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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
August 04,2015
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 04,2015.
The meeting was called to order at 2:00 P.M. by Committee Chair Matt
Schellenberg. The meeting was adjourned
at 3:15 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 Peggy Sidman, Deputy General Counsel
CM Sam Newby
Others in Attendance:
1.
2015-458 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF ADAM J. BROWN, AS DIVISION CHIEF OF PATROL EAST,
IN THE OFFICE OF THE SHERIFF PURSUANT TO SECTION 37.105(C)(2), ORDINANCE CODE;
PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE
DATE; 7/21/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
2.
2015-460 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF DERRICK L. LEWIS, AS DIVISION CHIEF OF PATROL
WEST, IN THE OFFICE OF THE SHERIFF PURSUANT TO SECTION 37.105(C)(3), ORDINANCE
CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN
EFFECTIVE DATE; 7/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
3.
2015-461 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF TAMMY S. MORRIS, AS DIVISION CHIEF OF JAILS, IN
THE OFFICE OF THE SHERIFF PURSUANT TO SECTION 37.107(C)(1), ORDINANCE CODE; PROVIDING
A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 7/21/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
4.
2015-462 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF LAWRENCE V. SCHMITT, AS DIVISION CHIEF OF SUPPORT
SERVICES, IN THE OFFICE OF THE SHERIFF PURSUANT TO SECTION 37.106(C)(1),
ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING
AN EFFECTIVE DATE; 7/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
5.
2015-554 A RESOLUTION APPOINTING BURNELL L. GOLDMAN AS A MEMBER OF THE DUVAL
COUNTY TOURIST DEVELOPMENT COUNCIL, REPLACING FREDERICK POZIN AS A
REPRESENTATIVE OF THE TOURIST ACCOMMODATION INDUSTRY, PURSUANT TO CHAPTER 70, ORDINANCE CODE, AND SEC. 125.0104, FLORIDA STATUTES, FOR A FIRST TERM
ENDING JUNE 30, 2019; REQUESTING ONE-CYCLE EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
6.
2015-463 A RESOLUTION APPOINTING
JERRY E. FLIGER, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE PUBLIC SERVICE
GRANT COUNCIL, FILLING THE SEAT FORMERLY HELD BY TIFFANY S. WELLS, PURSUANT TO
CHAPTER 118, ORDINANCE CODE, FOR A PARTIAL TERM EXPIRING DECEMBER 31, 2016;
PROVIDING AN EFFECTIVE DATE; 7/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
7.
2015-465 A RESOLUTION
REAPPOINTING KRISTANNA B. "KRIS" BARNES AS A MEMBER OF THE VALUE
ADJUSTMENT BOARD, AS A CITIZEN MEMBER OWNING HOMESTEAD PROPERTY, PURSUANT TO
SECTION 194.015, FLORIDA STATUTES, FOR A TERM CONCLUDING WITH THE FINAL BOARD
HEARING FOR THE 2015 TAX YEAR; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE; 7/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
8.
2015-466 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF DREW D. FRICK, A DUVAL COUNTY RESIDENT, AS A LAY MEMBER OF
THE JOINT PLANNING COMMITTEE, ESTABLISHED PURSUANT TO RESOLUTION 2001-65-A AND
THE INTERLOCAL AGREEMENT APPROVED VIA RESOLUTION 2003-430-A AND AMENDED VIA
ORDINANCE 2007-1183-E, FOR A FIFTH TERM EXPIRING JUNE 30, 2017; PROVIDING AN
EFFECTIVE DATE; 7/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
9.
2015-543 A RESOLUTION CONFIRMING
THE NORTHWEST DISTRICT CPAC'S APPOINTMENT OF JOHN A. PITTMAN AS A MEMBER OF THE
TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE")
COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, REPLACING LEROY C. KELLY
FOR A FIRST TERM EXPIRING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
10.
2015-541 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF PATTI H. ANANIA AS A MEMBER OF THE TAXATION, REVENUE AND
UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57,
ORDINANCE CODE, FOR A SECOND TERM ENDING JUNE 30, 2018; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE.
