=
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING=
June 16,2008<=
/p>
WARREN JO=
NES, CHAIR
&nbs=
p;
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, June 16,2008. The meeting was called to order at=
10:03
A.M. by Committee Chair Warren Jones.
The meeting was adjourned at 10:40 A.M.
=
Members in Attendance:=
&=
nbsp; &nbs=
p; Staff Attendance:<=
/o:p>
=
&nb=
sp; =
CM Warren Jones, Chair &n=
bsp; =
; &n=
bsp; =
;
Shirley Nulf, Legislative Aide
&nb=
sp; =
CM Ronnie Fussell, Vice Chair &=
nbsp; &nbs=
p; &=
nbsp; &nbs=
p;
Phillip Peterson, Asst. Council Auditor
=
&nb=
sp;
CM Michael Corrigan =
; &n=
bsp; =
; &=
nbsp; &=
nbsp;
Steve Rohan, Attorney
<=
span
style=3D'mso-spacerun:yes'> =
&nb=
sp;
CM E. Denise Lee - Excused &nb=
sp; =
&nb=
sp; =
Rick
Campbell, Research Asst.
=
&nb=
sp;
CM Jack Webb - Excused &n=
bsp; =
; &n=
bsp; =
;
Sherry Hall, Administration
=
&nb=
sp;
CM Clay Yarborough
&n=
bsp;
=
Others in Attendance=
:
Ken Pinnix, Chief of
Community Development 2008-430
Millie Reeves, Centr=
al
Operations Departmetn
Mike Miller, JTA
Bill Birchfield, Esq=
.
1. =
2008-430 A RESOL=
UTION
DESIGNATING THE FORMER JACKSONVILLE RACEWAY SITE (RE PARCEL ## 108136 0000 =
AND
108126 0000), LOCATED ON PECAN PARK ROAD, JACKSONVILLE, FLORIDA 32218, AS A
BROWNFIELD AREA FOR ENVIRONMENTAL REHABILITATION AND ECONOMIC DEVELOPMENT;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 6/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMIT=
TEE ON
RECREATION & COMMUNITY DEVELOPMENT: June 03, 2008
Recommend be READ fo=
r the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMIT=
TEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 03, 2008
Recommend be READ fo=
r the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMIT=
TEE ON
RULES: June 16, 2008
Recommend to AMEND a=
nd APPROVE.
AYES - Corrigan, Fus=
sell,
Jones, Yarborough, ( 4 )
_____________________
2. =
2008-431 A RESOL=
UTION
APPOINTING JACK MEEKS AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY
BOARD, PURSUANT TO CHAPTER 501, ORDINANCE CODE, REPLACING JU'COBY PITTMAN-P=
EELE
AS A ZONE AREA RESIDENT REPRESENTATIVE, FOR A FIRST TERM EXPIRING DECEMBER =
31,
2011; PROVIDING AN EFFECTIVE DATE; 6/2=
/2008
- Read 2nd & Rerefer<=
/o:p>
REPORT OF THE COMMIT=
TEE ON
RULES: June 16, 2008
Recommend to APPROVE=
.
AYES - Corrigan, Fus=
sell,
Jones, Yarborough, ( 4 )
_____________________
3. =
2008-432 A RESOL=
UTION
APPOINTING GEORGE K. DAVENPORT AS A MEMBER OF THE JACKSONVILLE - DUVAL COUN=
TY
COUNCIL ON ELDER AFFAIRS, REPLACING JACQUELINE RUTLEDGE AS THE COUNCIL DIST=
RICT
2 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST TERM
BEGINNING JULY 1, 2008 AND EXPIRING JUNE 30, 2010; PROVIDING AN EFFECTIVE D=
ATE; 6/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMIT=
TEE ON
RULES: June 16, 2008
Recommend to APPROVE=
.
