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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
June 20,2011
DENISE LEE, 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 Denise Lee, Chair Juliette Williams,
Legislative Aide
CM Stephen Joost, Vice Chair – Left 11:40 Heather
Norsworthy, Asst. Auditor
CM Richard Clark – Left 11:54- 12:43 ; 12:54 Peggy Sidman, Attorney
CM Clay
Yarborough Rick Campbell, Research Asst.
CM Art Shad Sherry Hall, Administration
CM John Crescimbeni – Left 12:54 Sean Costigan, Attorney
CM Bill Bishop – Left 12:54
Others in Attendance:
1.
2010-920 A RESOLUTION APPOINTING
WILHELMINA PINCKNEY AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON
ELDER AFFAIRS, FILLING THE COUNCIL DISTRICT 9 REPRESENTATIVE SLOT FORMERLY HELD
BY KEITH M. MYERS, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A PARTIAL TERM
EXPIRING JUNE 30, 2011, FOLLOWED BY A FIRST FULL TERM EXPIRING JUNE 30, 2013;
PROVIDING AN EFFECTIVE DATE; 1/3/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to SUBSTITUTE and
REREFER.
AYES - Bishop,
_____________________
2. 2011-275
AN ORDINANCE REGARDING THE SANCTUARY OF NORTHEAST FLORIDA, INC. D/B/A
THE SANCTUARY ON 8TH STREET (THE SANCTUARY), AND THE REQUIREMENTS OF CHAPTER
118 (CITY GRANTS), ORDINANCE CODE; FORGIVING THE SANCTUARY FOR ANY DEFICIENCIES
IN MAKING ITS ANNUAL REPORT REQUIRED BY SECTION 118.202(A), FOR FISCAL YEAR
2003-2004 CITY GRANT NO. 7500-13; DIRECTING THE REMOVAL OF THE SANCTUARY FROM
THE COUNCIL AUDITOR'S NON-COMPLIANCE LIST; REQUESTING EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop,
_____________________
3.
2011-272 AN ORDINANCE
APPROPRIATING $2,347.40 FROM COUNTY WIDE PARK UPGRADES / MAINTENANCE REPAIRS TO
PROVIDE FUNDING TO RIVER REGION HUMAN SERVICES, INC. FOR CAPITAL IMPROVEMENTS
TO BEACHWOOD COMMUNITY CENTER, AS INITIATED BY B.T. 11-078; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR
AND ON BEHALF OF THE CITY, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND RIVER REGION HUMAN SERVICES, INC. FOR MANAGEMENT OF BEACHWOOD COMMUNITY
CENTER; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FUNDING
ASSISTANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RIVER REGION HUMAN
SERVICES, INC. FOR CAPITAL IMPROVEMENTS TO BEACHWOOD COMMUNITY CENTER;
PROVIDING FOR OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT;
AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED
"COUNTYWIDE PARKS UPGRADES (PR0541-01)" AND TO REDUCE THE BUDGET FOR
THE PROJECT ENTITLED "COUNTYWIDE PARKS UPGRADES (PR0597-01)";
PROVIDING AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
4.
2011-276 AN ORDINANCE REGARDING
RESIDENCY REQUIREMENTS FOR EMPLOYEES OF THE CITY AND APPOINTEES OF THE CITY'S
BOARDS AND COMMISSIONS; AMENDING CHAPTER 116 (PERSONNEL REGULATIONS), SECTION
116.910 (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION) ORDINANCE CODE, TO REQUIRE
THAT ALL EMPLOYEES OF THE CITY OF JACKSONVILLE, INCLUDING ITS CONSTITUTIONAL
OFFICERS, RESIDE IN DUVAL COUNTY; MAKING THIS ORDINANCE APPLICABLE TO EMPLOYEES
HIRED OR APPOINTED AFTER SEPTEMBER 30, 2011; AMENDING CHAPTER 50 (ORGANIZATION
OF BOARDS AND COMMISSIONS), SECTION 50.102(B) (MEMBERS OF BOARDS AND COMMISSIONS)
TO REQUIRE APPOINTEES OF THE CITY'S BOARDS AND COMMISSIONS TO BE RESIDENTS OF
DUVAL COUNTY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 5/2/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Joost, Lee,
Shad, Yarborough, ( 5 )
NAYS - Clark, Crescimbeni, (
2 )
_____________________
5.
