|
|
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
January 31,2011
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 – Left 11:00
Others in Attendance:
John Nooney (10-856)
1.
2011-17 A RESOLUTION APPOINTING
CHARLES E. MAPSON AS A MEMBER OF THE JACKSONVILLE HEALTH FACILITIES AUTHORITY,
PURSUANT TO CHAPTER 490, ORDINANCE CODE, REPLACING KEVIN J. HESSION, FOR A
FIRST TERM EXPIRING DECEMBER 15, 2014; PROVIDING AN EFFECTIVE DATE; 1/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 31, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Shad, Yarborough, ( 6 )
_____________________
2.
2011-23 A RESOLUTION
REAPPOINTING LANE T. BURNETT 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; 1/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 31, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Shad, Yarborough, ( 6 )
_____________________
3.
2011-29 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF GEORGE D. GABEL JR., A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, REPLACING BRENDA B. EZELL,
PURSUANT TO ARTICLE 24, JACKSONVILLE CHARTER, FOR A FIRST FULL TERM TO EXPIRE
JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE; 1/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 31, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
4.
2011-73 AN ORDINANCE AMENDING
ORDINANCE 2010-330-E TO (I) CLARIFY THAT JACKSONVILLE LANDING INVESTMENTS, LLC
("JLI") WILL NOT DIRECTLY PURCHASE THE 300 SPACE SURFACE PARKING LOT
LOCATED AT THE SOUTHWEST CORNER OF HOGAN AND BAY STREETS ("HOGAN
LOT") BUT WILL INSTEAD OWN A 50% INTEREST IN A NEW ENTITY, JLI/LAZ, LLC,
WHICH WILL PURCHASE THE HOGAN LOT, (II) ALLOW MONTHLY AND OTHER LONG TERM
PARKING AT THE HOGAN LOT AS LONG AS JLI IS THE TENANT OF THE LANDING AND OWNS
OR CONTROLS THE HOGAN LOT, AND SO LONG AS JLI PROVIDES ADEQUATE PARKING FOR THE
LANDING, (III) INCREASE THE $3.5 MILLION
GRANT AMOUNT BY $74,000, (IV) EXTEND THE HOGAN LOT CLOSING AND GRANT
DISBURSEMENT DEADLINE TO APRIL 1, 2011, AND (IV) REQUESTING EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE
Recommend
to SUBSTITUTE and APPROVE as an EMERGENCY measure.
AYES
- Bishop,
_____________________
5.
2010-895 AN ORDINANCE CONCERNING
DISPOSITION OF A SCHWEIZER MODEL 300C HELICOPTER (THE "PROPERTY")
DAMAGED WHILE BEING USED BY THE CITY'S MOSQUITO CONTROL DIVISION; AUTHORIZING
THE CITY'S RISK MANAGER, ON BEHALF OF THE CITY, TO DISPOSE OF THE PROPERTY BY (1)
SIGNING AND SUBMITTING TO FEDERAL INSURANCE COMPANY ("FEDERAL") THE
SWORN STATEMENT IN PROOF OF LOSS AND SUPPLYING ANY AND ALL DOCUMENTS AND
DOCUMENTATION NEEDED BY FEDERAL TO SUBSTANTIATE THE DAMAGE TO AND LOSS OF THE
PROPERTY AND TO DETERMINE TO WHAT EXTENT UNDER THE CITY'S INSURANCE POLICY
FEDERAL WILL RESPOND TO THE CITY'S LOSS, (2) ENTERING INTO NEGOTIATIONS WITH
FEDERAL TO SET THE PRICE TO BE PAID BY FEDERAL FOR THE PROPERTY TO SETTLE THE
CITY'S CLAIM WITH RESPECT TO THE PROPERTY, AND SIGNING ALL RELEASES AND/OR
SETTLEMENT DOCUMENTS FOR THE LOSS EVENT, (3) ACCEPTING PAYMENT FOR THE PROPERTY
FROM FEDERAL, AND (4) TRANSFERRING TITLE AND CONVEYING THE PROPERTY TO FEDERAL
IN RETURN FOR THE NEGOTIATED INSURANCE PROCEEDS FROM FEDERAL FOR THE LOSS
EVENT, THUS ALLOWING FEDERAL TO DISPOSE OF THE PROPERTY AS SALVAGE OR AS
OTHERWISE DETERMINED BY FEDERAL; PROVIDING AN EFFECTIVE DATE; 1/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: January 31, 2011
Recommend to APPROVE.
