RULES COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

August 03,2009

 

ART SHAD, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, August 03,2009.  The meeting was called to order at 10:03 A.M. by Committee Chair Art Shad.  The meeting was adjourned at 12:30 P.M.

 

 

 

Members in Attendance:                                                    Staff Attendance:

                 

                      CM Art Shad, Chair                                                          Philip Zamarron, Legislative Aide

                      CM Jack Webb, Vice Chair – Left 11:45                             Heather Norsworthy, Asst. Auditor

                       CM Bill Bishop – Left 11:00 Ret 11:17                               Peggy Sidman, Attorney

                       CM Michael Corrigan – Arrived 10:14                                  Rick Campbell, Research Asst.

                       CM John Crescimbeni – Arrived 10:06                                  Lisa Rinaman, Administration

                      CM Denise Lee – Left 11:58                                                         

                       CM Clay Yarborough

                       

 

 

 

 

Others in Attendance:

 

CM Davis  (2009-586)                                         CM Hyde (2009-590, 595, 596)

Cindy Laquidara, Gen Counsel  (2009-503)           John Croft, Planning

Bill Killingworth, Planning  (2009-462)                  Alan Mosley, Admin Officer  (2009-446)

Mickey Miller, Finance Dept  (2009-446)              Mike Miller, JTA  (2009-446)

Michael Blaylock, JTA  (2009-446)                       Cherry Shaw, Gen Counsel  (2009-399)

Joey Duncan, Public Works  (2009-558)               John Pappas, Public Works 

Joel McEachin, (2009-399)                                  Dave Schneider, BJP Proj Dir. 

Jeff Beck, Grounds Maintenance                         Lin White, Public Works

Tony Vecchio, Jax Zoo  (2009-502)                      Chris Daily, Jax Zoo (2009-502)

Chris Sutton, Admin                                           Wight Greger, Housing

John Jones, Real Estate  (2009-491)                    Erin Vance  (2009-508)

Barbara Gubbin, Library  (2009-508)                     Adam Brown, JSO  (2009-507)

Grace Wawzynski  (2009-582)                            Joseph Noll  (2009-372)

Lesley Davidson, PW  (2009-558)

 

1.    2009-592   A RESOLUTION CONFIRMING THE MAYOR'S  APPOINTMENT OF CHIP PARKER, A DUVAL COUNTY RESIDENT, 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

 

REPORT OF THE COMMITTEE ON RULES: August 03, 2009

 

Recommend to AMEND and REREFER to the Committee(s) of reference.

 

AYES - Bishop, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 6 )

_____________________

 

2.    2009-372   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JOSEPH E. NOLL, TO THE PLANNING COMMISSION TO SERVE AS AN ALTERNATE MEMBER,  PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR AN INITIAL  TERM TO EXPIRE OCTOBER 1, 2012; PROVIDING AN EFFECTIVE DATE.; 5/4/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 03, 2009

 

Recommend to APPROVE.

 

AYES - Bishop, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 6 )

_____________________

 

3.    2009-399   AN ORDINANCE REGARDING CHAPTER 307 (HISTORIC PRESERVATION), ORDINANCE CODE, DESIGNATING THE HAYDON BURNS PUBLIC LIBRARY LOCATED AT 122 NORTH OCEAN STREET, IN COUNCIL DISTRICT 4 JACKSONVILLE, FLORIDA, AS A LANDMARK AND LANDMARK SITE; WAIVING THE REQUIREMENTS OF SECTION 307.102 (K) ORDINANCE CODE, REGARDING BUILDINGS OR STRUCTURES DESIGNATED AS LANDMARKS BE AT LEAST FIFTY (50) YEARS OLD; DIRECTING THE ZONING ADMINISTRATOR TO ENTER THE LANDMARK AND LANDMARK SITE DESIGNATION ON THE ZONING ATLAS; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO NOTIFY EACH APPLICANT, THE PROPERTY OWNER AND THE PROPERTY APPRAISER OF THE LANDMARK AND LANDMARK SITE DESIGNATION AND TO CAUSE SAID DESIGNATION TO BE RECORDED IN THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE.; 5/18/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 19, 2009

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 03, 2009

 

Recommend to APPROVE.

