STEPHEN JOOST PRESIDENT, 2011-2012 AT-LARGE-GROUP
3 (904) 630-1396 |
|
DANA FARRIS CHIEF OF
LEGISLATIVE SERVICES TELEPHONE
(904) 630-1404 FAX (904)
630-1242 CHERYL L.
BROWN COUNCIL
SECRETARY/DIRECTOR |
BILL BISHOP VICE
PRESIDENT, 2011-2012 DISTRICT 2 (904) 630-1392 |
|
OFFICER KENNETH
BROWNING OFFICER ROB
WINSLOW OFFICER
JOSEPH QUINN OFFICER C.L.
JENKINS SERGEANT-AT-ARMS |
AGENDA
TO THE REGULAR MEETING OF
Tuesday,
November 22, 2011
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of November 8, 2011
|
|
COMMITTEE
MEETINGS FOR THE WEEK OF December 5-6, 2011:
(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 Bishop |
TEU |
Transportation,
Energy & Utilities |
Monday |
2:00 pm
CM |
RCDPHS |
Recreation,
Community Development |
Tuesday |
2:00 pm
CM Gulliford |
F |
Public
Health & Safety Finance
|
Tuesday |
10:00 am CM Clark |
LUZ |
Land
Use & Zoning |
Tuesday |
5:00 pm CM Brown |
|
|
|
|
The
Next Council Meeting will be Held December 13, 2011
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.
COMMUNICATIONS FROM THE MAYOR AND OTHER ENTITIES:
OFFICE OF THE MAYOR – Returning Resolutions and Ordinances which were
passed by the Council Regular Session on November 8, 2011
PRESENTATION
BY Council
Member Gaffney of Framed Resolution 2011-665-A
Honoring & Congratulating Phil's Shoes on its 50th Anniversary of Operation
in
PRESENTATION
BY Council
Member Council Member Brown of Framed Resolution 2011-744-A
Commemorating the 25th Anniversary of the "Thanksgiving for Seniors"
Luncheon
QUASI-
JUDICIAL ORDINANCES:
ORD-Q Rezoning 4500 Hodges Blvd (1.0±
Acres) - PUD to PUD (Watson Hodges PUD II- Commercial Uses) - Watson Realty
Corp. (Dist 3-Clark) (Reingold) (LUZ) (PC Am/Apv & PD Deny) LUZ PH - 10/18/11, 11/1/11, 11/15/11 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/11/11 |
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|
1.
9/13/2011 CO Introduced: LUZ |
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9/20/2011 LUZ Read 2nd & Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred; LUZ |
|
10/11/2011 CO PH Only |
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11/15/2011 LUZ PH Amend/Approve 7-0 |
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ORD-Q Rezoning Propty on LUZ PH - 10/18/11, 11/1/11, 11/15/11 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/11/11 |
|
|
1.
9/13/2011 CO Introduced: LUZ |
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9/20/2011 LUZ Read 2nd & Rerefer |
|
2.
9/27/2011 CO Read 2nd & Rereferred; LUZ |
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10/11/2011 CO PH Only |
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11/15/2011 LUZ PH Amend/Approve 7-0 |
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ORD-Q Rezoning 13375 Beach Blvd
(1.69± Acres) - RLD-60 & CCG-1 to PUD (AMI Kids - School) -
AMIKids/Jacksonville, Inc. (Dist 3-Clark) (Reingold) (LUZ) (PC & PD
Am/Apv) LUZ PH - 11/15/11 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/11/2011 CO Introduced: LUZ |
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10/18/2011 LUZ Read 2nd & Rerefer |
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2.
10/25/2011 CO Read 2nd & Rereferred; LUZ |
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11/8/2011 CO PH Only |
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11/15/2011 LUZ PH Amend/Approve 7-0 |
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CONSENT
AGENDA
RESO of Council Support for Local
Bill J-1, to Amend Chapter 2004-465 which Established JPA, as Part of Related
Laws of City Charter; Amend Charter to Amend the Commencemt & Termination
Dates of Terms of JPA Bd Members. (Rohan) (Rules) |
|
|
1.
8/23/2011 CO Introduced: R |
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9/6/2011 R Read 2nd & Rerefer |
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2.
9/13/2011 CO Read 2nd & Rereferred; R |
|
11/14/2011 R Withdraw 6-0 |
|
|
RESO Reappt William R Cesery, Jr as
Member of Enterprise Zone Dev Agcy Bd for 2nd Term exp 12/31/15. (Welsh)
(Introduced by CP Joost) |
|
|
1.
10/25/2011 CO Introduced: R |
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10/31/2011 R Read 2nd & Rerefer |
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2.
11/8/2011 CO Read 2nd & Rereferred; R |
|
11/14/2011 R Approve 6-0 |
|
|
RESO Conf Reappt of M.G. Orender as
Member of the Comcast Settlement Community Panel for a 6th Term exp 12/31/12.
(Welsh) (Introduced by CP Joost) |
|
|
1.
10/25/2011 CO Introduced: R |
|
10/31/2011 R Read 2nd & Rerefer |
|
2.
11/8/2011 CO Read 2nd & Rereferred; R |
|
11/14/2011 R Approve 6-0 |
|
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RESO Appt Lori N Boyer as Member of |
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|
1.
10/25/2011 CO Introduced: R |
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10/31/2011 R Read 2nd & Rerefer |
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2.
