STEPHEN JOOST

PRESIDENT, 2011-2012

AT-LARGE-GROUP 3

(904) 630-1396

DANA  FARRIS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY/DIRECTOR

 

BILL BISHOP

VICE PRESIDENT, 2011-2012

DISTRICT 2

(904) 630-1392

 

 

OFFICER KENNETH BROWNING

OFFICER ROB WINSLOW

OFFICER JOSEPH QUINN

OFFICER C.L. JENKINS

SERGEANT-AT-ARMS

 

 

 

PRELIMINARY

 

OFFICE OF THE CITY COUNCIL

 

AGENDA TO THE REGULAR MEETING OF

 

Tuesday August 09, 2011

 

5:00 P.M.

 

INVOCATION - Council Member Yarborough

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of July 26, 2011

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF August 15-16, 2011

 

 


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

 

KEY

NAME OF COMMITTEE

MEETING DAY AND TIME

CHAIRS

 

 

 

 

R

Rules

Monday

10:00   am        CM Bishop

TEU

Transportation, Energy & Utilities

Monday

 2:00  pm        CM Anderson

RCDPHS

Recreation, Community Development  

Tuesday

 2:00  pm        CM Gulliford

 

F

Public Health & Safety

Finance                                                            

 

Tuesday

 

10:00 am        CM Clark

LUZ

Land Use & Zoning

Tuesday

  5:00 pm        CM Brown

 

 

 

 

 

The Next Council Meeting will be Held August 23, 2011

 

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

 


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


COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

OFFICE OF THE MAYOR  Returning Resolutions and Ordinances which were passed by the Council in Regular Session on July 26, 2011

 

OFFICE OF COUNCIL AUDITOR – Submitted 2010 Sheriff’s Investigative fund Dated May 17, 2011 Report #702; Released on July 26, 2011

 

 

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                   

 

2011-341

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-11-3, 6193 Townsend Rd, by Tammy Powell, from 80' to 61.52' in RMD-A Dist. (Dist 12-Carter) (Reingold) (LUZ) (PD Deny)

LUZ PH - 7/19/11, 8/2/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

2. 6/14/2011 CO Read 2nd & Rereferred; LUZ

 

   6/28/2011 CO PH/Read 2nd & Rereferred; LUZ

 

   8/2/2011 LUZ PH Amend/Rerefer 6-0

 

 

2011-381

ORD-Q re Sign Waiver Appl SW-11-6 for 1538 Hendricks Ave, Owned by 1538 Hendricks Avenue, LLC, to Reduce Setback from 10' to 1' in CCG-1 Dist. (Dist 5-Boyer) (Reingold) (LUZ) (PD Am/Apv)

LUZ PH - 8/2/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/14/2011 CO  Introduced: LUZ

 

   6/21/2011 LUZ Read 2nd & Rerefer

 

2. 6/28/2011 CO Read 2nd & Rereferred; LUZ

 

   7/26/2011 CO PH Only

 

   8/2/2011 LUZ PH Amend/Approve (Grant Waiver) 7-0

 

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2011-165

ORD-MC Amend Ord Code Subsec (B) of Secs 120.202 (Membership) of Gen Employees Retiremt Plan & 120.302 (Membership) of Corrections Officers Retiremt Plan re Ability for an Elected Official to Collect Salary & a Pension Simultaneously from City; Amend Subsecs (A), (B), (C) & (D) of Sec 120.206 (Time Svc Retiremt Benefit; COLAs) to Increase Retiremt Age to 65 for Gen Employees Hired On or After 6/1/11 or Hired Before 6/1/11 but not Eligible to Retire Before 6/1/11, with a Reduced Benefit for Early Retiremt under Certain Conditions Prior to Age 65, Subject to State & Fed Laws, Including Collective Bargaining & Pension Laws; Amend Subsecs (C) & (D) of Sec 120.209 (Vesting, Termination, Reemployment) to Prohibit Reemployment by City under Gen Employees Retiremt Plan in any Position not Cover by Plan other than Poll Workers; Waive Subsec 120.211(A) to Extent Benefits are Reduced. (Germany) (Introduced by C/M Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11

 

1. 3/8/2011 CO  Introduced: R,F

 

   3/14/2011 R Read 2nd & Rerefer

 

   3/15/2011 F Read 2nd & Rerefer

 

2. 3/24/2011 CO PH Read 2nd & Rereferred; R, F

 

   8/1/2011 R Withdraw 6-0

 

   8/2/2011 F Withdraw 7-0

 

 

2011-373

ORD Approp $1,508,940 from Banking Fund Computer Equipmt Acct to the Banking Fund Prof Svcs Acct to Transfer Capacity to Correct Object for Spending in Accordance with Accounting Guidelines. (BT 11-093) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: F

 

   6/21/2011 F Read 2nd & Rerefer

 

2. 6/28/2011 CO PH Read 2nd & Rereferred; F

 

   8/2/2011 F Approve 7-0

 

 

2011-378

ORD re Sec 106.108(a) (Future Pension Benefits & Pension Funding), Ord Code, Clarifying that Past Excess Contribution Funds within the Jax Retiremt Syst are Part of its Gen Assets & No Separate Identification or Separate Accounting is Necessary. (Germany) (Req of Jax Retiremt System Bd of Trustees)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: F

 

   6/21/2011 F Read 2nd & Rerefer

 

2. 6/28/2011 CO PH Read 2nd & Rereferred; F

 

   8/2/2011 F Approve 7-0

 

 

2011-393

RESO Conf Appt of Lisa M Goodrich as Member of Cultural Svc Grant Comm, Replacing Mary Soderstrum as a Community Rep for Term exp 12/31/13. (Welsh) (Req of Cultural Council)

 

1. 6/14/2011 CO  Introduced: R

 

   6/20/2011 R Read 2nd & Rerefer

 

2. 6/28/2011 CO Read 2nd & Rereferred; R

 

   8/1/2011 R Approve 6-0

 

 

2011-409

ORD-MC Amend Chapt 350 (Elections, Election Regs & Campaigning), Part 1 (Gen Provisions, Ord Code, by Creating New Sec 350.117 (Campaign Treasurer Reports), to Require Only Electronic Filing of Campaign Treasurer Reports Required by State Law to be Filed with Supv of Elections. (Chastain) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: R

 

   7/18/2011 R Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; R

 

   8/1/2011 R Approve 6-0

 

 

2011-411

ORD Approp $4,728,284.77 from Dept of Finance's Insured Progs Acct to Return Excess FY 2010 Loss Provision Contributions to JEA ($1,025,650.03), JPA ($9,445.95, Jax Housing Auth ($55.48, Jax Aviation Auth ($184,060.32 & City of Jax ($3,509,072.99). (BT 11-100) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: F

 

   7/19/2011 F Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; F

 

   8/2/2011 F Approve 7-0

 

 

2011-413

ORD Approp $3,400,000 by Moving Funds that were Erroneously Posted to the McCoy's Creek Pond D Proj# to the McCoy's Creek Pond C Proj#; Auth Funds Carryover to FY 2011-2012. (BT 11-102) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: TEU,F

 

   7/18/2011 TEU Read 2nd & Rerefer

 

   7/19/2011 F Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, F

 

   8/1/2011 TEU Approve 6-0

 

   8/2/2011 F Approve 7-0

 

 


 

2011-421

ORD Auth an Agreemt for Purchase of Restrictive Easemt over Propty near Outlying Landing Field Whitehouse bet City, WW Family Ranch, LLC & U.S. Dept of Navy & to auth Documents for Future Acquisitions that Limit Developmt that is Incompatible with Mission & Operations of OLF Whitehouse, Pursuant to Multi-Year Encroachmt Agreemt dtd 7/29/09 Executed Pursuant to Ord 2009-60-E. (Dist 11-Holt) (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: RCD,F

