|
|
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
January 03,2012
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, January 03,2012. The meeting was called to order at 10:02 A.M.
by Committee Bill Bishop. The meeting
was adjourned at 11:44 A.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 Rick Campbell, Research Asst.
CM Ray Holt Jessica Deal, Administration
CM Matt Schellenberg
CM Clay Yarborough
Others in
Attendance:
Jerry
Holland, Supv of Elections (11-745)
Joseph Bastain (11-705)
Angelo Barrerra (11-740)
B.J. Laster (11-747)
JuCoby Pittman (11-89)
1.
2011-747 A RESOLUTION CONFIRMING
THE DUVAL COUNTY SCHOOL BOARD'S APPOINTMENT OF B.J. LASTER TO THE CIVIL SERVICE
BOARD OF THE CITY OF JACKSONVILLE, REPLACING BABETTE L. ASHLEY, PURSUANT TO
SECTION 17.02 OF THE CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER 92-341, LAWS
OF FLORIDA, AS AMENDED, FOR A PARTIAL TERM TO EXPIRE ON JUNE 30, 2012, AND A
FIRST FULL TERM COMMENCING JULY 1, 2012 AND EXPIRING JUNE 30, 2015; PROVIDING
FOR AN EFFECTIVE DATE;
12/5/2011 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: January 03, 2012
Recommend to
APPROVE.
AYES -
Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
2. 2011-89
AN ORDINANCE APPROPRIATING $30,000 FROM THE SPECIAL COUNCIL OPERATING
CONTINGENCY FUND TO PROVIDE FUNDING FOR THE CITY OF JACKSONVILLE'S 2012 MARTIN
LUTHER KING, JR. PARADE; PROVIDING FOR A CARRYOVER; PROVIDING FOR RECREATION
AND COMMUNITY SERVICES DEPARTMENT OVERSIGHT; PROVIDING FOR SPENDING
LIMITATIONS; AND PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON FINANCE: February 17, 2011
Recommend be
READ for the SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE
COMMITTEE ON RULES: January 03, 2012
Recommend to
AMEND and APPROVE.
AYES -
Gaffney, ( 1 )
NAYS -
Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, (
6 )
_____________________
3. 2011-745
AN ORDINANCE RELATING TO THE REDISTRICTING OF SCHOOL BOARD DISTRICTS AND
SETTING A PUBLIC REFERENDUM; AMENDING SUBJECT TO REFERENDUM APPROVAL THE
CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER 92-341, LAWS OF FLORIDA, AS
AMENDED; TO DELEGATE THE AUTHORITY TO REDISTRICT AND REAPPORTION THE SEVEN
DUVAL COUNTY SCHOOL BOARD DISTRICTS FROM THE CITY COUNCIL TO THE DUVAL COUNTY
SCHOOL BOARD, WITHIN 8 MONTHS AFTER PUBLICATION OF EACH OFFICIAL FEDERAL CENSUS OF DUVAL COUNTY, OR
IN ADDITION, PERIODICALLY AS PRESCRIBED BY FLORIDA LAW; REPEALING CONFLICTING
ORDINANCES AND REQUIRING THE ENACTMENT OF NEW IMPLEMENTATION ORDINANCES;
PROVIDING FOR REFERENDUM APPROVAL OF THIS ORDINANCE; PROVIDING FOR A FINANCIAL
IMPACT STATEMENT TO BE DEVELOPED AND PLACED ON THE BALLOT; ESTABLISHING A
BALLOT TITLE AND OFFICIAL BALLOT; DIRECTING THE SUPERVISOR OF ELECTIONS TO
PLACE THE REFERENDUM QUESTION ON THE EARLIER OF EITHER THE 2012 PRESIDENTIAL
ELECTION BALLOT ON NOVEMBER 6, 2012, OR ANY PRECEDING COUNTY-WIDE SPECIAL
ELECTION; PROVIDING AN EFFECTIVE DATE;
12/5/2011 - Read 2nd & Rerefer
REPORT OF THE
COMMITTEE ON RULES: January 03, 2012
Recommend to
AMEND and APPROVE.
AYES -
Bishop, Boyer, Crescimbeni, Gaffney, Holt, Yarborough, ( 6
)
NAYS -
Schellenberg, ( 1 )
_____________________
4.
2011-771 A RESOLUTION HONORING
AND CONGRATULATING ST. PAUL'S CATHOLIC SCHOOL IN JACKSONVILLE BEACH ON BEING
NAMED ONE OF AMERICA'S BLUE RIBBON SCHOOLS FOR 2011; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
5.
2011-772 A RESOLUTION MOURNING
THE PASSING AND CELEBRATING THE LIFE OF DR. CAROLYN WILLIAMS, UNIVERSITY OF
NORTH FLORIDA PROFESSOR OF HISTORY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
6.
