COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

 

                                                                  MINUTES OF THE REGULAR MEETING

 

                                                                        June 14,2011

 

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 14,2011.  The meeting was called to order at 5:04 P.M. by President Jack Webb.  The meeting adjourned at 9:50 P.M.

 

 

 

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

 

 

PLEDGE OF ALLEGIANCE - Lt. Col. Steve Thompson, Wing Chaplain -  125th Fighter Wing, Florida Air        National

 

 

 

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.

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EXCUSED:                                COUNCIL MEMBER Yarborough

 

EXCUSED EARLY:                    COUNCIL MEMBERS Gaffney, Hyde

 

 

APPROVE MINUTES of the Regular Meeting of May 24, 2011.

 

 

 

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

on her Recognition as the 2010 Outstanding Woman in Florida History

 

 

 

NEW INTRODUCTIONS

 

 

1.         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.

 

2.         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.

 


3.    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.

 

4.    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.

 

5.       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.    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.

 

7.    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.

 

8.    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.

 

 

9.    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.

 


10.    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.

 

11.    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.

 

12.    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.

 

13.    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

 

14.    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.

 

15.    2011-385   AN ORDINANCE AMENDING THE INVESTMENT POLICY OF THE CITY; PROVIDING AN EFFECTIVE DATE.

 

16.    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.

 

17.    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.

 

18.    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.

 

19.    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.

 

20.    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.

 

21.    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.

 


22.    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.

 

23.    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.

 

24.    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.

 

25.    2011-395   A RESOLUTION MOURNING THE LOSS AND CELEBRATING THE LIFE OF VINCENT LEROY MYRICK, DEDICATED CITY EMPLOYEE; PROVIDING AN EFFECTIVE DATE.

 

26.    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.

 

27.    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.

 

28.    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.

 


29.    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), (H) AND (J) 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.

 

30.    2011-400      AN ORDINANCE PERTAINING TO CHAPTER 121 (POLICE AND FIREFIGHTERS PENSION PLAN), ORDINANCE CODE; CREATING A NEW CATEGORY OF MEMBER KNOWN AS A “GROUP II MEMBER” BASED UPON A DATE OF HIRE ON OR AFTER OCTOBER 1, 2011; CREATING A NEW SECTION 121.114 (MANAGEMENT OF INVESTMENTS) TO PROVIDE FOR THE ESTABLISHMENT OF GUIDELINES AND REFERENCES WITHIN THE CITY ORDINANCE CODE FOR THE PROGRAM OF INVESTMENTS TO BE ADMINISTERED BY THE POLICE AND FIRE PENSION BOARD OF TRUSTEES; ESTABLISHING THE PROGRAM OF PENSION BENEFITS EXTENDED TO GROUP II MEMBERS; PROVIDING FOR AMENDMENT NUMBER 4 TO THE RESTATED AGREEMENT BETWEEN THE CITY AND THE POLICE AND FIRE PENSION BOARD OF TRUSTEES; REQUESTING Emergency Passage Pursuant to Council Rule 4.901 EMERGENCY; PROVIDING AN EFFECTIVE DATE.

 

31.    2011-191   A RESOLUTION CONCERNING THE APPEAL BY FIRST FLORIDA CREDIT UNION F/K/A SEABOARD CREDIT UNION OF A DECISION OF THE 911 EMERGENCY ADDRESSING ADVISORY COMMITTEE TO RE-ASSIGN AN OUT OF SEQUENCE ADDRESS NUMBER CURRENTLY LOCATED AT 4230 SOUTHPOINT PARKWAY AND ASSIGNING A NEW ADDRESS TO BE LOCATED AT 7026 SOUTHPOINT PARKWAY IN COUNCIL DISTRICT 4, PURSUANT TO SECTIONS 745.221-745.223, ORDINANCE CODE AND THE CITY OF JACKSONVILLE ADDRESSING AND STREET NAMING POLICY; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS OF THE TRANSPORTATION, ENERGY  AND UTILITIES COMMITTEE; DIRECTION TO LEGISLATIVE SERVICES; PROVIDING AN EFFECTIVE DATE; 3/24/2011 -  Introduced: TEU,R (Added by R Chair 4/1/11); 4/12/2011 - Read 2nd & Rereferred; TEU, R

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 16, 2011

 

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

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Brown, Clark, Corrigan, Crescimbeni, Hyde, ( 5 )

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 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, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 17 )

_____________________

 

32.    2011-253   A RESOLUTION CONCERNING THE APPEAL OF A FINAL ORDER ISSUED BY THE PLANNING COMMISSION DENYING ZONING EXCEPTION APPLICATION E-11-12 BY ROBERT M. SMITH, JR., FOR THE RETAIL SALES OF ALL ALCOHOLIC BEVERAGES INCLUDING LIQUOR, BEER OR WINE FOR OFF-PREMISES CONSUMPTION ON PROPERTY LOCATED AT 1510 SAN MARCO BOULEVARD, PURSUANT TO SECTION 656.141, ORDINANCE CODE; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS OF THE LAND USE AND ZONING COMMITTEE; PROVIDING AN EFFECTIVE DATE; 4/26/2011 -  Introduced: LUZ; 5/10/2011 - Read 2nd & Rereferred; LUZ

 

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

 

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

 

Recommend to AMEND and APPROVE to Deny Appeal.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Holt, Redman, ( 4 )

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved to APPROVE to DENY the Appeal.  The motion CARRIED by the two-thirds vote.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED, Denying the Appeal.