11/8/2011 CO Read 2nd & Rereferred; R |
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11/14/2011 R Approve 6-0 |
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RESO Congratulating & Thanking
the City's Mobility Planning Comm & its Chairman, T.R. Hainline for
Outstanding Work in Reviewing & Advising on Dev of a New Mobility Plan
& Mobility Fee System for the City. (Clements) (Introduced by CM Bishop
& Co-sponsored by CM Anderson, Carter, Boyer) |
|
|
1.
11/8/2011 CO Introduced: R |
|
11/14/2011 R Approve 6-0 |
|
|
RESO Conf Reappt of Philip L Schatz
to the Council on Elder Affairs, for 2nd Full Term exp 6/30/13. (Sidman) (Req
of Mayor) |
|
|
1.
11/8/2011 CO Introduced: R |
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11/14/2011 R Approve 6-0 |
|
|
RESO Conf Reappt of Ernest McDuffie,
III to the Taxation Revenue & Utilization of Expenditures Comm for 1st
Full Term exp 6/30/14. (Sidman) (Req of Mayor) |
|
|
1.
11/8/2011 CO Introduced: R |
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11/14/2011 R Approve 6-0 |
|
|
RESO Honoring & Commending the
International Longshoremen's Assn Local 1408 on the 75th Anniversary of its
Chartering. (Clements) (Introduced by CM Daniels) |
|
|
1.
11/8/2011 CO Introduced: R |
|
11/14/2011 R Approve 7-0 |
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|
3RD
RESO Appt Ralph C Hodges as Member of
Jax Waterways Comm, Replacing Fred J Engness as a Gen Public Rep for an Unexp
Term exp 12/31/13. (Welsh) (Introduced by CP Joost) |
|
|
1.
10/25/2011 CO Introduced: R |
|
10/31/2011 R Read 2nd & Rerefer |
|
2.
11/8/2011 CO Read 2nd & Rereferred; R |
|
11/14/2011 R Amend/Approve 6-0 |
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3RD
ORD Approp $2,539,000.75 from Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
11/15/2011 RCDPHS Approve 5-0; 11/15/2011 F Approve 6-1 (Crescimbeni) |
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|
ORD Approp $255,769 from U.S. Dept of
Homeland Security - State Homeland Security Grant Prog, thru & apv
Subrecipient Agreemt bet Fla Dept of Financial Svcs & City's Fire &
Rescue Dept. (BT 12-015) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
11/15/2011 RCDPHS Amend/Approve 6-0; 11/15/2011 F Amend/Approve 7-0 |
|
|
ORD Auth Economic Dev Agreemt bet
City, JEDC & First Coast Service Options, Inc re Expansion of Company
Operations; Recommend Apv by Fla Dept of Economic Opportunity as a QTI
Business with Enterprise Zone Bonus & Apv for a Brownfield Redev Bonus;
Evidence City's Local Support of $671,600 under QTI Tax Refund Prog with
State Match of $2,686,000 (Including Brownfield Bonus of $2,500 Per Job,
Enterprise Zone Bonus of $3,000 per Job) for Total of $3,357,500 for 395
Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt.
(Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
11/15/2011 RCDPHS Amend/Approve 6-0; 11/15/2011 F Amend/Approve 4-3 ( |
|
|
ORD Adopt Modification to 2030 Comp
Plan to Update Capital Improvemts Element (CIE) Schedule by Estab &
Incorporating the FY 2012-2016 CIE Schedule. (Reingold) (LUZ) (PD Apv) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,LUZ |
|
11/1/2011 LUZ Read 2nd & Rerefer; 11/1/2011 F Read 2nd & Rerefer |
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, LUZ |
|
11/15/2011 LUZ Amend/Approve 7-0; 11/15/2011 F Amend/Approve 7-0 |
|
|
ORD Apv Fair Share Assessmt with
Property Management Support, Inc for "Pablo Creek West" Proj
(CCAS/CRC No. 78861) 24,890 Sq Ft Shopping Ctr Uses on 33.77± Acres on TEU Public Hearing Pursuant to Chapt
655 Ord Code - 11/14/11 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: TEU |
|
10/31/2011 TEU Read 2nd & Rerefer |
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; TEU |
|
11/14/2011 TEU PH Amend/Approve 6-0 |
|
|
ORD Auth a Donation Agreemt with Paul
Davis Restoration for Design & Constrn of a Storage Facility at Lew
Brantley Park at 8435 118th St. (Dist 12-Carter) (Sidman) (Introduced by CM
Carter) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: F,RCDPHS |
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; F, RCDPHS |
|
11/15/2011 RCDPHS Amend/Approve 6-0; 11/15/2011 F Amend/Approve 7-0 |
|
|
ORD Approp $175,500 from Old Kings Rd
Landfill Mitigation Acct for the Appraisal, Environmental Survey &
Purchase of Propty Adjacent to Scott Park for a Future Parking Lot &
Sports Facility; Apv Purchase of Land along 2800 Block of Hamilton Circle,
bet Longleaf St & Vernon Rd. (Dist 10-Brown) (Sidman) (Introduced by CM
Brown) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/8/11 |
|
|
1.
10/25/2011 CO Introduced: TEU,F,RCDPHS |
|
10/31/2011 TEU Read 2nd & Rerefer |
|
11/1/2011 RCDPHS Read 2nd &
Rerefer; 11/1/2011 F Read 2nd &
Rerefer |
|
2.
11/8/2011 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
|
11/14/2011 TEU Amend/Approve 5-0 |
|
11/15/2011 RCDPHS Amend/Approve 6-0; 11/15/2011 F Amend/Approve 6-1
(Yarborough) |
|
|
2ND
RESO Appt David Kaufman as Member of |
|
|
1.
