JACK WEBB

PRESIDENT, 2010-2011

DISTRICT 6

(904) 630-1388

DANA  FARRIS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY/DIRECTOR

 

STEPHEN JOOST

VICE PRESIDENT, 2010-2011

AT-LARGE GROUP 3

(904) 630-1396

 

 

OFFICER KENNETH BROWNING

OFFICER ROB WINSLOW

OFFICER JOSEPH QUINN

OFFICER C.L. JENKINS

SERGEANT-AT-ARMS

 

 

 

PRESIDENT

OFFICE OF THE CITY COUNCIL

 

AGENDA TO THE REGULAR MEETING OF

 

Tuesday June 14, 2011

 

5:00 P.M.

 

INVOCATION –  Lt. Col. Steve Thompson, Wing Chaplain -  125th Fighter Wing, Florida Air National Guard              

                                                                                                                                                     

PLEDGE OF ALLEGIANCE - Council Member Corrigan

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of May 24, 2011

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF June 20-21, 2011

 

 


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

 

KEY

NAME OF COMMITTEE

MEETING DAY AND TIME

CHAIRS

 

 

 

 

R

Rules

Monday

10:00   am        CM Lee

TEU

Transportation, Energy & Utilities

Monday

 2:00  pm        CM Bishop

RCD

Recreation & Community Development

Monday

 4:00  pm        CM Yarborough

F

Finance

Tuesday

10:00 am        CM Jones

PHS

Public Health & Safety

Tuesday

 2:00  pm        CM Fussell

LUZ              Land Use & Zoning                                        Tuesday                   5:00  pm        CM Crescimbeni

 

The Next Council Meeting will be Held June 28, 2011

 

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

 


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


COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

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

by the Council in Regular Session on May 24, 2011

 

BEACHES COMMUNITY DEVELOPMENT DISTRICT – Submitted Proposed FY 2012 Budget

 

POLICE AND FIRE PENSION FUND -  Submitted the PFPF Market Values Since September 30, 2007 to April 30, 2011

 

JACKSONVILLE TRANSPORTATION AUTHORITY – Submitted the approved operating and capital budgets for JTA for fiscal year 2011/2012

 

OFFICE OF COUNCIL AUDITOR –Submitted the Jacksonville Sunshine Law Compliance Review dated May 31, 2011; Special Report #700

 

DEPARTMENT OF CENTRAL OPERATIONS – Submitted the Department of Central Operations Executive Summary

 

ETHICS OFFICE – Ethics Officer Carla Miller Submitted the Hotline Analysis dated August, 2007 – May, 2011

 

OFFICE OF INSPECTOR GENERAL – Submitted a Report regarding Victim Services provided by the City of Jax dated March 9, 2011 Report 11 - 06

 

 

PRESENTATION BY Council Member Crescimbeni of Framed Resolution 2011-65-A Honoring & Commending Susan Shonka on her 37-Yr Career as 1st Female Enlistee in the Florida Air National Guard.

 

PRESENTATION BY Council Member Johnson of Framed Resolution 2011-215-A Recognizing & Commending MiKyle Ivy Crockett upon being Crowned Miss Florida Teen USA 2011

 

PRESENTATION BY Council Member Fussell of Framed Resolution 2010-776-A Honoring Emily Lisska

RESO Honoring Emily Lisska on her Recognition as the 2010 Outstanding Woman in Florida History

 

 

QUASI-JUDICIAL RESOLUTIONS:                                                                                                                                                                                                                                    

 

2011-191

RESO-Q re Appeal by First Florida Credit Union of a Decision by the 911 Emerg Addressing Advisory Comm to Reassign an Address Out-of-Sequence from 4230 Southpoint Pkway to be 7026 Southpoint Pkway; Adopt Findings & Conclusions of TEU Comm. (Shaw) (TEU)

TEU PH - 4/4/11, 4/18/11, 5/2/11, 5/16/11

 

1. 3/24/2011 CO  Introduced: TEU,R (Added by R Chair 4/1/11)

 

   4/4/2011 TEU Read 2nd & Rerefer;   4/4/2011 R Read 2nd & Rerefer

 

2. 4/12/2011 CO Read 2nd & Rereferred; TEU, R

 

   5/16/2011 TEU PH Amend/Approve 5-0

 

   6/6/2011 R Amend/Approve 7-0

 

 

2011-253

RESO-Q re Appeal of Final Order by Planning Comm Denying Exception Appl E-11-12 by Robert M Smith, Jr for Retail Sales of all Alcoholic Beverages including Liquor, Beer or Wine for Off-Premises Consumption at 1510 San Marco Blvd. (Reingold) (LUZ)

LUZ PH - 6/7/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

2. 5/10/2011 CO Read 2nd & Rereferred; LUZ

 

   6/7/2011 LUZ PH Amend/Approve (Deny Appeal) 4-1-1 (R. Brown) (*D. Brown)

 

 

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                    

 

2010-585

ORD-Q Rezoning 9069 & 9109 San Jose Blvd (5.56 Acres) - PUD to PUD (Retail & Service Uses) - 9069 San Jose LLC. (Dist 5-Shad) (Small) (LUZ) (Exparte Comm- CMs Bishop, Webb, Joost, Shad, Yarborough, Crescimbeni, Redman, Holt) (PC Deny & PD Am/Apv)

(Small Scale 2010-584)

LUZ PH - 9/8/10, 9/21/10, 10/19/10, 11/16/10, 1/4/11, 2/1/11, 4/5/11, 6/7/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 & 9/14/10, 9/28/10

 

1. 7/27/2010 CO  Introduced: LUZ

 

   8/3/2010 LUZ Read 2nd & Rerefer

 

2. 8/10/2010 CO Read 2nd & Rereferred; LUZ

 

    8/24/2010 CO PH Addnl 9/14/10

 

   9/14/2010 CO PH Contd 9/28/10

 

   9/28/2010 CO PH Only

 

   6/7/2011 LUZ PH Amend/Approve 6-0

 

 

2011-179

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-11-1, 5100 Tierra Verde Ct, by Louis & Susan M LeCalsey, from 80' to 0' in RR-Acre Dist. (Dist 6-Webb) (Reingold) (LUZ) (PD Deny)

LUZ PH - 5/3/11, 5/17/11, 6/7/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11

 

1. 3/24/2011 CO  Introduced: LUZ

 

   4/5/2011 LUZ Read 2nd & Rerefer

 

2. 4/12/2011 CO Read 2nd & Rereferred; LUZ

 

    4/26/2011 CO PH Only

 

   6/7/2011 LUZ PH Amend/Approve (Deny Waiver) 6-0

 

