COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

 

                 MINUTES OF THE REGULAR MEETING

 

November 25,2008

 

RONNIE FUSSELL, PRESIDENT

CHERYL L. BROWN, SECRETARY

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, November 25,2008.  The meeting was called to order at 5:07 P.M. by President Ronnie Fussell.  The meeting adjourned at 12:00 A.M.

 

 

 

INVOCATION - Council Member Holt

 

 

PLEDGE OF ALLEGIANCE - Council Member Holt

 

 

 

ROLL CALL-

 

PRESENT:                                COUNCIL PRESIDENT Fussell, COUNCIL MEMBERS Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Gaffney, Graham, Holt, Hyde, Johnson, W. Jones, Joost, Lee, Redman, Shad, Webb, Yarborough.

-19-

 

EXCUSED EARLY:                    COUNCIL MEMBERS  Davis, Shad, Gaffney

 

EXCUSED EARLY:                    COUNCIL MEMBER Hyde was excused at 7:00 and returned at 8:30

 

 

 

 

INVOCATION - Council Member Holt

 

PLEDGE OF ALLEGIANCE - Council Member Holt

 

ROLL CALL

 


COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

OFFICE OF THE MAYOR:  Returning Resolutions and Ordinances from the Council meeting of Monday, November 10, 2008.

 

 

PRESENTATION of Governor Charlie Crist’s Point of Light Program

 

 

PRESENTATION BY Council Member Graham of Framed Resolution 2008-1054-A, Honoring & Commending C/M Mia Jones for her Service to City Council & Representation of Council Dist 10.. 

 

PRESENTATION BY Council Member Johnson of  Framed Resolution 2008-825-A Honoring & Commending Rescue Div Chief Charles Moreland on being named 2008 Recipient of "Marilyn Crook EMS Pioneer Award" by the Fla Bureau of Emerg Med Svcs.

 

PRESENTATION BY Council Member Warren Jones of Framed Resolution 2008-899-A Recognizing & Commending Don Agnew for his Years of Service to COJ & City Council.

 

 

 

RECOGNIZE PAGE(S):              Brianna Lee, 4-H Member

 

 

 

NEW INTRODUCTIONS

 

 

1.    2008-1024   AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL (LDR) TO LIGHT INDUSTRIAL (LI) ON APPROXIMATELY 2.04 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 1517 FAYE ROAD, BETWEEN FAYE ROAD AND STATE ROAD 9A, AND OWNED BY THOMAS GELARO JR. AND FRANCIS LOUISE GELARO, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-005; PROVIDING AN EFFECTIVE DATE

 

2.    2008-1025   AN ORDINANCE REZONING APPROXIMATELY 2.04 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 1517 FAYE ROAD BETWEEN FAYE ROAD AND STATE ROAD 9A AND OWNED BY THOMAS GELARO JR. AND FRANCIS LOUISE GELARO, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RESIDENTIAL RURAL (RR) DISTRICT TO INDUSTRIAL BUSINESS PARK (IBP) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2008C-005; PROVIDING AN EFFECTIVE DATE

 

3.    2008-1026   AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) TO BUSINESS PARK (BP) ON APPROXIMATELY 0.27 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 9 AT 2263 LEWIS STREET BETWEEN CLAUDE STREET AND LEWIS STREET AND OWNED BY ALBERT R. HURLBERT, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-007; PROVIDING AN EFFECTIVE DATE

 


4.    2008-1027   AN ORDINANCE REZONING APPROXIMATELY 0.97 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 9 AT 2263 LEWIS STREET BETWEEN CLAUDE STREET AND LEWIS STREET AND OWNED BY ALBERT R. HURLBERT, AS DESCRIBED HEREIN, FROM RESIDENTIAL MEDIUM DENSITY-A (RMD-A) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL, OFFICE, AND WAREHOUSE USES, AS DESCRIBED IN THE WRITTEN DESCRIPTION AND SITE PLAN FOR THE LEWIS STREET DEVELOPMENT PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2008C-007; PROVIDING AN EFFECTIVE DATE

 

5.    2008-1028   AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 2.50 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12, SOUTH OF I-10 AND EAST OF CAHOON ROAD BETWEEN CAHOON ROAD AND MEMORIAL PARK ROAD AND OWNED BY FARRIS FORD PROPERTIES, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-009; PROVIDING AN EFFECTIVE DATE

 

6.    2008-1029   AN ORDINANCE REZONING APPROXIMATELY 2.5 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 SOUTH OF I-10 AND EAST OF CAHOON ROAD BETWEEN CAHOON ROAD AND MEMORIAL PARK ROAD AND OWNED BY FARRIS FORD PROPERTIES, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RESIDENTIAL MEDIUM DENSITY-A (RMD-A) AND COMMERCIAL COMMUNITY/GENERAL-1 (CCG-1) DISTRICTS TO COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2008C-009; PROVIDING AN EFFECTIVE DATE

 

7.    2008-1030   AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM WATER DEPENDENT-WATER RELATED (WD-WR) TO LOW DENSITY RESIDENTIAL (LDR) ON APPROXIMATELY 0.40 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 5126 HECKSCHER DRIVE BETWEEN BLOUNT ISLAND BOULEVARD AND BROWN'S CREEK AND OWNED BY ARTHUR L. HAGAN, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-017; PROVIDING AN EFFECTIVE DATE

 

8.    2008-1031   AN ORDINANCE REZONING APPROXIMATELY 0.40 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 5126 HECKSCHER DRIVE BETWEEN BLOUNT ISLAND BOULEVARD AND BROWN'S CREEK AND OWNED BY ARTHUR L. HAGAN, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM INDUSTRIAL WATER (IW) DISTRICT TO RESIDENTIAL LOW DENSITY-B (RLD-B) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2008C-017; PROVIDING AN EFFECTIVE DATE.

 

9.    2008-1032   AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) TO LIGHT INDUSTRIAL (LI) ON APPROXIMATELY 1.20 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 7 SOUTH OF FAIRFIELD PLACE AND EAST OF VICTORIA STREET BETWEEN MARSHALL STREET AND THE HART BRIDGE EXPRESSWAY AND OWNED BY CHRIS-MARINE INVEST USA, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-020; PROVIDING AN EFFECTIVE DATE

 


10.    2008-1033   AN ORDINANCE REZONING APPROXIMATELY 1.20 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 7 SOUTH OF FAIRFIELD PLACE AND EAST OF VICTORIA STREET BETWEEN MARSHALL STREET AND THE HART BRIDGE EXPRESSWAY AND OWNED BY CHRIS-MARINE INVEST USA, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RESIDENTIAL MEDIUM DENSITY-A (RMD-A) DISTRICT TO INDUSTRIAL LIGHT (IL) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2008C-020; PROVIDING AN EFFECTIVE DATE

 

11.    2008-1039   AN ORDINANCE CREATING SECTION 111.785 (ARTIFICIAL REEF PROGRAM TRUST FUND), ORDINANCE CODE, TO PROVIDE A FUNDING SOURCE FOR THE ARTIFICIAL REEF PROGRAM FROM DONATIONS AND CONTRIBUTIONS; PROVIDING FOR A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF ENVIRONMENTAL AND COMPLIANCE; PROVIDING AN EFFECTIVE DATE

 

12.    2008-1040   AN ORDINANCE APPROPRIATING $2,649,300 BY REALLOCATING FUNDS FROM THE JULIA STREET, PEARL STREET AND ADAMS STREET DOWNTOWN TRAFFIC IMPROVEMENT PROJECTS TO THE LAURA STREET AND BAY STREET PROJECTS TO PROVIDE FUNDING FOR STREETSCAPE IMPROVEMENTS TO LAURA STREET ($2,349,300 TO INCREASE THE WIDTH OF SIDEWALKS, PLANT NEW TREES, INSTALL NEW LIGHTING AND PROVIDE FOR TWO-WAY TRAFFIC) AND BAY STREET ($300,000 TO INSTALL NEW LIGHTING AND PAVERS IN THE SIDEWALK AND PLANT NEW TREES) SO AS TO MAKE DOWNTOWN MORE PEDESTRIAN FRIENDLY AND THEREBY PROVIDE THE INFRASTRUCTURE NECESSARY FOR BUSINESSES TO SUCCEED, AS INITIATED BY B.T. 09-027; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E TO INCREASE THE BUDGETS FOR THE PROJECTS ENTITLED "LAURA STREET (INDEPENDENT TO MONROE)" AND "BAY STREET TOWN CENTER" AND TO REDUCE THE BUDGETS FOR THE PROJECTS ENTITLED "JULIA STREET," "PEARL STREET" AND "ADAMS STREET"; PROVIDING FOR AN EFFECTIVE DATE

 

13.    2008-1041   AN ORDINANCE APPROPRIATING $22,000 FROM THE RITZ THEATRE MISCELLANEOUS SERVICES AND CHARGES ACCOUNT OF THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES IN ORDER TO PROPERLY ALIGN FOOD AND BEVERAGE COSTS WITHIN THE RITZ THEATRE & LAVILLA MUSEUM DIVISION, AS INITIATED BY B.T. 09-030; PROVIDING AN EFFECTIVE DATE

 

14.    2008-1042   AN ORDINANCE DECLARING  A CERTAIN TAX REVERTED PARCEL OF REAL PROPERTY (RE# 010659-0010) IN COUNCIL DISTRICT 10 TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO CONVEY SAID PARCEL OF REAL PROPERTY TO JACKSONVILLE TRANSPORTATION AUTHORITY (JTA), AT NO COST, FOR FUTURE ROAD IMPROVEMENTS TO BEAVER STREET; WAIVING THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR BELOW  $25,000), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL OF REAL PROPERTY TO JTA AT NO COST; PROVIDING AN EFFECTIVE DATE

 

15.    2008-1043   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND OAKMONT NEW BERLIN ROAD, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN AS "NEW BERLIN COMMERCE PARK" (CCAS/CRC NO. 50099), CONSISTING OF A MAXIMUM OF 870,000 SQUARE FEET OF WAREHOUSE USES ON APPROXIMATELY 74.74  ACRES OF PROPERTY LOCATED ON NEW BERLIN ROAD BETWEEN PORT JACKSONVILLE PARKWAY AND FAYE ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $510,980 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

16.    2008-1044   AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND ALENIA NORTH AMERICA, INC., A DELAWARE CORPORATION, FOR LEASED PREMISES (BUILDING #900) AT CECIL COMMERCE CENTER; DESIGNATING JEDC AS MONITOR OF THE LEASE; PROVIDING AN EFFECTIVE DATE

 

