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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 03,2014
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 03,2014.
The meeting was called to order at 9:05 A.M. by Committee Chair Warren
Jones. The meeting was adjourned at 9:25
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 ReberHea, Asst. Auditor
CM Lori Boyer Jeff
Clements, Chief of Research
CM Richard Clark - Excused Teresa
Eichner, Administration
CM E. Denise Lee - Excused Peggy Sidman, Attorney
CM Don Redman- Arrived 9:13
Others in Attendance:
CM Crescimbeni
Dr. Richard Greenwood
(14-115)
1.
2014-116 A RESOLUTION
REAPPOINTING LANE T. BURNETT AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION,
AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95, ORDINANCE CODE, FOR
A THIRD TERM EXPIRING MARCH 10, 2017; PROVIDING AN EFFECTIVE DATE; 2/18/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2014
Recommend to APPROVE.
AYES - Bishop, Boyer,
Carter, Jones, ( 4 )
_____________________
2.
2013-808 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF LEE CAUDILL, A DUVAL COUNTY RESIDENT, TO THE
CONSTRUCTION TRADES QUALIFYING BOARD, REPRESENTING THE APARTMENT INDUSTRY,
PURSUANT TO CHAPTER 62, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY
CHRISTOPHER J. MAZZATTA, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2016;
PROVIDING AN EFFECTIVE DATE; 1/6/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2014
Recommend to APPROVE.
AYES - Bishop, Boyer,
Carter, Jones, ( 4 )
_____________________
3.
2014-115 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DIANE F. MOSER AS CHIEF OF THE TALENT MANAGEMENT
DIVISION OF THE EMPLOYEE SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE;
PROVIDING AN EFFECTIVE DATE; 2/18/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2014
Recommend to APPROVE.
AYES - Bishop, Boyer,
Carter, Jones, ( 4 )
_____________________
4.
2014-92 AN ORDINANCE
APPROPRIATING $101,840 FROM ACCOUNT TO BE DETERMINED TO AN ACCOUNT TO BE
DETERMINED FOR REPAIRS TO THE FLORIDA THEATRE BUILDING'S 4TH AND 5TH FLOORS TO
PREPARE FLOORS TO BE RENTED TO A THIRD PARTY; DESIGNATING STANDARD LEASE
AGREEMENTS FOR THE LEASING OF OFFICE SPACE IN THE FLORIDA THEATRE BUILDING;
PROVIDING FOR AND AUTHORIZING CONTINUED FUTURE USE OF SUCH STANDARD LEASE
AGREEMENTS WITH NO FURTHER ACTION BY CITY COUNCIL; CREATING NEW SECTION 111.550
(FLORIDA THEATRE MAINTENANCE TRUST FUND), PART 5(PUBLIC WORKS, UTILITIES, AND
INFRASTRUCTURE), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE
CODE; 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 03, 2014
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Carter, Jones, Redman, ( 5 )
_____________________
5.
2014-109 AN ORDINANCE CONCERNING
THE 2014 ONE SPARK FESTIVAL ("FESTIVAL") ESTABLISHING A FESTIVAL
OVERLAY ZONE; ESTABLISHING A FESTIVAL ACTIVITY PERIOD; ALLOWING CERTAIN
ADDITIONAL USES IN A PORTION OF THE DOWNTOWN OVERLAY ZONE DURING THE FESTIVAL
ACTIVITY PERIOD; NOTWITHSTANDING ANY STATE STATUTE TO THE CONTRARY, INCLUDING
BUT NOT LIMITED TO §316.1936(2)(A) AND (2)(B), FLORIDA STATUTES, WAIVING
CHAPTER 368 (NOISE CONTROL), ENVIRONMENTAL PROTECTION BOARD RULE 4 (NOISE POLLUTION
CONTROL) AND SECTION 154.108, ORDINANCE CODE, TO ALLOW FOR OUTDOOR MUSICAL
ENTERTAINMENT AND TO ALLOW OPEN CONTAINERS IN THE DESIGNATED ZONE; REQUESTING
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 2/18/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2014
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Carter, Jones, Redman, ( 5 )
_____________________
6.
