JACK WEBB

PRESIDENT, 2010-2011

DISTRICT 6

(904) 630-1388

DANA  FARRIS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY/DIRECTOR

 

STEPHEN JOOST

VICE PRESIDENT, 2010-2011

AT-LARGE GROUP 3

(904) 630-1396

 

 

OFFICER KENNETH BROWNING

OFFICER ROB WINSLOW

OFFICER JOSEPH QUINN

OFFICER C.L. JENKINS

SERGEANT-AT-ARMS

 

 

 

PRESIDENT

 

OFFICE OF THE CITY COUNCIL

 

AGENDA TO THE REGULAR MEETING OF

 

Tuesday March 08, 2011

 

5:00 P.M.

 

INVOCATION – Pastor Juan Rodriguez, Mandarin Seventh-Day Adventist Church

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of February 22, 2011 and the Special Meeting of February 28, 2011

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF March 14-15, 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 March 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 February 22, 2011

 

DEPARTMENT OF CENTRAL OPERATIONS – Submitted Jacksonville Small & Emerging Business Annual Report

 

OFFICE OF COUNCIL AUDITOR – Submitted the Council District Discretionary Funds New Allocations Report

 

ENVIRONMENTAL AND COMPLIANCE DEPARTMENT – Submitted the Amendment of Environmental Protection Board Rule 8 – Groundwater Resources Management

 

 

 

PRESENTATION BY Council Member Redman of Framed Resolution 2010-914-A Recognizing & Commending John E. Markiewicz, Commander, Disabled American Veterans Dept of Fla for Years of Dedicated Service

 

PRESENTATION BY Council Member Gaffney of Framed Resolution 2011-63-A Recognizing & Commending Maxwell House Coffee Company on their 100th Anniversary

 

 

 

RECOGNIZE PAGE(S):              Justin Genus, Somerset Academy Eagle Campus

 

 

 

 

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                    

 

2010-893

ORD-Q re Sign Waiver Appl SW-10-07 at 10900 McCormick Rd, by Highlands United Presbyterian Church of Jacksonville, Inc. to allow Internal Illumination in RLD-90 Dist. (Dist 2-Bishop) (Reingold) (LUZ) (PD Am/Apv) (Exparte Comm- CM Bishop) (Exparte Comm- CM Crescimbeni)

LUZ PH - 2/1/11, 2/15/11, 3/1/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11

 

1. 12/14/2010 CO  Introduced: LUZ

 

   1/4/2011 LUZ Read 2nd & Rerefer

 

2. 1/11/2011 CO Read 2nd & Rereferred; LUZ

 

   1/25/2011 CO PH Only

 

   2/15/2011 LUZ PH Amend/Approve (Grant Waiver) 3-1 (Failed)

 

   3/1/2011 LUZ PH Amend/Approve (Grant Waiver) 5-0

 

 

2011-13

ORD-Q Rezoning 4907 Gate Parkway (2.31± Acres) - PUD to PUD (BJ's Restaurant & Brewhouse) - A. Chester Skinner. (Dist 4-Redman) (Reingold) (LUZ) (PC & PD Am/Apv)

LUZ PH - 3/1/11

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

 

   3/1/2011 LUZ PH Amend/Approve 5-0

 

 

2011-14

ORD-Q Rezoning 4527 Irving Rd (2.20± Acres) - IW to PUD (Industrial Waterfront Uses). - Cross State Towing Co. (Dist 11-Holt) (Reingold) (LUZ) (Exparte Comm- CM Crescimbeni) (CPAC Dist 6 - Letter of opposition on file) (Exparte Comm- CM Holt) (PC & PD Am/Apv)

LUZ PH - 2/15/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/11/2011 CO  Introduced: LUZ

 

   1/19/2011 LUZ Read 2nd & Rerefer

 

2. 1/25/2011 CO Read 2nd & Rereferred; LUZ

 

   2/8/2011 CO PH Only

 

   2/15/2011 LUZ PH Amend/Approve 4-0

 

3. 2/22/2011 CO RECONSIDER/REREFERRED; LUZ;  

   2/22/2011 CO AMEND/Approve 15-0

 

   3/1/2011 LUZ Amend/Approve 4-0

 

 

2011-36

ORD-Q Rezoning 6435 & 6437 Wilson Blvd (0.214± Acre) - RLD-60 to PUD (West Wilson - Commercial Uses) - Christopher Donald West, Trustee. (Dist 10-R. Brown) (Reingold) (LUZ)

LUZ PH - 3/1/11

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

 

   3/1/2011 LUZ PH Withdraw (Refund of Fees) 4-0

 

 

