RULES COMMITTEE

MINUTES OF THE REGULAR MEETING

February 06,2012

BILL BISHOP, 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 06,2012. The meeting was called to order at 10:06 A.M. by Committee Bill Bishop. The meeting was adjourned at 12:23 P.M.

Members in Attendance: Staff Attendance:

CM Bill Bishop, Chair Philip Zamarron, Legislative Aide

CM John Crescimbeni, Vice Chair Janice Billy, Asst. Auditor

CM Lori Boyer Peggy Sidman, Attorney

CM Johnny Gaffney Rick Campbell, Research Asst.

CM Ray Holt Jessica Deal, Administration

CM Matt Schellenberg Sean Costigan, Asst. Auditor

CM Clay Yarborough

Others in Attendance:

CM Anderson Victor Giullory (12-6)

CM Carter (12-40) William Guillford III (12-7)

Sheriff John Rutherford (11-766) Latasha Green-Cobb (12-8)

Mike Bruno, JSO (11-766) Tien Duc (Eric) Nguyen (12-42)

Tammy Wainright (11-766) Chung Rutter (12-43)

Charles Appleby (11-786)

Martin Senterfitt (12-1)

Eleanor Byrd (12-2)

Charles Drysdale (12-3)

Ivan Mote (12-4)

Jarik Conrad (12-5)

1. 2011-786 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHARLES C. APPLEBY, A DUVAL COUNTY RESIDENT, TO JEA, REPLACING KAREN E. BOWLING, PURSUANT TO PART A, ARTICLE 21, JACKSONVILLE CITY CHARTER, FOR AN UNEXPIRED TERM EXPIRING ON FEBRUARY 28, 2014; PROVIDING AN EFFECTIVE DATE; 1/3/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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2. 2012-1 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF MARTIN SENTERFITT AS DIRECTOR OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 1/17/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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3. 2012-2 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ELEANOR W. BYRD AS CHIEF OF THE FIRE TRAINING DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 1/17/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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4. 2012-3 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHARLES DRYSDALE AS CHIEF OF THE FIRE OPERATIONS DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 1/17/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to AMEND and APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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5. 2012-4 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF IVAN T. MOTE AS CHIEF OF THE RESCUE DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 1/17/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to AMEND and APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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6. 2012-5 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JARIK E. CONRAD AS DIRECTOR OF THE EMPLOYEE SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 1/17/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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7. 2012-6 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF VICTOR G. GUILLORY AS DIRECTOR OF THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 1/17/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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8. 2012-7 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WILLIAM I. (TRIPP) GULLIFORD, III, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HOUSING FINANCE AUTHORITY, IN ACCORDANCE WITH CHAPTER 35, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING NOVEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE; 1/17/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to AMEND and APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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9. 2012-8 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF LATASHA GREEN-COBB, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HOUSING FINANCE AUTHORITY, IN ACCORDANCE WITH CHAPTER 35, ORDINANCE CODE, FOR A PARTIAL TERM ENDING NOVEMBER 30, 2012, AND A FIRST FULL TERM ENDING NOVEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 1/17/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to AMEND and APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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10. 2012-42 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF TIEN DUC "ERIC" NGUYEN, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE SMALL AND EMERGING BUSINESS ("JSEB") MONITORING COMMITTEE, REPLACING WILLIAM R. BODIE, JR., AS A JSEB CONTRACTOR, PURSUANT TO SECTION 126.607(C), ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE APRIL 30, 2012 AND REAPPOINTING MR. NYUYEN FOR A FIRST FULL TERM EXPIRING APRIL 30, 2015; PROVIDING AN EFFECTIVE DATE; 1/17/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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11. 2012-43 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHUNG D. RUTTER, A DUVAL COUNTY RESIDENT, TO THE ART IN PUBLIC PLACES COMMITTEE, FILLING A POSITION FORMERLY HELD BY LEIGH W. FOGLE AS A LAY CITIZEN REPRESENTING PLANNING DISTRICT #3, PURSUANT TO SECTION 126.903, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 1/17/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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12. 2011-740 A RESOLUTION CONFIRMING THE APPOINTMENT OF ANGELO BARRERA AS A MEMBER OF THE DUVAL COUNTY JOB OPPORTUNITY BOARD, PURSUANT TO CHAPTER 180, ORDINANCE CODE, REPLACING ROGER S. WILLIAMS FOR A FIRST TERM BEGINNING JANUARY 1, 2012 AND ENDING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE

