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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
RULES COMMITTEE MINUTES
May 18, 2009
10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Jack Webb; Committee Members Kevin Hyde (excused), Daniel Davis (excused), Glorious Johnson, Warren Jones, Art Shad (excused), and Clay Yarborough; Council President Ronnie Fussell; Council Member Michael Corrigan; Heather Norsworthy, Office of Council Auditor; Peggy Sidman, Office of General Counsel; Philip Zamarron and Rick Campbell, Office of City Council; Sherry Hall, Office of the Mayor
The Committee Chair, Jack Webb, called the meeting to order at 10:04 a.m., and the committee took the following actions:
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1. 2007-1005 |
ORD
Creating Chapt 113 (Gifts to City) Establishing Method & Means of City to
Accept Donations of $500,000 or more, Other Monetary Donations, Gifts of
Personal Propty & Gifts to the Executive & Legislative Branches of
Govt of Tickets & Admissions to Events & Travel. (Rohan) (C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
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1.
9/25/2007 CO Introduced: R,F |
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10/1/2007 F Read 2nd & Rerefer; 10/1/2007 R Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; R,F |
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Bill Summary DEFER |
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2. 2009-197 |
RESO
Expressing Council's Displeasure of JEA Considering Closing JEA Satellite
Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers &
Compile Survey Report & Make Recommendations to JEA Bd & City
Council; Direct Distribution of Reso. (Sidman) (C/M Lee) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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Bill Summary DEFER |
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3. 2009-198 |
RESO
Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing
Concern with JEA Proposed Transaction Surcharge; Directing Distribution of
Reso. (Reingold) (C/M Gaffney) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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Bill Summary DEFER |
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4. 2009-317 |
ORD
re Foreclosure Prevention, Assistance & Relief; Info to be Placed on
COJ.net; Distribution of Literature to those subject to a Filing of Lis
Pendens; Mayor to Support State & Fed Legislation Providing Foreclosure
Assistance & Relief; Encourage City's Independent Authorities to Provide
Consumer Info & Advertising re Foreclosure Assistance & Relief;
Create Jacksonville Foreclosure Relief Task Force. (Sidman) (C/M Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/09 |
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1.
4/14/2009 CO Introduced: R,F,RCD |
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4/20/2009 F Read 2nd & Rerefer; 4/20/2009 R Read 2nd & Rerefer |
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4/21/2009 RCD Read 2nd & Rerefer |
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2.
4/28/2009 CO PH Read 2nd & Rereferred; R, F, RCD |
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Bill Summary DEFER (Amendment
approved to provide for Council confirmation of appointments) |
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5. 2009-322 |
RESO
Conf Appt of George W Robbins, III, Replacing Joy G Korman, to Library Board
of Trustees for 1st Full Term exp 6/30/12. (Sidman) (Req of Mayor) |
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1.
4/14/2009 CO Introduced: R |
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4/20/2009 R Read 2nd & Rerefer |
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2.
4/28/2009 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 4-0 |
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6. 2009-369 |
RESO
Conf Appt of Robert A Buehn as Chief of the Military Affairs, Veterans &
Disabled Svcs Div of the Rec & Community Svcs Dept. (McCain) (Req of
Mayor) |
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1.
4/28/2009 CO Introduced: R |
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5/4/2009 R Read 2nd & Rerefer |
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2.
5/12/2009 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 4-0 |
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7. 2009-370 |
RESO
Appt Melody Starr Bishop to JIA Redev Agcy Bd, Replacing Ingrid
Freeman-Claxton as the School Bd Dist 1 Rep for 1st Term 7/1/09 - 6/30/13.
(Welsh) (C/P Fussell) |
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1.
4/28/2009 CO Introduced: R |
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5/4/2009 R Read 2nd & Rerefer |
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2.
5/12/2009 CO Read 2nd & Rereferred; R |
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Bill Summary APPROVE 4-0 |
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8. 2009-371 |
RESO
Conf Appt of Dr Janetta Norman to Planning Comm as Alternate Member for
Initial Term exp 10/1/10. (Sidman) (Req of Mayor) |
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1.
