JACK WEBB

PRESIDENT, 2010-2011

DISTRICT 6

(904) 630-1388

DANA  FARRIS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY/DIRECTOR

 

STEPHEN JOOST

VICE PRESIDENT, 2010-2011

AT-LARGE GROUP 3

(904) 630-1396

 

 

OFFICER KENNETH BROWNING

OFFICER ROB WINSLOW

OFFICER JOSEPH QUINN

OFFICER C.L. JENKINS

SERGEANT-AT-ARMS

 

 

 

PRELIMINARY

 

OFFICE OF THE CITY COUNCIL

 

AGENDA TO THE REGULAR MEETING OF

 

Tuesday May 10, 2011

 

5:00 P.M.

 

INVOCATION -  Council Member Yarborough

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of April 26, 2011

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF MAY 16-17, 2011

 

 


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

 

KEY

NAME OF COMMITTEE

MEETING DAY AND TIME

CHAIRS

 

 

 

 

R

Rules

Monday

10:00   am        CM Lee

TEU

Transportation, Energy & Utilities

Monday

 2:00  pm        CM Bishop

RCD

Recreation & Community Development

Monday

 4:00  pm        CM Yarborough

F

Finance

Tuesday

10:00 am        CM Jones

PHS

Public Health & Safety

Tuesday

 2:00  pm        CM Fussell

LUZ

 

Land Use & Zoning

 

Tuesday

 

 5:00  pm        CM Crescimbeni

 

 

The Next Council Meeting will be Held May 24, 2011

 

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

 


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


COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

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

 

OFFICE OF GENERAL INSPECTOR – Submitted Fleet Management Procurement Practices Need Maintenance dated March 25, 2011; Report 11-05

 

POLICE & FIRE PENSION FUND – Submitted the Police & Fire Pension Fund Recovery for the Period Over the Last 772 Days

 

MICKEY MILLER, DIRECTOR OF FINANCE – Submitted a Response to the Police & Fire Pension Recovery Report

 

COUNCIL AUDITORS OFFICE – Submitted the Audit of Misc. Bank Accounts Executive Summary Report #698

 

OFFICE OF GENERAL COUNSEL – Submitted the Trails Community Development District Fiscal Year 2011-2012 Proposed Budget dated April 13, 2011

 

 

 

PRESENTATION BY Council Member Webb of Framed Resolution 2011-226-A Honoring & Congratulating Basketball Great Artis Gilmore on Being Elected to the Naismith Basketball Hall of Fame

 

PRESENTATION BY Council Member Carter of Framed Ordinance 2011-171-E  Naming McGirts Creek Park "Lew Brantley Park".

 

 

 

 

RECOGNIZE PAGE(S):              Marvin F.C. Zanders, Raines High School

                                               

 

 

 

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                    

 

2011-38

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-10-15 at 5515 Edenfield Rd, by Bottom Line Ventures, Inc - 48' to 0' in RLD-60 Dist. (Dist 1-Yarborough) (Reingold) (LUZ) (CPAC Dist 2 - Letter of opposition on file) (Ex Parte Communications - Yarborough & Crescimbeni) (PD Deny)

LUZ PH - 3/1/11, 3/15/11, 4/19/11, 5/3/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11

 

1. 1/25/2011 CO  Introduced: LUZ

 

   2/1/2011 LUZ Read 2nd & Rerefer

 

2. 2/8/2011 CO Read 2nd & Rereferred; LUZ

 

    2/22/2011 CO PH Only

 

   5/3/2011 LUZ Reconsidered/PH Amend/Approve (Deny Waiver) 7-0

 

 

 


CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2011-173

ORD Apv Settlemt in Eminent Domain of Owner's Damages of $50,000, Atty's Fees of $15,532 & Recoverable Costs of $20,920 for Total of $86,452 which is $83,518 over Prev Deposited Amt re Condemnation of 2 Parcels for Ricker Rd Proj in Case # 2008-CA-10359, City of Jax v. Richard G. Oldham, et al. (Dist 12) (Duckworth) (Req of Mayor)

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

 

1. 3/24/2011 CO  Introduced: TEU,F

 

   4/4/2011 TEU Read 2nd & Rerefer

 

   4/5/2011 F Read 2nd & Rerefer

 

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

 

   5/2/2011 TEU Approve 6-0

 

   5/3/2011 F Approve 6-0

 

 

2011-202

ORD Closing, Abandoning &/or Disclaiming Portion of Drainage & Utilities Easemt at 1633 Berwick Rd, Containing no Infrastructure nor any Future Need Anticipated, at Request of Owner, Thomas Reiter, to Allow Constrn of a Garage Addition. (Dist 5-Shad) (McCain) (Req of Mayor)

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

 

1. 4/12/2011 CO  Introduced: TEU

 

   4/18/2011 TEU Read 2nd & Rerefer

 

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

 

   5/2/2011 TEU Approve 6-0

 

 

2011-228

RESO Conf Mayor's & Council Pres Appt of Ricardo A Bedoya to the Jax Journey Oversight Comm, Replacing Jeff Chartrand for 1st Full Term exp 12/31/14. (Sidman) (Introduced by C/P Webb at Request of Mayor)

 

1. 4/12/2011 CO  Introduced: R

 

   4/18/2011 R Read 2nd & Rerefer

 

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

 

   5/2/2011 R Approve 7-0

 

 

2011-231

ORD Reallocating Funding of $58,453 from Project SOS to Lutheran Social Svcs, Second Harvest North Fla Food Bank to Provide Food to Organizations Serving the Priority Populations of Homeless & Low Income Persons & Families; Amend Ord 2010-557-E by Attaching New Schedule A-2; Auth 1st Amend to 2010-2011 Public Svc Grant Agreemt; Designate Oversight by Rec & Community Svcs Dept; Require Report to Auditors. (McCain) (Req of Mayor)

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

 

1. 4/12/2011 CO  Introduced: F

 

   4/19/2011 F Read 2nd & Rerefer

 

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

 

   5/3/2011 F Approve 6-0

 

 

