COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

 

MINUTES OF THE REGULAR MEETING

 

November 22,2011

 

STEPHEN JOOST, 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 22,2011.  The meeting was called to order at 5:00 P.M. by President Joost.  The meeting adjourned at 7:35 P.M.

 

 

 

INVOCATION – Father Sal Di Frazio, St. Paul’s Catholic Church

 

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

 

 

ROLL CALL

 

 

PRESENT:                                COUNCIL PRESIDENT Joost, COUNCIL MEMBERS Anderson, Bishop,
Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Lee, Love, Lumb, Redman, Schellenberg, Yarborough.

-18-

EXCUSED:                                COUNCIL MEMBER Clark

 

                                                CM Lee arrived 5:20 P.M.

 

 

APPROVE MINUTES of the Regular Meeting of November 8, 2011

 

 

 

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 Jacksonville

 

 

PRESENTATION BY Council Member Council Member Brown of Framed Resolution 2011-744-A Commemorating the 25th Anniversary of the "Thanksgiving for Seniors" Luncheon

 

 

NEW INTRODUCTIONS

 

1.    2011-734   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FIRST COAST LAND DEVELOPMENT, INC., CONCERNING A DEVELOPMENT (CCAS NO. 40796.1) KNOWN AS "FIRESTONE ROAD PUD", CONSISTING OF APPROXIMATELY 1.64  ACRES LOCATED IN COUNCIL DISTRICT 10, ON FIRESTONE ROAD, BETWEEN WILSON BOULEVARD AND THURSTON ROAD (R.E. NOS. 012570-0000 AND 012569-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 17,000 SQUARE FEET OF SHOPPING CENTER USES 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

 

2.    2011-735   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RAMPART PARTNERS, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 71228) KNOWN AS "RAMPART AND PARK VILLAGE CENTER", CONSISTING OF APPROXIMATELY 3.37  ACRES LOCATED IN COUNCIL DISTRICT 12, ON PARK CITY DRIVE, BETWEEN RAMPART ROAD AND NECIA DRIVE (R.E. NO. 016012-0010), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR A BANK WITH 5,000 ENCLOSED SQUARE FEET AND 3 DRIVE-THRU LANES, 19,600 ENCLOSED SQUARE FEET OF SPECIALTY RETAIL USES AND A GASOLINE SERVICE STATION WITH 2,500 ENCLOSED SQUARE FEET AND 12 VEHICLE FUELING PUMPS 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

 

3.    2011-736   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND DUVAL STATION OUTPARCEL 4, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 74184) KNOWN AS "DUVAL STATION OUTPARCEL 4", CONSISTING OF APPROXIMATELY 1.09  ACRES LOCATED IN COUNCIL DISTRICT 11, ON THE NORTH SIDE OF DUVAL STATION ROAD, BETWEEN WEBB ROAD AND BRADLEY COVE ROAD (R.E. NO. 106606-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 10,000 ENCLOSED SQUARE FEET OF SHOPPING CENTER USES 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

 

4.    2011-737   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND 9069 SAN JOSE, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 76901) KNOWN AS "SAN JOSE AND BAYMEADOWS PROPERTY: SPECIALTY RETAIL", CONSISTING OF APPROXIMATELY 5.56  ACRES LOCATED IN COUNCIL DISTRICT 5, ON SAN JOSE BOULEVARD, BETWEEN BEAUCLERC ROAD AND BAYMEADOWS ROAD (R.E. NOS. 148709-0000 AND 148714-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 46,200 SQUARE FEET OF SPECIALTY RETAIL USES 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

 


5.    2011-738   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND N. G. WADE INVESTMENT COMPANY, CONCERNING A DEVELOPMENT (CCAS NO. 77881) KNOWN AS "TRUCK STOP PLAZA: TRACT IV", CONSISTING OF APPROXIMATELY 27.19  ACRES LOCATED IN COUNCIL DISTRICT 10, ON THE NORTH SIDE OF COMMONWEALTH AVENUE, BETWEEN PICKETTVILLE ROAD AND IMESON ROAD (A PORTION OF R.E. NO. 004889-0800), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 40,000 ENCLOSED SQUARE FEET OF TRUCK STOP PLAZA SUPPORT FACILITIES ASSOCIATED WITH A TWENTY FOUR (24) PUMP GASOLINE SERVICE FUEL ISLAND FOR AUTOMOBILES AND SMALL TRUCKS, A FOUR (4) PUMP RECREATIONAL VEHICLE FUEL ISLAND AND A TEN (10) BAY FUEL ISLAND FOR TRACTOR TRAILER VEHICLES 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

 

6.    2011-739   A RESOLUTION CONFIRMING THE APPOINTMENT OF J. BRIAN ALLEN AS A MEMBER OF THE DUVAL COUNTY JOB OPPORTUNITY BOARD, PURSUANT TO CHAPTER 180, ORDINANCE CODE, REPLACING JOHN L. MARSHALL, III, FOR A FIRST TERM BEGINNING JANUARY 1, 2012 AND ENDING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE

 

7.    2011-740   A RESOLUTION CONFIRMING THE APPOINTMENT OF ANGELO BARRERA AS A MEMBER OF THE DUVAL COUNTY JOB OPPORTUNITY BOARD, PURSUANT TO CHAPTER 180, ORDINANCE CODE, REPLACING ROGER S. WILLIAMS FOR A FIRST TERM BEGINNING JANUARY 1, 2012 AND ENDING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE

 

8.    2011-741   A RESOLUTION APPOINTING JANE G. CARR AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, REPLACING HENRY W. COOK AS THE COUNCIL DISTRICT 3 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A PARTIAL TERM EXPIRING JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE

 

9.    2011-742   A RESOLUTION HONORING AND COMMENDING JOSEPH STRASSER FOR HIS RECEIPT OF THE HORIZON AWARD FROM THE MAXWELL SCHOOL OF CITIZENSHIP AND PUBLIC AFFAIRS AT SYRACUSE UNIVERSITY; PROVIDING AN EFFECTIVE DATE

 

10.    2011-743   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF THE REVEREND RICHARD LEE WILSON, SR.; PROVIDING AN EFFECTIVE DATE

 

11.    2011-744   A RESOLUTION COMMEMORATING THE 25TH ANNIVERSARY OF THE "THANKSGIVING FOR SENIORS" LUNCHEON; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