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2011-184

ORD Approp $495,112.88 from Moncrief Creek Flood Control, Riverview Drainage Improvemts & VC Johnson Drainage Improvemts Projs to the Lincoln Villas Drainage Improvemt Proj, Phase 2; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to Auth Changes to said Projs. (BT 11-063) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11

 

1. 3/24/2011 CO  Introduced: TEU,F,R (Added by R Chair 4/1/11)

 

   4/4/2011 TEU Read 2nd & Rerefer;   4/4/2011 R Read 2nd & Rerefer

 

   4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; TEU, F, R

 

   6/6/2011 TEU Withdraw 4-0;   6/6/2011 R Withdraw 7-0

 

   6/7/2011 F Withdraw 6-0

 

 

2011-237

ORD Estab Temp Moratorium of Dev Agreemt Annual Fees & Fair Share Contract Assessmt Pymts per Chapt 655, Ord Code (Concurrency Mgmt Syst), Part 2 (Jax Dev Agreemt Regs) & Part 3 (Fair Share Assessmt Procedures). (Reingold) (Introduced by C/P Webb)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11

 

1. 4/12/2011 CO  Introduced: TEU,F

 

   4/18/2011 TEU Read 2nd & Rerefer

 

   4/19/2011 F Read 2nd & Rerefer

 

2. 4/26/2011 CO PH Read 2nd & Rereferred; TEU, F

 

   6/6/2011 TEU Withdraw 4-0

 

   6/7/2011 F Withdraw 6-0

 

 


 

2011-255

RESO Conf Retroactive Appt of Darryl R Daniels as Chief of Prof Standards Div, JSO. (Sidman) (Req of Sheriff)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

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

 

   6/6/2011 R Approve 7-0

 

 

2011-289

RESO Conf Appt of Charlie Tomm, to the BJP Administration Comm, Replacing Daniel M Edelman, as a Private Citizen Member not Affiliated with or Employed by any Business or Occupation Involved in Implementation of BJP Projs, for 1st Full Term exp 3/31/16; Provide for a Non-Resident of Duval County with Substantial Economic Business Interests to be Seated on said Comm. (Sidman) (Req of Mayor)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

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

 

   6/6/2011 R Approve 7-0

 

 

2011-302

ORD Estab an Honorary Street Designation on SW Corner of Edgewood Ave W & Reed St for Rev. Dr. Landon L Williams Sr; Provide for Installation of 1 Honorary Roadway Marker at said Corner; Waive Requiremts of Sec 745.103(e)(2), Ord Code, re Persons after whom Honorary Street Designation may be Named. (Dist 8 - Lee) (Sidman) (Introduced by C/P Webb)

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

 

1. 5/10/2011 CO  Introduced: R,TEU

 

   5/16/2011 R Read 2nd & Rerefer;   5/16/2011 TEU Read 2nd & Rerefer

 

2. 5/24/2011 CO PH Read 2nd & Rereferred; R, TEU

 

   6/6/2011 TEU Approve 4-0;   6/6/2011 R Approve 4-0

 

 

2011-307

RESO Providing a Tentative Annual Operating Budget, Preliminary Estimated Rolled-Back Millage Rate, Tentative Proposed Ad Valorem Tax Millage Rate for 2011 Tax Yr & a Tentative Proposed Capital Budget. (McCain) (Req of Mayor)

 

1. 5/10/2011 CO  Introduced: F

 

   5/17/2011 F Read 2nd & Rerefer

 

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

 

   6/7/2011 F Approve 6-0

 

 

2011-310

RESO Reappt Frederick R Pozin as Member of Duval County Tourist Dev Council as a Tourist Accommodation Industry Rep for a 2nd Full Term exp 6/30/15. (Welsh) (Introduced by C/P Webb)

 

1. 5/10/2011 CO  Introduced: R

 

   5/16/2011 R Read 2nd & Rerefer

 

2. 5/24/2011 CO Read 2nd & Rereferred; R

 

   6/6/2011 R Approve 5-0

 

 

2011-311

RESO Conf Reappt of Jim Bailey, Jr to the Downtown Dev Review Bd as a Downtown Owner Rep for a 3rd Full Term exp 6/30/13. (Sidman) (Req of Mayor)

 

1. 5/10/2011 CO  Introduced: R

 

   5/16/2011 R Read 2nd & Rerefer

 

2. 5/24/2011 CO Read 2nd & Rereferred; R

 

   6/6/2011 R Approve 5-0

 

 

2011-313

RESO Appt Warren T Alvarez as Member of Jax International Airport Redev Agcy Bd, Replacing Richard L Berry as School Bd Dist 6 Rep, for 1st Term of 7/1/11 - 6/30/15. (Welsh) (Webb)

 

1. 5/10/2011 CO  Introduced: R

 

   5/16/2011 R Read 2nd & Rerefer

 

2. 5/24/2011 CO Read 2nd & Rereferred; R

 

   6/6/2011 R Approve 5-0

 

 

2011-315

ORD Auth a Declaration of Restrictive Covenant with Fla Dept of Environmental Protection for the Marine One Fire Station Propty at 469 Trout River Dr. (Nelson) (Req of Mayor)

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

 

1. 5/10/2011 CO  Introduced: TEU,F,PHS

 

   5/16/2011 TEU Read 2nd & Rerefer

 

   5/17/2011 PHS Read 2nd & Rerefer;   5/17/2011 F Read 2nd & Rerefer

 

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

 

   6/6/2011 TEU Approve 4-0

 

   6/7/2011 PHS Approve 6-0;   6/7/2011 F Approve 6-0

 

 

2011-338

RESO Congratulating Order of Knights of Pythagoras, Grand Youth Palace HOJ & OES Starlights on Annual Youth Grand Session in Jacksonville June 10-12, 2011. (Jackson) (Introduced by C/M R. Brown & Gaffney)

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Approve 4-0

 

 

2011-348

RESO Mourning the Passing & Celebrating the Life of Tuskegee Airman & Congressional Gold Medal Recipient William Stockton Surcey. (Jackson) (Introduced by C/M Lee)

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Approve 4-0

 

 

2011-352

RESO Congratulating Reverend Doctor William Lavant on the Occasion of His 30th Anniversary as Pastor of New Bethel Missionary Baptist Church. (Jackson) (Introduced by C/M Gaffney)

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Approve 4-0

 

 

2011-362

RESO Honoring & Congratulating MaliVai Washington Kids Foundation on 15 Yrs of Service to the Community. (Clements) (Introduced by C/M Jones)

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Approve 4-0

 

 

 

 

3RD READING ORDINANCES                                                                                                                                                                                                                                         

 

