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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
August 04,2014
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 04,2014.
The meeting was called to order at 10:05 A.M. by Committee Chair Bill
Gulliford. The meeting was adjourned at 12:10
P.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 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:
1.
2014-303 AN ORDINANCE NAMING THE
NEW STATE ATTORNEY'S OFFICE LOCATED AT 311 WEST MONROE STREET, JACKSONVILLE,
FLORIDA 32202, AS THE "T. EDWARD AUSTIN STATE ATTORNEY'S OFFICE";
PROVIDING AN EFFECTIVE DATE; 5/19/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: June 02, 2014
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to AMEND and APPROVE.
AYES - Gulliford, Gulliford, Jones, Jones,
Joost, Joost, Lumb, Lumb, Redman, Redman, Schellenberg, Schellenberg, ( 12 )
_____________________
2.
2014-149 AN ORDINANCE AMENDING
CHAPTER 116 (EMPLOYEE AND EMPLOYEE BENEFITS), PART 15 (FULL TIME AND TEMPORARY
EMPLOYMENT), SECTIONS 116.1501 (DEFINITIONS) AND 116.1502 (LIMITATIONS ON
EMPLOYMENT AND USE OF "TEMPORARY" EMPLOYEES), ORDINANCE CODE, SO AS
TO CHANGE THE MAXIMUM NUMBER OF HOURS PER WEEK THAT PART-TIME EMPLOYEES CAN
WORK AND TO REDEFINE SEASONAL WORK; PROVIDING AN EFFECTIVE DATE; 3/3/2014 - Read 2nd & Rerefer; 6/2/2014 -
Sub/Rerefer 5-0; 6/16/2014 - Approve 7-0
REPORT OF THE COMMITTEE ON
FINANCE: June 17, 2014
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to SUBSTITUTE and
APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Lumb, Redman, Schellenberg, ( 7 )
_____________________
3.
2014-366 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROSLYN MIXON-PHILLIPS, A DUVAL COUNTY RESIDENT, TO
THE JACKSONVILLE HOUSING AUTHORITY, REPLACING MATTHEW C. KAMPFE, PURSUANT TO
SECTION 51A.103, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE SEPTEMBER 16,
2014, FOLLOWED BY A FIRST FULL TERM TO EXPIRE SEPTEMBER 16, 2018; PROVIDING AN
EFFECTIVE DATE; 6/2/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Lumb, Redman, Schellenberg, ( 7 )
_____________________
4.
2014-406 A RESOLUTION APPOINTING
ARTHUR A. COSTA, SR., A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE JACKSONVILLE
- DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 6
REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FILLING THE SEAT
FORMERLY VACATED FOR THE REMAINDER OF A SECOND FULL TERM EXPIRING JUNE 30,
2015; PROVIDING AN EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES
- Gaffney, Gulliford, Jones, Joost, Lumb, Redman, Schellenberg, ( 7 )
_____________________
5.
2014-440 A RESOLUTION CONFIRMING
THE RESIDENTIAL CATEGORY CHANGE OF MATTHEW RYAN KANE, A DUVAL COUNTY RESIDENT,
ON THE JACKSONVILLE CHILDREN'S COMMISSION, REPLACING PAUL MARTINEZ AS AN
AT-LARGE REPRESENTATIVE, PURSUANT TO SECTION 51.103, ORDINANCE CODE, FOR THE
REMAINDER OF MR. KANE'S CURRENT TERM EXPIRING JULY 15, 2015; PROVIDING AN
EFFECTIVE DATE; 7/14/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Lumb, Redman, Schellenberg, ( 7 )
_____________________
6.
2014-442 A RESOLUTION CONFIRMING
THE NORTH DISTRICT CPAC'S APPOINTMENT OF DANNY KYLE FERREIRA, A DUVAL COUNTY
RESIDENT, AS A MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES
("TRUE") COMMISSION, REPLACING HIRON H. PECK, JR., PURSUANT TO
CHAPTER 57, ORDINANCE CODE, FOR A PARTIAL TERM EXPIRING JUNE 30, 2015;
PROVIDING AN EFFECTIVE DATE; 7/14/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford, Jones,
Joost, Lumb, Redman, Schellenberg, ( 7 )
_____________________
7.
2014-443 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WALTER WOOD, A DUVAL COUNTY RESIDENT, TO THE
CONSTRUCTION TRADES QUALIFYING BOARD, AS A PLUMBING REPRESENTATIVE, PURSUANT TO
CHAPTER 62, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY RANDY MILLER, FOR A
FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 7/14/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Lumb, Redman, Schellenberg, ( 7 )
_____________________
8.