12.    2011-745   AN ORDINANCE RELATING TO THE REDISTRICTING OF SCHOOL BOARD DISTRICTS AND SETTING A PUBLIC REFERENDUM; AMENDING SUBJECT TO REFERENDUM APPROVAL THE CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED; TO DELEGATE THE AUTHORITY TO REDISTRICT AND REAPPORTION THE SEVEN DUVAL COUNTY SCHOOL BOARD DISTRICTS FROM THE CITY COUNCIL TO THE DUVAL COUNTY SCHOOL BOARD, WITHIN 8 MONTHS AFTER PUBLICATION OF EACH  OFFICIAL FEDERAL CENSUS OF DUVAL COUNTY, OR IN ADDITION, PERIODICALLY AS PRESCRIBED BY FLORIDA LAW; REPEALING CONFLICTING ORDINANCES AND REQUIRING THE ENACTMENT OF NEW IMPLEMENTATION ORDINANCES; PROVIDING FOR REFERENDUM APPROVAL OF THIS ORDINANCE; PROVIDING FOR A FINANCIAL IMPACT STATEMENT TO BE DEVELOPED AND PLACED ON THE BALLOT; ESTABLISHING A BALLOT TITLE AND OFFICIAL BALLOT; DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE EARLIER OF EITHER THE 2012 PRESIDENTIAL ELECTION BALLOT ON NOVEMBER 6, 2012, OR ANY PRECEDING COUNTY-WIDE SPECIAL ELECTION; PROVIDING AN EFFECTIVE DATE

 

13.    2011-746   AN ORDINANCE APPROVING THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNERS' DAMAGES IN A TOTAL AMOUNT OF $227,400.00 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $72,000.00 AND RECOVERABLE COSTS IN THE AMOUNT OF $41,150.00, FOR A TOTAL MONETARY SETTLEMENT OF $340,550.00, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND THE TOTAL MONETARY SETTLEMENT BEING $163,150.00, ALL RESULTING FROM THE CONDEMNATION OF PARCELS 111, 711.1 AND 711.2, IN RELATION TO THE GREENLAND ROAD PROJECT IN COUNCIL DISTRICT 5, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. FRANKLIN D. CHAPMAN, ET AL., CASE NO. 2007-CA-000951; PROVIDING AN EFFECTIVE DATE

 

14.    2011-747   A RESOLUTION CONFIRMING THE DUVAL COUNTY SCHOOL BOARD'S APPOINTMENT OF B.J. LASTER TO THE CIVIL SERVICE BOARD OF THE CITY OF JACKSONVILLE, REPLACING BABETTE L. ASHLEY, PURSUANT TO SECTION 17.02 OF THE CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED, FOR A PARTIAL TERM TO EXPIRE ON JUNE 30, 2012, AND A FIRST FULL TERM COMMENCING JULY 1, 2012 AND EXPIRING JUNE 30, 2015; PROVIDING FOR AN EFFECTIVE DATE

 

15.    2011-748   A RESOLUTION HONORING AND COMMENDING LAZAR AND RAISSA FINKER FOR THEIR MANY BUSINESS, CULTURAL, AND PHILANTHROPIC CONTRIBUTIONS TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE

 

16.    2011-583   AN ORDINANCE REZONING APPROXIMATELY 1.0  ACRES LOCATED IN COUNCIL DISTRICT 3 AT 4500 HODGES BOULEVARD BETWEEN SUTTON PARK DRIVE SOUTH AND SUTTON PARK DRIVE NORTH (R.E. NO(S). 167735-0030), AS DESCRIBED HEREIN, OWNED BY WATSON REALTY CORP., 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 WATSON HODGES PUD II; PROVIDING AN EFFECTIVE DATE; 9/13/2011 -  Introduced: LUZ; 9/27/2011 - Read 2nd & Rereferred; LUZ; 10/11/2011 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 15, 2011

 

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 - Boyer, Brown, Carter, Holt, Love, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

 


17.    2011-584   AN ORDINANCE REZONING APPROXIMATELY 20.0  ACRES LOCATED IN COUNCIL DISTRICT 12 ON FALKLAND ROAD EAST BETWEEN FALKLAND ROAD AND CHAFFEE ROAD (A PORTION OF R.E. NO(S). 008969-0015), AS DESCRIBED HEREIN, OWNED BY GLEN EAGLE JOINT VENTURE, FROM RLD-80 (RESIDENTIAL LOW DENSITY-80) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT SINGLE FAMILY RESIDENTIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE GLEN EAGLE PUD; PROVIDING AN EFFECTIVE DATE; 9/13/2011 -  Introduced: LUZ; 9/27/2011 - Read 2nd & Rereferred; LUZ; 10/11/2011 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 15, 2011

 

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 - Boyer, Brown, Carter, Holt, Love, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

 

18.    2011-660   AN ORDINANCE REZONING APPROXIMATELY 1.69  ACRES LOCATED IN COUNCIL DISTRICT 3 AT 13375 BEACH BOULEVARD BETWEEN KERNAN BOULEVARD AND HODGES BOULEVARD (R.E. NO. 166836-0000), AS DESCRIBED HEREIN, OWNED BY AMIKIDS/JACKSONVILLE, INC., FROM RLD-60 (RESIDENTIAL LOW DENSITY-60) AND CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICTS TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT A SCHOOL, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE AMI KIDS PUD; PROVIDING AN EFFECTIVE DATE; 10/11/2011 -  Introduced: LUZ; 10/25/2011 - Read 2nd & Rereferred; LUZ; 11/8/2011 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 15, 2011

 

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 - Boyer, Brown, Carter, Holt, Love, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

 

19.    2011-568   A RESOLUTION STATING THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1 TO BE CONSIDERED BY THE DUVAL COUNTY LEGISLATIVE DELEGATION, AMENDING CHAPTER 2004-465 WHICH ESTABLISHED THE JACKSONVILLE PORT AUTHORITY (JPA), AS PART OF THE RELATED LAWS OF THE CHARTER OF THE CITY OF JACKSONVILLE; AMENDING THE CHARTER THEREOF TO AMEND THE COMMENCEMENT AND TERMINATION DATES OF TERMS OF JPA BOARD MEMBERS; PROVIDING AN EFFECTIVE DATE.; 8/23/2011 -  Introduced: R; 9/13/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )

 

REPORT OF COUNCIL: November 22, 2011

 

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

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 

20.    2011-684   A RESOLUTION REAPPOINTING WILLIAM R. CESERY, JR. AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA STATUTES, FOR A SECOND TERM EXPIRING DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: R; 11/8/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

 

21.    2011-686   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 SIXTH TERM ENDING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: R; 11/8/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

 

22.    2011-688   A RESOLUTION APPOINTING COUNCIL MEMBER LORI N. BOYER AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL TRANSPORTATION STUDY COMMISSION, FILLING THE SEAT FORMERLY HELD BY SAM E. MOUSA PURSUANT TO CHAPTER 2010-212, LAWS OF FLORIDA; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: R; 11/8/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 


23.    2011-708   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF PHILIP L. SCHATZ, A DUVAL COUNTY RESIDENT, TO THE COUNCIL ON ELDER AFFAIRS, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 

24.    2011-711   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF ERNEST MCDUFFIE, III, A DUVAL COUNTY RESIDENT, TO THE TRUE (TAXATION REVENUE & UTILIZATION OF EXPENDITURES) COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 

25.    2011-733   A RESOLUTION HONORING AND COMMENDING THE INTERNATIONAL LONGSHOREMEN'S ASSOCIATION LOCAL 1408 ON THE OCCASION OF THE 75TH ANNIVERSARY OF ITS CHARTERING; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 

