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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
August 20,2012
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, August 20,2012. The meeting was called to order at 10:05 A.M.
by Committee Clay Yarborough. The
meeting was adjourned at 12:30 P.M.
Members in Attendance: Staff Attendance:
CM Clay Yarborough, Chair Marilyn
Allen, Legislative Aide
CM Ray Holt , Vice
Chair
Janice Billy, Asst. Auditor
CM Lori Boyer Peggy Sidman, Attorney
CM John Crescimbeni Jeff Clements, Chief of Research
CM Warren Jones Jessica
Deal, Administration
CM Jim
Love
Heather Reber, Asst. Auditor
CM Robin Lumb Jessica
Deal, Administration
Others in
Attendance:
CM Gulliford
(12-116)
CM Anderson
(12-451)
Jerry
Holland, SOE (12-468)
Mia Jones
(12-477)
Cindy
Laquidara, GC (12-116)
Sheriff
Rutherford (12-450)
Mark Shelton
(12-451)
Steve Rohan
(12-451)
Ellen Fales
(12-451)
Cherry Shaw
(12-451)
Chris Hand,
Administration (12-300)
1.
2012-468 A RESOLUTION REGARDING
CONSOLIDATING AND RE-LOCATING FACILITIES OF THE SUPERVISOR OF ELECTIONS;
DIRECTING THE OFFICE OF GENERAL COUNSEL, IN COORDINATION WITH THE
ADMINISTRATION, THE COUNCIL AUDITORS, AND THE SUPERVISOR OF ELECTIONS, TO RESEARCH
AND REPORT ON FINANCING AVENUES AVAILABLE, TITLE AND ZONING CONFIRMATION, AND
THE CONSTRUCTION PROCESSES AVAILABLE IN ORDER TO CONSOLIDATE, RE-LOCATE, AND
HOUSE THE SUPERVISOR OF ELECTIONS' CANVASSING BOARD AND WAREHOUSE FACILITIES AT
THE "SAX PROPERTY" LOCATED AT 816 UNION STREET WEST; PROVIDING AN
EFFECTIVE DATE;
8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON FINANCE: August 07, 2012
Recommend be
READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
AMEND and APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
2. 2012-406
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CRYSTAL FREED, A
DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING
ISABELLE C. LOPEZ, PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A FIRST FULL
TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
3. 2012-421
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CARL NEIL CANNON 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;
7/16/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
4. 2012-471
A RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBER GREG ANDERSON
AS AN EX-OFFICIO MEMBER OF THE BOARD OF DIRECTORS OF THE CULTURAL COUNCIL OF
GREATER JACKSONVILLE; AND AS AN EX-OFFICIO MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, PURSUANT TO SECTION 118.605, ORDINANCE CODE; REPLACING COUNCIL
MEMBER WARREN A. JONES ON BOTH FOR A TERM CONCURRENT WITH THE TERM OF THE
COUNCIL PRESIDENT FOR THE 2012-2013 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE
; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
5. 2012-472
A RESOLUTION CONFIRMING THE APPOINTMENT OF ALLISON KORMAN SHELTON, AS
THE CHAIRPERSON OF THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING MARTIN J.
