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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
May 16,2011
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 Heather
Norsworthy, Asst. Auditor
CM Richard Clark Peggy Sidman, Attorney
CM Clay Yarborough - Excused Rick Campbell, Research Asst.
CM Art Shad Sherry Hall, Administration
CM John Crescimbeni
Sean Costigan, Attorney
CM Bill Bishop
Others in Attendance:
1.
2011-95 A RESOLUTION CONFIRMING
THE URBAN CORE DISTRICT CPAC'S APPOINTMENT OF GREGORY K. RADLINSKI AS A MEMBER
OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE")
COMMISSION, REPLACING LOUVENIA B. TIPPINS, PURSUANT TO CHAPTER 57, ORDINANCE
CODE, FOR A FIRST TERM EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
2.
2011-122 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF OMAYRA CONNER TO THE FIRE MUSEUM ADVISORY BOARD, TO
A SEAT FORMERLY HELD BY WAYNE L. DOOLITTLE, PURSUANT TO SECTION 31.801,
ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE SEPTEMBER 30, 2012 AND A FIRST
FULL TERM TO EXPIRE ON SEPTEMBER 30, 2015; PROVIDING FOR PROSPECTIVE
APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 2/28/2011 - Read 2nd & Rerefer; 4/18/2011 -
Sub/Rerefer 6-0
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
3.
2011-256 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF ALVARO A. DIAZ, CHIEF OF HEALTH SERVICES, IN THE
OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.107, ORDINANCE CODE; PROVIDING A
RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 5/2/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
4.
2011-257 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF MAURICE D. HOLDERFIELD, AS CHIEF OF CONTINUOUS
IMPROVEMENT DIVISION, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION
37.104.1, ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION;
PROVIDING AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
5.
2011-258 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF JOHN P. HARTLEY, AS DIRECTOR, INVESTIGATIONS AND
HOMELAND SECURITY, IN THE OFFICE OF THE SHERIFF PURSUANT TO SECTION 37.109,
ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING
AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
6.
2011-259 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF ANDREA M. SMITH, AS CHIEF, PRISONS, IN THE OFFICE
OF THE SHERIFF, PURSUANT TO SECTION 37.107, ORDINANCE CODE; PROVIDING A
RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 5/2/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
7.
2011-260 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF MICHELE L. REMOLDE, AS DIRECTOR OF PERSONNEL AND
PROFESSIONAL STANDARDS, IN THE OFFICE OF THE SHERIFF PURSUANT TO SECTION
37.110, ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION;
PROVIDING AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
8.
2011-261 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF DWAIN E. SENTERFITT, AS UNDERSHERIFF, IN THE
OFFICE OF THE SHERIFF PURSUANT TO SECTION 37.104, ORDINANCE CODE; PROVIDING A
RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 5/2/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
9.
2011-262 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF ROBERT F. CONNOR, AS CHIEF OF COMMUNITY AFFAIRS
AND SPECIAL EVENTS, IN THE OFFICE OF THE SHERIFF PURSUANT TO SECTION 37.105,
ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING
AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
10.
2011-263 A RESOLUTION APPOINTING
RAYMOND S. PRINGLE, JR. AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION,
PURSUANT TO CHAPTER 95, ORDINANCE CODE, REPLACING RICHARD E. HARTLEY AS A
GENERAL PUBLIC REPRESENTATIVE, FOR A PARTIAL TERM EXPIRING DECEMBER 31, 2011,
FOLLOWED BY A FIRST FULL TERM EXPIRING DECEMBER 31, 2014; PROVIDING AN
EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
11.
2011-264 A RESOLUTION APPOINTING
PAUL C. SCHMIDT, AS A MEMBER OF THE JACKSONVILLE INTERNATIONAL AIRPORT
REDEVELOPMENT AGENCY BOARD, REPLACING EARL R. LEWIS AS THE SCHOOL BOARD
DISTRICT 2 REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293, FOR A FIRST TERM
EXPIRING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE; 5/2/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
12.
