|
|
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 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 Rick Campbell, Research Asst.
CM John Crescimbeni
Sherry Hall, Administration
CM Denise Lee- Arrived 10:20
CM Clay Yarborough
Others in Attendance:
CM Redman (10-38)
Scott Shine (10-127)
M.G Orender (10-132)
Leslie Goller (10-129)
Carla Miller, Ethics Officer
(10-135)
Annette Hastings, TDC
(10-132)
Martha Shirko (2009-895
& 10-135)
John Nooney (2009-895 &
2010-135)
Joe Adams, Times
Dan Scanlan, Times
Joe Wilhelm, Dailey Record
Chris Sutton, Mayor’s Office
1.
2010-127 A RESOLUTION APPOINTING
F. SCOTT SHINE AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION, REPLACING
SUSAN GRANDIN AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95,
ORDINANCE CODE, FOR A FIRST TERM EXPIRING DECEMBER 31, 2012; PROVIDING AN
EFFECTIVE DATE; 2/16/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 01, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
2.
2010-132 A RESOLUTION APPOINTING
M.G. ORENDER AS A MEMBER OF THE DUVAL COUNTY TOURIST DEVELOPMENT COUNCIL,
REPLACING JAMES EWING AS A TOURIST INDUSTRY REPRESENTATIVE, PURSUANT TO CHAPTER
70, ORDINANCE CODE, AND SEC. 125.0104, FLORIDA STATUTES, FOR A TERM ENDING JUNE
30, 2012; PROVIDING AN EFFECTIVE DATE; 2/16/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 01, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Shad, Webb, Yarborough, ( 6 )
_____________________
3.
2010-38 AN ORDINANCE RELATING TO
THE TERMS AND ELECTIONS OF CITY OF JACKSONVILLE OFFICIALS, AND SETTING A PUBLIC
STRAW BALLOT VOTE REFERENDUM TO DETERMINE IF THE ELECTORS OF THE CITY OF
JACKSONVILLE FAVOR AMENDING THE CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER
92-341, LAWS OF FLORIDA, AS AMENDED, (1) TO CHANGE THE DATE OF ELECTIONS
FOR THE OFFICES OF THE MAYOR, COUNCIL
MEMBERS, AND THE SHERIFF, SUPERVISOR OF ELECTIONS, PROPERTY APPRAISER, AND TAX
COLLECTOR, FROM SPRING CYCLES TO FALL CYCLES, AND (2) TO HAVE THOSE FALL CYCLES
WITH THE GOVERNOR'S RACE AS OPPOSED TO THE FALL OF ODD YEARS, AND (3) TO
PROVIDE FOR INCREASED OR DECREASED TERMS OF ELECTED OFFICIALS TO FACILITATE
CHANGED ELECTION DATES; DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE
REFERENDUM QUESTIONS ON THE 2010 GUBERNATORIAL PRIMARY ELECTION BALLOT ON
AUGUST 24, 2010; PROVIDING NOTICE TO THE ELECTORATE; PROVIDING AN OFFICIAL
BALLOT AND TITLE; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 01, 2010
Recommend to APPROVE.
AYES - Yarborough, ( 1 )
NAYS - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, ( 6 )
_____________________
4.
2010-126 AN ORDINANCE AMENDING
SECTION 95.102 (INTENT OF COUNCIL), ORDINANCE CODE, TO REMOVE REFERENCE TO
REPEALED
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 17, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: March 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
5.
2010-133 A ORDINANCE CONFIRMING
THE MAYOR'S APPOINTMENT OF VALERIE HENDRIEX TO THE PLANNING COMMISSION,
REPRESENTING PLANNING DISTRICT 1, REPLACING WAYNE E. JOHNSON, II, PURSUANT TO
CHAPTER 30, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE OCTOBER 1, 2011;
WAIVING SECTION 30.201 (ESTABLISHMENT; MEMBERSHIP), ORDINANCE CODE, REQUIRING
THE COMMISSIONER RESIDE OR OWN A BUSINESS IN THE URBAN CORE; PROVIDING AN
EFFECTIVE DATE; 2/16/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 01, 2010
Recommend to WITHDRAW.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
6.