WANDER, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR AN UNEXPIRED TERM
ENDING DECEMBER 31, 2012, FOLLOWED BY A FIRST FULL TERM ENDING DECEMBER 31,
2015; PROVIDING AN EFFECTIVE DATE;
8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, ( 5 )
NAYS -
Yarborough, ( 1 )
_____________________
6. 2012-475
A RESOLUTION CONFIRMING THE APPOINTMENT OF R. ABEL HARDING AS A MEMBER
OF THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING DEVIN J. REED AS A CULTURAL
COUNCIL REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A
FIRST TERM EXPIRING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, ( 5 )
NAYS -
Yarborough, ( 1 )
_____________________
7. 2012-473
A RESOLUTION CONFIRMING THE APPOINTMENT OF ELIZABETH AUGUSTUS AS A
MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING DAVID W. HEMPHILL AS
A COMMUNITY REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A
TERM ENDING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, ( 4 )
NAYS -
Yarborough, ( 1 )
_____________________
8. 2012-474
A RESOLUTION CONFIRMING THE APPOINTMENT OF JUAN M. DIAZ AS A MEMBER OF
THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING BRANDON N. CHOY AS A COMMUNITY
REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A TERM ENDING
DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, ( 5 )
NAYS -
Yarborough, ( 1 )
_____________________
9. 2012-476
A RESOLUTION CONFIRMING THE APPOINTMENT OF KEVIN J. HOLZENDORF AS A
MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING DOUGLAS A. BROWN AS A
CULTURAL COUNCIL REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE,
FOR AN UNEXPIRED TERM ENDING DECEMBER 31, 2012, FOLLOWED BY A FIRST FULL TERM
ENDING DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, ( 5 )
NAYS -
Yarborough, ( 1 )
_____________________
10. 2012-478
A RESOLUTION APPOINTING COUNCIL MEMBER LORI N. BOYER AS A MEMBER OF THE
JOINT PLANNING COMMITTEE, AS THE CITY COUNCIL REPRESENTATIVE PURSUANT TO
RESOLUTION 2001-65-A, REPLACING COUNCIL MEMBER ROBIN LUMB FOR A TERM CONCURRENT
WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2012-2013 COUNCIL YEAR;
PROVIDING AN EFFECTIVE DATE;
8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
11. 2012-477
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ROBERT F. SPOHRER, A
DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE PORT AUTHORITY, REPLACING STEVE
BUSEY, PURSUANT TO ARTICLE 5 (JACKSONVILLE PORT AUTHORITY), CHARTER OF THE CITY
OF JACKSONVILLE, FOR A FIRST FULL TERM EXPIRING SEPTEMBER 30, 2015; PROVIDING
AN EFFECTIVE DATE;
8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
12. 2012-116
A RESOLUTION STATING THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE
CONSIDERED BY THE DUVAL COUNTY LEGISLATIVE DELEGATION, FOR THE 2013 STATE
LEGISLATIVE SESSION, AND WHICH AMENDS SECTION 22.02 (MEMBERSHIP) OF ARTICLE 22
(JACKSONVILLE POLICE AND FIRE BOARD OF TRUSTEES) OF THE CHARTER OF THE CITY OF
JACKSONVILLE TO PROVIDE THAT THREE MEMBERS INSTEAD OF TWO SHALL BE APPOINTED BY
THE CITY COUNCIL, AND ELIMINATES THE TRUSTEE ELECTED MEMBER; PROVIDING AN
EFFECTIVE DATE;
2/21/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
SUBSTITUTE and APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
13.
2012-479 A RESOLUTION CONFIRMING
THE NORTHWEST DISTRICT CPAC'S APPOINTMENT OF LEROY C. KELLY AS A MEMBER OF THE
TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE")
COMMISSION, REPLACING MELODEE ANNE DEW, PURSUANT TO CHAPTER 57, ORDINANCE CODE,
FOR AN UNEXPIRED TERM EXPIRING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6
)
_____________________
14. 2012-483
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ISAIAH RUMLIN, A
DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE TRANSPORTATION AUTHORITY, REPLACING
CLEVE WARREN, PURSUANT TO CHAPTER 349, FLORIDA STATUTES, FOR A FIRST FULL TERM
TO EXPIRE MAY 30, 2016; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
15. 2012-484
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KURTIS R. WILSON AS
CHIEF OF THE FIRE PREVENTION DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE
CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
16. 2012-512
A RESOLUTION APPOINTING KRYSTAL A. COLUCCI AS A MEMBER OF THE
JACKSONVILLE HEALTH FACILITIES AUTHORITY, REPLACING SCOTT K. THOMAS, PURSUANT
TO CHAPTER 490, ORDINANCE CODE, FOR A FIRST FULL TERM EXPIRING DECEMBER 15,
2015; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6
)
_____________________
17.