2011-318 AN ORDINANCE RATIFYING
AND VALIDATING FUNDING ALLOCATIONS MADE BY THE CULTURAL COUNCIL OF GREATER
JACKSONVILLE, INC. ("CULTURAL COUNCIL") AT THE DIRECTION OF THE CITY
ADMINISTRATION TO THE ST. JOHNS RIVER CITY BAND ("RIVER CITY BAND")
FOR PROFESSIONAL BAND SERVICES DURING FISCAL YEARS 1995 THROUGH 2009
NOTWITHSTANDING PAST FUNDING VIOLATIONS OF CHAPTER 118 (PUBLIC SERVICE GRANT
APPROPRIATIONS), PART 6 (CULTURAL SERVICE GRANT PROGRAM), SECTIONS 118.604
(ALLOCATION BY CULTURAL COUNCIL; GENERALLY), 118.607 (ELIGIBILITY BY CULTURAL
SERVICE GRANT), AND 118.610 (CITY CONTRACT, REVIEW AND OVERSIGHT), ORDINANCE
CODE; DIRECTING THE REMOVAL OF RIVER CITY BAND FROM THE COUNCIL AUDITOR'S
NON-COMPLIANCE LIST; PROVIDING AN EFFECTIVE DATE; 5/16/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Lee, Shad, (
3 )
NAYS -
_____________________
6.
2011-323 AN ORDINANCE REPEALING
ORDINANCE 2009-355-E TO MODIFY THE STANDARD POLICE STOP-STATION AGREEMENT
CONTAINED THEREIN AND TO ALLOW FOR THE CITY ON BEHALF OF THE JACKSONVILLE
SHERIFF'S OFFICE ("JSO") TO ENTER INTO POLICE SUB-STATION AGREEMENTS
WITHOUT FURTHER COUNCIL ACTION SO LONG AS CERTAIN TERMS AND CONDITIONS RELATING
TO RENTAL PAYMENTS, TERM, INDEMNIFICATION AND INSURANCE ARE CONTAINED THEREIN
AND SAID AGREEMENT HAS BEEN REVIEWED AND APPROVED BY THE OFFICE OF GENERAL
COUNSEL; APPROVING, AND AUTHORIZING THE SHERIFF, OR HIS DESIGNEE, TO EXECUTE
THE STANDARD POLICE STOP-STATION AGREEMENTS AND POLICE SUB-STATION AGREEMENTS
MEETING THE REQUIREMENTS OF THIS ORDINANCE WITHOUT FURTHER COUNCIL ACTION;
PROVIDING FOR AN EFFECTIVE DATE; 6/6/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 07, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: June 07, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to AMEND and APPROVE.
AYES - Lee, Shad,
Yarborough, ( 3 )
NAYS - Bishop, Clark,
Crescimbeni, Joost, ( 4 )
_____________________
7.
2011-331 AN ORDINANCE APPROVING
INTERLOCAL AGREEMENT, AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION
SECRETARY, TO EXECUTE AN INTERLOCAL WITH THE CITY OF ATLANTIC BEACH FOR
BUILDING INSPECTION SERVICES; PROVIDING AN EFFECTIVE DATE; 6/6/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 07, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
8.
2011-330 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THE INTERIM LEASE EXTENSION AGREEMENT BETWEEN THE CITY OF
REPORT OF THE COMMITTEE ON
FINANCE: June 07, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
9.
2011-333 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN E. ANDERSON, A DUVAL COUNTY RESIDENT, REPLACING
HERSCHEL T. VINYARD, TO THE JACKSONVILLE PORT AUTHORITY, PURSUANT TO ARTICLE 5
(JACKSONVILLE PORT AUTHORITY), RELATED LAWS, FOR A FIRST FULL TERM TO EXPIRE
SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE; 6/6/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
10.
2011-334 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF LEONARD "LENNY" B. CURRY, A DUVAL COUNTY
RESIDENT, TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION,
PURSUANT TO SECTION 55.203, ORDINANCE CODE, FOR A SECOND FULL TERM ENDING
NOVEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 6/6/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES:
June 20, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Yarborough, ( 5 )
_____________________
11.
2011-335 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CHARLES SPENCER, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION, PURSUANT TO SECTION
55.203, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE NOVEMBER 30, 2014;
PROVIDING AN EFFECTIVE DATE; 6/6/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Yarborough, ( 5 )
_____________________
12.