AYES - Corrigan, Fus=
sell,
Jones, Yarborough, ( 4 )
_____________________
4. =
2008-434 A RESOL=
UTION
APPOINTING VIOLA M. SHAFER AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS, REPLACING JOYCE ROLAND AS THE COUNCIL DISTRICT 1
REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST TERM
BEGINNING JULY 1, 2008 AND EXPIRING JUNE 30, 2010; PROVIDING AN EFFECTIVE D=
ATE; 6/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMIT=
TEE ON
RULES: June 16, 2008
Recommend to APPROVE=
.
AYES - Corrigan, Fus=
sell,
Jones, Yarborough, ( 4 )
_____________________
5. =
2008-470 AN ORDI=
NANCE
REGARDING THE CITY'S ETHICS CODE, CHAPTER 602, ORDINANCE CODE, AMENDING PAR=
T 7
(GIFTS AND HONORIA), SECTION 602.703 (GIFT REPORTS), ORDINANCE CODE, TO CLA=
RIFY
THE PERSONS OBLIGATED TO REPORT GIFTS AND THE MANNER OF SUCH REPORTING;
AMENDING PART 8 (LOBBYING), SECTIONS 602.801 (REGISTRATION OF LOBBYISTS;
REGISTRATION STATEMENTS) AND 602.804 (PENALTIES), ORDINANCE CODE, TO CLARIFY
LOBBYING REGISTRATION REQUIREMENTS AND TO INCREASE THE PENALTIES FOR VIOLAT=
IONS
OF PART 8 FROM CLASS A OFFENSES TO CLASS D OFFENSES; PROVIDING AN EFFECTIVE
DATE; 6/2/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMIT=
TEE ON
RULES: June 16, 2008
Recommend to AMEND a=
nd APPROVE.
AYES - Corrigan, Fus=
sell,
Jones, Yarborough, ( 4 )
_____________________
6. =
2008-477 A RESOL=
UTION
CONFIRMING THE MAYOR'S APPOINTMENT OF ALBERTA LOUISE HIPPS TO THE PUBLIC
SERVICE GRANT COUNCIL AS CHAIRPERSON, PURSUANT TO CHAPTER 118.202, ORDINANCE
CODE, FOR A FIRST FULL TERM TO EXPIRE MARCH 31, 2011; PROVIDING AN EFFECTIVE
DATE; 6/2/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMIT=
TEE ON
RULES: June 16, 2008
Recommend to APPROVE=
.
AYES - Corrigan, Fus=
sell,
Jones, Yarborough, ( 4 )
_____________________
7. =
2008-478 A RESOL=
UTION
CONFIRMING THE MAYOR'S APPOINTMENT OF RONALD C. JACKSON TO THE JACKSONVILLE
HOUSING COMMISSION, REPLACING TERRY MOORE, PURSUANT TO CHAPTER 55, ORDINANCE
CODE, FOR AN UNEXPIRED TERM TO EXPIRE NOVEMBER 30, 2010; CONFIRMING THE MAY=
OR'S
APPOINTMENT OF RONALD C. JACKSON TO THE JACKSONVILLE HOUSING FINANCE AUTHOR=
ITY,
REPLACING TERRY MOORE, PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN UNEXP=
IRED
TERM TO EXPIRE NOVEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 6/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMIT=
TEE ON
RULES: June 16, 2008
Recommend to APPROVE=
.
AYES - Corrigan, Fus=
sell,
Jones, Yarborough, ( 4 )
_____________________
8. =
2008-480 A RESOL=
UTION
URGING ALL JEA ELECTRIC CUSTOMERS TO LEARN ABOUT AND IMPLEMENT ENERGY
CONSERVATION MEASURES TO HELP LESSEN THE IMPACT OF THE JEA RATE INCREASES;
URGING THE CITY GOVERNMENT TO CONTINUE STUDYING AND IMPLEMENTING ADDITIONAL
ENERGY CONSERVATION MEASURES IN PUBLIC BUILDINGS AND FACILITIES; PROVIDING =
AN
EFFECTIVE DATE; 6/2=
/2008
- Read 2nd & Rerefer<=
/o:p>
REPORT OF THE COMMIT=
TEE ON
RULES: June 16, 2008
Recommend to APPROVE=
.
