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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 17,2016
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, February 17,2016.
The meeting was called to order at 2:00 A.M. by Committee Chair Matt
Schellenberg. The meeting was adjourned
at 3:05 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 - Excused
Jeff Clements, Chief of Research
CM Garrett Dennis Allison
Korman Shelton, Administration
CM Tommy Hazouri Peggy
Sidman, Deputy General Counsel
CM Sam Newby Jessica Baker,
Administration
Others in Attendance:
1.
2016-25 A RESOLUTION CONFIRMING
THE APPOINTMENT OF L. ANN BURT AS A MEMBER OF THE RENEW ARLINGTON COMMUNITY
REDEVELOPMENT AGENCY ADVISORY BOARD, AS A CITIZEN REPRESENTATIVE, PURSUANT TO
CHAPTER 53, ORDINANCE CODE, FOR AN INITIAL TERM ENDING DECEMBER 31, 2018;
PROVIDING AN EFFECTIVE DATE; 1/20/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Brosche, Schellenberg ( 5 )
_____________________
2.
2016-88 A RESOLUTION CONFIRMING
THE APPOINTMENT OF RONALD B. SALEM, AS A MEMBER OF THE RENEW ARLINGTON
COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD, AS A CITIZEN REPRESENTING THE
GENERAL PUBLIC THAT LIVE WITHIN A 1 MILE RADIUS OF THE CRA BOUNDARY, AND EAST
AND SOUTH OF THE RIVER, PURSUANT TO CHAPTER 53, ORDINANCE CODE, FOR AN INITIAL
TERM ENDING DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE; 2/2/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Brosche, Schellenberg ( 5 )
_____________________
3.
2016-89 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WILLIAM C. MASON, A DUVAL COUNTY RESIDENT, TO THE
LIBRARY BOARD OF TRUSTEES, AS AN AT-LARGE REPRESENTATIVE, REPLACING JOSHUA
LABOUEF, PURSUANT TO CHAPTER 90, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO
EXPIRE JULY 15, 2018; PROVIDING AN EFFECTIVE DATE; 2/2/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
4.
2016-90 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DANIEL BLANCHARD, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION, REPRESENTING THE
LOCAL PLANNING AGENCY, FILLING A SEAT FORMERLY HELD BY SUSAN LISA KING,
PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE
NOVEMBER 30, 2019; PROVIDING AN EFFECTIVE DA; 2/2/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
5.
2016-91 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CURTIS L. HART, AS A MEMBER OF THE JACKSONVILLE
HOUSING AND COMMUNITY DEVELOPMENT COMMISSION, FILLING A SEAT FORMERLY HELD BY
SCOTT V. WITT, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A PARTIAL TERM
ENDING NOVEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 2/2/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
6.
2016-67 AN ORDINANCE CONCERNING
A GRANT FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND APPROPRIATING
$150,000.00 FOR IMPROVEMENTS TO THE JACKSONVILLE FARMER'S MARKET BY BEAVER
STREET FISHERIES, INC., THE OWNER OF THE PROPERTY LOCATED AT 1810 BEAVER
STREET; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR; PROVIDING FOR A
WAIVER OF THE GUIDELINES APPROVED IN ORDINANCE 2007-281-E; PROVIDING FOR CITY
OVERSIGHT BY THE HOUSING AND COMMUNITY DEVELOPMENT DIVISION OF THE PLANNING AND
DEVELOPMENT DEPARTMENT; APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE THE REDEVELOPMENT AGREEMENT FOR THE FARMERS MARKET, INC.
(D/B/A JACKSONVILLE FARMER'S MARKET) BETWEEN THE CITY OF JACKSONVILLE AND
FARMER'S MARKET, INC.; PROVIDING FOR AN EFFECTIVE DATE; 2/2/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to AMEND and APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
7.
2015-697 AN ORDINANCE RELATING
TO THE COUNCIL RULES; AMENDING CHAPTER 4 (PROCEDURES), TO ADD A NEW PART 13
(ELECTRONIC TEXT COMMUNICATIONS DURING REGULAR CITY COUNCIL MEETINGS), COUNCIL
RULES, TO PROVIDE FOR A POLICY FOR PROHIBITING COUNCIL MEMBERS FROM RESPONDING
TO TEXTS SENT BY LOBBYISTS, UNION REPRESENTATIVES OR MEMBERS, OR THE CITY
ADMINISTRATION AND REQUIRING CITY COUNCIL MEMBERS TO DISCLOSE ANY
COMMUNICATIONS RECEIVED DURING ANY FULL COUNCIL MEETING ON A MATTER THAT WILL
BE ON THAT COUNCIL MEETING AGENDA, PRIOR TO THE VOTE ON THAT MATTER; PROVIDING AN EFFECTIVE DATE; 10/20/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to SUBSTITUTE and
APPROVE.
AYES - Love, Newby, Brosche,
Schellenberg ( 4 )
NAYS - Dennis, Hazouri, ( 2
)
_____________________
8.
2016-124 A RESOLUTION APPOINTING
NANCY K. REEDY AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER
AFFAIRS, REPLACING LOUVENIA B. TIPPINS AS THE COUNCIL DISTRICT 8
REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR AN INITIAL TERM
EXPIRING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
9.
2016-36 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CHARLENE TAYLOR HILL AS THE EXECUTIVE DIRECTOR OF
THE JACKSONVILLE HUMAN RIGHTS COMMISSION PURSUANT TO SECTION 60.102(b),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
10.
2016-44 A RESOLUTION APPOINTING
GARRETT N. BARKET AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION,
PURSUANT TO CHAPTER 95, ORDINANCE CODE, REPLACING JOHN M. GODFREY, FOR A FIRST
TERM ENDING DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
11.
