COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

 

MINUTES OF THE REGULAR MEETING

 

June 28,2011

 

JACK WEBB, 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, June 28,2011.  The meeting was called to order at 5:04 P.M. by President Jack Webb.  The meeting adjourned at 10:40 p.M.

 

 

 

INVOCATION – Joe Bradford, Imam, Islamic Center of Northeast Florida

 

PLEDGE OF ALLEGIANCE - Council Member Corrigan

 

 

ROLL CALL-

 

PRESENT:                                COUNCIL PRESIDENT Webb, COUNCIL MEMBERS Bishop, D. Brown, R. Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, W. Jones, Joost, Lee, Redman, Shad, Yarborough.

-19-

                                                Council Member Reggie Brown arrived at 6:12

                                                Council Member E. Denise Lee left at 8:35

 

 

APPROVE MINUTES of the Regular Meeting of June 14, 2011 and Special Comm of the Whole Meeting

of June 21, 2011

 

 

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

OFFICE OF THE MAYOR – Submitted Resolutions and Ordinances which were passed by the Council in Regular Session on June 14, 2011

 

OFFICE OF GENERAL COUNSEL – Submitted the Tolomato and Wynnfield Lakes Community Development Districts Fiscal Year 2012 Proposed Annual Budgets

 


PRESENTATION BY Council Member Johnson of Framed Resolution 2011-314-A Mourning the Loss & Celebrating the Life of Mrs. Johnnie Roxie Scott-Wright

 

PRESENTATION BY Council Member Fussell of Framed Resolution 2011-21-A Commemorating Life & Countless Civic Contributions of Walter McRae, Jr.

 

 

 

RECOGNIZE PAGE(S):              Tedrick Guillory, Bishop Snyder

                                                Gavin Cayenne, Bishop Snyder

 

 

 

NEW INTRODUCTIONS

 

1.    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.E TO SUBSECTIONS OF SECTION 518.111; AMENDING 518.403 (COMPLIANCE STANDARDS/ PERMITTING REPAIRS) TO REFERENCE.E 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.E MOTHBALLING AS AN ENFORCEMENT ALTERNATIVE; PROVIDING AN EFFECTIVE DATE.

 

2.    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.

 


3.    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.

 

4.    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.

 

5.    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.    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.

 

7.    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.

 

8.    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.

 


9.    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.

 

10.    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.

 

11.    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.

 

12.    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.

 

13.    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.

 


14.    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.

 

15.    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.

 

16.    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.

 

17.    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.

 

18.    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.

 

19.    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.

 


20.    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.

 

21.    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.

 

22.    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.

 

23.    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.

 

24.    2011-431   A RESOLUTION COMMENDING AND THANKING GENERAL COUNSEL CINDY LAQUIDARA FOR HER MANY YEARS OF DEDICATED SERVICE TO THE CITY AND THE CITIZENS OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE.

 

 

 

25.    2011-432   A RESOLUTION REGARDING THE REAPPOINTMENT OF THE GENERAL COUNSEL, BROUGHT PURSUANT TO SECTION 7.204, CHARTER OF THE CITY OF JACKSONVILLE, CONFIRMING THE MAYOR'S REAPPOINTMENT OF CINDY A. LAQUIDARA AS GENERAL COUNSEL; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.

 

 


26.    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.

 

27.    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.

 

28.    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.

 

29.    2011-436   A RESOLUTION RECOGNIZING AND HONORING THE BEACHES BRANCH LIBRARY UPON THE OCCASION OF ITS ANNIVERSARY CELEBRATING TWENTY-FIVE YEARS OF DEDICATED COMMUNITY SERVICE; PROVIDING AN EFFECTIVE DATE.

 

30.    2011-437   A RESOLUTION HONORING AND CELEBRATING THE 50TH ANNIVERSARY OF THE CUMMER MUSEUM OF ART AND GARDENS; PROVIDING AN EFFECTIVE DATE.

 

31.    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.

 

32.    2011-439   A RESOLUTION COMMEMORATING THE LIFE AND CIVIC ACCOMPLISHMENTS OF FORMER CITY COUNCIL MEMBER FRANK HAMPTON, SR.; PROVIDING AN EFFECTIVE DATE.

 

 

 

33.    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.

 

34.    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.

 

35.    2011-442   A RESOLUTION APPROVING THE FORM OF SUBSTITUTE 2011-400, AS AMENDED, AND THE PROPOSED FOURTH AMENDMENT TO RESTATED AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES; ADVANCING ON COUNCIL AGENDA FOR FINAL ORDINANCE APPROVAL UPON RECEIPT OF APPROVAL BY DIVISION OF RETIREMENT; REQUESTING EMERGENCY PASSAGE PURSUANT TO COUNCIL RULE 4.901 EMERGENCY; PROVIDING AN EFFECTIVE DATE.

 

36.    2011-316   AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-11-04 FOR A SIGN IN COUNCIL DISTRICT 4 AT 5800 BEACH BOULEVARD, BETWEEN UNIVERSITY BOULEVARD AND F.O.P. WAY (R.E. NO. 135120-0500) AS DESCRIBED HEREIN, OWNED BY BEACH VGIP, LLC, REQUESTING TO REDUCE THE MINIMUM SET BACK FROM 10 FEET TO 5 FEET IN ZONING DISTRICT PUD (PLANNED UNIT DEVELOPMENT), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: LUZ; 5/24/2011 - Read 2nd & Rereferred; LUZ; 6/14/2011 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 21, 2011

 

Recommend to AMEND and  APPROVE, Grant the Waiver.

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Holt, Joost, Redman, ( 7 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S).

 

The motion CARRIED.

 

Roll Call was ordered.

 

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

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

_____________________

 

37.    2011-317   APPLICATION SW-11-05 FOR AN EXISTING SIGN LOCATED IN COUNCIL DISTRICT 9 AT 1658 KINGS ROAD, BETWEEN PEARCE STREET AND POWHATTAN STREET (R.E. NO. 052546-0000) AS DESCRIBED HEREIN, OWNED BY EDWARD WATERS COLLEGE, REQUESTING TO  REDUCE THE MINIMUM SET BACK FROM 200 FEET TO 128 FEET IN ZONING DISTRICT PBF-2 (PUBLIC BUILDING AND FACILITIES-2), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: LUZ; 5/24/2011 - Read 2nd & Rereferred; LUZ; 6/14/2011 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 21, 2011

 

Recommend to AMEND and  APPROVE, Grant the Waiver.

 

COUNCIL MEMBERS - Brown, Brown, Holt, Joost, Redman, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S).

 

The motion CARRIED.

 

Roll Call was ordered.