2011-773 A RESOLUTION
COMMEMORATING THE LIFE AND CIVIC CONTRIBUTIONS OF JAMES E. TULL; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
7.
2011-774 A RESOLUTION MOURNING
THE PASSING AND CELEBRATING THE LIFE OF MRS. RUTH COTTON HICKS; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
8.
2011-777 A RESOLUTION COMMENDING
AND THANKING J. WAYNE AND DELORES BARR WEAVER FOR THEIR OUTSTANDING
CONTRIBUTIONS TO THE JACKSONVILLE COMMUNITY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
9.
2011-778 A RESOLUTION HONORING
AND COMMENDING MARY VIRGINIA TERRY FOR HER DECADES OF OUTSTANDING CONTRIBUTIONS
TO EDUCATIONAL, ARTISTIC, HEALTH CARE AND CIVIC CAUSES IN JACKSONVILLE;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )
_____________________
2ND READINGS
10.
2011-775 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CALVIN BURNEY AS DIRECTOR OF THE PLANNING AND
DEVELOPMENT DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
_____________________
11. 2011-776
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JAMES COLE CARTLEDGE
AS DIRECTOR OF THE CENTRAL OPERATIONS DEPARTMENT OF THE CITY OF JACKSONVILLE;
PROVIDING AN EFFECTIVE DATE
_____________________
12. 2011-783
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JOHN ALLEN NEWMAN TO
THE JACKSONVILLE PORT AUTHORITY, REPLACING DAVID G. KULIK, 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
_____________________
13. 2011-784
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF RONALD E. ANDREWS, A
DUVAL COUNTY RESIDENT, TO SERVE ON THE CONSTRUCTION TRADES QUALIFYING BOARD,
FOR A SEAT FORMERLY HELD BY SCOTT DOUGLAS MILLIGAN, AS A JOURNEYMAN CRAFTSMAN
(PLUMBER), PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A PARTIAL UNEXPIRED TERM
TO EXPIRE ON SEPTEMBER 30, 2012 AND A FIRST FULL TERM TO EXPIRE SEPTEMBER 30,
2015; PROVIDING AN EFFECTIVE DATE
_____________________
14. 2011-786
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHARLES C. APPLEBY, A
DUVAL COUNTY RESIDENT, TO JEA, REPLACING KAREN E. BOWLING, PURSUANT TO PART A,
ARTICLE 21, JACKSONVILLE CITY CHARTER, FOR AN UNEXPIRED TERM EXPIRING ON FEBRUARY
28, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
15. 2011-787
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DAVID CHRISTOPHER
HAGAN, JR., A DUVAL COUNTY RESIDENT, REPLACING MEREDITH HINES, TO THE PLANNING
COMMISSION, REPRESENTING PLANNING DISTRICT 4, PURSUANT TO CHAPTER 30, PART 2,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2014; PROVIDING AN
EFFECTIVE DATE
_____________________
16. 2011-788
A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF AJANI NSILO DUNN, A
DUVAL COUNTY RESIDENT, TO THE BETTER JACKSONVILLE PLAN FINANCIAL ADMINISTRATION
COMMISSION, PURSUANT TO SECTION 761.107, ORDINANCE CODE, FOR A SECOND FULL TERM
TO EXPIRE MARCH 31, 2016; PROVIDING AN EFFECTIVE DATE
_____________________
17. 2011-789
AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, PORTIONS OF
DUVAL ROAD BETWEEN AIRPORT CENTER DRIVE AND MAIN STREET, AN OPEN AND IMPROVED
RIGHT-OF-WAY IN COUNCIL DISTRICT 11, ESTABLISHED VIA CONVEYANCE AS RECORDED IN
THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, (THE "SUBJECT
PROPERTIES") AT THE REQUEST OF CITY'S PLANNING AND DEVELOPMENT DEPARTMENT,
SUBJECT TO RESERVATION TO JEA OF EASEMENTS OVER THE CLOSED SUBJECT PROPERTIES
FOR INGRESS AND EGRESS AND FOR ALL UTILITIES; DECLARING THE SUBJECT PROPERTIES
TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND THE CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS NECESSARY TO CONVEY BY
QUIT CLAIM DEED AT NO COST THE SUBJECT PROPERTIES TO ADJACENT PROPERTY OWNERS;
WAIVING THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE
DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION), ORDINANCE CODE, SO AS TO
ALLOW CONVEYANCE OF THE SUBJECT PROPERTIES TO THE ADJACENT PROPERTY OWNERS AT NO
COST; PROVIDING AN EFFECTIVE DATE
_____________________