2010-766

ORD-MC Creating new Sec 634.102(f), Ord Code, to Estab a $40 Court Cost on Felonies, Misdemeanors & Criminal Traffic Infractions to fund Elements of State Court Syst, Provide Progs thru Jax Area Legal Aid, Inc for Education, Mediation & Defense of Foreclosure Actions for Disadvantaged; Sunset on 12/31/14; Amend Sec 111.385 (Court Cost $65 Trust Fund per Sec 939.185 F.S.) to Conform Same to Statutory Changes; Create New Sec 111.386 (Court Cost $40 Trust Fund per Sec 939.185(1)(b) F.S.) to Receive Authorized Court Costs. (Rohan) (Introduced by C/M Hyde & Co-sponsored by CM Holt, Webb, Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO  Introduced: F,PHS,R

 

   10/4/2010 R Read 2nd & Rerefer

 

   10/5/2010 PHS Read 2nd & Rerefer;   10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R

 

   6/6/2011 R Sub/Approve 7-0

 

   6/7/2011 PHS Sub/Approve 6-0;   6/7/2011 F Sub/Approve 6-0

 

 


 

2011-166

ORD-MC Amend Chapt 518 (Jax Public Safety & Maint Code), Ord Code, Secs 518.111 (Definitions) for New Definition of "Commercial Fishing Operation," 518.202 (Conditions Prohibited & Declared Public Nuisances; Penalty) to add New Subsec Addressing Regulation of Commercial Fishing Operations as Public Nuisances; Create new Subsec 518.424 (Commercial Fishing Operations). (Teal) (Introduced by C/M Holt)

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

 

1. 3/8/2011 CO  Introduced: TEU,RCD

 

   3/14/2011 RCD Read 2nd & Rerefer;   3/14/2011 TEU Read 2nd & Rerefer

 

2. 3/24/2011 CO PH Read 2nd & Rereferred; TEU, RCD

 

   6/6/2011 RCD Amend/Approve 5-0;   6/6/2011 TEU Amend/Approve 4-0

 

 

 

2011-167

ORD-MC Repealing & Creating New Part 9 (Ethics Commission) of Chapt 602 (Ethics Code), to Implement Sec 1.202, City Charter, as Amended by Ord 2010-616-E; Provide for Transition. (Rohan) (Introduced by C/M Shad)

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

 

1. 3/8/2011 CO  Introduced: R

 

   3/14/2011 R Read 2nd & Rerefer

 

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

 

   6/6/2011 R  Sub(R)/Approve 7-0

 

 

 

2011-197

ORD-MC re Chapt 602 (Ethics Code), Ord Code, Creating New Part 6 (Office of Ethics, Compliance & Oversight) to Estab said Office to Coordinate Ethics Training, Compliance & Oversight Issues & to Staff the Ethics Comm. (Rohan) (Introduced by C/M Shad)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11

 

1. 3/24/2011 CO  Introduced: R,F

 

   4/4/2011 R Read 2nd & Rerefer

 

   4/5/2011 F Read 2nd & Rerefer

 

2. 4/12/2011 CO PH Read 2nd & Rereferred; R, F

 

   6/6/2011 R Sub(R)/Approve 6-1 (Lee)

 

   6/7/2011 F Sub/Approve 6-0

 

 

 

2011-232

ORD-MC re Chapt 601 (Offenses Against Operations of Govt), Ord Code & Chapt 602 (Ethics Code), Reorganizing & Renumbering Existing Parts & Secs, & Repealing & Reenacting Other Parts & Secs for Transparency & Organizational Purposes. (Rohan & Miller) (Introduced by C/M Shad)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11

 

1. 4/12/2011 CO  Introduced: R

 

   4/18/2011 R Read 2nd & Rerefer

 

2. 4/26/2011 CO PH Read 2nd & Rereferred; R

 

   6/6/2011 R Approve 5-1 (Lee)

 

 

 

2011-298

ORD Approp $3,600 from Spec Law Enforcemt Trust Fund for the Police Athletic League of Jacksonville, Inc. (BT 11-082) (McCain) (Req of Sheriff)

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

 

1. 5/10/2011 CO  Introduced: F,PHS

 

   5/17/2011 PHS Read 2nd & Rerefer;   5/17/2011 F Read 2nd & Rerefer

 

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

 

   6/7/2011 PHS Amend/Approve 6-0;   6/7/2011 F Amend/Approve 7-0

 

 


 

2011-299

ORD Approp $7,102,937 for Neighborhood Stabilization Prog 3 to Mitigate the Negative Impact of the Economic Decline & Housing Market Collapse to Stabilize & Revitalize Communities hit Hardest; Auth Funds Carryover from Yr to Yr. (BT 11-084) (McCain) (Req of Mayor)

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

 

1. 5/10/2011 CO  Introduced: RCD,F

 

   5/16/2011 RCD Read 2nd & Rerefer

 

   5/17/2011 F Read 2nd & Rerefer

 

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

 

   6/6/2011 RCD Amend/Approve 4-1 (Yarborough)

 

   6/7/2011 F Amend/Approve 7-0

 

 

2011-304

ORD Closing & Abandoning &/or Disclaiming the N'ly 500.31' of Fish Rd W, an Opened & Improved R/W, at Req of Jones Road Landfill and Recycling, Ltd; Declaring Propty Surplus; Waive Sec 122.423, Ord Code, to Auth Conveyance to Applicant at Appraised Value of $4,000 for Applicant's Use for Compliance with Zoning Exception E-07-40; Rsving an All Utilities Easemt over Propty in Name of City & JEA. (Dist 8 - Lee) (McCain) (Req of Mayor)

TEU PH - 6/6/11

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

 

1. 5/10/2011 CO  Introduced: R,TEU

 

   5/16/2011 R Read 2nd & Rerefer;   5/16/2011 TEU Read 2nd & Rerefer

 

2. 5/24/2011 CO PH Read 2nd & Rereferred; R, TEU

 

   6/6/2011 TEU Amend/Approve 4-0;   6/6/2011 R Amend/Approve 5-0

 

 

2011-305

ORD Permitting 127 Perpendicular Parking Spaces on Both Sides of Ionic Ave bet Baltic St & Ortega Blvd, & on E/S of Ortega Blvd bet Oxford & Corinthian Aves, Adjacent to 4129 Ortega Blvd. (Reingold) (Introduced by C/M Corrigan)

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

 

1. 5/10/2011 CO  Introduced: TEU

 

   5/16/2011 TEU Read 2nd & Rerefer

 

2. 5/24/2011 CO PH Read 2nd & Rereferred; TEU

 

   6/6/2011 TEU Amend/Approve 4-0

 

 

 

 