 

   7/19/2011 RCDPHS Read 2nd & Rerefer;   7/19/2011 F Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; RCD, F

 

   8/2/2011 RCDPHS Approve 7-0;   8/2/2011 F Approve 7-0

 

 

2011-423

ORD Closing & Abandoning &/or Disclaiming a Portion of a Non-Access Easemt in Aladdin Acres at Req of Karen M Meenan, to provide Access to her Propty. (Dist 6-Webb) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: TEU

 

   7/18/2011 TEU Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU

 

   8/1/2011 TEU Approve 6-0

 

 

2011-424

ORD Closing & Abandoning &/or Disclaiming a Portion of a Drainage Easemt near Gate Parkway at Req of NGP V Jacksonville FL LLC to allow Applicant to Clear Issues on Title to Propty. (Dist 13 - D. Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: TEU

 

   7/18/2011 TEU Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU

 

   8/1/2011 TEU Approve 6-0

 

 

2011-425

ORD Closing & Abandoning &/or Disclaiming Portion of an All Utilities Easemt in Fairfax Manor at Request of John Valentino, Owner of Parcels on Either Side of Easemt to allow Owner to make Better Use of the Parcels. (Dist 14 - Corrigan) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: TEU

 

   7/18/2011 TEU Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU

 

   8/1/2011 TEU Approve 6-0

 

 

2011-426

ORD Closing & Abandoning &/or Disclaiming Portion of a Storm Drainage Easemt at end of Windmoor Dr at Req of Suparna Gulani to allow Applicant to Construct a Dwelling on the Propty. (Dist 5-Shad) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: TEU

 

   7/18/2011 TEU Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU

 

   8/1/2011 TEU Approve 6-0

 

 

2011-429

ORD Amend the Ed Austin Regional Park Master Plan, Apvd by Ord 2001-465-E & Amended by Ord 2007-466-E to Incorporate a Dog Park; Provide Oversight by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: RCD

 

   7/19/2011 RCDPHS Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; RCDPHS

 

   8/2/2011 RCDPHS Approve 7-0

 

 

2011-476

RESO Reappt Joe Bailey, Jr as Member of Jax-Duval County Council on Elder Affairs as the Dist 10 Rep, for 2nd Term exp 6/30/13. (Welsh) (Introduced by CM Brown)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Approve 6-0

 

 

2011-477

RESO Honoring & Commending Participants in the 4th Annual Brotherhood Ride 2011 to Benefit Concerns of Police Survivors & the National Fallen Firefighters Foundation; Thanking Local Elk's Lodge #221 & the Internatl Assn of Fire Fighters Local #122 for Hosting the Riders. (Campbell) (Introduced by CM Redman)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Approve 6-0

 

 

2011-478

RESO Honoring & Commending Jacksonville Univ Aviation Students Leah Hetzel & Sarah Morris for Winning the 2011 Air Race Classic, an All-Female National Air Race. (Clements) (Introduced by CM Holt)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Approve 6-0

 

 

2011-479

RESO Reappt Grace D Wawzynski as Member of Jax-Duval County Council on Elder Affairs as Dist 13 Rep for 2nd Term exp 6/30/13. (Welsh) (Introduced by CM Gulliford)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Approve 6-0

 

 

2011-480

RESO Conf Reappt of Joseph E Andrews as Member of Taxation, Rev & Utilization of Expenditures Comm for 2nd Term exp 6/30/14. (Welsh) (Introduced by C/P Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Approve 6-0

 

 

2011-496

RESO Commemorating Life & Accomplishments of JSO Detective Jim Davis. (Clements) (Introduced by CM Yarborough)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Approve 6-0

 

 

 

3RD READING ORDINANCES                                                                                                                                                                                                                                         

 

2011-306

ORD Auth Amend #11 to Lease with Jacksonville Jaguars, Ltd (JJL) to Release a Suite & Certain Ticket Inventory to JJL. (Rohan) (Introduced by C/M Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11

 

1. 5/10/2011 CO  Introduced: RCD,F

 

   5/16/2011 RCDPHS Read 2nd & Rerefer

 

   5/17/2011 F Read 2nd & Rerefer

 

2. 5/24/2011 CO PH Read 2nd & Rereferred; RCD, F

 

   8/2/2011 RCDPHS Amend/Approve 7-0;   8/2/2011 F Amend/Approve 5-1-1 (Yarborough) (*Anderson)

 

 

2011-329

ORD Apv Acquisition from Help Center, Inc., Parcel 111, (RE #052861-0000), Bet Davis & Boulevard Sts for $196,300 to Acquire Addnl R/W to Construct Drainage & R/W  Improvemts around Shands Hospital as Part of 11th & 12th St R/W Drainage Proj. (Dist 7 - Gaffney) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11

 

1. 5/24/2011 CO  Introduced: F,TEU

 

   6/6/2011 TEU Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

2. 6/14/2011 CO PH Read 2nd & Rereferred; F, TEU

 

   6/21/2011 F Sub/Approve 5-0

 

   8/1/2011 TEU Sub/Approve 6-0

 

 


 

2011-372

ORD Approp $1,400,000 in Accumulated Rehab Loan Prog Income to fund Rental Rehab Projs; Auth Funds Carryover from Yr to Yr. (BT 11-090) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: F,RCD

 

   6/20/2011 RCDPHS Read 2nd & Rerefer

 

   6/21/2011 F Read 2nd & Rerefer

 

2. 6/28/2011 CO PH Read 2nd & Rereferred; F, RCD

 

   8/2/2011 RCDPHS Approve 7-0;   8/2/2011 F Approve 6-1 (Yarborough)

 

 

2011-375

ORD Amend Ord 2009-845-E which Granted a CON to Coastal Recycling Services, LLC, by Amending Stockpile Height & Vertical Side-Slope Requiremts of Specific Condition 10 & the Operating Hours of Specific Condition 11 in Exhibit 1. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: TEU

 

   6/20/2011 TEU Read 2nd & Rerefer

 

2. 6/28/2011 CO PH Read 2nd & Rereferred; TEU

 

   8/1/2011 TEU Amend/Approve 6-0

 

 

2011-377

ORD re Sec 106.108 (Future Pension Benefits & Pension Funding), Ord Code; Waive Sec 106.108(b), Requiring that Annual Funding for City's Pension Plans be Based upon Annual Actuarial Reports, in Order to Continue for FY 2012 the Pension Contribution Rate for FY 2011 Established in Ord 2010-557-E; Waive Requiremt of Sec 106.108(d), Ord Code for Mayor to Initiate any Proposed Exception; Requiring 2/3 Vote for Adoption Pursuant to Sec 106.108(d). (Germany) (Req of Jax Retiremt System Bd of Trustees)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F

 

   6/20/2011 R Read 2nd & Rerefer

 

   6/21/2011 F Read 2nd & Rerefer

 

2. 6/28/2011 CO PH Read 2nd & Rereferred; R, F

 

   7/18/2011 R Approve 0-7 (Failed)

 

   8/2/2011 F Approve 2-5 (Failed) (Bishop, Clark, Anderson, Gulliford, Yarborough)

 

 

2011-385

ORD Amend Investment Policy of City. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1. 6/14/2011 CO  Introduced: R,F

 

   6/20/2011 R Read 2nd & Rerefer

 

   6/21/2011 F Read 2nd & Rerefer

 

2. 6/28/2011 CO PH Read 2nd & Rereferred; R, F

 

   8/1/2011 R Amend/Approve 6-0

 

   8/2/2011 F Amend/Approve 7-0

 

 

2011-418

ORD Approp $200,000 from Gen Capital Projs Acct to Estab Subobject 06102 in Fund PWCP327RD549 to Provide a Budget for the 11th St, 12th St & Venus St Connector R/W Expenses; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E to Provide Budget for Proj. (BT 11-106) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: TEU,F

