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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
August 01,2011
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 - Excused Rick Campbell, Research Asst.
CM Ray Holt Jessica Deal, Administration
cM Matt
Schellenberg
CM Clay Yarborough
Others in Attendance:
CM E. Denise Lee (11-440 & 441)
Lisa Goodrich (11-393)
Kevin Stork (11-178)
Mickey Miller (11-385)
Robert Phillips, SOE Office
(11-409)
Beth Fleet, SOE Office
(11-409)
1.
2011-393 A RESOLUTION CONFIRMING
THE APPOINTMENT OF LISA M. GOODRICH AS A MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, REPLACING MARY SODERSTRUM AS A COMMUNITY REPRESENTATIVE, PURSUANT TO
SECTION 118.605, ORDINANCE CODE, FOR A TERM EXPIRING DECEMBER 31, 2013;
PROVIDING AN EFFECTIVE DATE.; 6/20/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 01, 2011
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
2.
2011-165 AN ORDINANCE REGARDING
CHAPTER 120, PART 2 (GENERAL EMPLOYEES RETIREMENT PLAN) AND PART 3 (CORRECTIONS
OFFICERS RETIREMENT PLAN), ORDINANCE CODE; AMENDING SUBSECTION (B) OF SECTION
120.202 (MEMBERSHIP) OF THE GENERAL EMPLOYEES RETIREMENT PLAN AND SUBSECTION (B)
OF SECTION 120.302 (MEMBERSHIP) OF THE CORRECTIONS OFFICERS RETIREMENT PLAN, TO
CLARIFY ORDINANCE LANGUAGE REGARDING THE ABILITY FOR AN ELECTED OFFICIAL TO
COLLECT A SALARY AND A PENSION FROM THE CITY OF JACKSONVILLE SIMULTANEOUSLY;
AMENDING SUBSECTIONS (A), (B), (C) AND (D) OF SECTION 120.206 (TIME SERVICE
RETIREMENT BENEFIT; COST-OF-LIVING ADJUSTMENTS) TO PROVIDE FOR INCREASING THE
AGE FOR TIME SERVICE RETIREMENT TO 65 YEARS OF AGE FOR GENERAL EMPLOYEES HIRED
ON OR AFTER JUNE 1, 2011, AND FOR GENERAL EMPLOYEES HIRED BEFORE JUNE 1, 2011
WHO ARE NOT ELIGIBLE TO RETIRE BEFORE JUNE 1, 2011, WITH A REDUCED BENEFIT FOR
SUCH EMPLOYEES FOR EARLY RETIREMENT UNDER CERTAIN CONDITIONS PRIOR TO AGE 65,
ALL SUBJECT TO APPLICABLE STATE AND FEDERAL LAWS INCLUDING WITHOUT LIMITATION
COLLECTIVE BARGAINING AND PENSION LAWS; AMENDING SUBSECTIONS (C) AND (D) OF
SECTION 120.209 (VESTING, TERMINATION, RE-EMPLOYMENT) TO PROHIBIT RE-EMPLOYMENT
BY THE CITY OF A RETIREE UNDER THE GENERAL EMPLOYEES RETIREMENT PLAN IN ANY
POSITION NOT COVERED BY THE PLAN OTHER THAN POLL WORKERS; WAIVING THE PROVISION
OF SUBSECTION 120.211 (A) TO THE EXTENT BENEFITS ARE REDUCED; PROVIDING AN
EFFECTIVE DATE; 3/14/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 15, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 01, 2011
Recommend to WITHDRAW.
AYES - Bishop, Boyer,
Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
3.
2011-385 AN ORDINANCE AMENDING
THE INVESTMENT POLICY OF THE CITY; PROVIDING AN EFFECTIVE DATE.
; 6/20/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 21, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 01, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
4.
