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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 04,2008
JAY JABOUR, 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 Jabour, Chair Shirley Nulf, Legislative Aide
CM W. Jones, Vice Chair - Excused
Phillip Peterson, Asst. Council Auditor
CM Corrigan
Steve Rohan, Attorney
CM Fussell Rick Campbell, Research Asst.
CM Lee – Arrived 10:30 a.m.
CM Webb
CM Yarborough
Others in Attendance:
Sherry Hall, Administration
Tracey Arpen, General
Counsel
Wight Greger, Director,
Housing & Neighborhoods (2007-1324)
Joanie Foster (2007-1324)
Cindy Laquidara, General
Counel (2008-71)
1.
2007-1338 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF HERSCHEL T. VINYARD, JR., REPLACING
CHARLES C. APPLEBY, TO THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION,
PURSUANT TO ARTICLE 24, JACKSONVILLE CHARTER, FOR A FIRST FULL TERM TO EXPIRE
JUNE 30, 2009; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 04, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
2.
2007-1025 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-2, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION, WHICH WOULD AMEND ARTICLE 12 OF THE CHARTER OF THE CITY
OF JACKSONVILLE, AS ESTABLISHED IN CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED
RELATING TO THE CLERK OF THE CIRCUIT AND COUNTY COURTS; AMENDING SECTION 12.06
OF THE CHARTER TO REMOVE THE CLERK OF CIRCUIT AND COUNTY COURT'S FUNCTIONS, AS
THE RECORDER AND CUSTODIAN OF OFFICIAL RECORDS, AS A PERFORMER OF OTHER COUNTY
FUNCTIONS, AND AS THE COLLECTOR AND CUSTODIAN OF COUNTY FUNDS ASSOCIATED
THEREWITH; AUTHORIZING THE CITY COUNCIL TO ENACT ORDINANCES TO PROVIDE FOR THE
TRANSFER OF SAID FUNCTIONS TO CITY DEPARTMENTS AND DIVISIONS EFFECTIVE OCTOBER
1, 2008; PROVIDING AN EFFECTIVE DATE; 10/1/2007
- Read 2nd & Rerefer; 1/2/2008 - Withdraw 5-0
REPORT OF THE COMMITTEE ON
RULES: February 04, 2008
Recommend to WITHDRAW.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
3.
2008-71 AN ORDINANCE APPROVING
THE PURCHASE OF LISTED EQUIPMENT FOR PRINTING AND WAIVING PROVISIONS FOR
COMPETITIVE PROCUREMENT UNDER CHAPTER 126 TO THE EXTENT NECESSARY; APPROVING
THE PAYMENT OF $2,200,000 AS PAYMENT FOR SERVICES RENDERED AND FOR THE
PROVISION OF THE EQUIPMENT IDENTIFIED ON THE CONDITION THAT A GENERAL RELEASE
BE OBTAINED FROM IKON CORP. AND/OR IKON OFFICE SOLUTIONS, INC. SERVICES AND
CLEAR TITLE TO THE EQUIPMENT IS PROVIDED; AND PROVIDED FURTHER, THAT THE
FOREGOING IS SUBJECT TO THE APPROVAL OF THE GENERAL COUNSEL TO ADD OR DELETE
SUCH ENTITIES THAT ARE NEED FOR A COMPLETE RELEASE TO PRECLUDE ANY LIABILITY TO
IKON FOR SERVICES OR EQUIPMENT PROVIDED TO DATE; PROVIDING AN EFFECTIVE DATE
AYES
- Corrigan, Fussell, Jabour, Webb, Yarborough, ( 5 )
_____________________
4.
2008-8 A RESOLUTION REAPPOINTING
DOLLY SEDWICK 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; 1/14/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 04, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Lee, Webb, Yarborough, ( 6 )
_____________________
5.
2008-7 A RESOLUTION REAPPOINTING
EVELYN JOHNSON AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER
AFFAIRS, AS THE COUNCIL DISTRICT 7 REPRESENTATIVE, PURSUANT TO CHAPTER 82,
ORDINANCE CODE, FOR A SECOND TERM EXPIRING JUNE 30, 2009; PROVIDING AN
EFFECTIVE DATE; 1/14/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 04, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Lee, Webb, Yarborough, ( 6 )
_____________________
6.
2008-34 AN ORDINANCE RECOGNIZING
THE ACHIEVEMENTS OF LYNWOOD ROBERTS; RENAMING THE RENAISSANCE ROOM IN CITY HALL
THE LYNWOOD ROBERTS ROOM; PROVIDING AN EFFECTIVE DATE; 1/14/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 04, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Lee, Webb, Yarborough, ( 6 )
_____________________
7.
