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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
May 03,2016
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, May 03,2016. The meeting
was called to order at 2:00 P.M. by Committee Chair Matt Schellenberg. The meeting was adjourned at 3:17 P.M.
Members in Attendance: Staff
Attendance:
CM Matt Schellenberg, Chair Juliette Williams, Legislative Aide
CM Jim Love, Vice Chair
Kyle Billy, Principal Auditor
CM Anna Lopez Brosche Heather
Reber, Asst. Auditor
CM Doyle Carter Jeff Clements, Chief of Research
CM Garrett Dennis Allison
Korman Shelton, Administration
CM Tommy Hazouri Jessica
Baker, Administration
CM Sam Newby
Others in Attendance:
CM Crescimbeni
CM Wilson
1.
2016-270 A RESOLUTION CONFIRMING
THE APPOINTMENT OF FRANK C. WATSON AS A MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, AS A CULTURAL COUNCIL REPRESENTATIVE, FILLING THE SEAT FORMERLY HELD
BY THOMAS SERWATKA, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR AN
UNEXPIRED TERM ENDING DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 4/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter ( 6 )
_____________________
2.
2016-271 A RESOLUTION CONFIRMING
THE APPOINTMENT OF K. MAC BRACEWELL AS A MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, REPLACING KEVIN HOLZENDORF AS A CULTURAL COUNCIL REPRESENTATIVE,
PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST TERM ENDING DECEMBER
31, 2018; PROVIDING AN EFFECTIVE DATE; 4/19/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter ( 6 )
_____________________
3.
2016-272 A RESOLUTION CONFIRMING
THE APPOINTMENT OF ANNE C. BOCCUZZI AS A MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, REPLACING YVETTE HYATER-ADAMS AS A CULTURAL COUNCIL REPRESENTATIVE,
PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST TERM EXPIRING DECEMBER
31, 2018; PROVIDING AN EFFECTIVE DATE; 4/19/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
4.
2016-273 A RESOLUTION CONFIRMING
THE APPOINTMENT OF ANN CAREY HOLT AS A MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, FILLING THE SEAT FORMERLY HELD BY TAYLOE MCDONALD AS A CULTURAL
COUNCIL REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR AN
UNEXPIRED TERM EXPIRING DECEMBER 31, 2017; PROVIDING AN EFFECTIVE DATE; 4/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
5.
2016-274 A RESOLUTION CONFIRMING
THE APPOINTMENT OF KEVIN W. COVERT AS A MEMBER OF THE CULTURAL SERVICE GRANT
COMMITTEE, AS A COMMUNITY REPRESENTATIVE, FILLING THE SEAT FORMERLY HELD BY
CHEVARA ORRIN, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR AN UNEXPIRED
TERM ENDING DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 4/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to WITHDRAW.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
6. 2016-275 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF CHRISTOPHER WARREN, A DUVAL COUNTY RESIDENT, TO THE PUBLIC
SERVICE GRANT COUNCIL, PURSUANT TO CHAPTER 118, ORDINANCE CODE, FOR AN INITIAL
TERM TO EXPIRE DECEMBER 31, 2017, FOLLOWED BY A FIRST FULL TERM TO EXPIRE
DECEMBER 31, 2020; PROVIDING AN EFFECTIVE DATE; 4/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to AMEND and APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
7.
2016-277 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DIANA M. SEYDLORSKY AS CHIEF OF THE HOUSING AND
COMMUNITY DEVELOPMENT DIVISION OF THE NEIGHBORHOODS DEPARTMENT OF THE CITY OF
JACKSONVILLE PURSUANT TO SECTION 34.202, ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE; 4/19/2016 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
8.
2016-278 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CRAIG (CJ) THOMPSON AS CHIEF OF THE FLEET MANAGEMENT
DIVISION OF THE DEPARTMENT OF FINANCE AND ADMINISTRATION OF THE CITY OF
JACKSONVILLE PURSUANT TO SECTION 24.802, ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE; 4/19/2016 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
9.
2016-279 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF KIMBERLY SCOTT AS OPERATIONS DIRECTOR OF THE
NEIGHBORHOODS DEPARTMENT OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION
34.103, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 4/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
10.
2016-280 A RESOLUTION CONFIRMING
THE APPOINTMENT OF GREGORY O. RACHAL AS A MEMBER OF THE TAXATION, REVENUE AND
UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57,
ORDINANCE CODE, FILLING THE SEAT FORMERLY HELD BY DANIEL E. BLANCHARD, FOR A
PARTIAL TERM EXPIRING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE; 4/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
11.
2016-281 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MARK J. KEISTER, A DUVAL COUNTY RESIDENT, TO THE
CONSTRUCTION TRADES QUALIFYING BOARD AS AN ENGINEERING PROFESSIONAL, REPLACING
KA TAI "PETER" MA, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A PARTIAL
TERM TO EXPIRE SEPTEMBER 30, 2016, FOLLOWED BY A FIRST FULL TERM TO EXPIRE
SEPTEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE; 4/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
12.
2016-314 A RESOLUTION
REAPPOINTING JILL K. PRESTON AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY
COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 4 REPRESENTATIVE, PURSUANT TO
CHAPTER 82, ORDINANCE CODE, FOR A FIRST FULL TERM EXPIRING JUNE 30, 2018;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
13. 2016-181 AN ORDINANCE RELATING TO THE COUNCIL RULES;
AMENDING RULE 3.604 (ADDRESSING THE COUNCIL), PART 6 (PUBLIC HEARINGS), CHAPTER
3 (LEGISLATION), COUNCIL RULES, TO REQUIRE A SPEAKER'S ADDRESS BE GIVEN IN AN
AUDIBLE TONE OF VOICE FOR THE RECORDS PRIOR TO ADDRESSING THE COUNCIL;
PROVIDING AN EFFECTIVE DATE; 3/15/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to APPROVE.
