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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
April 20,2015
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, April 20,2015.
The meeting was called to order at 9:01 A.M. by Committee Chair Bill
Gulliford. The meeting was adjourned at 10:10
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 Bishop (15-213)
Kimberly Scott (15-202)
Susan Grandin, OGC (15-214)
Steve Durden, OGC (15-214)
Folks Huxford
1.
2015-120 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF REBECCA ERWIN STEELE, A DUVAL COUNTY RESIDENT, TO
THE BOARD OF DIRECTORS OF THE DUVAL COUNTY JOB OPPORTUNITY BANK, FILLING A SEAT
FORMERLY HELD BY ROBERT BALDWIN, PURSUANT TO CHAPTER 180, ORDINANCE CODE, FOR A
FIRST FULL TERM TO EXPIRE DECEMBER 31, 2017; PROVIDING AN EFFECTIVE DATE; 2/17/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 20, 2015
Recommend to APPROVE.
AYES - Boyer, Gulliford,
Jones, Schellenberg ( 4 )
_____________________
2.
2015-219 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF LEANNA CUMBER, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE CHILDRENS COMMISSION, AS A SCHOOL BOARD DISTRICT #3
REPRESENTATIVE, REPLACING CRAIG ANTHONY GIBBS, PURSUANT TO SECTION 51.103,
ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE JULY 15, 2015; PROVIDING AN
EFFECTIVE DATE; 4/6/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 20, 2015
Recommend to APPROVE.
AYES - Boyer, Gulliford,
Jones, Schellenberg ( 4 )
_____________________
3.
2015-220 A RESOLUTION CONFIRMING
THE APPOINTMENT OF RICHARD A. BROWN AS A MEMBER OF THE JACKSONVILLE ETHICS
COMMISSION, PURSUANT TO CHAPTER 602, ORDINANCE CODE, REPLACING LESLIE
JEAN-BART, FOR A PARTIAL TERM EXPIRING DECEMBER 31, 2016; PROVIDING AN
EFFECTIVE DATE; 4/6/2015 -
Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 20, 2015
Recommend to APPROVE.
AYES - Boyer, Gulliford,
Jones, Redman, Schellenberg ( 5 )
_____________________
4.
2015-221 A RESOLUTION CONFIRMING
THE APPOINTMENT OF BRIAN AULL AS A MEMBER OF THE JACKSONVILLE ETHICS
COMMISSION, PURSUANT TO CHAPTER 602, ORDINANCE CODE, REPLACING L.E. HUTTON, FOR
A FIRST FULL TERM EXPIRING DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE; 4/6/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 20, 2015
Recommend to AMEND and APPROVE.
AYES - Boyer, Gulliford,
Jones, Redman, Schellenberg ( 5 )
_____________________
5.
2015-213 AN ORDINANCE AMENDING
SECTIONS 28.723 (BOATING) AND 28.724 (SWIMMING AND BEACH ACTIVITIES), CHAPTER
28 (PARKS, RECREATION AND COMMUNITY SERVICES), ORDINANCE CODE, TO ALLOW FOR
SWIMMING BY AUTHORIZED CITY PERMIT; AMENDING SECTION 616.119 (SWIMMING
PROHIBITED IN ST. JOHNS RIVER WHERE POSTED), CHAPTER 616 (STREETS AND
SIDEWALKS), ORDINANCE CODE, TO ALLOW FOR SWIMMING BY AUTHORIZED CITY PERMIT;
PROVIDING AN EFFECTIVE DATE; 4/6/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: April 07, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
JAX WATERWAYS: April 15, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: April 20, 2015
Recommend to AMEND and APPROVE.
AYES - Boyer, Gulliford,
Jones, Redman, Schellenberg ( 5 )
_____________________
6.
2015-214 AN ORDINANCE AMENDING
SECTION 685.104 (PROHIBITED ACTIVITIES FOR SEXUAL OFFENDERS AND SEXUAL
PREDATORS; EXCEPTIONS), CHAPTER 685 (SEXUAL OFFENDER AND SEXUAL PREDATOR
REGULATION), ORDINANCE CODE, TO MORE CLEARLY DEFINE FOR LAW ENFORCEMENT THE
TYPES OF EVENTS, DECORATIONS AND COSTUMES THAT SEXUAL PREDATORS AND SEXUAL
OFFENDERS ARE PROHIBITED FROM USING; PROVIDING AN EFFECTIVE DATE; 4/6/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: April 07, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: April 20, 2015
Recommend to APPROVE.