AYES
- Corrigan, Fussell, Jabour, Webb, Yarborough, ( 5 )
_____________________
11.
2014-704 A RESOLUTION
ENCOURAGING THE COUNCIL PRESIDENT TO USE THE AUTHORITY AFFORDED TO THE COUNCIL
PRESIDENT PURSUANT TO SECTION 22.02 OF THE CHARTER OF THE CITY OF JACKSONVILLE,
TO CONSIDER REPLACING THE CURRENT CITY COUNCIL APPOINTEES TO THE POLICE AND
FIRE PENSION BOARD OF TRUSTEES WITH GEORGE ROBBINS AND JOHN THOMPSON; PROVIDING
AN EFFECTIVE DATE; 11/3/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to WITHDRAW.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
12.
2014-722 AN ORDINANCE
APPROPRIATING $1,000,000 FROM GENERAL FUND - TRANSFERS FROM FUND BALANCE FOR
LEGISLATIVE COUNSEL FOR THE CITY COUNCIL ON THE ISSUE OF PENSION LITIGATION;
WAIVING SECTION 108.505 (SPECIAL COUNSELS), ORDINANCE CODE, TO ALLOW FOR THE
COUNCIL EXECUTIVE COMMITTEE TO MAKE SELECTION; CITY COUNCIL SHALL CONFIRM ANY
SELECTION AND ENGAGEMENT LETTER FOR LEGISLATIVE COUNSEL; REQUESTING ONE CYCLE
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 11/17/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 18, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to WITHDRAW.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
13.
2014-769 A RESOLUTION
REAFFIRMING AND REAUTHORIZING THE GENERAL COUNSEL AND THE OFFICE OF GENERAL
COUNSEL TO COMMENCE LITIGATION TO DETERMINE THE LEGAL VALIDITY OF THE
ESTABLISHMENT OF THE POLICE AND FIRE PENSION FUND SENIOR STAFF VOLUNTARY
RETIREMENT PLAN AND TO DETERMINE WHETHER MEMBERS OF THE BOARD OF TRUSTEES OF
THE POLICE AND FIRE PENSION FUND MISMANAGED OR TOOK UNAUTHORIZED ACTIONS IN
CREATING AND ADMINISTERING THE SENIOR STAFF VOLUNTARY RETIREMENT PLAN;
PROVIDING AN EFFECTIVE DATE; 12/1/2014
- Emerg/Approve 7-0
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to WITHDRAW.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
14.
2015-360 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF AN OPENED AND IMPROVED RIGHT-OF-WAY
ESTABLISHED IN PLAT BOOK 6, PAGE 20, DATED JUNE 18, 1914, ON VAN WERT AVENUE
BETWEEN RICHMOND STREET AND THE ST. JOHNS RIVER IN COUNCIL DISTRICT 14 (THE
"SUBJECT PARCEL"), AT THE REQUEST OF THE JOHN SURFACE, LOCATED AT
3680 RICHMOND STREET, AND CHARLES COUSAR, LOCATED AT 3700 RICHMOND STREET (THE
"APPLICANTS"), TO ALLOW THE OPENED AND IMPROVED RIGHT-OF-WAY TO BE
CLOSED; WAIVING SECTION 744.104 (STREET CLOSING
APPLICATION), ORDINANCE CODE, REQUIRING THAT THE PUBLIC WORKS DEPARTMENT
PERFORM AN ADMINISTRATIVE REVIEW AND RECEIVE FAVORABLE REPLIES FROM ALL
AGENCIES, PRIOR TO LEGISLATION FOR CLOSURE BEING SUBMITTED TO THE COUNCIL FOR
ITS CONSIDERATION; RESERVING AN ALL UTILITIES EASEMENT OVER THE SUBJECT PARCEL
IN THE NAME OF THE CITY AND JEA; PROVIDING AN EFFECTIVE DATE; 5/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: May 19, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: May 20, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: June 10, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 03, 2015
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Roll Call was ordered. The motion CARRIED.