 

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

_____________________

 

33.    2010-585   AN ORDINANCE REZONING APPROXIMATELY 5.56 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 5 AT 9069 AND 9109 SAN JOSE BOULEVARD BETWEEN BAYMEADOWS ROAD AND BEAUCLERC ROAD AND OWNED BY 9069 SAN JOSE LLC, AS DESCRIBED HEREIN, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, FOR DEVELOPMENT OF NEIGHBORHOOD-SCALE RETAIL AND SERVICE USES, AS DESCRIBED IN THE WRITTEN DESCRIPTION AND SITE PLAN FOR THE 9069 SAN JOSE PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2010C-011; PROVIDING AN EFFECTIVE DATE; 7/27/2010 -  Introduced: LUZ; 8/10/2010 - Read 2nd & Rereferred; LUZ; 8/24/2010 - PH Addnl 9/14/10; 9/14/2010 - PH Contd 9/28/10; 9/28/2010 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: June 07, 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, Redman, ( 6 )

 

REPORT OF COUNCIL: June 14, 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, Gaffney, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 17 )

_____________________

 

34.    2011-179   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-11-1 LOCATED IN COUNCIL DISTRICT 6 AT 5100 TIERRA VERDE COURT, AT THE END OF TIERRA VERDE LANE (R.E. NO. 157149-0300) AS DESCRIBED HEREIN, OWNED BY LOUIS AND SUSAN M. LECALSEY, 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; 3/24/2011 -  Introduced: LUZ; 4/12/2011 - Read 2nd & Rereferred; LUZ; 4/26/2011 - PH Only

 

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

 

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

 

Recommend to AMEND and APPROVE to Deny the Waiver.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved the AMENDMENT(S) to Deny the Waiver.

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

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

_____________________

 

35.    2011-184   AN ORDINANCE APPROPRIATING $495,112.88 BY MOVING FUNDS FROM THE MONCRIEF CREEK FLOOD CONTROL PROJECT, THE RIVERVIEW DRAINAGE IMPROVEMENTS PROJECT, AND THE VC JOHNSON DRAINAGE IMPROVEMENTS PROJECT TO THE LINCOLN VILLAS DRAINAGE IMPROVEMENT PROJECT IN ORDER TO ENSURE THAT ADEQUATE FUNDING IS IN PLACE FOR CONSTRUCTION OF PHASE 2 OF THE LINCOLN VILLAS DRAINAGE IMPROVEMENT PROJECT, AS INITIATED BY B.T. 11-063; PROVIDING FOR 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 FUNDING FOR THE PROJECT ENTITLED "LINCOLN VILLAS DRAINAGE" AND TO REDUCE FUNDING FOR THE PROJECTS ENTITLED "MONCRIEF CREEK FLOOD CONTROL", RIVERVIEW DRAINAGE IMPROVEMENTS" AND "VC JOHNSON DRAINAGE IMP"; PROVIDING FOR AN EFFECTIVE DATE; 3/24/2011 -  Introduced: TEU,F,R (Added by R Chair 4/1/11); 4/12/2011 - PH Read 2nd & Rereferred; TEU, F, R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Brown, Corrigan, Crescimbeni, Joost, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Carter, Corrigan, Crescimbeni, Holt, Hyde, Jones, ( 6 )

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 


36.    2011-237   AN ORDINANCE ESTABLISHING A TEMPORARY MORATORIUM OF DEVELOPMENT AGREEMENT ANNUAL FEES AND FAIR SHARE CONTRACT ASSESSMENT PAYMENTS PER CHAPTER 655, ORDINANCE CODE (CONCURRENCT MANAGEMENT SYSTEM); PROVIDING FINDINGS AND INTENT; IMPOSING A TEMPORARY MORATORIUM ON THE COLLECTION OF ANNUAL FEES UNDER DEVELOPMENT AGREEMENTS PURSUANT TO PART 2 (JACKSONVILLE DEVELOPMENT AGREEMENT REGULATIONS), CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM), PART 2, ORDINANCE CODE; PROVIDING FOR A DURATION OF THE TEMPORARY MORATORIUM ON DEVELOPMENT AGREEMENT ANNUAL FEES; IMPOSING A TEMPORARY MORATORIUM ON THE COLLECTION OF FAIR SHARE ASSESSMENTS UNDER FAIR SHARE ASSESSMENT CONTRACTS PURSUANT TO PART 3 (FAIR SHARE ASSESSMENT PROCEDURES), CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM), ORDINANCE CODE; PROVIDING FOR AN EFFECTIVE DATE FOR THE TEMPORARY MORTATORIUM ON THE COLLECTION OF FAIR SHARE ASSESSMENTS UPON THE FUNDING OF ROADWAY IMPROVEMENTS AFFECTED BY TEMPORARY MORATORIUM; PROVIDING FOR A DURATION OF THE TEMPORARY MORATORIUM ON FAIR SHARE ASSESSMENTS; PROVIDING FOR SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE; 4/12/2011 -  Introduced: TEU,F; 4/26/2011 - PH Read 2nd & Rereferred; TEU, F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Brown, Corrigan, Crescimbeni, Joost, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Hyde, Jones, Lee, ( 6 )

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

37.    2011-255   A RESOLUTION CONFIRMING THE SHERIFF'S APPOINTMENT OF DARRYL R. DANIELS, AS CHIEF OF PROFESSIONAL STANDARDS DIVISION, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.110, ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 4/26/2011 -  Introduced: R; 5/10/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

38.    2011-289   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHARLIE TOMM, A NON DUVAL COUNTY RESIDENT, TO THE BETTER JACKSONVILLE PLAN FINANCIAL ADMINISTRATION COMMISSION, AS A PRIVATE CITIZEN, REPLACING DANIEL M. EDELMAN, PURSUANT TO CHAPTER 761, SECTION 107, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE MARCH 31, 2016; PROVIDING FOR A NON-RESIDENT OF DUVAL COUNTY WITH SUBSTANTIAL ECONOMIC BUSINESS INTERESTS TO BE SEATED ON THE BETTER JACKSONVILLE PLAN FINANCIAL ADMINISTRATION COMMISSION; PROVIDING AN EFFECTIVE DATE; 4/26/2011 -  Introduced: R; 5/10/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

39.    2011-302   AN ORDINANCE REGARDING HONORARY STREET NAMING DESIGNATION AND ASSOCIATED ROADWAY MARKER; ESTABLISHING AN HONORARY STREET DESIGNATION ON THE SOUTHWEST CORNER OF EDGEWOOD AVENUE WEST AND REED STREET FOR REVEREND DR. LANDON L. WILLIAMS SR.; PROVIDING FOR THE INSTALLATION OF ONE HONORARY ROADWAY MARKER AT THE SOUTHWEST CORNER OF EDGEWOOD AVENUE WEST AND REED STREET IN COUNCIL DISTRICT 8; PROVIDING FOR CONFORMANCE WITH PART I (GENERAL PROVISIONS) OF CHAPTER 745, ORDINANCE CODE (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 THE ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: R,TEU; 5/24/2011 - PH Read 2nd & Rereferred; R, TEU

