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RULES COMMITTEE
MINUTES
OF THE REGULAR MEETING
November
02,2009
ART SHAD, 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 Art Shad, Chair
Philip Zamarron, Legislative Aide
CM Jack Webb, Vice Chair Heather
Norsworthy, Asst. Auditor
CM Bill Bishop Peggy Sidman, Attorney
CM Michael Corrigan-
Arrived 10:33 Rick Campbell, Research Asst.
CM John Crescimbeni – Arrived 10:04 Lisa Rinaman,
Administration
CM Denise Lee – Arrived 10:13
CM Clay Yarborough
Others in Attendance:
Jerry Holland, Supv or
Elections (09-764) Gena
Coursen (09-777)
Joe Stelma, Clerk of Courts
(09-826) Chris
Sutton, Mayor’s Office
Michele Remolde (09-769)
Elaine Tisdale (09-807)
Nancy Kilgo, JEA (09-807)
Jerry Friley (09-813)
Nicholas Howland (09-814)
Christi Veleta, Enviro
Compliance (09-814)
Donald Ingram (09-852)
Angela Moyer (09-777)
1.
2009-769 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF MICHELE LEE REMOLDE, AS CHIEF OF PERSONNEL AND
PROFESSIONAL STANDARDS DIVISION, IN THE OFFICE OF THE SHERIFF, PURSUANT TO
SECTION 37.110, ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND
CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 10/5/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Shad, Webb, Yarborough, ( 5 )
_____________________
2.
2009-807 A RESOLUTION CONFIRMING
THE APPOINTMENT OF Y. ELAINE TISDALE, JEA REPRESENTATIVE TO THE CIVIL SERVICE
BOARD OF THE CITY OF JACKSONVILLE, FOR A FIRST TERM TO EXPIRE ON JUNE 30, 2012,
FORMERLY HELD BY WILLIAM M. CUTTS,
PURSUANT TO SECTION 17.02 OF THE CHARTER OF
REPORT OF THE COMMITTEE ON
RULES: November 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Shad, Webb, Yarborough, ( 5 )
_____________________
3.
2009-813 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JERRY L. FRILEY, III, A DUVAL COUNTY RESIDENT, TO
THE JACKSONVILLE HISTORIC PRESERVATION COMMISSION, FILLING A SEAT FORMERLY HELD
BY BRENDA EZELL, PURSUANT TO CHAPTER 76, ORDINANCE CODE, FOR AN UNEXPIRED TERM
TO EXPIRE MARCH 4, 2010 AND A FIRST FULL TERM TO EXPIRE MARCH 4, 2013;
PROVIDING AN EFFECTIVE DATE;
10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 02, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Shad, Webb, Yarborough, ( 5 )
_____________________
4. 2009-814 A RESOLUTION APPOINTING NICHOLAS C. HOWLAND
AS A MEMBER OF THE ENVIRONMENTAL PROTECTION BOARD, REPLACING WILLIAM WALTON AS
AN AFFECTED INDUSTRY REPRESENTATIVE, PURSUANT TO CHAPTER 73, ORDINANCE CODE,
FOR A FIRST TERM ENDING SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 02, 2009
Recommend to APPROVE.
AYES - Crescimbeni, Shad,
Webb, Yarborough, ( 4 )
_____________________
5.
2009-852 A RESOLUTION APPOINTING
DONALD G. INGRAM AS A MEMBER OF THE
Recommend
to APPROVE.
AYES
- Crescimbeni, Shad, Webb, Yarborough, ( 4 )
_____________________
6.
2009-826 AN ORDINANCE
APPROPRIATING $63,000 FROM THE COURTS INNOVATIONS/JUDICIAL SUPPORT ACCOUNT TO
PROVIDE FUNDING FOR SENIOR JUDGES NEEDED TO PRESIDE OVER THE MOUNTING OVERLOAD
OF CASES RESULTING FROM UNFORESEEN VACANCIES IN THE JUDICIARY, AS INITIATED BY
B.T. 10-012; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop, Crescimbeni, Shad, Webb, Yarborough, ( 5 )
_____________________
7.
