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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
August 18,2015
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, August 18,2015.
The meeting was called to order at 2:05 A.M. by Committee Chair Matt
Schellenberg. The meeting was adjourned
at 3:06 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 Peggy
Sidman, Deputy General Counsel
Others in Attendance:
CP Anderson
CM Crescimbeni
Tom Goldsbury, Planning Dept
(15-508)
Sandra Stockwell, GC
(15-522)
1. 2015-529 A RESOLUTION REAPPOINTING COUNCIL MEMBER
BILL GULLIFORD AS A MEMBER OF THE JOINT PLANNING COMMITTEE, AS THE CITY COUNCIL
REPRESENTATIVE, PURSUANT TO RESOLUTION 2001-65-A, FOR A TERM CONCURRENT WITH
THE TERM OF THE COUNCIL PRESIDENT FOR THE 2015-2016 COUNCIL YEAR; PROVIDING AN
EFFECTIVE DATE; 8/4/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
2.
2015-530 A RESOLUTION APPOINTING
COUNCIL MEMBER KATRINA BROWN AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL
COUNCIL, REPLACING COUNCIL MEMBER MATT SCHELLENBERG AS A COUNTY REPRESENTATIVE,
PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTER 186, PART 5, FLORIDA STATUTES,
AND THE AMENDED AND RESTATED INTERLOCAL AGREEMENT AUTHORIZED VIA RESOLUTION
2003-750-A, FOR A TERM ENDING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE; 8/4/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
3.
2015-531 A RESOLUTION APPOINTING
COUNCIL MEMBER AL FERRARO AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL
COUNCIL, FILLING THE SEAT FORMERLY HELD BY COUNIL MEMBER REGINALD BROWN AS A
COUNTY REPRESENTATIVE, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTER 186,
PART 5, FLORIDA STATUTES, AND THE AMENDED AND RESTATED INTERLOCAL AGREEMENT
AUTHORIZED VIA RESOLUTION 2003-750-A, FOR A TERM ENDING JUNE 30, 2017;
PROVIDING AN EFFECTIVE DATE; 8/4/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
4.
2015-532 A RESOLUTION APPOINTING
COUNCIL MEMBER LORI N. BOYER, AS A MEMBER OF THE NORTH FLORIDA TRANSPORATION
PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA STATUTES, FILLING
THE SEAT FORMERLY HELD BY WILLIAM BISHOP FOR A TERM EXPIRING JUNE 30, 2019;
PROVIDING AN EFFECTIVE DATE; 8/4/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
5.
2015-533 A RESOLUTION
REAPPOINTING COUNCIL MEMBER DOYLE CARTER AS A MEMBER OF THE NORTH FLORIDA
TRANSPORTATION PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA
STATUTES, FOR A TERM EXPIRING JUNE 30, 2019; PROVIDING AN EFFECTIVE DATE; 8/4/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
6. 2015-534
A RESOLUTION APPOINTING COUNCIL MEMBER GARRETT DENNIS, AS AN ALTERNATE
MEMBER OF THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION, PURSUANT TO
SECTION 339.175, FLORIDA STATUTES, FOR A TERM ENDING JUNE 30, 2019; PROVIDING
AN EFFECTIVE DATE; 8/4/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
7.
2015-535 A RESOLUTION CONFIRMING
THE APPOINTMENT OF COUNCIL MEMBER JOYCE MORGAN, FILLING THE SEAT FORMERLY HELD
BY DON REDMAN, AS AN EX-OFFICIO MEMBER OF THE BOARD OF DIRECTORS OF THE
CULTURAL COUNCIL OF GREATER JACKSONVILLE, FOR A TERM CONCURRENT WITH THE TERM
OF THE COUNCIL PRESIDENT FOR THE 2015-2016 COUNCIL YEAR; PROVIDING AN EFFECTIVE
DATE; 8/4/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
8.
2015-536 A RESOLUTION APPOINTING
COUNCIL MEMBER SCOTT WILSON AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL
TRANSPORTATION COMMISSION, PURSUANT TO CHAPTER 2013-173, LAWS OF FLORIDA,
FILLING THE SEAT FORMERLY HELD BY RAY HOLT, FOR AN UNEXPIRED TERM ENDING JUNE
30, 2016; PROVIDING AN EFFECTIVE DATE; 8/4/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
9.
