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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
August 18,2014
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, August 18,2014.
The meeting was called to order at 9:02 A.M. by Committee Chair Bill
Gulliford. The meeting was adjourned at
11:30 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:
Steve Diebenow (13-493)
Karl Sanders (14-493)
Cherry Shaw, OGC (14-472)
Twane Duckworth (14-473)
Carla Miller, Ethics Officer
(14-519)
Bill Brinton & Tracey
Arpen
Rita Mairs
John Nooney (14-412)
1.
2014-439 AN ORDINANCE CONFIRMING
THE APPOINTMENT OF WAYNE T. PETRONE, P.E., A DUVAL COUNTY RESIDENT, AS A MEMBER
OF THE TECHNICAL ADVISORY COMMITTEE TO THE CONCURRENCY AND MOBILITY MANAGEMENT
SYSTEMS OFFICE, PURSUANT TO SECTION 655.122(B), ORDINANCE CODE, FOR A FIRST
TERM EXPIRING JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 7/14/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gulliford, Lumb,
Redman, Schellenberg, ( 4 )
_____________________
2.
2014-439 AN ORDINANCE CONFIRMING
THE APPOINTMENT OF WAYNE T. PETRONE, P.E., A DUVAL COUNTY RESIDENT, AS A MEMBER
OF THE TECHNICAL ADVISORY COMMITTEE TO THE CONCURRENCY AND MOBILITY MANAGEMENT
SYSTEMS OFFICE, PURSUANT TO SECTION 655.122(B), ORDINANCE CODE, FOR A FIRST
TERM EXPIRING JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 7/14/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gulliford, Lumb,
Redman, Schellenberg, ( 4 )
_____________________
3.
2014-446 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TIMOTHY JOHN ANDERSON, A DUVAL COUNTY RESIDENT, TO
THE LIBRARY BOARD OF TRUSTEES, AS AN AT-LARGE REPRESENTATIVE, REPLACING CHRISTINA DENISE STALLINGS,
PURSUANT TO SECTION 90.101 (BOARD OF LIBRARY TRUSTEES), ORDINANCE CODE, FOR AN
UNEXPIRED TERM TO EXPIRE JULY 15, 2015; PROVIDING AN EFFECTIVE DATE; 7/14/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Lumb, Redman, Schellenberg, ( 5 )
_____________________
4.
2014-499 A RESOLUTION CONFIRMING
THE APPOINTMENT OF COUNCIL MEMBER DON REDMAN, REPLACING COUNCIL MEMBER GREG
ANDERSON AS AN EX-OFFICIO MEMBER OF THE BOARD OF DIRECTORS OF THE CULTURAL
COUNCIL OF GREATER JACKSONVILLE; AND AS AN EX-OFFICIO MEMBER OF THE CULTURAL
SERVICE GRANT COMMITTEE, PURSUANT TO SECTION 118.605, ORDINANCE CODE; BOTH FOR
A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2014-2015
COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Lumb, Redman, Schellenberg, ( 5 )
_____________________
5.
2014-500 A RESOLUTION APPOINTING
COUNCIL MEMBER BILL GULLIFORD AS A MEMBER OF THE JOINT PLANNING COMMITTEE,
REPLACING COUNCIL MEMBER LORI N. BOYER AS THE CITY COUNCIL REPRESENTATIVE
PURSUANT TO RESOLUTION 2001-65-A, FOR A TERM CONCURRENT WITH THE TERM OF THE
COUNCIL PRESIDENT FOR THE 2014-2015 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Lumb, Redman, Schellenberg, ( 5 )
_____________________
6.
2014-502 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROBERT E. PARR AS CHIEF OF THE COMPENSATION AND
BENEFITS DIVISION OF THE DEPARTMENT OF EMPLOYEE SERVICES OF THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Lumb, Redman, Schellenberg, ( 5 )
_____________________
7.
2014-503 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TIMOTHY BRIAN MUMPOWER, A DUVAL COUNTY RESIDENT, TO
THE CONSTRUCTION TRADES QUALIFYING BOARD REPRESENTING THE APARTMENT INDUSTRY,
FILLING A SEAT FORMERLY HELD BY MATT KARLE, PURSUANT TO SECTION 62.101,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2016; PROVIDING
AN EFFECTIVE DATE; 8/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Lumb, Redman, Schellenberg, ( 5 )
_____________________
8.