26.    2011-707   A RESOLUTION CONGRATULATING AND THANKING THE CITY'S MOBILITY PLANNING COMMITTEE AND ITS CHAIRMAN, T. R. HAINLINE, FOR THEIR OUTSTANDING WORK IN REVIEWING AND ADVISING ON THE DEVELOPMENT OF A NEW MOBILITY PLAN AND MOBILITY FEE SYSTEM FOR THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

27.    2011-687   A RESOLUTION APPOINTING RALPH C. HODGES AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION, REPLACING FRED J. ENGNESS AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: R; 11/8/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )

 

 

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

28.    2011-670   AN ORDINANCE APPROPRIATING $2,539,000.75 FROM THE FLORIDA DEPARTMENT OF MANAGEMENT SERVICES, WITH NO LOCAL MATCH, TO PROVIDE FUNDING TO PURCHASE EQUIPMENT FOR THE JACKSONVILLE SHERIFF'S OFFICE (JSO) CALL CENTER, AS INITIATED BY B.T. 12-014; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: F,RCDPHS; 11/8/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Boyer, Daniels, Gulliford, Lumb, Schellenberg, ( 5 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

NAYS - Crescimbeni, ( 1 )

_____________________

 

29.    2011-671   AN ORDINANCE APPROPRIATING $255,769 IN A CONTINUATION GRANT FUNDS FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY - STATE HOMELAND SECURITY GRANT PROGRAM BY MEANS OF A SUBRECIPIENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE'S FIRE AND RESCUE DEPARTMENT AND THE STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES, AS INITIATED BY B.T. 12-015 FOR THE PURPOSE OF FUNDING THE OPERATIONAL READINESS NEEDS OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT'S HAZARDOUS MATERIALS TEAM AND URBAN SEARCH AND RESCUE TEAM; APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE AND DELIVER ON BEHALF OF THE CITY THE 2010 STATE HOMELAND SECURITY GRANT PROGRAM, CFA 97.067, SUBRECIPIENT AGREEMENT FOR EXPENDITURE OF LOCAL GOVERNMENT UNIT FUNDING FOR FLORIDA; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: F,RCDPHS; 11/8/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Daniels, Gulliford, Lumb, Schellenberg, ( 6 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

30.    2011-672   AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND FIRST COAST SERVICE OPTIONS, INC. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH ENTERPRISE ZONE BONUS, PURSUANT TO SECTION 288.106, FLORIDA STATUTES, AND APPROVED FOR A BROWNFIELD REDEVELOPMENT BONUS PURSUANT TO SECTION 288.107, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $671,500 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $2,686,000 (INCLUDING A BROWNFIELD BONUS OF $2,500 PER JOB, ENTERPRISE ZONE BONUS OF $3,000 PER JOB), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $3,357,500 FOR 395 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OR DEPUTY EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OR THE DEPUTY EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; WAIVING THE PUBLIC INVESTMENT POLICY OF THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION APPROVED IN RESOLUTION 2006-119-A; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: F,RCDPHS; 11/8/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Anderson, Bishop, Gulliford, Jones, ( 4 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, ( 6 )

 


REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, ( 15 )

 

NAYS - Crescimbeni, Yarborough, ( 2 )

_____________________

 

31.    2011-673   AN ORDINANCE ADOPTING A MODIFICATION TO THE 2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE FOR THE PURPOSE OF UPDATING THE CAPITAL IMPROVEMENTS ELEMENT SCHEDULE BY ESTABLISHING THE FISCAL YEARS 2012-2016 CAPITAL IMPROVEMENTS ELEMENT SCHEDULE IN THE CAPITAL IMPROVEMENTS ELEMENT; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: F,LUZ; 11/8/2011 - PH Read 2nd & Rereferred; F, LUZ

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 15, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Holt, Love, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 


32.    2011-674   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND PROPERTY MANAGEMENT SUPPORT, INC., A FLORIDA CORPORATION, FOR A PROJECT TO BE KNOWN AS "PABLO CREEK WEST" (CCAS/CRC NO. 78861), CONSISTING OF 24,890 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 3.77  ACRES OF PROPERTY LOCATED ON BEACH BOULEVARD BETWEEN HODGES BOULEVARD AND WINDMAKER LANE, AS DESCRIBED THEREIN (COUNCIL DISTRICT 3), WITH A TERM OF SEVEN (7) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $91,955 IN FAIR SHARE FUND SECTOR 3.4, PURSUANT TO 163.3180, FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: TEU; 11/8/2011 - PH Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 14, 2011

 

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 - Anderson, Daniels, Gaffney, Love, Lumb, Redman, ( 6 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

33.    2011-691   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE DONATION AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND PAUL DAVIS RESTORATION FOR DESIGN AND CONSTRUCTION OF A STORAGE FACILITY AT LEW BRANTLEY PARK, LOCATED AT 8435 118TH STREET, JACKSONVILLE, FLORIDA 32244 IN COUNCIL DISTRICT 12; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: F,RCDPHS; 11/8/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, ( 6 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

34.    2011-694   AN ORDINANCE APPROPRIATING $13,000.00 FROM THE OLD KINGS ROAD LANDFILL MITIGATION ACCOUNT TO FUND THE APPRAISALS, SURVEYS, AND ENVIRONMENTAL SURVEYS AND ASSESSMENTS AND PURCHASE OF PROPERTY ADJACENT TO SCOTT PARK FOR A FUTURE PARKING LOT AND SPORTS FACILITY LOCATED ALONG THE 2800 BLOCK OF HAMILTON CIRCLE, BETWEEN LONGLEAF STREET AND VERNON ROAD, JACKSONVILLE, FLORIDA, IN COUNCIL DISTRICT 10; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: TEU,F,RCDPHS; 11/8/2011 - PH Read 2nd & Rereferred; TEU, F, RCDPHS

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 14, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Anderson, Gaffney, Love, Lumb, Redman, ( 5 )

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Gulliford, Jones, ( 6 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, ( 6 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, ( 17 )

 

NAYS - Yarborough, ( 1 )

_____________________

 


35.    2011-713   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF JERRY R. SPINKS AND HIS MANY SIGNIFICANT CONTRIBUTIONS TO THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough, ( 6 )

 

REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

36.    2011-703   A RESOLUTION APPOINTING DAVID KAUFMAN AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL TRANSPORTATION STUDY COMMISSION, REPLACING ERIC B. GREEN PURSUANT TO CHAPTER 2010-212, LAWS OF FLORIDA; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

37.    2011-704   A RESOLUTION APPOINTING JOHN D. "JACK" WEBB AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL TRANSPORTATION STUDY COMMISSION, FILLING THE SEAT FORMERLY HELD BY PETER G. KELLEY, II PURSUANT TO CHAPTER 2010-212, LAWS OF FLORIDA; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 


38.    2011-705   A RESOLUTION APPOINTING JOSEPH A. BASTIAN AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD, REPLACING DOLLY SEDWICK, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA STATUTES, FOR A TERM BEGINNING JANUARY 1, 2012 AND EXPIRING DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

