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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
September 15,2014
BILL GULLIFORD, 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, September 15,2014.
The meeting was called to order at 9:05 A.M. by Committee Chair Bill
Gulliford. The meeting was adjourned at 10:00
A.M.
Members in Attendance: Staff Attendance:
CM Bill Gulliford, Chair Juliette Williams,
Legislative Aide
CM Warren Jones, Vice Chair Kyle Billy, Principal Auditor
CM John Gaffney Heather
Reber, Asst. Auditor
CM Stephen Joost - Excused
Jeff Clements, Chief of Research
CM Robin Lumb Margo Klosterman, Administration
CM Don
Redman Peggy
Sidman, Deputy General Counsel
CM Matt Schellenberg
Others in Attendance:
Jim Robinson, Public Works-
Gave update on street lights to LED
Jerry Holland, SOE (14-639)
1.
2014-602 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF GREG P. BRUCE, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS A DOWNTOWN OWNER REPRESENTATIVE, FILLING A SEAT FORMERLY HELD BY
TIMOTHY MILLER, FOR A PARTIAL TERM TO EXPIRE JUNE 30, 2015; PROVIDING AN EFFECTIVE
DATE; 9/2/2014 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Schellenberg, ( 5 )
_____________________
2.
2014-603 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ALLAN J. IOSUE, A DUVAL COUNTY RESIDENT, AS A MEMBER
OF THE CONTEXT SENSITIVE STREETS STANDARDS COMMITTEE, AS A LANDSCAPE ARCHITECT,
PURSUANT TO CHAPTER 32, PART 7, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING
JULY 31, 2018; PROVIDING AN EFFECTIVE DATE; 9/2/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Schellenberg, ( 5 )
_____________________
3.
2014-604 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ADA A. HAMMOND, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE,
FILLING A SEAT FORMERLY HELD BY DR. LEONARDO DEL ROSARIO, FOR AN UNEXPIRED TERM
TO EXPIRE DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE; 9/2/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
4.
2014-605 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF YAIMA COTO, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE,
FILLING A SEAT FORMERLY HELD BY KEN MIDDLETON, FOR AN UNEXPIRED TERM TO EXPIRE
DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE; 9/2/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
5.
2014-606 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF GARY M. OLIVERAS, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE,
FILLING A SEAT FORMERLY HELD BY CRISTINA "TINA" COMSTOCK, FOR A FIRST
FULL TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 9/2/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
6.
2014-622 A RESOLUTION CONFIRMING
THE SOUTHWEST DISTRICT CPAC'S APPOINTMENT OF ABNER R. DAVIS, A DUVAL COUNTY
RESIDENT, AS A MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES
("TRUE") COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE,
REPLACING THOMAS R. MARTIN FOR A FIRST TERM EXPIRING JUNE 30, 2016; PROVIDING
AN EFFECTIVE DATE
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, ( 5 )
NAYS
- Schellenberg, ( 1 )
_____________________
7.
2014-619 A RESOLUTION HONORING
AND COMMENDING OFFICE OF ECONOMIC DEVELOPMENT OFFICER JOE WHITAKER FOR HIS
OUTSTANDING SERVICE TO THE CITY UPON THE OCCASION OF HIS RETIREMENT; PROVIDING
AN EFFECTIVE DATE
Recommend
to APPROVE
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
8.
2014-620 A RESOLUTION COMMENDING
AND CONGRATULATING THE PABLO CREEK REGIONAL LIBRARY ON THE OCCASION OF ITS 10TH
ANNIVERSARY OF SERVICE TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
9.
2014-621 A RESOLUTION COMMENDING
AND CONGRATULATING THE UNIVERSITY PARK BRANCH LIBRARY ON THE OCCASION OF ITS
10TH ANNIVERSARY OF SERVICE TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
10.
2014-632 A RESOLUTION DECLARING
OCTOBER AS "MANUFACTURING MONTH" AND FRIDAY, OCTOBER 3RD AS
"FLORIDA MANUFACTURING DAY" IN JACKSONVILLE; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
11.