2011-265 A RESOLUTION APPOINTING
LOWRY A. "LAD' DANIELS, AS A MEMBER OF THE JACKSONVILLE INTERNATIONAL
AIRPORT REDEVELOPMENT AGENCY BOARD, REPLACING STEPHEN A. BERRY AS THE SCHOOL
BOARD DISTRICT 3 REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293, FOR A FIRST
TERM BEGINNING JULY 1, 2011, AND EXPIRING JUNE 30, 2015; PROVIDING AN EFFECTIVE
DATE; 5/2/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
13.
2011-282 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF HELEN C. ROWAN, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, AS A DOWNTOWN REPRESENTATIVE,
PURSUANT TO ARTICLE 24, JACKSONVILLE CHARTER, FOR A SECOND FULL TERM TO EXPIRE
JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 5/2/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
14.
2011-283 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF ROBERT W. HELMS, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, PURSUANT TO ARTICLE 24,
JACKSONVILLE CHARTER, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2013; PROVIDING
AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Shad, ( 5 )
_____________________
15.
2011-284 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF LOGAN RINK, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS A DOWNTOWN OWNER REPRESENTATIVE FOR A THIRD FULL TERM TO EXPIRE JUNE
30, 2013; PROVIDING AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
16.
2011-285 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MONTASSER "MONTY" SELIM, A DUVAL COUNTY
RESIDENT, TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION
656.361.7, ORDINANCE CODE, AS A URBAN PLANNER REPRESENTATIVE FOR A THIRD FULL
TERM TO EXPIRE JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 5/2/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
17.
2011-286 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF TIMOTHY MILLER, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS A DOWNTOWN OWNER REPRESENTATIVE, FOR A THIRD FULL TERM TO EXPIRE JUNE
30, 2013; PROVIDING AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
18.
2011-287 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF ANDY W. SIKES, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS AN URBAN PLANNER REPRESENTATIVE FOR A THIRD FULL TERM TO EXPIRE JUNE
30, 2013; PROVIDING AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
19.
2011-288 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MENELAOS "MANNY" PAPALAS, A DUVAL COUNTY
RESIDENT, TO THE BETTER JACKSONVILLE PROJECT ADMINISTRATION COMMITTEE,
REPLACING D. SCOTT NOE, TO SERVE AS A PRIVATE CITIZEN MEMBER NOT AFFILIATED
WITH OR EMPLOYED BY ANY BUSINESS OR OCCUPATION INVOLVED IN THE IMPLEMENTATION
OF THE BETTER JACKSONVILLE PLAN PROJECTS, PURSUANT TO CHAPTER 761, SECTION 107,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE ON MARCH 31, 2016; PROVIDING AN
EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Shad, ( 5 )
_____________________
20.
2011-312 A RESOLUTION
RECOGNIZING AND COMMENDING STEPHANIE J. SLOAN-BUTLER, PRISONS DIVISION CHIEF
FOR THE JACKSONVILLE SHERIFF'S OFFICE DEPARTMENT OF CORRECTIONS, FOR HER YEARS
OF DEDICATED SERVICE TO THE CITY OF JACKSONVILLE AND ITS CITIZENS; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
21.
2011-314 A RESOLUTION MOURNING
THE LOSS AND CELEBRATING THE LIFE OF MRS. JOHNNIE ROXIE SCOTT-WRIGHT; PROVIDING
AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
22.
2011-187 AN ORDINANCE
APPROPRIATING $500,000 FROM THE PUBLIC WORKS ROAD CAPITAL PROJECTS - BANKING
FUND OTHER CONSTRUCTION - COUNTYWIDE INTERSECTION IMPROVEMENTS, BRIDGE
REHABILITATION TO PROVIDE FUNDING ASSISTANCE TO BLUE CROSS BLUE SHIELD OF
FLORIDA INC. FOR IMPROVEMENTS TO GATE PARKWAY INTERSECTIONS; PROVIDING FOR THE
CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING GRANT AGREEMENT BETWEEN
THE CITY OF JACKSONVILLE AND BLUE CROSS BLUE SHIELD OF FLORIDA, INC.; PROVIDING
AN EFFECTIVE DATE; 4/4/2011
- Read 2nd & Rerefer; 4/18/2011 - Amend/Approve 3-3 (Failed)
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Joost, Lee,
Shad, ( 4 )
NAYS - Clark, Crescimbeni, (
2 )
_____________________
23.
