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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 31,2008
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 W. Jones, Chair
Shirley Nulf, Legislative Aide
CM Fussell, Vice Chair Phillip Peterson, Asst. Council
Auditor
CM Corrigan
Steve Rohan, Attorney
CM Lee Rick Campbell, Research Asst.
CM Webb – Excused
Sherry Hall, Administration
CM Yarborough
Others in Attendance:
1.
2008-191 A RESOLUTION
REAPPOINTING JAQUITA S. ANDERSTROM AS A MEMBER OF THE JACKSONVILLE - DUVAL
COUNTY COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 11 REPRESENTATIVE,
PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM EXPIRING JUNE 30,
2009; PROVIDING AN EFFECTIVE DATE; 3/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 31, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jones, Lee, Yarborough, ( 5 )
_____________________
2.
2008-192 AN ORDINANCE AMENDING
SECTION 30.204 (FUNCTIONS), PART 2 (PLANNING COMMISSION), CHAPTER 30 (PLANNING
AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE, CONCERNING DUTIES OF THE PLANNING
COMMISSION; AMENDING SECTION 656.109 (ADMINISTRATION AND ENFORCEMENT;
INTERPRETATION OF ZONING CODE; ADMINISTRATIVE DEVIATIONS) SUBPART B
(ADMINISTRATION), PART 1 (GENERAL PROVISIONS), CHAPTER 656 (ZONING CODE),
ORDINANCE CODE REGARDING THE ADMINISTRATIVE DEVIATION PROCESS AND CRITERIA;
AMENDING SECTION 656.125 (LIMITATIONS ON REZONING OF LAND), SUBPART C (PROCEDURES
FOR REZONING AND AMENDMENTS TO THE ZONING CODE), PART 1 (GENERAL PROVISIONS),
CHAPTER 656 (ZONING CODE), ORDINANCE CODE REGARDING REZONING CRITERIA WITHIN
THE RIVERSIDE/AVONDALE ZONING OVERLAY; AMENDING SUBPART D (ZONING EXCEPTIONS,
VARIANCES AND WAIVERS, AMENDMENTS TO FINAL ORDER, APPEALS OF WRITTEN
INTERPRETATIONS OF THE DIRECTOR AND APPEALS OF FINAL ORDERS OF THE COMMISSION
ADMINISTRATION), PART 1 (GENERAL PROVISIONS), CHAPTER 656 (ZONING CODE),
ORDINANCE CODE MODIFYING THE ADMINISTRATIVE DEVIATION APPEAL PROCEDURE;
ESTABLISHING SUBPART O (RIVERSIDE/AVONDALE ZONING OVERLAY), Part 3 (SCHEDULE OF
DISTRICT REGULATIONS), CHAPTER 656 (ZONING CODE), ORDINANCE CODE CREATING THE
RIVERSIDE/AVONDALE ZONING OVERLAY; AMENDING SECTION 656.1601 (DEFINITIONS),
PART 16 (DEFINITIONS), CHAPTER 656 (ZONING CODE) TO MODIFY SEVERAL DEFINITIONS;
PROVIDING AN EFFECTIVE DATE; 3/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 31, 2008
Recommend to SUBSTITUTE and
REREFER to LUZ ONLY.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
3.
2008-198 A RESOLUTION APPOINTING
EDWARD J. FLEMING, JR. AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION,
REPLACING JOHN LOWE AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95,
ORDINANCE CODE, FOR A FIRST TERM EXPIRING MARCH 10, 2011; PROVIDING AN
EFFECTIVE DATE; 3/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 31, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
4.