2011-234

ORD Apv Harbour Waterway Spec Dist Proposed FY 2011/2012 Budget. (Reingold) (C/P Pursuant to Ord 2010-725)

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

 

1. 4/12/2011 CO  Introduced: RCD,F

 

   4/18/2011 RCD Read 2nd & Rerefer

 

   4/19/2011 F Read 2nd & Rerefer

 

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

 

   5/2/2011 RCD Approve 7-0

 

   5/3/2011 F Approve 6-0

 

 

 


3RD READING RESOLUTIONS                                                                                                                                                                                                                                        

 

2011-209

RESO re City's Support for Appl by Community Rehabilitation Center, Inc to Participate in the Fla Community Contribution Tax Credit Prog to Provide Improvemts to 623 Beechwood St; Provide for Compliance with Comp Plan. (Sidman) (Introduced by C/M R. Brown)

 

4/12/2011 CO  Introduced: LUZ,R, RCD (Added by R Chair 4/12/11; Added to RCD per 1. CP 4-18-11)

 

   4/18/2011 RCD Read 2nd & Rerefer;   4/18/2011 R Read 2nd & Rerefer

 

   4/19/2011 LUZ Read 2nd & Rerefer

 

2. 4/26/2011 CO Read 2nd & Rereferred; LUZ, R, RCD

 

   5/2/2011 RCD Amend/Approve 7-0;   5/2/2011 R Amend/Approve 7-0

 

   5/3/2011 LUZ Amend/Approve 7-0

 

 

2011-218

RESO Conf Reappt of Geneva P Henderson to Jax Housing Authority for 2nd Full Term exp 9/16/13. (Sidman) (Req of Mayor)

 

1. 4/12/2011 CO  Introduced: R

 

   4/18/2011 R Read 2nd & Rerefer

 

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

 

   5/2/2011 R Approve 6-1 (Crescimbeni)

 

 

2011-227

RESO Conf Reappt of Sashi Brown to Jax Housing Authority for 1st Full Term exp 9/16/14. (Sidman) (Req of Mayor)

 

1. 4/12/2011 CO  Introduced: R

 

   4/18/2011 R Read 2nd & Rerefer

 

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

 

   5/2/2011 R Amend/Approve 7-0

 

 

3RD READING ORDINANCES                                                                                                                                                                                                                                         

 

2011-176

ORD Auth Dir of Public Works to Execute all Future Bills of Sale Donating Infrastructure in R/W to JEA only as to Certain Water/Sewer Improvemts related to City Propty. (McCain) (Req of Mayor)

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

 

1. 3/24/2011 CO  Introduced: TEU,F

 

   4/4/2011 TEU Read 2nd & Rerefer

 

   4/5/2011 F Read 2nd & Rerefer

 

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

 

   5/2/2011 TEU Amend/Approve 6-0

 

   5/3/2011 F Amend/Approve 6-0

 

 

2011-183

ORD Approp $147,295 Continuation Grant from Community Dev Div Lapsed Funds for FY 2007-2008 for (1) $94,700 to Fresh Ministries for Pre-Developmt Costs to Renovate 616 A. Philip Randolph Blvd & (2) $52,595 to Daniel Memorial for Roof Replacemts at 3725 Belford Blvd ($23,775) & at 4203 Southpoint Blvd ($28,820); Auth Funds Carryover from Yr to Yr. (BT 11-061) (McCain) (Req of Mayor)

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

 

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

 

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

 

   4/5/2011 F Read 2nd & Rerefer

 

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

 

   4/18/2011 RCD Amend/Approve 4-1 (Yarborough)

 

   4/19/2011 F Amend/Approve 5-0

 

   5/2/2011 R Amend/Approve 6-1 (Yarborough)

 

 


 

2011-200

ORD-MC Amend Chapt 123 (Public Fees), Part 1 (In General), Sec 123.107 (Exemptions), Ord Code, to Exempt the State Attorney's Ofc, 4th Judicial Circuit, from Pymt of Fees for Rescue Reports & Fire Incidents Reports. (McCain) (Req of Mayor)

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

 

1. 4/12/2011 CO  Introduced: F,PHS,R (Added by R Chair 4/12/11)

 

   4/18/2011 R Read 2nd & Rerefer

 

   4/19/2011 PHS Read 2nd & Rerefer;   4/19/2011 F Read 2nd & Rerefer

 

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

 

   5/2/2011 R Amend/Approve 7-0

 

   5/3/2011 PHS Amend/Approve 6-0;   5/3/2011 F Amend/Approve 6-0

 

 

 

2011-203

ORD Auth Lease Agreemt with Il C. Kim (Lessee) for 5 Yrs with 1 Renewal Option of 5 Yrs for 1,875 Sq Ft on 1st Fl of Ed Ball Bldg, 214 N. Hogan St, Initial Rate of $2,890.63/Mo & a 3% Annual Escalation. (McCain) (Req of Mayor)

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

 

1. 4/12/2011 CO  Introduced: TEU,F

 

   4/18/2011 TEU Read 2nd & Rerefer

 

   4/19/2011 F Read 2nd & Rerefer

 

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

 

   5/2/2011 TEU Amend/Approve 6-0

 

   5/3/2011 F Amend/Approve 6-0

 

 

 

2011-204

ORD Apv Fair Share Assessmt Contract with Republic Services of Florida, LP for "Southland Recycling Services" Proj (CCAS/CRC No. 76974) 120,000 Sq Ft of Gen Heavy Industrial Uses on 80.0± Acres on Imeson Rd bet Moncrief Rd W & Garden St, with 10-yr Term & Assessmt of $303,037 in Sec 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 8-Lee) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 5/2/11

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

 

1. 4/12/2011 CO  Introduced: TEU,R (Added by R Chair 4/12/11)

 

   4/18/2011 TEU Read 2nd & Rerefer;   4/18/2011 R Read 2nd & Rerefer

 

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

 

   5/2/2011 TEU PH Amend/Approve 6-0;   5/2/2011 R Amend/Approve 7-0

 

 

 

