RULES COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

August 15,2011

 

BILL BISHOP, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, August 15,2011.  The meeting was called to order at 10:03 A.M. by Committee Bill Bishop.  The meeting was adjourned at 11:25 A.M.

 

 

 

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:

 

Jerry Holland (11-523)                                                     Christopher Quinn, Conerstone (11-485)

Cindy Laquidara, GC                                                      Lin White, PW

Bill Killingsworth, Planning                                              William Hiers (11-475)

Ebeneza Gujarlapudi, Dir. Enviro & Compliance                C. Ronald Belton (11-498)

Wight Greger, Housing Dir. (11-450)                                Jason Gabriel, GC

John Crofts, Planning Dir.                                               Tony Bates

Bob Williams, Chief of Real Estate (11-450)                     Steve Petterson, T.U.

Robert Phillips, SOE (11-523)

Joe Whitaker, JEDC (11-485)

John Williams, Xomed (11-485)

Craig Drager, Xomed  (11-485)

Roger Green, Cornerstone (11-485)

1.    2011-475   A RESOLUTION CONFIRMING THE APPOINTMENT OF WILLIAM HIERS, JEA REPRESENTATIVE, TO THE CIVIL SERVICE BOARD OF THE CITY OF JACKSONVILLE FOR A FIRST TERM TO EXPIRE ON JUNE 30, 2014; PROVIDING FOR AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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2.    2011-498   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF C. RONALD BELTON AS DIRECTOR OF FINANCE AND CHIEF FINANCIAL OFFICER OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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3.    2011-523   AN ORDINANCE APPROVING A CHANGE IN POLLING PLACE LOCATION FOR PRECINCT 05N, IN THE CITY OF JACKSONVILLE, DUVAL COUNTY, FLORIDA, TO BE EFFECTIVE IMMEDIATELY UPON ENACTMENT, AS REQUESTED BY THE SUPERVISOR OF ELECTIONS, PURSUANT TO SECTION 352.102, ORDINANCE CODE; REQUESTING EMERGENCY APPROVAL; PROVIDING AN EFFECTIVE DATE.

 

Recommend to SUBSTITUTE and APPROVE as an EMERGENCY measure.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Yarborough, ( 6 )

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4.    2011-178   AN ORDINANCE IN ACCORDANCE WITH SECTION 122.803, ORDINANCE CODE, AUTHORIZING THE DIRECTOR OF FINANCE TO DELETE CERTAIN ITEMS OF MISSING OR STOLEN CITY TANGIBLE PERSONAL PROPERTY FROM THE TANGIBLE PERSONAL PROPERTY RECORDS OF THE CITY OF JACKSONVILLE; REQUIRING ACCOUNTABLE OFFICER TO PROVIDE A REPORT TO THE COUNCIL AUDITORS AT THE SAME TIME AS IT IS REPORTED TO THE OFFICE OF THE SHERIFF AS REQUIRED BY SECTION 102.104, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 4/4/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: April 05, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend  to WITHDRAW.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Yarborough, ( 6 )

