RULES COMMITTEE

MINUTES OF THE REGULAR MEETING

March 17,2014

WARREN JONES, 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, March 17,2014. The meeting was called to order at 9:06 A.M. by Committee Chair Warren Jones. The meeting was adjourned at 11:05 A.M.

Members in Attendance: Staff Attendance:

CM Warren Jones, Chair Marilyn Allen, Legislative Aide

CM Doyle Carter, Vice Chair Janice Billy, Asst. Auditor

CM Bill Bishop Heather Reber, Auditor

CM Lori Boyer Yvonne Mitchell, Research

CM Richard Clark Margo Klosterman, Administration

CM E. Denise Lee- Arrived 10:01 Peggy Sidman, Attorney

CM Don Redman

Others in Attendance:

CP Gulliford (14-184)

CM Brown (14-2 & 148)

CM Crescimbeni (14-2)

Diane Mosier (14-2 & 148)

Jason Gabriel (14-57)

Gary Kresel (14-57)

Paul Crawford (14-153)

1. 2014-184 AN ORDINANCE APPROPRIATING $19,901 FOR ONE SPARK, INC. LIBRARY USAGE AND SERVICES FOR ONE SPARK 2014; APPROPRIATING $9,951 FROM ACCOUNT TO BE DETERMINED TO AN ACCOUNT TO BE DETERMINED TO PROVIDE FUNDING TO ONE SPARK, INC. TO UTILIZE CONFERENCE CENTER SPACE AT THE JACKSONVILLE MAIN LIBRARY LOCATED AT 303 N. LAURA STREET, JACKSONVILLE, FLORIDA 32202 FOR ONE SPARK 2014 ACTIVITIES; AUTHORIZING LIBRARY TO APPROVE USE OF CONFERENCE CENTER SPACE WITH ONE SPARK, INC.; APPROPRIATING $9,950 FROM ACCOUNT TO BE DETERMINED TO AN ACCOUNT TO BE DETERMINED TO PROVIDE FUNDING TO ONE SPARK, INC. TO LEASE SPACE AT THE JACKSONVILLE MAIN LIBRARY LOCATED AT 303 N. LAURA STREET, JACKSONVILLE, FLORIDA 32202 FOR ONE SPARK, INC. OFFICE AND MERCHANDISE SPACE; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND ONE SPARK, INC. TO ALLOW ONE SPARK, INC. TO LEASE SPACE AT THE JACKSONVILLE MAIN LIBRARY AS ONE SPARK, INC.'S OFFICE SPACE AND MERCHANDISE SPACE; PROVIDING FOR ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

Recommend to AMEND and APPROVE as an EMERGENCY measure.

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

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2. 2014-113 A RESOLUTION CONFIRMING THE SHERIFF'S APPOINTMENT OF ANDREA M. SMITH, AS DIRECTOR OF PERSONNEL AND PROFESSIONAL STANDARDS, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.110, ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 2/18/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: March 17, 2014

Recommend to APPROVE.

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

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3. 2014-114 A RESOLUTION CONFIRMING THE SHERIFF'S APPOINTMENT OF PATRICK L. IVEY, AS DIVISION CHIEF OF PATROL WEST, IN THE OFFICE OF THE SHERIFF; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 2/18/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: March 17, 2014

Recommend to APPROVE.

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

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4. 2014-155 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHRISTOPHER GERARD ROSE, A DUVAL COUNTY RESIDENT, TO THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO CHAPTER 118, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 3/3/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: March 17, 2014

Recommend to APPROVE.

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

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5. 2014-156 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ANDREW PATRICK RUSSELL, A DUVAL COUNTY RESIDENT, TO THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO CHAPTER 118, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 3/3/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON RULES: March 17, 2014

Recommend to APPROVE.

AYES - Bishop, Boyer, Carter, Clark, Jones, Redman, ( 6 )

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6. 2014-2 AN ORDINANCE REPEALING SECTION 116.910 (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION), CHAPTER 116 (PERSONNEL REGULATIONS), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/21/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: January 22, 2014

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

REPORT OF THE COMMITTEE ON RULES: March 17, 2014

Recommend to SUBSTITUTE and APPROVE.

AYES - Bishop, Boyer, Clark, Jones, Redman, ( 5 )

NAYS - Carter, ( 1 )

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7. 2014-79 A RESOLUTION ENCOURAGING THE MAYOR TO RESOLVE THE SOLID WASTE TIPPING FEE ISSUE BETWEEN THE CITY OF JACKSONVILLE AND THE CITIES OF ATLANTIC BEACH AND NEPTUNE BEACH; PROVIDING AN EFFECTIVE DATE; 2/3/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: February 04, 2014

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

REPORT OF THE COMMITTEE ON RULES: March 17, 2014

Recommend to WITHDRAW.