2ND READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

2011-333

RESO Conf Appt of John E. Anderson, Duval County Resident, to Jax Port Authority, Pursuant to Article 5 (Jacksonville Port Authority), Related Laws, Replacing Herschel T. Vinyard for 1st Full Term Exp 9/30/2013.(Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Read 2nd & Rerefer

 

 

2011-334

RESO Conf Reappt of Leonard "Lenny" B. Curry, Duval County Resident, to Jacksonville Housing & Community Development Commission. Pursuant to Sec 55.203, Ord Code, for 2nd Full Term End 11/30/14. (Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Read 2nd & Rerefer

 

 

2011-335

RESO Conf Reappt of Charles Spencer, Duval County Resident, to Jacksonville Housing & Community Development Commission, Pursuant to Sec 55.203, Ord Code for 2nd Full Term Exp 11/30/14. (Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Read 2nd & Rerefer

 

 


 

2011-336

RESO Conf Reappt of David B. Case, Duval County Resident, to Historic Preservation Commission, Pursuant to Chapt 76, Ord Code for 2nd Full Term to Exp 3/4/14. (Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Read 2nd & Rerefer

 

 

2011-337

RESO Conf Appt of Michelle B. Barnett, Duval County Resident, to Jacksonville Housing Authority, Replacing A. Jay Plotkin, Pursuant to Chapt 51A, Ord Code, for 1st Full Term to Exp 9/16/14. (Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Read 2nd & Rerefer

 

 

2011-339

RESO Appt Kristanna B. "Kris" Barnes as Member of 2009, 2010 & 2011 Value Adjustment Boards, as Citizen Member Owning Homestead Propty, Pursuant to Sec 194.015, F.S., Replac Jason Caldow on 2009 & 2010 Value Adjustment Boards, for Terms Concluding with Final Board Hearing for Tax Year. (Sidman) (Introduced by C/P Webb)

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Read 2nd & Rerefer

 

 

2011-360

RESO Conf Reappt of J. Richard Moore,  Duval County Resident, as a History Representative to Historic Preservation Commission, Pursuant to Chapt 76, Ord Code for 2nd Full Term to Exp 3/4/14. (Sidman) (Req of Mayor)

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Read 2nd & Rerefer

 

 

 

 

2ND READING ORDINANCES:                                                                                                                                                                                                                                       

 

2011-340

ORD-Q Rezoning Propty at Middleton Park Circle East Bet J. Turner Butler Blvd. & William Davis Pkwy. (38.76± Acres) - PUD to PUD - BLC-Cypress Village. (Dist 3 - Clark) (Reingold) (LUZ)

LUZ PH - 7/19/11

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

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

 

2011-341

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

LUZ PH - 7/19/11

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

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

 

2011-342

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

(Rezoning 2011-343)

LUZ PH - 7/19/11

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

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

 


 

2011-343

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

(Small Scale 2011-342)

LUZ PH - 7/19/11

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

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

 

2011-344

ORD Adopt Small Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011C-007 - Propty at 7334 Lem Turner Rd (0.96± Acre) - MDR to CGC - Racetrac Petroleum, Inc.. (Dist 8-Lee) (Reingold) (LUZ)

(Rezoning 2011-345)

LUZ PH - 7/19/11

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

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

 

2011-345

ORD-Q Rezoning 7334 Lem Turner Rd. (2.74± Acres) - CCG-1, CCG-2 & RMD-A  to PUD - Racetrac Petroleum, Inc. (Dist 8 - Lee) (Reingold) (LUZ)

(Small Scale 2011-344)

LUZ PH - 7/19/11

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

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

 

2011-346

ORD Adopt Small Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011C-002 - Propty at 6720 Norwood Ave (2.46± Acre) - HDR to MDR - Grace & Truth Community Development Corporation. (Dist 8-Lee) (Reingold) (LUZ)

LUZ PH - 7/19/11

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

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

 

2011-347

ORD-Q Rezoning 5443 San Jose Blvd. (0.687± Acres) - PUD to PUD - Watson Realty Corp. (Dist 5-Shad) (Reingold) (LUZ)

LUZ PH - 7/19/11

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

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

 

2011-370

ORD Granting CON Appl of Otis Road Landfill, LLC for an Initial Certificate to Operate the Otis Road Disaster Recovery Debris Management & Recycling Facility. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Section 380, Ord Code - 6/20/11

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

 

1. 5/24/2011 CO  Introduced: TEU

 

   6/6/2011 TEU Read 2nd & Rerefer

 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING)                                                                                                                                                                                                                 

 

2011-383

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

 

1. 6/14/2011 CO  Introduced: R,F,RCD

 

 


 

2011-390

RESO Conf Appt of Penelope "Penny" Steeple Thompson as Member of Cultural Svc Grant Comm, Replacing Martha Barrett as a Cultural Council Rep for a 1st Term exp 12/31/13. (Welsh) (Req of Cultural Council)

 

1. 6/14/2011 CO  Introduced: R

 

 

2011-391

RESO Conf Appt of Melody S Bishop, AIA, as Member of Cultural Svc Grant Comm, Replacing Diane Brunet-Garcia as Community Rep for 1st Term exp 12/31/13. (Welsh) (Req of Cultural Council)

 

1. 6/14/2011 CO  Introduced: R

 

 

2011-392

RESO Conf Appt of Ryan A Schwartz as Member of Cultural Svc Grant Comm, Replacing Ju'Coby Pittman as a Community Rep for a 1st Term exp 12/31/13. (Welsh) (Req of Cultural Council)

 

1. 6/14/2011 CO  Introduced: R

 

 

2011-393

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

 

1. 6/14/2011 CO  Introduced: R

 

 

2011-394

RESO Reappt Donald G Ingram as Member of Jax-Duval County Council on Elder Affairs as the Council Dist 14 Rep for 2nd Term exp 6/30/13. (Welsh) (Introduced by C/M Corrigan)

 

1. 6/14/2011 CO  Introduced: R

 

 

2011-395

RESO Mourning the Loss & Celebrating the Life of Vincent Leroy Myrick, Dedicated City Employee. (Jackson) (Introduced by C/M Jones)

 

1. 6/14/2011 CO  Introduced: R

 

 

2011-396

RESO Commemorating Vincent Myrick upon his Passing & Extending Condolences to Family & Friends. (Clements) (Introduced by C/M Lee)

 

1. 6/14/2011 CO  Introduced: R

 

 

INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                 

 

2011-371

ORD Approp $425,000 from City's Foreclosed & Vacant Propty Registrations to City's Foreclosure Intervention Prog ($100,000 & City's Homebuyer Counseling Prog ($325,000); Auth Funds Carryover from Yr to Yr. (BT 11-089) (McCain) (Req of Mayor)

