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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 19,2012
BILL BISHOP, 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, March 19,2012. The meeting was
called to order at 10:02 A.M. by Committee Bill Bishop. The meeting was adjourned at 12:47 P.M.
Members in Attendance: Staff Attendance:
CM Bill Bishop, Chair
Philip Zamarron, Legislative Aide
CM John Crescimbeni, Vice Chair Janice
Billy, Asst. Auditor
CM Lori Boyer Peggy Sidman, Attorney
CM Johnny Gaffney- Left 12:00 Rick Campbell, Research Asst.
CM Ray Holt Jessica Deal, Administration
CM Matt Schellenberg
CM Clay Yarborough - Excused
Others in Attendance:
CM Carter (12-144) Annette
Hasting, TDC (12-155)
CM Anderson Randy
Wyse, Pres FFA (12-116)
Cheryl Brown, Director
(12-142) John Keane, Fire
Pension Fund (12-116)
Kelley Boree (12-145) Steve Patterson, Times
Union
Ajani Dunn (12-53) Connie Holt,
ECA
Laura Stagner-Crites (12-53)
Glenn Hansen (12-77)
Twane Duckworth (12-118)
James Schock (12-120)
Steve Grossman (12-155)
Michael Stewart
Greg Radlinski (12-142)
1.
2012-53 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF AJANI N. DUNN AS A MEMBER OF THE JACKSONVILLE
HOUSING AND COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 35, ORDINANCE
CODE, FOR A SECOND FULL TERM ENDING NOVEMBER 30, 2015; PROVIDING AN EFFECTIVE
DATE; 2/6/2012 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2012
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Gaffney, Holt, Schellenberg, ( 6 )
_____________________
2.
2012-77 AN ORDINANCE CONFIRMING
THE MAYOR'S APPOINTMENT OF GLENN C. HANSEN AS BUDGET OFFICER OF THE CITY OF
JACKSONVILLE; WAIVING CHAPTER 116 (EMPLOYEES AND EMPLOYEE BENEFITS), PART 9
(PERSONNEL REGULATIONS), SECTION 116.910 (RESIDENCE WITHIN CITY REQUIRED;
EXCEPTION), ORDINANCE CODE, SO AS TO ALLOW GLENN C. HANSEN, A RESIDENT OF ST.
MARY'S, GEORGIA, TO SERVE AS BUDGET OFFICER OF THE CITY OF JACKSONVILLE;
PROVIDING AN EFFECTIVE DATE; 2/6/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2012
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer, Boyer,
Crescimbeni, Crescimbeni, Gaffney, Holt, Holt, Joost, Schellenberg,
Schellenberg, Yarborough, ( 12 )
_____________________
3.
2012-118 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TWANE DUCKWORTH AS THE RISK MANAGER OF THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE.; 2/21/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2012
Recommend to WITHDRAW.
AYES - Bishop, Boyer,
Crescimbeni, Gaffney, Holt, Schellenberg, ( 6 )
_____________________
4.
2012-120 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JAMES R. SCHOCK AS CHIEF OF THE BUILDING INSPECTION
DIVISION OF THE PLANNING AND DEVELOPMENT DEPARTMENT OF THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 2/21/2012 - Read 2nd & Rerefer; 3/5/2012 - Approve 6-1
(Schellenberg)
REPORT OF THE COMMITTEE ON
RULES: March 19, 2012
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Gaffney, Holt, Schellenberg, ( 6 )
_____________________
5.
2012-160 A RESOLUTION
REAPPOINTING PHILIP J. MOBLEY, SR. AS A MEMBER OF THE JACKSONVILLE HOUSING AND
COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 35, ORDINANCE CODE, AND
SECTION 420.9076, FLORIDA STATUTES, AS A NOT-FOR-PROFIT PROVIDER OF AFFORDABLE
HOUSING REPRESENTATIVE, FOR A SECOND TERM EXPIRING NOVEMBER 30, 2015; PROVIDING
AN EFFECTIVE DATE; 3/5/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2012
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Gaffney, Holt, Schellenberg, ( 6 )
_____________________
6.
2012-144 AN ORDINANCE AMENDING
SECTION 22.101 (MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT
ESTABLISHED), ORDINANCE CODE, TO ALLOW FOR DISABLED PARKING ENFORCEMENT WITHIN
MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES; PROVIDING AN EFFECTIVE DATE; 3/5/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: March 19, 2012
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Holt, ( 4 )
NAYS - Schellenberg, ( 1 )
_____________________
7.
2012-108
A
RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF WILLIAM CASEY BULGIN, A
DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO
SECTION 60.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31,
2014; PROVIDING AN EFFECTIVE DATE; 2/21/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2012
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Holt, ( 4 )
NAYS - Schellenberg, ( 1 )
_____________________
8.
2012-142 AN ORDINANCE CREATING A
NEW SECTION 3.107 (CITY COUNCIL MEETING BROADCASTS), ORDINANCE CODE, TO REQUIRE
REGULARLY BI-MONTHLY SCHEDULED MEETINGS OF THE CITY COUNCIL TO BE BROADCAST
LIVE OR DELAYED ON A PUBLIC OR CABLE NETWORK TELEVISION STATION; AUTHORIZING
FUNDING AND CONTRACTING; PROVIDING FOR IMPLEMENTATION UPON THE APPROVAL OF
CONTRACTS AND FUNDING; PROVIDING AN EFFECTIVE DATE; 3/5/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: March 19, 2012
Recommend to AMEND and APPROVE.
