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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 28,2011
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 - Excused
Juliette Williams, Legislative Aide
CM Stephen Joost, Acting Chair Heather Norsworthy, Asst.
Auditor
CM Richard Clark Peggy Sidman, Attorney
CM Clay Yarborough Rick Campbell, Research Asst.
CM Art Shad - Excused
Sherry Hall, Administration
CM John Crescimbeni
Sean Costigan, Attorney
CM Bill Bishop - Excused
Others in Attendance:
1.
2010-814 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-4, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION FOR THE 2011 LEGISLATIVE SESSION, WHICH WOULD AMEND ARTICLE 1 (GOVERNMENT) OF THE CHARTER
OF THE CITY OF JACKSONVILLE TO ESTABLISH A NEW CHAPTER 3 (TRANSPARENCY IN
GOVERNMENT) TO ADDRESS OPEN AND TRANSPARENT GOVERNMENT ISSUES; SETTING FORTH A
POLICY; ADDRESSING THE VOTES REQUIRED TO WAIVE THE ORDINANCE CODE; REQUIRING
WRITTEN CONTRACTS TO BE BEFORE THE CITY COUNCIL BEFORE RECOMMENDATION OR
PASSAGE; SETTING FORTH THE TYPES OF CONTRACTS THAT MUST HAVE CITY COUNCIL
APPROVAL; REQUIRING ADDITIONAL PUBLIC HEARINGS FOR CERTAIN MATTERS BEFORE THE
CITY COUNCIL; LIMITING THE MANNER IN WHICH LEGISLATION MAY BE AMENDED; AND
REQUIRING THE RECORDATION OF VOTES AT CITY COUNCIL MEETING; PROVIDING AN
EFFECTIVE DATE; 11/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES:
February 28, 2011
Recommend to WITHDRAW.
AYES -
_____________________
2.
2011-59 A RESOLUTION APPOINTING
ALEXANDER M. GRAHAM, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE PUBLIC SERVICE
GRANT COUNCIL, PURSUANT TO CHAPTER 118.803, ORDINANCE CODE, REPLACING JOHN
DONAHOO, III, FOR A FIRST FULL TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN
EFFECTIVE DATE; 1/31/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
AYES -
_____________________
3.
2011-91 A RESOLUTION APPOINTING
GEOFFREY A. YOUNGBLOOD AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL,
REPLACING RONALD L. MALLETT, PURSUANT TO CHAPTER 118, ORDINANCE CODE, FOR A
FIRST FULL TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
AYES -
_____________________
4.
2011-90 AN ORDINANCE
REAPPOINTING PHILIP E. ELSON AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT
AGENCY BOARD, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056,
FLORIDA STATUTES, FOR A THIRD TERM EXPIRING DECEMBER 31, 2014; WAIVING THE
PROVISIONS OF SECTION 50.104, ORDINANCE CODE, RELATING TO THE LIMITATION OF
CONSECUTIVE TERMS; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
AYES -
_____________________
5.
2011-92 A RESOLUTION APPOINTING
JOSEPH L. HODGINS AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, REPLACING
SCOTT GRIFFIN, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST TERM
EXPIRING SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
AYES -
_____________________
6.
2011-94 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN A. FISCHER, AIA, A DUVAL COUNTY RESIDENT, TO
THE DOWNTOWN DEVELOPMENT REVIEW BOARD, AS AN ARCHITECT REPRESENTATIVE,
REPLACING ROSE MARIE ZURAWSKI, AIA, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2012; PROVIDING AN EFFECTIVE
DATE; 2/14/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
AYES -
_____________________
7.
2011-96 A RESOLUTION
REAPPOINTING EDWARD J. FLEMING, JR. AS A MEMBER OF THE JACKSONVILLE WATERWAYS
COMMISSION, AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95,
ORDINANCE CODE, FOR A SECOND TERM EXPIRING MARCH 10, 2014; PROVIDING AN
EFFECTIVE DATE; 2/14/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
AYES -
_____________________
8.
2011-97 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MICHELE L. A. ROLLINS, A NON-RESIDENT WHO OWNS A
BUSINESS IN DUVAL COUNTY, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT
TO CHAPTER 60, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31,
2013; PROVIDING AN EFFECTIVE DATE; 2/14/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
AYES -
_____________________
9.
2011-99 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CRISTINA "TINA" COMSTOCK, 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: February 28, 2011
Recommend to APPROVE.
AYES -
_____________________
10.