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

 

1. 6/14/2011 CO  Introduced: F,RCD

 

 

2011-372

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

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

 

1. 6/14/2011 CO  Introduced: F,RCD

 

 

2011-373

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

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

 

1. 6/14/2011 CO  Introduced: F

 

 

2011-374

ORD Approp $27,230 Grant from the Maddie's Fund Pet Rescue Foundation to buy High Quality Microchip Scanners to scan Lost Animals. (BT 11-094) (McCain) (Req of Mayor)

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

 

1. 6/14/2011 CO  Introduced: F,TEU

 

 

2011-375

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

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

 

1. 6/14/2011 CO  Introduced: TEU

 

 

2011-376

ORD Auth a Memo of Agreemt with Naval Station Mayport to Estab a Perimeter Clear Zone bet Hanna Park & Naval Station Mayport. (McCain) (Req of Mayor)

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

 

1. 6/14/2011 CO  Introduced: F,RCD

 

 

2011-377

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

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

 

1. 6/14/2011 CO  Introduced: R,F

 

 

2011-378

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

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

 

1. 6/14/2011 CO  Introduced: F

 

 

2011-379

ORD Approp $1,176,000 from Banking Fund Rsvs to New Fire Station #62 (Bartram Park Area) & to Place Mobile (Temp) Quarters at New Fire Station #61 (Oakleaf Plantation Area), New Fire Station #62 & New Fire Station #63 (St Johns Town Ctr Area); Amend Ord 2010-558-E (CIP) to Auth said Projs. (BT 11-095) (McCain) (Req of Mayor)

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

 

1. 6/14/2011 CO  Introduced: F,PHS

 

 

2011-380

ORD Apv Dev Agreemt with Trustees of Dudley Family Trust re "San Jose Venture" Proj (CCAS # 32785.1 & 32787.1) 1.95± Acres on San Jose Blvd bet Julington Creek & Westberry Rds, 10,000 Sq Ft Warehouse Uses & 9,600 Sq Ft Enclosed Auto Repair Uses with 3 Bays, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 6-Webb) (Reingold) (LUZ)

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

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

 

1. 6/14/2011 CO  Introduced: LUZ

 

 

2011-381

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

LUZ PH - 8/2/11

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

 

1. 6/14/2011 CO  Introduced: LUZ

 

 


 

2011-382

ORD re Waiver of Minimum Rd Frontage Appl WRF-11-5 at 8580 Lenox Ave, Owned by James E Everett, from 80' to 0' in RR-Acre Dist. (Dist 12 - Carter) (Reingold) (LUZ)

LUZ PH - 8/2/11

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

 

1. 6/14/2011 CO  Introduced: LUZ

 

 

2011-384

ORD Auth Economic Dev Agreemt bet City, JEDC & Kaman Aerospace Corp re Expansion of Company's Operations; Recommend Apv by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business with Enterprise Zone & High Impact Sector Bonuses & Apv for a Brownfield Redev Bonus; Evidence City's Commitmt of $420,000 as Local Financial Support under QTI Tax Refund Prog, with State Match of $1,680,000 (Including 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 City & State Total of $2,100,000 for 200 Jobs; Auth Recapture Enhanced Value Grant of $231,000; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Company; Waive Portion of Public Investmt Policy of Reso 2006-119-A that Requires Creation of at least 250 New QTI Wage Level Jobs, $10,000,000 in New Private Capital Investmt & Hiring 10% of New Employees from Within the Enterprise Zone to be Eligible for Enterprise Zone & Brownfield Bonuses. (Rowland) (Req of JEDC)

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

 

1. 6/14/2011 CO  Introduced: R,F,RCD

 

 

2011-385

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

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

 

1. 6/14/2011 CO  Introduced: R,F

 

 

2011-386

ORD-MC Amend Chapt 155 (Adult Arcade Amusemt Ctr), Secs 155.112 (Enforcemt) & 155.114 (Penalty), Chapter 156 (Electronic Game Promotions), Sec 156.111 (Violations), & Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts & Parts), Ord Code, to Classify Offenses made re Adult Arcade Amusement Ctrs & Electronic Game Promotions within City's Existing Uniform Fine Schedule & to, in Addn to Available Civil Remedies, Specifically Delineate the City's Enforcemt Authority of Chapts 155 & 156. (Gabriel) (Req of Mayor)

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

 

1. 6/14/2011 CO  Introduced: R,PHS,RCD

 

 

2011-387

ORD Auth 2nd Amend to Lease Agreemt with Jacksonville Marine Charities, Inc for its Use of Sisters Creek Park for an Annual Fishing Tournament to Charge Lessee Rent for 2011 Lease Yr Only, Based on Half of Daily Fee Charged by Rec & Community Svcs Dept on Days Park is Closed to Public for Lessee's Exclusive Use for Tournament; Designate Oversight by Rec & Community Svcs Dept. (Rohan) (Introduced by C/M Crescimbeni)

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

 

1. 6/14/2011 CO  Introduced: F,RCD

 

 

2011-388

ORD-MC Amend Sec 55.306 (Admin of Progs), Ord Code, to Estab Limited Town Ctr Landscape Maint Responsibilities. (Rohan) (Introduced by C/M Crescimbeni)

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

 

1. 6/14/2011 CO  Introduced: R,F,RCD

 

 

2011-389

ORD Conf Reappt of Marcella A Lowe as Member of Taxation, Rev & Utilization of Expenditures Comm for a 4th Term exp 6/30/14; Waive Sec 50.104, Ord Code, re Limitation of Consecutive Terms. (Welsh) (Req of Greater Arlington/Beaches CPAC)

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

 

1. 6/14/2011 CO  Introduced: R

 

 

 


 

UNFINISHED BUSINESS (POSTPONED):                                                                                                                                                                                                                               

 

2011-108

ORD-MC Amend Chapt 120 (Gen Employees & Corrections Officers Retiremt Plans), Sec 120.103(c) (System Mgmt & Investmts) re Pension Bd of Trustee's Investmt Policy by Authorizing Bd to make Certain Investmts Permitted by F.S. Sec 215.47, Subparagraphs (15), (18) & (20). (Germany) (Req of Pension Bd of Trustees)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11

 

1. 2/22/2011 CO  Introduced: R,F

 

   2/28/2011 R Read 2nd & Rerefer

 

   3/1/2011 F Read 2nd & Rerefer

 

2. 3/8/2011 CO PH Read 2nd & Rereferred; R, F

 

   4/18/2011 R Amend/Approve 4-2 (Clark, Crescimbeni)

 

   4/19/2011 F Amend/Approve 4-1 (Crescimbeni)

 