The Chair declared the file WITHDRAWN.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: August 03, 2015
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to WITHDRAW.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
15.
2015-427 AN ORDINANCE REGARDING
CHAPTER 117 (GRANTS), ORDINANCE CODE; AMENDING SECTION 117.107 (AVAILABILITY OF
APPROPRIATIONS UNDER GRANT PROGRAMS), CHAPTER 117 (GRANTS), ORDINANCE CODE, TO
PROVIDE THAT GRANT FUNDS MAY NOT BE APPROPRIATED PRIOR TO RECEIPT OF THE GRANT,
EXCEPT IN THE CASE OF REIMBURSEMENT GRANTS AND REIMBURSEMENT GRANT FUNDS MAY
NOT BE INCLUDED IN ANY APPROPRIATION BILL UNTIL A GRANT AWARD LETTER HAS BEEN
RECEIVED; PROVIDING AN EFFECTIVE DATE; 6/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 16, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: August 03, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
16.
2015-513 AN ORDINANCE
APPROPRIATING $553,970 ($518,970 FROM THE FLORIDA DEPARTMENT OF EDUCATION AND A
$35,000 INTRAFUND TRANSFER FROM THE JACKSONVILLE CHILDREN'S COMMISSION) FOR THE
SECOND YEAR OF A FIVE YEAR 21ST CENTURY COMMUNITY LEARNING CENTER GRANT IN
ORDER TO PROVIDE AFTERSCHOOL PROGRAMS AT JACKSONVILLE HEIGHTS ELEMENTARY
SCHOOL, RAMONA ELEMENTARY SCHOOL, AND WINDY HILL ELEMENTARY SCHOOL, AS
INITIATED BY B.T. 15-087; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2015-2016; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to WITHDRAW.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
17.
2015-514 AN ORDINANCE
APPROPRIATING $274,100.00 IN ADDITIONAL STATE FUNDING APPROVED BY THE FLORIDA
LEGISLATURE TO THE HEALTHY FAMILIES JACKSONVILLE PROGRAM TO SERVE AN ADDITIONAL
80 "AT RISK" FAMILIES IN JACKSONVILLE, AS INITIATED BY B.T. 15-088;
AUTHORIZING POSITIONS, AS INITIATED BY R.C.15-205; REQUESTING ONE CYCLE
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
18.
2015-517 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND THE BRIDGE OF NORTHEAST FLORIDA, INC. (THE
"LICENSEE") TO ALLOW LICENSEE TO USE A PORTION OF THE SPACE IN THE
JACKSONVILLE CHILDREN'S COMMISSION'S FACILITY AT 1095 A. PHILIP RANDOLPH
BOULEVARD, JACKSONVILLE, FLORIDA 32206 FOR THE PURPOSE OF ADMINISTERING THE
HEALTHY FAMILIES JACKSONVILLE PROGRAM AS MANDATED BY THE OUNCE OF PREVENTION FUND
FLORIDA FOR A THREE YEAR TERM COMMENCING ON JULY 1, 2015, AND ENDING ON JUNE
30, 2018, AT NO COST TO LICENSEE; REQUESTING ONE CYCLE EMERGENCY PASSAGE;
PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
19.
2015-545 A RESOLUTION HONORING
THE WORKING MEN AND WOMEN OF JACKSONVILLE FOR THEIR CONTRIBUTIONS TO THE
GROWTH, PROSPERITY AND WELL-BEING OF OUR CITY AND COUNTRY ON LABOR DAY,
SEPTEMBER 7, 2015; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
20.
2015-547 A RESOLUTION HONORING
AND COMMENDING JACKSONVILLE SHERIFF'S OFFICE SENIOR OFFICER THOMAS C. EDWARDS
FOR 27 YEARS OF EXEMPLARY SERVICE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
21.
2015-459 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF THOMAS R. HACKNEY, AS CHIEF OF THE DETECTIVE
DIVISION, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.109(C)(1),
ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING
AN EFFECTIVE DATE; 7/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: August 04, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
22.