4/28/2009 CO Introduced: R |
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5/4/2009 R Read 2nd & Rerefer |
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2.
5/12/2009 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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9. 2009-372 |
RESO
Conf Appt of Joseph E Noll to Planning Comm as Alternate Member for Initial
Term exp 10/1/12. (Sidman) (Req of Mayor) |
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1.
4/28/2009 CO Introduced: R |
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5/4/2009 R Read 2nd & Rerefer |
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2.
5/12/2009 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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10. 2009-373 |
RESO
Conf Appt of Marvin Hill to Planning Comm as Alternate Member for Initial
Term exp 10/1/11. (Sidman) (Req of Mayor) |
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1.
4/28/2009 CO Introduced: R |
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5/4/2009 R Read 2nd & Rerefer |
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2.
5/12/2009 CO Read 2nd & Rereferred; R |
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Bill Summary DEFER |
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11. 2009-389 |
RESO
Conf Appt of Devin J Reed as Member of Cultural Svc Grant Comm, Replacing
Peggy Cornelius as a Cultural Council Rep for 1st Term exp 12/31/11. (Welsh)
(Cultural Council) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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12. 2009-390 |
RESO
Appt Richard S Browdy as Member of Jax Housing & Community Dev comm for
1st Term exp 11/30/12. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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13. 2009-391 |
RESO
Appt William R Cesery as Member of Enterprise Zone Dev Agcy Bd, Completing
Term of Jack L Meeks, for Unexpired Term exp 12/31/11. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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14. 2009-392 |
RESO
Appt Andy W Sikes as Member of JIA Redev Agcy Bd, Replacing Jeffrey Ludwig as
School Bd Dist 7 Rep, for Term 7/1/09 - 6/30/13. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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15. 2009-394 |
ORD
Amend Reso 2007-406-A, Appt of Paul Tutwiler to Enterprise Zone Dev Agcy Bd
for Term exp 12/31/10 to Seat Paul Tutwiler as the Enterprise Zone Member
Representing Residents of the Zone; Provide for Retroactive Effective Date of
2/19/09. (Sidman) (Req of Council President) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary READ 2ND &
REREFER |
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16. 2009-396 |
RESO
Recognizing & Commending George Winterling for his 47 Yrs of Svc as Chief
Meteorologist at WJXT. ( |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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17. 2009-397 |
RESO
Honoring & Commending Darnell-Cookman Middle/High School Student Tony
Hansberry, II for his Developmt of an Improved Surgical Procedure. (Clements)
(C/M Lee) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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18. 2009-399 |
ORD-Q
Designating the Haydon Burns Public Library at 122 N. Ocean St as a Landmark
& Landmark Site; Waiving Sec 307.102(k), Ord Code, a Requiremt that Bldg
be at least 50 Yrs Old; Directing entry of Landmark & Landmark Site
Designation on Zoning Atlas & Notification of Applicant, Propty Owner
& Propty Appraiser of Designation. (Dist 4-Redman) (Shaw) (Req of Jax
Historic Preservation Comm) LUZ
PH - 6/16/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
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1.
5/12/2009 CO Introduced: R,LUZ |
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Bill Summary READ 2ND &
REREFER |
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19. 2009-400 |
RESO
Recognizing & Honoring the Life & Svc of Gail E Melton. ( |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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20. 2009-403 |
ORD
Approp $5,800 from Dist 9-Autumn Bond Funds to Restore the Lakeshore Entrance
Arches; Invoking Exception to 126.107(g) to use Rhodes Stucco; Appt Public
Works Dept to Oversee Proj; Request Emerg Apv. (Sidman) (C/M Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
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1.
5/12/2009 CO Introduced: R,F,RCD |
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Bill Summary EMERGENCY/SUBSTITUTE/APPROVE
4-0 (Substitute
adds $13,000 from Council District 14 Autumn Bond funds for neighborhood
historical arch project in Ortega) |
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21. 2009-405 |
RESO
Honoring & Commending the First Coast YMCA, |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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22. 2009-407 |
ORD
Conveying .078 Acres (3,484 Sq Ft) of North Shore Park (RE# 033031-0000) to
Gary F Keys Sr & Beverly W Keys for the Appraised Value; Waiving Sec
122.408 (Parklands Preservation Policy), Ord Code to allow Sale to a Home
Owner for for Parklands not to be Replaced & Waiving Sec 122.422 (Sale of
Propty thru Real Estate Div, Investigation of Need, Council Action). (Sidman)
(C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
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1.
