RICHARD CLARK

PRESIDENT, 2009-2010

DISTRICT 3

(904) 630-1386

DANA  FARRIS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY/DIRECTOR

 

JACK WEBB

VICE PRESIDENT, 2009-2010

DISTRICT 6

(904) 630-1388

 

 

OFFICER KENNETH BROWNING

OFFICER RAYMOND BOYD

OFFICER ROB WINSLOW

OFFICER JOSEPH QUINN

SERGEANT-AT-ARMS

 

 

PRELIMINARY

 

OFFICE OF THE CITY COUNCIL

 

AGENDA TO THE REGULAR MEETING OF

 

Tuesday December 08, 2009

 

5:00 P.M.

 

INVOCATION - Council Member Redman

 

PLEDGE OF ALLEGIANCE - Council Member Redman

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of November 24, 2009

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF January 4-5, 2010

 

 


(All Committees meet on the 1st Floor of City Hall)

 

KEY

NAME OF COMMITTEE

MEETING DAY AND TIME

CHAIRS

 

 

 

 

R

Rules

Monday

10:00   am        CM Shad

F

Finance

Monday

 2:00  pm        CM Joost

PHS

Public Health & Safety

Monday

 4:00  pm        CM Lee

TEU

Transportation, Energy & Utilities

Tuesday

10:00 am        CM Fussell

RCD

Recreation & Community Development

Tuesday

 2:00  pm        CM Gaffney

LUZ

 

Land Use & Zoning

 

Tuesday

 

 5:00  pm        CM Holt

 

 

The Next Council Meeting will be Held January 12, 2010

 

To Access Council & Committee Agendas on the Web:  http://www.coj.net

 


If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purposes, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

 


COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

OFFICE OF THE MAYOR -  Returning Resolutions and Ordinances which were passed by the Council in Regular Session on November 24, 2009.

 

JACKSONVILLE JOURNEY – Submitted their Monthly Report for November 2009

 

COUNCIL AUDITOR OFFICE – Submitted the 2009/2010 Budget Summary Special Report #674 dated November 24, 2009

 

DEPT OF CENTRAL OPERATIONS – Submitted the Fleet’s Summary Response to Auto Master’s Latest Assertions

 

DEPT OF FINANCE – Submitted the City of Jacksonville Operating Portfolio Finance Committee Update as of September 30, 2009

 

 

 

 

PRESENTATION BY Council Member Yarborough of Framed Resolution 2009-619-A Expressing Condolences to Family & Friends of City Employee Ron Salmon upon his Untimely Passing

 

PRESENTATION BY Council Member Crescimbeni of Framed Resolution 2009-717-A Recognizing 100th Anniversary of Florida 4-H & Youth Development Program

 

 

 

 

RECOGNIZE PAGE(S):              Kiana Moore, Oceanway Middle School

                                                Bridarra Lovett, Oceanway Middle School

 

 

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                    

 

2009-830

ORD-Q Rezoning 9743 Old St. Augustine Rd. (1.80± Acres) - PUD to PUD - Vincent Paul, Jr. (Dist 6-Webb) (Eller) (LUZ) (PC & PD Am/Apv)

LUZ PH - 12/1/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 10/27/2009 CO  Introduced: LUZ

 

   11/3/2009 LUZ Read 2nd & Rerefer

 

2. 11/10/2009 CO Read 2nd & Rereferred; LUZ

 

    11/24/2009 CO PH Only

 

   12/1/2009 LUZ PH Amend/Approve 4-0

 

 

2009-831

ORD-Q Rezoning 6361 103rd Street (1.50± Acres) - CCG-1 to PUD - Ortega Business Park, LLC. (Dist 10-Brown) (Eller) (LUZ) (PC & PD Am/Apv)

LUZ PH - 12/1/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 10/27/2009 CO  Introduced: LUZ

 

   11/3/2009 LUZ Read 2nd & Rerefer

 

2. 11/10/2009 CO Read 2nd & Rereferred; LUZ

 

   11/24/2009 CO PH Only

 

   12/1/2009 LUZ PH Amend/Approve 4-0

 

 


 

2009-832

ORD-Q Rezoning 8050 Lone Star Road (1.77± Acres) - CN to PUD - Sawgrass Partners II, Inc. (Dist 1-Yarborough) (Eller) (LUZ) (PC & PD Am/Apv)

LUZ PH - 12/1/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 10/27/2009 CO  Introduced: LUZ

 

   11/3/2009 LUZ Read 2nd & Rerefer

 

2. 11/10/2009 CO Read 2nd & Rereferred; LUZ

 

    11/24/2009 CO PH Only

 

   12/1/2009 LUZ PH Amend/Approve 4-0

 

 

2009-834

ORD-Q Rezoning 5842 Grace Lane (1.89± Acres) - CO to CN - Edgar L. O'Neal, et al. (Dist 9-Jones) (Eller) (LUZ) (PC & PD Apv)

LUZ PH - 12/1/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 10/27/2009 CO  Introduced: LUZ

 

   11/3/2009 LUZ Read 2nd & Rerefer

 

2. 11/10/2009 CO Read 2nd & Rereferred; LUZ

 

    11/24/2009 CO PH Only

 

   12/1/2009 LUZ PH Amend/Approve 5-0

 

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

 

2009-829

ORD Approp $202,293 from U.S. Dept of Justice, No Local Match, to Purchase an Electronic Crash & Citations Reporting System to Replace Current System & Eliminate Paper Reports. (BT 10-015) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09

 

1. 10/27/2009 CO  Introduced: F,PHS

 

   11/2/2009 PHS Read 2nd & Rerefer;  

   11/2/2009 F Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; F, PHS

 

   11/30/2009 PHS Approve 5-0;  

   11/30/2009 F Approve 7-0

 

 

2009-833

ORD-Q Rezoning 9900 103rd Street (2.33± Acres) - RMD-D to PBF-2 - New Hope Baptist Temple, Inc. (Dist 12-Davis) (Eller) (LUZ) (PC & PD Apv)

LUZ PH - 12/1/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 10/27/2009 CO  Introduced: LUZ

 

   11/3/2009 LUZ Read 2nd & Rerefer

 