11/8/2011 CO Introduced: R |
|
11/14/2011 R Read 2nd & Rerefer |
|
|
RESO Appt John D "Jack"
Webb as Member of |
|
|
1.
11/8/2011 CO Introduced: R |
|
11/14/2011 R Read 2nd & Rerefer |
|
|
RESO Appt Joseph A Bastian as Member
of Enterprise Zone Dev Agcy Bd, Replacing Dolly Sedwick, for Term 1/1/12 -
12/31/15. (Welsh) (Introduced by CP Joost) |
|
|
1.
11/8/2011 CO Introduced: R |
|
11/14/2011 R Read 2nd & Rerefer |
|
|
RESO Supporting Passage of |
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|
1.
11/8/2011 CO Introduced: R,TEU |
|
11/14/2011 TEU Read 2nd &
Rerefer; 11/14/2011 R Read 2nd &
Rerefer |
|
|
RESO Conf Reappt of Lina S Ingraham
as a Citizen Rep to the Constrn Trades Qualifying Bd for 2nd Full Term exp
9/30/14. (Sidman) (Req of Mayor) |
|
|
1.
11/8/2011 CO Introduced: R |
|
11/14/2011 R Read 2nd & Rerefer |
|
|
RESO Conf Reappt of John D Osborn as
a Private Citizen Member to the Project Admin Comm for a 2nd Full Term exp
3/31/16. (Sidman) (Req of Mayor) |
|
|
1.
11/8/2011 CO Introduced: R |
|
11/14/2011 R Read 2nd & Rerefer |
|
|
RESO Conf Reappt of Ginny Steiger to
the Art in Public Places Comm as a Rep of the Cultural Council for 2nd Full
Term exp 12/31/14. (Sidman) (Req of Mayor) |
|
|
1.
11/8/2011 CO Introduced: R |
|
11/14/2011 R Read 2nd & Rerefer |
|
|
RESO Mourning the Passing &
Celebrating the Life of Jerry R Spinks & his Many Significant
Contributions to the City. ( |
|
|
1.
11/8/2011 CO Introduced: R |
|
11/14/2011 R Amend/Approve 6-0 |
|
|
RESO Apv Supv of Elections
Determination to Provide 11 Early Voting Sites for the 2012 Presidential
Preference Primary Election; Identifying Locations, Dates & Times for
Early Voting. (Sidman) (Req of Supv of Elections) |
|
|
1.
11/8/2011 CO Introduced: R |
|
11/14/2011 R Read 2nd & Rerefer |
|
|
RESO re Ad Valorem Tax Exemption for
the Rehab of the Springfield Historic Dist Contributing Structure at 1448
Liberty St N, Owned by Stephen V Mannis; Exemption is for 100% of Value of
Rehab for 10 yrs, 1/1/12 - 12/31/21. (Teal) (RCDPHS) |
|
|
1.
11/8/2011 CO Introduced: F,RCDPHS |
|
11/15/2011 RCDPHS Read 2nd &
Rerefer; 11/15/2011 F Read 2nd &
Rerefer |
|
|
RESO re Ad Valorem Tax Exemption for
the Rehab of the Riverside/Avondale Historic Dist Contributing Structure at
3665 Pine St, Owned by Courtney McEwan; Exemption is for 100% of Value of
Rehab for 10 yrs, 1/1/12 - 12/31/21. (Teal) (RCDPHS) |
|
|
1.
11/8/2011 CO Introduced: F,RCDPHS |
|
11/15/2011 RCDPHS Read 2nd &
Rerefer; 11/15/2011 F Read 2nd &
Rerefer |
|
|
RESO re Ad Valorem Tax Exemption for
the Rehab of the Riverside/Avondale Historic Dist Contributing Structure at
873-887 Stockton St, Owned by 873 Stockton Street, LLC; Exemption is for 100%
of Value of Rehab for 10 yrs, 1/1/12 - 12/31/21. (Teal) (RCDPHS) |
|
|
1.
11/8/2011 CO Introduced: F,RCDPHS |
|
11/15/2011 RCDPHS Read 2nd &
Rerefer; 11/15/2011 F Read 2nd &
Rerefer |
|
|
RESO re Ad Valorem Tax Exemption for
the Rehab of the Riverside/Avondale Historic Dist Contributing Structure at
2525 College St, Owned by John Gorrie Investment Group, LLC; Exemption is for
100% of Value of Rehab for 10 yrs, 1/1/12 - 12/31/21. (Teal) (RCDPHS) |
|
|
1.
11/8/2011 CO Introduced: F,RCDPHS |
|
11/15/2011 RCDPHS Read 2nd &
Rerefer; 11/15/2011 F Read 2nd &
Rerefer |
|
|
RESO Designating Propty at Public Hearing Pursuant to Chapts
166.041(3)(c)(2) & 376.80 F.S. -
12/13/11 |
|
|
1.
11/8/2011 CO Introduced: TEU,RCDPHS |
|
11/14/2011 TEU Read 2nd & Rerefer |
|
11/15/2011 RCDPHS Read 2nd & Rerefer |
|
|
RESO Expressing City's Support for
Appl by Panama Youth Services Inc to Participate in the Fla Community
Contribution Tax Credit Prog for Providing Improvemts to Propty at 402 63rd
St; Provide for Compliance with Comp Plan. (Sidman) (Introduced by CM
Gaffney) |
|
|
1.