2014-444 A RESOLUTION APPOINTING
COUNCIL MEMBER DOYLE CARTER TO THE DUVAL COUNTY ELECTION CANVASSING BOARD, AS A
SUBSTITUTE MEMBER REPLACING COUNCIL PRESIDENT CLAY YARBOROUGH; AND CONFIRMING
COUNCIL MEMBER LORI BOYER, AS AN ALTERNATE MEMBER; BOTH PURSUANT TO SEC.
102.141(1), FLORIDA STATUTES, FOR THE TERM BEGINNING JULY 1, 2014 AND ENDING
JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE; 7/14/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Lumb, Redman, Schellenberg, ( 7 )
_____________________
9. 2014-445 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF CHARLES KLEEMAN, A DUVAL COUNTY RESIDENT, TO THE LIBRARY BOARD
OF TRUSTEES, REPRESENTING AT-LARGE GROUP 3,
REPLACING JIM SELZER, PURSUANT TO SECTION 90.101 (BOARD OF LIBRARY
TRUSTEES), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2018;
PROVIDING AN EFFECTIVE DATE; 7/14/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Lumb, Redman, Schellenberg, ( 7 )
_____________________
10.
2014-185 AN ORDINANCE REPEALING
SECTION 30.704 (JHFA), ORDINANCE CODE; CREATING A NEW CHAPTER 52 (JACKSONVILLE
HOUSING FINANCE AUTHORITY), ORDINANCE CODE; REPEALING THE LOCAL GOVERNMENT
SUPPORT REVOLVING FUND LOAN POLICY ESTABLISHED BY ORDINANCE 2008-497-E;
REPEALING THE JHFA LOAN TRUST FUND LOAN POLICY ESTABLISHED BY ORDINANCES
2008-497-E AND 2005-197-E; REPEALING SECTION 111.610 (JACKSONVILLE HOUSING
FINANCE AUTHORITY (JHFA) LOAN TRUST FUND), ORDINANCE CODE; PROVIDING FOR
CURRENT JHFA MEMBERS TO CONTINUE IN THEIR TERMS UNCHANGED; ADOPTING JHFA LOAN
POLICIES; PROVIDING FOR JHFA AS A LEGAL
ENTITY TO CONTINUE WITHOUT LAPSE PRIOR TO THE ENACTMENT OF THE NEW CHAPTER 52;
PROVIDING FOR PRIOR COUNCIL APPROVED JHFA LOAN PROGRAMS AND LOANS TO BE SUBJECT
TO THE NEW CHAPTER 52; PROVIDING FOR LIBERAL CONSTRUCTION; AUTHORIZING THE
COUNCIL AUDITOR'S AND GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL AMENDMENTS;
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 3/31/2014 - Read 2nd & Rerefer; 5/5/2014 -
Sub/Rerefer 6-0; 6/16/2014 - Sub(2)/Rerefer 6-0
REPORT OF THE COMMITTEE ON
FINANCE: June 17, 2014
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 17, 2014
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE the
SUBSTITUTE(S) as AMENDED.
AYES - Gaffney, Gulliford,
Jones, Joost, Lumb, Redman, Schellenberg, ( 7 )
_____________________
11.
2014-377 AN ORDINANCE REGARDING
THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES; MAKING FINDINGS;
AMENDING THE MANNER IN WHICH BOARD MEMBERS ARE SELECTED AND APPOINTED; AMENDING
SECTION 22.02 (MEMBERSHIP) OF ARTICLE 22 (JACKSONVILLE POLICE AND FIRE PENSION
BOARD OF TRUSTEES) OF THE CHARTER OF THE CITY OF JACKSONVILLE TO PROVIDE THAT
ONE MEMBER BE APPOINTED BY THE MAYOR AND CONFIRMED BY CITY COUNCIL AND THEREBY
ELIMINATING THE TRUSTEE ELECTED BOARD MEMBER; PROVIDING FOR SEVERABILITY;
PROVIDING FOR REFERENDUM APPROVAL OF THIS ORDINANCE; PROVIDING FOR A FINANCIAL
IMPACT STATEMENT TO BE DEVELOPED AND PLACED ON THE BALLOT; DIRECTING THE SUPERVISOR OF ELECTIONS TO
PLACE THE REFERENDUM QUESTION ON THE 2014 GENERAL ELECTION BALLOT ON NOVEMBER
4, 2014; PROVIDING AN EFFECTIVE DATE; 6/2/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 03, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Lumb, Redman, Schellenberg, ( 7 )
_____________________
12.