2011-230

ORD-MC Amend Chapt 320 (Constrn Regs & Bldg Codes), Part 4 (Permits), Sec 320.403(d)(9) (Approval of other Authorities), Ord Code & Chapt 654 (Code of Subdiv Regs) by Creating New Sec 654.123 (Design Standards: Ash Mgmt Plan for Brown's Dump & Jax Ash Sites) to Codify the Ash Mgmt Plan; Update the Land Dev Procedures Manual. (Nelson) (Req of Mayor)(PD Apv)

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

 

1. 4/12/2011 CO  Introduced: TEU,LUZ

 

   4/18/2011 TEU Read 2nd & Rerefer

 

   4/19/2011 LUZ Read 2nd & Rerefer

 

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

 

   5/2/2011 TEU Sub/Approve 6-0

 

   5/3/2011 LUZ PH Sub/Approve 7-0

 

 


 

2011-233

ORD Naming the Community Ctr at 5130 Soutel Dr as Legends Community Ctr; Creating New Sec 111.186 (Legends Community Ctr Capital Improvemt Trust Fund), Ord Code, a Trust Fund for Legends Ctr; Apv Restructured Schedule of Rates & Fees for Gym & Fitness Ctr Submitted to Council per Sec 28.404; Amend Sec 123.102 (Fees Established) to Estab a Membership Fee for use of Legends Ctr. (Dist 10-R. Brown) (Sidman) (Introduced by C/M R. Brown)

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

 

1. 4/12/2011 CO  Introduced: R,RCD,F

 

   4/18/2011 RCD Read 2nd & Rerefer;   4/18/2011 R Read 2nd & Rerefer

 

   4/19/2011 F Read 2nd & Rerefer

 

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

 

   5/2/2011 RCD Amend/Approve 7-0;   5/2/2011 R Amend/Approve 7-0

 

   5/3/2011 F Amend/Approve 6-0

 

 

2011-235

ORD-MC Amend Chapt 120, Part 2 (Gen Employees Retiremt Plan) & Part 3 (Corrections Officers Retiremt Plan), Ord Code, Amending Sec 120.204(j) (Credited Svc; Time Connections; Prior Svc) by Extending from 2/28/11 to 10/1/11, the Current Prog of Unlimited Time Connections for Employees Hired before 3/1/2009; Repealing Secs 120.210 (Transfer of Terminal Leave) & 120.310 (Transfer of Terminal Leave) in their Entirety. (Germany) (Req of Mayor)

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

 

1. 4/12/2011 CO  Introduced: F

 

   4/19/2011 F Read 2nd & Rerefer

 

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

 

   5/3/2011 F Amend/Approve 6-0

 

 

2011-236

ORD Auth 1st Amend to Grant Funding Agreemt with Dinsmore Civic Assn, Inc for Assistance in Purchase of Furniture & Equipmt; Waive Conflicting Provisions of Sec 110.112 to Allow for Advance Funding; Designate Oversight by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Holt)

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

 

1. 4/12/2011 CO  Introduced: R,RCD,F

 

   4/18/2011 RCD Read 2nd & Rerefer;   4/18/2011 R Read 2nd & Rerefer

 

   4/19/2011 F Read 2nd & Rerefer

 

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

 

   5/2/2011 RCD Amend/Approve 7-0;   5/2/2011 R Amend/Approve 6-1 (Joost)

 

   5/3/2011 F Amend/Approve 6-0

 

 

 

 

2ND READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

2011-253

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

LUZ PH - 6/7/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-254

RESO Expressing City's Support for Planning & Dev Dept Plan "Creating the SPARK - a Redev & Cultural Plan for the Northbank Core" & those Efforts Taken to Support Cultural & Art Resources within the Northbank Core & the SPARK Target Area. (Reingold) (Req of Mayor)

 

1. 4/26/2011 CO  Introduced: RCD,LUZ

 

   5/2/2011 RCD Read 2nd & Rerefer

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 


 

2011-255

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

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-256

RESO Conf Retroactive Appt of Alvaro A Diaz as Chief of Health Svcs, JSO. (Sidman) (Req of Sheriff)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-257

RESO Conf Retroactive Appt of Maurice D Holderfield as Chief of Continuous Improvemt Div, JSO. (Sidman) (Req of Sheriff)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-258

RESO Conf Retroactive Appt of John P Hartley as Director of Investigations & Homeland Security, JSO. (Sidman) (Req of Sheriff)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-259

RESO Conf Retroactive Appt of Andrea M Smith as Chief of Prisons, JSO. (Sidman) (Req of Sheriff)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-260

RESO Conf Retroactive Appt of Michele L Remolde as Director of Personnel & Prof Standards, JSO. (Sidman) (Req of Sheriff)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-261

RESO Conf Retroactive Appt of Dwain E Senterfitt as Undersheriff, JSO. (Sidman) (Req of Sheriff)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-262

RESO Conf Retroactive Appt of Robert F Connor as Chief of Community Affairs & Special Events, JSO. (Sidman) (Req of Sheriff)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-263

RESO Appt Raymond S Pringle, Jr as Member of Jax Waterways Comm, Replacing Richard E Hartley as a Gen Public Rep for Partial Term exp 12/31/11 & a 1st Full Term Exp 12/31/14. (Welsh) (Introduced by C/P Webb)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-264

RESO Appt Paul C Schmidt as Member of Jax Internatl Airport Redev Agcy Bd, Replacing Earl R Lewis as School Bd Dist 2 Rep, for 1st Term exp 6/30/14. (Welsh) (Introduced by C/P Webb)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-265

RESO Appt Lowry A "Lad" Daniels as Member of Jax Internatl Airport Redev Agcy Bd, Replacing Stephen A Berry as School Bd Dist 3 Rep for 1st Term of 7/1/11 - 6/30/15. (Welsh) (Introduced by C/P Webb)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-282

RESO Conf Reappt of Helen C Rowan to JEDC as a Downtown Rep, for 2nd Full Term exp 6/30/13. (Sidman) (Req of Mayor)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-283

RESO Conf Reappt of Robert W Helms to JEDC for 2nd Full Term exp 6/30/13. (Sidman) (Req of Mayor)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-284