11/8/2011 CO Introduced: RCDPHS |
|
11/15/2011 RCDPHS Read 2nd & Rerefer |
|
|
RESO Expressing City's Support for
Appl by House of Refuge Ministries (THORM), Inc to Participate in the Fla
Community Contribution Tax Credit Prog for Providing Improvemts to Propty at
2820 Boulevard St; Provide for Compliance with Comp Plan; Certifying Proj
Location with the City's Enterprise Zone. (Sidman) (Introduced by CM Brown) |
|
|
1.
11/8/2011 CO Introduced: RCDPHS |
|
11/15/2011 RCDPHS Read 2nd & Rerefer |
|
|
RESO Appt Roshanda M Jackson as
Member of Jax Housing & Community Dev Comm, Replacing Barbara H Harrell
as an Advocate for Low-Income Persons, for Term exp 11/30/15. (Welsh)
(Introduced by CP Joost) |
|
|
1.
11/8/2011 CO Introduced: R |
|
11/14/2011 R Read 2nd & Rerefer |
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|
2ND
ORD Granting Appl of Bio-Haz, Inc for
Initial CON to Operate the Biomedical Waste Transport Facility at 2980 Faye
Rd. (McCain) (Introduced by Council President pursuant to Chapt 380, Ord
Code) TEU PH Pursuant to Chapter 380, Ord
Code - 12/5/11 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/13/11 |
|
|
1.
11/8/2011 CO Introduced: TEU |
|
11/14/2011 TEU Read 2nd & Rerefer |
|
|
ORD Apv Dev Agreemt with Dames Point
Holdings, LLC re "Dames Point Marina" Proj (CCAS # 49282) 2.58±
Acres at North Terminus of Irving Rd, 8 Residential Condos & a Marina
with 34 Wet Slips, 80 Dry Slips & Ancillary Marina Uses for Total of
27,100 Enclosed Sq Ft of Marina Uses, Subject to Performance Schedule &
Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity, Pursuant to
Pt 2, Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F.S.
& Sec 655.206 - 12/6/11 Public Hearing Pursuant to Secs
163.3225 & 166.041, F.S. & Sec 655.206, Ord Code - 12/13/11 |
|
|
1.
11/8/2011 CO Introduced: LUZ |
|
11/15/2011 LUZ Read 2nd & Rerefer |
|
|
ORD Apv Dev Agreemt with Orifice Land
Development Corp re "Villas at Ranch Rd" Proj (CCAS # 37609.1)
39.255± Acres on Owens Rd bet Ranch Rd & I-95, for 133 Apartments,
Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv
Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist
11-Holt) (Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F.S.
& Sec 655.206 - 12/6/11 Public Hearing Pursuant to Secs
163.3225 & 166.041, F.S. & Sec 655.206, Ord Code - 12/13/11 |
|
|
1.
11/8/2011 CO Introduced: LUZ |
|
11/15/2011 LUZ Read 2nd & Rerefer |
|
|
ORD Apv Dev Agreemt with Eden Marsh
Development, LLC re "Eden Marsh" Proj (CCAS # 75288) 9.96± Acres on
Edenfield Rd bet Boat Club Dr & Whispering Inlet Dr, for 180 Residential
Condos & a Supporting Private Marina, Subject to Performance Schedule
& Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity,
Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 1-Yarborough) (Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F.S.
& Sec 655.206 - 12/6/11 Public Hearing Pursuant to Secs 163.3225
& 166.041, F.S. & Sec 655.206, Ord Code - 12/13/11 |
|
|
1.
11/8/2011 CO Introduced: LUZ |
|
11/15/2011 LUZ Read 2nd & Rerefer |
|
|
ORD-Q Rezoning Propty on W/S Old St
Augustine Rd bet Nakema Dr & Walnut Bend (3.19± Acres) - CRO to PUD
(Solaris-7, Commercial Uses) - SRI Vista Enterprises, LLC. (Dist
6-Schellenberg) (Reingold) (LUZ) LUZ PH - 1/4/12 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/13/11 |
|
|
1.
11/8/2011 CO Introduced: LUZ |
|
11/15/2011 LUZ Read 2nd & Rerefer |
|
|
ORD-MC Amend Secs 250.801
(Definitions) & 250.806 (Location Rules & Review), Part 8 (Downtown
Sidewalk Cafes & Bars) & Secs 250.902 (Area of Application), 250.903
(Definitions), 250.906 (Application for Permit), 250.907 (Location Rules &
Review) & 250.909 (Form & Conditions of Permit), Part 9 (Sidewalk
Cafes), Chapt 250 Misc Business Regs) & Sec 656.401 (Performance
Standards & Dev Criteria), Subpart A (Performance Standards & Dev
Criteria), Part 4 (Supplementary Regs), Chapt 656 (Zoning Code), Ord Code, to
Expand Park & King Sts Shopping Dist & Include the San Marco Blvd
& Stockton St Shopping Dists to the Areas Eligible for Sidewalk Cafes
& Modify Sidewalk Café & Downtown Sidewalk Café & Bar Regs re
Location of such Activities. (Reingold) (Introduced by CM Boyer &
Co-sponsored by CM Love) LUZ PH Pursuant to Sec 656.123 -
1/4/12 Public Hearing Pursuant to Chapt
166.041, F.S. & CR 3.601 - 12/13/11 & 1/10/12 |
|
|
1.