 

AYES - Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 6 )

_____________________

 

4.    2009-507   A RESOLUTION CONFIRMING THE SHERIFF'S APPOINTMENT OF ADAM JOSEPH BROWN, AS CHIEF OF CONTINUOUS IMPROVEMENT DIVISION, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.104.1, ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE.; 7/20/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 03, 2009

 

Recommend to APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )

_____________________

 

5.    2009-503   AN ORDINANCE IN ACCORDANCE WITH SECTION 112.307 (CLAIMS AND SUITS BROUGHT AGAINST THE CITY SEEKING MONETARY RELIEF) ORDINANCE CODE, APPROVING THE PAYMENT OF $49,990 AND ATTORNEY FEES IN THE AMOUNT OF $14,922, AND COSTS IN THE AMOUNT OF $1,620.57 AS A SETTLEMENT OF THE CASE OF MAT ROLAND SEAFOOD COMPANY, INC., MATHIAS C. ROLAND, AND ROSE B. ROLAND VS. THE CITY OF JACKSONVILLE REGARDING A CAUSE OF ACTION FOR CONDEMNATION OF BUSINESS AND TERMINATION OF ELECTRICITY DISPUTE; AUTHORIZING THE EXECUTION OF DOCUMENTS; PROVIDING AN EFFECTIVE DATE.; 7/20/2009 - Amend/Read 2nd & Rerefer 5-0

 

REPORT OF THE COMMITTEE ON RULES: August 03, 2009

 

Recommend to APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )

_____________________

 

6.    2009-508   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ERIN B. VANCE, A DUVAL COUNTY RESIDENT, REPLACING ESTELLE W. MCKISSICK, TO THE LIBRARY BOARD OF TRUSTEES, PURSUANT TO CHAPTER 90, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE.; 7/20/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 03, 2009

 

Recommend to APPROVE.

 

AYES - Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 6 )

_____________________

 

7.    2009-582   A RESOLUTION APPOINTING GRACE D. WAWZYNSKI AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, REPLACING HARRIET PRUETTE AS THE COUNCIL DISTRICT 13 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST TERM EXPIRING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 6 )

_____________________

 

8.    2009-462   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WILIAM B. KILLINGSWORTH AS DIRECTOR OF THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 6/15/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 03, 2009

 

Recommend to APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )

 

NAYS - Lee, ( 1 )

_____________________

 


9.    2009-446   AN ORDINANCE OF THE CITY OF JACKSONVILLE, FLORIDA, SUPPLEMENTING ORDINANCE 2006-888-E AUTHORIZING THE ISSUANCE OF ITS SPECIAL REVENUE BONDS, SERIES 2009B IN ONE OR MORE INSTALLMENTS IN AN AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $300,000,000 OF NET PROJECT FUNDS FOR THE PURPOSE OF FINANCING A PORTION OF THE REMAINING COST OF THE BETTER JACKSONVILLE PLAN AS DESCRIBED IN SECTION 761.102 OF THE ORDINANCE CODE OF THE CITY; ESTABLISHING CERTAIN TERMS OF SUCH BONDS; AUTHORIZING THE MAYOR TO AWARD THE SALE OF SAID BONDS ON A LIMITED COMPETITIVE BASIS, ON A NEGOTIATED BASIS,  OR AS A PRIVATE PLACEMENT, AS PROVIDED HEREIN; WAIVING THE PROVISIONS OF SECTION 104.211 (PROCEDURE FOR SALE OF BONDS) OF CHAPTER 104 (BONDS), ORDINANCE CODE, SO AS TO ALLOW FOR THE CITY TO AWARD THE SALE OF THE BONDS ON A LIMITED COMPETITIVE BASIS, ON A NEGOTIATED BASIS, OR AS A PRIVATE PLACEMENT; ESTABLISHING CRITERIA AND STANDARDS FOR SUCH SALE; AUTHORIZING THE PREPARATION OF PRELIMINARY AND FINAL OFFICIAL STATEMENTS AND/OR OFFERING MEMORANDA WITH RESPECT TO SUCH BONDS; AUTHORIZING CONTINUING DISCLOSURE UNDERTAKINGS WITH RESPECT TO SUCH BONDS; AUTHORIZING THE DESIGNATION OF A DEPUTY REGISTRAR AND PAYING AGENT AND THE PROVIDERS OF OTHER SERVICES WITH RESPECT TO SUCH BONDS; AUTHORIZING THE ACQUISITION OF CREDIT FACILITIES AND DEBT SERVICE RESERVE FUND PRODUCTS WITH RESPECT TO SUCH BONDS; PROVIDING CERTAIN ADDITIONAL DETAILS AND AUTHORIZATIONS IN CONNECTION THEREWITH INCLUDING AUTHORIZATION TO PAY THE BONDS FROM REVENUES DERIVED FROM THE BETTER JACKSONVILLE ½ CENT SALES SURTAX; AMENDING SECTION 1 OF ORDINANCE 2000-965-E RELATING TO APPROPRIATIONS FOR THE COSTS OF THE BETTER JACKSONVILLE PLAN; PROVIDING FOR PRO RATA REDUCTION IN AUTHORIZED BETTER JACKSONVILLE SALES TAX REVENUE BONDS; PROVIDING FOR REIMBURSEMENT OF ANY COVENANT REVENUES USED, FROM FUTURE INFRASTRUCTURE SALES TAX REVENUES; AND PROVIDING AN EFFECTIVE DATE.; 6/1/2009 - Sub/Read 2nd & Rerefer 5-0; 6/15/2009 - Approve 3-2 (Johnson, Yarborough) (Failed)