2014-405 A RESOLUTION CONFIRMING
THE APPOINTMENT OF AUSTIN P. CHAPMAN, P.E., P.T.O.E., AS A MEMBER OF THE
TECHNICAL ADVISORY COMMITTEE TO THE CONCURRENCY AND MOBILITY MANAGEMENT SYSTEMS
OFFICE, PURSUANT TO SECTION 622.122(B), ORDINANCE CODE, FOR A FIRST TERM
EXPIRING JUNE 30, 2016; PROVIDING FOR A NON-RESIDENT OF DUVAL COUNTY WITH
SUBSTANTIAL ECONOMIC BUSINESS INTEREST TO BE SEATED ON THE CONCURRENCY AND
MOBILITY MANAGEMENT SYSTEM TECHNICAL ADVISORY COMMITTEE; PROVIDING AN EFFECTIVE
DATE; 6/16/2014 - Amend/Read 2nd &
Rerefer 5-1 (Redman); 7/14/2014 - Amend/Approve 3-2 (Crescimbeni, Schellenberg)
(Failed)
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Lumb, Redman, Schellenberg, ( 7 )
_____________________
13.
2014-410 AN ORDINANCE AMENDING
SECTION 10.105 (C) (POSTAGE AND COMMUNICATION EXPENSES OF COUNCIL MEMBERS),
CHAPTER 10 (ORGANIZATION OF THE COUNCIL), ORDINANCE CODE, TO CLARIFY THE
ALLOWANCE ALLOCATION FOR EMERGENCY, MOBILE OR CONVERGED DATA DEVICES; PROVIDING
AN EFFECTIVE DATE; 6/16/2014
- Read 2nd & Rerefer; 7/14/2014 - Approve 3-2 (Crescimbeni, Lumb) (Failed)
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Redman, Schellenberg, ( 6 )
NAYS - Lumb, ( 1 )
_____________________
14.
2014-434 AN ORDINANCE
APPROPRIATING $800,000 FROM THE DOWNTOWN DEVELOPMENT FUND AND $200,000 FROM THE
GENERAL FUND FOR THE MANAGEMENT OF HEMMING PLAZA, AS INITIATED BY B.T. 14-086;
PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEARS 2014-2015 AND 2015-2016;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND I3-JAX, INC. FOR THE MANAGEMENT OF HEMMING PLAZA (THE "MANAGEMENT
AGREEMENT"); APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND I3-JAX, INC. TO USE CERTAIN SPACE WITHIN THE MAIN LIBRARY IN
CONNECTION WITH THE MANAGEMENT AGREEMENT; WAIVING SECTIONS 191.103 THROUGH
191.111 OF CHAPTER 191 (SPECIAL EVENTS AND ENTERTAINMENT DISTRICT), ORDINANCE
CODE; WAIVING CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), PART 5
(DOWNTOWN SIDEWALK VENDORS AND OPEN AIR MARKETS), ORDINANCE CODE; WAIVING
CHAPTER 667 (PARK VENDING), ORDINANCE CODE; WAIVING SECTIONS 656.803 THROUGH
656.805 OF CHAPTER 656 (ZONING CODE),
PART 8 (ALCOHOLIC BEVERAGES), ORDINANCE CODE; PROVIDING FOR OVERSIGHT BY THE
DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; 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
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: July 15, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: 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 04, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Lumb, Redman, ( 6 )
NAYS - Schellenberg, ( 1 )
_____________________
15.
2014-435 AN ORDINANCE
APPROPRIATING $75,000 FROM THE GENERAL FUND / GENERAL SERVICES DISTRICT -
TRANSFER FUND BALANCE ACCOUNT TO THE FIRST TEE OF NORTH FLORIDA, INC. TO MATCH
FUNDS DONATED BY PGA TOUR, INC. TO PURCHASE GOLF EQUIPMENT; AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER,
FOR AND ON BEHALF OF THE CITY, AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND THE FIRST TEE OF NORTH FLORIDA, INC. TO PURCHASE GOLF EQUIPMENT; PROVIDING
FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY
SERVICES; INVOKING THE EXCEPTION OF 126.107(G), ORDINANCE CODE, FOR THE
PROFESSIONAL SERVICES OF FIRST TEE OF NORTH FLORIDA, INC. FOR THE PURCHASE OF
GOLF EQUIPMENT; 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
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: 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 04, 2014
Recommend to AMEND and APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Redman, Schellenberg, ( 6 )
_____________________
16.