2012-450 AN ORDINANCE
APPROPRIATING $6,123,184 IN FUNDS FROM SAVINGS IN SALARY AND SALARY-RELATED
EXPENSES IN ORDER TO MAKE $6,123,184 AVAILABLE AS A SOURCE FOR THE SHERIFF'S
2012-2013 BUDGET; SO AS TO INCREASE THE SHERIFF'S OFFICE 2012-2013 BUDGET BY
$6,123,184 BY ELIMINATING THE $6,123,184 EXTRAORDINARY LAPSE PRESENTLY PROPOSED
FOR THE 2012-2013 SHERIFF'S BUDGET; REQUESTING A ONE CYCLE EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE;
8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON FINANCE: August 07, 2012
Recommend be
READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE
COMMITTEE ON FINANCE: August 17, 2012
Recommend to
APPROVE the SUBSTITUTE(S) as AMENDED.
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
SUBSTITUTE and APPROVE.
AYES - Boyer,
Holt, Love, Lumb, Yarborough, ( 5 )
NAYS -
Crescimbeni, ( 1 )
_____________________
18.
2012-300 AN ORDINANCE CONCERNING
FEES IMPOSED BY VARIOUS CITY DEPARTMENTS; WAIVING THE INCREASES IN FEES
MANDATED BY CHAPTER 106 (BUDGET AND ACCOUNTING CODE), PART 1 (GENERAL
PROVISIONS), SECTION 106.112 (ANNUAL REVIEW OF FEES), ORDINANCE CODE, FOR THE
2012-2013 BUDGET YEAR IN ORDER TO KEEP THE PLEDGE MADE BY THE MAYOR NOT TO
RAISE FEES ON THE CITIZENS OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 5/14/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON FINANCE: May 15, 2012
Recommend be
READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE
COMMITTEE ON FINANCE: August 07, 2012
Recommend to WITHDRAW.
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to WITHDRAW.
AYES - Boyer,
Crescimbeni, Holt, Lumb, Yarborough, ( 5 )
NAYS - Love, ( 1 )
_____________________
19.
2012-349 A RESOLUTION PROVIDING
THE CITY COUNCIL'S EXPRESSION OF "NO CONFIDENCE" IN THE GENERAL
COUNSEL; PROVIDING AN EFFECTIVE DATE;
6/4/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to WITHDRAW.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
20.
2012-377 AN ORDINANCE
RECOGNIZING THE FREE EXERCISE OF RELIGION IN THE CITY OF JACKSONVILLE;
PROVIDING THAT NO BURDENS SHALL BE IMPOSED IN THE CITY OF JACKSONVILLE UPON THE
RELIGIOUS BELIEFS OF PEOPLE OF FAITH INCLUDING, BUT NOT LIMITED TO PLACES OF
PUBLIC ACCOMMODATION, IN RELIGIOUS WORSHIP, IN THE USE OF RELIGIOUS FACILITIES,
IN MATTERS OF EMPLOYMENT AND IN THE RENTAL OF REAL PROPERTY; PROVIDING AN
EFFECTIVE DATE;
6/18/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to WITHDRAW.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
21.
2012-387 A RESOLUTION APPOINTING
RYAN H. JONES AS A MEMBER OF THE JACKSONVILLE RETIREMENT SYSTEM BOARD OF
TRUSTEES, REPLACING HENRY W. COOK AS A CITIZEN TRUSTEE, PURSUANT TO CHAPTER
120, ORDINANCE CODE, FOR A THREE-YEAR TERM; PROVIDING AN EFFECTIVE DATE; 6/18/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to WITHDRAW.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
22.
2012-394 AN ORDINANCE REGARDING A
DEFAULT BY THE CITY OF JACKSONVILLE'S PRE-TAX FLEXIBLE SPENDING PROVIDER,
EBS/ATLANTA; REQUIRING THE CESSATION OF CERTAIN PAYROLL DEDUCTIONS, AND THE
RETURN OF CERTAIN DEPOSITED FUNDS, AND A DEMAND UPON THE PROVIDER; PROVIDING
FOR DEPARTMENT OF EMPLOYEE SERVICES TO MONITOR IMPLEMENTATION; PROVIDING FOR
THE CITY OF JACKSONVILLE TO BE RESPONSIBLE FOR EMPLOYEE LOSSES; PROVIDING FOR NEW CONTRACT LIMITATIONS AND
REQUIREMENTS; PROVIDING FOR EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to WITHDRAW.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
23.
