COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

 

MINUTES OF THE REGULAR MEETING

 

July 26,2011

 

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, July 26,2011.  The meeting was called to order at 5:00 P.M. by President Joost.  The meeting adjourned at

 

 

 

INVOCATION – Sr. Pastor Ricky Powell, Fort Caroline 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, Lee, Love, Lumb, Redman, Schellenberg, Yarborough.

-19-

EXCUSED LATE ARRIVAL        COUNCIL MEMBER Lee arrived 6:14

 

 

 

APPROVE MINUTES of the Regular Meeting of June 28, 2011

 

 

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

OFFICE OF THE MAYOR – Submitted the Resolutions and Ordinances which were passed by the Council

in Regular Session on  June 28, 2011.

 

CPAC DISTRICT 5 – Submitted a Letter to Mayor Brown Regarding the Importance of the CPAC Meetings.

 

SEAPORT/AIRPORT SPECIAL COMMITTEE – Submitted the 2010-2011 SPAP Special Committee

Annual Report

 

COUNCIL AUDITOR’S OFFICE – Submitted the JEA Accounts Payable Audit, Report #701, Released on

June 23, 2011

 

DEPARTMENT OF CENTRAL OPPERATIONS – Submitted the Jacksonville Small and Emerging Business

(JSEB) Certification Policy, Dated March 29, 2011

 

POLICE & FIRE PENSION BOARD – Submitted Resolution Approving the Operating Budget for

2011/2012 Budget

 

OFFICE OF PROPERTY APPRAISER – Submitted the Interim Successors for the Office of the Property

Appraiser

 

LIBRARY BOARD OF TRUSTEES  - Submitted the Jacksonville Public Library Capacity Plan

 

DEPARTMENT OF CENTRAL OPERATIONS – Submitted the Access to Capital Bi-Annual Report

Dated July 15, 2011

 

 

 

PRESENTATION BY Council Member Yarborough of Framed Resolution 2011-312 Recognizing & Commending Stephanie J Sloan-Butler, JSO Prisons Div Chief, for her Years of Dedicated Service to the City

 

PRESENTATION BY Council Member Jones of Framed Resolution 2011-437 Honoring & Celebrating the 50th Anniversary of the Cummer Museum of Art & Gardens

 

 

 

NEW INTRODUCTIONS

 

1.    2011-401   A RESOLUTION CONCERNING THE PROPOSED AD VALOREM TAX MILLAGE RATES FOR THE 2011 TAX YEAR; ADVISING THE PROPERTY APPRAISER OF THE "ROLLED-BACK RATE" AND PROPOSED MILLAGE RATES FOR THE GENERAL SERVICES DISTRICT, EXCEPTING URBAN SERVICE DISTRICTS 2 THROUGH 5 (THE BEACHES AND THE TOWN OF BALDWIN), FOR THE GENERAL SERVICES DISTRICT, INCLUDING ONLY URBAN SERVICE DISTRICTS 2, 3, AND 4 (THE BEACHES); AND FOR THE GENERAL SERVICES DISTRICT, INCLUDING ONLY URBAN SERVICE DISTRICT 5 (THE TOWN OF BALDWIN); SETTING THE DATE, TIME AND PLACE FOR A PUBLIC HEARING TO CONSIDER THE PROPOSED 2011 MILLAGE RATES AND THE TENTATIVE CONSOLIDATED GOVERNMENT BUDGET FOR THE 2011-2012 FISCAL YEAR;  REQUESTING EMERGENCY PASSAGE; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO DELIVER A COPY OF THIS RESOLUTION TO THE PROPERTY APPRAISER; PROVIDING AN EFFECTIVE DATE.

 

2.    2011-402   CALENDAR YEAR ON AN ORDINANCE LEVYING ANNUAL TAXES FOR THE 2011 REAL AND PERSONAL PROPERTY LOCATED IN THE GENERAL SERVICES DISTRICT OF THE CITY OF JACKSONVILLE, NOT INCLUDING THE SECOND, THIRD, FOURTH AND FIFTH URBAN SERVICES DISTRICTS (THE CITIES OF ATLANTIC BEACH, NEPTUNE BEACH, JACKSONVILLE BEACH AND THE TOWN OF BALDWIN); STATING THE PERCENTAGE DECREASE FROM THE 2011 ROLLED-BACK RATE; AUTHORIZING ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENUES GENERATED; PROVIDING AN EFFECTIVE DATE.

 


3.    2011-403   AN ORDINANCE LEVYING CALENDAR YEAR 2011 ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE CITY OF JACKSONVILLE, INCLUDING ONLY URBAN SERVICES DISTRICTS TWO, THREE, AND FOUR, TO WIT: THE CITIES OF ATLANTIC BEACH, NEPTUNE BEACH AND JACKSONVILLE BEACH; STATING THE PERCENTAGE DECREASE FROM THE 2011 ROLLED-BACK RATE; AUTHORIZING ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENUES GENERATED; PROVIDING AN EFFECTIVE DATE.

 

4.    2011-404   AN ORDINANCE LEVYING CALENDAR YEAR 2011 ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE CITY OF JACKSONVILLE, INCLUDING ONLY URBAN SERVICES DISTRICT FIVE, TO WIT: THE TOWN OF BALDWIN; STATING THE PERCENTAGE DECREASE FROM THE 2011 ROLLED-BACK RATE; AUTHORIZING ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENUES GENERATED; PROVIDING AN EFFECTIVE DATE.

 

5.    2011-405   AN ORDINANCE ESTABLISHING THE CITY OF JACKSONVILLE'S 2011-2012 FISCAL YEAR CONSOLIDATED GOVERNMENT BUDGET; PROVIDING A TABLE OF CONTENTS; APPROPRIATING FUNDS AND ADOPTING BUDGETS FOR THE 2011-2012 FISCAL YEAR FOR THE CITY OF JACKSONVILLE; ESTABLISHING PUBLIC SERVICE GRANTS; ESTABLISHING CAPITAL OUTLAYS; ESTABLISHING CARRYOVERS; PROVIDING FOR FEDERAL PUBLIC SERVICE GRANTS; PROVIDING FOR STATE AND FEDERAL GRANT PROGRAMS; ESTABLISHING THE EMPLOYEE CAP; PROVIDING POSITION ALLOCATIONS AND TEMPORARY HOURS; PROVIDING PROJECTIONS OF FORECASTED GENERAL FUND REVENUES AND EXPENDITURES; PROVIDING FOR THE ALL YEARS BUDGET CITY BANKING FUND; ESTABLISHING THE CAPITAL IMPROVEMENT BUDGET FOR THE 2011-2012 FISCAL YEAR; PROVIDING THE SEPTIC TANK FAILURE SCHEDULE PURSUANT TO CHAPTER 751, ORDINANCE CODE; APPROPRIATING FUNDS AND ADOPTING BUDGETS FOR THE 2011-2012 FISCAL YEAR FOR THE JEA, THE JACKSONVILLE AVIATION AUTHORITY, THE JACKSONVILLE PORT AUTHORITY, THE JACKSONVILLE TRANSPORTATION AUTHORITY, THE POLICE AND FIRE PENSION FUND, AND THE DOWNTOWN VISION BUSINESS IMPROVEMENT DISTRICT; ESTABLISHING BUDGET RESTRICTIONS; PROVIDING FOR CAPITAL PROJECTS; PROVIDING FOR AUTO ALLOWANCE RESTRICTIONS; PROVIDING FOR PENSION CONTRIBUTIONS; PROVIDING FOR THE APPROVAL OF NON-AD VALOREM ASSESSMENT FOR STORMWATER MANAGEMENT AND AN ANNUAL HEARING BEFORE CITY COUNCIL; PROVIDING FOR APPROVAL OF NON-AD VALOREM ASSESSMENT FOR SOLID WASTE SERVICES AND AN ANNUAL HEARING BEFORE CITY COUNCIL; WAIVING SECTION 51.102, ORDINANCE CODE, TO FUND JACKSONVILLE CHILDREN'S COMMISSION AS PROVIDED FOR HEREIN; WAIVING THE PROVISION IN SECTION 106.219, REQUIRING UNIT COST AND SERVICE QUALITY MEASURES; WAIVING THE PROVISIONS OF CHAPTER 126 AS TO SMG MANAGEMENT INC. PROCUREMENT POLICIES; PROVIDING FOR THE JACKSONVILLE CHILDREN'S COMMISSION COMPREHENSIVE BUDGET TRANSFER POWERS; PROVIDING FOR PUBLIC WORKS CHARGE BACK LIMITATIONS; PROVIDING FOR TOURIST DEVELOPMENT COUNCIL TO ADMINISTER BUDGET AND MAKE GRANTS; ESTABLISHING A MUNICIPAL PURPOSE IN COMPLIANCE WITH SECTION 106.203(b), REGARDING FOOD AND BEVERAGE PURCHASING; PROVIDING FOR OPERATIONS, FUNCTIONS AND REGULATION OF THE JACKSONVILLE JOURNEY, AND ITS OVERSIGHT COMMITTEE; INCORPORATING SCHEDULES; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE.