2011-336 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF DAVID B. CASE, A DUVAL COUNTY RESIDENT, AS AN
ARCHITECT REPRESENTATIVE, TO THE HISTORIC PRESERVATION COMMISSION, PURSUANT TO
CHAPTER 76, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE MARCH 4, 2014;
PROVIDING AN EFFECTIVE DATE; 6/6/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Yarborough, ( 5 )
_____________________
13.
2011-337 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MICHELLE B. BARNETT, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HOUSING AUTHORITY, REPLACING A. JAY PLOTKIN, PURSUANT TO CHAPTER
51A, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 16, 2014;
PROVIDING AN EFFECTIVE DATE; 6/6/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Yarborough, ( 5 )
_____________________
14.
2011-339 A RESOLUTION APPOINTING
KRISTANNA B. "KRIS" BARNES AS A MEMBER OF THE 2009, 2010 AND 2011
VALUE ADJUSTMENT BOARDS, AS A CITIZEN MEMBER OWNING HOMESTEAD PROPERTY,
PURSUANT TO SECTION 194.015, FLORIDA STATUTES, REPLACING JASON CALDOW ON THE
2009 AND 2010 VALUE ADJUSTMENT BOARDS, FOR TERMS CONCLUDING WITH THE FINAL
BOARD HEARING FOR THE TAX YEAR; PROVIDING AN EFFECTIVE DATE; 6/6/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Yarborough, ( 5 )
_____________________
15.
2011-349 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AN AMENDED AND RESTATED AGREEMENT
WITH REPUBLIC SERVICES OF FLORIDA LIMITED PARTNERSHIP, D/B/A SOUTHLAND
WASTE SYSTEMS OF JACKSONVILLE ("SOUTHLAND WASTE"), TO PROVIDE FOR
AUTOMATED SERVICES AND TO EXTEND THE TERM FOR FIVE YEARS; TO EXECUTE A FIRST
AMENDMENT TO THE EXISTING RECYCLING CONTRACT WITH REPUBLIC SERVICES OF FLORIDA,
D/B/A SOUTHLAND RECYCLING SERVICES ("SOUTHLAND RECYCLING") TO EXTEND
THE TERM FOR SIX YEARS; TO AMEND THE CITY ORDINANCE CODE TO PROVIDE FOR CHANGES
RELATED TO AUTOMATED SERVICES, AS SET FORTH ON EXHIBIT 3; WAIVING CONFLICTING
PORTIONS OF SECTION 126.202 (COMPETITIVE SEALED BID), ORDINANCE CODE; AND
WAIVING CONFLICTING PORTIONS OF SECTION 382.308 (PROCUREMENT OF WASTE
SERVICES), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 6/6/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 07, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON PUBLIC
HEALTH & SAFETY: June 07, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Yarborough, ( 4 )
NAYS - Shad, ( 1 )
_____________________
16.
2011-351 AN ORDINANCE AMENDING
CHAPTER 122 (PUBLIC BUILDINGS), SECTION 122.102 (NAMING OF PUBLIC FACILITIES
REGULATED), ORDINANCE CODE, SO AS TO PROHIBIT THE USE OF THE NAMES OF CONSOLIDATED
GOVERNMENT OFFICERS OR EMPLOYEES TO IDENTIFY PUBLIC BUILDINGS OR OFFICES OF THE
CONSOLIDATED GOVERNMENT; RECOGNIZING THE EXERCISE OF COUNTY POWERS; PROVIDING
AN EFFECTIVE DATE; 6/6/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Yarborough, ( 5 )
_____________________
17.
2011-357 AN ORDINANCE REGARDING
AN HONORARY STREET DESIGNATION; ESTABLISHING AN HONORARY STREET DESIGNATION AND
INSTALLATION OF A ROADWAY MARKERS ON SOUTEL DRIVE FROM US1 TO SIBBALD ROAD,
ALONG THE SOUTHEAST SIDE OF SOUTEL DRIVE IN COUNCIL DISTRICT 8; HONORING AND
RECOGNIZING THE ACHIEVEMENTS OF RONALD C. ELPS; PROVIDING FOR CONFORMANCE WITH
PART I (GENERAL PROVISIONS) OF CHAPTER 745, (ADDRESSING AND STREET NAMING
REGULATIONS) ORDINANCE CODE; WAIVING THE REQUIREMENTS OF SECTION 745.105(e)(2),
ORDINANCE CODE, REGARDING PERSONS AFTER WHOM HONORARY STREET DESIGNATION MAY BE
NAMED; DIRECTING LEGISLATIVE SERVICES TO FORWARD ORDINANCE TO THE PLANNING AND
DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 6/6/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Yarborough, ( 5 )
_____________________
18.
