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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 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 –
Arrived 10:26 Rick Campbell, Research Asst.
CM Warren Jones
Sherry Hall, Administration
CM Art Shad – Left 11:01
CM Clay Yarborough
Others in Attendance:
CM Graham
CM Joost
Jim McCain, General Counsel
Phillip Peterson, Auditors
Office
1.
2009-40 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF LACREE C. CARSWELL AS CHIEF OF THE COMMUNITY
DEVELOPMENT DIVISION OF THE HOUSING AND NEIGHBORHOODS DEPARTMENT; PROVIDING AN
EFFECTIVE DATE.; 1/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
AYES -
_____________________
2.
2009-41 A RESOLUTION APPOINTING
PHILIP MOBLEY AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT
COMMISSION PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING
NOVEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
AYES -
_____________________
3. 2009-42
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF SCOTT V. WITT AS A
MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION
PURSUANT TO CHAPTER 55, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING NOVEMBER
30, 2012; PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
AYES -
_____________________
4.
2009-43 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF AJANI N. DUNN AS A MEMBER OF THE JACKSONVILLE
HOUSING AND COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 55, ORDINANCE
CODE, FOR A FIRST FULL TERM ENDING NOVEMBER 30, 2011; PROVIDING AN EFFECTIVE
DATE.; 1/20/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
AYES -
_____________________
5.
2009-44 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROBERT W. HELMS, REPLACING HERSCHEL T. VINYARD, JR.,
TO THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, PURSUANT TO ARTICLE 24,
JACKSONVILLE CHARTER, FOR AN UNEXPIRED TERM TO EXPIRE JUNE 30, 2009, AND A
FIRST FULL TERM TO EXPIRE JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
AYES -
_____________________
6.
2009-45 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JACK L. MEEKS, REPLACING CLARENCE W. GOODEN, TO THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION (JEDC), PURSUANT TO ARTICLE 24,
JACKSONVILLE CHARTER, FOR A FIRST FULL TERM EXPIRING JUNE 30, 2010; PROVIDING
AN EFFECTIVE DATE.; 1/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
AYES -
_____________________
7.
2009-46 A RESOLUTION APPOINTING
NEAL J. MILLIGAN, P.E. AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD,
REPLACING MICHAEL A. BYRD, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST
TERM EXPIRING SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
AYES -
_____________________
8.
2009-47 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MATT KARLE, TO THE CONSTRUCTION TRADES QUALIFYING
BOARD, PURSUANT TO CHAPTER 62, REPRESENTING THE APARTMENT INDUSTRY FOR A FIRST
FULL TERM TO EXPIRE SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE.; 1/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
AYES -
_____________________
9.
2008-1089 AN ORDINANCE AMENDING
RULE 3.106 (WITHDRAWAL OF BILLS), COUNCIL RULES, TO REQUIRE ADMINISTRATIVE
WITHDRAWAL OF ALL BILLS THAT HAVE BEEN PENDING SINCE TWO YEARS FROM
INTRODUCTION; PROVIDING FOR A SIXTY (60) DAY EXTENSION UPON APPROVAL OF
TWO-THIRDS VOTE OF THE FULL COUNCIL; PROVIDING AN EFFECTIVE DATE; 1/5/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
AYES -
_____________________
10.
2008-983 AN ORDINANCE AMENDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART
III (CORRECTIONS OFFICERS' RETIREMENT PLAN), ORDINANCE CODE, SECTION 120.306 (TIME SERVICE RETIREMENT BENEFIT;
COST OF LIVING ADJUSTMENTS) TO PROVIDE FOR RETIREMENT AFTER 20 YEARS REGARDLESS
OF AGE AND AN ANNUAL THREE PERCENT COST OF LIVING ADJUSTMENT BEGINNING IN
DECEMBER 2008 FOR RETIREES WHO RETIRE ON OR AFTER DECEMBER 1, 2006; AND 120.314
(DEFERRED RETIREMENT OPTION PROGRAM (DROP)), TO PROVIDE, EFFECTIVE DECEMBER 1,
2008, FOR ELECTION TO PARTICIPATE IN THE DROP FOLLOWING THE COMPLETION OF 20
YEARS OF CREDITED SERVICE, AND FOR AN ANNUAL THREE PERCENT COST OF LIVING
ADJUSTMENT TO THE DROP BENEFIT AS PROVIDED IN SECTION 120.306(F); ALL PURSUANT
TO ARTICLE 33 (RETIREMENT PLAN) OF THAT CERTAIN COLLECTIVE BARGAINING AGREEMENT
BETWEEN THE CITY AND THE FRATERNAL ORDER OF POLICE, LODGE 5-30 (CORRECTIONS
OFFICERS BARGAINING UNIT), WHICH WAS AUTHORIZED BY ORDINANCE 2006-236-E;
PROVIDING FOR IMPLEMENTATION EFFECTIVE DECEMBER 1, 2008; PROVIDING AN EFFECTIVE
DATE.