2015-537 A RESOLUTION CONFIRMING
THE APPOINTMENT OF COUNCIL MEMBER REGGIE GAFFNEY AS A MEMBER AND COUNCIL MEMBER
ANNA LOPEZ BROSCHE AS AN ALTERNATE MEMBER, OF THE BOARD OF DIRECTORS OF THE
JACKSONVILLE ZOOLOGICAL SOCIETY, REPRESENTING THE CITY COUNCIL, BOTH FOR A TERM
CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2015-2016 COUNCIL
YEAR; PROVIDING AN EFFECTIVE DATE; 8/4/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
10.
2015-538 A RESOLUTION CONFIRMING
THE APPOINTMENT OF COUNCIL MEMBER REGGIE GAFFNEY AS A MEMBER OF THE BOARD OF
DIRECTORS OF DOWNTOWN VISION, INC., FILLING THE SEAT FORMERLY HELD BY DON
REDMAN, FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE
2015-2016 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE; 8/4/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
11.
2015-539 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MICHAEL B. WEINSTEIN AS DIRECTOR OF FINANCE FOR THE
CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 8/4/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
12.
2015-540 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF STEVEN C. WOODARD AS CHIEF OF THE EMERGENCY
PREPAREDNESS DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 8/4/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
13.
2015-542 A RESOLUTION CONFIRMING
THE APPOINTMENT OF HELEN KEHRT, JEA REPRESENTATIVE TO THE CIVIL SERVICE BOARD
OF THE CITY OF JACKSONVILLE, FOR A FIRST TERM TO EXPIRE ON JUNE 30, 2018,
FORMERLY HELD BY Y. ELAINE TISDALE, PURSUANT TO SECTION 17.02 OF THE CHARTER OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 8/4/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
14.
2015-555 A RESOLUTION CONFIRMING
THE APPOINTMENT OF COUNCIL MEMBER ANNA LOPEZ BROSCHE, REPLACING DON REDMAN AS
AN EX-OFFICIO MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, PURSUANT TO
SECTION 118.605(A), ORDINANCE CODE; FOR A TERM CONCURRENT WITH THE TERM OF THE
COUNCIL PRESIDENT FOR THE 2015-2016 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE; 8/4/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
15.
2015-574 A RESOLUTION APPOINTING
PHILIP I. SCHATZ AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON
ELDER AFFAIRS, AS THE COUNCIL DISTRICT 6 REPRESENTATIVE, PURSUANT TO CHAPTER
82, ORDINANCE CODE, FILLING THE SEAT FORMERLY HELD BY ARTHUR COSTA, FOR A FIRST
FULL TERM EXPIRING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES
- Fussell, Jabour, Lee, Yarborough, ( 4 )
_____________________
16. 2015-346 A RESOLUTION CONFIRMING THE MAYOR'S
REAPPOINTMENT OF MARIO ERNESTO DECUNTO, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE,
FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2017; PROVIDING AN EFFECTIVE DATE; 5/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to WITHDRAW.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
17. 2015-347 A RESOLUTION CONFIRMING THE MAYOR'S
REAPPOINTMENT OF DR. VICTORIA BRYANT-RIGGINS, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE,
FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2017; PROVIDING AN EFFECTIVE DATE; 5/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to WITHDRAW.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
18. 2015-355 A RESOLUTION CONFIRMING THE MAYOR'S AND
COUNCIL PRESIDENT'S APPOINTMENT OF COLEY JONES, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, PURSUANT TO SECTION 13.1 OF ORDINANCE
2008-555-E, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2018; PROVIDING AN
EFFECTIVE DATE
; 5/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to WITHDRAW.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
19.
2015-356 A RESOLUTION CONFIRMING
THE MAYOR'S AND COUNCIL PRESIDENT'S REAPPOINTMENT OF RICARDO A. BEDOYA, A DUVAL
COUNTY RESIDENT, TO THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, PURSUANT TO
SECTION 13.1 OF ORDINANCE 2008-555-E, FOR A SECOND FULL TERM TO EXPIRE DECEMBER
31, 2018; PROVIDING AN EFFECTIVE DATE; 5/18/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to WITHDRAW.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
20.
