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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
June 01,2010
ART SHAD, 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 Art Shad, Chair
Philip Zamarron, Legislative Aide
CM Jack Webb, Vice Chair Heather
Norsworthy, Asst. Auditor
CM Bill Bishop Peggy Sidman, Attorney
CM Michael Corrigan –
Arrived 10:17 Rick Campbell, Research Asst.
CM John Crescimbeni – Arrived 10:05 Sherry Hall,
Administration
CM Denise Lee - Excused
CM Clay Yarborough
Others in Attendance:
CM Johnson (10-355)
John Rutherford (10-336)
Mitchel Weiss (10-230)
Cindy Laquidara (10-357)
Dr. Gerald Kissin (10-405)
Robert Phillips, Supv of
Elections (10-336)
Herb Helsel, Elder Affairs
(10-412, 413)
Chris Sutton, Administration
Mike Sharkey, Daily Record
John Nooney
Eric Smith
1.
2010-230 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MITCHEL WEISS, A
DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION,
REPLACING CHRISTOPHER C. HAZELIP, PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A
FIRST FULL TERM TO EXPIRE DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE; 4/5/2010 - Read 2nd & Rerefer; 5/17/2010 -
Sub/Rerefer 7-0
REPORT OF THE COMMITTEE ON
RULES: June 01, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Shad, Webb, Yarborough, ( 5 )
_____________________
2.
2010-357 A RESOLUTION REGARDING
THE APPOINTMENT OF THE GENERAL COUNSEL, BROUGHT PURSUANT TO SECTION 7.205,
CHARTER OF THE CITY OF JACKSONVILLE, CONFIRMING THE MAYOR'S APPOINTMENT OF
CINDY A. LAQUIDARA AS GENERAL COUNSEL; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Amend/Read 2nd & Rerefer 6-0
REPORT OF THE COMMITTEE ON
RULES: June 01, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
3.
2010-405 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DR. GERALD KISSIN, A DUVAL COUNTY RESIDENT, TO THE
COUNCIL ON ELDER AFFAIRS, REPLACING JEAN B. STEVENS, PURSUANT TO CHAPTER 82,
ORDINANCE CODE, FOR A FIRST TERM TO EXPIRE JUNE 30, 2012; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
4.
2010-336 AN ORDINANCE
APPROPRIATING $109,725.51 ($95,413.49 IN HELP AMERICA VOTE ACT (HAVA) FUNDS
RECEIVED FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS,
AND $14,312.02 FROM THE GENERAL FUND RESERVE FOR FEDERAL PROGRAMS ACCOUNT) TO
PROVIDE FUNDING FOR VOTER EDUCATION; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2010-2011; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
5.
2010-340 AN ORDINANCE RELATING
TO THE TERMS AND ELECTIONS OF CITY OF JACKSONVILLE OFFICIALS AND SETTING A
PUBLIC REFERENDUM; AMENDING THE CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER
92-341, LAWS OF FLORIDA, AS AMENDED; CHANGING THE DATE OF ASSUMING THE OFFICES
OF THE MAYOR, COUNCIL MEMBERS, AND THE SHERIFF, SUPERVISOR OF ELECTIONS,
PROPERTY APPRAISER, AND TAX COLLECTOR TO JANUARY 1ST FOLLOWING FALL ODD YEAR
ELECTIONS COMMENCING IN THE FALL OF 2015, AND EVERY 4 YEARS THEREAFTER;
PROVIDING FOR TRANSITION; REPEALING CONFLICTING ORDINANCES AND REQUIRING THE
ENACTMENT OF NEW IMPLEMENTATION ORDINANCES; REVISING THE LENGTHS OF THE TERMS
OF OFFICE OF THE CITY COUNCIL MEMBERS, MAYOR, SHERIFF, SUPERVISOR OF ELECTIONS,
PROPERTY APPRAISER, AND TAX COLLECTOR ASSUMING OFFICE ON JULY 1, 2011, TO TERMS
OF JULY 1, 2011 THROUGH DECEMBER 31, 2015; PROVIDING FOR NO CHANGE IN TERM
LIMITS; PROVIDING FOR REFERENDUM APPROVAL OF THIS ORDINANCE; DIRECTING THE
SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE 2010
GUBERNATORIAL ELECTION BALLOT ON NOVEMBER 2, 2010; REPEALING ORDINANCES
2009-893-E AND 2010-134-E; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
6.
2010-355 AN ORDINANCE RELATING
TO THE COUNCIL RULES; AMENDING RULE 3.103 (INTRODUCTION OF BILLS), COUNCIL
RULES, TO DISTINGUISH BETWEEN INTRODUCERS AND SPONSORS OF ORDINANCES AND
RESOLUTIONS; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
7.