 

REPORT OF THE COMMITTEE ON RULES: August 03, 2009

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Corrigan, Lee, Shad, Webb, ( 5 )

 

NAYS - Crescimbeni, Yarborough, ( 2 )

_____________________

 

10.    2009-491   AN ORDINANCE REPEALING ORDINANCE 2003-1028-E PERTAINING TO THE SURPLUS OF CERTAIN REAL PROPERTY; DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY (R.E. # 064937-0000), LOCATED ON EDISON AVENUE BETWEEN BROWARD STREET AND NIXON STREET, IN COUNCIL DISTRICT 9, TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION 122.422(C)(SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW FOR THE MARKETING AND DISPOSITION OF THE SUBJECT PARCEL BY AUCTION, DIRECT SALE OR LISTING WITH A LICENSED REAL ESTATE BROKER; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE NET PROCEEDS FROM THE SALE OF THE  SUBJECT PARCEL TO BE DEPOSITED INTO THE COMMUNITY DEVELOPMENT BLOCK GRANT ACCOUNT, THE SOURCE OF THE FEDERAL FUNDS USED TO MAKE THE ORIGINAL PURCHASE OF THE SUBJECT PARCEL; PROVIDING AN EFFECTIVE DATE.; 7/20/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 21, 2009

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 


REPORT OF THE COMMITTEE ON RULES: August 03, 2009

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

11.    2009-502   AN ORDINANCE TRANSFERRING FROM THE ZOO LANDSCAPING - ASIAN EXHIBIT ACCOUNT TO THE TREE PROTECTION AND RELATED EXPENDITURES TRUST FUND $217,353 OF THE $2,041,761 ORIGINALLY APPROPRIATED BY ORDINANCE 2006-130-E FROM THE TREE PROTECTION AND RELATED EXPENDITURES TRUST FUND FOR THE ASIAN GARDENS EXHIBIT AT THE JACKSONVILLE ZOO AND GARDENS ("ZOO"); APPROPRIATING $217,353 FROM THE TREE PROTECTION AND RELATED EXPENDITURES TRUST FUND TO THE ZOO LANDSCAPING - PARKING LOT ACCOUNT, IN ORDER TO PROVIDE FUNDING FOR LANDSCAPING BOTH THE EXISTING PARKING LOT AND THE NEWLY COMPLETED OVERFLOW PARKING LOT AT THE ZOO, AS INITIATED BY B.T. 09-___; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE CONTRACT TO THE ZOO; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED "ZOO LANDSCAPING - PARKING LOT" AND TO REDUCE THE BUDGET FOR THE PROJECT ENTITLED "ZOO LANDSCAPING - ASIAN EXHIBITS"; 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; PROVIDING FOR CITY OVERSIGHT BY THE RIGHT-OF-WAY & GROUNDS MAINTENANCE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE.; 7/20/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: July 21, 2009

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 03, 2009

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

12.    2009-558   AN ORDINANCE APPROPRIATING $1,736,459 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO PROVIDE ADDITIONAL FUNDING FOR THE RECONSTRUCTION OF COLLINS ROAD FROM RAMPART ROAD TO BLANDING BOULEVARD, THUS ALLOWING THE CITY TO MEET THE 50% MATCHING FUND REQUIREMENTS PURSUANT TO CONTRACT 6931-07 WITH SUPERIOR CONSTRUCTION, INC., AS INITIATED BY B.T. 09-148; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A COUNTY INCENTIVE GRANT PROGRAM REIMBURSEMENT AGREEMENT WITH FDOT; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED "COLLINS RD - RAMPART TO BLANDING"; REQUESTING EMERGENCY PASSAGE; PROVIDING FOR AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE as an EMERGENCY measure.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 