2011-188 AN ORDINANCE
APPROPRIATING $1,500,000 FROM PW PUBLIC BUILDINGS CAPITAL PROJECTS -
UPGRADES/MAINTENANCE REPAIRS, BF - OTHER CONSTRUCTION TO FIRST COAST SOCCER
ASSOCIATION, INC. TO ASSIST IN FUNDING THE CONSTRUCTION OF NEW SOCCER FIELDS AT
PATTON PARK LOCATED AT 2850 HODGES BOULEVARD, JACKSONVILLE, FLORIDA 32246;
INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, TO AWARD THE OVERSIGHT
AND MANAGEMENT OF THE OPERATIONS OF THE SOCCER FIELDS AND THE FUNDING CONTRACT
FOR CONSTRUCTION OF NEW FIELDS TO FIRST COAST SOCCER ASSOCIATION, INC.; APPROVING
AND AUTHORIZING THE MAYOR AND THE CORPORATE SECRETARY TO ENTER INTO A LICENSE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FIRST COAST SOCCER
ASSOCIATION, INC.; PROVIDING FOR THE OVERSIGHT BY THE RECREATION AND COMMUNITY
SERVICE DEPARTMENT; 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: May 16, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
24.
2011-238 AN ORDINANCE NAMING THE
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
25.
2011-239 AN ORDINANCE CLOSING
AND ABANDONING HERITAGE RIVER ROAD LOCATED IN COUNCIL DISTRICT 11 AT THE
REQUEST OF RIVERFRONT ASSOCIATES, LLC, UPON THE DEDICATION BY PLAT TO THE CITY
OF A TWO LANE ACCESS ROAD LOCATED BETWEEN STATE ROAD NO. 105 - HECKSCHER DRIVE
AND SISTERS CREEK JOE CARLUCCI BOAT RAMP AND PARK IN ACCORDANCE WITH THE
PROVISIONS OF CHAPTER 654, CITY ORDINANCE CODE; PROVIDING FOR THE DURATION OF
THE ORDINANCE; WAIVING THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY
THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION) OF CHAPTER
122 (PUBLIC PROPERTY), ORDINANCE CODE; PROVIDING FOR AN EFFECTIVE DATE; 5/2/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
26.
2011-240 AN ORDINANCE COMMITTING
THE SUPPORT OF THE CITY OF JACKSONVILLE TO THAT CERTAIN BOGEY CREEK PROJECT
GRANT APPLICATION FROM THE NORTH FLORIDA LAND TRUST TO THE FLORIDA COMMUNITIES
TRUST; AGREEING TO COMMIT THE CITY TO BACKUP MANAGERIAL SERVICES IN THE
IMPLEMENTATION OF THE PROJECT; REQUESTING EMERGENCY ACTION; 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
JAX WATERWAYS: May 11, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
27.
2011-198 AN ORDINANCE
APPROPRIATING $175,000, FROM COUNTY WIDE PARK UPGRADES / MAINTENANCE REPAIRS,
FOR THE PURPOSES OF INSTALLING A PLAYSCAPE AND FENCING ON OPEN SPACE LOCATED ON
THE NORTHWEST CORNER OF PEARCE STREET AND 3RD STREET WEST, OWNED BY EDWARD
WATERS COLLEGE, INC.; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A JOINT USE AGREEMENT BETWEEN
THE CITY OF JACKSONVILLE AND EDWARD WATERS COLLEGE, INC.; PROVIDING FOR
OVERSIGHT BY THE RECREATIONAL AND COMMUNITY SERVICES DEPARTMENT; WAIVING THE
REQUIREMENTS OF SECTION 106.315, ORDINANCE CODE, THAT BOND FUNDS BE USED ON
CITY PROPERTY; 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
RECREATION & COMMUNITY DEVELOPMENT: April 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
28.
