RULES COMMITTEE

MINUTES OF THE REGULAR MEETING

May 03,2010

ART SHAD, CHAIR

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, May 03,2010. The meeting was called to order at 10:02 A.M. by Committee Chair Art Shad. The meeting was adjourned at 10:33 A.M.

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 - Excused

CM Clay Yarborough

Others in Attendance:

Jerry Holland (10-241)

Robert Phillips (10-241)

Carla Miller (10-172)

Mickey Miller (10-218)

John Jones, Real Estate

Harrison Conyers, Veterans Svcs

Eric Smith

Kelley Mathis (10-326)

1. 2010-194 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF SUSAN HARTHILL, EMPLOYED IN DUVAL COUNTY, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING NATHANIEL SCOTT, JR., PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE; 3/15/2010 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: May 03, 2010

Recommend to APPROVE.

AYES - Bishop, Crescimbeni, Shad, Webb, ( 4 )

NAYS - Yarborough, ( 1 )

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2. 2010-244 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF DR. STEVEN R. WALLACE, A DUVAL COUNTY RESIDENT, REPLACING EDYTHE ABDULLAH, TO THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, IN ACCORDANCE WITH ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM EXPIRING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: May 03, 2010

Recommend to APPROVE.

AYES - Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )

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3. 2010-289 A RESOLUTION APPOINTING CARYN E. CARREIRO AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION, PURSUANT TO CHAPTER 95, ORDINANCE CODE, FILLING THE SLOT FORMERLY HELD BY STEPHEN R. NICHOLS, FOR A FIRST FULL TERM EXPIRING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: May 03, 2010

Recommend to APPROVE.

AYES - Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )

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4. 2010-241 AN ORDINANCE APPROVING CHANGES IN POLLING PLACE LOCATIONS IN PRECINCTS 04H, 05G, 07W, 08J, 09E, 10, 12G, AND 03G; REDUCING THE NUMBER OF PRECINCTS, REDUCING THE NUMBER OF POLLING LOCATIONS, AND APPROVING CHANGES TO THE BOUNDARIES OF ADJOINING PRECINCTS BY CONSOLIDATING PRECINCTS 02V AND 02E TO BE 02E, 03C AND 03E TO BE 03E, 07F AND 07H TO BE 07H, 07Z AND 07 TO BE 07, 08Q AND 08F TO BE 08F; TO BE EFFECTIVE STARTING THE AUGUST 24, 2010 PRIMARY ELECTION, IN THE CITY OF JACKSONVILLE, DUVAL COUNTY, FLORIDA, AS REQUESTED BY THE SUPERVISOR OF ELECTIONS PURSUANT TO SECTION 352.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 4/19/2010 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: May 03, 2010

Recommend to APPROVE.

AYES - Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )

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5. 2010-172 AN ORDINANCE REGARDING THE APPLICATION OF EXCEPTIONS TO THE SUNSHINE LAW TO CITY OF JACKSONVILLE PROCEEDINGS; AMENDING SECTION 50.107 (BOARDS AND COMMISSIONS SUBJECT TO CERTAIN LAWS) OF CHAPTER 50 (ORGANIZATION OF BOARDS AND COMMISSIONS) ORDINANCE CODE; AND SECTION 602.1208 (GOVERNMENT IN SUNSHINE) OF CHAPTER 602 (ETHICS CODE) SO AS TO RECOGNIZE THE APPLICATION OF ANY EXCEPTIONS TO THE SUNSHINE LAW TO THE COUNCIL AND BOARDS AND COMMISSIONS, AS PROVIDED FOR BY FLORIDA LAW, SPECIFICALLY SECTION 112.324 F.S.; PROVIDING AN EFFECTIVE DATE; 3/1/2010 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: May 03, 2010

Recommend to APPROVE.

AYES - Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )

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6. 2010-323 A RESOLUTION HONORING AND COMMENDING THE REVEREND CECIL WIGGINS ON THE OCCASION OF HIS RETIREMENT AS PASTOR OF EVANGEL TEMPLE ASSEMBLY OF GOD; PROVIDING AN EFFECTIVE DATE

Recommend to APPROVE.

AYES - Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )

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7. 2010-325 A RESOLUTION MOURNING THE PASSING OF FORMER JACKSONVILLE WATERWAYS COMMISSIONER STEPHEN R. NICHOLS; PROVIDING AN EFFECTIVE DATE

Recommend to APPROVE.

AYES - Bishop, Corrigan, Crescimbeni, Shad, Webb, Yarborough, ( 6 )

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