   4/26/2011 CO POSTPONED 5/10/11

 

   5/10/2011 CO POSTPONED 5/24/11

 

   5/24/2011 CO POSTPONED 6/14/11

 

 

 

 

 

COMMENTS FROM THE PUBLIC

 

 

 

 

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

 

2011-301

ORD Granting CON Renewal Appl by Stericycle, Inc to Operate a Medical Waste Sterilizer & Transfer Facility; Provide Conditions. (McCain) (Council President Pursuant to Chapt 380, Ord Code)

TEU PH - 6/6/11

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

 

1. 5/10/2011 CO  Introduced: TEU

 

   5/16/2011 TEU Read 2nd & Rerefer

 

2. 5/24/2011 CO Read 2nd & Rereferred; TEU

 

   6/6/2011 TEU Approve 4-0

 

 

2011-316

ORD-Q re Sign Waiver Appl SW-11-04 for Existing Sign at 5800 Beach Blvd, Owned by Beach VGIP, LLC, to Reduce Min Setback from 10' to 5' in PUD Dist. (Dist 4 - Redman) (Reingold) (LUZ)

LUZ PH - 6/21/11

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

 

1. 5/10/2011 CO  Introduced: LUZ

 

   5/17/2011 LUZ Read 2nd & Rerefer

 

2. 5/24/2011 CO Read 2nd & Rereferred; LUZ

 

 

2011-317

ORD-Q re Sign Waiver Appl SW-11-05 for Existing Sign at 1658 Kings Rd, Owned by EWC, to Increase # of Signs from 1 to 2 and Reduce Min Setback from 200' to 128' in PBF-2 Dist. (Dist 9-Jones) (Reingold) (LUZ)

LUZ PH - 6/21/11

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

 

1. 5/10/2011 CO  Introduced: LUZ

 

   5/17/2011 LUZ Read 2nd & Rerefer

 

2. 5/24/2011 CO Read 2nd & Rereferred; LUZ

 

 


 

2011-323

ORD Repealing Ord 2009-355-E to Modify Standard Police Stop-Station Agreemt & to Allow COJ on Behalf of Jacksonville Sheriff's Office to Enter into Police Sub-Station Agreemt without Further Council Action so Long as Certain Terms & Conditns Relating to Rental Payments, Term, Indemnifictn & Insurance are Contained therein & Agreemt has been Reviewed & Apvd by Office of General Counsel; Apvi & Auth Execution of Standard Police Stop-Station Agreemts & Police Sub-Station Agreemts Meeting Requiremts of Ord without Further Council Action. (Hodges) (Req of Sheriff)

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

 

1. 5/24/2011 CO  Introduced: R,F,PHS

 

   6/6/2011 R Read 2nd & Rerefer

 

   6/7/2011 PHS Read 2nd & Rerefer;   6/7/2011 F Read 2nd & Rerefer

 

 

 

2011-324

ORD re Duval County Courthouse Facilities Proj; Approp $629,000 from Art in Public Places Acct to Provide Art for Courthouse; Providing Funds Carryover from Yr to Yr until Disbursed for Purchase & Installatn of Artwork for Courthouse in Accordance with City's Procedures Set Forth in Pt 9 (Art in Public Places), Chapt 126 (Procurement Code), Ord Code (BT 11-043). (McCain) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: R,F,RCD,PHS

 

   6/6/2011 RCD Withdraw 5-0;   6/6/2011 R Withdraw 4-0

 

   6/7/2011 PHS Withdraw 6-0;   6/7/2011 F Withdraw 5-0

 

 

 

2011-325

ORD Approp Pursuant to Sec 943.25, F.S., $3,677.93 in Interest Earned on Funds in Criminal Justice Training Trust Fund for Advanced & Specialized Training for Law Enforcemt & Correctnl Officers, Providing Funds Carryover to FY 2011-2012

(BT 11-088). (McCain) (Req of Sheriff)

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

 

1. 5/24/2011 CO  Introduced: F,PHS

 

   6/7/2011 PHS Read 2nd & Rerefer;   6/7/2011 F Read 2nd & Rerefer

 

 

 

2011-326

ORD Concerning Continuation Grant; Approp $501,568.90 in Prog Income Received from Loan Repaymts for Funding to Neighborhood Stabilization Prog (NSP) Administratn Strategy ($103,156.89) & to NSP Financing Mechanisms Strategy ($371,412.01); Providing Funds Carryover from Yr to Yr Until Funds are Expended or Lapse According to Originating State or Federal Prog Grant (BT 11-083). (McCain) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: R,F,RCD

 

   6/6/2011 RCD Read 2nd & Rerefer;   6/6/2011 R Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

 

2011-327

ORD Apv Purchase of Easement #800, Permanent Drainage Easemt & Temporary Constrn Easemt #700, Both Lying Bet Lakeshore Blvd. & Ortega River in Accordance with Terms of COJ Real Estate Div. Option to Purchase Executed by Nitingale, Jr. on Behalf of Lambs Yacht Center, Inc. (Seller), for Completion of Hamilton/Jersey Drainage Proj; Auth Execution of Necessary Documents.

(Dist 14 - Corrigan) (McCain) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: F,TEU

 

   6/6/2011 TEU Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 


 

 

2011-328

ORD Approp $430,966 ($344,773 for Continuation Grant Funding from U.S. Department of Labor & in-kind Match of $86,193) to add 2nd Increment of Funding to Youthbuild Prog, Prog Providing Disadvantaged Offenders Bet Ages 16 & 24 Opportunities to Earn GED & Learn & Develop Vocatnl & Life Skills while Increasing Supply of Affordable Housing in Duval County, for Grant Period 7/1/09 - 6/30/12, Providing Funds Carryover to Subsequent FYs Providing Oversight by Dept of Recreation & Community Srvcs (BT 11-087). (McCain) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: F,PHS,RCD

 

   6/6/2011 RCD Read 2nd & Rerefer

 

   6/7/2011 PHS Read 2nd & Rerefer;   6/7/2011 F Read 2nd & Rerefer

 

 

 

2011-329

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

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

 

1. 5/24/2011 CO  Introduced: F,TEU

 

   6/6/2011 TEU Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

 

2011-330

ORD Apv & Auth Interim Lease Extension Agreemt with Gateway Center Economic Development Partnership, LTD. for lease of Space No. 23-2 at 5200-2 Norwood Ave for Addl 6 Months, Commencing 10/1/12 with Options to Renew & Extend Term Month to Month for 54 Successive Monthly Renewal Terms.(Dist 7 - Gaffney) (McCain) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: R,F,RCD

 

   6/6/2011 RCD Read 2nd & Rerefer;   6/6/2011 R Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

 