13.    2009-571   A RESOLUTION ELECTING THE REPRESENTATIVES FROM THE CITY COUNCIL TO SERVE ON THE 2009 VALUE ADJUSTMENT BOARD PURSUANT TO SECTION 194.015, FLORIDA STATUTES, FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2009-2010 COUNCIL YEAR; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE as an EMERGENCY measure.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

14.    2009-577   A RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBER E. DENISE LEE AS A MEMBER OF THE PROSPERITY SCHOLARSHIP FUND GOVERNING COUNCIL, FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2009-2010 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and REREFER to the Committees(s) of reference.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

15.    2009-583   A RESOLUTION REAPPOINTING CATHERINE H. "KITTY" MCCAFFREY AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 6 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM EXPIRING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

16.    2009-584   A RESOLUTION HONORING AND COMMENDING MARY TAPPOUNI, PRESIDENT OF BREAKING GROUND CONTRACTING COMPANY, AS THE U.S. SMALL BUSINESS ADMINISTRATION'S NORTH FLORIDA DISTRICT 2009 SMALL BUSINESS PERSON OF THE YEAR FOR THE STATE OF FLORIDA; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

17.    2009-585   A RESOLUTION HONORING AND COMMENDING DUVAL COUNTY SCHOOL DISTRICT ADMINISTRATOR DR. ALVIN G. WHITE FOR HIS DECADES OF OUTSTANDING SERVICE TO THE SCHOOL SYSTEM AND THE STUDENTS OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

18.    2009-601   A RESOLUTION RECOGNIZING AND HONORING THE LIFE AND LEGACY OF DONALD R. MCCLURE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

19.    2009-607   A RESOLUTION HONORING AND COMMENDING DR. RONNIE L. McKENZIE ON THE OCCASION OF HIS RETIREMENT AS PASTOR OF KERNAN BOULEVARD BAPTIST CHURCH AFTER 33 YEARS OF SERVICE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

20.    2009-608   A RESOLUTION HONORING AND COMMENDING OFFICER LONNIE C. MILLER, JR. ON HIS 34 YEARS OF DEDICATED SERVICE WITH THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

21.    2009-615   AN ORDINANCE HONORING AND MEMORIALIZING THE HONORABLE STATE SENATOR JAMES E. "JIM" KING; RENAMING SISTER'S CREEK MARINA BOAT RAMP LOCATED AT 8203 HECKSCHER DRIVE IN COUNCIL DISTRICT 11, TO "JIM KING PARK AND BOAT RAMP AT SISTER'S CREEK"; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE as an EMERGENCY measure.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

22.    2009-619   A RESOLUTION EXPRESSING THE CITY COUNCIL'S CONDOLENCES TO THE FAMILY AND FRIENDS OF CITY EMPLOYEE RON SALMON UPON HIS UNTIMELY PASSING; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Bishop, Corrigan, Crescimbeni, Shad, Yarborough, ( 5 )

_____________________

 

 

 

2ND READINGS

 

23.    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

_____________________

 

24.    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

_____________________

 

25.    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

_____________________

 

26.    2009-549   AN ORDINANCE CONCERNING THE APPOINTED POSITION OF ASSISTANT MANAGEMENT IMPROVEMENT OFFICER (AMIO); AMENDING CHAPTER 116 (EMPLOYEES AND EMPLOYEE BENEFITS) ORDINANCE CODE, TO CREATE A NEW SECTION 116.901 (ASSISTANT MANAGEMENT IMPROVEMENT OFFICERS (AMIO)); REQUIRING AMIOS TO BE APPOINTED BY THE MAYOR AND CONFIRMED BY COUNCIL; LIMITING THE NUMBER OF AMIOS TO 20; ADDRESSING QUALIFICATIONS, JOB DESCRIPTIONS AND SALARY RANGES OF ASSISTANT MANAGEMENT IMPROVEMENT OFFICERS, AND CREATING A REPORTING REQUIREMENT; PROTECTING EXISTING EMPLOYEES; PROVIDING AN EFFECTIVE DATE

_____________________

 

