COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

 

MINUTES OF THE REGULAR MEETING

 

August 23,2011

 

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, August 23,2011.  The meeting was called to order at 5:00 P.M. by President Joost.  The meeting adjourned at 7:00 P.M.

 

 

 

INVOCATION – Reverend Larry McGinley, Sr. Pastor – Old Kings Road Baptist Church

 

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

 

 

ROLL CALL-

 

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

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EXCUSED:                                COUNCIL MEMBER Lee

 

 

 

APPROVE MINUTES of the Regular Meeting of August 9, 2011

 

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

OFFICE OF THE MAY0R – Returning Resolutions and Ordinances which were passed by the Council

in Regular Session on August 9, 2011

 

CLAY COUNTY UTILITY AUTHORITY – Submitted Proposed Budget for 2011-2012 and Proposed Five Year Capital Projects

 

OFFICE OF THE COUNCIL AUDITOR – Submitted Report #703, Quarterly Summary for the Nine Months Ended June 30, 2011, was released on August 15, 2011.

 

JACKSONVILLE PORT AUTHORITY – Submitted a copy of the Jaxport Deep Impact Magazine

 

ENVIRONMENTAL & COMPLIANCE DEPARTMENT  – Submitted the Amendment of EPB Rule 2: Air Pollution Control

 

CENTRAL OPERATIONS DEPARTMENT – Submitted the Supervisor Ratio Report, in accordance with Section 116.901 (i) of the City of Jacksonville Ordinance Code

 

 

PRESENTATION BY Council Member Joost of Framed Resolution 2011-434-A Recognizing and Commending Bernard “Barney” Smith for his Service to the City of Jacksonville

 

 

NEW INTRODUCTIONS

 

1.    2011-538   AN ORDINANCE AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 2 (HEALTH AND HUMAN SERVICES), ORDINANCE CODE, BY REPEALING SECTION 111.210 (CHOOSE LIFE TRUST FUND), AND PLACING SAID SECTION IN "RESERVED" STATUS SO AS TO COMPLY WITH SECTION 320.08058, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE.

 

2.    2011-539   AN ORDINANCE RELATING TO CLAIMS OF ECONOMIC HARDSHIP AND ADMINISTRATIVE APPROVALS FOR WORK CONDUCTED IN HISTORIC DISTRICTS AND TO LANDMARK STRUCTURES AND SITES; AMENDING CHAPTER 307 (HISTORIC PRESERVATION AND PROTECTION), PART I (GENERAL PROVISIONS), ORDINANCE CODE; AMENDING SECTION 307.102 (DEFINITIONS) TO ADD NEW DEFINITIONS FOR "ADMINISTRATIVE REVIEW" AND "HARDSCAPE" AND AMENDING THE DEFINITION OF "UNDUE ECONOMIC HARDSHIP"; AMENDING SECTION 307.106 (APPROVAL OF CHANGES TO LANDMARKS, LANDMARK SITES, AND PROPERTY IN HISTORIC DISTRICTS; APPLICATION PROCEDURES) TO REQUIRE THE COMMISSION TO EVALUATE SELF-INFLICTED ECONOMIC HARDSHIPS AND REMOVE CONFLICTING REFERENCE TO ECONOMIC HARDSHIP PROVISIONS; AMENDING SECTION 307.107 (EXCEPTIONS TO CERTIFICATE OF APPROPRIATENESS) TO EXPAND PLANNING AND DEVELOPMENT DEPARTMENT STAFF LEVEL ADMINISTRATIVE REVIEW,  APPROVAL, APPROVAL WITH CONDITIONS AND/OR DENIAL OF CERTIFICATE OF APPROPRIATENESS APPLICATIONS AND APPEAL OF ADMINISTRATIVE DECISIONS TO THE JACKSONVILLE HISTORIC PRESERVATION COMMISSION; AMENDING SECTION 307.108 (RESERVED) TO AUTHORIZE A MODIFICATION PROCEDURE FOR PREVIOUSLY APPROVED AND EFFECTIVE CERTIFICATES OF APPROPRIATENESS; AMENDING SECTION 307.114 (TIME PERIODS PROCEDURAL) TO CLARIFY APPLICATION OF PROCEDURAL TIME PERIODS TO COMMISSION AND STAFF ACTIONS ONLY; PROVIDING AN EFFECTIVE DATE.

 

3.    2011-540   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $172,068.80 BY TRANSFERRING UNEXPENDED BALANCES REMAINING FROM A COMMUNITY DEVELOPMENT BLOCK GRANT FROM ADMINISTRATION ($100,000), JHA-GREEN JOB INITIATIVE ($5,751.64), COMMUNITY CENTER REHAB CENTER-GREEN WORKPLACE ($24,634.87), THE CLARA WHITE MISSION - JANITORIAL PROGRAM ($38,493.82) AND COMMUNITY CONNECTION ($3,188.46) IN ORDER TO PROVIDE FUNDS TO THE JHA-GREEN JOB INITIATIVE FOR A CONTINUING JOB TRAINING PROGRAM ($52,890.00), COMMUNITY REHAB CENTER - GREEN WORKPLACE TRAINING FOR CONTINUING JOB TRAINING PROGRAM ($59,589.40), AND CLARA WHITE MISSION FOR INTRODUCTION TO HIGHWAY SAFETY AND CONSTRUCTION MAINTENANCE ($59,589.40), AS INITIATED BY B.T. 11-119; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING AN EFFECTIVE DATE.

 

4.    2011-541   AN ORDINANCE APPROPRIATING $95,500 FROM THE HANDICAPPED PARKING FINES TRUST FUND TO THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DIVISION OF THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES TO PROVIDE FUNDING FOR ONGOING MISCELLANEOUS AND EMERGENCY CLIENT ASSISTANCE TO PERSONS WITH DISABILITIES, INCLUDING, BUT NOT LIMITED TO, INTERPRETING SERVICES, PRINTING AND BINDING, EMERGENCY ASSISTANCE, EMPLOYEE TRAINING, WHEELCHAIR RAMPS, MEDICAL EQUIPMENT, THE SPECIAL OLYMPICS, MIRACLE LEAGUE ACTIVITIES, THE SPIRIT OF ADA EDUCATION AND AWARENESS LUNCHEON, PARKING POSSE QUARTERLY TRAINING, THE MAYOR'S DISABILITY COUNCIL RETREAT, VOLUNTEER RECOGNITION AND OTHER DISABILITY-RELATED EVENTS, AS INITIATED BY B.T. 11-120; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE.

 

5.    2011-542   AN ORDINANCE APPROPRIATING $15,000 IN ENVIRONMENTAL PROTECTION AGENCY ("EPA") GRANT FUNDING UNDER THE ENVIRONMENTAL JUSTICE SMALL GRANTS PROGRAM FOR COMMUNITY RESEARCH TO BE USED BY THE EASTSIDE ENVIRONMENTAL COUNCIL, IN PARTNERSHIP WITH THE CITY OF JACKSONVILLE ("CITY"), FOR OUTREACH AND TO PROVIDE EDUCATIONAL WORKSHOPS AND COMMUNITY TRAINING SESSIONS ON COMMUNITY GARDENING AND THE PRESENCE AND ACCESSIBILITY OF COMMUNITY HEALTH CENTERS IN THE CITY'S HEALTH ZONE 1, AS INITIATED BY B.T. 11-121; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2011-2012; PROVIDING FOR CITY OVERSIGHT BY THE PLANNING & DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE.

 

6.    2011-543   AN ORDINANCE APPROPRIATING A $291,585 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT TO PROVIDE FUNDING FOR THE ACQUISITION AND DEMOLITION OF THE REPEATEDLY FLOODED AND DAMAGED HOME OF KAREN AND TIMOTHY MONTGOMERY AT 1580 NAVAHO AVENUE AS PART OF THE REPETITIVE FLOOD CLAIM PROGRAM, AS INITIATED BY B.T. 11-122; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER FOR AND ON BEHALF OF THE CITY, A FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE.

 

7.    2011-544   AN ORDINANCE APPROPRIATING $475,083.12 (A $393,120.12 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) FLOOD MITIGATION ASSISTANCE PROGRAM, THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT, AND $81,963.00 IN MATCHING FUNDS FROM THE HOMEOWNERS SUSTAINING REPETITIVE FLOODING) TO PROVIDE FUNDING FOR THE ACQUISITION AND DEMOLITION OF REPEATEDLY FLOODED AND DAMAGED PROPERTIES AT 6744 BAKERSFIELD DRIVE AND 6842 BAKERSFIELD DRIVE AS PART OF THE FLOOD MITIGATION ASSISTANCE PROGRAM, AS INITIATED BY B.T. 11-123; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE.

 


8.    2011-545   AN ORDINANCE APPROPRIATING $189,000 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE ACQUISITION OF IDENTIFIED EQUIPMENT IN GAPS RELEVANT TO WEAPONS OF MASS DESTRUCTION (WMD) DETECTION AND ALL-HAZARDS RESPONSE CAPABILITIES FOR THE JACKSONVILLE SHERIFF'S OFFICE IN ANTI-TERRORISM OPERATIONS, AS INITIATED BY B.T. 11-124; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING AN EFFECTIVE DATE.

 

9.    2011-546   AN ORDINANCE TRANSFERRING FUNDING IN THE AMOUNT OF $9,575,123 FROM THE BUDGET STABILIZATION CONTINGENCY ACCOUNT AND VARIOUS CASH CARRYOVER ACCOUNTS TO THE SALARY AND BENEFIT ACCOUNTS IN THE INDIVIDUAL DEPARTMENTAL BUDGETS TO UPDATE THOSE ACCOUNTS FOR THE FINAL SALARY/BENEFIT ASSUMPTIONS USED TO PREPARE THE FISCAL YEAR 2010-2011 BUDGET, AS INITIATED BY B.T. 11-125; PROVIDING AN EFFECTIVE DATE.

 

10.    2011-547   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS IN THE AMOUNT OF $2,815,995 TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FOR AUTHORIZING AND FUNDING, PURSUANT TO ITS 2011-2012 UNIVERSAL APPLICATION CYCLE, ALL FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS AS APPLICABLE FOR THE FOLLOWING: (1) $960,247 TO CATHOLIC CHARITIES BUREAU, INC. FOR MORTGAGE AND UTILITIES ASSISTANCE, (2) $50,000 TO COMMUNITY REHABILITATION CENTER, INC. FOR MORTGAGE AND UTILITIES ASSISTANCE, (3) $66,001 TO GATEWAY COMMUNITY SERVICES, INC. FOR ADULT DETOX FACILITY, (4) $120,000 TO I. M. SULZBACHER CENTER FOR THE HOMELESS, INC. FOR SHELTER SUPPORT ACTIVITY (AIDS), (5) $200,000 TO LUTHERAN SOCIAL SERVICES OF NORTHEAST FLORIDA, INC. FOR AIDS CARE AND EDUCATION, (6) $50,000 TO LUTHERAN SOCIAL SERVICES OF NORTHEAST FLORIDA, INC. FOR SHARED HOUSING PROGRAM, (7) $690,573 TO NORTHEAST FLORIDA AIDS NETWORK, INC. FOR MORTGAGE AND UTILITIES ASSISTANCE, (8) $194,201 TO NORTHEAST FLORIDA AIDS NETWORK, INC. FOR PERMANENT HOUSING (AIDS), (9) $414,532 TO RIVER REGION HUMAN SERVICES, INC. FOR ADULT LIVING FACILITY (AIDS), AND (10) $70,441 TO THE CITY'S HOUSING AND NEIGHBORHOODS DEPARTMENT FOR ADMINISTRATIVE COSTS, ALL AS INITIATED BY B.T. 12-001; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C. 12-001; PROVIDING AN EFFECTIVE DATE.

