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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 31,2011
BILL BISHOP, 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 Bill Bishop, Chair Philip
Zamarron, Legislative Aide
CM John Crescimbeni, Vice Chair Janice Billy, Asst.
Auditor
CM Lori Boyer Peggy Sidman, Attorney
CM Johnny Gaffney Rick Campbell, Research Asst.
CM Ray Holt Jessica
Deal, Administration
CM Matt Schellenberg
CM Clay Yarborough
Others in Attendance:
CM Carter (11-554) Mike
Lukaszewski (11-702)
CM Daniels (11-554) Richard
Berry (11-554)
Jerry Holland, SOE (11-554)
W.C. Gentry, School Bd
(11-554) Karen
Landry
Becki Couch, School Bd (11-554) Bill Killingsworth,
Planning (11-554)
Solomon Salem, Planning
(11-554) Steve
Patterson, TU
Bob Williams, Real Estate
(11-596)
Daniel Blanchard (11-682)
Arthur Costa (11-683)
Ralph Hodges (11-687)
Will Kluessner (11-702)
1. 2011-682
A RESOLUTION CONFIRMING THE APPOINTMENT OF DANIEL E. BLANCHARD AS A
MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES (TRUE)
COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, REPLACING WESLEY A. BENWICK
FOR A FIRST FULL TERM EXPIRING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, (
7 )
_____________________
2.
2011-683 A RESOLUTION APPOINTING
ARTHUR A. COSTA, SR. AS A MEMBER OF THE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
3.
2011-596 AN ORDINANCE DECLARING
THOSE CERTAIN PARCELS OF REAL PROPERTY, R.E. ## 037934-0000, 083647-0000 AND
041743-0000, CITY OF JACKSONVILLE TAX-REVERTED PROPERTIES IN THE OSCEOLA
FOREST, BILTMORE AND MONCRIEF TERRACE NEIGHBORHOODS, IN COUNCIL DISTRICT 10, TO
BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE AGREEMENT FOR DONATION AND
THE QUIT CLAIM DEED CONVEYING TITLE TO SUCH PARCELS FROM THE CITY OF
JACKSONVILLE TO WAR ON POVERTY-FLORIDA, INC. FOR USE IN ITS URBAN AGRICULTURAL
PROGRAM; WAIVING THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR BELOW $25,000), ORDINANCE CODE, SO AS TO ALLOW
CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO WAR ON POVERTY-FLORIDA, INC. AT
NO COST; PROVIDING AN EFFECTIVE DATE; 9/19/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 20, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 31, 2011
Recommend to WITHDRAW.
AYES - Bishop, Boyer,
Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
4.
2011-654 AN ORDINANCE RELATING
TO THE TERMS AND ELECTIONS OF CITY OF JACKSONVILLE COUNTY 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 EVEN-YEAR
GUBERATORIAL ELECTIONS COMMENCING JANUARY 1, 2019, 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,
2015, TO TERMS OF JULY 1, 2015 THROUGH DECEMBER 31, 2018; PROVIDING FOR NO
CHANGE IN TERM LIMITS; PROVIDING FOR REFERENDUM APPROVAL OF THIS ORDINANCE; PROVIDING
FOR A FINANCIAL IMPACT STATEMENT TO BE DEVELOPED AND PLACED ON THE BALLOT;
DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE
2012 PRESIDENTIAL ELECTION BALLOT ON NOVEMBER 6, 2012; PROVIDING AN EFFECTIVE
DATE; 10/17/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 31, 2011
Recommend to AMEND and APPROVE.
AYES - Gaffney, Holt,
Schellenberg, Yarborough, ( 4 )
NAYS - Bishop, Boyer,
Crescimbeni, ( 3 )
_____________________
5. 2011-685 A RESOLUTION CONFIRMING THE REAPPOINTMENT OF
DR. BARBARA A. DARBY AS A MEMBER OF THE DUVAL
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
6.
2011-689 A RESOLUTION
COMMEMORATING THE LIFE AND EXPRESSING THE CITY'S SYMPATHY AT THE UNTIMELY DEATH
OF
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
7.
2011-554 AN ORDINANCE REGARDING
REAPPORTIONMENT OF THE JACKSONVILLE CITY COUNCIL DISTRICTS AND RESIDENCE AREAS
AND DESIGNATING THE DUVAL COUNTY SCHOOL BOARD DISTRICTS FOLLOWING THE 2010
CENSUS OF THE CITY AS REQUIRED BY SECTIONS 5.02 (REAPPORTIONMENT OF COUNCIL
DISTRICTS AND RESIDENCE AREAS) AND 13.03 (APPORTIONMENT OF SCHOOL BOARD
DISTRICTS) OF THE CITY CHARTER; PROVIDING RECITALS; ADOPTION AND ENACTMENT OF A REAPPORTIONMENT
PLAN REGARDING CITY COUNCIL DISTRICTS, CITY COUNCIL AT LARGE GROUP RESIDENCE
AREAS, AND SCHOOL BOARD DISTRICTS BASED ON THE 2010 CENSUS DATA; AMENDING THE
CITY CHARTER TO ATTACH DISTRICT BOUNDARY DESCRIPTIONS FOR FOURTEEN CITY COUNCIL
DISTRICT BOUNDARIES AND FOR FIVE CITY COUNCIL GROUP AT LARGE RESIDENCE AREA
BOUNDARIES PURSUANT TO SECTION 5.01 (COUNCIL MEMBERSHIP RESIDENCY AREAS AND
DISTRICTS), CITY CHARTER; AMENDING THE CITY CHARTER TO DESIGNATE THE SEVEN
SCHOOL BOARD DISTRICTS PURSUANT TO SECTION 13.02 (SCHOOL BOARD DISTRICTS), CITY
CHARTER; PROVIDING FOR AN INDEX OF EXHIBITS; DIRECTING THE CHIEF OF LEGISLATIVE
SERVICES TO SEND A COPY OF THIS LEGISLATION TO
REPORT OF THE COMMITTEE ON
RULES: October 31, 2011
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Gaffney, Holt, Yarborough, ( 6 )
NAYS - Schellenberg, ( 1 )
_____________________
2ND
8.
2011-684 A RESOLUTION
REAPPOINTING WILLIAM R. CESERY, JR. AS A MEMBER OF THE ENTERPRISE ZONE
DEVELOPMENT AGENCY BOARD, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION
290.0056,
_____________________
9.
2011-686 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF M.G. ORENDER AS A MEMBER OF THE COMCAST SETTLEMENT
COMMUNITY PANEL, PURSUANT TO RESOLUTION 2003-186-A, FOR A SIXTH TERM ENDING
DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE
_____________________
10.
2011-687 A RESOLUTION APPOINTING
RALPH C. HODGES AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION, REPLACING
FRED J. ENGNESS AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95,
ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING DECEMBER 31, 2013; PROVIDING AN
EFFECTIVE DATE
_____________________
11.
2011-688 A RESOLUTION APPOINTING
COUNCIL MEMBER LORI N. BOYER AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL
TRANSPORTATION STUDY COMMISSION, FILLING THE SEAT FORMERLY HELD BY SAM E. MOUSA
PURSUANT TO CHAPTER 2010-212, LAWS OF
_____________________