2008-36 A RESOLUTION HONORING
THE SELECTION OF THE 1921 DUVAL HIGH SCHOOL TIGERS AND THE 1958 MATTHEW GILBERT
HIGH SCHOOL PANTHER FOOTBALL TEAMS AS THE "TEAMS OF THE DECADE" FOR
THEIR RESPECTIVE ERAS BY THE FLORIDA HIGH SCHOOL ATHLETIC ASSOCIATION;
PROVIDING AN EFFECTIVE DATE
AYES
- Corrigan, Fussell, Jabour, Lee, Webb, Yarborough, ( 6 )
_____________________
8.
2008-37 A RESOLUTION HONORING
AND COMMENDING HOWARD KELLEY, CEO OF THE SALLY CORPORATION, FOR HIS OUTSTANDING
CIVIC AND BUSINESS CONTRIBUTIONS UPON THE OCCASION OF HIS RETIREMENT; PROVIDING
AN EFFECTIVE DATE
AYES
- Corrigan, Fussell, Jabour, Lee, Webb, Yarborough, ( 6 )
_____________________
9.
2008-47 A RESOLUTION RECOGNIZING
AND COMMENDING LATAVISA BELL FOR HIS HEROIC LIFE-SAVING ACTIONS DURING A HOUSE
FIRE ON DECEMBER 15, 2007; PROVIDING AN EFFECTIVE DATE
AYES
- Corrigan, Fussell, Jabour, Lee, Webb, Yarborough, ( 6 )
_____________________
2ND
10.
2008-38 A RESOLUTION APPOINTING
CHRISTINA L. SALVATORE AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY
BOARD, PURSUANT TO CHAPTER 501, ORDINANCE CODE, REPLACING LOU CALDROPOLI AS A
ZONE AREA BUSINESS REPRESENTATIVE, FOR A FIRST TERM EXPIRING DECEMBER 31, 2011;
PROVIDING AN EFFECTIVE DATE
_____________________
11.
2008-39 A RESOLUTION STATING THE
COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION, WHICH WOULD AMEND THE CHARTER OF THE JACKSONVILLE
AVIATION AUTHORITY (JAA) AS ESTABLISHED IN CHAPTER 2004-464, LAWS OF FLORIDA,
AS AMENDED BY CHAPTER 2005-328, LAWS OF FLORIDA, BY AMENDING SECTION 3 (POWERS)
THEREOF TO REQUIRE THE JAA TO OBTAIN CITY COUNCIL APPROVAL BY TWO-THIRDS VOTE
OF THE COUNCIL PRIOR TO EXTENDING ANY AIRCRAFT RUNWAY AT CRAIG AIRFIELD;
PROVIDING AN EFFECTIVE DATE
_____________________
12.
2008-48 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF MARK S. RICHARDSON, AS CHIEF OF COMMUNITY AFFAIRS,
IN THE OFFICE OF THE SHERIFF; PROVIDING A RETROACTIVE APPOINTMENT AND
CONFIRMATION; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2008-49 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WILLIAM B. KILLINGSWORTH AS CHIEF OF THE COMMUNITY
PLANNING DIVISION OF THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN
EFFECTIVE DATE
_____________________
14.
2008-50 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF SEAN N. KELLY AS CHIEF OF THE CURRENT PLANNING
DIVISION OF THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE
DATE
_____________________
15.
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
_____________________
16.