 

11.    2011-548   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $2,294,292 IN HOME INVESTMENT PARTNERSHIP ("HOME") PROGRAM FUNDS FOR PROGRAM COSTS, AS INITIATED BY B.T. 12-002; PROVIDING FOR THE AWARD TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FOR AUTHORIZING AND FUNDING, PURSUANT TO ITS 2011-2012 UNIVERSAL APPLICATION CYCLE, AND FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS FOR HOME PROGRAM FUNDS, AS APPLICABLE, FOR THE FOLLOWING: (1) $114,000 FOR COMMUNITY HOUSING DEVELOPMENT ORGANIZATION OPERATING COSTS ($12,000 TO GRACE AND TRUTH COMMUNITY DEVELOPMENT CORPORATION; $12,000 TO METRO NORTH COMMUNITY DEVELOPMENT CORPORATION, INC., $35,000 TO NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION, $35,000 TO OPERATION NEW HOPE, INC., AND $20,000 TO WEALTH WATCHERS, INC.); (2) $344,144 TO THE COMMUNITY HOUSING DEVELOPMENT ORGANIZATION'S DEVELOPMENT SUBSIDY POOL; (3) $1,606,719 TO THE CITY HOUSING AND NEIGHBORHOODS DEPARTMENT'S HEADSTART TO HOMEOWNERSHIP PROGRAM FOR DOWNPAYMENT ASSISTANCE PROGRAMS; AND (4) $229,429 TO THE CITY'S HOUSING AND NEIGHBORHOODS DEPARTMENT FOR ADMINISTRATIVE COSTS; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C. 12-002; PROVIDING AN EFFECTIVE DATE.

 

12.    2011-549   AN ORDINANCE CONCERNING A CONTINUATION GRANT; PROVIDING FOR PARTICIPATION IN THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM AND BUDGET FOR THE 2011-2012 FISCAL YEAR; APPROPRIATING $5,979,248 IN CDBG PROGRAM FUNDS FOR PROGRAM COSTS, AS INITIATED BY B.T. 12-003; PROVIDING FOR THE AWARD, AUTHORIZATION AND FUNDING, AND FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS FOR CDBG PROGRAM FUNDS, AS APPLICABLE, TO IMPLEMENT B.T. 12-003; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C. 12-003; PROVIDING AN EFFECTIVE DATE.

 

13.    2011-550   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-11-11 LOCATED IN COUNCIL DISTRICT 11 AT 16906 SECONDINA ROAD, NORTH OF PECAN PARK ROAD, BETWEEN MAIN STREET NORTH AND INTERSTATE 95 (R.E. NO. 106118-0080) AS DESCRIBED HEREIN, OWNED BY LINDA G. REED, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 35 FEET TO 0 FEET IN ZONING DISTRICT AGR (AGRICULTURE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.

 

14.    2011-551   AN ORDINANCE REZONING APPROXIMATELY 2.10  ACRES LOCATED IN COUNCIL DISTRICT 2 AT 8507, 8511 AND 8625 ALTON AVENUE BETWEEN BOWLAN STREET NORTH AND CENTURY STREET (R.E. NO(S). 144757-0000, 144758-0000 AND 144758-0050), AS DESCRIBED HEREIN, OWNED BY ALTON AVENUE PROFESSIONAL CENTER, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL AND OFFICE USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE ALTON AVENUE BUSINESS CENTER PUD; PROVIDING AN EFFECTIVE DATE.

 

15.    2011-552   AN ORDINANCE REZONING APPROXIMATELY 0.19  ACRES LOCATED IN COUNCIL DISTRICT 4 AT 2700 ATLANTIC BOULEVARD BETWEEN SPRING PARK ROAD AND RIDGEWOOD ROAD (R.E. NO(S). 145846-0000), AS DESCRIBED HEREIN, OWNED BY EVELYN MILLER, RICHARD AND BETTY MILLER AND SCOTT AND DEBORAH MILLER, 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 MILLER PARTNERSHIP PUD; PROVIDING AN EFFECTIVE DATE.

 

16.    2011-553   AN ORDINANCE REZONING APPROXIMATELY 1.05  ACRES LOCATED IN COUNCIL DISTRICT 7 AT 2111 LIBERTY STREET NORTH BETWEEN 11TH STREET AND 14TH STREET, (R.E. NO(S). 055268-0000 AND 055272-0000) AS DESCRIBED HEREIN, OWNED BY COMMERCIAL WAREHOUSE HOLDINGS, LLC FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO IBP (INDUSTRIAL BUSINESS PARK) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.

 


17.    2011-554   AN ORDINANCE REGARDING REAPPORTIONMENT OF THE JACKSONVILLE CITY COUNCIL DISTRICTS AND RESIDENCE AREAS AND DESIGNATING THE DUVAL COUNTY SCHOOL BOARD DISTRICTS FOLLOWING THE 2010 CENSUS OF THE CITY AS REQUIRED BY SECTIONS 5.02 (REAPPORTIONMENT OF COUNCIL DISTRICTS AND RESIDENCE AREAS) AND 13.03 (APPORTIONMENT OF SCHOOL BOARD DISTRICTS) OF THE CITY CHARTER; PROVIDING RECITALS;  ADOPTION AND ENACTMENT OF A REAPPORTIONMENT PLAN REGARDING CITY COUNCIL DISTRICTS, CITY COUNCIL AT LARGE GROUP RESIDENCE AREAS, AND SCHOOL BOARD DISTRICTS BASED ON THE 2010 CENSUS DATA; AMENDING THE CITY CHARTER TO ATTACH DISTRICT BOUNDARY DESCRIPTIONS FOR FOURTEEN CITY COUNCIL DISTRICT BOUNDARIES AND FOR FIVE CITY COUNCIL GROUP AT LARGE RESIDENCE AREA BOUNDARIES PURSUANT TO SECTION 5.01 (COUNCIL MEMBERSHIP RESIDENCY AREAS AND DISTRICTS), CITY CHARTER; AMENDING THE CITY CHARTER TO DESIGNATE THE SEVEN SCHOOL BOARD DISTRICTS PURSUANT TO SECTION 13.02 (SCHOOL BOARD DISTRICTS), CITY CHARTER; PROVIDING FOR AN INDEX OF EXHIBITS; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO SEND A COPY OF THIS LEGISLATION TO MUNICODE; PROVIDING AN EFFECTIVE DATE.

 

18.    2011-555   AN ORDINANCE APPROPRIATING $1,000,000 FROM JEA GREENLAND ROAD POWER PLANT PARKS CONTRIBUTION AND TO INSTALL FOUR BASEBALL FIELDS, BATTING CAGES, PARKING LOT AND CONSTRUCT A NEW PRESSBOX/ CONCESSION STAND / RESTROOM BUILDING FOR 9A/BAYMEADOWS PARK LOCATED AT 8000 BAYMEADOWS ROAD EAST, JACKSONVILLE, FLORIDA 32256, IN COUNCIL DISTRICT 13; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING FOR REVERTER LANGUAGE; PROVIDING AN EFFECTIVE DATE.

 

19.    2011-556   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $296,622 IN FEDERAL EMERGENCY SHELTER GRANT ("ESG") FUNDS TO PROVIDE HOUSING ASSISTANCE AND RELATED SUPPORTIVE SERVICES WITHIN DUVAL COUNTY THROUGH CATHOLIC CHARITIES BUREAU, INC. AND I. M. SULZBACHER CENTER FOR THE HOMELESS, INC., AS INITIATED BY B.T. 12-004; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR PURPOSE; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARD; PROVIDING AN EFFECTIVE DATE.

 

20.    2011-557   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $44,709.95 FROM HOUSING OPPORTUNITIES FOR PEOPLE WITH AIDS (HOPWA) 2009-2010 LAPSE FUNDS TO CATHOLIC CHARITIES BUREAU, INC. TO PROVIDE SHORT-TERM RENTAL ASSISTANCE TO LOW-INCOME PERSONS WITH HIV/AIDS AND THEIR FAMILIES IN DUVAL COUNTY, AS INITIATED BY B.T. 12-005; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR AN EFFECTIVE DATE.

 

21.    2011-558   AN ORDINANCE APPROPRIATING $108,071.70 ($93,975.39 IN HELP AMERICA VOTE ACT (HAVA) FUNDS RECEIVED FROM THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF ELECTIONS AS ELECTION REFORM PAYMENT AND A CITY MATCH OF $14,096.21 FROM THE RESERVE FOR FEDERAL PROJECTS ACCOUNT) TO PROVIDE FUNDING FOR VOTER EDUCATION, AS INITIATED BY B.T. 12-006; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING AN EFFECTIVE DATE.

 

22.    2011-559   AN ORDINANCE REPEALING MOST OF CHAPTER 620 (WEAPONS AND FIREARMS), ORDINANCE CODE, AND PLACING SAID CHAPTER IN "RESERVED" STATUS SO AS TO COMPLY WITH SECTION 790.33, FLORIDA STATUTES; RENUMBERING SECTION 620.109 (USE OF LASER POINTERS) AS SECTION 614.121 IN CHAPTER 614 (PUBLIC ORDER AND SAFETY); DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO NOTIFY MUNICODE; PROVIDING AN EFFECTIVE DATE.

 

23.    2011-560   AN ORDINANCE CONCERNING THE "JACKSONVILLE SHIPYARDS" PROJECT, AS DESCRIBED IN PREVIOUS LEGISLATION OF THE CITY INCLUDING ORDINANCES 2001-450-E, 2005-101-E, 2005-390-E, 2010-430-E AND 2010-604-E; APPROVING AND AUTHORIZING THE SETTLEMENT OF THE AMOUNT OF THE CITY'S UNSECURED CLAIM IN THE PENDING BANKRUPTCY OF DEVELOPER LANDMAR GROUP, LLC, AND ITS AFFILIATES NORTH BANK DEVELOPERS, LLC, AND CRESCENT RESOURCES, LLC, FOR A CLAIM AMOUNT OF $23,250,000, IN LIEU OF CONTINUING TO LITIGATE THE BANKRUPTCY TRUSTEE'S OBJECTIONS TO THE CITY'S UNSECURED CLAIM AMOUNT; AUTHORIZING THE CITY'S BANKRUPTCY COUNSEL TO SIGN THE PROPOSED AGREED ORDER AND ALL OTHER COURT FILINGS THAT MAY BE REQUIRED BY THE BANKRUPTCY TRUSTEE OR COURT FOR PURPOSES OF EFFECTUATING SUCH SETTLEMENT; PROVIDING AN EFFECTIVE DATE.

