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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 16,2009
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 Peggy Sidman, Attorney
CM Glorious Johnson
-Excused Rick Campbell, Research Asst.
CM Warren Jones – Arrived 10:19 Lisa
Rinnaman, Administration
CM Art Shad
CM Clay Yarborough
Others in Attendance:
Michael Clapsaddle, Chief of
Procurement (2009-183)
Nancy Kilgo, JEA (2009-198)
Vince Seibold, Chief Enviro
Quality (2009-211)
1.
2009-195 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF YVONNE MCCLAIN, A DUVAL COUNTY RESIDENT, REPLACING
DR. EDNA L. SAFFY, 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.; 3/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 16, 2009
Recommend to APPROVE.
AYES -
_____________________
2.
2009-196 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF YVONNE MCCLAIN, A DUVAL COUNTY RESIDENT, REPLACING
DR. EDNA L. SAFFY, 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.; 3/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 16, 2009
Recommend to AMEND and
REREFER to the Committee(s) of reference.
AYES -
_____________________
3.
2009-177 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF M. ASHTON HUDSON TO JEA, PURSUANT TO ARTICLE 21,
CHARTER OF THE CITY OF JACKSONVILLE, FOR A FIRST FULL TERM TO EXPIRE FEBRUARY
28, 2013; PROVIDING AN EFFECTIVE DATE.; 2/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 16, 2009
Recommend to APPROVE.
AYES -
_____________________
4.
2009-183 AN ORDINANCE REGARDING
FULL AND FAIR CONSIDERATION IN EMPLOYMENT FOR EX-OFFENDERS; APPROVING RULES
PROMULGATED BY THE CITY OF JACKSONVILLE'S HUMAN RESOURCES AND PROCUREMENT
DIVISIONS AS REQUIRED BY ORDINANCE 2008-911-E, AND SECTIONS 116.1603(B)
(CONSIDERATION IN HIRING OR APPOINTMENT) AND 126.111(C)(5) (EX-OFFENDER
RE-ENTRY REQUIREMENTS) ORDINANCE CODE; AMENDING SECTION 126.111 (EX OFFENDER
RE-ENTRY REQUIREMENTS), ORDINANCE CODE, TO DEFINE REPORTING TIME FRAME;
PROVIDING AN EFFECTIVE DATE.; 2/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 16, 2009
Recommend to AMEND and APPROVE.
AYES -
_____________________
5.
2009-205 AN ORDINANCE AMENDING
PART 5 (ALLOWANCES AND EXPENSE ACCOUNTS) OF CHAPTER 106 (BUDGET AND ACCOUNTING
CODE) ORDINANCE CODE; DELETING AND RENUMBERING SECTIONS AND CREATING NEW
SECTIONS; APPROPRIATING $6,142,698 FROM THE BANKING FUND AND THE FISCAL YEAR
2009 COUNCIL APPROVED BUDGET TO PROVIDE FUNDING FOR TAKE HOME VEHICLES AND
AUTOMOBILE ALLOWANCES FOR CERTAIN CONSTITUTIONAL OFFICERS, AS INITIATED BY B.T.
09-072; AUTHORIZING THE MAYOR OR DESIGNEE TO ESTABLISH POLICIES FOR CAR
ALLOWANCES AND THE USE OF CITY MOTOR VEHICLES BY CITY EMPLOYEES; REQUIRING
FILING OF SAID POLICIES WITH THE CHIEF OF LEGISLATIVE SERVICES AND THE COUNCIL AUDITOR;
PROVIDING AN EFFECTIVE DATE.; 3/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 16, 2009
Recommend to SUBSTITUTE and
REREFER.
AYES -
_____________________
6.
2009-211 AN ORDINANCE CREATING A
NEW CHAPTER 327, ORDINANCE CODE, ESTABLISHING A SUSTAINABLE BUILDING PROGRAM
FOR THE CITY OF JACKSONVILLE; SETTING FORTH INTENT, APPLICABILITY, DEFINITIONS,
ADMINISTRATION, STANDARDS, AND INCENTIVES FOR PROGRAM; CREATING A TEMPORARY
SUSTAINABLE BUILDING CERTIFICATION REFUND GRANT PROGRAM; APPROPRIATING $100,000
FROM THE ENVIRONMENTAL PROTECTION TRUST FUND FOR THE GRANT PROGRAM, AS
INITIATED BY B.T. 09-084; PROVIDING FOR CARRYOVER THROUGH FISCAL YEAR
2013-2014; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL
PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE.; 3/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: March 16, 2009
Recommend to SUBSTITUTE and
APPROVE.