2008-60 AN ORDINANCE APPROPRIATING
A $1,008,509 GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, WITH NO LOCAL
MATCH, TO FUND A PROGRAM IN WHICH THE JACKSONVILLE SHERIFF'S OFFICE (JSO), AS
LEAD LAW ENFORCEMENT AGENCY AND IN PARTNERSHIP WITH THE POLICE EXECUTIVE
RESEARCH FORUM (PERF), WILL CONDUCT A STUDY FOCUSING ON GUN VIOLENCE AND REPEAT
OFFENDERS IN DUVAL COUNTY WITH THE GOAL OF REDUCING STREET VIOLENCE AND
CREATING A MODEL FOR VIOLENT CRIME REDUCTION THAT CAN BE REPLICATED IN OTHER
CITIES THROUGHOUT THE UNITED STATES, AS INITIATED BY B.T. 08-064; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; APPROVING AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
WAIVING SECTION 126.202 (COMPETITIVE SEALED BID), ORDINANCE CODE WITH RESPECT
TO PERF; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2008-72 AN ORDINANCE AUTHORIZING
THE CHIEF OF REAL ESTATE TO EXECUTE A TOWER LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND T-MOBILE SOUTH, LLC FOR THE CONSTRUCTION OF A COMMUNICATION
TOWER AT THE LION'S CLUB BOAT RAMP; WAIVING THE PROVISIONS OF SECTION 122.455,
ORDINANCE CODE; PROVIDING FOR CITY OVERSIGHT BY THE PLANNING AND DEVELOPMENT
DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2008-75 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WILLIE "PETE" C. JACKSON TO THE WATER AND
SEWER EXPANSION AUTHORITY (WSEA), PURSUANT TO ARTICLE 26 OF THE CHARTER, FOR AN UNEXPIRED TERM TO EXPIRE JANUARY 31,
2010; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2008-76 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF BRENDA B. EZELL, REPLACING SYLVESTER ROBINSON, TO
THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, PURSUANT TO ARTICLE 24,
JACKSONVILLE CHARTER, FOR AN UNEXPIRED TERM TO EXPIRE JUNE 30, 2008 AND A FIRST
FULL TERM EXPIRING JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE
_____________________
20. 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
_____________________
21.
2008-78 A RESOLUTION CONCERNING
THE BETTER JACKSONVILLE PLAN PROJECT ADMINISTRATION COMMITTEE PURSUANT TO
SECTION 761.107; APPOINTING JOHN D. OSBORN TO SERVE ON SAID COMMITTEE AS A
PRIVATE CITIZEN MEMBER, NOT AFFILIATED WITH OR EMPLOYED BY OR OCCUPATION
INVOLVED IN THE IMPLEMENTATION OF THE BETTER JACKSONVILLE PLAN PROJECTS,
REPLACING GEORGE W. ROBBINS, III, FOR A FIRST FULL TERM ENDING MARCH 31, 2011;
PROVIDING AN EFFECTIVE DATE
_____________________
22.
2008-79 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF W. BRAXTON GILLAM, IV, REPLACING DONALD MCCLINTOCK,
TO THE ETHICS COMMISSION, PURSUANT TO CHAPTER 602, ORDINANCE CODE, FOR AN
UNEXPIRED TERM TO EXPIRE DECEMBER 31, 2008 AND THEN FOR A FIRST FULL TERM TO
EXPIRE DECEMBER 31, 2010; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2008-80 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF JULIAN E. FANT, III, TO THE JEA, PURSUANT TO
ARTICLE 21 OF THE CHARTER, FOR A SECOND FULL TERM TO EXPIRE FEBRUARY 28, 2012;
PROVIDING AN EFFECTIVE DATE
_____________________
24.
2008-81 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JIM GILMORE, REPLACING J. DANIEL COLLINS, TO THE
JEA, PURSUANT TO ARTICLE 21, JACKSONVILLE CHARTER, FOR A FIRST FULL TERM TO
EXPIRE FEBRUARY 28, 2012; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2008-82 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF VALERIE C. CHRITTON, REPLACING PAUL E. RIEL, TO THE
JACKSONVILLE HOUSING AUTHORITY, PURSUANT TO CHAPTER 51A, ORDINANCE CODE, FOR A
FIRST FULL TERM TO EXPIRE SEPTEMBER 16, 2011; PROVIDING AN EFFECTIVE DATE
_____________________
26. 2008-83 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF KENNETH P. WILSON, REPLACING JOHN L. FLETCHER, SR., TO THE
JACKSONVILLE CHILDREN'S COMMISSION, PURSUANT TO CHAPTER 51, ORDINANCE CODE,
REPRESENTING SCHOOL BOARD DISTRICT 2 FOR AN UNEXPIRED PARTIAL TERM EXPIRING ON
JULY 15, 2009; PROVIDING AN EFFECTIVE DATE
_____________________
27.
2008-84 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROBERT L. GOLD, REPLACING HUGH K. HOWTON, TO THE
COUNCIL ON ELDER AFFAIRS, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR AN
UNEXPIRED TERM TO EXPIRE JUNE 30, 2009; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2008-85 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CRISTINA "TINA" COMSTOCK, REPLACING
TATIANA RADI SALVADOR, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO
CHAPTER 60, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2010;
PROVIDING AN EFFECTIVE DATE
_____________________
29.
2008-86 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MICHAEL S. WACHHOLZ, REPLACING PAMELA D. QUARLES, TO
THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE
CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2010; PROVIDING AN EFFECTIVE
DATE
_____________________