 

 

 

6.    2011-406   AN ORDINANCE ADOPTING THE FISCAL YEARS 2012-2016 INCLUSIVE CAPITAL IMPROVEMENT PROGRAM (THE "CIP"), AS REQUIRED BY PART 6, CHAPTER 122, ORDINANCE CODE; DIRECTING REVISIONS AND UPDATING OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE 2012 COMPREHENSIVE PLAN, AS REQUIRED BY SECTION 163.3177, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE.

 

 

 

7.    2011-443   AN ORDINANCE AMENDING CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS), PART 8 (DOWNTOWN SIDEWALK CAFES) TO CHANGE THE NAME OF THE "BAY STREET TOWN CENTER ENTERTAINMENT ZONE" TO THE "E-TOWN ZONE"; TO ALLOW BARS LOCATED WITHIN THE  E-TOWN  ZONE TO HAVE OUTDOOR SEATING IN THE PUBLIC RIGHTS-OF-WAY, SPECIFICALLY BAY STREET FROM OCEAN STREET TO LIBERTY STREET, FORSYTH STREET FROM MAIN STREET TO LIBERTY STREET, OCEAN STREET FROM BAY STREET TO ADAMS STREET, ADAMS STREET FROM NEWNAN STREET TO MAIN STREET, NEWNAN STREET FROM BAY STREET TO FORSYTH STREET AND MARKET STREET FROM BAY STREET TO FORSYTH STREET; TO CLARIFY THE INTENT THAT PERMIT REQUIREMENTS APPLY TO BARS AS WELL AS CAFÉS AND RESTAURANTS; PROVIDING AN EFFECTIVE DATE.

 

8.    2011-444   AN ORDINANCE AMENDING CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), SECTION 342.110 (TRADES, CRAFTS, CONTRACTORS AND SUBCONTRACTORS), ORDINANCE CODE, SO AS TO CREATE A NEW CONTRACTOR CATEGORY OF WINDOWS AND DOORS SPECIALTY CONTRACTOR; AMENDING CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), SECTION 342.110 (TRADES, CRAFTS, CONTRACTORS AND SUBCONTRACTORS), ORDINANCE CODE, SO AS TO CREATE A NEW CONTRACTOR CATEGORY OF PLASTERING AND STUCCO SPECIALTY CONTRACTOR; PROVIDING AN EFFECTIVE DATE.

 

9.    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.

 

10.    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.

 

11.    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.

 


12.    2011-448   AN ORDINANCE APPROVING THE ISSUANCE AND SALE BY JEA OF ITS WATER AND SEWER SYSTEM REVENUE BONDS OR ITS WATER AND SEWER SYSTEM SUBORDINATED INDEBTEDNESS, OR A COMBINATION THEREOF, IN AN AMOUNT NOT TO EXCEED $220,000,000, FOR THE PURPOSE OF ACQUISITION OF ADDITIONS, EXTENSIONS AND IMPROVEMENTS TO THE WATER AND SEWER SYSTEM OF JEA, APPROVING THE ISSUANCE AND SALE BY JEA OF ITS WATER AND SEWER SYSTEM REVENUE BONDS AND WATER AND SEWER SYSTEM SUBORDINATED INDEBTEDNESS, OR A COMBINATION THEREOF, IN AN AMOUNT NOT TO EXCEED $1,200,000,000, FOR THE PURPOSE OF REFUNDING WATER AND SEWER SYSTEM REVENUE BONDS AND WATER AND SEWER SYSTEM SUBORDINATED INDEBTEDNESS; ENTERING INTO CERTAIN COVENANTS WITH JEA AND THE HOLDERS OF SUCH DEBT; PROVIDING THAT THE DEBT INSTRUMENTS APPROVED HEREBY ARE LIMITED OBLIGATIONS OF JEA; APPROPRIATING FUNDS FROM THE SALE OF SUCH DEBT; PROVIDING AN EFFECTIVE DATE.

 

13.    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.

 

14.    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.

 

15.    2011-451   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 THE STATE OF FLORIDA DEPARTMENT OF HIGHWAY SAFETY AND MOTOR VEHICLES FOR THE PREMISES AT 7439 WILSON BOULEVARD, THUS EXTENDING THE RENEWAL PERIOD OF THE ORIGINAL LEASE ONE (1) YEAR FOR A NEW EXPIRATION DATE OF JUNE 15, 2013, WHILE KEEPING THE OTHER PROVISIONS OF THE LEASE IN FULL FORCE AND EFFECT; PROVIDING AN EFFECTIVE DATE.

 

16.    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.

 


17.    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.

 

18.    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.

 

19.    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.

 

20.    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.

 

21.    2011-457   AN ORDINANCE MAKING FINDINGS; GRANTING THE APPLICATION OF JONES ROAD LANDFILL & RECYCLING, LTD. FOR RENEWAL AND MODIFICATION OF ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A CONSTRUCTION AND DEMOLITION DEBRIS DISPOSAL FACILITY; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE.

 

22.    2011-458   AN ORDINANCE MAKING FINDINGS; GRANTING THE APPLICATION OF INTERNATIONAL WASTE CONTROL, INC. FOR RENEWAL AND MODIFICATION OF ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A BIOMEDICAL WASTE AND REGULATED GARBAGE STERILIZER FACILITY; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE.

23.    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.

 

24.    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.

 

25.    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.

 

26.    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.

 

27.    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.

 

28.    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.

 

29.    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.

 

30.    2011-466   A RESOLUTION APPOINTING COUNCIL VICE PRESIDENT WILLIAM BISHOP TO THE DUVAL COUNTY CANVASSING BOARD, AS A SUBSTITUTE MEMBER REPLACING COUNCIL PRESIDENT STEPHEN JOOST, PURSUANT TO SECTION 350.112, ORDINANCE CODE AND SECTION 102.141(1)(C), FLORIDA STATUTES, FOR THE TERM BEGINNING JULY 1, 2011 AND ENDING JUNE 30, 2012; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.

 

31.    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.

 

32.    2011-468   A RESOLUTION APPOINTING COUNCIL MEMBER RICHARD CLARK AS A MEMBER OF THE DUVAL COUNTY TOURIST DEVELOPMENT COUNCIL, PURSUANT TO CHAPTER 70, ORDINANCE CODE, REPLACING MICHAEL CORRIGAN, FOR AN UNEXPIRED TERM ENDING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE.

 

33.    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.

 

34.    2011-470   A RESOLUTION APPOINTING COUNCIL MEMBER WARREN A. JONES AS A MEMBER OF THE DUVAL COUNTY TOURIST DEVELOPMENT COUNCIL, PURSUANT TO CHAPTER 70, ORDINANCE CODE, REPLACING RONNIE FUSSELL, FOR AN UNEXPIRED TERM ENDING JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE.

 

35.    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.

 

36.    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.

 

37.    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.

 

38.    2011-474   A RESOLUTION ELECTING THE REPRESENTATIVES FROM THE CITY COUNCIL TO SERVE ON THE 2009, 2010 AND 2011 VALUE ADJUSTMENT BOARDS PURSUANT TO SECTION 194.015, FLORIDA STATUTES, FOR TERMS CONCLUDING WITH THE FINAL BOARD HEARING FOR THE TAX YEAR; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.

 

39.    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.

 

40.    2011-476   A RESOLUTION REAPPOINTING JOE BAILEY, JR. AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 10 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.

 

41.    2011-477   A RESOLUTION HONORING AND COMMENDING THE PARTICIPANTS IN THE 4TH ANNUAL BROTHERHOOD RIDE 2011 TO BENEFIT THE CONCERNS OF POLICE SURVIVORS AND THE NATIONAL FALLEN FIREFIGHTERS FOUNDATION; THANKING THE LOCAL ELK'S LODGE #221 AND THE INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS LOCAL #122 FOR HOSTING THE RIDERS ON THEIR JOURNEY; PROVIDING AN EFFECTIVE DATE.

