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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
September 15,2015
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, September 15,2015.
The meeting was called to order at 2:00 P.M. by Committee Chair Matt
Schellenberg. The meeting was adjourned
at 3:09 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 - Excusal Late Arrival 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 Wilson (15-613)
CM Crescimbeni (15-619)
Stephen Tocknell, BPAC
(15-613)
Denise Chablick, BPAC
(15-613)
Susan Grandin, OGC (15-594)
Folks Huxford, Planning
1.
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
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri, Love,
Newby, Schellenberg, Brosche ( 6 )
_____________________
2.
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
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche ( 6 )
_____________________
3.
2015-600 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ANGELA MOYER AS BUDGET OFFICER FOR THE DEPARTMENT OF
FINANCE; PROVIDING AN EFFECTIVE DATE; 9/1/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche ( 6 )
_____________________
4.
2015-613 A RESOLUTION DECLARING
THE CITY OF JACKSONVILLE'S INTENT TO ACHIEVE "BICYCLE FRIENDLY
COMMUNITY" DESIGNATION BY THE LEAGUE OF AMERICAN BICYCLISTS BY DECEMBER
31, 2017; PROVIDING AN EFFECTIVE DATE; 9/1/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
5.
2015-594 A RESOLUTION EXPRESSING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION, WHICH WOULD AMEND CHAPTER 87-471, LAWS OF FLORIDA, TO
ADD A SPECIAL ZONE TO BE KNOWN AS THE RIVERSIDE AVONDALE COMMERCIAL CHARACTER
AREAS, CONSISTING OF NINE CHARACTER AREAS, IN JACKSONVILLE, FLORIDA, SO AS TO
PROVIDE AN EXCEPTION TO §561.20(1), FLORIDA STATUTES, FOR SPACE AND SEATING
REQUIREMENTS FOR LIQUOR LICENSES FOR RESTAURANTS IN THE ZONE; PROVIDING AN
EFFECTIVE DATE; 9/1/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to AMEND and APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
6.
2015-595 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF KURTIS R. WILSON AS DIRECTOR OF THE JACKSONVILLE
FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche ( 6 )
_____________________
7.
2015-596 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF GAIL M. LOPUT AS CHIEF OF THE FIRE TRAINING DIVISION
OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
8.
2015-597 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF GERALD K. POWERS, JR. AS CHIEF OF THE FIRE
OPERATIONS DIVISION OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING
AN EFFECTIVE DATE; 9/1/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
9.
2015-598 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DAVID S. CASTLEMAN AS CHIEF OF THE RESCUE DIVISION
OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
10.
2015-601 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF KIRK R. WENDLAND AS ECONOMIC DEVELOPMENT OFFICER OF
THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis, Love,
Newby, Schellenberg, Brosche ( 6 )
NAYS - Hazouri ( 1 )
_____________________
11.
2015-605 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TRACIE THORNTON, A DUVAL COUNTY RESIDENT, TO THE ART
IN PUBLIC PLACES COMMITTEE, AS AN ART PROFESSIONAL, FILLING A SEAT FORMERLY
HELD BY HOLLY KERIS, PURSUANT TO SECTION 126.903, ORDINANCE CODE, FOR A PARTIAL
TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON RULES:
September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
12.
2015-606 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF LEA M. MAHAN, A DUVAL COUNTY RESIDENT, TO THE ART IN
PUBLIC PLACES COMMITTEE, SERVING AS A LAY CITIZEN REPRESENTING PLANNING
DISTRICT #3, REPLACING DOUGLAS SKILES, PURSUANT TO SECTION 126.903, ORDINANCE
CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2017; PROVIDING AN EFFECTIVE
DATE; 9/1/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
13.
2015-607 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MARY BENNETT HARVEY, A DUVAL COUNTY RESIDENT, TO THE
ART IN PUBLIC PLACES COMMITTEE, SERVING AS A LAY CITIZEN, REPRESENTING PLANNING
DISTRICT #2, FILLING A SEAT FORMERLY HELD BY MAI DINH KEISLING, PURSUANT TO CHAPTER
126, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2017;
PROVIDING AN EFFECTIVE DATE; 9/1/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
14.
2015-608 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF LEANNA CUMBER, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE CHILDRENS COMMISSION, AS A SCHOOL BOARD DISTRICT #3 REPRESENTATIVE,
PURSUANT TO SECTION 51.103, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE
JULY 15, 2019; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
15.
