RULES COMMITTEE

 

                        MINUTES OF THE REGULAR MEETING

 

                                  June 7,2016

 

MATT SCHELLENBERG, 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, June 7,2016.  The meeting was called to order at 2:00 P.M. by Committee Chair Matt Schellenberg.  The meeting was adjourned at 3:18 p.m.

 

 

 

Members in Attendance:                          Staff Attendance:

                 

                      CM Matt Schellenberg, Chair                    Juliette Williams, Legislative Assistant

                      CM Jim Love, Vice Chair                          Peggy Sidman, Deputy General Counsel

                       CM Anna Lopez Brosche                         Heather Reber, Asst. Auditor

                       CM Doyle Carter                                    Jeff Clements, Chief of Research

                       CM Garrett Dennis, Excused                     Allison Korman Shelton, Administration

                      CM Tommy Hazouri                                

                       CM Sam Newby

                       

 

 

 

 

 

 

 

 

 

 

Others in Attendance:

 

CM L. Boyer      2016-360

 

CM J. Crescimbeni        2016-360, 2016-332

 

 

 

1.    2016-360   AN ORDINANCE REGARDING THE OFFICE OF INSPECTOR GENERAL; AMENDING SECTION 602.303 (DUTIES AND FUNCTIONS), ORDINANCE CODE, TO REMOVE THE PROVISION THAT THE INSPECTOR GENERAL SHALL NOT HAVE BEEN EMPLOYED BY THE CITY OF JACKSONVILLE OR ANY OTHER GOVERNMENTAL ENTITY SUBJECT TO THE AUTHORITY OF THE INSPECTOR GENERAL OFFICE DURING THE TWO-YEAR PERIOD IMMEDIATELY PRIOR TO THE SELECTION; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE as an EMERGENCY measure. 

 

AYES – Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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2.    2016-338   A RESOLUTION CONFIRMING THE APPOINTMENT OF ARLIE R. VANPELT, AS A MEMBER OF THE POLICE AND FIRE PENSION FUND FINANCIAL INVESTMENT AND ADVISORY COMMITTEE, PURSUANT TO SECTION 121.503, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING MARCH 1, 2019; PROVIDING AN EFFECTIVE DATE.; 5/17/2016 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: June 07, 2016

 

Recommend to AMEND and  APPROVE.  

 

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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3.    2016-339   A RESOLUTION CONFIRMING THE APPOINTMENT OF MICHAEL LUKASZEWSKI, SR., AS A MEMBER OF THE POLICE AND FIRE PENSION FUND FINANCIAL INVESTMENT AND ADVISORY COMMITTEE, PURSUANT TO SECTION 121.503, ORDINANCE CODE, FOR AN INITIAL TERM ENDING MARCH 1, 2018; PROVIDING AN EFFECTIVE DATE.; 5/17/2016 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: June 07, 2016

 

Recommend to AMEND and  APPROVE.

  

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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4.    2016-340   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WILLIAM J. SCHILLING, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS AN URBAN PLANNER REPRESENTATIVE, FILLING A SEAT FORMERLY HELD BY WIATT BOWERS, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2017; PROVIDING FOR A PROSPECTIVE EFFECTIVE DATE; PROVIDING AN EFFECTIVE DATE.; 5/17/2016 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: June 07, 2016

 

Recommend to APPROVE.

 

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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5.    2016-341   A RESOLUTION CONFIRMING THE APPOINTMENT OF ROBERT B. MALDONADO AS A MEMBER OF THE DUVAL COUNTY ELECTION ADVISORY PANEL, PURSUANT TO CHAPTER 59, ORDINANCE CODE, FILLING THE SEAT FORMERLY HELD BY E. BELINDA PEEPLES FOR AN UNEXPIRED TERM ENDING APRIL 16, 2017; PROVIDING AN EFFECTIVE DATE.; 5/17/2016 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: June 07, 2016

 

Recommend to APPROVE.

 

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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6.    2016-343   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF GLORIA D. CRAWFORD AS THE CHIEF OF THE SENIOR SERVICES DIVISION OF THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 28.602, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 5/17/2016 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: June 07, 2016

 

Recommend to APPROVE.

 

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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7.    2016-344   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF BOB BALDWIN, A DUVAL COUNTY RESIDENT, TO THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO CHAPTER 80, ORDINANCE CODE, REPLACING ANDREW PATRICK RUSSELL, FOR AN INITIAL TERM TO EXPIRE DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE.; 5/17/2016 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: June 07, 2016

 

Recommend to APPROVE.