2010-358 A RESOLUTION
REAPPOINTING COUNCIL MEMBER MICHAEL CORRIGAN AS A MEMBER OF THE DUVAL COUNTY
TOURIST DEVELOPMENT COUNCIL, PURSUANT TO CHAPTER 70, ORDINANCE CODE, FOR A
SECOND TERM EXPIRING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE; 5/17/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 01, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
8.
2010-410 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF JEANINE GULLIFORD, A DUVAL COUNTY RESIDENT, TO THE
CIVIL SERVICE BOARD, PURSUANT TO ARTICLE 17, JACKSONVILLE CHARTER, FOR A SECOND
FULL TERM TO EXPIRE DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
9.
2010-412 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF ERMA LEE COLE, A DUVAL COUNTY RESIDENT, TO THE
COUNCIL ON ELDER AFFAIRS, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND
FULL TERM TO EXPIRE JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Shad, Webb, Yarborough, ( 5 )
NAYS
- Crescimbeni, ( 1 )
_____________________
10.
2010-413 A RESOLUTION
REAPPOINTING GEORGE K. DAVENPORT AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 2 REPRESENTATIVE, PURSUANT TO
CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM BEGINNING JULY 1, 2010 AND
EXPIRING JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
11.
2010-414 A RESOLUTION
REAPPOINTING VIOLA M. SHAFER AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 1 REPRESENTATIVE, PURSUANT TO
CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM BEGINNING JULY 1, 2010 AND
EXPIRING JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
12.
2010-415 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF ROBERT L. JONES, III, A DUVAL COUNTY RESIDENT, TO
THE TAXATION REVENUE & UTILIZATION OF EXPENDITURES (TRUE) COMMISSION,
PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JUNE
30, 2013; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
13.
2010-416 A RESOLUTION CONFIRMING
THE SOUTHWEST DISTRICT CPAC'S REAPPOINTMENT OF THOMAS R. MARTIN AS A MEMBER OF
THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE")
COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A FIRST FULL TERM
EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
14.
2010-417 A RESOLUTION
CONGRATULATING THE EAGLE'S VIEW ACADEMY SOFTBALL TEAM FOR WINNING A THIRD
CONSECUTIVE STATE CHAMPIONSHIP; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
15.
2010-418 A RESOLUTION HONORING
AND COMMENDING DR. DENNIS BRATTON ON THE OCCASION OF HIS RETIREMENT AS FOUNDER
AND PASTOR OF CHRIST'S CHURCH IN MANDARIN; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
16.
2010-434 A RESOLUTION HONORING
ROBERT K. RILEY ON THE OCCASION OF HIS RETIREMENT FROM THE CITY AND THANKING
HIM FOR HIS YEARS OF SERVICE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
2ND
17.
2010-435 AN ORDINANCE WAIVING
THE PROVISIONS OF PART 3 (PROFESSIONAL SERVICES CONTRACTS), CHAPTER 126
(PROCUREMENT CODE), ORDINANCE CODE, TO ALLOW THE CITY OF JACKSONVILLE, THROUGH
THE TOURIST DEVELOPMENT COUNCIL, TO EXTEND ITS CURRENT CONTRACT AGREEMENT WITH
VISIT JACKSONVILLE FOR A PERIOD OF TWENTY-FOUR MONTHS AFTER THE EXPIRATION DATE
OF SUCH CONTRACT AGREEMENT ON SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2010-406 A RESOLUTION APPOINTING
STEPHEN C. SWANN, P.E. AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION,
PURSUANT TO CHAPTER 95, ORDINANCE CODE, FILLING THE SLOT FORMERLY HELD BY
LYNETTE SELF, FOR A PARTIAL TERM EXPIRING DECEMBER 31, 2010, FOLLOWED BY A
FIRST FULL TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2010-407 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF JOHN BALOG, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE CHILDREN'S COMMISSION, PURSUANT TO CHAPTER 51, ORDINANCE CODE,
REPRESENTING SCHOOL BOARD DISTRICT 1, FOR A SECOND FULL TERM EXPIRING JULY 15,
2014; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2010-408 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CATRINA TAYLOR GRAHAM, A DUVAL COUNTY RESIDENT, TO
THE JACKSONVILLE CHILDREN'S COMMISSION, SCHOOL BOARD DISTRICT #6, PURSUANT TO
CHAPTER 51, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JULY 15, 2013;
PROVIDING AN EFFECTIVE DATE
_____________________
21.