2015-609 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF TIMOTHY JOHN ANDERSON, A DUVAL COUNTY RESIDENT, TO
THE LIBRARY BOARD OF TRUSTEES, AS AN AT-LARGE REPRESENTATIVE, PURSUANT TO SECTION 90.101 (BOARD OF LIBRARY
TRUSTEES), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JULY 15, 2019;
PROVIDING AN EFFECTIVE DATE; 9/1/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
16.
2015-610 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF SYBIL ANSBACHER, A DUVAL COUNTY RESIDENT, TO THE
LIBRARY BOARD OF TRUSTEES, REPRESENTING AT-LARGE GROUP 2, PURSUANT TO SECTION 90.101 (BOARD OF LIBRARY
TRUSTEES), ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JULY 15, 2019;
PROVIDING AN EFFECTIVE DATE; 9/1/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis, Love,
Newby, Schellenberg, Brosche ( 6 )
_____________________
17.
2015-612 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF THEODORE R. "T.R." HAINLINE, JR. AS A MEMBER AND
CHAIR OF THE JOINT PLANNING COMMITTEE, PURSUANT TO RESOLUTION 2001-65-A, FOR A
FIFTH TERM ENDING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
18.
2015-616 A RESOLUTION OF THE
COUNCIL OF THE CITY OF JACKSONVILLE AUTHORIZING AND DIRECTING THE OFFICE OF
GENERAL COUNSEL TO PROCEED WITH AN APPEAL REGARDING THE DUVAL COUNTY PROPERTY
APPRAISER'S BUDGET FOR FISCAL YEAR 2015-2016; REQUESTING EMERGENCY PASSAGE UPON
INTRODUCTION; PROVIDING AN EFFECTIVE DATE; 9/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2015
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to WITHDRAW.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
19.
2015-643 A RESOLUTION HONORING
AND CONGRATULATING THE EDWARD WATERS COLLEGE LADY TIGERS SOFTBALL TEAM ON
WINNING THE 2015 GULF COAST ATHLETIC CONFERENCE REGULAR SEASON AND TOURNAMENT
CHAMPIONSHIPS; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
20.
2015-619 A RESOLUTION SUPPORTING
THE CITY OF JACKSONVILLE AND JACKSONVILLE TRANSPORTATION AUTHORITY'S
APPLICATION TO THE FEDERAL TRANSIT ADMINISTRATION FOR THE PASSENGER FERRY GRANT
PROGRAM; PROVIDING AN EFFECTIVE DATE; 9/1/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 14, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 14, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
21.
2015-611 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JASON R. GABRIEL AS THE GENERAL COUNSEL PURSUANT TO
SECTION 7.03 OF THE CHARTER OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE
DATE; 9/1/2015 - Amend/Rerefer 7-0
REPORT OF THE COMMITTEE ON
RULES: September 15, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
22.
2015-642 A RESOLUTION HONORING
AND COMMENDING PASTOR MARK L. GRIFFIN ON HIS 20TH PASTORAL ANNIVERSARY; AND FOR
HIS DEDICATION AND OUTSTANDING SERVICE TO THE COMMUNITY; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
2ND READINGS
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
2015-644 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF WILLIAM S. SPANN AS DIRECTOR OF MILITARY AFFAIRS AND
VETERANS; PROVIDING AN EFFECTIVE DATE.
_____________________
27.
2015-645 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF ROCELIA ROMAN DE GONZALEZ, A DUVAL COUNTY
RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO SECTION
60.101, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2017;
PROVIDING AN EFFECTIVE DATE
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
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
_____________________
33.
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
_____________________
34.
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
_____________________
35.
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
_____________________
36.
2015-654 AN ORDINANCE CREATING A
NEW SECTION 106.506 (AUTOMOBILE ALLOWANCE: SUPERVISOR OF ELECTIONS), PART 5
(ALLOWANCES AND EXPENSE ACCOUNTS), CHAPTER 106 (BUDGET AND ACCOUNTING CODE),
ORDINANCE CODE, TO ALLOW FOR A VEHICLE ALLOWANCE FOR THE SUPERVISOR OF
ELECTIONS; PROVIDING AN EFFECTIVE DATE
_____________________