2011-37

ORD-Q Rezoning 450 N. Kernan Blvd (16.57± Acres) - PUD to PBF-1 - Duval County School Bd. (Dist 2-Bishop) (Reingold) (LUZ) (CPAC Dist 2 - Letter of support on file) (PC & PD Apv)

LUZ PH - 3/1/11

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

 

   3/1/2011 LUZ PH Amend/Approve 4-0

 

 

 

 

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2010-814

RESO re Council's Support for Local Bill J-4 that Amends Article 1 (Govt) of City Charter to Estab a new Chapt 3 (Transparency in Govt) Setting Policy, Addressing Votes Required to Waive Ord Code, Require Written Contracts before Recommendation or Passage by Council; Setting Types of Contracts that must have Council Apv, Require Addnl PH's for Certain Matters before Council, Limit Manner to Amend Legislation & Require Recordation of Votes at Council Mtg. (Rohan) (Introduced by C/M Johnson)

 

1. 10/26/2010 CO  Introduced: R, F  ( Added to F 11-9-10)

 

   11/1/2010 R Read 2nd & Rerefer

 

2. 11/9/2010 CO Read 2nd & Rereferred; R, F

 

   2/28/2011 R Withdraw 4-0

 

   3/1/2011 F Withdraw 5-0

 

 

2011-59

RESO Conf Appt of Alexander M Graham as Member of Public Svc Grant Council, Replacing John Donahoo, III for 1st Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

1. 1/25/2011 CO  Introduced: R

 

   1/31/2011 R Read 2nd & Rerefer

 

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

 

   2/28/2011 R Approve 4-0

 

 

2011-75

ORD Approp $252,453 from U.S. Dept of Homeland Security, No Local Match, to Purchase Identified Equipmt in Gaps Relevant to Chemical, Biological, Radiological, Nuclear & High-Yield Explosive Response Teams in Anti-Terrorism Operations; Auth Execution of a Federally-Funded Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 11-042) (McCain) (Req of Sheriff)

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

 

1. 2/8/2011 CO  Introduced: F,PHS

 

   2/15/2011 PHS Read 2nd & Rerefer

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; F, PHS

 

   3/1/2011 PHS Approve 4-0;   3/1/2011 F Approve 5-0

 

 

2011-76

ORD Approp $745,359.45 ($486,623.88 from Nuisance Abatemt Assessmt, $51,442.36 from Interest Sanitary Assessmt, $42,230.90 from Demolition Assessmt & $165,062.31 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev Fund for Nuisance Abatemt Contracting City-Wide & Compliance with Chapt 518 (Jacksonville Propty Safety & Maint Code), Ord Code; Auth Funds Carryover to FY 2011-2012. (BT 11-044) (McCain) (Req of Mayor)

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

 

1. 2/8/2011 CO  Introduced: R,RCD,F

 

   2/14/2011 RCD Read 2nd & Rerefer;   2/14/2011 R Read 2nd & Rerefer

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

   2/28/2011 RCD Approve 5-0;   2/28/2011 R Approve 4-0

 

   3/1/2011 F Approve 5-0

 

 

2011-79

ORD Approp $15,000 from U.S. Dept of Justice, No Local Match, to Purchase a Work Assist Vehicle to Enhance Safety & Efficiency of the Propty & Evidence Warehouse. (BT 11-046) (McCain) (Req of Sheriff)

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

 

1. 2/8/2011 CO  Introduced: F,PHS

 

   2/15/2011 PHS Read 2nd & Rerefer

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; F, PHS

 

   3/1/2011 PHS Approve 5-0;   3/1/2011 F Approve  5-0

 

 

2011-81

ORD Approp $71,217 Continuation Grantfrom U.S. Dept of Justice, No Local Match, for a 4th Yr of Funding for Beaches Analyst Proj; Auth Public Safety Analyst Position. (BT 11-048) (RC 11-127) (McCain) (Req of Sheriff)

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

 

1. 2/8/2011 CO  Introduced: F,PHS

 

   2/15/2011 PHS Read 2nd & Rerefer

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; F, PHS

 

   3/1/2011 PHS Withdraw 5-0;   3/1/2011 F Withdraw  5-0

 

 


 

2011-82

ORD Approp $266,107.80 ($199,580.85 FEMA Flood Mitigation Assist Prog Grant & $66,526.95 Match Funds from Propty Owner) to Acquire & Demolish Propty at 6906 Bakersfield Dr; Auth a Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 11-050) (McCain) (Req of Mayor)

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

 

1. 2/8/2011 CO  Introduced: F,PHS

 

   2/15/2011 PHS Read 2nd & Rerefer

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; F, PHS

 