 

24.    2011-561   AN ORDINANCE APPROVING CERTAIN FEES OF THE MEDICAL EXAMINER CONTAINED IN THE "FEE SCHEDULE FOR MEDICAL EXAMINER SERVICES AND RECORDS", PURSUANT TO SECTION 124.03, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.

 

25.    2011-562   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE, A COOPERATIVE AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY OF JACKSONVILLE AND CLAY COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER SERVICES PERFORMED FOR CLAY COUNTY BY THE DISTRICT IV MEDICAL EXAMINER; PROVIDING AN EFFECTIVE DATE.

 

26.    2011-563   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE, A COOPERATIVE AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY OF JACKSONVILLE AND COLUMBIA COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER SERVICES PERFORMED FOR COLUMBIA COUNTY BY THE DISTRICT IV MEDICAL EXAMINER; PROVIDING AN EFFECTIVE DATE.

 

27.    2011-564   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE, A COOPERATIVE AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY OF JACKSONVILLE AND HAMILTON COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER SERVICES PERFORMED FOR HAMILTON COUNTY BY THE DISTRICT IV MEDICAL EXAMINER; PROVIDING AN EFFECTIVE DATE.

 

28.    2011-565   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE, A COOPERATIVE AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY OF JACKSONVILLE AND LAFAYETTE COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER SERVICES PERFORMED FOR LAFAYETTE COUNTY BY THE DISTRICT IV MEDICAL EXAMINER; PROVIDING AN EFFECTIVE DATE.

 

29.    2011-566   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE, A COOPERATIVE AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY OF JACKSONVILLE AND NASSAU COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER SERVICES PERFORMED FOR NASSAU COUNTY BY THE DISTRICT IV MEDICAL EXAMINER; PROVIDING AN EFFECTIVE DATE.

 

30.    2011-567   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE, A COOPERATIVE AGREEMENT FOR MEDICAL EXAMINER SERVICES BETWEEN THE CITY OF JACKSONVILLE AND SUWANNEE COUNTY FOR REIMBURSEMENT OF MEDICAL EXAMINER SERVICES PERFORMED FOR SUWANNEE COUNTY BY THE DISTRICT IV MEDICAL EXAMINER; PROVIDING AN EFFECTIVE DATE.

 

31.    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.

 

32.    2011-569   A RESOLUTION HONORING AND CONGRATULATING THE JACKSONVILLE SHARKS ON WINNING THE ARENA FOOTBALL LEAGUE CHAMPIONSHIP; PROVIDING AN EFFECTIVE DATE.

 

33.    2011-570   A RESOLUTION REAPPOINTING MARY S. ADAMS AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 7 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.

 

34.    2011-571   A RESOLUTION CONFIRMING THE NORTHWEST DISTRICT CPAC'S APPOINTMENT OF MELODEE ANNE DEW AS A MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES ("TRUE") COMMISSION, REPLACING RUTH E. ARNOLD, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A FIRST TERM EXPIRING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE.

 

35.    2011-572   A RESOLUTION CONFIRMING THE APPOINTMENT OF DEBORAH L. GONZALEZ AS A MEMBER OF THE DUVAL COUNTY ELECTION ADVISORY PANEL, REPLACING JOSHUA DARRELL COCKRELL, PURSUANT TO CHAPTER 59, ORDINANCE CODE, FOR A FIRST TERM ENDING APRIL 16, 2014; PROVIDING AN EFFECTIVE DATE.

 

36.    2011-573   A RESOLUTION APPOINTING MARK A. GELFO AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, REPLACING JOSEPH FRISCO, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST TERM EXPIRING SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE.

 

37.    2011-574   A RESOLUTION CONFIRMING THE APPOINTMENT OF JEANNE M. MILLER AS A MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, FILLING THE SLOT FORMERLY HELD BY JESSICA A. DEAL AS A CULTURAL COUNCIL REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE.

 

38.    2011-575  A RESOLUTION APPOINTING PETER L. LAFSER AS A MEMBER OF THE JACKSONVILLE HEALTH FACILITIES AUTHORITY, PURSUANT TO CHAPTER 490, ORDINANCE CODE, FILLING THE SLOT FORMERLY HELD BY CHARLES E. MAPSON, FOR AN UNEXPIRED TERM ENDING DECEMBER 15, 2014; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

39.    2011-50   AN ORDINANCE AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO COLLECT A FEE OF $13.00 FOR THE ISSUANCE AND DELIVERY OF RECYCLE BINS TO RESIDENTIAL SOLID WASTE CUSTOMERS WITHIN THE CITY OF JACKSONVILLE; AUTHORIZING CHIEF OF SOLID WASTE TO ADJUST SUCH FEE WHEN ECONOMIC FACTORS SO WARRANT; PROVIDING AN EFFECTIVE DATE; 1/25/2011 -  Introduced: TEU,F; 2/8/2011 - PH Read 2nd & Rereferred; TEU, F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

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

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

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

 

_____________________

 

40.    2011-178   AN ORDINANCE IN ACCORDANCE WITH SECTION 122.803, ORDINANCE CODE, AUTHORIZING THE DIRECTOR OF FINANCE TO DELETE CERTAIN ITEMS OF MISSING OR STOLEN CITY TANGIBLE PERSONAL PROPERTY FROM THE TANGIBLE PERSONAL PROPERTY RECORDS OF THE CITY OF JACKSONVILLE; REQUIRING ACCOUNTABLE OFFICER TO PROVIDE A REPORT TO THE COUNCIL AUDITORS AT THE SAME TIME AS IT IS REPORTED TO THE OFFICE OF THE SHERIFF AS REQUIRED BY SECTION 102.104, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 3/24/2011 -  Introduced: F,R (Added by R Chair 4/1/11); 4/12/2011 - PH Read 2nd & Rereferred; F, R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )REPORT OF COUNCIL: August 23, 2011

 

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

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

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

 

_____________________

 


41.    2011-252   AN ORDINANCE AMENDING CHAPTER 656 (ZONING CODE), ORDINANCE CODE, AMENDING SECTIONS 656.322 (LIGHT INDUSTRIAL CATEGORY), 656.323 (HEAVY INDUSTRIAL CATEGORY) AND 656.324 (WATER DEPENDENT-WATER RELATED CATEGORY) OF SUBPART D (INDUSTRIAL USE CATEGORIES AND ZONING DISTRICTS), SECTIONS 656.368 (SPRINGFIELD HISTORIC ZONING DISTRICTS) AND 656.369 (SPRINGFIELD PERFORMANCE STANDARDS AND DEVELOPMENT CRITERIA) OF SUBPART I (SPRINGFIELD ZONING OVERLAY AND HISTORIC DISTRICT REGULATIONS), SECTION 656.399.29 (GENERAL STANDARDS) OF SUBPART O (RIVERSIDE/AVONDALE ZONING OVERLAY) AND SECTION 656.399.44 (INDUSTRIAL SANCTUARY OVERLAY ZONE PERMITTED USES AND PERMISSIBLE USES BY EXCEPTION) OF SUBPART P (INDUSTRIAL SANCTUARY AND AREAS OF SITUATIONAL COMPATIBILITY OVERLAY) ALL CONTAINED WITHIN PART 3 (SCHEDULE OF DISTRICT REGULATIONS), TO RENAME THE REFERENCE TO OUTDOOR STORAGE TO OUTSIDE STORAGE FOR CONSISTENCY AND ALLOW FOR OUTDOOR DISPLAY OF CERTAIN HEAVY EQUIPMENT IN THE INDUSTRIAL HEAVY ZONING DISTRICT AND RETAIL SALES OF STORAGE AND SHIPPING CONTAINERS IN THE INDUSTRIAL LIGHT AND INDUSTRIAL HEAVY ZONING DISTRICTS; AMENDING SECTION 656.415 (FENCING OR SCREENING OF CERTAIN USES) OF PART 4 (SUPPLEMENTARY REGULATIONS) TO MODIFY SCREENING REQUIREMENTS FOR CERTAIN USES AND TO ESTABLISH SCREENING REGULATIONS FOR AUTOMOBILE STORAGE YARDS AND OUTSIDE STORAGE OR OUTSIDE STORAGE  YARDS; PROVIDING AN EFFECTIVE DATE; 4/26/2011 -  Introduced: LUZ; 5/10/2011 - PH Addnl 5/24/11/ Read 2nd & Rerefer; LUZ; 5/24/2011 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Boyer, Carter, Holt, Lumb, Redman, ( 5 )

 

REPORT OF COUNCIL: August 23, 2011

 

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

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

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

 

_____________________

 

42.    2011-422   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND PROPERTY MANAGEMENT SUPPORT, INC., AS TRUSTEE OF THE ATLANTIC LAND TRUST, FOR 6,618 SQUARE FEET OF OFFICE SPACE IN THE PREMISES AT 12220-0103 ATLANTIC BOULEVARD, AT THE CURRENT BASE RATE OF $18.76 PER SQUARE FOOT, WITH AN ADDITIONAL $0.75 PER SQUARE FOOT FOR CAM EXPENSES, FOR A MONTHLY RENT OF $10,759.76, OR $129,117.12 ANNUALLY, AND WITH A NEW EXPIRATION DATE OF SEPTEMBER 30, 2012, TO HOUSE THE TAX COLLECTOR'S KERNAN BOULEVARD BRANCH OFFICE; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU,F; 7/26/2011 - PH Read 2nd & Rereferred; TEU, F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

43.    2011-427   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, ALL OF A RIGHT-OF-WAY FOR DRAINAGE ON CISCO ROAD IN COUNCIL DISTRICT 11, ESTABLISHED AND DEDICATED VIA DEED RECORDED IN OFFICIAL RECORDS BOOK 566, PAGE 99 OF THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, (THE "SUBJECT PROPERTY") AT THE REQUEST OF JAMES SPENCER (THE "APPLICANT") SO AS TO SATISFY CONCERNS APPLICANT'S MORTGAGE COMPANY HAS REGARDING ADEQUATE ACCESS TO AND FROM CISCO ROAD; DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS NECESSARY TO CONVEY BY QUIT CLAIM DEED AT NO COST THE SUBJECT PROPERTY JOINTLY TO JAMES SPENCER AND KEVIN ALLEN COPE, ADJACENT PROPERTY OWNERS; WAIVING THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF THE SUBJECT PROPERTY TO JAMES SPENCER AND KEVIN ALLEN COPE AT NO COST; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: R,TEU,F; 7/26/2011 - PH Read 2nd & Rereferred; R, TEU, F

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

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

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

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

 

_____________________

 

44.    2011-445   AN ORDINANCE RESCINDING ORDINANCE 2008-953-E AND DEAUTHORIZING AN APPROPRIATION OF $100,000 FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO THE CITY OF JACKSONVILLE TO PROVIDE PARTIAL FUNDING OF THE LOWER EASTSIDE DRAINAGE IMPROVEMENTS PHASE III PROJECT, AS INITIATED BY B.T. 11-110; PROVIDING A CARRYOVER TO FISCAL YEAR 2011-2012 OF ANY FUNDS REMAINING IN THE PROJECT ACCOUNT FOLLOWING DEFUNDING; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "LOWER EASTSIDE DRAINAGE IMP. PHASE III" ("PROJECT") TO REDUCE FUNDING FOR THE PROJECT; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: TEU,F; 8/9/2011 - PH Read 2nd & Rereferred; TEU, F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

45.    2011-449   AN ORDINANCE MAKING FINDINGS; AUTHORIZING THE DIRECTOR OF ENVIRONMENTAL AND COMPLIANCE OR HIS DESIGNEE TO EXECUTE AN ACCESS LICENSE ON THE CITY'S BEHALF TO PERFORM SAMPLING AT PROPERTY LOCATED AT 201 MONUMENT ROAD, JACKSONVILLE, FLORIDA 32225; AUTHORIZING THE DIRECTOR OF ENVIRONMENTAL AND COMPLIANCE, OR HIS DESIGNEE, TO EXECUTE FUTURE ACCESS AGREEMENTS ON THE CITY'S BEHALF TO PERFORM ENVIRONMENTAL ASSESSMENTS OR REMEDIATION; PROVIDING AN EFFECTIVE DATE.

