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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 05,2009
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 10:19 Rick Campbell, Research Asst.
CM John Crescimbeni
Lisa Rinaman, Administration
CM Denise Lee – Arrived 10:11
CM Clay Yarborough
Others in Attendance:
CM Glorious Johnson (2009, 515, 516, 517)
Jerry Holland, Supv of
Elections (2009-549)
Wight Greger, Dir of Housing
(2009-712)
Dawn Lockhart (2009-590)
Casey Bulgin (2009-606)
Bursey Armstrong (2009-712)
1.
2009-590 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DAWN LOCKHART
AS A MEMBER OF THE JACKSONVILLE FORECLOSURE TASK FORCE, PURSUANT TO ORDINANCE
2009-317-E, SECTION 7, FOR A FIRST FULL TERM EXPIRING DECEMBER 31, 2011;
PROVIDING AN EFFECTIVE DATE; 8/3/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 05, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Shad, Webb, Yarborough, ( 5 )
_____________________
2.
2009-606 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WILLIAM CASEY BULGIN, A DUVAL COUNTY RESIDENT,
REPLACING HENRY B. THOMAS, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION,
PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE
DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 05, 2009
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Shad, Webb, Yarborough, ( 5 )
_____________________
3.
2009-712 AN ORDINANCE AMENDING
RESOLUTION 2008-729-A, THE APPOINTMENT OF BURSEY ARMSTRONG TO THE JACKSONVILLE
HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FOR AN INITIAL 2 YEAR TERM TO
EXPIRE NOVEMBER 30, 2010, FOR THE PURPOSE OF SEATING MR. ARMSTRONG AS THE
JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSIONER MEMBER REPRESENTING
THE BANKING INDUSTRY AND TO APPOINT FOR A FULL TERM TO EXPIRE NOVEMBER 30,
2012; PROVIDING AN EFFECTIVE DATE; 8/31/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 05, 2009
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
4.
2009-515 AN ORDINANCE REGARDING
SOLID WASTE SERVICE FEES, AND PART 5 (SOLID WASTE SERVICE FEE) OF CHAPTER 352
(WASTE COLLECTION AND DISPOSAL SERVICE BY CONTRACTORS AND CITY); ELIMINATING
CERTAIN SOLID WASTE SERVICE FEES BY REPEALING ORDINANCE 2007-837-E; PROVIDING
AN EFFECTIVE DATE; 8/3/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 04, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: August 04, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 04, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 05, 2009
Recommend to WITHDRAW.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
5.
2009-516 AN ORDINANCE REGARDING
STORMWATER MANAGEMENT AND CHAPTER 754 (STORMWATER MANAGEMENT UTILITY CODE);
ELIMINATING CERTAIN STORMWATER MANAGEMENT FEES BY REPEALING ORDINANCES
2007-836-E AND 2008-129-E; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 04, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: August 04, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 04, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 05, 2009
Recommend to WITHDRAW.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
6.
2009-517 AN ORDINANCE RELATING
TO THE JEA AND THE CHARTER; AMENDING ARTICLE 21 (JEA), IN COMPLIANCE WITH
SECTION 21.11 OF SAID CHARTER, BY REPEALING ORDINANCE 2007-838-E; REPEALING THE
PAYMENT OF FRANCHISE FEES; PROVIDING AN EFFECTIVE DATE; 8/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 04, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: August 04, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 04, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 05, 2009
Recommend to WITHDRAW.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
7.
2009-740 AN ORDINANCE
APPROPRIATING $499,320 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND
$36,600 FOR LANDSCAPING DESIGN AND $462,720 FOR TREE PLANTING OF THE SOUTHSIDE
BOULEVARD MEDIANS PLANTING PROJECT FROM J. TURNER BUTLER BOULEVARD TO THE I-95
OVERPASS; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED
BY ORDINANCE 2009-513-E, FOR THE PROJECT ENTITLED "SOUTHSIDE BLVD. MEDIANS
LANDSCAPING"; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE
PROJECT; RECOGNIZING THE AUTHORIZED USE UNDER THE PROCUREMENT CODE OF THE
CONTINUING CONTRACT WITH R-A-M PROFESSIONAL GROUP INC.; PROVIDING FOR
PROCUREMENT DIRECTIVE TO COMPETITIVELY BID THE TREE PLANTING; PROVIDING AN
EFFECTIVE DATE; 9/14/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: 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 05, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
8.
2009-749 A RESOLUTION MOURNING
THE PASSING OF
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
2ND
9.
2009-748 A RESOLUTION EXPRESSING
THE CITY'S SUPPORT FOR THE CONTINUATION OF THE CONGRESSIONAL FUNDING OF THE
JOINT STRIKE FIGHTER F136 ALTERNATE ENGINE PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________
10.
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
_____________________
11.
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
_____________________
12.
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
_____________________
13.
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
_____________________
14.
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
_____________________
15.
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
_____________________
16.
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
_____________________