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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 19,2008
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 - Arrived 10:11 Rick Campbell, Research Asst.
CM Webb – Left 11:54 Sherry Hall, Administration
CM Yarborough
CM Daniels Davis – Left
11:22
Others in Attendance:
Lisa Rinaman, Administration
John Pappas, Public Works
Cindy Laquidara, General
Counsel
Fred Forbes, Animal Control
Mike Blaylock, JTA
Andy Eckert, School Board
1.
2008-77 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF GINNY STEIGER TO THE ART IN PUBLIC PLACES COMMITTEE,
PURSUANT TO CHAPTER 126, PART 9, AS A REPRESENTATIVE OF THE CULTURAL COUNCIL,
REPLACING COURTENAY S. WILSON FOR AN UNEXPIRED TERM TO EXPIRE DECEMBER 31,
2008; PROVIDING AN EFFECTIVE DATE; 2/4/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jones, Lee, Webb, Yarborough, ( 6 )
_____________________
2.
2008-177 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF DWAIN E. SENTERFITT, AS DIRECTOR, INVESTIGATIONS
AND HOMELAND SECURITY, IN THE OFFICE OF THE SHERIFF; PROVIDING A RETROACTIVE
APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 3/3/2008 - Read 2nd & Rerefer; 3/3/2008 - Read
2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jones, Lee, Yarborough, ( 5 )
_____________________
3.
2008-178 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF RICHARD M. GRAHAM, AS CHIEF OF DETECTIVE DIVISION,
IN THE OFFICE OF THE SHERIFF; PROVIDING A RETROACTIVE APPOINTMENT AND
CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 3/3/2008 - Read 2nd & Rerefer; 3/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2008
Recommend to APPROVE.
AYES - Fussell, Jones, Lee,
Yarborough, ( 4 )
_____________________
4.
2008-179 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF PATTERSON C. POPPELL AS DIRECTOR OF THE HUMAN
RESOURCES DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT; PROVIDING AN EFFECTIVE
DATE; 3/3/2008 - Read 2nd &
Rerefer; 3/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan, Fussell,
Jones, Lee, Yarborough, ( 5 )
_____________________
5.
2008-27 AN ORDINANCE REGARDING
ALLOWING DOGS WITHIN CERTAIN DESIGNATED OUTDOOR PORTIONS OF PUBLIC FOOD SERVICE
ESTABLISHMENTS; IMPLEMENTING SECTION 509.203, FLORIDA STATUTES; AMENDING
SECTION 656.401 (PERFORMANCE STANDARDS AND DEVELOPMENT CRITERIA) ORDINANCE
CODE, AND CREATING A NEW CHAPTER 165 (PUBLIC FOOD SERVICE ESTABLISHMENTS), TO
AUTHORIZE THE PERMITTING OF DOGS WITHIN CERTAIN DESIGNATED OUTDOOR PORTIONS OF
PUBLIC FOOD SERVICE ESTABLISHMENTS; PROVIDING FOR A FEE AS PROVIDED IN CHAPTER
123, PERMIT REQUIREMENTS, NON-TRANSFERABILITY, EXPIRATION ON JULY 1, 2009,
PENALTIES; THE ESTABLISHMENT OF PROCEDURES BY THE MUNICIPAL CODE COMPLIANCE
DIVISION OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT, AND ENFORCEMENT;
AMENDING CHAPTER 123 (PUBLIC FEES) SECTION 123.102 (FEES ESTABLISHED) TO
PROVIDE A $250 PERMIT FEE; PROVIDING AN
EFECTIVE DATE; 1/14/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: January 15, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: March 19, 2008
Recommend to DENY.
The Chair declared the File
DENIED.
AYES - Corrigan, Fussell,
Jones, Lee, Webb, Yarborough, ( 6 )
_____________________
6. 2008-199 A RESOLUTION HONORING, COMMENDING AND
EXPRESSING APPRECIATION FOR EMERGENCY COMMUNICATIONS OFFICERS AND THEIR
SUPERVISORY, TECHNICAL AND SUPPORT STAFF DURING NATIONAL EMERGENCY
COMMUNICATIONS WEEK, WHICH IS FROM APRIL 13, 2008 TO APRIL 19, 2008; PROVIDING
AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Fussell, Jones, Lee, Webb, Yarborough, ( 6 )
_____________________
7.
2008-200 A RESOLUTION
RECOGNIZING AND HONORING DONNA DEEGAN, EDITH PEREZ, M. D., JEFF GALLOWAY, MAYO
CLINIC, AND THE CITY OF JACKSONVILLE OFFICE OF SPECIAL EVENTS FOR THE SUCCESS
OF THE INAUGURAL RUNNING OF THE 26.2 WITH DONNA: THE NATIONAL MARATHON TO FIGHT BREAST CANCER;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Fussell, Jones, Lee, Webb, Yarborough, ( 6 )
_____________________
8.
2008-201 A RESOLUTION
COMMEMORATING AND HONORING THE LIFE AND CIVIC CAREER OF CHARLES S.
"JOHNNY" MUSSALLEM JR.; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Fussell, Jones, Lee, Webb, Yarborough, ( 6 )
_____________________
9.