 

; 7/26/2011 -  Introduced: TEU,F; 8/9/2011 - PH Read 2nd & Rereferred; TEU, F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 


REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

46.    2011-450   AN ORDINANCE DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY, R.E.# 029880-0100, LOCATED  AT 5114 SECURITY LANE NEAR ITS INTERSECTION WITH CLEVELAND ROAD, IN COUNCIL DISTRICT 10, TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE NET PROCEEDS FROM THE EVENTUAL SALE OF THE  SUBJECT PARCEL TO BE USED TO REPLENISH THE NEIGHBORHOOD STABILIZATION PROGRAM ACCOUNT; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R,TEU,F; 8/9/2011 - PH Read 2nd & Rereferred; R, TEU, F

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 


47.    2011-452   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, ALL DOCUMENTATION RELATING TO THE MAXVILLE PARK PHASE I CONSERVATION EASEMENT FOR UPLAND PARCELS A-C AND WETLANDS PARCEL D (THE "PROPERTY") TO THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD") AS A CONDITION OF PERMIT #40-031-83621-2, ISSUED TO THE CITY BY SJRWMD, AND OF DEPARTMENT OF THE ARMY PERMIT #SAJ-2009-01960 (NW-JES), ISSUED BY THE U.S. ARMY CORPS OF ENGINEERS, FOR THE ACTIVE RECREATION PHASE I DEVELOPMENT TO OFFSET ADVERSE IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS, AND TO PRESERVE THE PROPERTY IN ITS NATURAL CONDITION IN PERPETUITY; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: F,RCDPHS; 8/9/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

48.    2011-453   AN ORDINANCE APPROVING AND SUPPORTING THE DONATION OF THE NORMAN STUDIOS (THE "PROPERTY") TO THE UNITED STATES DEPARTMENT OF THE INTERIOR ("DOI") THROUGH A CONVEYANCE BY THE DEPARTMENT OF PUBLIC WORKS AT SUCH TIME IN THE FUTURE AS THE DONATION OF THE PROPERTY IS ACCEPTED BY DOI; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE PARTNERSHIP AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND NORMAN STUDIOS SILENT FILM MUSEUM, INC. FOR OPERATION AND MAINTENANCE OF THE PROPERTY UNTIL ITS CONVEYANCE TO DOI;  PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: F,RCDPHS; 8/9/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

49.    2011-459   A RESOLUTION GRANTING MICHAEL'S RECYCLING A NONRESIDENTIAL SOLID WASTE COLLECTION AND TRANSPORTATION FRANCHISE PURSUANT TO CHAPTER 380 (SOLID WASTE MANAGEMENT), PART 6 (NONRESIDENTIAL SOLID WASTE COLLECTION AND TRANSPORTATION FRANCHISES), ORDINANCE CODE; PROVIDING CONDITIONS OF THE FRANCHISE; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: TEU; 8/9/2011 - Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

50.    2011-461   AN ORDINANCE REGARDING CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING A SEGMENT OF FT CAROLINE ROAD WHICH EXTENDS A DISTANCE OF 1,821 FEET TO A CUL-DE-SAC IN COUNCIL DISTRICT 1 TO "OLD FT CAROLINE ROAD"; DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: TEU; 8/9/2011 - PH Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

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

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

51.    2011-462   A RESOLUTION REAPPOINTING COUNCIL MEMBER STEPHEN JOOST, AS AN ALTERNATE MEMBER OF THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA STATUTES, FOR A TERM ENDING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

52.    2011-463   A RESOLUTION REAPPOINTING COUNCIL MEMBER WILLIAM BISHOP, AS A MEMBER OF THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA STATUTES, FOR A TERM EXPIRING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 


53.    2011-464   A RESOLUTION APPOINTING COUNCIL MEMBER REGINALD BROWN AS A MEMBER OF THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA STATUTES, REPLACING COUNCIL MEMBER E. DENISE LEE, FOR A TERM EXPIRING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

54.    2011-465   A RESOLUTION APPOINTING COUNCIL MEMBER DR. JOHNNY GAFFNEY AS A MEMBER OF THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION, PURSUANT TO SECTION 339.175, FLORIDA STATUTES, REPLACING MICHAEL CORRIGAN, FOR A TERM EXPIRING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

55.    2011-467   A RESOLUTION APPOINTING COUNCIL MEMBER DOYLE CARTER AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, REPLACING RICHARD A. BROWN AS A COUNTY REPRESENTATIVE, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTER 186, PART 5, FLORIDA STATUTES, AND THE AMENDED AND RESTATED INTERLOCAL AGREEMENT AUTHORIZED VIA RESOLUTION 2003-750-A, FOR A TERM EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

56.    2011-469   A RESOLUTION CONFIRMING THE APPOINTMENT OF COUNCIL MEMBER RAYMOND HOLT AS A MEMBER AND COUNCIL MEMBER DOYLE CARTER AS AN ALTERNATE MEMBER, OF THE BOARD OF DIRECTORS OF THE JACKSONVILLE ZOOLOGICAL SOCIETY, REPRESENTING THE CITY COUNCIL, BOTH FOR A TERM ENDING SEPTEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

57.    2011-471   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF COUNCIL MEMBER WARREN A. JONES AS AN EX-OFFICIO MEMBER OF THE BOARD OF DIRECTORS OF THE CULTURAL COUNCIL OF GREATER JACKSONVILLE; AND AS AN EX-OFFICIO MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, PURSUANT TO SECTION 118.605, ORDINANCE CODE; BOTH FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2011-2012 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

58.    2011-472   A RESOLUTION APPOINTING COUNCIL MEMBER ROBIN LUMB AS A MEMBER OF THE JOINT PLANNING COMMITTEE, AS THE CITY COUNCIL REPRESENTATIVE PURSUANT TO RESOLUTION 2001-65-A, FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2011-2012 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

59.    2011-473   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF COUNCIL MEMBER DON REDMAN AS A MEMBER OF THE BOARD OF DIRECTORS OF DOWNTOWN VISION, INC., FOR A TERM CONCURRENT WITH THE TERM OF THE COUNCIL PRESIDENT FOR THE 2011-2012 COUNCIL YEAR; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 


60.    2011-481   AN ORDINANCE AMENDING ORDINANCE 2008-1037-E, PERTAINING TO A STATE ROAD FUND GRANT TO ASSIST IN THE COST OF MAKING CERTAIN ROADWAY IMPROVEMENTS RELATED TO THE CONSTRUCTION OF THE UNITED STATES HEADQUARTERS FOR PILOT CORPORATION OF AMERICA, BY CORRECTING AND REPLACING THE FUNDING SOURCE ACCOUNT NUMBERS USED IN ORIGINAL B.T. 09-023 WITH THE CORRECT FUNDING SOURCE ACCOUNT NUMBERS AS SET FORTH IN B.T. 11-117; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: F; 8/9/2011 - PH Read 2nd & Rereferred; F

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

61.    2011-483   A RESOLUTION GRANTING AMASON'S PORTABLE TOILETS & HOLDING TANKS, INC. A NONRESIDENTIAL SOLID WASTE COLLECTION AND TRANSPORTATION FRANCHISE PURSUANT TO CHAPTER 380 (SOLID WASTE MANAGEMENT), PART 6 (NONRESIDENTIAL SOLID WASTE COLLECTION AND TRANSPORTATION FRANCHISES), ORDINANCE CODE; PROVIDING CONDITIONS OF THE FRANCHISE; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: TEU; 8/9/2011 - Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 


62.    2011-484   AN ORDINANCE AMENDING ORDINANCE 2011-398-E, WHICH REAUTHORIZED POSITIONS IN THE GAS STORAGE TANK CLEANUP PROGRAM, SO AS TO PROVIDE A COMPLETE AND CORRECTED R.C. 11-205 AS EXHIBIT 2 TO THE ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: TEU,F; 8/9/2011 - PH Read 2nd & Rereferred; TEU, F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

63.    2011-486   AN ORDINANCE AUTHORIZING AND DIRECTING EXTENSION OF THE TAX ROLLS FOR THE 2011 TAX YEAR PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS, AS AUTHORIZED BY SECTION 197.323, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: F; 8/9/2011 - PH Read 2nd & Rereferred; F

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 


64.    2011-489   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF DREW D. FRICK AS A LAY MEMBER OF THE JOINT PLANNING COMMITTEE, ESTABLISHED PURSUANT TO RESOLUTION 2001-65-A AND THE INTERLOCAL AGREEMENT APPROVED VIA RESOLUTION 2003-430-A AND AMENDED VIA ORDINANCE 2007-1183-E, FOR A THIRD TERM EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

65.    2011-490   A RESOLUTION REAPPOINTING CHRISTOPHER COLLIER DOSTIE, AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVISORY COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS A RESIDENTIAL BUILDER, FOR A SECOND TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

66.    2011-491   AN ORDINANCE APPROVING A SECOND AMENDMENT TO A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND MAGNOLIA PARK PARTNERS, LTD., (CCAS NO. 23166.1), TO EXTEND THE DURATION OF THE DEVELOPMENT AGREEMENT FROM SEPTEMBER 6, 2011 TO SEPTEMBER 6, 2016 FOR PROPERTY LOCATED IN COUNCIL DISTRICT 5, EAST OF HOOD ROAD SOUTH ON THE SOUTH SIDE OF SHAD ROAD (R.E. NO. 159648-5000), PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: LUZ; 8/9/2011 - PH Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Holt, Lumb, Redman, ( 6 )

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

67.    2011-495   A RESOLUTION DESIGNATING THE FIRST COAST CRIME STOPPERS, INC. AS DUVAL COUNTY'S AGENT  FOR THE PURPOSE OF APPLYING FOR AND RECEIVING MONEY FROM THE FLORIDA CRIME STOPPERS TRUST FUND PURSUANT TO FLORIDA STATUTES §16.555; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO SEND A COPY OF THIS RESOLUTION TO THE ATTORNEY GENERAL'S OFFICE DEPARTMENT OF LEGAL AFFAIRS; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: F; 8/9/2011 - Read 2nd & Rereferred; F

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

68.    2011-497   A RESOLUTION APPOINTING COUNCIL MEMBER MATT SCHELLENBERG AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, REPLACING COUNCIL MEMBER WILLIAM BISHOP AS A COUNTY REPRESENTATIVE, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTER 186, PART 5, FLORIDA STATUTES, AND THE AMENDED AND RESTATED INTERLOCAL AGREEMENT AUTHORIZED VIA RESOLUTION 2003-750-A, FOR A TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

69.    2011-501   A RESOLUTION HONORING AND CONGRATULATING ELIZABETH SWAIM MEMORIAL UNITED METHODIST CHURCH ON THE OCCASION OF THE CHURCH'S 125TH ANNIVERSARY; PROVIDING AN EFFECTIVE DATE.