2014-447 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MELODY S. BISHOP, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN INVESTMENT AUTHORITY, AS AN ARCHITECT REPRESENTATIVE, PURSUANT TO
SECTION 55.307(B)(1), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30,
2018; PROVIDING AN EFFECTIVE DATE; 7/14/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Redman, Schellenberg, ( 6 )
_____________________
17.
2014-448 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF MARLA KRISTINE BUCHANAN AS MEMBER OF THE ST. JOHNS
RIVER FERRY COMMISSION, PURSUANT TO CHAPTER 93, ORDINANCE CODE, FOR A FIRST
FULL TERM EXPIRING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE; 7/14/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Redman, Schellenberg, ( 6 )
_____________________
18.
2014-449 A RESOLUTION CONFIRMING
THE SUPERVISOR OF ELECTIONS' REAPPOINTMENT OF LESLIE A. GOLLER, A DUVAL COUNTY
RESIDENT, AS A MEMBER OF THE DUVAL COUNTY ELECTION ADVISORY PANEL, PURSUANT TO
CHAPTER 59, ORDINANCE CODE, FOR A SECOND TERM ENDING APRIL 16, 2016; PROVIDING
AN EFFECTIVE DATE; 7/14/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Redman, Schellenberg, ( 6 )
_____________________
19.
2014-450 A RESOLUTION
REAPPOINTING MARCUS C. ROWE, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE EARLY
LEARNING COALITION OF DUVAL, PURSUANT TO SECTION 1002.83, FLORIDA STATUTES, FOR
A SECOND TERM ENDING JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE; 7/14/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Redman, Schellenberg, ( 6 )
_____________________
20.
2014-453 A RESOLUTION EXPRESSING
THE CITY COUNCIL OF JACKSONVILLE'S INTENT TO DECLARE THAT FREEDOM FROM
RELATIONSHIP VIOLENCE IS A UNIVERSAL HUMAN RIGHT; PROVIDING AN EFFECTIVE DATE; 7/14/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Redman, Schellenberg, ( 6 )
_____________________
21.
2014-456 AN ORDINANCE REPEALING
SECTION 602.1002 (ANNUAL ETHICS TRAINING FOR CITY COUNCIL MEMBERS); PROVIDING
AN EFFECTIVE DATE; 7/14/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2014
Recommend to APPROVE.
AYES - Gaffney, Gulliford,
Jones, Joost, Redman, Schellenberg, ( 6 )
_____________________
22.
2014-481 AN ORDINANCE
APPROPRIATING $512,224 ($259,995 FROM THE NATIONAL LEAGUE OF CITIES, $39,030
FROM JCC-COJ SOURCES, AND $213,199 IN INKIND CONTRIBUTIONS) TO PROVIDE FUNDING
FOR THE COVER JACKSONVILLE GRANT, AN 18-MONTH GRANT IN PARTNERSHIP WITH THE
PLAYER'S CENTER AT WOLFSON'S CHILDREN'S HOSPITAL, UNITED WAY, THE HEALTH
PLANNING COUNCIL, AND DUVAL COUNTY PUBLIC SCHOOLS TO CREATE A CAMPAIGN TO
INCREASE THE NUMBER OF CHILDREN IN DUVAL COUNTY ENROLLED IN AFFORDABLE
HEALTHCARE COVERAGE, AS INITIATED BY B.T. 14-089; AUTHORIZING POSITION, AS
INITIATED BY R.C. 14-213; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Gulliford, Jones, Joost, Redman, Schellenberg, ( 5 )
_____________________
23.
2014-515 A RESOLUTION
RECOGNIZING AND HONORING JACKSONVILLE SHERIFF'S OFFICE ASSISTANT CHIEF BOBBY L.
DEAL FOR HIS DISTINGUISHED 35 YEARS OF SERVICE TO JACKSONVILLE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Gulliford, Jones, Joost, Redman, Schellenberg, ( 5 )
_____________________
24.
2014-516 A RESOLUTION HONORING
AND COMMENDING MARINE CORPS GUNNERY SERGEANT DUANE KING ON BEING NAMED DRUM
MAJOR OF THE UNITED STATES MARINE BAND, "THE PRESIDENT'S OWN";
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Gulliford, Jones, Joost, Redman, Schellenberg, ( 10 )
_____________________
25.
2014-517 A RESOLUTION
RECOGNIZING THE 40TH ANNIVERSARY OF THE RETIRED EMPLOYEES OF THE CONSOLIDATED
CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Gulliford, Jones, Joost, Redman, Schellenberg, ( 10 )
_____________________
26.