2010-134 AN ORDINANCE RELATING
TO THE TERMS AND ELECTIONS OF CITY OF JACKSONVILLE OFFICIALS AND THE IMPENDING
PUBLIC REFERENDUM APPROVED IN ORDINANCE 2009-893-E; AMENDING ORDINANCE
2009-893-E TO CORRECT A SCRIVENER'S ERROR IN SECTION 6 OF ORDINANCE 2009-893-E
TO CLARIFY THAT THE TERMS OF THE OFFICES OF THE MAYOR, COUNCIL MEMBERS, AND THE
SHERIFF, SUPERVISOR OF ELECTIONS, PROPERTY APPRAISER, AND TAX COLLECTOR THAT
WILL BE EXTENDED BY SIX MONTHS IF THE REFERENDUM IS APPROVED IS THE 2007 TERM
AND NOT THE 2011 TERM; MAKING NO OTHER CHANGES TO ORDINANCE 2009-893-E;
PROVIDING AN EFFECTIVE DATE; 2/16/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 01, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Webb, Yarborough, ( 7 )
_____________________
7.
2010-175 A RESOLUTION
RECOGNIZING AND COMMENDING THE
Recommend
to AMEND and APPROVE.
AYES
- Corrigan, Crescimbeni, Lee, Webb, Yarborough, ( 5 )
_____________________
8.
2010-136 A RESOLUTION
REAPPOINTING PENELOPE "PENNY" STEEPLE THOMPSON AS A MEMBER OF THE
JACKSONVILLE WATERWAYS COMMISSION, REPRESENTING THE GENERAL PUBLIC, PURSUANT TO
CHAPTER 95, ORDINANCE CODE, FOR A SECOND TERM EXPIRING DECEMBER 31, 2013;
PROVIDING AN EFFECTIVE DATE; 2/16/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 01, 2010
Recommend to APPROVE.
AYES - Corrigan,
Crescimbeni, Lee, Webb, Yarborough, ( 5 )
_____________________
9.
2010-156 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MICHELE L. A. ROLLINS, A DUVAL COUNTY RESIDENT, TO
THE JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING JAMES B. CROOKS, PURSUANT
TO CHAPTER 60, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31,
2010; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and REREFER.
AYES
- Corrigan, Crescimbeni, Lee, Webb, Yarborough, ( 5 )
_____________________
10.
2010-164 A RESOLUTION
RECOGNIZING AND COMMENDING
Recommend
to APPROVE.
AYES
- Corrigan, Crescimbeni, Lee, Webb, Yarborough, ( 5 )
_____________________
11.
2010-165 A RESOLUTION COMMENDING
AND CONGRATULATING ALAN MOSLEY FOR HIS LONG AND DISTINGUISHED CAREER WITH THE
CITY OF JACKSONVILLE UPON THE OCCASION OF HIS DEPARTURE FOR OTHER PROFESSIONAL
CHALLENGES; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Crescimbeni, Lee, Webb, Yarborough, ( 5 )
_____________________
12.
2010-166 A RESOLUTION HONORING
AND COMMENDING FRANCES PADGETT FOR HER DECADES OF SERVICE TO THE CITY OF
Recommend
to APPROVE.
AYES
- Corrigan, Crescimbeni, Lee, Webb, Yarborough, ( 5 )
_____________________
13.
2010-176 A RESOLUTION DECLARING
THE WEEK OF APRIL 18-24, 2010 AS VICTIMS' RIGHTS WEEK IN
Recommend
to APPROVE.
AYES
- Corrigan, Crescimbeni, Lee, Webb, Yarborough, ( 5 )
_____________________
14.
2010-177 A RESOLUTION DECLARING
THE WEEK OF APRIL 11-17, 2010 AS CHILDREN'S WEEK IN JACKSONVILLE AND APRIL 13TH
AS PARENTS AND CHILDREN'S DAY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Crescimbeni, Lee, Webb, Yarborough, ( 5 )
_____________________
15.
2010-178 A RESOLUTION
RECOGNIZING AND COMMENDING THE WOMEN'S GIVING ALLIANCE FOR ITS GENEROUS
PHILANTHROPY IN NORTHEAST FLORIDA; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Crescimbeni, Lee, Webb, Yarborough, ( 5 )
_____________________
16.