2. 11/10/2009 CO Read 2nd & Rereferred; LUZ

 

    11/24/2009 CO PH Only

 

   12/1/2009 LUZ PH/ Approve 4-0

 

 

2009-836

ORD Approp $184,242 from Fla Fish & Wildlife Conservation Comm, No Local Match, to Purchase a 26' Vessel for the Waterborne Response Team for Domestic Security Response Team Missions & Related Maritime Efforts in & Around City Waters; Auth Agreemt with said Commission for Purchase of the Vessel. (BT 10-018) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09

 

1. 10/27/2009 CO  Introduced: F,PHS

 

   11/2/2009 PHS Read 2nd & Rerefer;  

   11/2/2009 F Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; F, PHS

 

   11/16/2009 F Approve 9-0

 

   11/30/2009 PHS Approve 5-0

 

 

2009-839

ORD Approp $152,594 ($99,237 from Dept of Justice & $53,357 in Fed Match Grants Funds) for the Eastside, Springfield & Urban Core Weed & Seed Initiative, to Enhance Victim Safety & Offender Accountability in Cases of Domestic Violence, Dating Violence, Sexual Assault & Stalking. (BT 10-023) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09

 

1. 10/27/2009 CO  Introduced: F,PHS

 

   11/2/2009 PHS Read 2nd & Rerefer; 

   11/2/2009 F Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; F, PHS

 

   11/30/2009 PHS Approve 5-0;  

   11/30/2009 F Approve 7-0

 

 

2009-873

ORD Approp $4,400,000 to (1) Correct FY Index Codes for Transferring Monies from an Enterprise Subfund (462) to a Govt'l Subfund (259) due to Debt's were Recorded in Govt'l Activities & (2) True Up FY 2009 Budget for Actual Entries & Move Remaining Budget to Cash Carryover since Subfund 462 (Stormwater Svcs - Capital Projs) is an All-Yrs Subfund & can be Corrected Budgetarily in FY 2010. (BT 09-185) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F

 

   11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F

 

   11/30/2009 F Approve 8-0

 

 

2009-874

ORD Approp $4,326,441 to Correct FY Index Codes for Transferring Monies from an Enterprise Subfund (462) to a Govt'l Subfund (259) due to Debt's were Recorded in Govt'l Activities. (BT 10-027) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F

 

   11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F

 

   11/30/2009 F Approve 7-0

 

 

2009-875

ORD Approp $166,648.97 ($131,455 Dept of Justice Victims of Crime Act Grant for 10/1/09 - 9/30/10, $2,329.97 Rsv for Fed Progs & $32,864 In-Kind Contribution from City Staff) to fund 3 Victim Svcs Advocate Positions; Auth Funds Carryover to FY 2010-2011; Auth New Positions; Provide Oversight by Rec & Community Svcs Dept, Behavioral & Human Svcs Div. (BT 10-021) (RC 10-028) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F,PHS

 

   11/16/2009 PHS Read 2nd & Rerefer;  

   11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

   11/30/2009 PHS Approve 5-0; 

   11/30/2009 F Approve 7-0

 

 

2009-878

ORD Approp $22,295 ($17,836 Homeland Security & FEMA Grant - Assist to Firefighters - Fire Prevention & Safety, $4,459 Rsv for Fed Progs) to Purchase Indoor & Outdoor Fire Extinguisher Training Equipmt Packages. (BT 10-028) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F,PHS

 

   11/16/2009 PHS Read 2nd & Rerefer; 

   11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

   11/30/2009 PHS Approve 5-0;   11/30/2009 F Approve 7-0

 

 


 

2009-881

ORD Auth a Partial Release of & Amend to Conservation Easemt, Granting Easemt over Addnl Environmentally Sensitive Lands to SJRWMD in Return for WJRWMD's Release of Portion of Propty Subject to the Easemt & Comprising Part of Touchton Rd Improvemts Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F,TEU

 

   11/16/2009 F Read 2nd & Rerefer

 

   11/17/2009 TEU Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, TEU

 

   11/30/2009 F Approve 8-0

 

   12/1/2009 TEU Approve 5-0

 

 

2009-885

RESO Conf Reappt of M.G. Orender as Member of Comcast Settlemt Community Panel for a 4th Term of 1/1/10 - 12/31/10. (Welsh) (C/P Clark)

 

1. 11/10/2009 CO  Introduced: R

 

   11/16/2009 R Read 2nd & Rerefer

 

2. 11/24/2009 CO Read 2nd & Rereferred; R

 

   11/30/2009 R Approve 6-0

 

 

2009-915

RESO Honoring & Commending the Bob Tebow Family & the Bob Tebow Evangelistic Assn for its Contribution to Human Welfare & its Successes in Promoting Establishmt of Churches in the Philippines & Training of Church Leaders. (Rohan) (C/M Redman & Yarborough)

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Approve 6-0

 

 

2009-916

RESO Recognizing & Commending Theatre Jacksonville on 90 Yrs of Uninterrupted Community Theatre in Jax. (Campbell) (C/M Shad)

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Approve 6-0

 

 

2009-917

RESO Honoring & Commending Wendell Holmes for his Professional Accomplishments & Dedication to Excellence in Education. (Jackson) (C/M Jones & Yarborough)

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Approve 6-0

 

 

2009-918

RESO Appt Gwendolyn T Robinson as Member of Jax-Duval County Council on Elder Affairs, Replacing Jaquita Anderstrom as Dist 11 Rep, for Term exp 6/30/11. (Welsh) (C/M Holt)

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Approve 5-0

 

 

2009-919

RESO Honoring & Commending William Henry & America's Heart, Inc for Outstanding Humanitarian Relief Activities Domestically & Abroad. (Clements) (C/M Johnson)

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Approve 6-0

 

 

3RD READING RESOLUTIONS                                                                                                                                                                                                                                       

 

2009-884

RESO Supporting Senate Bill 176 & Companion House Bill 63 Designate Portion of State Rd 116 as the "James E. 'Jim' King, Jr. Parkway", & Portion of I-295/SR 9A as the Hans G. Tanzler, Jr. Interstate". (Sidman) (C/M Bishop)

 