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Brown, Corrigan, Crescimbeni, Joost, ( 4 )

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

40.    2011-307   A RESOLUTION CONCERNING THE TENTATIVE PROPOSED ANNUAL BUDGET; PROVIDING FOR A TENTATIVE ANNUAL OPERATING BUDGET; PROVIDING FOR A PRELIMINARY ESTIMATED ROLLED-BACK MILLAGE RATE; PROVIDING A TENTATIVE PROPOSED AD VALOREM TAX MILLAGE RATE FOR THE 2011 TAX YEAR;    PROVIDING FOR A TENTATIVE PROPOSED CAPITAL BUDGET; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: F; 5/24/2011 - Read 2nd & Rereferred; F

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Hyde, Jones, Lee, ( 6 )

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

41.    2011-310   A RESOLUTION REAPPOINTING FREDERICK R. POZIN AS A MEMBER OF THE DUVAL COUNTY TOURIST DEVELOPMENT COUNCIL, AS A REPRESENTATIVE OF THE TOURIST ACCOMMODATION INDUSTRY, PURSUANT TO CHAPTER 70, ORDINANCE CODE, AND SEC. 125.0104, FLORIDA STATUTES, FOR A SECOND FULL TERM ENDING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: R; 5/24/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

42.    2011-311   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF JIM BAILEY, JR., A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS A DOWNTOWN OWNER REPRESENTATIVE FOR A THIRD FULL TERM TO EXPIRE JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: R; 5/24/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

43.    2011-313   A RESOLUTION APPOINTING WARREN T. ALVAREZ, AS A MEMBER OF THE JACKSONVILLE INTERNATIONAL AIRPORT REDEVELOPMENT AGENCY BOARD, REPLACING RICHARD L. BERRY AS THE SCHOOL BOARD DISTRICT 6 REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293, FOR A FIRST TERM BEGINNING JULY 1, 2011, AND EXPIRING JUNE 30, 2015; PROVIDING A PROSPECTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: R; 5/24/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

44.    2011-315   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP), AND ANY OTHER DOCUMENTS NECESSARY TO EFFECUTATE THE PURPOSES OF THE RESTRICTIVE COVENANT, FOR PROPERTY KNOWN AS THE MARINE ONE FIRE STATION PROPERTY LOCATED AT 469 TROUT RIVER DRIVE, SO AS TO PLACE ENVIRONMENTAL RESTRICTIONS ON THE SITE; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: TEU,F,PHS; 5/24/2011 - PH Read 2nd & Rereferred; TEU, F, PHS

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Brown, Corrigan, Crescimbeni, Joost, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Hyde, Jones, Lee, ( 6 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 07, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

45.    2011-338   A RESOLUTION CONGRATULATING THE ORDER OF THE KNIGHTS OF PYTHAGORAS, THE GRAND YOUTH PALACE HOJ AND THE OES STARLIGHTS ON The ANNUAL YOUTH GRAND SESSION IN JACKSONVILLE, JUNE 10-12, 2011; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

46.    2011-348   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF TUSKEGEE AIRMAN AND CONGRESSIONAL GOLD MEDAL RECIPIENT WILLIAM STOCKTON SURCEY; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

47.    2011-352   A RESOLUTION CONGRATULATING THE REVEREND DOCTOR WILLIAM LAVANT ON THE OCCASION OF HIS 30TH ANNIVERSARY AS PASTOR OF NEW BETHEL MISSIONARY BAPTIST CHURCH; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

48.    2011-362   A RESOLUTION HONORING AND CONGRATULATING THE MALIVAI WASHINGTON KIDS FOUNDATION ON 15 YEARS OF SERVICE TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

_____________________

 

49.    2010-766   AN ORDINANCE AMENDING CHAPTER 634, ORDINANCE CODE, (FINES AND COSTS); CREATING A NEW SECTION 634.102(F) TO ESTABLISH A $40 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 RELATED TO THE FORECLOSURE CRISIS THROUGH CONTRIBUTIONS TO JACKSONVILLE AREA LEGAL AID, INC., TO SUPPORT EDUCATION, MEDIATION AND DEFENSE OF FORECLOSURE ACTIONS FOR THE DISADVANTAGED; PROVIDING FOR SUNSETTING ON DECEMBER 31, 2014; 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 $40 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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to SUBSTITUTE and APPROVE.

 

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

Recommend to SUBSTITUTE and APPROVE.

 

 

COUNCIL MEMBERS - Carter, Corrigan, Crescimbeni, Holt, Hyde, Jones, ( 6 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 07, 2011

 

Recommend to SUBSTITUTE and APPROVE.

 

 

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

 

REPORT OF COUNCIL: June 14, 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, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Joost, Lee, Redman, Shad, Webb, ( 16 )

 

NAYS - Johnson, Jones, ( 2 )

_____________________

 

50.    2011-166   AN ORDINANCE RELATING TO NUISANCE ABATEMENT OF COMMERCIAL FISHING OPERATIONS; AMENDING CHAPTER 518 (JACKSONVILLE PUBLIC SAFETY AND MAINTENANCE CODE) ORDINANCE CODE, AMENDING SECTION 518.111 (DEFINITIONS) TO PROVIDE A NEW DEFINITION FOR "COMMERCIAL FISHING OPERATION"; AMENDING SECTION 518.202 (CONDITIONS PROHIBITED AND DECLARED PUBLIC NUISANCES; PENALTY) TO ADD A NEW SUBSECTION ADDRESSING REGULATION OF COMMERCIAL FISHING OPERATIONS AS PUBLIC NUISANCES;   AMENDING PART 4 (PROPERTY STANDARDS), SUBPART B (MINIMUM CONDITIONS) TO CREATE A NEW SUBSECTION 518.424 (COMMERCIAL FISHING OPERATIONS); PROVIDING AN EFFECTIVE DATE; 3/8/2011 -  Introduced: TEU,RCD; 3/24/2011 - PH Read 2nd & Rereferred; TEU, RCD