NAYS - Bishop, Boyer,
Crescimbeni, Holt, Schellenberg, ( 5 )
_____________________
9.
2012-161 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF DOW W. PETERS, III, A DUVAL COUNTY RESIDENT, TO
THE PLANNING COMMISSION, DISTRICT 3, PURSUANT TO SECTION 30.201, ORDINANCE
CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2014; PROVIDING AN
EFFECTIVE DATE; 3/5/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2012
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Holt, Schellenberg, ( 5 )
_____________________
10.
2012-162 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MARY E. GOLDSMITH, A DUVAL COUNTY RESIDENT, TO THE
PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 1, PURSUANT TO SECTION
30.201, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2014;
PROVIDING AN EFFECTIVE DATE; 3/5/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2012
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Holt, Schellenberg, ( 5 )
_____________________
11.
2012-163 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF YVONNE J. MCCLAIN, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO SECTION 60.101, ORDINANCE
CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN
EFFECTIVE DATE; 3/5/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 19, 2012
Recommend to APPROVE.
AYES - Bishop, Boyer,
Crescimbeni, Holt, Schellenberg, ( 5 )
_____________________
12.
2012-180 A RESOLUTION HONORING
AND COMMENDING COACH NATHANIEL SWEETMAN WASHINGTON, SR., FOR HIS LIFETIME
ACHIEVEMENTS AS EDUCATOR, MENTOR AND CITIZEN; PROVIDING AN EFFECTIVE DATE
AYES
- Bishop, Boyer, Crescimbeni, Holt, Schellenberg, ( 5 )
_____________________
13.
2012-181 A RESOLUTION
RECOGNIZING THE WEEK OF APRIL 8-14, 2012, AS NATIONAL LIBRARY WEEK AND URGING
ALL RESIDENTS TO VISIT AND UTILIZE THEIR LOCAL LIBRARY; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Holt, Schellenberg, ( 5 )
_____________________
2ND
READINGS
14. 2012-171
AN ORDINANCE MAKING CERTAIN FINDINGS,
AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE
ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND CATERPILLAR WORK TOOLS,
INC. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S
OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING
THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC
OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS, PURSUANT
TO SECTION 288.106, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT
IN AN AMOUNT NOT TO EXCEED $23,400 AS THE LOCAL FINANCIAL SUPPORT UNDER THE
QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER
GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE
MATCH OF $93,600, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $117,000 FOR 39
JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR,
CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL
OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR
CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY;
WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION
2006-119-A WHICH WOULD REQUIRE THAT IN ORDER FOR A PROJECT TO RECEIVE A QTI
GRANT, THE PROJECT PROVIDE AN AVERAGE WAGE OF AT LEAST 115% OF THE STATE OR
COUNTY AVERAGE WAGE; PROVIDING AN EFFECTIVE DATE
_____________________
15. 2012-177
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF BRANDON NAKOA CHOY, A
DUVAL COUNTY RESIDENT, TO THE ART IN PUBLIC PLACES COMMITTEE, AS A
REPRESENTATIVE OF THE CULTURAL COUNCIL, REPLACING ALLISON KORMAN SHELTON,
PURSUANT TO SECTION 126.903, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE
DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2012-178 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CLIFFORD DENMON SNELL, A DUVAL COUNTY RESIDENT, AS A
HAR CONTRACTOR TO THE CONSTRUCTION TRADES QUALIFYING BOARD, REPLACING JOHN W.
BENTLEY, PURSUANT TO SECTION 62.101, ORDINANCE CODE, FOR A FIRST FULL TERM TO
EXPIRE SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
17. 2012-179
A RESOLUTION APPOINTING RICHARD A. TIPPING, JR. AS A MEMBER OF THE
BUILDING CODES ADJUSTMENT BOARD, REPLACING JOSEPH R. FRISCO, JR., PURSUANT TO
CHAPTER 56, ORDINANCE CODE, FOR A PARTIAL TERM EXPIRING SEPTEMBER 30, 2013;
PROVIDING AN EFFECTIVE DATE
_____________________
18.
2012-182 A RESOLUTION APPOINTING
ALISA D. WILKES AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, REPLACING
ROBERT A. RUBENS, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST TERM
EXPIRING SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2012-188 AN ORDINANCE REGARDING
VOTING PRECINCTS; APPROVING THE REVISION OF ALL VOTING PRECINCT BOUNDARIES IN
THE CITY OF JACKSONVILLE, DUVAL COUNTY, FLORIDA, FOLLOWING THE 2011
REAPPORTIONMENT/REDISTRICTING AMENDMENTS SET FORTH IN ORDINANCE 2011-554-E;
APPROVING THE RENUMBERING OF ALL VOTING PRECINCTS; ALL AS REQUESTED BY THE
SUPERVISOR OF ELECTIONS PURSUANT TO SECTION 352.101, ORDINANCE CODE; APPROVING PRECINCT POLLING PLACE LOCATIONS
FOR ALL PRECINCTS; ALL TO BE EFFECTIVE IMMEDIATELY; AS REQUESTED BY THE
SUPERVISOR OF ELECTIONS, PURSUANT TO SECTION 352.102, ORDINANCE CODE; PROVIDING
FOR PRECINCT MAPS ON FILE AND ONLINE; PROVIDING AN EFFECTIVE DATE
_____________________