39.    2011-706   A RESOLUTION SUPPORTING PASSAGE OF FLORIDA HOUSE BILL 289 AND SENATE BILL 500 DESIGNATING A PORTION OF STATE ROAD 101/MAYPORT ROAD FROM STATE ROAD A1A TO THE WONDERWOOD CONNECTOR AS "USS STARK MEMORIAL DRIVE"; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO SEND A COPY OF THIS RESOLUTION TO THE DUVAL LEGISLATIVE DELEGATION, THE SENATE PRESIDENT AND THE SPEAKER OF THE HOUSE; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R,TEU

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 14, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

40.    2011-709   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF LINA S. INGRAHAM, A DUVAL COUNTY RESIDENT, AS A CITIZEN REPRESENTATIVE TO THE CONSTRUCTION TRADES QUALIFYING BOARD, PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 


41.    2011-710   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF JOHN D. OSBORN, A DUVAL COUNTY RESIDENT AS A PRIVATE CITIZEN MEMBER WHO IS NOT AFFILIATED WITH OR EMPLOYED BY ANY BUSINESS OR OCCUPATION THAT WOULD BE INVOLVED IN THE IMPLEMENTATION OF THE BETTER JACKSONVILLE PLAN PROJECTS, TO THE PROJECT ADMINISTRATION COMMITTEE, PURSUANT TO SECTION 761.107(B), ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE ON MARCH 31, 2016; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

42.    2011-712   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF GINNY STEIGER, A RESIDENT OF DUVAL COUNTY, TO THE ART IN PUBLIC PLACES COMMITTEE, AS A REPRESENTATIVE OF THE CULTURAL COUNCIL, PURSUANT TO CHAPTER 126, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

43.    2011-714   A RESOLUTION APPROVING THE SUPERVISOR OF ELECTIONS' DETERMINATION TO PROVIDE ELEVEN (11) EARLY VOTING SITES FOR THE 2012 PRESIDENTIAL PREFERENCE PRIMARY ELECTION; IDENTIFYING LOCATIONS, DATES, AND TIMES FOR EARLY VOTING; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

44.    2011-715   A RESOLUTION CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE SPRINGFIELD HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 1448 LIBERTY STREET NORTH, OWNED BY STEPHEN V. MANNIS; THE EXEMPTION IS FOR ONE HUNDRED PERCENT (100%) OF THE VALUE OF REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM JANUARY 1, 2012 TO DECEMBER 31, 2021; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

45.    2011-716   A RESOLUTION CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE RIVERSIDE/AVONDALE HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 3665 PINE STREET OWNED BY COURTNEY McEWAN; THE EXEMPTION IS FOR ONE HUNDRED PERCENT (100%) OF THE VALUE OF REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM JANUARY 1, 2012 TO DECEMBER 31, 2021; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

46.    2011-717   A RESOLUTION CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE RIVERSIDE/AVONDALE HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 873-887 STOCKTON STREET OWNED BY 873 STOCKTON STREET, LLC; THE EXEMPTION IS FOR ONE HUNDRED PERCENT (100%) OF THE VALUE OF REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM JANUARY 1, 2012 TO DECEMBER 31, 2021; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 


47.    2011-718   A RESOLUTION CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE RIVERSIDE/AVONDALE HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 2525 COLLEGE STREET OWNED BY JOHN GORRIE INVESTMENT GROUP, LLC; THE EXEMPTION IS FOR ONE HUNDRED PERCENT (100%) OF THE VALUE OF REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM JANUARY 1, 2012 TO DECEMBER 31, 2021; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

48.    2011-719   A RESOLUTION DESIGNATING PROPERTY LOCATED AT 5441 WEST 5TH STREET, JACKSONVILLE, FLORIDA 32254, AS A BROWNFIELD AREA FOR ENVIRONMENTAL REHABILITATION AND ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: TEU,RCDPHS

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 14, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

49.    2011-720   A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE APPLICATION BY PANAMA YOUTH SERVICES INC. TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR PURPOSES OF PROVIDING IMPROVEMENTS TO THE PROPERTY LOCATED AT 402 63RD STREET; PROVIDING FOR COMPLIANCE WITH THE COMPREHENSIVE PLAN; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: RCDPHS

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

50.    2011-721   A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE APPLICATION BY THE HOUSE OF REFUGE MINISTRIES (THORM) INC. TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR PURPOSES OF PROVIDING IMPROVEMENTS TO THE PROPERTY LOCATED AT 2820 BOULEVARD STREET; PROVIDING FOR COMPLIANCE WITH THE COMPREHENSIVE PLAN; CERTIFYING PROJECT LOCATION WITH THE CITY'S ENTERPRISE ZONE; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: RCDPHS

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

51.    2011-723   A RESOLUTION APPOINTING ROSHANDA M. JACKSON AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 55, ORDINANCE CODE, AND SECTION 420.9076, FLORIDA STATUTES, REPLACING BARBARA H. HARRELL AS AN ADVOCATE FOR LOW-INCOME PERSONS, FOR A TERM EXPIRING NOVEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

52.    2011-696   AN ORDINANCE GRANTING THE APPLICATION OF BIO-HAZ SOLUTIONS, INC. FOR AN INITIAL CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE THE BIOMEDICAL WASTE TRANSPORT FACILITY AT 2980 FAYE ROAD; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 14, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

53.    2011-697   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND DAMES POINT HOLDINGS, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 49282) KNOWN AS "DAMES POINT MARINA", CONSISTING OF APPROXIMATELY 2.58  ACRES LOCATED IN COUNCIL DISTRICT 11, AT THE NORTH TERMINUS OF IRVING ROAD (R.E. NOS. 109128-0000, 109163-0000, 109163-0010 AND 109164-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR EIGHT RESIDENTIAL CONDOMINIUMS AND A MARINA WITH 34 WET SLIPS, 80 DRY SLIPS AND ANCILLARY MARINA USES FOR A TOTAL OF 27,100 ENCLOSED SQUARE FEET OF MARINA USES, 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; 11/8/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

54.    2011-698   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND ORIFICE LAND DEVELOPMENT CORPORATION, CONCERNING A DEVELOPMENT (CCAS NO. 37609.1) KNOWN AS "VILLAS AT RANCH ROAD", CONSISTING OF APPROXIMATELY 39.255  ACRES LOCATED IN COUNCIL DISTRICT 11, ON OWENS ROAD BETWEEN RANCH ROAD AND INTERSTATE 95 (R.E. NO. 019348-0710), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR A MAXIMIMUM OF 133 APARTMENTS, 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; 11/8/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

55.    2011-699   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND EDEN MARSH DEVELOPMENT, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 75288) KNOWN AS "EDEN MARSH", CONSISTING OF APPROXIMATELY 9.96  ACRES LOCATED IN COUNCIL DISTRICT 1, ON EDENFIELD ROAD BETWEEN BOAT CLUB DRIVE AND WHISPERING INLET DRIVE  (R.E. NOS. 108902-0000, 108903-0000 AND 108904-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 180 RESIDENTIAL CONDOMINIUM UNITS AND A SUPPORTING PRIVATE MARINA, 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; 11/8/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 