   3/1/2011 PHS Approve 5-0;   3/1/2011 F Approve 5-0

 

 

2011-84

ORD Auth a Declaration of Restrictive Covenant bet City, Fla Dept of Environmental Protection & City of Jax Bch for Propty Prev Known as Jax Beach Mosquito Control Facility to allow City to place Restrictions on Propty due to Contamination that Remains in the Groundwater. (McCain) (Req of Mayor)

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

 

1. 2/8/2011 CO  Introduced: R,TEU,RCD,F

 

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

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R, TEU, RCD, F

 

   2/28/2011 RCD Approve 5-0;   2/28/2011 TEU Approve 6-0;   2/28/2011 R Approve 4-0

 

   3/1/2011 F Approve 5-0

 

 

2011-85

ORD Auth a Memo of Agreemt with FDOT Allowing FDOT to Undertake Improvemts to Cahoon Ave from Devoe St to Cannon St. (McCain) (Req of Mayor)

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

 

1. 2/8/2011 CO  Introduced: R,TEU,F

 

   2/14/2011 TEU Read 2nd & Rerefer;   2/14/2011 R Read 2nd & Rerefer

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R, TEU, F

 

   2/28/2011 TEU Approve 6-0;   2/28/2011 R Approve 4-0

 

   3/1/2011 F Approve 5-0

 

 

2011-90

ORD Reappt Philip E Elson as Member of Enterprise Zone Dev Agcy Bd for 3rd Term exp 12/31/14; Waive Sec 50.104, Ord Code, re Limitation of Consecutive Terms. (Welsh) (Introduced by C/P Webb)

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

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R

 

   2/28/2011 R Approve 4-0

 

 

2011-91

RESO Appt Geoffrey A Youngblood as Member of Public Svc Grant Council, Replacing Ronald L Mallett, for 1st Full Term exp 12/31/13. (Welsh) (Introduced by C/P Webb)

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Read 2nd & Rerefer

 

2. 2/22/2011 CO Read 2nd & Rereferred; R

 

   2/28/2011 R Approve 4-0

 

 


 

2011-92

RESO Appt Joseph L Hodgins as Member of Building Codes Adjustmt Bd, Replacing Scott Griffin, for 1st Term exp 9/30/13. (Welsh) (Introduced by C/P Webb)

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Read 2nd & Rerefer

 

2. 2/22/2011 CO Read 2nd & Rereferred; R

 

   2/28/2011 R Approve 4-0

 

 

2011-94

RESO Conf Appt of John A Fischer, AIA, to Downtown Dev Review Bd as an Architect Rep, Replacing Rose Marie Zurawski, AIA, for 1st Full Term exp 6/30/12. (Sidman) (Req of Mayor)

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Read 2nd & Rerefer

 

2. 2/22/2011 CO Read 2nd & Rereferred; R

 

   2/28/2011 R Approve 4-0

 

 

2011-96

RESO Reappt Edward J Fleming, Jr as Member of Jax Waterways Comm as a Gen Public Rep for 2nd Term exp 3/10/14. (Welsh) (Introduced by C/P Webb)

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Read 2nd & Rerefer

 

2. 2/22/2011 CO Read 2nd & Rereferred; R

 

   2/28/2011 R Approve 4-0

 

 

2011-97

RESO Conf Reappt of Michele L.A. Rollins to Jax Human Rights Comm for 1st Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Read 2nd & Rerefer

 

2. 2/22/2011 CO Read 2nd & Rereferred; R

 

   2/28/2011 R Approve 4-0

 

 

2011-99

RESO Conf Reappt of Cristina "Tina" Comstock to Jax Human Rights Comm for 2nd Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Read 2nd & Rerefer

 

2. 2/22/2011 CO Read 2nd & Rereferred; R

 

   2/28/2011 R Approve 4-0

 

 

2011-121

RESO Conf Appt of John Bracey to Fire Museum Advisory Bd, Replacing Hastings Williams, Jr, for Partial Term exp 9/30/12 & 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Approve 4-0

 

 

2011-123

RESO Conf Appt of Wayne L Doolittle to Fire Museum Advisory Bd, Replacing Ralph J Malphurs for 1st Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Approve 4-0

 

 

2011-124

RESO Conf Appt of Christina D Leonard to Fire Museum Advisory Bd, Replacing Florida B Hyman for 1st Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Approve 4-0

 

 

2011-125

RESO Conf Appt of Dr. Wayne W Wood to Fire Museum Advisory Bd, Replacing Carol Alexander for 1st Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Approve 4-0

 

 

2011-126

RESO Conf Appt of Carol J Alexander to Fire Museum Advisory Bd, Replacing Jerry Spinks for Partial Term exp 9/30/12 & 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Approve 4-0