27.    2009-572   A RESOLUTION REAPPOINTING COUNCIL MEMBER WILLIAM BISHOP AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, AS A COUNTY REPRESENTATIVE, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTER 186, PART 5, FLORIDA STATUTES, AND THE AMENDED AND RESTATED INTERLOCAL AGREEMENT AUTHORIZED VIA RESOLUTION 2003-750-A, FOR A SECOND TERM ENDING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

_____________________

 

28.    2009-573   A RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBER JOHN CRESCIMBENI AS AN EX-OFFICIO MEMBER OF THE BOARD OF DIRECTORS OF THE CULTURAL COUNCIL OF GREATER JACKSONVILLE; AND AS AN EX-OFFICIO MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, PURSUANT TO SECTION 118.605, ORDINANCE CODE; BOTH FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2009-2010 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE

_____________________

 

29.    2009-574   A RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBER ART SHAD AS A MEMBER OF THE BOARD OF DIRECTORS OF DOWNTOWN VISION, INC., FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2009-2010 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE

_____________________

 

30.    2009-575   A RESOLUTION APPOINTING COUNCIL VICE PRESIDENT JACK WEBB AS A MEMBER OF THE JOINT PLANNING COMMITTEE, AS THE CITY COUNCIL REPRESENTATIVE PURSUANT TO RESOLUTION 2001-65-A, FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2009-2010 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE

_____________________

 

31.    2009-576   A RESOLUTION APPOINTING COUNCIL VICE PRESIDENT JACK WEBB TO THE DUVAL COUNTY CANVASSING BOARD, AS A SUBSTITUTE MEMBER REPLACING COUNCIL PRESIDENT RICHARD CLARK, PURSUANT TO SECTION 350.112, ORDINANCE CODE AND SECTION 102.141(1)(C), FLORIDA STATUTES, FOR THE TERM BEGINNING JULY 1, 2009 AND ENDING JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE

_____________________

 

32.    2009-578   A RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBER JOHNNY GAFFNEY AS A MEMBER AND COUNCIL MEMBER KEVIN HYDE AS AN ALTERNATE MEMBER, OF THE BOARD OF DIRECTORS OF THE JACKSONVILLE ZOOLOGICAL SOCIETY, REPRESENTING THE CITY COUNCIL, BOTH FOR A TERM ENDING SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE

_____________________

 

33.    2009-579   A RESOLUTION REAPPOINTING ROBERT A. HAYS, AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVISORY COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS AN INDUSTRIAL BUSINESS REPRESENTATIVE, FOR A SECOND TERM ENDING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

_____________________

 

34.    2009-580   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF THEODORE R. "T.R." HAINLINE, JR. AS A MEMBER AND CHAIR OF THE JOINT PLANNING COMMITTEE, PURSUANT TO RESOLUTION 2001-65-A, FOR A SECOND TERM ENDING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

_____________________

 

35.    2009-581   A RESOLUTION REAPPOINTING PETER R. ANDERSON, AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVISORY COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS A COMMERCIAL PROPERTY DEVELOPER REPRESENTATIVE, FOR A SECOND TERM ENDING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

_____________________

 

36.    2009-586   A RESOLUTION OPPOSING AN AMENDMENT TO THE FLORIDA CONSTITUTION THAT WOULD FORCE VOTERS TO DECIDE ALL CHANGES TO A CITY'S OR COUNTY'S COMPREHENSIVE PLAN; PROVIDING AN EFFECTIVE DATE

_____________________

 

37.    2009-587   A RESOLUTION CONFIRMING THE MAYOR'S  APPOINTMENT OF MICHAEL BOYLAN, A DUVAL COUNTY RESIDENT, 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

_____________________

 

38.    2009-588   A RESOLUTION CONFIRMING THE MAYOR'S  APPOINTMENT OF CARRIE DAVIS, A DUVAL COUNTY RESIDENT, 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

_____________________

 

39.    2009-589   A RESOLUTION CONFIRMING THE MAYOR'S  APPOINTMENT OF JOHN FINOTTI, A DUVAL COUNTY RESIDENT, 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

_____________________

 

40.    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

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41.    2009-591   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF RUTH OWEN, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE JACKSONVILLE FORECLOSURE TASK FORCE, PURSUANT TO ORDINANCE 2009-317-E, SECTION 7, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE

