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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 02,2016
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 02,2016.
The meeting was called to order at 2:00 P.M. by Committee Chair Matt
Schellenberg. The meeting was adjourned
at 3:35 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 Peggy Sidman, Deputy General Counsel
CM Sam Newby Jessica
Baker, Administration
Others in Attendance:
CM Gulliford (15-422, 683,
697
CM Wilson (16-13)
CM Crescimbeni (15-697)
Carla Miller, Ethics (16-6)
Kelli O'Leary, Employee Svcs
1.
2015-856 A RESOLUTION APPOINTING
DELILAH R. "DEE" BUMBARGER AS A MEMBER OF THE JACKSONVILLE HOUSING
FINANCE AUTHORITY, AS A FINANCE REPRESENTATIVE PURSUANT TO CHAPTER 52,
ORDINANCE CODE, FILLING THE SEAT FORMERLY HELD BY WIGHT S. GREGER FOR AN
UNEXPIRED TERM ENDING NOVEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 1/5/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
2. 2015-857
A RESOLUTION APPOINTING WIATT F. BOWERS AS A MEMBER OF THE HEALTH
PLANNING COUNCIL OF NORTHEAST FLORIDA, INC., AS A "CONSUMER"
REPRESENTATIVE, PURSUANT TO SECTION 408.033, FLORIDA STATUTES, FILLING THE SEAT
FORMERLY HELD BY STEPHEN T. LOVETT, FOR AN UNEXPIRED TERM ENDING SEPTEMBER 30,
2016; PROVIDING AN EFFECTIVE DATE; 1/5/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
3.
2015-863 A RESOLUTION CONFIRMING
THE APPOINTMENT OF DAVID RYBAK, AS A MEMBER OF THE JACKSONVILLE ETHICS
COMMISSION, PURSUANT TO CHAPTER 602, ORDINANCE CODE, FILLING A SEAT FORMERLY
HELD BY JAMES YOUNG, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2018;
PROVIDING AN EFFECTIVE DATE; 1/5/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
4.
2016-26 A RESOLUTION CONFIRMING
THE APPOINTMENT OF JAMES F. TULLIS AS A MEMBER OF THE RENEW ARLINGTON COMMUNITY
REDEVELOPMENT AGENCY ADVISORY BOARD, AS AN INSURANCE PROFESSION REPRESENTATIVE,
PURSUANT TO CHAPTER 53, ORDINANCE CODE, FOR AN INITIAL TERM ENDING DECEMBER 31,
2019; PROVIDING AN EFFECTIVE DATE; 1/20/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
5.
2016-37 A RESOLUTION APPOINTING
RYAN D. FRYMAN AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, FILLING THE
SEAT FORMERLY HELD BY ALISA D. WILKES, PURSUANT TO CHAPTER 56, ORDINANCE CODE,
FOR A FIRST TERM EXPIRING SEPTEMBER 30, 2017; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
6.
2016-38 A RESOLUTION APPOINTING
RUTH A. OWEN AS A MEMBER OF THE JACKSONVILLE HOUSING FINANCE AUTHORITY, AS A
FINANCE REPRESENTATIVE PURSUANT TO CHAPTER 52, ORDINANCE CODE, REPLACING JAMES
W. PELLOT FOR A FIRST TERM ENDING JUNE 30, 2019; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
7.
2016-39 A RESOLUTION CONFIRMING
THE APPOINTMENT OF CHRISTOPHER L. BRADY 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 JAMES R. EDWARDS FOR A FIRST
TERM ENDING JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Love, Newby, Schellenberg ( 6 )
NAYS - Hazouri ( 1 )
_____________________
8.
2016-40 A RESOLUTION CONFIRMING
THE APPOINTMENT OF KESHAN L. CHAMBLISS 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 JOHN R. CAMPBELL FOR AN
UNEXPIRED TERM ENDING JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 6 )
NAYS - Hazouri ( 1 )
_____________________
9.
2016-41 A RESOLUTION APPOINTING
JUDITH A. MANTLE AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER
AFFAIRS, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FILLING THE SEAT FORMERLY HELD
BY JANE G. CARR, AS THE COUNCIL DISTRICT 3 REPRESENTATIVE, FOR A PARTIAL TERM
EXPIRING JUNE 30, 2016, FOLLOWED BY A FIRST FULL TERM ENDING JUNE 30, 2018;
PROVIDING AN EFFECTIVE DATE; 1/20/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
10.
