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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 16,2010
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 - Excused Heather
Norsworthy, Asst. Auditor
CM Bill Bishop Peggy Sidman, Attorney
CM Michael Corrigan –
Arrived 10:10 Rick Campbell, Research Asst.
CM John Crescimbeni
Sherry Hallk, Administration
CM Denise Lee – Arrived 10:20
CM Clay Yarborough
Others in Attendance:
CM Holt (09-926)
CM Redman (10-38)
Chris Sutton, Administration
David Stevens, JSO (09-926)
Linda Lanier, Exec. Dir, JCC
(10-49)
Kenneth Wilson (10-49)
Vince Seibold, Chief, Enviro
Quality (10-66)
Robert Schuster, Chief, EPB
(10-66)
Bob Williams, Chief, Real
Estate Div (10-97 & 98)
Pam Markham, Inspector Gen
(10-109)
John “Nate” Day (10-10)
Sean Kelly, Planning
1.
2010-109 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF PAMELA MARKHAM AS INSPECTOR GENERAL OF THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Shad, Yarborough, ( 4 )
_____________________
2.
2010-110 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN NATHANIEL "NATE" DAY TO THE PLANNING
COMMISSION, REPRESENTING DUVAL COUNTY AT-LARGE, REPLACING ADRIENNE L. CONRAD,
PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER
1, 2012; PROVIDING AN EFFECTIVE DATE; 2/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Shad, Yarborough, ( 5 )
_____________________
3.
2009-926 AN ORDINANCE REGARDING
CHARGES FOR WRECKER SERVICES PERFORMED BY WRECKER FIRMS AT THE REQUEST OF THE
SHERIFF; AMENDING CHAPTER 804 (
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 16, 2010
Recommend to APPROVE.
NAYS - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Yarborough, ( 6 )
_____________________
4.
2010-49 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF KENNETH P. WILSON TO THE JACKSONVILLE CHILDREN'S
COMMISSION, PURSUANT TO CHAPTER 51, ORDINANCE CODE, REPRESENTING SCHOOL BOARD
DISTRICT 2 FOR A FIRST FULL TERM EXPIRING ON JULY 15, 2013; PROVIDING AN
EFFECTIVE DATE; 1/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Yarborough, ( 6 )
_____________________
5.
2010-66 AN ORDINANCE AMENDING
CHAPTER 73 (ENVIRONMENTAL PROTECTION BOARD), SECTION 73.101 (CREATED; TERMS OF OFFICE;
APPOINTMENT AND REMOVAL), ORDINANCE CODE, TO DELETE TWO DISCREET CITIZENS
APPOINTMENTS TO THE ENVIRONMENTAL PROTECTION BOARD; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 02, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Yarborough, ( 6 )
_____________________
6.
2010-97 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E.# 068776-0100) LOCATED ON WILLS
BRANCH NEAR HYDE PARK CIRCLE, IN COUNCIL DISTRICT 9, 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 SALE OF THE
PROPERTY TO NIKKI JACOBSEN LEMEN AND IRENE JACOBSON HOWARD FOR THE APPRAISED
VALUE OF $3,800, SUBJECT TO THE RESERVATION OF A CHANNEL IMPROVEMENT EASEMENT;
PROVIDING AN EFFECTIVE DATE; 2/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 02, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Yarborough, ( 6 )
_____________________
7.
2010-98 AN ORDINANCE REPEALING
ORDINANCE 2009-454-E PERTAINING TO THE SURPLUS OF CERTAIN REAL PROPERTY;
DECLARING LOT 18, A PORTION OF CERTAIN REAL PROPERTY, R.E. #127852-0000,
LOCATED ON DE KALB AVENUE AT ITS INTERSECTION WITH ENGLEWOOD AVENUE, IN COUNCIL
DISTRICT 4, TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING SECTION 122.422
(SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL
ACTION), ORDINANCE CODE, TO AUTHORIZE THE SALE OF LOT 18 TO FIRST COAST
MISSIONARY BAPTIST CHURCH, INC.; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 02, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Yarborough, ( 6 )
_____________________
8.
2010-108 A RESOLUTION APPOINTING
COUNCIL MEMBER JOHN CRESCIMBENI AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL
COUNCIL, FILLING THE SLOT FORMERLY HELD BY ART GRAHAM AS A COUNTY
REPRESENTATIVE, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTER 186, PART 5,
FLORIDA STATUTES, AND THE AMENDED AND RESTATED INTERLOCAL AGREEMENT AUTHORIZED VIA
RESOLUTION 2003-750-A, FOR AN UNEXPIRED TERM ENDING AUGUST 30, 2010; PROVIDING
AN EFFECTIVE DATE; 2/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Yarborough, ( 6 )
_____________________
9.