 

 

2011-128

RESO Recognizing 3/9/11 as "Florida Behavioral Health Day" in Jax, with Theme of "Endurance Until Transformation." (Sidman) (Introduced by C/M Johnson)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Approve 4-0

 

 

2011-141

RESO Recognizing & Commending the Keep Jacksonville Beautiful Comm for Winning (2) 1st Place National Awards from Keep America Beautiful. (Clements) (Introduced by C/M Holt)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Approve 4-0

 

 

 

 

 

 

3RD READING RESOLUTIONS                                                                                                                                                                                                                                        

 

2011-100

RESO Conf Reappt of Maxene L Gillman to the Constrn Trades Qualifying Bd as a Citizen Rep for 2nd Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Read 2nd & Rerefer

 

2. 2/22/2011 CO Read 2nd & Rereferred; R

 

   2/28/2011 R Amend/Approve 4-0

 

 

 

 

3RD READING ORDINANCES                                                                                                                                                                                                                                         

 

2011-77

ORD Approp $110,245 Continuation Grant from U.S. Dept of Homeland Security to Enhance Preparedness, Response, Recovery & Mitigation Initiatives for City Response Agcys. (BT 11-045) (McCain) (Req of Mayor)

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

 

1. 2/8/2011 CO  Introduced: R,F,PHS

 

   2/14/2011 R Read 2nd & Rerefer

 

   2/15/2011 PHS Read 2nd & Rerefer

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R, F, PHS

 

   2/28/2011 R Amend/Approve 4-0

 

   3/1/2011 PHS Amend/Approve 5-0;   3/1/2011 F Amend/Approve 5-0

 

 

2011-80

ORD Approp $106,845 from U.S. Dept of Justice, No Local Match, to Purchase a Print Workstation which will allow JSO Immediate Access to FDLE Database. (BT 11-047) (McCain) (Req of Sheriff)

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

 

1. 2/8/2011 CO  Introduced: F,PHS

 

   2/15/2011 PHS Read 2nd & Rerefer

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; F, PHS

 

   3/1/2011 PHS Amend/Approve 5-0;   3/1/2011 F Amend/Approve 5-0

 

 


 

2011-83

ORD Auth Position of Community Emerg Response Team Coordinator; Designate Oversight by Rec & Community Svcs Dept. (RC 11-040) (McCain) (Req of Mayor)

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

 

1. 2/8/2011 CO  Introduced: R,F,PHS

 

   2/14/2011 R Read 2nd & Rerefer

 

   2/15/2011 PHS Read 2nd & Rerefer

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R, F, PHS

 

   2/28/2011 R Amend/Approve 4-0

 

   3/1/2011 PHS Amend/Approve 5-0;   3/1/2011 F Amend/Approve 5-0 

 

 

2011-87

ORD Auth Redev Agreemt among City, JEDC & Jax Historical Society, Inc (Developer) for the Old St Luke's Hospital Building & the Old Casket Factory at 518 Palmetto St; Auth Historic Preservation Trust Fund Grant of $250,000 to assist Developer  with the $575,000 Purchase; Designate JEDC as Monitor; Waive Portion of Public Policy of Reso 2006-119-A that Proj have Prior Apv from Historic Preservation Div of Planning & Community Dev Dept, that Proj score Minimum of 10 points on Downtown Objective of JEDC Proj Evaluation Matrix (PEM), that Amount of City Assistance be no more than Lesser of $1,000,000 or 20% of Proposed Private Capital; that Grants be Limited to 50% of City Assistance, that Grant Funds can only be used for Exterior Rehab & Restoration that Amount of Grant Assistance is Determined by Project's Score on the PEM. (BT 11-049) (Rowland) (Req of JEDC)

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

 

1. 2/8/2011 CO  Introduced: R,RCD,F

 

   2/14/2011 RCD Read 2nd & Rerefer;   2/14/2011 R Read 2nd & Rerefer

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

   2/28/2011 RCD Amend/Approve 5-0;   2/28/2011 R Amend/Approve 4-0

 

   3/1/2011 F Amend/Approve 5-0

 

 

2011-107

ORD Apv Amend to Ord 2010-516-E to Apv the Restructuring of the $1,250,000 Loan to Madison Woods, Ltd (Madison Woods Apt Proj) to Include HUD's Standard Provision re Deed in Lieu of Foreclosure; Request Emerg Apv. (Chastain) (Req of Mayor)

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

 

1. 2/8/2011 CO  Introduced: R,RCD,F

 

   2/14/2011 RCD Read 2nd & Rerefer;   2/14/2011 R Read 2nd & Rerefer

 