2014-510 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CYNTHIA PATTERSON ALFRED, A DUVAL COUNTY RESIDENT,
TO THE DUVAL COUNTY ELECTION ADVISORY PANEL, FILLING A SEAT FORMERLY HELD BY
EDWARD A. GASTON, PURSUANT TO CHAPTER 59, ORDINANCE CODE, FOR A FIRST FULL TERM
TO EXPIRE APRIL 16, 2017; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
9.
2014-511 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF REBECCA RYAN-GONZALEZ, A RESIDENT OF DUVAL COUNTY,
TO THE ART IN PUBLIC PLACES COMMITTEE, AS A REPRESENTATIVE OF THE CULTURAL
COUNCIL, REPLACING GINNY STEIGER, PURSUANT TO CHAPTER 126, ORDINANCE CODE, FOR
A PARTIAL TERM TO EXPIRE DECEMBER 31, 2014, FOLLOWED BY A FIRST FULL TERM TO
EXPIRE DECEMBER 31, 2017; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
10.
2014-569 A RESOLUTION APPOINTING
HENRY W. COOK, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE JACKSONVILLE - DUVAL
COUNTY COUNCIL ON ELDER AFFAIRS, FILLING THE SEAT FORMERLY HELD BY DONALD G.
INGRAM, AS THE COUNCIL DISTRICT 14 REPRESENTATIVE, PURSUANT TO CHAPTER 82,
ORDINANCE CODE, FOR A PARTIAL TERM ENDING JUNE 30, 2015; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
11.
2014-451 A RESOLUTION
REAPPOINTING STEPHEN C. SWANN, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE
JACKSONVILLE INTERNATIONAL AIRPORT (JIA) AREA REDEVELOPMENT AGENCY BOARD, AS
THE SCHOOL BOARD DISTRICT 2 REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293,
FOR A FIRST FULL TERM ENDING JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE; 7/14/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
12.
2014-472 AN ORDINANCE RELATING
TO MISCELLANEOUS BUSINESS REGULATIONS; AMENDING CHAPTER 250 ORDINANCE CODE;
AMENDING SECTION 250.101 (DEFINITIONS) TO REPLACE "NEIGHBORHOODS"
WITH "REGULATORY COMPLIANCE"; TO ADD A NEW DEFINITION FOR
"MOBILE FOOD DISPENSING VENDOR"; CREATING A NEW PART 12 (MOBILE FOOD
DISPENSING VENDOR); CREATING A NEW SUBSECTION 250.1201 (LICENSES AND
PERMITS;MOBILE FOOD DISPENSING VENDOR AREAS; BATHROOM FACILITIES); CREATING A
NEW SUBSECTION 250.1202 (MOBILE FOOD DISPENSING VENDORS; DISPLAY OF PERMITS;
HOURS OF OPERATION; SELF-CONTAINMENT); CREATING A NEW SUBSECTION 250.1203
(REQUIREMENTS TO OPERATE AND LOCATE MOBILE FOOD DISPENSING VEHICLES IN DOWNTOWN
JACKSONVILLE); CREATING A NEW SUBSECTION 250.1204 (REQUIREMENTS TO OPERATE AND
LOCATE MOBILE FOOD DISPENSING VEHICLES IN CITY PARKS); CREATING A NEW
SUBSECTION 250.1205 (WASTE MANAGEMENT); CREATING A NEW SUBSECTION 250.1206
(INDEMNIFICATION); CREATING A NEW SUBSECTION 250.1207 (INSURANCE); CREATING A
NEW SUBSECTION 250.1208 (VIOLATIONS AND ENFORCEMENT); PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 05, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
13.
2014-519 AN ORDINANCE REGARDING
THE OFFICE OF INSPECTOR GENERAL; AMENDING SECTION 1.203 (ETHICS OVERSIGHT AND
COMPLIANCE OFFICE), OF ARTICLE ONE OF THE CHARTER TO AUTHORIZE AND REQUIRE AN
INSPECTOR GENERAL'S OFFICE; CREATING A NEW PART 3 (INSPECTOR GENERAL), CHAPTER
602 (JACKSONVILLE ETHICS CODE), ORDINANCE CODE, TO ESTABLISH THE FUNCTIONS OF
THE OFFICE OF INSPECTOR GENERAL, TO PROVIDE A PURPOSE, TO OUTLINE DUTIES AND
AUTHORITY, TO ESTABLISH THE POSITION OF INSPECTOR GENERAL AND CREATE
QUALIFICATIONS, AND TO PROVIDE FOR THE APPOINTMENT AND REMOVAL PROTOCOL FOR THE
INSPECTOR GENERAL AND TO CREATE RECORDS DISCLOSURE PROTOCOL; PROVIDING AN
EFFECTIVE DATE; 8/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
14.