1. 11/10/2009 CO  Introduced: R

 

   11/16/2009 R Read 2nd & Rerefer

 

2. 11/24/2009 CO Read 2nd & Rereferred; R

 

   11/30/2009 R Amend/Approve 6-0

 

 

3RD READING ORDINANCES                                                                                                                                                                                                                                         

 

2009-775

ORD Approp $1,366,157 from Employers Premium - Group Health Acct for Increased Costs for Remainder of FY 2008-2009 caused by Hiring & Provision of Benefits to 456 Addnl Employees, Continuation of Retirees in Plan, Hiring by Outside Agcys & Addn of Dependents. (BT 09-179) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09

 

1. 10/13/2009 CO  Introduced: F,PHS

 

   10/19/2009 PHS Read 2nd & Rerefer; 

   10/19/2009 F Read 2nd & Rerefer

 

2. 10/27/2009 CO PH Read 2nd & Rereferred; F, PHS

 

   11/30/2009 PHS Amend/Approve 5-0;  

   11/30/2009 F Amend/Approve 7-0

 

 

2009-778

ORD Approp $1,660,295 from Durkeeville West Drainage, 8th St (Boulevard to Liberty), Lenox Ave (Lane to Normandy), Moncrief Rd (Soutel to US1) & Collins Rd (Rampart to Blanding ) BJP Projs to the McDuff Ave (Beaver to Edgewood)/5th St Roadway Improvemts Proj; Amend Ord 2009-513-E (CIP) to auth Proj Changes. (BT 09-182) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09

 

1. 10/13/2009 CO  Introduced: F,TEU

 

   10/19/2009 F Read 2nd & Rerefer

 

   10/20/2009 TEU Read 2nd & Rerefer

 

2. 10/27/2009 CO PH Read 2nd & Rereferred; F, TEU

 

   11/30/2009 F Withdraw 7-0

 

   12/1/2009 TEU Withdraw 4-0

 

 

2009-820

ORD-MC Amend Chapt 20 (Exec Ofc of the Mayor), Ord Code, by Creating New Pt 2 (Ofc of Inspector Gen) to estab Functions, Purpose, Duties, Position of Inspector Gen & Create Qualifications. (Sidman) (C/P Clark & C/M Hyde, Redman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09, 11/24/09

 

1. 10/27/2009 CO  Introduced: R

 

   11/2/2009 R Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Contd 11/24/09/ Read 2nd & Rereferred; R

 

    11/24/2009 CO PH Only

 

   11/30/2009 R Amend/Approve 5-0

 

 

2009-821

ORD-MC re Chapt 118 (Public Svc Grant Approp), Ord Code, Sec 118.203 (Public Svc Grant Criteria), to estab 2010-2011 Priority Populations. (Rohan) (C/P Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09, 11/24/09

 

1. 10/27/2009 CO  Introduced: PHS

 

   11/2/2009 PHS Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Contd  11/24/09/ Read 2nd & Rereferred; PHS

 

    11/24/2009 CO PH Only

 

   11/30/2009 PHS Reconsider/Amend/Approve 4-1 (Yarborough)

 

 

2009-827

ORD Approp $1,778,713 from Jax Children's Comm for Period 10/1/09 - 9/30/10 to cover Costs of its After-School Food Prog, Including Addn of 15 New Sites due to Opening of Team Up Progs as Part of Jax Journey; Auth Funds Carryover to FY 2010-2011. (BT 10-013) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09

 

1. 10/27/2009 CO  Introduced: F,PHS

 

   11/2/2009 PHS Read 2nd & Rerefer;   11/2/2009 F Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; F, PHS

 

   11/16/2009 PHS Amend/Approve 3-1 (Failed) (Yarborough); 

   11/16/2009 F Amend/Approve 8-1 (Yarborough)

 

   11/30/2009 PHS Amend/Approve 4-1 (Yarborough)

 

 


 

2009-828

ORD Approp $643,034 ($578,190 from Fla Dept of Education & $64,844 from Jax Children's Comm) for new 21st Century Community Learning Ctr Team Up Progs at Northwestern Middle School & North Shore K-8 for 8/1/09 - 7/31/10; Auth Funds Carryover to FY 2010-2011. (BT 10-014) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09

 

1. 10/27/2009 CO  Introduced: F,PHS

 

   11/2/2009 PHS Read 2nd & Rerefer; 

   11/2/2009 F Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; F, PHS

 

   11/16/2009 F Amend/Approve 8-1 (Yarborough)

 

   11/30/2009 PHS Amend/Approve 4-1 (Yarborough)

 

 

 

2009-865

ORD of City Electing to Utilize the Uniform Method of Collecting Non-Ad Valorem Stormwater & Solid Waste Fees Levied on all Proptys within All of Duval County, Excepting Jax Bch, Atlantic Bch, Neptune Bch & Baldwin, as Authorized by Secs 754.106 & 382.503, Ord Code; Stating Need for such Levy. (Braga) (Req of Mayor & C/M Joost, Crescimbeni & Webb)

Public Hearing Pursuant to Sec 197.3632, F.S. & CR 3.601 - 11/24/09

 

1. 10/27/2009 CO  Introduced: F

 

   11/2/2009 F Read 2nd & Rerefer

 

2. 11/10/2009 CO Read 2nd & Rereferred; F

 

    11/24/2009 CO PH Only

 

   11/30/2009 F Amend/Approve 7-0

 

 

 

2009-880

ORD Auth Sheriff to Execute a State & Local Task Force Agreemt with U.S. Dept of Justice, DEA for Fighting & Disrupting Illicit Drug Traffic in Jax; Auth to enter into other Non-Financial Interagency Agreemts. (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: F,PHS

 

   11/16/2009 PHS Read 2nd & Rerefer;  

   11/16/2009 F Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; F, PHS

 

   11/30/2009 PHS Amend/Approve 5-0; 

   11/30/2009 F Amend/Approve 8-0

 

 

 

2009-887

ORD Approp $50,575 from Tree Protection & Related Expenses Trust Fund for Landscape Improvemts along 118th St from Ricker Rd to Checkmate Ln in City R/W; Provide Procuremt Directive; Provide Oversight by Public Works Dept. (Sidman) (C/M Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09

