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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
April 04,2011
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 Rick Campbell, Research Asst.
CM Art Shad Sherry Hall, Administration
CM John Crescimbeni
Sean Costigan, Attorney
CM
Bill Bishop - Excused
Others in Attendance:
Conrad Markel (11-167)
Ben Warner ()11-167)
Katie Ross (11-167)
Helen Ludwig (11-167)
John Nooney (11-167)
1.
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
REPORT OF THE COMMITTEE ON
RULES: April 04, 2011
Recommend to AMEND and DEFER
to the Committee(s) of reference.
AYES -
NAYS - Crescimbeni, Lee,
Yarborough, ( 3 )
_____________________
2.
2011-169 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF DAVID V. RICE TO THE ENVIRONMENTAL PROTECTION BOARD,
REPRESENTING THE MEDICAL PROFESSION, FOR A FIRST FULL TERM EXPIRING SEPTEMBER
30, 2013; PROVIDING AN EFFECTIVE DATE; 3/14/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 04, 2011
Recommend to APPROVE.
AYES -
_____________________
3.
2011-133 AN ORDINANCE REPEALING
ARTICLE 26 OF PART A OF THE CHARTER OF THE CITY OF JACKSONVILLE REGARDING THE
WATER AND SEWER EXPANSION AUTHORITY (WSEA); PROVIDING FOR DISTRIBUTION OF THE
ASSETS, LIABILITIES AND DUTIES OF THE WATER AND SEWER EXPANSION AUTHORITY;
PROVIDING FOR THE TRANSFER AND APPROPRIATION OF WSEA FUNDS AS SET FORTH IN B.T.
11-062; AUTHORIZING THE EXECUTION OF ALL DOCUMENTS REQUIRED; PROVIDING FOR AN
EFFECTIVE DATE OF JUNE 30, 2011 FOR THE TERMINATION OF THE WATER AND SEWER
EXPANSION AUTHORITY; PROVIDING FOR THE AUTHORITY TO ENTER INTO A PROJECT
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA REGARDING CONTINUATION OF
SERVICES; 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 04, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
4.
2011-168 A RESOLUTION SUPPORTING
THE STATE LEGISLATURE'S PASSAGE OF SENATE BILL 492 DESIGNATING THE INTERSTATE
295 / STATE ROAD 9A OVERPASS (BRIDGE NOS. 720256 & 720347) OVER INTERSTATE
10 / STATE ROAD 8, IN DUVAL COUNTY, AS "THE DUVAL COUNTY LAW ENFORCEMENT
MEMORIAL OVERPASS"; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO SEND A
COPY OF THIS RESOLUTION TO THE DUVAL LEGISLATIVE DELEGATION, THE SENATE
PRESIDENT AND THE SPEAKER OF THE HOUSE; PROVIDING AN EFFECTIVE DATE; 3/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 04, 2011
Recommend to APPROVE.
AYES -
_____________________
5.
2011-171 AN ORDINANCE NAMING
MCGIRTS CREEK PARK LOCATED AT 8435 118TH STREET, JACKSONVILLE, FLORIDA 32244 IN
COUNCIL DISTRICT 12 FOR LEW BRANTLEY TO BE KNOWN AS "LEW BRANTLEY
PARK"; PROVIDING AN EFFECTIVE DATE; 3/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 04, 2011
Recommend to APPROVE.
AYES -
_____________________
6.
2011-192 A RESOLUTION HONORING
AND CONGRATULATING UNIVERSITY OF FLORIDA GATOR SENIOR BASKETBALL FORWARD
CHANDLER PARSONS UPON BEING VOTED SOUTHEASTERN CONFERENCE (SEC) PLAYER OF THE
YEAR FOR THE 2010-2011 BASKETBALL SEASON; DIRECTING THE LEGISLATIVE SERVICES
DIVISION TO FORWARD A COPY OF THIS RESOLUTION TO APPROPRIATE OFFICIALS;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
7.
2011-193 A RESOLUTION HONORING
AND CONGRATULATING UNIVERSITY OF FLORIDA GATOR HEAD BASKETBALL COACH BILLY
DONOVAN UPON BEING VOTED SOUTHEASTERN CONFERENCE (SEC) COACH OF THE YEAR FOR
THE 2010-2011 BASKETBALL SEASON; DIRECTING THE LEGISLATIVE SERVICES DIVISION TO
FORWARD A COPY OF THIS RESOLUTION TO APPROPRIATE OFFICIALS; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
8.
2011-194 A RESOLUTION
DESIGNATING MAY 20, 2011, AS BIKE TO WORK DAY IN
Recommend
to APPROVE.
AYES
-
_____________________
9.
2011-195 A RESOLUTION DECLARING
THE WEEK OF APRIL 10-16, 2011 AS VICTIMS' RIGHTS WEEK IN
Recommend
to APPROVE.
AYES
-
_____________________
10.
2011-196 AN ORDINANCE PERMITTING
11 PERPENDICULAR PARKING SPACES ON THE EAST SIDE OF
Recommend
to APPROVE as an EMERGENCY measure.