 

; 8/9/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

70.    2011-534   A RESOLUTION COMMEMORATING THE LIFE AND CIVIC ACCOMPLISHMENTS OF GERTRUDE HOFFMAN PEELE; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

71.    2011-430   AN ORDINANCE SUPERSEDING ORDINANCE 2009-302-E; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A NEW STANDARD AGREEMENT FOR CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS ON FDOT RIGHTS-OF-WAY; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU,F; 7/26/2011 - PH Read 2nd & Rereferred; TEU, F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

72.    2011-460   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, THREE SECTIONS OF ROSEWOOD AVENUE, AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY ESTABLISHED BY PLAT OF SUNSET GARDENS, AS RECORDED IN PLAT BOOK 11, PAGES 1 AND 2, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, IN COUNCIL DISTRICT 12, AT THE REQUEST OF THE PLANNING AND DEVELOPMENT DEPARTMENT (THE "APPLICANT"), IN ORDER TO ELIMINATE DUPLICATE USE OF "ROSEWOOD" AS A STREET NAME AND TO MINIMIZE THE 911 EMERGENCY SYSTEM ROUTING PROBLEMS THIS DUPLICATION CAUSES, SUBJECT TO RESERVATION OF AN EASEMENT OVER THE CLOSED SECTIONS OF ROSEWOOD AVENUE FOR INGRESS AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: TEU; 8/9/2011 - PH Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

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

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF COUNCIL: August 23, 2011

 

The Chair RE-REFFERRED the File to the Committee(s) of reference.

 

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

_____________________

 

73.    2011-475   A RESOLUTION CONFIRMING THE APPOINTMENT OF WILLIAM HIERS, JEA REPRESENTATIVE, TO THE CIVIL SERVICE BOARD OF THE CITY OF JACKSONVILLE FOR A FIRST TERM TO EXPIRE ON JUNE 30, 2014; PROVIDING FOR AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

74.    2011-498   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF C. RONALD BELTON AS DIRECTOR OF FINANCE AND CHIEF FINANCIAL OFFICER OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R; 8/9/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 


75.    2011-341   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-11-3 LOCATED IN COUNCIL DISTRICT 12 AT 6193 TOWNSEND ROAD, BETWEEN BLANDING BOULEVARD AND JAMMES ROAD (R.E. NO. 098236-0020) AS DESCRIBED HEREIN, OWNED BY TAMMY POWELL, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FOR TWO DWELLINGS FROM 40 FEET TO 0 FEET IN ZONING DISTRICT RMD-A (RESIDENTIAL MEDIUM DENSITY-A), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - Read 2nd & Rereferred; LUZ; 6/28/2011 - PH/Read 2nd & Rereferred; LUZ; 8/9/2011 - AMENDED/Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

Recommend to AMEND and REREFER to the Committee(s) of reference.

 

COUNCIL MEMBERS - Boyer, Carter, Holt, Lumb, Redman, ( 5 )

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved the AMENDMENT(S).

 

 The motion CARRIED. 

 

Roll Call was ordered.

 

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

 

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

_____________________

 

76.    2011-382   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-11-5 LOCATED IN COUNCIL DISTRICT 12 AT 8580 LENOX AVENUE, BETWEEN HAMMOND BOULEVARD AND CAHOON ROAD (A PORTION OF R.E. NO. 008769-0000) AS DESCRIBED HEREIN, OWNED BY JAMES E. EVERETT, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 80 FEET TO 0 FEET IN ZONING DISTRICT RR-ACRE (RESIDENTIAL RURAL-ACRE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: LUZ; 6/28/2011 - Read 2nd & Rereferred; LUZ; 7/26/2011 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 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 to Grant the Waiver.

 

COUNCIL MEMBERS - Boyer, Carter, Holt, Lumb, Redman, ( 5 )

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved the AMENDMENT(S).

 

The motion CARRIED.

 

Roll Call was ordered.

 

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

 

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

_____________________

 

77.    2011-415   AN ORDINANCE REZONING APPROXIMATELY 3.76  ACRES LOCATED IN COUNCIL DISTRICT 6 ON SAN JOSE BOULEVARD BETWEEN SWEETHOLLY DRIVE AND HIDDEN STAGECOACH ROAD (R.E. NO(S). 158883-0000), AS DESCRIBED HEREIN, OWNED BY SECURITY REAL ESTATE SERVICES, INC., FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MULTI-FAMILY RESIDENTIAL, OFFICE AND RETAIL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE SAN JOSE TOWNHOMES/OFFICE/RETAIL PUD; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: LUZ; 7/26/2011 - Read 2nd & Rereferred; LUZ; 8/9/2011 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 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, Carter, Holt, Lumb, Redman, ( 5 )

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Yarborough, ( 17 )

_____________________

 

78.    2011-416   AN ORDINANCE REZONING APPROXIMATELY 7.22  ACRES LOCATED IN COUNCIL DISTRICT 9 AT 1375 CHURCH STREET WEST BETWEEN MYRTLE AVENUE AND ACORN STREET (R.E. NO(S). 076582-0000), AS DESCRIBED HEREIN, OWNED BY NORTHFIELD PROPERTIES, INC., FROM IL (INDUSTRIAL LIGHT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT INDUSTRIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE CHURCH STREET PUD; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: LUZ; 7/26/2011 - Read 2nd & Rereferred; LUZ; 8/9/2011 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 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, Lumb, Redman, ( 5 )

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

79.    2011-297   AN ORDINANCE APPROPRIATING $388,200, THE PROPOSED BUDGET FOR THE ADULT ARCADE INSPECTION PROGRAM ESTABLISHED BY ORDINANCE 2010-326-E BASED ON THE PROPOSED REVENUE BUDGET OF $388,200, TO A NEWLY DESIGNATED INDEX (EROD011AI) FOR THIS PROGRAM WITHIN THE OFFICE OF THE DIRECTOR OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT, AS INITIATED BY B.T. 11-079; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: TEU,F; 5/24/2011 - PH Read 2nd & Rereferred; TEU, F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

80.    2011-319   AN ORDINANCE APPROPRIATING A $150,000 NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT TRUST FUND (NWJEDF) GRANT TO DESTINED FOR A CHANGE, INC. TO FUND PREDEVELOPMENT EXPENSES ASSOCIATED WITH THE CONSTRUCTION OF A 46,000 SQUARE FOOT RETAIL COMPLEX IN COUNCIL DISTRICT 7, AS INITIATED BY B.T. 11-081; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND DESTINED FOR A CHANGE, INC. AND OTHER DOCUMENTS, AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: RCD,F; 5/24/2011 - PH Read 2nd & Rereferred; RCD, F

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, ( 17 )

 

NAYS - Yarborough, ( 1 )

_____________________

 

81.    2011-364   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN OPEN AIR MARKET OPERATOR AGREEMENT (THE "AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE AND RIVERSIDE ARTS MARKET, LLC (THE "OPERATOR"), FOR OPERATION OF AN OPEN AIR MARKET AT THE NORTHBANK RIVERWALK ARTISTS SQUARE FOR AN INITIAL TERM OF TEN (10) YEARS, WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL TEN (10) YEAR PERIODS FOR A LICENSE FEE OF $1.00 PER YEAR WITH BOTH CITY AND OPERATOR HAVING THE RIGHT TO TERMINATE THE AGREEMENT UPON 30 DAYS' WRITTEN NOTICE TO THE OTHER PARTY; PROVIDING AN EFFECTIVE DATE.; 5/24/2011 -  Introduced: RCD,F; 6/14/2011 - PH Read 2nd & Rereferred; RCD, F

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 16, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

82.    2011-446   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $75,000 FROM THE FLORIDA DEPARTMENT OF COMMUNITY AFFAIRS, RESIDENTIAL CONSTRUCTION MITIGATION PROGRAM, FOR STATE FISCAL YEAR 2011-2012 TO PROVIDE FUNDS TO UNDERTAKE RETROFITTING MEASURES TO STRENGTHEN SEVEN EXISTING HOMES OF LOW AND MODERATE INCOME RESIDENTS AND LESSEN POTENTIAL DAMAGES FROM HIGH-WIND STORMS, AS INITIATED BY B.T. 11-114; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: F,RCDPHS; 8/9/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 16, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, ( 17 )

 

NAYS - Yarborough, ( 1 )

_____________________

 

83.    2011-447   AN ORDINANCE APPROPRIATING $5,000.00 FROM THE FLORIDA INLAND NAVIGATION DISTRICT TO PROVIDE FUNDING FOR LITTER PREVENTION AND EDUCATION PROGRAMS FOR KEEP AMERICA BEAUTIFUL AFFILIATES, AS INITIATED BY B.T. 11-116; APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY AND THE FLORIDA INLAND NAVIGATION DISTRICT TO IMPLEMENT SUCH LITTER PREVENTION AND EDUCATION PROGRAMS; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: F,RCDPHS,JWW; 8/9/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON JAX WATERWAYS: August 10, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Burnett, Carreiro, Crescimbeni, Fleming, Hartley, Redman, Shine, Swann, Thompson, ( 10 )

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

84.    2011-454   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE DESIGNATION AGREEMENT BETWEEN AND AMONG THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, OFFICE OF GREENWAYS AND TRAILS, THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, AND THE CITY OF JACKSONVILLE, DESIGNATING THE JACKSONVILLE-BALDWIN RAIL-TRAIL AS PART OF THE FLORIDA GREENWAYS AND TRAILS SYSTEM, AS DEFINED IN SECTION 260.014, FLORIDA STATUTES; PROVIDING FOR OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: F,RCDPHS; 8/9/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