56.    2011-701   AN ORDINANCE REZONING APPROXIMATELY 3.19  ACRES LOCATED IN COUNCIL DISTRICT 6 ON OLD ST. AUGUSTINE ROAD BETWEEN NAKEMA DRIVE AND WALNUT BEND (R.E. NO(S). 155706-0000), AS DESCRIBED HEREIN, OWNED BY SRI VISTA ENTERPRISES, LLC, FROM CRO (COMMERCIAL RESIDENTIAL AND OFFICE) 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 SOLARIS-7 PUD; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

57.    2011-727   AN ORDINANCE CONCERNING DOWNTOWN SIDEWALK CAFES AND BARS AND SIDEWALK CAFES; AMENDING SECTIONS 250.801 (DEFINITIONS) AND 250.806 (LOCATION RULES AND REVIEW), PART 8 (DOWNTOWN SIDEWALK CAFÉS AND BARS) AND SECTIONS 250.902 (AREA OF APPLICATION), 250.903 (DEFINITIONS), 250.906 (APPLICATION FOR PERMIT), 250.907 (LOCATION RULES AND REVIEW) AND 250.909 (FORM AND CONDITIONS OF PERMIT), PART 9 (SIDEWALK CAFES), CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS) AND SECTION 656.401 (PERFORMANCE STANDARDS AND DEVELOPMENT CRITERIA), SUBPART A (PERFORMANCE STANDARDS AND DEVELOPMENT CRITERIA), PART 4 (SUPPLEMENTARY REGULATIONS), CHAPTER 656 (ZONING CODE), ORDINANCE CODE TO EXPAND THE PARK AND KING STREETS SHOPPING DISTRICT AND INCLUDE THE SAN MARCO BOULEVARD AND STOCKTON STREET SHOPPING DISTRICTS TO THE AREAS ELIGIBLE FOR SIDEWALK CAFES AND MODIFY SIDEWALK CAFÉ AND DOWNTOWN SIDEWALK CAFÉ AND BAR REGULATIONS CONCERNING THE LOCATION OF SUCH ACTIVITIES; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

58.    2011-744   A RESOLUTION COMMEMORATING THE 25TH ANNIVERSARY OF THE "THANKSGIVING FOR SENIORS" LUNCHEON; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: November 22, 2011

 

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 - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

 


59.    2011-662   AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND JPMORGAN CHASE & CO. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH A HIGH IMPACT SECTOR BONUS, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $250,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $1,000,000 (INCLUDING A HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB,), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $1,250,000 FOR 250 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; PROVIDING AN EFFECTIVE DATE; 10/11/2011 -  Introduced: F,RCDPHS; 10/25/2011 - PH/ POSTPONED 11/22/11REPORT OF COUNCIL: November 22, 2011

 

The Floor Leader moved to POSTPONE.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED to February 14, 2012..

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

60.    2011-628   AN ORDINANCE APPROVING PROPOSED 2011E SERIES TEXT AMENDMENTS TO THE FUTURE LAND USE ELEMENT OF THE 2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE RELATING TO LARGE SCALE AMENDMENT DENSITY LIMITATIONS AND PRINCIPAL USES IN THE RPI-RURAL AREA, FOR TRANSMITTAL TO THE STATE OF FLORIDA'S VARIOUS AGENCIES FOR REVIEW; PROVIDING AN EFFECTIVE DATE; 9/27/2011 -  Introduced: LUZ; 10/11/2011 - PH Addnl 10/25/11/ Read 2nd & Rerefer; LUZ; 10/25/2011 - PH Contd 11/8/11; 11/8/2011 - PH Contd 11/22/11REPORT OF COUNCIL: November 22, 2011

 

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 13, 2011. 

_____________________

 

61.    2011-675   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-11-13 LOCATED IN COUNCIL DISTRICT 12 AT 8425 LENOX AVENUE, BETWEEN COX ROAD AND PERKINS PLACE (R.E. NO. 008796-0000) AS DESCRIBED HEREIN, OWNED BY RICHARD O. BRYAN, JR., REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 144 FEET TO 30.30 FEET IN ZONING DISTRICT RLD-90 (RESIDENTIAL LOW DENSITY-90), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: LUZ; 11/8/2011 - Read 2nd & Rereferred; LUZ

 

REPORT OF COUNCIL: November 22, 2011

 

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.

_____________________

 


62.    2011-695   AN ORDINANCE APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $1,000,000 ($593,956 FROM NUISANCE ABATEMENT ASSESSMENT, $61,373 FROM INTEREST SANITARY ASSESSMENT, $138,528 FROM DEMOLITION ASSESSMENT, AND $206,143 FROM CODE VIOLATION FINES) TO THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING FOR NUISANCE ABATEMENT CONTRACTING CITY-WIDE, AS INITIATED BY B.T. 12-017; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: TEU,F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 14, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

63.    2011-700   AN ORDINANCE AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THE REDEVELOPMENT AGREEMENT DATED MARCH 4, 2004, AS AMENDED, BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND METROPOLITAN PARKING SOLUTIONS, LLC ("DEVELOPER") FOR THE DEVELOPMENT, CONSTRUCTION AND OPERATION OF A COURTHOUSE GARAGE, SPORTS COMPLEX GARAGE AND ARENA GARAGE IN DOWNTOWN JACKSONVILLE; WHICH SECOND AMENDMENT (1) EXTENDS THE CITY'S PURCHASE OPTION PERIOD FOR TWO YEARS AT NO ADDITIONAL COSTS TO THE CITY OF JACKSONVILLE AND (2) REDUCED THE DEVELOPER'S ANNUAL RETURN FROM 8% TO 6.75%, ALL AS MORE SPECIFICIALLY SET FORTH IN THE SECOND AMENDMENT TO THE REDEVELOPMENT AGREEMENT; AUTHORIZING THE MAYOR, CORPORATION SECRETARY AND JEDC TO EXECUTE ALL CONTRACTS AND DOCUMENTS CONTEMPLATED HEREBY AND OTHERWISE TAKE NECESSARY ACTION IN CONNECTION THEREWITH, PROVIDING FOR AN EFFECTIVE DATE; 11/8/2011 -  Introduced: TEU,F,RCDPHS

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 14, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