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to AMEND ad
APPROVE.
AYES -
NAYS – Yarborough ( 1 )
_____________________
11.
2008-1093 AN ORDINANCE AMENDING
CHAPTER 602 (ETHICS CODE), PART 7 (GIFTS AND HONORARIA), ORDINANCE CODE, BY
REPEALING SECTION 602.703 (GIFT
REPORTING), AND PLACING SAID SECTION IN "RESERVED" STATUS, SO
AS TO ELIMINATE "LOCAL" GIFT REPORTING; PROVIDING AN EFFECTIVE DATE; 1/5/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
AYES -
_____________________
12.
2009-18 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E.# 133123-0000) LOCATED SOUTH OF 27TH
STREET BETWEEN LIBERTY STREET AND WESTLAKE AVENUE, 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.; 1/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON TRANSPORTATION,
ENERGY & UTILITIES: January 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
AYES -
_____________________
13.
2009-32 AN ORDINANCE
APPROPRIATING $385,000 FROM THE PROJECT CAPITAL ACCOUNT, FOR NORTH RIVERSIDE
COMMUNITY CENTER ($370,000 FOR CONSTRUCTION OF THE NORTH RIVERSIDE COMMUNITY
CENTER AND $15,000 FOR TREE AND STUMP REMOVAL, GARAGE DEMOLITION AND
CONSTRUCTION OF DISABILTY ACCESS) TO RENOVATE THE BUILDING TO BE USED AS A
COMMUNITY CENTER BY THE NORTH RIVERSIDE CDC LOCATED AT CORNER OF CRYSTAL STREET
AND EDISON AVENUE IN COUNCIL DISTRICT 9; WAIVING PORTIONS OF CHAPTER 118,
ORDINANCE CODE; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A
CONTRACT FOR SAID PROJECT; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO
OVERSEE; PROVIDING AN EFFECTIVE DATE.; 1/20/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: January 21, 2009
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to AMEND and APPROVE.
AYES -
_____________________
14.
2009-75 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF LEE R. BROWN, III TO THE BOARD OF DIRECTORS OF THE
DUVAL COUNTY JOB OPPORTUNITY BANK PURSUANT TO CHAPTER 180, ORDINANCE CODE, FOR
A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE.
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to AMEND, READ 2ND and REREFER.
AYES -
AYES
-
_____________________
15.
2009-76 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF LISA A. MANCINI TO THE BOARD OF DIRECTORS OF THE
DUVAL COUNTY JOB OPPORTUNITY BANK, PURSUANT TO CHAPTER 180, ORDINANCE CODE, FOR
A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE.
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to AMEND, READ 2ND
& REREFER.
AYES
-
_____________________
16.
2009-82 A RESOLUTION COMMENDING
AND THANKING JACKSONVILLE ZOO AND GARDENS EXECUTIVE DIRECTOR DENNIS E. PATE FOR
HIS OUTSTANDING SERVICE TO THE ZOO AND GARDENS AND THE JACKSONVILLE COMMUNITY;
PROVIDING AN EFFECTIVE DATE.
AYES
-
_____________________
17.
2009-83 A RESOLUTION EXPRESSING
THE CITY'S GRATITUDE TO RIVERSIDE AVONDALE PRESERVATION, INC. AND WAYNE W. WOOD, IN PARTICULAR, FOR
CREATING AND NURTURING THE DEVELOPMENT OF
Recommend
to APPROVE.
AYES
-
_____________________
18.
2009-84 A RESOLUTION RECOGNIZING
AND COMMEMORATING THE LIFE AND LEGACY OF TED MALCOLM HIRES, SR.; PROVIDING AN
EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
-
_____________________
19.
2009-85 A RESOLUTION HONORING
AND CONGRATULATING THE UNIVERSITY OF FLORIDA GATOR FOOTBALL TEAM FOR WINNING
THE BOWL CHAMPIONSHIP SERIES (BCS) AND ASSOCIATED PRESS (AP) NATIONAL FOOTBALL
CHAMPIONSHIPS FOR THE 2008 SEASON; DIRECTING THE LEGISLATIVE SERVICES DIVISION
TO FORWARD A COPY OF THIS RESOLUTION TO THE PRESIDENT, ATHLETIC DIRECTOR, AND
HEAD FOOTBALL COACH OF THE UNIVERSITY OF FLORIDA; PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
-
_____________________
2ND
20.
2009-66 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY, OLD FIRE STATION NUMBER 21 (R.E.##
154113-0000 AND 154114-0000), LOCATED ON MORROW STREET NEAR ITS INTERSECTION
WITH ST. AUGUSTINE ROAD, 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; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF
PROCEEDS FROM SURPLUS LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE
CODE, SO AS TO ALLOW THE NET PROCEEDS FROM THE SALE OF THE SUBJECT PARCEL TO BE DEPOSITED INTO THE FIRE
STATION NUMBER 28 ACCOUNT (ACCOUNT # FRCP363FS-FR0022-02-06505) AND USED IN THE
BUILDING OF NEW FIRE STATION NUMBER 28; PROVIDING AN EFFECTIVE DATE.
