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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
May 06,2013
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, May 06,2013. The meeting
was called to order at 10:04 A.M. by Committee Clay Yarborough. The meeting was adjourned at 12:20 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 Michelle Barth, Administration
CM Jim
Love Sean Costigan, Auditor
CM Robin Lumb - Excused
Others in Attendance:
CP Bishop
CM Schellenberg (13-226)
Karen Bowling,
Administration (13-198)
Tracey Watkins, Employee
& Labor Relations
Terrence Ashanta-Barker,
Dir. of Neighborhoods
Jason Teal, GC
Darryl Chatmon, GC
Cleve Ferguson,
Administration
Scott Trebatoski, Chief of
Animal Control
Brian Teeple, Exec Dir of NE
Regional Council
Discussion of Vince
Seibold’s resignation (handout)
1.
2013-198 AN ORDINANCE CONFIRMING
THE APPOINTMENT OF ELLEN BLAIR AS THE ACTING DIRECTOR OF EMPLOYEE SERVICES;
WAIVING THE 60-DAY LIMITATION ON MAYORAL APPOINTMENTS TO FILL VACANT POSITIONS,
AS SET FORTH IN SECTION 20.103, ORDINANCE CODE, TO ALLOW FOR THE FOREGOING
APPOINTMENT TO BE EFFECTIVE UNTIL THE EARLIER OF MAY 31, 2013, OR WHEN HER
SUCCESSOR IS APPOINTED BY THE MAYOR AND CONFIRMED BY THE COUNCIL; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 4/1/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 06, 2013
Recommend to WITHDRAW.
AYES - Boyer, Crescimbeni,
Holt, Jones, Love, Yarborough, ( 6 )
_____________________
2.
2013-232 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WILLIAM MARC HARDESTY, A DUVAL COUNTY RESIDENT, TO
THE LIBRARY BOARD OF TRUSTEES, REPRESENTING AT-LARGE GROUP 1, FILLING THE SEAT FORMERLY HELD BY ROCELIA
ROMAN DE GONZALEZ, PURSUANT TO SECTION 90.101 (BOARD OF LIBRARY TRUSTEES),
ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE JULY 15, 2014; PROVIDING AN
EFFECTIVE DATE; 4/15/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 06, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Jones, Love, Yarborough, ( 6 )
_____________________
3.
2013-235 A RESOLUTION CONFIRMING
THE APPOINTMENT OF E. BELINDA PEEPLES AS A MEMBER OF THE DUVAL COUNTY ELECTION
ADVISORY PANEL, FILLING THE SEAT FORMERLY HELD BY DEBORAH L. GONZALEZ, PURSUANT
TO CHAPTER 59, ORDINANCE CODE, FOR AN UNEXPIRED TERM ENDING APRIL 16, 2014;
PROVIDING AN EFFECTIVE DATE; 4/15/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 06, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Jones, Love, Yarborough, ( 6 )
_____________________
4.
2013-242 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF KELLI WELLS AS THE DIRECTOR OF THE DUVAL COUNTY
HEALTH DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 4/15/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 06, 2013
Recommend to AMEND and APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Jones, Love, Yarborough, ( 6 )
_____________________
5.
2013-229 A RESOLUTION REQUESTING
THE FLORIDA DEPARTMENT OF TRANSPORTATION TO DESIGNATE STATE HIGHWAY A1A IN
JACKSONVILLE FROM THE ST. JOHNS COUNTY LINE TO THE NASSAU COUNTY LINE AS A
FLORIDA SCENIC HIGHWAY PURSUANT TO SECTION 335.093, FLORIDA STATUTES; PROVIDING
AN EFFECTIVE DATE; 4/15/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 06, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Jones, Love, Yarborough, ( 6 )
_____________________
6.
2013-230 A RESOLUTION RELATING
TO THE NORTHEAST FLORIDA REGIONAL COUNCIL AND THE 2013 UPDATE TO ITS STRATEGIC
REGIONAL POLICY PLAN; PLEDGING SUPPORT FOR REGIONAL COOPERATION AND THE COMMON
POLICY FRAMEWORK PROVIDED BY THE UPDATED STRATEGIC REGIONAL POLICY PLAN;
PROVIDING AN EFFECTIVE DATE; 4/15/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: April 16, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: May 06, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Jones, Love, Yarborough, ( 6 )
_____________________
7.