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Brown, Corrigan, Crescimbeni, Joost, ( 4 )

 

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

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 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, Holt, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 16 )

_____________________

 

51.    2011-167   AN ORDINANCE REGARDING CHAPTER 602 (ETHICS CODE), PART 9 (ETHICS COMMISSION), ORDINANCE CODE, REPEALING THE EXISTING PART 9 OF CHAPTER 602; CREATING A NEW PART 9 (ETHICS COMMISSION) OF CHAPTER 602 (ETHICS CODE) TO IMPLEMENT THE SECTION 1.202, CHARTER OF THE CITY OF JACKSONVILLE AS AMENDED BY ORDINANCE 2010-616-E; PROVIDING FOR TRANSITION; PROVIDING AN EFFECTIVE DATE; 3/8/2011 -  Introduced: R; 3/24/2011 - PH Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to AMEND and  APPROVE.  

 

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

 

REPORT OF COUNCIL: June 14, 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 declared the File APPROVED as SUBSTITUTED and AMENDED.

 

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

_____________________

 

52.    2011-197   AN ORDINANCE REGARDING CHAPTER 602 (ETHICS CODE), PURSUANT TO ORDINANCE 2010-616-E; CREATING AND ESTABLISHING A NEW PART 6 (OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT), TO ESTABLISH AN OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT TO COORDINATE ETHICS TRAINING, COMPLIANCE, AND OVERSIGHT ISSUES AND TO STAFF THE ETHICS COMMISSION; PROVIDING AN EFFECTIVE DATE; 3/24/2011 -  Introduced: R,F; 4/12/2011 - PH Read 2nd & Rereferred; R, F

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

Recommend to SUBSTITUTE and APPROVE.

 

 

COUNCIL MEMBERS - Carter, Crescimbeni, Holt, Hyde, Jones, Lee, ( 6 )

REPORT OF COUNCIL: June 14, 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, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 17 )

_____________________

 

53.    2011-187   AN ORDINANCE APPROPRIATING $500,000 FROM THE PUBLIC WORKS ROAD CAPITAL PROJECTS - BANKING FUND OTHER CONSTRUCTION - COUNTYWIDE INTERSECTION IMPROVEMENTS, BRIDGE REHABILITATION TO PROVIDE FUNDING ASSISTANCE TO BLUE CROSS BLUE SHIELD OF FLORIDA INC. FOR IMPROVEMENTS TO GATE PARKWAY INTERSECTIONS; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING GRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND BLUE CROSS BLUE SHIELD OF FLORIDA, INC.; PROVIDING AN EFFECTIVE DATE; 3/24/2011 -  Introduced: TEU,F,R (Added by R Chair 4/1/11); 4/12/2011 - PH Read 2nd & Rereferred; TEU, F, R

 

REPORT OF THE COMMITTEE ON RULES: April 18, 2011

 

Recommend to AMEND and  APPROVE.  

 

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

 

REPORT OF THE COMMITTEE ON RULES: May 16, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Bishop, Joost, Lee, Shad, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Carter, Corrigan, Holt, Hyde, Jones, Lee, ( 6 )

 

REPORT OF COUNCIL: June 14, 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 - Brown, Brown, Carter, Corrigan, Fussell, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 14 )

 

NAYS - Bishop, Clark, Crescimbeni, ( 3 )

_____________________

 

54.    2011-292   AN ORDINANCE WAIVING SECTION 382.308, ORDINANCE CODE, AND PROVIDING FOR A THREE YEAR EXTENSION TO THE EXISTING AGREEMENT WITH ADVANCED DISPOSAL SERVICES JACKSONVILLE LLC; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A FIRST AMENDMENT TO THE EXISTING AGREEMENT  WITH ADVANCE DISPOSAL SERVICES, JACKSONVILLE, LLC, TO SET THE BASE RATE COMPONENT FOR OCTOBER 1, 2010 TO DECEMBER 31, 2010; JANUARY 1, 2011 TO SEPTEMBER 30, 2011, FISCAL YEARS 2011/2012 AND 2012/13, AMENDING THE REPORTING REQUIREMENTS, COLLECTION ACTIVITY AND ESTABLISHING FUEL CONTROLS; WAIVING CONFLICTING PORTIONS OF SECTION 382.309 (DETERMINATION OF ANNUAL RATE OF COMPENSATION AND MEASURE OF CONTRACT COMPENSATION), ORDINANCE CODE; AUTHORIZING AND APPROVING A SETTLEMENT AGREEMENT TO SETTLE A CLAIM WITH ADVANCE DISPOSAL SERVICES, JACKSONVILLE, LLC, FOR IMPROPER USE OF CITY CONTRACT ASSETS; PROVIDING AN EFFECTIVE DATE; 4/26/2011 -  Introduced: R,TEU,F; 5/10/2011 - PH Read 2nd & Rereferred; R, TEU, F

 

REPORT OF THE COMMITTEE ON RULES: May 16, 2011

 

Recommend to AMEND and  APPROVE.  

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 16, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Brown, Clark, Corrigan, Hyde, ( 4 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Brown, Corrigan, Crescimbeni, Joost, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 13, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Corrigan, Hyde, Jones, Lee, ( 4 )

 

REPORT OF COUNCIL: June 14, 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, Hyde, Johnson, Jones, Lee, Redman, Webb, ( 11 )

 

NAYS - Bishop, Clark, Crescimbeni, Holt, Joost, Shad, ( 6 )

_____________________

 