   2/17/2011 F Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

   2/28/2011 RCD Sub/Approve 4-1 (Yarborough);   2/28/2011 R Sub/Approve 0-4 (Failed)

 

   3/1/2011 F Sub/Approve 5-0

 

 

 

 

 

2ND READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

2011-116

RESO Auth Issuance by Jax Housing Finance Auth of its Multifamily Housing Rev Bonds (Pine Grove Apts), Series 2011, of $11,480,000 for Financing, Acquisition, Constrn & Equipping a Multifamily Rental Housing Dev. (Chastain) (Req of Jax Housing Finance Auth)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - HELD 2/14/11

 

1. 2/22/2011 CO  Introduced: F,PHS, RCD (per CP 2/24/11)

 

   2/28/2011 RCD Read 2nd & Rerefer

 

   3/1/2011 PHS Read 2nd & Rerefer;   3/1/2011 F Read 2nd & Rerefer

 

 

2011-117

RESO Auth Issuance by Jax Housing Finance Authority of its Homeowner Mtg Rev Bonds up to $15,000,000 to fund Purchase of Mtg Loans Originated by Participating Local Lending Institutions for Purchase or Rehab of New or Existing Owner-Occupied Single Family Residences; Auth Appl for Addnl Private Activity Bond Volume Cap Allocation from Regional Pool. (Chastain) (Req of Jax Housing Finance Auth)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JHFA - HELD 2/14/11

 

1. 2/22/2011 CO  Introduced: F,PHS, RCD (RCD per CP 2/24/11)

 

   2/28/2011 RCD Read 2nd & Rerefer

 

   3/1/2011 PHS Read 2nd & Rerefer;   3/1/2011 F Read 2nd & Rerefer

 

 

2011-118

RESO Conf Reappt of Ronald Townsend to JEA for 2nd Full Term exp 2/28/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Read 2nd & Rerefer

 

 

2011-119

RESO Conf Reappt of Michael R Hightower to JEA for 2nd Full Term exp 2/28/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Read 2nd & Rerefer

 

 

2011-120

RESO Conf Reappt of Edgar Mathis to Public Svc Grant Council for 2nd Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Read 2nd & Rerefer

 

 

2011-122

RESO Conf Appt of Eleanor W Byrd to Fire Museum Advisory Bd, Replacing Wayne L Doolittle for Partial Term exp 9/30/12 & 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Read 2nd & Rerefer

 

 

2011-127

RESO Conf Appt of George F Young to Fire Museum Advisory Bd, Replacing Jean B McCorkle for Partial Term exp 9/30/12 & 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Read 2nd & Rerefer

 

 

2011-129

RESO Conf Reappt of Ava L Parker to JTA for 2nd Full Term exp 5/31/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Read 2nd & Rerefer

 

 

2011-137

RESO Appt Stephen T Lovett as Member of Health Planning Council of Northeast Florida, Inc, Filling "Consumer" Rep Category, Replacing Dr. Barbara Ann Darby for 1st Term exp 9/30/12. (Welsh) (Introduced by C/P Webb)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Read 2nd & Rerefer

 

 

2011-138

RESO Reappt Gwendolyn C Yates as Member of Public Svcs Grant Council for 2nd Term exp 12/31/13. (Welsh) (Introduced by C/P Webb)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Read 2nd & Rerefer

 

 

2011-139

RESO Conf Appt of John M Gibson Jr. to the Library Bd of Trustees, Replacing William E Scheu, Jr., for 1st Full Term exp 7/15/15. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Read 2nd & Rerefer

 

 

2011-140

RESO Conf Appt of Fitzgerald D. "Gerald" Reid to the Library Bd of Trustees, Replacing Phyllis Tousey, for 1st Full Term exp 7/15/13. (Sidman) (Req of Mayor)

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Read 2nd & Rerefer

 

 

 

 

2ND READING ORDINANCES:                                                                                                                                                                                                                                        

 

2011-110

ORD-Q Rezoning 2753 & 2781 Mayport Rd (24.04± Acres) - PUD to PUD (Bridges of Mayport - a Senior Housing Development) - RK Properties, LLP. (Dist 11-Holt) (Reingold) (LUZ) (CPAC Dist 2 - Letter of support on file)

LUZ PH - 4/5/11

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

 

1. 2/22/2011 CO  Introduced: LUZ

 

   3/1/2011 LUZ Read 2nd & Rerefer

 

 

2011-111

ORD-Q re Sign Waiver Appl SW-11-02 for Sign at 6600 Youngerman Circle, by Cathedral-Baypointe Associates, LLC to Reduce Min Setback from 10' to 0' in PUD Dist. (Dist 14 - Corrigan) (Reingold) (LUZ)

