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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
July 21,2015
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, July 21,2015. The
meeting was called to order at 2:02 A.M. by Committee Chair Matt Schellenberg. The meeting was adjourned at 3:07
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 Latanya
Peterson, Administration
Others in Attendance:
CP Anderson
Paul Crawford - OED
Bill Clement - JSO
John Willis - JSO
1.
2015-430 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF PATRICK L. IVEY, AS UNDERSHERIFF, IN THE OFFICE OF
THE SHERIFF, PURSUANT TO SECTION 37.104, ORDINANCE CODE; PROVIDING A
RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 6/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: July 21, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
2.
2015-431 A RESOLUTION CONFIRMING
APPIONTMENT OF MICHAEL DL BRUNO AS DIRECTOR
INVESTIGATIONS & HOMELAND SECURITY; PROVIDING RETROACTIVE
APPIONTMENT & CONFIRMATION;PROVIDING AN EFFECTIVE DATE; 6/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: July 21, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
3.
2015-432 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF RAYMOND L. WALDEN, AS DIRECTOR OF PATROL AND
ENFORCEMENT, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.105,
ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING
AN EFFECTIVE DATE; 6/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: July 21, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
4.
2015-433 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF MICHELLE E. COOK, AS DIRECTOR OF PERSONNEL AND
PROFESSIONAL STANDARDS, IN THE OFFICE OF
THE SHERIFF, PURSUANT TO SECTION 37.110, ORDINANCE CODE; PROVIDING A RETROACTIVE
APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 6/15/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: July 21, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
5.
2015-434 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF TONY R. DAVIS, AS DIRECTOR OF POLICE SERVICES, IN
THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.106, ORDINANCE CODE;
PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE
DATE; 6/15/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: July 21, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
6.
2015-442 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF JAMES F. BAILEY, JR. AS A MEMBER OF THE DOWNTOWN
INVESTMENT AUTHORITY BOARD, AS A NORTHBANK CRA BUSINESS OWNER, PURSUANT TO
CHAPTER 55, PART 3, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING JUNE 30, 2019;
PROVIDING AN EFFECTIVE DATE; 6/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: July 21, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
7.
2015-443 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF OLIVER J. BARAKAT AS A MEMBER OF THE DOWNTOWN INVESTMENT
AUTHORITY BOARD, AS A PERSON WITH COMMERCIAL REAL ESTATE EXPERIENCE, PURSUANT
TO CHAPTER 55, PART 3, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING JUNE 30,
2019; PROVIDING AN EFFECTIVE DATE; 6/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: July 21, 2015
Recommend to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
8.
2015-412 A RESOLUTION APPOINTING
LINDSEY C. BROCK, III, A DUVAL COUNTY RESIDENT, AS MEMBER OF THE ST. JOHNS
RIVER FERRY COMMISSION, REPLACING AARON L. BOWMAN, PURSUANT TO CHAPTER 93,
ORDINANCE CODE, FOR A FIRST FULL TERM ENDING JUNE 30, 2018; PROVIDING AN
EFFECTIVE DATE; 6/15/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: July 21, 2015
Recommend to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
9.
2015-150 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE THE INTERLOCAL
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND JEA, WHICH
AGREEMENT PROVIDES FOR A $120,000,000 PAYMENT TO THE CITY (THE "JEA
PAYMENT") AND THE CITY'S APPROVAL OF THE "JEA INTERLOCAL PARTNERSHIP
TERMS" AS DEFINED IN THE INTERLOCAL AGREEMENT; AMENDING SECTIONS 21.04 AND
21.07 OF ARTICLE 21 (JEA) OF THE CITY CHARTER, RELATING TO, AMONG OTHER THINGS,
THE ASSESSMENT CALCULATION FOR JEA'S ANNUAL CONTRIBUTION PAYMENT TO THE CITY IN
ACCORDANCE WITH THE INTERLOCAL AGREEMENT TERMS; PROSPECTIVE EFFECTIVE DATE OF
JEA CHARTER AMENDMENTS; PROVIDING FOR OVERSIGHT BY THE FINANCE DEPARTMENT;
PROVIDING FOR CONSTRUCTION; PROVIDING AN EFFECTIVE DATE; 3/2/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 03, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
FINANCE: July 20, 2015
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: July 20, 2015
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
RULES: July 21, 2015
Recommend to WITHDRAW.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
10.
2015-310 AN ORDINANCE AMENDING
SECTION 603.301 (PROCEDURES) OF CHAPTER 603 (CHILDREN'S CURFEW), ORDINANCE
CODE, TO PROVIDE PROTECTION FOR CHILDREN IN THE CUSTODY OF THE SHERIFF FOR
CURFEW VIOLATIONS; PROVIDING TEMPORARY CHANGES FOR 90 DAYS TO THE DEFINITION OF
"CURFEW HOURS" TO LENGTHEN THE HOURS OF CURFEW; PROVIDING FOR
EMERGENCY ONE CYCLE APPROVAL; 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
RULES: July 21, 2015
Recommend to WITHDRAW.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
11.