2009-764 AN ORDINANCE REDUCING
THE NUMBER OF PRECINCTS, REDUCING THE
NUMBER OF POLLING LOCATIONS, AND APPROVING CHANGES TO THE BOUNDARIES OF
ADJOINING PRECINCTS BY COMBINING PRECINCTS
01A AND 01J TO BE 01A, 01G AND 01L TO BE 01G, 03P AND 03R TO BE 03R, 04D
AND 04E TO BE 04E, 07K AND 07L TO BE 07L, 08F AND 08Q TO BE O8Q, 09K AND 09T TO
BE 09T, 10A AND 10 TO BE 10A, AND 13C AND 13V TO BE 13C; 14T AND 14X TO BE 14T,
PROVIDING AN EFFECTIVE DATE; 10/5/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 02, 2009
Recommend to AMEND twice and
APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
8.
2009-645 AN ORDINANCE ADDRESSING
THE BUDGET CRISIS OF THE CITY OF JACKSONVILLE; REDUCING THE SALARIES OF THE CITY COUNCIL BY 50%, NOTWITHSTANDING
THE PROVISIONS OF SECTION 129.102, ORDINANCE CODE; REQUIRING COUNCIL MEMBERS TO
PAY THE FULL COST OF HEALTH AND HOSPITALIZATION INSURANCE COVERAGE IF THEY
CHOOSE TO PARTICIPATE; PROVIDING AN EFFECTIVE DATE; 8/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 02, 2009
Recommend to DENY.
The Chair declared the File
DENIED.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Webb, Yarborough, ( 6 )
NAYS - Shad, ( 1 )
_____________________
9.
2009-768 AN ORDINANCE
APPROPRIATING $508,676.00 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST
FUND TO CONTRIBUTE TO JTA AS PART OF THE EDWARD WATERS LANDSCAPING PROJECT FOR
LANDSCAPE IMPROVEMENTS ALONG KINGS ROAD BETWEEN SPIRES AVENUE AND WHITNER
STREET; PROVIDING FOR PROCUREMENT DIRECTIVE; AMENDING THE 2009-2014 FIVE YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E, FOR THE PROJECT
ENTITLED "KINGS ROAD STREETSCAPE ENHANCEMENT @ EDWARD WATERS
COLLEGE"; WAIVING SECTION 111.76, ORDINANCE CODE, TO ALLOW THE PLANTING ON
FLORIDA DEPERTMENT OF TRANSPORTATION PROPERTY; APPROVING AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AN INTERLOCAL AGREEMENT FOR SAID
PROJECT; PROVIDING AN EFFECTIVE DATE; 10/5/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 06, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: November 02, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
10.
2009-777 AN ORDINANCE
APPROPRIATING $50,581 FROM THE GENERAL FUND - DEBT SERVICE ACCOUNT TO PROVIDE
ADDITIONAL FUNDING NEEDED TO PAY FOR THE STORAGE OF RECORDS OF THE CLERK OF THE
COURTS, AS INITIATED BY B.T. 09-181; PROVIDING AN EFFECTIVE DATE; 10/19/2009 - Amend/Read 2nd & Rerefer 6-0
REPORT OF THE COMMITTEE ON
RULES: November 02, 2009
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
11.
2009-808 A RESOLUTION APPOINTING
COUNCIL MEMBER WILLIAM BISHOP AS A MEMBER OF THE NORTH FLORIDA TRANSPORTATION
PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA STATUTES, REPLACING
ART GRAHAM, FOR AN UNEXPIRED TERM ENDING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE; 10/19/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 02, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
12.
2009-853 A RESOLUTION HONORING
AND THANKING DUSKA DORSCHEL AND TAMER BRITTON FOR THEIR LONG AND OUTSTANDING
CAREERS WITH THE DUVAL COUNTY COOPERATIVE EXTENSION SERVICE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
13.
2009-854 A RESOLUTION HONORING
AND CONGRATULATING
Recommend
to AMEND and APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
14.
2009-855 A RESOLUTION HONORING
AND CONGRATULATING THE JACKSONVILLE SUNS ON WINNING THEIR FOURTH SOUTHERN
LEAGUE BASEBALL CHAMPIONSHIP; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
15.
2009-871 A RESOLUTION HONORING
AND COMMENDING THE SOLDIERS OF THE 146TH EXPEDITIONARY SIGNAL BATTALION,
"SAINTS OF SERVICE," FLORIDA ARMY NATIONAL GUARD, ON THEIR RECENT
RETURN FROM DEPLOYMENT IN SUPPORT OF OPERATION IRAQI FREEDOM; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
16.