11/8/2011 CO Introduced: LUZ |
|
11/15/2011 LUZ Read 2nd & Rerefer |
|
|
INTRODUCTION
OF NEW RESOLUTIONS (1ST
RESO Conf Appt of J. Brian Allen as
Member of Duval County Job Opportunity Bd, Replacing John L Marshall, III for
1st Term of 1/1/12 - 12/31/14. (Welsh) (Introduced by CP Joost) |
|
|
1.
11/22/2011 CO Introduced: R |
|
|
RESO Conf Appt of Angelo Barrera as
Member of Duval County Job Opportunity Bd, Replacing Roger S Williams for 1st
Term of 1/1/12 - 12/31/14. (Welsh) (Introduced by CP Joost) |
|
|
1.
11/22/2011 CO Introduced: R |
|
|
RESO Appt Jane G Carr as Member of
Jax-Duval County Council on Elder Affairs, Replacing Henry W Cook as Dist 3
Rep for Partial Term exp 6/30/12. (Welsh) (Introduced by CM Clark) |
|
|
1.
11/22/2011 CO Introduced: R |
|
|
RESO Honoring & Commending Joseph
Strasser on Receiving the Horizon Award from the Maxwell School of Citizenship
& Public Affairs at Syracuse Univ. (Clements) (Introduced by CM Brown) |
|
|
1.
11/22/2011 CO Introduced: R |
|
|
RESO Mourning the Passing &
Celebrating the Life of Rev Richard Lee Wilson, Sr. ( |
|
|
1.
11/22/2011 CO Introduced: R |
|
|
RESO Commemorating the 25th
Anniversary of the "Thanksgiving for Seniors" Luncheon; Request
Emerg Apv. (Clements) (Introduced by CM Brown) |
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1.
11/22/2011 CO Introduced: R |
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INTRODUCTION
OF NEW ORDINANCES (1ST
ORD Apv Dev Agreemt with First Coast
Land Development, Inc re "Firestone Road PUD" Proj (CCAS # 40796.1)
1.64± Acres on Firestone Rd bet Wilson Blvd & Thurston Rd for 17,000 Sq
Ft of Shopping Ctr Uses, Subject to Performance Schedule & Pymt of Annual
Renewal Fee to Rsv Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655,
Ord Code. (Dist 10-Brown) (Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F.S.
& Sec 655.206 - 1/4/12 Public Hearing Pursuant to Secs
163.3225 & 166.041, F.S. & Sec 655.206, Ord Code - 1/10/12 |
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1.
11/22/2011 CO Introduced: LUZ |
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ORD Apv Dev Agreemt with Rampart
Partners, LLC re "Rampart & Park Village Center" Proj (CCAS #
71228) 3.37± Acres on Park City Dr bet Rampart Rd & Necia Dr for Bank
with 5,000 Enclosed Sq Ft & 3 Drive-Thru Lanes, 19,600 Enclosed Sq Ft of
Specialty Retail Uses & a Gas Svc Station of 2,500 Enclosed Sq Ft &
12 Fuel Pumps, Subject to Performance Schedule & Pymt of Annual Renewal
Fee to Rsv Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord
Code. (Dist 12-Carter) (Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F.S.
& Sec 655.206 - 1/4/12 Public Hearing Pursuant to Secs
163.3225 & 166.041, F.S. & Sec 655.206, Ord Code - 1/10/12 |
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1.
11/22/2011 CO Introduced: LUZ |
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ORD Apv Dev Agreemt with Duval
Station Outparcel 4, LLC re "Duval Station Outparcel 4" Proj (CCAS
# 74184) 1.09± Acres on N/S of Duval Station Rd bet Webb & Bradley Cove
Rds for 10,000 Enclosed Sq Ft of Shopping Ctr Uses, Subject to Performance
Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity,
Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F.S.
& Sec 655.206 - 1/4/12 Public Hearing Pursuant to Secs
163.3225 & 166.041, F.S. & Sec 655.206, Ord Code - 1/10/12 |
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1.
11/22/2011 CO Introduced: LUZ |
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ORD Apv Dev Agreemt with 9069 San
Jose, LLC re "San Jose & Baymeadows Property: Specialty Retail"
Proj (CCAS # 76901) 5.56± Acres on San Jose Blvd bet Beauclerc &
Baymeadows Rds, for 46,200 Sq Ft of Specialty Retail Uses, Subject to
Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic
Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 5-Boyer)
(Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F.S.
& Sec 655.206 - 1/4/12 Public Hearing Pursuant to Secs 163.3225
& 166.041, F.S. & Sec 655.206, Ord Code - 1/10/12 |
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1.
11/22/2011 CO Introduced: LUZ |
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ORD Apv Dev Agreemt with N.G. Wade
Investment Co re "Truck Stop Plaza: Tract IV" Proj (CCAS # 77881)
27.19± Acres on N/S Commonwealth Ave bet Pickettville & Imeson Rds for
40,000 Enclosed Sq Ft of Truck Stop Plaza Support Facilities with 24 Gas Pump
Fuel Island for Autos & Small Trucks, 4 Pump RV Fuel Island & a 10
Bay Fuel Island for Tractor Trailers, Subject to Performance Schedule &
Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity, Pursuant to
Pt 2, Chapt 655, Ord Code. (Dist 10-Brown) (Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F.S.
& Sec 655.206 - 1/4/12 Public Hearing Pursuant to Secs
163.3225 & 166.041, F.S. & Sec 655.206, Ord Code - 1/10/12 |
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1.