2011-358 AN ORDINANCE
APPROPRIATING $449,470 FROM SOUTEL/MONCRIEF CRA TID FOR DESIGN AND ENGINEERING
FOR UTILITY, SEWER AND DRAINAGE EXPANSION ON US-1 FROM I-295 TO 14TH STREET AND
IN THE LONNIE MILLER PARK AREA, LOCATED AT 7689 PRICE LANE, JACKSONVILLE,
FLORIDA, IN COUNCIL DISTRCIT 10; PROVIDING AN EFFECTIVE DATE; 6/6/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 07, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Yarborough, ( 4 )
_____________________
19.
2011-360 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF J. RICHARD MOORE, A DUVAL COUNTY RESIDENT, AS A
HISTORY REPRESENTATIVE TO THE HISTORIC PRESERVATION COMMISSION, PURSUANT TO
CHAPTER 76, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE MARCH 4, 2014;
PROVIDING AN EFFECTIVE DATE; 6/6/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Lee, Shad, Yarborough, ( 5 )
_____________________
20.
2011-361 AN ORDINANCE DECLARING
CITY OF JACKSONVILLE FEE SIMPLE PARCELS IDENTIFIED AS REAL ESTATE NUMBERS
074828-0000, 074829-0000, 074830-0000, 074832-0000; 074834-0000, 074836-0000,
074837-0000, 074838-0000, 074839-0000, 074840-0000, 074843-0000, 074844-0000,
074846-0000, AND 074859-0000, LOCATED IN COUNCIL DISTRICT 9, TO BE SURPLUS TO
THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE A LAND CONVEYANCE AGREEMENT ALL RELATED CLOSING DOCUMENTS
CONVEYING FEE SIMPLE TITLE TO SUCH PARCELS FROM THE CITY OF JACKSONVILLE TO THE
JACKSONVILLE TRANSPORTATION AUTHORITY (JTA) FOR USE IN THE REGIONAL
TRANSPORTATION CENTER (RTC) AT NO COST IN LIEU OF A $5 MILLION CASH
CONTRIBUTION FROM THE CITY OF JACKSONVILLE TO THE RTC PROJECT; WAIVING THE
PROVISIONS OF SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000),
ORDINANCE CODE, TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO JTA AT
NO COST; AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED
BY ORDINANCE 2010-558-E TO DELETE THE PROJECT ENTITLED "JRTC (JACKSONVILLE
REGIONAL TRANSPORTATION CENTER) BUS"; PROVIDING AN EFFECTIVE DATE; 6/6/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 07, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 20, 2011
Recommend to AMEND and APPROVE.
AYES - Lee, ( 1 )
NAYS - Bishop,
_____________________
2ND
21.
2011-377 AN ORDINANCE REGARDING
SECTION 106.108 (FUTURE PENSION BENEFITS AND PENSION FUNDING), ORDINANCE
CODE; WAIVING SECTION 106.108(b),
ORDINANCE CODE, REQUIRING THAT ANNUAL FUNDING FOR THE CITY'S PENSION PLANS BE
BASED UPON ANNUAL ACTUARIAL REPORTS, IN ORDER TO CONTINUE FOR FISCAL YEAR 2012
THE PENSION CONTRIBUTION RATE FOR FISCAL YEAR 2011 ESTABLISHED IN ORDINANCE
2010-0557-E; WAIVING THE REQUIREMENT IN SECTION 106.108(d), ORDINANCE CODE, FOR
THE MAYOR TO INITIATE ANY PROPOSED EXCEPTION; REQUIRING A TWO-THIRDS VOTE FOR
ADOPTION PURSUANT TO SECTION 106.108(d), ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE.
_____________________
22.