 

42.    2011-478   A RESOLUTION HONORING AND COMMENDING JACKSONVILLE UNIVERSITY AVIATION STUDENTS LEAH HETZEL AND SARAH MORRIS FOR WINNING THE 2011 AIR RACE CLASSIC, AN ALL-FEMALE NATIONAL AIR RACE; PROVIDING AN EFFECTIVE DATE.

 

43.    2011-479   A RESOLUTION REAPPOINTING GRACE D. WAWZYNSKI AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 13 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.

 

44.    2011-480   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF JOSEPH E. ANDREWS AS A MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A SECOND TERM ENDING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE.

 

45.    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.

 

46.    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.

 

47.    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.

 

48.    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.

 

49.    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.

 

50.    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.

 

51.    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.

 

52.    2011-488   AN ORDINANCE REPEALING ORDINANCE 2010-766-E, WHICH SUCH ORDINANCE AMENDED CHAPTER 634, (FINES AND COSTS), SECTION 634.102 (ASSESSMENT OF COURT COST BY CIRCUIT AND COUNTY COURTS), ORDINANCE CODE, AND AMENDED SECTION 111.385 (COURT COST $65 TRUST FUND PER SEC. 939.185 F.S.), AND CREATED SECTION 111.386 (COURT COST $50 TRUST FUND PER SEC. 939.185(1)(B) F.S.); PROVIDING AN EFFECTIVE DATE.

 

53.    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.

 

54.    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.

 

55.    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.

 

56.    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.

 

57.    2011-493   AN ORDINANCE APPROPRIATING $281,705.04 TO PROVIDE FUNDS FOR THE CONSTRUCTION OF A CLINIC AT THE MONTGOMERY CORRECTIONAL CENTER, AS INITIATED BY B.T. 11-115; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO REDUCE FUNDING FOR THE PROJECT ENTITLED "ETHEL ROAD" AND TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "MCC CLINIC"; PROVIDING AN EFFECTIVE DATE.

 

58.    2011-494   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, AS LANDLORD, AND U.S. GREEN BUILDING COUNCIL-NORTH FLORIDA CHAPTER, INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, AS TENANT; SAID LEASE BEING FOR FIVE (5) YEARS, FOR 4,940 SQUARE FEET ON THE FIRST FLOOR OF THE MAIN LIBRARY PARKING GARAGE LOCATED AT 33 WEST DUVAL STREET, AT NO RENTAL OR UTILITY COST TO TENANT; PROVIDING AN EFFECTIVE DATE.

 

59.    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.

 

60.    2011-496   A RESOLUTION COMMEMORATING THE LIFE AND ACCOMPLISHMENTS OF JACKSONVILLE SHERIFF'S OFFICE DETECTIVE JIM DAVIS; PROVIDING AN EFFECTIVE DATE.

 

61.    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.

 

62.    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.

 

63.     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

 

 

64.    2011-437   A RESOLUTION HONORING AND CELEBRATING THE 50TH ANNIVERSARY OF THE CUMMER MUSEUM OF ART AND GARDENS; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

_____________________

 


65.    2011-340   AN ORDINANCE REZONING APPROXIMATELY 38.76  ACRES LOCATED IN COUNCIL DISTRICT 3 ON MIDDLETON PARK CIRLE EAST BETWEEN J. TURNER BUTLER BOULEVARD AND WILLIAM DAVIS PARKWAY (R.E. NO(S). 167770-1005), AS DESCRIBED HEREIN, OWNED BY BLC-CYPRESS VILLAGE, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT ADDITIONAL SALES AND SERVICE OF ALCOHOLIC BEVERAGES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE CYPRESS VILLAGE PUD; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - Read 2nd & Rereferred; LUZ; 6/28/2011 - PH/Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 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, Holt, Love, Lumb, Redman, ( 6 )

 

REPORT OF COUNCIL: July 26, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

 

66.    2011-347   AN ORDINANCE REZONING APPROXIMATELY 0.687  ACRES LOCATED IN COUNCIL DISTRICT 5 AT 5443 SAN JOSE BOULEVARD BETWEEN CORNELL ROAD AND UNIVERSITY BOULEVARD (R.E. NO(S). 146810-0010), AS DESCRIBED HEREIN, OWNED BY WATSON REALTY CORP, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT ADDITIONAL COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE WATSON REALTY AT SAN JOSE PUD; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - Read 2nd & Rereferred; LUZ; 6/28/2011 - PH/Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee.  The Chair CLOSED the Public Hearing.

 

Recommend to AMEND and APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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 )

_____________________

 

67.    2010-856   AN ORDINANCE AMENDING CHAPTER 250, ORDINANCE CODE; CONCERNING TRANSIENT MERCHANTS IN THE NON-DOWNTOWN AREA, SPECIFICALLY PROHIBITING THE LOCATION OF A VENDOR'S VENDING CART, DISPLAY DEVICE, OR ACCESSORY CONTAINER WITHIN ONE (1) MILE OF THE PROPERTY LINE OF A PERMANENT BUSINESS SELLING THE SAME TYPES OF PRODUCTS; PROVIDING AN EFFECTIVE DATE; 11/9/2010 -  Introduced: R,RCD, LUZ (Added to LUZ by CP 10/13/10); 11/23/2010 - PH Read 2nd & Rereferred; R, RCD, LUZ (Added to LUZ by CP 12/13/10)

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 07, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Holt, Redman, ( 6 )

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: July 19, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

 

_____________________

 

68.    2011-134   AN ORDINANCE AMENDING SECTION 120.202 (MEMBERSHIP), ORDINANCE CODE, TO CLARIFY ORDINANCE LANGUAGE REGARDING THE ABILITY FOR AN ELECTED OFFICIAL TO COLLECT A SALARY AND A PENSION FROM THE CITY OF JACKSONVILLE SIMULTANEOUSLY; PROVIDING AN EFFECTIVE DATE; 2/22/2011 -  Introduced: R,F; 3/8/2011 - PH Read 2nd & Rereferred; R, F

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

 

_____________________

 

69.    2011-327   AN ORDINANCE APPROVING THE CITY OF JACKSONVILLE'S PURCHASE OF EASEMENT #800, A PERMANENT DRAINAGE EASEMENT, AND TEMPORARY CONSTRUCTION EASEMENT #700, BOTH LYING BETWEEN LAKESHORE BOULEVARD AND THE ORTEGA RIVER IN COUNCIL DISTRICT 14, IN ACCORDANCE WITH THE TERMS OF THE CITY OF JACKSONVILLE REAL ESTATE DIVISION OPTION TO PURCHASE EXECUTED BY DOWNING NIGHTINGALE, JR. ON BEHALF OF LAMBS YACHT CENTER, INC. (SELLER), FOR THE COMPLETION OF THE HAMILTON/JERSEY DRAINAGE PROJECT; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: F,TEU; 6/14/2011 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Love, Lumb, Redman, ( 7 )

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

 

_____________________

 

70.    2011-374   AN ORDINANCE APPROPRIATING $27,230 IN GRANT FUNDING FROM THE MADDIE'S FUND PET RESCUE FOUNDATION FOR THE PURCHASE OF HIGH QUALITY SCANNERS TO CHECK FOR MICROCHIPS ON LOST ANIMALS AND THUS INCREASE THE RETURN OF SUCH ANIMALS TO THEIR OWNERS, AS INITIATED BY B.T. 11-094; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: F,TEU; 6/28/2011 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Love, Lumb, Redman, ( 7 )

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

 

_____________________

 

71.    2011-376   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND NAVAL STATION MAYPORT TO ESTABLISH A PERIMETER CLEAR ZONE BETWEEN HANNA PARK AND NAVAL STATION MAYPORT; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: F,RCD; 6/28/2011 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: July 19, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

 

_____________________

 


