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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
April 19,2016
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, April 19,2016.
The meeting was called to order at 2:00 A.M. by Committee Chair Matt
Schellenberg. The meeting was adjourned
at 4:00 P.M.
Members in Attendance: Staff Attendance:
CM Matt
Schellenberg, Chair Juliette
Williams, Legislative Aide
CM Jim Love, Vice Chair- Excused Kyle Billy, Principal
Auditor
CM Anna Lopez Brosche Heather Reber, Asst. Auditor
CM Doyle Carter Jeff
Clements, Chief of Research
CM Garrett Dennis - Arrived 3:03 Allison Korman Shelton, Administration
CM Tommy Hazouri Peggy Sidman, Deputy General Counsel
CM Sam Newby
Others in Attendance:
CM R. Brown (15-519)
CM K. Brown (15-519)
CP Anderson (15-519)
Dayatra Coles, Housing
(15-519)
Lawsikia Hodges, OGC
(15-519)
1.
2015-426 AN ORDINANCE REGARDING
THE STORMWATER MANAGEMENT UTILITY CODE; AMENDING SECTION 754.111 (STORMWATER
PROJECT FUNDING FROM CASH OR PAY AS YOU GO PROJECTS ONLY), CHAPTER 754
(STORMWATER MANAGEMENT UTILITY CODE), ORDINANCE CODE, TO CLARIFY THAT
STORMWATER UTILITIES FEES SHALL NOT BE USED TO PAY DEBT SERVICES; CREATING A
NEW SECTION 754.112 (ANNUAL BUDGET FOR STORMWATER USER FEES), ORDINANCE CODE,
TO ESTABLISH AN ANNUAL BUDGET FOR STORMWATER USER FEES; PROVIDING AN EFFECTIVE
DATE; 6/15/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 18, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: April 19, 2016
Recommend to AMEND and APPROVE.
AYES - Brosche, Hazouri,
Newby, Schellenberg ( 4 )
_____________________
2.
2016-200 AN ORDINANCE WAIVING
SECTIONS 260.201 (LICENSE), 260.206 (TEMPORARY STORAGE OF WASTE TIRES), AND
260.208 (HOURS OF OPERATION) OF PART 2 (LICENSING AND TRANSPORTING
REQUIREMENTS; REVOCATION OF LICENSE) OF CHAPTER 260 (DISPOSAL OF WASTE TIRES),
ORDINANCE CODE, FROM APRIL 24, 2016 THROUGH MAY 7, 2016, IN SUPPORT OF THE
THIRD ANNUAL WASTE TIRE AND SNIPE SIGN BUYBACK EVENT SO AS TO ALLOW DUVAL
COUNTY RESIDENTS TO 1) TRANSPORT MORE THAN EIGHT (8) WASTE TIRES, 2) ALLOW FOR
THE TEMPORARY STORAGE OF TIRES, AND 3) SUSPEND THE REQUIREMENT THAT AN
INDIVIDUAL BE LICENSED IN ORDER TO HAUL MORE THAN EIGHT (8) WASTE TIRES;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES - Brosche, Hazouri,
Newby, Schellenberg ( 4 )
_____________________
3.
2016-227 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF STEPHANIE BURCH AS CHIEF OF THE REAL ESTATE DIVISION
OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE PURSUANT TO
SECTION 32.402, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 4/5/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 19, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
4. 2016-228 A RESOLUTION CONFIRMING THE SHERIFF'S
APPOINTMENT OF GEORGE C. PRATT, CHIEF OF HEALTH SERVICES, IN THE OFFICE OF THE
SHERIFF, PURSUANT TO SECTION 37.107, ORDINANCE CODE; PROVIDING A RETROACTIVE
APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 4/5/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 19, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
5.
2016-229 A RESOLUTION APPOINTING
THOMAS J. VANOSDOL AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF NORTHEAST
FLORIDA, INC., AS A "PROVIDER", FILLING THE SEAT FORMERLY HELD BY
DONNIE L. ROMINE, JR., PURSUANT TO SECTION 408.033, FLORIDA STATUTES, FOR AN
UNEXPIRED TERM ENDING SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 4/5/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 19, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
6.
2016-230 A RESOLUTION CONFIRMING
THE APPOINTMENT OF DANIEL L. HENRY AS A MEMBER OF THE DUVAL COUNTY ELECTION
ADVISORY PANEL, REPLACING TERRANCE E. FREEMAN, PURSUANT TO CHAPTER 59,
ORDINANCE CODE, FOR A FIRST FULL TERM ENDING APRIL 16, 2019; PROVIDING AN
EFFECTIVE DATE; 4/5/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 19, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
7.
2016-231 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WILFRED A. WILLIAMS AS CHIEF OF THE SOLID WASTE
DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE PURSUANT
TO SECTION 32.602, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 4/5/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 19, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
8.