17.    2008-1045   AN ORDINANCE APPROPRIATING $200,000 FROM FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND NORTH PLANNING DISTRICT, SECTOR 6.1 ($139,949) AND ATLANTIC MINI STORAGE ALTA DRIVE (CCAS #35477) ACCOUNT ($60,051) FOR THE CONSTRUCTION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF ALTA ROAD AND FAYE ROAD; PROVIDING FOR PUBLIC WORKS DEPARTMENT TO OVERSEE; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E FOR  THE PROJECT ENTITLED  ALTA ROAD IMPROVEMENTS - ALTA ROAD AND FAYE ROAD INTERSECTION IMPROVEMENTS; DIRECTING THE DIRECTOR OF PLANNING AND DEVELOPMENT TO TAKE ALL NECESSARY MEASURES TO INCLUDE THE IMPROVEMENT INTO THE CAPITAL IMPROVEMENT ELEMENT OF THE 2010 COMPREHENSIVE PLAN; DIRECTING THE DIRECTOR OF PLANNING AND DEVELOPMENT TO MODIFY THE FAIR SHARE ASSESSMENT CONTRACT WITH ASH PROPERTIES, INC. APPROVED BY ORDINANCE 2006-881-E TO ADJUST THE FAIR SHARE CREDIT TO REFLECT THE WORK PERFORMED BY THE CITY; PROVIDING AN EFFECTIVE DATE

 

18.    2008-1046   A RESOLUTION RECOGNIZING AND COMMENDING SISTER DESALES WISNIEWSKI, DC FOR HER YEARS OF SERVICE TO ST. VINCENT'S HEALTHCARE AND THE CITIZENS OF THE CITY OF JACKSONVILLE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

19.    2008-1047   AN ORDINANCE REZONING APPROXIMATELY 0.90  ACRES LOCATED IN COUNCIL DISTRICT 14 AT 4595 PRUNTY AVENUE BETWEEN LAMBOLL AVENUE AND GLEN LAURA ROAD, (R.E. NO. 066318-0500) AS DESCRIBED HEREIN, OWNED BY PAUL E. WITT FROM RR (RESIDENTIAL RURAL) DISTRICT TO RLD-G (RESIDENTIAL LOW DENSITY-G) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

 

20.    2008-1048   AN ORDINANCE REGARDING SIGNS WAIVER APPLICATION SW-08-11, LOCATED IN COUNCIL DISTRICT 5 AT 1731 EMERSON STREET, BETWEEN FLEET STREET AND ROSEMARY STREET (R.E. NO. 070017-0000) AS DESCRIBED HEREIN AND OWNED BY MARY L. FISHER, REQUESTING TO REDUCE THE MINIMUM SET BACK REQUIREMENTS FOR SIGNS FROM 10 FEET TO 33 INCHES, IN ZONING DISTRICT CO (COMMERCIAL OFFICE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

 

21.    2008-1049   AN ORDINANCE APPROVING A SECOND AMENDMENT TO A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND STEINEMANN SAN PABLO, LLC, (CCAS NOS. 29819, 70835, & 51587), TO MODIFY THE SITE PLAN, INCORPORATE CCAS NO. 70835 AND CORRECT THE ITE CODE REFERENCES AND DEVELOPMENT TOTALS FOR PROPERTY LOCATED IN COUNCIL DISTRICT 13 AT 4915 SAN PABLO ROAD (R.E. NO. 181767-0050), PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

22.    2008-1050   AN ORDINANCE APPROVING A FIRST AMENDMENT TO A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND LIBERTY DEVELOPMENT OF FLORIDA, LLC, (CCAS NO. 31990), TO EXTEND THE DURATION OF THE DEVELOPMENT AGREEMENT TO FEBRUARY 22, 2016, FOR A PROJECT KNOWN AS "PLAZA NORTH", CONSISTING OF APPROXIMATELY 106.7 ACRES FOR 250 SINGLE FAMILY DWELLING UNITS, 200,000 ENCLOSED SQUARE FEET OF SHOPPING CENTER USE, 20,000 ENCLOSED SQUARE FEET OF GENERAL OFFICE SPACE, 8,000 ENCLOSED SQUARE FEET OF RESTAURANT USE, AND 2,500 ENCLOSED SQUARE FEET OF SERVICE STATION USE WITH 12 FUELING POSITIONS, IN COUNCIL DISTRICT 11, ON THE NORTH SIDE OF DUNN AVENUE BETWEEN INTERSTATE 295 AND WINGATE DRIVE NORTH, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

23.    2008-1051   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND METRO PARK HOLDINGS, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 52077) KNOWN AS "METRO SQUARE 95", CONSISTING OF APPROXIMATELY 39.0  ACRES LOCATED IN COUNCIL DISTRICT 4, AT 3143, 3563, AND 3605 PHILIPS HIGHWAY (R.E. NOS. 126071-0000, 126071-0010, 126071-0100, AND 126071-0120), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 200,000 ENCLOSED SQUARE FEET OF OFFICE USE AND 50,000 ENCLOSED SQUARE FEET OF RETAIL USE, SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

24.    2008-1052   A RESOLUTION APPOINTING JASON B. CALDOW AS A MEMBER OF THE 2008 VALUE ADJUSTMENT BOARD, AS A CITIZEN MEMBER OWNING HOMESTEAD PROPERTY, PURSUANT TO SECTION 194.015, FLORIDA STATUTES; FOR A TERM EXPIRING JUNE 30, 2009; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

25.    2008-1053   A RESOLUTION FORMALLY ENDORSING THE REDESIGNATION OF STATE ROAD 9A TO INTERSTATE 295 AS PART OF THE I-295 BELTWAY IN JACKSONVILLE; DIRECTING THE CHIEF OF LEGISLATIVE AFFAIRS TO FORWARD THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE NORTH FLORIDA TRANSPORTATION ORGANIZATION; PROVIDING AN EFFECTIVE DATE

 

26.    2008-1054   A RESOLUTION HONORING AND COMMENDING COUNCIL MEMBER MIA JONES FOR HER OUSTANDING SERVICE ON THE JACKSONVILLE CITY COUNCIL AND HER EFFECTIVE REPRESENTATION OF COUNCIL DISTRICT 10; PROVIDING AN EFFECTIVE DATE

 

27.    2008-1055   AN ORDINANCE RELATED TO CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, AND PROXIMITY AS A BID EVALUATION CRITERIA; AMENDING SECTION 126.302 (PROFESSIONAL SERVICES EVALUATION COMMITTEE PROCEDURES), ORDINANCE CODE TO CREATE CRITERIA AND STANDARDS FOR THE EVALUATION OF PROXIMITY TO PROJECTS IN PUBLIC PROPOSALS; PROVIDING AN EFFECTIVE DATE.

 

28.    2008-1056   A RESOLUTION HONORING AND COMMENDING ED HALL FOR HIS LONG AND DISTINGUISHED CAREER OF SERVICE TO THE CITY UPON THE OCCASION OF HIS RETIREMENT; PROVIDING AN EFFECTIVE DATE

 

29.    2008-1057   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND COMMUNITY CONNECTIONS, INC.("LICENSEE") FOR USE OF THE NORMANDY COMMUNITY CENTER AT 1751 LINDSEY RD. JACKSONVILLE FL 32221 IN COUNCIL DISTRICT 12, FOR CAPITAL IMPROVMENTS SAID LICENSE AGREEMENT BEING FOR A TERM OF (10) YEARS AT $1.00 PER YEAR WITH THE OPTION TO EXTEND THE TERM OF THE LICENSE AGREEMENT FOR THREE (3) ADDITIONAL THREE (3) YEAR PERIODS UNDER THE SAME TERMS AND CONDITIONS UPON MUTUAL AGREEMENT OF THE PARTIES; APPROPRIATING $100,000 FROM RECREATIONAL AND COMMUNITY SERVICES CAPITAL PROJECTS TO AN ACCOUNT TO BE DETERMINED FOR CAPITAL IMPROVEMENTS TO THE CENTER; AUTHORIZATION TO CONTRACT; INVOKING THE EXCEPTION OF THE PROCUREMENT CODE, SECTION 126.107(G), ORDINANCE CODE, TO AUTHORIZE DIRECT CONTRACTING WITH COMMUNITY CONNECTIONS, INC.; PROVIDING FOR CITY OVERSIGHT FOR THE CAPITAL IMPROVEMENT BY THE DEPARTMENT OF RECREATION & COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE

 

30.    2008-1058   AN ORDINANCE AMENDING SECTION 111.375 (TEEN COURT PROGRAMS TRUST FUND), SECTION 111.395 (JUDICIAL ALTERNATIVE TO INCARCERATION AND FAMILY REUNIFICATION TRUST FUND), SECTION 634.106 (TEEN AND JUVENILE PROGRAMS) AND SECTION 634.108 (TEEN COURT PROGRAMS), ORDINANCE CODE TO PROVIDE THAT THE FOURTH JUDICIAL CIRCUIT COURT ADMINISTRATOR OVERSEE THE TEEN COURT PROGRAM; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

31.    2008-1059   AN ORDINANCE APPROPRIATING $184,754 FROM THE ENVIRONMENTAL PROTECTION BOARD FUND TO PROVIDE FUNDING FOR THE FOLLOWING: ($126,021 FOR THE 2008-2009 STATE OF THE RIVER STUDY; $23,733 FOR THE 2009-2010 STATE OF THE RIVER STUDY; AND $35,000 TO PROVIDE A SURFACE WATER WITHDRAWAL STUDY) TO BE CONDUCTED BY THE UNIVERSITY OF NORTH FLORIDA; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; INVOKING THE EXCEPTION OF SECTION 126.107(F), ORDINANCE CODE; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A CONTRACT WITH THE UNIVERSITY OF NORTH FLORIDA; DESIGNATING THE DEPARTMENT OF ENVIRONMENTAL AND COMPLIANCE TO OVERSEE FUNDING THE PROJECT; PROVIDING AN EFFECTIVE DATE

 

_____________________________

 

32.    2008-1046   A RESOLUTION RECOGNIZING AND COMMENDING SISTER DESALES WISNIEWSKI, DC FOR HER YEARS OF SERVICE TO ST. VINCENT'S HEALTHCARE AND THE CITIZENS OF THE CITY OF JACKSONVILLE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the EMERGENCY.  The motion CARRIED by two thirds vote. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED, as an EMERGENCY measure. 

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

33.    2008-1052   A RESOLUTION APPOINTING JASON B. CALDOW AS A MEMBER OF THE 2008 VALUE ADJUSTMENT BOARD, AS A CITIZEN MEMBER OWNING HOMESTEAD PROPERTY, PURSUANT TO SECTION 194.015, FLORIDA STATUTES; FOR A TERM EXPIRING JUNE 30, 2009; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the EMERGENCY.  The motion CARRIED by two thirds vote. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED, as an EMERGENCY measure. 