2010-179 A RESOLUTION COMMENDING
THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS' "DAY OF SERVICE" ON
APRIL 24, 2010 AND URGING JACKSONVILLE RESIDENTS TO JOIN THE EFFORT TO
"FILL THE BANKS" WITH DONATIONS OF BLOOD AND FOOD FOR THOSE IN NEED;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Crescimbeni, Lee, Webb, Yarborough, ( 5 )
_____________________
17.
2010-180 A RESOLUTION HONORING
AND COMMENDING TOM PATANIA FOR HIS OUTSTANDING WORK AT JACKSONVILLE'S YOUTH
CRISIS CENTER; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Corrigan, Crescimbeni, Lee, Webb, Yarborough, ( 5 )
_____________________
2ND
18.
2010-152 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF NORMEDS ROAD, IN COUNCIL
DISTRICT 6, OBTAINED BY THE CITY OF JACKSONVILLE ON FEBRUARY 15, 1977, VIA A
DEED OF DEDICATION RECORDED IN OR 4386-936 OF THE PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA (THE "SUBJECT PROPERTY"), AT THE REQUEST OF THE
ENGINEERING DIVISION OF THE CITY'S DEPARTMENT OF PUBLIC WORKS; DECLARING THE
SUBJECT PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR
AND THE CORPORATION SECRETARY TO CONVEY THE SUBJECT PROPERTY TO THE LONE,
ABUTTING PROPERTY OWNERS, BARRY S. AND PATRICIA A. VAUGHN, IN EXCHANGE FOR THE
PORTION OF THE RIGHT-OF-WAY CONVEYED BY THE VAUGHNS TO THE CITY VIA A WARRANTY
DEED, RECORDED IN OR 15138-1027, SUCH PORTION OF THE RIGHT-OF-WAY BEING
NECESSARY TO FACILITATE THE CONSTRUCTION OF A CUL-DE-SAC AT THE END OF NORMEDS
ROAD SO AS TO IMPROVE EMERGENCY VEHICLE ACCESS AND STORMWATER DRAINAGE; WAIVING
THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE
DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION), ORDINANCE CODE, SO AS TO
ALLOW CONVEYANCE OF THE SUBJECT PROPERTY TO THE VAUGHNS IN EXCHANGE FOR THE
PORTION OF THE RIGHT-OF-WAY CONVEYED BY THE VAUGHNS TO THE CITY FOR
CONSTRUCTION OF THE CUL-DE-SAC; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2010-154 A RESOLUTION APPOINTING
CHRISTOPHER COLLIER DOSTIE, AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVISORY
COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS A RESIDENTIAL
BUILDER, FILLING THE SLOT FORMERLY HELD BY BROCK MIKOSKY, FOR A TERM ENDING
JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2010-155 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF KAREN E. BOWLING, A DUVAL COUNTY RESIDENT, TO JEA,
REPLACING CATHY B. WHATLEY, PURSUANT TO ARTICLE 21, JACKSONVILLE CITY CHARTER,
FOR A FIRST FULL TERM EXPIRING ON FEBRUARY 28, 2014; PROVIDING AN EFFECTIVE
DATE
_____________________
21.
2010-158 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF JOHN S. BUNKER TO THE ART IN PUBLIC PLACES
COMMITTEE AS A LAY PERSON REPRESENTING PLANNING DISTRICT #4, FOR A SECOND FULL
TERM EXPIRING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2010-157 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MARC EL HASSAN, A DUVAL COUNTY RESIDENT, TO THE TRUE
COMMISSION (TAXATION REVENUE & UTILIZATION OF EXPENDITURES), REPLACING
PAMELA V. KORN, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR AN UNEXPIRED TERM
TO EXPIRE JUNE 30, 2010 AND APPOINTING MARC EL HASSAN TO THE TRUE COMMISSION
FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2010-159 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF DONALD P. HINSON, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE TRANSPORTATION AUTHORITY, PURSUANT TO CHAPTER 349, FLORIDA
STATUTES, FOR A SECOND FULL TERM TO EXPIRE MAY 31, 2013; PROVIDING AN EFFECTIVE
DATE
_____________________
24.