AYES - Corrigan, Fus=
sell,
Jones, Yarborough, ( 4 )
_____________________
9. =
2008-510 A RESOL=
UTION
RECOGNIZING AND HONORING CAROLINE M. RADEMACHER, PRINCIPAL OF LORETTO
ELEMENTARY SCHOOL, UPON THE OCCASION OF HER RETIREMENT FROM THE DUVAL COUNTY
PUBLIC SCHOOL SYSTEM; PROVIDING AN EFFECTIVE DATE.
Recommend
to AMEND and APPROVE.
AYES
- Corrigan, Fussell, Jones, Yarborough, ( 4 )
_____________________
10. =
;
2008-511 A RESOL=
UTION
HONORING AND CONGRATULATING THE EAGLE'S VIEW ACADEMY BASEBALL AND SOFTBALL
TEAMS ON WINNING THEIR RESPECTIVE 2008 STATE CHAMPIONSHIPS; PROVIDING AN
EFFECTIVE DATE.
Recommend
to AMEND and APPROVE.
AYES
- Corrigan, Fussell, Jones, Yarborough, ( 4 )
_____________________
2ND <=
st1:place
w:st=3D"on">READINGS
11. =
;
2008-486 AN ORDI=
NANCE
DECLARING R.E. NO. 172385-0010, A TAX REVERTED PARCEL IN COUNCIL DISTRICT 1=
3,
TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR, OR HIS DESIG=
NEE,
AND THE CORPORATION SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS TO CONVEY =
SAID
PARCEL TO THE CITY OF ATLANTIC BEACH AT NO COST FOR A ROAD IMPROVEMENT PROJ=
ECT;
WAIVING THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR BELOW $25,000),
ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL TO THE CITY OF
ATLANTIC BEACH AT NO COST; PROVIDING AN EFFECTIVE DATE.
_____________________
12. =
;
2008-496 AN ORDI=
NANCE
AMENDING CHAPTER 118 (PUBLIC SERVICE APPROPRIATIONS), PART 6 (CULTURAL SERV=
ICE
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.
_____________________
13. =
;
2008-497 AN ORDI=
NANCE
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 ESTABLISH=
ED A
POLICY, THRESHOLD REQUIREMENTS, SELECTION CRITERIA, AND LOAN TERMS, IN ORDER
TO: (1) RENAME THE FUND TO "LOCAL GOVERNMENT SUPPORT REVOLVING FUND&qu=
ot;,
(2) AMEND THE LOAN TERMS, AND (3) EXPAND THE FUND'S AVAILABILITY TO ALL FLO=
RIDA
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 PO=
LICY
(INCLUSIVE OF PROJECT THRESHOLD CRITERIA, PROJECT SELECTION CRITERIA, AND L=
OAN
TERMS) AS THE LOCAL GOVERNMENT SUPPORT REVOLVING FUND; DETERMINING CREDIT N=
OT
BEING PLEDGED; PROVIDING AN EFFECTIVE DATE.
_____________________
14. =
;
2008-502 A RESOL=
UTION
CONFIRMING THE MAYOR'S APPOINTMENT OF NATHAN L. REZEAU AS CHIEF OF THE
WATERFRONT MANAGEMENT PROGRAMMING DIVISION OF THE RECREATION AND COMMUNITY
SERVICES DEPARTMENT; PROVIDING FOR A RETROACTIVE APPOINTMENT AND CONFIRMATI=
ON;
PROVIDING AN EFFECTIVE DATE.
_____________________
15. =
;
2008-503 A RESOL=
UTION
CONFIRMING THE SHERIFF'S APPOINTMENT OF JOHN P. HARTLEY, AS CHIEF OF CONTIN=
UOUS
IMPROVEMENT DIVISION, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION
37.1041, ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATI=
ON;
PROVIDING AN EFFECTIVE DATE.