55.    2011-293   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH WASTE PRO OF FLORIDA, INC., TO SET THE BASE RATE COMPONENT FOR OCTOBER 1, 2010 TO DECEMBER 31, 2010; JANUARY 1, 2011 TO SEPTEMBER 30, 2011, FISCAL YEARS 2011/2012 AND 2012/13, AMENDING THE REPORTING REQUIREMENTS, COLLECTION ACTIVITY AND ESTABLISHING FUEL CONTROLS; WAIVING CONFLICTING PORTIONS OF SECTION 382.309 (DETERMINATION OF ANNUAL RATE OF COMPENSATION AND MEASURE OF CONTRACT COMPENSATION), ORDINANCE CODE; AUTHORIZING AND APPROVING A SETTLEMENT AGREEMENT TO SETTLE A CLAIM WITH WASTE PRO OF FLORIDA, INC., FOR IMPROPER USE OF CITY CONTRACT ASSETS; PROVIDING AN EFFECTIVE DATE; 4/26/2011 -  Introduced: R,TEU,F; 5/10/2011 - PH Read 2nd & Rereferred; R, TEU, F

 

REPORT OF THE COMMITTEE ON RULES: May 16, 2011

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 16, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Brown, Clark, Corrigan, Hyde, ( 4 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Brown, Corrigan, Crescimbeni, Joost, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 13, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Corrigan, Hyde, Jones, Lee, ( 4 )

 

REPORT OF COUNCIL: June 14, 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, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 17 )

_____________________

 


56.    2011-294   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A FIRST AMENDMENT TO THE EXISTING AGREEMENT  WITH REPUBLIC SERVICES OF FLORIDA LIMITED PARTNERSHIP, D/B/A SOUTHLAND WASTE SYSTEMS OF JACKSONVILLE ("SOUTHLAND"), TO SET THE BASE RATE COMPONENT FOR OCTOBER 1, 2010 TO DECEMBER 31, 2010; JANUARY 1, 2011 TO SEPTEMBER 30, 2011, FISCAL YEARS 2011/2012 AND 2012/13, AMENDING THE REPORTING REQUIREMENTS, COLLECTION ACTIVITY AND ESTABLISHING FUEL CONTROLS; AND WAIVING CONFLICTING PORTIONS OF SECTION 382.309 (DETERMINATION OF ANNUAL RATE OF COMPENSATION AND MEASURE OF CONTRACT COMPENSATION), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 4/26/2011 -  Introduced: R,TEU,F; 5/10/2011 - PH Read 2nd & Rereferred; R, TEU, F

 

REPORT OF THE COMMITTEE ON RULES: May 16, 2011

 

Recommend to AMEND and  APPROVE.  

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 16, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Brown, Clark, Corrigan, Hyde, ( 4 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Brown, Corrigan, Crescimbeni, Joost, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: June 13, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Corrigan, Hyde, Jones, Lee, ( 4 )

 

REPORT OF COUNCIL: June 14, 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, Corrigan, Crescimbeni, Fussell, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 16 )

_____________________

 


57.    2011-232   AN ORDINANCE REGARDING CHAPTERS 601 (OFFENSES AGAINST OPERATIONS OF GOVERNMENT) AND 602 (ETHICS CODE), ORDINANCE CODE, REORGANIZING AND RENUMBERING EXISTING PARTS AND SECTIONS, AND REPEALING AND REENACTING OTHER PARTS AND SECTIONS, FOR TRANSPARENCY AND ORGANIZATIONAL PURPOSES; PROVIDING AN EFFECTIVE DATE; 4/12/2011 -  Introduced: R; 4/26/2011 - PH Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Shad, Webb, ( 16 )

_____________________

 

58.    2011-298   AN ORDINANCE APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $3,600 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE FUNDING FOR THE POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC., AS INITIATED BY B.T. 11-082; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: F,PHS; 5/24/2011 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Carter, Corrigan, Crescimbeni, Holt, Hyde, Jones, Lee, ( 7 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 07, 2011

 

Recommend to AMEND and  APPROVE.  

 

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

 

REPORT OF COUNCIL: June 14, 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, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, ( 16 )

_____________________

 

59.    2011-299   AN ORDINANCE APPROPRIATING $7,102,937 IN FEDERAL FUNDING FOR THE NEIGHBORHOOD STABILIZATION PROGRAM 3, A PROGRAM DESIGNED TO MITIGATE THE NEGATIVE IMPACT OF THE ECONOMIC DECLINE AND HOUSING MARKET COLLAPSE AND TO STABILIZE AND REVITALIZE COMMUNITIES HIT HARDEST, AS INITIATED BY B.T. 11-085; 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; 5/10/2011 -  Introduced: RCD,F; 5/24/2011 - PH Read 2nd & Rereferred; RCD, F

 

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

 

Recommend to AMEND and  APPROVE.  

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Carter, Corrigan, Crescimbeni, Holt, Hyde, Jones, Lee, ( 7 )

 

REPORT OF COUNCIL: June 14, 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, Clark, Corrigan, Crescimbeni, Fussell, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, ( 15 )

 

NAYS - Bishop, ( 1 )

_____________________

 

60.    2011-304   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, THE NORTHERLY 500.31 FEET OF FISH ROAD WEST, AN OPENED AND IMPROVED RIGHT-OF-WAY IN COUNCIL DISTRICT 8 (THE "SUBJECT PROPERTY"), DEEDED TO THE CITY AS RECORDED IN DEED BOOK 1627, PAGES 468 AND 470, OF THE OFFICIAL PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF JONES ROAD LANDFILL AND RECYCLING, LTD. ("APPLICANT"); DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING SECTION 122.423, ORDINANCE CODE, TO AUTHORIZE THE MAYOR TO CONVEY THE SUBJECT PROPERTY TO APPLICANT FOR THE APPRAISED VALUE OF $4,000 IN ORDER FOR APPLICANT TO BE IN COMPLIANCE WITH ZONING EXCEPTION E-07-40; RESERVING AN ALL UTILITIES EASEMENT OVER THE SUBJECT PROPERTY IN THE NAME OF THE CITY AND JEA; PROVIDING AN EFFECTIVE DATE; 5/10/2011 -  Introduced: R,TEU; 5/24/2011 - PH Read 2nd & Rereferred; R, TEU

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to AMEND and  APPROVE.

