008
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 Steve Rohan, Attorney
CM Glorious Johnson Rick Campbell, Research Asst.
CM Warren Jones
Sherry Hall, Administration
CM Art Shad
CM Clay Yarborough
Others in Attendance:
Philip Peterson, Auditor’s
Office
Millie Reeves, Central
Operations Dept. 2008-468
Wight Greger, Dir. of
Housing and Neighborhoods 2008-497
Mike Templeton, EPB
1.
2008-528 A RESOLUTION APPOINTING
GORDON H. TOUCHTON AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON
ELDER AFFAIRS, REPLACING JEANNE HOLLER AS THE COUNCIL DISTRICT 4
REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST TERM BEGINNING
JULY 1, 2008 AND EXPIRING JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE.; 7/14/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2008
Recommend to APPROVE.
AYES -
_____________________
2.
2008-525 A RESOLUTION APPOINTING
COUNCIL MEMBER DANIEL DAVIS AS A MEMBER OF THE DUVAL COUNTY TOURIST DEVELOPMENT
COUNCIL, REPLACING COUNCIL MEMBER MIA JONES, PURSUANT TO CHAPTER 70, ORDINANCE
CODE, FOR A FIRST TERM EXPIRING JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE.; 7/14/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2008
Recommend to APPROVE.
AYES -
_____________________
3.
2008-526 A RESOLUTION APPOINTING
BRAD KING AS A MEMBER OF THE JACKSONVILLE HOUSING COMMISSION, FILLING THE
COUNCIL APPOINTED SLOT FORMERLY HELD BY RONALD JACKSON, PURSUANT TO CHAPTER 55,
ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING NOVEMBER 30, 2009; PROVIDING AN
EFFECTIVE DATE.; 7/14/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2008
Recommend to APPROVE.
AYES -
_____________________
4.
2008-530 A RESOLUTION APPOINTING
RUDOLPH M. ALBERT AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON
ELDER AFFAIRS, REPLACING GORDON ROBBIE AS THE COUNCIL DISTRICT 5
REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST TERM
EXPIRING JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE.
; 7/14/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2008
Recommend to APPROVE.
AYES -
_____________________
5.
2008-468 AN ORDINANCE
AUTHORIZING A ONE-YEAR RENEWAL OF THE CITY'S EXISTING GROUP HEALTH INSURANCE
CONTRACT WITH AETNA HEALTH, INC., WITHOUT AN INCREASE IN COSTS TO THE CITY AND
WITH ONLY MINIMAL BENEFIT CHANGES; WAIVING PROVISIONS OF CHAPTER 116, PART 14,
AND CHAPTER 126, PART 3, ORDINANCE CODE, REQUIRING THE ISSUANCE OF A REQUEST
FOR PROPOSAL; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL
DOCUMENTS PERTAINING TO THE CONTRACT RENEWAL; PROVIDING AN EFFECTIVE DATE; 6/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2008
Recommend to SUBSTITUTE and
APPROVE.
AYES -
NAYS - Yarborough, ( 1 )
_____________________
6.
2008-496 AN ORDINANCE AMENDING
CHAPTER 118 (PUBLIC SERVICE APPROPRIATIONS), PART 6 (CULTURAL SERVICE GRANT
PROGRAM), SECTION 118.605(C) (CULTURAL SERVICE GRANT COMMITTEE), ORDINANCE
CODE, TO ALLOW FOR REAPPOINTMENT TO THE CULTURAL SERVICE GRANT COMMITTEE FOR
ONE ADDITIONAL CONSECUTIVE THREE (3) YEAR TERM; PROVIDING AN EFFECTIVE DATE.; 6/16/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2008
Recommend to APPROVE.
AYES -
NAYS - Yarborough, ( 1 )
_____________________
7.