 

1. 11/10/2009 CO  Introduced: R,F,TEU

 

   11/16/2009 F Read 2nd & Rerefer;  

   11/16/2009 R Read 2nd & Rerefer

 

   11/17/2009 TEU Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Read 2nd & Rereferred; R, F, TEU

 

   11/30/2009 F Amend/Approve 8-0;  

   11/30/2009 R Amend/Approve 6-0

 

   12/1/2009 TEU Amend/Approve 5-0

 

 

 


2ND READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

2009-904

RESO Apv Changes to Duval County Comp Emerg Mgmt Plan (CEMP); Making Changes to CEMP to Provide Updates to Account for Addnl Plans & Positions within the Emerg Ops Ctr, add New Position Descriptions & Update Position Changes, Update EOC Area Command Org Chart, Update Population Statistics & Update Evacuation Routes. (McCain) (Req of Mayor)

 

1. 11/24/2009 CO  Introduced: PHS

 

   11/30/2009 PHS Read 2nd & Rerefer

 

 

2009-905

RESO Reappt Nandlal B Paryani as Member of Bldg Codes Adjustmt Bd for 2nd Term exp 9/30/12. (Welsh) (C/P Clark)

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Read 2nd & Rerefer

 

 

2009-906

RESO Appt Sammy V Harrison as Member of Bldg Codes Adjustmt Bd, Replacing Thomas Humphrey, for 1st Term exp 9/30/12. (Welsh) (C/P Clark)

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Read 2nd & Rerefer

 

 

2009-910

RESO-Q re Appeal of Final Decision of Jax Historic Preservation Comm Denying Appl COA 09-473 as Requested by Bronson E Lamb, Jr to Demolish the Propty at 1945 Greenwood Ave in the Riverside Avondale Historic Dist. (Dist 14-Corrigan) (Reingold) (LUZ)

LUZ PH - 1/5/10

 

1. 11/24/2009 CO  Introduced: LUZ

 

     12/1/2009 LUZ Read 2nd & Rerefer

 

2009-911

RESO re Traffic Safety; Recognizing Use of Unmanned Camera Traffic Enforcemt Camera Technology will save Lives; Urging Duval Delegation & State Legislature to enact Legislation auth Local Govts to Implemt Unmanned Camera Traffic Enforcemt Techniques to end Legal Controversies over State Authorization; Urging Legislature to allow Local Govts to retain Enforcemt Rev to Offset Costs of Traffic Enforcemt; Urging other Local Govts to support such Legislation. (Rohan) (PHS)

 

1. 11/24/2009 CO  Introduced: PHS,TEU

 

   11/30/2009 PHS Read 2nd & Rerefer

 

   12/1/2009 TEU Read 2nd & Rerefer

 

 

2009-912

RESO Appt Rima G Patel as Member of Jax Health Facilities Authority, Replacing Selaine Wilder, for 1st Term exp 12/15/13. (Welsh) (C/P Clark)

 

1. 11/24/2009 CO  Introduced: R

 

 

2009-913

RESO Conf Reappt of Charles Arnold to the Subdiv Standards & Policy Adv Comm, as a Builder, for 2nd Full Term exp 11/30/12. (Sidman) (Req of Mayor)

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Read 2nd & Rerefer

 

 

2009-914

RESO Conf Reappt of Joseph R Mosley to the Duval County Election Adv Panel for 2nd Full Term exp 4/16/11. (Sidman) (Req of Mayor)

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Read 2nd & Rerefer

 

 

 


2ND READING ORDINANCES:                                                                                                                                                                                                                                        

 

2009-892

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF 09-13 at 11005 Blasius Rd, by Estanislao Investments, LLC, to Reduce from 35' to 0' in IH Dist. (Dist 11-Holt) (Eller) (LUZ)

LUZ PH - 1/20/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 11/24/2009 CO  Introduced: LUZ

    12/1/2009 LUZ Read 2nd & Rerefer

 

 

EMERGENCY  RESOLUTIONS:                                                                                                                                                                                                                                        

 

2009-923

RESO Apv Sale of $46,000,000 of Jax Housing Finance Auth's Multifamily Housing Rev Bonds, Series 2009, to Finance Multifamily Rental Housing Dev, Pursuant to HFA Initiative/New Issue Bond Prog Purchase Prog; Request Emerg Apv. (Chastain) (Req of Jax Housing Finance Auth)

 

1. 11/24/2009 CO  Introduced: R,F,RCD

 

   11/30/2009 F Emerg/Approve 7-1 (Yarborough);  

   11/30/2009 R Emerg/Approve 5-1 (Yarborough)

 

   12/1/2009 RCD Emerg/Approve 6-0

 

 

 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING)                                                                                                                                                                                                                  

 

2009-935

RESO Appt Steven C Peck as Member of Jax Health Facilities Auth, Replacing Melvin Johnson for Term Exp 12/15/12. (Welsh) (C/P Clark)

 

1. 12/8/2009 CO  Introduced: R

 

 

2009-936

RESO Commemorating the Life & Accomplishments of Frederick H. Schultz. (Clements) (C/M Corrigan)

 

1. 12/8/2009 CO  Introduced: R

 

 

2009-942

RESO Mourning the Passing of Albert Lee "Al" Gulley, Jacksonville City Hall Security Officer. (Jackson) (C/M Corrigan)

 

1. 12/8/2009 CO  Introduced: R

 

 

2009-943

RESO Honoring & Commending JAX Woodworkers for their Outstanding Charitable Work in the Community. (Jackson) (C/M Jones)

 

1. 12/8/2009 CO  Introduced: R

 

 

2009-944

RESO Commemorating the Life & Accomplishments of Isiah Jesse "Ike" Williams III. (Clements) (C/M Brown)

 

1. 12/8/2009 CO  Introduced: R

 

 

2009-945

RESO Honoring & Commending Jimmie A. Johnson for his Life of Public Service. (Campbell) (C/M Brown)

 

1. 12/8/2009 CO  Introduced: R

 

 

INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                 

 