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 


34.    2008-1054   A RESOLUTION HONORING AND COMMENDING COUNCIL MEMBER MIA JONES FOR HER OUSTANDING SERVICE ON THE JACKSONVILLE CITY COUNCIL AND HER EFFECTIVE REPRESENTATION OF COUNCIL DISTRICT 10; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the EMERGENCY.  The motion CARRIED by two thirds vote. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED, as an EMERGENCY measure. 

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

35.    2008-971   A RESOLUTION CONCERNING THE APPEAL OF A FINAL ORDER OF THE PLANNING COMMISSION DENYING ZONING EXCEPTION E-08-51 (APPLICATION FOR AN ASSISTED LIVING FACILITY WITH 14 BEDS AND 2 EMPLOYEES) ISSUED TO LEONARD DAVIS (PROPERTY OWNER) AS REQUESTED BY OMEGA BROOKS (APPLICANT), PURSUANT TO SECTION 656.141, ORDINANCE CODE; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS OF THE LAND USE AND ZONING COMMITTEE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

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.

 

Recommend to AMEND and APPROVE to Deny Appeal.

 

COUNCIL MEMBERS - Clark, Holt, Joost, Redman, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved to APPROVE to DENY the Appeal.  The motion CARRIED by the two-thirds vote.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED, Denying the Appeal.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

36.    2007-1086   AN ORDINANCE REZONING APPROXIMATELY 2.37  ACRES LOCATED IN COUNCIL DISTRICT 3 ON BEACH BOULEVARD BETWEEN HUFFMAN BOULEVARD AND MEADOWBROOK BOULEVARD, (PORTION OF R.E. NO. 167064-0000) AS DESCRIBED HEREIN, OWNED BY MITIGATION PROPERTIES, LTD. FROM CO (COMMERCIAL OFFICE) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL AND OFFICE USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE BEACH AND HUFFMAN PUD; PROVIDING AN EFFECTIVE DATE; 10/9/2007 -  Introduced: LUZ; 10/23/2007 - Read 2nd & Rereferred; LUZ; 11/13/2007 - PH Only; 9/23/2008 - SUBSTITUTE/ Rerefer; LUZ; 10/14/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

Recommend to SUBSTITUTE and REREFER. 

 

COUNCIL MEMBERS - Clark, Graham, Holt, Joost, Redman, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the SUBSTITUTE(S). 

 

The motion CARRIED.  

 

Roll Call was ordered.

 

The Chair RE-REFERRED the File as SUBSTITUTED to the Committee(s) of reference.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

37.    2008-716   AN ORDINANCE REZONING APPROXIMATELY 2.385 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 9 AT 1209 LANE AVENUE NORTH BETWEEN LANE CIRCLE NORTH AND LANE CIRCLE SOUTH AND OWNED BY GREGORY KLEINRICHERT, AS DESCRIBED HEREIN, FROM RESIDENTIAL LOW DENSITY-G (RLD-G) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, FOR DEVELOPMENT OF INDUSTRIAL USES, AS DESCRIBED IN THE WRITTEN DESCRIPTION AND SITE PLAN FOR THE BEST-TEC PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2005C-010; PROVIDING AN EFFECTIVE DATE; 8/26/2008 -  Introduced: LUZ; 9/9/2008 - Read 2nd & Rereferred; LUZ; 9/23/2008 - PH Addnl 10/14/08; 10/14/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

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.

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Holt, Joost, Redman, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 


38.    2008-852   AN ORDINANCE REZONING APPROXIMATELY 7.42  ACRES LOCATED IN COUNCIL DISTRICT 10 AT 6079 BAGLEY ROAD BETWEEN EDGEWOOD AVENUE AND FRANCIS ROAD, (R.E. NOS. 040568-0000, 041452-0000 AND 040120-0000) AS DESCRIBED HEREIN, OWNED BY THE DIOCESE OF ST. AUGUSTINE FROM CO (COMMERCIAL OFFICE) DISTRICT TO CRO (COMMERCIAL RESIDENTIAL OFFICE) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 10/14/2008 -  Introduced: LUZ; 10/28/2008 - Read 2nd & Rereferred; LUZ; 11/10/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

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.

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Holt, Redman, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 

39.    2008-853   AN ORDINANCE REZONING APPROXIMATELY 0.115  ACRES LOCATED IN COUNCIL DISTRICT 8 AT 1598 19TH STREET WEST BETWEEN GRUNTHAL STREET AND WILSON STREET (R.E. NO. 046057-0000) AS DESCRIBED HEREIN, OWNED BY HABITAT FOR HUMANITY OF JACKSONVILLE, INC. FROM RMD-C (RESIDENTIAL MEDIUM DENSITY-C) DISTRICT TO RMD-A (RESIDENTIAL MEDIUM DENSITY-A) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 10/14/2008 -  Introduced: LUZ; 10/28/2008 - Read 2nd & Rereferred; LUZ; 11/10/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

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.

 

COUNCIL MEMBERS - Clark, Graham, Holt, Redman, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. 

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 

40.    2008-855   AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-08-09 LOCATED IN COUNCIL DISTRICT 2 AT 2333 ST. JOHNS BLUFF ROAD SOUTH, BETWEEN FRASER ROAD AND LOST PINE DRIVE (R.E. NOS. 163769-0000 & 163773-0000) AS DESCRIBED HEREIN, OWNED BY THE ISLAMIC CENTER OF NORTHEAST FLORIDA, INC., TO REDUCE THE MINIMUM SET BACK REQUIREMENTS FOR SIGNS FROM 10 FEET TO 4 FEET, IN ZONING DISTRICT IBP (INDUSTRIAL BUSINESS PARK), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 10/14/2008 -  Introduced: LUZ; 10/28/2008 - Read 2nd & Rereferred; LUZ; 11/10/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council.  The Chair CLOSED the Public Hearing.

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Holt, Redman, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the AMENDMENT(S).

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED, Granting the Waiver.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 

41.    2008-900   AN ORDINANCE APPROPRIATING $74,264 FROM THE COMMUNITY PLANNING DIVISION PROFESSIONAL SERVICES TO PROVIDE A STUDY OF THE MANATEE HABITAT AND USAGE AND HUMAN USAGE OF THE ST. JOHNS RIVER; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A CONTRACT WITH JACKSONVILLE UNIVERSITY; INVOKING THE EXCEPTION OF CHAPTER 126.107(G) TO ALLOW THE CITY TO DIRECT CONTRACT WITH JACKSONVILLE UNIVERSITY FOR THE MANATEE STUDY; PROCUREMENT DIRECTIVE PROVIDING FOR CITY OVERSIGHT BY THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 10/14/2008 -  Introduced: R,F,RCD, JWW; 10/28/2008 - PH Read 2nd & Rereferred; R, F, RCD

 

REPORT OF THE COMMITTEE ON JAX WATERWAYS: November 13, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Busey, Fleming, Grandin, Grey, Jr., Hartley, King, Nichols, ( 8 )

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend to AMEND and  APPROVE.

 

 

 

COUNCIL MEMBERS - Johnson, Jones, Webb, Yarborough, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Corrigan, Jones, Joost, Webb, Yarborough, ( 5 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Crescimbeni, Fussell, Holt, Johnson, Jones, Redman, Shad, Webb, Yarborough,

( 11 )

 

NAYS - Clark, Corrigan, Davis, Gaffney, Graham, Hyde, Joost, Lee, ( 8 )

_____________________

 

42.    2008-910   AN ORDINANCE AMENDING CHAPTER 656, PART 12, ORDINANCE CODE, (LANDSCAPE AND TREE PROTECTION REGULATIONS) TO PROVIDE CONSISTENCY WITH ARTICLE 25 OF THE CITY OF JACKSONVILLE CHARTER, UPDATE DEFINITIONS, AND CODIFY CURRENT POLICIES; PROVIDING AN EFFECTIVE DATE; 10/14/2008 -  Introduced: LUZ; 10/28/2008 - PH Addnl 11/10/08 Read 2nd & Rerefer; LUZ; 11/10/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

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.

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Holt, Joost, Redman, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 

43.    2008-926   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE MARITIME MUSEUM SOCIETY, INC. ("LICENSEE") FOR THE PURPOSE OF LICENSEE'S OPERATING THE JACKSONVILLE MARITIME MUSEUM AT THE PUBLICLY OWNED BUILDING AT 1015 MUSEUM CIRCLE, FOR A TERM OF ONE (1) YEAR, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,RCD; 11/10/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 

44.    2008-927   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE HISTORICAL SOCIETY, INC. ("LICENSEE") FOR THE PURPOSE OF LICENSEE'S OPERATING THE JACKSONVILLE HISTORICAL CENTER AT THE PUBLICLY OWNED BUILDING AT 300-C WHARFSIDE WAY, FOR A TERM OF ONE (1) YEAR, WITH TWO (2) ONE-YEAR RENEWAL OPTIONS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,RCD; 11/10/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 

45.    2008-948   AN ORDINANCE APPROPRIATING $10,669 IN COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM INCOME RECAPTURED FROM THE SALE OF THE RENOVATED HOUSES AT 635 SAILFISH DRIVE EAST ($7,056) AND 45 LEWIS STREET ($3,613) TO THE CITY OF ATLANTIC BEACH TO PROVIDE FUNDING FOR SEPTIC TANK TO SEWER CONVERSION (UTILITY TAP-IN PROGRAM) AT ATLANTIC BEACH, AS INITIATED BY B.T. 09-007; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING FOR AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,RCD; 11/10/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Yarborough, ( 5 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 

46.    2008-953   AN ORDINANCE APPROPRIATING $100,000 IN GRANT FUNDS RECEIVED FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO PROVIDE ADDITIONAL FUNDING FOR THE LOWER EASTSIDE DRAINAGE IMPROVEMENTS - PHASE III PROJECT, AS INITIATED BY AMENDED B.T. 09-015; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED "LOWER EASTSIDE DRAINAGE IMP. PHASE III"; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE STATE FINANCIAL ASSISTANCE AGREEMENT AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Davis, Jones, Joost, Yarborough, ( 4 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 

47.    2008-957   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE ACCESS AND USE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (CITY) AND THE STATE OF FLORIDA, DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP), TO PROVIDE DEP WITH ACCESS TO AND USE OF A PORTION OF THE CITY'S YELLOW WATER CREEK TRAILHEAD PARK FOR CONSTRUCTION AND OPERATION OF AN ENVIRONMENTAL MONITORING STATION TO DEVELOP STATEWIDE MERCURY TOTAL MAXIMUM DAILY LOAD (TMDL) AND EMISSION REDUCTION PLANS, FOR A TWO (2) YEAR TERM, WITH OPTIONS FOR ADDITIONAL ONE (1) YEAR EXTENSIONS; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: R,F,TEU,RCD,JWW; 11/10/2008 - PH AMENDED/Read 2nd & Rereferred; R, F, TEU, RCD, JWW

