|
RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 06,2015
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 06,2015.
The meeting was called to order at 2:00 A.M. by Committee Chair Matt
Schellenberg. The meeting was adjourned
at 3:00 P.M.
Members in Attendance: Staff
Attendance:
CM Matt Schellenberg, Chair Juliette Williams, Legislative Aide
CM Jim Love, Vice Chair
Kyle Billy, Principal Auditor
CM Anna Lopez Brosche Heather Reber, Asst. Auditor
CM Doyle Carter Jeff
Clements, Chief of Research
CM Garrett Dennis Allison Korman Shelton, Administration
CM Tommy Hazouri
Latanya Peterson, Deputy General Counsel
CM Sam Newby
Others in Attendance:
CM Crescimbeni (15-681 &
604)
1.
2015-602 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN ROOD TO THE JACKSONVILLE PORT AUTHORITY,
REPLACING ROBERT F. SPOHRER, PURSUANT TO ARTICLE 5 (JACKSONVILLE PORT
AUTHORITY), CHARTER OF THE CITY OF JACKSONVILLE, FOR AN UNEXPIRED TERM EXPIRING
SEPTEMBER 30, 2015; AND SUBSEQUENTLY REAPPOINTING MR. ROOD TO A FIRST FULL TERM
TO EXPIRE SEPTEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
2.
2015-603 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JAY DEMETREE TO THE JACKSONVILLE AVIATION AUTHORITY,
REPLACING EDWARD M. BOOTH, JR., PURSUANT
TO ARTICLE 4, PART B OF THE CHARTER, FOR AN UNEXPIRED TERM TO EXPIRE SEPTEMBER
30, 2015; AND SUBSEQUENTLY REAPPOINTING MR. DEMETREE TO A FIRST FULL TERM TO
EXPIRE SEPTEMBER 30, 2019; PROVIDING AN
EFFECTIVE DATE; 9/1/2015
- Read 2nd & Rerefer; 9/15/2015 - Approve 6-0
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
3.
2015-604 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF RUSSELL S. THOMAS TO THE JACKSONVILLE AVIATION
AUTHORITY, PURSUANT TO ARTICLE 4, JACKSONVILLE CHARTER, REPLACING ERNEST
"ERNIE" ISAAC, JR., FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30,
2017; PROVIDING AN EFFECTIVE DATE; 9/1/2015
- Read 2nd & Rerefer; 9/15/2015 - Approve 6-0
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Love, Newby, Schellenberg ( 6 )
NAYS - Hazouri ( 1 )
_____________________
4.
2015-644 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WILLIAM S. SPANN AS DIRECTOR OF MILITARY AFFAIRS AND
VETERANS; PROVIDING AN EFFECTIVE DATE.
; 9/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
5.
2015-646 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF LEE ARSENAULT, A DUVAL COUNTY RESIDENT, TO THE
SUBDIVISION STANDARDS AND POLICY ADVISORY COMMITTEE, AS A REPRESENTATIVE OF THE
HOME-BUILDING INDUSTRY, FILLING A SEAT FORMERLY HELD BY CHARLES ARNOLD, PURSUANT
TO SECTION 654.142, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE NOVEMBER 30,
2016; PROVIDING AN EFFECTIVE DATE; 9/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
6.
2015-647 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOSHUA GARRISON, A DUVAL COUNTY RESIDENT, TO THE
SUBDIVISION STANDARDS AND POLICY ADVISORY COMMITTEE, AS A REPRESENTATIVE OF THE
UNDERGROUND UTILITY CONTRACTOR PROFESSION, FILLING A SEAT FORMERLY HELD BY
JAMES E. GRADY, JR., PURSUANT TO SECTION 654.142, ORDINANCE CODE, FOR A FIRST
FULL TERM TO EXPIRE NOVEMBER 30, 2018; PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
7.
2015-650 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF JONI ALEXIS POITIER, A DUVAL COUNTY RESIDENT, TO
THE CIVIL SERVICE BOARD, PURSUANT TO ARTICLE 17, JACKSONVILLE CHARTER, FOR A
SECOND FULL TERM TO EXPIRE JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
8.
2015-651 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF CAROL C. WORSHAM, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS A DOWNTOWN OWNER REPRESENTATIVE, FOR A SECOND FULL TERM TO EXPIRE JUNE
30, 2017; PROVIDING AN EFFECTIVE DATE; 9/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
9.
2015-652 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF FREDERICK N. JONES, AICP, A DUVAL COUNTY RESIDENT,
TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7,
ORDINANCE CODE, AS AN URBAN PLANNER REPRESENTATIVE, FOR A SECOND FULL TERM TO
EXPIRE JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
10.
2015-653 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CAROL BROCK, A DUVAL COUNTY RESIDENT, TO THE PUBLIC
SERVICE GRANT COUNCIL, FILLING A SEAT FORMERLY HELD BY MELISSA KAYE ADAMS,
PURSUANT TO SECTION 118.803, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE DECEMBER
31, 2016; PROVIDING AN EFFECTIVE DATE; 9/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
11.
2015-675 A RESOLUTION APPOINTING
CAROL A. D'ONOFRIO AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON
ELDER AFFAIRS, AS THE COUNCIL DISTRICT 11 REPRESENTATIVE, PURSUANT TO CHAPTER
82, ORDINANCE CODE, FILLING THE SEAT FORMERLY HELD BY GWENDOLYN T. ROBINSON,
FOR A FIRST TERM EXPIRING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
12.
