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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
May 17,2010
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 Rick Campbell, Research Asst.
CM John Crescimbeni
Lisa Rinaman, Administration
CM Denise Lee
CM Clay Yarborough
Others in Attendance:
CM Redman (10-362)
Karl-Gustav Soderholm
(10-310)
Katherine Carithers (10-317)
Gamal
Mickey Miller, Dir., Finance
(10-218)
John Keane, Exec Dir.,
Police & Fire Pension (10-218)
Dick Cohee, Police &
Fire Pension (10-218)
Randy Wyse, Fire &
Rescue
Jason Teal (10-282)
Dave Seamans (10-362)
1.
2010-310 A RESOLUTION APPOINTING
KARL-GUSTAV M. SODERHOLM AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD,
REPLACING TRI VU, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST TERM
EXPIRING SEPTEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE; 5/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 17, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
2.
2010-317 A RESOLUTION CONFIRMING
THE APPOINTMENT OF KATHERINE CARITHERS AS A MEMBER OF THE DUVAL COUNTY ELECTION
ADVISORY PANEL, REPLACING JAMES MINION PURSUANT TO CHAPTER 59, ORDINANCE CODE,
FOR A FIRST FULL TERM ENDING APRIL 16, 2013; PROVIDING AN EFFECTIVE DATE; 5/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 17, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
3.
2010-359 A RESOLUTION CONFIRMING
THE SOUTHWEST DISTRICT CPAC'S APPOINTMENT OF GAMAL S. LYONS AS A MEMBER OF THE
TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE")
COMMISSION, FILLING THE SLOT FORMERLY HELD BY CHARLES MAGEE, PURSUANT TO
CHAPTER 57, ORDINANCE CODE, FOR A FIRST TERM EXPIRING JUNE 30, 2012; PROVIDING
AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
4. 2010-362 A RESOLUTION URGING THE NORTHEAST FLORIDA
CONGRESSIONAL DELEGATION AND THE UNITED STATES CONGRESS TO ADOPT THE HONOR AND
REMEMBER FLAG AS AN EMBLEM OF SERVICE AND SACRIFICE BY THE BRAVE MEN AND WOMEN
OF THE UNITED STATES ARMED FORCES WHO HAVE GIVEN THEIR LIVES IN THE LINE OF
DUTY; URGING OTHER FLORIDA CITIES AND COUNTIES TO ADOPT SIMILAR RESOLUTIONS
PETITIONING THE CONGRESS TO ACT; FORWARDING THE RESOLUTION TO THE NORTHEAST
FLORIDA CONGRESSIONAL DELEGATION; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
5.
2010-218 AN ORDINANCE GRANTING
AN EXCEPTION TO THE REQUIREMENT IN SECTION 106.108(b), ORDINANCE CODE, THAT
ANNUAL FUNDING FOR THE CITY'S PENSION PLAN BE BASED UPON ANNUAL ACTUARIAL
REPORTS SO AS TO CONTINUE THE PENSION CONTRIBUTION RATE FOR FISCAL YEAR 2010,
AS ESTABLISHED IN ORDINANCE 2009-512-E, INTO FISCAL YEAR 2011; REQUIRING A
TWO-THIRDS VOTE FOR ADOPTION PURSUANT TO SECTION 106.108(d), ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 4/5/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 17, 2010
Recommend to APPROVE.
AYES - Corrigan, Lee, Shad,
Webb, ( 4 )
NAYS - Bishop, Crescimbeni,
Yarborough, ( 3 )
_____________________
6.
2010-230 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DIIDRI N. WELLS, A NON-RESIDENT WHO IS EMPLOYED IN
DUVAL COUNTY, 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
REPORT OF THE COMMITTEE ON
RULES: May 17, 2010
Recommend to SUBSTITUTE and
REREFER.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
7.
2010-282 AN ORDINANCE AMENDING
SECTION 518.111, ORDINANCE CODE, TO AMEND THE DEFINITIONS OF ABANDONED VEHICLE
AND JUNK VEHICLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
8.
2010-299 A RESOLUTION DECLARING
MAY 28, 2010 TO BE ALLIED VETERANS OF THE WORLD, INC. & AFFILIATES DAY;
PROVIDING AN EFFECTIVE DATE; 4/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 17, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
( 2 )
NAYS - Corrigan, Shad,
Yarborough, ( 3 )
_____________________
9.
2010-320 AN ORDINANCE REGARDING
AN HONORARY STREET DESIGNATION; ESTABLISHING AN HONORARY STREET DESIGNATION AND
INSTALLATION OF A ROADWAY MARKER ON
MONCRIEF ROAD WEST AND RAINES AVENUE IN COUNCIL DISTRICT 10; HONORING AND
RECOGNIZING THE ACHIEVEMENTS OF JIMMIE JOHNSON; PROVIDING FOR CONFORMANCE WITH
PART I (GENERAL PROVISIONS) OF CHAPTER 745, (ADDRESSING AND STREET NAMING
REGULATIONS) ORDINANCE CODE; WAIVING THE REQUIREMENTS OF SECTION 745.105(e)(2),
ORDINANCE CODE, REGARDING PERSONS AFTER WHOM HONORARY STREET DESIGNATION MAY BE
NAMED; DIRECTING LEGISLATIVE SERVICES TO FORWARD ORDINANCE TO THE PLANNING AND
DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 5/3/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 04, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: May 17, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
10.
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
Recommend
to AMEND and REREFER to the Committee(s) of reference.
AYES
- Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
2ND
11.
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
_____________________
12.
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
_____________________
13.
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
_____________________
14.
2010-358 A RESOLUTION
REAPPOINTING COUNCIL MEMBER MICHAEL CORRIGAN AS A MEMBER OF THE DUVAL
_____________________
15.
2010-360 A RESOLUTION REGARDING
THE CHILDREN'S INITIATIVE; MAKING FINDINGS PURSUANT TO FLORIDA STATUTES
409.147; DESIGNATING THE NEW TOWN NEIGHBORHOOD IN DUVAL COUNTY IN ZIP CODE
32209 AS THE JACKSONVILLE CHILDREN'S INITIATIVE; PROVIDING AN EFFECTIVE DATE
_____________________