 

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

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

_____________________

 

38.    2011-303   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, AN ALL UTILITIES EASEMENT IN COUNCIL DISTRICT 6, ESTABLISHED BY PLAT BOOK 34, PAGE 87, SPANISH OAKS, AT THE REQUEST OF GEORGE R. KNECHT ("APPLICANT") SO AS TO ALLOW APPLICANT TO BUILD A SHED IN THE NORTHWEST CORNER OF HIS PROPERTY; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: TEU; 5/24/2011 - PH Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 

39.    2011-325   AN ORDINANCE APPROPRIATING, PURSUANT TO SECTION 943.25, F.S., $3,677.93 IN INTEREST EARNED ON FUNDS IN THE CRIMINAL JUSTICE TRAINING TRUST FUND TO BE USED ONLY FOR ADVANCED AND SPECIALIZED TRAINING FOR LAW ENFORCEMENT AND CORRECTIONAL OFFICERS, AS APPROVED BY THE CRIMINAL JUSTICE STANDARDS AND TRAINING COMMISSION AND AS INITIATED BY B.T. 11-088; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: F,PHS; 6/14/2011 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 21, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Brown, Carter, Fussell, Gaffney, Holt, Shad, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 

40.    2011-332   AN ORDINANCE MAKING FINDINGS; AUTHORIZING THE DIRECTOR OF RECREATION AND COMMUNITY SERVICES OR HER DESIGNEE TO EXECUTE AN ACCESS AGREEMENT ON THE CITY'S BEHALF WITH THE ENVIRONMENTAL PROTECTION AGENCY (EPA) TO PERFORM SAMPLING AT RAYMOND E. DAVIS PARK; AUTHORIZING THE DIRECTOR OF THE APPROPRIATE DEPARTMENT ASSIGNED TO MANAGE A PARTICULAR PROPERTY NEEDED FOR ACCESS, OR HIS OR HER DESIGNEE, TO EXECUTE FUTURE ACCESS AGREEMENTS ON THE CITY'S BEHALF TO PERFORM ASSESSMENTS AT OTHER CITY OWNED PROPERTIES; 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: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 

41.    2011-333   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JOHN E. ANDERSON, A DUVAL COUNTY RESIDENT, REPLACING HERSCHEL T. VINYARD, TO THE JACKSONVILLE PORT AUTHORITY, PURSUANT TO ARTICLE 5 (JACKSONVILLE PORT AUTHORITY), RELATED LAWS, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R; 6/14/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 

42.    2011-334   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF LEONARD "LENNY" B. CURRY, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION, PURSUANT TO SECTION 55.203, ORDINANCE CODE, FOR A SECOND FULL TERM ENDING NOVEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R; 6/14/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Lee, Shad, Yarborough, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 

43.    2011-336   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DAVID B. CASE, A DUVAL COUNTY RESIDENT, AS AN ARCHITECT REPRESENTATIVE, TO THE HISTORIC PRESERVATION COMMISSION, PURSUANT TO CHAPTER 76, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE MARCH 4, 2014; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R; 6/14/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Lee, Shad, Yarborough, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 


44.    2011-337   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF MICHELLE B. BARNETT, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HOUSING AUTHORITY, REPLACING A. JAY PLOTKIN, PURSUANT TO CHAPTER 51A, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 16, 2014; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R; 6/14/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Lee, Shad, Yarborough, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 

45.    2011-339   A RESOLUTION APPOINTING KRISTANNA B. "KRIS" BARNES AS A MEMBER OF THE 2009, 2010 AND 2011 VALUE ADJUSTMENT BOARDS, AS A CITIZEN MEMBER OWNING HOMESTEAD PROPERTY, PURSUANT TO SECTION 194.015, FLORIDA STATUTES, REPLACING JASON CALDOW ON THE 2009 AND 2010 VALUE ADJUSTMENT BOARDS, FOR TERMS CONCLUDING WITH THE FINAL BOARD HEARING FOR THE TAX YEAR; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R; 6/14/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Lee, Shad, Yarborough, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 

46.    2011-357   AN ORDINANCE REGARDING AN HONORARY STREET DESIGNATION; ESTABLISHING AN HONORARY STREET DESIGNATION AND INSTALLATION OF A ROADWAY MARKERS ON SOUTEL DRIVE FROM US1 TO SIBBALD ROAD, ALONG THE SOUTHEAST SIDE OF SOUTEL DRIVE IN COUNCIL DISTRICT 8; HONORING AND RECOGNIZING THE ACHIEVEMENTS OF RONALD C. ELPS; PROVIDING FOR CONFORMANCE WITH PART I (GENERAL PROVISIONS) OF CHAPTER 745, (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; WAIVING THE REQUIREMENTS OF SECTION 745.105(e)(2), ORDINANCE CODE, REGARDING PERSONS AFTER WHOM HONORARY STREET DESIGNATION MAY BE NAMED; DIRECTING LEGISLATIVE SERVICES TO FORWARD ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,TEU; 6/14/2011 - PH Read 2nd & Rereferred; R, TEU

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Lee, Shad, Yarborough, ( 5 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 

47.    2011-360   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF J. RICHARD MOORE, A DUVAL COUNTY RESIDENT, AS A HISTORY REPRESENTATIVE TO THE HISTORIC PRESERVATION COMMISSION, PURSUANT TO CHAPTER 76, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE MARCH 4, 2014; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R; 6/14/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Lee, Shad, Yarborough, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 


48.    2011-365   AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A SETTLEMENT AGREEMENT ("SETTLEMENT AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC"), AND PROJECT RIVERWATCH, LLC ("RIVERWATCH") TO PROVIDE FOR (I) THE RELEASE OF THE PARTIES' MUTUAL OBLIGATIONS UNDER A 2007 DEVELOPMENT AGREEMENT BETWEEN THE CITY AND RIVERWATCH REQUIRING RIVERWATCH TO CONSTRUCT A PARKING GARAGE AT THE SOUTHEAST CORNER OF THE INTERSECTION OF BAY AND HOGAN STREETS AND REQUIRING THE CITY TO PROVIDE $3.5 MILLION IN INCENTIVES UPON THE COMPLETION OF SUCH GARAGE AND OVER $2 MILLION IN ADDITIONAL INCENTIVES THEREAFTER FOR A PARKING VALIDATION PROGRAM TO BENEFIT JACKSONVILLE LANDING PATRONS, (II) RIVERWATCH'S CONVEYANCE TO THE CITY, AT NO COST TO THE CITY, OF THE "SISTER CITIES PARCEL" THAT THE CITY PREVIOUSLY CONVEYED TO RIVERWATCH'S PREDECESSOR HUMANA MEDICAL PLAN, INC. IN 2002, AND (III) THE CITY'S DISMISSAL WITH PREJUDICE OF ITS PENDING DUVAL COUNTY CIRCUIT COURT CASE AGAINST RIVERWATCH FOR FAILING TO CONSTRUCT THE PARKING GARAGE, IN CONSIDERATION FOR THE FOREGOING MUTUAL RELEASES AND PROPERTY CONVEYANCE TO THE CITY, AND IN LIGHT OF THE DEFENDANT RIVERWATCH'S RECEIVERSHIP IN MINNESOTA FEDERAL COURT WITH NUMEROUS COMPETING CREDITORS' CLAIMS AND THE MINNESOTAL FEDERAL COURT'S STAY OF THE CITY'S UNSECURED CLAIM PENDING RESOLUTION OF THE COMPETING CREDITORS' CLAIMS; AUTHORIZING THE EXECUTION OF ALL DOCUMENTS RELATING TO THE ABOVE SETTLEMENT AGREEMENT AND TRANSACTION, AND AUTHORIZING TECHNICAL CHANGES TO THE DOCUMENTS; DESIGNATING THE JEDC AS CONTRACT MONITOR; PROVIDING AN EFFECTIVE DATE.