2011-274 AN ORDINANCE REGARDING
CHAPTER 111(SPECIAL REVENUE & TRUST ACCOUNTS), AND CHAPTER 360 (ENVIRONMENTAL REGULATION),
ORDINANCE CODE, AND THE ENVIRONMENTAL PROTECTION FUND; AMENDING SECTION 360.302
(USE OF FUNDS), TO INCLUDE EDUCATION AND OUTREACH ACTIVITIES AS PERMISSIVE FUND
EXPENDITURES; AND AMENDING SECTION 111.755 (ENVIRONMENTAL PROTECTION FUND), TO
INCLUDE EDUCATION AND OUTREACH ACTIVITES AS PERMISSIVE FUND EXPENDITURES;
PROVIDING AN EFFECTIVE DATE; 5/2/2011
- Sub/Read 2nd & Rerefer 7-0
REPORT OF THE COMMITTEE ON
FINANCE: May 03, 2011
Recommend to be READ for the
SECOND time, SUBSTITUTED and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Shad, ( 5 )
_____________________
29.
2011-278 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF OAK STREET RIGHT-OF-WAY IN
COUNCIL DISTRICT 9 (THE "SUBJECT PROPERTY"), TRANSFERRED TO THE CITY
BY THE FLORIDA DEPARTMENT OF TRANSPORTATION AFTER THE COMPLETION OF WORK ON
FOREST STREET, AT THE REQUEST OF DR. MICHAEL D. SPENCER
("APPLICANT"); DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE
NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR
BELOW $25,000) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, AND
AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO CONVEY THE SUBJECT
PROPERTY TO APPLICANT, THE LONE, ABUTTING PROPERTY OWNER TO THE RIGHT-OF-WAY,
FOR THE APPRAISED VALUE OF $2,400 SO AS TO ALLOW APPLICANT TO DEVELOP ADJACENT
PROPERTY; PROVIDING AN EFFECTIVE DATE; 5/2/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 16, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
30.
2011-290 AN ORDINANCE
APPROPRIATING $640,000 FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT
TRUST FUND (NWJEDF)(A $380,000 NWJEDF LOAN AND A $260,000 NWJEDF GRANT) TO KJB
SPECIALTIES, INC. FOR THE ACQUISITION AND RENOVATION OF A 34,000 SQUARE FOOT
MANUFACTURING AND DISTRIBUTION FACILITY IN COUNCIL DISTRICT 9, AS INITIATED BY
B.T. 11-080; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND KJB, SPECIALTIES,
INC. AND OTHER DOCUMENTS, AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF
THIS ORDINANCE; 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: May 16, 2011
Recommend to AMEND and APPROVE.
AYES -
NAYS - Bishop, ( 1 )
_____________________
31.
2011-292 AN ORDINANCE WAIVING
SECTION 382.308, ORDINANCE CODE, AND PROVIDING FOR A THREE YEAR EXTENSION TO
THE EXISTING AGREEMENT WITH ADVANCED DISPOSAL SERVICES JACKSONVILLE LLC;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE A FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH ADVANCE DISPOSAL SERVICES, JACKSONVILLE,
LLC, TO SET THE BASE RATE COMPONENT FOR OCTOBER 1, 2010 TO DECEMBER 31, 2010;
JANUARY 1, 2011 TO SEPTEMBER 30, 2011, FISCAL YEARS 2011/2012 AND 2012/13,
AMENDING THE REPORTING REQUIREMENTS, COLLECTION ACTIVITY AND ESTABLISHING FUEL
CONTROLS; WAIVING CONFLICTING PORTIONS OF SECTION 382.309 (DETERMINATION OF
ANNUAL RATE OF COMPENSATION AND MEASURE OF CONTRACT COMPENSATION), ORDINANCE CODE;
AUTHORIZING AND APPROVING A SETTLEMENT AGREEMENT TO SETTLE A CLAIM WITH ADVANCE
DISPOSAL SERVICES, JACKSONVILLE, LLC, FOR IMPROPER USE OF CITY CONTRACT ASSETS;
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: May 16, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Shad, ( 5 )
NAYS -
_____________________
32.