2011-409 AN ORDINANCE AMENDING
CHAPTER 350 (ELECTIONS, ELECTION REGULATIONS, AND CAMPAIGNING), PART 1 (GENERAL
PROVISIONS), ORDINANCE CODE, BY CREATING A NEW SECTION 350.117 (CAMPAIGN
TREASURER REPORTS), ORDINANCE CODE, TO REQUIRE ONLY ELECTRONIC FILING OF
CAMPAIGN TREASURER REPORTS REQUIRED BY STATE LAW TO BE FILED WITH THE
SUPERVISOR OF ELECTIONS; PROVIDING FOR THE PURPOSE; PROVIDING AN EFFECTIVE
DATE.; 7/18/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 01, 2011
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
5.
2011-466 A RESOLUTION APPOINTING
COUNCIL VICE PRESIDENT WILLIAM BISHOP TO THE DUVAL COUNTY CANVASSING BOARD, AS
A SUBSTITUTE MEMBER REPLACING COUNCIL PRESIDENT STEPHEN JOOST, PURSUANT TO
SECTION 350.112, ORDINANCE CODE AND SECTION 102.141(1)(C), FLORIDA STATUTES,
FOR THE TERM BEGINNING JULY 1, 2011 AND ENDING JUNE 30, 2012; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
6.
2011-476 A RESOLUTION
REAPPOINTING JOE BAILEY, JR. AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 10 REPRESENTATIVE, PURSUANT
TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM EXPIRING JUNE 30, 2013;
PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
7.
2011-477 A RESOLUTION HONORING
AND COMMENDING THE PARTICIPANTS IN THE 4TH ANNUAL BROTHERHOOD RIDE 2011 TO
BENEFIT THE CONCERNS OF POLICE SURVIVORS AND THE NATIONAL FALLEN FIREFIGHTERS
FOUNDATION; THANKING THE LOCAL ELK'S LODGE #221 AND THE INTERNATIONAL
ASSOCIATION OF FIRE FIGHTERS LOCAL #122 FOR HOSTING THE RIDERS ON THEIR
JOURNEY; PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
8.
2011-478 A RESOLUTION HONORING
AND COMMENDING JACKSONVILLE UNIVERSITY AVIATION STUDENTS LEAH HETZEL AND SARAH
MORRIS FOR WINNING THE 2011 AIR RACE CLASSIC, AN ALL-FEMALE NATIONAL AIR RACE;
PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
9.
2011-479 A RESOLUTION
REAPPOINTING GRACE D. WAWZYNSKI AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 13 REPRESENTATIVE, PURSUANT
TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM EXPIRING JUNE 30, 2013;
PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
10.
2011-480 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF JOSEPH E. ANDREWS AS A MEMBER OF THE TAXATION, REVENUE AND
UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57,
ORDINANCE CODE, FOR A SECOND TERM ENDING JUNE 30, 2014; PROVIDING AN EFFECTIVE
DATE.
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
11.
2011-496 A RESOLUTION
COMMEMORATING THE LIFE AND ACCOMPLISHMENTS OF JACKSONVILLE SHERIFF'S OFFICE
DETECTIVE JIM DAVIS; PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )
_____________________
2ND
12.
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.
_____________________
13.
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.
_____________________
14.
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.
_____________________
15.
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.
_____________________
16.
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.
_____________________
17.
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.
_____________________
18.
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.
_____________________
19.
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.
_____________________
20.
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.
_____________________
21.
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.
_____________________
22. 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.
_____________________
23.
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.
_____________________
24.
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.
_____________________
25.
2011-488 AN ORDINANCE REPEALING
ORDINANCE 2010-766-E, WHICH SUCH ORDINANCE AMENDED CHAPTER 634, (FINES AND
COSTS), SECTION 634.102 (ASSESSMENT OF COURT COST BY CIRCUIT AND COUNTY
COURTS), ORDINANCE CODE, AND AMENDED SECTION 111.385 (COURT COST $65 TRUST FUND
PER SEC. 939.185 F.S.), AND CREATED SECTION 111.386 (COURT COST $50 TRUST FUND
PER SEC. 939.185(1)(B) F.S.); PROVIDING AN EFFECTIVE DATE.
_____________________
26.
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.
_____________________
27.
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.
_____________________
28.
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.
_____________________
29.
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.
_____________________