|
|
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 19,2009
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 –
Excused 11:55 Rick Campbell, Research Asst.
CM John Crescimbeni
Lisa Rinaman, Administration
CM Denise Lee
CM Clay Yarborough
Others in Attendance:
CM Holt (09-734)
CM Hyde (09-788)
CM Redman (09-622)
CM Brown (09-733 &
09-764)
1.
2009-713 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHARLES SPENCER TO THE JACKSONVILE HOUSING AND COMMUNITY
DEVELOPMENT COMMISSION, PURSUANT TO CHAPTER 55, ORDINANCE CODE, AS A DUVAL
COUNTY RESIDENT FOR A PARTIAL TERM TO EXPIRE NOVEMBER 30, 2010; PROVIDING AN
EFFECTIVE DATE; 8/31/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 19, 2009
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
2.
2009-734 AN ORDINANCE
APPROPRIATING $55,551 ($49,786 FROM TREE PROTECTION AND RELATED EXPENSES TRUST
FUND AND $5,765 FROM ETR AUTUMN BOND
ACCOUNT)TO PROVIDE FUNDING ASSISTANCE TO GREENSCAPE FOR THE OCEANWAY MIDDLE
SCHOOL OUTDOOR CLASSROOM PROJECT; INVOKING THE EXCEPTION OF 126.107(G) TO
DIRECT CONTRACT WITH GREENSCAPE OF JACKSONVILLE, INC.; APPROVING AND AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A CONTRACT
WITH GREENSCAPE OF JACKSONVILLE, INC.; PROVIDING FOR THE DEPARTMENT OF PUBLIC
WORKS TO OVERSEE; PROVIDING AN EFFECTIVE DATE; 9/14/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 15, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 19, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
3.
2009-816 A RESOLUTION APPOINTING
MARY S. ADAMS AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER
AFFAIRS, REPLACING EVELYN JOHNSON AS THE COUNCIL DISTRICT 7 REPRESENTATIVE,
PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST TERM ENDING JUNE 30, 2011;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
4.
2009-788 AN ORDINANCE REGARDING
PUBLIC SERVICE GRANTS TO VOLUNTEERS IN MEDICINE (VIM-JAX,INC.); ADDRESSING
NONCOMPLIANCE WITH TIMELY FINANCIAL REPORTING REQUIREMENTS, AND WITH THE
SEPARATE BANK ACCOUNTS PROVISIONS OF SECTION 118.207(E), ORDINANCE CODE;
REMOVING VOLUNTEERS IN MEDICINE FROM THE NON-COMPLIANCE LIST; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
5.
2009-733 AN ORDINANCE
APPROPRIATING $35,600 FROM THE COUNCIL DISTRICT 10 ETR FUNDS FOR INSTALLATION
OF HVAC ($24,600) AND FIRE ALARM ($10,000) IN METRO KIDS KONNECTION, INC.
BUILDING LOCATED AT 5020 CLEVELAND ROAD, IN DISTRICT 10; FINDING A MUNICIPAL
PURPOSE; WAIVING THE REQUIREMENTS OF THE AUTUMN BOND, ORDINANCE 2004-998-E, AS
AMENDED BY 2005-1044-E AND SECTION 106.315, ORDINANCE CODE, THAT BOND FUNDS BE
USED ON CITY PROPERTY AND BE OPEN TO THE PUBLIC; REQUIRING THAT THE KIDS
KONNECTION INC. COMPLY WITH THE
PROVISIONS OF SECTION 106.315, SECTION 106.204 AND 106.205 AND CHAPTER 118,
PARTS 1, 3, 4 AND 5, ORDINANCE CODE, UNLESS OTHERWISE WAIVED HEREIN; AUTHORIZING
THE MAYOR OR HIS DESIGNEE AND THE CORPORATE SECRETARY TO EXECUTE A CONTRACT;
APPOINTING THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE PROJECT; PROVIDING FOR
DIRECT PROCUREMENT OF CONTRACTUAL SERVICES PURSUANT TO SECTION 126.107(G),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 9/14/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: September 15, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 19, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, ( 6 )
NAYS - Yarborough, ( 1 )
_____________________
6.
2009-622 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION, WHICH WOULD AMEND SECTIONS 5.03, 6.01, 8.02, 9.02,
10.02, AND 11.02 OF THE CHARTER, TO CHANGE THE DATE OF ASSUMING OFFICE OF THE
MAYOR, COUNCIL MEMBERS, THE SHERIFF, THE SUPERVISOR OF ELECTIONS, THE PROPERTY
APPRAISER AND THE TAX COLLECTOR TO JANUARY 1ST FOLLOWING NOVEMBER ELECTIONS
COINCIDING WITH GUBERNATORIAL ELECTIONS COMMENCING IN 2010; PROVIDING THAT
OFFICE HOLDERS AT THE TIME OF PASSAGE SERVE THROUGH JUNE 30, 2011, BUT THAT
THOSE PERSONS ASSUMING OFFICE AS A RESULT OF THE FIRST NOVEMBER 2010 ELECTIONS
SHALL ASSUME OFFICE ON JULY 1, 2011, AND THEIR TERMS SHALL EXPIRE ON DECEMBER
31, 2014 FOR THAT ONE TERM, AND SHALL BE FULL TERMS FOR PURPOSES OF TERM
LIMITS; PROVIDING AN EFFECTIVE DATE; 8/17/2009
- Read 2nd & Rerefer; 8/31/2009 - Amend/Approve 6-1 (Shad)
REPORT OF THE COMMITTEE ON
RULES: October 19, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Webb, ( 5 )
NAYS - Shad, Yarborough, ( 2
)
_____________________
7.