85.    2011-455   AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A SETTLEMENT AGREEMENT AND MUTUAL RELEASE OF CLAIMS BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND PAVELKA PROPERTIES, LLC ("PAVELKA PROPERTIES") FOR THE TERMINATION OF THE CITY'S LEASE TO PAVELKA PROPERTIES OF A PARKING LOT LOCATED AT 224 NORTH MARKET STREET (THE "PARKING LOT"); AUTHORIZING THE MAYOR TO EXECUTE A NEW LEASE AGREEMENT BETWEEN THE CITY AND CHURCHWELL LOFTS AT EAST BAY CONDOMINIUM ASSOCIATION, INC. ("CHURCHWELL LOFTS CONDOMINIUM ASSOCIATION") FOR THE PARKING LOT; AUTHORIZING THE EXECUTION OF ALL DOCUMENTS RELATING TO THE ABOVE SETTLEMENT AGREEMENT AND LEASE AGREEMENT, AND AUTHORIZING TECHNICAL CHANGES TO THE DOCUMENTS; DESIGNATING THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AS CONTRACT MONITOR; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: F,RCDPHS; 8/9/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 


86.    2011-456   AN ORDINANCE APPROPRIATING $27,350, FROM FACILITY MITIGATION CLASS I, FOR THE PURPOSE OF PURCHASING FIVE SURPLUS VEHICLES FROM THE CITY OF JACKSONVILLE;  SPECIFICALLY A 2002 CHEVY G3500 CARGO VAN (VIN 1GCHG35R621162865, VEHICLE NUMBER 8400) VALUED AT $2,650, A 2003 CHEVY TAHOE (VIN 1GNEC13Z43R237952, VEHICLE NUMBER 8786) VALUED AT $5,425, A 2005 CHEVY C1500 PICKUP(VIN 1GCEC14TO5Z256486 VEHICLE NUMBER 3526) VALUED AT $5,300, A 2006  CHEVY C1500 EX-CAB PICKUP (VIN 1GCEC19ZO6Z281015 VEHICLE NUMBER 2759) VALUED AT $9,550, A 2002  CHEVY C1500 EX-CAB PICKUP (VIN 2GCEC19VO213O2719 VEHICLE NUMBER 2513) VALUED AT $4,425, AND AUTHORIZING THE APPROPRIATE OFFICIALS OF THE CITY TO SELL THE VEHICLES FOR FAIR MARKET VALUE AND TO TRANSFER TITLE OF SAID PROPERTY TO THE TOWN OF BALDWIN, FLORIDA IN ACCORDANCE WITH SECTION 122.821, ORDINANCE CODE; DESIGNATING THE CENTRAL OPERATIONS DEPARTMENT TO OVERSEE; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: F,RCDPHS; 8/9/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

87.    2011-482   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND N. G. WADE INVESTMENT COMPANY, A FLORIDA  CORPORATION, FOR A PROJECT TO BE KNOWN AS "WADE COMMERCIAL PARK" (CCAS/CRC NO. 76339), CONSISTING OF A MOTEL WITH A MAXIMUM OF 102,000 SQUARE FEET AND 130 ROOMS, A PHARMACY WITH A DRIVE-THROUGH WINDOW WITH A MAXIMUM OF 14,500 SQUARE FEET, A FAST FOOD RESTAURANT WITH A DRIVE-THROUGH WINDOW WITH A MAXIMUM OF 5,500 SQUARE FEET AND A SERVICE STATION AND CONVENIENCE STORE WITH A CAR WASH WITH A MAXIMUM OF 8,000 SQUARE FEET AND 20 VEHICLE FUELING PUMPS ON APPROXIMATELY 9.83  ACRES OF PROPERTY LOCATED ON PICKETTVILLE ROAD, ON THE SOUTHWEST QUADRANT OF COMMONWEALTH AVENUE AND I-295, AS DESCRIBED THEREIN (COUNCIL DISTRICT 10), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $626,548 IN FAIR SHARE FUND SECTOR 5.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: TEU; 8/9/2011 - PH Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 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 - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

88.    2011-485   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 MEDTRONIC XOMED, 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 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 $245,000 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 $980,000 (INCLUDING A HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB,), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $1,225,000 FOR 175 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $415,000; 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; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE THAT IN ORDER FOR A PROJECT TO RECEIVE A 50% REV GRANT FOR A 7-YEAR PERIOD, THE PROJECT MUST ACHIEVE CERTAIN MINIMUM SCORES ON THE JEDC'S PROJECT EVALUATION MATRIX; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R,F,RCDPHS; 8/9/2011 - PH Read 2nd & Rereferred; R, F, RCDPHS

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, ( 17 )

 

NAYS - Yarborough, ( 1 )

_____________________

 

89    2011-487   AN ORDINANCE REGARDING THE BRIDGE-THE-GAP, INCORPORATED NOT-FOR-PROFIT ORGANIZATION AND THE REQUIREMENTS OF CHAPTER 118 (CITY GRANTS), ORDINANCE CODE; FORGIVING THE BRIDGE-THE-GAP, INCORPORATED FOR ANY DEFICIENCIES IN BOOKKEEPING AND FUND TRANSFERRING REQUIRED BY ITS GRANT FOR FISCAL YEAR 2009-2010 FOR CITY GRANT NO.7632-13; DIRECTING THE REMOVAL OF BRIDGE-THE-GAP, INCORPORATED FROM THE COUNCIL AUDITOR'S NON-COMPLIANCE LIST; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R,F; 8/9/2011 - PH Read 2nd & Rereferred; R, F

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 


90.    2011-492   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND MILLENNIUM VENTURE GROUP, INC., A DELAWARE CORPORATION, FOR A PROJECT TO BE KNOWN AS "DOLLAR GENERAL: NEW KINGS ROAD" (CCAS/CRC NO. 77944), CONSISTING OF A FREE STANDING DISCOUNT STORE WITH A MAXIMUM OF 9,002 SQUARE FEET ON APPROXIMATELY 1.243  ACRES OF PROPERTY LOCATED AT 10171 NEW KINGS ROAD, AT THE INTERSECTION OF NEW KINGS ROAD AND BARTH ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 8), WITH A TERM OF ONE (1) YEAR AND A FAIR SHARE ASSESSMENT AMOUNT OF $157,823 IN FAIR SHARE FUND SECTOR 6.2, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: TEU; 8/9/2011 - PH Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 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 - Anderson, Clark, Daniels, Gaffney, Lumb, Redman, ( 6 )

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

91.    2011-499   AN ORDINANCE APPROVING THE ASSIGNMENT OF THE MANAGEMENT SERVICES AGREEMENT (THE "AGREEMENT") AND THE TRANSFER OF THE OPERATION OF THE CECIL FIELD GOLF COURSE TO FIDDLER'S GREEN GOLF COURSE, LLC; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY (1) CITY OF JACKSONVILLE'S CONSENT TO ASSIGNMENT, WHICH APPROVES THE ASSIGNMENT OF THE AGREEMENT TO FIDDLER'S GREEN GOLF COURSE, LLC, (2) THE SECOND AMENDMENT TO THE MANAGEMENT SERVICES AGREEMENT, WHICH REQUIRES FIDDLER'S GREEN GOLF COURSE, LLC TO DELIVER TO THE CITY AN IRREVOCABLE LETTER OF CREDIT IN THE AMOUNT OF $100,000, PROVIDES FOR THE PAYMENT OF FEES, AND EXTENDS THE TERM OF THE AGREEMENT FOR UP TO SIX YEARS AND (3) ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: F,RCDPHS; 8/9/2011 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

 

REPORT OF COUNCIL: August 23, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

92.    2011-513   A RESOLUTION CALLING TO ACTION ALL CITIZENS OF NORTHEAST FLORIDA TO JOIN THE "SUPPORT OUR PORT" BRING THE NOISE COMMUNITY CAMPAIGN BY RAISING AWARENESS THROUGH EDUCATION, ACTIVISM AND LETTER WRITING; MOBILIZING NORTHEAST FLORIDA'S COMPETITIVE SPIRIT TO DRIVE PORT PROGRESS, A STRONGER ECONOMY AND A BETTER QUALITY OF LIFE; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

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

_____________________

 

93.    2011-529   A RESOLUTION APPOINTING DAVID C. MOOREFIELD AS A MEMBER OF THE JACKSONVILLE SMALL AND EMERGING BUSINESS ("JSEB") MONITORING COMMITTEE, REPLACING RAMIRO F. ONATE AS A JSEB CONTRACTOR, PURSUANT TO SECTION 126.607(c), ORDINANCE CODE, FOR A FIRST FULL TERM EXPIRING APRIL 30, 2013; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

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

_____________________

 

94.    2011-530   A RESOLUTION APPOINTING ANDREW E. HAROLD, JR. AS A MEMBER OF THE JACKSONVILLE SMALL AND EMERGING BUSINESS ("JSEB") MONITORING COMMITTEE, FILLING THE SLOT FORMERLY HELD BY COREY DEAL AS A NON-JSEB CONTRACTOR, PURSUANT TO SECTION 126.607(c), ORDINANCE CODE, FOR A FIRST FULL TERM EXPIRING APRIL 30, 2013; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

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

 

REPORT OF COUNCIL: August 23, 2011

 

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

_____________________

 

95.    2011-531   A RESOLUTION APPOINTING BRENDA PUGH MURRAY AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD, FILLING THE SLOT FORMERLY HELD BY ELIZABETH G. MEANS, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA STATUTES, FOR AN UNEXPIRED TERM ENDING DECEMBER 31, 2011, FOLLOWED BY A FIRST FULL TERM EXPIRING DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

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

_____________________

 

96.    2011-532   A RESOLUTION REAPPOINTING ROBERT A. HAYS, AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVISORY COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS AN INDUSTRIAL BUSINESS REPRESENTATIVE, FOR A THIRD TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 8/9/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

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

_____________________

 

97.    2011-533   A RESOLUTION REAPPOINTING BRIAN J. REGISTER AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A SECOND TERM EXPIRING SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

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

_____________________

 


98.    2011-517   AN ORDINANCE REZONING APPROXIMATELY 22.80  ACRES LOCATED IN COUNCIL DISTRICT 3 ON SAN PABLO ROAD SOUTH, BETWEEN CYPRESS DRIVE AND EVERGREEN DRIVE, (R.E. NOS. 167307-0000), AS DESCRIBED HEREIN, OWNED BY SAN PABLO DEVELOPMENT, LP, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO REVISE THE SEAGRASS PUD APPROVED PER ORDINANCE 2007-302-E AND AMENDED PER ORDINANCE 2008-106-E, WHICH PERMITS MULTI-FAMILY RESIDENTIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE SEAGRASS PUD; PROVIDING AN EFFECTIVE DATE. ; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

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

_____________________

 

99.    2011-377   AN ORDINANCE REGARDING SECTION 106.108 (FUTURE PENSION BENEFITS AND PENSION FUNDING), ORDINANCE CODE;  WAIVING SECTION 106.108(b), ORDINANCE CODE, REQUIRING THAT ANNUAL FUNDING FOR THE CITY'S PENSION PLANS BE BASED UPON ANNUAL ACTUARIAL REPORTS, IN ORDER TO CONTINUE FOR FISCAL YEAR 2012 THE PENSION CONTRIBUTION RATE FOR FISCAL YEAR 2011 ESTABLISHED IN ORDINANCE 2010-0557-E; WAIVING THE REQUIREMENT IN SECTION 106.108(d), ORDINANCE CODE, FOR THE MAYOR TO INITIATE ANY PROPOSED EXCEPTION; REQUIRING A TWO-THIRDS VOTE FOR ADOPTION PURSUANT TO SECTION 106.108(d), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R,F; 6/28/2011 - PH Read 2nd & Rereferred; R, F; 8/9/2011 - POSTPONED 8/23/2011REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved the CM Boyer Floor Substitute. 

