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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
June 01,2009
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 - Excused Shirley
Nulf, Legislative Aide
CM Kevin Hyde, Vice Chair Heather
Norsworthy, Asst. Auditor
CM Daniel Davis Peggy Sidman, Attorney
CM Glorious Johnson Rick Campbell, Research Asst.
CM Warren Jones - Excused
Lisa Rinaman, Administration
CM Art Shad
CM Clay Yarborough
Others in Attendance:
Richard Browdy (2009-390)
Andy Sikes (2009-392)
Ron Barton, Exec Dir JEDC
Joe Whitaker, JEDC (2009-394)
Millie Reeves (2009-409)
Bob Williams, Chief of Real
Estate
Cherry Shaw (2009-399)
Devin Reed, Dir. Central
Operations (2009-389)
1.
2009-390 A RESOLUTION APPOINTING
RICHARD S. BROWDY AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY
DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 55, ORDINANCE CODE, AND SECTION
420.9076, FLORIDA STATUTES, FOR A FIRST TERM EXPIRING NOVEMBER 30, 2012;
PROVIDING AN EFFECTIVE DATE.; 5/18/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 01, 2009
Recommend to APPROVE.
AYES -
_____________________
2.
2009-391 A RESOLUTION APPOINTING
WILLIAM R. CESERY AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD,
COMPLETING THE TERM FORMERLY HELD BY JACK L. MEEKS, PURSUANT TO CHAPTER 501,
ORDINANCE CODE, AND SECTION 290.0056, FLORIDA STATUTES, FOR AN UNEXPIRED TERM
EXPIRING DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE.; 5/18/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 01, 2009
Recommend to APPROVE.
AYES -
_____________________
3.
2009-392 A RESOLUTION APPOINTING
ANDY W. SIKES, AS A MEMBER OF THE JACKSONVILLE INTERNATIONAL AIRPORT
REDEVELOPMENT AGENCY BOARD, REPLACING JEFFREY LUDWIG AS THE SCHOOL BOARD
DISTRICT 7 REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293, FOR A FIRST TERM
BEGINNING JULY 1, 2009, AND EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE
DATE.; 5/18/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 01, 2009
Recommend to APPROVE.
AYES -
_____________________
4.
2009-394 AN ORDINANCE AMENDING
RESOLUTION 2007-406-A, THE APPOINTMENT OF PAUL TUTWILER TO THE ENTERPRISE ZONE
DEVELOPMENT AGENCY BOARD FOR A TERM TO EXPIRE DECEMBER 31, 2010, FOR THE
PURPOSE OF SEATING MR. TUTWILER AS THE ENTERPRISE ZONE MEMBER REPRESENTING THE
RESIDENTS RESIDING IN THE ENTERPRISE ZONE; PROVIDING FOR A RETROACTIVE
EFFECTIVE DATE OF FEBRUARY 19, 2009; PROVIDING AN EFFECTIVE DATE.; 5/18/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 01, 2009
Recommend to APPROVE.
AYES -
_____________________
5.
2009-408 AN ORDINANCE CONCERNING
SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN 1998 FORD DUMP
TRUCK (VIN 1FDZW86EXWVA40422, VEHICLE NUMBER 4994) VALUED AT $5,000, AND THAT
CERTAIN 1998 FORD BUS (VIN 1FDLE40F1VHC10301, VEHICLE NUMBER 2511) VALUED AT
$2,500, TO BE SURPLUS TO THE NEEDS OF THE CITY AND AUTHORIZING THE APPROPRIATE
OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID PROPERTY TO THE TOWN OF
BALDWIN, FLORIDA AT NO COST; WAIVING SECTION 122.812(C), ORDINANCE CODE, TO
ALLOW DISPOSITION OF SAID PROPERTY FOR OTHER THAN FAIR MARKET VALUE;
DESIGNATING THE FLEET MANAGEMENT DIVISION OF THE CENTRAL OPERATIONS DEPARTMENT
MONITOR OF ACTUAL USE OF SAID PROPERTY; PROVIDING FOR A REVERTER; 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 01, 2009
Recommend to AMEND and APPROVE.
AYES -
_____________________
6.
2009-409 AN ORDINANCE AMENDING
CHAPTER 116, PART 12, ORDINANCE CODE AUTHORIZING THE ADOPTION OF A FICA
REPLACEMENT PLAN FOR GOVERNMENT EMPLOYEES AS PROVIDED IN INTERNAL REVENUE CODE,
SECTION 3121; PROVIDING THAT SUCH PLAN SHALL BE IN LIEU OF PARTICIPATION IN ANY
OTHER CITY SPONSORED RETIREMENT PROGRAM OR OLD-AGE SURVIVORS AND DISABILITY
INSURANCE AS AUTHORIZED BY THE FEDERAL SOCIAL SECURITY ACT AND AMENDMENTS
THERETO; PROVIDING AUTHORIZATION TO EXECUTE AN AGREEMENT WITH A QUALIFIED THIRD
PARTY PROVIDER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.; 5/18/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 01, 2009
Recommend to AMEND and APPROVE.
AYES -
_____________________
7. 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, OR WITH RESPECT TO VARIABLE RATE ISSUES, OR
REFUNDINGS OF DESIGNATED MATURITY DEBT, A NEGOTIATED BASIS, 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 NEGOTIATED BASIS; 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.
Recommend
to SUBSTITUTE and READ 2ND & REREFER.
AYES
-
_____________________
8.
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), FOR THE
PURPOSE OF 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 NEGOTIATED BASIS, 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 THROUGH A NEGOTIATED AND WAIVING SECTION 104.211 OF THE ORDINANCE CODE
WITH RESPECT TO SUCH NEGOTIATED SALE; 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.
Recommend
to SUBSTITUTE and READ 2ND & REREFER.
AYES
-
_____________________
9.
2009-389 A RESOLUTION CONFIRMING
THE APPOINTMENT OF DEVIN J. REED AS A MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, REPLACING PEGGY CORNELIUS AS A CULTURAL COUNCIL REPRESENTATIVE,
PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST TERM EXPIRING DECEMBER
31, 2011; PROVIDING AN EFFECTIVE DATE.; 5/18/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 01, 2009
Recommend to APPROVE.
AYES -
_____________________
10.
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.
_____________________
11.
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.
_____________________
12.
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.
_____________________
13.
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.
_____________________
14.
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.
_____________________
15.
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.
_____________________
16.
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.
_____________________