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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
September 04,2012
CLAY YARBOROUGH, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in
Council Chambers, City Hall,
Jacksonville, Florida, September 04,2012.
The meeting was called to order at 10:02 A.M. by Committee Clay
Yarborough. The meeting was adjourned at
11:49 A.M.
Members in Attendance: Staff Attendance:
CM Clay Yarborough, Chair- Excused
Marilyn Allen, Legislative Aide
CM Ray
Holt, Vice Chair
Janice Billy, Asst. Auditor
CM Lori Boyer Peggy Sidman, Attorney
CM John Crescimbeni – Arrived 10:20 Jeff Clements, Chief of Research
CM Warren Jones Jessica
Deal, Administration
CM Jim
Love
CM Robin Lumb
Others in Attendance:
CM Redman (12-544)
Paige Johnston (12-522)
Karen Chastain, GC (12-522)
Vince Seibold (12-439)
Quinton White (12-439)
Eric Smith (12-439)
Marcella Lowe (12-499)
1.
2012-516 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MARLA KRISTINE BUCHANAN AS MEMBER OF THE ST. JOHNS
RIVER FERRY COMMISSION, PURSUANT TO CHAPTER 93, ORDINANCE CODE, FOR A FIRST
FULL TERM ENDING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE; 8/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2012
Recommend to AMEND and APPROVE.
AYES - Boyer, Holt, Love,
Lumb, ( 4 )
_____________________
2.
2012-437 A RESOLUTION CONFIRMING
THE APPOINTMENT OF JAMES R. EDWARDS AS A MEMBER OF THE TAXATION, REVENUE AND
UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57,
ORDINANCE CODE, REPLACING RYAN H. JONES FOR A FIRST TERM ENDING JUNE 30, 2015;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Holt, Love, Lumb, ( 4 )
_____________________
3.
2012-511 A RESOLUTION APPOINTING
JOHN M. GODFREY, PH.D. AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION,
PURSUANT TO CHAPTER 95, ORDINANCE CODE, FILLING THE SLOT FORMERLY HELD BY CARYN
E. CARREIRO, FOR AN UNEXPIRED TERM ENDING DECEMBER 31, 2012, FOLLOWED BY A
FIRST FULL TERM ENDING DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE; 8/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2012
Recommend to APPROVE.
AYES - Boyer, Holt, Love,
Lumb, ( 4 )
_____________________
4.
2012-513 A RESOLUTION
REAPPOINTING KRISTANNA B. "KRIS" BARNES AS A MEMBER OF THE VALUE
ADJUSTMENT BOARD, AS A CITIZEN MEMBER OWNING HOMESTEAD PROPERTY, PURSUANT TO SECTION
194.015, FLORIDA STATUTES, FOR A TERM CONCLUDING WITH THE FINAL BOARD HEARING
FOR THE 2012 TAX YEAR; PROVIDING AN EFFECTIVE DATE; 8/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2012
Recommend to APPROVE.
AYES - Boyer, Holt, Love,
Lumb, ( 4 )
_____________________
5.
2012-514 A RESOLUTION
REAPPOINTING TATIANA R. SALVADOR AS A MEMBER OF THE JACKSONVILLE ETHICS
COMMISSION, PURSUANT TO CHAPTER 602, PART 9, ORDINANCE CODE, FOR A FIRST FULL
TERM EXPIRING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 8/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2012
Recommend to AMEND and APPROVE.
AYES - Boyer, Holt, Love,
Lumb, ( 4 )
_____________________
6. 2012-517
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CARRIE LOUISE DAVIS,
A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HOUSING AUTHORITY, REPLACING SASHI
BROWN, PURSUANT TO SECTION 51A.103, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO
EXPIRE SEPTEMBER 16, 2014; PROVIDING AN EFFECTIVE DATE; 8/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2012
Recommend to APPROVE.
AYES - Boyer, Holt, Love,
Lumb, ( 4 )
_____________________
7.
2012-544 AN ORDINANCE REGARDING
HONORARY STREET DESIGNATIONS AND ASSOCIATED ROADWAY MARKERS; ESTABLISHING AN
HONORARY STREET DESIGNATION IN FRONT OF THE RIVER REGION HUMAN SERVICES
FACILITY LOCATED AT 2981 PARENTAL HOME ROAD FOR DERYA ENGLISH WILLIAMS;
PROVIDING FOR THE INSTALLATION OF TWO HONORARY ROADWAY MARKERS AT EITHER END OF
THE DESIGNATED ROADWAY IN COUNCIL DISTRICT 4; HONORING THE LIFE AND LEGACY OF
DERYA ENGLISH WILLIAMS, AND RECOGNIZING THE ACHIEVEMENTS OF DERYA ENGLISH
WILLIAMS; PROVIDING FOR CONFORMANCE WITH PART I (GENERAL PROVISIONS) OF CHAPTER
745, ORDINANCE CODE (ADDRESSING AND STREET NAMING REGULATIONS); WAIVING THE
REQUIREMENTS OF SECTION 745.105(e)(2), ORDINANCE CODE, REGARDING PERSONS WHO
HONORARY STREET DESIGNATION MAY BE NAMED AFTER; DIRECTING LEGISLATIVE SERVICES
TO FORWARD THE ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measurer.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, ( 5 )
_____________________
8.
