|
|
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
April 05,2016
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 05,2016.
The meeting was called to order at 2:00 A.M. by Committee Chair Matt
Schellenberg. The meeting was adjourned
at 2:40 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, Deputy
General Counsel
CM Sam Newby
Others in Attendance:
CM Morgan (16-195, 225)
1.
2016-195 A RESOLUTION CONFIRMING
THE APPOINTMENT OF MATTHEW TUOHY, AS A MEMBER OF THE RENEW ARLINGTON COMMUNITY
REDEVELOPMENT AGENCY ADVISORY BOARD, AS A PUBLIC POLICY/ECONOMIC DEVELOPMENT
PROFESSION REPRESENTATIVE, PURSUANT TO CHAPTER 53, ORDINANCE CODE, FOR AN
INITIAL TERM ENDING DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE; 3/15/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 05, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
2.
2016-196 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TREVOR S. LEE, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN
DEVELOPMENT REVIEW BOARD, FILLING A SEAT FORMERLY HELD BY ROLAND UDENZE,
PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS AN ARCHITECT REPRESENTATIVE,
FOR A PARTIAL TERM TO EXPIRE JUNE 30, 2016, FOLLOWED BY A FIRST FULL TERM TO
EXPIRE JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE; 3/15/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 05, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
3. 2016-225 A RESOLUTION CONFIRMING THE APPOINTMENT OF
RANDALL R. GOODWIN, AS A MEMBER OF THE RENEW ARLINGTON COMMUNITY REDEVELOPMENT
AGENCY ADVISORY BOARD, AS A MARKETING, PUBLIC RELATIONS, OR ADVERTISING
PROFESSION REPRESENTATIVE, PURSUANT TO CHAPTER 53, ORDINANCE CODE, FOR AN
INITIAL TERM ENDING DECEMBER 31, 2019; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
4. 2016-226 A RESOLUTION CONFIRMING THE APPOINTMENT OF
DANYUELL NEWKIRK, AS A MEMBER OF THE RENEW ARLINGTON COMMUNITY REDEVELOPMENT
AGENCY ADVISORY BOARD, AS A BUSINESS OWNER WITHIN THE CRA BOUNDARY, PURSUANT TO
CHAPTER 53, ORDINANCE CODE, FOR AN INITIAL TERM ENDING DECEMBER 31, 2020;
PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
5.
2015-794 A RESOLUTION CONFIRMING
THE SUPERVISOR OF ELECTIONS' APPOINTMENT OF KARA W. TUCKER, A DUVAL COUNTY
RESIDENT, TO THE ELECTION ADVISORY PANEL, REPLACING NATALIE ALDEN, PURSUANT TO
SECTION 59.103, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE APRIL 16, 2017;
PROVIDING AN EFFECTIVE DATE;
11/17/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 05, 2016
Recommend to WITHDRAW.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
6.
2016-144 AN ORDINANCE
APPROPRIATING $255,000 ($90,000 FROM DISTRICT 14 COUNCIL BOND FUNDS, $75,000
FROM THE COUNTYWIDE PARKS - UPGRADES/MAINT REPAIRS ACCOUNT AND A $90,000
DONATION FROM FRIENDS OF JACKSONVILLE PARKS) FOR CONTRIBUTION TOWARDS THE
INSTALLATION OF A PLAYSCAPE LOCATED ON THE CORNER OF ST. JOHNS AVENUE AND VAN
WERT AVENUE IN BOONE PARK, 3700 PARK STREET, JACKSONVILLE, FLORIDA 32205, IN
DISTRICT 14; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND FRIENDS OF JACKSONVILLE PARKS FOR INSTALLATION OF A PLAYSCAPE
AT BOONE PARK SOUTH; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND KOMPAN, INC. FOR INSTALLATION OF A PLAYSCAPE AT BOONE PARK
SOUTH; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND
COMMUNITY SERVICES; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2015-505-E TO INCREASE FUNDING FOR THE PROJECT
ENTITLED "BOONE PARK SOUTH - PLAYGROUND"; PROVIDING A CARRYOVER OF
FUNDS INTO SUBSEQUENT FISCAL YEARS; INVOKING THE EXCEPTION OF 126.107(G)
(EXEMPTIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, TO DIRECT
CONTRACT WITH KOMPAN, INC. FOR THE PLAYSCAPE; PROVIDING FOR AN EFFECTIVE DATE; 3/1/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 04, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: April 05, 2016
Recommend to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
7.
2016-218 A RESOLUTION HONORING
AND CONGRATULATING THE RIBAULT HIGH SCHOOL GIRLS' BASKETBALL TEAM ON WINNING
ITS 11TH STATE CHAMPIONSHIP; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
8.
2016-219 A RESOLUTION RECOGNIZING
AND COMMEMORATING THE 150TH ANNIVERSARY OF SERVICE BY THE U.S. ARMY BUFFALO
SOLDIERS; AND COMMENDING THE BUFFALO SOLDIERS HISTORICAL SOCIETY, INC. FOR
THEIR COMMITMENT TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
9.
2016-220 A RESOLUTION HONORING
AND COMMENDING THOMAS H. BRADDOCK FOR HIS LIFELONG DEDICATION TO AGRICULTURE IN
DUVAL COUNTY AND BEING INDUCTED INTO THE FLORIDA AGRICULTURE HALL OF FAME;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
10.
2016-221 A RESOLUTION HONORING
AND COMMENDING STEVE AMOS FOR HIS DEDICATED SERVICE TO FRATERNAL ORDER OF
POLICE LODGE 5-30 UPON HIS RETIREMENT AS FOP PRESIDENT; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
11.
2016-222 A RESOLUTION HONORING
AND COMMENDING THE MALIVAI WASHINGTON KIDS FOUNDATION ON 20 YEARS OF SERVICE TO
THE COMMUNITY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
12.
2016-223 A RESOLUTION MOURNING
THE PASSING AND CELEBRATING THE LIFE OF JOHN WADDELL; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
13.
2016-224 A RESOLUTION HONORING
AND COMMEMORATING THE LIFE AND ACCOMPLISHMENTS OF FORMER CITY COUNCIL MEMBER
HAROLD GIBSON SR.; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
2ND READINGS
14.
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
_____________________
15.
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
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________