2011-293 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE A FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH WASTE PRO OF FLORIDA,
INC., TO SET THE BASE RATE COMPONENT FOR OCTOBER 1, 2010 TO DECEMBER 31, 2010;
JANUARY 1, 2011 TO SEPTEMBER 30, 2011, FISCAL YEARS 2011/2012 AND 2012/13,
AMENDING THE REPORTING REQUIREMENTS, COLLECTION ACTIVITY AND ESTABLISHING FUEL
CONTROLS; WAIVING CONFLICTING PORTIONS OF SECTION 382.309 (DETERMINATION OF
ANNUAL RATE OF COMPENSATION AND MEASURE OF CONTRACT COMPENSATION), ORDINANCE
CODE; AUTHORIZING AND APPROVING A SETTLEMENT AGREEMENT TO SETTLE A CLAIM WITH
WASTE PRO OF FLORIDA, INC., FOR IMPROPER USE OF CITY CONTRACT ASSETS; 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: May 16, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
33.
2011-294 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE A FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH REPUBLIC SERVICES OF FLORIDA LIMITED
PARTNERSHIP, D/B/A SOUTHLAND WASTE SYSTEMS OF JACKSONVILLE
("SOUTHLAND"), TO SET THE BASE RATE COMPONENT FOR OCTOBER 1, 2010 TO
DECEMBER 31, 2010; JANUARY 1, 2011 TO SEPTEMBER 30, 2011, FISCAL YEARS
2011/2012 AND 2012/13, AMENDING THE REPORTING REQUIREMENTS, COLLECTION ACTIVITY
AND ESTABLISHING FUEL CONTROLS; AND WAIVING CONFLICTING PORTIONS OF SECTION
382.309 (DETERMINATION OF ANNUAL RATE OF COMPENSATION AND MEASURE OF CONTRACT
COMPENSATION), ORDINANCE CODE; 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: May 16, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
34.
2011-295 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE A LAND SWAP AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND AFI ASSOCIATES, INC. ("AFI"), AND TO EXECUTE
ALL DEEDS AND CLOSING DOCUMENTS, AND OTHERWISE TAKE ALL NECESSARY ACTION TO
EFFECTUATE THE LAND SWAP AGREEMENT, AN EXCHANGE OF TWO PARCELS OF REAL PROPERTY
IN COUNCIL DISTRICTS 11 AND 14, SUCH REAL PROPERTY APPROXIMATELY 11.6 ACRES IN
SIZE BEING (1) PARCEL 31 OF THE VILLAGES OF ARGYLE FOREST DRI
("DRI"), AND (2) TWO ADJOINING ACRES IN THE DRI OWNED BY THE CITY AND
LOCATED AT THE INTERSECTION OF OLD MIDDLEBURG ROAD AND ARGYLE FOREST BOULEVARD
LOCATED IN COUNCIL DISTRICT 14, AND SUCH REAL PROPERTY APPROXIMATELY 57.82
ACRES IN SIZE BEING ADJACENT TO PARCEL 50 OF THE DRI OWNED BY AFI AND LOCATED
ON OAKLEAF PLANTATION PARKWAY AND WEST OF BRANNAN CHAFFEE ROAD LOCATED IN
COUNCIL DISTRICT 11, AND AFI CONVEYING 22.06 ACRES OF PARCEL 50 TO THE CITY
CONSISTENT WITH THE DRI, AT NO COST TO THE CITY; THE PURPOSE OF THE LAND SWAP
AGREEMENT IS TO PROVIDE THE CITY WITH PROPERTY FOR A REGIONAL PARK AND AFI
PROPERTY FOR POTENTIAL COMMERCIAL USES;
WAIVING THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL
ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC
PROPERTY), ORDINANCE CODE, SO AS TO ALLOW FOR THE LAND EXCHANGE; WAIVING THE
PROVISIONS OF SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000) CHAPTER
122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL
OF REAL PROPERTY TO AFI WITHOUT UTILIZING THE ADMINISTRATIVE PROCESSES;
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: May 16, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
NAYS - Crescimbeni, ( 1 )
_____________________
2ND
35.