2012-519 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ELLEN M. BLAIR AS CHIEF OF THE TALENT MANAGEMENT
DIVISION OF THE EMPLOYEE SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE;
PROVIDING AN EFFECTIVE DATE; 8/20/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 04, 2012
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Love, Lumb, ( 5 )
_____________________
9.
2012-522 AN ORDINANCE AMENDING
CHAPTER 93 (ST. JOHNS RIVER [MAYPORT] FERRY COMMISSION), SECTION 93.105
(DUTIES), ORDINANCE CODE; ACCEPTING TITLE TO REAL PROPERTY FROM THE
JACKSONVILLE PORT AUTHORITY ("JAXPORT") FOR THE OPERATION OF THE ST.
JOHNS RIVER FERRY AS FOLLOWS: R.E. NUMBERS 168964-0000, 168965-0000, 168967-0000,
168242-0000, 169052-0000, 168309-0000, 169309-0100, 169038-0000, 169070-0000,
168308-1000, 168214-0010 IN COUNCIL DISTRICT 11, AND ACCEPTING TITLE TO THE
VESSEL NAMED "JEAN RIBAULT" AND SUCH OTHER PERSONAL PROPERTY RELATING
TO THE ST. JOHNS RIVER FERRY OPERATIONS; AUTHORIZING THE EXECUTION OF THE
ASSIGNMENT AND ASSUMPTION OF THE OPERATING CONTRACT FOR THE ST. JOHNS RIVER
FERRY AND THE EXECUTION OF THE CONSENT AND AMENDMENT TO THE CONTRACT; WAIVING
ANY CONTRARY PROVISIONS OF CHAPTER 126 (PROCUREMENT CODE), PART 3 (PROFESSIONAL
SERVICES CONTRACT), ORDINANCE CODE, FOR THE CONSENT AND AMENDMENT TO
CONTRACT; AUTHORIZING THE EXECUTION OF A
POST-CLOSING AND FURTHER ASSURANCES AGREEMENT; AUTHORIZING THE COMMISSION
CHAIRMAN TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE TRANSFER
OF THE ST. JOHNS RIVER FERRY ASSETS AND OPERATIONS, AND AUTHORIZING PAYMENT OF
CLOSING COSTS TO EFFECTUATE THE TRANSFER; REQUESTING EMERGENCY PASSAGE;
PROVIDING FOR JAXPORT BOARD OF DIRECTORS APPROVAL; AND PROVIDING AN EFFECTIVE
DATE; 8/20/2012 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 21, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: September 04, 2012
Recommend to AMEND and APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Love, Lumb, ( 5 )
_____________________
10.
2012-439 AN ORDINANCE
APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE
SCHOLARSHIPS TO CITIZENS UNABLE TO AFFORD TO ATTEND THE FLORIDA COASTAL SCHOOL
OF LAW/JACKSONVILLE UNIVERSITY 2012 NORTHEAST FLORIDA ENVIRONMENTAL SUMMIT, AS
INITIATED BY B.T. 12-084; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2012-2013; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE. (FAILED)
AYES
- Love, ( 1 )
NAYS
- Boyer, Crescimbeni, Holt, Lumb, ( 4 )
_____________________
11.
2012-495 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE, ON BEHALF OF THE CITY
OF JACKSONVILLE, A MEMORANDUM OF UNDERSTANDING BETWEEN COMMANDER, NAVY REGION
SOUTHEAST AND NAVAL AIR STATION JACKSONVILLE ("NAVY"), AND CITY OF
JACKSONVILLE BEHAVIORAL AND HUMAN SERVICES DIVISION SEXUAL ASSAULT RESPONSE
CENTER IN ORDER TO MEET THE NEEDS AND EXPECTATIONS OF THE VICTIMS OF SEXUAL
ASSAULT, AS WELL AS THE REQUIREMENTS AND RESPONSIBILITIES OF THE CIVILIAN AND
MILITARY COMMUNITIES; PROVIDING FOR CITY OVERSIGHT BY THE SPECIAL SERVICES
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 8/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 21, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: September 04, 2012
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Love, Lumb, ( 5 )
_____________________
12.