2010-160 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CYNTHIA B. AUSTIN, A DUVAL COUNTY RESIDENT, TO
JEA, PURSUANT TO ARTICLE 21, JACKSONVILLE CHARTER, FOR A SECOND FULL TERM
EXPIRING FEBRUARY 28, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
25. 2010-161 A RESOLUTION CONFIRMING THE MAYOR'S
REAPPOINTMENT OF HERSCHEL T. VINYARD TO THE JACKSONVILLE PORT AUTHORITY,
PURSUANT TO ARTICLE 5 (JACKSONVILLE PORT AUTHORITY), RELATED LAWS, FOR A FIRST
FULL TERM TO EXPIRE SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
26.
2010-162 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MAI DINH KEISLING, A DUVAL COUNTY RESIDENT, TO THE
ART IN PUBLIC PLACES COMMITTEE, SERVING AS A LAY CITIZEN, REPRESENTING PLANNING
DISTRICT #2, PURSUANT TO CHAPTER 126, ORDINANCE CODE, FOR A SECOND FULL TERM TO
EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE
_____________________
27.
2010-163 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WILLIAM C. MASON TO THE JACKSONVILLE CHILDREN'S
COMMISSION, REPLACING MICHAEL R. MUNZ, REPRESENTING THE AT LARGE POSITION,
PURSUANT TO CHAPTER 51, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JULY
15, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2010-170 AN ORDINANCE REGARDING
THE TRAIL RIDGE LANDFILL; SUPPLEMENTING THE ORIGINAL $450,000 APPROPRIATION FOR
SPECIAL COUNSEL IN ORDINANCE 2009-362-E TO ALLOW FOR A TOTAL COMBINED
$1,200,000 APPROPRIATION; AUTHORIZING THE CONTINUED USE OF SPECIAL COUNSEL IN
ACCORDANCE WITH SECTION 108.505(C), ORDINANCE CODE, TO ASSIST THE OFFICE OF
GENERAL COUNSEL IN PENDING LITIGATION REGARDING CONTRACTUAL DISPUTES BETWEEN
THE CITY OF JACKSONVILLE AND TRAIL RIDGE LANDFILL, INC.; AUTHORIZING THE
GENERAL COUNSEL TO EXTEND THE RETAINER AGREEMENT WITH THE LAW FIRM OF TANNER
BISHOP AS SPECIAL COUNSEL; AUTHORIZING THE EXPENDITURE OF AN ADDITIONAL
$750,000 FOR SPECIAL COUNSEL; APPROPRIATING $750,000 FROM SOLID WASTE OPERATING
FUND BALANCE RETAINED EARNINGS TO FUND THE ADDITIONAL ENGAGEMENT; PROVIDING A
CARRYOVER TO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE
_____________________
29.
2010-171 AN ORDINANCE
APPROPRIATING $395,366.72 FROM THE NORTHBANK TAX INCREMENT DISTRICT FUND
BALANCE TO PROVIDE FUNDING FOR THE DEVELOPMENT OF A 210-FOOT LONG L-SHAPED
FLOATING DOCK WITH A 60-FOOT LONG GANGWAY ATTACHED TO THE NORTHBANK RIVERWALK
ADJACENT TO THE NORTHERN APPROACH TO THE FULLER WARREN BRIDGE FOR USE BY
BOATERS WISHING TO ACCESS THE RIVERSIDE ARTS MARKET FROM THE ST. JOHNS RIVER,
AS INITIATED BY B.T. 10-095; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "RAM FLOATING
DOCK"; WAIVING THE PROVISION OF SECTION 106.106(i), ORDINANCE CODE,
REQUIRING UNSPENT GENERAL FUND SUPPORTED OPERATIONS TO BE RECAPTURED TO THE
GENERAL FUND; PROVIDING AN EFFECTIVE DATE
_____________________
30.
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
_____________________
31.
2010-174 AN ORDINANCE APPROVING
THE SETTLEMENT AGREEMENT AND COMPLETE RELEASE BETWEEN THE CITY OF JACKSONVILLE
AND JONES LANG LASALLE; AUTHORIZING COUNSEL FOR THE CITY TO EXECUTE ALL DOCUMENTS
NECESSARY TO EFFECT SUCH SETTLEMENT PURSUANT TO SECTION 112.110(E), ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE
_____________________