72.    2011-386   AN ORDINANCE REGARDING ADULT ARCADE AMUSEMENT CENTERS AND ELECTRONIC GAME PROMOTIONS; MAKING FINDINGS; AMENDING CHAPTER 155 (ADULT ARCADE AMUSEMENT CENTER), SECTION 155.112 (ENFORCEMENT) AND SECTION 155.114 (PENALTY), CHAPTER 156 (ELECTRONIC GAME PROMOTIONS), SECTION 156.111 (VIOLATIONS), AND CHAPTER 609 (CODE ENFORCEMENT CITATIONS), SECTION 609.109 (APPLICABLE CHAPTERS AND PARTS), ORDINANCE CODE, TO CLASSIFY OFFENSES MADE WITH RESPECT TO ADULT ARCADE AMUSEMENT CENTERS AND ELECTRONIC GAME PROMOTIONS WITHIN THE CITY'S EXISTING UNIFORM FINE SCHEDULE AND TO, IN ADDITION TO AVAILABLE CIVIL REMEDIES, SPECIFICALLY DELINEATE THE CITY'S ENFORCEMENT AUTHORITY OF CHAPTER 155 (ADULT ARCADE AMUSEMENT CENTER) AND CHAPTER 156 (ELECTRONIC GAME PROMOTIONS), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R,PHS,RCD; 6/28/2011 - PH Read 2nd & Rereferred; R, PHS, RCD

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: July 19, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

 

_____________________

 

73.    2011-387   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A SECOND AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE MARINE CHARITIES, INC. ("LESSEE") FOR LESSEE'S USE OF AREAS AND FACILITIES AT SISTERS CREEK PARK ("PARK") IN CONDUCTING AN ANNUAL FISHING TOURNAMENT ("TOURNAMENT") SO AS TO CHARGE LESSEE RENT, FOR THE 2011 LEASE YEAR ONLY, BASED ON HALF OF THE DAILY FEE CHARGED BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT ON THE NUMBER OF DAYS THE PARK IS CLOSED TO THE PUBLIC FOR LESSEE'S EXCLUSIVE USE IN CONDUCTING THE TOURNAMENT; AMENDING THE FIRST AMENDMENT TO LEASE AGREEMENT APPROVED IN ORDINANCE 2009-256-E; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: F,RCD; 6/28/2011 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: July 19, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

 

_____________________

 

74.    2011-389   AN ORDINANCE CONFIRMING THE REAPPOINTMENT OF MARCELLA A. LOWE AS A MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A FOURTH TERM ENDING JUNE 30, 2014; WAIVING THE PROVISIONS OF SECTION 50.104, ORDINANCE CODE, RELATING TO THE LIMITATION OF CONSECUTIVE TERMS; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R; 6/28/2011 - PH Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

 

_____________________

 

75.    2011-390   A RESOLUTION CONFIRMING THE APPOINTMENT OF PENELOPE "PENNY" STEEPLE THOMPSON AS A MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING MARTHA BARRETT AS A CULTURAL COUNCIL REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R; 6/28/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

_____________________

 

76.    2011-392   A RESOLUTION CONFIRMING THE APPOINTMENT OF RYAN A. SCHWARTZ AS A MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING JU'COBY PITTMAN AS A COMMUNITY REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R; 6/28/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

 

_____________________

 

77.    2011-433   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF JESSICA A. DEAL AS A MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, 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.; 6/28/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF COUNCIL: July 26, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 


78.    2011-434   A RESOLUTION RECOGNIZING AND COMMENDING BERNARD "BARNEY" SMITH FOR HIS SERVICE TO THE CITY OF JACKSONVILLE AS CHAIR OF THE JACKSONVILLE HOUSING FINANCE AUTHORITY AND MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

_____________________

 

 

79.    2011-435   A RESOLUTION HONORING AND CONGRATULATING UNIVERSITY OF FLORIDA SOFTBALL PLAYER MICHELLE MOULTRIE ON BEING NAMED THE CO-MOST OUTSTANDING PLAYER AT THE NCAA WOMEN'S COLLEGE WORLD SERIES; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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, Yarborough, ( 18 )

 

_____________________

 

80.    2010-670   A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE APPLICATION BY THE YOUTH IN ACTION CENTER, INC. CDC TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR PURPOSES OF CONSTRUCTING AND OPERATING A REDEVELOPMENT PROJECT; PROVIDING AN EFFECTIVE DATE; 8/10/2010 -  Introduced: RCD,LUZ; 8/24/2010 - Read 2nd & Rereferred; RCD, LUZ

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: September 20, 2010

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Gaffney, Johnson, Redman, Shad, Yarborough, ( 5 )

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF COUNCIL: July 26, 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 )

 

_____________________

 

 

81.    2010-920   A RESOLUTION APPOINTING FLORESTINE L. MEEKS AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, FILLING THE COUNCIL DISTRICT 9 REPRESENTATIVE SLOT FORMERLY HELD BY KEITH M. MYERS, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A PARTIAL TERM EXPIRING JUNE 30, 2011, FOLLOWED BY A FIRST FULL TERM EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R; 6/28/2011 - SUBSTITUTE/ Rerefer; R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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 )

_____________________

 

82.    2011-391   A RESOLUTION CONFIRMING THE APPOINTMENT OF MELODY S. BISHOP, AIA AS A MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING DIANE BRUNET-GARCIA AS A COMMUNITY REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A FIRST TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R; 6/28/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

83.    2011-239   AN ORDINANCE CLOSING AND ABANDONING HERITAGE RIVER ROAD LOCATED IN COUNCIL DISTRICT 11 AT THE REQUEST OF RIVERFRONT ASSOCIATES, LLC, UPON THE DEDICATION BY PLAT TO THE CITY OF A TWO LANE ACCESS ROAD LOCATED BETWEEN STATE ROAD NO. 105 - HECKSCHER DRIVE AND SISTERS CREEK JOE CARLUCCI BOAT RAMP AND PARK IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 654, CITY ORDINANCE CODE; PROVIDING FOR THE DURATION OF THE ORDINANCE; WAIVING THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; PROVIDING FOR AN EFFECTIVE DATE; 4/26/2011 -  Introduced: R,TEU,RCD, (Add to JWC per C/P 5/10/11); 5/10/2011 - PH Read 2nd & Rereferred; R, TEU, RCD, JWW

 

REPORT OF THE COMMITTEE ON RULES: May 16, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

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

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Jones, Lee, Redman, ( 4 )

 

REPORT OF THE COMMITTEE ON JAX WATERWAYS: June 15, 2011

 

Recommend to DENY.

 

The Chair declared the File DENIED.

 

COUNCIL MEMBERS - Anderson, Burnett, Carreiro, Crescimbeni, Fleming, Hartley, Redman, Shine, Swann, ( 9 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

Recommend to SUBSTITUTE and APPROVE.

 

COUNCIL MEMBERS - Anderson, Clark, Daniels, Gaffney, Love, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: July 26, 2011

 

The Floor Leader moved the SUBSTITUTE(S). 

 

The motion CARRIED.

 

The Chair declared the File  APPROVED, as SUBSTITUTED.

 

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

_____________________

 

84.    2011-318   AN ORDINANCE RATIFYING AND VALIDATING FUNDING ALLOCATIONS MADE BY THE CULTURAL COUNCIL OF GREATER JACKSONVILLE, INC. ("CULTURAL COUNCIL") AT THE DIRECTION OF THE CITY ADMINISTRATION TO THE ST. JOHNS RIVER CITY BAND ("RIVER CITY BAND") FOR PROFESSIONAL BAND SERVICES DURING FISCAL YEARS 1995 THROUGH 2009 NOTWITHSTANDING PAST FUNDING VIOLATIONS OF CHAPTER 118 (PUBLIC SERVICE GRANT APPROPRIATIONS), PART 6 (CULTURAL SERVICE GRANT PROGRAM), SECTIONS 118.604 (ALLOCATION BY CULTURAL COUNCIL; GENERALLY), 118.607 (ELIGIBILITY BY CULTURAL SERVICE GRANT), AND 118.610 (CITY CONTRACT, REVIEW AND OVERSIGHT), ORDINANCE CODE; DIRECTING THE REMOVAL OF RIVER CITY BAND FROM THE COUNCIL AUDITOR'S NON-COMPLIANCE LIST; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: R,F; 5/24/2011 - PH Read 2nd & Rereferred; R, F

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Lee, Shad, ( 3 )

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Anderson, Jones, ( 2 )

 

REPORT OF COUNCIL: July 26, 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 )

_____________________

 

85.    2011-384   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 KAMAN AEROSPACE CORPORATION ("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 OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH ENTERPRISE ZONE AND HIGH IMPACT SECTOR BONUSES, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES, AND APPROVED FOR A BROWNFIELD REDEVELOPMENT BONUS PURSUANT TO SECTION 288.107, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $420,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF $1,680,000 (INCLUDING A BROWNFIELD BONUS OF $2,500 PER JOB, HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB, ENTERPRISE ZONE BONUS OF $3,000 PER JOB), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $2,100,000 FOR 200 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $231,000; 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 CREATION OF AT LEAST 250 NEW QTI WAGE LEVEL JOBS, TEN MILLION DOLLARS IN NEW PRIVATE CAPITAL INVESTMENT, AND THE HIRING OF 10 PERCENT OF NEW EMPLOYEES FROM WITHIN THE ENTERPRISE ZONE TO BE ELIGIBLE FOR ENTERPRISE ZONE AND BROWNFIELD BONUSES, FOR THE PROPOSED PROJECT; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R,F,RCD; 6/28/2011 - PH Read 2nd & Rereferred; R, F, RCD

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, ( 5 )

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Jones, ( 5 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: July 19, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 2011

 

The Floor Leader moved the First Amendment.  The motion CARRIED.

