RULES COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

August 06,2012

 

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 06,2012.  The meeting was called to order at 10:06 A.M. by Committee Clay Yarborough.  The meeting was adjourned at 12:52 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 – Arrived 11:38                                      Jessica Deal, Administration

                       CM Jim Love                                                                   Shean Costigan, Asst. Auditor

                       CM Robin Lumb                                                             

                       

 

 

 

 

 

Others in Attendance:

 

CM Schellenberg (12-296)

CM Redman (12-296)

CM Carter (12-296)

Sheriff Rutherford (12-450)

Ronnie Belton  (12-403)

Steve Rohan (12-491)

Charlene Hill (12-296)

Mary Jarrett (12-296)

Kirk Sherman, Auditor

 

 

 

1.    2012-359   A RESOLUTION APPOINTING TOVAH H. MAYS AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD, AS A NON-PROFIT ORGANIZATION REPRESENTATIVE, FILLING THE SLOT FORMERLY HELD BY KEVIN T. GAY, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA STATUTES, FOR A FIRST TERM ENDING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 6/4/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

2.    2012-384   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF TERRANCE L. ASHANTA-BARKER, A RESIDENT OF DUVAL COUNTY, AS DIRECTOR OF THE NEIGHBORHOODS DEPARTMENT OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 35.101, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 6/18/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES - Crescimbeni, Love, Lumb, Yarborough, ( 4 )

 

NAYS - Boyer, Holt, ( 2 )

_____________________

 

3.    2012-386   A RESOLUTION APPOINTING DEIDRA L. DIX-WYNN AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, REPLACING JOSEPH FRISCO, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A TERM EXPIRING SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE; 6/18/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

4.    2012-404   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ALEXIS MARRERO, A DUVAL COUNTY RESIDENT, TO THE TRUE (TAXATION REVENUE AND UTILIZATION OF EXPENDITURES) COMMISSION, REPLACING MARK S. COWART, PURSUANT TO SECTION 57.102, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

5.    2012-405   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF MARVIN C. HILL, JR., A DUVAL COUNTY RESIDENT, TO THE PLANNING COMMISSION, REPRESENTING AN AT LARGE POSITION, REPLACING TONY K. HEMMERLY, PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE ON OCTOBER 1, 2012 AND A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2015; PROVIDING AN EFFECTIVE DATE.; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

6.    2012-407   A RESOLUTION CONFIRMING THE MAYOR'S  APPOINTMENT OF MICHAEL B. STOVALL, JR., A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING DENNIS WADE, 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 06, 2012

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

7.    2012-408   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DREW BRUNDICK HARAMIS, A DUVAL COUNTY RESIDENT, TO THE FIRE MUSEUM ADVISORY BOARD, REPLACING WAYNE L. DOOLITTLE, PURSUANT TO SECTION 31.801, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE ON SEPTEMBER 30, 2013 AND A FIRST FULL TERM TO EXPIRE ON SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

8.    2012-409   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DR. LUCINDA B. SONNENBERG, A DUVAL COUNTY RESIDENT, AS A MEMBER OF A RECOGNIZED CONSERVATION ORGANIZATION TO THE ENVIRONMENTAL PROTECTION BOARD, REPLACING BARBARA LEE BROWARD, PURSUANT TO SECTION 73.101, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

9.    2012-410   A RESOLUTION CONFIRMING THE SUPERVISOR OF ELECTIONS' REAPPOINTMENT OF NATALIE ALDEN, A DUVAL COUNTY RESIDENT, TO THE ELECTION ADVISORY PANEL, PURSUANT TO SECTION 59.103, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE APRIL 16, 2014; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

AYES - Boyer, Crescimbeni, Holt, Love, Yarborough, ( 5 )

_____________________

 

10.    2012-412   A RESOLUTION APPOINTING AARON L. BOWMAN, 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 06, 2012