 

 

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Brown, Corrigan, Crescimbeni, Joost, ( 4 )

 

REPORT OF COUNCIL: June 14, 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, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, ( 16 )

_____________________

 

61.    2011-305   AN ORDINANCE PERMITTING 127 PERPENDICULAR PARKING SPACES ON BOTH SIDES OF IONIC AVENUE BETWEEN BALTIC STREET AND ORTEGA BOULEVARD AND ON THE EAST SIDE OF ORTEGA BOULEVARD BETWEEN OXFORD AVENUE AND CORINTHIAN AVENUE, ADJACENT TO 4129 ORTEGA BOULEVARD IN COUNCIL DISTRICT 14; 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 06, 2011

 

Recommend to AMEND and  APPROVE.  

 

COUNCIL MEMBERS - Brown, Corrigan, Crescimbeni, Joost, ( 4 )

 

REPORT OF COUNCIL: June 14, 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, Holt, Hyde, Johnson, Jones, Joost, Lee, Redman, Webb, ( 16 )

_____________________

 

62.    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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

63.    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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

64.    2011-335   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF CHARLES SPENCER, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION, PURSUANT TO SECTION 55.203, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE NOVEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

65.    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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

66.    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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

67.    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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

68.    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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 


69.    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

 

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

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

70.    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

 

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

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

71.    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

 

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

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

72.    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

 

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

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

73.    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 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

 

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

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

74.    2011-345   AN ORDINANCE REZONING APPROXIMATELY 2.74+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 7334 LEM TURNER ROAD 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

 

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

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

75.    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

 

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

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

76.    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

 

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

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

77.    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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

_____________________

 

78.    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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Brown, Corrigan, Crescimbeni, Joost, ( 4 )

 

REPORT OF COUNCIL: June 14, 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 June 28, 2011. 

_____________________

 

79.    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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

80.    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 INCREASE THE NUMBER OF SIGNS FROM 1 TO 2 AND 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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 


81.    2011-323   AN ORDINANCE REPEALING ORDINANCE 2009-355-E TO MODIFY THE STANDARD POLICE STOP-STATION AGREEMENT CONTAINED THEREIN AND TO ALLOW FOR THE CITY ON BEHALF OF THE JACKSONVILLE SHERIFF'S OFFICE ("JSO") TO ENTER INTO POLICE SUB-STATION AGREEMENTS WITHOUT FURTHER COUNCIL ACTION SO LONG AS CERTAIN TERMS AND CONDITIONS RELATING TO RENTAL PAYMENTS, TERM, INDEMNIFICATION AND INSURANCE ARE CONTAINED THEREIN AND SAID AGREEMENT HAS BEEN REVIEWED AND APPROVED BY THE OFFICE OF GENERAL COUNSEL; APPROVING, AND AUTHORIZING THE SHERIFF, OR HIS DESIGNEE, TO EXECUTE THE STANDARD POLICE STOP-STATION AGREEMENTS AND POLICE SUB-STATION AGREEMENTS MEETING THE REQUIREMENTS OF THIS ORDINANCE WITHOUT FURTHER COUNCIL ACTION; PROVIDING FOR AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,PHS

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 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 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

82.    2011-324   AN ORDINANCE REGARDING THE DUVAL COUNTY COURTHOUSE FACILITIES PROJECT ("COURTHOUSE"); APPROPRIATING $629,000 FROM THE ART IN PUBLIC PLACES ACCOUNT TO PROVIDE ART FOR THE COURTHOUSE, AS INITIATED BY B.T. 11-043; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL DISBURSED FOR THE PURCHASE AND INSTALLATION OF ARTWORK FOR THE COURTHOUSE IN ACCORDANCE WITH THE CITY'S PROCEDURES SET FORTH IN PART 9 (ART IN PUBLIC PLACES), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,RCD,PHS

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend  to WITHDRAW.

 

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

 

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

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 07, 2011

 

Recommend  to WITHDRAW.

 

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

 

REPORT OF COUNCIL: June 14, 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 to adopt the Committee(s) report to WITHDRAW.  The motion CARRIED

 

AYES - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Holt, Johnson, Jones, Joost, Lee, Redman, Shad, ( 14 )

_____________________

 

83.    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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 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 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

84.    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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 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 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

85.    2011-327   AN ORDINANCE APPROVING THE CITY OF JACKSONVILLE'S PURCHASE OF EASEMENT #800, A PERMANENT DRAINAGE EASEMENT, AND TEMPORARY CONSTRUCTION EASEMENT #700, BOTH LYING BETWEEN LAKESHORE BOULEVARD AND THE ORTEGA RIVER IN COUNCIL DISTRICT 14, IN ACCORDANCE WITH THE TERMS OF THE CITY OF JACKSONVILLE REAL ESTATE DIVISION OPTION TO PURCHASE EXECUTED BY DOWNING NIGHTINGALE, JR. ON BEHALF OF LAMBS YACHT CENTER, INC. (SELLER), FOR THE COMPLETION OF THE HAMILTON/JERSEY DRAINAGE PROJECT; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: F,TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

86.    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 B.T. 11-087; 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

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 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 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

87.    2011-329   AN ORDINANCE APPROVING THE CITY OF JACKSONVILLE'S ACQUISITION OF THAT CERTAIN PARCEL OF PROPERTY IDENTIFIED AS PARCEL 111, REAL ESTATE NUMBER 052861-0000, BETWEEN DAVIS STREET AND BOULEVARD STREET IN COUNCIL DISTRICT 7, IN ACCORDANCE WITH THE TERMS OF THE CITY OF JACKSONVILLE REAL ESTATE DIVISION OPTION TO PURCHASE EXECUTED BY L. J. SPATES ON BEHALF OF HELP CENTER, INC. (SELLER), FOR $196,300 FOR THE PURPOSE OF ACQUIRING ADDITIONAL RIGHT-OF-WAY IN ORDER TO CONSTRUCT DRAINAGE AND RIGHT-OF-WAY IMPROVEMENTS AROUND SHANDS HOSPITAL BETWEEN DAVIS STREET AND BOULEVARD STREET AS PART OF THE 11TH & 12TH STREET R/W DRAINAGE PROJECT; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: F,TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 


88.    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 AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,RCD

 

REPORT OF THE COMMITTEE ON RULES: June 06, 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 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

89.    2011-331   AN ORDINANCE APPROVING INTERLOCAL AGREEMENT, AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY, TO EXECUTE AN INTERLOCAL WITH THE CITY OF ATLANTIC BEACH FOR BUILDING INSPECTION SERVICES; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,TEU,RCD