 

; 5/24/2011 -  Introduced: R,RCD,F, TEU (per CP 6-1-11); 6/14/2011 - PH Read 2nd & Rereferred; R, RCD, F, TEU

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Gaffney, Jones, Lee, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Joost, Lee, Shad, ( 7 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 

49.    2011-394   A RESOLUTION REAPPOINTING DONALD G. INGRAM AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 14 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: June 23, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Joost, Lee, Shad, ( 7 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 

50.    2011-395   A RESOLUTION MOURNING THE LOSS AND CELEBRATING THE LIFE OF VINCENT LEROY MYRICK, DEDICATED CITY EMPLOYEE; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: June 23, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Joost, Lee, Shad, ( 7 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 


51.    2011-396   A RESOLUTION COMMEMORATING THE LIFE AND MANY CONTRIBUTIONS OF VINCENT MYRICK UPON HIS PASSING, AND EXTENDING THE CITY'S DEEPEST CONDOLENCES TO HIS FAMILY AND FRIENDS; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: June 23, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Joost, Lee, Shad, ( 7 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

 

_____________________

 

52.    2011-351   AN ORDINANCE AMENDING CHAPTER 122 (PUBLIC BUILDINGS), SECTION 122.102 (NAMING OF PUBLIC FACILITIES REGULATED), ORDINANCE CODE, SO AS TO PROHIBIT THE USE OF THE NAMES OF CONSOLIDATED GOVERNMENT OFFICERS OR EMPLOYEES TO IDENTIFY PUBLIC BUILDINGS OR OFFICES OF THE CONSOLIDATED GOVERNMENT; RECOGNIZING THE EXERCISE OF COUNTY POWERS; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R; 6/14/2011 - PH Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Lee, Shad, Yarborough, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 17 )

_____________________

 

53.    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

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to SUBSTITUTE and REREFER. 

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, Yarborough, ( 7 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the SUBSTITUTE(S). 

 

The motion CARRIED.  

 

Roll Call was ordered.

 

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

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

54.    2011-254   A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE PLANNING AND DEVELOPMENT DEPARTMENT PLAN "CREATING THE SPARK - A REDEVELOPMENT AND CULTURAL PLAN FOR THE NORTHBANK CORE", AND THOSE EFFORTS TAKEN TO SUPPORT CULTURAL AND ART RESOURCES WITHIN THE NORTHBANK CORE AND THE SPARK TARGET AREA; PROVIDING AN EFFECTIVE DATE; 4/26/2011 -  Introduced: RCD,LUZ; 5/10/2011 - Read 2nd & Rereferred; RCD, LUZ

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 21, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Holt, Joost, Redman, ( 7 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 17 )

 

NAYS - Yarborough, ( 1 )

_____________________

 

55.    2011-335   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF CHARLES SPENCER, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION, PURSUANT TO SECTION 55.203, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE NOVEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R; 6/14/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Lee, Shad, Yarborough, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

56.    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 REFERENCE.ES 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)REPORT OF COUNCIL: June 28, 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 SUBSTITUTE(S).  The motion CARRIED.

 

Roll Call was ordered.

 

The Floor Leader moved to POSTPONE.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED as SUBSTITUTED as AMENDED.

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

57.    2011-442   A RESOLUTION APPROVING THE FORM OF SUBSTITUTE 2011-400, AS AMENDED, AND THE PROPOSED FOURTH AMENDMENT TO RESTATED AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES; ADVANCING ON COUNCIL AGENDA FOR FINAL ORDINANCE APPROVAL UPON RECEIPT OF APPROVAL BY DIVISION OF RETIREMENT; REQUESTING EMERGENCY PASSAGE PURSUANT TO COUNCIL RULE 4.901 EMERGENCY; PROVIDING AN EFFECTIVE DATE.REPORT OF COUNCIL: June 28, 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 - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

58.    2011-399   AN ORDINANCE REGARDING CHAPTER 120, PART 2 (GENERAL EMPLOYEES RETIREMENT PLAN), ORDINANCE CODE; AMENDING SUBSECTION (N) OF SECTION 120.201 (DEFINITIONS), TO PROVIDE FOR INCREASING THE TIMEFRAME FOR DETERMINING THE FINAL MONTHLY COMPENSATION OF MEMBERS HIRED ON OR AFTER OCTOBER 1, 2011; AMENDING SUBSECTIONS (A) and (D) OF SECTION 120.206 (TIME SERVICE RETIREMENT BENEFIT; COST-OF-LIVING ADJUSTMENTS), TO PROVIDE FOR INCREASING THE AGE AT WHICH MEMBERS HIRED ON OR AFTER OCTOBER 1, 2011 BECOME ELIGIBILE TO RECEIVE RETIREMENT BENEFITS; AMENDING SUBSECTIONS (C), (F), (G) AND (I) OF SECTION 120.206 (TIME SERVICE RETIREMENT BENEFIT; COST-OF-LIVING ADJUSTMENTS), TO PROVIDE CLARIFYING LANGUAGE; AMENDING SUBSECTIONS (A), (B), (C), AND (H) OF SECTION 120.207 (SURVIVING SPOUSE BENEFITS; CHILDREN'S BENEFITS; ORPHANS BENEFITS; DEPENDENT PARENTS; FUNERAL EXPENSES), TO ELIMINATE CERTAIN BENEFITS TO SURVIVING SPOUSES OF MEMBERS HIRED ON OR AFTER OCTOBER 1, 2011, AND TO PROVIDE CERTAIN CLARIFYING LANGUAGE; AMENDING SUBSECTION (C) OF SECTION 120.209 (VESTING, TERMINATION, RE-EMPLOYMENT), TO PROVIDE CLARIFYING LANGUAGE; AMENDING SUBSECTION (F) OF SECTION 120.214 (BACKDROP), TO PROVIDE CLARIFYING LANGUAGE; CREATING A NEW SECTION 120.216 (OPTIONAL RETIREMENT BENEFITS FOR MEMBERS HIRED ON OR AFTER OCTOBER 1, 2011), TO PROVIDE FOR NEW OPTIONS TO PROVIDE BENEFITS TO SURVIVING SPOUSES OF MEMBERS HIRED ON OR AFTER OCTOBER 1, 2011; PROVIDING THAT THE IMPLEMENTATION OF THIS LEGISLATION WITH RESPECT TO MEMBERS OF THE COMMUNICATIONS WORKERS OF AMERICA BARGAINING UNIT IS SUBJECT TO APPLICABLE COLLECTIVE BARGAINING LAWS; REQUESTING EMERGENCY PASSAGE PURSUANT TO COUNCIL RULE 4.901 EMERGENCY; WAIVING THE REQUIREMENT IN SECTION 106.102(v), ORDINANCE CODE, THAT THE PROPOSED LEGISLATION BE PRESENTED TO THE APPLICABLE PENSION PLAN ADVISORY COMMITTEE AND THE BOARD OF TRUSTEES OF THE JACKSONVILLE RETIREMENT SYSTEM FOR COMMENT PRIOR TO ADOPTION; PROVIDING AN EFFECTIVE DATE; 6/14/2011 -  Introduced: R,F; 6/21/2011 - Comm as a Whole/EMERG/Sub/Approve 10-5 (Clark, Crescimbeni, Fussell, Lee, R. Brown)REPORT OF COUNCIL: June 28, 2011

 

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

 

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

 

Roll Call was ordered.