2011-100 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MAXENE L. GILLMAN, A DUVAL COUNTY RESIDENT, TO THE
CONSTRUCTION TRADES QUALIFYING BOARD AS A CITIZEN REPRESENTATIVE, PURSUANT TO
CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30,
2013; PROVIDING AN EFFECTIVE DATE; 2/14/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
11.
2011-121 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN BRACEY TO THE FIRE MUSEUM ADVISORY BOARD, TO A
SEAT FORMERLY HELD BY HASTINGS WILLIAMS, JR., 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
Recommend
to APPROVE.
AYES
-
_____________________
12.
2011-123 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WAYNE L. DOOLITTLE TO THE FIRE MUSEUM ADVISORY
BOARD, TO A SEAT FORMERLY HELD BY RALPH J. MALPHURS, PURSUANT TO SECTION
31.801, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE ON SEPTEMBER 30, 2013;
PROVIDING FOR PROSPECTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
-
_____________________
13.
2011-124 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHRISTINA D. LEONARD TO THE FIRE MUSEUM ADVISORY
BOARD, TO A SEAT FORMERLY HELD BY FLORA B. HYMAN, PURSUANT TO SECTION 31.801,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE ON SEPTEMBER 30, 2013;
PROVIDING FOR PROSPECTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
-
_____________________
14.
2011-125 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DR. WAYNE W. WOOD TO THE FIRE MUSEUM ADVISORY BOARD,
TO A SEAT FORMERLY HELD BY CAROL ALEXANDER, PURSUANT TO SECTION 31.801,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE ON SEPTEMBER 30, 2013;
PROVIDING FOR PROSPECTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
-
_____________________
15.
2011-126 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CAROL J. ALEXANDER TO THE FIRE MUSEUM ADVISORY
BOARD, TO A SEAT FORMERLY HELD BY JERRY SPINKS, 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
Recommend
to APPROVE.
AYES
-
_____________________
16.
2011-76 AN ORDINANCE
APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $745,359.45 ($486,623.88 FROM
NUISANCE ABATEMENT ASSESSMENT, $51,442.36 FROM INTEREST SANITARY ASSESSMENT,
$42,230.90 FROM DEMOLITION ASSESSMENT, AND $165,062.31 FROM CODE VIOLATION
FINES) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING
FOR NUISANCE ABATEMENT CONTRACTING CITY-WIDE AND COMPLIANCE WITH CHAPTER 518
(JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE CODE), ORDINANCE CODE, AS
INITIATED BY B.T. 11-044; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2011-2012; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
AYES -
_____________________
17.
2011-77 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $110,245 FROM THE U.S. DEPARTMENT OF
HOMELAND SECURITY, THROUGH THE STATE HOMELAND SECURITY GRANT PROGRAM, TO
PROVIDE FUNDING TO ENHANCE PREPAREDNESS, RESPONSE, RECOVERY AND MITIGATION
INITIATIVES FOR CITY RESPONSE AGENCIES, AS INITIATED BY B.T. 11-045; PROVIDING
AN EFFECTIVE DATE; 2/14/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
18.
2011-83 AN ORDINANCE APPROVING
AND AUTHORIZING THE POSITION OF COMMUNITY EMERGENCY RESPONSE TEAM COORDINATOR,
AS INITIATED BY R.C. 11-040; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF
RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 15, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
19.
2011-84 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE CITY OF JACKSONVILLE, AND THE CITY
OF JACKSONVILLE BEACH FOR THE PROPERTY PREVIOUSLY KNOWN AS THE JACKSONVILLE
BEACH MOSQUITO CONTROL FACILITY IN ORDER TO ALLOW THE CITY TO PLACE
RESTRICTIONS ON THE PROPERTY DUE TO CONTAMINATION THAT REMAINS IN THE
GROUNDWATER; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
AYES -
_____________________
20.
2011-85 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE MEMORANDUM OF AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND THE FLORIDA DEPARTMENT
OF TRANSPORTATION ("FDOT") ALLOWING FDOT TO UNDERTAKE IMPROVEMENTS TO
CAHOON AVENUE FROM DEVOE STREET TO CANNON STREET; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE.
AYES -
_____________________
21.