AYES - Bishop, Crescimbeni,
Joost, Lee, Shad, Yarborough, ( 6 )
_____________________
6.
2010-901 AN ORDINANCE CONCERNING
DOWNTOWN SURFACE PARKING AND VACANT PARCEL USES; AMENDING SECTION 656.132 (ZONING
VARIANCES) TO CORRECT A SCRIVENOR'S ERROR; AMENDING CHAPTER 656 (ZONING CODE),
SUBPART H (DOWNTOWN OVERLAY ZONE AND DOWNTOWN DISTRICT REGULATIONS), PART 3
(SCHEDULE OF DISTRICT REGULATIONS) TO CREATE A DEFINITION FOR COMMERCIAL
SURFACE PARKING LOT AND TEMPORARY SURFACE PARKING LOT, TO REQUIRE SURFACE
PARKING LOT USES TO BE PERMISSIBLE BY EXCEPTION ONLY IN CERTAIN DOWNTOWN
DISTRICTS; TO AUTHORIZE SURFACE PARKING BONUS USES IN CERTAIN DOWNTOWN
DISTRICTS, TO REQUIRE CURRENT SURFACE PARKING LOT OWNERS TO MEET CERTAIN
SURFACE PARKING LOT DESIGN STANDARDS AND LICENSING REQUIREMENTS BY A DATE
CERTAIN, TO AUTHORIZE A LEGALLY NONCONFORMING USE FOR THOSE PARKING LOTS
LOCATED IN DOWNTOWN DISTRICTS WHERE SUCH LOTS ARE PROHIBITED, TO MODIFY THE
SIZE OF SURFACE LOTS REQUIRING CONFORMANCE WITH LANDSCAPING REQUIREMENTS, TO
CREATE A NEW SECTION 656.361.24 (LICENSING OF SURFACE PARKING LOTS WITHIN THE
DOWNTOWN ZONING OVERLAY DISTRICT) TO CREATE A LICENSING REQUIREMENT AND
MECHANISM FOR LICENSING DOWNTOWN SURFACE PARKING USES, TO CREATE A NEW SECTION
656.361.25 (VACANT LOT REGULATIONS) TO CREATE DEVELOPMENT AND MAINTENANCE
REQUIREMENTS FOR VACANT DOWNTOWN PARCELS, AND TO CREATE A NEW SECTION
656.361.26 (TEMPORARY PARKING LOT REGULATIONS) TO REGULATE PROPERTIES
TEMPORARILY USED FOR SURFACE PARKING; PROVIDING AN EFFECTIVE DATE; 1/3/2011 - Read 2nd & Rerefer; 1/18/2011 -
Sub/Rerefer 5-0
REPORT OF THE COMMITTEE ON
RULES: January 31, 2011
Recommend to SUBSTITUTE and
APPROVE.
AYES - Crescimbeni, Joost,
Lee, Shad, Yarborough, ( 5 )
_____________________
7.
2011-7 A ORDINANCE REGARDING THE
FIRE AND RESCUE TRIDATA IMPLEMENTATION PLAN APPROVED IN ORDINANCE 2008-656-E
AND AMENDED IN ORDINANCE 2009-594-E; AMENDING A LIST OF FIRE AND RESCUE
DEPARTMENT IMPROVEMENTS ORIGINALLY DETAILED IN THE JACKSONVILLE FIRE AND RESCUE
DEPARTMENT'S FIRE STUDY REPORT DATED JULY 14, 2008, PURSUANT TO THE
REQUIREMENTS OF CHAPTER 421, ORDINANCE CODE (FIRE AND RESCUE CAPITAL PROGRAM);
FUNDING OF THE PROGRAM; PROVIDING AN EFFECTIVE DATE; 1/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 31, 2011
Recommend to APPROVE.
