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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 14,2011
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 – Arrived 10:20 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.
2011-98 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MICHAEL S. WACHHOLZ, A DUVAL COUNTY RESIDENT, TO
THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE
CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2013; PROVIDING AN
EFFECTIVE DATE; 2/14/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
2.
2011-118 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF RONALD TOWNSEND TO THE JEA, PURSUANT TO ARTICLE
21.03, JACKSONVILLE CHARTER, FOR A SECOND FULL TERM EXPIRING FEBRUARY 28, 2015;
PROVIDING AN EFFECTIVE DATE; 2/28/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
3. 2011-119 A RESOLUTION CONFIRMING THE MAYOR'S
REAPPOINTMENT OF MICHAEL R. HIGHTOWER TO THE JEA, PURSUANT TO ARTICLE 21.03,
JACKSONVILLE CHARTER, FOR A SECOND FULL TERM TO EXPIRE FEBRUARY 28, 2015;
PROVIDING AN EFFECTIVE DATE; 2/28/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
4.
2011-120 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF EDGAR MATHIS TO THE PUBLIC SERVICE GRANT COUNCIL,
PURSUANT TO SECTION 118.803, ORDINANCE CODE, FOR A SECOND FULL TERM EXPIRING
DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE; 2/28/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 14, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
5.
2011-127 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF GEORGE F. YOUNG TO THE FIRE MUSEUM ADVISORY BOARD,
TO A SEAT FORMERLY HELD BY JEAN B. MCCORKLE, 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: March 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
6.
2011-129 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF AVA L. PARKER, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE TRANSPORTATION AUTHORITY, PURSUANT TO SECTION 349.03, FLORIDA
STATUTES, FOR A SECOND FULL TERM TO EXPIRE MAY 31, 2015; PROVIDING AN EFFECTIVE
DATE; 2/28/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
7.
2011-137 A RESOLUTION APPOINTING
STEPHEN T. LOVETT AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF NORTHEAST
FLORIDA, INC., FILLING THE "CONSUMER" REPRESENTATIVE CATEGORY
FORMERLY HELD BY DR. BARBARA ANN DARBY, PURSUANT TO SECTION 408.033, FLORIDA
STATUTES, FOR A FIRST TERM EXPIRING SEPTEMBER 30, 2012; PROVIDING AN EFFECTIVE
DATE; 2/28/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
8.
2011-138 A RESOLUTION
REAPPOINTING GWENDOLYN C. YATES AS A MEMBER OF THE PUBLIC SERVICE GRANT
COUNCIL, PURSUANT TO CHAPTER 118, ORDINANCE CODE, FOR A SECOND TERM EXPIRING
DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE; 2/28/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
9.
2011-114 AN ORDINANCE NAMING
FIELD #2 AT ALBERTS FIELD LOCATED AT 12073 BRADY ROAD, JACKSONVILLE, FL 32223
IN DISTRICT #6 FOR RON BRIESE, TO BE KNOWN AS "RON BRIESE FIELD";
PROVIDING AN EFFECTIVE DATE; 2/28/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
10.
2011-135 AN ORDINANCE DECLARING
THOSE CERTAIN PARCELS OF REAL PROPERTY (R.E. #089971-0000 AND A PORTION OF R.E.
#055848-0100) LOCATED ON MCCOYS CREEK BOULEVARD BETWEEN STOCKTON STREET AND
CLAUDE STREET, IN COUNCIL DISTRICT 9, TO BE SURPLUS TO THE NEEDS OF THE CITY;
WAIVING THE PROVISIONS OF SECTION 122.422(C)(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 DIRECT SALE OF THE PARCELS TO
MINER PROPERTIES, JACKSONVILLE, LTD, OWNER OF THE ADJACENT PROPERTIES, AT THE
APPRAISED VALUE OF $30,000 FOR R.E. #089971-0000 AND $32,000 FOR THE PORTION OF
R.E. #055848-0100, SO AS TO ALLOW FOR FUTURE EXPANSION OF ITS BUSINESS; 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 SALE OF THE SUBJECT PARCEL TO
BE DEPOSITED INTO THE CDBG REVERSION ACCOUNT, (ACCOUNT #HNCD1A1BG-36907-PDC001/10-790021),
AS REQUIRED BY THE FEDERAL GRANT THAT THE CITY USED TO PURCHASE THE PROPERTY;
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: March 14, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
11.
2011-160 AN ORDINANCE REGARDING
A CONTINUATION GRANT; APPROPRIATING $2,085,298 IN DEPARTMENT OF HEALTH AND
HUMAN SERVICES GRANT FUNDS FROM THE RYAN WHITE PART A PROGRAM, WITH NO MATCHING
FUNDS FROM THE CITY OF JACKSONVILLE REQUIRED, TO PROVIDE HIV-RELATED HEALTH AND
SUPPORT SERVICES TO PERSONS LIVING WITH HIV/AIDS AND RESIDING IN THE
JACKSONVILLE TRANSITIONAL GRANT AREA (TGA), AS INITIATED BY B.T. 11-067, SUCH
FUNDS TO BE EXPENDED DURING A GRANT YEAR THAT BEGINS MARCH 1, 2011, AND ENDS
FEBRUARY 28, 2012; PROVIDING A CARRYOVER OF FUNDS TO CITY OF JACKSONVILLE
FISCAL YEAR 2011-2012; APPROVING POSITION CHANGES IN THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES, AS INITIATED BY R.C. 11-147 AND R.C. 11-148;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY
SERVICES; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Bishop,
_____________________
12.
2011-170 A RESOLUTION
RECOGNIZING THE WEEK OF APRIL 10-16, 2011 AS NATIONAL LIBRARY WEEK AND URGING
ALL RESIDENTS TO VISIT AND UTILIZE THEIR LOCAL LIBRARY; PROVIDING AN EFFECTIVE
DATE
AYES
- Bishop,
_____________________
2ND
13.
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
_____________________
14.
2011-167 AN ORDINANCE REGARDING
CHAPTER 602 (ETHICS CODE), PART 9 (ETHICS COMMISSION), ORDINANCE CODE,
REPEALING THE EXISTING PART 9 OF CHAPTER 602; CREATING A NEW PART 9 (ETHICS
COMMISSION) OF CHAPTER 602 (ETHICS CODE) TO IMPLEMENT THE SECTION 1.202,
CHARTER OF THE CITY OF JACKSONVILLE AS AMENDED BY ORDINANCE 2010-616-E;
PROVIDING FOR TRANSITION; PROVIDING AN EFFECTIVE DATE
_____________________
15.
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
_____________________
16.
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
_____________________
17.
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
_____________________