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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
January 14,2008
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 Phillip Peterson, Asst. Council
Auditor
CM Corrigan
Steve Rohan, Attorney
CM Fussell Rick Campbell, Research Asst.
CM Lee
CM Webb
CM Yarborough
Others in Attendance:
1.
2007-1313 AN ORDINANCE
APPROPRIATING $115,030.70 ($100,026.70 IN HELP AMERICA VOTE ACT (HAVA) FUNDS
RECEIVED FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS,
AND $15,004.00 FROM THE SUBSIDIES AND CONTRIBUTIONS FROM OTHER GOVERNMENT
ACCOUNT) TO PROVIDE FUNDING FOR VOTER EDUCATION MAILERS WITH SAMPLE BALLOTS;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; PROVIDING AN EFFECTIVE
DATE; 1/2/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
2.
2007-1314 AN ORDINANCE
APPROPRIATING $118,476.19 ($103,022.77 IN HELP AMERICA VOTE ACT (HAVA) FUNDS
RECEIVED FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS,
AND $15,453.42 FROM THE SUBSIDIES AND CONTRIBUTIONS FROM OTHER GOVERNMENT
ACCOUNT) TO PROVIDE FUNDING FOR VOTER EDUCATION MAILERS WITH SAMPLE BALLOTS;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; PROVIDING AN EFFECTIVE
DATE; 1/2/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
3.
2007-1315 AN ORDINANCE
APPROPRIATING $57,515.35 ($50,013.35 IN HELP AMERICA VOTE ACT (HAVA) FUNDS
RECEIVED FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS,
AND $7,502.00 FROM THE SUBSIDIES AND CONTRIBUTIONS FROM OTHER GOVERNMENT
ACCOUNT) TO PROVIDE FUNDING FOR POLLWORKER RECRUITMENT AND TRAINING; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
4.
2007-1332 A RESOLUTION
CONFIRMING THE MAYOR'S REAPPOINTMENT OF LYDIA P. STEWART TO THE ART IN PUBLIC
PLACES COMMITTEE AS A LAY CITIZEN REPRESENTING PLANNING DISTRICT #5, PURSUANT
TO CHAPTER 126, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31,
2010; PROVIDING AN EFFECTIVE DATE; 1/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
5.
2007-1333 A RESOLUTION
APPOINTING RYAN E. WHITESIDE AS A MEMBER OF THE JACKSONVILLE HEALTH FACILITIES
AUTHORITY, PURSUANT TO CHAPTER 490, ORDINANCE CODE, FILLING THE SLOT FORMERLY
HELD BY KENNETH JONES FOR A PARTIAL TERM EXPIRING DECEMBER 15, 2009; PROVIDING
AN EFFECTIVE DATE; 1/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to AMEND and APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
6.
2007-1334 A RESOLUTION
CONFIRMING THE MAYOR'S REAPPOINTMENT OF ANGLE D. "DAN" PRINCIPE TO
THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE
CODE, FOR A SECOND FULL TERM TO EXPIRE ON DECEMBER 31, 2010; PROVIDING AN
EFFECTIVE DATE; 1/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
7.
2007-1335 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF JOHN BALOG, REPLACING J. FRANKLIN
STALLWOOD, TO THE JACKSONVILLE CHILDREN'S COMMISSION, PURSUANT TO CHAPTER 51,
ORDINANCE CODE, REPRESENTING SCHOOL BOARD DISTRICT 1, FOR A FIRST FULL TERM
EXPIRING JULY 15, 2010; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
8.
2007-1336 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF KA TAI "PETER" MA, REPLACING
WILLIAM J. WARDEN, JR., P.E., TO THE CONSTRUCTION TRADES QUALIFYING BOARD,
PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE
SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
9.
2007-1337 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF SASHI BROWN, REPLACING JUANITA POWELL, TO
THE JACKSONVILLE HOUSING AUTHORITY, PURSUANT TO CHAPTER 51A, ORDINANCE CODE,
FOR AN UNEXPIRED TERM TO EXPIRE SEPTEMBER 16, 2010; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
10.
2007-1339 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF JIM SELZER, REPLACING ANN C. HICKS, TO
THE LIBRARY BOARD OF TRUSTEES, PURSUANT TO CHAPTER 90, ORDINANCE CODE, FOR A
FIRST FULL TERM TO EXPIRE JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
11.
2007-1352 A RESOLUTION
APPOINTING THOMAS L. GRIMES AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVISORY
COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS A COMMERCIAL
PROPERTY OWNER, FOR A PARTIAL TERM ENDING JUNE 30, 2008; PROVIDING AN EFFECTIVE
DATE; 1/2/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
12.
2007-1353 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF JEANINE GULLIFORD, REPLACING THOMAS
MICHAEL BROWN, TO THE CIVIL SERVICE BOARD, PURSUANT TO ARTICLE 17, JACKSONVILLE
CHARTER, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2010; PROVIDING AN EFFECTIVE
DATE; 1/2/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
13.
2007-1354 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF JAMES L. WHITE, REPLACING TONY JENKINS,
AS AN AT-LARGE REPRESENTATIVE TO THE JACKSONVILLE CHILDREN'S COMMISSION,
PURSUANT TO CHAPTER 51, ORDINANCE CODE, FOR AN UNEXPIRED PARTIAL TERM TO EXPIRE
JULY 15, 2009; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
14.