AYES - Boyer, Gulliford,
Jones, Redman, Schellenberg ( 5 )
_____________________
7.
2015-215 AN ORDINANCE REGARDING
THE SUPERVISOR OF ELECTIONS (SOE) OFFICE; APPROPRIATING $470,108.94
($100,000.00 FROM DESIGNATED CONTINGENCY FOR THE SOE AND $370,108.94 FROM THE
GENERAL FUND/GENERAL SERVICE DISTRICT FUND BALANCE) TO FUND THE GENERAL
ELECTION IN MAY; RECOGNIZING THAT THE CITY WILL PURSUE STATE REIMBURSEMENTS FOR
THE SPECIAL PRIMARY ELECTION IN DECEMBER 2014 AND SPECIAL GENERAL ELECTION IN
FEBRUARY 2015; PROVIDING FOR A REVERTER OF UNUSED FUNDS TO THE GENERAL FUND;
REQUIRING APPROVAL OF TWO-THIRDS OF THE COUNCIL MEMBERS PRESENT, PURSUANT TO
106.215(B), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE ; 4/6/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 07, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: April 20, 2015
Recommend to AMEND and APPROVE.
AYES - Boyer, Gulliford, Jones,
Redman, Schellenberg ( 5 )
_____________________
8.
2015-202 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE; AMENDING
SECTION 111.465 (ZONING CODE ENFORCEMENT SPECIAL REVENUE FUND), ORDINANCE CODE,
TO TRANSFER THE ZONING CODE ENFORCEMENT REVOLVING FUND FROM THE PLANNING AND
DEVELOPMENT DEPARTMENT TO THE REGULATORY COMPLIANCE DEPARTMENT; DIRECTIONS TO
THE FINANCE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 4/6/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 07, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: April 20, 2015
Recommend to APPROVE.
AYES - Boyer, Gulliford,
Jones, Redman, Schellenberg ( 5 )
_____________________
9.
2015-203 AN ORDINANCE AMENDING
CHAPTER 654, ORDINANCE CODE (CODE OF SUBDIVISION REGULATIONS) TO AMEND SECTION
654.142 (SUBDIVISION STANDARDS AND POLICY ADVISORY COMMITTEE) TO REPLACE
"PRIVATE UTILITIES" PROFESSION WITH THE "UNDERGROUND UTILITY
CONTRACTOR" PROFESSION; TO AMEND SUBSECTION (5) TO ADD "CONSTRUCTION
MANAGEMENT"; PROVIDING AN EFFECTIVE DATE; 4/6/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: April 20, 2015
Recommend to APPROVE.
AYES - Boyer, Gulliford,
Jones, Redman, Schellenberg ( 5 )
_____________________
10.
2015-212 AN ORDINANCE CREATING A
NEW SECTION 111.550 (SIDEWALK CONSTRUCTION SPECIAL REVENUE FUND), PART 5
(PUBLIC WORKS, UTILITIES AND INFRASTRUCTURE), CHAPTER 111 (SPECIAL REVENUE AND
TRUST ACCOUNTS), ORDINANCE CODE, TO ESTABLISH A SPECIAL REVENUE FUND FOR ALL
PAYMENTS IN LIEU OF CONSTRUCTION APPROVED PURSUANT TO THE LAND DEVELOPMENT
PROCEDURES MANUAL OR DONATIONS, INCLUDING GIFTS AND GRANTS RECEIVED BY THE CITY
FOR USE IN FURTHERING THE GOALS OF THE FUND, AS WELL AS ALL FUNDS AS MAY BE
APPROPRIATED FROM TIME TO TIME BY COUNCIL, FOR THE GENERAL PURPOSE OF CAPITAL
COSTS FOR CONSTRUCTION OF SIDEWALKS WITHIN THE CITY AS DESCRIBED IN CHAPTER
654, PART 1, ORDINANCE CODE; APPROPRIATING $133,735.00 ($21,075.00 FROM PUBLIC
WORKS S & D CAPITAL PROJECTS) AND ($112,660.00 FROM THE GENERAL FUND) TO
THE SIDEWALK CONSTRUCTION SPECIAL REVENUE FUND FOR CAPITAL COSTS RELATED TO THE
CONSTRUCTION OF SIDEWALKS; PROVIDING THE PURPOSE FOR SAID TRANSFER; AMENDING
SECTION 654.133 (REQUIRED IMPROVEMENTS: STREETS; CURBS AND GUTTERS; SIDEWALKS;
AND BIKEWAY REQUIREMENTS, ORDINANCE CODE, TO PROVIDE REFERENCE TO THE SIDEWALK
CONSTRUCTION REVENUE FUND; PROVIDING FOR AMENDMENT TO THE LAND DEVELOPMENT
PROCEDURES MANUAL CONSISTENT WITH THESE CHANGES; PROVIDING AN EFFECTIVE DATE; 4/6/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 07, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: April 20, 2015
Recommend to AMEND and APPROVE.