2011-383 A RESOLUTION SUPPORTING
AN ENTERPRISE ZONE BOUNDARY AMENDMENT IN ACCORDANCE WITH SECTION 290.0055(6),
FLORIDA STATUTES; DESIGNATING CERTAIN AREAS WITHIN THE CITY'S ENTERPRISE ZONE
AS JACKSONVILLE BROWNFIELDS AREAS FOR ENVIRONMENTAL REHABILITATION AND ECONOMIC
DEVELOPMENT; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; AND PROVIDING AN
EFFECTIVE DATE
_____________________
23. 2011-384
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 KAMAN AEROSPACE
CORPORATION ("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 OFFICE OF TOURISM, TRADE
AND ECONOMIC DEVELOPMENT AS A QUALIFIED TARGET INDUSTRY ("QTI")
BUSINESS WITH ENTERPRISE ZONE AND HIGH IMPACT SECTOR BONUSES, PURSUANT TO
SECTIONS 288.106-108, FLORIDA STATUTES, AND APPROVED FOR A BROWNFIELD
REDEVELOPMENT BONUS PURSUANT TO SECTION 288.107, FLORIDA STATUTES; EVIDENCING A
COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $420,000 AS THE LOCAL
FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM
PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF TOURISM,
TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF $1,680,000 (INCLUDING A
BROWNFIELD BONUS OF $2,500 PER JOB, HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB,
ENTERPRISE ZONE BONUS OF $3,000 PER JOB), FOR A TOTAL CITY AND STATE QTI AMOUNT
OF $2,100,000 FOR 200 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT
OF $231,000; 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 CREATION OF AT LEAST 250 NEW QTI WAGE LEVEL
JOBS, TEN MILLION DOLLARS IN NEW PRIVATE CAPITAL INVESTMENT, AND THE HIRING OF
10 PERCENT OF NEW EMPLOYEES FROM WITHIN THE ENTERPRISE ZONE TO BE ELIGIBLE FOR
ENTERPRISE ZONE AND BROWNFIELD BONUSES, FOR THE PROPOSED PROJECT; PROVIDING AN
EFFECTIVE DATE.
_____________________
24.
2011-385 AN ORDINANCE AMENDING
THE INVESTMENT POLICY OF THE CITY; PROVIDING AN EFFECTIVE DATE.
_____________________
25.
2011-386 AN ORDINANCE REGARDING
ADULT ARCADE AMUSEMENT CENTERS AND ELECTRONIC GAME PROMOTIONS; MAKING FINDINGS;
AMENDING CHAPTER 155 (ADULT ARCADE AMUSEMENT CENTER), SECTION 155.112
(ENFORCEMENT) AND SECTION 155.114 (PENALTY), CHAPTER 156 (ELECTRONIC GAME
PROMOTIONS), SECTION 156.111 (VIOLATIONS), AND CHAPTER 609 (CODE ENFORCEMENT
CITATIONS), SECTION 609.109 (APPLICABLE CHAPTERS AND PARTS), ORDINANCE CODE, TO
CLASSIFY OFFENSES MADE WITH RESPECT TO ADULT ARCADE AMUSEMENT CENTERS AND
ELECTRONIC GAME PROMOTIONS WITHIN THE CITY'S EXISTING UNIFORM FINE SCHEDULE AND
TO, IN ADDITION TO AVAILABLE CIVIL REMEDIES, SPECIFICALLY DELINEATE THE CITY'S
ENFORCEMENT AUTHORITY OF CHAPTER 155 (ADULT ARCADE AMUSEMENT CENTER) AND
CHAPTER 156 (ELECTRONIC GAME PROMOTIONS), ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE.
_____________________
26.
2011-388 AN ORDINANCE AMENDING
SECTION 55.306 (ADMINISTRATION OF PROGRAMS), ORDINANCE CODE, TO ESTABLISH
_____________________
27.
2011-389 AN ORDINANCE CONFIRMING
THE REAPPOINTMENT OF MARCELLA A. LOWE AS A MEMBER OF THE TAXATION, REVENUE AND
UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57,
ORDINANCE CODE, FOR A FOURTH TERM ENDING JUNE 30, 2014; WAIVING THE PROVISIONS
OF SECTION 50.104, ORDINANCE CODE, RELATING TO THE LIMITATION OF CONSECUTIVE
TERMS; PROVIDING AN EFFECTIVE DATE.
_____________________
28.