 

   7/18/2011 TEU Read 2nd & Rerefer

 

   7/19/2011 F Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, F

 

   8/1/2011 TEU Amend/Approve 6-0

 

   8/2/2011 F Amend/Approve 7-0

 

 


 

2011-419

ORD Auth an Agreemt with Shands Jacksonville Medical Center Inc & a Letter of Agreemt with State of Fla thru its Agcy for Health Care Admin, both concerning Pymt & Distribution of City's $23,775,591 Indigent Health Care Contract Obligation for FY 2011-2012. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: PHS,F

 

   7/19/2011 RCDPHS Read 2nd & Rerefer;   7/19/2011 F Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; RCDPHS, F

 

   8/2/2011 RCDPHS Amend/Approve 7-0;   8/2/2011 F Amend/Approve 7-0

 

 

2011-420

ORD Apv Settlemt of Dispute with Larry & Brendalin Harden re Emerg Demolition of Improvemts at 6113 & 6115 Norwood Ave; Apv Expenditure of $150,000 from Nuisance Abatemt Lien Funds, upon Specified Conditions. (Duckworth) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: TEU,F

 

   7/18/2011 TEU Read 2nd & Rerefer

 

   7/19/2011 F Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, F

 

   8/1/2011 TEU Amend/Approve 5-1 (Daniels)

 

   8/2/2011 F Amend/Approve 7-0

 

 

2011-428

ORD Closing & Abandoning &/or Disclaiming an Opened & Improved Portion of Riverview Dr at Req of Crescent Resources, LLC to allow Applicant to Expand Parking Capacity for its Harbortown Marina Dev, Subject to (1) Reservation of Easemt over Closed Portion for Ingress & Egress & for All Utilities, & (2) Unless Otherwise Apvd by Planning & Dev Dept, Applicant's Adherence to Terms of PUD Ord 2002-931-E Addressing Applicant's Adjacent Dev,  that a 6' Aluminum Fence with Masonry Columns be Maintained bet Riverview Dr & Applicant's Propty & that the 10' Bldg Restriction Line from Originally Platted R/W Line Remain in Effect. (Dist 3-Clark) (McCain) (Req of Mayor)

TEU PH - 8/1/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: TEU,LUZ

 

   7/18/2011 TEU Read 2nd & Rerefer

 

   7/19/2011 LUZ Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, LUZ

 

   8/1/2011 TEU PH/ Approve 6-0

 

   8/2/2011 LUZ Amend/Approve 7-0

 

 

 

 

2ND READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

2011-459

RESO Granting Michael's Recycling a Nonresidential Solid Waste Collection & Transportation Franchise Pursuant to Chapt 380 (Solid Waste Mgmt), Part 6; Providing Conditions of the Franchise. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code)

 

1. 7/26/2011 CO  Introduced: TEU

 

   8/1/2011 TEU Read 2nd & Rerefer

 

 

2011-462

RESO Reappt Stephen Joost as an Alternate Member of the North Fla Transp Planning Organization for Term exp 6/30/15. (Welsh) (Introduced by C/P Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 


 

2011-463

RESO Reappt William Bishop as a Member of the North Fla Transp Planning Organization for Term exp 6/30/15. (Welsh) (Introduced by C/P Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

2011-464

RESO Appt Reginald Brown as a Member of the North Fla Transp Planning Organization for Term exp 6/30/15. (Welsh) (Introduced by C/P Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

2011-465

RESO Appt Dr Johnny Gaffney as a Member of the North Fla Transp Planning Organization for Term exp 6/30/15. (Welsh) (Introduced by C/P Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

2011-466

RESO Appt Council VP William Bishop to the Duval County Canvassing Bd as a Substitute Member Replacing Council Pres Stephen Joost for Term 7/1/11 - 6/30/12; Request Emerg Apv. (Chastain) (Introduced by C/P Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Emerg/Approve 6-0

 

 

2011-467

RESO Appt Doyle Carter as Member of the NE Florida Regional Council, Replacing Richard A Brown as a County Rep for Term exp 6/30/13. (Welsh) (Introduced by C/P Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

2011-469

RESO Appt Raymond Holt as a Member & Doyle Carter as an Alternate Member of the Jax Zoological Society Bd of Directors, Representing City Council, for Term exp 9/30/12. (Welsh) (Introduced by C/P Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

2011-471

RESO Reappt Warren A Jones as an Ex-Officio Member of Cultural Council of Greater Jax Bd of Directors & as Ex-Officio Member of the Cultural Svc Grant Comm; Both for Term Concurrent with Term of Council President for 2011-2012 Council Year. (Welsh) (Introduced by C/P Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

2011-472

RESO Appt Robin Lumb as Member of the Joint Planning Comm, as City Council Rep, for Term Concurrent with Term of Council President for 2011-2012 Council Year. (Welsh) (Introduced by C/P Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

2011-473

RESO Reappt Don Redman as Member of Downtown Vision, inc Bd of Directors for Term Concurrent with Term of Council President for 2011-2012 Council Year. (Welsh) (Introduced by C/P Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

2011-475

RESO Conf Appt of William Hiers, JEA Rep, to the Civil Service Bd of City of Jax for 1st Term Exp 6/30/14. (Braga) (Req of JEA)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 


 

2011-483

RESO Granting Amason's Portable Toilets & Holding Tanks, Inc, a Nonresidential Solid Waste Collection & Transportation Franchise; Providing Conditions. (McCain) (Council President Pursuant to Chapt 380)

 

1. 7/26/2011 CO  Introduced: TEU

 

   8/1/2011 TEU Read 2nd & Rerefer

 

 

2011-489

RESO Conf Reappt of Drew D Frick as a Lay Member of the Joint Planning Comm for a 3rd Term exp 6/30/13. (Welsh) (Introduced by CP Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

2011-490

RESO Reappt Christopher Collier Dostie as Member of Industrial Technical Advisory Comm as a Residential Builder for 2nd Term exp 6/30/13. (Welsh) (Introduced by CP Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

2011-495

RESO Designating the First Coast Crime Stoppers, Inc as Duval County's Agent for Applying & Receiving Money from the Florida Crime Stoppers Trust Fund for 3 Yrs, Exp 2014; Directing Distribution of Reso. (Sidman) (Introduced by CP Joost)

 

1. 7/26/2011 CO  Introduced: F

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-497

RESO Appt Matt Schellenberg as Member of NE Fla Regional Council, Replacing William Bishop as County Rep, for Term exp 6/30/13. (Welsh) (Introduced by CP Joost)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

2011-498

RESO Conf Appt of C. Ronald Belton as Director of Finance & Chief Financial Officer of the City. (McCain) (Req of Mayor)

 

1. 7/26/2011 CO  Introduced: R

 

   8/1/2011 R Read 2nd & Rerefer

 

 

 

 

 

2ND READING ORDINANCES:                                                                                                                                                                                                                                        

 

2011-402

ORD Levying Annual Taxes for 2011 Calendar Yr on Real & Personal Propty in Gen Svcs Dist, Not Including Urban Svc Dists 2, 3, 4 or 5 (Atlantic Bch, Neptune Bch, Jax Bch & Baldwin); Stating Percentage Decrease from 2011 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/11

 

1. 7/26/2011 CO  Introduced: F

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-403

ORD Levying Annual Taxes for 2011 Calendar Yr on Real & Personal Propty Including only Urban Svc Dists 2, 3 & 4, Atlantic Bch, Neptune Bch & Jax Bch; Stating Percentage Decrease from 2011 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/11

 

1. 7/26/2011 CO  Introduced: F

 

   8/2/2011 F Read 2nd & Rerefer

 

 


 