 

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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8.    2016-345   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ALAN E. RIDGE, A DUVAL COUNTY RESIDENT AS A PRIVATE CITIZEN MEMBER WHO IS NOT AFFILIATED WITH OR EMPLOYED BY ANY BUSINESS OR OCCUPATION THAT WOULD BE INVOLVED IN THE IMPLEMENTATION OF THE BETTER JACKSONVILLE PLAN PROJECTS, TO THE PROJECT ADMINISTRATION COMMITTEE, PURSUANT TO SECTION 761.107(B), ORDINANCE CODE, REPLACING JOHN D. OSBORN, FOR A FIRST FULL TERM TO EXPIRE ON MARCH 31, 2021; PROVIDING AN EFFECTIVE DATE.; 5/17/2016 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: June 07, 2016

 

Recommend to APPROVE.

 

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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9.    2016-346   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF EMILY M. SUTER, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE CONTEXT SENSITIVE STREETS STANDARDS COMMITTEE, AS A COMMUNITY HEALTH OR PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 32, PART 7, ORDINANCE CODE, REPLACING DR. DAWN EMERICK, FOR A PARTIAL TERM ENDING JULY 31, 2016, FOLLOWED BY A FIRST FULL TERM EXPIRING JULY 31, 2020; PROVIDING AN EFFECTIVE DATE.; 5/17/2016 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RULES: June 07, 2016

 

Recommend to AMEND and  APPROVE.

 

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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10.    2016-332   AN ORDINANCE REGARDING THE OFFICE OF INSPECTOR GENERAL; AMENDING SECTION 602.201 (LEGISLATIVE INTENT AND DECLARATION OF POLICY; ASPIRATIONAL GOALS), ORDINANCE CODE, TO DEFINE ENTIRE CONSOLIDATED GOVERNMENT FOR THE PURPOSES OF CHAPTER 602 (JACKSONVILLE ETHICS CODE); AMENDING SECTION 602.302 (PURPOSE), ORDINANCE CODE, TO PROVIDE FOR INSPECTOR GENERAL OVERSIGHT OF THE ENTIRE CONSOLIDATED GOVERNMENT; AMENDING SECTION 602.303 (DUTIES AND FUNCTIONS), TO AMEND THE DUTIES AND AUTHORITY OF THE OFFICE OF THE INSPECTOR GENERAL TO INCLUDE THE ENTIRE CONSOLIDATED GOVERNMENT; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.; 5/17/2016 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: June 06, 2016

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON RULES: June 07, 2016

 

Recommend to AMEND and  APPROVE.

  

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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11.    2016-372   A RESOLUTION HONORING AND COMMEMORATING THE LIFE AND MOURNING THE PASSING OF DR. ALVIN GEORGE WHITE; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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12.    2016-373   A RESOLUTION HONORING AND COMMENDING IMPACT CHURCH ON THE JOYOUS OCCASION OF THE CHURCH'S 20TH ANNIVERSARY; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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13.    2016-384   A RESOLUTION COMMENDING AND CONGRATULATING THE MANDARIN BRANCH LIBRARY ON THE OCCASION OF ITS 30TH ANNIVERSARY OF SERVICE TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE

 

Recommend to APPROVE.

 

AYES - Brosche, Carter, Hazouri, Love, Newby, Schellenberg ( 6 )

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2ND READINGS

 

14.    2016-357   AN ORDINANCE AMENDING SECTION 90.101 (BOARD OF LIBRARY TRUSTEES), CHAPTER 90 (BOARD OF LIBRARY TRUSTEES), ORDINANCE CODE, TO CHANGE THE BOARD TERM EXPIRING DATE FROM JULY 15 TO SEPTEMBER 30; PROVIDING FOR AN EFFECTIVE DATE

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15.    2016-359   AN ORDINANCE AMENDING CHAPTER 122 (PUBLIC PROPERTY), CREATING A NEW SECTION 122.110 (SKATEBOARDING ON PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO PROHIBIT SKATEBOARDING ON CITY SIDEWALKS IN CERTAIN AREAS, PUBLIC PARKING GARAGES AND PUBLIC ACCESS RAMPS, AND CERTAIN OTHER PUBLIC PROPERTY; RECOGNIZING THE EXERCISE OF COUNTY POWERS; PROVIDING AN EFFECTIVE DATE