2014-574 A RESOLUTION CONFIRMING
THE NORTHWEST DISTRICT CPAC'S REAPPOINTMENT OF LEROY C. KELLY, A DUVAL COUNTY
RESIDENT, AS A MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES
("TRUE") COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A
SECOND TERM EXPIRING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
15.
2014-412 AN ORDINANCE
APPROPRIATING $338,500 FROM THE CITY BANKING FUND FOR THE PURCHASE OF TWO REPLACEMENT
WATER TAXIS, AS INITIATED BY B.T. 14-083; REQUESTING EMERGENCY PASSAGE UPON
INTRODUCTION; PROVIDING FOR AN EFFECTIVE DATE; 6/16/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 17, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to WITHDRAW.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
16.
2014-473 AN ORDINANCE AMENDING
CHAPTER 191 (SPECIAL EVENTS AND A. PHILIP RANDOLPH ENTERTAINMENT DISTRICT),
PART 1 (SPECIAL EVENTS), SECTIONS 191.104 (PERMIT APPLICATION) AND 191.106
(INSURANCE), ORDINANCE CODE, TO ALLOW THE CHIEF OF SPECIAL EVENTS TO UTILIZE
DISCRETION IN REVIEWING APPLICATIONS, TO REDUCE THE AMOUNT OF INSURANCE
COVERAGE FOR PRODUCTS AND COMPLETED OPERATIONS AGGREGATE, AND TO CORRECT A
SCRIVENER'S ERROR; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 05, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
17.
2014-457 AN ORDINANCE AMENDING
CHAPTER 602, ORDINANCE CODE (JACKSONVILLE ETHICS CODE) PART 4 (CONFLICTS OF
INTEREST); PART 7 (GIFTS AND HONORARIA); PART 8 (LOBBYING); PART 12 (GENERAL
PROVISIONS) TO DELETE ALL CLASSES OF OFFENSES; PART 8 (LOBBYING) TO AMEND
SECTION 602.804 (PENALTIES) TO ADD A NEW SUBSECTION PROVIDING FOR A ONE YEAR
LOBBYING SUSPENSION FOR TWO OR MORE VIOLATIONS OF PART 8; AMENDING PART 11
(RESERVED) TO REPLACE "RESERVED" WITH A NEW PART 11 ENTITLED
"CIVIL PENALTIES"; PROVIDING FOR A PUBLIC REPRIMAND OR A CIVIL
PENALTY UP TO $500.00 FOR VIOLATIONS OF CHAPTER 602; PROVIDING FOR THE
RESCISSION OR VOIDANCE OF ANY BENEFIT INCLUDING BUT NOT LIMITED TO A CONTRACT,
GRANT, SUBSIDY, LICENSE, PERMIT, FRANCHISE, USE, CERTIFICATE OR DEVELOPMENT
GAINED FROM THE ACT OF VIOLATING CHAPTER 602; PROVIDING FOR OVERSIGHT BY THE
ETHICS AND COMPLIANCE OFFICE; PROVIDING AN EFFECTIVE DATE; 7/14/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: July 15, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
18.
2014-474 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 8 (EDUCATION, LIBRARY
AND CHILDREN), SECTION 111.830 (LIBRARY CONFERENCE FACILITIES SPECIAL REVENUE
FUND), ORDINANCE CODE, TO AUTHORIZE THE BOARD OF TRUSTEES OF THE JACKSONVILLE
PUBLIC LIBRARY TO DETERMINE WHAT SPACES CONSTITUTE THE CONFERENCE FACILITIES;
PROVIDING AN EFFECTIVE DATE; 8/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 05, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Redman, Schellenberg, ( 5 )
_____________________
19.
2014-483 AN ORDINANCE IN
CONFORMANCE WITH SECTION 108.505 (SPECIAL COUNSEL), ORDINANCE CODE; APPROVING
AN ENGAGEMENT AGREEMENT WITH AKERMAN, LLP, TO SERVE AS SPECIAL COUNSEL TO
PROVIDE FOR A CONTINUATION OF COUNSEL WITH REGARD TO KEY CASES AND MATTERS IN
VARYING DEGREES OF COMPLETION; PROVIDING FOR A MAXIMUM INDEBTEDNESS OF
$150,000.00 UNLESS INCREASED BY COUNCIL IN SUBSEQUENT LEGISLATION; PROVIDING A
CARRYOVER OF FUNDS INTO FISCAL YEAR 2014-2015; PROVIDING FOR A REVERTER OF
FUNDS; REQUESTING EMERGENCY PASSAGE UPON INTRODUCTION; PROVIDING AN EFFECTIVE
DATE; 8/4/2014 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 05, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Redman, Schellenberg, ( 5 )
_____________________
20.