2008-206 A RESOLUTION CONCERNING
A VACANCY IN THE OFFICE OF CITY COUNCIL, GROUP 2 AT LARGE; DECLARING THE
VACANCY; PROVIDING FOR A SPECIAL ELECTION TO BE HELD PURSUANT TO SECTIONS 9.03
AND 15.02 OF THE CHARTER, AND SECTION 350.103 ORDINANCE CODE; PROVIDING THAT
PURSUANT TO COURT ORDER, THE CANDIDATES FOR OFFICE ARE ROBERT J. HARMS AND
THERESA GRAHAM; PROVIDING FOR THE ELECTION TO BE HELD ON TUESDAY AUGUST 26,
2008, IN CONJUNCTION WITH COUNTYWIDE ELECTIONS PREVIOUSLY SCHEDULED ON THAT
DAY; PROVIDING A CONTINGENCY PLAN FOR A SPECIAL ELECTION, IF NECESSARY, IN THE
EVENT THAT OTHER CONSOLIDATED GOVERNMENT OFFICALS RESIGN TO RUN FOR ANOTHER
ELECTED OFFICE AND THEIR OFFICES BECOME VACANT, WITH QUALIFYING FOR THOSE NEW
VACANCIES SET FOR NOON ON MONDAY, JUNE 16, 2008, THROUGH NOON ON FRIDAY JUNE
20, 2008, AND WITH A FIRST ELECTION FOR THE CONTINGENCY ELECTIONS TO BE HELD ON
TUESDAY AUGUST 26, 2008, AND A GENERAL ELECTION, IF NECESSARY ON TUESDAY,
NOVEMBER 4, 2008; PROVIDING ALL ELECTED OFFICERS TO ASSUME OFFICE UPON
CERTIFICATION OF THEIR ELECTION; PROVIDING AN EFFECTIVE DATE; 3/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 31, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jones, Lee, Yarborough, ( 5 )
_____________________
5.
2008-221 A RESOLUTION HONORING
AND COMMENDING ALL VICTIMS, VICTIM ADVOCATES AND VICTIM-SERVING AGENCIES IN THE
CITY OF
Recommend
to APPROVE.
AYES
- Corrigan, Fussell, Jones, Lee, Yarborough, ( 5 )
_____________________
6.
2008-257 A RESOLUTION HONORING
AND COMMENDING ALMON GUNTER FOR HIS WORK AND NOTEWORTHY ACHIEVEMENTS; PROVIDING
AN EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES
- Corrigan, Fussell, Jones, Lee, Yarborough, ( 5 )
_____________________
7.
2008-220 A RESOLUTION
REAPPOINTING COUNCIL MEMBER ART GRAHAM AS A MEMBER OF THE NORTHEAST FLORIDA
REGIONAL COUNCIL, REPLACING COUNCIL MEMBER RICHARD CLARK AS A COUNTY
REPRESENTATIVE, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTER 186, PART 5,
FLORIDA STATUTES, FOR A TERM EXPIRING AUGUST 30, 2010; PROVIDING AN EFFECTIVE
DATE
Recommend
to AMEND and REREFER.
AYES
- Corrigan, Fussell, Jones, Lee, Yarborough, ( 5 )
_____________________
8.
2008-218 A RESOLUTION APPOINTING
J. PATRICK PLUMLEE AS A MEMBER OF THE JACKSONVILLE ETHICS COMMISSION, REPLACING
RENEE NAUGHTON, PURSUANT TO CHAPTER 602, PART 9, ORDINANCE CODE, FOR A FIRST
TERM EXPIRING DECEMBER 31, 2009; PROVIDING AN EFFECTIVE DATE
_____________________
9.
2008-219 A RESOLUTION CONFIRMING
THE APPOINTMENT OF COUNCIL MEMBER JOHNNY
GAFFNEY AS AN ALTERNATE MEMBER OF THE BOARD OF DIRECTORS OF THE JACKSONVILLE
ZOOLOGICAL SOCIETY, REPRESENTING THE CITY COUNCIL, FOR A TERM ENDING SEPTEMBER
30, 2008; PROVIDING AN EFFECTIVE DATE
_____________________
10.
2008-256 A RESOLUTION DECLARING
THE CITY OF JACKSONVILLE'S SUPPORT FOR THE GRAND PARK/ NEW TOWN NEIGHBORHOOD
JACKSONVILLE CHILDREN'S ZONE AND ESTABLISHING ITS BOUNDARIES; PROVIDING AN
EFFECTIVE DATE
_____________________