2015-638 AN ORDINANCE RENAMING
THE FLETCHER MORGAN PARK, LOCATED AT 6736 BEACH BOULEVARD JACKSONVILLE, FLORIDA
32216, IN COUNCIL DISTRICT 4, TO THE "SAN SOUCI BASEBALL PARK";
PROVIDING AN EFFECTIVE DATE; 9/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
13.
2015-477 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AN AMENDED AND RESTATED AGREEMENT WITH ADVANCED DISPOSAL SERVICES,
JACKSONVILLE, LLC ("ADS"), TO PROVIDE FOR AUTOMATED SERVICES; AND TO
EXTEND THE TERM UNTIL 2026; WAIVING CONFLICTING PORTIONS OF CHAPTER 382 OF THE
ORDINANCE CODE (WASTE COLLECTION AND DISPOSAL SERVICES); WAIVING CONFLICTING
PORTIONS OF CHAPTER 126, PART 2 (SUPPLIES, CONTRACTUAL SERVICES); PROVIDING FOR
OVERSIGHT BY THE SOLID WASTE DIVISION OF THE PUBLIC WORKS DEPARTMENT; PROVIDING
AN EFFECTIVE DATE; 7/21/2015
- Sub/Rerefer 7-0
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 05, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
14.
2015-640 AN ORDINANCE WAIVING
SECTION 129.101(C)(7), ORDINANCE CODE, REGARDING THE ASSIGNED PAY GRADE OF THE
APPOINTED OFFICIAL POSITION OF THE TREASURER, DIVISION CHIEF OF THE TREASURY
DIVISION, WHICH REQUIRES THAT NO APPOINTED OFFICIAL POSITION BE PLACED IN A PAY
GRADE MORE THAN TWO PAY GRADES HIGHER THAN THE APPOINTED OFFICIAL POSITION'S
ASSIGNED PAY GRADE THROUGH THE PROCEDURES OUTLINED IN SECTIONS 129.101(C)(3) OR
129.101(C)(6); PROVIDING AN EFFECTIVE DATE; 9/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
15.
2015-641 A RESOLUTION SUPPORTING
ATLANTIC BEACH, FLORIDA'S QUEST FOR A ZIP CODE BOUNDARY REVIEW BY THE UNITED
STATES POSTAL SERVICE TO CHANGE THE LAST LINE OF THE ADDRESS FROM ATLANTIC
BEACH TO JACKSONVILLE FOR PROPERTIES WHICH ARE NOT WITHIN THE CITY OF ATLANTIC
BEACH; PROVIDING AN EFFECTIVE DATE; 9/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 06, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
16.
2015-678 A RESOLUTION HONORING
AND COMMENDING BROTHER CHARLIE MCCLENDON
ON 42 YEARS OF FAITHFUL SERVICE AS SENIOR MINISTER THE NORTHSIDE CHURCH OF
CHRIST; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
17. 2015-679
A RESOLUTION HONORING AND COMMENDING LIFE FLIGHT ON ITS 35TH ANNIVERSARY
OF SERVICE TO JACKSONVILLE AND THE NORTH FLORIDA/SOUTH GEORGIA REGION;
PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
18.
2015-680 A RESOLUTION HONORING
AND COMMENDING TRAUMAONE FLIGHT SERVICES ON ITS 30TH ANNIVERSARY OF SERVICE TO
JACKSONVILLE AND THE NORTH FLORIDA/SOUTH GEORGIA REGION; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
19.
2015-681 A RESOLUTION COMMENDING
AND CONGRATULATING THE HIGHLANDS BRANCH LIBRARY ON THE OCCASION OF ITS 30TH
ANNIVERSARY OF SERVICE TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
2ND READINGS
20.
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
_____________________
21.
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
_____________________
22.
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
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
2015-683 AN ORDINANCE AMENDING
THE CHARTER TO CREATE A NEW SECTION 22.12 (RETIREMENT FOR EMPLOYEES OF POLICE
AND FIRE PENSION BOARD OF TRUSTEES); REAFFIRMING THAT THE JACKSONVILLE POLICE
AND FIRE PENSION BOARD OF TRUSTEES IS NOT AUTHORIZED TO CREATE A PENSION PLAN
AND IS NOT AUTHORIZED TO ADMINISTER ANY
PENSION PLAN OTHER THAN THE JACKSONVILLE POLICE AND FIRE PENSION FUND;
REAFFIRMING THAT THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES IS
PROHIBITED FROM CREATING A PENSION PLAN AND IS PROHIBITED FROM ADMINISTERING
ANY PENSION PLAN OTHER THAN THE
JACKSONVILLE POLICE AND FIRE PENSION FUND; PROHIBITING THE JACKSONVILLE POLICE
AND FIRE PENSION BOARD OF TRUSTEES FROM OFFERING AS A RETIREMENT BENEFIT TO ANY
OF ITS EMPLOYEES ANY RETIREMENT BENEFIT
OTHER THAN THE GENERAL EMPLOYEES PENSION PLAN OR DEFINED CONTRIBUTION PLAN;
PERMITTING THE EMPLOYEES OF THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF
TRUSTEES TO JOIN THE GENERAL EMPLOYEES PENSION PLAN; AMENDING SECTION 16.01 OF
THE CHARTER (CITY OF JACKOSNVILLE RETIREMENT SYSTEM AUTHORIZATION) TO PROVIDE
THAT BOARD EMPLOYEES SHALL BE MEMBERS OF THE CITY'S RETIREMENT AND PENSION
SYSTEM; PROVIDING AN EFFECTIVE DATE
_____________________