 

REPORT OF THE COMMITTEE ON RULES: June 06, 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 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

90.    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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

91.    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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 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 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

92.    2011-350   AN ORDINANCE CONCERNING A CONTINUATION GRANT; REALLOCATING $39,852.55 IN FEDERAL GRANT FUNDING IN ORDER TO COVER PAYROLL EXPENDITURES COINCIDENT TO THE EXTENSION TO DECEMBER 31, 2011, OF THE CONTRACT BETWEEN THE FLORIDA DEPARTMENT OF CORRECTIONS AND THE CITY OF JACKSONVILLE, AS INITIATED BY B.T. 11-097; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THAT CERTAIN CONTRACT AMENDMENT BETWEEN THE DEPARTMENT OF CORRECTIONS AND THE CITY OF JACKSONVILLE, AND TAKE SUCH ACTION AS IS NECESSARY TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,PHS

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

Recommend to APPROVE as an EMERGENCY measure.  

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

Recommend to APPROVE as an EMERGENCY measure.  

 

COUNCIL MEMBERS - Carter, Corrigan, Crescimbeni, Holt, Hyde, Jones, Lee, ( 7 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: June 07, 2011

 

Recommend to APPROVE as an EMERGENCY measure.  

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Chair declared the Public Hearing OPENED 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, Clark, Corrigan, Crescimbeni, Holt, Johnson, Jones, Joost, Lee, Redman, Shad, ( 14 )

_____________________

 

93.    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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

94.    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 9; AUTHORIZING THE EXECUTIVE DIRECTOR OF JEDC TO MAKE TECHNICAL CHANGES TO THE EASEMENT; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: F,TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 


95.    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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

96.    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 14TH STREET AND IN THE LONNIE MILLER PARK AREA, LOCATED AT 7689 PRICE LANE, JACKSONVILLE, FLORIDA, IN COUNCIL DISTRCIT 10; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,TEU

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.

_____________________

 

97.    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 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

 

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

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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,

_____________________

 

98.    2011-361   AN ORDINANCE DECLARING CITY OF JACKSONVILLE FEE SIMPLE PARCELS IDENTIFIED AS REAL ESTATE NUMBERS 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, 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 IN LIEU OF A $5 MILLION CASH CONTRIBUTION FROM THE CITY OF JACKSONVILLE TO THE RTC PROJECT; 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; AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO DELETE THE PROJECT ENTITLED "JRTC (JACKSONVILLE REGIONAL TRANSPORTATION CENTER) BUS"; PROVIDING AN EFFECTIVE DATE; 5/24/2011 -  Introduced: R,F,TEU

 

REPORT OF THE COMMITTEE ON RULES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

99.    2011-363   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

 

REPORT OF COUNCIL: June 14, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing will be held June 28, 2011.

 

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

_____________________

 

100.    2011-364   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN OPEN AIR MARKET OPERATOR AGREEMENT (THE "AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE AND RIVERSIDE ARTS MARKET, LLC (THE "OPERATOR"), FOR OPERATION OF AN OPEN AIR MARKET AT THE NORTHBANK RIVERWALK ARTISTS SQUARE FOR AN INITIAL TERM OF TEN (10) YEARS, WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL TEN (10) YEAR PERIODS FOR A LICENSE FEE OF $1.00 PER YEAR WITH BOTH CITY AND OPERATOR HAVING THE RIGHT TO TERMINATE THE AGREEMENT UPON 30 DAYS' WRITTEN NOTICE TO THE OTHER PARTY; PROVIDING AN EFFECTIVE DATE.; 5/24/2011 -  Introduced: RCD,F

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

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

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

 

101.    2011-365   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)

 