2011-404

ORD Levying Annual Taxes for 2011 Calendar Yr on Real & Personal Propty Including Only Urban Svc Dist 5, Town of Baldwin; Stating Percentage Decrease from 2010 Rolled-Back Rate; Auth Assessmt & Collection. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/11

 

1. 7/26/2011 CO  Introduced: F

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-405

ORD Approp Funds & Estab City of Jax, JEA, Jax Aviation Auth, JPA, JTA, Police & Fire Pension Fund & Downtown Vision Business Improvemt Dist Budgets for 2011 - 2012 FY, Capital Improvemt Budget for 2011-2012 FY, Public Svc Grants, Capital Outlays, Carryovers, Fed Public Svc Grants, State & Fed Grant Progs; Employee Cap; Position Allocations & Temp Hrs, Projections of Gen Fund Rev & Expenditures, All Years Budget City Banking Fund, Septic Tank Failure Schedule, Capital Projs, Auto Allowance Restrictions, Pension Contributions; Provide for Apv of Non-Ad Valorem Assessmt for Stormwater Mgmt & an Annual Hearing before City Council; Provide for Apv of Non-Ad Valorem Assessmt for Solid Waste Svcs & an Annual Hearing before City Council; Waive Sec 51.102, Ord Code, to fund Jax Children's Comm (JCC) as Provided herein; Waive Sec 106.219 Requiring Unit Cost & Svc Quality Measures; Waive Chapt 126 as to SMG Procurement Policies; Provide for JCC Comprehensive Budget Transfer Powers; Provide for Public Works Charge Back Limitations; Provide for TDC to Administer Budget & Make Grants; Estab Municipal Purpose in Compliance with Sec 106.203(b), re Food & Beverage Purchasing; Provide for Operations, Functions & Regulation of Jax Journey & its Oversight Comm; Incorporating Schedules. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/13/11

 

1. 7/26/2011 CO  Introduced: F

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-457

ORD Granting Appl of Jones Road Landfill & Recycling, Ltd for Renewal & Modification of its Certificate of Public Convenience & Necessity (CON) to Operate a Constrn & Demolition Debris Disposal Facility; Provide for Conditions. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code - 9/6/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11

 

1. 7/26/2011 CO  Introduced: TEU

 

   8/1/2011 TEU Read 2nd & Rerefer

 

 

2011-458

ORD Granting Appl of International Waste Control, Inc for Renewal & Modification of its Certificate of Public Convenience & Necessity (CON) to Operate a Biomedical Waste & Regulated Garbage Sterilizer Facility; Provide for Conditions. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code - 9/6/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11

 

1. 7/26/2011 CO  Introduced: TEU

 

   8/1/2011 TEU Read 2nd & Rerefer

 

 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING)                                                                                                                                                                                                                  

 

2011-500

RESO Commemorating the 80th Anniversary of the Incorporation of the City of Neptune Beach. (Clements) (Introduced by CM Gulliford)

 

1. 8/9/2011 CO  Introduced: R

 

 

2011-501

RESO Honoring & Congratulating Swaim Memorial United Methodist Church on its 125th Anniversary. (Jackson) (Introduced by CM Boyer)

 

1. 8/9/2011 CO  Introduced: R

 

 


 

2011-513

RESO Calling All Citizens of NE Fla to Join the "Support our Port" Bring the Noise Community Campaign by Raising Awareness thru Education, Activism & Letter Writing; Mobilizing NE Fla's Competitive Spirit to drive Port Progress, Strong Economy & Better Quality of Life. (Clements) (Introduced by CM Holt)

 

1. 8/9/2011 CO  Introduced: TEU

 

 

2011-529

RESO Appt David C Moorefield as Member of Jax Small & Emerging Business Monitoring Comm, Replacing Ramiro F Onate as a JSEB Contractor, for 1st Full Term exp 4/30/13. (Welsh) (Introduced by CP Joost)

 

1. 8/9/2011 CO  Introduced: R

 

 

2011-530

RESO Appt Andrew E Harold, Jr as Member of Jax Small & Emerging Business Monitoring Comm, Replacing Corey Deal as a Non-JSEB Contractor, for 1st Full Term exp 4/30/13. (Welsh) (Introduced by C/P Joost)

 

1. 8/9/2011 CO  Introduced: R

 

 

2011-531

RESO Appt Brenda Pugh Murray as Member of Enterprise Zone Dev Agcy Bd, Replacing Elizabeth G Means, for Unexp Term exp 12/31/11, & a 1st Full Term exp 12/31/15. (Welsh) (Introduced by C/P Joost)

 

1. 8/9/2011 CO  Introduced: R

 

 

2011-532

RESO Reappt Robert A Hays as Member of the Industrial Technical Adv Comm as an Industrial Business Rep for a 3rd Term exp 6/30/13. (Welsh) (Introduced by C/P Joost)

 

1. 8/9/2011 CO  Introduced: R

 

 

2011-533

RESO Reappt Brian J Register as Member of Bldg Codes Adjustmt Bd for 2nd Term exp 9/30/14. (Welsh) (Introduced by C/P Joost)

 

1. 8/9/2011 CO  Introduced: R

 

 

2011-534

RESO Commemorating the Life & Civic Accomplishments of Gertrude Hoffman Peele. (Clements) (Introduced by CM Brown) (Sponsored by CM Jones & Carter)

 

1. 8/9/2011 CO  Introduced: R

 

 

INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                  

 

2011-407

ORD Auth Increase of Banking Funds Bonds to be Issued to $71,089,088; Supplementing Proj List to Revise Items of Capital Equipmt & Improvemts to be Financed under Ord 2007-817-E, as Supplemented & Amended by var Ords; Declaring Intent to Reimburse. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11

 

1. 8/9/2011 CO  Introduced: F

 

 

2011-502

ORD Adopt Large Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011B-001 - Propty bet Heckscher Dr & St Johns River, ½ Mile E of Ft George Rd (12.96± Acre) - AGR(iv) to CSV - City of Jax. (Dist 11-Holt) (Reingold) (LUZ)

(Rezoning 2011-503)

LUZ PH - 9/7/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-503

ORD-Q Rezoning Propty bet Heckscher Dr & St Johns River, ½ Mile E of Ft George Rd (12.96± Acres) - AGR to CSV - City of Jax. (Dist 11-Holt) (Reingold) (LUZ)

(Small Scale 2011-502)

LUZ PH - 9/7/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-504

ORD Adopt Large Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011B-002 - Propty on Morse St bet Blanding Blvd & Ortega River (394.36± Acre) - LDR to CSV - City of Jax. (Dist 14-Love) (Reingold) (LUZ)

(Rezoning 2011-505)

LUZ PH - 9/7/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-505

ORD-Q Rezoning Propty on Morse St bet Blanding Blvd & Ortega River (394.36± Acres) - RR-Acre & RLD-60 to CSV - City of Jax. (Dist 14-Love) (Reingold) (LUZ)

(Small Scale 2011-504)

LUZ PH - 9/7/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-506

ORD Adopt Large Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011B-004 - Propty on Cedar Point Rd bet New Berlin & Boney Rds (25.58± Acre) - RR to CSV - City of Jax. (Dist 11-Holt) (Reingold) (LUZ)

(Rezoning 2011-507)

LUZ PH - 9/7/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-507

ORD-Q Rezoning Propty on Cedar Point Rd bet New Berlin & Boney Rds (25.58± Acre) - RR-Acre to CSV - City of Jax. (Dist 11-Holt) (Reingold) (LUZ)

 (Small Scale 2011-506)

LUZ PH - 9/7/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-508

ORD Adopt Large Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011B-005 - Propty on Main St bet I-95 & Nassau River (262.49± Acre) - AGR(ii) & AGR(iv) to CSV - City of Jax. (Dist 11-Holt) (Reingold) (LUZ)

(Rezoning 2011-509)