AYES -
_____________________
7.
2009-216 AN ORDINANCE
APPROPRIATING $100,000 FROM THE RESERVE FOR FEDERAL PROGRAMS ACCOUNT TO PROVIDE
A GRANT THROUGH THE COMMUNITY FOUNDATION, INC. TO THE COMMUNITY SAFETY NET
FUND, WHICH WAS ESTABLISHED TO SUPPORT LOCAL NON-PROFIT ORGANIZATIONS IN
MEETING UNPRECEDENTED NEEDS WITHIN THE COMMUNITY FOR FOOD, CLOTHING, SHELTER,
UTILITY ASSISTANCE AND EMERGENCY ASSISTANCE RESULTING FROM CURRENT ECONOMIC
CONDITIONS, AS INITIATED BY B.T. 09-094; WAIVING THE PROVISIONS OF PART 2 (APPROPRIATIONS;
PUBLIC SERVICE GRANT COUNCIL) AND PART 3
(ADMINISTRATION OF PUBLIC SERVICE GRANT APPROPRIATIONS) OF CHAPTER 118 (PUBLIC
SERVICE GRANT APPROPRIATIONS), ORDINANCE CODE; APPROVING, AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE AGREEMENT BETWEEN
THE CITY AND THE COMMUNITY FOUNDATION, INC.; PROVIDING FOR CITY OVERSIGHT BY
THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE
DATE.
AYES
-
NAYS
- Yarborough, ( 1 )
_____________________
8.
2009-225 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E.# 113416-0000) LOCATED ON THELMA
STREET BETWEEN 20th STREET AND 21st STREET, IN COUNCIL DISTRICT 7, 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.; 3/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: March 16, 2009
Recommend to APPROVE.
AYES -
_____________________
9.
2009-229 AN ORDINANCE NAMING THE
POCKET PARK AT
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 03, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: March 16, 2009
Recommend to APPROVE.
AYES -
_____________________
10.
2009-266 A RESOLUTION DECLARING
THE WEEK OF MARCH 29 TO APRIL 4, 2009 AS CHILDREN'S WEEK IN JACKSONVILLE AND
MARCH 31ST AS PARENTS AND CHILDREN'S DAY; REQUESTING EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE as an EMERGENCY measure.
AYES
-
_____________________
11.
2009-267 A RESOLUTION HONORING
AND COMMENDING JAMES F. BAILEY, JR. FOR HIS 17 YEARS OF DEDICATED SERVICE ON
THE JACKSONVILLE WATERWAYS COMMISSION; PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
-
_____________________
12.
2009-268 A RESOLUTION HONORING
AND COMMENDING JOHN T. LOWE FOR HIS 9 YEARS OF DEDICATED SERVICE ON THE
JACKSONVILLE WATERWAYS COMMISSION; PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
-
_____________________
13.
2009-269 A RESOLUTION COMMENDING
AND THANKING WINN DIXIE SUPERMARKET #107 ON UNIVERSITY BOULEVARD FOR ITS
GENEROUS ASSISTANCE IN PROVIDING HOT MEALS TO THE RESIDENTS OF MT. CARMEL
GARDENS, INC.; COMMENDING THE VOLUNTEERS AT MT. CARMEL GARDENS FOR THEIR SPIRIT
OF COOPERATION AND SERVICE TO THEIR FELLOW RESIDENTS; PROVIDING AN EFFECTIVE
DATE.
Recommend
to APPROVE.
AYES
-
_____________________
2ND
14.
2009-264 A RESOLUTION OPPOSING
THE CURRENT DRAFT OF THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT'S PROPOSED
RULE REGARDING THE RELEASE OF CONSERVATION EASEMENTS; EXPRESSING SUPPORT OF
REVISIONS TO PROPOSED RULE RECOMMENDED BY OSCEOLA COUNTY AND ORANGE COUNTY;
DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO FORWARD A COPY OF THIS
RESOLUTION TO THE GOVERNING BOARD AND EXECUTIVE DIRECTOR OF THE ST. JOHNS RIVER
WATER MANAGEMENT DISTRICT; PROVIDING AN EFFECTIVE DATE.
_____________________
15.
2009-265 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF JEAN CARSON TRANQUILLE, AS CHIEF, PATROL EAST, IN THE
OFFICE OF THE SHERIFF; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION;
PROVIDING AN EFFECTIVE DATE.
_____________________