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

11.    2012-413   A RESOLUTION APPOINTING ELAINE E. BROWN, AS MEMBER OF THE ST. JOHNS RIVER FERRY COMMISSION, PURSUANT TO CHAPTER 93, ORDINANCE CODE, FOR AN INITIAL TWO-YEAR TERM ENDING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

12.    2012-414   A RESOLUTION APPOINTING RICHARD J. REDICK AS MEMBER OF THE ST. JOHNS RIVER FERRY COMMISSION, PURSUANT TO CHAPTER 93, ORDINANCE CODE, FOR AN INITIAL ONE-YEAR TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

13.    2012-415   A RESOLUTION APPOINTING LAWRENCE E. "LARRY" WILLIAMS, III, AS MEMBER OF THE ST. JOHNS RIVER FERRY COMMISSION, PURSUANT TO CHAPTER 93, ORDINANCE CODE, FOR AN INITIAL ONE-YEAR TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

14.    2012-416   A RESOLUTION APPOINTING D. GLYNN TAYLOR AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, REPLACING CHRISTIAN W. "KIP" KUHN, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

15.    2012-481   A RESOLUTION APPOINTING JOEL T. CLARK, SR. AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, REPLACING GORDON H. TOUCHTON AS THE COUNCIL DISTRICT 4 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST TERM EXPIRING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

16.    2012-197   AN ORDINANCE NAMING THE GREEN SPACE BETWEEN THE NEW DUVAL COUNTY COURTHOUSE TO THE NORTH, ADAMS STREET TO THE SOUTH, BROAD STREET TO THE WEST AND PEARL STREET TO THE EAST "LAW ENFORCEMENT OFFICER MEMORIAL SQUARE"; PROVIDING AN EFFECTIVE DATE; 4/2/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend  to WITHDRAW.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

17.    2012-403   AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1) EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL CENTER, INC. AND (B) A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY FOR HEALTH CARE ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE CITY'S $23,775,594 INDIGENT HEALTH CARE CONTRACT OBLIGATION FOR FISCAL YEAR 2012-2013, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Love, Lumb, Yarborough, ( 6 )

_____________________

 

18.    2012-469   A RESOLUTION HONORING AND COMMEMORATING THE LIFE AND ACCOMPLISHMENTS OF JACKSONVILLE SUNS OWNER PETER BRAGAN, SR.; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Jones, Love, Lumb, Yarborough, ( 7 )

_____________________

 

19.    2012-480   A RESOLUTION CONFIRMING THE SOUTHEAST DISTRICT CPAC'S REAPPOINTMENT OF GAMAL S. LYONS AS A MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE") COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A SECOND FULL TERM EXPIRING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE

 

Recommend to WITHDRAW.

 

AYES - Boyer, Crescimbeni, Holt, Jones, Love, Lumb, Yarborough, ( 7 )

_____________________

 

20.    2012-485   A RESOLUTION HONORING AND COMMENDING JACKSONVILLE'S MONTFORD POINT MARINES FOR THEIR DISTINGUISHED SERVICE AND BRAVERY; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Jones, Love, Lumb, Yarborough, ( 7 )

_____________________

 

21.    2012-486   A RESOLUTION HONORING AND COMMENDING VICTORIA CANADY FOR HER ACHIEVEMENTS IN MUSICAL PERFORMANCE, INCLUDING PARTICULARLY HER RECEIPT OF THE "GRADY-RAYAM NEGRO SPIRITUAL SCHOLARSHIP" FOR 2012; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Boyer, Crescimbeni, Holt, Jones, Love, Lumb, Yarborough, ( 7 )

_____________________

 