LUZ PH - 9/7/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-509

ORD-Q Rezoning Propty on Main St bet I-95 & Nassau River (262.49± Acre) - AGR & PBF-1 to CSV - City of Jax. (Dist 11-Holt) (Reingold) (LUZ)

(Small Scale 2011-508)

LUZ PH - 9/7/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-510

ORD Adopt Large Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011B-006 - 9145 San Jose Blvd (34.33± Acre) - RPI, LDR & MDR to CSV - City of Jax. (Dist 5-Boyer) (Reingold) (LUZ)

(Rezoning 2011-511)

LUZ PH - 9/7/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

 


 

2011-511

ORD-Q Rezoning 9145 San Jose Blvd (34.33± Acre) - RPI, LDR & MDR to CSV - City of Jax. (Dist 5-Boyer) (Reingold) (LUZ)

(Small Scale 2011-510)

LUZ PH - 9/7/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-512

ORD Adopt 2011B Series Text Amends to Public Schools & Facilities Element of the 2030 Comp Plan re Definition of Concurrency Mgmt System. (Reingold) (LUZ)

LUZ PH - 9/7/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-514

ORD Adopt 2011B Series Text Amends to Future Land Use Element of the 2030 Comp Plan re Minimum Internal Capture Rate for Rural Villages. (Reingold) (LUZ)

LUZ PH - 9/7/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-515

ORD Adopt 2011B Series Text Amends to Future Land Use Element of 2030 Comp Plan re Referenced to the PUD-MU Zoning Dist in the Multi-Use Future Land Use Category. (Reingold) (LUZ)

LUZ PH - 9/7/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-516

ORD Adopt 2011B Series Text Amends to Future Land Use Element of the 2030 Comp Plan re Community Gardens. (Reingold) (LUZ)

LUZ PH - 9/7/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/23/11 & 9/13/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-517

ORD Rezoning Propty on San Pablo Rd S bet Cypress & Evergreen Drives (22.80± Acres) - PUD to PUD (Seagrass: Multi-Family) - San Pablo Development, LP. (Dist 3-Clark) (Reingold) (LUZ)

LUZ PH - 9/13/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/20/11

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-519

ORD Approp $177,473 Continuation Grant from U.S. Dept of Homeland Security for EOC Supplies, Salaries for Overages Expected in Emerg Mgmt Preparedness & Assistance Agreemt, Education Materials, Travel to Training, & Preparation of Plans & Exercises. (11-113) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11

 

1. 8/9/2011 CO  Introduced: F,RCDPHS

 

 

2011-520

ORD Approp $53,704 ($29,000 from the Corporation for National & Community Svcs & In-Kind City Match of $24,704) for the YouthBuild USA Americorps Prog for Youthful Offenders, Ages 16-24, Services & Educational Opportunities after Incarceration for 8/15/11 - 8/14/12; Auth Funds Carryover to FY 2011-2012; Auth Part-Time Hrs in Rec & Community Svcs Dept; Provide Oversight by said Dept. (BT 11-118) (RC 11-228) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11

 

1. 8/9/2011 CO  Introduced: F,RCDPHS

 

 

2011-521

ORD Declaring Surplus 130 Ash Remediated Parcels, "Proj New Ground"; Auth Disposal; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales), Ord Code, to Deposit New Proceeds into the Contamination Assessmt Fund to Offset Costs of the Remediation Efforts. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11

 

1. 8/9/2011 CO  Introduced: R,TEU,F

 

 

2011-522

ORD Apv a New Standard Form License Agreemt Covering Use of the Ritz Theatre and Museum by 3rd Parties for Authorized Events; Repealing Sec 1 of Ord 1999-776-E, Ord 1999-1120-E & Reso 2003-827-A to Eliminate any Ambiguity Resulting from Past Council Action. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11

 

1. 8/9/2011 CO  Introduced: F,RCDPHS

 

 

2011-523

ORD Apv Change in Polling Place Location for Precinct 05N; Request Emerg Apv. (Rohan) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11

 

1. 8/9/2011 CO  Introduced: R

 

 

2011-524

ORD Apv Dev Agreemt with JDB Real Property Investors, LLC re "Creekside PUD" Proj (CCAS # 75420) 24.35± Acres at 2630 SR A1A, 487 Apt Units, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (LUZ)

LUZ PH Pursuant to Sec 163.3225, F.S. -

Public Hearing Pursuant to Secs 163.3225 & 166.041, F.S. & Sec 655.206, Ord Code -

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-525

ORD Apv Dev Agreemt with Wells Capital Investments, LLC re "Project USA: Jax Offices - San Jose West" Proj (CCAS # 51572) 1.10± Acres at 12280 San Jose Blvd, Gen Ofc Uses, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 6-Schellenberg) (Reingold) (LUZ)

LUZ PH Pursuant to Sec 163.3225, F.S. -

Public Hearing Pursuant to Secs 163.3225 & 166.041, F.S. & Sec 655.206, Ord Code -

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-526

ORD Apv Dev Agreemt with Frenchtex, Inc re "Waters Bluff" Proj (CCAS # 71966) 11.68± Acres on St Johns Bluff Rd bet Alden Rd & Lost Pine Dr, 240 Residential Units, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 2-Bishop) (Reingold) (LUZ)

LUZ PH Pursuant to Sec 163.3225, F.S. -

Public Hearing Pursuant to Secs 163.3225 & 166.041, F.S. & Sec 655.206, Ord Code -

 

1. 8/9/2011 CO  Introduced: LUZ

 

 

2011-527

ORD Apv Issuance of Industrial Dev Rev Refunding Bonds (YMCA of Florida's First Coast Proj), Series 2011, by JEDC of $21,000,000 to Refinance Capital Projs Owned & Operated by the YMCA of Florida's First Coast, Inc; Auth JEDC Interlocal Agreemts with Baker, Clay, Nassau & St Johns Counties; Provide Oversight by JEDC. (Edwards Cohen & Rowland) (Req of JEDC)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by JEDC - 8/15/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11

 

1. 8/9/2011 CO  Introduced: F,RCDPHS

 

 


 

2011-528

ORD Auth Economic Dev Agreemt bet City, JEDC & KCI Enterprises, Inc to Support Establishmt of an Aircraft Maint, Repair & Overhaul Facility; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business with a Brownfield Bonus; Evidence Local Financial Support of $33,000 under QTI Tax Refund Prog with State Match of $132,000 (Including Brownfield Sector Bonus of $2,500 per Job) for Total of $165,000 for 30 Jobs; Provide Oversight by JEDC; Timeline for Execution of Agreemt by KCI. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11

 

1. 8/9/2011 CO  Introduced: F,RCDPHS

 

 

2011-535

ORD-MC Amend Chapt 126 (Procuremt Code), to add Sec 126.201(d)(7) to Require Gen Govt Awards Comm Approval for Change Orders. (Sidman) (Introduced by CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11

 

1. 8/9/2011 CO  Introduced: R,F

 

 

2011-536

ORD-MC Amend Chapt 655 (Concurrency & Mobility Mgmt Syst), Part 1 (Gen Provisions), Part 2 (Jax Dev Agreemt Regs) & Part 3 (Fair Share Assessmt Procedures; Striking Part 5 (Industrial Uses) & Estab a New Part 5 (Mobility Fee), Ord Code, to Create a Mobility Syst to Replace the Transp Concurrency & Fair Share Assessmt Contract Syst, Consistent with City's 2030 Mobility Plan & Florida Concurrency Statute, Sec 163.3180, F.S. (Reingold) (Introduced by VP Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11

 

1. 8/9/2011 CO  Introduced: TEU,LUZ

 

 

 

 

 

 

 

UNFINISHED BUSINESS (POSTPONED):                                                                                                                                                                                                                              

 