AYES -
_____________________
8. 2011-8 AN ORDINANCE APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
DOCUMENTS PROVIDING FOR THE RESTRUCTURING OF A DUVAL COUNTY HOUSING FINANCE
AUTHORITY LOAN AGREEMENT IN THE ORIGINAL PRINCIPAL AMOUNT OF $500,000 BETWEEN
THE CITY OF JACKSONVILLE AND HUBBARD HOUSE, INC. SO AS TO EXTEND THE DUE DATE
OF THE LOAN BY FIFTEEN YEARS AT THE CURRENT RATE WITH NO OTHER CHANGES;
PROVIDING AN EFFECTIVE DATE; 1/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 31, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
9.
2011-19 AN ORDINANCE AMENDING
SECTION 110.514 (ANNUAL DEBT AFFORDABILITY ANALYSIS), ORDINANCE CODE, TO CHANGE
THE DATE FOR PRESENTING THE ANNUAL DEBT AFFORDABILITY REPORT TO CORRESPOND WITH
THE SUBMISSION OF THE CITY'S CAPITAL IMPROVEMENT PLAN; ACCEPTING AND ADOPTING
THE DEBT MANAGEMENT POLICY ON FILE WITH LEGISLATIVE SERVICES; PROVIDING AN
EFFECTIVE DATE; 1/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 31, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
10.
2011-30 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF RONALD C. JACKSON, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HOUSING FINANCE AUTHORITY, IN ACCORDANCE WITH CHAPTER 55,
ORDINANCE CODE, FOR A SECOND FULL TERM ENDING NOVEMBER 30, 2012; PROVIDING AN
EFFECTIVE DATE; 1/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 31, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
11.
2011-33 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN
INTERLOCAL AGREEMENT BETWEEN THE JACKSONVILLE AVIATION AUTHORITY AND THE CITY
OF JACKSONVILLE FOR AIRPORT RESCUE AND FIREFIGHTING SERVICES; PROVIDING AN
EFFECTIVE DATE; 1/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 31, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
12.
2011-63 A RESOLUTION RECOGNIZING
AND COMMENDING MAXWELL HOUSE COFFEE COMPANY UPON THE OCCASION OF THE 100TH
ANNIVERSARY OF THE OPENING OF ITS PLANT IN
Recommend
to APPROVE.
AYES
-
_____________________
13.
2011-64 A RESOLUTION HONORING
AND COMMENDING THE
Recommend
to APPROVE.
AYES
-
_____________________
14.
2011-65 A RESOLUTION HONORING
AND COMMENDING SUSAN SHONKA ON HER 37 YEAR CAREER AS THE FIRST FEMALE ENLISTEE
IN THE FLORIDA AIR NATIONAL GUARD; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
15.
2011-66 A RESOLUTION HONORING
AND COMMENDING ZERELDA LEWIS ON THE OCCASION OF HER RETIREMENT AFTER 30 YEARS
SERVICE WITH THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
16.
2011-68 A RESOLUTION DECLARING
THE WEEK OF APRIL 4-10, 2011 AS CHILDREN'S WEEK IN JACKSONVILLE AND APRIL 5TH
AS PARENTS' AND CHILDREN'S DAY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
17.
2011-69 A RESOLUTION RECOGNIZING
AND HONORING THE NATIONAL ASSOCIATION OF
Recommend
to APPROVE.
AYES
-
_____________________
18.
2011-71 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF NATHANIEL GLOVER, JR. AS A MEMBER OF THE JACKSONVILLE
POLICE AND FIRE PENSION BOARD OF TRUSTEES, FOR A FOUR-YEAR TERM EXPIRING
OCTOBER 15, 2014, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTERS 175.061 AND
185.05, FLORIDA STATUTES, AND ARTICLE 22, JACKSONVILLE CHARTER; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
-
_____________________
19.
2011-72 AN ORDINANCE
RESCHEDULING THE COUNCIL MEETING OF TUESDAY MARCH 22, 2011 TO THURSDAY MARCH
24, 2011; DIRECTING APPROPRIATE NOTIFICATION BY THE CHIEF OF LEGISLATIVE
SERVICES; WAIVING COUNCIL RULE 4.102 (REGULAR COUNCIL MEETINGS) IN ORDER TO
AUTHORIZE THE RESCHEDULING; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
-
_____________________
20.
