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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
June 02,2008
WARREN JONES, 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 Warren Jones, Chair
Shirley Nulf, Legislative Aide
CM Ronnie Fussell, Vice Chair
Phillip Peterson, Asst. Council Auditor
CM Michael Corrigan
Steve Rohan, Attorney
CM E. Denise Lee –
Arrived 10:21 – Left 11:31 Rick Campbell, Research Asst.
CM Jack Webb Sherry Hall, Administration
CM Clay Yarborough - Excused
Others in Attendance:
Bob Williams, Real
Estate 2008-372
Wight Gregor, Housing &
Neighborhoods 2008-372
Louise DeSpain 2008-384
Ken Pinnex, Community
Development
1.
2008-329 AN ORDINANCE CONCERNING
CHAPTER 15 (JACKSONVILLE SUNSHINE LAW COMPLIANCE ACT), ORDINANCE CODE; AMENDING
SECTION 15.103 (NOTICE OF COUNCIL PUBLIC MEETINGS; POSTING AND TIMING),
ORDINANCE CODE, TO CODIFY THE CITY
COUNCIL CALENDARING PRACTICE BY PROVIDING FOR THE DIRECTOR/COUNCIL SECRETARY TO
DEVELOP AND IMPLEMENT STANDARDIZED POLICIES AND PROCEDURES FOR CALENDARING
SUNSHINE MEETING NOTICES AND SECTION 15.108 (ANNUAL CONTINUING EDUCATION AND
TRAINING ON SUNSHINE LAW REQUIREMENTS), ORDINANCE CODE, TO PROVIDE FOR REQUIRED
TRAINING FOR EXECUTIVE COUNCIL ASSISTANTS; PROVIDING AN EFFECTIVE DATE; 5/5/2008 - Read 2nd & Rerefer; 5/19/2008 -
Approve 4-0
REPORT OF THE COMMITTEE ON
RULES: June 02, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Fussell,
Jones, Webb, ( 4 )
_____________________
2. 2008-357 A RESOLUTION REAPPOINTING HENRY W. COOK AS A
MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, AS THE
COUNCIL DISTRICT 3 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR
A SECOND TERM EXPIRING JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 5/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 02, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jones, Webb, ( 4 )
_____________________
3.
2008-367 A RESOLUTION APPOINTING
RONALD L. MALLETT AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO
SECTION 118.202, ORDINANCE CODE, FOR A FIRST TERM ENDING MARCH 31, 2011;
PROVIDING AN EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 02, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jones, Webb, ( 4 )
_____________________
4.
2008-368 A RESOLUTION APPOINTING
GWENDOLYN C. YATES AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO
SECTION 118.202, ORDINANCE CODE, FOR A FIRST TERM ENDING MARCH 31, 2011;
PROVIDING AN EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 02, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jones, Webb, ( 4 )
_____________________
5.
2008-384 A RESOLUTION EXPRESSING
THE CITY'S SUPPORT FOR THE APPLICATION BY SPRINGFIELD PRESERVATION AND
REVITALIZATION COUNCIL, INC. (SPAR) TO PARTICIPATE IN THE FLORIDA COMMUNITY
CONTRIBUTION TAX CREDIT PROGRAM FOR PURPOSES OF REVITALIZING AND STRENGTHENING
THE COMMERCIAL CORRIDOR, THE RESIDENTIAL SAFETY AND MAINTENANCE INITIATIVE, AND
THE HOGAN CREEK PARKS REHABILITATION INITIATE; PROVIDING FOR COMPLIANCE WITH
THE COMPREHENSIVE PLAN; PROVIDING AN EFFECTIVE DATE; 5/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 02, 2008
Recommend to APPROVE.
AYES - Fussell, Jones, Lee,
Webb, ( 4 )
_____________________
6.
2008-421 A RESOLUTION
REAPPOINTING WILLIAM T. SPINNER AS A MEMBER OF THE INDUSTRIAL TECHNICAL
ADVISORY COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS A RESIDENTIAL
PROPERTY OWNER, FOR A FIRST FULL TERM ENDING JUNE 30, 2010; PROVIDING AN
EFFECTIVE DATE; 5/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 02, 2008
Recommend to APPROVE.
AYES - Fussell, Jones, Lee,
Webb, ( 4 )
_____________________
7.
2008-475 A RESOLUTION HONORING
AND CONGRATULATING THE BISHOP KENNY HIGH SCHOOL BASEBALL TEAM ON WINNING THE
STATE CLASS 4A BASEBALL CHAMPIONSHIP; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Fussell, Jones, Webb, ( 4 )
_____________________
8.
2008-476 A RESOLUTION HONORING
AND CONGRATULATING MARTHA LEVEROCK, PRESIDENT AND CEO OF THE GREATER
Recommend
to APPROVE.
AYES
- Corrigan, Fussell, Jones, Webb, ( 4 )
_____________________
2ND
9.
2008-430 A RESOLUTION
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
_____________________
10.
2008-431 A RESOLUTION APPOINTING
JACK MEEKS AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD,
PURSUANT TO CHAPTER 501, ORDINANCE CODE, REPLACING JU'COBY PITTMAN-PEELE AS A
ZONE AREA RESIDENT REPRESENTATIVE, FOR A FIRST TERM EXPIRING DECEMBER 31, 2011;
PROVIDING AN EFFECTIVE DATE
_____________________
11.
2008-432 A RESOLUTION APPOINTING
GEORGE K. DAVENPORT AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON
ELDER AFFAIRS, REPLACING JACQUELINE RUTLEDGE AS THE COUNCIL DISTRICT 2
REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST TERM
BEGINNING JULY 1, 2008 AND EXPIRING JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2008-433 A RESOLUTION APPOINTING
ALMETHIA NIXON DAVIS AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON
ELDER AFFAIRS, REPLACING BENJAMIN WALKER AS THE COUNCIL DISTRICT 12
REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST TERM
BEGINNING JULY 1, 2008 AND EXPIRING JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2008-434 A RESOLUTION 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 DATE
_____________________
14.
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
_____________________
15.
2008-470 AN ORDINANCE REGARDING
THE CITY'S ETHICS CODE, CHAPTER 602, ORDINANCE CODE, AMENDING PART 7 (GIFTS AND
HONORIA), SECTION 602.703 (GIFT REPORTS), ORDINANCE CODE, TO CLARIFY 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 VIOLATIONS OF PART
8 FROM CLASS A OFFENSES TO CLASS D OFFENSES; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2008-477 A RESOLUTION 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
_____________________
17.
2008-478 A RESOLUTION 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 MAYOR'S
APPOINTMENT OF RONALD C. JACKSON TO THE JACKSONVILLE HOUSING FINANCE AUTHORITY,
REPLACING TERRY MOORE, PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR AN UNEXPIRED
TERM TO EXPIRE NOVEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2008-480 A RESOLUTION 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
_____________________