2012-499 AN ORDINANCE RENAMING
THE "GOODBY'S LAKE BOAT RAMP" LOCATED AT 9020 SAN JOSE BLVD., JACKSONVILLE, FL 32257, IN DISTRICT 5, THE
"JOHN LOWE BOAT RAMP" AT GOODBY'S LAKE; PROVIDING AN EFFECTIVE DATE; 8/20/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 21, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: September 04, 2012
Recommend to AMEND and APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Love, Lumb, ( 5 )
_____________________
13.
2012-500 AN ORDINANCE RENAMING
THE PLAYING FIELD AT THE BASEBALL GROUNDS OF JACKSONVILLE AS "BRAGAN
FIELD" IN RECOGNITION OF THE LIFE AND ACCOMPLISHMENTS OF JACKSONVILLE SUNS
OWNER PETER BRAGAN, SR.; PRESERVING EXISTING NAMING AND/OR SPONSORSHIP RIGHTS;
PROVIDING AN EFFECTIVE DATE; 8/20/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 21, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: September 04, 2012
Recommend to AMEND and APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Love, Lumb, ( 5 )
_____________________
14.
2012-530 AN ORDINANCE APPROVING
THE REVISION OF VOTING PRECINCT BOUNDARIES OF PRECINCTS 1103 AND 1108 IN
COUNCIL DISTRICT 11, AT SOUTHSIDE BOULEVARD AND BELLE RIVE BOULEVARD, AS
REQUESTED BY THE SUPERVISOR OF ELECTIONS, PURSUANT TO SECTION 352.101,
ORDINANCE CODE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, ( 5 )
_____________________
15.
2012-535 A RESOLUTION
CONGRATULATING AND SUPPORTING FAMILY SUPPORT SERVICES OF NORTH FLORIDA FOR THE
OUTSTANDING PERFORMANCE OF ITS SUCCESSFUL CHILD WELFARE PROGRAMS IN 2012;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, ( 5 )
_____________________
16.
2012-536 A RESOLUTION
COMMEMORATING THE LIFE AND CAREER OF SHERIFF'S OFFICER DOUGLAS E. PARSONS;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, ( 5 )
_____________________
17.
2012-543 A RESOLUTION
CONGRATULATING THE JACKSONVILLE CHAPTER OF THE "SAVE A LEG, SAVE A
LIFE" AMPUTEE SUPPORT GROUP ON ITS FIRST YEAR OF OPERATION; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimben, Holt, Love, Lumb, ( 5 )
2ND READINGS
_____________________
18.
2012-533 A RESOLUTION APPOINTING
COUNCIL MEMBER REGINALD L. BROWN AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL
COUNCIL, REPLACING COUNCIL MEMBER KIMBERLY DANIELS AS A COUNTY REPRESENTATIVE,
PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTER 186, PART 5, FLORIDA STATUTES,
AND THE AMENDED AND RESTATED INTERLOCAL AGREEMENT AUTHORIZED VIA RESOLUTION
2003-750-A, FOR AN UNEXPIRED TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE
DATE
_____________________
19.
2012-534 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF COUNCIL MEMBER RAYMOND E. HOLT AS A MEMBER AND COUNCIL
MEMBER DOYLE CARTER AS AN ALTERNATE MEMBER, OF THE BOARD OF DIRECTORS OF THE
JACKSONVILLE ZOOLOGICAL SOCIETY, REPRESENTING THE CITY COUNCIL, BOTH FOR A TERM
ENDING SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2012-542 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF AN ALLEY LYING BETWEEN KING
STREET, COLLEGE STREET, ACOSTA STREET AND POST STREET, AN OPENED AND IMPROVED
RIGHT-OF-WAY, ESTABLISHED BY PLAT OF NEW RIVERSIDE, AS RECORDED IN PLAT BOOK 3,
PAGE 54 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, IN COUNCIL
DISTRICT 14, AT THE REQUEST OF 901 KING STREET, LLC ("APPLICANT"), TO
ENABLE APPLICANT TO CREATE A PARKING LOT TO SERVE THE BUSINESS ON KING STREET,
SUBJECT TO RESERVATION OF AN EASEMENT OVER THE CLOSED PORTION OF THE ALLEY FOR
INGRESS AND EGRESS AND FOR ALL UTILITIES; ACCEPTING A SPECIAL WARRANTY DEED
FROM APPLICANT FOR THE RE-ALIGNMENT OF THAT PORTION OF THE ALLEY; WAIVING THE REQUIREMENTS OF SECTION 744.104,
ORDINANCE CODE, REGARDING OBTAINING FAVORABLE AGENCY REPLIES PRIOR TO
INTRODUCTION OF LEGISLATION; PROVIDING AN EFFECTIVE DATE
_____________________