 

REPORT OF THE COMMITTEE ON JAX WATERWAYS: November 13, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Burnett, Busey, Fleming, Grandin, Grey, Jr., Hartley, King, Nichols, ( 9 )

 


REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Davis, Jones, Joost, Yarborough, ( 4 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 

48.    2008-966   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN AGREEMENT BETWEEN THE HOUSING AND NEIGHBORHOODS DEPARTMENT AND NORTHEAST FLORIDA COMMUNITY ACTION AGENCY (NEFCAA) TO PROVIDE $300,000 IN PREVIOUSLY APPROPRIATED FUNDING AS SUPPLEMENTAL FUNDING FOR NEFCAA'S OWNER-OCCUPIED REHABILITATION PROGRAM; PROVIDING FOR A CARRYOVER TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,RCD; 11/10/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, ( 4 )

 


REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 18 )

 

NAYS - Yarborough, ( 1 )

_____________________

 

49.    2008-969   AN ORDINANCE AMENDING CHAPTER 656 (ZONING CODE), PART 3, ORDINANCE CODE, AND CHAPTER 656 (ZONING CODE), PART 4, ORDINANCE CODE; AMENDING SECTIONS 656.301, 656.302, 656.303, 656.304, 656.305, 656.306 & 656.307 REGARDING RESIDENTIAL ZONING DISTRICTS; AMENDING SECTION 656.403 REGARDING ACCESSORY USES & STRUCTURES; AMENDING SECTION 656.411 REGARDING PARKING OF CERTAIN VEHICLES IN CERTAIN ZONING DISTRICTS; AMENDING SECTION 656.414 REGARDING TOWNHOUSES AND ROWHOUSES; CREATING A NEW SECTION 656.420 REGARDING RECREATION AND OPEN SPACE STANDARDS FOR RESIDENTIAL SUBDIVISIONS; AND PROVIDING AN EFFECTIVE DATE; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - PH Addnl 11/25/08 / Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

Recommend to SUBSTITUTE and APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Holt, Joost, Redman, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

The Floor Leader moved the SUBSTITUTE(S).  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as SUBSTITUTED

 

AYES - Bishop, Brown, Clark, Crescimbeni, Fussell, Graham, Holt, Joost, Lee, Redman, Webb, ( 11 )

 

NAYS - Corrigan, Hyde, Johnson, Jones, Shad, Yarborough, ( 6 )

_____________________

 


50.    2008-933   AN ORDINANCE ADOPTING AN AMENDMENT TO THE 2010 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE FOR THE PURPOSE OF REVISING CERTAIN PORTIONS OF THE TEXT OF THE PLAN IN THE CAPITAL IMPROVEMENTS ELEMENT; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - PH Cont'd 11/25/08 / Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council.  The Chair CLOSED the Public Hearing.

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Holt, Joost, Redman, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council.  The Chair CLOSED the Public Hearing.

 

The Floor Leader moved APPROVAL. 

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Fussell, Graham, Holt, Hyde, Johnson, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

 

CONSENT AGENDA

 

51.    2008-832   AN ORDINANCE REGARDING THE JACKSONVILLE AVIATION AUTHORITY AND RUNWAY EXTENSIONS AT CRAIG FIELD; AUTHORIZING THE GENERAL COUNSEL TO RETAIN SPECIAL COUNSEL TO COUNSEL CITY COUNCIL MEMBERS AND TO ADVOCATE THE COUNCIL'S OPPOSITION TO A RUNWAY EXTENSION AT CRAIG AIRPORT, PURSUANT TO SECTION 108.505(C), ORDINANCE CODE; AUTHORIZING THE GENERAL COUNSEL TO ENGAGE SUCH SPECIAL COUNSEL USING ITS NORMAL PRACTICES AT A RATE NOT TO EXCEED $225 PER HOUR FOR A TOTAL ENGAGEMENT NOT TO EXCEED $35,000 WITHOUT FURTHER COUNCIL APPROVAL; PROVIDING AN EFFECTIVE DATE; 9/23/2008 -  Introduced: F,TEU; 10/14/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. 

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

 

_____________________

 

52.    2008-902   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF LISA L. SIMON, REPLACING WILLIAM A. LEUTHOLD, AS A HISTORY REPRESENTATIVE TO THE HISTORIC PRESERVATION COMMISSION, PURSUANT TO CHAPTER 76, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE MARCH 4, 2011; PROVIDING AN EFFECTIVE DATE; 10/14/2008 -  Introduced: R; 10/28/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Webb, Yarborough, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

53.    2008-928   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE TRACK CLUB, INC. ("LICENSEE") FOR ACCESS TO AND USE OF A PORTION OF BAKER SKINNER PARK, AT 7641 POWERS AVENUE, FOR THE PURPOSE OF LICENSEE'S PROVIDING FOR THE CONSTRUCTION AND MAINTENANCE OF A PEDESTRIAN BRIDGE, AT LICENSEE'S OWN EXPENSE, SAID LICENSE AGREEMENT HAVING A MAINTENANCE TERM OF THREE (3) YEARS, COMMENCING UPON COMPLETION OF CONSTRUCTION OF THE PEDESTRIAN BRIDGE, WITH TWO (2) THREE-YEAR RENEWAL OPTIONS, AT $1.00 PER YEAR; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,RCD; 11/10/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

54.    2008-932   AN ORDINANCE PROVIDING $3,100,000 IN ADDITIONAL FUNDING FOR THE DRAINAGE SYSTEM REHABILITATION PROJECT, A BETTER JACKSONVILLE PLAN PROJECT, BY REDUCING THE APPROVED FUNDING FOR, AND TRANSFERRING SUCH FUNDING FROM, THE PW/JEA JOINT PROJECTS TO THE DRAINAGE SYSTEM REHABILITATION PROJECT, AS INITIATED BY B.T. 09-016; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E FOR THE PROJECTS ENTITLED "PW/JEA JOINT PROJECTS," AND "DRAINAGE SYSTEM REHAB"; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 


55.    2008-938   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A UTILITY EASEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA, GRANTING JEA, AT NO COST, A UTILITY EASEMENT TO ALLOW FOR THE RELOCATION OF EXISTING UTILITIES PRESENTLY LOCATED ON CITY PROPERTY, AND THE EXPANSION OF A DRAINAGE POND NEAR THE INTERSECTION OF BUNCHE DRIVE AND CLEVELAND ROAD, IN COUNCIL DISTRICT 10; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rerefer; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. 

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

56.    2008-939   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A UTILITY EASEMENT BETWEEN THE CITY OF JACKSONVILLE AND TECO PEOPLES GAS (TECO), GRANTING TECO, AT NO COST, A UTILITY EASEMENT TO ALLOW FOR THE RELOCATION OF EXISTING UTILITIES PRESENTLY LOCATED ON CITY PROPERTY, AND THE EXPANSION OF A DRAINAGE POND NEAR BUNCHE DRIVE AND CLEVELAND ROAD, IN COUNCIL DISTRICT 10; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. 

 

Roll Call was ordered. 

The Chair declared the File WITHDRAWN. 

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

57.    2008-940   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A STIPULATION AGREEMENT AMONG THE CITY OF JACKSONVILLE, GEORGIA SOUTHERN AND FLORIDA RAILWAY COMPANY, AND THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), PROVIDING FOR THE OPENING OF THE CHAFFEE ROAD HIGHWAY-RAIL GRADE CROSSING FOR THE WEST LAKES DEVELOPMENT OF REGIONAL IMPACT (DRI); PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

58.    2008-941   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND THE JACKSONVILLE TRANSPORTATION AUTHORITY TO EXECUTE, A NOTICE OF RIGHT-OF-WAY TRANSFER CONVEYING A RIGHT-OF-WAY OVER A PORTION OF MERRILL ROAD, AT THE INTERSECTION OF MERRILL ROAD AND SOUTHSIDE BOULEVARD, IN COUNCIL DISTRICT 1, PART OF THE STATE ROAD 9-A INTERCHANGE, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AT NO COST SO THAT FDOT CAN TAKE OVER RESPONSIBILITY FOR THE RIGHT-OF-WAY AND ADD SUCH RIGHT-OF-WAY TO THE FDOT ROAD SYSTEM; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

59.    2008-942   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND THE JACKSONVILLE TRANSPORTATION AUTHORITY TO EXECUTE, A NOTICE OF RIGHT-OF-WAY TRANSFER CONVEYING A RIGHT-OF-WAY OVER A PORTION OF GIRVIN ROAD, MT. PLEASANT ROAD AND MCCORMICK ROAD, IN COUNCIL DISTRICTS 1, 2 AND 3, PART OF THE STATE ROAD 9-A INTERCHANGE, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) AT NO COST SO THAT FDOT CAN TAKE OVER RESPONSIBILITY FOR THE RIGHT-OF-WAY AND ADD SUCH RIGHT-OF-WAY TO THE FDOT ROAD SYSTEM; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

60.    2008-944   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ('CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") ALLOWING FDOT TO UNDERTAKE THE PROJECT EXTENDING 44TH STREET FROM NORWOOD AVENUE TO GOLFAIR BOULEVARD; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

61.    2008-945   AN ORDINANCE IN ACCORDANCE WITH SECTION 122.803, ORDINANCE CODE, AUTHORIZING THE DIRECTOR OF FINANCE TO DELETE PROPERTY FROM THE TANGIBLE PERSONAL PROPERTY RECORDS OF THE CITY OF JACKSONVILLE; REQUIRING FINANCE DEPARTMENT TO PROVIDE AN ANNUAL REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F; 11/10/2008 - PH Read 2nd & Rereferred; F

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Yarborough, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

62.    2008-947   AN ORDINANCE APPROPRIATING $73,197 (A $21,119 CONTINUATION GRANT FROM THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT, AND $52,078 FROM THE RESERVE FOR FEDERAL PROGRAMS) TO PROVIDE FUNDING UNDER THE 2008-2009 HAZARDOUS ANALYSIS AGREEMENT ("AGREEMENT"), FOR THE PERIOD BETWEEN JULY 1, 2008, AND JUNE 30, 2009, TO PAY AN EMERGENCY PREPAREDNESS SENIOR PLANNER TO COMPLETE THE WORK OUTLINED IN THE AGREEMENT, AS INITIATED BY B.T. 09-006; APPROVING POSITION, AS INITIATED BY R.C. 09-007; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,PHS; 11/10/2008 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Yarborough, ( 5 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Holt, Lee, Yarborough, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