2008-205 A RESOLUTION HONORING
AND COMMENDING ALLAN P. CLARK, PARTNER OF FOLEY & LARDNER, LLP FOR HIS
OUTSTANDING CIVIC AND BUSINESS CONTRIBUTIONS UPON THE OCCASION OF HIS
RETIREMENT; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Fussell, Jones, Lee, Yarborough, ( 5 )
_____________________
10.
2008-208 A RESOLUTION HONORING
AND COMMENDING BONNIE GRISSETT ON THE OCCASION OF HER RETIREMENT AS THE
RIVERSIDE AVONDALE PRESERVATION EXECUTIVE DIRECTOR; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Fussell, Jones, Lee, Yarborough, ( 5 )
_____________________
11.
2008-160 AN ORDINANCE
APPROPRIATING $214,872.20 OF HOME PROGRAM INCOME FROM INTEREST AND INVESTMENT
($122,552.23 TO THE HOME HEADSTART TO HOME OWNERSHIP PROGRAM TO PROVIDE
DOWNPAYMENT ASSISTANCE TO INDIVIDUALS AND FAMILIES OF LOW TO MODERATE INCOME
PURCHASING HOMES IN DUVAL COUNTY AND $92,319.97 IN DEVELOPMENT SUBSIDIES TO
HABITAT RESOURCES OF DUVAL COUNTY, A COMMUNITY HOUSING DEVELOPMENT
ORGANIZATION), AS INITIATED BY B.T. 08-089; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2008-2009; PROVIDING AN EFFECTIVE DATE
Committee
Recommends to APPROVE the waiver of Chapt 118.
The did not vote on the entire bill.
AYES
- Corrigan, Fussell, Jones, Lee, Yarborough, ( 5 )
_____________________
12.
2008-129 AN ORDINANCE RELATING
TO STORMWATER MANAGEMENT AND FEES, CHAPTER 754 (STORMWATER MANAGEMENT UTILITY
CODE), ORDINANCE CODE, AND ORDINANCE 2007-836-E; AMENDING SECTION 754.101,
DECLARATIONS, SCOPE AND INTENT, SECTION 754.102, DEFINITIONS, SECTION 754.105,
STORMWATER MANAGEMENT UTILITY DIRECTOR, DUTIES AND POWERS, SECTION 754.106,
AUTHORITY FOR STORMWATER MANAGEMENT SERVICE CHARGES AND FOR THE LEVY,
COLLECTION, PAYMENT AND ENFORCEMENT THEREOF, SECTION 745.108, APPEALS, SECTION
754.109 TO PROVIDE FOR COUNCIL APPROVAL OF CREDITS, ADJUSTMENTS, AND REDUCTIONS
OF USER FEES, AND TO PROVIDE FOR APPLICATIONS AND REQUIRED REPORTS, CALCULATION
OF MAXIMUM CREDITS AND TO AUTHORIZE THE USE OF THE ADJUSTMENT AND CREDIT
MANUAL, SECTION 754.212, TO PROVIDE FOR TECHNICAL RULES IN ACCORDANCE WITH
CHAPTER 100, PART 2 OF THE ORDINANCE CODE;
PROVIDING FOR SEVERANCE; AND PROVIDING AN EFFECTIVE DATE; 2/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 20, 2008
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: March 17, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 18, 2008
Recommend to AMEND and APPROVE.
AYES – Clark, Bishop, Holt,
Jones, ( 5 )
NAY – Johnson, Redman, ( 2 )
REPORT OF THE COMMITTEE ON
RULES: March 19, 2008
Recommend to AMEND and APPROVE.
AYES - Corrigan,
NAYS - Lee, ( 1 )
_____________________
2ND
13.
2008-191 A RESOLUTION
REAPPOINTING JAQUITA S. ANDERSTROM AS A MEMBER OF THE
_____________________
14.
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
_____________________
15.
2008-197 A RESOLUTION APPOINTING
LANE T. BURNETT AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION, REPLACING
JAMES BAILEY, JR. AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95,
ORDINANCE CODE, FOR A FIRST TERM EXPIRING MARCH 10, 2011; PROVIDING AN
EFFECTIVE DATE
_____________________
16.
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
_____________________
17.
2008-202 AN ORDINANCE AMENDING
CHAPTER 602 (ETHICS CODE), PART 4 (CONFLICTS OF INTEREST), SECTION 602.403
(MOONLIGHTING PROVISIONS), ORDINANCE CODE, TO DEFINE SECONDARY BUSINESS
INTERESTS, TO REQUIRE ANNUAL DISCLOSURE, TO LIMIT THE PERSONS INCLUDED IN THE
POSTED REGISTRY, AND TO EXCLUDE JACKSONVILLE SHERIFF'S OFFICE EMPLOYEES WHO
COMPLY WITH THE SHERIFF'S WRITTEN DIRECTIVES ON SECONDARY EMPLOYMENT;
AUTHORIZING ELECTRONIC RECORD KEEPING; PROVIDING AN EFFECTIVE DATE
_____________________
18.
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
_____________________