AYES - Boyer, Gulliford,
Jones, Redman, Schellenberg ( 5 )
_____________________
11.
2015-260 A RESOLUTION
DESIGNATING MAY 15, 2015 AS BIKE TO WORK DAY IN JACKSONVILLE; PROVIDING AN
EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Boyer, Gulliford,
Jones, Redman, Schellenberg ( 5 )
_____________________
12.
2015-264 A RESOLUTION HONORING
AND COMMENDING WESTSIDE CHURCH OF CHRIST, INC., ON THEIR 85TH CHURCH
ANNIVERSARY; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Boyer, Gulliford,
Jones, Redman, Schellenberg ( 5 )
_____________________
2ND READINGS
13.
2015-234 AN ORDINANCE AMENDING
PART 5 (WHISTLEBLOWER PROTECTION), CHAPTER 602 (ETHICS CODE), ORDINANCE CODE,
TO ESTABLISH THE INSPECTOR GENERAL AS THE WHISTLEBLOWER OFFICIAL FOR THE CITY
OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
_____________________
14. 2015-251 AN ORDINANCE NAMING A PARCEL LOCATED AT THE
NORTHWEST CORNER OF LEE AND HOUSTON STREETS, OWNED BY THE CITY OF JACKSONVILLE,
REAL ESTATE NO. 074828-0010 (THE "SUBJECT PROPERTY"), IN COUNCIL
DISTRICT 9, JACKSONVILLE, FLORIDA, AS THE "LIFT EV'RY VOICE AND SING
PARK"; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2015-253 AN ORDINANCE REPEALING
SECTION 116.910 (RESIDENCE WITHIN CITY PREFERRED), PART 9 (PERSONNEL
REGULATIONS), CHAPTER 116 (EMPLOYEES AND EMPLOYEE BENEFITS), ORDINANCE CODE;
CREATING A NEW SECTION 116.910 (RESIDENCE WITHIN CITY REQUIRED), CHAPTER 116
(EMPLOYEES AND EMPLOYEE BENEFITS), ORDINANCE CODE, REQUIRING NEW EMPLOYEES OF
THE CITY OF JACKSONVILLE TO LIVE WITHIN DUVAL COUNTY BEGINNING ON JANUARY 1,
2016; PROVIDING FOR MUNICIPAL EDITOR'S NOTE; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2015-258 AN ORDINANCE PERTAINING
TO CHAPTER 121 (POLICE AND FIREFIGHTERS PENSION PLAN), ORDINANCE CODE; AMENDING
SECTION 121.102(E); AMENDING SECTION 121.113; TO CREATE NEW SECTIONS 121.211
THROUGH 121.214 FOR "GROUP II MEMBERS"; ATTACHING THE REQUIRED
ACTUARIAL IMPACT STATEMENT; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2015-261 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF INGRID K. MONTGOMERY-FLUELLEN, A DUVAL COUNTY
RESIDENT, TO THE DUVAL COUNTY ELECTION ADVISORY PANEL, REPLACING MEGAN JEANE
MAUNEY, PURSUANT TO SECTION 59.103, ORDINANCE CODE, FOR A PARTIAL TERM ENDING
APRIL 16, 2016; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2015-262 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ROBERT JOSEPH MCKINNON, A DUVAL COUNTY RESIDENT, TO
THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 1, FILLING A SEAT
FORMERLY HELD BY MARY E. GOLDSMITH, PURSUANT TO SECTION 30.201, ORDINANCE CODE,
FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2017; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2015-263 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHRISTINA PARRISH, A DUVAL COUNTY RESIDENT, TO THE
ART IN PUBLIC PLACES COMMITTEE, SERVING AS A LAY CITIZEN, FILLING A SEAT
FORMERLY HELD BY JEFREE SHALEV, PURSUANT TO SECTION 126.903, ORDINANCE CODE,
FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2017; PROVIDING AN EFFECTIVE DATE
_____________________