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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
September 01,2015
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, September 01,2015.
The meeting was called to order at 2:00 P.M. by Committee Chair Matt
Schellenberg. The meeting was adjourned
at 3:35 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
Others in Attendance:
CM Crescimbeni (14-769,
15-522)
Susan Grandin, OGC (15-485)
Jim Robinson, Public Works
(15-522)
1.
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; 8/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 01, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche ( 6 )
_____________________
2.
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; 8/18/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 01, 2015
Recommend to APPROVE
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche ( 6 )
.
_____________________
3.
2015-575 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF KEVIN G. STORK AS COMPTROLLER OF THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 8/18/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 01, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche ( 6 )
_____________________
4.
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; 8/18/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 01, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
5. 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; 7/21/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: August 18, 2015
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
RULES: September 01, 2015
Recommend to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
6.
2015-611 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF ____________ AS THE GENERAL COUNSEL PURSUANT TO
SECTION 7.03 OF THE CHARTER OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE
DATE
Recommend
to AMEND and REREFER.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
7.
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; 8/4/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 17, 2015
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: September 01, 2015
Recommend to AMEND and APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
8.
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; 8/4/2015 - Withdraw 7-0
REPORT OF THE COMMITTEE ON
RULES: September 01, 2015
Recommend to APPROVE.
AYES - Dennis, Hazouri,
Love, Newby, Schellenberg, Brosche ( 6 )
NAYS - Carter ( 1 )
_____________________
9.
2015-614 A RESOLUTION HONORING AND
COMMENDING HARRY FRISCH FOR HIS LIFETIME OF SERVICE TO JACKSONVILLE; PROVIDING
AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
_____________________
10.
2015-615 A RESOLUTION HONORING
AND COMMENDING JOHN RUTHERFORD FOR HIS OUTSTANDING SERVICE AS A THREE-TERM
SHERIFF OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE.
AYES - Carter, Dennis,
Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )
____________________
2ND READINGS
11.
2015-594 A RESOLUTION EXPRESSING
THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL COUNTY
LEGISLATIVE DELEGATION, WHICH WOULD AMEND CHAPTER 87-471, LAWS OF FLORIDA, TO
ADD A SPECIAL ZONE TO BE KNOWN AS THE RIVERSIDE AVONDALE COMMERCIAL CHARACTER
AREAS, CONSISTING OF NINE CHARACTER AREAS, IN JACKSONVILLE, FLORIDA, SO AS TO
PROVIDE AN EXCEPTION TO §561.20(1), FLORIDA STATUTES, FOR SPACE AND SEATING
REQUIREMENTS FOR LIQUOR LICENSES FOR RESTAURANTS IN THE ZONE; PROVIDING AN
EFFECTIVE DATE
_____________________
12.
2015-595 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF KURTIS R. WILSON AS DIRECTOR OF THE JACKSONVILLE
FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2015-596 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF GAIL M. LOPUT AS CHIEF OF THE FIRE TRAINING DIVISION
OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2015-597 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF GERALD K. POWERS, JR. AS CHIEF OF THE FIRE
OPERATIONS DIVISION OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING
AN EFFECTIVE DATE
_____________________
15.
2015-598 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DAVID S. CASTLEMAN AS CHIEF OF THE RESCUE DIVISION
OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2015-599 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF DERRICK D. BRINSON AS CHIEF OF THE FIRE PREVENTION
DIVISION OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE
DATE
_____________________
17. 2015-600
A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ANGELA MOYER AS
BUDGET OFFICER FOR THE DEPARTMENT OF FINANCE; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2015-601 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF KIRK R. WENDLAND AS ECONOMIC DEVELOPMENT OFFICER OF
THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2015-602 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JOHN ROOD TO THE JACKSONVILLE PORT AUTHORITY,
REPLACING ROBERT F. SPOHRER, PURSUANT TO ARTICLE 5 (JACKSONVILLE PORT
AUTHORITY), CHARTER OF THE CITY OF JACKSONVILLE, FOR AN UNEXPIRED TERM EXPIRING
SEPTEMBER 30, 2015; AND SUBSEQUENTLY REAPPOINTING MR. ROOD TO A FIRST FULL TERM
TO EXPIRE SEPTEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE
_____________________
20.