 

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

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as an EMERGENCY and SUBSTITUTED as AMENDED   

 

AYES - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 


59.    2011-361   AN ORDINANCE DECLARING CITY OF JACKSONVILLE FEE SIMPLE PARCELS IDENTIFIED AS REAL ESTATE NUMBERS 074843-0000, 074844-0000, 074846-0000, AND 074859-0000, LOCATED IN COUNCIL DISTRICT 9, TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A LAND CONVEYANCE AGREEMENT ALL RELATED CLOSING DOCUMENTS CONVEYING FEE SIMPLE TITLE TO SUCH PARCELS FROM THE CITY OF JACKSONVILLE TO THE JACKSONVILLE TRANSPORTATION AUTHORITY (JTA) FOR USE IN THE REGIONAL TRANSPORTATION CENTER (RTC) AT NO COST; WAIVING THE PROVISIONS OF SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000), ORDINANCE CODE, TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO JTA AT NO COST; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,TEU; 6/14/2011 - PH Read 2nd & Rereferred; R, F, TEU

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Lee, ( 1 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Holt, Jones, Lee, ( 4 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved to DISCHARGE the File in accordance with the provisions of Council Rule 2.205.  The motion CARRIED by two- thirds vote. 

 

The Chair declared the File DISCHARGED from the Committee(s) of reference.

 

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

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDE

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 

60.    2011-368   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 EVERBANK, FSB ("EVERBANK"), TO SUPPORT THE EXPANSION OF EVERBANK'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT EVERBANK 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; 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 EVERBANK; 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 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; 5/24/2011 -  Introduced: R,RCD,F; 6/14/2011 - PH Read 2nd & Rereferred; R, RCD, F

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Gaffney, Jones, Lee, Redman, Shad, ( 5 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Joost, Lee, Shad, ( 7 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 18 )

 

NAYS - Yarborough, ( 1 )

_____________________

 

61.    2011-369   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 EVERBANK, FSB ("EVERBANK"), TO SUPPORT THE RELOCATION OF EVERBANK'S OPERATIONS IN JACKSONVILLE, FLORIDA TO THE DOWNTOWN AREA (THE "PROJECT"); SAID AGREEMENT AUTHORIZING A GRANT IN AN AMOUNT NOT TO EXCEED $2,750,000 (THE "GRANT"); APPROPRIATING FUNDS NOT TO EXCEED $2,750,000 AS INITIATED BY AMENDED B.T. 11-108; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE AGREEMENT; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR 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 EVERBANK; PROVIDING AN EFFECTIVE DATE.; 5/24/2011 -  Introduced: RCD,F; 6/14/2011 - PH Read 2nd & Rereferred; RCD, F

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Jones, Lee, Redman, Shad, ( 5 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Holt, Jones, Lee, ( 4 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Brown, Brown, Carter, Corrigan, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 14 )

 

NAYS - Bishop, Clark, Crescimbeni, Yarborough, ( 4 )

_____________________

 

62.    2011-370   AN ORDINANCE GRANTING THE APPLICATION OF OTIS ROAD LANDFILL, LLC FOR AN INITIAL  CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE THE OTIS ROAD DISASTER RECOVERY DEBRIS MANAGEMENT AND RECYCLING FACILITY; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE.; 5/24/2011 -  Introduced: TEU; 6/14/2011 - Read 2nd & Rereferred; TEUREPORT OF COUNCIL: June 28, 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 to DISCHARGE the File in accordance with the provisions of Council Rule 3.108.  The motion CARRIED.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 19 )

_____________________

 

63.    2011-431   A RESOLUTION COMMENDING AND THANKING GENERAL COUNSEL CINDY LAQUIDARA FOR HER MANY YEARS OF DEDICATED SERVICE TO THE CITY AND THE CITIZENS OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE.

 

REPORT OF COUNCIL: June 28, 2011

 

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

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File AMENDED and APPROVED as an EMERGENCY measure.

 

AYES - Bishop, Brown, Brown, Carter, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

64.    2011-432   A RESOLUTION REGARDING THE REAPPOINTMENT OF THE GENERAL COUNSEL, BROUGHT PURSUANT TO SECTION 7.204, CHARTER OF THE CITY OF JACKSONVILLE, CONFIRMING THE MAYOR'S REAPPOINTMENT OF CINDY A. LAQUIDARA AS GENERAL COUNSEL; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.

REPORT OF COUNCIL: June 28, 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 - Bishop, Brown, Brown, Carter, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

65.    2010-766   AN ORDINANCE AMENDING CHAPTER 634, ORDINANCE CODE, (FINES AND COSTS); CREATING A NEW SECTION 634.102(F) TO ESTABLISH A $50 COURT COST ON FELONIES, MISDEMEANORS, AND CRIMINAL TRAFFIC INFRACTIONS, AUTHORIZED BY SECTION 939.185(1)(B) F.S., TO FUND ELEMENTS OF THE STATE COURT SYSTEM, TO PROVIDE LEGAL AID PROGRAMS TO LOW INCOME PERSONS THROUGH CONTRIBUTIONS TO JACKSONVILLE AREA LEGAL AID, INC. (JALA), PROVIDING SUNSETTING ON DECEMBER 31, 2015; AMENDING SECTION 111.385 ORDINANCE CODE (COURT COST $65 TRUST FUND PER SEC. 939.185 F.S.) TO CONFORM SAME TO STATUTORY CHANGES; CREATING A NEW SECTION 111.386 (COURT COST $50 TRUST FUND PER SEC. 939.185(1)(B) F.S.), ORDINANCE CODE TO RECEIVE THE AUTHORIZED COURT COSTS; PROVIDING AN EFFECTIVE DATE; 9/28/2010 -  Introduced: F,PHS,R; 10/12/2010 - PH Read 2nd & Rereferred; F, PHS, R; 6/14/2011 - POSTPONED 6/28/11REPORT OF COUNCIL: June 28, 2011

 

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

 

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

 

Roll Call was ordered.

 

The Chair declare the File APPROVED as SUBSTITUTED and AMENDED.

