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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
April 18,2011
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 - Excused
Heather Norsworthy, Asst. Auditor
CM Richard Clark Peggy Sidman, Attorney
CM Clay Yarborough Rick Campbell, Research Asst.
CM Art Shad Sherry Hall, Administration
CM John Crescimbeni
Sean Costigan, Attorney
CM Bill Bishop
Others in Attendance:
Mickey Miller (11-108)
Kevin Stork (11-178)
Lacree Carswell (11-183)
John Pappas (11-187)
1.
2011-122 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ELEANOR W. BYRD 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
REPORT OF THE COMMITTEE ON
RULES: April 18, 2011
Recommend to SUBSTITUTE and
REREFER.
AYES - Bishop,
_____________________
2.
2011-210 A RESOLUTION HONORING,
COMMENDING AND EXPRESSING APPRECIATION FOR
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
3.
2011-211 A RESOLUTION
RECOGNIZING AND HONORING THE MANDARIN BRANCH LIBRARY UPON THE OCCASION OF ITS
ANNIVERSARY CELEBRATING TWENTY-FIVE YEARS OF DEDICATED COMMUNITY SERVICE;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
4.
2011-212 A RESOLUTION
COMMEMORATING THE LIFE AND PUBLIC SERVICE OF FORMER CITY CHIEF OF HUMAN
RESOURCES CHARLES WILLIAM "BILL" MARSHALL, JR; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
- Bishop, Crescimbeni, Lee, Shad, Yarborough, ( 5 )
_____________________
5. 2011-215 A RESOLUTION RECOGNIZING AND COMMENDING
MIKYLE IVY CROCKETT UPON THE OCCASION OF HER BEING CROWNED MISS
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
6.
2011-216 A RESOLUTION
RECOGNIZING AND COMMENDING MARISSA ARIELLE DANISH UPON THE OCCASION OF HER
BEING CROWNED MISS
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
7.
2011-217 A RESOLUTION
RECOGNIZING AND COMMENDING EMILY PAIGE CUNARD UPON THE OCCASION OF HER BEING
CROWNED MISS
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
8.
2011-229 A RESOLUTION HONORING
AND CONGRATULATING JAXPARKS ON ACHIEVING NATIONAL ACCREDITATION BY THE
COMMISSION FOR ACCREDITATION OF PARKS AND RECREATION AGENCIES; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
9.
2011-108 AN ORDINANCE REGARDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART
1 (PROVISIONS APPLICABLE TO THE SYSTEM AS A WHOLE), ORDINANCE CODE, AMENDING
SUBPARAGRAPH (C) OF SECTION 120.103 (SYSTEM MANAGEMENT AND INVESTMENTS)
PERTAINING TO THE PENSION BOARD OF TRUSTEE'S ("BOARD") INVESTMENT
POLICY BY AUTHORIZING THE BOARD TO MAKE CERTAIN INVESTMENTS PERMITTED BY F.S. §
215.47, SUBPARAGRAPHS (15), (18) AND (20); PROVIDING AN EFFECTIVE DATE; 2/28/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: April 18, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Lee, Shad,
Yarborough, ( 4 )
NAYS - Clark, Crescimbeni, (
2 )
_____________________
10.
2011-174 AN ORDINANCE
APPROPRIATING $4,250,000 IN ORDER TO MOVE PROJECT BUDGETS FOR BANKING FUND
LOANS TO THE APPROPRIATE CAPITAL PROJECTS FUND, WITH SUCH PROJECTS TO BE REPAID
BY THE GENERAL FUND AND NOT BY ENTERPRISE FUND REVENUES, AS INITIATED BY B.T.
11-064; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop,
_____________________
11.
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
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: April 18, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Lee, Shad, (
3 )
NAYS -
_____________________
12.
2011-190 A RESOLUTION REQUESTING
AND URGING THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO SUSPEND
ISSUANCE OF SECTION 8 HOUSING VOUCHERS FOR USE IN THE EUREKA GARDEN APARTMENTS
UNTIL SUCH TIME AS THE APARTMENT OWNER AND MANAGEMENT TAKE SUBSTANTIAL
PROACTIVE STEPS TO SECURE THE SAFETY OF THE APARTMENT COMPLEX; FORWARDING THE
RESOLUTION TO THE NORTHEAST FLORIDA CONGRESSIONAL DELEGATION; PROVIDING AN
EFFECTIVE DATE; 4/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 18, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
13.
2011-201 AN ORDINANCE APPROPRIATING
$99,750 IN PRIVATE GRANT FUNDS AWARDED BY PETSMART CHARITIES TO FUND THE
TARGETING OF 1,160 FELINE SURGERIES, 900 CANINE SURGERIES AND 2,600 SURGERIES
FOR FREE-ROAMING (COMMUNITY) CATS IN ZIP CODE 32210, AS INITIATED BY B.T.
11-068; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES
- Bishop,
_____________________
14.
2011-139 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN M. GIBSON, JR. TO THE LIBRARY BOARD OF
TRUSTEES, REPLACING WILLIAM E. SCHEU, JR., PURSUANT TO SECTION 90.101,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JULY 15, 2015; PROVIDING AN
EFFECTIVE DATE; 2/28/2011
- Read 2nd & Rerefer; 4/4/2011 - Amend/Defer 3-3
REPORT OF THE COMMITTEE ON
RULES: April 18, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
NAYS - Crescimbeni, ( 1 )
_____________________
15.
