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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 02,2009
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
Sherry Hall, Administration
CM Art Shad
CM Clay Yarborough
Others in Attendance:
Ivy Johnson, Central
Operations Dept. (2009-181)
Chief David Stevens,
JSO (2009-182)
Maxine Person, JSO (2009-182)
Don Robertson (2009-182)
Wight Greger, Housing
Dept. (2009-201)
Kerri Stewart, Housing
Dept. (2009-213 & 2009-214)
Gordon Bass, JSO (2009-214)
Cathy Chadeayne, JSO (2009-214)
1.
2009-71 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHRISTOPHER T. CORR TO THE JACKSONVILLE ECONOMIC
DEVELOPMENT COMMISSION (JEDC), PURSUANT TO ARTICLE 24, JACKSONVILLE CHARTER,
FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE.; 2/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
2.
2009-97 A RESOLUTION APPOINTING
BRIAN J. REGISTER AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, REPLACING
LEE ALFORD, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST TERM EXPIRING
SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE.; 2/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
3.
2009-98 A RESOLUTION CONFIRMING
THE APPOINTMENT OF BRANDON N. CHOY AS A MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, REPLACING MARSHA OLIVER AS A COMMUNITY REPRESENTATIVE, PURSUANT TO
SECTION 118.605, ORDINANCE CODE, FOR FIRST FULL TERM ENDING DECEMBER 31, 2011;
PROVIDING AN EFFECTIVE DATE.; 2/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
4.
2009-100 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF JOHN L. MARSHALL, III AS A MEMBER OF THE DUVAL COUNTY JOB
OPPORTUNITY BOARD, PURSUANT TO CHAPTER 180, ORDINANCE CODE, FOR A SECOND TERM
ENDING DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE; 2/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
5.
2009-172 A RESOLUTION APPOINTING
RIYAN K. JACKSON AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD,
REPLACING AMY WHITAKER AS A REPRESENTATIVE OF A LOCAL FINANCIAL OR INSURANCE
ENTITY, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA
STATUTES, FOR A FIRST TERM EXPIRING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE
DATE.; 2/17/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
6.
2009-173 A RESOLUTION APPOINTING
BRODERICK L. GREEN AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD,
REPLACING ROBERT BALDWIN AS A REPRESENTATIVE OF THE LOCAL CHAMBER OF COMMERCE,
PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA
STATUTES, FOR A FIRST TERM EXPIRING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE
DATE; 2/17/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
7.
2009-174 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROBERT BALDWIN, REPLACING CANDACE L. MOODY, TO THE
BOARD OF DIRECTORS OF THE DUVAL COUNTY JOB OPPORTUNITY BANK, PURSUANT TO
CHAPTER 180, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2011;
PROVIDING AN EFFECTIVE DATE; 2/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
8. 2009-175
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHERRON C. NEWBY,
REPLACING ANTWOINE L. EDWARDS, TO THE BOARD OF DIRECTORS OF THE DUVAL COUNTY
JOB OPPORTUNITY BANK, PURSUANT TO CHAPTER 180, ORDINANCE CODE, FOR A FIRST FULL
TERM TO EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE; 2/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
9. 2009-176 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF STEVE BUSEY, REPLACING ANDREW B. FOGARTY, TO THE JACKSONVILLE
PORT AUTHORITY, PURSUANT TO ARTICLE 5 (JACKSONVILLE PORT AUTHORITY), CHARTER OF
THE CITY OF JACKSONVILLE, FOR AN UNEXPIRED TERM EXPIRING SEPTEMBER 30, 2011;
PROVIDING AN EFFECTIVE DATE; 2/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
10.
2009-179 A RESOLUTION CONFIRMING
THE NORTHWEST DISTRICT CPAC'S APPOINTMENT OF RUTH E. ARNOLD AS A MEMBER OF THE
TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE")
COMMISSION, REPLACING ELAINE BURNETT, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR
A FIRST TERM EXPIRING JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE.; 2/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
11.
2009-181 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, A CONTRACT WITH THE STATE OF FLORIDA DEPARTMENT OF MANAGEMENT
SERVICES OFFICE OF SUPPLIER DIVERSITY FOR MINORITY BUSINESS ENTERPRISE
CERTIFICATION; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF THE MAYOR;
PROVIDING AN EFFECTIVE DATE.; 2/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
12.
2009-182 AN ORDINANCE AMENDING
PART 3, CHAPTER 111, ORDINANCE CODE ENTITLED "PUBLIC SAFETY AND
COURTS", BY ADDING A NEW SECTION 111.396 TO ESTABLISH A MOTOR VEHICLE
SAFETY PROGRAM FUND; AUTHORIZING THE SHERIFF TO ACCEPT DONATIONS AND GIFTS OF
MONEY, GOODS AND SERVICES FOR USE IN MOTOR VEHICLE SAFETY PROGRAMS IN THE
OFFICE OF THE SHERIFF; MAKING THE FUND SELF APPROPRIATING; PROVIDING FOR
ANTI-LAPSE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.; 2/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to AMEND and APPROVE.