2010-409 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF JILL R. SMITH, A DUVAL COUNTY RESIDENT, AS THE
SCHOOL BOARD DISTRICT 7 REPRESENTATIVE TO THE JACKSONVILLE CHILDREN'S
COMMISSION, PURSUANT TO CHAPTER 51, ORDINANCE CODE, FOR A FIRST FULL TERM TO
EXPIRE JULY 15, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2010-411 A RESOLUTION CONFIRMING
THE CIVIL SERVICE BOARD'S REAPPOINTMENT OF ANTHONY B. ZEBOUNI TO THE CIVIL
SERVICE BOARD, PURSUANT TO SECTION 17.02 OF THE CHARTER OF THE CITY OF
JACKSONVILLE, FOR A SECOND FULL TERM TO EXPIRE ON JUNE 30, 2013; PROVIDING AN
EFFECTIVE DATE
_____________________
23.
2010-420 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION FOR THE 2011 LEGISLATIVE SESSION, WHICH WOULD AMEND
ARTICLE 1 (GOVERNMENT) OF THE CHARTER TO ESTABLISH AN ETHICS POLICY, TO
AUTHORIZE THE ESTABLISHMENT OF AN ETHICS CODE AND AN ETHICS COMMISSION, AND TO
PROVIDE THAT THE CITY'S CONSTITUTIONAL OFFICERS SHALL BE SUBJECT TO THE ETHICS
CODE, AND WOULD REPEAL SECTION 18.10 (ETHICS EDUCATION AND APPLICATION OF
ETHICS LAWS) OF THE CHARTER BECAUSE OF THE AMENDMENT TO ARTICLE 1; PROVIDING AN
EFFECTIVE DATE
_____________________
24.
2010-422 AN ORDINANCE CONCERNING
SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN 1997 E1 PUMPER
(VIN 4ENBAAA80T1006038, PROPERTY NO. 4973-20) VALUED AT $4,550, AND THAT
CERTAIN 2003 RESCUE (VIN 1FVABPCS93HK51663, PROPERTY NO. 8651-10) VALUED AT
$4,000, TO BE SURPLUS TO THE NEEDS OF THE CITY AND AUTHORIZING THE APPROPRIATE
OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID PROPERTY TO DUVAL COUNTY SCHOOL
BOARD FOR USE AT A. PHILIP RANDOLPH ACADEMIES OF TECHNOLOGY 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
_____________________
25.
2010-432 A ORDINANCE APPROVING
THE ISSUANCE AND SALE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS
$4,400,000 HEALTH FACILITIES REVENUE BONDS, SERIES 2010A (RIVER GARDEN/THE
COVES REFUNDING) AND $10,600,000 HEALTH FACILITIES REVENUE BONDS, SERIES 2010B
(RIVER GARDEN REFUNDING AND PROJECT), THE PROCEEDS OF WHICH WILL BE LOANED TO
RIVER GARDEN HOLDING COMPANY, INC. AND RIVER GARDEN HEBREW HOME FOR THE AGED TO
FINANCE OR REFINANCE THE CAPITAL PROJECTS AND EQUIPMENT AT HEALTH CARE
FACILITIES WITHIN DUVAL COUNTY, FLORIDA AND THE CURRENT REFUNDING OF CERTAIN
OBLIGATIONS; WAIVING THE RATING REQUIREMENTS OF SECTION 490.108, ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE
_____________________
26.
2010-433 A ORDINANCE APPROVING
THE ISSUANCE AND SALE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS
HOSPITAL REVENUE BONDS, TO BE INITIALLY ISSUED IN THREE SERIES IN THE AGGREGATE
PRINCIPAL AMOUNT OF $75,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO
SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC. TO FINANCE OR REFINANCE THE CAPITAL
PROJECTS AND EQUIPMENT AT HEALTH CARE FACILITIES WITHIN DUVAL COUNTY, FLORIDA;
WAIVING THE RATING REQUIREMENTS OF SECTION 490.108, ORDINANCE CODE; PROVIDING
AN EFFECTIVE DATE
_____________________
27.
2010-435 AN ORDINANCE WAIVING
THE PROVISIONS OF PART 3 (PROFESSIONAL SERVICES CONTRACTS), CHAPTER 126
(PROCUREMENT CODE), ORDINANCE CODE, TO ALLOW THE CITY OF JACKSONVILLE, THROUGH
THE TOURIST DEVELOPMENT COUNCIL, TO EXTEND ITS CURRENT CONTRACT AGREEMENT WITH
VISIT JACKSONVILLE FOR A PERIOD OF TWENTY-FOUR MONTHS AFTER THE EXPIRATION DATE
OF SUCH CONTRACT AGREEMENT ON SEPTEMBER 30, 2010; PROVIDING AN EFFECTIVE DATE
_____________________