2016-235 AN ORDINANCE
APPROPRIATING AN EMERGENCY HOME ENERGY ASSISTANCE FOR THE ELDERLY PROGRAM ("EHEAP")
GRANT IN THE AMOUNT OF $132,307 FROM THE DEPARTMENT OF ELDER AFFAIRS THROUGH
ELDERSOURCE TO PROVIDE CRISIS ASSISTANCE TO ELIGIBLE LOW-INCOME HOUSEHOLDS WITH
AT LEAST ONE INDIVIDUAL AGED 60 OR OLDER EXPERIENCING A HEATING OR COOLING EMERGENCY,
AS INITIATED BY B.T. 16-062; REQUESTING ONE CYCLE EMERGENCY PASSAGE;
AUTHORIZING PART-TIME HOURS, AS INITIATED BY R.C. 16-118; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
9.
2016-262 A RESOLUTION HONORING
AND COMMENDING ST. JOHN THE DIVINE GREEK ORTHODOX CHURCH ON THE JOYOUS OCCASION
OF THE CHURCH'S 100TH ANNIVERSARY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
10.
2016-263 A RESOLUTION HONORING
AND COMMENDING EPISCOPAL SCHOOL OF JACKSONVILLE ON THE OCCASION OF ITS 50TH
ANNIVERSARY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
11.
2016-264 A RESOLUTION HONORING
AND COMMENDING CYNTHIA MOSLING AND B.E.A.K.S. FOR THEIR DEDICATED WORK TO
RESCUE AND REHABILITATE INJURED BIRDS; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
12.
2016-265 A RESOLUTION DECLARING
THE MONTH OF MAY 2016 AS ASIAN AMERICAN AND PACIFIC ISLANDER HERITAGE MONTH IN
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
13.
2016-266 A RESOLUTION
RECOGNIZING AND HONORING CARLA HARRIS, CORPORATE EXECUTIVE, RECORDING ARTIST,
AUTHOR, AND BISHOP KENNY PATRON; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
14.
2016-267 A RESOLUTION HONORING
AND COMMENDING DENNIS BAIR AND THE BAIRFIND FOUNDATION FOR THEIR TIRELESS
EFFORTS TO FIND AND RESCUE MISSING CHILDREN; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
15.
2016-268 A RESOLUTION HONORING
AND COMMEMORATING THE LIFE AND ACCOMPLISHMENTS OF JACKSONVILLE SHERIFF'S
OFFICER RAY EMINISOR; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
16.
2016-276 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DEREK DEWAYNE IGOU AS DIRECTOR OF THE NEIGHBORHOODS
DEPARTMENT OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 34.102, ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
17. 2016-284
A RESOLUTION DESIGNATING MAY 20, 2016 AS BIKE TO WORK DAY IN
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Hazouri, Newby, Schellenberg ( 5 )
_____________________
18.
2015-519 AN ORDINANCE AMENDING CHAPTER 122 (PUBLIC
PROPERTY), PART 4 (REAL PROPERTY), SUBPART B (REAL PROPERTY DISPOSITIONS),
SECTIONS 122.421 (GENERAL; EXEMPTIONS); 122.422 (SALE OF PROPERTY THROUGH REAL
ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION); 122.423 (APPRAISAL AT
OR BELOW $25,000); 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000); 122.425
(PROCEDURE IF NO PURCHASER AT MINIMUM SALE PRICE); 122.428 (SALES OF LANDS
SOLD, STRUCK OFF OR ESCHEATED TO CITY FOR NONPAYMENT OF REAL PROPERTY TAXES OR
SOLD OR CONVEYED TO THE CITY PURSUANT TO ANY FORECLOSURE PROCEEDINGS; 122.429
(USES OF PROCEEDS FROM SURPLUS LAND SALES); CREATING A NEW SECTION 122.430
(SALE OF PROPERTY TO ADJACENT PROPERTY OWNERS);
REPEALING SUBPART F (DONATION FOR RESIDENTIAL HOUSING), PART 4 (REAL
PROPERTY), CHAPTER 122 (PUBLIC PROPERTY); CREATING A NEW SUBPART F (DONATION
AND SALE OF PROPERTY FOR AFFORDABLE HOUSING), PART 4 (REAL PROPERTY), CHAPTER
122 (PUBLIC PROPERTY); ADOPTING THE AFFORDABLE HOUSING INVENTORY LIST FOR
FISCAL YEAR 2015-2016; ESTABLISHING AN ACCOUNT TO DEPOSIT PROCEEDS DERIVED FROM
THE SALE OF PROPERTIES ON THE AFFORDABLE HOUSING INVENTORY LIST; PROVIDING FOR
A LEGISLATIVE SUNSET DATE; PROVIDING FOR CODIFICATION INSTRUCTIONS; PROVIDING
AN EFFECTIVE DATE; 8/4/2015
- Read 2nd & Rerefer; 2/2/2016 - Sub/Rerefer 7-0; 2/17/2016 - Amend/Approve
6-0
REPORT OF THE COMMITTEE ON
RULES: April 19, 2016
Recommend to AMEND FOUR TMES
and APPROVE.
AYES - Carter, Dennis,
Hazouri, Brosche, Newby, Schellenberg ( 6 )
_____________________
2ND READINGS
19.
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
_____________________
20.
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
_____________________
21.
2016-269 A RESOLUTION CONFIRMING
THE APPOINTMENT OF PENELOPE "PENNY" STEEPLE THOMPSON AS THE
CHAIRPERSON OF THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING ELAINE BROWN,
PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST TERM ENDING DECEMBER
31, 2018; PROVIDING AN EFFECTIVE DATE
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
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
_____________________