AYES -
_____________________
13. 2009-99 A RESOLUTION CONFIRMING THE APPOINTMENT OF
JASON M. FISCHER AS A MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF
EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE,
REPLACING JOHN JOLLY FOR AN UNEXPIRED TERM ENDING JUNE 30, 2010; PROVIDING AN
EFFECTIVE DATE.; 2/17/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 02, 2009
Recommend to APPROVE.
AYES -
_____________________
14.
2009-199 A RESOLUTION
RECOGNIZING AND COMMENDING KIRBY-SMITH CAMP #1209, SONS OF CONFEDERATE
VETERANS, FOR THE MANY CIVIC CONTRIBUTIONS OF ITS MEMBERS; PROVIDING AN
EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
-
_____________________
15.
2009-201 AN ORDINANCE APPROVING
AND ADOPTING CERTAIN AMENDMENTS TO THE JACKSONVILLE/DUVAL COUNTY AFFORDABLE
HOUSING ASSISTANCE PROGRAM LOCAL HOUSING ASSISTANCE PLAN FOR FISCAL YEARS
2006-2007, 2007-2008 AND 2008-2009, AS PREVIOUSLY AMENDED (THE "EXISTING
PLAN"); AUTHORIZING THE SUBMISSION TO THE FLORIDA HOUSING FINANCE
CORPORATION FOR ITS APPROVAL OF AMENDMENTS TO THE EXISTING PLAN TO MODIFY THE
FORECLOSURE PREVENTION PROGRAM BY INCREASING THE MAXIMUM SUBSIDY AND OTHERWISE
CLARIFYING PROGRAM TERMS; AUTHORIZING ANY FURTHER ACTION AND NON-SUBSTANTIVE
REVISIONS TO THE PROPOSED AMENDMENTS NECESSARY OR APPROPRIATE TO RECEIVE
APPROVAL OF THE AMENDMENTS FROM THE FLORIDA HOUSING FINANCE CORPORATION;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE as an EMERGENCY measure.
AYES
-
NAYS
- Yarborough, ( 1 )
_____________________
16.
2009-213 AN ORDINANCE
TRANSFERRING $328,236 FROM THE AID TO PRIVATE ORGANIZATIONS ACCOUNT TO THE
PUBLIC SAFETY INITIATIVE - CORRECTIONS SECURITY/GUARD SERVICE ACCOUNT TO
PROVIDE FUNDING FOR SECURITY GUARD SERVICES FOR THE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
-
_____________________
17.
2009-214 AN ORDINANCE
TRANSFERRING $600,000, AWARDED BY ORDINANCE 2008-555-E TO BE USED TO ASSIST
FUNDING OF THE JACKSONVILLE RE-ENTRY CENTER PORTAL AS PART OF THE JACKSONVILLE
JOURNEY, TO VARIOUS OPERATING AND PERSONNEL ACCOUNTS IN A NEWLY CREATED
ACTIVITY WITHIN THE OFFICE OF THE SHERIFF JACKSONVILLE JOURNEY SUBFUND FOR THE
EX-OFFENDER RE-ENTRY PROGRAM, AS INITIATED BY B.T. 09-093; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER AN INTERAGENCY LETTER OF AGREEMENT BETWEEN THE CITY AND THE JACKSONVILLE
SHERIFF'S OFFICE FOR ASSISTANCE IN FUNDING THE JACKSONVILLE RE-ENTRY CENTER
PORTAL; APPROVING POSITIONS, AS INITIATED BY R.C. 09-278; REQUESTING EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
-
_____________________
2ND
18.
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.
_____________________
19.
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.
_____________________
20.
2009-197 A RESOLUTION EXPRESSING
THE CITY COUNCIL'S GREAT DISPLEASURE OF JEA CONSIDERING CLOSING THE JEA
SATELLITE CUSTOMER CARE CENTERS; REQUESTING JEA CONDUCT A SURVEY OF THE
CUSTOMERS USING EACH OF THE FIVE SATELLITE CUSTOMER CARE CENTERS IN DUVAL
COUNTY AND MAKE RECOMMENDATIONS TO JEA BOARD AND THE CITY COUNCIL REGARDING
SAME; REQUESTING JEA COMPILE A REPORT FROM THE SURVEYS TO BE DELIVERED TO THE
JEA BOARD AND JACKSONVILLE CITY COUNCIL; DIRECTING THE CHIEF OF LEGISLATIVE
SERVICES TO FORWARD A COPY TO THE JEA BOARD OF DIRECTORS AND THE CEO OF JEA;
PROVIDING AN EFFECTIVE DATE.
_____________________
21.
2009-198 A RESOLUTION
ENCOURAGING JEA TO KEEP THE JEA SATELLITE CUSTOMER CARE CENTERS OPEN THROUGHOUT
THE CITY; EXPRESING CONCERN WITH THE JEA PROPOSED TRANSACTION SURCHARGE;
DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO FORWARD A COPY OF THIS
RESOLUTION TO THE JEA BOARD OF DIRECTORS AND THE CEO OF JEA; PROVIDING AN
EFFECTIVE DATE.
_____________________
22.
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.
_____________________
23.
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.
_____________________
24.
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.
_____________________
25.
2009-229 AN ORDINANCE NAMING THE
POCKET PARK AT 1403 RIVERPLACE BOULEVARD "ST. JOHNS PARK"; PROVIDING
AN EFFECTIVE DATE.
_____________________