_____________________
21.
2009-70 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF SCOTT E. TREBATOSKI AS CHIEF OF THE ANIMAL CARE AND
CONTROL DIVISION OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT; PROVIDING AN
EFFECTIVE DATE.
_____________________
22.
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.
_____________________
23.
2009-72 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF STEVEN T. JENKINS REPLACING MICHAEL F. TEMPLETON, AS
AN AFFECTED INDUSTRY REPRESENTATIVE TO THE ENVIRONMENTAL PROTECTION BOARD,
PURSUANT TO CHAPTER 73, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE
SEPTEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE.
_____________________
24.
2009-73 A RESOLUTION CONFIRMING
THE APPOINTMENT OF DAVID V. RICE TO THE ENVIRONMENTAL PROTECTION BOARD,
REPRESENTING THE MEDICAL PROFESSION, REPLACING MICHAEL C. LARMOYEUX, FOR AN
UNEXPIRED TERM EXPIRING SEPTEMBER 30, 2009; PROVIDING AN EFFECTIVE DATE.
_____________________
25.
2009-74 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TONY C. BELLAMY REPLACING ELIZABETH
"LYSSA" K. BALL TO THE ENVIRONMENTAL PROTECTION BOARD PURSUANT TO
CHAPTER 73, ORDINANCE CODE, AS A DISCREET CITIZEN REPRESENTATIVE FOR A FIRST
FULL TERM TO EXPIRE SEPTEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE.
_____________________
26.
2009-77 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF DR. EDYTHE M. ABDULLAH 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.
_____________________
27.
2009-78 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF ROGER S. WILLIAMS 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.
_____________________
28.
2009-79 A RESOLUTION APPOINTING
STEVEN M. BLUMBERG AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF NORTHEAST
FLORIDA, INC., AS A "PROVIDER", PURSUANT TO SECTION 408.033, FLORIDA
STATUTES, REPLACING VINCENT JOHNSON, FOR AN UNEXPIRED TERM EXPIRING SEPTEMBER
30, 2010; PROVIDING AN EFFECTIVE DATE.
_____________________
29.
2009-80 A RESOLUTION APPOINTING
CAROL J. HLADKI AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD,
REPLACING GORDON BASS AS THE LAW ENFORCEMENT AGENCY REPRESENTATIVE, PURSUANT TO CHAPTER 501,
ORDINANCE CODE, AND SECTION 290.0056, FLORIDA STATUTES, FOR A FIRST TERM
EXPIRING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE.
_____________________
30.
2009-81 A RESOLUTION
REAPPOINTING KIMBERLY N. SCOTT AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT
AGENCY BOARD, AS A REPRESENTATIVE OF THE LOCAL CODE ENFORCEMENT AGENCY,
PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA
STATUTES, FOR A SECOND TERM EXPIRING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE
DATE.
_____________________
31. 2009-93 A RESOLUTION REGARDING THE JACKSONVILLE
JOURNEY; RECOGNIZING THE VALUE OF SMALLER SERVICE PROVIDER ORGANIZATIONS;
ENCOURAGING ALL EMPOWERED PUBLIC OFFICERS AND EMPLOYEES, AND BOARDS,
COMMISSIONS AND COMMITTEES RESPONSIBLE FOR THE PROCUREMENT OF SERVICES IN
CONNECTION WITH THE JACKSONVILLE JOURNEY, TO CONSIDER MULTIPLE AWARDS AND THE
SELECTION OF QUALIFIED SMALLER ORGANIZATIONS, AS PROVIDERS FOR THE IMPORTANT
SERVICES IN SUPPORT OF THE GOALS AND MISSIONS TO BE ATTAINED IN THE
JACKSONVILLE JOURNEY, AND TO COMPOSE "REQUESTS FOR PROPOSALS" THAT
WILL NOT UNREASONABLY DIMINISH THE OPPORTUNITIES FOR SMALLER SERVICE PROVIDERS;
PROVIDING FOR DISTRIBUTION OF THE RESOLUTION; PROVIDING AN EFFECTIVE DATE.
_____________________
32.
2009-94 AN ORDINANCE
APPROPRIATING $13,918.95 FROM DISTRICT 5 - AUTUMN BOND FUNDS TO PROVIDE A
HISTORIC MARKER TO THE SAN MARCO TOWN CENTER; INVOKING THE EXCEPTION TO
126.107(G) TO USE PEDRONI'S CAST STONE, INC.; FINDING A MUNICIPAL PURPOSE;
APPOINTING THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE PROJECT; PROVIDING AN
EFFECTIVE DATE.
_____________________