22.    2012-491   AN ORDINANCE REGARDING A REFERENDUM; PROVIDING FOR A PUBLIC "STRAW BALLOT" TO PROVIDE NON-BINDING CITIZEN INPUT, AS TO WHETHER A CHANGE SHOULD BE MADE BY THE FLORIDA LEGISLATURE TO SECTION 22.02 (MEMBERSHIP) OF ARTICLE 22 (JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES) OF THE CHARTER OF THE CITY OF JACKSONVILLE REGARDING THE COMPOSITION OF THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES BY AMENDING, CONSISTENT WITH CHAPTER 2011-216, LAWS OF FLORIDA, THE MANNER IN WHICH BOARD MEMBERS ARE SELECTED AND APPOINTED, BY PROVIDING FOR THREE MEMBERS TO BE APPOINTED BY THE CITY COUNCIL INSTEAD OF TWO; PROVIDING FOR A FINANCIAL IMPACT STATEMENT TO BE DEVELOPED AND PLACED ON THE BALLOT; DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE 2012 PRESIDENTIAL ELECTION BALLOT ON NOVEMBER 6, 2012; PROVIDING FOR EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE as an EMERGENCY measure.

 

AYES - Boyer, Crescimbeni, Holt, Jones, Love, Lumb, Yarborough, ( 7 )

_____________________

 

23.    2012-296   AN ORDINANCE CONCERNING EQUAL OPPORTUNITY; AMENDING SECTION 60.105 (FUNCTIONS, POWERS AND DUTIES), ORDINANCE CODE; AMENDING SECTION 400.101 (STATEMENT OF POLICY), ORDINANCE CODE; AMENDING CHAPTER 402 (EQUAL EMPLOYMENT OPPORTUNITY), ORDINANCE CODE; AMENDING CHAPTER 406 (PUBLIC ACCOMMODATIONS), ORDINANCE CODE; AMENDING CHAPTER 408 (FAIR HOUSING), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 5/14/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: May 15, 2012

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to SUBSTITUTE and APPROVE.

 

AYES - Boyer, Crescimbeni, Jones, Love, ( 4 )

 

NAYS - Holt, Lumb, Yarborough, ( 3 )

_____________________

 

24.    2012-405   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF MARVIN C. HILL, JR., A DUVAL COUNTY RESIDENT, TO THE PLANNING COMMISSION, REPRESENTING AN AT LARGE POSITION, REPLACING TONY K. HEMMERLY, PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE ON OCTOBER 1, 2012 AND A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2015; PROVIDING AN EFFECTIVE DATE.; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES – Holt, Boyer, Crescimbeni, Lumb, Yarborough, ( 5 )

 

 

_____________________

 

25.    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 06, 2012

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

_____________________

 

26.    2012-407   A RESOLUTION CONFIRMING THE MAYOR'S  APPOINTMENT OF MICHAEL B. STOVALL, JR., A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING DENNIS WADE, 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 06, 2012

 

Recommend to APPROVE.

 

AYES – Holt, Boyer, Crescimbeni, Love, Lumb, Yarborough ( 6 )

 

_____________________

 

27.    2012-408   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DREW BRUNDICK HARAMIS, A DUVAL COUNTY RESIDENT, TO THE FIRE MUSEUM ADVISORY BOARD, REPLACING WAYNE L. DOOLITTLE, PURSUANT TO SECTION 31.801, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE ON SEPTEMBER 30, 2013 AND A FIRST FULL TERM TO EXPIRE ON SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES – Holt, Boyer, Crescimbeni, Love, Lumb, Yarborough ( 6 )

 

_____________________

 

28.    2012-409   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DR. LUCINDA B. SONNENBERG, A DUVAL COUNTY RESIDENT, AS A MEMBER OF A RECOGNIZED CONSERVATION ORGANIZATION TO THE ENVIRONMENTAL PROTECTION BOARD, REPLACING BARBARA LEE BROWARD, PURSUANT TO SECTION 73.101, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES – Holt, Boyer, Crescimbeni, Love, Lumb, Yarborough ( 6 )

_____________________

 

29.    2012-410   A RESOLUTION CONFIRMING THE SUPERVISOR OF ELECTIONS' REAPPOINTMENT OF NATALIE ALDEN, A DUVAL COUNTY RESIDENT, TO THE ELECTION ADVISORY PANEL, PURSUANT TO SECTION 59.103, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE APRIL 16, 2014; PROVIDING AN EFFECTIVE DATE; 7/16/2012 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: August 06, 2012

 

Recommend to APPROVE.

