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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
September 06,2011
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 - Excused 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:
David Moorefield (11-529)
Brenda Pugh Murray (11-531)
Mary Adams (11-570)
Melodee Anne Dew (11-571)
1.
2011-529 A RESOLUTION APPOINTING
DAVID C. MOOREFIELD AS A MEMBER OF THE JACKSONVILLE SMALL AND EMERGING BUSINESS
("JSEB") MONITORING COMMITTEE, REPLACING RAMIRO F. ONATE AS A JSEB
CONTRACTOR, PURSUANT TO SECTION 126.607(c), ORDINANCE CODE, FOR A FIRST FULL
TERM EXPIRING APRIL 30, 2013; PROVIDING AN EFFECTIVE DATE.; 8/15/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 06, 2011
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Holt, Schellenberg, Yarborough, ( 6 )
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2.
2011-571 A RESOLUTION CONFIRMING
THE NORTHWEST DISTRICT CPAC'S APPOINTMENT OF MELODEE ANNE DEW AS A MEMBER OF
THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE")
COMMISSION, REPLACING RUTH E. ARNOLD, PURSUANT TO CHAPTER 57, ORDINANCE CODE,
FOR A FIRST TERM EXPIRING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
3.
2011-532 A RESOLUTION
REAPPOINTING ROBERT A. HAYS, AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVISORY
COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS AN INDUSTRIAL
BUSINESS REPRESENTATIVE, FOR A THIRD TERM ENDING JUNE 30, 2013; PROVIDING AN
EFFECTIVE DATE; 8/15/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 06, 2011
Recommend to AMEND and APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Holt, Schellenberg, Yarborough, ( 6 )
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4.
2011-535 AN ORDINANCE AMENDING
CHAPTER 126 (PROCUREMENT CODE) SECTION 126.201 (GENERAL), ORDINANCE CODE, TO
ADD A NEW SECTION 126.201(D)(7) TO REQUIRE GENERAL GOVERNMENT AWARDS COMMITTEE
APPROVAL FOR CHANGE ORDERS; PROVIDING AN
EFFECTIVE DATE.; 8/15/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 16, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: September 06, 2011
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Gaffney, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
5.
2011-569 A RESOLUTION HONORING
AND CONGRATULATING THE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
6.
2011-570 A RESOLUTION
REAPPOINTING MARY S. ADAMS AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 7 REPRESENTATIVE, PURSUANT TO
CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM ENDING JUNE 30, 2013; PROVIDING
AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
2ND
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
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8.
2011-558 AN ORDINANCE
APPROPRIATING $108,071.70 ($93,975.39 IN HELP AMERICA VOTE ACT (HAVA) FUNDS
RECEIVED FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS
AS ELECTION REFORM PAYMENT AND A CITY MATCH OF $14,096.21 FROM THE RESERVE FOR
FEDERAL PROJECTS ACCOUNT) TO PROVIDE FUNDING FOR VOTER EDUCATION, AS INITIATED
BY B.T. 12-006; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012;
PROVIDING AN EFFECTIVE DATE.
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9.
2011-560 AN ORDINANCE CONCERNING
THE "JACKSONVILLE SHIPYARDS" PROJECT, AS DESCRIBED IN PREVIOUS
LEGISLATION OF THE CITY INCLUDING ORDINANCES 2001-450-E, 2005-101-E,
2005-390-E, 2010-430-E AND 2010-604-E; APPROVING AND AUTHORIZING THE SETTLEMENT
OF THE AMOUNT OF THE CITY'S UNSECURED CLAIM IN THE PENDING BANKRUPTCY OF
DEVELOPER LANDMAR GROUP, LLC, AND ITS AFFILIATES NORTH BANK DEVELOPERS, LLC,
AND CRESCENT RESOURCES, LLC, FOR A CLAIM AMOUNT OF $23,250,000, IN LIEU OF
CONTINUING TO LITIGATE THE BANKRUPTCY TRUSTEE'S OBJECTIONS TO THE CITY'S
UNSECURED CLAIM AMOUNT; AUTHORIZING THE CITY'S BANKRUPTCY COUNSEL TO SIGN THE
PROPOSED AGREED ORDER AND ALL OTHER COURT FILINGS THAT MAY BE REQUIRED BY THE
BANKRUPTCY TRUSTEE OR COURT FOR PURPOSES OF EFFECTUATING SUCH SETTLEMENT;
PROVIDING AN EFFECTIVE DATE.
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10.
2011-568 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1 TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION, AMENDING CHAPTER 2004-465 WHICH ESTABLISHED THE
JACKSONVILLE PORT AUTHORITY (JPA), AS PART OF THE RELATED LAWS OF THE CHARTER
OF THE CITY OF JACKSONVILLE; AMENDING THE CHARTER THEREOF TO AMEND THE
COMMENCEMENT AND TERMINATION DATES OF TERMS OF JPA BOARD MEMBERS; PROVIDING AN
EFFECTIVE DATE.
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11.
2011-572 A RESOLUTION CONFIRMING
THE APPOINTMENT OF DEBORAH L. GONZALEZ AS A MEMBER OF THE DUVAL COUNTY ELECTION
ADVISORY PANEL, REPLACING JOSHUA DARRELL COCKRELL, PURSUANT TO CHAPTER 59,
ORDINANCE CODE, FOR A FIRST TERM ENDING APRIL 16, 2014; PROVIDING AN EFFECTIVE
DATE.
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12. 2011-573 A RESOLUTION APPOINTING MARK A. GELFO AS A
MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, REPLACING JOSEPH FRISCO,
PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST TERM EXPIRING SEPTEMBER 30,
2013; PROVIDING AN EFFECTIVE DATE.
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13.
2011-574 A RESOLUTION CONFIRMING
THE APPOINTMENT OF JEANNE M. MILLER AS A MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, FILLING THE SLOT FORMERLY HELD BY JESSICA A. DEAL AS A CULTURAL
COUNCIL REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A
FIRST FULL TERM ENDING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE.
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14.
2011-575 A RESOLUTION APPOINTING
PETER L. LAFSER AS A MEMBER OF THE JACKSONVILLE HEALTH FACILITIES AUTHORITY,
PURSUANT TO CHAPTER 490, ORDINANCE CODE, FILLING THE SLOT FORMERLY HELD BY
CHARLES E. MAPSON, FOR AN UNEXPIRED TERM ENDING DECEMBER 15, 2014; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
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