 

AYES - Bishop, Brown, Brown, Corrigan, Crescimbeni, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 15 )

 

NAYS - Carter, Clark, Fussell, Shad, ( 4 )

_____________________

 


66.    2011-164   AN ORDINANCE REGARDING THE DUVAL COUNTY COURTHOUSE FACILITIES PROJECT ("COURTHOUSE"); PROVIDING FOR THE CLOSING AND ABANDONMENT OF WEST MONROE STREET (BETWEEN BROAD AND PEARL STREETS); AND PROVIDING AN EFFECTIVE DATE; 3/8/2011 -  Introduced: TEU; 3/24/2011 - PH Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: April 18, 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 - Bishop, Corrigan, Crescimbeni, ( 3 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

Recommend to APPROVE.REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved APPROVAL.  The motion FAILED.

 

Roll Call was ordered.

 

The Chair declared the File DENIED.

 

AYES - Brown, Fussell, Hyde, Johnson, Redman, Webb, ( 6 )

 

NAYS - Bishop, Brown, Carter, Clark, Corrigan, Crescimbeni, Gaffney, Holt, Jones, Joost, Shad, Yarborough, ( 12 )

_____________________

 

67.    2011-272   AN ORDINANCE APPROPRIATING "$100,000 ($97,652.60 FROM BEACHWOOD CENTER AND PARK AND $2,347.40 FROM COUNTY WIDE PARK UPGRADES / MAINTENANCE REPAIRS) TO PROVIDE FUNDING TO RIVER REGION HUMAN SERVICES, INC. FOR CAPITAL IMPROVEMENTS TO BEACHWOOD COMMUNITY CENTER, AS INITIATED BY AMENDED B.T. 11-077; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RIVER REGION HUMAN SERVICES, INC. FOR MANAGEMENT OF BEACHWOOD COMMUNITY CENTER; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FUNDING ASSISTANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RIVER REGION HUMAN SERVICES, INC. FOR CAPITAL IMPROVEMENTS TO BEACHWOOD COMMUNITY CENTER; PROVIDING FOR OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED "BEACHWOOD COMM CTR - RIVER REGION" AND TO REDUCE THE BUDGET FOR THE PROJECT ENTITLED "COUNTYWIDE PARKS UPGRADES (PR0597-01)"; PROVIDING AN EFFECTIVE DATE.; 4/26/2011 -  Introduced: RCD,F,R; 5/10/2011 - PH Read 2nd & Rereferred; RCD, F, R

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

 

 

COUNCIL MEMBERS - Gaffney, Jones, Lee, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

68.    2011-273   AN ORDINANCE APPROPRIATING $100,000 FROM WESTBROOK COMMUNITY CENTER TO PROVIDE FUNDING TO UNITY CHRISTIAN FELLOWSHIP MINISTRY, INC. FOR CAPITAL IMPROVEMENTS TO WESTBROOK COMMUNITY CENTER, AS INITIATED BY B.T. 11-078; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND UNITY CHRISTIAN FELLOWSHIP MINISTRY, INC. FOR MANAGEMENT OF WESTBROOK COMMUNITY CENTER; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FUNDING ASSISTANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND UNITY CHRISTIAN FELLOWSHIP MINISTRY, INC. FOR CAPITAL IMPROVEMENTS TO WESTBROOK COMMUNITY CENTER; PROVIDING FOR OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED "WESTBROOK COMMUNITY CENTER (PR0420-02)" AND TO REDUCE THE BUDGET FOR THE PROJECT ENTITLED "COUNTYWIDE PARKS UPGRADES (PR0597-01)"; PROVIDING AN EFFECTIVE DATE; 4/26/2011 -  Introduced: RCD,F; 5/10/2011 - PH Read 2nd & Rereferred; RCD, F

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Jones, Lee, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

69.    2011-275   AN ORDINANCE REGARDING THE SANCTUARY OF NORTHEAST FLORIDA, INC. D/B/A THE SANCTUARY ON 8TH STREET (THE SANCTUARY), AND THE REQUIREMENTS OF CHAPTER 118 (CITY GRANTS), ORDINANCE CODE; FORGIVING THE SANCTUARY FOR ANY DEFICIENCIES IN MAKING ITS ANNUAL REPORT REQUIRED BY SECTION 118.202(A), FOR FISCAL YEAR 2003-2004 CITY GRANT NO. 7500-13, AND FOR CONTRACTUAL VIOLATIONS RELATED TO FINANCIAL REPORTING FOR FISCAL YEAR 2005-2006 JCC SUMMER CAMP GRANT NO. 7500-14 AND FISCAL YEAR 2006-2007 JCC SUMMER CAMP GRANT NO. 7500-15; DIRECTING THE REMOVAL OF THE SANCTUARY FROM THE COUNCIL AUDITOR'S NON-COMPLIANCE LIST; PROVIDING AN EFFECTIVE DATE; 4/26/2011 -  Introduced: R,F; 5/10/2011 - PH Read 2nd & Rereferred; R, F

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to SUBSTITUTE and APPROVE.

 

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to SUBSTITUTE and APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, ( 4 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the SUBSTITUTE(S). 

 

The motion CARRIED.

 

The Chair declared the File  APPROVED, as SUBSTITUTED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

70.    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

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Joost, Lee, Shad, Yarborough, ( 5 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Jones, Lee, ( 4 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved to POSTPONE.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 17 )

 

NAYS - Crescimbeni, ( 1 )

_____________________

 

71.    2011-328   AN ORDINANCE APPROPRIATING $430,966 ($344,773 IN CONTINUATION GRANT FUNDING FROM THE U.S. DEPARTMENT OF LABOR AND AN IN-KIND MATCH OF $86,193) TO ADD THE SECOND INCREMENT OF FUNDING TO THE YOUTHBUILD PROGRAM, A PROGRAM THAT PROVIDES DISADVANTAGED OFFENDERS BETWEEN THE AGES OF 16 AND 24 OPPORTUNITIES TO EARN A GED AND LEARN AND DEVELOP VOCATIONAL AND LIFE SKILLS WHILE INCREASING THE SUPPLY OF AFFORDABLE HOUSING IN DUVAL COUNTY, FOR THE GRANT PERIOD JULY 1, 2009, TO JUNE 30, 2012, AS INITIATED BY AMENDED B.T. 11-087, ORIGINALLY APPROPRIATED IN ORDINANCE 2009-688-E; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: F,PHS,RCD; 6/14/2011 - PH Read 2nd & Rereferred; F, PHS, RCD

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Jones, Lee, Redman, Shad, ( 5 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Brown, Carter, Fussell, Gaffney, Holt, Shad, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 


REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, ( 16 )

 

NAYS - Crescimbeni, Yarborough, ( 2 )

_____________________

 

72.    2011-330   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE INTERIM LEASE EXTENSION AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND GATEWAY CENTER ECONOMIC DEVELOPMENT PARTNERSHIP, LTD. FOR LEASE OF SPACE NO. 23-2 LOCATED AT 5200-2 NORWOOD AVENUE FOR AN ADDITIONAL SIX MONTHS, COMMENCING OCTOBER 1, 2011, AND EXPIRING ON MARCH 31, 2012, WITH OPTIONS TO RENEW AND EXTEND THE TERM ON A MONTH TO MONTH BASIS FOR 54 SUCCESSIVE MONTHLY RENEWAL TERMS; PROVIDING FOR A REPORT TO COUNCIL; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,RCD; 6/14/2011 - PH Read 2nd & Rereferred; R, F, RCD