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

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-285

RESO Conf Reappt of Montasser "Monty" Selim to Downtown Dev Review Bd as a Urban Planner Rep for 3rd Full Term exp 6/30/13. (Sidman) (Req of Mayor)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-286

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

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-287

RESO Conf Reappt of Andy W Sikes to Downtown Dev Review Bd as an Urban Planner Rep for 3rd Full Term exp 6/30/13. (Sidman) (Req of Mayor)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-288

RESO Conf Appt of Menelaos "Manny" Papalas to the BJP Administration Comm, Replacing D. Scott Noe, as a Private Citizen Member not Affiliated with or Employed by any Business or Occupation Involved in Implementation of BJP Projs, for 1st Full Term exp 3/31/16. (Sidman) (Req of Mayor)

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

2011-289

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

 

1. 4/26/2011 CO  Introduced: R

 

   5/2/2011 R Read 2nd & Rerefer

 

 

 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING)                                                                                                                                                                                                                  

 

2011-307

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

 

1. 5/10/2011 CO  Introduced: F

 

 


 

2011-308

RESO-Q re  Appeal by Liberty Property Limited Partnership of a Decision of the 911 Emerg Addressing Advisory Comm to Reassign an Out of Sequence Address Number of 6600 Southpoint Parkway to a New Address of 6680 Southpoint Parkway; Adopt Findings & Conclusions of the TEU Comm. (Dist 4 - Redman) (Shaw) (TEU)

TEU PH -

 

1. 5/10/2011 CO  Introduced: TEU

 

 

2011-309

RESO-Q re Appeal by Alan Fetner, Fetner & Hartigan Periodontics of a Decision of the 911 Emerg Addressing Advisory Comm to Reassign an Out of Sequence Address Number of 4211 Southpoint Parkway to a New Address of 7043 Southpoint Parkway, Suite 2; Adopt Findings & Conclusions of the TEU Comm. (Dist 4 - Redman) (Shaw) (TEU)

TEU PH -

 

1. 5/10/2011 CO  Introduced: TEU

 

 

2011-310

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

 

1. 5/10/2011 CO  Introduced: R

 

 

2011-311

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

 

1. 5/10/2011 CO  Introduced: R

 

 

2011-312

RESO Recognizing & Commending Stephanie J Sloan-Butler, JSO Prisons Div Chief, Dept of Corrections, for her Years of Dedicated Service to the City & its Citizens. (Clements) (Introduced by C/M Yarborough)

 

1. 5/10/2011 CO  Introduced: R

 

 

2011-313

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

 

1. 5/10/2011 CO  Introduced: R

 

 

2011-314

RESO Mourning the Loss & Celebrating the Life of Mrs. Johnnie Roxie Scott-Wright. (Jackson) (Introduced by C/M Johnson, Fussell, Hyde & Jones)

 

1. 5/10/2011 CO  Introduced: R

 

 

2011-320

RESO Designating May 13-20, 2011 as Travel & Tourism Week in Jacksonville. (Jackson) (Introduced by C/P Webb)

 

1. 5/10/2011 CO  Introduced: R

 

 

2011-321

RESO Commemorating & Honoring the Life & Countless Civic Contributions of Former Mayor Ed Austin; Request Emerg Apv. (Clements) (Introduced by C/P Fussell)

 

1. 5/10/2011 CO  Introduced: R

 

 

 

INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                  

 

2011-297

ORD Approp $388,200, the Proposed Budget for the Adult Arcade Inspection Prog based on same Proposed Rev within Ofc of Director of Environmental & Compliance. (BT 11-079) (McCain) (Req of Mayor)

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

 

1. 5/10/2011 CO  Introduced: TEU,F

 

 


 

2011-298

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

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

 

1. 5/10/2011 CO  Introduced: F,PHS

 

 

2011-299

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

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

 

1. 5/10/2011 CO  Introduced: RCD,F

 

 

2011-300

ORD-MC Dissolving Division & Transferring Positions & $1,924,007.68 from the Equal Business Opportunity & Compliance (EBO) Acct to the Ofc of Director of Central Operations Dept; Renaming it the Jacksonville Business Assistance Ofc; Auth Positions; Amend Chapt 23 (Central Operations Dept), Ord Code, to Reflect said Changes. (BT 11-085) (RC 11-178) (Sidman) (McCain) (Req of Mayor)

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

 

1. 5/10/2011 CO  Introduced: R,F

 

 

2011-301

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

TEU PH - 6/6/11

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

 

1. 5/10/2011 CO  Introduced: TEU

 

 

2011-302

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

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

 

1. 5/10/2011 CO  Introduced: R,TEU

 

 

2011-303

ORD Closing & Abandoning &/or Disclaiming an All Utilities Easemt at Req of George R Knecht to allow Applicant to Build a Shed in NW Corner of his Propty in Spanish Oaks. (Dist 6 - Webb) (McCain) (Req of Mayor)

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

 

1. 5/10/2011 CO  Introduced: TEU

 

 

2011-304

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

TEU PH -

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

 

1. 5/10/2011 CO  Introduced: R,TEU

 

 

2011-305

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

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

 

1. 5/10/2011 CO  Introduced: TEU

 

 


 

2011-306

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

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

 

1. 5/10/2011 CO  Introduced: R, RCD,F

 

 

2011-315

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

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

 

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

 

 

2011-316

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

LUZ PH - 6/21/11

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

 

1. 5/10/2011 CO  Introduced: LUZ

 

 

2011-317

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

LUZ PH - 6/21/11

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

 

1. 5/10/2011 CO  Introduced: LUZ

 

 

2011-318

ORD Ratifying & Validating Funding Allocations made by Cultural Council of Greater Jacksonville, Inc at Direction of City Administration to the St Johns River City Band for Prof Band Svcs for FY 1995 - 2009, Notwithstanding Past Funding Violations of Chapt 118 (Public Svc Grant Approp), Secs 118.604 (Allocation by Cultural Council; Generally), 118.607 (Eligibility by Cultural Svc Grant) & 118.610 (City Contract, Review & Oversight), Ord Code; Directing Removal of River City Band from Council Auditor's Non-Compliance List. (Hodges) (Req of Mayor)

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

 