 

The motion FAILED. 

 

Roll Call was ordered.

 

The Chair declared the File DENIED.

 

AYES - Anderson, Boyer, Brown, Carter, Crescimbeni, Daniels, Jones, Joost, Love, Lumb, Redman, (11)

 

NAYS - Bishop, Clark, Gaffney, Gulliford, Holt, Schellenberg, Yarborough, ( 7 )

_____________________

 

100.    2011-400   AN ORDINANCE PERTAINING TO CHAPTER 121 (POLICE AND FIREFIGHTERS PENSION PLAN), ORDINANCE CODE; CREATING A NEW CATEGORY OF MEMBER KNOWN AS A "GROUP II MEMBER" BASED UPON A DATE OF HIRE ON OR AFTER OCTOBER 1, 2011; CREATING A NEW SECTION 121.114 (MANAGEMENT OF INVESTMENTS) TO PROVIDE FOR THE ESTABLISHMENT OF GUIDELINES AND REFERENCES WITHIN THE CITY ORDINANCE CODE FOR THE PROGRAM OF INVESTMENTS TO BE ADMINISTERED BY THE POLICE AND FIRE PENSION BOARD OF TRUSTEES; ESTABLISHING THE PROGRAM OF PENSION BENEFITS EXTENDED TO GROUP II MEMBERS; PROVIDING FOR AMENDMENT NUMBER 4 TO THE RESTATED AGREEMENT BETWEEN THE CITY AND THE POLICE AND FIRE PENSION BOARD OF TRUSTEES; REQUESTING EMERGENCY PASSAGE PURSUANT TO COUNCIL RULE 4.901 EMERGENCY; PROVIDING AN EFFECTIVE DATE; 6/14/2011 -  Introduced: R,F; 6/21/2011 - Comm as a Whole/Emerg/SUBSTITUTED/Approved 10-5 (Clark, Crescimbeni, Fussell, Lee, Redman); 6/28/2011 - PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11; 7/26/2011 - POSTPONED 8/9/11; 8/9/2011 - POSTPONED 8/23/2011

 

REPORT OF COUNCIL: August 23, 2011

 

The Floor Leader moved to POSTPONE.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED to October 25, 2011.

 

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

 

NAYS - Joost, ( 1 )

_____________________

 

101.    2011-523   AN ORDINANCE APPROVING A CHANGE IN POLLING PLACE LOCATION FOR PRECINCT 05N, 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; REQUESTING EMERGENCY APPROVAL; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE the SUBSTITUTE(S) as an EMERGENCY measure.

 

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

 

REPORT OF COUNCIL: August 23, 2011

 

The Chair OPENDED 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 SUBSTITUTE(S).  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as SUBSTITUTE.

 

AYES - Anderson, Bishop, Boyer, Carter, Clark, Crescimbeni, Daniels, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 16 )

_____________________

 

102.    2011-528   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 KCI ENTERPRISES, INC. ("COMPANY"), TO SUPPORT THE ESTABLISHMENT OF AN AIRCRAFT MAINTENANCE, REPAIR AND OVERHAUL FACILITY 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 BROWNFIELD BONUS, PURSUANT TO SECTIONS 288.106-107, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $33,000 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 $132,000 (INCLUDING A BROWNFIELD SECTOR BONUS OF $2,500 PER JOB,), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $165,000 FOR 30 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.

 

; 8/9/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 16, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, Schellenberg, ( 7 )

 

REPORT OF COUNCIL: August 23, 2011

 

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

 

The Floor Leader moved APPROVAL. 

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Gulliford, Holt, Joost, Love, Lumb, Redman, Schellenberg, ( 14 )

 

NAYS - Daniels, Yarborough, ( 2 )

_____________________

 

103.    2011-342   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 LIGHT INDUSTRIAL (LI) TO HEAVY INDUSTRIAL (HI) ON APPROXIMATELY 4.93+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 4 AT 7720 PHILIPS HIGHWAY BETWEEN BAYMEADOWS WAY WEST AND BAYCENTER ROAD AND OWNED BY ZAWYER REALTY, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-006; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - Read 2nd & Rereferred; LUZ; 6/28/2011 - PH Addnl 7/26/11; 7/26/2011 - PH Contd 8/9/11; 8/9/2011 - PH Contd 8/23/2011

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Boyer, Carter, Holt, Lumb, Redman, ( 5 )

 

 

REPORT OF COUNCIL: August 23, 2011

 

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

 

The Floor Leader moved APPROVAL. 

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

104.    2011-343   AN ORDINANCE REZONING APPROXIMATELY 4.93  ACRES LOCATED IN COUNCIL DISTRICT 4 AT 7720 PHILIPS HIGHWAY BETWEEN BAYMEADOWS WAY WEST AND BAYCENTER ROAD (R.E. NO(S). 152564-0050 AND 152564-0200), AS DESCRIBED HEREIN, OWNED BY ZAWYER REALTY, LLC, FROM IL (INDUSTRIAL LIGHT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT INDUSTRIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE REVERE PUD; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - Read 2nd & Rereferred; LUZ; 6/28/2011 - PH Addnl 7/26/11; 7/26/2011 - PH SUBSTITUTED/Rereferred; LUZ; 8/9/2011 - PH Contd 8/23/2011

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 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, Carter, Holt, Lumb, Redman, ( 5 )

 

REPORT OF COUNCIL: August 23, 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 AMENDMENT(S).  The motion CARRIED. 

 

Roll Call was order

 

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

_____________________

 

105.    2011-407   AN ORDINANCE INCREASING THE PRINCIPAL AMOUNT OF BANKING FUNDS BONDS AUTHORIZED TO BE ISSUED BY AN AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $71,089,088 NET PROJECT FUNDS; SUPPLEMENTING THE PROJECT LIST TO REVISE THE ITEMS OF CAPITAL EQUIPMENT AND IMPROVEMENTS AUTHORIZED TO BE FINANCED UNDER ORDINANCE 2007-817-E, AS SUPPLEMENTED AND AMENDED BY ORDINANCES 2008-124-E, 2008-482-E, 2009-261-E, 2009-514-E AND 2010-559-E; DECLARING INTENT TO REIMBURSE; AND PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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

_____________________

 

106.    2011-519   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $177,473 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT TO PURCHASE EOC SUPPLIES, PROVIDE SALARIES FOR OVERAGES EXPECTED IN THE EMERGENCY MANAGEMENT PREPAREDNESS AND ASSISTANCE AGREEMENT, PRINT PUBLIC EDUCATION MATERIALS, AND PROVIDE FUNDS FOR TRAVEL TO GRANT MANAGEMENT, EMERGENCY MANAGEMENT AND HOMELAND SECURITY TRAINING COURSES AND WORKSHOPS, THE PREPARATION OF PLANS AND EXERCISES AND ALL ACTIVITIES SUPPORTING THE SCOPE OF WORK AND DELIVERABLES OUTLINED IN THE EMERGENCY MANAGEMENT PERFORMANCE GRANT AGREEMENT, AS INITIATED BY B.T. 11-113; PROVIDING AN EFFECTIVE DATE.

 

; 8/9/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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

_____________________

 

107.    2011-520   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $53,704 ($29,000 FROM THE CORPORATION FOR NATIONAL AND COMMUNITY SERVICES AND A LOCAL IN-KIND CONTRIBUTION OF $24,704 FROM THE CITY OF JACKSONVILLE) TO FUND THE YOUTHBUILD USA AMERICORPS PROGRAM, WHICH WILL PROVIDE TO YOUTHFUL OFFENDERS, AGES 16-24, SERVICES AND OPPORTUNITIES TO EARN EDUCATIONAL CREDITS TOWARDS CONTINUING THEIR EDUCATION AFTER INCARCERATION, AS INITIATED BY B.T. 11-118, SUCH FUNDS TO BE EXPENDED DURING A GRANT YEAR THAT BEGINS AUGUST 15, 2011, AND ENDS AUGUST 14, 2012; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING PART-TIME HOURS IN THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES, AS INITIATED BY R.C. 11-228; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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

_____________________

 

108.    2011-521   AN ORDINANCE DECLARING THOSE 130 PARCELS ON THE PROJECT NEW GROUND ASH-REMEDIATED PARCELS FOR SURPLUS SALE LIST (THE "LISTED PARCELS") TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE REAL ESTATE DIVISION OF THE PUBLIC WORKS DEPARTMENT TO MARKET AND DISPOSE OF THE LISTED PARCELS IN ACCORDANCE WITH CHAPTER 122, ORDINANCE CODE; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE NET PROCEEDS FROM THE SALE OF THE LISTED PARCELS TO BE DEPOSITED INTO THE CONTAMINATION ASSESSMENT FUND (PWSW442CA 36403) FOR FUTURE APPROPRIATION TO OFFSET THE COSTS OF THE REMEDIATION EFFORTS; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: R,TEU,F

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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

_____________________

 

109.    2011-522   AN ORDINANCE PERTAINING TO THE RITZ THEATRE AND MUSEUM; APPROVING A NEW STANDARD FORM LICENSE AGREEMENT COVERING THE USE OF THE RITZ BY THIRD PARTIES FOR AUTHORIZED EVENTS; REPEALING SECTION 1 OF ORDINANCE 1999-776-E, ORDINANCE 1999-1120-E, AND RESOLUTION 2003-827-A, SO AS TO ELIMINATE ANY AMBIGUITY RESULTING FROM PAST COUNCIL ACTION; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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

_____________________

 

110.    2011-527   AN ORDINANCE APROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE REFUNDING BONDS (YMCA OF FLORIDA'S FIRST COAST PROJECT), SERIES 2011, BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $21,000,000 TO REFINANCE THE COSTS OF CAPITAL PROJECTS OWNED AND OPERATED BY THE YOUNG MEN'S CHRISTIAN ASSOCIATION OF FLORIDA'S FIRST COAST, INC.; APPROVING THE FORM OF AND THE EXECUTION BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION OF INTERLOCAL AGREEMENTS WITH BAKER COUNTY, CLAY COUNTY, NASSAU COUNTY AND ST. JOHNS COUNTY; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; AND PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 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: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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

_____________________

 

111.    2011-535   AN ORDINANCE AMENDING CHAPTER 126 (PROCUREMENT CODE) SECTION 126.201 (GENERAL), ORDINANCE CODE, TO ADD A NEW SECTION 126.201(D)(7) TO REQUIRE GENERAL GOVERNMENT AWARDS COMMITTEE APPROVAL FOR CHANGE ORDERS;  PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: R,F

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

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

 

 

REPORT OF COUNCIL: August 23, 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

_____________________

 