2008-497 AN ORDINANCE CONCERNING
THE JACKSONVILLE HOUSING FINANCE AUTHORITY ("JHFA"); AUTHORITY;
FINDINGS; AMENDING THE HOUSING TAX CREDIT MULTI-FAMILY RENTAL PROJECT REVOLVING
FUND ESTABLISHED BY ORDINANCE 2002-174-E, WHICH ESTABLISHED A POLICY, THRESHOLD
REQUIREMENTS, SELECTION CRITERIA, AND LOAN TERMS, IN ORDER TO: (1) RENAME THE
FUND TO "LOCAL GOVERNMENT SUPPORT REVOLVING FUND", (2) AMEND THE LOAN
TERMS, AND (3) EXPAND THE FUND'S AVAILABILITY TO ALL FLORIDA HOUSING FINANCE
CORPORATION RENTAL PROGRAMS THAT REQUIRE EVIDENCE OF LOCAL GOVERNMENT SUPPORT;
PROVIDING AN AGGREGATE MAXIMUM LOAN AMOUNT AND ADMINISTRATION OF THE FUND;
AMENDING ALSO THE JHFA'S LOAN TRUST FUND TERMS CREATED BY EXHIBIT 7 OF
ORDINANCE 2005-197-E AND REPLACING WITH THE SAME POLICY (INCLUSIVE OF PROJECT
THRESHOLD CRITERIA, PROJECT SELECTION CRITERIA, AND LOAN TERMS) AS THE LOCAL
GOVERNMENT SUPPORT REVOLVING FUND; DETERMINING CREDIT NOT BEING PLEDGED;
PROVIDING AN EFFECTIVE DATE.
; 6/16/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: June 17, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 04, 2008
Recommend to APPROVE.
AYES -
_____________________
8.
2008-531 A RESOLUTION URGING THE
NORTHEAST FLORIDA CONGRESSIONAL DELEGATION AND THE UNITED STATES CONGRESS TO
REMOVE EXISTING RESTRICTIONS AND ENCOURAGE NEW DOMESTIC EXPLORATION FOR AND
PRODUCTION OF OIL IN AN ENVIRONMENTALLY RESPONSIBLE MANNER TO MEET AMERICA'S
ENERGY NEEDS; URGING OTHER FLORIDA CITIES AND COUNTIES TO ADOPT SIMILAR
RESOLUTIONS PETITIONING THE CONGRESS TO ACT; PROVIDING AN EFFECTIVE DATE.; 7/14/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: July 15, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 04, 2008
Recommend to APPROVE.
AYES -
_____________________
9.
2008-537 AN ORDINANCE IN
CONFORMANCE WITH SECTION 108.505, ORDINANCE CODE, AND RESOLUTION 2008-181-A;
APPROVING THE EMPLOYMENT OF SPECIAL COUNSEL TO THE CITY'S CLAIMS AGAINST
SEMINOLE COUNTY AND THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT REGARDING THE
REMOVAL OF WATER FROM THE ST. JOHNS RIVER; PROVIDING FOR RATES, MAXIMUM
EXPENDITURES, AND FOR CARRYOVER TO SUBSEQUENT FISCAL YEARS; APPROPRIATING
$400,000 FROM THE ENVIRONMENTAL TRUST FUND ESTABLISHED IN SECTION 111.755,
ORDINANCE CODE; WAIVING SECTION 111.755 TO ALLOW FOR THE USE OF THE FUNDS OF
THE ENVIRONMENTAL TRUST FUND FOR THE PROSECUTION OF THE CITY'S CLAIMS;
PROVIDING AN EFFECTIVE DATE.; 7/14/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: July 15, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 04, 2008
Recommend to AMEND and APPROVE.
AYES -
_____________________
10.
2008-568 A RESOLUTION CONFIRMING
THE APPOINTMENT OF COUNCIL MEMBER RAY HOLT 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
Recommend
to AMEND and Read Second & Rerefer.
AYES
-
_____________________
11.
2008-601 A RESOLUTION HONORING
AND COMMENDING THE WOMEN'S COUNCIL OF THE ASSOCIATED BUILDERS AND CONTRACTORS,
INC.,
Recommend
to APPROVE.
AYES
-
_____________________
12.
2008-631 A RESOLUTION HONORING
AND COMMEMORATING THE LIFE AND LEGACY OF ROBERT P. (BOB) WINTER, JR., CODE
COMPLIANCE SUPERVISOR FOR THE CITY OF
Recommend
to APPROVE.
AYES
-
_____________________
2ND
13.
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
_____________________
14.
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
_____________________
15. 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
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
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
_____________________
20.
2008-593 AN ORDINANCE REPEALING
CHAPTER 54 (
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________