|
|
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
June 15,2009
JACK WEBB, 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 Jack Webb, Chair
Shirley Nulf, Legislative Aide
CM Kevin Hyde, Vice Chair Heather
Norsworthy, Asst. Auditor
CM Daniel Davis - Excused
Peggy Sidman, Attorney
CM Glorious Johnson Rick Campbell, Research Asst.
CM Warren Jones - Excused
Sherry Hall, Administration
CM Art Shad- Arrived 10:05 Kirk Sherman, Council Auditor
CM Clay Yarborough Janice Billy, Asst. Auditor
Philip Peterson, Asst. Auditor
Others in Attendance:
CM Lee (2009-407) Tom
Goldsbury, Chief, Bldg. & Zoning
Alan
Mosley, Chief Admin Officer (2009-446) C.L. Googe,
Admin. Asst., Bldg. & Zoning
Dan Kleman, Dir., JFRD
Devin Reed, Dir., Central
Operations
John Pappas, Dept. Dir.,
Public Works
Kelley Boree, Dept. Dir.,
Recreation and Community Services
John Crofts, Dept, Dir.,
Planning & Development
Fred Forbes, Enviro &
Compliance
Wight Greger, Dir., Housing
& Neighborhoods
Mickey Miller, Dir., Finance
1.
2009-371 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DR. JANETTA NORMAN TO THE PLANNING COMMISSION TO
SERVE AS AN ALTERNATE MEMBER, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR AN
INITIAL TERM TO EXPIRE OCTOBER 1, 2010; PROVIDING AN EFFECTIVE DATE.; 5/4/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
AYES - Hyde, Johnson, Shad,
Webb, Yarborough, ( 5 )
_____________________
2.
2009-373 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MARVIN HILL TO THE PLANNING COMMISSION TO SERVE AS
AN ALTERNATE MEMBER, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR AN INITIAL
TERM TO EXPIRE OCTOBER 1, 2011; PROVIDING AN EFFECTIVE DATE.; 5/4/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
AYES - Hyde, Johnson, Shad,
Webb, Yarborough, ( 5 )
_____________________
3.
2009-428 AN ORDINANCE AMENDING
CHAPTER 35 (ENVIRONMENTAL AND COMPLIANCE DEPARTMENT), PART 4 (ANIMAL CARE AND
CONTROL DIVISION), ORDINANCE CODE, TO RENAME THE DIVISION THE ANIMAL CARE AND
PROTECTIVE SERVICES DIVISION;
AUTHORIZING THE MUNICIPAL CODE CORPORATION ("MUNICODE") TO
MAKE ADDITIONAL NAME CHANGES THROUGHOUT THE MUNICIPAL CODE; DIRECTING THE CHIEF
OF LEGISLATIVE SERVICES TO SEND A COPY OF THIS LEGISLATION TO MUNICODE;
PROVIDING AN EFFECTIVE DATE.; 6/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 02, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
AYES - Hyde, Johnson, Shad,
Webb, Yarborough, ( 5 )
_____________________
4.
2009-461 A RESOLUTION CONFIRMING
THE APPOINTMENT OF RYAN H. JONES AS A MEMBER OF THE TAXATION, REVENUE AND
UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57,
ORDINANCE CODE, REPLACING JOHN PALOMBI FOR A FIRST TERM ENDING JUNE 30, 2012;
PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
5.
2009-473 A RESOLUTION APPOINTING
JOE BAILEY AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER
AFFAIRS, REPLACING ANNIE MAE BARLOW AS THE COUNCIL DISTRICT 10 REPRESENTATIVE,
PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST FULL TERM EXPIRING JUNE 30,
2011; PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
6.
2009-433 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF HELEN C. ROWAN TO THE JACKSONVILLE ECONOMIC
DEVELOPMENT COMMISSION, AS A DOWNTOWN REPRESENTATIVE, PURSUANT TO ARTICLE 24
(JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION), CHARTER OF CITY OF
JACKSONVILLE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2011; PROVIDING AN
EFFECTIVE DATE.; 6/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
AYES - Hyde, Johnson, Shad,
Webb, Yarborough, ( 5 )
_____________________
7.