11/22/2011 CO Introduced: LUZ |
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ORD Amend City Charter to Delegate
Authority to Redistrict & Reapportion the 7 Duval County School Bd Dists
from the City Council to the Duval County School Bd within 8 Months after
Publication of each Official Fed Census of Duval County; Repeal Conflicting
Ords & Require Enactmt of New Implementation Ords; Provide for Referendum
Apv of this Ord; Provide for a Financial Impact Statemt to be Developed &
Placed on Ballot; Estab Ballot Title & Official Ballot; Direct Supv of
Elections to Place Referendum Question on Earlier of Either the 2012
Presidential Election Ballot on 11/6/12 or any Preceding County-Wide Spec
Election. (Gabriel) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/13/11 |
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1.
11/22/2011 CO Introduced: R |
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ORD Apv Eminent Domain Settlemt of
Owners' Damages, Total of $227,400 & Statutory Atty's Fees of $72,000
& Recoverable Costs of $41,150 for Total Settlemt of $340,550, a Difference
of $163,150 over Prev Deposited Amt, Resulting from Condemnation of Parcels
111, 711.1 & 711.2 re Greenland Rd Proj in Proceeding styled City of Jax
v. Franklin D. Chapman, et al, Case No. 2007-CA-000951. (Duckworth) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/13/11 |
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1.
11/22/2011 CO Introduced: TEU,F |
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UNFINISHED
BUSINESS (POSTPONED):
ORD Auth an Economic Dev Agreemt bet
City, JEDC & JPMorgan Chase & Co to Support Expansion of Operations;
Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business with a
High Impact Sector Bonus; Evidence City's Local Financial Support of $250,000
under the QTI Tax Refund Prog with State Match of $1,000,000 (Including a
High Impact Sector Bonus of $2,000 per Job) for total of City & State QTI
Amt of $1,250,000 for 250 Jobs; Designate Oversight by JEDC; Timeline for
Execution of Agreemt by the Company. (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/25/11 |
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1.
10/11/2011 CO Introduced: F,RCDPHS |
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10/18/2011 RCDPHS Approve 7-0; 10/18/2011 F Approve 5-1 (Yarborough) |
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2.
10/25/2011 CO PH/ POSTPONED 11/22/11 |
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COMMENTS
FROM THE PUBLIC
PUBLIC
HEARINGS PURSUANT TO CHAPTERS 166 & 163
ORD Apv Proposed 2011E Series Text
Amends to LUZ PH - 10/18/11, 11/1/11, 11/15/11,
12/6/11 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/11/11 & 10/25/11, cont 11/8/11, 11/22/11 |
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1.
9/27/2011 CO Introduced: LUZ |
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10/4/2011 LUZ Read 2nd & Rerefer |
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2.
10/11/2011 CO PH Addnl 10/25/11/ Read 2nd & Rerefer; LUZ |
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10/25/2011 CO PH Contd 11/8/11 |
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11/8/2011 CO PH Contd 11/22/11 |
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ORD-Q re Waiver of Minimum Rd
Frontage Appl WRF-11-13 at 8425 Lenox Ave - Richard O. Bryan Jr. - from 144'
to 30.30' in RLD-90 Dist. (Dist 12-Carter) (Reingold) (LUZ) LUZ PH - 12/6/11 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/22/11 |
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1.
10/25/2011 CO Introduced: LUZ |
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11/1/2011 LUZ Read 2nd & Rerefer |
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2.
11/8/2011 CO Read 2nd & Rereferred; LUZ |
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ORD Approp $1,000,000 ($593,956 from
Nuisance Abatemt Assessmt, $61,373 from Interest Sanitary Assessmt, $138,528
from Demolition Assessmt & $206,143 from Code Violation Fines) to the
Nuisance Abatemt Lien Spec Rev Fund for Nuisance Abatemt Contracting
City-Wide; Auth Funds Carryover to FY 2012-2013. (BT 12-017) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/22/11 |
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1.
11/8/2011 CO Introduced: TEU,F |
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11/14/2011 TEU Read 2nd & Rerefer |
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11/15/2011 F Read 2nd & Rerefer |
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ORD Auth 2nd Amend to Redev Agreemt
dtd 3/4/04, as Amended, bet City, JEDC & Metropolitan Parking Solutions,
LLC for Dev, Constrn & Operation of a Courthouse Garage, Sports Complex
Garage & Arena Garage; 2nd Amend Extends City's Purchase Option Period
for 2 Yrs at No Addnl Cost to City & Reduced Developer's Annual Return
from 8% to 6.75%. (Sidman) (Req of Mayor) (Co-Introduced by CM Anderson,
Gulliford & Jones) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/22/11 |
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1.
11/8/2011 CO Introduced: TEU,F,RCDPHS |
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11/14/2011 TEU Read 2nd & Rerefer |
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11/15/2011 RCDPHS Read 2nd &
Rerefer; 11/15/2011 F Read 2nd &
Rerefer |
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ORD re Establishmt of & to Adopt
Charter of "Isle of Palms Spec Dist" in Accordance with Sec
189.4041, F.S. for Limited Purpose of Maintaining the Community's Canal
System; Estab 5-Member Bd of Supv, Original Appt by City Council with all
Initial Terms exp 11/20/12 & all 5 being Elected by Qualified Electors of
said Dist beginning with 2012 Gen Election; Provide Legal Description;
Provide that the Board shall have Authority to Impose a Non-Ad Valorem
Assessmt up to $1,000 Annually for each Residential Unit within Dist & to
Approp Funds for Maintaining Canal System. (Reingold) (Introduced by CM
Clark) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/22/11 |
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1.