64.    2011-724   AN ORDINANCE REGARDING THE ESTABLISHMENT OF THE ISLE OF PALMS SPECIAL DISTRICT IN ACCORDANCE WITH SECTION 189.4041, FLORIDA STATUTES; ADOPTING A CHARTER FOR THE "ISLE OF PALMS SPECIAL DISTRICT" FOR THE LIMITED PURPOSE OF MAINTAINING THE SYSTEM OF CANALS LOCATED WITHIN THE ISLE OF PALMS COMMUNITY; ESTABLISHING A FIVE MEMBER BOARD OF SUPERVISORS TO BE ORIGINALLY APPOINTED BY THE CITY COUNCIL WITH ALL FIVE INITIAL TERMS EXPIRING ON NOVEMBER 20, 2012, AND ALL FIVE SUPERVISORS BEING ELECTED BY THE QUALIFIED ELECTORS OF THE DISTRICT BEGINNING WITH THE 2012 GENERAL ELECTION; PROVIDING A LEGAL DESCRIPTION OF THE BOUNDARIES OF THE DISTRICT; PROVIDING THAT THE BOARD OF SUPERVISORS SHALL HAVE THE AUTHORITY TO IMPOSE A NON-AD VALOREM ASSESSMENT IN AN AMOUNT UP TO $1,000 ANNUALLY FOR EACH RESIDENTIAL UNIT WITHIN THE DISTRICT; PROVIDING THAT THE BOARD OF SUPERVISORS SHALL HAVE THE AUTHORITY TO APPROPRIATE FUNDS FOR THE LIMITED PURPOSE OF MAINTAINING THE CANAL SYSTEM; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

65.    2011-725   AN ORDINANCE APPROVING THE REVISION OF VOTING PRECINCT BOUNDARIES OF PRECINCTS 2K AND 2F, CONSOLIDATED TO 2K, PRECINCTS 5N AND 5R, CONSOLIDATED TO 5R, PRECINCTS 7Y AND 7N, CONSOLIDATED TO 7N, PRECINCTS 9G AND 9O CONSOLIDATED TO 9O, PRECINCTS 11L AND 11W, CONSOLIDATED TO 11W, AS REQUESTED BY THE SUPERVISOR OF ELECTIONS PURSUANT TO SECTION 352.101, ORDINANCE CODE; APPROVING A CHANGE IN POLLING PLACE LOCATION FOR PRECINCT 09X,AND 04M IN THE CITY OF JACKSONVILLE, DUVAL COUNTY, FLORIDA, TO BE EFFECTIVE IMMEDIATELY UPON ENACTMENT, AS REQUESTED BY THE SUPERVISOR OF ELECTIONS, PURSUANT TO SECTION 352.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 


66.    2011-726   AN ORDINANCE CONFIRMING THE APPOINTMENT OF THE INDIVIDUALS NAMED IN THIS ORDINANCE IN AN ACTING CAPACITY FOR THEIR RESPECTIVE POSITIONS; WAIVING THE 60-DAY LIMITATION ON MAYORAL APPOINTMENTS TO FILL VACANT POSITIONS, AS SET FORTH IN SECTION 20.103(B), ORDINANCE CODE, TO ALLOW FOR THE FOREGOING APPOINTMENTS TO BE EFFECTIVE UNTIL THIRTY (30) DAYS AFTER THE MAYOR'S PROPOSED REORGANIZATION ORDINANCE 2011-732 IS ENACTED AND/OR DENIED, AND/OR THEIR RESPECTIVE SUCCESSORS ARE APPOINTED BY THE MAYOR AND CONFIRMED BY THE COUNCIL; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

Recommend to AMEND and APPROVE as an EMERGENY measure.

 

COUNCIL MEMBERS - Boyer, Crescimbeni, Gaffney, Holt, Yarborough, ( 5 )

 

REPORT OF COUNCIL: November 22, 2011

 

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 EMERGENCY.  The motion CARRIED by two-thirds vote.

 

The Floor Leader moved the AMENDMENT(S).

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED, as AMENDE

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

67.    2011-728   AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND THE BRUSS COMPANY ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S MEAT PROCESSING OPERATIONS TO JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY FOR A BROWNFIELD REDEVELOPMENT BONUS PURSUANT TO SECTION 288.107, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $100,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE BROWNFIELD REDEVELOPMENT BONUS REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $400,000, FOR A TOTAL CITY AND STATE REFUND AMOUNT OF $500,000 FOR 200 JOBS; PAYMENT OF A NORTHWEST JACKSONVILLE LARGE SCALE ECONOMIC DEVELOPMENT GRANT OF $400,000 AS INITIATED BY B.T. 12-020; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE AGREEMENT; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OR DEPUTY EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OR THE DEPUTY EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

68.    2011-729   AN ORDINANCE REGARDING THE RECOVERY OF HOTEL FEES INITIATED BY ORDINANCE 2006-828-E; APPROVING A SETTLEMENT AGREEMENT IN THE CASE OF THE CITY OF JACKSONVILLE IN AND FOR DUVAL COUNTY, FLORIDA, V. HOTELS.COM, L.P. ET AL., CASE NO. 16-2006-CA-5393, DIVISION CV-B, IN THE CIRCUIT COURT, FOURTH JUDICIAL CIRCUIT, IN AND FOR DUVAL COUNTY, FLORIDA; AUTHORIZING EXECUTION OF A PLAINTIFF'S WITHDRAWAL OF REMAINING CLAIMS PURSUANT TO THE SETTLEMENT AGREEMENT; PROVIDING NET SETTLEMENT PROCEEDS TO THE CITY OF $206,770.00 AND AUTHORIZING THE EXECUTION OF ADDITIONAL DOCUMENTS IN FURTHERANCE OF THE SETTLEMENT; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

69.    2011-730   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, 1) A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND  POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC. ("PAL") FOR USE OF MALLISON PARK AND COMMUNITY CENTER, LOCATED AT 441 DAY AVENUE IN COUNCIL DISTRICT 9, AND 2) A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND PAL FOR USE OF FLOSSIE BRUNSON PARK AND EASTSIDE COMMUNITY CENTER, LOCATED AT 1050 FRANKLIN STREET IN COUNCIL DISTRICT 7, BOTH LICENSE AGREEMENTS BEING FOR THE PURPOSE OF ALLOWING PAL TO CONTINUE TO OFFER QUALITY PROGRAMMING TO YOUTH AT THE FACILITIES, AND BEING FOR TERMS OF 15 YEARS WITH THREE (3) ADDITIONAL FIVE-YEAR RENEWAL OPTIONS, AT $1.00 PER YEAR; WAIVING SECTION 126.202 (COMPETITIVE SEALED BID) OF PART 2 (SUPPLIES, CONTRACTUAL SERVICES AND CAPITAL IMPROVEMENTS) OF CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: R,F,RCDPHS

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 


REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.  REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

70.    2011-731   AN ORDINANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND NORTH RIVERSIDE CDC FOR JOINT USE OF NORTH RIVERSIDE COMMUNITY CENTER LOCATED AT 2711 EDISON AVENUE AND 430 CRYSTAL STREET, JACKSONVILLE, FL IN COUNCIL DISTRICT 9; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 