2011-331

ORD Apv & Auth Interlocal Agreement bet COJ & City of Atlantic Beach for Building Inspection Svcs. (McCain) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: R,F,TEU,RCD

 

   6/6/2011 TEU Read 2nd & Rerefer;   6/6/2011 RCD Read 2nd & Rerefer;   6/6/2011 R Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

 

2011-332

ORD Making Findings; Auth Execution of Access Agreemts on City's Behalf with Environmental Protection Agency (EPA) to Perform Sampling at Raymond E. Davis Park; Auth Mgmt of Propty Needed for Access & to Perform Assessmts at Other City Owned Proptys. (Nelson) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: F,TEU

 

   6/6/2011 TEU Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 


 

2011-349

ORD Apv & Auth Amended & Restated Agreemt with Republic Services of Florida Limited Partnership, D/B/A Southland Waste Systems of Jacksonville (Southland Waste), for Automated Svcs & to Extend Term for 5 Yrs; To Execute 1st Amend to Existing Recycling Contract with Republic Services of Florida, D/B/A Southland Recycling to Extend Term for 6 Yrs; To Amend Ord Code to Provide for Changes Related to Automated Svcs; Waiving Conflicting Portions of Sec 126.202 (Competitive Sealed Bid), Ord Code & Waiving Conflicting Portions of Sec 382.308 (Procurement of Waste Services), Ord Code. (Sidman) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: R,PHS,TEU,F

 

   6/6/2011 TEU Read 2nd & Rerefer;   6/6/2011 R Read 2nd & Rerefer

 

   6/7/2011 PHS Read 2nd & Rerefer;   6/7/2011 F Read 2nd & Rerefer

 

 

2011-350

ORD re Continuation Grant, Reallocating $39,852.55 in Federal Grant Funding to Cover Payroll Expenditures Coincident to Extension to 12/31/11 of Contract Bet Florida Department of Corrections & COJ; Providing Funds Carryover to FY 2011-2012; Auth Certain Contract Amend Bet Dept of Corrections & COJ; Requesting Emerg Passage (BT 11-097). (McCain) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: R,F,PHS

 

   6/6/2011 R Emerg/Approve 4-0

 

   6/7/2011 PHS Emerg/Approve 6-0;   6/7/2011 F Emerg/Approve 7-0

 

 

2011-351

ORD-MC Amend Chapt 122 (Public Buildings), Sec 122.102 (Naming of Public Facilities Regulated), Ord Code to Prohibit Use of Names of Consolidated Government Officers or Employees to Identify Public Bldgs or Offices of Consolidated Government; Recognizing Exercise of County Powers. (Introduced by C/M Crescimbeni) (Sidman)

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

 

1. 5/24/2011 CO  Introduced: R

 

   6/6/2011 R Read 2nd & Rerefer

 

 

2011-356

ORD Apv & Auth Easemt Agreemt by which American National Red Cross ("Red Cross") Grants to COJ a Perpetual Easemt for Construction, Maintenance & Access in, Over, Under, Upon & Through Propty Owned by Red Cross. (Dist 9 - Jones) (Hodges) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: F,TEU

 

   6/6/2011 TEU Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

2011-357

ORD re Honorary Street Designation; Estab Honorary St. Designation & Installation of a Roadway Marker on Soutel Dr. from US1 to Sibbald Rd, SE of Soutel Dr; Honoring & Recognizing Achievemts of Ronald C. Elps; Providing for Conformance with Pt I (General Provisions) of Chapt 745, (Addressing & Street Naming Regulations) Ord Code; Waiving Requirements of Sec 745.105(e)(2), Ord Code, Regarding Persons After whom Honorary St. Designation May be Named. (Dist 8 - Lee) (Sidman) (Introduced by C/M Lee)

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

 

1. 5/24/2011 CO  Introduced: R,TEU

 

   6/6/2011 TEU Read 2nd & Rerefer;   6/6/2011 R Read 2nd & Rerefer

 

 

2011-358

ORD Approp $449,470 from Soutel/Moncrief CRA TID for Design & Engineering for Utility, Sewer & Drainage Expansion on US-1 From I-295 to 14th Street & in Lonnie Miller Park Area Located at 7689 Price Lane, Jacksonville FL. (Dist 10 - R. Brown) (Sidman) (Introduced by C/M R. Brown)

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

 

1. 5/24/2011 CO  Introduced: R,F,TEU

 

   6/6/2011 TEU Read 2nd & Rerefer;   6/6/2011 R Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

2011-359

ORD Approp $35,000 from Environmental Protection Board Trust Fund to Allow Environmental Protection Board ("EPB") to Sponsor & Contribute $35,000 to Tree Hill Nature Center Energy Efficiency Demonstration Projs, Pt 1 Geothermal Heating & Cooling Proj; Providing Funds Carryover to FY 2011-2012; Providing Installmt Paymts to Tree Hill Nature Center for Work Performed (BT 11-098). (Shaw) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: F,TEU,RCD

 

   6/6/2011 TEU Read 2nd & Rerefer;   6/6/2011 RCD Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

 

2011-361

ORD Declaring Surplus Parcels (RE #s 074828-0000, 074829-0000, 074830-0000,074832-0000, 074834-0000, 074836-0000, 074837-0000, 074838-0000, 074839-0000, 074840-0000, 074843-0000,074844-0000, 074846-0000, & 074859-0000; Auth Conveyance of Fee Simple Title to JTA for use in Regional Transportation Center (RTC) at No Cost in Lieu of $5 Million Cash Contribution from COJ to RTC Proj; Waive Provisions of Sec 122.424 (Appraisal Assessed Value Over $25,000), Ord Code, to allow Conveyance to JTA at No Cost; Amend 2011-2015 5-Yr CIP Apvd by Ord 2010-558-E to Delete "JRTC Bus" Proj (Dist 9 - Jones) (Hodges) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: R,F,TEU

 

   6/6/2011 TEU Read 2nd & Rerefer;   6/6/2011 R Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

 

2011-363

ORD-MC Amend Subpart O (Riverside/Avondale Zoning Overlay), Part 3 (Schedule of Dist Regs), Chapt 656 (Zoning Code), Ord Code, to Revise said Overlay Regs. (Reingold) (Introduced by C/M Corrigan)

LUZ PH Pursuant to Sec 656.123 - 6/21/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 & 6/28/11

 

1. 5/24/2011 CO  Introduced: LUZ

 

 

    6/7/2011 F Read 2nd & Rerefer

2011-364

ORD Auth an Open Air Market Operator Agreemt with Riverside Arts Market, LLC for Operation at the Northbank Riverwalk Artists Square for 10 Yr Term & Options for 3 Addnl 10-Yr Terms for License Fee of $1/Yr with City & Operator having Right to Terminate Agreemt upon 30 Days Written Notice; Designate Oversight by Rec & Community Svcs Dept. (McCain) (Req of Mayor & by C/M Corrigan & Jones)