1. 5/10/2011 CO  Introduced: R,F

 

 

2011-319

ORD Approp $150,000 NW Jax Economic Dev Trust Fund Grant to Destined for a Change, Inc for Predev Expenses Associated with Constrn of a 46,000 Sq Ft Retail Complex; Auth Funds Carryover to FY 2011-2012; Auth a Redev Agreemt with said Entity.  (Dist 7 - Gaffney) (BT 11-081) (McCain) (Req of Mayor)

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

 

1. 5/10/2011 CO  Introduced: RCD,F

 

 

UNFINISHED BUSINESS (POSTPONED):                                                                                                                                                                                                                               

 

2011-108

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

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

 

1. 2/22/2011 CO  Introduced: R,F

 

   2/28/2011 R Read 2nd & Rerefer

 

   3/1/2011 F Read 2nd & Rerefer

 

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

 

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

 

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

 

3. 4/26/2011 CO POSTPONED 5/10/11

 

 

 

 

 

COMMENTS FROM THE PUBLIC

 

 

 

 

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

                                                                                                                                                      

 

2011-180

ORD-Q Rezoning 2944 Edgewood Ave W. (2.833± Acres) - CO to CRO - Community Rehabilitation Center, Inc. (Dist 10-R. Brown) (Reingold) (LUZ)

LUZ PH - 5/17/11

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

 

1. 3/24/2011 CO  Introduced: LUZ

 

   4/5/2011 LUZ Read 2nd & Rerefer

 

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

 

 

2011-219

ORD-Q re Sign Waiver Appl SW-11-3 at 4140 Hodges Blvd, by Hodges Boulevard Presbyterian Church, Inc to Allow for Internal Lighting in RMD-A Dist. (Reingold) (LUZ)

LUZ PH 5/17/11

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

 

1. 4/12/2011 CO  Introduced: LUZ

 

   4/19/2011 LUZ Read 2nd & Rerefer

 

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

 

 

2011-238

ORD Naming the F.E.C. Park at 1620 Marco Place "Alexandria Oaks Park". (Sidman) (Introduced by C/M Shad)

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

 

1. 4/26/2011 CO  Introduced: R,RCD

 

   5/2/2011 RCD Read 2nd & Rerefer;   5/2/2011 R Read 2nd & Rerefer

 

 

2011-239

ORD Closing & Abandoning Heritage River Rd at Req of Riverfront Associates, LLC, upon Dedication by Plat to City of a 2-Lane Access Rd bet Heckscher Dr & Sisters Creek Joe Carlucci Boat Ramp & Park; Waive Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action) of Chapt 122 (Public Propty), Ord Code. (Dist 11-Holt) (Hodges) (Req of Mayor)

TEU PH per Sec 336.10, F.S - 5/16/11

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

 

1. 4/26/2011 CO  Introduced: R,TEU,RCD

 

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

 

 

2011-240

ORD Commit City Support to "Bogey Creek Proj Grant Appl from the North Florida Land Trust to the Florida Communities Trust; Agreeing to Commit to Backup Managerial Svcs in the Implementation of the Proj; Request Emerg Apv. (Rohan) (Introduced by C/M Crescimbeni)

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

 

1. 4/26/2011 CO  Introduced: R,RCD,F

 

   5/2/2011 RCD Read 2nd & Rerefer;   5/2/2011 R Read 2nd & Rerefer

 

   5/3/2011 F Read 2nd & Rerefer

 

 


 

2011-252

ORD-MC Amend Chapt 656 (Zoning Code), Ord Code, Secs 656.322 (Light Industrial Category), 656.323 (Heavy Industrial Category) & 656.324 (Water Dependent-Water Related Category) of Subpart D (Industrial Use Categories & Zoning Dists), 656.368 (Springfield Historic Zoning Dists) & 656.369 (Springfield Performance Standards & Dev Criteria) of Subpart I (Springfield Zoning Overlay & Historic Dist Regs), 656.399.29 (Gen Standards) of Subpt O (Riverside/Avondale Zoning Overlay) & 656.399.44 (Industrial Sanctuary Overlay Zone Permitted Uses & Permissible Uses by Exception) of Subpart P (Industrial Sanctuary & Areas of Situational Compatibility Overlay) within Part 3 (Schedule of Dist Regs) to Rename Ref to Outdoor Storage to Outside Storage for Consistency & allow for Outdoor Display of Certain Heavy Equipmt in the IH Zoning Dist & Retail Sales of Storage & Shipping Containers in the IL & IH Zoning Dists; Amend Sec 656.415 (Fencing or Screening of Certain Uses) of Part 4 (Supplementary Regs) to Modify Screening Requiremts for Certain Uses & Estab Screening Regs for Automobile Storage Yards & Outside Storage or Outside Storage Yards. (Reingold) (Req of Mayor)

LUZ PH per Sec 656.123, Ord Code - 5/17/11

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-266

ORD Approp $132,108.88 in Recovered Insurance Monies for Replacemt of a Waterborne Response Team Boat. (BT 11-070) (McCain) (Req of Sheriff)

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

 

1. 4/26/2011 CO  Introduced: F,PHS

 

   5/3/2011 PHS Read 2nd & Rerefer;   5/3/2011 F Read 2nd & Rerefer

 

 

2011-267

ORD re Continuation Grant, Approp $2,300.89 in Lapsed Funds from Housing & Neighborhoods Rsv Acct to fund Activity Costs under Emerg Shelter Grant Funding for the I.M. Sulzbacher Ctr during FY 2010-2011; Auth Funds Carryover from Yr to Yr. (BT 11-071) (McCain) (Req of Mayor)

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

 

1. 4/26/2011 CO  Introduced: RCD,F

 

   5/2/2011 RCD Read 2nd & Rerefer

 

   5/3/2011 F Read 2nd & Rerefer

 

 

2011-268

ORD Approp $122,925 ($98,340 FEMA Assistance to Firefighters Grant Prog & $24,585 Match from Rsv for Fed Progs) to Purchase Secure Passkey Protection Equipmt for Firefighters use during Emerg Responses; Auth Grant Agreemt Articles. (BT 11-072) (McCain) (Req of Mayor)