2011-390 A RESOLUTION CONFIRMING
THE APPOINTMENT OF PENELOPE "PENNY" STEEPLE THOMPSON AS A MEMBER OF
THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING MARTHA BARRETT AS A CULTURAL
COUNCIL REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A
FIRST TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE.
_____________________
29. 2011-391 A RESOLUTION CONFIRMING THE APPOINTMENT OF
MELODY S. BISHOP, AIA AS A MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE,
REPLACING DIANE BRUNET-GARCIA AS A COMMUNITY REPRESENTATIVE, PURSUANT TO
SECTION 118.605, ORDINANCE CODE, FOR A FIRST TERM EXPIRING DECEMBER 31, 2013;
PROVIDING AN EFFECTIVE DATE.
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30.
2011-392 A RESOLUTION CONFIRMING
THE APPOINTMENT OF RYAN A. SCHWARTZ AS A MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, REPLACING JU'COBY PITTMAN AS A COMMUNITY REPRESENTATIVE, PURSUANT TO
SECTION 118.605, ORDINANCE CODE, FOR A FIRST TERM EXPIRING DECEMBER 31, 2013;
PROVIDING AN EFFECTIVE DATE.
_____________________
31.
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.
_____________________
32.
2011-394 A RESOLUTION
REAPPOINTING DONALD G. INGRAM AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 14 REPRESENTATIVE, PURSUANT
TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM ENDING JUNE 30, 2013;
PROVIDING AN EFFECTIVE DATE.
_____________________
33.
2011-395 A RESOLUTION MOURNING
THE LOSS AND CELEBRATING THE LIFE OF VINCENT LEROY MYRICK, DEDICATED CITY
EMPLOYEE; PROVIDING AN EFFECTIVE DATE.
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34.
2011-396 A RESOLUTION
COMMEMORATING THE LIFE AND MANY CONTRIBUTIONS OF VINCENT MYRICK UPON HIS
PASSING, AND EXTENDING THE CITY'S DEEPEST CONDOLENCES TO HIS FAMILY AND FRIENDS;
PROVIDING AN EFFECTIVE DATE.
_____________________
35.
2011-397 AN ORDINANCE
APPROPRIATING $521,844.92 (A $360,393.60 GRANT FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION AND $161,451.32 FROM FUND BALANCE) TO PROVIDE FUNDING
FOR THE GAS STORAGE TANK INSPECTION PROGRAM ADMINISTERED BY THE ENVIRONMENTAL
QUALITY DIVISION OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR THE GRANT
PERIOD FROM JULY 1, 2011 TO JUNE 30, 2012, AS INITIATED B.T. 11-107; PROVIDING
FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; REAUTHORIZING POSITIONS IN THE
GAS STORAGE TANK INSPECTION PROGRAM FOR THE GRANT PERIOD, AS INITIATED BY R.C.
11-204; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY,
PURSUANT TO SECTION 117.104, ORDINANCE CODE, TO EXECUTE AND DELIVER GRANT
DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; REQUESTING EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE.
_____________________
36.
2011-398 AN ORDINANCE
APPROPRIATING $1,039,225 (A $962,879 GRANT FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION, $53,346 FROM FUND BALANCE AND $23,000 FROM INTERNAL
SERVICE FUNDS) TO FUND THE GAS STORAGE TANK CLEANUP PROGRAM ADMINISTERED BY THE
ENVIRONMENTAL QUALITY DIVISION OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT
FOR THE GRANT PERIOD FROM JULY 1, 2011, TO JUNE 30, 2012, AS INITIATED BY B.T.