2011-276

ORD-MC Amend Chapt 116 (Personnel Regulations), Ord Code, Sec 116.910 (Residence within City Required; Exception), to Require that All City Employees, Including its Constitutional Officers, Reside in Duval County; Make Ord Applicable to Employees Hired or Apptd after 9/30/11; Amend Chapt 50 (Organization of Boards & Commissions), Sec 50.102(b) (Members of Boards & Commissions) to Require Appointees of City's Boards & Commissions to be Residents of Duval County. (Rohan) (Introduced by C/M R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11

 

1. 4/26/2011 CO  Introduced: R,F

 

   5/2/2011 R Read 2nd & Rerefer

 

   5/3/2011 F Read 2nd & Rerefer

 

2. 5/10/2011 CO PH Read 2nd & Rereferred; R, F

 

   6/20/2011 R Amend/Approve 5-2 (Clark, Crescimbeni)

 

   6/21/2011 F Reconsider/Amend/Approve 4-1 (Holt)

 

3. 6/28/2011 CO POSTPONED 7/26/11

 

   7/26/2011 CO POSTPONED 8/9/11


 

2011-400

ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create New Category of Member - "Group II Member" Based on Date of Hire on or after 10/1/11; Create New Sec 121.114 (Management of Investments) re Establishment of Guidelines & References within Code for Prog of Investments to be Administered by Police & Fire Pension Bd of Trustees; Estab Prog of Pension Benefits Extended to Group II Members; Provide for Amend #4 to Restated Agreemt with Police & Fire Pension Bd of Trustees; Request Emerg Apv. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11

 

1.  6/14/2011 CO  Introduced: R,F

 

     6/20/2011 R Read 2nd & Rerefer

 

2.  6/21/2011 CO Comm as a Whole/Emerg/SUBSTITUTED/Approved 10-5 (Clark,  Crescimbeni, Fussell, Lee, Redman);  

     6/21/2011 F Read 2nd & Rerefer

 

3. 6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11

 

   7/26/2011 CO POSTPONED 8/9/11

 

 

 

 

COMMENTS FROM THE PUBLIC

 

 

 

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

 

 

2011-345

ORD-Q Rezoning 7334 Lem Turner Rd & 7327 Smyrna St (2.74± Acres) - CCG-1, CCG-2 & RMD-A to PUD (Gas Station & Convenience Store) - Racetrac Petroleum, Inc. (Dist 8 - Lee) (Reingold) (LUZ) (PC & PD Am/Apv)

(Small Scale 2011-344)

LUZ PH - 7/19/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 & 7/26/11, 8/9/11

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

2. 6/14/2011 CO Read 2nd & Rereferred; LUZ

 

   6/21/2011 LUZ Amend/Rerefer 7-0

 

3. 6/28/2011 CO PH AMEND/Rerefer; LUZ

 

   7/19/2011 LUZ PH Amend/Approve 7-0

 

   7/26/2011 CO PH Contd 8/9/11/POSTPONED 8/9/11

 

 

2011-383

RESO Supporting an Enterprise Zone Boundary Amend in Accordance with Sec 290.0055(6), F.S.; Designating Certain Areas within City's Enterprise Zone as Jacksonville Brownfields Areas for Environmental Rehab & Economic Dev. (Rowland) (Req of JEDC)

Finance PH - 8/2/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 6/14/2011 CO  Introduced: R,F,RCD

 

   6/20/2011 RCDPHS Read 2nd & Rerefer;   6/20/2011 R Read 2nd & Rerefer

 

   6/21/2011 F Read 2nd & Rerefer

 

2. 6/28/2011 CO Read 2nd & Rereferred; R, F, RCD

 

   7/18/2011 R Amend/Approve 7-0

 

   8/2/2011 RCDPHS Amend/Approve 6-1 (Daniels);   8/2/2011 F Amend/Approve 7-0

 

 

2011-406

ORD Adopt FY's 2012-2016 Inclusive Capital Improvemt Prog; Direct Revisions & Updating of Capital Improvemts Element of 2012 Comp Plan. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-415

ORD-Q Rezoning Propty on San Jose Blvd bet Sweetholly Dr & Hidden Stagecoach Rd (3.76± Acres) - PUD to PUD (San Jose Townhomes/Office/Retail) - Security Real Estate Services, Inc. (Dist 6 - Schellenberg) (Reingold) (LUZ)

LUZ PH - 8/16/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 6/28/2011 CO  Introduced: LUZ

 

   7/19/2011 LUZ Read 2nd & Rerefer

 

2. 7/26/2011 CO Read 2nd & Rereferred; LUZ

 

 

 

 

 

2011-416

ORD-Q Rezoning 1375 Church St W (7.22± Acres) - IL to PUD (Industrial Uses) - Northfield Properties, Inc. (Dist 9 - Jones) (Reingold) (LUZ)

LUZ PH - 8/16/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 6/28/2011 CO  Introduced: LUZ

 

   7/19/2011 LUZ Read 2nd & Rerefer

 

2. 7/26/2011 CO Read 2nd & Rereferred; LUZ

 

 

 

2011-443

ORD-MC Amend Chapt 250 (Miscellaneous Business Regs), Part 8 (Downtown Sidewalk Cafes) to change Name of "Bay Street Town Center Entertainment Zone" to the "E-Town Zone"; Allow Bars in E-Town Zone to have Outdoor Seating in Public R/W, Specifically, Bay St from Ocean to Liberty St, Forsyth St from Main to Liberty St, Ocean St from Bay to Adams St, Adams St from Newnan to Main St, Newnan St from Bay to Forsyth St & Market St from Bay to Forsyth; Clarify Intent that Permit Requiremts apply to Bars as well as Cafes & Restaurants. (Teal) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: RCDPHS,LUZ

 

   8/2/2011 LUZ Read 2nd & Rerefer;  

   8/2/2011 RCDPHS Read 2nd & Rerefer

 

 

 

2011-444

ORD-MC Amend Chapt 342 (Constrn Trades Regs), Sec 342.110 (Trades, Crafts, Contractors & Subcontractors), Ord Code, to Create a New Contractor Category of Windows & Doors Specialty Contractor & a New Contractor Category of Plastering & Stucco Specialty Contractor. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: RCDPHS

 

   8/2/2011 RCDPHS Read 2nd & Rerefer

 

 

 

2011-445

ORD Rescinding Ord 2008-953-E & De-auth an Approp of $100,000 from FDEP for Partial Funding of Lower Eastside Drainage Improvemts Phase III Proj; Auth Carryover to FY 2011-2012 of any Remaining Proj Funds; Amend 2010-558-E (CIP) to Reduce Proj Funding. (BT 11-110) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: TEU,F

 

   8/1/2011 TEU Read 2nd & Rerefer

 

   8/2/2011 F Read 2nd & Rerefer

 

 


 

2011-446

ORD re Continuation Grant; Approp $75,000 from Fla DCA, Residential Constrn Mitigation Prog, for State FY 2011-2012, for Retrofitting Measures to Strengthen 7 Existing Homes of Low & Moderate Income Residents & Lessen Potential Damages from High-Wind Storms; Auth Funds Carryover from Yr to Yr. (BT 11-114) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F,RCDPHS

 

   8/2/2011 RCDPHS Read 2nd & Rerefer;   

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-447

ORD Approp $5,000 from Fla Inland Navigation Dist (FIND) for Litter Prevention & Education Progs for Keep America Beautiful Affiliates; Auth Agreemt with FIND to Implement Litter Prevention & Education Progs. (BT 11-116) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F,RCDPHS,JWW

 

   8/2/2011 RCDPHS Read 2nd & Rerefer;  

