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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 20,2015
MATT SCHELLENBERG, 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, October 20,2015.
The meeting was called to order at 2:02 A.M. by Committee Chair Matt
Schellenberg. The meeting was adjourned
at 3:20 P.M.
Members in Attendance: Staff Attendance:
CM Matt
Schellenberg, Chair Juliette
Williams, Legislative Aide
CM Jim Love, Vice Chair - Excused Kyle Billy, Principal
Auditor
CM Anna Lopez Brosche - Excused
Heather Reber, Asst. Auditor
CM Doyle Carter Jeff
Clements, Chief of Research
CM Garrett Dennis Allison Korman Shelton, Administration
CM Tommy Hazouri Peggy Sidman, Deputy General Counsel
CM Sam Newby Latanya
Peterson, Administration
Others in Attendance:
CM Crescimbeni
1.
2015-713 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DELORES KESLER, A DUVAL COUNTY RESIDENT, TO THE JEA,
REPLACING LISA STRANGE WEATHERBY, PURSUANT TO PART A, ARTICLE 21.03,
JACKSONVILLE CHARTER, FOR AN UNEXPIRED TERM TO EXPIRE FEBRUARY 28, 2016,
FOLLOWED BY A FIRST FULL TERM TO EXPIRE FEBRUARY 28, 2020; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
2.
2015-714 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF THOMAS PETWAY III, A DUVAL COUNTY RESIDENT, TO THE
JEA, REPLACING PETER E. BOWER, PURSUANT TO PART A, ARTICLE 21.03, JACKSONVILLE
CITY CHARTER, FOR A FIRST FULL TERM EXPIRING ON FEBRUARY 28, 2018; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
____________________
3.
2015-673 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF JOHN ALLEN NEWMAN TO THE JACKSONVILLE PORT
AUTHORITY, PURSUANT TO ARTICLE 5 (JACKSONVILLE PORT AUTHORITY), CHARTER OF THE
CITY OF JACKSONVILLE, FOR A SECOND FULL TERM EXPIRING SEPTEMBER 30, 2019;
PROVIDING AN EFFECTIVE DATE; 10/6/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 20, 2015
Recommend to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
4.
2015-672 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN BAKER, A DUVAL COUNTY RESIDENT, REPLACING NANCY
E. SODERBERG, TO THE JACKSONVILLE PORT AUTHORITY, PURSUANT TO ARTICLE 5
(JACKSONVILLE PORT AUTHORITY), CHARTER OF THE CITY OF JACKSONVILLE, FOR A
PARTIAL TERM TO EXPIRE SEPTEMBER 30, 2017; PROVIDING AN EFFECTIVE DATE; 10/6/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 20, 2015
Recommend to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
5.
2015-649 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MARC PADGETT, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN INVESTMENT AUTHORITY, WITH BUSINESS MANAGEMENT EXPERIENCE, REPLACING
MELODY S. BISHOP, PURSUANT TO SECTION 55.307(B)(1), ORDINANCE CODE, FOR FIRST
FULL TERM TO EXPIRE JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 20, 2015
Recommend to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
6.
2015-668 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF NICOLE PADGETT, A DUVAL COUNTY RESIDENT, TO THE
PLANNING COMMISSION, REPRESENTING DUVAL COUNTY AT-LARGE, REPLACING JOHN
NATHANIEL "NATE" DAY, PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR
A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2018; PROVIDING AN EFFECTIVE DATE; 10/6/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 20, 2015
Recommend to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
7.
2015-674 A RESOLUTION CONFIRMING
THE APPOINTMENT OF YWANA M. ALLEN, AS A MEMBER OF THE JACKSONVILLE ETHICS
COMMISSION, PURSUANT TO CHAPTER 602, ORDINANCE CODE, REPLACING RHONDA
PEOPLES-WATERS, FOR A PARTIAL TERM BEGINNING JULY 13, 2015 AND EXPIRING
DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 10/6/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 20, 2015
Recommend to AMEND and APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
8.
2015-648 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF STEWART GALLIGHER, A DUVAL COUNTY RESIDENT, TO THE
CONSTRUCTION TRADES QUALIFYING BOARD AS A JOURNEYMAN - HAR, FILLING A SEAT
FORMERLY HELD BY TED A. BISHOP, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A
PARTIAL TERM TO EXPIRE SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 20, 2015
Recommend to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
9.