LUZ PH - 4/5/11

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

 

1. 2/22/2011 CO  Introduced: LUZ

 

   3/1/2011 LUZ Read 2nd & Rerefer

 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING)                                                                                                                                                                                                                  

 

2011-168

RESO Supporting Stage Legislature's Passage of Senate Bill 492 Designating the I-295 Overpass at I-10 as "The Duval County Law Enforcement Memorial Overpass." (Rohan) (Introduced by C/M R. Brown)

 

1. 3/8/2011 CO  Introduced: R,TEU

 

 

2011-169

RESO Conf Reappt of David V Rice to Environmental Protection Bd as Medical Profession Rep, for 1st Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 3/8/2011 CO  Introduced: R

 

 

2011-170

RESO Recognizing Week of April 10-16, 2011 as National Library Week & Urging all Residents to Visit & Utilize their Local Library. (Clements) (Introduced by C/P Webb)

 

1. 3/8/2011 CO  Introduced: R

 

 

 

 

INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                  

 

2011-142

ORD Approp $4,976 in 2010 Paul Coverdell Forensic Sciences Improvemt Grant awarded to Medical Examiner's Ofc to buy a Forensic Evidence Drying Cabinet; Designate Oversight by Medical Examiner's Ofc. (BT 11-055) (McCain) (Req of Mayor)

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

 

1. 3/8/2011 CO  Introduced: F,PHS

 

 

2011-143

ORD Approp $40,000 ($30,000 from U.S. Dept of Homeland Security & Match of $10,000 from Spec Law Enforcemt Trust Fund) to Purchase an "Underwater Anomaly System Prime Mover," & Auth a Sub-Grantee Award Memo of Agreemt bet Jacksonville Marine Transportation Exchange & JSO. (BT 11-056) (McCain) (Req of Sheriff)

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

 

1. 3/8/2011 CO  Introduced: F,PHS

 

 

2011-144

ORD Approp $36,000.18 ($27,000.14 from U.S. Dept of Homeland Security & Match of $9,000.04 from Spec Law Enforcemt Trust Fund) to buy "Tactical Waterborne Response Team Plate Carriers," & Auth a Sub-Grantee Award Memo of Agreemt bet Jacksonville Marine Transportation Exchange & JSO. (BT 11-057) (McCain) (Req of Sheriff)

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

 

1. 3/8/2011 CO  Introduced: F,PHS

 

 

2011-145

ORD Approp $66,965.71 from U.S. Dept of Justice Bulletproof Vest Partnership Prog, No Local Match, to Reimburse Portion of JSO Expenses for Body Armor. (BT 11-058) (McCain) (Req of Sheriff)

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

 

1. 3/8/2011 CO  Introduced: F,PHS

 

 

2011-146

ORD Approp $88,172 from Handicapped Parking Fines Trust Fund to Military Affairs, Veterans & Disabled Svcs Div for Ongoing Misc & Emerg Client Assistance to Persons with Disabilities; Auth Funds Carryover to FY 2011-2012; Require Report to Council Auditors. (BT 11-059 (McCain) (Req of Mayor)

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

 

1. 3/8/2011 CO  Introduced: RCD,F

 

 

2011-147

ORD Establishing an Expenditure Line in Index ERMC012 from Employee Training; Approp $3,296 from Mosquito Control State I Funds & Auth Realignmt of Budgeted Funds within Index ERMC012 for Travel & Training for Div Employees in Accordance with Apvd Travel Exception Requests. (BT 11-060) (McCain) (Req of Mayor)

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

 

1. 3/8/2011 CO  Introduced: TEU,F

 

 

2011-148

ORD Apv Fair Share Assessmt with Waffle House, Inc for "Waffle House Restaurant" Proj (CCAS/CRC No. 77519) 1,800 Sq Ft High Turnover Sit Down Restaurant on 0.69± Acre on NE Corner of Atlantic Blvd & Brookview Dr N, with 1-yr Term & an Alternative Formula Assessmt of $14,110 in Sec 2.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 2-Bishop) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 4/4/11

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

 

1. 3/8/2011 CO  Introduced: TEU

 

 

2011-149

ORD Approp $200,000 from Old Kings Rd Landfill for Jacksonville-Magnolia Gardens Stormwater & Drainage Rehab; Amend Ord 2010-558-E (CIP) to auth said Projs. (Sidman) (Introduced by C/M R. Brown)

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

 

1. 3/8/2011 CO  Introduced: TEU,F

 

 

2011-151

ORD Adopt Small Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011C-001) - 2137 Liberty St N (1.45± Acres) - PBF to LI - Hope Outreach Ministry for Every-1, Inc, et al. (Dist 7-Gaffney) (Reingold) (LUZ)