63.    2008-949   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $50,637 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR THE EMERGENCY MANAGEMENT PERFORMANCE GRANT (EMPG) PROGRAM SO AS TO PROVIDE FUNDING FOR RESOURCES NEEDED TO MEET THE REQUIREMENTS OF THE STATE APPROVED 2007-2008 EMERGENCY MANAGEMENT FIVE-YEAR STRATEGIC PLAN OUTLINED IN THE EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE BASE GRANT PROGRAM, AS INITIATED BY B.T. 09-009; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,PHS; 11/10/2008 - PH Read 2nd & Rereferred: F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Yarborough, ( 5 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Holt, Lee, Yarborough, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 


64.    2008-950   AN ORDINANCE APPROPRIATING, AT THE REQUEST OF THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE EXISTING GASOLINE STORAGE TANK INSPECTION FUND BALANCE OF $87,354 INTO THE FISCAL YEAR 2009 OPERATING ACCOUNT FOR THE GASOLINE STORAGE TANK INSPECTION PROGRAM ADMINISTERED BY THE ENVIRONMENTAL QUALITY DIVISION OF THE ENVIRONMENTAL & COMPLIANCE DEPARTMENT, FOR THE GRANT PERIOD FROM JULY 1, 2008, TO JUNE 30, 2009, SO AS TO INCREASE FUNDS AVAILABLE FOR PROGRAM EXPENSES AND MISCELLANEOUS SERVICES AND PRODUCTS, AS INITIATED BY B.T. 09-010; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Yarborough, ( 5 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

65.    2008-951   AN ORDINANCE TRANSFERRING $9,000 IN PREVIOUSLY BUDGETED FUNDS FROM THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT'S CODE ENFORCEMENT OTHER OPERATING SUPPLIES ACCOUNT TO ITS CODE ENFORCEMENT SALARIES PART TIME ACCOUNT TO FUND THE PART-TIME SALARY OF A CODE ENFORCEMENT SPECIALIST TRAINING EMPLOYEES ON CURRENT LAW AND THE HISTORIC PRESERVATION CODE, AS INITIATED BY B.T. 09-013; APPROVING TEMPORARY HOURS, AS INITIATED BY R.C. 09-031; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Yarborough, ( 5 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

 

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

66.    2008-954   AN ORDINANCE APPROPRIATING AND TRANSFERRING $684,755 ($379,253 IN PRIOR YEARS' HOME MULTI-FAMILY FUNDS AND $305,502 IN PRIOR YEARS' STATE HOUSING INITIATIVE PARTNERSHIP ("SHIP") UNALLOCATED FUNDS) TO THE HEADSTART TO HOMEOWNERSHIP PROGRAM IN ORDER TO PROVIDE DOWNPAYMENT ASSISTANCE TO A MINIMUM OF 45 LOW TO MODERATE INCOME HOUSEHOLDS, AS INITIATED BY B.T. 09-018; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,RCD; 11/10/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Jones, Joost, Yarborough, ( 4 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

67.    2008-955   AN ORDINANCE APPROPRIATING $20,260 FROM THE COURTS INNOVATIONS/JUDICIAL SUPPORT MISCELLANEOUS SERVICES AND CHARGES ACCOUNT TO PROVIDE FUNDING TO COVER 2200 PART-TIME HOURS FOR COURT EMPLOYEES ASSISTING JUDGES AND PROVIDING OTHER SERVICES DEEMED NECESSARY TO THE JUDICIARY, AS INITIATED BY B.T. 09-019; APPROVING TEMPORARY HOURS, AS INITIATED BY R.C. 09-053; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,PHS; 11/10/2008 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Jones, Joost, Yarborough, ( 4 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Holt, Lee, Yarborough, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

68.    2008-956   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE, CONTRACT NUMBER 014128 WITH THE  FLORIDA DEPARTMENT OF AGRICULTURE AND CONSUMER SERVICES FOR MOSQUITO CONTROL MATCHING FUNDS; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Davis, Jones, Joost, Yarborough, ( 4 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Bishop, Clark, Joost, Redman, Shad, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. 

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 


69.    2008-958   AN ORDINANCE AMENDING SECTION 116.708 (DISPOSITION OF AUXILIARY POLICE OFFICER'S BADGE, CAP AND SERVICE SIDEARM UPON LEAVING AUXILIARY SERVICE AFTER 20 OR MORE YEARS), ORDINANCE CODE; PROVIDING FOR FORFEITURE AND RETURN; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: R,PHS; 11/10/2008 - PH Read 2nd & Rereferred; R, PHS

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Holt, Lee, Yarborough, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

70.    2008-967   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE LOAN AGREEMENT BETWEEN THE HOUSING AND NEIGHBORHOODS DEPARTMENT AND THE CHILDREN'S HOME SOCIETY MAKING $741,365 IN FUNDING PREVIOUSLY APPROPRIATED TO THE STATE HOUSING INITIATIVE PARTNERSHIP ("SHIP") MULTI-FAMILY PROGRAM, AVAILABLE TO SERVE THE NEEDS OF TEENAGE GIRLS FROM THE FOSTER CARE SYSTEM WITH CHILDREN, AND OF WOMEN ON WELFARE; PROVIDING FOR A CARRYOVER TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,RCD; 11/10/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Yarborough, ( 5 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

71.    2008-968   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, DOCUMENTS PROVIDING FOR THE RESTRUCTURING OF TWO LOAN AGREEMENTS, A STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF $251,774.84 AND A HOME LOAN AGREEMENT IN THE PRINCIPAL AMOUNT OF $441,000, BETWEEN THE CITY OF JACKSONVILLE AND COMMUNITY CONNECTIONS OF JACKSONVILLE ("COMMUNITY CONNECTIONS") SO AS TO RECHARACTERIZE EACH LOAN AS INTEREST FREE, EXTEND THE DUE DATE OF EACH LOAN BY FIFTEEN YEARS, AND FORGIVE EACH LOAN AT THE RATE OF 1/15 OF THE OUTSTANDING PRINCIPAL BALANCE FOR EACH YEAR THAT COMMUNITY CONNECTIONS CONTINUES TO PROVIDE HOUSING AND SERVICES TO LOW-INCOME RESIDENTS; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,RCD; 11/10/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Yarborough, ( 5 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

72.    2008-972   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND A&J PROPERTIES OF JAX, LLC, CONCERNING A DEVELOPMENT (CCAS NOS. 45670.1, 49063.1 & 51088) KNOWN AS "HIGHWAY AVENUE INDUSTRIAL CENTER", CONSISTING OF APPROXIMATELY 3.77  ACRES LOCATED IN COUNCIL DISTRICT 9, ON THE SOUTH SIDE OF HIGHWAY AVENUE BETWEEN LANE AVENUE SOUTH AND CYNTHIA STREET (R.E. NO. 005352-0100), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 59,800 ENCLOSED SQUARE FEET OF INDUSTRIAL USE,  SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - PH Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council.  The Chair CLOSED the Public Hearing.

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Holt, Joost, Redman, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

73.    2008-973   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND ALBERT HUGO ASSOCIATES, INC., CONCERNING A DEVELOPMENT (CCAS NO. 50363) KNOWN AS "HUGO FURNITURE STORE ADDITION", CONSISTING OF APPROXIMATELY 9.72  ACRES LOCATED IN COUNCIL DISTRICT 9 AT 3061 & 3139 PHILIPS HIGHWAY (R.E. NOS. 130419-0000, 130419-0100, & 130419-0200), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 30,000 ENCLOSED SQUARE FEET OF WAREHOUSING USE,  SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - PH Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council.  The Chair CLOSED the Public Hearing.

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Holt, Joost, Redman, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 


74.    2008-974   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND BRIAN SCHUMAN ET AL, CONCERNING A DEVELOPMENT (CCAS NO. 41900) KNOWN AS "BALLARD OAKS", CONSISTING OF APPROXIMATELY 8.19  ACRES LOCATED IN COUNCIL DISTRICT 5, AT THE TERMINUS OF BALLARD OAKS ROAD, EAST OF ST. AUGUSTINE ROAD (R.E. NOS. 152617-0010 & 152626-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 90,000 ENCLOSED SQUARE FEET OF WAREHOUSING USE,  SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - PH Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council.  The Chair CLOSED the Public Hearing.

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Holt, Joost, Redman, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

75.    2008-975   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE DIOCESE OF SAINT AUGUSTINE, CONCERNING A DEVELOPMENT (CCAS NO. 51034) KNOWN AS "BAYARD COMMERCIAL COMPLEX", CONSISTING OF APPROXIMATELY 37.61  ACRES LOCATED IN COUNCIL DISTRICT 13, ON THE EAST SIDE OF PHILIPS HIGHWAY, SOUTH OF GRAN BAY PARKWAY (R.E. NO. 168128-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 350,000 ENCLOSED SQUARE FEET OF COMMERCIAL USE,  SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - PH Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council.  The Chair CLOSED the Public Hearing.

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Holt, Joost, Redman, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

76.    2008-976   AN ORDINANCE CONCERNING CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), PART 6 (CULTURAL SERVICE GRANT PROGRAM) ORDINANCE CODE; AMENDING SECTION (RELEASE OF APPROPRIATIONS) TO ALLOW ADVANCE QUARTERLY FUNDING AND TO CLARIFY REPORTING SCHEDULE; AUTHORIZING AND DIRECTING 2008-2009 CONTRACTS PURSUANT TO CHAPTER 118 PART 6 TO BE EXECUTED IN ACCORDANCE WITH THE CHANGE HEREIN; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: F,R; 11/10/2008 - PH Read 2nd & Rereferred; R, F

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Webb, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Corrigan, Davis, Jones, Joost, Yarborough, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. 