2015-348 A RESOLUTION URGING THE
SHERIFF TO UTILIZE THE CURFEW PROVISIONS IN CHAPTER 603 (CHILDREN'S CURFEW),
ORDINANCE CODE, TO CURB VIOLENCE; 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
RULES: July 21, 2015
Recommend to WITHDRAW.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
12.
2015-453 AN ORDINANCE
APPROPRIATING $325,000 FROM OFFICE OF GENERAL COUNSEL RETAINED EARNINGS TO
PROVIDE FOR SUPPLEMENTAL FUNDING FOR THE CITY'S LITIGATION AND EXPERT WITNESS
COSTS IN THE OFFICE OF GENERAL COUNSEL'S ANCILLARY LEGAL ACCOUNTS FOR EXPERT
WITNESSES IN THE CASE STYLED U.S. VS CITY OF JACKSONVILLE, ET AL, CASE NO. 3:12-CV-451-J-32MCR
(M.D. FLA.); REQUESTING ONE CYCLE EMERGENCY APPROVAL; PROVIDING AN EFFECTIVE
DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
13.
2015-467 A RESOLUTION HONORING
AND COMMENDING JODY MCDANIEL FOR HER DAILY COMMITMENT AND DEDICATION TO THE
CITY OF JACKSONVILLE AND THOSE WE SERVE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
14.
2015-468 A RESOLUTION HONORING
AND COMMENDING AMBER AMERSON FOR RECEIVING THE 2015 ARTS SCHOOLS NETWORK
TEACHER OF THE YEAR AWARD; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE/
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
15.
2015-469 A RESOLUTION HONORING
AND COMMENDING THE RIVER CITY SCIENCE ACADEMY ELEMENTARY SCHOOL SCIENCE
OLYMPIAD TEAM ON THEIR FIRST PLACE
FINISH IN THE STATE SCIENCE OLYMPIAD; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
16.
2015-470 A RESOLUTION HONORING
AND COMMENDING FORMER RAINES HIGH SCHOOL AND EDWARD WATERS COLLEGE TRACK AND
FIELD COACH JAMES DAY ON HIS INDUCTION INTO THE NATIONAL HIGH SCHOOL ATHLETIC
COACHES ASSOCIATION HALL OF FAME; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
17.
2015-471 A RESOLUTION HONORING
AND CONGRATULATING THE PROVIDENCE SCHOOL STALLIONS BOYS BASKETBALL TEAM ON
WINNING THE 2015 FLORIDA CLASS 3A STATE CHAMPIONSHIP; PROVIDING AN EFFECTIVE
DATE
Recommend
to AMEND and APPROVE.
AYES
- Fussell, Jabour, Jones, Webb, ( 4 )
_____________________
18.
2015-472 A RESOLUTION HONORING
AND CONGRATULATING THE TRINITY HIGH SCHOOL CONQUERORS BASEBALL TEAM ON WINNING
THE 2015 FLORIDA CLASS 4A STATE CHAMPIONSHIP; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
19.
2015-475 A RESOLUTION HONORING
AND COMMENDING THE HARD WORK OF THE TRAIN ENTHUSIASTS WHO HELPED TO REPAINT THE
HISTORIC ACL 1504 STEAM ENGINE AND TENDER ON DISPLAY AT THE PRIME OSBORN
CONVENTION CENTER; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
20.
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 AN
EFFECTIVE DATE
Recommend
to SUBSTITUTE and REREFER.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
21.
2015-479 A RESOLUTION
COMMEMORATING THE LIFE AND ACCOMPLISHMENTS OF FLETCHER HIGH SCHOOL TEACHER ED
LANGE AND EXPRESSING CONDOLENCES UPON HIS PASSING; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE.
AYES - Brosche, Carter,
Dennis, Hazouri, Love, Newby, Schellenberg ( 7 )
_____________________
2ND READINGS
22.
2015-457 A RESOLUTION URGING THE
MAYOR-ELECT TO INCLUDE SALARY INCREASES FOR EMPLOYEES WHO RECEIVED A SALARY
DECREASE THAT HAS NOT YET BEEN RESTORED AND INCREASING ALL EMPLOYEE SALARIES BY
THREE PERCENT (3%) TO REFLECT A COST OF LIVING ADJUSTMENT IN THE PROPOSED
2015-2016 BUDGET; REQUESTING THE ADMINISTRATION ADOPT A POLICY FOR ANNUAL COST
OF LIVING ADJUSTMENTS FOR EMPLOYEES UNLESS OTHERWISE JUSTIFIED: PROVIDING AN EFFECTIVE DATE
_____________________
23.
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
_____________________
24.
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
_____________________
25.
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
_____________________
26.
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
_____________________
27.
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
_____________________
28.
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
_____________________
29.
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
_____________________
30.
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
_____________________
31.
2015-485 AN ORDINANCE
ESTABLISHING A TEMPORARY MORITORIUM ON THE ISSUANCE OF ANY DEVELOPMENT ORDER
FOR, OR THE ALLOWANCE OF, THE CULTIVATION (90 DAYS) IN ZONING DISTRICTS OTHER
THAN AGR, AND THE DISPENSING (120 DAYS) IN ALL ZONING DISTRICTS, OF LOW-THC
CANNABIS; PROVIDING AN EFFECTIVE DATE
_____________________