2014-521 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A DONATION AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND PREFERRED ROOFING, INC., FOR REPLACEMENT
OF THE ROOF AT JACKSONVILLE BEACH PIER AT NO CHARGE, LOCATED AT 503 1ST STREET
NORTH, JACKSONVILLE BEACH, FLORIDA 32250 IN COUNCIL DISTRICT 13; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Gulliford, Jones, Joost, Redman, Schellenberg, ( 5 )
_____________________
2ND
READINGS
27.
2014-470 AN ORDINANCE AMENDING
SECTION 380.405 (HOST FEE; DISTRIBUTION FORMULA; LATE CHARGE FOR DELINQUENT
PAYMENT), CHAPTER 380 (SOLID WASTE MANAGEMENT), ORDINANCE CODE, TO DELETE SUBSECTION (F), WHICH ALLOWS A SOLID WASTE C
& D DISPOSAL FACILITY THAT RECYCLES MATERIAL AND DISPOSED OF RESIDUAL
MATERIALS OUT OF THE COUNTY, TO RECEIVE CREDIT FOR THE HOST FEES; PROVIDING AN
EFFECTIVE DATE
_____________________
28.
2014-471 AN ORDINANCE RELATING
TO THE CREATION OF THE OFFICE OF CONSUMER AFFAIRS WITHIN THE REGULATORY
COMPLIANCE DEPARTMENT; AMENDING CHAPTER 35, ORDINANCE CODE (REGULATORY
COMPLIANCE DEPARTMENT), PART 1 (GENERAL) TO CREATE THE OFFICE OF CONSUMER
AFFAIRS; PROVIDING FOR THE ADMINISTRATION AND OPERATION OF THE OFFICE OF
CONSUMER AFFAIRS; AMENDING SECTION 35.103(RESERVED) TO ADD (OFFICE OF CONSUMER
AFFAIRS, ESTABLISHMENT; FUNCTION); PROVIDING FOR ENFORCEMENT AND ADMINISTRATION
OF LAWS RELATING TO MISCELLANEOUS BUSINESSES, CONSUMER AFFAIRS, DECEPTIVE AND
UNFAIR TRADE PRACTICES AND RIGHT OF WAY CHARITABLE SOLICITATIONS BY THE OFFICE
OF CONSUMER AFFAIRS; AMENDING CHAPTER 250, ORDINANCE CODE (MISCELLANEOUS
BUSINESSES), SECTION 250.101 (DEFINITIONS) TO ADD NEW DEFINITIONS FOR
"AUTHORITY," "DEPARTMENT" AND "DIRECTOR";
AMENDING SECTION 250.102 (ADMINISTRATION OF CHAPTER; RULES) TO PROVIDE THAT THE
OFFICE OF CONSUMER AFFAIRS SHALL BE RESPONSIBLE FOR ENFORCEMENT OF CHAPTER 250;
AMENDING CHAPTER 696, ORDINANCE CODE (DECEPTIVE AND UNFAIR TRADE PRACTICES),
SECTION 696.109 (ENFORCEMENT RESPONSIBILITY) TO CHANGE "CHIEF" TO
"MANAGER"; AMENDING CHAPTER 804, ORDINANCE CODE (TRAFFIC CODE);
AMENDING SECTION 804.806 (RIGHT OF WAY CHARITABLE SOLICITATIONS BY PERMIT) TO
PROVIDE FOR ENFORCEMENT OF THIS SECTION BY THE OFFICE OF CONSUMER AFFAIRS;
APPROPRIATION OF FUNDS TO EFFECTUATE THE CREATION OF THE OFFICE OF CONSUMER
AFFAIRS; PROVIDING AN EFFECTIVE DATE
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32. 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
_____________________
33.
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
_____________________
34.
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
_____________________
35.
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
_____________________
36.
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
_____________________
37.
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
_____________________
38.
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
_____________________
39.
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
_____________________
40.
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
_____________________
41.
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
_____________________
42.
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
_____________________
43.
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
_____________________
44.
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
_____________________
45.
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
_____________________
46.
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
_____________________
47.
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
_____________________
48.
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
_____________________
49.
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
_____________________
50.
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
_____________________
51.
2014-520 AN ORDINANCE REGARDING
THE MAYOR'S SECURITY EXPENSES; APPROPRIATING $327,151 FROM THE MISCELLANEOUS
INTRADEPARTMENTAL ACCOUNT TO THE INTERFUND SERVICE CHARGES ACCOUNT AS TO
PROVIDE FOR A MORE TRANSPARENT ACCOUNTING OF THE MAYOR'S SECURITY EXPENSES;
PROVIDING AN EFFECTIVE DATE
_____________________