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5.    2011-427   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, ALL OF A RIGHT-OF-WAY FOR DRAINAGE ON CISCO ROAD IN COUNCIL DISTRICT 11, ESTABLISHED AND DEDICATED VIA DEED RECORDED IN OFFICIAL RECORDS BOOK 566, PAGE 99 OF THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, (THE "SUBJECT PROPERTY") AT THE REQUEST OF JAMES SPENCER (THE "APPLICANT") SO AS TO SATISFY CONCERNS APPLICANT'S MORTGAGE COMPANY HAS REGARDING ADEQUATE ACCESS TO AND FROM CISCO ROAD; DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS NECESSARY TO CONVEY BY QUIT CLAIM DEED AT NO COST THE SUBJECT PROPERTY JOINTLY TO JAMES SPENCER AND KEVIN ALLEN COPE, ADJACENT PROPERTY OWNERS; 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 JAMES SPENCER AND KEVIN ALLEN COPE AT NO COST; PROVIDING AN EFFECTIVE DATE.; 7/18/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend  to WITHDRAW.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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6.    2011-450   AN ORDINANCE DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY, R.E.# 029880-0100, LOCATED  AT 5114 SECURITY LANE NEAR ITS INTERSECTION WITH CLEVELAND ROAD, IN COUNCIL DISTRICT 10, TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE NET PROCEEDS FROM THE EVENTUAL SALE OF THE  SUBJECT PARCEL TO BE USED TO REPLENISH THE NEIGHBORHOOD STABILIZATION PROGRAM ACCOUNT; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 02, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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7.    2011-462   A RESOLUTION REAPPOINTING COUNCIL MEMBER STEPHEN JOOST, AS AN ALTERNATE MEMBER OF THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA STATUTES, FOR A TERM ENDING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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8.    2011-463   A RESOLUTION REAPPOINTING COUNCIL MEMBER WILLIAM BISHOP, AS A MEMBER OF THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA STATUTES, FOR A TERM EXPIRING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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9.    2011-464   A RESOLUTION APPOINTING COUNCIL MEMBER REGINALD BROWN AS A MEMBER OF THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA STATUTES, REPLACING COUNCIL MEMBER E. DENISE LEE, FOR A TERM EXPIRING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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10.    2011-465   A RESOLUTION APPOINTING COUNCIL MEMBER DR. JOHNNY GAFFNEY AS A MEMBER OF THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA STATUTES, REPLACING MICHAEL CORRIGAN, FOR A TERM EXPIRING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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11.    2011-467   A RESOLUTION APPOINTING COUNCIL MEMBER DOYLE CARTER AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, REPLACING RICHARD A. BROWN 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 A TERM EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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12.    2011-469   A RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBER RAYMOND HOLT AS A MEMBER AND COUNCIL MEMBER DOYLE CARTER AS AN ALTERNATE MEMBER, OF THE BOARD OF DIRECTORS OF THE JACKSONVILLE ZOOLOGICAL SOCIETY, REPRESENTING THE CITY COUNCIL, BOTH FOR A TERM ENDING SEPTEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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13.    2011-471   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF COUNCIL MEMBER WARREN A. JONES AS AN EX-OFFICIO MEMBER OF THE BOARD OF DIRECTORS OF THE CULTURAL COUNCIL OF GREATER JACKSONVILLE; AND AS AN EX-OFFICIO MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, PURSUANT TO SECTION 118.605, ORDINANCE CODE; BOTH FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2011-2012 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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14.    2011-472   A RESOLUTION APPOINTING COUNCIL MEMBER ROBIN LUMB AS A MEMBER OF THE JOINT PLANNING COMMITTEE, AS THE CITY COUNCIL REPRESENTATIVE PURSUANT TO RESOLUTION 2001-65-A, FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2011-2012 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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15.    2011-473   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF COUNCIL MEMBER DON REDMAN AS A MEMBER OF THE BOARD OF DIRECTORS OF DOWNTOWN VISION, INC., FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2011-2012 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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16.    2011-485   AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND MEDTRONIC XOMED, INC. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH A HIGH IMPACT SECTOR BONUS, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $245,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $980,000 (INCLUDING A HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB,), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $1,225,000 FOR 175 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $415,000; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE THAT IN ORDER FOR A PROJECT TO RECEIVE A 50% REV GRANT FOR A 7-YEAR PERIOD, THE PROJECT MUST ACHIEVE CERTAIN MINIMUM SCORES ON THE JEDC'S PROJECT EVALUATION MATRIX; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 02, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 02, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, ( 6 )

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17.    2011-487   AN ORDINANCE REGARDING THE BRIDGE-THE-GAP, INCORPORATED NOT-FOR-PROFIT ORGANIZATION AND THE REQUIREMENTS OF CHAPTER 118 (CITY GRANTS), ORDINANCE CODE; FORGIVING THE BRIDGE-THE-GAP, INCORPORATED FOR ANY DEFICIENCIES IN BOOKKEEPING AND FUND TRANSFERRING REQUIRED BY ITS GRANT FOR FISCAL YEAR 2009-2010 FOR CITY GRANT NO.7632-13; DIRECTING THE REMOVAL OF BRIDGE-THE-GAP, INCORPORATED FROM THE COUNCIL AUDITOR'S NON-COMPLIANCE LIST; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: August 02, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to AMEND and  APPROVE.