2011-3 AN ORDINANCE
APPROPRIATING THE REMAINING $60,000 IN THE FIRE STATIONS CAPITAL PROJECTS FIRE
STATION #28 ACCOUNT FOLLOWING COMPLETION OF FIRE STATION #28 IN ORDER TO
PROVIDE FUNDING FOR THE CONSTRUCTION OF A HAZ-MAT EQUIPMENT STORAGE BUILDING AT
FIRE STATION #7, AS INITIATED BY B.T. 11-031; AMENDING THE 2011-2015 FIVE YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E FOR THE PROJECTS
ENTITLED "FIRE STATION #28 (REPLACEMENT)" AND "FIRE STATION # 07
HAZ-MAT EQUIPMENT STORAGE"; PROVIDING AN EFFECTIVE DATE; 1/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: January 31, 2011
Recommend to APPROVE.
AYES -
_____________________
2ND
21.
2011-34 AN ORDINANCE PROVIDING
$300,000 IN ADDITIONAL FUNDING FOR THE NEW KINGS ROAD RAILROAD OVERPASS PROJECT
BY REDUCING APPROVED FUNDING FOR, AND TRANSFERRING SUCH FUNDING FROM, THE
MONCRIEF ROAD (SOUTEL TO US 1) PROJECT
CONTAINED IN THE BETTER JACKSONVILLE PLAN TO THE NEW KINGS ROAD RAILROAD
OVERPASS PROJECT, AS INITIATED BY B.T. 11-036; AMENDING THE 2011-2015 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE
BUDGET FOR THE PROJECT ENTITLED "NEW KINGS ROAD RAILROAD OVERPASS"
AND TO REDUCE THE BUDGETS FOR THE PROJECT ENTITLED "MONCRIEF ROAD/SOUTEL
TO US 1"; PROVIDING FOR AN EFFECTIVE DATE
_____________________
22.
2011-42 AN ORDINANCE SETTING UP
A NEW SUBOBJECT 06102 IN FUND PWCP462SD IN ORDER TO ESTABLISH A BUDGET FOR
RIGHT-OF-WAY EXPENSES, APPROPRIATING $50,000 TO NEW SUBOBJECT 06102, AND
ESTABLISHING A BUDGET FOR PAUL AVENUE RIGHT-OF-WAY EXPENSES, AS INITIATED BY
B.T. 11-040; 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 FOR THE PROJECT ENTITLED "PAUL AVENUE DRAINAGE
IMPROVEMENT"; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2011-43 AN ORDINANCE
APPROPRIATING $1,000,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO PROVIDE ADDITIONAL FUNDING FOR THE TIMUCUAN NATIONAL
PRESERVE BICYCLE TOURING ROUTE, AS INITIATED BY B.T. 11-041; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, LOCAL AGENCY PROGRAM
("LAP") SUPPLEMENTAL AGREEMENT NO. 7 BETWEEN THE CITY AND FDOT;
AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "TIMUCUAN NATIONAL PRESERVE
BICYCLE ROUTE;" PROVIDING AN EFFECTIVE DATE
_____________________
24.
2011-45 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, A PERMISSIVE USE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT (THE "DISTRICT")
ALLOWING THE DISTRICT TO INSTALL A RAIN GAUGE IN LOSCO REGIONAL PARK FOR
RESEARCH AND SCIENTIFIC TESTING; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2011-48 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AN EASEMENT PURCHASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA CONVEYING TO JEA FOR THE SUM
OF $20,000 AN EXCLUSIVE GRANT OF EASEMENT FOR THE CONSTRUCTION OF A SEWER LIFT
STATION IN NORTHSHORE PARK FOR THE KENYON STREET LIFT STATION PROJECT #1013096,
WITH THE PROCEEDS OF SUCH SALE TO BE DEPOSITED INTO THE SPECIAL RECREATION LAND
ACCOUNT PURSUANT TO SECTION 122.429, ORDINANCE CODE, TO BE USED FOR AMENITIES
IN NORTHSHORE PARK; PROVIDING AN EFFECTIVE DATE
_____________________
26.