2014-498 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF COUNCIL MEMBER DON REDMAN AS A MEMBER OF THE BOARD OF
DIRECTORS OF DOWNTOWN VISION, INC., FOR A TERM CONCURRENT WITH THE TERM OF THE
COUNCIL PRESIDENT FOR THE 2014-2015 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Redman, Schellenberg, ( 5 )
_____________________
21.
2014-501 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF COUNCIL MEMBER RAYMOND E. HOLT AS A MEMBER AND COUNCIL
MEMBER DOYLE CARTER AS AN ALTERNATE MEMBER, OF THE BOARD OF DIRECTORS OF THE
JACKSONVILLE ZOOLOGICAL SOCIETY, REPRESENTING THE CITY COUNCIL, BOTH FOR A TERM
ENDING SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Redman, Schellenberg, ( 5 )
_____________________
22.
2014-504 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF RICHARD M. CHRISTMAS, A DUVAL COUNTY RESIDENT, AS
AN IRRIGATION REPRESENTATIVE TO THE CONSTRUCTION TRADES QUALIFYING BOARD,
PURSUANT TO SECTION 62.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE
SEPTEMBER 30, 2017; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
23.
2014-505 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CLIFFORD DENMON SNELL, A DUVAL COUNTY RESIDENT, AS
A HAR CONTRACTOR TO THE CONSTRUCTION TRADES QUALIFYING BOARD, PURSUANT TO
SECTION 62.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30,
2017; PROVIDING AN EFFECTIVE DATE; 8/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
24.
2014-506 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF DAVID CHRISTOPHER HAGAN, JR., A DUVAL COUNTY
RESIDENT, TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 4, PURSUANT
TO CHAPTER 30, PART 2, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE
SEPTEMBER 30, 2017; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
25.
2014-507 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF SUSAN LISA KING, A DUVAL COUNTY RESIDENT, TO THE
PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 6, PURSUANT TO CHAPTER 30,
ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2017; PROVIDING
AN EFFECTIVE DATE; 8/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford, Jones,
Lumb, Redman, Schellenberg, ( 6 )
_____________________
26.
2014-508 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF SUSAN S. VERBECK, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HOUSING AUTHORITY, PURSUANT TO SECTION 51A.103, ORDINANCE CODE,
FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 16, 2018; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
27.
2014-509 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CARRIE LOUISE DAVIS, A DUVAL COUNTY RESIDENT, TO
THE JACKSONVILLE HOUSING AUTHORITY, PURSUANT TO SECTION 51A.103, ORDINANCE CODE,
FOR FIRST FULL TERM TO EXPIRE SEPTEMBER 16, 2018; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
28.
2014-512 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF SANDRA HULL-RICHARDSON, A DUVAL COUNTY RESIDENT,
TO THE ART IN PUBLIC PLACES COMMITTEE, AS A LAY CITIZEN REPRESENTING PLANNING
DISTRICT #5, PURSUANT TO CHAPTER 126, ORDINANCE CODE, FOR A SECOND FULL TERM TO
EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
29.
2014-513 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF WILLIAM J. HIERS, AS A JEA APPOINTMENT, TO THE CIVIL
SERVICE BOARD OF THE CITY OF JACKSONVILLE, FOR A SECOND TERM TO EXPIRE ON JUNE
30, 2017; PROVIDING FOR AN EFFECTIVE DATE; 8/4/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
30.
2014-514 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF THEODORE R. "T.R." HAINLINE, JR., A DUVAL COUNTY
RESIDENT, AS A MEMBER AND CHAIR OF THE JOINT PLANNING COMMITTEE, PURSUANT TO
RESOLUTION 2001-65-A, FOR A FOURTH TERM ENDING JUNE 30, 2015; PROVIDING AN
EFFECTIVE DATE; 8/4/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
31.
2014-575 A RESOLUTION HONORING
AND COMMENDING MARILYN ALLEN UPON THE OCCASION OF HER RETIREMENT AFTER THIRTY
YEARS OF DEDICATED SERVICE TO THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
32.
