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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 03,2008
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
CM Yarborough
Others in Attendance:
Daniel Davis, Council
President
Jerry Holland, Supervisor of
Elections
Sam Mousa
John Pappas, Public Works
Dept.
Janice Billy, Asst. Council
Auditor
Karen Kulmann, School Board
Andy Eckert, School Board
Cindy Laquidara, General
Counsel
Lin White, Public Works
Dept.
1.
2008-58 AN ORDINANCE
APPROPRIATING $1,941,733 FROM BANKING FUND LOAN PROCEEDS TO PROVIDE FUNDING FOR
THE PURCHASE OF AUTOMARK VOTER ASSISTANCE TERMINALS FOR VOTERS WITH
DISABILITIES, IN COMPLIANCE WITH SECTIONS 101.56062 AND 101.56075, FLORIDA
STATUTES, AS INITIATED BY B.T. 08-062; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2008-2009; PROVIDING AN EFFECTIVE DATE; 2/4/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2008
Recommend to AMEND and APPROVE.
AYES - Fussell, Jabour, Lee,
Webb, Yarborough, ( 5 )
_____________________
2.
2008-15 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF JAMES MINION AS A MEMBER OF THE DUVAL COUNTY ELECTION
ADVISORY PANEL, PURSUANT TO CHAPTER 59, ORDINANCE CODE, FOR A SECOND TERM
ENDING APRIL 16, 2010; PROVIDING AN EFFECTIVE DATE; 1/14/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour, Lee,
Webb, Yarborough, ( 5 )
_____________________
3.
2008-68 AN ORDINANCE RELATING TO
THE COUNCIL RULES; AMENDING RULE 3.103 (INTRODUCTION OF BILLS), COUNCIL RULES,
TO DELETE THE AUTOMATIC SPONSORSHIP OF ALL COUNCIL MEMBERS TO ANY RESOLUTION
WHICH RECOGNIZES OR COMMENDS AN ORGANIZATION OR INDIVIDUAL, OR RECOGNIZES OR
ESTABLISHES A DAY, WEEK OR MONTH IN HONOR OF A PERSON OR EVENT; PROVIDING AN
EFFECTIVE DATE; 2/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour, Lee,
Webb, Yarborough, ( 5 )
_____________________
4.
2008-98 AN ORDINANCE DECLARING
CERTAIN PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY, SUCH PROPERTY BEING A
1970 OH-58 HELICOPTER (N311JP0), A 1973 CESSNA 172N AIRPLANE (N319JP), A 1979
PIPER AEROSTAR AIRPLANE (N315JP), A 1976 BEACH KING AIR A200 AIRPLANE(N703JR), A
1990 22 FT. BOSTON WHALER WITH MOTOR AND TRAILER, AND A 1992 22 FT. BOSTON
WHALER WITH MOTOR AND TRAILER; AUTHORIZING ITS SALE IN ACCORDANCE WITH THE
PROVISIONS OF PART 8, CHAPTER 122, ORDINANCE CODE; WAIVING THE REQUIREMENT OF
SECTION 106.415, ORDINANCE CODE, THAT ALL MONEYS RECEIVED FROM THE SALE OF
PUBLIC PROPERTY BE PART OF THE REVENUES OF THE GENERAL FUND - GENERAL SERVICES
DISTRICT AND CREDITED AS UNAPPROPRIATED REVENUES SO THAT THE PROCEEDS OF THE
SALE MAY BE USED TO PROVIDE FUNDING FOR CONSTRUCTION AND/OR RENOVATION OF A
ZONE 5 SUBSTATION AND A MATCH FOR A U.S. DEPARTMENT OF HOMELAND SECURITY GRANT
FOR A MARINE WATERBORNE FACILITY; PROVIDING AN EFFECTIVE DATE; 2/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2008
Recommend to AMEND and APPROVE.
AYES - Fussell, Jabour, Lee, Webb, Yarborough,
( 5 )
_____________________
5.
2008-115 A RESOLUTION CONFIRMING
THE APPOINTMENT OF COUNCIL MEMBER KEVIN
HYDE AS A 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; 2/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour, Lee,
Webb, Yarborough, ( 5 )
_____________________
6.
2008-116 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROBIN S. ROBBINS AS CHIEF OF THE RECREATION AND
COMMUNITY PROGRAMMING DIVISION OF THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES; PROVIDING FOR RETROACTIVITY TO FEBRUARY 4, 2008; PROVIDING AN
EFFECTIVE DATE; 2/19/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2008
Recommend to APPROVE.
AYES - Jabour, Lee, Webb,
Yarborough, ( 4 )
_____________________
7.
2008-117 A RESOLUTION
REAPPOINTING RAMIRO F. ONATE AS A MEMBER OF THE JACKSONVILLE SMALL AND EMERGING
BUSINESS ("JSEB") MONITORING COMMITTEE, AS A JSEB CONTRACTOR,
PURSUANT TO SECTION 126.607(c), ORDINANCE CODE, FOR A SECOND TERM EXPIRING
APRIL 30, 2010; PROVIDING AN EFFECTIVE DATE; 2/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2008
Recommend to APPROVE.
AYES - Jabour, Lee, Webb,
Yarborough, ( 4 )
_____________________
8.
2008-118 A RESOLUTION
REAPPOINTING ELIZABETH G. MEANS AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT
AGENCY BOARD, PURSUANT TO CHAPTER 501, ORDINANCE CODE, FOR A SECOND TERM
EXPIRING DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE; 2/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2008
Recommend to APPROVE.
AYES - Jabour, Lee, Webb,
Yarborough, ( 4 )
_____________________
9.
2008-119 A RESOLUTION CONFIRMING
THE APPOINTMENT OF WESLEY A. "WES" BENWICK AS A MEMBER OF THE
TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT
TO CHAPTER 57, ORDINANCE CODE, REPLACING GARY LOONEY FOR AN UNEXPIRED TERM
ENDING JUNE 30, 2008, FOLLOWED BY A FIRST FULL TERM BEGINNING JULY 1, 2008, AND
ENDING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE; 2/19/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2008
Recommend to APPROVE.
AYES - Corrigan, Jabour,
Lee, Webb, Yarborough, ( 5 )
_____________________
10. 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
_____________________
11.
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
_____________________
12.
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
_____________________