 

AYES – Holt, Boyer, Crescimbeni, Love, Yarborough ( 5 )

_____________________

 

 

 

2ND READINGS

 

30.    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

_____________________

 

31.    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

 

_____________________

 

32.    2012-451   AN ORDINANCE AMENDING CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), SECTION 30.204 (FUNCTIONS), ORDINANCE CODE, AND CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS), SECTIONS 745.231 (PROCEDURES TO NOTIFY PROPERTY OWNERS AND OCCUPANTS OF DUPLICATE STREET NAMES AND OUT OF SEQUENCES ADDRESSES) AND 745.232 (APPEALS), ORDINANCE CODE, TO SUPPLEMENT AND CLARIFY EXISTING RE-ADDRESSING DISPLAY AND APPELLATE PROCEDURES INCLUDING THAT ALL APPEALS OF 911 ADDRESSES SHALL BE HEARD BY THE PLANNING COMMISSION; PROVIDING AN EFFECTIVE DATE

_____________________

 

33.    2012-456   AN ORDINANCE AUTHORIZING THE CHIEF OF REAL ESTATE TO EXECUTE A COMMUNICATION TOWER LEASE BETWEEN TOWERCOM III, LLC, AND CITY OF JACKSONVILLE FOR ALBERTS FIELD LOCATED AT 12073 BRADY ROAD; WAIVING SECTION 122.454 (LEASE FEES) OF SUBPART E (PERMITS FOR COMMUNICATION ANTENNAS AND TOWERS ON CITY PROPERTY), PART 2 (REAL PROPERTY), CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; PROVIDING FOR A LEASE FEE RATE OF $1,200 PER MONTH AND CO-LOCATION FEE RATE RANGING ON $400 PER MONTH AND $700 PER MONTH, WITH ALL OTHER TERMS OF THE LEASE CONSISTENT WITH THE REQUIREMENTS OF SUBPART E (PERMITS FOR COMMUNICATION ANTENNAS AND TOWERS ON CITY PROPERTY) AND THE MASTER TOWER LEASE AGREEMENT; PROVIDING AN EFFECTIVE DATE

_____________________

 

34.    2012-464   AN ORDINANCE RATIFYING AND VALIDATING FUNDING ALLOCATIONS MADE BY THE CULTURAL COUNCIL OF GREATER JACKSONVILLE, INC. ("CULTURAL COUNCIL") AT THE DIRECTION OF THE CITY ADMINISTRATION TO THE ST. JOHNS RIVER CITY BAND ("RIVER CITY BAND") FOR PROFESSIONAL BAND SERVICES DURING FISCAL YEARS 1995 THROUGH 2010 NOTWITHSTANDING PAST FUNDING VIOLATIONS OF CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), PART 6 (CULTURAL SERVICE GRANT PROGRAM), SECTIONS 118.604 (ALLOCATION BY CULTURAL COUNCIL; GENERALLY), 118.607 (ELIGIBILITY FOR CULTURAL SERVICE GRANT), AND 118.610 (CITY CONTRACT, REVIEW AND OVERSIGHT), ORDINANCE CODE; DIRECTING THE REMOVAL OF RIVER CITY BAND FROM THE COUNCIL AUDITOR'S NON-COMPLIANCE LIST; PROVIDING AN EFFECTIVE DATE

_____________________

 

35.    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

_____________________

 

36.    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

_____________________

 

37.    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

_____________________

 

38.    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

 

_____________________

 

39.    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

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40.    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

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41.    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

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42.    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

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43.    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

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44.    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

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45.    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

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46.    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

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47.    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

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48.    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

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