2015-669 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ABEL HARDING, A DUVAL COUNTY RESIDENT, TO THE
PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 1, REPLACING ROBERT JOSEPH
MCKINNON, PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR A FIRST FULL TERM TO
EXPIRE SEPTEMBER 30, 2017; PROVIDING AN EFFECTIVE DATE; 10/6/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 20, 2015
Recommend to AMEND and APPROVE.
AYES
- Carter, Dennis, Newby, Schellenberg ( 4 )
NAYS - Hazouri ( 1 )
_____________________
10.
2015-670 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF BEN DAVIS, A DUVAL COUNTY RESIDENT, TO THE PLANNING
COMMISSION, REPRESENTING PLANNING DISTRICT 5, REPLACING LARA K. DIETTRICH,
PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE
SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 10/6/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 20, 2015
Recommend to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
11. 2015-671 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF DONALD MARSHALL ADKISON, A DUVAL COUNTY RESIDENT, TO THE
PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 6, REPLACING SUSAN LISA
KING, PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR A FIRST FULL TERM TO
EXPIRE SEPTEMBER 30, 2017; PROVIDING AN EFFECTIVE DATE; 10/6/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 20, 2015
Recommend to AMEND and APPROVE.
AYES
- Carter, Dennis, Newby, Schellenberg ( 4 )
NAYS
- Hazouri ( 1 )
_____________________
12.
2015-706 A RESOLUTION COMMENDING
AND CONGRATULATING THE MAIN LIBRARY ON LAURA STREET ON THE OCCASION OF ITS 10TH
ANNIVERSARY OF SERVICE TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
13.
2015-707 A RESOLUTION
DESIGNATING THE WEEK OF NOVEMBER 19-26, 2015 FARM-CITY WEEK IN THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
14.
2015-708 A RESOLUTION
RECOGNIZING THE 5TH ANNUAL GULLAH FEST IN JACKSONVILLE, FLORIDA AND DESIGNATING OCTOBER 10, 2015 AS GULLAH GEECHEE HERITAGE
DAY TO CELEBRATE THE GULLAH GEECHEE CULTURE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
15.
2015-709 A RESOLUTION HONORING
AND COMMENDING NORM ABRAHAM, RESTAURATEUR AND CIVIC ACTIVIST FOR HIS DEVOTION
TO JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
16.
2015-710 A RESOLUTION HONORING
AND COMMENDING GARY R. CHARTRAND FOR HIS OUTSTANDING ACHIEVEMENTS AS A CIVIC
LEADER IN BUSINESS AND EDUCATION; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
17.
2015-711 A RESOLUTION HONORING
AND COMMENDING JOAN TURNER FOR 24 YEARS OF DEDICATED SERVICE TO THE CITY OF
JACKSONVILLE; AND RECOGNIZES YOUR ACHIEVEMENT AS THE SENIORS "ANGEL OF
MERCY"; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
18.
2015-712 A RESOLUTION
RECOGNIZING AND HONORING WILLIAM W. "BILL" GAY FOR HIS NOTEWORTHY,
WIDELY RECOGNIZED ACHIEVEMENTS IN IMPROVING JACKSONVILLE'S QUALITY OF LIFE FOR
ALL OF ITS CITIZENS; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Carter, Dennis, Hazouri, Newby, Schellenberg ( 5 )
_____________________
2ND READINGS
19.
2015-715 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF KENNETH E. LATHROP AS CHIEF OF INFORMATION
TECHNOLOGIES/CHIEF INFORMATION OFFICER PURSUANT TO SECTION 23.402, ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2015-716 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CRAIG THOMPSON AS DIRECTOR OF INTRA-GOVERNMENTAL
SERVICES PURSUANT TO SECTION 23.101, ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE
_____________________
21.
2015-717 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF TWANE DUCKWORTH AS THE RISK MANAGER OF THE CITY OF
JACKSONVILLE PURSUANT TO SECTION 24.402, ORDINANCE CODE; PROVIDING AN EFFECTIVE
DATE
_____________________
22.
2015-718 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF PATRICK "JOEY" GREIVE II AS THE
TREASURER OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 24.202, ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2015-719 A RESOLUTION SUPPORTING
THE DESIGNATION OF THE NORMAN SILENT FILM STUDIOS IN JACKSONVILLE AS A NATIONAL
HISTORIC LANDMARK; PROVIDING AN EFFECTIVE DATE
_____________________