2014-635 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A USE LICENSE AGREEMENT ("AGREEMENT") BETWEEN
THE CITY OF JACKSONVILLE AND SUNSHINE SOCCER GROUP, LLC ("TEAM"), SO
AS TO AUTHORIZE TEAM TO PLAY ITS HOME SCHEDULE NORTH AMERICAN SOCCER LEAGUE
GAMES AT THE BASEBALL GROUNDS OF JACKSONVILLE; APPROPRIATING FUNDS NOT TO
EXCEED $1,000,000, AS INITIATED BY B.T. 14-__; PROVIDING A CARRYOVER OF FUNDS
FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE
AGREEMENT; WAIVING SECTION 191.104(C), ORDINANCE CODE, TO WAIVE THE SPECIAL
EVENTS PERMIT APPLICATION FEE IN CONNECTION WITH TEAM SPONSORED EVENTS AT THE
BASEBALL GROUNDS OF JACKSONVILLE; PROVIDING FOR CITY OVERSIGHT BY THE SPORTS
AND ENTERTAINMENT OFFICE; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
12.
2014-639 AN ORDINANCE APPROVING
THE REVISION OF VOTING PRECINCT BOUNDARIES OF PRECINCTS 104 AND 103,
CONSOLIDATED TO 103, PRECINCTS 107 AND 108, CONSOLIDATED TO 107, PRECINCTS 109
AND 110, CONSOLIDATED TO 109, PRECINCTS 207 AND 213, CONSOLIDATED TO 207,
PRECINCTS 401 AND 408, CONSOLIDATED TO 408, PRECINCTS 411 AND 412, CONSOLIDATED
TO 411, PRECINCTS 501 AND 502, CONSOLIDATED TO 501, PRECINCTS 607 AND 614,
CONSOLIDATED TO 614, PRECINCTS 701 AND 702, CONSOLIDATED TO 701, PRECINCTS 708
AND 711, CONSOLIDATED TO 711, PRECINCTS 818 AND 805, CONSOLIDATED TO 805,
PRECINCTS 906 AND 907, CONSOLIDATED TO 907, PRECINCTS 1009 AND 1012,
CONSOLIDATED TO 1009, PRECINCTS 1101 AND 1108, CONSOLIDATED TO 1101, PRECINCTS
1314 AND 1315, CONSOLIDATED TO 1315, PRECINCTS 1402 AND 1403, CONSOLIDATED TO
1402, PRECINCTS 1407 AND 1415, CONSOLIDATED TO 1407, AS REQUESTED BY THE SUPERVISOR
OF ELECTIONS PURSUANT TO SECTION 352.101, ORDINANCE CODE; ELECTIONS, ORDINANCE
CODE; REQUESTING ONE CYCLE EMERGENCY APPROVAL; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Gulliford, Lumb, Redman, Schellenberg, ( 4 )
NAYS
- Gaffney, Jones, ( 2 )
_____________________
2ND
READINGS
13.
2014-612 AN ORDINANCE CONCERNING
SPECIAL EVENTS AND CONSUMPTION OF ALCOHOLIC BEVERAGES ON CITY OWNED PROPERTY;
AMENDING CHAPTER 191 (SPECIAL EVENTS AND ENTERTAINMENT DISTRICT), PART 1
(SPECIAL EVENTS), SECTION 191.103 (SPECIAL EVENT PERMIT REQUIRED), ORDINANCE
CODE, TO ALLOW FOR EVENTS AT UNITY PLAZA PARK WITHOUT REQUIRING SPECIAL EVENTS
PERMITS; AND AMENDING CHAPTER 154 (ALCOHOLIC BEVERAGES), PART 1 (IN GENERAL),
SECTION 154.107 (SALE AND CONSUMPTION OF ALCOHOLIC BEVERAGES IN MUNICIPAL PARKS
OR ON CITY-OWNED OR -LEASED PROPERTY; PENALTY), ORDINANCE CODE, TO ALLOW FOR
THE CONSUMPTION OF ALCOHOLIC BEVERAGES ON CITY OWNED PROPERTY; APPROVING AND
AUTHORIZING EXECUTION OF AN AMENDED AND RESTATED PERPETUAL PUBLIC OPEN SPACE
EASEMENTS AND MAINTENANCE AGREEMENT AND TERMINATION OF EASEMENT BY THE MAYOR
AND CORPORATION SECRETARY TO ALLOW FOR THE INSTALLATION OF KIOSKS ON THE CITY
OWNED PORTION OF UNITY PLAZA PARK AND CLARIFYING MAINTENANCE OBLIGATIONS IN
CONNECTION WITH THE RESTROOM ACCESS EASEMENT; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2014-617 AN ORDINANCE PROVIDING
FOR STRIPING PARALLEL PARKING SPACES ALONG CERTAIN DESIGNATED ROADWAYS TO
PROVIDE FOR DESIGNATED ON-STREET PARKING; CONCERNING SPEED LIMITS ON CERTAIN