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Jones, Lee, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Jones, Lee, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Brown, Brown, Carter, Corrigan, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 15 )

 

NAYS - Bishop, Clark, Crescimbeni, ( 3 )

_____________________

 

73.    2011-331   AN ORDINANCE APPROVING INTERLOCAL AGREEMENT, AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY, TO EXECUTE A FIVE-(5) YEAR INTERLOCAL WITH THE CITY OF ATLANTIC BEACH FOR BUILDING INSPECTION SERVICES; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,TEU,RCD; 6/14/2011 - PH Read 2nd & Rereferred; R, F, TEU, RCD

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Jones, Lee, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 


74.    2011-349   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AN AMENDED AND RESTATED AGREEMENT  WITH REPUBLIC SERVICES OF FLORIDA LIMITED PARTNERSHIP, D/B/A SOUTHLAND WASTE SYSTEMS OF JACKSONVILLE ("SOUTHLAND WASTE"), TO PROVIDE FOR AUTOMATED SERVICES AND TO EXTEND THE TERM FOR FIVE YEARS; TO EXECUTE A FIRST AMENDMENT TO THE EXISTING RECYCLING CONTRACT WITH REPUBLIC SERVICES OF FLORIDA, D/B/A SOUTHLAND RECYCLING SERVICES ("SOUTHLAND RECYCLING") TO EXTEND THE TERM FOR SIX YEARS; TO AMEND THE CITY ORDINANCE CODE TO PROVIDE FOR CHANGES RELATED TO AUTOMATED SERVICES, AS SET FORTH ON EXHIBIT 3; WAIVING CONFLICTING PORTIONS OF SECTION 126.202 (COMPETITIVE SEALED BID), ORDINANCE CODE; AND WAIVING CONFLICTING PORTIONS OF SECTION 382.308 (PROCUREMENT OF WASTE SERVICES), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,PHS,TEU,F; 6/14/2011 - PH Read 2nd & Rereferred; R, PHS, TEU, F

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Lee, Yarborough, ( 4 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Brown, Carter, Fussell, Gaffney, Holt, Shad, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 


75.    2011-356   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AN EASEMENT AGREEMENT BY WHICH THE AMERICAN NATIONAL RED CROSS ("RED CROSS") GRANTS TO THE CITY OF JACKSONVILLE ("CITY") A PERPETUAL EASEMENT FOR THE CONSTRUCTION, MAINTENANCE AND ACCESS IN, OVER, UNDER, UPON AND THROUGH PROPERTY OWNED BY RED CROSS AND LOCATED IN COUNCIL DISTRICT 14; AUTHORIZING THE EXECUTIVE DIRECTOR OF JEDC TO MAKE TECHNICAL CHANGES TO THE EASEMENT; 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: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

76.    2011-358   AN ORDINANCE APPROPRIATING $449,470 FROM SOUTEL/MONCRIEF CRA TID FOR DESIGN AND ENGINEERING FOR UTILITY, SEWER AND DRAINAGE EXPANSION ON US-1 FROM I-295 TO GARNETTE STREET AND IN THE LONNIE MILLER PARK AREA, LOCATED AT 7689 PRICE LANE, JACKSONVILLE, FLORIDA, IN COUNCIL DISTRICT 10; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "NEW KINGS ROAD (US-1) - I-295 TO GARNETTE STREET; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,TEU; 6/14/2011 - PH Read 2nd & Rereferred; R, F, TEU

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Lee, Yarborough, ( 4 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )

 


REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

77.    2011-359   AN ORDINANCE APPROPRIATING $35,000 FROM THE ENVIRONMENTAL PROTECTION BOARD TRUST FUND TO ALLOW THE ENVIRONMENTAL PROTECTION BOARD ("EPB") TO SPONSOR AND CONTRIBUTE $35,000 TO THE TREE HILL NATURE CENTER ENERGY EFFICIENCY DEMONSTRATION PROJECTS, PART 1 GEOTHERMAL HEATING AND COOLING PROJECT, AS INITIATED BY AMENDED B.T. 11-098; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING FOR INSTALLMENT PAYMENTS TO TREE HILL NATURE CENTER FOR WORK PERFORMED; PROVIDING FOR OVERSIGHT OF THE PROJECT; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: F,TEU,RCD; 6/14/2011 - PH Read 2nd & Rereferred; F, TEU, RCD

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Jones, Lee, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

78.    2011-436   A RESOLUTION RECOGNIZING AND HONORING THE BEACHES BRANCH LIBRARY UPON THE OCCASION OF ITS ANNIVERSARY CELEBRATING TWENTY-FIVE YEARS OF DEDICATED COMMUNITY SERVICE; PROVIDING AN EFFECTIVE DATE.REPORT OF COUNCIL: June 28, 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 - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 17 )

_____________________

 

79.    2011-186   AN ORDINANCE CONCERNING SPEED LIMITS; EXERCISING THE AUTHORITY OF SECTIONS 316.183 AND 316.189 FLORIDA STATUTES, AND WAIVING SECTION 804.402 (SPEED LIMITS), ORDINANCE CODE, TO REDUCE THE SPEED LIMIT OF BARTRAM SPRINGS PARKWAY FROM RACE TRACK ROAD TO CHERRY LAKE ROAD FROM 40 MILES PER HOUR TO THE STATE STANDARD OF 30 MILES PER HOUR; DIRECTING THE PUBLIC WORKS DEPARTMENT TO POST APPROPRIATE SIGNAGE; PROVIDING THAT THE NEW SPEED LIMIT SHALL BECOME EFFECTIVE UPON POSTING; PROVIDING AN EFFECTIVE DATE; 3/24/2011 -  Introduced: R,TEU; 4/12/2011 - PH Read 2nd & Rereferred; R, TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved to DISCHARGE the File from the Committee(s) of reference.  The motion CARRIED.

 

The Floor Leader moved to WITHDRAW.  The motion  CARRIED by two thirds vote.