2016-42 A RESOLUTION CONFIRMING
THE JACKSONVILLE SHERIFF'S APPOINTMENT OF JOHN P. HARTLEY, A DUVAL COUNTY
RESIDENT, TO THE JACKSONVILLE ETHICS COMMISSION, PURSUANT TO CHAPTER 602,
ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY LARRY PRITCHARD FOR A FIRST
FULL TERM TO EXPIRE DECEMBER 31, 2019; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
11.
2016-43 A RESOLUTION
REAPPOINTING GARY L. ANDERSON AS A MEMBER OF THE JACKSONVILLE WATERWAYS
COMMISSION, AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95, ORDINANCE
CODE, FOR A THIRD TERM EXPIRING DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
12.
2016-45 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF DR. LUCINDA B. SONNENBERG, A DUVAL COUNTY
RESIDENT, AS A MEMBER OF A RECOGNIZED CONSERVATION ORGANIZATION TO THE
ENVIRONMENTAL PROTECTION BOARD, PURSUANT TO SECTION 73.101, ORDINANCE CODE, FOR
A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
13.
2016-46 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DAWN MOTES, A DUVAL COUNTY RESIDENT, TO THE PLANNING
COMMISSION, REPRESENTING AN AT LARGE POSITION, REPLACING MARVIN C. HILL, JR.,
PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE
OCTOBER 1, 2018; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
14.
2016-47 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF NATHANIEL DAY, DUVAL COUNTY RESIDENT AND FORMER
PLANNING COMMISSIONER, AS AN ALTERNATE MEMBER TO THE PLANNING COMMISSION,
FILLING A SEAT FORMERLY HELD BY JANETTA NORMAN, PURSUANT TO CHAPTER 30, PART 2,
ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE OCTOBER 1, 2016, FOLLOWED BY A
FIRST FULL TERM TO EXPIRE OCTOBER 1, 2019; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
15.
2016-48 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ALAN HOWARD, A DUVAL COUNTY RESIDENT, TO THE JEA,
PURSUANT TO ARTICLE 21.03, JACKSONVILLE CHARTER, REPLACING ROBERT A. HEEKIN,
FOR AN UNEXPIRED TERM EXPIRING FEBRUARY 28, 2019; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
16.
2016-13 AN ORDINANCE CLOSING AND
ABANDONING AND/OR DISCLAIMING J. RAY CIRCLE, AN OPENED AND IMPROVED SIXTY (60)
FOOT RIGHT-OF-WAY, AS RECORDED AND ESTABLISHED VIA DEED BOOK 1497, PAGES
477-78, IN COUNCIL DISTRICT 4, AT THE REQUEST OF UNIVERSITY BAPTIST CHURCH OF
JACKSONVILLE, INC. (THE "APPLICANT"), TO ALLOW APPLICANT TO UTILIZE
THE EXISTING RIGHT-OF-WAY AS A PRIVATE INTERIOR ROAD SERVING ITS ADJACENT
PROPERTY; DECLARING THAT CERTAIN SIXTY (60) FOOT RIGHT-OF-WAY AS RECORDED IN
DEED BOOK 1497, PAGES 477-78, DATED FEBRUARY 6, 1962, IN THE OFFICIAL PUBLIC
RECORDS OF DUVAL COUNTY, IN COUNCIL DISTRICT 4 (THE "SUBJECT
PARCEL"), TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING SECTION 122.424
(APPRAISAL/ASSESSED VALUE OVER $25,000), ORDINANCE CODE, SO THAT THE PROPERTY
CAN BE CONVEYED FOR LESS THAN ITS APPRAISED VALUE TO UNIVERSITY BAPTIST CHURCH
OF JACKSONVILLE, INC.; PROVIDING FOR A RESERVATION OF ALL UTILITIES EASEMENTS;
PROVIDING AN EFFECTIVE DATE; 1/20/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 01, 2016
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE.
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
17.
2016-28 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WILLIAM J. JOYCE, JR. AS OPERATIONS DIRECTOR OF THE
DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION
32.104, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
18.
2016-29 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TOM FALLIN AS CHIEF OF THE ENGINEERING AND
CONSTRUCTION MANAGEMENT DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY
OF JACKSONVILLE PURSUANT TO SECTION 32.202, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE; 1/20/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter, Dennis,
Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
19.
2016-30 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF NELSON CAPARAS AS THE CHIEF OF THE TRAFFIC
ENGINEERING DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF
JACKSONVILLE PURSUANT TO SECTION 32.902, ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE; 1/20/2016 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
20.
2016-31 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF LUIS F. FLORES AS CHIEF OF THE PUBLIC BUILDINGS
DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE PURSUANT
TO SECTION 32.502, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
21.