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

77.    2008-977   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF NATHANIEL GLOVER, JR. AS A MEMBER OF THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES, FOR A TWO-YEAR TERM EXPIRING OCTOBER 15, 2010, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTERS 175.061 AND 185.05, FLORIDA STATUTES, AND ARTICLE 22, JACKSONVILLE CHARTER; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: R; 11/10/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Webb, Yarborough, ( 6 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

78.    2008-978   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF M.G. ORENDER AS A MEMBER OF THE COMCAST SETTLEMENT COMMUNITY PANEL, PURSUANT TO RESOLUTION 2003-186-A, FOR A THIRD TERM BEGINNING JANUARY 1, 2009 AND ENDING DECEMBER 31, 2009; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: R; 11/10/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Johnson, Jones, Webb, Yarborough, ( 5 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 

79.    2008-1002   A RESOLUTION RECOGNIZING AND COMMEMORATING THE LIFE OF MARY LOUISE DUNGEY; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Webb, Yarborough, ( 6 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, (19 )

_____________________

 


2ND READINGS

 

80.    2008-999   A RESOLUTION CONFIRMING THE SHERIFF'S APPOINTMENT OF MAXINE L. PERSON AS CHIEF OF THE BUDGET AND MANAGEMENT DIVISION OF THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING FOR A PROSPECTIVE APPOINTMENT AND CONFIRMATION DATE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

81.    2008-1000   A RESOLUTION CONFIRMING THE SHERIFF'S APPOINTMENT OF CAROL J. HLADKI AS DIRECTOR OF THE DEPARTMENT OF POLICE SERVICES OF THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING FOR A PROSPECTIVE APPOINTMENT AND CONFIRMATION DATE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

82.    2008-1001   A RESOLUTION CONFIRMING THE SHERIFF'S APPOINTMENT OF GREGORY C. BURTON AS CHIEF OF THE SUPPORT SERVICES DIVISION OF THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING FOR A PROSPECTIVE APPOINTMENT AND CONFIRMATION DATE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

83.    2008-1003   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ISABELLE C. LOPEZ REPLACING RASHAD H. SHAHID TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60 (HUMAN RIGHTS COMMISSION), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

84.    2008-1004   A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF EDYTHE ABDULLAH AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

85.    2008-1005   A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF JEFF CHARTRAND AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2010; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

86.    2008-1006   A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF TERRANCE FREEMAN AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

87.    2008-1007   A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF WILLIAM CARL "WC" GENTRY AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST TERM ENDING DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

88.    2008-1008   A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF CHARLES GRIGGS AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

89.    2008-1009   A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF CURTIS HART AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2010; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

90.    2008-1010   A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF BETTY HOLZENDORF AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 


91.    2008-1011   A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF PAUL PEREZ AS THE CHAIR OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2010; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

92.    2008-1012   A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF SUSIE WILES AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FULL FIRST TERM ENDING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

93.    2008-1014   A RESOLUTION CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE RESTORATION, RENOVATION AND REHABILITATION OF THE RIVERSIDE-AVONDALE HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 2253 OAK STREET, REAL ESTATE NUMBER 090719-0000 OWNED BY K & E PROPERTIES, LLC; THE EXEMPTION PROVIDES FOR ONE HUNDRED PERCENT (100%) OF THE VALUE OF RESTORATION, RENOVATION AND REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM JANUARY 1, 2009 TO DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 


94.    2008-1015   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF WAYNE E. JOHNSON, II, TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 1, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE OCTOBER 1, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

95.    2008-1016   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MEREDITH HINES TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 4, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

96.    2008-1017   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF W. MARC HARDESTY TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 6, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE OCTOBER 1, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

97.    2008-984   AN ORDINANCE REZONING APPROXIMATELY 4.69  ACRES LOCATED IN COUNCIL DISTRICT 13 AT 8401 SOUTHSIDE BOULEVARD BETWEEN BAYMEADOWS ROAD AND SOUTHSIDE BOULEVARD (R.E. NO. 148633-5000 AND A PORTION OF 148633-5020), AS DESCRIBED HEREIN, OWNED BY SEMBLER EDP PARTNERSHIP #22, LTD., FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE BAYMEADOWS/SOUTHSIDE SEQ COMMERCIAL CENTER PUD; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

98.    2008-985   AN ORDINANCE REZONING APPROXIMATELY 3.96  ACRES LOCATED IN COUNCIL DISTRICT 12 ON 103RD STREET BETWEEN ROCKOLA ROAD AND MONROE SMITH ROAD (R.E. NO. 013056-0500), AS DESCRIBED HEREIN, OWNED BY PRIME INTERNATIONAL PROPERTIES, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE PRIME INTERNATIONAL PROPERTIES, LLC PUD; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

99.    2008-986   AN ORDINANCE REZONING APPROXIMATELY 1.64  ACRES LOCATED IN COUNCIL DISTRICT 14 AT 4359 AND 4369 ROOSEVELT BOULEVARD, 4452 AND 4446 LEXINGTON AVENUE AND 4453 AND 4447 SAN JUAN AVENUE BETWEEN LEXINGTON AVEUE AND SAN JUAN AVENUE (R.E. NOS. 093636-0000, 009637-0000, 093638-0000, 093641-0000, 093643-0000 AND 093644-0000), AS DESCRIBED HEREIN, OWNED BY GIANT OIL, INC., GIANT JACKSONVILLE, LLC, HOLIDAY CVS, LLC, AND JAKE FRANKLIN WESTBERRY, FROM CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1), CCG-2 (COMMERCIAL COMMUNITY/GENERAL-2) RMD-B (RESIDENTIAL MEDIUM DENSITY-B) AND RLD-G (RESIDENTIAL LOW DENSITY-G) DISTRICTS TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE SAN JUAN CVS PUD; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

100.    2008-987   AN ORDINANCE REZONING APPROXIMATELY 2.73  ACRES LOCATED IN COUNCIL DISTRICT 13 AT 11747 PHILIPS HIGHWAY BETWEEN INTERSTATE 295 AND BAYARD ROAD (R.E. NO. 168155-0050), AS DESCRIBED HEREIN, OWNED BY 11747 PHILIPS HIGHWAY, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE 11747 PHILIPS HIGHWAY PUD; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

101.    2008-988   AN ORDINANCE REZONING APPROXIMATELY 8.94  ACRES LOCATED IN COUNCIL DISTRICT 5 AT 7526 SAN JOSE BOULEVARD & 7530 SAN JOSE BOULEVARD BETWEEN SAN JOSE BOULEVARD AND LARIDA LANE, (R.E. NOS. 149831-0010, 149832-0000 & 149838-0000) AS DESCRIBED HEREIN, OWNED BY THE BOLLES SCHOOL FROM RLD-D (RESIDENTIAL LOW DENSITY-D) DISTRICT TO PBF-2 (PUBLIC BUILDING FACILITIES-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

102.    2008-989   AN ORDINANCE REZONING APPROXIMATELY 0.27  ACRES LOCATED IN COUNCIL DISTRICT 5 AT 7342 SAN JOSE BOULEVARD BETWEEN SAN JOSE BOULEVARD AND SAN CARLOS ROAD, (R.E. NO. 149947-0000) AS DESCRIBED HEREIN, OWNED BY THE BOLLES SCHOOL FROM RLD-D (RESIDENTAL LOW DENSITY-D) DISTRICT TO PBF-2 (PUBLIC BUILDINGS & FACILITIES-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

103.    2008-929   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-08-20 LOCATED IN COUNCIL DISTRICT 12 ON THE BORDER OF COUNCIL DISTRICT 11, AT 10879 SANDLER ROAD, BETWEEN CONNIE JEAN ROAD AND BRANAN FIELD ROAD (R.E. NO. 015420-0100) AS DESCRIBED HEREIN, OWNED BY CHARLES AND JENNIFER WOODSON, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 80 FEET TO 0 FEET IN ZONING DISTRICT RR (RESIDENTIAL RURAL), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing.

_____________________

 

104.    2008-930   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-08-21, LOCATED IN COUNCIL DISTRICT 13 AT 14541 PHILIPS HIGHWAY, NORTH OF RACE TRACK ROAD (R.E. NO. 168099-0030) AS DESCRIBED HEREIN AND OWNED BY WALTER J. PRICE & ODELL MOODY, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 70 FEET TO 0 FEET IN ZONING DISTRICT AGR (AGRICULTURE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing.

_____________________

 

105.    2008-931   AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-08-10 LOCATED IN COUNCIL DISTRICT 12 AT 8081 & 8065 LENOX AVENUE & 1229 CAHOON ROAD, BETWEEN CAHOON/FOURAKER ROAD AND HOGAN LANE (R.E. NOS. 008636-0000, 008644-0000 & 008650-0000) AS DESCRIBED HEREIN, OWNED BY FIRST MACEDONIA BAPTIST CHURCH, INC., REQUESTING TO INCREASE THE MAXIMUM HEIGHT OF A SIGN FROM 12 FEET TO 15 FEET, TO INCREASE THE MAXIMUM SIZE OF A SIGN FROM 50 SQUARE FEET TO 60 SQUARE FEET, AND TO ALLOW FOR INTERNAL ILLUMINATION LED SCROLLING LIGHTING, IN ZONING DISTRICT RLD-G (RESIDENTIAL LOW DENSITY-G), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing.

_____________________

 

106.    2008-934   AN ORDINANCE REZONING APPROXIMATELY 7.73  ACRES LOCATED IN COUNCIL DISTRICT 4 ON SOUTHSIDE BOULEVARD BETWEEN GATE PARKWAY NORTH AND J. TURNER BUTLER BOULEVARD (R.E. NO. 147981-5650), AS DESCRIBED HEREIN, OWNED BY TAPESTRY PARK II COMMERCIAL VENTURE, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT A RIGHT-IN ACCESS POINT AND ALL USES CURRENTLY PERMITTED UNDER ORDINANCE 2004-680-E, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE DEERWOOD COMMONS PUD; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing.

_____________________

 

107.    2008-935   AN ORDINANCE REZONING APPROXIMATELY 3.068  ACRES LOCATED IN COUNCIL DISTRICT 12 AT 1366 CHAFFEE ROAD SOUTH, BETWEEN PANTHER CREEK PARKWAY AND CRYSTAL SPRINGS ROAD (R.E. NO. 001897-0000), AS DESCRIBED HEREIN, OWNED BY THOMAS M. AND DONNA B. FISHER, FROM CO (COMMERCIAL OFFICE) AND RR (RESIDENTIAL RURAL) DISTRICTS TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE CHAFFEE ROAD RETAIL PUD; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing.

_____________________

 

108.    2008-936   AN ORDINANCE REZONING APPROXIMATELY 9.56  ACRES LOCATED IN COUNCIL DISTRICT 4 AT 3725 BELFORT ROAD, BETWEEN BOWDEN ROAD SOUTH AND DOROTHEA ROAD (R.E. NO. 154296-0000), AS DESCRIBED HEREIN, OWNED BY DANIEL MEMORIAL PROPERTIES, INC., FROM CO (COMMERCIAL OFFICE) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT RESIDENTIAL, COMMERCIAL AND OFFICE USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE DANIEL MEMORIAL PUD; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing.

_____________________

 

109.    2008-937   AN ORDINANCE REZONING APPROXIMATELY 23.0  ACRES LOCATED IN COUNCIL DISTRICT 11 AT 8226 PLUMMER ROAD BETWEEN HOLTON LANE AND SADDLE CREEK WAY, (R.E. NOS. 002610-1270, 002610-1280, 002610-1290) AS DESCRIBED HEREIN, OWNED BY MARK BRUNNELL ET AL, LINDSEY TODD FORDHAM, AND JOEL SMEENGE, FROM RR (RESIDENTIAL RURAL) DISTRICT TO AGR (AGRICULTURE) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing.