2012-423 AN ORDINANCE CHANGING
THE CITY COUNCIL COMMITTEE MEETINGS SCHEDULED FOR MONDAY, DECEMBER 31, 2012 AND
TUESDAY, JANUARY 1, 2013 TO WEDNESDAY, JANUARY 2, 2013 AND THURSDAY, JANUARY 3,
2013, RESPECTIVELY TO ACCOMMODATE NEW YEAR'S EVE AND THE OBSERVANCE OF THE NEW
YEAR'S DAY HOLIDAY; WAIVING SECTION 2.201(a), COUNCIL RULES; PROVIDING AN
EFFECTIVE DATE;
8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
24.
2012-465 A RESOLUTION APPROVING
CERTAIN CHANGES TO AND REVISIONS OF THE DUVAL COUNTY COMPREHENSIVE EMERGENCY
MANAGEMENT PLAN (CEMP) ADOPTED IN RESOLUTION 2004-277-A, AMENDED IN RESOLUTIONS
2005-710-A, 2006-1018-A, 2009-904-A AND 2010-907-A, AND REQUIRED BY CHAPTER
252, FLORIDA STATUTES, AND CHAPTER 674, ORDINANCE CODE; PROVIDING FOR CITY
OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN
EFFECTIVE DATE;
8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
25.
2012-470 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF COUNCIL MEMBER DON REDMAN AS A MEMBER OF THE BOARD OF
DIRECTORS OF DOWNTOWN VISION, INC., FOR A TERM CONCURRENT WITH THE TERM OF THE
COUNCIL PRESIDENT FOR THE 2012-2013 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
26.
2012-482 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF ANGELA SCHIFANELLA, A DUVAL COUNTY RESIDENT, AS AN
ARCHITECT REPRESENTATIVE TO THE HISTORIC PRESERVATION COMMISSION, PURSUANT TO
SECTION 76.102, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE MARCH 4, 2015;
PROVIDING AN EFFECTIVE DATE;
8/6/2012 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: August 20, 2012
Recommend to
APPROVE.
AYES - Boyer,
Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )
_____________________
27.
2012-520 A RESOLUTION DECLARING
THE SECOND WEEK OF SEPTEMBER, 2012 AS GENERAL AVIATION APPRECIATION WEEK IN
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6
)
_____________________
28.
2012-521 A RESOLUTION
RECOGNIZING AND COMMENDING THE AMERICAN RED CROSS VOLUNTEER LIFESAVING CORPS OF
DUVAL COUNTY UPON THE OCCASION OF ITS ONE HUNDRETH ANNIVERSARY; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6
)
_____________________
2ND
READINGS
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
2012-501 AN ORDINANCE REGARDING
THE MAYOR'S TRANSFER POWER; AMENDING CHAPTER 106 (BUDGET AND ACCOUNTING CODE),
PART 3 (APPROPRIATIONS), SECTION 106.304 (MAYOR'S TRANSFER POWER) TO LIMIT THE
MAYOR'S TRANSFER POWER TO $50,000 ANNUALLY INTO ANY AGENCY, NONDEPARTMENT, OR
DEPARTMENT EXISTING OBJECT LINE ITEM WITHOUT COUNCIL APPROVAL; PROVIDING
SECTION 14.03 CHARTER DISCLOSURES; PROVIDING AN EFFECTIVE DATE
_____________________
33.
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
_____________________
34.
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
_____________________
35.
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
_____________________
36.
2012-515 A RESOLUTION REAPPOINTING STEPHEN T. LOVETT AS
A MEMBER OF THE HEALTH PLANNING COUNCIL OF NORTHEAST FLORIDA, INC., AS A
"CONSUMER" REPRESENTATIVE, PURSUANT TO SECTION 408.033, FLORIDA
STATUTES, FOR A SECOND TERM EXPIRING SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE
DATE
_____________________
37.
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
_____________________
38.
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
_____________________
39.
2012-518 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TRACEY D. WATKINS AS CHIEF OF THE EMPLOYEE &
LABOR RELATIONS DIVISION OF THE EMPLOYEE SERVICES DEPARTMENT OF THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
_____________________
40.
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
_____________________
41. 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
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