2016-32 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF BRYAN MOSIER AS THE CHIEF OF THE MUNICIPAL CODE
COMPLIANCE DIVISION OF THE REGULATORY COMPLIANCE DEPARTMENT OF THE CITY OF
JACKSONVILLE PURSUANT TO SECTION 35.502, ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE; 1/20/2016 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
22.
2016-33 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF JOHN M. SHELLHORN AS CHIEF OF THE MOSQUITO CONTROL
DIVISION OF THE REGULATORY COMPLIANCE DEPARTMENT OF THE CITY OF JACKSONVILLE
PURSUANT TO SECTION 35.302, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
23. 2016-34
A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MELISSA M. LONG AS
CHIEF OF THE ENVIRONMENTAL QUALITY DIVISION OF THE REGULATORY COMPLIANCE
DEPARTMENT OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 35.202, ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE; 1/20/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
24.
2016-35 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF GREGORY W. PEASE AS THE CHIEF OF THE PROCUREMENT
DIVISION OF THE INTRA-GOVERNMENTAL SERVICES DEPARTMENT OF THE CITY OF
JACKSONVILLE PURSUANT TO SECTION 23.302, ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE; 1/20/2016 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
25.
2015-422 AN ORDINANCE AMENDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART
II (THE GENERAL EMPLOYEES RETIREMENT PLAN), SECTION 120.201 (DEFINITIONS),
ORDINANCE CODE, TO INCLUDE AS ELIGIBLE FOR MEMBERSHIP WITHIN THE GENERAL
EMPLOYEES RETIREMENT PENSION PLAN THOSE EMPLOYEES OF THE JACKSONVILLE POLICE
AND FIRE PENSION FUND BOARD OF TRUSTEES; PROVIDING AN EFFECTIVE DATE; 6/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
26.
2015-519 AN ORDINANCE RELATING
TO DONATION OF PROPERTY FOR RESIDENTIAL AFFORDABLE HOUSING; AMENDING CHAPTER
122 (PUBLIC PROPERTY), SECTION 122.461 (DONATION FOR RESIDENTIAL HOUSING),
ORDINANCE CODE, TO INCREASE THE VALUE OF PROPERTY THAT THE CITY MAY DONATE FROM
$25,000 TO $50,000 AND TO PROVIDE ADDITIONAL CRITERIA FOR THOSE ENTITIES
ACCEPTING DONATION OF PROPERTY; ADOPTING A POLICY CREATED BY THE HOUSING AND
COMMUNITY DEVELOPMENT DIVISION TO EVALUATE AND APPROVE ENTITIES ELIGIBLE FOR
DONATION OF PROPERTY FOR RESIDENTIAL AFFORDABLE HOUSING; PROVIDING AN EFFECTIVE
DATE; 8/4/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to SUBSTITUTE and
REREFER.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
27.
2015-683 AN ORDINANCE AMENDING
THE CHARTER TO CREATE A NEW SECTION 22.12 (RETIREMENT FOR EMPLOYEES OF POLICE
AND FIRE PENSION BOARD OF TRUSTEES); REAFFIRMING THAT THE JACKSONVILLE POLICE
AND FIRE PENSION BOARD OF TRUSTEES IS NOT AUTHORIZED TO CREATE A PENSION PLAN
AND IS NOT AUTHORIZED TO ADMINISTER ANY
PENSION PLAN OTHER THAN THE JACKSONVILLE POLICE AND FIRE PENSION FUND;
REAFFIRMING THAT THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES IS
PROHIBITED FROM CREATING A PENSION PLAN AND IS PROHIBITED FROM ADMINISTERING
ANY PENSION PLAN OTHER THAN THE
JACKSONVILLE POLICE AND FIRE PENSION FUND; PROHIBITING THE JACKSONVILLE POLICE
AND FIRE PENSION BOARD OF TRUSTEES FROM OFFERING AS A RETIREMENT BENEFIT TO ANY
OF ITS EMPLOYEES ANY RETIREMENT BENEFIT
OTHER THAN THE GENERAL EMPLOYEES PENSION PLAN OR DEFINED CONTRIBUTION PLAN;
PERMITTING THE EMPLOYEES OF THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF
TRUSTEES TO JOIN THE GENERAL EMPLOYEES PENSION PLAN; AMENDING SECTION 16.01 OF
THE CHARTER (CITY OF JACKOSNVILLE RETIREMENT SYSTEM AUTHORIZATION) TO PROVIDE
THAT BOARD EMPLOYEES SHALL BE MEMBERS OF THE CITY'S RETIREMENT AND PENSION
SYSTEM; PROVIDING AN EFFECTIVE DATE; 10/6/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
28.