 

The Floor Leader moved the Second Amendment.  The motion CARRIED.

 

The Chair declared the File APPROVED as twice AMENDED.

 

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

 

NAYS - Daniels, Yarborough, ( 2 )

_____________________

 

86.    2011-401   A RESOLUTION CONCERNING THE PROPOSED AD VALOREM TAX MILLAGE RATES FOR THE 2011 TAX YEAR; ADVISING THE PROPERTY APPRAISER OF THE "ROLLED-BACK RATE" AND PROPOSED MILLAGE RATES FOR THE GENERAL SERVICES DISTRICT, EXCEPTING URBAN SERVICE DISTRICTS 2 THROUGH 5 (THE BEACHES AND THE TOWN OF BALDWIN), FOR THE GENERAL SERVICES DISTRICT, INCLUDING ONLY URBAN SERVICE DISTRICTS 2, 3, AND 4 (THE BEACHES); AND FOR THE GENERAL SERVICES DISTRICT, INCLUDING ONLY URBAN SERVICE DISTRICT 5 (THE TOWN OF BALDWIN); SETTING THE DATE, TIME AND PLACE FOR A PUBLIC HEARING TO CONSIDER THE PROPOSED 2011 MILLAGE RATES AND THE TENTATIVE CONSOLIDATED GOVERNMENT BUDGET FOR THE 2011-2012 FISCAL YEAR;  REQUESTING EMERGENCY PASSAGE; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO DELIVER A COPY OF THIS RESOLUTION TO THE PROPERTY APPRAISER; PROVIDING AN EFFECTIVE DATE.REPORT OF COUNCIL: July 26, 2011

 

The Floor Leader moved the EMERGENCY.  The motion CARRIED by two thirds vote. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED, as an EMERGENCY measure. 

 

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

_____________________

 

87.    2011-468   A RESOLUTION APPOINTING COUNCIL MEMBER RICHARD CLARK AS A MEMBER OF THE DUVAL COUNTY TOURIST DEVELOPMENT COUNCIL, PURSUANT TO CHAPTER 70, ORDINANCE CODE, REPLACING MICHAEL CORRIGAN, FOR AN UNEXPIRED TERM ENDING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE.REPORT OF COUNCIL: July 26, 2011

 

The Floor Leader moved the EMERGENCY.  The motion CARRIED by two thirds vote. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED, as an EMERGENCY measure. 

 

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

_____________________

 

88.    2011-470   A RESOLUTION APPOINTING COUNCIL MEMBER WARREN A. JONES AS A MEMBER OF THE DUVAL COUNTY TOURIST DEVELOPMENT COUNCIL, PURSUANT TO CHAPTER 70, ORDINANCE CODE, REPLACING RONNIE FUSSELL, FOR AN UNEXPIRED TERM ENDING JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE.REPORT OF COUNCIL: July 26, 2011

 

The Floor Leader moved the EMERGENCY.  The motion CARRIED by two thirds vote. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED, as an EMERGENCY measure. 

 

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

_____________________

 

89.    2011-474   A RESOLUTION ELECTING THE REPRESENTATIVES FROM THE CITY COUNCIL TO SERVE ON THE 2009, 2010 AND 2011 VALUE ADJUSTMENT BOARDS PURSUANT TO SECTION 194.015, FLORIDA STATUTES, FOR TERMS CONCLUDING WITH THE FINAL BOARD HEARING FOR THE TAX YEAR; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.REPORT OF COUNCIL: July 26, 2011

 

The Floor Leader moved the EMERGENCY.  The motion CARRIED by two thirds vote. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED, as an EMERGENCY measure. 

 

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

_____________________

 

90.    2011-276   AN ORDINANCE REGARDING RESIDENCY REQUIREMENTS FOR EMPLOYEES OF THE CITY AND APPOINTEES OF THE CITY'S BOARDS AND COMMISSIONS; AMENDING CHAPTER 116 (PERSONNEL REGULATIONS), SECTION 116.910 (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION) ORDINANCE CODE, TO REQUIRE THAT ALL EMPLOYEES OF THE CITY OF JACKSONVILLE, INCLUDING ITS CONSTITUTIONAL OFFICERS, RESIDE IN DUVAL COUNTY; MAKING THIS ORDINANCE APPLICABLE TO EMPLOYEES HIRED OR APPOINTED AFTER SEPTEMBER 30, 2011; AMENDING CHAPTER 50 (ORGANIZATION OF BOARDS AND COMMISSIONS), SECTION 50.102(B) (MEMBERS OF BOARDS AND COMMISSIONS) TO REQUIRE APPOINTEES OF THE CITY'S BOARDS AND COMMISSIONS TO BE RESIDENTS OF DUVAL COUNTY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 4/26/2011 -  Introduced: R,F; 5/10/2011 - PH Read 2nd & Rereferred; R, F; 6/28/2011 - POSTPONED 7/26/11REPORT OF COUNCIL: July 26, 2011

 

The Floor Leader moved to POSTPONE.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED.

 

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

_____________________

 

91.    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 7/26/11REPORT OF COUNCIL: July 26, 2011

 

The Floor Leader moved to POSTPONE.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED.

 

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

_____________________

 

92.    2011-440   A RESOLUTION RECOGNIZING THE IMPORTANCE OF THE RULES OF THE COUNCIL; RECOGNIZING THE OBLIGATION OF EACH COUNCIL MEMBER TO ATTEND UNLESS EXCUSED EACH COUNCIL MEETING AND COMMITTEE MEETING AS PROVIDED FOR IN COUNCIL RULES 2.202 (ATTENDANCE; VOTING) AND 4.501 (ABSENCE FROM MEETINGS); RECOGNIZING THE HARM TO THE PUBLIC AND TO THE HONOR OF THE COUNCIL WHEN COUNCIL MEMBERS LEAVE COMMITTEE MEETINGS WITHOUT APPROVAL; RECOGNIZING WITH REGRET A RULES COMMITTEE MEETING HELD ON JUNE 20, 2011 WHERE FOUR COUNCIL MEMBERS LEFT THE MEETING WITHOUT NOTICE OR PERMISSION OF THE CHAIR;  CENSURING THE FOUR COUNCIL MEMBERS WHO LEFT THE JUNE 20, 2011 MEETING WITHOUT NOTICE OR PERMISSION; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

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

 

REPORT OF COUNCIL: July 26, 2011

 

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

_____________________

 

93.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 2011

 

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

_____________________

 

94.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 2011

 

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

_____________________

 