112.    2011-536   AN ORDINANCE AMENDING CHAPTER 655 (CONCURRENCY AND MOBILITY MANAGEMENT SYSTEM), PART 1 (GENERAL PROVISIONS), PART 2 (JACKSONVILLE DEVELOPMENT AGREEMENT REGULATIONS) AND PART 3 (FAIR SHARE ASSESSMENT PROCEDURES); AND STRIKING PART 5 (INDUSTRIAL USES) AND ESTABLISHING A NEW PART 5 (MOBILITY FEE), ORDINANCE CODE, TO CREATE A MOBILITY SYSTEM TO REPLACE THE TRANSPORTATION CONCURRENCY AND FAIR SHARE ASSESSMENT CONTRACT SYSTEM, CONSISTENT WITH THE CITY OF JACKSONVILLE 2030 MOBILITY PLAN AND THE STATE OF FLORIDA CONCURRENCY STATUTE, SECTION 163.3180, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: TEU,LUZ

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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

_____________________

 

113.    2011-537   AN ORDINANCE APPROVING THE SETTLEMENT OF A DISPUTE BETWEEN THE CITY OF JACKSONVILLE AND LARRY AND BRENDALIN HARDEN, WITH RESPECT TO THE EMERGENCY DEMOLITION OF IMPROVEMENTS AT 6113 AND 6115 NORWOOD AVENUE, JACKSONVILLE, FLORIDA; APPROVING AN EXPENDITURE FOR THE SETTLEMENT IN THE AMOUNT OF $150,000.00 FROM JUDGMENT, CLAIMS AND LOSSES FUNDS, UPON SPECIFIED CONDITIONS; APPROVING THE EXECUTION OF THE SETTLEMENT AND RELEASE AGREEMENT; AUTHORIZING THE EXECUTION OF ANY OTHER SETTLEMENT DOCUMENTS; APPROPRIATING $150,000 FROM JUVENILE JUSTICE TO JUDGMENT, CLAIMS AND LOSSES TO FUND THE SETTLEMENT BETWEEN THE CITY OF JACKSONVILLE AND LARRY AND BRENDALIN HARDEN; AND PROVIDING AN EFFECTIVE DATE; 8/9/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 15, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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

_____________________

 

114.    2011-502   AN ORDINANCE ADOPTING A LARGE SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM AGRICULTURE(IV) (AGR)(IV)  TO CONSERVATION (CSV) ON APPROXIMATELY 12.96+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON HECKSCHER DRIVE BETWEEN HECKSCHER DRIVE AND THE ST. JOHNS RIVER APPROXIMATELY HALF A MILE EAST OF FT. GEORGE ROAD AND OWNED BY THE CITY OF JACKSONVILLE, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011B-001; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

115.    2011-503   AN ORDINANCE REZONING APPROXIMATELY 12.96 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON HECKSCHER DRIVE BETWEEN HECKSCHER DRIVE AND THE ST. JOHNS RIVER APPROXIMATELY HALF A MILE EAST OF FT. GEORGE ROAD AND OWNED BY THE CITY OF JACKSONVILLE, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM AGRICULTURE (AGR) DISTRICT TO CONSERVATION (CSV) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) LARGE SCALE LAND USE AMENDMENT (APPLICATION NUMBER 2011B-001); PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

116.    2011-504   AN ORDINANCE ADOPTING A LARGE SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL (LDR) TO CONSERVATION (CSV) ON APPROXIMATELY 394.36+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 14 ON MORSE AVENUE BETWEEN BLANDING BOULEVARD AND THE ORTEGA RIVER AND OWNED BY THE CITY OF JACKSONVILLE, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011B-002; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

117.    2011-505   AN ORDINANCE REZONING APPROXIMATELY 394.36 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 14 ON MORSE AVENUE BETWEEN BLANDING BOULEVARD AND THE ORTEGA RIVER AND OWNED BY THE CITY OF JACKSONVILLE, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RESIDENTIAL RURAL-ACRE (RR-ACRE) AND RESIDENTIAL LOW DENSITY-60 (RLD-60) DISTRICTS TO CONSERVATION (CSV) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) LARGE SCALE LAND USE AMENDMENT (APPLICATION NUMBER 2011B-002); PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

118.    2011-506   AN ORDINANCE ADOPTING A LARGE SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM RURAL RESIDENTIAL (RR) TO CONSERVATION (CSV) ON APPROXIMATELY 25.58+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON CEDAR POINT ROAD AND BETWEEN NEW BERLIN ROAD AND BONEY ROAD AND OWNED BY THE CITY OF JACKSONVILLE, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011B-004; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

119.    2011-507   AN ORDINANCE REZONING APPROXIMATELY 25.58+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON CEDAR POINT ROAD AND BETWEEN NEW BERLIN ROAD AND BONEY ROAD AND OWNED BY THE CITY OF JACKSONVILLE, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICT TO CONSERVATION (CSV) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) LARGE SCALE LAND USE AMENDMENT (APPLICATION NUMBER 2011B-004); PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

120.    2011-508   AN ORDINANCE ADOPTING A LARGE SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM AGRICULTURE(II) (AGR)(II) AND AGRICULTURE(IV) (AGR)(IV) TO CONSERVATION (CSV) ON APPROXIMATELY 262.49+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON MAIN STREET BETWEEN INTERSTATE 95 AND THE NASSAU RIVER AND OWNED BY THE CITY OF JACKSONVILLE, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011B-005; PROVIDING AN EFFECTIVE DATE.

 

; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

121.    2011-509   AN ORDINANCE REZONING APPROXIMATELY 262.49+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON MAIN STREET BETWEEN INTERSTATE 95 AND THE NASSAU RIVER AND OWNED BY THE CITY OF JACKSONVILLE, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM AGRICULTURE (AGR) AND PUBLIC BUILDINGS AND FACILITIES-1 (PBF-1) DISTRICTS TO CONSERVATION (CSV) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) LARGE SCALE LAND USE AMENDMENT (APPLICATION NUMBER 2011B-005); PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

122.    2011-510   AN ORDINANCE ADOPTING A LARGE 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), LOW DENSITY RESIDENTIAL (LDR) AND MEDIUM DENSITY RESIDENTIAL (MDR) TO CONSERVATION (CSV) ON APPROXIMATELY 34.33+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 5 AT 9145 SAN JOSE BOULEVARD BETWEEN SUNBEAM ROAD AND BAYMEADOWS ROAD AND OWNED BY THE CITY OF JACKSONVILLE, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011B-006; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

123.    2011-511   AN ORDINANCE REZONING APPROXIMATELY 34.33+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 5 AT 9145 SAN JOSE BOULEVARD BETWEEN SUNBEAM ROAD AND BAYMEADOWS ROAD AND OWNED BY THE CITY OF JACKSONVILLE, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT TO CONSERVATION (CSV) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) LARGE SCALE LAND USE AMENDMENT (APPLICATION NUMBER 2011B-006); PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 


124.    2011-512   AN ORDINANCE ADOPTING 2011B SERIES TEXT AMENDMENTS TO THE PUBLIC SCHOOLS AND FACILITIES ELEMENT OF THE 2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE RELATING TO THE DEFINITION OF CONCURRENCY MANAGEMENT SYSTEM; PROVIDING AN EFFECTIVE DATE; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

125.    2011-514   AN ORDINANCE ADOPTING 2011B SERIES TEXT AMENDMENTS TO THE FUTURE LAND USE ELEMENT OF THE 2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE RELATING TO THE MINIMUM INTERNAL CAPTURE RATE FOR RURAL VILLAGES; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

126.    2011-515   AN ORDINANCE ADOPTING 2011B SERIES TEXT AMENDMENTS TO THE FUTURE LAND USE ELEMENT OF THE 2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE RELATING TO REFERENCES TO THE PLANNED UNIT DEVELOPMENT-MULTI-USE (PUD-MU) ZONING DISTRICT IN THE MULTI-USE FUTURE LAND USE CATEGORY; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

127.    2011-516   AN ORDINANCE ADOPTING 2011B SERIES TEXT AMENDMENTS TO THE FUTURE LAND USE ELEMENT OF THE 2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE RELATING TO COMMUNITY GARDENS; PROVIDING AN EFFECTIVE DATE.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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 and declared an ADDITIONAL Public Hearing will be held September 13, 2011.

 

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

 

128.    2011-524   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JDB REAL PROPERTY INVESTORS, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 75420) KNOWN AS "CREEKSIDE PUD", CONSISTING OF APPROXIMATELY 24.35  ACRES LOCATED IN COUNCIL DISTRICT 11, AT 2630 STATE ROAD A1A, BETWEEN MAYPORT ROAD AND WONDERWOOD DRIVE (R.E. NO. 168369-0020), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR A MAXIMUM OF 487 APARTMENT UNITS 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.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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.

_____________________

 

129.    2011-525   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND WELLS CAPITAL INVESTMENTS, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 51572) KNOWN AS "PROJECT USA: JAX OFFICES - SAN JOSE WEST", CONSISTING OF APPROXIMATELY 1.10  ACRES LOCATED IN COUNCIL DISTRICT 6, AT 12280 SAN JOSE BOULEVARD (R.E. NO. 158174-0010), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR GENERAL OFFICES 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.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

 

 

REPORT OF COUNCIL: August 23, 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.

_____________________

 

130.    2011-526   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FRENCHTEX, INC., CONCERNING A DEVELOPMENT (CCAS NO. 71966) KNOWN AS "WATERS BLUFF", CONSISTING OF APPROXIMATELY 11.68  ACRES LOCATED IN COUNCIL DISTRICT 2, ON ST. JOHNS BLUFF ROAD, BETWEEN ALDEN ROAD AND LOST PINE DRIVE (R.E. NO(S). 163720-0000, 163721-0000, 163724-0000, 163754-0000, 163761-0000 AND 163762-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR A MAXIMUM OF 240 RESIDENTIAL DWELLING UNITS (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.; 8/9/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: August 16, 2011

 

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

 

REPORT OF COUNCIL: August 23, 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.

_____________________

 

131.    2011-485   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 MEDTRONIC XOMED, 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 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 $245,000 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 $980,000 (INCLUDING A HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB,), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $1,225,000 FOR 175 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $415,000; 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; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE THAT IN ORDER FOR A PROJECT TO RECEIVE A 50% REV GRANT FOR A 7-YEAR PERIOD, THE PROJECT MUST ACHIEVE CERTAIN MINIMUM SCORES ON THE JEDC'S PROJECT EVALUATION MATRIX; PROVIDING AN EFFECTIVE DATE.; 7/26/2011 -  Introduced: R,F,RCDPHS; 8/9/2011 - PH Read 2nd & Rereferred; R, F, RCDPHS

 

REPORT OF THE COMMITTEE ON RULES: August 15, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: August 16, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: August 16, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Boyer, Brown, Carter, Gulliford, Lumb, Schellenberg, ( 6 )REPORT OF COUNCIL: August 23, 2011

 

The motion was made to RECONSIDER the Previous Action. 

 

Roll Call was ordered and the motion CARRIED.

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, ( 16 )

 

NAYS - Daniels, Yarborough, ( 2 )

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