2011-300 AN ORDINANCE
TRANSFERRING $1,924,007.68 FROM THE EQUAL BUSINESS OPPORTUNITY & COMPLIANCE
ACCOUNT (INDEX CODE OPEB011CC) TO THE OFFICE OF THE DIRECTOR OF THE CENTRAL
OPERATIONS DEPARTMENT (NEW INDEX CODE OPOD011EBO), AS INITIATED BY B.T. 11-085;
DISSOLVING THE EQUAL BUSINESS OPPORTUNITY/CONTRACT COMPLIANCE DIVISION,
RENAMING IT THE JACKSONVILLE BUSINESS ASSISTANCE OFFICE AND REASSIGNING ITS
FUNCTIONS TO THE OFFICE OF THE DIRECTOR OF THE CENTRAL OPERATIONS DEPARTMENT;
AUTHORIZING POSITIONS, AS INITIATED BY R.C. 11-178; AMENDING CHAPTER 23
(CENTRAL OPERATIONS DEPARTMENT), TO RENAME PART 4 (JACKSONVILLE BUSINESS
ASSISTANCE OFFICE), ORDINANCE CODE; REPEALING SECTIONS 23.402 (CHIEF, EQUAL
BUSINESS OPPORUNITY/CONTRACT COMPLIANCE) AND 23.403 (DUTIES OF CHIEF),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
36.
2011-302 AN ORDINANCE REGARDING
HONORARY STREET NAMING DESIGNATION AND ASSOCIATED ROADWAY MARKER; ESTABLISHING
AN HONORARY STREET DESIGNATION ON THE SOUTHWEST CORNER OF EDGEWOOD AVENUE WEST
AND REED STREET FOR REVEREND DR. LANDON L. WILLIAMS SR.; PROVIDING FOR THE
INSTALLATION OF ONE HONORARY ROADWAY MARKER AT THE SOUTHWEST CORNER OF EDGEWOOD
AVENUE WEST AND REED STREET IN COUNCIL DISTRICT 8; PROVIDING FOR CONFORMANCE
WITH PART I (GENERAL PROVISIONS) OF CHAPTER 745, ORDINANCE CODE (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 THE
ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE
DATE
_____________________
37.
2011-304 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, THE NORTHERLY 500.31 FEET OF FISH ROAD
WEST, AN OPENED AND IMPROVED RIGHT-OF-WAY IN COUNCIL DISTRICT 8 (THE
"SUBJECT PROPERTY"), DEEDED TO THE CITY AS RECORDED IN DEED BOOK
1627, PAGES 468 AND 470, OF THE OFFICIAL PUBLIC RECORDS OF DUVAL COUNTY,
FLORIDA, AT THE REQUEST OF JONES ROAD LANDFILL AND RECYCLING, LTD.
("APPLICANT"); DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE
NEEDS OF THE CITY; WAIVING SECTION 122.423, ORDINANCE CODE, TO AUTHORIZE THE
MAYOR TO CONVEY THE SUBJECT PROPERTY TO APPLICANT FOR THE APPRAISED VALUE OF
$4,000 IN ORDER FOR APPLICANT TO BE IN COMPLIANCE WITH ZONING EXCEPTION
E-07-40; RESERVING AN ALL UTILITIES EASEMENT OVER THE SUBJECT PROPERTY IN THE
NAME OF THE CITY AND JEA; PROVIDING AN EFFECTIVE DATE
_____________________
38.
2011-310 A RESOLUTION
REAPPOINTING FREDERICK R. POZIN AS A MEMBER OF THE DUVAL COUNTY TOURIST
DEVELOPMENT COUNCIL, AS A REPRESENTATIVE OF THE TOURIST ACCOMMODATION INDUSTRY,
PURSUANT TO CHAPTER 70, ORDINANCE CODE, AND SEC. 125.0104, FLORIDA STATUTES,
FOR A SECOND FULL TERM ENDING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE
_____________________
39.
2011-311 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF JIM BAILEY, JR., A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS A DOWNTOWN OWNER REPRESENTATIVE FOR A THIRD FULL TERM TO EXPIRE JUNE
30, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
40.
2011-313 A RESOLUTION APPOINTING
WARREN T. ALVAREZ, AS A MEMBER OF THE JACKSONVILLE INTERNATIONAL AIRPORT REDEVELOPMENT
AGENCY BOARD, REPLACING RICHARD L. BERRY AS THE SCHOOL BOARD DISTRICT 6
REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293, FOR A FIRST TERM BEGINNING
JULY 1, 2011, AND EXPIRING JUNE 30, 2015; PROVIDING A PROSPECTIVE APPOINTMENT
AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE
_____________________
41.
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
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