2007-1355 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF LINA A. INGRAHAM, REPLACING F. EUGENE
"GENE" ATWOOD, AS A CITIZEN REPRESENTATIVE TO THE CONSTRUCTION TRADES
QUALIFYING BOARD, PURSUANT TO CHAPTER 62, ORDINANCE CODE, REPLACING F. EUGENE
"GENE" ATWOOD, AS A CITIZEN REPRESENTATIVE FOR THE UNEXPIRED TERM
THAT EXPIRES SEPTEMBER 30, 2008; AND FURTHER REAPPOINTING LINA S. INGRAHAM, AS
A CITIZEN REPRESENTATIVE TO THE CONSTRUCTION TRADES QUALIFYING BOARD, PURSUANT
TO CHAPTER 62, ORDINANCE CODE, FOR THE TERM THAT COMMENCES OCTOBER 1, 2008 AND
EXPIRES SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Sub/Read 2nd & Rerefer 5-0
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
15.
2007-1356 A RESOLUTION
CONFIRMING THE MAYOR'S REAPPOINTMENT OF LAWRENCE R. WILSON TO THE ART IN PUBLIC
PLACES COMMITTEE, AS AN ART PROFESSIONAL, PURSUANT TO CHAPTER 126, ORDINANCE
CODE, FOR SECOND FULL TERM TO EXPIRE DECEMBER 31, 2010; PROVIDING AN EFFECTIVE
DATE; 1/2/2008 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
16.
2007-1357 A RESOLUTION
CONFIRMING THE MAYOR'S REAPPOINTMENT OF DAVID W. HEMPHILL TO THE ART IN PUBLIC
PLACES COMMITTEE, PURSUANT TO CHAPTER 126, ORDINANCE CODE, AS A REPRESENTATIVE
OF THE CULTURAL COUNCIL, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2010;
PROVIDING AN EFFECTIVE DATE; 1/2/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
17.
2007-1358 A RESOLUTION
CONFIRMING THE MAYOR'S APPOINTMENT OF JACKIE CORNELIUS, REPLACING ANN
"MISSY" BAKER BONEY, TO THE ART IN PUBLIC PLACES COMMITTEE, AS A REPRESENTATIVE
OF THE CULTURAL COUNCIL, PURSUANT TO CHAPTER 126, ORDINANCE CODE, FOR A FIRST
FULL TERM TO EXPIRE DECEMBER 31, 2009; ESTABLISHING SUBSTANTIAL BUSINESS
INTEREST WITH DUVAL COUNTY PURSUANT TO SECTION 50.102(B) (RESIDENCY
REQUIREMENT), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/2/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
18.
2007-1156 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DR. LEONARDO DEL ROSARIO TO THE JACKSONVILLE HUMAN
RIGHTS COMMISSION REPLACING MARTHA PELLINO, PURSUANT TO CHAPTER 60 (HUMAN
RIGHTS COMMISSION), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER
31, 2009; PROVIDING AN EFFECTIVE DATE; 11/5/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 14, 2008
Recommend to APPROVE.
AYES - Fussell, Jabour,
Jones, Webb, ( 4 )
_____________________
19.
2008-14 A RESOLUTION RECOGNIZING
AND HONORING THE LAKESHORE RAIDERS FOOTBALL TEAM AND ITS COACHES UPON THE
OCCASION OF THEIR WINNING THE 2007 POP WARNER DIVISION I MIDGET SUPER BOWL;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Fussell, Jabour, Jones, Webb, ( 4 )
_____________________
20.
2008-16 A RESOLUTION HONORING
AND COMMENDING WILLIAM STOCKTON SURCEY ON BEING AWARDED THE CONGRESSIONAL GOLD
MEDAL FOR HIS SERVICE IN THE TUSKEGEE AIRMEN WHO FLEW WITH DISTINCTION DURING
WORLD WAR II; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Fussell, Jabour, Jones, Lee, Webb, ( 5 )
_____________________
21.
2008-32 A RESOLUTION HONORING
AND CONGRATULATING W.W. "BILL" GAY OF W.W. GAY MECHANICAL CONTRACTOR,
INC. ON BEING NAMED AN "ENTREPRENEUR OF THE YEAR" BY ERNST AND YOUNG
LLP; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Fussell, Jabour, Jones, Webb, ( 4 )
_____________________
22.
2008-33 A RESOLUTION HONORING
AND CONGRATULATING JONATHAN PAPELBON ON HIS WORLD SERIES VICTORY WITH THE
BOSTON RED SOX; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Fussell, Jabour, Jones, Webb, ( 4 )
_____________________
2ND
23.
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
_____________________
24.
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
_____________________
25.
2008-13 A RESOLUTION STRONGLY
URGING THE 110th CONGRESS OF THE UNITED STATES TO UNANIMOUSLY CO-SPONSOR AND
PASS THE SECOND CHANCE ACT OF 2007, SENATE BILL 1060 AND HOUSE BILL 1593 WHICH
IS AN EFFORT TO REDUCE RECIDIVISM AND PROVIDE EXPANDED SERVICES TO ADULT AND
JUVENILE OFFENDERS AND THEIR FAMILIES FOR REENTRY INTO SOCIETY; DIRECTING THE
CHIEF OF LEGISLATIVE SERVICES TO FORWARD THE RESOLUTION TO THE FLORIDA
CONGRESSIONAL DELEGATION; PROVIDING AN EFFECTIVE DATE
_____________________
26.
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
_____________________
27.
2008-18 AN ORDINANCE RENAMING
GRANDE AVENUE TO RIO GRANDE AVENUE IN COUNCIL DISTRICT 10; WAIVING THE
PROVISIONS OF CHAPTER 745, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
28.
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
_____________________
29.
2008-31 A RESOLUTION AUTHORIZING
AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO TAKE AN APPEAL IN THE CASE
STYLED MARY ANNE SAADEH AND ANWAR SAADEH V. CITY OF JACKSONVILLE AND STANTON
ROWING FOUNDATION, INC.; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE
DATE
_____________________
30.
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
_____________________