_____________________

 

110.    2008-983   AN ORDINANCE AMENDING CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART III (CORRECTIONS OFFICERS' RETIREMENT PLAN), ORDINANCE CODE, SECTION   120.306 (TIME SERVICE RETIREMENT BENEFIT; COST OF LIVING ADJUSTMENTS) TO PROVIDE FOR RETIREMENT AFTER 20 YEARS REGARDLESS OF AGE AND AN ANNUAL THREE PERCENT COST OF LIVING ADJUSTMENT BEGINNING IN DECEMBER 2008 FOR RETIREES WHO RETIRE ON OR AFTER DECEMBER 1, 2006; AND 120.314 (DEFERRED RETIREMENT OPTION PROGRAM (DROP)), TO PROVIDE, EFFECTIVE DECEMBER 1, 2008, FOR ELECTION TO PARTICIPATE IN THE DROP FOLLOWING THE COMPLETION OF 20 YEARS OF CREDITED SERVICE, AND FOR AN ANNUAL THREE PERCENT COST OF LIVING ADJUSTMENT TO THE DROP BENEFIT AS PROVIDED IN SECTION 120.306(F); ALL PURSUANT TO ARTICLE 33 (RETIREMENT PLAN) OF THAT CERTAIN COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY AND THE FRATERNAL ORDER OF POLICE, LODGE 5-30 (CORRECTIONS OFFICERS BARGAINING UNIT), WHICH WAS AUTHORIZED BY ORDINANCE 2006-236-E; PROVIDING FOR IMPLEMENTATION EFFECTIVE DECEMBER 1, 2008; PROVIDING AN EFFECTIVE DATE.  ; 11/10/2008 -  Introduced: F,PHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

111.    2008-990   AN ORDINANCE APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING WHICH WILL ALLOW UP TO TEN MEMBERS OF  THE ENVIRONMENTAL QUALITY DIVISION STAFF AND PERSONNEL FROM THE JACKSONVILLE SHERIFF'S OFFICE TO RECEIVE ON-SITE TRAINING IN NOISE MEASUREMENT PROCEDURES FROM A TRAINER BROUGHT TO JACKSONVILLE FROM RUTGERS UNIVERSITY, AS INITIATED BY B.T. 09-011; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R,F,TEU

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

112.    2008-991   AN ORDINANCE APPROPRIATING $89,995 (A $68,152 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT, HAZARD MITIGATION GRANT FUNDS, AND $21,843 FROM THE RESERVE FOR FEDERAL PROGRAMS) TO REDUCE THE VULNERABILITY OF NINE JACKSONVILLE FIRE & RESCUE FIRE STATIONS TO PROPERTY LOSSES CAUSED BY HIGH WINDS AND RAIN BY RETROFITTING THE FIRE STATIONS WITH ALUMINUM STORM PANELS AND WINDOW SYSTEMS, AS INITIATED BY B.T. 09-021; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AGREEMENTS TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,PHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

113.    2008-992   AN ORDINANCE APPROPRIATING $67,200 IN REVENUES COLLECTED ON BEHALF OF THE DUVAL COUNTY SCHOOL BOARD (DCSB) AS PART OF THE EDUCATION MITIGATION - EDUCATIONAL ASSESSMENT FEE FOR BARTRAM PARK DEVELOPMENT OF REGIONAL IMPACT (DRI), ORIGINALLY DEPOSITED INTO THE CONCURRENCY MANAGEMENT SYSTEM OPERATING ACCOUNT AND SUBSEQUENTLY TRANSFERRED TO FUND BALANCE AT THE END OF THE FISCAL YEAR, SO AS TO PROVIDE FUNDING TO THE DCSB TO BE USED ON CAPITAL EXPENDITURES FOR SCHOOLS SERVING BARTRAM PARK RESIDENTS, PURSUANT TO ORDINANCE 2000-451-E, AS INITIATED BY B.T. 09-022; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

114.    2008-993   AN ORDINANCE APPROPRIATING $87,500 FROM SPECIAL COUNCIL CONTINGENCY - BOB HAYES ACCOUNT TO FUND THE BOB HAYES TRACK MEET FOR FISCAL YEAR 2009, AS INITIATED BY B.T. 09-024; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING FOR AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

115.    2008-994   AN ORDINANCE APPROPRIATING $8,746 FROM THE FISCAL YEAR 2008 PUBLIC SERVICE GRANT RECIPIENT RESIDUAL FUNDS TO FUND THE COLD NIGHT SHELTER OPERATED BY PRESBYTERIAN SOCIAL MINISTRIES, INC. ("RECIPIENT"), WHICH THE PUBLIC SERVICE GRANT COUNCIL DID NOT INCLUDE IN FISCAL YEAR 2009 FUNDING BECAUSE OF A CLERICAL ERROR, AS INITIATED BY B.T. 09-026; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE 2008-2009 PUBLIC SERVICE GRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RECIPIENT, AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; REQUIRING RECIPIENT TO PROVIDE A REPORT TO THE COUNCIL AUDITORS BY NOVEMBER 15, 2009; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,PHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

116.    2008-995   AN ORDINANCE APPROPRIATING $425,000 FROM THE TREE PROTECTION AND RELATED EXPENSE FUND TO PROVIDE SUPPLEMENTAL FUNDING FOR TREES, GRASS, IRRIGATION SYSTEMS AND OTHER IMPROVEMENTS TO LAURA STREET AND BAY STREET, AS INITIATED BY B.T. 09-028; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 


117.    2008-996   AN ORDINANCE APPROVING THE PURCHASE OF TWO PARCELS, R.E. NUMBER 152626-0000 AND R.E. NUMBER 152617-0010, FROM FLORIDA LAND AND TIMBER CORPORATION AND RO-DALE INVESTMENT, LLC FOR $850,000 FOR USE AS A POND SITE IN CONNECTION WITH THE PAUL AVENUE POND CONSTRUCTION PROJECT; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL CLOSING DOCUMENTS AND OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF THE REAL PROPERTY; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

118.    2008-997   AN ORDINANCE ACCEPTING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS RELATED TO THE ACCEPTANCE OF, A PORTION OF THE GIRVIN ROAD RIGHT-OF-WAY AT THE INTERSECTION OF GIRVIN ROAD AND WONDERWOOD DRIVE, IN COUNCIL DISTRICT 3, TO BE CONVEYED BY THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, TO THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

119.    2008-998   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, AN EXCESS PORTION OF SOUTEL DRIVE RIGHT-OF-WAY, IN COUNCIL DISTRICT 10, CREATED BY THE REALIGNMENT OF SOUTEL DRIVE; DECLARING SUCH CLOSED AND ABANDONED, AND/OR DISCLAIMED, RIGHT-OF-WAY TO BE SURPLUS TO THE NEEDS OF THE CITY;  AUTHORIZING ITS SALE, AND THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS ASSOCIATED WITH THE SALE, TO SOUTEL DRIVE PROPERTIES, LLC, THE LONE ABUTTING PROPERTY OWNER, FOR THE APPRAISED VALUE OF $17,500; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

120.    2008-1013   AN ORDINANCE APPROPRIATING $757,140.94 IN PRIOR YEAR HOME DEVELOPMENT FUNDS TO A HOME TENANT BASED RENTAL ASSISTANCE (TBRA) PROGRAM IN ORDER TO ASSIST DUVAL COUNTY HOUSEHOLDS IN OBTAINING AFFORDABLE RENTAL HOUSING, AS INITIATED BY B.T. 09-025; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

121.    2008-1018   AN ORDINANCE ALLOCATING FAIR SHARE ACCOUNT INTEREST TO FAIR SHARE SECTOR ACCOUNTS; AMENDING SECTION 111.530 (FAIR SHARE SECTOR AREAS TRANSPORTATION IMPROVEMENTS SPECIAL REVENUE FUND), PART 5 (PUBLIC WORKS, UTILITIES, AND INFRASTRUCTURE), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE, TO AUTHORIZE AUTOMATIC ALLOCATION OF INTEREST; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

 

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

122.    2008-1019   AN ORDINANCE APPROPRIATING $430,000 FROM FEDERAL MATCHING GRANTS TO THE SMG ACC CHAMPIONSHIP GAME CONTRACTUAL SERVICES ACCOUNT TO PROVIDE FUNDS FOR AN ADDITIONAL REIMBURSEMENT TO THE GATOR BOWL ASSOCIATION FOR THE $430,000 PAYMENT IT MADE TO THE ATLANTIC COAST CONFERENCE ("ACC") IN SETTLEMENT OF THE TICKET SALE DEFICIENCY FROM THE 2007 ACC CHAMPIONSHIP GAME IN JACKSONVILLE, AS INITIATED BY B.T. 08-189; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

123.    2008-1020   AN ORDINANCE APPROPRIATING $16,000 IN FLORIDA BOATER IMPROVEMENT PROGRAM GRANT FUNDS THROUGH THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION GRANT AGREEMENT FOR DUVAL COUNTY DERELICT VESSEL REMOVAL, MATCH FUNDS IN THE AMOUNT OF $27,000 HAVING BEEN APPROPRIATED PREVIOUSLY, AS INITIATED BY B.T. 09-017; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING FOR CITY OVERSIGHT BY THE PLANNING & DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,RCD,JWW

 

REPORT OF THE COMMITTEE ON JAX WATERWAYS: November 13, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Burnett, Busey, Fleming, Grandin, Grey, Jr., Hartley, King, Nichols, ( 9 )

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

124.    2008-1021   AN ORDINANCE APPROPRIATING $109,000 IN FUNDING APPROPRIATED IN THE FISCAL YEAR 2009 BUDGET AND PLACED IN A COUNCIL DESIGNATED CONTINGENCY  (SPECIAL COUNCIL CONTINGENCY - PSG - CULTURAL COUNCIL) FOR JACKSONVILLE SYMPHONY RENT FORGIVENESS, AS INITIATED BY B.T. 09-029; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

125.    2008-1022   AN ORDINANCE APPROPRIATING $925,807, ORIGINALLY PLACED BELOW THE LINE BY CITY COUNCIL DURING THE FISCAL YEAR 2008-2009 BUDGET PROCESS, FROM COUNCIL DESIGNATED CONTINGENCY IN ORDER TO PLACE SUCH FUNDS ABOVE THE LINE SO AS TO PROVIDE CAPACITY FOR 15 INFORMATION TECHNOLOGY PLAN (ITP) PROJECTS, AS INITIATED BY B.T. 09-031; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 