 

The Chair declared the Filed WITHDRAWN.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 17 )

_____________________

 

80.    2011-383   A RESOLUTION SUPPORTING AN ENTERPRISE ZONE BOUNDARY AMENDMENT IN ACCORDANCE WITH SECTION 290.0055(6), FLORIDA STATUTES; DESIGNATING CERTAIN AREAS WITHIN THE CITY'S ENTERPRISE ZONE AS JACKSONVILLE BROWNFIELDS AREAS FOR ENVIRONMENTAL REHABILITATION AND ECONOMIC DEVELOPMENT; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; AND PROVIDING AN EFFECTIVE DATE; 6/14/2011 -  Introduced: R,F,RCD

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 2011

 

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

_____________________

 

81.    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

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

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

 

REPORT OF COUNCIL: June 28, 2011

 

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

_____________________

 

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

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

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

 

REPORT OF COUNCIL: June 28, 2011

 

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

_____________________

 

83.    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

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

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

 

REPORT OF COUNCIL: June 28, 2011

 

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

_____________________

 

84.    2011-393   A RESOLUTION CONFIRMING THE APPOINTMENT OF LISA M. GOODRICH AS A MEMBER OF THE CULTURAL SERVICE GRANT COMMITTEE, REPLACING MARY SODERSTRUM AS A COMMUNITY REPRESENTATIVE, PURSUANT TO SECTION 118.605, ORDINANCE CODE, FOR A TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

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

 

REPORT OF COUNCIL: June 28, 2011

 

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

_____________________

 

85.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 2011

 

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

_____________________

 

86.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 2011

 

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

_____________________

 


87.    2011-326   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $501,568.90 IN PROGRAM INCOME RECEIVED FROM LOAN REPAYMENTS TO PROVIDE FUNDING TO THE NEIGHBORHOOD STABILIZATION PROGRAM (NSP) ADMINISTRATION STRATEGY ($130,156.89) AND TO THE NSP FINANCING MECHANISMS STRATEGY ($371,412.01), AS INITIATED BY B.T. 11-083; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,RCD; 6/14/2011 - PH Read 2nd & Rereferred; R, F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )REPORT OF COUNCIL: June 28, 2011

 

The Floor Leader moved to DISCHARGE the File in accordance with the provisions of Council Rule 2.205.  The motion CARRIED by two-thirds vote.   

 

The Chair declared the File DISCHARGED from the Committee(s) of reference.

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Carter, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, ( 16 )

 

NAYS - Yarborough, ( 1 )

_____________________

 

88.    2011-439   A RESOLUTION COMMEMORATING THE LIFE AND CIVIC ACCOMPLISHMENTS OF FORMER CITY COUNCIL MEMBER FRANK HAMPTON, SR.; PROVIDING AN EFFECTIVE DATE.

 

REPORT OF COUNCIL: June 28, 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 - Bishop, Brown, Brown, Carter, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 17 )

_____________________

 

89.    2011-301   AN ORDINANCE GRANTING THE APPLICATION OF STERICYCLE, INC. FOR RENEWAL OF ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A MEDICAL WASTE STERILIZER AND TRANSFER FACILITY; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: TEU; 5/24/2011 - Read 2nd & Rereferred; TEU; 6/14/2011 - PH Contd 6/28/11REPORT OF COUNCIL: June 28, 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 - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

90.    2011-397   AN ORDINANCE APPROPRIATING $521,844.92 (A $360,393.60 GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND $161,451.32 FROM FUND BALANCE) TO PROVIDE FUNDING FOR THE GAS STORAGE TANK INSPECTION PROGRAM ADMINISTERED BY THE ENVIRONMENTAL QUALITY DIVISION OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR THE GRANT PERIOD FROM JULY 1, 2011 TO JUNE 30, 2012, AS INITIATED B.T. 11-107; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; REAUTHORIZING POSITIONS IN THE GAS STORAGE TANK INSPECTION PROGRAM FOR THE GRANT PERIOD, AS INITIATED BY R.C. 11-204; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY, PURSUANT TO SECTION 117.104, ORDINANCE CODE, TO EXECUTE AND DELIVER GRANT DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R,F,TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

Recommend to APPROVE as an EMERGENCY measure. 

 

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to APPROVE as an EMERGENCY measure. 

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF THE COMMITTEE ON RULES: June 23, 2011

 

Recommend to APPROVE as an EMERGENCY measure. 

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Joost, Lee, Shad, ( 7 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Chair declared the Public Hearing OPENDED and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

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

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Carter, Corrigan, Crescimbeni, Fussell, Gaffney, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 16 )

_____________________

 

91.    2011-398   AN ORDINANCE APPROPRIATING $1,039,225 (A $962,879 GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, $53,346 FROM FUND BALANCE AND $23,000 FROM INTERNAL SERVICE FUNDS) TO FUND THE GAS STORAGE TANK CLEANUP PROGRAM ADMINISTERED BY THE ENVIRONMENTAL QUALITY DIVISION OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR THE GRANT PERIOD FROM JULY 1, 2011, TO JUNE 30, 2012, AS INITIATED BY B.T. 11-109; PROVIDING FOR A CARRYOVER TO FISCAL YEAR 2011-2012; REAUTHORIZING POSITIONS IN THE GAS STORAGE TANK CLEANUP PROGRAM FOR THE GRANT PERIOD, AS INITIATED BY R.C. 11-205; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY, PURSUANT TO SECTION 117.104, ORDINANCE CODE, TO EXECUTE AND DELIVER GRANT DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R,F,TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

Recommend to APPROVE as an EMERGENCY measure. 

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

Recommend to APPROVE as an EMERGENCY measure. 

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Jones, Lee, ( 5 )

 

REPORT OF THE COMMITTEE ON RULES: June 23, 2011

 

Recommend to APPROVE as an EMERGENCY measure. 

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Joost, Lee, Shad, ( 7 )

 

REPORT OF COUNCIL: June 28, 2011

 

The Chair declared the Public Hearing OPENDED and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

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

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Carter, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 17 )

_____________________

 

92.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 21, 2011

 

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

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Holt, Joost, Redman, ( 7 )

 

REPORT OF COUNCIL: June 28, 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. An Additional Public Hearing will be held July 26, 2011.

 

The Floor Leader moved the AMENDMENT(S).

 

The motion CARRIED.

 

The Chair REREFERRED the File, as AMENDED, to the Committee(s) of reference.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

93.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 21, 2011

 

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

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Holt, Joost, Redman, ( 7 )

 

REPORT OF COUNCIL: June 28, 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. An Additional Public Hearing will be held July 26, 2011.

 

 

The Floor Leader moved the AMENDMENT(S).

 

The motion CARRIED.

 

The Chair REREFERRED the File, as AMENDED, to the Committee(s) of reference.

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Webb, Yarborough, ( 17 )

 

NAYS - Shad, ( 1 )

_____________________

 


94.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 21, 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 CONTINUED the Public Hearing to July 26, 2011.

 

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Brown, Crescimbeni, Holt, Joost, Redman, ( 7 )

 

REPORT OF COUNCIL: June 28, 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.

 

The Floor Leader moved to Postpone.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED as AMENDED

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

95.    2011-354   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND EAST SAN MARCO, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 76693) KNOWN AS "EAST SAN MARCO", CONSISTING OF APPROXIMATELY 4.10  ACRES LOCATED IN COUNCIL DISTRICT 5, BETWEEN HENDRICKS AVENUE, ATLANTIC BOULEVARD, BELOTE PLACE ANDE ALFORD PLACE, AND LOCATED AT 1570 ALFORD PLACE, AS MORE PARTICULARLY DESCRIBED THEREIN, TO REDEVELOP THE PROPERTY WITH 160 CONDOMINIUM UNITS AND 57,000 SQUARE FEET OF GENERAL COMMERCIAL 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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 21, 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 - Bishop, Brown, Brown, Crescimbeni, Holt, Joost, Redman, ( 7 )

 

REPORT OF COUNCIL: June 28, 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 - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Redman, Shad, Webb, Yarborough, ( 18 )

_____________________

 

96.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 21, 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 - Bishop, Brown, Brown, Crescimbeni, Holt, Joost, Redman, ( 7 )

 

REPORT OF COUNCIL: June 28, 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 July 26, 2011.