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

 

1. 4/26/2011 CO  Introduced: F,PHS

 

   5/3/2011 PHS Read 2nd & Rerefer;   5/3/2011 F Read 2nd & Rerefer

 

 

2011-269

ORD Approp $40,000 from U.S. Dept of Homeland Security, No Local Match to buy Dive Equipmt for JSO Explosive Ordnance Disposal Team; Auth Sub-Grantee Award MOA. (BT 11-074) (McCain) (Req of Sheriff)

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

 

1. 4/26/2011 CO  Introduced: F,PHS

 

   5/3/2011 PHS Read 2nd & Rerefer;   5/3/2011 F Read 2nd & Rerefer

 

 

2011-270

ORD Approp $300,000 from U.S. Dept of Homeland Security, No Local Match, to buy a Mission Ready Specialty Van to Move a Dive Team & a Logistical Support Team, Equipped to Detect, Mitigate & Prevent Chemical, Biological, Radiological, Nuclear & Explosive Hazards in Waterways of Duval & Surrounding Counties; Auth Sub-Grantee Award MOA. (BT 11-075) (McCain) (Req of Sheriff)

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

 

1. 4/26/2011 CO  Introduced: F,PHS

 

   5/3/2011 PHS Read 2nd & Rerefer;   5/3/2011 F Read 2nd & Rerefer

 

 

2011-271

ORD Approp $19,064.36 from FDOT, No Local Match, for Reimbursemt of JSO Overtime for the FDOT Safety Belt Enforcemt Prog. (BT 11-076) (McCain) (Req of Sheriff)

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

 

1. 4/26/2011 CO  Introduced: F,PHS

 

   5/3/2011 PHS Read 2nd & Rerefer;   5/3/2011 F Read 2nd & Rerefer

 

 

2011-272

ORD Approp $2,347.40 from County Wide Park Upgrades / Maint Repairs to fund River Region Human Services, Inc for Capital Improvemts to Beachwood Community Ctr; Auth Funds Carryover to FY 2011-2012; Auth a License Agreemt & a Funding Assistance Agreemt with River Region; Designate Oversight by Rec & Community Svcs Dept; Amend Ord 2010-558-E (CIP) to Reflect Proj Fund Changes. (BT 11-077) (McCain) (Req of Mayor)

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

 

1. 4/26/2011 CO  Introduced: RCD,F,R

 

   5/2/2011 RCD Read 2nd & Rerefer;   5/2/2011 R Read 2nd & Rerefer

 

   5/3/2011 F Read 2nd & Rerefer

 

 

2011-273

ORD Approp $100,000 from County Wide Park Upgrades / Maint Repairs to fund Unity Christian Fellowship Ministry, Inc for Capital Improvemts to Westbrook Community Ctr; Auth Funds Carryover to FY 2011-2012; Auth a License Agreemt & a Funding Assistance Agreemt with Unity Christian; Amend Ord 2010-558-E (CIP) to Reflect Proj Fund Changes. (BT 11-078) (McCain) (Req of Mayor)

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

 

1. 4/26/2011 CO  Introduced: RCD,F

 

   5/2/2011 RCD Read 2nd & Rerefer

 

   5/3/2011 F Read 2nd & Rerefer

 

 

2011-274

ORD-MC Amend Chapt 360 (Environmental Protection), Ord Code, Sec 360.602 (Use of Funds), to include Education & Outreach Activities as Permissive Fund Expenditures. (Shaw) (Req of Mayor)

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

 

1. 4/26/2011 CO  Introduced: R,TEU,F

 

   5/2/2011 TEU Sub/Read 2nd & Rerefer 6-0;  

   5/2/2011 R Sub/Read 2nd & Rerefer 7-0

 

   5/3/2011 F Sub/Read 2nd & Rerefer 6-0

 

 

2011-275

ORD re Chapt 118 (City Grants), Ord Code, Forgiving the Sanctuary of Northeast Florida, Inc d/b/a/ The Sanctuary on 8th Street for any Deficiencies in Making its Annual Report Required by Sec 118.202(a), for FY 2003-2004 City Grant No. 7500-13; Directing Removal from the Council Auditor's Non-Compliance List; Request Emerg Apv. (Rohan) (Introduced by C/M Gaffney)

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

 

1. 4/26/2011 CO  Introduced: R,F

 

   5/2/2011 R Read 2nd & Rerefer

 

   5/3/2011 F Read 2nd & Rerefer

 

 

2011-276

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

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

 

1. 4/26/2011 CO  Introduced: R,F

 

   5/2/2011 R Read 2nd & Rerefer

 

   5/3/2011 F Read 2nd & Rerefer

 

 

2011-277

ORD Closing & Abandoning &/or Disclaiming E'ly 30' of Burkholder Rd, an Unopened & Unimproved R/W in Burkrete S/D 2 at Req of Steven Scott Hood to Increase Size of his Back & Side Yards, Subject to Reservation of Easemt over Closed R/W for Ingress & Egress & for All Utilities. (Dist 4-Redman) (McCain) (Req of Mayor)

TEU PH per Sec 336.10, F.S - 5/16/11

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

 

1. 4/26/2011 CO  Introduced: TEU

 

   5/2/2011 TEU Read 2nd & Rerefer

 

 

2011-278

ORD Closing & Abandoning &/or Disclaiming Portion of Oak St R/W Transferred to City by FDOT after Completion of Work on Forest St, at Req of Dr. Michael D Spencer; Declaring said Propty Surplus; Waive Waiving Sec 122.423 (Appraisal at or Below $25,000) of Chapt 122 (Public Propty), Ord Code, & Auth Conveyance to Applicant, the Lone, Abutting Propty Owner to R/W for Appraised Value of $2,400 to allow Dev of Propty. (Dist 9-Jones) (McCain) (Req of Mayor)

TEU PH per Sec 336.10, F.S - 5/16/11

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

 

1. 4/26/2011 CO  Introduced: R,TEU

 

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

 

 