2011-140 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF FITZGERALD D. "GERALD" REID TO THE LIBRARY
BOARD OF TRUSTEES, REPLACING PHYLLIS TOUSEY, PURSUANT TO SECTION 90.101,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE ; 2/28/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 18, 2011
Recommend to APPROVE.
AYES - Bishop,
NAYS - Crescimbeni, ( 1 )
_____________________
16.
2011-93 A RESOLUTION APPOINTING
MICHAEL D. STEWART, AS A MEMBER OF THE JACKSONVILLE INTERNATIONAL AIRPORT
REDEVELOPMENT AGENCY BOARD, REPLACING LOUIS C. MYERS AS THE SCHOOL BOARD
DISTRICT 4 REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293, FOR A FIRST TERM
EXPIRING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 18, 2011
Recommend to APPROVE.
AYES - Bishop, Bishop,
Clark,
NAYS - Crescimbeni,
Crescimbeni, ( 2 )
_____________________
2ND
17. 2011-200
AN ORDINANCE AMENDING CHAPTER 123
(PUBLIC FEES), PART 1 (IN GENERAL), SECTION 123.107 (EXEMPTIONS), ORDINANCE
CODE, TO EXEMPT THE OFFICE OF THE STATE ATTORNEY, FOURTH JUDICIAL CIRCUIT, FROM
THE PAYMENT OF FEES FOR RESCUE REPORTS AND FIRE INCIDENTS REPORTS; PROVIDING AN
EFFECTIVE DATE
_____________________
18.
2011-204 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND REPUBLIC SERVICES OF FLORIDA, LP, A DELAWARE LIMITED PARTNERSHIP,
FOR A PROJECT TO BE KNOWN AS "SOUTHLAND RECYCLING SERVICES" (CCAS/CRC
NO. 76974), CONSISTING OF 120,000 SQUARE FEET OF GENERAL HEAVY INDUSTRIAL USES
ON APPROXIMATELY 80.0 ACRES OF PROPERTY
LOCATED ON IMESON ROAD BETWEEN MONCRIEF ROAD WEST AND GARDEN STREET, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 8), WITH A TERM OF TEN (10) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $303,037 IN FAIR SHARE FUND SECTOR 5.1,
PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND
CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2011-209 A RESOLUTION EXPRESSING
THE CITY'S SUPPORT FOR THE APPLICATION BY COMMUNITY REHABILITATION CENTER, INC.
TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR
PURPOSES OF PROVIDING IMPROVEMENTS TO THE PROPERTY LOCATED AT 623 BEECHWOOD
STREET; PROVIDING FOR COMPLIANCE WITH THE COMPREHENSIVE PLAN; PROVIDING AN
EFFECTIVE DATE
_____________________
20.
2011-218 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF GENEVA P. HENDERSON, A DUVAL COUNTY RESIDENT, TO
THE JACKSONVILLE HOUSING AUTHORITY, PURSUANT TO CHAPTER 51A, ORDINANCE CODE,
FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 16, 2013; PROVIDING AN EFFECTIVE
DATE
_____________________
21.
2011-227 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF SASHI BROWN, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HOUSING AUTHORITY, PURSUANT TO CHAPTER 51A, ORDINANCE CODE, FOR A
FIRST FULL TERM TO EXPIRE SEPTEMBER 16, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2011-228 A RESOLUTION CONFIRMING
THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF RICARDO A. BEDOYA, A DUVAL
COUNTY RESIDENT, TO THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, REPLACING
JEFF CHARTRAND, PURSUANT TO ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL
TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2011-232 AN ORDINANCE REGARDING
CHAPTERS 601 (OFFENSES AGAINST OPERATIONS OF GOVERNMENT) AND 602 (ETHICS CODE),
ORDINANCE CODE, REORGANIZING AND RENUMBERING EXISTING PARTS AND SECTIONS, AND
REPEALING AND REENACTING OTHER PARTS AND SECTIONS, FOR TRANSPARENCY AND
ORGANIZATIONAL PURPOSES; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2011-233 AN ORDINANCE NAMING THE
COMMUNITY CENTER LOCATED AT 5130 SOUTEL DRIVE, JACKSONVILLE, IN COUNCIL
DISTRICT 10, TO LEGENDS COMMUNITY CENTER; CREATING A NEW SECTION 111.186
(LEGENDS COMMUNITY CENTER CAPITAL IMPROVEMENT TRUST FUND), ORDINANCE CODE, TO
CREATE A TRUST FUND FOR LEGENDS CENTER FOR FEES, GIFTS AND OTHER DONATIONS TO
BE CAPTURED AND EXPENDED ON CAPITAL IMPROVEMENTS; APPROVING A RESTRUCTURED
SCHEDULE OF RATES AND FEES FOR LEGENDS COMMUNITY CENTER GYMNASIUM AND FITNESS
CENTER, SUBMITTED TO CITY COUNCIL IN ACCORDANCE WITH SECTION 28.404 (DIVISION
CHIEF TO SUBMIT SCHEDULE OF FEES TO COUNCIL); AMENDING SECTION 123.102 (FEES
ESTABLISHED), ORDINANCE CODE, TO ESTABLISH A MEMBERSHIP FEE FOR USE OF LEGENDS
CENTER; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2011-236 AN ORDINANCE
APPROPRIATING $99,750 IN PRIVATE GRANT FUNDS AWARDED BY PETSMART CHARITIES TO
FUND THE TARGETING OF 1,160 FELINE SURGERIES, 900 CANINE SURGERIES AND 2,600
SURGERIES FOR FREE-ROAMING (COMMUNITY) CATS IN ZIP CODE 32210, AS INITIATED BY
B.T. 11-068; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
_____________________