 

The Floor Leader moved the AMENDMENT(S).

 

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 - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, Jones, Redman, Shad, Webb, Yarborough, ( 17 )

 

NAYS - Joost, ( 1 )

_____________________

 


97.    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; LUZREPORT OF COUNCIL: June 28, 2011

 

The Chair opened up the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held  July 26, 2011.

_____________________

 

98.    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; LUZREPORT OF COUNCIL: June 28, 2011

 

The Chair opened up the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held July 26, 2011.

_____________________

 

99.    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; LUZREPORT OF COUNCIL: June 28, 2011

 

The Chair opened up the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held July 26, 2011.

_____________________

 

100.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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 July 26, 2011.

 

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

_____________________

 

101.    2011-371   AN ORDINANCE APPROPRIATING $425,000 RECEIVED FOR THE CITY'S FORECLOSED AND VACANT PROPERTY REGISTRATIONS IN ORDER TO PROVIDE $100,000 TO THE CITY'S FORECLOSURE INTERVENTION PROGRAM AND $325,000 TO THE CITY'S HOMEBUYER COUNSELING PROGRAM, AS INITIATED BY B.T. 11-089; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED; 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.; 6/14/2011 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-372   AN ORDINANCE APPROPRIATING $1,400,000 IN ACCUMULATED REHABILITATION LOAN PROGRAM INCOME TO PROVIDE FUNDS FOR RENTAL REHABILITATION PROJECTS, AS INITIATED BY B.T. 11-090; 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.; 6/14/2011 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-373   AN ORDINANCE APPROPRIATING $1,508,940 FROM THE BANKING FUND COMPUTER EQUIPMENT ACCOUNT TO THE BANKING FUND PROFESSIONAL SERVICES ACCOUNT IN ORDER TO TRANSFER THE CAPACITY TO THE CORRECT OBJECT SO THAT IT CAN BE SPENT IN ACCORDANCE WITH THE ACCOUNTING GUIDELINES IN PLACE, AS INITIATED BY B.T. 11-093; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-374   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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-375   AN ORDINANCE CONCERNING A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) GRANTED TO COASTAL RECYCLING SERVICES, LLC BY ORDINANCE 2009-845-E; AMENDING ORDINANCE 2009-845-E BY AMENDING THE STOCKPILE HEIGHT AND VERTICAL SIDE-SLOPE REQUIREMENTS OF SPECIFIC CONDITION 10 AND THE OPERATING HOURS PROVISION OF SPECIFIC CONDITION 11 IN EXHIBIT 1 THEREOF; MAKING NO OTHER CHANGES TO ORDINANCE 2009-845-E; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 20, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-376   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

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

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

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-378   AN ORDINANCE REGARDING SUBSECTION (A) OF SECTION 106.108 (FUTURE PENSION BENEFITS AND PENSION FUNDING), OF PART 1 (GENERAL PROVISIONS), OF CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE, CLARIFYING THAT THE PAST EXCESS CONTRIBUTION (PEC) FUNDS WITHIN THE JACKSONVILLE RETIREMENT SYSTEM ARE PART OF ITS GENERAL ASSETS AND NO SEPARATE IDENTIFICATION OR SEPARATE ACCOUNTING OF THESE PEC FUNDS IS NECESSARY; PROVIDING AN EFFECTIVE DATE.

; 6/14/2011 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-379   AN ORDINANCE APPROPRIATING $1,176,000 FROM BANKING FUND RESERVES TO PROVIDE FUNDING TO SECURE LAND AT NEW FIRE STATION #62 (BARTRAM PARK AREA), AND TO PLACE MOBILE (TEMPORARY) QUARTERS AT NEW FIRE STATION #61 (OAKLEAF PLANTATION AREA), NEW FIRE STATION #62, AND NEW FIRE STATION #63 (ST. JOHNS TOWN CENTER AREA), AS INITIATED BY B.T. 11-095; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE BUDGETS FOR THE PROJECTS ENTITLED "NEW FS #61," "NEW FS #62" AND "NEW FS #63"; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: F,PHS

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-384   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

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-385   AN ORDINANCE AMENDING THE INVESTMENT POLICY OF THE CITY; PROVIDING AN EFFECTIVE DATE.

; 6/14/2011 -  Introduced: R,F

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-386   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

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-387   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

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-388   AN ORDINANCE AMENDING SECTION 55.306 (ADMINISTRATION OF PROGRAMS), ORDINANCE CODE, TO ESTABLISH LIMITED TOWN CENTER LANDSCAPE MAINTENANCE RESPONSIBILITIES; PROVIDING AN EFFECTIVE DATE.; 6/14/2011 -  Introduced: R,F,RCD

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: June 20, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 21, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-389   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

 

REPORT OF THE COMMITTEE ON RULES: June 20, 2011

 

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

 

REPORT OF COUNCIL: June 28, 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.    2011-340   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; LUZREPORT OF COUNCIL: June 28, 2011

 

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

_____________________

 

117.    2011-341   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-11-3 LOCATED IN COUNCIL DISTRICT 12 AT 6193 TOWNSEND ROAD, BETWEEN BLANDING BOULEVARD AND JAMMES ROAD (R.E. NO. 098236-0020) AS DESCRIBED HEREIN, OWNED BY TAMMY POWELL, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FOR TWO DWELLINGS FROM 80 FEET TO 61.52 FEET IN ZONING DISTRICT RMD-A (RESIDENTIAL MEDIUM DENSITY-A), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: June 28, 2011

 

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

_____________________

 

118.    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; LUZREPORT OF COUNCIL: June 28, 2011

 

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

_____________________

 

119.    2011-363   AN ORDINANCE AMENDING SUBPART O (RIVERSIDE/AVONDALE ZONING OVERLAY), PART 3 (SCHEDULE OF DISTRICT REGULATIONS), CHAPTER 656 (ZONING CODE), ORDINANCE CODE TO REVISE REGULATIONS GOVERNING THE RIVERSIDE/AVONDALE ZONING OVERLAY; PROVIDING AN EFFECTIVE DATE.; 5/24/2011 -  Introduced: LUZ; 6/14/2011 - PH Addnl 6/28/11/ Read 2nd & Rerefer; LUZREPORT OF COUNCIL: June 28, 2011

 

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

____________________

 

ROLL CALL-

 

PRESENT:                                COUNCIL PRESIDENT Webb, COUNCIL MEMBERS Bishop, D. Brown, R. Brown, Carter, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Johnson, W. Jones, Joost, Redman, Shad, Yarborough.

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