2010-114 A RESOLUTION
REAPPOINTING CHERYL A. TAYLOR AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT
AGENCY BOARD, AS A WORKSOURCE/PRIVATE INDUSTRY COUNCIL REPRESENTATIVE, PURSUANT
TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA STATUTES, FOR A
SECOND TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE; 2/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 16, 2010
Recommend to APPROVE.
AYES - Bishop, Corrigan,
Crescimbeni, Lee, Shad, Yarborough, ( 6 )
_____________________
10.
2010-128 A RESOLUTION
REAPPOINTING HENRY C. LUKE, JR. AS A MEMBER OF THE DUVAL COUNTY RESEARCH AND
DEVELOPMENT AUTHORITY, PURSUANT TO CHAPTER 67, ORDINANCE CODE, AND SECTION
159.703, FLORIDA STATUTES, FOR A FOUR-YEAR TERM ENDING OCTOBER 17, 2013;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Yarborough, ( 6 )
_____________________
11.
2010-131 A RESOLUTION HONORING
AND COMMENDING THE JACKSONVILLE HUMANE SOCIETY ON THE OCCASION OF ITS 125TH
ANNIVERSARY AND THANKING THE ORGANIZATION FOR ITS WORK ON BEHALF OF
JACKSONVILLE'S ANIMALS; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Yarborough, ( 6 )
_____________________
12.
2010-139 A RESOLUTION
CELEBRATING THE MONTH OF MARCH 2010 AS "ST. JOHNS RIVER MONTH" AND
URGING CITIZENS TO ENJOY, PROTECT AND RESTORE THE TREMENDOUS ASSEST THAT IS THE
ST. JOHNS RIVER; PROVIDING AN EFFECTIVE DATE
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Yarborough, ( 6 )
Recommend
to APPROVE.
_____________________
13.
2010-140 A RESOLUTION HONORING
BARBARA TUKES ON THE OCCASION OF HER RETIREMENT FROM THE CITY AND THANKING HER
FOR HER YEARS OF SERVICE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Corrigan, Crescimbeni, Lee, Shad, Yarborough, ( 6 )
_____________________
2ND
14.
2010-125 AN ORDINANCE
APPROPRIATING $96,958 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
FOR LANDSCAPE IMPROVEMENTS ALONG AVENUE B BETWEEN THE RAILROAD TRACKS AND
MONCRIEF ROAD, MONCRIEF ROAD BETWEEN US1 AND AVENUE B AND 45TH STREET BETWEEN
US1 AND AVENUE B; PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2010-126 AN ORDINANCE AMENDING
SECTION 95.102 (INTENT OF COUNCIL), ORDINANCE CODE, TO REMOVE REFERENCE TO
REPEALED
_____________________
16.
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
_____________________
17. 2010-129
A RESOLUTION CONFIRMING THE SUPERVISOR
OF ELECTIONS' APPOINTMENT OF LESLIE GOLLER AS A MEMBER OF THE DUVAL COUNTY
ELECTION ADVISORY PANEL, REPLACING LAWRENCE JEFFERSON, PURSUANT TO CHAPTER 59,
ORDINANCE CODE, FOR A FIRST FULL TERM ENDING APRIL 16, 2013; PROVIDING AN
EFFECTIVE DATE
_____________________
18.
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
_____________________
19.
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
_____________________
20.
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
_____________________
21.
2010-135 AN ORDINANCE REGARDING
THE
_____________________
22.
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
_____________________
23.
2010-138 AN ORDINANCE
APPROPRIATING $249,500 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND
($225,000 TO DAVEY TREE COMPANY FOR TREE PLANTING AND IRRIGATION INSTALLATION
AND $24,500 FOR LANDSCAPE DESIGN) AT THE JACKSONVILLE ARBORETUM & GARDENS,
LOCATED AT 1445 MILLCOE ROAD, JACKSONVILLE, FLORIDA 32225; INVOKING THE
EXCEPTION OF 126.107(G) ORDINANCE CODE TO DIRECT CONTRACT WITH DAVEY TREE
COMPANY; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED
BY ORDINANCE 2009-513-E, FOR THE PROJECT ENTITLED "JACKSONVILLE ARBORETUM
TREE PLANTING - LAKE PHASE I"; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC
WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________