AYES - Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 6 )
NAYS - Hazouri ( 1 )
_____________________
14.
2016-7 AN ORDINANCE AMENDING
CHAPTER 744 (STREET CONSTRUCTION REGULATIONS), SECTION 744.110 (STREET
EXCAVATIONS; PERMIT) ORDINANCE CODE; ADDING A NEW SUBSECTION (F) TO AUTHORIZE
THE DIRECTOR OF THE PLANNING AND DEVELOPMENT DEPARTMENT OR HIS OR HER DESIGNEE
TO PROSECUTE VIOLATIONS OF CHAPTER 744, AND AMENDING THE FORMER SUBSECTION (F)
TO DELETE THE MAXIMUM FINE LISTED, PURSUANT TO THE AUTHORITY GRANTED IN THIS
PART AND CHAPTER 609, ORDINANCE CODE; AUTHORIZING ABATEMENT BY THE CITY WITH
PRIOR NOTICE; AMENDING CHAPTER 609 (CODE ENFORCEMENT CITATIONS); SECTION
609.109 (APPLICABLE CHAPTERS AND PARTS) TO ADD CHAPTER 744 TO SCHEDULE
"A" WHICH LISTS THE APPLICABLE CHAPTERS AND PARTS; PROVIDING FOR AN
EFFECTIVE DATE; 1/20/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 02, 2016
Recommend to SUBSTITUTE and
APPROVE.
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to SUBSTITUTE and
APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
15.
2016-130 AN ORDINANCE AMENDING
CHAPTER 150 (ADULT ENTERTAINMENT AND SERVICES CODE) TO CREATE A NEW SUBSECTION
(LL) OF 150.103 (DEFINITIONS) AND A NEW SECTION 150.413 (DISPLAY OF PUBLIC
AWARENESS SIGNS FOR HUMAN TRAFFICKING), ORDINANCE CODE, TO ESTABLISH A
COUNTY-WIDE REQUIREMENT FOR POSTING OF HUMAN TRAFFICKING PUBLIC AWARENESS SIGNS
AT ADULT ENTERTAINMENT AND MASSAGE/BODYWORK ESTABLISHMENTS PURSUANT TO SECTION
787.29, FLORIDA STATUTES; PROVIDING FOR SEVERABILITY; CITY COUNCIL EXERCISING
ITS COUNCIL POWERS AS THE GOVERNING BODY OF DUVAL COUNTY, FLORIDA; PROVIDING AN
EFFECTIVE DATE; 3/1/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 02, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to AMEND and APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
16.
2016-233 AN ORDINANCE AMENDING
SECTION 685.104 (PROHIBITED ACTIVITIES FOR SEXUAL OFFENDERS AND SEXUAL
PREDATORS; EXCEPTIONS), CHAPTER 685 (SEXUAL OFFENDER AND SEXUAL PREDATOR
REGULATION), ORDINANCE CODE, TO CLARIFY THE TYPES OF EVENTS AND DECORATIONS
THAT SEXUAL PREDATORS AND SEXUAL OFFENDERS ARE PROHIBITED FROM ATTENDING AND
USING; PROVIDING AN EFFECTIVE DATE; 4/19/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
17.
2016-254 AN ORDINANCE
APPROPRIATING $355,287.70 ($345,675.00 FROM THE OFFICE OF PUBLIC PARKING AND
$9,612.70 FROM THE ART IN PUBLIC PLACES TRUST FUND) TO PROVIDE FUNDING FOR A
PUBLIC ART OPPORTUNITY AT THE CITY-OWNED WATER STREET GARAGE TO ENHANCE THE
GATEWAY ENTRY INTO THE CITY, AS INITIATED BY REVISED B.T. 16-047; APPROVING AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE WATER STREET GARAGE PUBLIC ART
PROJECT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, FOR AND ON BEHALF OF THE
OFFICE OF ECONOMIC DEVELOPMENT, OFFICE OF PUBLIC PARKING, AND CULTURAL COUNCIL
OF GREATER JACKSONVILLE, INC.; WAIVING SECTION 110.112, ORDINANCE CODE, TO
ALLOW FOR ADVANCE PAYMENT OF CITY FUNDS; PROVIDING FOR CITY OVERSIGHT BY THE
OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 4/19/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 02, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: May 03, 2016
Recommend to AMEND and APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
18.
2016-316 A RESOLUTION HONORING
AND COMMENDING SCOTT-MCRAE AUTOMOTIVE GROUP FOR ITS 100TH YEAR OF BUSINESS;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
19.
2016-317 A RESOLUTION HONORING
AND COMMENDING WILLIAM A. "BILL" WATSON, JR. FOR HIS MANY BUSINESS
AND CIVIC ACCOMPLISHMENTS; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
20. 2016-318 A RESOLUTION COMMENDING AND CONGRATULATING
THE BEACHES BRANCH LIBRARY ON THE OCCASION OF ITS 30TH ANNIVERSARY OF SERVICE
TO THE COMMUNITY; RECOGNIZING AND COMMENDING THE FRIENDS OF THE BEACHES BRANCH
LIBRARY AND OTHER DEDICATED ORGANIZATIONS AND INDIVIDUALS FOR BRINGING THE
BEACHES BRANCH LIBRARY INTO BEING; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Hazouri, Love, Newby,
Schellenberg, Brosche, Carter, Dennis ( 7 )
_____________________
2ND READINGS
21.
2016-313 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF KEITH MEYERL AS CHIEF OF THE RECREATION AND
COMMUNITY PROGRAMMING DIVISION OF THE DEPARTMENT OF PARKS, RECREATION AND
COMMUNITY SERVICES OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 28.302,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________