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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 )
_____________________
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 )
_____________________
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 )
_____________________
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 )
_____________________
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 )
_____________________
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 )
_____________________
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 )
_____________________
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 )
_____________________
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 )
_____________________
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 )
_____________________
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 )
_____________________
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 )
_____________________
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 )
_____________________
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
_____________________
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
_____________________
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
_____________________
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
_____________________
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
_____________________
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
_____________________
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
_____________________
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
_____________________
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
_____________________
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
_____________________
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
_____________________