2015-556 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THE FIRST AMENDMENT TO CONTRACT FOR THE OPERATION AND
MANAGEMENT OF HEMMING PLAZA BETWEEN THE CITY OF JACKSONVILLE AND 13-JAX, INC.,
D/B/A/ FRIENDS OF HEMMING PARK, A FLORIDA NON-PROFIT CORPORATION; REQUESTING
ONE-CYCLE EMERGENCY PASSAGE; PROVIDING FOR AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES - Brosche, Carter, Dennis,
Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
2ND READINGS
23.
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
_____________________
24.
2015-516 AN ORDINANCE
APPROPRIATING $550,598 ($500,000 FROM THE FLORIDA DEPARTMENT OF EDUCATION AND
$50,598 FROM THE JACKSONVILLE CHILDREN'S COMMISSION FUND BALANCE) FOR THE FIRST
YEAR OF A FIVE YEAR 21ST CENTURY COMMUNITY LEARNING CENTER GRANT IN ORDER TO
PROVIDE AFTERSCHOOL PROGRAMS AT HYDE PARK ELEMENTARY SCHOOL AND SAN JOSE
ELEMENTARY SCHOOL, AS INITIATED BY B.T. 15-094; PROVIDING A CARRYOVER OF FUNDS
TO FISCAL YEAR 2015-2016; AUTHORIZING POSITIONS, AS INITIATED BY R.C.15-206;
REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2015-519 AN ORDINANCE RELATING
TO DONATION OF PROPERTY FOR RESIDENTIAL AFFORDABLE HOUSING; AMENDING CHAPTER
122 (PUBLIC PROPERTY), SECTION 122.461 (DONATION FOR RESIDENTIAL HOUSING),
ORDINANCE CODE, TO INCREASE THE VALUE OF PROPERTY THAT THE CITY MAY DONATE FROM
$25,000 TO $50,000 AND TO PROVIDE ADDITIONAL CRITERIA FOR THOSE ENTITIES
ACCEPTING DONATION OF PROPERTY; ADOPTING A POLICY CREATED BY THE HOUSING AND
COMMUNITY DEVELOPMENT DIVISION TO EVALUATE AND APPROVE ENTITIES ELIGIBLE FOR
DONATION OF PROPERTY FOR RESIDENTIAL AFFORDABLE HOUSING; PROVIDING AN EFFECTIVE
DATE
_____________________
26.
2015-522 AN ORDINANCE REGARDING
CHAPTER 674 (DISASTER PREPAREDNESS AND CIVIL EMERGENCY); AMENDING PART 7
(DEBRIS REMOVAL FROM PRIVATE STREETS AND OTHER PRIVATE PROPERTY), ORDINANCE
CODE, TO PROVIDE FOR TECHNICAL CHANGES TO CHAPTER 674, PART 7, AND TO CREATE A
NEW SUBSECTION 674.706(B) (EMERGENCY ROADWAY CLEARANCE), ORDINANCE CODE,
REQUIRING PRIVATE COMMUNITIES WITH ENTRANCE GATES TO KEEP THEIR GATES OPEN
DURING EMERGENCIES; PROVIDING AN EFFECTIVE DATE
_____________________
27.
2015-528 A RESOLUTION APPOINTING
COUNCIL MEMBER SAMUEL NEWBY AS A MEMBER OF THE NORTH FLORIDA TRANSPORATION
PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA STATUTES, REPLACING
COUNCIL MEMBER REGINALD BROWN, FOR A TERM EXPIRING JUNE 30, 2019; PROVIDING AN
EFFECTIVE DATE
_____________________
28.
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
_____________________
29. 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
_____________________
30.
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
_____________________
31.
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
_____________________
32.
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
_____________________
33.
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
_____________________
34.
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
_____________________
35.
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
_____________________
36.
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
_____________________
37.
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
_____________________
38.
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
_____________________
39.
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
_____________________
40.
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
_____________________
41. 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
_____________________