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-448

ORD Auth Issuance & Sale by JEA of its Water & Sewer Syst Rev Bonds or its Water & Sewer Subordinated Indebtedness, or Combination Thereof for $220,000,000 for Acquisition of Additions, Extensions & Improvemts to the System; Auth Issuance & Sale by JEA of its Water & Sewer Syst Rev Bonds and Water & Sewer Syst Subordinated Indebtedness, or Combination Thereof for $1,200,000,000 to Refund Water & Sewer Syst Rev Bonds and Water & Sewer Syst Subordinated Indebtedness; Approp Funds from the Sale of such Debt. (Nixon Peabody LLP) (Req of JEA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-449

ORD Auth Dir of Environmental & Compliance to Execute Access License on City's Behalf to perform Sampling at 201 Monument Rd; Auth Dir to Execute Future Access Agreemts on City's Behalf for Environmental Assessmts or Remediation. (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: TEU,F

 

   8/1/2011 TEU Read 2nd & Rerefer

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-450

ORD Declaring 5114 Security Ln as Surplus; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales), Ord Code, to Allocate Net Proceeds to the Neighborhood Stabilization Prog Acct. (Dist 10-Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: R,TEU,F

 

   8/1/2011 TEU Read 2nd & Rerefer; 

   8/1/2011 R Read 2nd & Rerefer

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-451

ORD Auth 1st Amend to Lease Agreemt with Fla Dept of Highway Safety & Motor Vehicles for Premises at 7439 Wilson Blvd to Extend Lease to 6/15/13. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: TEU,F

 

   8/1/2011 TEU Read 2nd & Rerefer

 

   8/2/2011 F Read 2nd & Rerefer

 

 


 

2011-452

ORD Auth Execution of Documentation re Maxville Park Phase I Conservation Easemt for Upland Parcels A-C & Wetlands Parcel D to the St Johns River Water Mgmt Dist as a Condition of Permit #40-031-83621-2, Issued to City by SJRWMD & of Dept of Army Permit #SAJ-2009-01960 (NW-JES), Issued by U.S. Army Corps of Engineers for the Active Rec Phase I Dev to Offset Adverse Impacts to Natural Resources, Fish & Wildlife & Wetland Functions; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F,RCDPHS

 

   8/2/2011 RCDPHS Read 2nd & Rerefer;  

   8/2/2011 F Read 2nd & Rerefer

 

 

 

2011-453

ORD Apv & Supporting Donation of Norman Studios to U.S. Dept of Interior when Accepted by DOI; Auth Partnership Agreemt with Norman Studios Silent Film Museum, Inc for Operation & Maint of Propty until its Conveyance to DOI. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F,RCDPHS

 

   8/2/2011 RCDPHS Read 2nd & Rerefer;  

   8/2/2011 F Read 2nd & Rerefer

 

 

 

2011-454

ORD Auth Agreemt bet City, FDEP & State of Fla Bd of Trustees, Internal Improvemt Trust Fund, Designating the Jax-Baldwin Rail toTrail as Part of Fla Greenways & Trails Syst; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F,RCDPHS

 

   8/2/2011 RCDPHS Read 2nd & Rerefer;  

   8/2/2011 F Read 2nd & Rerefer

 

 

 

2011-455

ORD Auth Settlemt Agreemt & Mutual Release of Claims with Pavelka Properties, LLC for Termination of Lease of Parking Lot at 224 N Market St; Auth New Lease Agreemt with Churchwell Lofts at E Bay Condominium Assn, Inc; Designate JEDC as Contract Monitor. (Horkan) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F,RCDPHS

 

   8/2/2011 RCDPHS Read 2nd & Rerefer;  

   8/2/2011 F Read 2nd & Rerefer

 

 

 

2011-456

ORD Approp $27,350 from Facility Mitigation Class I for Purchase of 5 Surplus Vehicles from City; Auth Sale to Town of Baldwin at Fair Market Value (1) 2002 Chevy G3500 Cargo Van - $2,650, (2) 2003 Chevy Tahoe - $5,425, (3) 2005 Chevy C1500 Ex-Cab Pickup - $5,300, (4) 2006 Chevy C1500 Ex-Cab Pickup - $9,550 & (5) 2002 Chevy C1500 Ex-Cab Pickup - $4,425; Designate Fleet Mgmt Div to Monitor Use of said Propty; Auth Funds Carryover to FY 2011-2012. (Sidman) (Introduced by C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F,RCDPHS

 

   8/2/2011 RCDPHS Read 2nd & Rerefer;  

   8/2/2011 F Read 2nd & Rerefer

 

 


 

2011-460

ORD Closing & Abandoning &/or Disclaiming 3 Sections of Rosewood Ave, an Unopened & Unimproved R/W to Eliminate Duplicate use of "Rosewood" as a Street Name & Minimize the 911 Emerg Syst Routing Problems this Duplication causes, Subject to Reservation of Easemt over Closed Sections of Rosewood Ave for Ingress & Egress & for all Utilities. (Dist 12-Carter) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S. - 8/15/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: TEU

 

   8/1/2011 TEU Read 2nd & Rerefer

 

 

2011-461

ORD re Chapt 745 (Addressing & Street Naming Regs), Ord Code; Renaming a Segment of Ft Caroline Rd which Extends 1,821' to a Cul-De-Sac to be "Old Ft Caroline Rd." (Dist 1-Yarborough) (Shaw) (Req of Mayor)

TEU PH Pursuant to Chapt 745 Ord Code - 8/15/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: TEU

 

   8/1/2011 TEU Read 2nd & Rerefer

 

 

2011-481

ORD Amend Ord 2008-1037-E (State Rd Fund Grant for Roadway Improvemts for Pilot Corp of America), by Correcting & Replacing the Funding Source Acct #'s Used in Original BT 09-023 with Correct #'s set Forth in BT 11-117. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-482

ORD Apv Fair Share Assessmt with N.G. Wade Investment Co for "Wade Commercial Park" Proj (CCAS/CRC No. 76339) 102,000 Sq Ft Motel with 130 Rooms, 14,500 Sq Ft Pharmacy & Drive-Thru, 5,500 Sq Ft Fast Food Restaurant & Drive Thru, 8,000 Sq Ft Convenience Store w/Car Wash & 20 Fueling Pumps on 9.83± Acres on Pickettville Rd at SW Quadrant of Commonwealth Ave & I-295, with 10-yr Term & Assessmt of $626,548 in Sec 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 10-Brown) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 8/15/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: TEU

 

   8/1/2011 TEU Read 2nd & Rerefer

 

 

2011-484

ORD Amend Ord 2011-398-E, which Reauthorized Positions in the Gas Storage Tank Cleanup Prog, to Provide a Complete & Correct R.C. 11-205 as Exhibit 2 to the Ord. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: TEU,F

 

   8/1/2011 TEU Read 2nd & Rerefer

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-485

ORD Auth an Economic Dev Agreemt bet City, JEDC & Medtronic Xomed, Inc for Expansion of Operations; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business with a High Impact Sector Bonus; Commit $245,000 Local Financial Support under QTI Tax Refund Prog, a State Match of $980,000 (Including High Impact Bonus of $2,000 per Job) for Total of $1,225,000 for 175 Jobs; Auth a Recapture Enhanced Value (REV) Grant of $415,000; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Xomed; Waive Public Investmt Policy of Reso 2006-119-A re Minimum Score on JEDC Proj Evaluation Matrix before Rcving a 50% Rev Grant for a 7-Yr Period. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: R,F,RCDPHS

 

   8/1/2011 R Read 2nd & Rerefer

 

   8/2/2011 RCDPHS Read 2nd & Rerefer;   8/2/2011 F Read 2nd & Rerefer

 

 

2011-486

ORD Auth & Directing Extension of Tax Rolls for 2011 Tax Yr Prior to Completion of the Value Adjustment Bd Hearings. (French) (Req of Tax Collector)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-487