11/8/2011 CO Introduced: F |
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11/15/2011 F Read 2nd & Rerefer |
ORD Apv Revision of Voting Precinct
Boundaries by Consolidating Precincts 2K & 2F to 2K; 5N & 5R to 5R;
7Y & 7N to 7N; 9G & 9O to 9O; 11L & 11W to 11W; Apv Change in
Polling Place for Precinct 09X & 04M. (Sidman) (Req of Supv of Elections) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/22/11 |
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1.
11/8/2011 CO Introduced: R |
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11/14/2011 R Read 2nd & Rerefer |
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ORD Conf Appt of Individuals in an
Acting Capacity for their Respective Positions until the Mayor's Proposed
Reorg Ord is Enacted &/or their Respective Successors are Apptd by Mayor
& Confirmed by Council, whether to Same or Revised Positions Specified in
Proposed Reorg Ord; Waive 60-day Limitations of Sec 20.103(b) on Mayoral
Appts to fill Vacant Positions, to allow for Unspecified Time Period
described Above; Request Emerg Apv. ( Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/22/11 |
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1.
11/8/2011 CO Introduced: R |
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11/14/2011 R Emerg/Amend/Approve 5-2
(Bishop, Schellenberg) |
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ORD Auth Execution of a Redev Agreemt
bet City, JEDC & The Bruss Co to Support Expansion of Meat Processing
Operations to Jacksonville; Recommend Apv by Fla Dept of Economic Opportunity
for a Brownfield Redev Bonus; Evidence City's Local Financial Support under
said Bonus Prog of $100,000 & State Match of $400,000 for Total of
$500,000 for 200 Jobs; Pymt of a NW Jacksonville Large Scale Economic Dev
Grant of $400,000; Auth Funds Carryover from Yr to Yr until Expended or
Lapse; Provide for Oversight by JEDC; Timeline for Execution of Agreemt by
Company. (BT 12-020) (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/22/11 |
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1.
11/8/2011 CO Introduced: F,RCDPHS |
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11/15/2011 RCDPHS Read 2nd &
Rerefer; 11/15/2011 F Read 2nd &
Rerefer |
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ORD re Recovery of Hotel Fees
Initiated by Ord 2006-828-E; Apv Settlemt Agreemt in Case of City v.
Hotels.Com, L.P. et al, Case No. 16-2006-CA-5393, Division CV-B, in Circuit
Court, 4th Judicial Circuit; Auth Execution of a Plaintiff's Withdrawal of
Remaining Claims Pursuant to Settlemt Agreemt; Provide Net Settlemt Proceeds
to City of $206,770. (Sidman) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/22/11 |
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1. 11/8/2011 CO Introduced: F
11/15/2011 F Read 2nd & Rerefer |
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ORD Auth License Agreemts with Police
Athletic League of Jacksonville, Inc for use of Mallison Park & Community
Ctr at 441 Day Ave & for Flossie Brunson Park & Eastside Community
Ctr at 1050 Franklin St, to allow PAL to Continue to offer Quality Programming
to Youth at the Facilities & being for Terms of 15 Yrs with 3 Addnl 5-Yr
Renewal Options at $1/Yr; Waive Sec 126.102 (Competitive Sealed Bid) of Part
2 (Supplies, Contractual Svcs & Capital Improvemts) of Chapt 126
(Procuremt Code), Ord Code; Provide Oversight by Rec & Community Svcs
Dept. (Dist 9-Jones & Dist 7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/22/11 |
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1. 11/8/2011 CO Introduced: R,F,RCDPHS |
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11/14/2011 R Read 2nd & Rerefer |
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11/15/2011 RCDPHS Read 2nd & Rerefer; 11/15/2011 F Read 2nd & Rerefer |
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ORD Auth Agreemt with North Riverside
CDC for Joint Use of North Riverside Community Ctr at 2711 Edison Ave &
430 Crystal St. (Dist 9-Jones) (Sidman) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/22/11 |
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1. 11/8/2011 CO Introduced: F,RCDPHS |
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11/15/2011 RCDPHS Read 2nd & Rerefer; 11/15/2011 F Read 2nd & Rerefer |
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ORD re City Govt Executive Branch
Dept Reorganization; Repeal Sec 20.102 (Dir of Employee Relations), Ord Code;
Repeal Part 2 (Ofc of Inspector Gen), Chapt 20; Create Part 2 (Education
Commissioner; Create Chapt 22 (Military Affairs, Veterans & Disabled Svcs
Dept) & Auth a Director; Repeal Parts 4 (EBO/Contract Compliance Div), 6
(Public Info Div) & 7 (Human Resources Div), Chapt 23 (Central Ops Dept);
Amend & Retitle Chapt 23 as the Intra-Governmental Svcs Dept; Repeal Sec
23.102 (Deputy Dir Position) & Create Part 4 & Auth a Chief (Info
Technologies Div); Amend Sec 24.101 (Establishment; Function), & Repeal
Sec 24.104 (Deputy Director; Establishment; Powers & Duties); Create
Chapt 27 (Spec Svcs Dept) & Auth a Dir, Create Part 2 & Auth a Chief
(Behavioral & Human Svcs Div); Create Part 3 & Auth a Chief (Senior
Svcs Div) & Estab a Liaison with Jax Children's Comm, Ofc of Med Examiner