2011-49 AN ORDINANCE DECLARING
THOSE PROPERTIES DETERMINED TO MEET THE CRITERIA OF REMEDIATION COMPLETION BY
THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT (THE "CONVEYABLE
PROPERTIES") TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE REAL
ESTATE DIVISION OF THE PUBLIC WORKS DEPARTMENT TO MARKET AND DISPOSE OF THE
CONVEYABLE PROPERTIES; 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
MARKETING AND DISPOSITION OF THE CONVEYABLE PROPERTIES BY AUCTION OR DIRECT
SALE; 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
CONVEYABLE PROPERTIES TO BE DEPOSITED INTO THE CONTAMINATION ASSESSMENT
FUND (442) FOR FUTURE APPROPRIATION TO OFFSET THE COSTS OF THE REMEDIATION
EFFORTS; WAIVING THE PROVISIONS OF RULE 3.102(g) (PREPARATION OF BILLS) SO AS
TO ELIMINATE THE REQUIREMENTS THAT A COPY OF THE CERTIFICATE FROM THE CHIEF OF
REAL ESTATE FOR THE SURPLUS OF REAL PROPERTY BE ATTACHED HERETO AND THAT AN
ESTIMATION OF THE VALUE OF THE PROPERTY AND A STATEMENT AS TO WHETHER THE VALUE
IS SUPPORTED BY AN APPRAISAL BE CONTAINED HEREIN; PROVIDING AN EFFECTIVE DATE
_____________________
27.
2011-51 AN ORDINANCE AMENDING
ORDINANCE 2009-468-E TO EXPAND THE SCOPE OF TREE PLANTING FROM MCDUFF AVENUE TO
PARK STREET TO MCDUFF AVENUE TO TIMUQUANA ROAD; AMENDING THE 2010-2015 FIVE
YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E, TO AUTHORIZE
THE PROJECT ENTITLED "ROOSEVELT BOULEVARD LANDSCAPE IMPROVEMENT - MCDUFF
TO TIMUQUANA ROAD"; PROCUREMENT DIRECTIVE TO AUTHORIZE THE USE OF DAVEY
TREE EXPERT COMPANY UNDER CONTINUING CONTRACT;
PROVIDING AN EFFECTIVE DATE
_____________________
28. 2011-53
AN ORDINANCE NAMING THE PICKWICK PARK FOR ELIZABETH 'BETTY' WOLFE TO BE
KNOWN AS "ELIZABETH 'BETTY' WOLFE PARK"; WAIVING 122.102 OF THE
ORDINANCE CODE, CONCERNING NAMING PUBLIC FACILITIES AFTER LIVING INDIVIDUALS;
PROVIDING AN EFFECTIVE DATE
_____________________
29.
2011-57 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF BOBBY L. BAKER, A DUVAL
_____________________
30.
2011-58 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DANE GREY, A DUVAL
_____________________
31.
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
_____________________
32.
2011-60 A RESOLUTION
REAPPOINTING ARNOLD TRITT AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL,
PURSUANT TO SECTION 118.803, ORDINANCE CODE, FOR A SECOND TERM EXPIRING
DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
33.
2011-61 A RESOLUTION
REAPPOINTING PAUL A. TUTWILER AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT
AGENCY BOARD, AS A ZONE AREA RESIDENT, PURSUANT TO CHAPTER 501, ORDINANCE CODE,
AND SECTION 290.0056, FLORIDA STATUTES, FOR A SECOND TERM EXPIRING DECEMBER 31,
2014; PROVIDING AN EFFECTIVE DATE
_____________________
34.
2011-62 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF W. BRAXTON GILLAM, IV, A DUVAL
_____________________
35. 2011-71
A RESOLUTION CONFIRMING THE REAPPOINTMENT OF NATHANIEL GLOVER, JR. AS A
MEMBER OF THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES, FOR A
FOUR-YEAR TERM EXPIRING OCTOBER 15, 2014, PURSUANT TO THE APPLICABLE PROVISIONS
OF CHAPTERS 175.061 AND 185.05, FLORIDA STATUTES, AND ARTICLE 22, JACKSONVILLE
CHARTER; PROVIDING AN EFFECTIVE DATE
_____________________