2009-701 AN ORDINANCE REGARDING
THE CITY'S ANNUAL BUDGET; ESTABLISHING A TENTATIVE BUDGET PROCESS TO BE
INITIATED BY RESOLUTION BY MAY 1ST OF EACH YEAR AND CONCLUDED BY JUNE 30TH OF
EACH YEAR; AMENDING SUBPART A (BUDGETS AND BUDGET ORDINANCES; MILLAGE LEVY) OF
CHAPTER 106 (BUDGET) BY ENACTING A NEW SECTION 106.200 (TENTATIVE GENERAL
GOVERNMENT BUDGET) TO ESTABLISH THE TENTATIVE BUDGET PROCESS; AMENDING SECTION
106.201 (TIME OF SUBMISSION) TO CHANGE ITS TITLE TO "FINAL ANNUAL BUDGET;
TIME OF SUBMISSION" AND TO REFLECT THAT IT ADDRESSES THE FINAL ANNUAL
BUDGET; PROVIDING AN EFFECTIVE DATE; 8/31/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 02, 2009
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
2ND
17.
2009-820 AN ORDINANCE REGARDING
THE OFFICE OF INSPECTOR GENERAL; AMENDING CHAPTER 20 (EXECUTIVE OFFICE OF THE
MAYOR), TO CREATE A NEW PART 2 (OFFICE OF INSPECTOR GENERAL) ORDINANCE CODE, TO
ESTALISH THE FUNCTIONS OF THE OFFICE OF INSPECTOR GENERAL; PROVIDE A PURPOSE;
OUTLINE DUTIES; ESTABLISH THE POSITION OF INSPECTOR GENERAL AND CREATE
QUALIFICATIONS; PROVIDE FOR THE APPOINTMENT AND REMOVAL PROTOCOL FOR THE
INSPECTOR GENERAL; CREATE RECORDS DISCLOSURE PROTOCOL; PROVIDING AN EFFECTIVE
DATE
_____________________
18.
2009-847 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JEFFREY W. BECK AS DEPUTY DIRECTOR OF THE PUBLIC
WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2009-848 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF LAWRENCE THERIAULT AS CHIEF OF THE RIGHT-OF-WAY AND
GROUNDS MAINTENANCE DIVISION OF THE PUBLIC WORKS DEPARTMENT; PROVIDING AN
EFFECTIVE DATE
_____________________
20.
2009-849 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF FREDERICK F. FORBES, JR. AS CHIEF OF THE SOLID WASTE
DIVISION OF THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2009-850 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF MAX O. SOLANO, M.D., DIVISION CHIEF OF HEALTH
SERVICES, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.107, ORDINANCE
CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN
EFFECTIVE DATE
_____________________
22.
2009-851 A RESOLUTION
REAPPOINTING STEPHEN R. NICHOLS AS A MEMBER OF THE JACKSONVILLE WATERWAYS
COMMISSION, PURSUANT TO CHAPTER 95, ORDINANCE CODE, FOR A SECOND TERM EXPIRING
OCTOBER 31, 2012; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2009-859 AN ORDINANCE RENAMING
THE LASALLE POCKET PARK AT 801 LASALLE STREET "GREENSCAPE CELEBRATION
PARK"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND
COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2009-868 AN ORDINANCE REGARDING
CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), ORDINANCE CODE; REPEALING
CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), ORDINANCE CODE; CREATING A
NEW CHAPTER 118 (CITY GRANTS), ORDINANCE CODE; PROVIDING FOR CODIFICATION
INSTRUCTIONS; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2009-870 A RESOLUTION EXPRESSING
THE CITY OF JACKSONVILLE'S SUPPORT FOR TRANSFORMING THE AMERICAN HERITAGE
RIVERS INITIATIVE INTO A FEDERAL PROGRAM, THUS ALLOWING THE ST. JOHNS RIVER AND
THE 13 OTHER AMERICAN HERITAGE RIVERS TO BE ELIGIBLE FOR FEDERAL FUNDING;
PROVIDING AN EFFECTIVE DATE
_____________________