95.    2011-417   AN ORDINANCE AMENDING RESOLUTION 74-1445-498, AS AMENDED BY RESOLUTIONS 80-630-217 AND 81-720-334, ORDINANCE 85-932-570, RESOLUTIONS  86-1348-431, 87-1405-459, 89-776-289, 90-64-31, 96-878-318, AND 1999-876-A, AND ORDINANCES 2000-811-E, 2003-222-E, 2003-1276-E, 2004-425-E, 2004-913-E, 2007-191-E, 2009-732-E AND 2010-268-E, WHICH APPROVED A DEVELOPMENT OF REGIONAL IMPACT (DRI) FOR THE VILLAGES OF ARGYLE DRI, TO AMEND THE DRI DEVELOPMENT ORDER PURSUANT TO THE NOTIFICATION OF A PROPOSED CHANGE (NOPC) TO A PREVIOUSLY APPROVED DRI DEVELOPMENT ORDER FILED BY AFI ASSOCIATES, INC. AND CHIMNEY LAKES INVESTMENT COMPANY, DATED MAY 26, 2011, AS REVISED ON JUNE 9, 2011, TO MODIFY MASTER PLAN, MAP H TO 1) RELOCATE THE PARK/SCHOOL SITE LOCATED ON PARCEL 31 TO NEW PARCEL 51 FOR A PARK; 2) DESIGNATE PARCEL 51 AS PARK WITHIN THE HUNTING PRESERVE; 3) CONVERT THE CURRENT PARK/SCHOOL SITE LOCATED ON PARCEL 31 TO GENERAL COMMERCIAL; 4) REVISE NOTES 3 AND 4; AND 5) CHANGE AN HIGH DENSITY RESIDENTIAL PARCEL (PARCEL 26) TO A MIXED USE PARCEL, AND TO MODIFY CONDITION 15(U) REGARDING THE CONVEYANCE OF PARCEL 50 (PARK/SCHOOL); DIRECTING LEGISLATIVE SERVICES TO FORWARD A COPY OF THIS ORDINANCE TO THE DEPARTMENT OF COMMUNITY AFFAIRS, NORTHEAST FLORIDA REGIONAL COUNCIL AND AGENT; FINDING THAT THESE CHANGES AND MODIFICATIONS DO NOT CONSTITUTE A SUBSTANTIAL DEVIATION FROM THE ORIGINALLY APPROVED; AND PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 2011

 

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

_____________________

 

96.    2011-381   AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-11-6 FOR A SIGN LOCATED IN COUNCIL DISTRICT 5 AT 1538 HENDRICKS AVENUE, BETWEEN CEDAR STREET AND LASALLE STREET (R.E. NO. 080525-0000) AS DESCRIBED HEREIN, OWNED BY 1538 HENDRICKS AVENUE, LLC, REQUESTING TO REDUCE THE MINIMUM SETBACK FROM 10 FEET TO 1 FOOT IN ZONING DISTRICT CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: LUZ; 6/28/2011 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: July 26, 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.

_____________________

 

97.    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; LUZREPORT OF COUNCIL: July 26, 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.

_____________________

 

98.    2011-408   AN ORDINANCE CONCERNING NUISANCE AND EMERGENCY ABATEMENT ALTERNATIVES FOR HISTORIC PROPERTIES; AMENDING CHAPTER 76 (HISTORIC PRESERVATION COMMISSION), SECTION 76.103 (POWERS AND DUTIES) TO CREATE A RULEMAKING PROCESS; AMENDING CHAPTER 307 (HISTORIC PRESERVATION AND PROTECTION), SECTION 307.102 (DEFINITIONS) TO CREATE A NEW DEFINITION FOR "MOTHBALLING"; AMENDING SECTION 307.106 (APPROVAL OF CHANGES TO LANDMARKS, LANDMARK SITES, AND PROPERTY IN HISTORIC DISTRICTS) TO REQUIRE A CERTIFICATE OF APPROPRIATENESS FOR DEMOLITIONS AND FOR MOTHBALLING (INCLUDING CRITERIA FOR REVIEWING SUCH APPLICATIONS) AND TO REQUIRE THE LEAST INTRUSIVE METHOD OF ABATING NUISANCE AND EMERGENCY CONDITIONS AS AN ALTERNATIVE TO DEMOLITION; AMENDING SECTION 307.110 (MAINTENANCE AND REPAIR OF LANDMARKS, LANDMARK SITES, AND PROPERTY IN HISTORIC DISTRICTS) TO ADD CHAPTER 307 TO CITATION ENFORCEMENT AUTHORITY; AMENDING SECTION 307.113 (CONSTRUCTION WITH OTHER LAWS AND SEVERABILITY) TO REQUIRE A CERTIFICATE OF APPROPRIATENESS BEFORE UNDERTAKING NON-EMERGENCY NUISANCE ABATEMENT OF HISTORIC STRUCTURES; CREATING A NEW SECTION 307.114 (SEVERABILITY) TO INCORPORATE THE EXISTING SUBSECTION (B) OF SECTION 307.113; RENUMBERING THE EXISTING SECTION 307.114; CREATING A NEW 307, PART 3 (ENFORCEMENT ALTERNATIVES TO PROVISIONS OF CHAPTER 518) TO AUTHORIZE THE USE OF MOTHBALLING TO PRESERVE HISTORIC BUILDINGS FROM CONTINUED DECAY WHILE ELIMINATING AN OPEN AND UNSAFE BLIGHTING NUISANCE, AND TO AUTHORIZE THE CREATION OF AN ADMINISTRATIVE RULE TO DETAIL APPROPRIATE MOTHBALLING PROCEDURES; AMENDING SECTION 518.205 (BOARDING OF VACANT BUILDINGS OR DWELLINGS) TO AUTHORIZE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE; AMENDING  SECTION 518.304 (ABATEMENT BY CITY) TO CORRECT THE REFERENCE TO SUBSECTIONS OF SECTION 518.111; AMENDING 518.403 (COMPLIANCE STANDARDS/ PERMITTING REPAIRS) TO REFERENCE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE FOR HISTORIC PROPERTIES AND HOLDING ENFORCMENT IN ABEYANCE UNTIL AN APPLICATION FOR MOTHBALLING FOR A PARTICULAR PROPERTY IS RESOLVED; AMENDING SECTION 518.404 (VACANT SUBSTANDARD PROPERTY) TO REFERENCE MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU,RCD,LUZ

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 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: July 19, 2011

 

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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

99.    2011-409   AN ORDINANCE AMENDING CHAPTER 350 (ELECTIONS, ELECTION REGULATIONS, AND CAMPAIGNING), PART 1 (GENERAL PROVISIONS), ORDINANCE CODE, BY CREATING A NEW SECTION 350.117 (CAMPAIGN TREASURER REPORTS), ORDINANCE CODE, TO REQUIRE ONLY ELECTRONIC FILING OF CAMPAIGN TREASURER REPORTS REQUIRED BY STATE LAW TO BE FILED WITH THE SUPERVISOR OF ELECTIONS; PROVIDING FOR THE PURPOSE; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

100.    2011-410   AN ORDINANCE AMENDING CHAPTER 740 (SIDEWALKS, CURBS AND GUTTERS), SECTION 740.104 (PETITION OF PROPERTY OWNERS FOR LAYING OF CURBS, GUTTERS OR SIDEWALKS), ORDINANCE CODE, TO BRING A PROPERTY OWNER'S COST FOR CURBS, GUTTERS AND SIDEWALKS IN LINE WITH THE ACTUAL COST OF SUCH A PROJECTS AND TO REQUIRE A PROPERTY OWNER TO PAY FOR THE CONSTRUCTION BY THE CITY OF A CONCRETE DRIVEWAY ON HIS/HER PROPERTY SO AS TO AVOID BENEFITTING ONE PROPERTY OWNER OVER ANOTHER; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU,F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 


REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

101.    2011-411   AN ORDINANCE APPROPRIATING $4,728,284.77 FROM THE DEPARTMENT OF FINANCE'S INSURED PROGRAMS ACCOUNT TO RETURN EXCESS FISCAL YEAR 2010 LOSS PROVISION CONTRIBUTIONS TO THE JEA IN THE AMOUNT OF $1,025,650.03, TO THE JACKSONVILLE PORT AUTHORITY IN THE AMOUNT OF $9,445.95, TO THE JACKSONVILLE HOUSING AUTHORITY IN THE AMOUNT OF $55.48, TO THE JACKSONVILLE AVIATION AUTHORITY IN THE AMOUNT OF $184,060.32, AND TO THE CITY OF JACKSONVILLE IN THE AMOUNT OF $3,509,072.99, AS INITIATED BY B.T. 11-100; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

102.    2011-412   AN ORDINANCE APPROPRIATING $1,300,000 IN INVESTMENT POOL EARNINGS TO PROVIDE FUNDING FOR PHASE I IMPROVEMENTS TO THE WATER STREET GARAGE, AS INITIATED BY B.T. 11-101; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED "WATER STREET GARAGE UPDATE" AND TO REDUCE THE BUDGET FOR THE PROJECT ENTITLED "FACILITIES CAPITAL MTNCE - GOV'T"; PROVIDING FOR OVERSIGHT BY THE PUBLIC BUILDINGS DIVISION OF THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU,F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

103.    2011-413   AN ORDINANCE APPROPRIATING $3,400,000 BY MOVING FUNDS, ERRONEOUSLY POSTED TO THE MCCOY'S CREEK POND D PROJECT NUMBER, FROM THE MCCOY'S CREEK POND D PROJECT NUMBER TO THE MCCOY'S CREEK POND C PROJECT NUMBER, AS INITIATED BY B.T. 11-102; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING FOR AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU,F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