71.    2011-732   AN ORDINANCE REFORMING THE CITY OF JACKSONVILLE GOVERNMENT PURSUANT TO CHAPTER 21 (EXECUTIVE BRANCH, GENERALLY), PART 2 (EXECUTIVE REORGANIZATION), ORDINANCE CODE; PROVIDING FOR AN EXECUTIVE BRANCH DEPARTMENTAL REORGANIZATION; REPEALING SECTION 20.102 (DIRECTOR OF EMPLOYEE RELATIONS), CHAPTER 20 (EXECUTIVE OFFICE OF THE MAYOR), ORDINANCE CODE; REPEALING PART 2 (OFFICE OF INSPECTOR GENERAL), CHAPTER 20 (EXECUTIVE OFFICE OF THE MAYOR), ORDINANCE CODE, IN ITS ENTIRETY AND RESERVING THE SECTION; CREATING PART 2 (EDUCATION COMMISSIONER), CHAPTER 20 (EXECUTIVE OFFICE OF THE MAYOR), ORDINANCE CODE; CREATING CHAPTER 22 (MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT), ORDINANCE CODE, AND AUTHORIZING A DIRECTOR; REPEALING PART 4 (EQUAL BUSINESS OPPORTUNITY/CONTRACT COMPLIANCE DIVISION), CHAPTER 23 (CENTRAL OPERATIONS DEPARTMENT), ORDINANCE CODE, AND RESERVING THE SECTION; REPEALING PART 6 (PUBLIC INFORMATION DIVISION), CHAPTER 23 (CENTRAL OPERATIONS DEPARTMENT), ORDINANCE CODE, AND RESERVING THE SECTION; REPEALING PART 7 (HUMAN RESOURCES DIVISION), ORDINANCE CODE, CHAPTER 23 (CENTRAL OPERATIONS DEPARTMENT), AND RESERVING THE SECTION; AMENDING AND RE-TITLING CHAPTER 23 (CENTRAL OPERATIONS DEPARTMENT), ORDINANCE CODE, TO THE INTRA-GOVERNMENTAL SERVICES DEPARTMENT, REPEALING SECTION 23.102 (DEPUTY DIRECTOR POSITION), AND CREATING PART 4 AND AUTHORIZING THE CHIEF POSITION (INFORMATION TECHNOLOGIES DIVISION); AMENDING SECTION 24.101 (ESTABLISHMENT; FUNCTION), AND REPEALING SECTION 24.104 (DEPUTY DIRECTOR; ESTABLISHMENT; POWERS AND DUTIES), CHAPTER 24 (FINANCE DEPARTMENT), ORDINANCE CODE;  CREATING CHAPTER 27 (SPECIAL SERVICES DEPARTMENT), ORDINANCE CODE, AUTHORIZING THE DIRECTOR POSITION, CREATING PART 2 AND AUTHORIZING THE CHIEF POSITION (BEHAVIORAL AND HUMAN SERVICES DIVISION), CREATING PART 3 AND AUTHORIZING THE CHIEF POSITION (SENIOR SERVICES DIVISION), AND ESTABLISHING A LIAISON RELATIONSHIP WITH THE JACKSONVILLE CHILDREN'S COMMISSION, THE OFFICE OF MEDICAL EXAMINER, AND THE PUBLIC HEALTH DEPARTMENT; REPEALING PART 2 (BEHAVIORAL AND HUMAN SERVICES DIVISION), CHAPTER 28 (RECREATION AND COMMUNITY SERVICES), ORDINANCE CODE, AND RESERVING THE SECTION; REPEALING PART 5 (MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION), CHAPTER 28 (RECREATION AND COMMUNITY SERVICES), ORDINANCE CODE, AND RESERVING THE SECTION; REPEALING PART 6 (ADULT SERVICES DIVISION), CHAPTER 28 (RECREATION AND COMMUNITY SERVICES), ORDINANCE CODE,  AND RESERVING THE SECTION; AMENDING AND RE-TITLING CHAPTER 28 (RECREATION AND COMMUNITY SERVICES), ORDINANCE CODE, TO RECREATION AND PARKS DEPARTMENT, AND REPEALING SECTION 28.104 (DEPUTY DIRECTOR), AND REPEALING SECTION 28.105 (FUNCTIONS AND DUTIES OF THE DEPUTY DIRECTOR); AMENDING SECTION 30.101 (ESTABLISHMENT; DIRECTOR OF THE PLANNING AND DEVELOPMENT DEPARTMENT; DEPUTY DIRECTOR), CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE, TO DELETE THE DEPUTY DIRECTOR; REPEALING PART 7 (INDUSTRIAL TECHNICAL ADVISORY COMMITTEE), CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE, IN ITS ENTIRETY; AMENDING SECTION 30.104 (FUNCTIONS), PART 1 (ORGANIZATION), CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE; AMENDING  SECTION 30.301 (ESTABLISHMENT; RESPONSIBILITIES), PART 3 (CURRENT PLANNING DIVISION), CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE; REPEALING SECTION 31.102 (DEPUTY DIRECTOR/ASSISTANT FIRE CHIEF), CHAPTER 31 (FIRE AND RESCUE DEPARTMENT), ORDINANCE CODE; REPEALING PART 9 (ADMINISTRATIVE SERVICES), CHAPTER 31 (FIRE AND RESCUE DEPARTMENT), ORDINANCE CODE, IN ITS ENTIRETY; AMENDING SECTION 32.104 (DEPUTY DIRECTORS), CHAPTER 32 (PUBLIC WORKS DEPARTMENT), ORDINANCE CODE, TO PROVIDE FOR ONE DEPUTY DIRECTOR POSITION;  CREATING CHAPTER 33 (EMPLOYEE SERVICES), ORDINANCE CODE, AND AUTHORIZING THE DIRECTOR POSITION, CREATING THE TALENT MANAGEMENT DIVISION AND AUTHORIZING THE CHIEF POSITION,  CREATING THE COMPENSATION AND BENEFITS DIVISION AND AUTHORIZING THE CHIEF POSITION, CREATING THE EMPLOYEE AND LABOR RELATIONS DIVISION AND AUTHORIZING THE CHIEF POSITION; REPEALING CHAPTER 34 (INFORMATION TECHNOLOGY DEPARTMENT), ORDINANCE CODE, IN ITS ENTIRETY AND RESERVING THE SECTION; REPEALING PART 6 (PARKING FACILITIES AND ENFORCEMENT DIVISION), CHAPTER 35 (ENVIRONMENTAL AND COMPLIANCE DEPARTMENT), ORDINANCE CODE, IN ITS ENTIRETY AND RESERVING THE SECTION;  REPEALING PART 7 (CONSUMER AFFAIRS DIVISION), CHAPTER 35 (ENVIRONMENTAL AND COMPLIANCE DEPARTMENT), ORDINANCE CODE, IN ITS ENTIRETY AND RESERVING THE SECTION; AMENDING AND RE-TITLING CHAPTER 35 (ENVIRONMENTAL AND RESOURCE MANAGEMENT DEPARTMENT), ORDINANCE CODE, TO THE NEIGHBORHOODS DEPARTMENT, ESTABLISHING A LIAISON RELATIONSHIP WITH THE JACKSONVILLE PUBLIC LIBRARY, REPEALING SECTION 35.103 (DEPUTY DIRECTOR ESTABLISHED; QUALIFICATIONS AND DUTIES OF DEPUTY DIRECTOR), AND CREATING PART 7 AND AUTHORIZING THE CHIEF POSITION (HOUSING AND COMMUNITY DEVELOPMENT DIVISION); AMENDING SECTIONS 51.104 (POWERS AND DUTIES) AND 51.107 (EXECUTIVE DIRECTOR; EMPLOYEES), PART 1 (GENERAL), CHAPTER 51 (JACKSONVILLE CHILDREN'S COMMISSION), ORDINANCE CODE, TO AMEND CONTRACT AUTHORITY AND TO PROVIDE MAYORAL APPOINTMENT AND COUNCIL CONFIRMATION OF THE DIRECTOR; AMENDING SECTION 51.206 (EXECUTIVE DIRECTOR, EMPLOYEES), PART 2 (DON BREWER EARLY LEARNING AND PROFESSIONAL DEVELOPMENT CENTER), CHAPTER 51 (JACKSONVILLE CHILDREN'S COMMISSION), ORDINANCE CODE, TO PROVIDE MAYORAL APPOINTMENT AND COUNCIL CONFIRMATION OF THE DIRECTOR;  REPEALING CHAPTER 55 (HOUSING AND NEIGHBORHOODS DEPARTMENT), ORDINANCE CODE, IN ITS ENTIRETY AND RESERVING THE SECTION; CREATING CHAPTER 55 (ECONOMIC DEVELOPMENT), ORDINANCE CODE; AMENDING SECTION 111.105 (NEIGHBORHOOD SPECIAL EVENT AND ACTIVITIES TRUST FUNDS), PART 1 (PARKS, RECREATION, CULTURE AND ENTERTAINMENT), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS),  ORDINANCE CODE; AMENDING SECTION 111.155 (SPORTS AND ENTERTAINMENT BOARD TRUST FUND), PART 1 (PARKS, RECREATION, CULTURE AND ENTERTAINMENT), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE; AMENDING SECTION 111.200 (JACKSONVILLE VETERANS TRUST FUNDS), PART 2 (HEALTH AND HUMAN SERVICES), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS),  ORDINANCE CODE; AMENDING SECTION 111.620 (COMMUNITY DEVELOPMENT SPECIAL REVENUE FUND), PART 6 (ECONOMIC AND COMMUNITY DEVELOPMENT), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS),  ORDINANCE CODE; AMENDING SECTION 111.635 (JACKSONVILLE FILM AND TELEVISION OFFICE TRUST FUND), PART 6 (ECONOMIC AND COMMUNITY DEVELOPMENT), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS),  ORDINANCE CODE; AMENDING SECTION 111.850 (CHILDREN'S COMMISSION TRUST FUNDS), PART 8 (EDUCATION, LIBRARY AND CHILDREN), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE; AMENDING PART 1 (SPECIAL EVENTS), CHAPTER 191 (SPECIAL EVENTS AND ENTERTAINMENT DISTRICT), ORDINANCE CODE; AMENDING PART 10 (SPECIAL EVENTS VENDORS), CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), ORDINANCE CODE; AMENDING SECTION 17.06 (APPLICABILITY OF CIVIL SERVICE SYSTEM TO EMPLOYEES OF CONSOLIDATED GOVERNMENT) OF ARTICLE 17 (CIVIL SERVICE) OF THE CHARTER OF THE CITY OF JACKSONVILLE TO CORRECT CIVIL SERVICE EXEMPTIONS BASED ON THE REORGANIZATION; PROVIDING THAT THE AUTHORITY, PRIVILEGES, RIGHTS, DUTIES, OBLIGATIONS OR RELATIONSHIPS OF THE CITY'S CONSTITUTIONAL OFFICERS OR INDEPENDENT AGENCIES WILL NOT BE DIMINISHED OR ENHANCED BY THIS ORDINANCE; PROVIDING THAT THE AUTHORITY, PRIVILEGES, RIGHTS, DUTIES, OBLIGATIONS OR RELATIONSHIPS OF THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION (JEDC) WILL NOT BE DIMINISHED OR ENHANCED EXCEPT AS PROVIDED HEREIN BY THIS ORDINANCE;  PROVIDING FOR TRANSITION; PROVIDING FOR CODIFICATION INSTRUCTIONS; AUTHORIZING POSITIONS, AS INITIATED BY R.C. 12-030, RESULTING FROM THIS REORGANIZATION AND CONFIRMING MAYOR'S APPOINTMENTS; AUTHORIZING THE COUNCIL AUDITOR'S AND GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL AMENDMENTS; APPROPRIATION OF $310,250,154.00 TO EFFECTUATE REORGANIZATION, AS INITIATED BY B.T. 12-027; PROVIDING FOR PURPOSE; PROVIDING FOR SEVERABILITY; PROVIDING FOR RETROACTIVE EFFECTIVE DATE; PROVIDING AN EFFECTIVE DATE.