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

 

1. 5/24/2011 CO  Introduced: RCD,F

 

   6/6/2011 RCD Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

 

2011-365

ORD Auth Settlemt Agreemt bet City, JEDC & Project Riverwatch, LLC to Provide for (1) Release of Parties' Mutual Obligations under a 2007 Dev Agreemt to Construct Parking Garage at SE Corner of Bay & Hogan Sts & for City to provide $3,500,000 in Incentives upon Completion of Garage & Over $2,000,000 Addnl Incentives Thereafter for Parking Validation Prog to Benefit Jax Landing Patrons; (2) Riverwatch's Conveyance to City at No Cost of the "Sister Cities Parcel" & (3) City's Dismissal with Prejudice of its Pending Circuit Court Case against Riverwatch re Failure to Construct the Garage; Designate JEDC as Project Mgr. (Germany) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: R,RCD,F, TEU (per CP 6-1-11)

 

   6/6/2011 TEU Read 2nd & Rerefer;   6/6/2011 RCD Read 2nd & Rerefer;  

   6/6/2011 R Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

 

2011-366

ORD Auth (1) Economic Dev Agreemt with Parador Partners, LLC & (2) the Restrictive Covenants & Parking Rights Agreemt, Option Agreemt to Provide Addnl Downtown Parking for Ofc, Retail & Visitation Uses in a new 500 Space Garage at SE Corner of Bay & Hogan Sts; Auth Approp of $3,500,000 City Grant to Parador upon Opening of Garage; Auth Parking Validation Prog Grant for Parking Discounts to Landing Retail Patrons with City Contributing up to $132,250/Yr beginning 6th Yr after Opening until 3/13/31, Provided that Prog is Contingent upon Apvl by Jacksonville Landing Investments, LLC & JLI's Release of its Present Right to Construct its own Garage & Receive Similar Incentives Pursuant to 6th Amend to Landing Lease; Grant Parador a 5-Yr Option to Purchase the "Sister Cities Parcel" at NE Corner of Bay & Water Sts Pursuant to Option Agreemt, Contingent upon Settlemt Agreemt with Project Riverwatch, LLC; Waiving Secs 122.431 thru 122.434, Ord Code, re Appraisals before Sale & Notice to Council; Sale Contingent upon Parador's Readiness to Develop at least a 2-Story Structure on Parcel & Adjacent Land; Auth Funds Carryover to Future FY's; Amend Ord 2010-558-E (CIP) to Deauthorize Priority 1 Status for "Met Park Redev" Proj; Designate JEDC as Contract Monitor. (Germany) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: R,RCD,F, TEU (per CP 6-1-11)

 

   6/6/2011 TEU Read 2nd & Rerefer;   6/6/2011 RCD Read 2nd & Rerefer;  

   6/6/2011 R Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

2011-367

ORD Auth 5th Amend to Lease with Gator Bowl Assn, Inc, Amending the Software Signage Rights Pymt & Settling Prior Paymts for Same. (Chastain) (Req of Mayor)

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

 

1. 5/24/2011 CO  Introduced: RCD,F

 

   6/6/2011 RCD Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

2011-368

ORD Auth Economic Dev Agreemt bet City, JEDC & EverBank, FSB for Expansion of Operations; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business with Enterprise Zone & High Impact Sector Bonuses & Apvd for a Brownfield Redev Bonus; Evidence $420,000 as Local Financial Support under QTI Tax Refund Prog, State Match of $1,680,000 (Including Brownfield Bonus of $2,500 per Job, High Impact Sector Bonus of $2,000 per Job, Enterprise Zone Bonus of $3,000 per Job) a $2,100,000 Total for 200 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Everbank; Waive Portion of Public Investmt Policy that Requires Creation of at least 200 New QTI Wage Level Jobs, $10 Million in New Private Capital Investmt & Hiring 10% of New Employees from within Enterprise Zone to be Eligible for Enterprise Zone & Brownfield Bonuses. (Rowland) (Req of JEDC)

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

 

1. 5/24/2011 CO  Introduced: R,RCD,F

 

   6/6/2011 RCD Read 2nd & Rerefer;   6/6/2011 R Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

2011-369

ORD Auth Economic Dev Agreemt bet City, JEDC & EverBank, FSB to support Relocation of Everbank's Operations to Downtown Jax; Approp & Auth Grant of $2,750,000; Auth Funds Carryover from Yr to Yr; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Everbank. (Rowland) (Req of JEDC)

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

 

1. 5/24/2011 CO  Introduced: RCD,F

 

   6/6/2011 RCD Read 2nd & Rerefer

 

   6/7/2011 F Read 2nd & Rerefer

 

 

 


 

 

 

SPECIAL PUBLIC HEARINGS:                                                                                                                                                                                                                                      

 

2011-353

ORD Apv 2nd Amend to Dev Agreemt with Liberty Property Limited Partnership,to Extend Duration of Dev Agreemt from 12/23/12 to 12/23/15 for Dev (CCAS NO. 18375 & 52074) at 7251 Salisbury Rd, Pursuant to Pt 2 Chapt 655, Ord Code. (Dist 4 - Redman) (Reingold) (LUZ)

LUZ PH -  6/21/11

Public Hearing Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 6/14/11

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

 

2011-354

ORD Apv Dev Agreemt with East San Marco LLC re "East San Marco" (CCAS # 76693) 4.10± Acres on 1570 Alford Place to Redev Propty with 160 Condo Units & 57,000 Sq Ft of General Commercial Uses Subject to Performance Schedule & Payment of Annual Renewal Fee to Reserve Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 5 - Shad) (Reingold) (LUZ)

LUZ PH - 6/21/11

Public Hearing Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 6/14/11

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer

 

 

2011-355

ORD Apv Dev Agreemt with Alta Road South, LLC re "Alta South" Dev (CCAS # 70496) on Alta Drive, Bet Port Industrial Dr & State Rd 9A for 124,000 Sq Ft, of Industrial Warehouse uses on 9.0± Acres, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 11- Holt) (Reingold) (LUZ)

LUZ PH- 6/21/11

Public Hearing Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 6/14/11

 

1. 5/24/2011 CO  Introduced: LUZ

 

   6/7/2011 LUZ Read 2nd & Rerefer 

 

 

 

 

 

 

 

COMMENTS FROM THE PUBLIC –

 

Pursuant to Ordinance 2009-895-E (b)

 

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

at the second period of public comments”.

 

 

ROLL CALL