(Rezoning 2011-152)

LUZ PH - 4/19/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 4/12/11 & 4/26/11

 

1. 3/8/2011 CO  Introduced: LUZ

 

 

2011-152

ORD-Q Rezoning 2137 Liberty St (1.45± Acres) - PBF-1 to IL - Hope Outreach Ministry for Every-1, Inc, et al. (Dist 7-Gaffney) (Reingold) (LUZ)

(Small Scale 2011-151)

LUZ PH - 4/19/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 & 4/26/11

 

1. 3/8/2011 CO  Introduced: LUZ

 

 

2011-153

ORD re Recover of Hotel Fees; Apv Settlemt Agreemt in Case of County of Monroe, Fl, et al v. Priceline.com, Inc, Case # 09-10004-CIV-Monroe/Simonton U.S. Dist Ct, Southern Dist of Fla; Auth Plaintiffs Partial Withdrawal of Claims & Providing Net Proceeds to City of $376,023.03. (Laquidara) (Req of Gen Counsel)

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

 

1. 3/8/2011 CO  Introduced: F

 

 

2011-154

ORD Adopt Small Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl#2011C-003 - 730 Brazeale Ln, 2005, 2027 & 2053 Mayport Rd, 2154 Bulldairy Rd, 735 Clearview Ln (5.44 Acres) - MDR to CGC - Brian & Michael Conlee, Trustees. (Dist 11-Holt) (Reingold) (LUZ)

(Rezoning 2011-155)

LUZ PH - 4/19/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 4/12/11 & 4/26/11

 

1. 3/8/2011 CO  Introduced: LUZ

 

 

2011-155

ORD-Q Rezoning 730 Brazeale Ln, 2005, 2027 & 2053 Mayport Rd, 2154 Bulldairy Rd, 735 Clearview Ln (5.44 Acres) - RMD-A to CCG-2 - Brian & Michael Conlee, Trustees. (Dist 11-Holt) (Reingold) (LUZ)

(Small Scale 2011-154)

LUZ PH - 4/19/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 & 4/26/11

 

1. 3/8/2011 CO  Introduced: LUZ

 

 

2011-156

ORD Adopt Small Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011C-004 - Propty on S/S Cedar St, E of Hendricks Ave (0.25± Acre) - ROS to LI - San Marco Station, LLC. (Dist 5-Shad) (Reingold) (LUZ)

(Rezoning 2011-157)

LUZ PH - 4/19/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 4/12/11 & 4/26/11

 

1. 3/8/2011 CO  Introduced: LUZ

 

 

2011-157

ORD-Q Rezoning Propty on S/S Cedar St, E of Hendricks Ave (0.25± Acre) - PBF-1 to IL - San Marco Station, LLC. (Dist 5-Shad) (Reingold) (LUZ)

(Small Scale 2011-156)

LUZ PH - 4/19/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 & 4/26/11

 

1. 3/8/2011 CO  Introduced: LUZ

 

 

2011-158

ORD Adopt Small Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl#2011C-005 - 9816 Moncrief-Dinsmore Rd (5.10± Acres) - LDR to LI - McKinley Crawford. (Dist 8-Lee) (Reingold) (LUZ)

(Rezoning 2011-159)

LUZ PH - 4/19/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 4/12/11 & 4/26/11

 

1. 3/8/2011 CO  Introduced: LUZ

 

 

2011-159

ORD-Q Rezoning 9816 Moncrief-Dinsmore Rd (5.10± Acres) - RR-Acre to IL - McKinley Crawford. (Dist 8-Lee) (Reingold) (LUZ)

(Small Scale 2011-158)

LUZ PH - 4/19/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 & 4/26/11

 

1. 3/8/2011 CO  Introduced: LUZ

 

 

2011-160

ORD Approp $2,085,298 Dept of Health & Human Svcs Continuation Grant from Ryan White Part A Prog, no Match, for HIV-Related Health & Support Svcs in the Jax Transitional Grant Area for period 3/1/11 - 2/28/12; Auth City Funds Carryover to FY 2011-2012; Auth Position Changes in Rec & Community Svcs Dept; Designate Oversight by said Dept; Request Emerg Apv. (BT 11-067) (RC 11-147 & 11-148) (McCain) (Req of Mayor)

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

 

1. 3/8/2011 CO  Introduced: R,F,PHS

 

 

2011-161

ORD Apv Settlemt among City, JEA, John Carlo, Inc & BellSouth Telecommunications, Inc re Improvemts to Wesconnett Blvd; Apv $200,000 from Proj Funds for Settlemt upon Specified Conditions. (Wedner) (Req of Mayor)