2014-576 A RESOLUTION
RECOGNIZING AND COMMEMORATING THE WORK OF THE SOUTHERN CHRISTIAN LEADERSHIP
CONFERENCE IN THE PASSAGE OF THE 1964 CIVIL RIGHTS BILL; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
33.
2014-578 A RESOLUTION MOURNING
THE PASSING AND CELEBRATING THE LIFE OF TRACK AND FIELD STANDOUT TORRIN
LAWRENCE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
34.
2014-579 A RESOLUTION MOURNING
THE PASSING AND CELEBRATING THE LIFE OF ROBERT A. JONES; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
- Gaffney, Gulliford, Jones, Lumb, Redman, Schellenberg, ( 6 )
_____________________
2ND READINGS
35.
2014-523 AN ORDINANCE CONCERNING
THE JACKSONVILLE CHILDREN'S COMMISSION (JCC); AMENDING CHAPTER 51 (JACKSONVILLE
CHILDREN'S COMMISSION), PART 1 (GENERAL), SECTIONS 51.103 (MEMBERSHIP; TERMS),
51.104 (POWERS AND DUTIES), 51.107 (EXECUTIVE DIRECTOR), AND 51.108 (RESERVED),
ORDINANCE CODE, TO CHANGE THE MEMBERSHIP OF THE JCC, TO MODIFY THE PROVISIONS
REGARDING FUNDING FOR CHILDREN RELATED ACTIVITIES AND EVENTS, TO ELIMINATE THE
POSITION OF EXECUTIVE DIRECTOR AND CREATE THE POSITION OF CHIEF EXECUTIVE
OFFICER (CEO), AND TO PROVIDE FOR THE EXPENDITURE OF COMMISSION FUNDS;
PROVIDING AN EFFECTIVE DATE
_____________________
36.
2014-524 AN ORDINANCE AMENDING
CHAPTER 106 (BUDGET AND ACCOUNTING CODE), PART 12 (EXPENDITURES FOR FOOD AND
BEVERAGES), SECTION 106.1202 (EXPENDITURES FOR FOOD AND BEVERAGES AUTHORIZED),
ORDINANCE CODE, SO AS TO AUTHORIZE EXPENDITURES FOR FOOD AND BEVERAGES AT ALL
EVENTS AND ACTIVITIES APPROVED BY THE TOURIST DEVELOPMENT COUNCIL; PROVIDING AN
EFFECTIVE DATE
_____________________
37.
2014-546 AN ORDINANCE AMENDING
CHAPTER 116 (EMPLOYEES AND EMPLOYEE BENEFITS), PART 14 (GROUP HEALTH PLAN),
ORDINANCE CODE, BY CREATING A NEW SECTION 116.1406, ORDINANCE CODE
(SELF-INSURANCE); AUTHORIZING THE CITY TO SELF-INSURE ITS GROUP HEALTH PLANS IN
2015; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER AN AMENDMENT TO THE CITY'S CONTRACT WITH BLUE CROSS AND
BLUE SHIELD OF FLORIDA, INC. TO PROVIDE FOR PLAN ADMINISTRATION SERVICES; PROVIDING AN EFFECTIVE DATE
_____________________
38.
2014-548 AN ORDINANCE AMENDING
CHAPTER 118 (CITY GRANTS), PART 1 (GENERAL PROVISIONS), ORDINANCE CODE, BY
CREATING A NEW SECTION 118.107, ORDINANCE CODE, TO FUND ELEMENTS OF THE STATE
COURT SYSTEM, AS PROVIDED BY SECTION 29.008, F.S., IN ORDER TO PROVIDE LEGAL
AID PROGRAMS TO LOW-INCOME PERSONS THROUGH CONTRIBUTIONS TO JACKSONVILLE AREA
LEGAL AID, INC.; ESTABLISHING SPENDING LIMITS; PROVIDING AN EFFECTIVE DATE
_____________________
39.
2014-553 AN ORDINANCE RELATING
TO ZERO TOLERANCE ON LITTER; AMENDING SECTION 741.107 (VIOLATION OF
ZERO-TOLERANCE FOR LITTER LAW), CHAPTER 741 (ZERO TOLERANCE ON LITTER),
ORDINANCE CODE, TO INCREASE THE FINES FOR SNIPE SIGN VIOLATIONS; PROVIDING AN
EFFECTIVE DATE
_____________________
40.