2009-434 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF E. "ZIM" ZIMMERMAN BOULOS TO THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION (JEDC), AS PROVIDED BY ARTICLE 24
CHARTER OF THE CITY OF JACKSONVILLE, FOR A THIRD FULL TERM TO EXPIRE JUNE 30,
2011; PROVIDING AN EFFECTIVE DATE.; 6/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
AYES - Hyde, Johnson, Shad,
Webb, Yarborough, ( 5 )
_____________________
8.
2009-436 AN ORDINANCE ALTERING
THE BOUNDARIES OF PRECINCTS 13F, 13G, AND 13H; CLARIFYING AND REPEALING
ORDINANCE 2009-306-E; AND PROVIDING AN EFFECTIVE DATE.; 6/1/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
AYES - Hyde, Johnson, Shad,
Webb, Yarborough, ( 5 )
_____________________
9.
2009-445 AN ORDINANCE OF THE
CITY OF JACKSONVILLE, FLORIDA, SUPPLEMENTING ORDINANCE 2006-888-E AUTHORIZING
THE ISSUANCE OF ITS TAXABLE SPECIAL REVENUE BONDS, SERIES 2009A, IN ONE OR MORE
INSTALLMENTS IN AN AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $32,500,000 OF
NET PROJECT FUNDS FOR THE PURPOSE OF (1) REFUNDING OUTSTANDING COMMERCIAL PAPER
ISSUED BY THE CITY TO FINANCE A SETTLEMENT PAYMENT IN THE CASE OF NORA WILLIAMS
ET AL V. CITY OF JACKSONVILLE ET AL, AND (2) REIMBURSING THE CITY FOR COSTS OF
LEASEHOLD IMPROVEMENTS IN THE ED BALL BUILDING AND RELATED EQUIPMENT FOR USE AS
OFFICE SPACE FOR THE CITY; ESTABLISHING CERTAIN TERMS OF SUCH BONDS;
AUTHORIZING THE MAYOR TO AWARD THE SALE OF SAID BONDS ON A NEGOTIATED BASIS;
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 NEGOTIATED BASIS; ESTABLISHING CRITERIA AND STANDARDS
FOR SUCH SALE; AUTHORIZING INTEREST RATE SWAPS 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; PROVIDING CERTAIN
ADDITIONAL DETAILS AND AUTHORIZATIONS IN CONNECTION THEREWITH; AND PROVIDING AN
EFFECTIVE DATE.; 6/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to AMEND and APPROVE.
AYES - Hyde, Johnson, Shad,
Webb, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
10.
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
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
AYES - Hyde, Shad, Webb, ( 3
)
NAYS - Johnson, Yarborough,
( 2 )
_____________________
11.
2009-447 AN ORDINANCE OF THE CITY
OF JACKSONVILLE, FLORIDA, SUPPLEMENTING ORDINANCE 2006-888-E AUTHORIZING THE
ISSUANCE OF ITS SPECIAL REVENUE BONDS, SERIES 2009C, IN ONE OR MORE
INSTALLMENTS IN AN AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $40,000,000 OF
NET PROJECT FUNDS (AS SUCH AMOUNT MAY BE REVISED FROM TIME TO TIME), TOGETHER
WITH AN AMOUNT SUFFICIENT TO PROVIDE FOR THE REFUNDING OF ALL OR A PORTION OF
THE CITY'S OUTSTANDING CAPITAL PROJECTS REVENUE BONDS, FOR THE PURPOSE OF (1)
REFUNDING SUCH OUTSTANDING CAPITAL PROJECTS REVENUE BONDS; AND (2) FINANCING
THE ACQUISITION AND CONSTRUCTION OF CERTAIN CAPITAL EQUIPMENT AND IMPROVEMENTS
PREVIOUSLY AUTHORIZED BY ORDINANCE 2001-1333-E; ESTABLISHING CERTAIN TERMS OF
SUCH BONDS; AUTHORIZING THE MAYOR TO AWARD THE SALE OF SAID BONDS ON A LIMITED
COMPETITIVE BASIS, 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, AS A NEGOTIATED SALE, OR AS A PRIVATE PLACEMENT;
ESTABLISHING CRITERIA AND STANDARDS FOR SUCH SALES; 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; DECLARING INTENT TO REIMBURSE; AMENDING
ORDINANCE 2001-1333-E TO PROVIDE FOR REDUCTION IN AUTHORIZED CAPITAL PROJECTS
REVENUE BONDS; PROVIDING CERTAIN ADDITIONAL DETAILS AND AUTHORIZATIONS IN
CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE.; 6/1/2009 - Sub/Read 2nd & Rerefer 5-0
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
AYES - Hyde, Johnson, Shad,
Webb, ( 4 )
NAYS - Yarborough, ( 1 )
_____________________
12.
