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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
January 02,2008
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 - Excused
CM Webb
CM Yarborough
Others in Attendance:
Council Member Art
Graham
Steve Diebenow,
Mayor’s Office
Ernst Mueller, General
Counsel’s Office
1.
2007-1279 A RESOLUTION
APPOINTING JACKSONVILLE BEACH RESIDENT ART GRAHAM AS A MEMBER OF THE NORTHEAST
FLORIDA REGIONAL COUNCIL, REPLACING JAMES FLETCHER AS THE INDEPENDENT
MUNICIPALITY REPRESENTATIVE, IN ACCORDANCE WITH THE INTERLOCAL AGREEMENT
AUTHORIZED VIA RESOLUTION 2003-750-A; PROVIDING AN EFFECTIVE DATE; 12/3/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 02, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
2.
2007-1094 AN ORDINANCE IN
ACCORDANCE WITH SECTION 112.307 (CLAIMS AND SUITS BROUGHT AGAINST THE CITY
SEEKING MONETARY RELIEF) ORDINANCE CODE, APPROVING THE PAYMENT OF $3,077,519 AS
A SETTLEMENT OF A DISPUTE BETWEEN THE CITY OF JACKSONVILLE AND IKON OFFICE
SOLUTIONS, INC. REGARDING A DISPUTE WITH THE CITY'S LIBRARY SYSTEM OVER PAYMENT
FOR PRINTING AND COPYING SERVICES AND EQUIPMENT; APPROVING THE PURCHASE OF
LISTED EQUIPMENT; AUTHORIZING THE EXECUTION OF DOCUMENTS; PROVIDING FOR THE
WAIVER OF CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE;
10/15/2007 - Amend/Read 2nd & Rerefer 5-0
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: October 16, 2007
Recommend be READ for the
SECOND time, AMENDED and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 02, 2008
Recommend to WITHDRAW.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
3.
2007-1278 A RESOLUTION
CONFIRMING THE APPOINTMENT OF FRED ENGNESS AS A MEMBER OF THE DUVAL COUNTY
ELECTION ADVISORY PANEL, REPLACING HELEN LUDWIG FOR A FIRST FULL TERM ENDING
APRIL 16, 2010, PURSUANT TO CHAPTER 59, ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE; 12/3/2007 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 02, 2008
Recommend to APPROVE.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
4. 2007-1296
A RESOLUTION HONORING AND COMMENDING
WILLIAM A. "TRIP" STANLY FOR HIS YEARS OF DEDICATED SERVICE ON BEHALF
OF CITIZENS OF JACKSONVILLE THROUGH HIS EFFORTS AND SERVICE IN PROMOTING
SUCCESSFUL REVITALIZATION AND DEVELOPMENT OF DOWNTOWN JACKSONVILLE; PROVIDING
AN EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
RULES: January 02, 2008
Recommend to WITHDRAW.
AYES
- Fussell, Jabour, Webb, Yarborough, ( 4 )
_____________________
5.
2007-1297 A RESOLUTION HONORING
AND COMMENDING OLIVER BARAKAT FOR HIS YEARS OF DEDICATED SERVICE ON BEHALF OF
CITIZENS OF JACKSONVILLE THROUGH HIS EFFORTS AND SERVICE IN PROMOTING
SUCCESSFUL REVITALIZATION AND DEVELOPMENT OF DOWNTOWN JACKSONVILLE; PROVIDING
AN EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
RULES: January 02, 2008
Recommend to APPROVE.
AYES
- Corrigan, Fussell, Jabour, Webb, Yarborough, ( 5 )
_____________________
6.
2007-1349 AN ORDINANCE
AUTHORIZING THE MAYOR, CORPORATION SECRETARY, AND THE CLERK OF THE CIRCUIT AND
COUNTY COURTS TO EXECUTE A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF
JACKSONVILLE AND THE CLERK OF THE CIRCUIT AND COUNTY COURTS; WAIVING PERTINENT
PROVISIONS OF THE ORDINANCE CODE TO THE EXTENT THEY MAY BE INCONSISTENT WITH
THE TERMS OF THE MEMORANDUM OF UNDERSTANDING; REQUESTING EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
RULES: January 02, 2008
Recommend to APPROVE.
AYES
- Corrigan, Fussell, Jabour, Webb, Yarborough, ( 5 )
_____________________
7. 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
REPORT OF THE COMMITTEE ON
RULES: January 02, 2008
Recommend to WITHDRAW.
AYES - Corrigan, Fussell,
Jabour, Webb, Yarborough, ( 5 )
_____________________
8.
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
REPORT OF THE COMMITTEE ON
RULES: January 02, 2008
Recommend to APPROVE.
AYES
- Corrigan, Fussell, Jabour, Webb, Yarborough, ( 5 )
_____________________
9.
2007-1360 A RESOLUTION HONORING
AND CONGRATULATING UNIVERSITY OF FLORIDA QUARTERBACK TIM TEBOW ON BEING AWARDED
THE HEISMAN TROPHY AS COLLEGE FOOTBALL'S MOST OUTSTANDING PLAYER; PROVIDING AN
EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
RULES: January 02, 2008
Recommend to APPROVE.
AYES
- Corrigan, Fussell, Jabour, Webb, Yarborough, ( 5 )
_____________________
10.
2007-1363 A RESOLUTION
REQUESTING AND AUTHORIZING THE OFFICE OF GENERAL COUNSEL TO PURSUE ALL LEGAL
AVENUES OF RESTORING THE CITY OF JACKSONVILLE'S RIGHT TO PROTECT AND SERVE THE
CITIZENS OF JACKSONVILLE AS ANTICIPATED AND AUTHORIZED IN THE FLORIDA
CONSTITUTION AND RELATED LAWS, IN LIGHT OF LEGISLATIVE ACTION BY THE STATE OF
FLORIDA TO INTERFERE WITH THE OPERATION OF THE CONSOLIDATED CITY OF
JACKSONVILLE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
REPORT OF THE COMMITTEE ON
RULES: January 02, 2008
Recommend to AMEND and move as an EMERGENCY measure..
AYES
- Corrigan, Fussell, Jabour, Webb, Yarborough, ( 5 )
_____________________
2ND
11.
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
_____________________
12.
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
_____________________
13.
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
_____________________
14.
2007-1324 AN ORDINANCE
APPROPRIATING $500,000 FROM THE HOUSING & NEIGHBORHOODS DEPARTMENT'S NEIGHBORHOODS
HOUSING INITIATIVE LOANS FUND TO PROVIDE A GRANT IN THE AMOUNT OF $500,000 TO
LOCAL INITIATIVES SUPPORT CORPORATION, A NEW YORK NON-PROFIT CORPORATION
("LISC"), FOR THE PURPOSE OF EXPANDING LOW AND MODERATE INCOME
HOUSING IN DUVAL COUNTY, FLORIDA, AS INITIATED BY B.T. 08-052; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; 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 PROVISIONS
OF ORDINANCE 2004-1186-E; PROVIDING AN EFFECTIVE DATE
_____________________
15.
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
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
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
_____________________
20. 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
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28. 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
_____________________