2009-925

ORD-MC Amend Chapt 342 (Constrn Trades Regs), Sec 342.108 (Persons Without Certificates Representing Themselves as Contractors), Ord Code, to Impose a Fine against a Person who does not Possess a current Required Contractor Certificate and Claims to have one or Claims to have Required Insurance; Increase Fine Imposed of those found Guilty of a Violation of Sec 342.108(a), or any Provisions of Secs 489.127(1) - (5), 489.132(1), or 489.531, F.S. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: R,F

 

 

2009-926

ORD-MC Amend Sec 804.1204 (Towing, Other Svcs & Storage Charges; Notice by the Sheriff), Ord Code, to Auth Wrecker Firms to Charge Vehicle Owners the Administrative Per Vehicle Flat Fee Charged to the Wrecker Firms in Sec 804.1202(a). (Rohan) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: F,TEU

 

 

2009-927

ORD Approp $700,000 Florida State Courts Drug Court Continuation Grant for Expansion of Adult Post-Adjudicatory Drug Courts for Non-Violent Felony Offenders who would Otherwise be Incarcerated; Auth Funds Carryover to FY 2010-2011; Request Emerg Apv. (BT 10-040) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: R,F,PHS

 

 

2009-928

ORD Approp $134,330 ($101,000 Fla Ofc of Tourism, Trade & Economic Dev & Local Match of $33,330 In-Kind Contribution of Staff Svcs by Chief of Military Affairs & AMIO) for Pymt of Certain Military Affairs Consulting & Advocacy Svcs by City Selected Consultants; Auth Funds Carryover to FY 2010-2011; Auth a Defense Reinvestmt Grant Agreemt. (BT 10-042) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: F,RCD

 

 

2009-929

ORD Approp $431,250 from Tree Protection & Related Expenses Trust Fund ($37,500 for Landscaping Design & $393,750 for Tree Planting & Related Expenses) for Hendricks Ave Medians Planting Proj from Univ Blvd to Old San Jose Blvd; Reversion of Unspent Funds; Amend Ord 2009-513-E (CIP) to Auth said Proj; Waive Provisions of Sec 111.760 (Tree Protection & Related Expenses Trust Fund) for Placemt of Trees on City-Owned Premises & R/W to allow Placemt on State Rights-of-Way; R-A-M Professional Group, Inc., to Perform the Design Svcs. (Sidman) (C/M Shad)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: R,F,TEU

 

 

2009-930

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-09-14 at 10355 Lewie Mickles Rd, James Bradley Wright & Amy Danielle Wright, from 80' to 0' in RR-Acre Dist. (Dist 13-Meserve) (LUZ)

LUZ PH 1/20/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: LUZ

 

 

2009-931

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-09-15 at 3314 Turton Ave, Jenny S. Higginbotham, from 48' to 30' in RLD-60 Dist. (Dist 8 - Lee) (LUZ)

LUZ PH 2/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 12/8/2009 CO  Introduced: LUZ

 

 

2009-932

ORD Auth an Amend to the Cooperative Participation Agreemt with the St Johns River Water Mgmt Dist & the Fla Fish & Wildlife Conservation Comm to Include addnl Propty for Public Recreational Hunting as a Component within the Thomas Creek Wildlife Mgmt Area - Kings Rd Historical Park Unit; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: RCD,LUZ

 

 


 

2009-933

ORD Auth a Memo of Agreemt with FDOT allowing FDOT to Undertake the Alta Dr - Zoo Parkway to SR 9A Improvemt Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: F,TEU

 

 

2009-934

ORD Appt David T Potts as Member of Duval County Tourist Dev Council, Replacing Stephen Smith as a Tourist Industry Rep, for a 3rd Term exp 6/30/13; Waive 2-Term Requiremt of Sec 50.104, Ord Code. (Sidman) (C/P Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: R

 

 

2009-937

ORD Auth Purchase of a Portion of RE# 005099-0000 at $425,000 + Closing Costs from N.G. Wade Investment Co for Constrn of Fire Station #26. (Dist 10-Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: F,PHS

 

 

2009-938

ORD Auth an Instructor Agreemt with Karen Roumillat for Yoga Classes at Burnett Park Community Ctr; Designating Standard Instructor Agreemts for Courses of Instruction at City Community Ctrs & Auth Future Use of Standard Agreemts with no Further Action by City Council. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: F,RCD

 

 

2009-939

ORD Approp $993,000 from NW Jax Economic Dev Trust Fund ($595,800 Loan & $397,200 Grant) to the Northwest Jacksonville Community Development Corp for Constrn of a 15,000 Sq Ft Mixed Use Ofc/Retail Facility; Auth Funds Carryover to FY 2010-2011; Auth Redev Agreemt with said Corp. (Dist 8 - Lee) (BT 10-041) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: F,RCD

 

 

2009-940

ORD Granting an Exemption for Gerdau Ameristeel from Pymt of the Public Svc Tax for 5-Yr Period. (Rohan) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: F,RCD

 

 

2009-941

ORD Apv Settlemt Amt of $145,000 for Statutory Costs Resulting from Condemnation of Parcels 104 & 702 (Dunn Corner, LLC - Owner) for the Harts Rd Proj, City of Jacksonville v. Compass Bank, et al, Case # 16-2006-003032. (Sidman) (Ofc of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: F

 

 

2009-946

ORD Amend, in Part, Ords 2000-1032-E, 2001-1294-E, 2003-1553-E & 2006-1440-E re Blue Cypress Park Golf Course Lease Agreemt with Comstock Golf Mgmt, Inc; Apv Amended & Restated Golf Course Lease & Mgmt Agreemt. (Rohan) (C/M Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: F,RCD

 

 

 


UNFINISHED BUSINESS (POSTPONED):                                                                                                                                                                                                                               

 

2009-468

ORD Approp $780,316 from Tree Protection & Related Expenses Trust Fund for Landscape Improvemts on Roosevelt Blvd R/W bet McDuff Ave & Park St; Amend Ord 2008-555-E (CIP) to auth "Roosevelt Blvd Phase I Planting - Plymouth to Park St"; Invoke Exception of 126.107(g), Ord Code, to Award Contract to Greenscape of Jacksonville, Inc. (Sidman) (C/M Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F,TEU

 

   6/15/2009 F Read 2nd & Rerefer;  