2011-279

ORD Auth Execution of Economic Dev Agreemt bet City, JEDC & C2C Solutions, Inc for Expansion of Headquarters Operations in Jax; Recommend Apvl by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business; Evidence City Support of $33,000 under QTI Tax Refund Prog with State Match of $132,000 to Total of $165,000 for 55 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt. (Rowland) (Req of JEDC)

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

 

1. 4/26/2011 CO  Introduced: RCD,F

 

   5/2/2011 RCD Approve 5-2 (Johnson, Yarborough)

 

   5/3/2011 F Approve 7-0

 

 

2011-280

ORD Auth Execution of Economic Dev Agreemt bet City, JEDC & Ringtail Technologies, LLC to Locate their Worldwide Headquarters Operations in Jax; Recommend Apv by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business & for a Brownfield Redev Bonus at 80% Funding Level; Evidence City Support of $45,000 under QTI Tax Refund Prog with State Match of $330,000 (Including Brownfield Bonus of $2,000 per Job) for Total of $375,000 for 75 Jobs; Electing an Exemption from 20% Local Match Requiremt; Designate Oversight by JEDC; Timeline for Execution of Agreemt. (Rowland) (Req of JEDC)

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

 

1. 4/26/2011 CO  Introduced: RCD,F

 

   5/2/2011 RCD Approve 5-2 (Johnson, Yarborough)

 

   5/3/2011 F Approve 7-0

 

 

2011-281

ORD Apv Issuance of Rev & Rev Refunding Bonds (The Bolles School Proj) by JEDC of $10,000,000 to Finance, Refinance, or Refund Costs of Capital Projs Consisting of Education Facilities Owned & Operated by the Bolles School & Related Expenses & Costs; Apv Interlocal Agreemt by JEDC with St Johns County; Designate Oversight by JEDC; Provide for Compliance with Sec 104.306(b)(3)(ii) (Application Review) of Chapt 104 (Bonds), Ord Code. (Bryant Miller Olive P.A. & Rowland) (Req of JEDC & Co-Sponsored by CM Hyde)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 5/10/11

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

 

1. 4/26/2011 CO  Introduced: RCD,F

 

   5/2/2011 RCD Read 2nd & Rerefer

 

   5/3/2011 F Read 2nd & Rerefer

 

 


 

2011-290

ORD Approp $640,000 from NW Jax Economic Dev Trust Fund ($380,000 Loan & $260,000 Grant) to KJB Specialties, Inc to Acquire & Renovate a 34,000 Sq Ft Manufacturing & Distribution Facility; Auth Funds Carryover to FY 2011-2012; Auth Redev Agreemt bet City & KJB, Specialties, Inc. (Dist 9-Jones) (BT 11-080) (McCain) (Req of Mayor)

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

 

1. 4/26/2011 CO  Introduced: RCD,F,R

 

   5/2/2011 RCD Read 2nd & Rerefer;   5/2/2011 R Read 2nd & Rerefer

 

   5/3/2011 F Read 2nd & Rerefer

 

 

2011-292

ORD Auth 3-Yr Extension to Existing Agreemt with Advanced Disposal Services Jacksonville LLC; Auth 1st Amend to set Base Rate Component for 10/1/10 to 12/31/10; 1/1/11 to 9/30/11; Amend Reporting Requiremts, Setting New Fuel Caps for FY 2010/11 - 2011/13 & Estab Fuel Control Language; Waive Secs 382.308 (Procurement of Waste Services), Ord Code & 382.309 (Determination of Annual Rate of Compensation & Measure of Contract Compensation); Auth Settlemt Agreemt for Improper Use of City Contract Assets. (Sidman) (Req of Mayor)

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

 

1. 4/26/2011 CO  Introduced: R,TEU,F

 

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

 

   5/3/2011 F Read 2nd & Rerefer

 

 

2011-293

ORD Auth 1st Amend to Existing Agreemt with Waste Pro of Florida, Inc, to set Base Rate Component for 10/1/10 to 12/31/10; 1/1/11 to 9/30/11; Amend Reporting Requiremts, Setting New Fuel Caps for FY 2010/11 - 2011/13 & Estab Fuel Control Language; Waive Conflicting Portions of Sec 382.309 (Determination of Annual Rate of Compensation & Measure of Contract Compensation); Auth Settlemt Agreemt for Improper Use of City Contract Assets. (Sidman) (Req of Mayor)

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

 

1. 4/26/2011 CO  Introduced: R,TEU,F

 

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

 

   5/3/2011 F Read 2nd & Rerefer

 

 

2011-294

ORD Auth 1st Amend to Existing Agreemt with Republic Services of Florida Limited Partnership, d/b/a Southland Waste Systems of Jacksonville, to set Base Rate Component for 10/1/10 to 12/31/10; 1/1/11 to 9/30/11; Amend Reporting Requiremts, Setting New Fuel Caps for FY 2010/11 - 2011/13 & Estab Fuel Control Language; Waive Conflicting Portions of Sec 382.309 (Determination of Annual Rate of Compensation & Measure of Contract Compensation). (Sidman) (Req of Mayor)

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

 

1. 4/26/2011 CO  Introduced: R,TEU,F

 

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

 

   5/3/2011 F Read 2nd & Rerefer

 

 

2011-295

ORD Auth a Land Swap Agreemt with AFI Associates, Inc re 11.6 Acres City Propty at Intersec of Old Middleburg Rd & Argyle Forest Blvd & 78.88 Acres AFI Propty on Oakleaf Plantation Parkway, W of Brannan Chaffee Rd, at No Cost to City to Provide City with Propty for a Regional Park & AFI Propty for Potential Commercial Uses; Waive Secs 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code, to allow for Land Exchange & 122.424 (Appraisal/Assessed Value over $25,000) to allow Conveyance to AFI without Utilizing the Admin Processes. (Dist 11/14 - Holt/Corrigan) (Reingold) (Introduced by C/M Corrigan & Co-Sponsored by CM Holt)

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

 

1. 4/26/2011 CO  Introduced: R,RCD,F,TEU

 

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

 

   5/3/2011 F Read 2nd & Rerefer

 

 