ROADWAYS IN DISTRICT 14; EXERCISING THE AUTHORITY OF SECTIONS 316.183 AND
316.189 FLORIDA STATUTES, AND WAIVING SECTION 804.402 (SPEED LIMITS), ORDINANCE
CODE, TO REDUCE THE SPEED LIMIT OF CERTAIN ROADWAYS IN COUNCIL DISTRICT 14 FROM
30 MILES PER HOUR TO 15 MILES PER HOUR; DIRECTING THE PUBLIC WORKS DEPARTMENT
TO POST APPROPRIATE SIGNAGE; PROVIDING THAT THE NEW SPEED LIMIT SHALL BECOME
EFFECTIVE UPON POSTING; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2014-623 A RESOLUTION APPOINTING
JEFFREY TRUHLAR, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE DUVAL COUNTY
TOURIST DEVELOPMENT COUNCIL, REPLACING SUNIL "SONNY" BHIKHA AS A
REPRESENTATIVE OF THE TOURIST ACCOMMODATION INDUSTRY, PURSUANT TO CHAPTER 70,
ORDINANCE CODE, AND SEC. 125.0104, FLORIDA STATUTES, FOR A FIRST TERM ENDING
JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2014-624 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF THOMAS C. PAUL, A DUVAL COUNTY RESIDENT, AS A MEMBER OF
THE JACKSONVILLE ETHICS COMMISSION, PURSUANT TO CHAPTER 602, ORDINANCE CODE,
FOR A SECOND TERM EXPIRING DECEMBER 31, 2017; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2014-625 A RESOLUTION APPOINTING
JEFFREY TRUHLAR, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE DUVAL COUNTY
TOURIST DEVELOPMENT COUNCIL, REPLACING SUNIL "SONNY" BHIKHA AS A
REPRESENTATIVE OF THE TOURIST ACCOMMODATION INDUSTRY, PURSUANT TO CHAPTER 70,
ORDINANCE CODE, AND SEC. 125.0104, FLORIDA STATUTES, FOR A FIRST TERM ENDING
JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2014-626 A RESOLUTION
REAPPOINTING JOHN F. GAILLARD, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE
HEALTH PLANNING COUNCIL OF NORTHEAST FLORIDA, INC., PURSUANT TO SECTION
408.033, FLORIDA STATUTES, AS A "CONSUMER", FOR A TWO-YEAR TERM
EXPIRING SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2014-627 A RESOLUTION
REAPPOINTING DR. JOSE ZAYAS AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF
NORTHEAST FLORIDA, INC., AS A "PROVIDER", PURSUANT TO SECTION 408.033,
FLORIDA STATUTES, FOR A THIRD TERM EXPIRING SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE
DATE
_____________________
20.
2014-629 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHARRE NICHOLE GUTHRIE TERRY, A DUVAL COUNTY
RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, FILLING A SEAT FORMERLY
HELD BY MICHELE L. A. ROLLINS, PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A
FIRST FULL TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2014-630 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MATTHEW DAVID COHEN, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE,
REPLACING CYNTHIA WATSON, FOR AN UNEXPIRED TERM TO EXPIRE DECEMBER 31, 2014,
FOLLOWED BY A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2017; PROVIDING AN
EFFECTIVE DATE
_____________________
22.
2014-631 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF GODSLOVE A. EZIEMEFE, A DUVAL COUNTY RESIDENT, AS A
CITIZEN REPRESENTATIVE TO THE CONSTRUCTION TRADES QUALIFYING BOARD, REPLACING
LINA S. INGRAHAM, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A FIRST FULL TERM
TO EXPIRE SEPTEMBER 30, 2017; PROVIDING AN EFFECTIVE DATE
_____________________