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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 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 - Excused 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:
CM Ronnie Fussell (2010-58)
Matt Shirk, Public Defender
(2010-58)
Refik Eler, Chief Asst.
Public Defender (2010-58)
A.L. Kelley, PD Dir. of
Investigations (2010-58)
Ron Mallett, PD Chief of
Staff (2010-58)
Tony Hemmerly (2010-48)
John Crofts, Dept. Dir.
Planning & Development
Annette Hastings, TDC
1.
2010-48 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TONY K. HEMMERLY TO THE PLANNING COMMISSION,
REPLACING JAMES F. REGISTER, JR., REPRESENTING AN AT LARGE POSITION PURSUANT TO
CHAPTER 30, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2012;
PROVIDING AN EFFECTIVE DATE; 1/19/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 01, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Shad, Webb, Yarborough, ( 5 )
_____________________
2.
2010-58 AN ORDINANCE CONCERNING
SURPLUS PERSONAL PROPERTY OF THE CITY; DECLARING THAT CERTAIN 1998 FORD TAURUS
(VIN 1FAFP52U8WA178427, VEHICLE NUMBER 1835-20) VALUED AT $1,375, AND THAT
CERTAIN 1998 FORD TAURUS (VIN 1FAFP52U8WA79772, VEHICLE NUMBER 1848-20) VALUED
AT $1,375, 2003 GMAC ENVOY 4-DOOR (VIN 1GKDS13S63Z104326 VEHICLE NUMBER
2623-20) VALUED AT $1,600, TO BE SURPLUS TO THE NEEDS OF THE CITY AND AUTHORIZING
THE APPROPRIATE OFFICIALS OF THE CITY TO TRANSFER TITLE OF SAID PROPERTY TO THE
PUBLIC DEFENDER'S OFFICE FOR THE FOURTH JUDICIAL CIRCUIT 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; 1/19/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 01, 2010
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Shad, Webb, Yarborough, ( 5 )
_____________________
3.
2009-934 A ORDINANCE APPOINTING
DAVID T. POTTS AS A MEMBER OF THE DUVAL COUNTY TOURIST DEVELOPMENT COUNCIL,
REPLACING STEPHEN SMITH AS A TOURIST INDUSTRY REPRESENTATIVE, PURSUANT TO
CHAPTER 70, ORDINANCE CODE, AND SEC. 125.0104, FLORIDA STATUTES, FOR A THIRD
TERM ENDING JUNE 30, 2013; WAIVING THE TWO-TERM REQUIREMENT OF SECTION 50.104,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 01, 2010
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop, Crescimbeni,
Shad, Webb, Yarborough, ( 5 )
_____________________
4. 2010-111 A RESOLUTION 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; PROVIDING AN
EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES
- Bishop, Crescimbeni, Shad, Webb, Yarborough, ( 5 )
_____________________
5.
2010-112 A RESOLUTION
RECOGNIZING AND HONORING WOLFSON CHILDREN'S HOSPITAL AS IT CELEBRATES
FIFTY-FIVE YEARS OF DEDICATED AND COMPASSIONATE SERVICE ON BEHALF OF THE
CHILDREN OF OUR COMMUNITY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Crescimbeni, Shad, Webb, Yarborough, ( 5 )
_____________________
6.
2010-113 A RESOLUTION HONORING AND CONGRATULATING ALL
SAINTS EPISCOPAL CHURCH ON HENDRICKS AVENUE ON THE OCCASION OF ITS 125TH
ANNIVERSARY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Crescimbeni, Shad, Webb, Yarborough, ( 5 )
_____________________
7.
2010-115 A RESOLUTION
RECOGNIZING AND COMMENDING THE
Recommend
to APPROVE.
AYES
- Bishop, Crescimbeni, Shad, Webb, Yarborough, ( 5 )
_____________________
2ND
8.
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
_____________________
9.
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
_____________________
10.
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
_____________________
11. 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
_____________________
12.
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
_____________________
13.
2010-109 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF PAMELA MARKHAM AS INSPECTOR GENERAL OF THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
_____________________
14. 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
_____________________
15.
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
_____________________