2015-603 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF JAY DEMETREE TO THE JACKSONVILLE AVIATION AUTHORITY,
REPLACING EDWARD M. BOOTH, JR., PURSUANT
TO ARTICLE 4, PART B OF THE CHARTER, FOR AN UNEXPIRED TERM TO EXPIRE SEPTEMBER
30, 2015; AND SUBSEQUENTLY REAPPOINTING MR. DEMETREE TO A FIRST FULL TERM TO
EXPIRE SEPTEMBER 30, 2019; PROVIDING AN
EFFECTIVE DATE
_____________________
21. 2015-604 A RESOLUTION CONFIRMING THE MAYOR'S
APPOINTMENT OF RUSSELL S. THOMAS TO THE JACKSONVILLE AVIATION AUTHORITY,
PURSUANT TO ARTICLE 4, JACKSONVILLE CHARTER, REPLACING ERNEST "ERNIE"
ISAAC, JR., FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2017; PROVIDING AN
EFFECTIVE DATE
_____________________
22.
2015-605 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF TRACIE THORNTON, A DUVAL COUNTY RESIDENT, TO THE ART
IN PUBLIC PLACES COMMITTEE, AS AN ART PROFESSIONAL, FILLING A SEAT FORMERLY
HELD BY HOLLY KERIS, PURSUANT TO SECTION 126.903, ORDINANCE CODE, FOR A PARTIAL
TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2015-606 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF LEA M. MAHAN, A DUVAL COUNTY RESIDENT, TO THE ART IN
PUBLIC PLACES COMMITTEE, SERVING AS A LAY CITIZEN REPRESENTING PLANNING
DISTRICT #3, REPLACING DOUGLAS SKILES, PURSUANT TO SECTION 126.903, ORDINANCE
CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2017; PROVIDING AN EFFECTIVE
DATE
_____________________
24.
2015-607 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MARY BENNETT HARVEY, A DUVAL COUNTY RESIDENT, TO THE
ART IN PUBLIC PLACES COMMITTEE, SERVING AS A LAY CITIZEN, REPRESENTING PLANNING
DISTRICT #2, FILLING A SEAT FORMERLY HELD BY MAI DINH KEISLING, PURSUANT TO
CHAPTER 126, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2017;
PROVIDING AN EFFECTIVE DATE
_____________________
25. 2015-608 A RESOLUTION CONFIRMING THE MAYOR'S
REAPPOINTMENT OF LEANNA CUMBER, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE
CHILDRENS COMMISSION, AS A SCHOOL BOARD DISTRICT #3 REPRESENTATIVE, PURSUANT TO
SECTION 51.103, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JULY 15, 2019;
PROVIDING AN EFFECTIVE DATE
_____________________
26.
2015-609 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF TIMOTHY JOHN ANDERSON, A DUVAL COUNTY RESIDENT, TO
THE LIBRARY BOARD OF TRUSTEES, AS AN AT-LARGE REPRESENTATIVE, PURSUANT TO SECTION 90.101 (BOARD OF LIBRARY
TRUSTEES), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JULY 15, 2019;
PROVIDING AN EFFECTIVE DATE
_____________________
27.
2015-610 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF SYBIL ANSBACHER, A DUVAL COUNTY RESIDENT, TO THE
LIBRARY BOARD OF TRUSTEES, REPRESENTING AT-LARGE GROUP 2, PURSUANT TO SECTION 90.101 (BOARD OF LIBRARY
TRUSTEES), ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JULY 15, 2019;
PROVIDING AN EFFECTIVE DATE
_____________________
28.
2015-612 A RESOLUTION CONFIRMING
THE REAPPOINTMENT OF THEODORE R. "T.R." HAINLINE, JR. AS A MEMBER AND
CHAIR OF THE JOINT PLANNING COMMITTEE, PURSUANT TO RESOLUTION 2001-65-A, FOR A
FIFTH TERM ENDING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE
_____________________
29.
2015-613 A RESOLUTION DECLARING
THE CITY OF JACKSONVILLE'S INTENT TO ACHIEVE "BICYCLE FRIENDLY
COMMUNITY" DESIGNATION BY THE LEAGUE OF AMERICAN BICYCLISTS BY DECEMBER
31, 2017; PROVIDING AN EFFECTIVE DATE
_____________________
30.
2015-616 A RESOLUTION OF THE
COUNCIL OF THE CITY OF JACKSONVILLE AUTHORIZING AND DIRECTING THE OFFICE OF
GENERAL COUNSEL TO PROCEED WITH AN APPEAL REGARDING THE DUVAL COUNTY PROPERTY
APPRAISER'S BUDGET FOR FISCAL YEAR 2015-2016; REQUESTING EMERGENCY PASSAGE UPON
INTRODUCTION; PROVIDING AN EFFECTIVE DATE
_____________________
31.
2015-619 A RESOLUTION SUPPORTING
THE CITY OF JACKSONVILLE AND JACKSONVILLE TRANSPORTATION AUTHORITY'S
APPLICATION TO THE FEDERAL TRANSIT ADMINISTRATION FOR THE PASSENGER FERRY GRANT
PROGRAM; PROVIDING AN EFFECTIVE DATE
_____________________