11-109; PROVIDING FOR A CARRYOVER TO FISCAL YEAR 2011-2012; REAUTHORIZING
POSITIONS IN THE GAS STORAGE TANK CLEANUP PROGRAM FOR THE GRANT PERIOD, AS
INITIATED BY R.C. 11-205; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY, PURSUANT TO SECTION 117.104, ORDINANCE CODE, TO EXECUTE
AND DELIVER GRANT DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
_____________________
37. 2011-399
AN ORDINANCE REGARDING CHAPTER 120, PART 2 (GENERAL EMPLOYEES RETIREMENT
PLAN), ORDINANCE CODE; AMENDING SUBSECTION (N) OF SECTION 120.201
(DEFINITIONS), TO PROVIDE FOR INCREASING THE TIMEFRAME FOR DETERMINING THE
FINAL MONTHLY COMPENSATION OF MEMBERS HIRED ON OR AFTER OCTOBER 1, 2011;
AMENDING SUBSECTIONS (A) and (D) OF SECTION 120.206 (TIME SERVICE RETIREMENT
BENEFIT; COST-OF-LIVING ADJUSTMENTS), TO PROVIDE FOR INCREASING THE AGE AT
WHICH MEMBERS HIRED ON OR AFTER OCTOBER 1, 2011 BECOME ELIGIBILE TO RECEIVE
RETIREMENT BENEFITS; AMENDING SUBSECTIONS (C), (F), (G) AND (I) OF SECTION
120.206 (TIME SERVICE RETIREMENT BENEFIT; COST-OF-LIVING ADJUSTMENTS), TO
PROVIDE CLARIFYING LANGUAGE; AMENDING SUBSECTIONS (A), (B), (C), (H) AND (J) OF
SECTION 120.207 (SURVIVING SPOUSE BENEFITS; CHILDREN'S BENEFITS; ORPHANS
BENEFITS; DEPENDENT PARENTS; FUNERAL EXPENSES), TO ELIMINATE CERTAIN BENEFITS
TO SURVIVING SPOUSES OF MEMBERS HIRED ON OR AFTER OCTOBER 1, 2011, AND TO
PROVIDE CERTAIN CLARIFYING LANGUAGE; AMENDING SUBSECTION (C) OF SECTION 120.209
(VESTING, TERMINATION, RE-EMPLOYMENT), TO PROVIDE CLARIFYING LANGUAGE; AMENDING
SUBSECTION (F) OF SECTION 120.214 (BACKDROP), TO PROVIDE CLARIFYING LANGUAGE;
CREATING A NEW SECTION 120.216 (OPTIONAL RETIREMENT BENEFITS FOR MEMBERS HIRED
ON OR AFTER OCTOBER 1, 2011), TO PROVIDE FOR NEW OPTIONS TO PROVIDE BENEFITS TO
SURVIVING SPOUSES OF MEMBERS HIRED ON OR AFTER OCTOBER 1, 2011; PROVIDING THAT
THE IMPLEMENTATION OF THIS LEGISLATION WITH RESPECT TO MEMBERS OF THE COMMUNICATIONS
WORKERS OF AMERICA BARGAINING UNIT IS SUBJECT TO APPLICABLE COLLECTIVE
BARGAINING LAWS; REQUESTING EMERGENCY PASSAGE PURSUANT TO COUNCIL RULE 4.901
EMERGENCY; WAIVING THE REQUIREMENT IN SECTION 106.102(v), ORDINANCE CODE, THAT
THE PROPOSED LEGISLATION BE PRESENTED TO THE APPLICABLE PENSION PLAN ADVISORY
COMMITTEE AND THE BOARD OF TRUSTEES OF THE JACKSONVILLE RETIREMENT SYSTEM FOR
COMMENT PRIOR TO ADOPTION; PROVIDING AN EFFECTIVE DATE.
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38.
2011-400 AN ORDINANCE PERTAINING
TO CHAPTER 121 (POLICE AND FIREFIGHTERS PENSION PLAN), ORDINANCE CODE; CREATING
A NEW CATEGORY OF MEMBER KNOWN AS A "GROUP II MEMBER" BASED UPON A
DATE OF HIRE ON OR AFTER OCTOBER 1, 2011; CREATING A NEW SECTION 121.114
(MANAGEMENT OF INVESTMENTS) TO PROVIDE FOR THE ESTABLISHMENT OF GUIDELINES AND
REFERENCES WITHIN THE CITY ORDINANCE CODE FOR THE PROGRAM OF INVESTMENTS TO BE
ADMINISTERED BY THE POLICE AND FIRE PENSION BOARD OF TRUSTEES; ESTABLISHING THE
PROGRAM OF PENSION BENEFITS EXTENDED TO GROUP II MEMBERS; PROVIDING FOR
AMENDMENT NUMBER 4 TO THE RESTATED AGREEMENT BETWEEN THE CITY AND THE POLICE
AND FIRE PENSION BOARD OF TRUSTEES; REQUESTING EMERGENCY PASSAGE PURSUANT TO
COUNCIL RULE 4.901 EMERGENCY; PROVIDING AN EFFECTIVE DATE.
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