104.    2011-414   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $387,430 (A 182,750 RECREATION TRAIL GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, OFFICE OF GREENWAYS AND TRAILS DIVISION, A CITY MATCH IN THE AMOUNT OF $182,750, AND A TWELVE PERCENT (12%) OVERMATCH FOR PUBLIC WORKS' FEE FOR ENGINEERING AND DESIGN IN THE AMOUNT OF $21,930) TO PROVIDE FUNDING FOR THE DESIGN AND CONSTRUCTION OF THE SECOND PHASE OF THE S-LINE RAIL TRAIL, AS INITIATED BY B.T. 11-105; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE RECREATIONAL TRAILS PROGRAM FISCAL YEAR 2010-2011 PROJECT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION; AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "PHASE II S-LINE RAIL TRAIL"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: RCD,F

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 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: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

105.    2011-418   AN ORDINANCE APPROPRIATING $200,000 FROM THE GENERAL CAPITAL PROJECTS ACCOUNT TO ESTABLISH SUBOBJECT 06102 IN FUND PWCP327RD549 IN ORDER TO PROVIDE A BUDGET FOR THE 11TH STREET, 12TH STREET AND VENUS STREET CONNECTOR RIGHT-OF-WAY EXPENSES AND OTHER RIGHT-OF-WAY EXPENSES, AS INITIATED BY B.T. 11-106; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO PROVIDE A BUDGET FOR RIGHT-OF-WAY EXPENSES FOR THE PROJECT ENTITLED "11TH ST. & 12TH ST. CONNECTOR (VENUS TO BOULEVARD)"; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU,F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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.    2011-419   AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1) EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, (A) AN AGREEMENT WITH SHANDS JACKSONVILLE MEDICAL CENTER, INC. AND (B) A LETTER OF AGREEMENT WITH THE STATE OF FLORIDA THROUGH ITS AGENCY FOR HEALTH CARE ADMINISTRATION, BOTH CONCERNING PAYMENT AND DISTRIBUTION OF THE CITY'S $23,775,591 INDIGENT HEALTH CARE CONTRACT OBLIGATION FOR FISCAL YEAR 2011-2012, AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: PHS,F

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 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: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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.    2011-420   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 NUISANCE ABATEMENT LIEN FUNDS, UPON SPECIFIED CONDITIONS; APPROVING THE EXECUTION OF THE SETTLEMENT AND RELEASE AGREEMENT; AUTHORIZING THE EXECUTION OF ANY OTHER SETTLEMENT DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU,F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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.    2011-421   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, (1) AN AGREEMENT FOR PURCHASE OF RESTRICTIVE EASEMENT OVER PROPERTY LOCATED IN COUNCIL DISTRICT 11 NEAR OUTLYING LANDING FIELD WHITEHOUSE (OLF WHITEHOUSE) BETWEEN WW FAMILY RANCH, LLC, THE U. S. DEPARTMENT OF THE NAVY ("NAVY"), AND THE CITY (2) ANY AND ALL OTHER SUCH DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE THE TRANSACTION and (3) ANY AND ALL DOCUMENTS, INCLUDING WITHOUT LIMITATION, AGREEMENTS, EASEMENTS, DONATION AGREEMENTS, AND CLOSING STATEMENTS, NECESSARY OR APPROPRIATE TO EFFECTUATE FUTURE ACQUISITIONS MADE FOR THE PURPOSE OF LIMITING DEVELOPMENT THAT IS INCOMPATIBLE WITH THE MISSION AND OPERATIONS OF OLF WHITEHOUSE PURSUANT TO THE TERMS OF THE MULTI-YEAR ENCROACHMENT AGREEMENT BETWEEN THE CITY AND THE NAVY DATED JULY 29, 2009 EXECUTED PURSUANT TO ORDINANCE 2009-60-E; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: RCD,F

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 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: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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.    2011-422   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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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.    2011-423   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF A NON-ACCESS EASEMENT LOCATED IN ALADDIN ACRES IN COUNCIL DISTRICT 6, ESTABLISHED VIA PLAT BOOK 40, PAGE 92 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF KAREN M. MEENAN (THE "APPLICANT") SO AS TO PROVIDE APPLICANT ACCESS TO HER PROPERTY, SUCH ACCESS CURRENTLY BEING PROHIBITED BY THE NON-ACCESS EASEMENT; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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.    2011-424   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF A DRAINAGE EASEMENT NEAR GATE PARKWAY IN COUNCIL DISTRICT 13 (THE "SUBJECT PROPERTY"), DEDICATED TO THE CITY IN OFFICIAL RECORDS BOOK 11223, PAGE 2252 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF NGP V JACKSONVILLE FL LLC (THE "APPLICANT") SO AS TO ALLOW APPLICANT TO CLEAR ISSUES ON TITLE TO THE SUBJECT PROPERTY; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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.    2011-425   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF AN ALL UTILITIES EASEMENT LOCATED IN FAIRFAX MANOR IN COUNCIL DISTRICT 14, ESTABLISHED VIA PLAT BOOK 16, PAGES 50 AND 51 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF JOHN VALENTINO (THE "APPLICANT"), OWNER OF PARCELS ON EITHER SIDE OF THE EASEMENT, SO AS TO ALLOW APPLICANT TO MAKE BETTER USE OF THE SUCH PARCELS; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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.    2011-426   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF A STORM DRAINAGE EASEMENT AT THE END OF WINDMOOR DRIVE IN COUNCIL DISTRICT 5 (THE "SUBJECT PROPERTY"), ESTABLISHED IN OFFICIAL RECORDS BOOK 6896, PAGE 940, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF SUPARNA GULANI (THE "APPLICANT") SO AS TO ALLOW APPLICANT TO CONSTRUCT A DWELLING ON THE SUBJECT PROPERTY; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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.    2011-427   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

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

115.    2011-428   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, AN OPENED AND IMPROVED PORTION OF RIVERVIEW DRIVE IN COUNCIL DISTRICT 3, ESTABLISHED IN THE ATLANTIC HIGHLANDS PLAT RECORDED IN PLAT BOOK 9, PAGE 37 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF CRESCENT RESOURCES, LLC (THE "APPLICANT") TO ALLOW APPLICANT TO EXPAND THE PARKING CAPACITY FOR ITS HARBORTOWN MARINA DEVELOPMENT, SUBJECT TO (1) RESERVATION OF AN EASEMENT OVER THE CLOSED PORTION OF RIVERVIEW DRIVE FOR INGRESS AND EGRESS AND FOR ALL UTILITIES, AND, (2) UNLESS OTHERWISE APPROVED BY THE PLANNING AND DEVELOPMENT DEPARTMENT, APPLICANT'S ADHERENCE TO THE TERMS OF PUD ORDINANCE 2002-931-E ADDRESSING APPLICANT'S ADJACENT DEVELOPMENT, NAMELY THAT A SIX FOOT ALUMINUM FENCE WITH MASONRY COLUMNS BE MAINTAINED BETWEEN RIVERVIEW DRIVE AND THE APPLICANT'S PROPERTY, AND THAT THE TEN FOOT BUILDING RESTRICTION LINE FROM THE ORIGINALLY PLATTED RIGHT-OF-WAY LINE REMAIN IN EFFECT; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: TEU,LUZ

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

116.    2011-429   AN ORDINANCE AMENDING THE ED AUSTIN REGIONAL PARK MASTER PLAN (FORMERLY KNOWN AS THE DUNES/DISTRICT 2 REGIONAL PARK) ORIGINALLY APPROVED AND ADOPTED BY ORDINANCE 2001-465-E AND AMENDED BY ORDINANCE 2007-466-E TO INCORPORATE A DOG PARK; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: RCD

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

117.    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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: July 18, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

118.    2011-438   AN ORDINANCE AMENDING CHAPTER 122 (PUBLIC PROPERTY), PART 6 (CAPITAL IMPROVEMENT PROGRAM) SECTION 122.605 (REVIEW, AMENDMENT, ADOPTION AND APPROPRIATION BY CITY COUNCIL), ORDINANCE CODE, TO REQUIRE AN AMENDMENT TO THE CAPITAL IMPROVEMENT PLAN (CIP) AS A PREDICATE TO EXPENDING FUNDS THAT MAY BE LINE-ITEMED IN A CAPITAL IMPROVEMENT PLAN BUT ARE NOT IDENTIFIED AS TO PRECISE LOCATIONS OF WORK, NARROWLY DEFINED PROJECT COSTS, OR NARROWLY DEFINED WORK DESCRIPTIONS; PROVIDING AN EFFECTIVE DATE.; 6/28/2011 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: July 19, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

119.    2011-441   AN ORDINANCE AMENDING THE COUNCIL RULES; MAKING FINDINGS AS TO THE IMPORTANCE OF COUNCIL MEETING ATTENDANCE; RECOGNIZING EXISTING COUNCIL RULES 2.202 (ATTENDANCE; VOTING) AND 4.501 (ABSENCE FROM MEETINGS); AMENDING PART 5 (DECORUM) OF CHAPTER 4 (PROCEDURES), CREATING A NEW RULE 4.506 (PENALTIES) TO AUTHORIZE REMOVAL FROM COUNCIL COMMITTEES AND CENSURE; PROVIDING AN EFFECTIVE DATE.

