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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
June 15,2015
BILL GULLIFORD, 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, June 15,2015. The
meeting was called to order at 9:02 A.M. by Committee Chair Bill Gulliford. The meeting was adjourned at 10:55 A.M.
Members in Attendance: Staff
Attendance:
CM Bill Gulliford, Chair Juliette Williams, Legislative Aide
CM Warren Jones, Vice Chair Kyle
Billy, Principal Auditor
CM Lori Boyer Heather Reber, Asst. Auditor
CM Stephen Joost Jeff Clements, Chief of Research
CM Robin Lumb Theresa
Eichner, Administration
CM Don Redman Peggy
Sidman, Deputy General Counsel
CM Matt Schellenberg
Others in Attendance:
CM Crescimbeni
CP Yarborough - voted
2015-350
Eric Handy
Dr. Robert Gisiner
Janet Stanko
Kevin Doyle
Dr. Quinton White
Eric Hamilton
1. 2015-404
AN ORDINANCE CONFIRMING THE
APPOINTMENT OF THOMAS CLine JR. As THE INSPECTOR GENERAL, Pursuant to §602.304,
Ordinance Code, FOR A TERM OF FOUR
(4) YEARS EXPIRING JULY 6, 2019; WAIVING THE provisions of 602.305(c), ORDINANCE CODE, which requires the
employment of the inspector general be by contract and to allow THE INSPECTOR
general to BE an EMPLOYEE of the city following the standard appointed employee
process; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE Date
Recommend to
AMEND and APPROVE as an EMERGENCY measure.
AYES
- Boyer, Gulliford, Jones, Joost, Lumb, Redman, Schellenberg, Yarborough ( 8 )
_____________________
2.
2015-444 AN ORDINANCE NAMING THE
FISHING PIER IN THE REDDIE POINT PRESERVE FOR LONG-TIME CIVIC ACTIVIST AND
ARLINGTON/BEACHES CPAC MEMBER JOHNNY HOLDEN; WAIVING ORDINANCE CODE PROVISION
122.102(A) REGARDING NAMING PUBLIC FACILITIES AFTER LIVING PEOPLE; REQUESTING
ONCE CYCLE EMERGENCY APPROVAL; PROVIDING AN EFFECTIVE DATE
Recommend to
APPROVE as an EMERGENCY measure.
AYES
- Boyer, Gulliford, Jones, Joost, Lumb, Redman, Schellenberg ( 7 )
_____________________
3.
2015-385 A RESOLUTION CONFIRMING
THE APPOINTMENT OF TERRANCE E. FREEMAN AS A MEMBER OF THE DUVAL COUNTY ELECTION
ADVISORY PANEL, FILLING THE SEAT FORMERLY HELD BY KATHERINE S. CARITHERS,
PURSUANT TO CHAPTER 59, ORDINANCE CODE, FOR A PARTIAL TERM ENDING APRIL 16,
2016; PROVIDING AN EFFECTIVE DATE; 6/1/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 15, 2015
Recommend to APPROVE.
AYES
- Boyer, Gulliford, Jones, Joost, Lumb, Redman, Schellenberg, Yarborough ( 8 )
_____________________
4.
2015-329 AN ORDINANCE REGARDING
CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; NAMING A
SEGMENT OF THE PLANNED EXTENSION OF R.G. SKINNER PARKWAY "E-TOWN
PARKWAY"; WAIVING THE REQUIREMENTS OF SECTION 745.105(g), ORDINANCE CODE
REGARDING THE REQUIREMENT THAT ALL STREET NAMES SHALL BE FOR THE ENTIRE LENGTH
OF THE STREET NAME; DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS
ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE
DATE; 5/18/2015 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 15, 2015
Recommend to AMEND and APPROVE.
AYES
- Boyer, Gulliford, Jones, Joost, Lumb, Redman, Schellenberg ( 7 )
_____________________
5.
2015-350 A RESOLUTION OF THE
CITY OF JACKSONVILLE OPPOSING SEISMIC AIR-GUN TESTING IN THE ATLANTIC OCEAN;
PROVIDING AN EFFECTIVE DATE; 5/18/2015
- Read 2nd & Rerefer; 6/1/2015 - Approve 4-3 (Lumb, Redman, Schellenberg)
REPORT OF THE COMMITTEE ON
RULES: June 15, 2015
Recommend to APPROVE. Motion FAILED.
AYES
- Boyer, Gulliford, Jones ( 3 )
NAYS
- Joost, Lumb, Redman, Schellenberg ( 4 )
_____________________
6. 2015-384 A RESOLUTION REQUESTING AND URGING THE U.S.
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT TO SUSPEND ISSUANCE OF SECTION 8
PROJECT BASED ASSISTANCE FOR USE IN THE EUREKA GARDEN APARTMENTS UNTIL SUCH
TIME AS THE APARTMENT OWNER AND MANAGEMENT TAKE SUBSTANTIAL PROACTIVE STEPS TO
SECURE THE SAFETY OF THE APARTMENT COMPLEX; FORWARDING THE RESOLUTION TO THE
NORTHEAST FLORIDA CONGRESSIONAL DELEGATION; PROVIDING AN EFFECTIVE DATE; 6/1/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: June 02, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: June 15, 2015
Recommend to AMEND and APPROVE.