   6/15/2009 R Read 2nd & Rerefer

 

   6/16/2009 TEU Read 2nd & Rerefer

 

2. 6/23/2009 CO PH Read 2nd & Rereferred; R, F, TEU

 

   9/14/2009 R Amend/Approve 5-0

 

   11/16/2009 F Amend/Approve 8-0

 

   11/17/2009 TEU Amend/Approve 4-0

 

3. 11/24/2009 CO POSTPONED 12/8/09

 

 

 

 

 

COMMENTS FROM THE PUBLIC

 

 

 

PUBLIC HEARINGS PURSUANT TO CHAPTERS 166 & 163 FLORIDA STATUTES; SECTION 655.206, ORDINANCE CODE:                                                                                                                                                              

 

2009-842

ORD Granting International Waste Control, Inc's Appl for Renewal & Modification of its CON to Operate a Regulated Garbage Sterilizer Facility; Provide for Conditions of Certificate & Incorporate Exhibit. (McCain) (Council Pres, Pursuant to Chapt 380)

TEU PH Pursuant to Section 380, Ord Code - 12/1/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/09

 

1. 10/27/2009 CO  Introduced: TEU

 

   11/3/2009 TEU Read 2nd & Rerefer

 

2. 11/10/2009 CO Read 2nd & Rereferred; TEU

 

   12/1/2009 TEU Amend/Approve 5-0

 

 

2009-843

ORD Granting Old Kings Road Solid Waste, LLC's Appl for Renewal & Modification of its CON to Operate a Constrn & Demolition Debris Landfill & Recycling Facility; Provide for Conditions of Certificate & Incorporate Exhibit. (McCain) (Council Pres, Pursuant to Chapt 380)

TEU PH Pursuant to Section 380, Ord Code - 12/1/09,1/5/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/09

 

1. 10/27/2009 CO  Introduced: TEU

 

   11/3/2009 TEU Read 2nd & Rerefer

 

2. 11/10/2009 CO Read 2nd & Rereferred; TEU

 

 

2009-844

ORD Granting Realco Recycling Company, Inc's Appl for Renewal of its CON to Operate a Constrn & Demolition Materials Recovery Facility; Provide for Conditions of Certificate & Incorporate Exhibit. (McCain) (Council Pres, Pursuant to Chapt 380)

TEU PH Pursuant to Section 380, Ord Code - 12/1/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/09

 

1. 10/27/2009 CO  Introduced: TEU

 

   11/3/2009 TEU Read 2nd & Rerefer

 

2. 11/10/2009 CO Read 2nd & Rereferred; TEU

 

   12/1/2009 TEU Amend/Approve 5-0

 

 

 

 


 

2009-845

ORD Granting Coastal Recycling Services, LLC a CON to Operate a Constrn & Demolition Materials Recovery Facility; Provide for Conditions of Certificate & Incorporate Exhibit. (McCain) (Council Pres, Pursuant to Chapt 380)

TEU PH Pursuant to Section 380, Ord Code - 12/1/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/09

 

1. 10/27/2009 CO  Introduced: TEU

 

   11/3/2009 TEU Read 2nd & Rerefer

 

2. 11/10/2009 CO Read 2nd & Rereferred; TEU

 

   12/1/2009 TEU Amend/Approve 5-0

 

 

2009-864

ORD-MC Amend Chapt 656 (Zoning Code), Part 12 (Landscape & Tree Protection Regs), Subpart A (Gen Provisions), Sections 656.1202 (Declaration of Legislative Intent & Public Policy) & 656.1203 (Definitions), & Subpart C (Landscaping Requiremts), Sections 656.1210 (Landscaping Requiremts Related to Comp Plan Policies), 656.1211 (Landscape Design Standards), 656.1212 (Maint & Protection of Landscaping) & 656.1217 (Landscape Plan Required), Ord Code, to Require Florida-Friendly Landscape Practices & Irrigation Design Standards by Providing Consistency bet State Law & City's Comp Plan. (McCain) (Req of Mayor)

LUZ PH - 12/1/09, 1/5/10

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. - 11/24/09 & 12/08/09

 

1. 10/27/2009 CO  Introduced: LUZ

 

   11/3/2009 LUZ Read 2nd & Rerefer

 

2. 11/10/2009 CO Read 2nd & Rereferred; LUZ

 

    11/24/2009 CO PH Addnl 12/8/09

 

 

2009-872

ORD-MC Amend Sec 656.323 (Heavy Industrial Category), Subpt D (Industrial Use Categories & Zoning Dists), Pt 3 (Schedule of Dist Regs), to Revise the Roadway Access Requiremts). (Reingold) (Req of Gen Counsel)

LUZ PH 12/1/09 addnl 1/5/10

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 11/24/09 & 12/8/09, addnl 1/12/10

 

1. 11/10/2009 CO  Introduced: LUZ

 

   11/17/2009 LUZ Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Addnl 12/8/09/ Read 2nd & Rerefer; LUZ

 

   12/1/2009 LUZ Read 2nd & Rerefer

 

 

2009-893

ORD Changing Date of Assuming Ofc of Mayor, Council Members, Sheriff, Supv of Elections, Propty Appraiser & Tax Collector to January 1st following Fall Odd Year Elections Commencing in Fall of 2011; Repeal Conflicting Ords & Require Enactmt of New Implementation Ords; Revise Current Term of Affected Parties to be 7/1/07 - 12/31/11; Provide for Referendum Apv of this Ord; Directing Referendum Question to be Placed on the 2010 Gubernatorial Election Ballot on 11/2/10. (Rohan) (C/M Webb & Meserve)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Read 2nd & Rerefer

 

 

2009-894

ORD Changing Date of Assuming Ofc of Mayor, Council Members, Sheriff, Supv of Elections, Propty Appraiser & Tax Collector to January 1st following Elections Coinciding with U.S. Gubernatorial Elections in 2018; Requiring Elections for 7/1/15 Terms to be Conducted with the Gubernatorial Elections in 2014; Repealing Conflicting Ords & Require Enactmt of New Implementation Ords; Revise Terms of Affected Parties assuming Ofc on 7/1/15 to be 7/1/15 - 12/31/18; Provide for Referendum Apv of this Ord; Directing Referendum Question to be Placed on the 2010 Gubernatorial Election Ballot on 11/2/10. (Rohan) (C/M Redman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Read 2nd & Rerefer