 

; 6/28/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: July 18, 2011

 

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

 

REPORT OF COUNCIL: July 26, 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

_____________________

 

120.    2011-158   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 LDR (LOW DENSITY RESIDENTIAL) TO LI (LIGHT INDUSTRIAL) ON APPROXIMATELY 5.10 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 9816 MONCRIEF-DINSMORE ROAD (A PORTION OF R. E. NO. 002796-0000) BETWEEN I-295 AND TROUT RIVER BOULEVARD AND OWNED BY MCKINLEY CRAWFORD, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-005; PROVIDING AN EFFECTIVE DATE; 3/8/2011 -  Introduced: LUZ; 3/24/2011 - Read 2nd & Rereferred; LUZ; 4/12/2011 - PH Addnl 4/26/11; 4/26/2011 - PH/Rerefer; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 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, Love, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: July 26, 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, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

121.    2011-159   AN ORDINANCE REZONING APPROXIMATELY 5.10 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 9816 MONCRIEF-DINSMORE ROAD (A PORTION OF R. E. NO. 002796-0000) BETWEEN I-295 AND TROUT RIVER BOULEVARD AND OWNED BY MCKINLEY CRAWFORD, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RR-ACRE (RESIDENTIAL RURAL-ACRE) DISTRICT TO IL (INDUSTRIAL LIGHT) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2011C-005; PROVIDING AN EFFECTIVE DATE; 3/8/2011 -  Introduced: LUZ; 3/24/2011 - Read 2nd & Rereferred; LUZ; 4/12/2011 - PH Addnl 4/26/11; 4/26/2011 - PH/Rerefer; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 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, Love, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: July 26, 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, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

122.    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 7/26/11REPORT OF COUNCIL: July 26, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of August 9, 2011. 

_____________________

 


123.    2011-343   AN ORDINANCE REZONING 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, FROM IL (INDUSTRIAL LIGHT) DISTRICT TO IH (INDUSTRIAL HEAVY) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2011C-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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 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 SUBSTITUTE and REREFER to the Committee(s).

 

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

 

REPORT OF COUNCIL: July 26, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone desiring to address the Council.  The Chair Continued the Public Hearing to August 9, 2011.

 

The Floor Leader moved the SUBSTITUTE(S).  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File SUBSTITUTED and REREFERRED to the Committee(s) of reference.

 

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

_____________________

 

124.    2011-344   AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPLREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 0.96+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 7334 LEM TURNER ROAD AND 7327 SMYRNA STREET"BETWEEN LILA STREET AND IDA STREET AND OWNED BY RACETRAC PETROLEUM, INC. AND ELISE MADDOX, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-007; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - Read 2nd & Rereferred; LUZ; 6/28/2011 - PH AMEND/Rerefer; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee.  The Chair CLOSED the Public Hearing.

 

Recommend to AMEND and APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 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 ordered

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 19 )

_____________________

 

125.    2011-345   AN ORDINANCE REZONING APPROXIMATELY 2.74+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 7334 LEM TURNER ROAD AND 7327 SMYRNA STREET BETWEEN IDA STREET AND LILA STREET AND OWNED BY RACETRAC PETROLEUM, INC. AND ELISE MADDOX, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM THE PUD (PLANNED UNIT DEVELOPMENT), CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1), CCG-2 (COMMERCIAL COMMUINITY/GENERAL-2) AND RMD-A (RESIDENTIAL MEDIUM DENSITY-A) DISTRICTS TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT A GAS STATION AND CONVENIENCE STORE, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE RACETRAC PETROLEUM STATION AT LEM TURNER ROAD PUD PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2011C-007; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - Read 2nd & Rereferred; LUZ; 6/28/2011 - PH AMEND/Rerefer; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee.  The Chair CLOSED the Public Hearing.

 

Recommend to AMEND and APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of August 9, 2011. 

 

The Floor Leader moved to POSTPONE.  The motion CARRIED.

   

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED.

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 19 )

_____________________

 

126.    2011-346   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 HIGH DENSITY RESIDENTIAL (HDR) TO MEDIUM DENSITY RESIDENTIAL (MDR) ON APPROXIMATELY 2.46+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 6720 NORWOOD AVENUE BETWEEN DORCHESTER STREET AND ALDERSIDE STREET AND OWNED BY GRACE AND TRUTH COMMUNITY DEVELOPMENT CORPORATION, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-002; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - Read 2nd & Rereferred; LUZ; 6/28/2011 - PH Addnl 7/26/11

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 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, Love, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: July 26, 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 APPROVE

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 19 )

_____________________

 

127.    2011-353   AN ORDINANCE APPROVING A SECOND AMENDMENT TO A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND LIBERTY PROPERTY LIMITED PARTNERSHIP, (CCAS NO. 18375 & 52074), TO EXTEND THE DURATION OF THE DEVELOPMENT AGREEMENT FROM DECEMBER 23, 2012 TO DECEMBER 23, 2015 FOR PROPERTY LOCATED IN COUNCIL DISTRICT 4, AT 7251 SALISBURY ROAD, SOUTH OF BELFORT ROAD (R.E. NO. 152577-0100), PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - PH Addnl on 6/28/11/ Read 2nd & Rerefer: LUZ; 6/28/2011 - PH/AMEND/POSTPONED 7/26/2011REPORT OF COUNCIL: July 26, 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 APPROVE

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 19 )

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128.    2011-355   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND ALTA ROAD SOUTH, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 70496) KNOWN AS "ALTA SOUTH", CONSISTING OF APPROXIMATELY 9.0  ACRES LOCATED IN COUNCIL DISTRICT 11, ON ALTA DRIVE, BETWEEN PORT INDUSTRIAL DRIVE AND STATE ROAD 9A (R.E. NO. 109098-0250), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 124,000 SQUARE FEET OF INDUSTRIAL WAREHOUSE USES SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - PH Addnl on 6/28/11/ Read 2nd & Rerefer: LUZ; 6/28/2011 - PH/AMEND/POSTPONED 7/26/2011REPORT OF COUNCIL: July 26, 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 APPROVE

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 19 )

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129.    2011-380   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND DANIEL DUDLEY, GARY DUDLEY AND JOHN DUDLEY AS TRUSTEES OF THE DUDLEY FAMILY TRUST, CONCERNING A DEVELOPMENT (CCAS NO(S). 32785.1 AND 32787.1) KNOWN AS "SAN JOSE VENTURE", CONSISTING OF APPROXIMATELY 1.95  ACRES LOCATED IN COUNCIL DISTRICT 6, ON SAN JOSE BOULEVARD, BETWEEN JULINGTON CREEK ROAD AND WESTBERRY ROAD (R.E. NO(S). 159170-0100 AND 159166-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR A MAXIMUM OF 20,000 SQUARE FEET OF WAREHOUSE USES AND A MAXIMUM OF 9,600 SQUARE FEET OF ENCLOSED AREA FOR AUTO REPAIR USES WITH 3 BAYS SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: LUZ; 6/28/2011 - PH Contd 7/26/11/Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: July 19, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee.  The Chair CLOSED the Public Hearing.

 

Recommend to AMEND and APPROVE.

 

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

 

REPORT OF COUNCIL: July 26, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of August 9, 2011.

 

The Floor Leader moved the AMENDMENT.  The motion CARRIED.

 

The Floor Leader moved to POSTPONE.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED as AMENDED

 

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 19 )

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