AYES
-
_____________________
11.
2011-199 A RESOLUTION DECLARING
SATURDAY, APRIL 16, 2011, AS A "HELPING HANDS AND LINKING ARMS DAY OF
SERVICE TO FILL THE BLOOD AND FOOD BANKS"; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
2ND
12.
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
_____________________
13.
2011-183 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $147,295 FROM COMMUNITY DEVELOPMENT
DIVISION LAPSED FUNDS FOR FISCAL YEAR 2007-2008, IN ORDER TO PROVIDE 1) $94,700
IN FUNDING TO FRESH MINISTRIES FOR PRE-DEVELOPMENT COSTS TO RENOVATE 616 A.
PHILIP RANDOLPH BOULEVARD, AND 2) $52,595 TO DANIEL MEMORIAL FOR ROOF
REPLACEMENTS AT 3725 BELFORT BOULEVARD ($23,775) AND AT 4203 SOUTHPOINT
BOULEVARD ($28,820), ALL AS INITIATED BY B.T. 11-061; PROVIDING THAT THE FUNDS
APPROPRIATED HEREBY SHALL NOT LAPSE BUT SHALL CARRYOVER AS APPROPRIATED FUNDS
FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE
ORIGINATING FEDERAL PROGRAM GRANT, AS APPLICABLE; AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE
FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE
_____________________
14.
2011-184 AN ORDINANCE
APPROPRIATING $495,112.88 BY MOVING FUNDS FROM THE MONCRIEF CREEK FLOOD CONTROL
PROJECT, THE RIVERVIEW DRAINAGE IMPROVEMENTS PROJECT, AND THE VC JOHNSON
DRAINAGE IMPROVEMENTS PROJECT TO THE LINCOLN VILLAS DRAINAGE IMPROVEMENT
PROJECT IN ORDER TO ENSURE THAT ADEQUATE FUNDING IS IN PLACE FOR CONSTRUCTION
OF PHASE 2 OF THE LINCOLN VILLAS DRAINAGE IMPROVEMENT PROJECT, AS INITIATED BY
B.T. 11-063; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012;
AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "LINCOLN
VILLAS DRAINAGE" AND TO REDUCE FUNDING FOR THE PROJECTS ENTITLED
"MONCRIEF CREEK FLOOD CONTROL", RIVERVIEW DRAINAGE IMPROVEMENTS"
AND "VC JOHNSON DRAINAGE IMP"; PROVIDING FOR AN EFFECTIVE DATE
_____________________
15.
2011-186 AN ORDINANCE CONCERNING
SPEED LIMITS; EXERCISING THE AUTHORITY OF SECTIONS 316.183 AND 316.189 FLORIDA
STATUTES, AND WAIVING SECTION 804.402 (SPEED LIMITS), ORDINANCE CODE, TO REDUCE
THE SPEED LIMIT OF BARTRAM SPRINGS PARKWAY FROM RACE TRACK ROAD TO CHERRY LAKE
ROAD FROM 40 MILES PER HOUR TO THE STATE STANDARD OF 30 MILES PER HOUR;
DIRECTING THE PUBLIC WORKS DEPARTMENT TO POST APPROPRIATE SIGNAGE; PROVIDING
THAT THE NEW SPEED LIMIT SHALL BECOME EFFECTIVE UPON POSTING; PROVIDING AN
EFFECTIVE DATE
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________
19.
2011-191 A RESOLUTION CONCERNING
THE APPEAL BY FIRST FLORIDA CREDIT UNION F/K/A SEABOARD CREDIT UNION OF A
DECISION OF THE 911 EMERGENCY ADDRESSING ADVISORY COMMITTEE TO RE-ASSIGN AN OUT
OF SEQUENCE ADDRESS NUMBER CURRENTLY LOCATED AT 4230 SOUTHPOINT PARKWAY AND
ASSIGNING A NEW ADDRESS TO BE LOCATED AT 7026 SOUTHPOINT PARKWAY IN COUNCIL
DISTRICT 4, PURSUANT TO SECTIONS 745.221-745.223, ORDINANCE CODE AND THE CITY
OF JACKSONVILLE ADDRESSING AND STREET NAMING POLICY; ADOPTING RECOMMENDED
FINDINGS AND CONCLUSIONS OF THE TRANSPORTATION, ENERGY AND UTILITIES COMMITTEE; DIRECTION TO
LEGISLATIVE SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2011-197 AN ORDINANCE REGARDING
CHAPTER 602 (ETHICS CODE), PURSUANT TO ORDINANCE 2010-616-E; CREATING AND
ESTABLISHING A NEW PART 6 (OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT), TO
ESTABLISH AN OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT TO COORDINATE ETHICS
TRAINING, COMPLIANCE, AND OVERSIGHT ISSUES AND TO STAFF THE ETHICS COMMISSION;
PROVIDING AN EFFECTIVE DATE
_____________________
21.
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
_____________________