ORD Forgiving Bridge-the-Gap, Inc for any Deficiencies in Bookkeeping & Fund Transferring Required by its Grant for FY 2009-2010 (Chapt 118, City Grants, Ord Code) for City Grant No. 7632-13; Directing Removal from the Council Auditor's Non-Compliance List. (Rohan) (Introduced by CM Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: R,F

 

   8/1/2011 R Read 2nd & Rerefer

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-488

ORD Repealing Ord 2010-766-E, which Amended Secs 634.102 (Assessmt of Court Cost by Circuit & County Courts), Ord Code & Sec 111.385 (Court Cost $65 Trust Fund per Sec 939.185, F.S.) & Created Sec 111.386 (Court Cost $50 Trust Fund per Sec 939.185(1)(b), F.S.). (Rohan) (Introduced by CM Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: R,F,RCDPHS

 

   8/1/2011 R Read 2nd & Rerefer

 

   8/2/2011 RCDPHS Read 2nd & Rerefer;   8/2/2011 F Read 2nd & Rerefer

 

 

2011-492

ORD Apv Fair Share Assessmt with Millennium Venture Group, Inc for "Dollar General: New Kings Road" Proj (CCAS/CRC No. 77944) 9,002 Sq Ft Free Standing Discount Store on 1.243± Acres at 10171 New Kings Rd with 1-yr Term & Assessmt of $157,823 in Sec 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 8-Lee) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 8/15/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: TEU

 

   8/1/2011 TEU Read 2nd & Rerefer

 

 

2011-493

ORD Approp $281,705.04 to fund Constrn of a Clinic at Montgomery Correctional Ctr; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to Incorporate said Proj & Reduce Funding for "Ethel Road" Proj. (BT 11-115) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F,RCDPHS

 

   8/2/2011 RCDPHS Read 2nd & Rerefer;   8/2/2011 F Read 2nd & Rerefer

 

 

2011-494

ORD Auth Lease Agreemt with U.S. Green Building Council-North Florida Chapter, Inc, as Tenant, for 5 Years for 4,940 Sq Ft on 1st Floor of Main Library Parking Garage at 33 W. Duval St, at No Rental or Utility Cost to Tenant. (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: TEU,F

 

   8/1/2011 TEU Read 2nd & Rerefer

 

   8/2/2011 F Read 2nd & Rerefer

 

 

2011-499

ORD Apv Assignmt of the Mgmt Svcs Agreemt & the Transfer of the Operation of the Cecil Field Golf Course to Fiddler's Green Golf Course, LLC (Fiddler's) ; Auth (1) City's Consent to Assignmt, (2) 2nd Amend to the Mgmt Svcs Agreemt which Requires Fiddler's to Deliver an Irrevocable Ltr of Credit of $100,000, Provides for Pymt of Fees, Extends Term Agreemt up to 6 Yrs. (McCain) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: F,RCDPHS

 

   8/2/2011 RCDPHS Read 2nd & Rerefer;   8/2/2011 F Read 2nd & Rerefer

 

 

PUBLIC HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS:                                                                                                                                                                                        

2011-342

ORD Adopt Small Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011C-006 - Propty on 7720 Philips Hwy (4.93± Acres) - LI to HI - Zawyer Realty, LLC. (Dist 4-Redman) (Reingold) (LUZ)

(Rezoning 2011-343)

LUZ PH - 7/19/11, 8/2/11, 8/16/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 6/28/11 & 7/26/11, 8/9/11

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

2. 6/14/2011 CO Read 2nd & Rereferred; LUZ

 

    6/28/2011 CO PH Addnl 7/26/11

 

   7/26/2011 CO PH Contd 8/9/11

 

 

2011-343

ORD-Q Rezoning 7720 Philips Hwy (4.93± Acres) - IL to PUD (Revere: Industrial Uses) - Zawyer Realty, LLC. (Dist 4 - Redman) (Reingold) (LUZ)

(Small Scale 2011-342)

LUZ PH - 7/19/11, addnl 8/16/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 & 7/26/11, addnl 8/9/11

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

2. 6/14/2011 CO Read 2nd & Rereferred; LUZ

 

    6/28/2011 CO PH Addnl 7/26/11

 

    7/19/2011 LUZ PH Sub/Rerefer 7-0

 

3. 7/26/2011 CO PH SUBSTITUTED/Rereferred; LUZ

 

SPECIAL PUBLIC HEARINGS:

                                                                                                                                                                                                                              

2011-380

ORD Apv Dev Agreemt with Trustees of Dudley Family Trust re "San Jose Venture" Proj (CCAS # 32785.1 & 32787.1) 1.95± Acres on San Jose Blvd bet Julington Creek & Westberry Rds, 20,000 Sq Ft Warehouse Uses & 9,600 Sq Ft Enclosed Auto Repair Uses with 3 Bays, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 6-Schellenberg) (Reingold) (LUZ) (PD Apv)

LUZ PH Pursuant to Sec 163.3225, F.S. - 7/19/11

Public Hearing Pursuant to Secs 163.3225 & 166.041, F.S. & Sec 655.206, Ord Code 6/28/11, 7/26/11 & 8/9/11

 

1. 6/14/2011 CO  Introduced: LUZ

 

   6/21/2011 LUZ Read 2nd & Rerefer

 

2. 6/28/2011 CO PH Contd 7/26/11/Read 2nd & Rereferred; LUZ

 

   7/19/2011 LUZ PH Amend/Approve 7-0

 

3. 7/26/2011 CO PH Contd 8/9/11/AMEND/POSTPONED 8/9/11

 

 

2011-417

ORD-Q Amend Reso 74-1445-498, as Amend by var Resos & Ords, which Apvd a DRI for Villages of Argyle DRI to Amend DRI Dev Order Pursuant to NOPC Filed by AFI Associates, Inc & Chimney Lakes Investment Co, dtd 5/26/11, as Revised 6/9/11, to Modify Master Plan Map H to (1) Relocate Park/School Site on Parcel 31 to New Parcel 51 for a Park; (2) Designate Parcel 51 as Park within the Hunting Preserve; (3) Convert Current Park School Site on Parcel 31 to Gen Commercial; (4) Revise Notes 3 & 4; & (5) Change a High Density Residential Parcel (#26) to a Mixed Use Parcel & Modify Condition 15 (U) re Conveyance of Parcel 50 (Park/School); Finding that Changes & Modifications do not Constitute a Substantial Deviation from Original DRI. (Reingold) (LUZ) (PD Apv)

LUZ PH - 8/2/11

Public Hearing Pursuant to Chapt 166, & Sec 380.06(19)(f), F.S. & CR 3.601 - 8/9/11

 

1. 6/28/2011 CO  Introduced: LUZ

 

   7/19/2011 LUZ Read 2nd & Rerefer

 

2. 7/26/2011 CO Read 2nd & Rereferred; LUZ

 

   8/2/2011 LUZ PH/ Approve 7-0

 

2011-491

ORD Apv 2nd Amend to Dev Agreemt with Magnolia Park Partners, Ltd (CCAS No. 23166.1) to Extend Duration from 9/6/11 to 9/6/16 for Propty S/S of Shad Rd, E of Hood Rd S. (Dist 5-Boyer) (Reingold) (LUZ)

LUZ PH Pursuant to Sec 163.3225, F.S. - 8/16/11

Public Hearing Pursuant to Secs 163.3225 & 166.041, F.S. & Sec 655.206, Ord Code - 8/9/11

 

1. 7/26/2011 CO  Introduced: LUZ

 

   8/2/2011 LUZ Read 2nd & Rerefer

 

 

 

 

COMMENTS FROM THE PUBLIC –

 

Pursuant to Ordinance 2009-895-E (b)

 

“No member of the public that has spoken at the first period public comments shall be allowed to speak

at the second period of public comments”.

 

 

ROLL CALL