2009-407 AN ORDINANCE CONVEYING
APPROXIMATELY .078 ACRES OR 3,484 SQUARE FEET OF NORTH SHORE PARK (R.E.#
033031-0000) TO GARY F. KEYS SR. AND BEVERLY W. KEYS, FOR THE APPRAISED VALUE;
AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO CONVEY SAID
PROPERTY AND TO EXECUTE THE DOCUMENTS
NECESSARY FOR THE CONVEYANCE; WAIVING SECTIONS 122.408 (PARKSLANDS PRESERVATION
POLICY), ORDINANCE CODE, SO AS TO ALLOW FOR THE SALE OF PARKLANDS TO A HOME
OWNER AND FOR THE PARKLANDS NOT TO BE REPLACED AND WAIVING SECTIONS 122.422
(SALE OF PROPERTY THROUGH REAL ESTATE DIVISION, INVESTIGATION OF NEED, COUNCIL
ACTION); ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 5/18/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: May 19, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to AMEND and APPROVE.
AYES - Hyde, Johnson, Shad,
Webb, Yarborough, ( 5 )
_____________________
13.
2009-448 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF DREW D. FRICK AS A MEMBER OF THE JOINT PLANNING COMMITTEE,
PURSUANT TO RESOLUTION 2001-65-A, FOR A SECOND TERM BEGINNING JULY 1, 2009, AND
ENDING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE.; 6/1/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
AYES - Hyde, Johnson, Shad,
Webb, Yarborough, ( 5 )
_____________________
14.
2009-449 A RESOLUTION
REAPPOINTING JASON B. CALDOW AS A MEMBER OF THE 2009 VALUE ADJUSTMENT BOARD, AS
A CITIZEN MEMBER OWNING HOMESTEAD PROPERTY, PURSUANT TO SECTION 194.015,
FLORIDA STATUTES; FOR A TERM BEGINNING JULY 1, 2009, AND EXPIRING JUNE 30,
2010; PROVIDING AN EFFECTIVE DATE.; 6/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
AYES - Hyde, Johnson, Shad,
Webb, Yarborough, ( 5 )
_____________________
15.
2009-471 A RESOLUTION CONCERNING
THE VACATION OF A PORTION OF THE PLAT OF JACKSONVILLE HEIGHTS, RECORDED IN PLAT
BOOK 5, PAGE 93, PURSUANT TO SECTION 177.101(3), FLORIDA STATUTES; AUTHORIZING
THE REPLAT OF SAID LANDS INTO THE MAGNOLIA GLYNN SUBDIVISION; MAKING FINDINGS;
ABANDONING CERTAIN UNOPENED ROADS WITHIN THE BOUNDARIES OF THE PLAT OF
JACKSONVILLE HEIGHTS WHICH HAVE NOT BEEN OPENED AND HAVE NOT BECOME ROADS
SUITABLE AND NECESSARY FOR THE TRAVELING PUBLIC AND ENSURING LEGAL ACCESS TO
ABUTTING PROPERTIES; EMERGENCY PASSAGE REQUESTED; PROVIDING AN EFFECTIVE
DATE.
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
16.
2009-474 A RESOLUTION
RECOGNIZING AND COMMENDING SUITED FOR SUCCESS JACKSONVILLE, INC.; PROVIDING AN
EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
17.