2016-6 AN ORDINANCE REGARDING
ETHICS EDUCATION AND TRAINING; AMENDING SECTION 15.108 (ANNUAL CONTINUING
EDUCATION AND TRAINING), CHAPTER 15 (JACKSONVILLE SUNSHINE LAW COMPLIANCE ACT),
ORDINANCE CODE, TO ALLOW THE ETHICS DIRECTOR SET THE TIME FOR TRAINING;
AMENDING SECTION 602.1001 (ETHICS EDUCATION PROGRAM), PART 10 (ETHICS
EDUCATION), CHAPTER 602 (JACKSONVILLE ETHICS CODE), ORDINANCE CODE, TO ALLOW
THE ETHICS DIRECTOR TO SET THE TIME FOR TRAINING AND TO SET THE SCOPE OF
TRAINING; PROVIDING AN EFFECTIVE DATE; 1/20/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
29.
2016-8 AN ORDINANCE
APPROPRIATING $600,000 ($400,000 FROM CONTINGENCY AND $200,000 IN REVENUE) FROM
THE BLUE CROSS BLUE SHIELD FLORIDA ("FLORIDA BLUE") PRIVATE
CONTRIBUTION TO ESTABLISH THE CITY OF JACKSONVILLE EMPLOYEE WELLNESS PROGRAM
(THE "PROGRAM") AND PROVIDE ACCESS TO FUNDS PREVIOUSLY CONTRIBUTED BY
FLORIDA BLUE TO FUND THE PROGRAM AND SUPPORT WELLNESS-RELATED ACTIVITIES, AS
INITIATED BY B.T. 16-011; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2016-2017; PROVIDING PURPOSE; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST
ACCOUNTS), PART 4 (ADMINISTRATIVE PERSONNEL AND CODE REGULATION), BY CREATING A
NEW SECTION 111.471 (CITY FITNESS AND WELLNESS TRUST FUND), ORDINANCE CODE, IN
ORDER TO RE-ESTABLISH A CITY FITNESS AND WELLNESS TRUST FUND; REQUIRING ANNUAL
REPORT TO COUNCIL AUDITORS; PROVIDING FOR CITY OVERSIGHT BY THE DIVISION OF
COMPENSATION AND BENEFITS; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
30. 2016-56 AN ORDINANCE REGARDING CHAPTER 118 (CITY
GRANTS), ORDINANCE CODE; CREATING A NEW CHAPTER 80 (PUBLIC SERVICE GRANT
COUNCIL), ORDINANCE CODE; REPEALING CHAPTER 118 (CITY GRANTS), PART 8 (PUBLIC
SERVICE GRANT), ORDINANCE CODE; CREATING A NEW CHAPTER 118 (CITY GRANTS), PART
8 (PUBLIC SERVICE GRANTS), ORDINANCE CODE; RECOMMENDING STAGGERED APPOINTMENTS
OF THE PUBLIC SERVICE GRANT COUNCIL; REPEALING THE PUBLIC SERVICE GRANT
APPLICATION FORM APPROVED IN ORDINANCE 2013-116-E; PROVIDING FOR CODIFICATION
INSTRUCTIONS; PROVIDING AN EFFECTIVE DATE; 1/20/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 01, 2016
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: February 02, 2016
Recommend to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
31.
2016-82 A RESOLUTION HONORING
AND COMMENDING COUNTY COURT JUDGE GARY FLOWER ON BEING NAMED THE WINNER OF THE
OUTSTANDING JURIST AWARD BY THE YOUNG LAWYERS SECTION OF THE JACKSONVILLE BAR
ASSOCIATION; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
32.
2016-83 A RESOLUTION DESIGNATING
FEBRUARY 14-20, 2016 AS DUVAL COUNTY COURT REPORTING AND CAPTIONING WEEK;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
33. 2016-85 A RESOLUTION HONORING AND COMMEMORATING THE
LIFE AND MOURNING THE PASSING OF LONGTIME CITY EMPLOYEE RICHARD A. MCKISSICK;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
34.
2016-86 A RESOLUTION
COMMEMORATING THE LIFE AND ACHIEVEMENTS OF CLAUDIA M. ADAMS CAMPBELL; PROVIDING
AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
2ND READINGS
35.
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
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36.
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
_____________________
37. 2016-84
A RESOLUTION HONORING AND COMMENDING THE PARTICIPANTS IN THE LARSEN
NEIGHBORHOOD WATER LINE EXTENSION PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________
38.
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
_____________________
39.
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
_____________________
40.
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
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41.
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
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42.
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
_____________________
43.
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
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44.
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
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