 

 

2009-895

ORD Amend Council Rules 3.601 (Public Hearings: Council) & 3.603 (Comments from the Public) to allow Speakers to Transfer time; Amend Rule 4.301 (Regular Order of Business) to add Addnl Period of Public Comment at end of City Council Mtg. (Sidman) (C/M Lee)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Read 2nd & Rerefer

 

 

2009-896

ORD Approp $5,000 from Environmental Protection Fund to help pay for Students & Members of Public to Attend the 2009 Fla Coastal School of Law/Jax University Environmental Summit; Waive Conflicting Provisions of Sec 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund). (BT 10-031) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: R,F,TEU

 

   11/30/2009 F Read 2nd & Rerefer; 

   11/30/2009 R Read 2nd & Rerefer

 

   12/1/2009 TEU Read 2nd & Rerefer

 

 

2009-897

ORD Approp $203,297.47 from Var Fire Station Capital Improvemt Projs to Purchase & Renovate Volunteer-Owned F.S. #27, Complete Constrn of New F.S. #28 & Complete Renovation of F.S. #31; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Funding Changes. (BT 10-032) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: F,PHS

 

   11/30/2009 PHS Read 2nd & Rerefer;

   11/30/2009 F Read 2nd & Rerefer

 

 

2009-898

ORD Approp $100,000 from Rec & Community Svcs Capital Projs to fund Couples for Christ, Inc for Constrn of Capital Improvemts to Sunny Acres Community Ctr at 2850 Wompi Dr; Auth Funds Carryover to FY 2010-2011; Auth License Agreemt to Operate the Center to Provide Educational Programming & Rec Activities to the Neighborhood Community & Maintain Access to the Ctr by the Gen Public; Term of 10 Yrs & 3 Options of 5 Yrs at $1/Yr; Amend Ord 2009-513-E (CIP) to Auth Fund Reallocation; Designate Oversight by Rec & Community Svcs Dept. (BT 10-033) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: F,RCD

 

   11/30/2009 F Read 2nd & Rerefer

 

   12/1/2009 RCD Read 2nd & Rerefer

 

 

2009-899

ORD Approp $153,604.66 from Tree Protection & Related Expenses Trust Fund to fund the 103rd St Townctr Landscaping Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to auth the Change; Waive Sec 111.760, Ord Code, to Allow Planting on FDOT Propty. (BT 10-034) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: R,F,TEU

 

   11/30/2009 F Read 2nd & Rerefer;  

   11/30/2009 R Read 2nd & Rerefer

 

   12/1/2009 TEU Read 2nd & Rerefer

 

 

2009-900

ORD Auth a 2nd Amend to Redev Agreemt with Belet's Millwork, Inc to Extend the Loan Maturity Date to 9/1/11 & Provide for New Monthly Loan Pymts of $1,115. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: F,RCD

 

   11/30/2009 F Read 2nd & Rerefer

 

   12/1/2009 RCD Read 2nd & Rerefer

 

 

2009-901

ORD Apv Fair Share Assessment with Peter Del Col for "Palm Lake Noah Road Commercial Ctr" Proj (CCAS/CRC No. 70572), for 100,000 Sq Ft Warehouse Uses, Hotel with 120 Rooms, 4,000 Sq Ft Fast Food Restaurant, 17,500 Sq Ft Retail Uses & 6,000 Sq Ft Gas Station with 14 Pumps on 19.71± Acres N of Eastport Rd bet Main St & Palm Lake Dr, 7 yr Term & Assessment of $65,928 in Fund Sector 6.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 1/5/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/09

 

1. 11/24/2009 CO  Introduced: TEU

 

   12/1/2009 TEU Read 2nd & Rerefer

 

 

2009-902

ORD Accepting a Part of Parcel No. 165 at Intersec of 103rd St & Ricker Rd from FDOT, at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: F,TEU

 

   11/30/2009 F Read 2nd & Rerefer

 

   12/1/2009 TEU Read 2nd & Rerefer

 

 

2009-903

ORD Declaring Surplus Parcels 199.1 A, B, C & D at Intersec of 103rd St & Ricker Rd; Auth Conveyance of Fee Simple Title to FDOT for use in State Rd Syst; Waive Provisions of Sec 122.423 (Appraisal at or Below $25,000), Ord Code, to allow Conveyance at No Cost. (Dist 10 & 12 - Brown & Davis) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: R,F,TEU

 

   11/30/2009 F Read 2nd & Rerefer;   11/30/2009 R Read 2nd & Rerefer

 

   12/1/2009 TEU Read 2nd & Rerefer

 

 

2009-907

ORD-MC Amend Sec 656.109 (Admin & Enforcemt; Interpretation of Zoning Code; Admin Deviations) Subpt B (Admin), Part 1 (Gen Provisions), Ord Code, re Authorized Admin Deviations; Amend Subpart A (Off-Street Parking & Loading for Motor Vehicles) of Part 6 (Off-Street Parking & Loading Regs), re Commercial, Ofc & Industrial Parking Requiremts. (Reingold) (C/P Clark)

LUZ PH 1/5/10

Public Hearing Pursuant to Sec 166.041(3)(c), F.S. & CR 3.601 - 12/8/09 & 1/12/10

 

1. 11/24/2009 CO  Introduced: LUZ

     12/1/2009 LUZ Read 2nd & Rerefer

 

 

2009-908

ORD Apv Issuance of Industrial Dev Rev Bonds (North Florida Shipyards Proj) by JEDC of $4,000,000 to fund Capital Proj comprising an "Industrial Plant" & a "Commercial Proj in an Enterprise Zone" to be Owned/Operated by North Florida Shipyards, Inc; Auth Allocation of $4,000,000 for Proj from a Portion of City's Suballocation of the Natl Volume Cap for "Recovery Zone Facility Bonds;." Waiving Sec 104.306(b)(3) (Application Review of Chapt 104 (Bonds), Ord Code. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC -

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: R,F,RCD

 

   11/30/2009 F Read 2nd & Rerefer;  

  11/30/2009 R Read 2nd & Rerefer

 

   12/1/2009 RCD Read 2nd & Rerefer

 

 

2009-921

ORD Apv Changes to Combine Boundaries of Precincts 08M & 08N to be a new 08N. (Rohan) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: R

 

   11/30/2009 R Read 2nd & Rerefer

 

 

2009-922

ORD Apv Sale of $15,000,000 of Jax Housing Finance Auth's Homeowner Mtg Rev Bonds, Series 2009, for a Single Family Mtg Loan Prog Pursuant to HFA Initiative/New Issue Bond Prog Purchase Prog; Approp $1,036,975 ($436,975 Issuance Costs & $600,000 for Downpymt Assistance); Auth Funds Carryover each FY; Request Emerg Apv. (Chastain) (Req of Jax Housing Finance Auth)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: R,F,RCD

 

   11/30/2009 F Emerg/Approve 7-1 (Yarborough);  

  11/30/2009 R Emerg/Approve 5-1 (Yarborough)

 

   12/1/2009 RCD Emerg/Approve 6-0

 

 

2009-924

ORD Auth a Grant Assistance Agreemt with Fla Dept of Environmental Protection for the Petroleum Cleanup Prog, the FY 2010 Task Assignmt & Related Docs; Request Emerg Apv. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09

 

1. 11/24/2009 CO  Introduced: R,F,TEU

 

   11/30/2009 F Emerg/Amend/Approve 8-0;  

   11/30/2009 R Emerg/Approve 6-0

 

   12/1/2009 TEU Emerg/Amend/Approve 5-0

 

 

 

 

 

SPECIAL PUBLIC HEARINGS:                                                                                                                                                                                                                                       

 

2009-857

ORD Apv 2nd Amend to Dev Agreemt with Matheny Imports, Inc  to Extend Duration of Dev Agreemt to 6/4/14 for Dev (CCAS # 20008) known as "Matheny Jaguar-Land Rover" on 6.23± Acres at 11211 Atlantic Blvd for 27,500 Enclosed Sq Ft Auto Dealership Uses (6,400 Enclosed Sq Ft Remaining to be Developed), Subject to Performance Schedule & Pymt of Annual Renewal Fee for Rsving Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 2-Bishop) (Eller) (LUZ)

LUZ PH - 11/17/09, addnl 1/5/10

Public Hearing Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 11/10/09, addnl 12/8/09

 

1. 10/27/2009 CO  Introduced: LUZ

 

   11/3/2009 LUZ Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; LUZ

 

 

 

2009-858

ORD Apv 4th Amend to Dev Agreemt with St Luke's-St Vincent's Healthcare, Inc to Extend Duration of Dev Agreemt to 3/6/11 for Dev (CCAS # 5748) known as "St Luke's Hospital" on 48.84± Acres at 4201 Belfort Rd for 19,000 Enclosed Sq Ft of Remaining Hospital Use Dev, Subject to Performance Schedule & Pymt of Annual Renewal Fee for Rsving Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 4-Redman) (Eller) (LUZ)

LUZ PH - 11/17/09, addnl 1/5/10

Public Hearing Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 11/10/09, addnl 12/8/09

 

1. 10/27/2009 CO  Introduced: LUZ

 

   11/3/2009 LUZ Read 2nd & Rerefer

 

2. 11/10/2009 CO PH Read 2nd & Rereferred; LUZ

 

 


 

2009-888

ORD Apv Dev Agreemt with Property Management Support, Inc of Sleiman Enterprises for "Campus Corners Retail Center" Proj (CCAS# 43774), 82,000 Sq Ft Shopping Ctr use on 12.4± Acres on N/S Dunn Ave, E of I-295, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 11-Holt) (Eller) (LUZ)

LUZ PH - 12/1/09, addnl 1/5/10

Public Hearing Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 11/24/09, addnl 12/8/09

 

1. 11/10/2009 CO  Introduced: LUZ

 

   11/17/2009 LUZ Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Addnl 12/8/09/ Read 2nd & Rerefer; LUZ

 

   12/1/2009 LUZ Read 2nd & Rerefer

 

 

2009-889

ORD Apv Dev Agreemt with Joos Trust for "Joos Place" Proj (CCAS# 72232), 57,000 Sq Ft Ofc & Restaurant uses on 4.02± Acres on S/S Normandy Blvd, Across from McGirts Point Blvd, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 12-Davis) (Eller) (LUZ)

LUZ PH - 12/1/09, addnl 1/5/10

Public Hearing Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 11/24/09, addnl 12/8/09

 

1. 11/10/2009 CO  Introduced: LUZ

 

   11/17/2009 LUZ Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Addnl 12/8/09/ Read 2nd & Rerefer; LUZ

 

   12/1/2009 LUZ Read 2nd & Rerefer

 

 

2009-890

ORD Apv Dev Agreemt with Hutchinson, Inc for "Southside Village" Proj (CCAS# 71579), 63,840 Sq Ft Shopping Ctr & Warehousing uses on 6.58± Acres at 3919 Philips Hwy, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 4-Redman) (Eller) (LUZ)

LUZ PH - 12/1/09, addnl 1/5/10

Public Hearing Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 11/24/09, addnl 12/8/09

 

1. 11/10/2009 CO  Introduced: LUZ

 

   11/17/2009 LUZ Read 2nd & Rerefer

 

2. 11/24/2009 CO PH Addnl 12/8/09/ Read 2nd & Rerefer; LUZ

 

   12/1/2009 LUZ Read 2nd & Rerefer

 

 

2009-909

ORD Apv Dev Agreemt with New Horizon Place, Inc for "New Horizon Place" Proj (CCAS# 70917), 78,000 Sq Ft Gen Ofc Uses & 180,000 Sq Ft Warehouse uses on 8.487± Acres at NE Corner of Philips Hwy & Philips Industrial Blvd, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 13-Meserve) (Reingold) (LUZ)

LUZ PH - 1/5/10

Public Hearing Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 12/8/09

 

1. 11/24/2009 CO  Introduced: LUZ

     12/1/2009 LUZ Read 2nd & Rerefer