2009-485 AN ORDINANCE
APPROPRIATING $806,179 IN STATE HOUSING INITIATIVES PARTNERSHIP ("SHIP")
FUNDS IN ORDER TO PROVIDE FUNDING FOR DOWNPAYMENT ASSISTANCE ASSOCIATED WITH
THE FLORIDA HOMEBUYER OPPORTUNITY PROGRAM (THE "PROGRAM")
($765,870.05 TO AWARD A CONTRACT TO HOUSING PARTNERSHIP OF NORTHEAST FLORIDA,
INC. TO ADMINISTER THE PROGRAM AND $40,308.95 FOR THE ADMINISTRATIVE,
MONITORING AND COMPLIANCE COSTS OF THE HOUSING AND NEIGHBORHOODS DEPARTMENT),
AS INITIATED BY B.T. 09-139; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2009-2010; 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; REQUESTING EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE.
AYES
- Hyde, Johnson, Shad, Webb, ( 4 )
NAYS
- Yarborough, ( 1 )
_____________________
18.
2009-477 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES (AFSCME)
BARGAINING UNIT 79, SUCH AGREEMENT COMMENCING OCTOBER 1, 2007 AND ENDING
SEPTEMBER 30, 2010 (2008 RE-OPENER); REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE.
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
19.
2009-478 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
COMMUNICATION WORKERS OF AMERICA (CWA) PROFESSIONAL BARGAINING UNIT 120, SUCH
AGREEMENT COMMENCING OCTOBER 1, 2008, AND ENDING SEPTEMBER 30, 2011; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
20.
2009-479 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
Recommend to AMEND and
APPROVE as an EMERGENCY measure.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
21. 2009-480 AN ORDINANCE APPROVING A COLLECTIVE
BARGAINING AGREEMENT BETWEEN THE CITY OF
Recommend to APPROVE as an
EMERGENCY measure.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
22.
2009-481 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
Recommend to APPROVE as an
EMERGENCY measure.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
23.
2009-482 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF
Recommend to APPROVE as an
EMERGENCY measure.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
24.
2009-483 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (FIRE FIGHTERS, FIRE ENGINEERS, FIRE
LIEUTENANTS & FIRE CAPTAINS) EMPLOYEES BARGAINING UNIT 030, SUCH AGREEMENT
COMMENCING OCTOBER 1, 2008, AND ENDING SEPTEMBER 30, 2009; REQUESTING EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend to APPROVE as an
EMERGENCY measure.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
25.
2009-484 AN ORDINANCE APPROVING
A COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (FIRE DISTRICT CHIEFS) EMPOYEES
BARGAINING UNIT 141, SUCH AGREEMENT COMMENCING OCTOBER 1, 2008 AND ENDING
SEPTEMBER 30, 2009; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend to APPROVE as an
EMERGENCY measure.
AYES
- Hyde, Johnson, Shad, Webb, Yarborough, ( 5 )
_____________________
2ND
26.
2009-454 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E.# 127852-0000) LOCATED ON DE KALB
AVENUE AT ITS INTERSECTION WITH ENGLEWOOD AVENUE, IN COUNCIL DISTRICT 4, 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; PROVIDING AN
EFFECTIVE DATE.
_____________________
27.
2009-460 A RESOLUTION
REAPPOINTING HENRY B. FONDE, JR. AS A MEMBER OF THE DUVAL COUNTY TOURIST
DEVELOPMENT COUNCIL, AS A TOURIST ACCOMMODATION INDUSTRY REPRESENTATIVE,
PURSUANT TO CHAPTER 70, ORDINANCE CODE, AND SEC. 125.0104, FLORIDA STATUTES,
FOR A THIRD TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.
_____________________
28.
2009-461 A RESOLUTION CONFIRMING
THE APPOINTMENT OF RYAN H. JONES AS A MEMBER OF THE TAXATION, REVENUE AND
UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57,
ORDINANCE CODE, REPLACING JOHN PALOMBI FOR A FIRST TERM ENDING JUNE 30, 2012;
PROVIDING AN EFFECTIVE DATE.
_____________________
29.
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.
_____________________
30.