2013-236 A RESOLUTION
REAPPOINTING SAMMY V. HARRISON AS A MEMBER OF THE BUILDING CODES ADJUSTMENT
BOARD, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A SECOND TERM EXPIRING
SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE; 4/15/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 06, 2013
Recommend to APPROVE.
AYES - Boyer, Crescimbeni,
Holt, Jones, Love, Yarborough, ( 6 )
_____________________
8.
2013-256 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER FOR AND ON BEHALF OF THE CITY, THE FIRST AMENDMENT TO THE
CONSTRUCTION AGREEMENT BETWEEN CSX TRANSPORTATION, INC. AND THE CITY OF
JACKSONVILLE FOR CONSTRUCTION OF GRADE CROSSING AND INTERSECTION IMPROVEMENTS
FOR MAX LEGGETT PARKWAY AT US-17; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Boyer, Crescimbeni, Holt, Jones, Love, Yarborough, ( 6 )
_____________________
9.
2013-270 A RESOLUTION CONFIRMING
THE MAYOR' APPOINTMENT OF JOHN JACOB REINHARDT PEEK AS A MEMBER OF THE
TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT
TO CHAPTER 57, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY DAVID R. LANE,
FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES
- Boyer, Crescimbeni, Holt, Jones, Love, Yarborough, ( 6 )
_____________________
10.
2013-274 A RESOLUTION HONORING
AND COMMENDING JACKSONVILLE SHERIFF'S OFFICER JOE QUINN UPON THE OCCASION OF
HIS RETIREMENT AND THANKING HIM FOR HIS YEARS OF SERVICE TO THE JACKSONVILLE
CITY COUNCIL; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY MEASURE.
AYES
- Boyer, Crescimbeni, Holt, Jones, Love, Yarborough, ( 6 )
_____________________
11.
2013-275 A RESOLUTION HONORING
AND COMMENDING JUNIOR ACHIEVEMENT OF NORTHEAST FLORIDA ON THE OCCASION OF ITS
50TH ANNIVERSARY OF WORKING WITH STUDENTS TO TEACH THE LESSONS OF
ENTREPRENEURSHIP AND FREE ENTERPRISE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Jones, Love, Yarborough, ( 6 )
_____________________
12.
2013-278 A RESOLUTION HONORING
AND COMMENDING ERIN WINTERS ON THE OCCASION OF HER BEING CROWNED MISS
JACKSONVILLE USA 2014; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Jones, Love, Yarborough, ( 6 )
_____________________
13.
2013-279 A RESOLUTION
RECOGNIZING AND COMMENDING JESSICA BRINSON UPON THE OCCASION OF HER BEING
CROWNED MISS JACKSONVILLE TEEN USA 2014; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Jones, Love, Yarborough, ( 6 )
_____________________
14.
2013-280 A RESOLUTION MOURNING
THE PASSING AND CELEBRATING THE LIFE OF CITY PUBLIC WORKS EMPLOYEE JEREMY RIOS;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Jones, Love, Yarborough, ( 6 )
_____________________
15.
2013-284 A RESOLUTION HONORING
AND COMMENDING AL KINARD FOR HIS LONG AND DISTINGUISHED CAREER OF SERVICE TO
THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Jones, Love, Yarborough, ( 6 )
_____________________
16.
2013-277 A RESOLUTION HONORING
AND THANKING CALIFORNIA PIZZA KITCHEN FOR ITS GENEROUS CONTRIBUTIONS TO THE
SAFE HARBOR BOYS HOME; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Boyer, Crescimbeni, Holt, Jones, Love, Yarborough, ( 6 )
_____________________
2ND READINGS
17.