2009-716 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-2, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION, WHICH WOULD AMEND SECTIONS 5.03, 6.01, 8.02, 9.02,
10.02, AND 11.02 OF THE CHARTER, TO CHANGE THE DATE OF ASSUMING OFFICE OF THE
MAYOR, COUNCIL MEMBERS, THE SHERIFF, THE SUPERVISOR OF ELECTIONS, THE PROPERTY
APPRAISER AND THE TAX COLLECTOR TO JANUARY 1ST FOLLOWING FALL "ODD
YEAR" ELECTIONS COMMENCING IN 2011; PROVIDING THAT OFFICE HOLDERS AT THE
TIME OF PASSAGE SERVE THROUGH DECEMBER 31, 2011 AND SHALL BE FULL TERMS FOR
PURPOSES OF TERM LIMITS, BUT THAT THOSE PERSONS ASSUMING OFFICE AS A RESULT OF
THE FALL 2011 ELECTIONS SHALL ASSUME OFFICE ON JANUARY 1, 2012, AND THEIR TERMS
SHALL EXPIRE ON DECEMBER 31, 2015 FOR THAT ONE TERM; PROVIDING AN EFFECTIVE
DATE; 8/31/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 19, 2009
Recommend to WITHDRAW.
AYES - Bishop, Lee, Shad,
Webb, Yarborough, ( 5 )
NAYS - Corrigan,
Crescimbeni, ( 2 )
_____________________
8.
2007-1005 AN ORDINANCE CREATING
A NEW CHAPTER 113 (GIFTS TO CITY), ORDINANCE CODE, ESTABLISHING THE METHOD AND
MEANS OF THE CITY ACCEPTING MONETARY DONATIONS OF $500,000 OR MORE, OTHER
MONETARY DONATIONS, GIFTS OF PERSONAL PROPERTY, AND GIFTS TO THE EXECUTIVE AND
LEGISLATIVE BRANCHES OF GOVERNMENT OF TICKETS AND ADMISSIONS TO EVENTS AND
TRAVEL; PROVIDING AN EFFECTIVE DATE; 10/1/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 19, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
9.
2009-763 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF THE NEW BERLIN ROAD
RIGHT-OF-WAY NEAR THE INTERSECTION OF NEW BERLIN ROAD AND STATE ROAD 9A, IN
COUNCIL DISTRICT 11, TRANSFERRED TO THE CITY OF JACKSONVILLE FROM THE
JACKSONVILLE TRANSPORTATION AUTHORITY ON SEPTEMBER 12, 1990, VIA A QUIT CLAIM
DEED OF DEDICATION RECORDED IN OR 7396-504 OF THE PUBLIC RECORDS OF DUVAL COUNTY,
FLORIDA, AT THE REQUEST OF THE JACKSONVILLE PORT AUTHORITY ("JPA");
DECLARING SAID PORTION OF THE CLOSED RIGHT-OF-WAY TO BE SURPLUS TO THE NEEDS OF
THE CITY; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO CONVEY SAID
PORTION OF THE CLOSED RIGHT-OF-WAY TO THE JPA AT NO COST; WAIVING THE
PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION;
INVESTIGATION OF NEED; COUNCIL ACTION), ORDINANCE CODE, SO AS TO ALLOW
CONVEYANCE OF SAID PORTION OF THE CLOSED RIGHT-OF-WAY TO THE JPA AT NO COST;
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: October 19, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
10.
2009-770 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF WILLIAM E. SIMPSON TO THE CONSTRUCTION TRADES
QUALIFYING BOARD, PURSUANT TO CHAPTER 62, ORDINANCE CODE, AS A ROOFING
CONTRACTOR REPRESENTATIVE FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2012;
PROVIDING AN EFFECTIVE DATE; 10/5/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 19, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
11.
2009-771 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF ROBERT "BOBBY" E. HAZOURI AS AN
ELECTRICAL CONTRACTOR REPRESENTATIVE TO THE CONSTRUCTION TRADES QUALIFYING
BOARD, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE
SEPTEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE; 10/5/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 19, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
12.
2009-772 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF ADRIENNE L. CONRAD, TO THE PLANNING COMMISSION,
DUVAL COUNTY AT-LARGE, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A SECOND
FULL TERM TO EXPIRE SEPTEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE; 10/5/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 19, 2009
Recommend to WITHDRAW.
AYES - Bishop, Crescimbeni,
Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
13.
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; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and READ 2ND & REREFER.
AYES
- Bishop, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
14.
2009-810 A RESOLUTION HONORING
AND CONGRATULATING THE CONGREGATION OF RESURRECTION CATHOLIC CHURCH ON THE
OCCASION OF THE PARISH'S 50TH ANNIVERSARY; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Bishop, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
15.
2009-811 A RESOLUTION MOURNING
THE TRAGIC PASSING OF NANCY OLSON, DIRECTOR OF THE CITY OF
Recommend
to AMEND and APPROVE.
AYES
- Bishop, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
16.
2009-812 HONORING AND COMMENDING
BUD CAULEY FOR HIS OUTSTANDING ACHIEVEMENTS AS A YOUNG, PROMISING GOLFER;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
17.
2009-815 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF GREGORY B. ANDERSON AS A MEMBER OF THE TAXATION, REVENUE
AND UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57,
ORDINANCE CODE, FOR A SECOND TERM ENDING JUNE 30, 2012; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
- Bishop, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 6 )
_____________________
2ND
18.
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
_____________________
19.
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
_____________________
20. 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
_____________________
21.
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
_____________________