2009-464 AN ORDINANCE REGARDING
AN HONORARY STREET DESIGNATION; ESTABLISHING AN HONORARY STREET DESIGNATION AND
INSTALLATION OF A ROADWAY MARKER ON
RAINES VIKING WAY IN COUNCIL DISTRICT 10; HONORING AND RECOGNIZING THE
ACHIEVEMENTS OF COACH JAMES DAY; PROVIDING FOR CONFORMANCE WITH PART I (GENERAL
PROVISIONS) OF CHAPTER 745, (ADDRESSING AND STREET NAMING REGULATIONS)
ORDINANCE CODE; APPROPRIATING $200.00 FROM THE SPECIAL COUNCIL CONTINGENCY
ACCOUNT TO FUND THE INSTALLATION OF THE MARKER; WAIVING THE REQUIREMENTS OF
SECTION 745.105(e)(2), ORDINANCE CODE, REGARDING PERSONS WHO HONORARY STREET
DESIGNATION MAY BE NAMED AFTER; DIRECTING LEGISLATIVE SERVICES TO FORWARD
ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE
DATE.
_____________________
31.
2009-465 AN ORDINANCE
APPROPRIATING $9,578 FROM SPECIAL COUNCIL CONTINGENCY - UNDESIGNATED TO PAY SMG
THE COSTS OF FACILITY RENTAL AND FACILITY EXPENSES FOR THE 2009 SOUTHEASTERN MOUNTED POLICE
COMPETITION SEPTEMBER 24 THROUGH SEPTEMBER 27, 2009; PROVIDING AN EFFECTIVE
DATE.
_____________________
32.
2009-466 AN ORDINANCE
APPROPRIATING $8,756 FROM THE COUNCIL DISTRICT 10 ETR FUNDS TO PURCHASE
FOOTBALL EQUIPMENT FOR WILLIAM M. RAINES HIGH SCHOOL LOCATED AT 3663 RAINES
AVE, JACKSONVILLE, FL 32209 IN COUNCIL DISTRICT 10; 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 MUNICIPAL PROPERTY;
PROVIDING FOR DIRECT PROCUREMENT OF CONTRACTUAL SERVICES PURSUANT TO SECTION
126.107(G), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.
_____________________
33.
2009-467 AN ORDINANCE
APPROPRIATING $168,078 FROM ETR BONDS, SERIES 2004 (AUTUMN BONDS) DISTRICT 3
EXCISE TAX REVENUE BOND TO PROVIDE FUNDING FOR INSTALLATION OF 6200 SQUARE FOOT
BATTING CAGE AND PICNIC PAVILION AT WINGATE PARK, LOCATED ON SOUTH PENMAN ROAD,
JACKSONVILLE BEACH, IN COUNCIL DISTRICT 13; INVOKING THE EXCEPTION TO SECTION
126.107(G), ORDINANCE CODE TO USE JAGUAR BUILDERS OF JAX, INC.; REQUESTING THE
PROCUREMENT DIVISION WAIVE THE
CONSTRUCTION BOND FOR CAPITAL PROJECT UNDER $200,000; APPROVING AND AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A CONTRACT
WITH JAGUAR BUILDERS OF JAX, INC.; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL
YEAR 2009-2010; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
_____________________
34.
2009-468 AN ORDINANCE
APPROPRIATING $780,316 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND TO
FUND LANDSCAPE IMPROVEMENTS ON ROOSEVELT BOULEVARD RIGHT-OF-WAY BETWEEN MCDUFF
AVENUE TO PARK STREET; AMENDING THE 2008-2013 FIVE YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2008-555-E, TO AUTHORIZE THE PROJECT ENTITLED
"ROOSEVELT BOULEVARD PHASE I PLANTING - PLYMOUTH TO PARK STREET";
INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE CONTRACT TO
GREENSCAPE OF JACKSONVILLE, INC.; AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE ANY DOCUMENTS NECESSARY TO FACILITATE THE CITY'S
ASSISTANCE OR PARTICIPATION IN THE PROJECT; PROVIDING AN EFFECTIVE DATE.
_____________________
35. 2009-473 A RESOLUTION APPOINTING JOE BAILEY AS A
MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, REPLACING
ANNIE MAE BARLOW AS THE COUNCIL DISTRICT 10 REPRESENTATIVE, PURSUANT TO CHAPTER
82, ORDINANCE CODE, FOR A FIRST FULL TERM EXPIRING JUNE 30, 2011; PROVIDING AN
EFFECTIVE DATE.
_____________________
36.
2009-474 A RESOLUTION
RECOGNIZING AND COMMENDING SUITED FOR SUCCESS JACKSONVILLE, INC.; PROVIDING AN
EFFECTIVE DATE.
_____________________