Recommend to WITHDRAW.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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13. 2011-766 AN ORDINANCE REGARDING SECONDARY METALS REGULATION; AMENDING CHAPTER 185 (JUNK DEALERS, SECONDHAND DEALERS AND PRECIOUS METALS DEALERS) ORDINANCE CODE BY CREATING A NEW PART 5, ENTITLED SECONDARY METALS RECYCLERS; PROVIDING FINDINGS AND DEFINITIONS; PROVIDING FOR COUNTY-WIDE APPLICATION INCLUDING THE THREE BEACHES CITIES AND THE TOWN OF BALDWIN; PROVIDING FOR LIMITATIONS ON MONEY TRANSACTIONS FOR CERTAIN RESTRICTED REGULATED METALS; REQUIRING THAT REASONABLE WRITTEN PROOF OF OWNERSHIP BE PROVIDED BY THE SELLER OF RESTRICTED REGULATED METALS PROPERTY AT THE TIME OF SALE; PROVIDING EXEMPTIONS; REQUIRING ELECTRONIC TRANSACTION RECORDS OF REGULATED METALS PURCHASES; REQUIRING A TRANSPORT PERMIT FOR THE TRANSPORTATION OF MORE THAN A CERTAIN AMOUNT OF RESTRICTED REGULATED METALS PROPERTY; PROVIDING PENALTIES AND REMEDIES; PROVIDING AN EFFECTIVE DATE; 1/3/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: January 04, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to SUBSTITUTE and APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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14. 2012-40 AN ORDINANCE NAMING THE LIGHTHOUSE MARINA LOCATED AT 5434 SAN JUAN BOULEVARD THE "CURTIS LEE JOHNSON MARINA"; PROVIDING AN EFFECTIVE DATE; 1/17/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: January 18, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON RULES: February 06, 2012

Recommend to AMEND and APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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15. 2012-54 A RESOLUTION COMMEMORATING THE LIFE AND PUBLIC SERVICE OF RICHARD W "DICK" COHEE; PROVIDING AN EFFECTIVE DATE

Recommend to APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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16. 2012-55 A RESOLUTION HONORING AND COMMENDING DENVER BRONCO QUARTERBACK TIM TEBOW ON HIS OUTSTANDING SEASON AS THE DENVER BRONCOS STARTING QUARTERBACK; ON BEING VOTED "AMERICA'S FAVORITE ATHLETE" IN A RECENT ESPN POLL; AND ON HIS PHILANTHROPIC WORK THROUGH THE FIRST AND FIFTEEN PROGRAM AND TIM TEBOW FOUNDATION; PROVIDING AN EFFECTIVE DATE

Recommend to APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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17. 2012-66 A RESOLUTION HONORING AND COMMENDING NEIL ARMINGEON FOR HIS OUTSTANDING ACHIEVEMENTS AS ST. JOHNS RIVER KEEPER; PROVIDING AN EFFECTIVE DATE

Recommend to APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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18. 2012-76 A RESOLUTION EXPRESSING THE SUPPORT OF THE JACKSONVILLE CITY COUNCIL FOR THE JACKSONVILLE ZOO LIVING SHORELINE PROJECT

Recommend to APPROVE as an EMERGENCY measure.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

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19. 2012-80 A RESOLUTION DECLARING THURSDAY, FEBRUARY 23, 2012 AS "MISSING ADULT DAY" IN JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

Recommend to APPROVE.