2011-296

ORD Approp $1,000,000 from Spec Law Enforcemt Trust Fund for the Firing Range Proj; Auth a Contribution Agreemt with Florida State College Foundation, Inc for the Proj; Amend Ord 2010-558-E to Increase Funding for Proj; Request Emerg Apv. (BT 11-086) (McCain) (Request of Sheriff)

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

 

1. 4/26/2011 CO  Introduced: F,PHS,R

 

   5/2/2011 R Read 2nd & Rerefer

 

   5/3/2011 PHS Read 2nd & Rerefer;   5/3/2011 F Read 2nd & Rerefer

 

 

 

PUBLIC HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS:                                                                                                                                                                                        

 

2011-241

ORD Apv Proposed 2010E Series Semi-Annual Text Amends to the Transportation; Future Land Use; Capital Improvements; Conservation/Coastal Mgmt; Intergovernmental Coordination; & Housing Elements of the 2030 Comp Plan re the 2030 Mobility Plan. (Reingold) (LUZ)

LUZ PH - 5/17/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4 Ord Code - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-242

ORD Apv Proposed Semi-Annual Revision to FLUM Series - Appl# 2011B-001 - Propty on Heckscher Dr bet Heckscher Dr & St Johns River Approx ˝ Mile E of Ft George Rd (12.96± Acres) - AGR(iv) to CSV - City of Jax. (Dist 11-Holt) (Reingold) (LUZ)

LUZ PH - 5/17/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-243

ORD Apv Proposed Semi-Annual Revision to FLUM Series - Appl# 2011B-002 - Propty on Morse Ave bet Blanding Blvd & Ortega River (394.36± Acres) - LDR to CSV - City of Jax. (Dist 14-Corrigan) (Reingold) (LUZ)

LUZ PH - 5/17/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-244

ORD Apv Proposed Semi-Annual Revision to FLUM Series - Appl# 2011B-004 - Propty on Cedar Point Rd bet Berlin & Boney Rds (25.58± Acres) - RR to CSV - City of Jax. (Dist 11-Holt) (Reingold) (LUZ)

LUZ PH - 5/17/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-245

ORD Apv Proposed Semi-Annual Revision to FLUM Series - Appl# 2011B-005 - Propty on Main St bet I-95 & Nassau River (262.49± Acres) - AGR(ii) & AGR(iv) to CSV - City of Jax. (Dist 11-Holt) (Reingold) (LUZ)

LUZ PH - 5/17/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-246

ORD Apv Proposed Semi-Annual Revision to FLUM Series - Appl# 2011B-006 - 9145 San Jose Blvd (34.33± Acres) - RPI, LDR & MDR to CSV - City of Jax. (Dist 5-Shad) (Reingold) (LUZ)

LUZ PH - 5/17/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-247

ORD Apv Proposed 2011B Series Semi-Annual Text Amends to Public Schools & Facilities Element of 2030 Comp Plan re Definition of Concurrency Mgmt Syst. (Reingold) (LUZ)

LUZ PH - 5/17/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-248

ORD Apv Proposed 2011B Series Semi-Annual Text Amends to Future Land Use & Transp Elements of 2030 Comp Plan re Developmt Adjacent to Airports. (Reingold) (LUZ)

LUZ PH - 5/17/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-249

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

LUZ PH - 5/17/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-250

ORD Apv Proposed 2011B Series Semi-Annual Text Amends to Future Land Use Element of 2030 Comp Plan re PUD Multi-Use Dist in the Multi-Use Future Land Use Category. (Reingold) (LUZ)

LUZ PH - 5/17/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

2011-251

ORD Apv Proposed 2011B Series Semi-Annual Text Amends to Future Land Use Element of 2030 Comp Plan re Community Gardens. (Reingold) (LUZ)

LUZ PH - 5/17/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 5/10/11 & 5/24/11

 

1. 4/26/2011 CO  Introduced: LUZ

 

   5/3/2011 LUZ Read 2nd & Rerefer

 

 

 


 

SPECIAL PUBLIC HEARINGS:                                                                                                                                                                                                                                       

 

2011-206

ORD-Q Amend Reso 86-1219-408, as Amended by Var Reso's & Ord, for a DRI for SE Quadrant of Deerwood Park, in NOPC Filed by GL National, Inc on 3/15/11 to Decrease Gen Ofc Dev Rights to 2,381,232 Sq Ft & Extend Buildout & Termination Dates to 12/31/21 & Finding that Changes & Modifications do not Constitute a Substantial Deviation from Original DRI; (Reingold) (LUZ)(PD Apv)(Ex Parte Comm- CMs Crescimbeni & Redman)

LUZ PH - 5/3/11

Public Hearing Pursuant to Sec 380.06(19)(f), F.S. - 5/10/11

 

1. 4/12/2011 CO  Introduced: LUZ

 

   4/19/2011 LUZ Read 2nd & Rerefer

 

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

 

   5/3/2011 LUZ PH/ Approve 7-0

 

 

2011-207

ORD-Q Amend Reso 74-1047-449, as Amended by Var Reso's & Ord, for a DRI for NE Quadrant of Deerwood Park, in NOPC Filed by G.L. National, Inc., dtd 3/15/11 to Increase Gen Ofc Dev Rights to 3,882,696 Sq Ft, a Decrease in Commercial Dev Rights to 496,443 Sq Ft, an Increase of Max Gen Ofc Dev Rights in the Min/Max Table to 4,000,000 Sq Ft & Extend Buildout & Termination Dates to 12/31/21; Providing Changes do not Constitute a Substantial Deviation from Original Apvd DRI. (Reingold) (LUZ)(PD Apv)(Ex Parte Comm- CMs Crescimbeni & Redman)

LUZ PH - 5/3/11

Public Hearing Pursuant to Sec 380.06(19)(f), F.S. - 5/10/11

 

1. 4/12/2011 CO  Introduced: LUZ

 

   4/19/2011 LUZ Read 2nd & Rerefer

 

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

 

   5/3/2011 LUZ PH Amend/Approve 7-0

 

 

 

 

 

 

COMMENTS FROM THE PUBLIC –

 

Pursuant to Ordinance 2009-895-E (b)

 

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

at the second period of public comments”.

 

 

ROLL CALL