REPORT OF THE COMMITTEE ON RULES: June 06, 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 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.    2011-366   AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE (I} THE ECONOMIC DEVELOPMENT AGREEMENT ("PARADOR AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND DEVELOPER PARADOR PARTNERS, LLC ("PARADOR"), AND (II) THE RESTRICTIVE COVENANTS AND PARKING RIGHTS AGREEMENT, OPTION AGREEMENT AND RELATED DOCUMENTS DESCRIBED IN THE PARADOR AGREEMENT, FOR THE PURPOSE OF STRENGTHENING THE URBAN CORE BY PROVIDING ADDITIONAL DOWNTOWN PARKING FOR OFFICE, RETAIL AND VISITATION USES, INCLUDING BY RESERVING SHORT TERM PARKING SPACES FOR THE BENEFIT OF LANDING RETAIL ESTABLISHMENT PATRONS AND OTHER MEMBERS OF THE GENERAL PUBLIC IN A NEW APPROXIMATELY 500-SPACE PARKING GARAGE ("PARADOR GARAGE") TO SERVE THE ADJACENT SUNTRUST BUILDING AND PROVIDE PUBLIC PARKING FOR AREA RETAIL ESTABLISHMENTS INCLUDING THE LANDING, WHICH GARAGE WILL BE CONSTRUCTED BY PARADOR ON THE PARCEL OF LAND LOCATED AT THE SOUTHEAST CORNER OF THE INTERSECTION OF BAY AND HOGAN STREETS IN DOWNTOWN JACKSONVILLE; AUTHORIZING THE APPROPRIATION OF $3.5 MILLION FOR A CITY GRANT TO PARADOR UPON THE OPENING OF THE PARADOR GARAGE; AUTHORIZING A PARKING VALIDATION PROGRAM GRANT ("PARKING VALIDATION PROGRAM") TO ENABLE PARADOR TO PROVIDE PARKING DISCOUNTS TO LANDING RETAIL ESTABLISHMENT PATRONS WHO PARK IN THE PARADOR GARAGE, WITH THE CITY CONTRIBUTING UP TO $132,250 PER YEAR BEGINNING IN THE SIXTH YEAR AFTER THE OPENING OF THE PARADOR GARAGE AND CONTINUING UNTIL MARCH 13, 2031, FOR A TOTAL AGGREGATE MAXIMUM CITY GRANT OF $1,587,000 FOR THE PARKING VALIDATION PROGRAM, PROVIDED HOWEVER THAT THE PARKING VALIDATION PROGRAM IS CONTINGENT UPON (A) THE APPROVAL OF THE PARADOR AGREEMENT BY JACKSONVILLE LANDING INVESTMENTS, LLC ("JLI"), THE CURRENT TENANT UNDER THE DISPOSITION, DEVELOPMENT AND LEASE AGREEMENT DATED OCTOBER 3, 1985 BETWEEN THE CITY AND JLI'S PREDECESSOR, AS AMENDED, FOR THE LEASE OF THE LANDING UNDERLYING AND SURROUNDING THE LANDING BUILDINGS ("LANDING LEASE"), AND (B) JLI'S RELEASE OF ITS PRESENT RIGHT TO CONSTRUCT ITS OWN PARKING GARAGE IN A DEFINED AREA OF DOWNTOWN AND RECEIVE SIMILAR CITY INCENTIVES PURSUANT TO THE TERMS OF THE SIXTH AMENDMENT TO THE LANDING LEASE DATED FEBRUARY 8, 2007; AUTHORIZING THE CITY TO GRANT PARADOR A FIVE-YEAR OPTION TO PURCHASE THE "SISTER CITIES PARCEL" LOCATED AT THE NORTHEAST CORNER OF THE INTERSECTION OF BAY AND WATER STREETS, PURSUANT TO THE TERMS OF THE OPTION AGREEMENT ("OPTION AGREEMENT") ATTACHED TO THE PARADOR AGREEMENT, CONTINGENT UPON THE CITY OBTAINING TITLE TO THE SISTER CITIES PARCEL FROM THE CURRENT OWNER, PROJECT RIVERWATCH, LLC, PURSUANT TO A PROPOSED SETTLEMENT AGREEMENT BETWEEN THE CITY AND PROJECT RIVERWATCH, LLC, TO BE AUTHORIZED IN SEPARATE LEGISLATION BEING FILED CONTEMPORANEOUSLY HEREWITH; WAIVING SECTIONS 122.431 THROUGH 122.434, ORDINANCE CODE, REQUIRING ONE OR MORE APPRAISALS BEFORE SELLING ANY CITY PROPERTY LOCATED IN A COMMUNITY REDEVELOPMENT AREA, INCLUDING THE DOWNTOWN AREA, AND FURTHER REQUIRING NOTICE TO THE CITY COUNCIL PRIOR TO ADVERTISING FOR ANY PROPOSALS AND SEPARATE NOTICE TO CITY COUNCIL NOT LESS THAN 30 DAYS PRIOR TO ACCEPTANCE OF ANY SUCH PROPOSALS; PROVIDING THAT THE REASON FOR THE FOREGOING WAIVER IS THAT (A) THE SALE OF THE SISTER CITIES PARCEL IS PURSUANT TO THE OPTION AGREEMENT APPROVED BY THIS ORDINANCE, (B) THE SALE WILL BE ADMINISTERED BY THE JEDC, (C) THE SALE IS CONTINGENT UPON PARADOR'S READINESS TO DEVELOP AT LEAST A TWO-STORY STRUCTURE ON THE PARCEL AND ADJACENT LAND, AND (D) THE COMMUNITY REDEVELOPMENT AREA PROPERTY DISPOSITION REQUIREMENTS IN §163.380, FLORIDA STATUTES, WILL BE FOLLOWED, INCLUDING THE NOTICE AND ADVERTISEMENT FOR PROPOSALS REQUIREMENTS CONTAINED THEREIN; PROVIDING FOR THE CARRYOVER OF FUNDS TO FUTURE FISCAL YEARS; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO DE-AUTHORIZE PRIORITY 1 STATUS FOR THE PROJECT "MET PARK REDEVELOPMENT"; AUTHORIZING THE EXECUTION OF ALL DOCUMENTS RELATING TO THE ABOVE AGREEMENTS AND TRANSACTIONS, 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)

 

REPORT OF THE COMMITTEE ON RULES: June 06, 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 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.    2011-367   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE FIFTH AMENDMENT TO AMENDED AND RESTATED LEASE BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND THE GATOR BOWL ASSOCIATION, INC., AMENDING THE SOFTWARE SIGNAGE RIGHTS PAYMENT, AND SETTLING PRIOR PAYMENTS FOR THE SAME; PROVIDING AN EFFECTIVE DATE.; 5/24/2011 -  Introduced: RCD,F

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.    2011-368   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

 

REPORT OF THE COMMITTEE ON RULES: June 06, 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 06, 2011

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.    2011-369   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; 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

 

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

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: June 07, 2011

 

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

 

REPORT OF COUNCIL: June 14, 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.    2011-353   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

 

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

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing will be held June 28, 2011.

 

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

_____________________

 

107.    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

 

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

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing will be held June 28, 2011.

 

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

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108.    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 9.31  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

 

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

 

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

 

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

 

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

 

REPORT OF COUNCIL: June 14, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing will be held June 28, 2011.

 

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

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109.    2011-108   AN ORDINANCE REGARDING CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART 1 (PROVISIONS APPLICABLE TO THE SYSTEM AS A WHOLE), ORDINANCE CODE, AMENDING SUBPARAGRAPH (C) OF SECTION 120.103 (SYSTEM MANAGEMENT AND INVESTMENTS) PERTAINING TO THE PENSION BOARD OF TRUSTEE'S ("BOARD") INVESTMENT POLICY BY AUTHORIZING THE BOARD TO MAKE CERTAIN INVESTMENTS PERMITTED BY F.S. § 215.47, SUBPARAGRAPHS (15), (18) AND (20); PROVIDING AN EFFECTIVE DATE; 2/22/2011 -  Introduced: R,F; 3/8/2011 - PH Read 2nd & Rereferred; R, F; 4/26/2011 - POSTPONED 5/10/11; 5/10/2011 - POSTPONED 5/24/11; 5/24/2011 - POSTPONED 6/14/11

 

REPORT OF COUNCIL: June 14, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Shad, ( 1 )

 

NAYS - Bishop, Brown, Brown, Carter, Clark, Corrigan, Crescimbeni, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

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