; 11/8/2011 -  Introduced: R,F, RCDPHS

 

REPORT OF THE COMMITTEE ON RULES: November 14, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: November 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15, 2011

 

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

 

REPORT OF COUNCIL: November 22, 2011

 

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

_____________________

 


72.    2011-586   AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM RESIDENTIAL-PROFESSIONAL-INSTITUTIONAL (RPI) TO NEIGHBORHOOD COMMERCIAL (NC) ON APPROXIMATELY 1.73 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 5 ON THE SOUTHWEST CORNER OF SUNBEAM ROAD AND KEVIN ROAD AND OWNED BY BLACK WOLF PROPERTIES, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-009; PROVIDING AN EFFECTIVE DATE; 9/13/2011 -  Introduced: LUZ; 9/27/2011 - Read 2nd & Rereferred; LUZ; 10/11/2011 - PH Addnl 10/25/11; 10/25/2011 - PH Contd 11/8/11; 11/8/2011 - PH Contd 11/22/11REPORT OF COUNCIL: November 22, 2011

 

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 January 10, 2012. 

_____________________

 

73.    2011-587   AN ORDINANCE REZONING APPROXIMATELY 1.73 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 5 ON THE SOUTHWEST CORNER OF SUNBEAM ROAD AND KEVIN ROAD AND OWNED BY BLACK WOLF PROPERTIES, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2011C-009; PROVIDING AN EFFECTIVE DATE.; 9/13/2011 -  Introduced: LUZ; 9/27/2011 - Read 2nd & Rereferred; LUZ; 10/11/2011 - PH Addnl 10/25/11; 10/25/2011 - PH Contd 11/8/11; 11/8/2011 - PH Contd 11/22/11REPORT OF COUNCIL: November 22, 2011

 

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 January 10, 2012. 

_____________________

 

74.    2011-748   A RESOLUTION HONORING AND COMMENDING LAZAR AND RAISSA FINKER FOR THEIR MANY BUSINESS, CULTURAL, AND PHILANTHROPIC CONTRIBUTIONS TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: November 22, 2011

 

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 - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________