 

 AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, ( 6 )

_____________________

 

18.    2011-489   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF DREW D. FRICK AS A LAY MEMBER OF THE JOINT PLANNING COMMITTEE, ESTABLISHED PURSUANT TO RESOLUTION 2001-65-A AND THE INTERLOCAL AGREEMENT APPROVED VIA RESOLUTION 2003-430-A AND AMENDED VIA ORDINANCE 2007-1183-E, FOR A THIRD TERM EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, ( 6 )

_____________________

 

19.    2011-490   A RESOLUTION REAPPOINTING CHRISTOPHER COLLIER DOSTIE, AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVISORY COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS A RESIDENTIAL BUILDER, FOR A SECOND TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, ( 6 )

_____________________

 

20.    2011-497   A RESOLUTION APPOINTING COUNCIL MEMBER MATT SCHELLENBERG AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, REPLACING COUNCIL MEMBER WILLIAM BISHOP 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 A TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, ( 6 )

_____________________

 

21.    2011-501   A RESOLUTION HONORING AND CONGRATULATING ELIZABETH SWAIM MEMORIAL UNITED METHODIST CHURCH ON THE OCCASION OF THE CHURCH'S 125TH ANNIVERSARY; PROVIDING AN EFFECTIVE DATE.

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, ( 6 )

_____________________

 

22.    2011-534   A RESOLUTION COMMEMORATING THE LIFE AND CIVIC ACCOMPLISHMENTS OF GERTRUDE HOFFMAN PEELE; PROVIDING AN EFFECTIVE DATE.

 

Recommend to APPROVE.

 

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, ( 6 )

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2ND READINGS

 

 

23.    2011-521   AN ORDINANCE DECLARING THOSE 130 PARCELS ON THE PROJECT NEW GROUND ASH-REMEDIATED PARCELS FOR SURPLUS SALE LIST (THE "LISTED PARCELS") TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE REAL ESTATE DIVISION OF THE PUBLIC WORKS DEPARTMENT TO MARKET AND DISPOSE OF THE LISTED PARCELS IN ACCORDANCE WITH CHAPTER 122, ORDINANCE CODE; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE NET PROCEEDS FROM THE SALE OF THE LISTED PARCELS TO BE DEPOSITED INTO THE CONTAMINATION ASSESSMENT FUND (PWSW442CA 36403) FOR FUTURE APPROPRIATION TO OFFSET THE COSTS OF THE REMEDIATION EFFORTS; PROVIDING AN EFFECTIVE DATE.

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24.    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.

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25.    2011-530   A RESOLUTION APPOINTING ANDREW E. HAROLD, JR. AS A MEMBER OF THE JACKSONVILLE SMALL AND EMERGING BUSINESS ("JSEB") MONITORING COMMITTEE, FILLING THE SLOT FORMERLY HELD BY COREY DEAL AS A NON-JSEB CONTRACTOR, PURSUANT TO SECTION 126.607(c), ORDINANCE CODE, FOR A FIRST FULL TERM EXPIRING APRIL 30, 2013; PROVIDING AN EFFECTIVE DATE.

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26.    2011-531   A RESOLUTION APPOINTING BRENDA PUGH MURRAY AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD, FILLING THE SLOT FORMERLY HELD BY ELIZABETH G. MEANS, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA STATUTES, FOR AN UNEXPIRED TERM ENDING DECEMBER 31, 2011, FOLLOWED BY A FIRST FULL TERM EXPIRING DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE.

_____________________

 

27.    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

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28.    2011-533   A RESOLUTION REAPPOINTING BRIAN J. REGISTER AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A SECOND TERM EXPIRING SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE.

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29.    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.

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