AYES
- Boyer, Gulliford, Jones, Lumb, Redman, Schellenberg ( 6 )
_____________________
7.
2015-423 AN ORDINANCE
APPROPRIATING $108,102.18 FROM MONCRIEF CREEK FLOOD CONTROL TO RIVERVIEW AREA
DRAINAGE TO PROVIDE ADDITIONAL FUNDING FOR RIVERVIEW DRAINAGE IMPROVEMENT
PROJECTS FOR RIVERVIEW LOCATED IN COUNCIL DISTRICT 8; PROVIDING FOR CARRYOVER
FROM FISCAL YEAR TO FISCAL YEAR; AMENDING THE 2015-2019 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2014-467-E TO INCREASE FUNDING FOR
THE PROJECT ENTITLED "RIVERVIEW AREA DRAINAGE"; APPOINTING THE PUBLIC
WORKS DEPARTMENT TO OVERSEE THE PROJECT; REQUESTING ONE CYCLE EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Boyer, Gulliford, Jones, Lumb, Redman, Schellenberg ( 6 )
_____________________
8.
2015-441 AN ORDINANCE
APPROPRIATING $541,125 IN INCREASED FUNDING FOR 2015 SUMMER CAMPS IN ORDER TO
ADDRESS POTENTIAL GANG VIOLENCE AND PROVIDE AN ADDITIONAL 1,443 CHILDREN WITH
FIVE WEEKS OF SUMMER CAMP, AS INITIATED BY B.T. 15-081; REQUESTING ONE CYCLE
EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Boyer, Gulliford, Jones, Lumb, Redman, Schellenberg ( 6 )
_____________________
2ND READINGS
9.
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
_____________________
10.
2015-422 AN ORDINANCE AMENDING
CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART
II (THE GENERAL EMPLOYEES RETIREMENT PLAN), SECTION 120.201 (DEFINITIONS),
ORDINANCE CODE, TO INCLUDE AS ELIGIBLE FOR MEMBERSHIP WITHIN THE GENERAL
EMPLOYEES RETIREMENT PENSION PLAN THOSE EMPLOYEES OF THE JACKSONVILLE POLICE
AND FIRE PENSION FUND BOARD OF TRUSTEES; PROVIDING AN EFFECTIVE DATE
_____________________
11.
2015-426 AN ORDINANCE REGARDING
THE STORMWATER MANAGEMENT UTILITY CODE; AMENDING SECTION 754.111 (STORMWATER
PROJECT FUNDING FROM CASH OR PAY AS YOU GO PROJECTS ONLY), CHAPTER 754
(STORMWATER MANAGEMENT UTILITY CODE), ORDINANCE CODE, TO CLARIFY THAT
STORMWATER UTILITIES FEES SHALL NOT BE USED TO PAY DEBT SERVICES; CREATING A
NEW SECTION 754.112 (ANNUAL BUDGET FOR STORMWATER USER FEES), ORDINANCE CODE,
TO ESTABLISH AN ANNUAL BUDGET FOR STORMWATER USER FEES; PROVIDING AN EFFECTIVE
DATE
_____________________
12.
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
_____________________
13.
2015-429 AN ORDINANCE REGARDING
THE CAPITAL IMPROVEMENT PLAN; AMENDING CHAPTER AMENDING CHAPTER 122 (PUBLIC
PROPERTY), PART 6 (CAPITAL IMPROVEMENT PROGRAM), ORDINANCE CODE, TO CLARIFY THE
REQUIREMENTS FOR THE CAPITAL IMPROVEMENT PLAN AND CAPITAL IMPROVEMENT PLAN
BUDGET AND TO CREATE A NEW SECTION 122.607 (PROGRESS AND CLOSURE OF CAPITAL
IMPROVEMENT PROJECTS), ORDINANCE CODE, TO PROVIDE FOR A PROGRESS REPORT ON
CURRENT CAPITAL IMPROVEMENT PROJECTS AND A REPORT ON THE CLOSURE OF CAPITAL
IMPROVEMENT PROJECTS TO BE PROVIDED TO THE CITY COUNCIL; PROVIDING AN EFFECTIVE
DATE
_____________________
14.
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
_____________________
15. 2015-431
_____________________
16.
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
_____________________
17. 2015-433
_____________________
18. 2015-434
_____________________
19.
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
_____________________
20.
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
_____________________
21.
2015-444 AN ORDINANCE NAMING THE
FISHING PIER IN THE REDDIE POINT PRESERVE FOR LONG-TIME CIVIC ACTIVIST AND
ARLINGTON/BEACHES CPAC MEMBER JOHNNY HOLDEN; WAIVING ORDINANCE CODE PROVISION
122.102(A) REGARDING NAMING PUBLIC FACILITIES AFTER LIVING PEOPLE; REQUESTING
ONCE CYCLE EMERGENCY APPROVAL; PROVIDING AN EFFECTIVE DATE
_____________________