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42.    2009-593   A RESOLUTION CONFIRMING THE MAYOR'S  APPOINTMENT OF RAYMOND RODRIGUEZ, A DUVAL COUNTY RESIDENT, 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

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43.    2009-595   A RESOLUTION CONFIRMING THE MAYOR'S  APPOINTMENT OF MIKE FIGGINS 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

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44.    2009-596   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JOHN HIRABAYASHI AS A MEMBER OF THE JACKSONVILLE FORECLOSURE TASK FORCE, PURSUANT TO ORDINANCE 2009-317-E, SECTION 7, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE

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45.    2009-597   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF TIMOTHY MILLER TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS A DOWNTOWN OWNER REPRESENTATIVE FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

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46.    2009-598   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF LOGAN RINK TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS A DOWNTOWN OWNER REPRESENTATIVE FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

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47.    2009-599   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF JIM BAILEY, JR. TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS A DOWNTOWN OWNER REPRESENTATIVE FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

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48.    2009-600   A RESOLUTION SUPPORTING THE DESIGNATION OF "RONALD W. REAGAN MEMORIAL HIGHWAY;" PROVIDING AN EFFECTIVE DATE

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49.    2009-602   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF ANDY W. SIKES, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS AN URBAN PLANNER REPRESENTATIVE FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

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50.    2009-603   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JILL R. SMITH, REPLACING C. DANIEL RICE, AS THE SCHOOL BOARD DISTRICT 7 REPRESENTATIVE TO THE JACKSONVILLE CHILDREN'S COMMISSION FOR AN UNEXPIRED TERM TO EXPIRE JULY 15, 2010; PROVIDING AN EFFECTIVE DATE

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51.    2009-604   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF BRENDA R. SIMMONS, A DUVAL COUNTY RESIDENT, REPLACING JOANNIE NEWTON, TO THE BOARD OF LIBRARY TRUSTEES FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE

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52.    2009-605   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF MICHAEL MCCOLLUM, A DUVAL COUNTY RESIDENT, REPLACING RON MALLETT, TO THE TRUE (TAXATION REVENUE AND UTILIZATION OF EXPENDITURES) COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE

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53.    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

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54.    2009-611   AN ORDINANCE REGARDING PUBLIC COMMENTS AT COUNCIL MEETINGS; AMENDING RULE 4.301 (REGULAR ORDER OF BUSINESS), COUNCIL RULES, TO PROVIDE AN ADDITIONAL PERIOD OF PUBLIC COMMENT AT THE END OF THE CITY COUNCIL MEETING; PROVIDING AN EFFECTIVE DATE

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55.    2009-616   AN ORDINANCE APPROVING A CHANGE IN POLLING PLACE LOCATIONS IN PRECINCTS 02F, 01F, 04B, 05A, 05V, 06A, AND 06R; TO BE EFFECTIVE IMMEDIATELY FOR ANY SPECIAL OR GENERAL ELECTIONS CONDUCTED AFTER THE EFFECTIVE DATE, IN THE CITY OF JACKSONVILLE, DUVAL COUNTY, FLORIDA, AS REQUESTED BY THE SUPERVISOR OF ELECTIONS PURSUANT TO SECTION 352.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

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56.    2009-617   AN ORDINANCE REGARDING THE SHERIFF'S PROVISION OF INMATE MEDICAL SERVICES; AMENDING CHAPTER 37 (OFFICE OF THE SHERIFF), PART 1 (ORGANIZATION), SECTION 37.107(DEPARTMENT OF CORRECTIONS), ORDINANCE CODE, TO ESTABLISH A DIVISION OF HEALTH SERVICES IN THE SHERIFF'S DEPARTMENT OF CORRECTIONS, IN ORDER TO ACHIEVE EXPECTED DEPARTMENTAL SAVINGS OF AT LEAST $500,000  AND OTHER EFFICIENCIES; AMENDING ARTICLE 17 (CIVIL SERVICE), SECTION 17.06 (APPLICABILITY OF CIVIL SERVICE SYSTEM TO EMPLOYEES OF CONSOLIDATED GOVERNMENT) CITY CHARTER, TO EXEMPT EMPLOYEES IN THE SHERIFF'S DIVISION OF HEALTH SERVICES IN THE SHERIFF'S DEPARTMENT OF CORRECTIONS; PROVIDING AN EFFECTIVE DATE

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57.    2009-620   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MONTASSER "MONTY" SELIM, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS A URBAN PLANNER REPRESENTATIVE FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

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