2015-401 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN ZONA III, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, REPLACING ROLAND UDENIZE, AS AN ARCHITECT OWNER REPRESENTATIVE FOR A
FIRST FULL TERM TO EXPIRE JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 6/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to WITHDRAW.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
21.
2015-508 AN ORDINANCE AMENDING
CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), SECTION 342.120 (PENALTIES),
ORDINANCE CODE, SO AS TO INCREASE PENALTIES FOR UNLICENSED CONTRACTOR
VIOLATIONS AND ALIGN THEM WITH PENALTY INCREASES FOR SUCH VIOLATIONS AT THE
STATE LEVEL; AMENDING CHAPTER 609 (CODE ENFORCEMENT CITATIONS), SECTION 609.109
(APPLICABLE CHAPTERS AND PARTS), ORDINANCE CODE, SO AS TO REMOVE CHAPTER 342,
ORDINANCE CODE, FROM THE PENALTY SCHEDULES THEREIN; PROVIDING AN EFFECTIVE DATE; 8/4/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 17, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 17, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: August 18, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
22.
2015-577 A RESOLUTION HONORING
AND CONGRATULATING MAYO CLINIC FLORIDA HOSPITAL IN JACKSONVILLE ON BEING NAMED
THE BEST HOSPITAL IN THE JACKSONVILLE REGION AND ONE OF THE TOP FIFTY HOSPITALS
IN THE NATION; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
23.
2015-578 A RESOLUTION
CELEBRATING THE ST. JOHNS RIVER FERRY AMBASSADORS ON THE OCCASION OF THEIR
SECOND ANNIVERSARY AND HONORING THEIR CONTRIBUTIONS TO THE SUCCESS OF THE FERRY
AND THANKING THEM FOR THEIR OUTSTANDING CONTINUED SERVICE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
____________________
24.
2015-579 A RESOLUTION HONORING
AND COMMENDING THE RESERVE OFFICERS UNIT OF THE JACKSONVILLE SHERIFF'S OFFICE
FOR THEIR OUTSTANDING SERVICE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche, Carter ( 7 )
_____________________
2ND READINGS
25.
2015-565 AN ORDINANCE AMENDING
CHAPTER 326 (SIGNS AND OUTSIDE DISPLAY STRUCTURES), ORDINANCE CODE, TO CREATE A
NEW SECTION 326.109 (POSTING OF SIGN REGULATIONS SUMMARY AT CERTAIN BUSINESSES;
ATTACHING TEXT OF SIGN REGULATIONS SUMMARY TO BE POSTED FOR REFERENCE;
PROVIDING AN EFFECTIVE DATE
_____________________
26.
2015-572 A RESOLUTION REGARDING
THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES; APPOINTING WILLIAM
E. SCHEU, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE POLICE AND FIRE PENSION
BOARD OF TRUSTEES, REPLACING WALTER P. BUSSELLS, PURSUANT TO SECTION 22.02,
JACKSONVILLE CHARTER, FOR A PARTIAL TERM TO EXPIRE ON JUNE 30, 2016; PROVIDING
FOR A PROSPECTIVE EFFECTIVE DATE; PROVIDING AN EFFECTIVE DATE
_____________________
27.
2015-573 A RESOLUTION APPOINTING
COUNCIL MEMBER JOYCE MORGAN AS A MEMBER OF THE 4TH JUDICIAL CIRCUIT JUVENILE
JUSTICE ADVISORY BOARD, PURSUANT TO SECTION 985.664, FLORIDA STATUTES, FILLING
THE SEAT FORMERLY HELD BY E. DENISE LEE, FOR A TERM EXPIRING JUNE 30, 2017;
PROVIDING AN EFFECTIVE DATE
_____________________
28.
2015-575 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF KEVIN G. STORK AS COMPTROLLER OF THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
_____________________
29.
2015-576 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF RAUL ERNESTO ARIAS, JR., A DUVAL COUNTY RESIDENT AND
AN EMPLOYER REPRESENTATIVE, TO THE JACKSONVILLE HOUSING AND COMMUNITY
DEVELOPMENT COMMISSION, PURSUANT TO SECTION 30.703, ORDINANCE CODE, REPLACING
LEONARD "LENNY" B. CURRY, FOR A FIRST FULL TERM ENDING NOVEMBER 30,
2018; PROVIDING AN EFFECTIVE DATE
_____________________