2014-117 A RESOLUTION
REAPPOINTING EDWARD J. FLEMING, JR. AS A MEMBER OF THE JACKSONVILLE WATERWAYS
COMMISSION, AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95,
ORDINANCE CODE, FOR A SECOND TERM EXPIRING MARCH 10, 2017; PROVIDING AN
EFFECTIVE DATE; 2/18/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: March 03, 2014
Recommend to AMEND and APPROVE.
AYES - Bishop, Boyer,
Carter, Jones, Redman, ( 5 )
_____________________
7.
2014-157 A RESOLUTION DECLARING
THE MONTH OF MAY 2014 AS ASIAN-AMERICAN AND PACIFIC ISLANDER HERITAGE MONTH;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Carter, Jones, Redman, ( 5 )
_____________________
8.
2014-158 A RESOLUTION HONORING
AND COMMENDING MARVIN "ROACH" ROBINSON FOR HIS LIFE TIME CONTRIBUTION
TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Carter, Jones, Redman, ( 5 )
_____________________
9.
2014-159 A RESOLUTION HONORING
AND COMMENDING JACKSONVILLE KIDS COALITION; DECLARING THE WEEK OF MARCH 16-22,
2014 CHILDREN'S WEEK; DECLARING MARCH 19, 2014 AS PARENTS AND CHILDREN'S DAY IN
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Carter, Jones, Redman, ( 5 )
_____________________
10. 2014-160 A RESOLUTION EXPRESSING SINCERE GRATITUDE TO
LISARAYE MCCOY "LISARAYE" FOR HER EXTRAORDINARY CONTRIBUTION AND
PARTICIPATION IN JACKSONVILLE'S "BREAKING THE SILENCE OF DOMESTIC VIOLENCE
DAY"; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Carter, Jones, Redman, ( 5 )
_____________________
11.
2014-161 A RESOLUTION
RECOGNIZING AND DECLARING SUNDAY, MARCH 23, 2014 AS "BREAKING THE SILENCE
OF DOMESTIC VIOLENCE DAY" IN JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Carter, Jones, Redman, ( 5 )
_____________________
12.
2014-162 A RESOLUTION HONORING
AND COMMENDING MIKE GOLDMAN ON HIS
RETIREMENT AFTER 20 YEARS SERVICE WITH THE FLORIDA DEPARTMENT OF
TRANSPORTATION; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Bishop, Boyer, Carter, Jones, Redman, ( 5 )
_____________________
2ND READINGS
13.
2014-148 AN ORDINANCE AMENDING
CHAPTER 33 (EMPLOYEE SERVICES DEPARTMENT), PART 1 (DEPARTMENT ESTABLISHED),
SECTION 33.103 (AGREEMENTS FOR VOLUNTEER WORKERS AUTHORIZED), ORDINANCE CODE,
SO AS TO ALLOW FOR LONGER TERMS FOR VOLUNTEER SERVICES AGREEMENTS; AMENDING
CHAPTER 33 (EMPLOYEE SERVICES DEPARTMENT), PART 1 (DEPARTMENT ESTABLISHED) TO
CREATE A NEW SECTION 33.104 (AGREEMENTS WITH COLLEGES, UNIVERSITIES, AND
VOCATIONAL TRAINING SCHOOLS FOR STUDENT WORKERS (PAID OR UNPAID) AUTHORIZED) SO
AS TO ALLOW THE CITY TO ENTER INTO AGREEMENTS WITH SCHOOLS FOR STUDENT WORKERS;
PROVIDING AN EFFECTIVE DATE
_____________________
14.
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; PROVIDING AN EFFECTIVE DATE
_____________________
15.
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
_____________________
16.
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
_____________________
17.
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
_____________________
18.
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
_____________________