126.    2008-1023   AN ORDINANCE APPROPRIATING $802,000 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR LANDSCAPING ALONG WONDERWOOD CONNECTOR SEGMENT 3; PROVIDING FOR PUBLIC WORKS DEPARTMENT TO OVERSEE; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E FOR  THE PROJECT ENTITLED  WONDERWOOD SEGMENT 3 LANDSCAPING ; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

127.    2008-1034   AN ORDINANCE MAKING CERTAIN FINDINGS AND AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT ("AMENDMENT") TO A DEVELOPMENT AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE, THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND INTERLINE BRANDS, INC. ("DEVELOPER"), A NEW JERSEY CORPORATION, AS SUCCESSOR-BY-MERGER TO BARNETT, INC., WHICH AGREEMENT WAS AUTHORIZED BY ORDINANCE 1997-85-E AND WHICH AMENDMENT ALLOWS DEVELOPER AN EXTENSION OF TIME TO SUBMIT PLANS, OBTAIN PERMITS AND COMPLETE CONSTRUCTION OF PHASE II OF THE PROJECT, AND  IN THE EVENT DEVELOPER FAILS TO MEET THE REVISED DEADLINES SET FORTH IN THE AMENDMENT OR ALTERNATIVELY SHALL MAKE A NO-COST CONVEYANCE TO CITY OF THE WESTERN HALF OF THE PROJECT SITE, DESIGNATING JEDC AS CONTRACT MONITOR, AND TECHNICAL AMENDMENTS; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 


128.    2008-1035   AN ORDINANCE MAKING CERTAIN FINDINGS REGARDING AN ECONOMIC DEVELOPMENT PROJECT APPROVED AND RECOMMENDED BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC"); AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT AMONG THE CITY OF JACKSONVILLE ("CITY"), THE JEDC AND MILLARD REFRIGERATED SERVICES, INC. ("COMPANY"), TO SUPPORT A PROJECT WITHIN THE BROWNFIELD AREA AT IMESON INTERNATIONAL INDUSTRIAL PARK FOR CONSTRUCTION AND MANAGEMENT OF A REFRIGERATED WAREHOUSE AND DISTRIBUTION CENTER COMPRISING 185,000 SQUARE FEET WITH EXPANSION CAPABILITY (UP TO 425,000 SQUARE FEET), (THE "PROJECT") AND AUTHORIZING CITY PUBLIC INVESTMENT IN A CITY BROWNFIELD BONUS MATCH OF $46,000; RECOMMENDING THAT COMPANY BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A PARTICIPANT IN THE BROWNFIELD REDEVELOPMENT BONUS REFUND PROGRAM PURSUANT TO SECTION 288.107, FLORIDA STATUTES AND EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $46,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE BROWNFIELD REDEVELOPMENT BONUS, PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH FOR THE BROWNFIELD PROGRAM OF $184,000, FOR A TOTAL CITY AND STATE BROWNFIELD AMOUNT OF $230,000 FOR 92 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC AND DESIGNATING JEDC AS CONTRACT MONITOR; FURTHER AUTHORIZATIONS AND AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY COMPANY; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

129.    2008-1036   AN ORDINANCE APPROPRIATING $329,125 (A LOAN IN THE AMOUNT OF $211,325 AND A GRANT IN THE AMOUNT OF $117,800) FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND ("FUND") TO FIRST COAST NO MORE HOMELESS PETS, INC., A FLORIDA NON PROFIT CORPORATION ("COMPANY"), TO FUND THE DEVELOPMENT OF ANIMAL MEDICAL FACILITIES, OFFICES, AND STORAGE FACILITIES (BY RENOVATIONS TO THE BUILDING LOCATED AT 6817 NORWOOD AVENUE), IN THE FUND AREA, AS INITIATED BY B.T. 08-___; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2009-2010; AUTHORIZING AND APPROVING THE REDEVELOPMENT AGREEMENT BY AND AMONG CITY OF JACKSONVILLE AND COMPANY (AND "TECHNICAL AMENDMENTS"); PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

130.    2008-1037   AN ORDINANCE MAKING CERTAIN FINDINGS REGARDING A STATE ROAD FUND GRANT TO ASSIST IN THE COST OF MAKING CERTAIN ROADWAY IMPROVEMENTS RELATED TO THE CONSTRUCTION OF THE UNITED STATES HEADQUARTERS FOR PILOT CORPORATION OF AMERICA ("COMPANY") AS FURTHER DESCRIBED IN AN ECONOMIC DEVELOPMENT PROJECT APPROVED BY ORDINANCE 2008-370-E; APPROVING AND AUTHORIZING THE EXECUTION OF ALL NECESSARY AGREEMENTS FOR A STATE OF FLORIDA ECONOMIC DEVELOPMENT TRANSPORTATION FUND GRANT ("EDTF GRANT") TO THE CITY OF JACKSONVILLE; APPROPRIATING A NOT-TO-EXCEED SUM OF $127,900 (AS INITIATED BY B.T. #09-023) FROM SAID EDTF GRANT (PLUS ANY COMPANY PAYMENTS) FOR THE CONSTRUCTION OF A CUL-DE-SAC AND RELATED ROADWAY IMPROVEMENTS AT THE INTERSECTION OF REGENT BOULEVARD WITH COMPANY'S PROPOSED HEADQUARTERS; COST OVERRUNS ASSUMED BY COMPANY; AMENDING THE 2009-2013 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E, TO AUTHORIZE PRIORITY 1 STATUS FOR THE REGENT BOULEVARD ROAD PROJECT; PROVIDING FOR THE WAIVER OF CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; DESIGNATING JEDC AS CONTRACT MONITOR OF THE EDTF AGREEMENTS; FURTHER AUTHORIZATIONS AND AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 -  Introduced: R,F,TEU,RCD

 

REPORT OF THE COMMITTEE ON RULES: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: November 18, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

131.    2008-1038   AN ORDINANCE REGARDING CHAPTER 490 JACKSONVILLE HEALTH FACILITIES AUTHORITY, ORDINANCE CODE, AMENDING SECTION 490.108, (ISSUANCE OF NOTES AND REVENUE BONDS) PERTAINING TO CERTAIN FEES IN CONNECTION WITH REVENUE BONDS; PROVIDING AN EFFECTIVE DATE.  ; 11/10/2008 -  Introduced: F,PHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: November 17, 2008

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

132.    2008-890   AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL (LDR) TO LIGHT INDUSTRIAL (LI) ON APPROXIMATELY 3.94 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 13156 HIGATE ROAD AND 14255 DUVAL ROAD BETWEEN VANTAGE WAY AND DUVAL ROAD AND OWNED BY MAURICE G. HIGGINBOTHAM, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-025; PROVIDING AN EFFECTIVE DATE; 10/14/2008 -  Introduced: LUZ; 10/28/2008 - Read 2nd & Rereferred; LUZ; 11/10/2008 - PH Only/ Contd to 11/25/08REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 9, 2009. 

_____________________

 

133.    2008-891   AN ORDINANCE REZONING APPROXIMATELY 3.94 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 13156 HIGATE ROAD AND 14255 DUVAL ROAD BETWEEN VANTAGE WAY AND DUVAL ROAD AND OWNED BY MAURICE G. HIGGINBOTHAM, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RESIDENTIAL LOW DENSITY-G (RLD-G), RESIDENTIAL RURAL (RR), AND PLANNED UNIT DEVELOPMENT (PUD) DISTRICT TO INDUSTRIAL BUSINESS PARK (IBP) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2008C-025; PROVIDING AN EFFECTIVE DATE; 10/14/2008 -  Introduced: LUZ; 10/28/2008 - Read 2nd & Rereferred; LUZ; 11/10/2008 - PH Only/ Contd to 11/25/08REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 9, 2008. 

_____________________

 


134.    2008-892   AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM COMMUNITY/GENERAL COMMERCIAL (CGC) TO WATER DEPENDENT-WATER RELATED (WD-WR) ON APPROXIMATELY 7.04 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON OCEAN STREET IN MAYPORT SOUTHWEST OF BROAD STREET AND OWNED BY JACKSONVILLE PORT AUTHORITY, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-026; PROVIDING AN EFFECTIVE DATE; 10/14/2008 -  Introduced:  LUZ, ( TEU, JWW by CP 10-14-08); 10/28/2008 - Read 2nd & Rereferred; TEU, LUZ; 11/10/2008 - PH Only/ Contd to 11/25/08

 

REPORT OF THE COMMITTEE ON JAX WATERWAYS: November 13, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Burnett, Busey, Grandin, Grey, Jr., King, Nichols, ( 6 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 9, 2008.

_____________________

 

135.    2008-893   AN ORDINANCE REZONING APPROXIMATELY 7.04 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON OCEAN STREET SOUTHWEST OF BROAD STREET AND OWNED BY JACKSONVILLE PORT AUTHORITY, AS DESCRIBED HEREIN, FROM COMMERCIAL COMMUNITY GENERAL-1-MAYPORT (CCG-1-M), COMMERCIAL COMMUNITY GENERAL-2-MAYPORT (CCG-2-M), PUBLIC BUILDINGS AND FACILITIES-M (PBF-M) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, FOR DEVELOPMENT OF A CRUISE SHIP TERMINAL AT MAYPORT, AS DESCRIBED IN THE WRITTEN DESCRIPTION AND SITE PLAN FOR THE JAXPORT CRUISE TERMINAL AT MAYPORT PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2008C-026; PROVIDING AN EFFECTIVE DATE; 10/14/2008 -  Introduced: LUZ; 10/28/2008 - Read 2nd & Rereferred; LUZ; 11/10/2008 - PH Only/ Contd to 11/25/08REPORT OF COUNCIL: November 25, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 9, 2008. 

_____________________

 

136.    2008-970   AN ORDINANCE ADOPTING AN AMENDMENT TO THE 2010 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE FOR THE PURPOSE OF REVISING CERTAIN PORTIONS OF THE TEXT OF THE PLAN IN THE CONSERVATION/COASTAL MANAGEMENT ELEMENT REGARDING THE JAXPORT MASTER PLAN; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 -  Introduced: LUZ, TEU (Added as per C/P on 11/3/08) (Added to JWW 11-10-08); 11/10/2008 - PH Addnl 11/25/08/ Read 2nd & Rereferred; TEU, LUZ

 

REPORT OF THE COMMITTEE ON JAX WATERWAYS: November 13, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Burnett, Busey, Fleming, Grandin, Grey, Jr., Hartley, King, Nichols, ( 9 )

 

REPORT OF COUNCIL: November 25, 2008

 

The Chair opened up the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held December 9, 2008.

_____________________