2013-261 AN ORDINANCE REGARDING
AN HONORARY STREET DESIGNATION AND ASSOCIATED ROADWAY MARKERS; ESTABLISHING AN
HONORARY STREET DESIGNATION ON A SEGMENT OF SOUTEL DRIVE EXTENDING FROM THE
4700 BLOCK TO THE 4800 BLOCK OF SOUTEL DRIVE IN JACKSONVILLE FOR COACH BILLY
COBB, SR.; PROVIDING FOR THE INSTALLATION OF TWO HONORARY ROADWAY MARKERS TO BE
LOCATED IN APPROPRIATE LOCATIONS ON THE DESIGNATED ROADWAY IN COUNCIL DISTRICT
10; HONORING THE LIFE AND LEGACY OF COACH BILLY COBB, SR., AND RECOGNIZING THE
ACHIEVEMENTS OF COACH BILLY COBB, SR.; PROVIDING FOR CONFORMANCE WITH PART I
(GENERAL PROVISIONS) OF CHAPTER 745.105(h), 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; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2013-262 AN ORDINANCE AMENDING
SECTION 656.1313 (TEMPORARY DIRECTIONAL REAL ESTATE SIGNS DURING WEEKENDS),
PART 13 (SIGN REGULATIONS), CHAPTER 656 (ZONING CODE), ORDINANCE CODE, TO
MODIFY THE SUNSET DATE TO JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2013-263 AN ORDINANCE RELATING
TO THE COUNCIL RULES; AMENDING CHAPTER 3 (LEGISLATION), RULE 3.103
(INTRODUCTION OF BILLS), COUNCIL RULES; AMENDING CHAPTER 3 (LEGISLATION), RULE
3.703 (COUNCIL AGENDAS), COUNCIL RULES; AMENDING CHAPTER 4 (PROCEDURES), RULE
4.601 (MAJORITY ACTION), COUNCIL RULES; AMENDING CHAPTER 4 (PROCEDURES), RULE
4.708 (DURING INTRODUCTION AND REFERENCE), COUNCIL RULES; PROVIDING AN
EFFECTIVE DATE
_____________________
20.
2013-265 AN ORDINANCE REPEALING
ORDINANCE 2011-239-E REGARDING HERRITAGE RIVER ROAD AND ITS CLOSURE AND
ABANDONMENT; AN ORDINANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE
A GRANT OF EASEMENTS BETWEEN THE CITY OF JACKSONVILLE AND RIVERFRONT
ASSOCIATES, LLC; OBLIGATING OWNER TO FILE A CONSERVATION EASEMENT WITHIN ONE
YEAR; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2013-266 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MELISSA KAYE ADAMS, A DUVAL COUNTY RESIDENT, TO THE
PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO SECTION 118.803, ORDINANCE CODE, FOR
A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE
_____________________
22.
2013-267 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF PATRICIA DIANA ANDREWS, A DUVAL COUNTY RESIDENT, TO
THE PUBLIC SERVICE GRANT COUNCIL, WITH GRANT EXPERIENCE, REPLACING ALEXANDER
GRAHAM, PURSUANT TO SECTION 118.803, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO
EXPIRE DECEMBER 31, 2013; AND SUBSEQUENTLY REAPPOINTING MS. ANDREWS TO A FIRST
FULL TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2013-268 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF AUTUMN LYNN TOMAS, A DUVAL COUNTY RESIDENT, TO THE
PUBLIC SERVICE GRANT COUNCIL, WITH GRANT EXPERIENCE, REPLACING DR. CONSTANCE S.
HALL, PURSUANT TO SECTION 118.803, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO
EXPIRE DECEMBER 31, 2013; AND SUBSEQUENTLY REAPPOINTING MS. TOMAS TO A FIRST
FULL TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2013-269 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF SYBIL ANSBACHER, A DUVAL COUNTY RESIDENT, TO THE
LIBRARY BOARD OF TRUSTEES, REPRESENTING AT-LARGE GROUP 2, REPLACING JOHN M. GIBSON, JR., PURSUANT TO
SECTION 90.101 (BOARD OF LIBRARY TRUSTEES), ORDINANCE CODE, FOR A FIRST FULL
TERM TO EXPIRE JULY 15, 2015; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2013-272 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF SUSAN S. VERBECK, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HOUSING AUTHORITY, REPLACING DAVID C. HODGES, PURSUANT TO SECTION
51A.103, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE SEPTEMBER 16, 2014;
PROVIDING AN EFFECTIVE DATE
_____________________
26.
2013-273 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF RICHARD A. CLOYD, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HOUSING AUTHORITY, REPLACING CARRIE LOUISE DAVIS, PURSUANT TO
SECTION 51A.103, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE SEPTEMBER 16,
2014; PROVIDING AN EFFECTIVE DATE
_____________________