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16.    2016-370   AN ORDINANCE CALLING A REFERENDUM OF THE QUALIFIED ELECTORS RESIDING IN DUVAL COUNTY TO BE HELD ON NOVEMBER 8, 2016, THE 2016 GENERAL ELECTION, FOR THE PURPOSE OF DETERMINING WHETHER SLOT MACHINE GAMING SHALL BE AUTHORIZED AT LICENSED PARI-MUTUEL FACILITIES LOCATED WITHIN DUVAL COUNTY LIMITED TO PERSONS 21 YEARS OF AGE AND OLDER; DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE 2016 GENERAL ELECTION BALLOT ON NOVEMBER 8, 2016; PROVIDING FOR TITLE; PROVIDING FOR REFERENDUM AND BALLOT LANGUAGE; PROVIDING FOR NOTICE TO THE STATE; PROVIDING FOR SUBSEQUENT LEGISLATIVE ACTION BY THE CITY COUNCIL IMPLEMENTING THE ADOPTION OF THE REFERENDUM AND AUTHORIZING SLOT MACHINE GAMING IN LICENSED PARI-MUTUEL FACILITIES IN DUVAL COUNTY; PROVIDING FOR EXERCISE OF COUNTY POWERS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE

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17.    2016-371   A RESOLUTION CONCERNING ELECTRONIC COMMUNICATIONS; REQUIRING EACH COUNCIL PRESIDENT TO ANNUALLY, OR MORE FREQUENTLY AS NECESSARY, REVIEW AND REVISE THE COUNCIL PRESIDENT'S EXECUTIVE POLICY ON ELECTRONIC COMMUNICATIONS DURING MEETINGS AND PUBLISH ANY CHANGES TO THE FULL COUNCIL; PROVIDING AN EFFECTIVE DATE

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18.    2016-374   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF TAMEKA HOLLY, A DUVAL COUNTY RESIDENT, TO THE PUBLIC SERVICE GRANT COUNCIL, WITH GRANT EXPERIENCE, REPLACING AUTUMN LYNN TOMAS, PURSUANT TO CHAPTER 80, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE DECEMBER 31, 2016, FOLLOWED BY A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2019; PROVIDING AN EFFECTIVE DATE

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19.    2016-375   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ROBERT SKALITZKY AS CHIEF OF THE NATURAL AND MARINE RESOURCE DIVISION OF THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 28.402, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

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20.    2016-376   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JAMARIO STILLS, A DUVAL COUNTY RESIDENT, REPLACING CHRISTOPHER D. FLAGG TO THE ART IN PUBLIC PLACES COMMITTEE, AS A REPRESENTATIVE OF THE CULTURAL COUNCIL, PURSUANT TO SECTION 126.903, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE

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21.    2016-377   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF RONNIE E. KING, II, A DUVAL COUNTY RESIDENT, TO THE LIBRARY BOARD OF TRUSTEES, REPRESENTING AT-LARGE GROUP 3, PURSUANT TO SECTION 90.101 (BOARD OF LIBRARY TRUSTEES), ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2020; PROVIDING AN EFFECTIVE DATE

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22.    2016-378   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MARIO J. PAYNE, A DUVAL COUNTY RESIDENT, TO THE LIBRARY BOARD OF TRUSTEES, REPRESENTING AT-LARGE GROUP 1,  PURSUANT TO SECTION 90.101 (BOARD OF LIBRARY TRUSTEES), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2020; PROVIDING AN EFFECTIVE DATE

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23.    2016-379   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF GUY ANDERSON, A DUVAL COUNTY RESIDENT, TO THE BOARD OF LIBRARY TRUSTEES, AT-LARGE GROUP 4 SEAT, PURSUANT TO SECTION 90.101 (BOARD OF LIBRARY TRUSTEES), ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2020; PROVIDING AN EFFECTIVE DATE

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24.    2016-380   A RESOLUTION CONFIRMING THE APPOINTMENT OF DINA J. VICKERS AS A MEMBER OF THE HEALTH AND LIFE INSURANCE PROCUREMENT COMMITTEE, FILLING THE SEAT FORMERLY HELD BY CURTIS W. HARTIN, R.PH., PURSUANT TO SEC. 33.301(c), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

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