5/12/2009 CO Introduced: R,F,RCD |
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Bill Summary READ 2ND &
REREFER |
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23. 2009-408 |
ORD
Declaring Surplus a 1998 Ford Dump Truck valued at $5,000 & a 1998 Ford
Bus Valued at $2,500; Waive Sec
122.812(c), Ord Code to auth Title Transfer to Town of Baldwin at No Cost;
Providing for Reverter; Designate Fleet Mgmt Div to Monitor Actual Use of
Vehicles. (McCain) (Req of Mayor & C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
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1.
5/12/2009 CO Introduced: R,F,RCD |
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Bill Summary READ 2ND &
REREFER |
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24. 2009-409 |
ORD-MC
Amend Chapt 116, Pt 12, Ord Code to Adopt a FICA Replacemt Plan for Govt
Employees as Provided in Sec 3121, Internal Rev Code; Providing such Plan is
in Lieu of Participation in any other City Sponsored Retiremt Prog or Old-Age
Survivors & Disability Insurance as Authorized by the Fed Social Security
Act; Auth Agreemt with 3rd Party Provider. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
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1.
5/12/2009 CO Introduced: R,F |
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Bill Summary READ 2ND &
REREFER |
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25. 2009-411 |
RESO
Appt Geoffrey A Youngblood as Member of the 2009 Charter Revision Comm, as
School Bd Dist 7 Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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26. 2009-412 |
RESO
Appt T. Edward Austin as Member of the 2009 Charter Revision Comm, as an
At-Large Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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27. 2009-413 |
RESO
Appt Martha E Barrett as Member of the 2009 Charter Revision Comm, as an
At-Large Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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28. 2009-414 |
RESO
Appt James J Catlett as Member of the 2009 Charter Revision Comm, as School
Bd Dist 2 Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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29. 2009-415 |
RESO
Appt Billy Catlin as Member of the 2009 Charter Revision Comm, as an At-Large
Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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30. 2009-416 |
RESO
Appt Wyman R Duggan as Member of the 2009 Charter Revision Comm, as an
At-Large Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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31. 2009-417 |
RESO
Appt Teresa Eichner as Member of the 2009 Charter Revision Comm, as an
At-Large Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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32. 2009-418 |
RESO
Appt Robert L Flowers, Sr, as Member of the 2009 Charter Revision Comm, as
School Bd Dist 5 Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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33. 2009-419 |
RESO
Appt Beverly J Garvin as Member of the 2009 Charter Revision Comm, as School
Bd Dist 1 Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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34. 2009-420 |
RESO
Appt J. Mechelle Herrington as Member of the 2009 Charter Revision Comm, as
School Bd Dist 4 Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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35. 2009-421 |
RESO
Appt Allison B Korman as Member of the 2009 Charter Revision Comm, as School
Bd Dist 3 Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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36. 2009-422 |
RESO
Appt Jeanne M Miller as Member of the 2009 Charter Revision Comm, as an
At-Large Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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37. 2009-423 |
RESO
Appt Mary O'Brien as Member of the 2009 Charter Revision Comm, as an At-Large
Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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38. 2009-424 |
RESO
Appt Gary M Oliveras as Member of the 2009 Charter Revision Comm, as School
Bd Dist 6 Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R |
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Bill Summary APPROVE 4-0 |
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39. 2009-425 |
RESO
Appt Curtis Thompson as Member of the 2009 Charter Revision Comm, as an
At-Large Rep. (Welsh) (C/P Fussell) |
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1.
5/12/2009 CO Introduced: R Bill Summary APPROVE 4-0 |
The meeting was adjourned at 10:38 a.m.
Rick Campbell, Research Assistant
(904) 630-1679
Posted 05.19.09
8:45 a.m.