2016-94 A RESOLUTION CONFIRMING
THE APPOINTMENT OF WILLARD PAYNE AS A MEMBER OF THE JACKSONVILLE POLICE AND
FIRE PENSION BOARD OF TRUSTEES, REPLACING NATHANIEL GLOVER, JR., FOR A FIRST
FOUR-YEAR TERM EXPIRING OCTOBER 15, 2018, PURSUANT TO THE APPLICABLE PROVISIONS
OF CHAPTERS 175.061 AND 185.05, FLORIDA STATUTES, AND ARTICLE 22, JACKSONVILLE
CHARTER; PROVIDING AN EFFECTIVE DATE; 2/2/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to AMEND and APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
12.
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
REPORT OF THE COMMITTEE ON
FINANCE: February 16, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to AMEND and APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
13.
2016-79 AN ORDINANCE APPROVING
CHANGES IN THE POLLING PLACE LOCATIONS FOR PRECINCTS 412, 513, 614, 801 AND
1414 TO BE EFFECTIVE STARTING FOR THE MARCH 15, 2016 PRIMARY ELECTION, IN THE
CITY OF JACKSONVILLE, DUVAL COUNTY, FLORIDA, AS REQUESTED BY THE SUPERVISOR OF
ELECTIONS PURSUANT TO SECTION 352.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE; 2/2/2016 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to AMEND and APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
14.
2016-87 A RESOLUTION EXPRESSING
THE CITY'S SUPPORT FOR THE APPLICATION BY THE SCHOOL FOR ACCELERATED LEARNING
AND TECHNOLOGY INC. (SALTECH) TO PARTICIPATE IN THE FLORIDA COMMUNITY
CONTRIBUTION TAX CREDIT PROGRAM FOR PURPOSES OF FOSTERING CAREER TRAINING AND
EDUCATIONAL OPPORTUNITIES THROUGH NEW JOINT PARTNERSHIPS WITH LOCAL AND
REGIONAL BUSINESSES AND INDUSTRIES DESIRING TO CONTRIBUTE TO TRAINING PROGRAMS
TO BE ADMINISTERED AT THE NEW ANNEX BUILDING; PROVIDING FOR COMPLIANCE WITH THE
COMPREHENSIVE PLAN; PROVIDING AN EFFECTIVE DATE; 2/2/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to AMEND and APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
15.
2016-92 AN ORDINANCE AMENDING
CHAPTER 320 (GENERAL PROVISIONS), PART 6 (UNSAFE BUILDINGS AND STRUCTURES),
SECTION 320.603 (VACATING UNSAFE BUILDINGS OR STRUCTURES AND CLOSING STREETS),
ORDINANCE CODE, TO MAKE IT UNLAWFUL AND A CLASS C OFFENSE TO BE PHYSICALLY
PRESENT IN AN UNSAFE STRUCTURE; PROVIDING AN EFFECTIVE DATE; 2/2/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2016
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
16.
2016-115 A RESOLUTION HONORING
AND COMMENDING EDWARD WATERS COLLEGE ON THE OCCASION OF ITS 150TH ANNIVERSARY;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
17.
2016-116 A RESOLUTION HONORING
AND COMMENDING JOHN MYERS FOR HIS HEROISM IN SAVING THE LIFE OF BRANDON TAYLOR
IN A HORRIFIC AUTOMOBILE ACCIDENT; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
18.
2016-117 A RESOLUTION
RECOGNIZING AND HONORING MAX ZAHN FOR HIS MANY ACHIEVEMENTS AS AN OUTSTANDING
CITIZEN AND NEIGHBORHOOD ACTIVIST; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
19.
2016-118 A RESOLUTION HONORING
AND COMMENDING THE EUREKA GARDENS TENANT ASSOCIATION FOR ITS COURAGEOUS PURSUIT
OF SAFE, SANITARY, AND DECENT HOUSING FOR RESIDENTS; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Brosche, Schellenberg ( 6 )
_____________________
2ND READINGS
20.
2016-119 A RESOLUTION CONFIRMING
THE APPOINTMENT OF STEPHEN A. BERRY AS A MEMBER OF THE RENEW ARLINGTON
COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD, AS A PLANNING FIELD
REPRESENTATIVE, PURSUANT TO CHAPTER 53, ORDINANCE CODE, FOR A FIRST TERM ENDING
DECEMBER 31, 2019; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2016-120 A RESOLUTION CONFIRMING
THE APPOINTMENT OF SABRINA JACKSON CARTER, 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
_____________________
22.
2016-121 A RESOLUTION CONFIRMING
THE APPOINTMENT OF ROBERT M. KOWKABANY, 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, 2018; PROVIDING
AN EFFECTIVE DATE
_____________________
23.
2016-122 A RESOLUTION CONFIRMING
THE APPOINTMENT OF ERIC BRIAN SMITH, JR., 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 INITIAL TERM ENDING MARCH 1, 2019;
PROVIDING AN EFFECTIVE DATE
_____________________
24.
2016-123 A RESOLUTION CONFIRMING
THE APPOINTMENT OF CRAIG J. LEWIS, SR., 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
_____________________
25.
2016-125 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF STEVEN D. LONG, JR. AS CHIEF OF THE RIGHT-OF-WAY
AND STORMWATER MAINTENANCE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE
CITY OF JACKSONVILLE PURSUANT TO SECTION 32.302, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE
_____________________
26.
2016-126 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF EMMETT D. MCDANIEL AS THE CHIEF OF THE MOWING AND
LANDSCAPE MAINTENANCE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF
JACKSONVILLE PURSUANT TO SECTION 32.802, ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE
_____________________