_____________________
16. =
;
2008-504 A RESOL=
UTION
CONFIRMING THE MAYOR'S APPOINTMENT OF EDGAR MATHIS TO THE PUBLIC SERVICE GR=
ANT
COUNCIL, PURSUANT TO SECTION 118.202, ORDINANCE CODE, FOR A FIRST FULL TERM
EXPIRING MARCH 31, 2011; PROVIDING AN EFFECTIVE DATE.
_____________________
17. =
;
2008-505 A RESOL=
UTION
CONFIRMING THE MAYOR'S APPOINTMENT OF THOMAS J. MAJDANICS TO THE JACKSONVILLE CHIL=
DRENS
COMMISSION, REPLACING CLARENCE H. HOUSTON, JR., PURSUANT TO CHAPTER 51,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JULY 15, 2012; PROVIDING AN
EFFECTIVE DATE.
_____________________
18. =
;
2008-506 A RESOL=
UTION
CONFIRMING THE APPOINTMENT OF COUNCIL MEMBER RICHARD CLARK TO THE DUVAL COU=
NTY
CANVASSING BOARD, PURSUANT TO SECTION 350.112, ORDINANCE CODE AND SECTION
102.141(1)(C), FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE.
_____________________
=
19. =
;
2008-507 A RESOL=
UTION
CONFIRMING THE APPOINTMENT OF COUNCIL MEMBER RICHARD CLARK TO THE DUVAL COU=
NTY
CANVASSING BOARD, PURSUANT TO SECTION 350.112, ORDINANCE CODE AND SECTION
102.141(1)(C), FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE.
_____________________
20. =
;
2008-508 A RESOL=
UTION
REAPPOINTING THOMAS L. GRIMES AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVIS=
ORY
COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS A COMMERCIAL
PROPERTY OWNER, FOR A FIRST FULL TERM ENDING JUNE 30, 2010; PROVIDING AN
EFFECTIVE DATE.
_____________________
21. =
;
2008-512 A RESOL=
UTION
CONFIRMING THE MAYOR'S APPOINTMENT OF JOHN DONAHOO III 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.
_____________________
22. =
;
2008-513 AN ORDI=
NANCE
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 C=
ODE;
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<=
span
style=3D'mso-spacerun:yes'> CHAPTER 206 (SWILL GARBAGE), ORDIN=
ANCE
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), ORDINAN=
CE
CODE; AMENDING CHAPTER 362 (AIR AND WATER POLLUTION), ORDINANCE CODE; AMENDING CHAPTER 365 (HAZARDOUS
REGULATED SUBSTANCE PROGRAM), ORDINANCE CODE; AMENDING CHAPTER 366 (GROUNDW=
ATER
RESOURCE MANAGEMENT), ORDINANCE CODE; AMENDING CHAPTER 368 (NOISE CONTROL),
ORDINANCE CODE; AMENDING CHAPTER 376 (ODOR CONTROL), ORDINANCE CODE; AMENDI=
NG
CHAPTER 380 (SOLID WASTE MANAGEMENT), ORDINANCE CODE; AMENDING CHAPTER 382 (WASTE COLLEC=
TION
AND DISPOSAL SERVICE BY CONTRACTORS AND CITY), ORDINANCE CODE; AMENDING CHA=
PTER
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 4=
70
(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 PARKI=
NG),
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; AMENDI=
NG
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 TELEVI=
SION),
ORDINANCE CODE; AMENDING CHAPTER 744 (STREET CONSTRUCTION REGULATIONS),
ORDINANCE CODE; AMENDING CHAP=
TER
751 (SEPTIC TANK SUPERFUND), ORDINANCE CODE; AMENDING CHAPTER 804 (JACKSONV=
ILLE
TRAFFIC CODE), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.
_____________________
------=_NextPart_01C8CFBF.7500D0B0
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