2011-87 AN ORDINANCE MAKING
CERTAIN FINDINGS; APPROVING AND AUTHORIZING THE EXECUTION AND DELIVERY OF A
REDEVELOPMENT AGREEMENT ("AGREEMENT") AMONG THE CITY OF JACKSONVILLE
("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION
("JEDC") AND THE JACKSONVILLE HISTORICAL SOCIETY, INC. A FLORIDA
NON-PROFIT CORPORATION ("DEVELOPER"), IN CONNECTION WITH THE
REDEVELOPMENT OF THE OLD ST. LUKE'S HOSPITAL BUILDING AND THE OLD CASKET
FACTORY, BOTH AT 318 PALMETTO STREET (COLLECTIVELY THE "BUILDINGS");
SAID AGREEMENT AUTHORIZING AN HISTORIC PRESERVATION TRUST FUND
("HPTF") GRANT IN AN AMOUNT NOT TO EXCEED $250,000; APPROPRIATING
FUNDS NOT TO EXCEED $250,000 FROM THE HISTORIC PRESERVATION TRUST FUND TO THE
DEVELOPER TO ASSIST THE DEVELOPER WITH THE $575,000 PURCHASE OF THE BUILDINGS,
AS DESCRIBED IN THE PROJECT SUMMARY, AS INITIATED BY B.T. 11-049; AUTHORIZING
APPROVAL OF TECHNICAL CHANGES TO THE REDEVELOPMENT AGREEMENT; DESIGNATING JEDC
AS MONITOR; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY
RESOLUTION 2006-119-A WHICH WOULD REQUIRE THAT THE PROJECT HAVE PRIOR APPROVAL
FROM THE HISTORIC PRESERVATION DIVISION OF THE PLANNING AND COMMUNITY
DEVELOPMENT DEPARTMENT, THAT THE PROJECT SCORE A MINIMUM OF 10 POINTS ON THE DOWNTOWN
OBJECTIVE OF THE JEDC PROJECT EVALUATION MATRIX (THE "PEM"), THAT THE
AMOUNT OF CITY ASSISTANCE BE NO MORE THAN THE LESSER OF $1,000,000 OR 20% OF
THE PROPOSED PRIVATE CAPITAL, THAT GRANTS ARE TO BE LIMITED TO 50% OF CITY
ASSISTANCE, THAT GRANT FUNDS CAN ONLY BE USED FOR EXTERIOR REHABILITATION AND
RESTORATION AND THAT THE AMOUNT OF GRANT ASSISTANCE IS DETERMINED BY THE
PROJECT'S SCORE ON THE PEM; PROVIDING AN
EFFECTIVE DATE; 2/14/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
22.
2011-107 AN ORDINANCE APPROVING
AN AMENDMENT TO ORDINANCE 2010-516-E APPROVING THE RESTRUCTURING OF THE
$1,250,000.00 LOAN TO MADISON WOODS, LTD. (MADISON WOODS APARTMENT PROJECT) TO
INCLUDE HUD'S STANDARD PROVISION CONCERNING DEED IN LIEU OF FORECLOSURE;
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; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: February 28, 2011
Recommend to APPROVE the
SUBSTITUTE(S) as AMENDED.
NAYS -
_____________________
23.
2011-128 A RESOLUTION
RECOGNIZING WEDNESDAY, MARCH 9, 2011 AS "FLORIDA BEHAVIORAL HEALTH
DAY" IN JACKSONVILLE, WITH THE THEME OF "ENDURANCE UNTIL
TRANSFORMATION"; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
24.
2011-141 A RESOLUTION
RECOGNIZING AND COMMENDING THE KEEP JACKSONVILLE BEAUTIFUL COMMISSION FOR
WINNING TWO FIRST PLACE NATIONAL AWARDS FROM KEEP AMERICA BEAUTIFUL; PROVIDING
AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
2ND
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
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
_____________________
33. 2011-130 AN ORDINANCE RELATING TO THE QUALIFICATIONS
AND TERM OF OFFICE OF THE GENERAL COUNSEL OF THE CITY OF JACKSONVILLE AND
SETTING A PUBLIC REFERENDUM; AMENDING THE CHARTER OF THE CITY OF JACKSONVILLE,
CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED; PROVIDING FOR REFERENDUM APPROVAL
OF THIS ORDINANCE; PROVIDING A BALLOT TITLE AND SUMMARY; DIRECTING THE
SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE MAY 17, 2011
CITY OF JACKSONVILLE GENERAL ELECTION BALLOT; PROVIDING AN EFFECTIVE DATE
_____________________
34.
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
_____________________
35.
2011-134 AN ORDINANCE AMENDING
SECTION 120.202 (MEMBERSHIP), ORDINANCE CODE, TO CLARIFY ORDINANCE LANGUAGE
REGARDING THE ABILITY FOR AN ELECTED OFFICIAL TO COLLECT A SALARY AND A PENSION
FROM THE CITY OF JACKSONVILLE SIMULTANEOUSLY; PROVIDING AN EFFECTIVE DATE
_____________________
36.
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
_____________________
37.
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
_____________________
38.
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
_____________________
39.
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
_____________________
40.
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
_____________________