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

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8. 2014-153 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE COLLATERAL ASSIGNMENT OF ECONOMIC DEVELOPMENT AGREEMENT AND WAIVER OF CLAWBACK CONDITIONS IN CONNECTION WITH FORECLOSURE OR RELATED SALE IN THE PREVIOUSLY EXECUTED ECONOMIC DEVELOPMENT AGREEMENT ("EDA") BETWEEN THE CITY AND PARADOR PARTNERS, LLC DATED NOVEMBER 21, 2011, AND AUTHORIZED BY ORDINANCE 2011-366-E; PROVIDING A PURPOSE; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 3/3/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: March 04, 2014

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

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: March 04, 2014

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

REPORT OF THE COMMITTEE ON RULES: March 17, 2014

Recommend to AMEND and APPROVE.

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

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9. 2014-164 AN ORDINANCE AMENDING CHAPTER 151 (DANCING ENTERTAINMENT ESTABLISHMENT CODE), ORDINANCE CODE AND CHAPTER 656 (ZONING CODE), ORDINANCE CODE; AMENDING SECTION 151.103 (DEFINITIONS) AND SECTION 656.1601 (DEFINITIONS), ORDINANCE CODE, TO MODIFY THE DEFINITION OF A DANCING ENTERTAINMENT ESTABLISHMENT AND TO ADD NEW DEFINITIONS WITH RESPECT TO SAME; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 3/3/2014 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 04, 2014

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

REPORT OF THE COMMITTEE ON RULES: March 17, 2014

Recommend to APPROVE.

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

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10. 2014-173 A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF FRANCES PADGETT OF ARLINGTON; PROVIDING AN EFFECTIVE DATE

Recommend to APPROVE.

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

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11. 2014-178 A RESOLUTION HONORING AND COMMENDING REUBEN BRIGETY II OF JACKSONVILLE ON HIS NOMINATION AND CONFIRMATION TO SERVE AS THE U.S. AMBASSADOR TO THE AFRICAN UNION; PROVIDING AN EFFECTIVE DATE

Recommend to APPROVE.

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

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12. 2014-179 A RESOLUTION HONORING AND COMMENDING THE RIBAULT HIGH SCHOOL TROJANS ON WINNING THE GIRLS' 2014 CLASS 4A STATE BASKETBALL CHAMPIONSHIP; PROVIDING AN EFFECTIVE DATE

Recommend to APPROVE.

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

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13. 2014-180 A RESOLUTION DECLARING THE WEEK OF APRIL 6-12, 2014 AS CRIME VICTIMS' RIGHTS WEEK IN JACKSONVILLE WITH A THEME OF "30 YEARS - RESTORING THE BALANCE OF JUSTICE"; PROVIDING AN EFFECTIVE DATE

Recommend to APPROVE.

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

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14. 2014-182 A RESOLUTION DECLARING THE MONTH OF APRIL AS AVIATION APPRECIATION MONTH IN JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

Recommend to AMEND and APPROVE.

AYES - Bishop, Boyer, Carter, Clark, Jones, Lee, Redman, ( 7 )

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2^ND READINGS

15. 2014-170 AN ORDINANCE RENAMING A CEMETERY ON THE CECIL COMMERCE CENTER PROPERTY TO THE "STALLS-HYSLER CEMETERY"; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO FORWARD A COPY OF THE ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT AND THE JACKSONVILLE COMMUNITY COUNCIL, INC.; PROVIDING AN EFFECTIVE DATE

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16. 2014-172 AN ORDINANCE RENAMING THE ARLINGTON SENIOR CENTER, LOCATED AT 1078 ROGERO ROAD, JACKSONVILLE, FLORIDA 32211, IN COUNCIL DISTRICT 7, TO THE "FRANCIS PADGETT SENIOR CENTER"; PROVIDING AN EFFECTIVE DATE

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17. 2014-176 A RESOLUTION CONFIRMING THE APPOINTMENT OF CAL WARNER WALTON, JR., AS A LAY MEMBER, TO THE JOINT PLANNING COMMITTEE, ESTABLISHED PURSUANT TO RESOLUTION 2001-65-A, FILLING A SEAT FORMERLY HELD BY KAREN R. WOLFSON, FOR A PARTIAL TERM EXPIRING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE

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18. 2014-177 A RESOLUTION DECLARING THAT A NEED EXISTS FOR MORE EFFICIENT USE OF THE CIVIL CITATION PROCESS FOR ELIGIBLE FIRST-TIME MISDEMEANOR OFFENDERS; PROVIDING AN EFFECTIVE DATE

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