& the Public Health Dept; Repeal Parts 2 (Behavioral & Human Svcs
Div), 5 (Military Affairs, Veterans & Disabled Svcs Div) & Part 6
(Adult Svcs Div), Chapt 28, (Rec & Community Svcs) & Retitle as Rec
& Parks Dept); Repeal Secs 28.104 (Dep Dir) & 28.105 (Functions &
Duties of Dep Dir); Amend Sec 30.101 (Establishmt; Dir of Plan & Dev
Dept; Dep Dir), to Delete Dep Dir & Repeal Part 7 (Industrial Technical
Adv Comm); Amend Secs 30.104 (Functions), Part 1 (Organization) & 30.301
(Estab; Responsibilities), Part 3 (Current Planning Div); Repeal Sec 31.102
(Dep Dir/Asst Fire Chief), Chapt 31 (Fire & Rescue Dept) & Part 9
(Admin Svcs); Amend Sec 32.104 (Dep Directors), Chapt 32 (Public Works Dept)
to Provide for 1 Dep Dir; Create Chapt 33 (Employee Svcs) & Auth a
Dir;,Create the Talent Mgmt Div & Auth a Chief, Create Compensation &
Benefits Div & Auth a Chief, Create the Employee & Labor Relations
Div & Auth a Chief; Repeal Chapt 34 (Info Technology Dept); Repeal Parts
6 (Parking Facilities & Enforcemt Div) & 7 (Consumer Affairs Div),
Chapt 35 (Environmental & Compliance Dept); Amend & Retitle Chapt to
the Neighborhoods Dept, Estab Liaison with Jax Public Library, Repeal Sec
35.103 (Dep Dir Established; Qualifications & Duties of Dep Dir) &
Create Part 7 & Auth a Chief (Housing & Community Dev Div); Amend
Secs 51.104 (Powers & Duties) & 51.107 (Exec Dir; Employees), Part 1
(Gen), Chapt 51 (Jax Children's Comm) to Amend Contract Authority, Provide
Mayoral Appt & Council Confirmation of Dir; Amend Sec 51.206 (Exec Dir,
Employees), Part 2 (Don Brewer Early Learning & Prof Dev Ctr) to Provide
Mayoral Appt & Council Confirmation of Dir; Repeal Chapt 55 (Housing
& Neighborhoods Dept); Create Chapt 55 (Economic Dev); Amend Trust Fund Secs
111.105 (Neighborhood Spec Event & Activities), 111.155 (Sports &
Entertainmt); 111.200 (Jax Veterans); 111.620 (Community Dev Spec Rev Fund),
111.635 (Jax Film & TV Ofc), 111.850 (Children's Comm); Amend Part 1
(Spec Events), Chapt 191 (Spec Events & Entertainmt Dist); Amend Part 10
(Spec Events Vendors), Chapt 250 Misc Business Regs); Amend Sec 17.06
(Applicability of Civil Svc Syst to Employees of Consolidated Govt) to
Correct Exemptions Based on the Reorg; Provide that Constitutional Officers
or Independent Agcys or JEDC not Enhanced or Diminished by this Ord; Auth
Positions & Confirm Mayor's Appts; Auth Council Auditor's & Gen
Counsel's Ofc to make Tech Amends; Approp $310,250,154 to Effectuate Reorg;
Provide for Retroactive Effective Date. (RC# 12-030) (BT# 12-027) (Chastain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/22/11 |
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1. 11/8/2011 CO Introduced: R,F, RCDPHS |
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11/14/2011 R Read 2nd & Rerefer |
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11/15/2011 RCDPHS Read 2nd & Rerefer; 11/15/2011 F Read 2nd & Rerefer |
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11/15/2011 F Read 2nd & Rerefer |
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PUBLIC
HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS:
ORD Adopt Small-Scale Amend to FLUM
Series of 2030 Comp Plan - SW Corner of Sunbeam & Kevin Rds (1.73 Acres)
- RPI to NC - Black Wolf Properties, LLC. (Appl # 2011C-009) (Dist 5-Boyer)
(LUZ) (PD Deny) (Rezoning 2011-587) LUZ PH - 10/18/11, 11/1/11, 11/15/11,
1/4/12 Public Hearing Pursuant to Sec
163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 10/11/11 & 10/25/11,
cont 11/8/11, 11/22/11 |
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1.
9/13/2011 CO Introduced: LUZ |
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9/20/2011 LUZ Read 2nd & Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred; LUZ |
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10/11/2011 CO PH Addnl 10/25/11 |
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10/25/2011 CO PH Contd 11/8/11 |
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11/8/2011 CO PH Contd 11/22/11 |
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ORD-Q Rezoning Propty at SW Corner of
Sunbeam & Kevin Rds (1.73 Acres) - PUD to PUD - Black Wolf Properties,
LLC. (Dist 5-Boyer) (Reingold) (LUZ) (PD Deny) (Small Scale 2011-586) LUZ PH - 10/18/11, 11/1/11, 11/15/11,
1/4/12 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/11/11 & 10/25/11, cont 11/8/11, 11/22/11 |
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1.
9/13/2011 CO Introduced: LUZ |
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9/20/2011 LUZ Read 2nd & Rerefer |
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2.
9/27/2011 CO Read 2nd & Rereferred; LUZ |
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10/11/2011 CO PH Addnl 10/25/11 |
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10/25/2011 CO PH Contd 11/8/11 |
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11/8/2011 CO PH Contd 11/22/11 |
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COMMENTS FROM
THE PUBLIC –
Pursuant
to Ordinance 2009-895-E
(b)
“No
member of the public that has spoken at the first period public comments shall
be allowed to speak
at
the second period of public comments”.
ROLL CALL