2014-561 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER AN AMENDED AND RESTATED NAMING RIGHTS AGREEMENT (THE "AGREEMENT")
AMONG EVERBANK, A FEDERAL SAVINGS BANK, JACKSONVILLE JAGUARS, LLC, AND THE CITY
OF JACKSONVILLE, AMENDING THE ORIGINAL NAMING RIGHTS AGREEMENT APPROVED BY
ORDINANCE 2010-644-E, TO EXTEND THE TERM OF THE AGREEMENT TEN YEARS TO FEBRUARY
28, 2025, TO EXTEND THE CITY'S WAIVER OF ANY RIGHT TO RECEIVE ANY PORTION OF
THE NAMING SPONSOR FEE TO FEBRUARY 28,
2025, AND TO AUTHORIZE A NEW SIGN PROJECT (AS DEFINED IN THE AGREEMENT);
AMENDING THE AMENDED AND RESTATED 12TH AMENDMENT TO LEASE BY AND BETWEEN THE
CITY OF JACKSONVILLE AND JACKSONVILLE JAGUARS, LLC (THE 12TH AMENDMENT) TO
AUTHORIZE THE NEW SIGN PROJECT TO INSTALL SUPPORT STRUCTURES AND NEW SIGNS TO
BE LOCATED ABOVE THE NORTH AND SOUTH END ZONE VIDEO BOARDS, AT NO INSTALLATION
COST TO CITY; PROVIDING FOR CITY OVERSIGHT BY THE SPORTS AND ENTERTAINMENT
OFFICE; PROVIDING AN EFFECTIVE DATE
_____________________
41.
2014-564 A RESOLUTION STATING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION FOR THE 2015 LEGISLATIVE SESSION, WHICH WOULD AMEND
CHAPTER 87-471, LAWS OF FLORIDA, A SPECIAL ACT RELATING TO DUVAL COUNTY;
PROVIDING EXCEPTIONS FOR SPACE AND SEATING REQUIREMENTS FOR A SPECIAL LIQUOR
LICENSE FOR BUSINESSES LOCATED IN THE AVONDALE NEIGHBORHOOD, JACKSONVILLE
FLORIDA 32205; PROVIDING AN EFFECTIVE DATE
_____________________
42.
2014-565 A RESOLUTION REQUESTING
AND URGING THE CITY ADMINISTRATION TO EXPLORE ANY AVAILABLE STATE OR FEDERAL
FUNDING OPTIONS TO ASSIST THE CITY IN CONSTRUCTING AND OFFERING ULTRA-HIGH
SPEED FIBER OPTIC INTERNET SERVICE VIA A CITY-OWNED ISP IN JACKSONVILLE;
PROVIDING AN EFFECTIVE DATE
_____________________
43.
2014-566 A RESOLUTION
AUTHORIZING THE GENERAL COUNSEL AND THE OFFICE OF GENERAL COUNSEL TO COMMENCE
LITIGATION TO FORECLOSE ON CITY CODE ENFORCEMENT LIENS ASSOCIATED WITH THE
PROPERTY LOCATED AT 6200 ARLINGTON EXPRESSWAY; PROVIDING AN EFFECTIVE DATE
_____________________
44.
2014-568 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DAVE HERRELL AS SPORTS AND ENTERTAINMENT OFFICER OF
THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
_____________________
45.
2014-570 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF ADAM J. BROWN, AS DIRECTOR OF POLICE SERVICES, IN
THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.106, ORDINANCE CODE;
PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE
DATE
_____________________
46.
2014-571 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF MICHAEL D. BRUNO, AS CHIEF OF THE DETECTIVE
DIVISION, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.109, ORDINANCE
CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN
EFFECTIVE DATE
_____________________
47.
2014-572 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF EMMA JEAN AIKENS, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE CHILDREN'S COMMISSION, PURSUANT TO CHAPTER 51, ORDINANCE CODE,
FILLING A SEAT FORMERLY HELD BY JOHN BALOG, REPRESENTING SCHOOL BOARD DISTRICT
1, FOR A FIRST FULL TERM EXPIRING JULY 15, 2018; PROVIDING AN EFFECTIVE DATE
_____________________
48.
2014-573 A RESOLUTION
REAPPOINTING BRADFORD G. THOBURN, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE
HEALTH PLANNING COUNCIL OF NORTHEAST FLORIDA, INC., AS A HEALTH CARE PURCHASER,
PURSUANT TO SECTION 408.033, FLORIDA STATUTES, FOR A SECOND TERM EXPIRING
SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE
_____________________