AYES - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Yarborough, ( 6 )

NAYS - Schellenberg, ( 1 )

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2^ND READINGS

20. 2012-46 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KARIM KURJI AS CHIEF OF THE FLEET MANAGEMENT DIVISION OF THE INTRA-GOVERNMENTAL SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

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21. 2012-48 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF EDWARD A GASTON, A DUVAL COUNTY RESIDENT, REPLACING JOSEPH R. MOSLEY, TO THE DUVAL COUNTY ELECTION ADVISORY PANEL, PURSUANT TO CHAPTER 59, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE APRIL 16, 2014; PROVIDING AN EFFECTIVE DATE

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22. 2012-49 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF SUSAN LISA KING TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 6, REPLACING W. MARC HARDESTY, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE

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23. 2012-50 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WESLEY LAINE GRISSOM, A RESIDENT OF DUVAL COUNTY, REPLACING LOUISE FRESHMAN BROWN, TO THE ART IN PUBLIC PLACES COMMITTEE REPRESENTING ART PROFESSIONALS, PURSUANT TO CHAPTER 126, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE

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24. 2012-51 A RESOLUTION CONFIRMING THE REAPPOINTMENT OF THEODORE R. "T.R." HAINLINE, JR. AS A MEMBER AND CHAIR OF THE JOINT PLANNING COMMITTEE, PURSUANT TO RESOLUTION 2001-65-A, FOR A THIRD TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE

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25. 2012-52 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DANIEL "DAN" O'CONNOR TO THE DUVAL COUNTY ELECTION ADVISORY PANEL, PURSUANT TO CHAPTER 59, ORDINANCE CODE, FOR A SECOND FULL TERM APRIL 16, 2013; PROVIDING AN EFFECTIVE DATE

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26. 2012-53 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF AJANI N. DUNN AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 35, ORDINANCE CODE, FOR A SECOND FULL TERM ENDING NOVEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE

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27. 2012-71 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING AN UNOPENED AND UNIMPROVED PORTION A 60 FOOT RIGHT-OF-WAY OF PARMAN ROAD IN COUNCIL DISTRICT 12 (THE "SUBJECT PROPERTY"), AS RECORDED IN BOOK PLAT BOOK 5, PAGE 93, AND ADDITIONALLY IN O.R. BOOK 573, PAGES 366 THROUGH 368, OF THE OFFICIAL PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF PROPERTY OWNERS OF THE NORTH AND SOUTH SIDES OF PARMAN ROAD, MR. AND MRS. McEWAN AND MR. AND MRS. PHILLIPS ("APPLICANTS"); DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING SECTION 122.423, ORDINANCE CODE, TO AUTHORIZE THE MAYOR TO CONVEY THE SUBJECT PROPERTY, APPRAISED VALUE OF $12,090, AT NO COST; RESERVING AN ALL UTILITIES EASEMENT OVER THE SUBJECT PROPERTY IN THE NAME OF THE CITY AND JEA; PROVIDING AN EFFECTIVE DATE

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28. 2012-74 AN ORDINANCE AMENDING SECTION 5.02 (REAPPORTIONMENT OF COUNCIL DISTRICTS AND RESIDENCE AREAS) AND SECTION 13.03 (APPORTIONMENT REDISTRICTING OF SCHOOL BOARD DISTRICTS), JACKSONVILLE CHARTER, TO CHANGE REFERENCE FROM REAPPORTIONMENT TO REDISTRICTING AND CORRECT TIME FRAM FROM 6 MONTHS TO 8 MONTHS; AMENDING CHAPTER 18 (REAPPORTIONMENT REDISTRICTING OF COUNCIL AND SCHOOL), ORDINANCE CODE, TO CHANGE REFERNCE FROM REAPPORTIONMENT TO REDISTRICTING AND TO CORRECT CHARTER REFERENCE; PROVIDING AN EFFECTIVE DATE

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29. 2012-76 A RESOLUTION EXPRESSING THE SUPPORT OF THE JACKSONVILLE CITY COUNCIL FOR THE JACKSONVILLE ZOO LIVING SHORELINE PROJECT

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30. 2012-77 AN ORDINANCE CONFIRMING THE MAYOR'S APPOINTMENT OF GLENN C. HANSEN AS BUDGET OFFICER OF THE CITY OF JACKSONVILLE; WAIVING CHAPTER 116 (EMPLOYEES AND EMPLOYEE BENEFITS), PART 9 (PERSONNEL REGULATIONS), SECTION 116.910 (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION), ORDINANCE CODE, SO AS TO ALLOW GLENN C. HANSEN, A RESIDENT OF ST. MARY'S, GEORGIA, TO SERVE AS BUDGET OFFICER OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

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