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

 

1. 3/8/2011 CO  Introduced: TEU,F

 

 

2011-162

ORD Auth Acceptance of Transfer of Roadway from FDOT by means of a FDOT R/W Map which Transfers to City Responsibility for Rd R/W & Operation & Maint for Portion of Duval Rd, E of I-95. (McCain) (Req of Mayor)

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

 

1. 3/8/2011 CO  Introduced: TEU

 

 

2011-163

ORD Apv Restructuring $500,000 Loan to Liberty Ctr for the Homeless, Inc, Originally Amortized over 30 Yrs with Balloon at 15 Yrs & Due in Full on 12/10/10, to Extend Maturity Date by 10 Yrs to 12/10/20 with Terms & Conditions Remaining the same. (McCain) (Req of Mayor)

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

 

1. 3/8/2011 CO  Introduced: RCD,F

 

 

2011-164

ORD re Duval County Courthouse Facilities Proj, Providing for Closing & Abandonment of W. Monroe St bet Broad & Pearl Sts. (Germany) (Req of Mayor)

TEU PH per Sec 336.10, F.S -

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

 

1. 3/8/2011 CO  Introduced: TEU

 

 

2011-165

ORD-MC Amend Ord Code Subsec (B) of Secs 120.202 (Membership) of Gen Employees Retiremt Plan & 120.302 (Membership) of Corrections Officers Retiremt Plan re Ability for an Elected Official to Collect Salary & a Pension Simultaneously from City; Amend Subsecs (A), (B), (C) & (D) of Sec 120.206 (Time Svc Retiremt Benefit; COLAs) to Increase Retiremt Age to 65 for Gen Employees Hired On or After 6/1/11 or Hired Before 6/1/11 but not Eligible to Retire Before 6/1/11, with a Reduced Benefit for Early Retiremt under Certain Conditions Prior to Age 65, Subject to State & Fed Laws, Including Collective Bargaining & Pension Laws; Amend Subsecs (C) & (D) of Sec 120.209 (Vesting, Termination, Reemployment) to Prohibit Reemployment by City under Gen Employees Retiremt Plan in any Position not Cover by Plan other than Poll Workers; Waive Subsec 120.211(A) to Extent Benefits are Reduced. (Germany) (Introduced by C/M Bishop)

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

 

1. 3/8/2011 CO  Introduced: R,F

 

 

2011-166

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

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

 

1. 3/8/2011 CO  Introduced: TEU,RCD

 

 

2011-167

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

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

 

1. 3/8/2011 CO  Introduced: R

 

 

 

 

 

COMMENTS FROM THE PUBLIC

 

 

 

 

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

 

2011-74

ORD-MC Amend Chapt 656 (Zoning Code), Pt 12 (Landscape & Tree Protection Regs), Secs 656.1202 (Declaration of Legislative Intent & Public Policy) & 656.1209 (Applicability), 656.1211 (Florida-Friendly Landscape & Irrigation Design Standards) & 656.1217 (Landscape & Irrigation System Plans Required), Ord Code, to Require Florida-Friendly Landscape Practices & Irrigation Design Standards for New Single-Family Residential Dev Consistent with State Law & Jax 2030 Comp Plan & Irrigation Systems Designed for Lowest Water Quality Feasible. (Reingold) (Req of Mayor) (CPAC Dist 2 - Letter of support on file) (PC & PD Apv)

LUZ PH Pursuant to Sec 656.123, Ord Code - 3/1/11, 3/15/11

Public Hearing Pursuant to Sec 166.041, F.S. & CR 3.601 - 2/22/11 & 3/8/11

 

1. 2/8/2011 CO  Introduced: LUZ

 

   2/9/2011 JWW Approve 8-0

 

   2/15/2011 LUZ Read 2nd & Rerefer

 

2. 2/22/2011 CO PH Addnl 3/8/11/ Read 2nd & Rerefer; LUZ

 

 

2011-78

ORD-Q re Sign Waiver Appl SW-11-01 for Existing Sign & New Roof Sign at 657 Wonderwood Dr, Owned by M.T. Productions in Jacksonville, Inc, to Reduce Minimum Setback from 10' to 4' for Existing Pole Sign & Allow a 2nd Sign (a Roof Sign) & Reduce Min Distance bet Pole & Roof Sign from 200' to 100' in CCG-2 Dist. (Dist 11-Holt) (Reingold) (LUZ)

LUZ PH - 3/15/11

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

 

1. 2/8/2011 CO  Introduced: LUZ

 

   2/15/2011 LUZ Read 2nd & Rerefer

 

2. 2/22/2011 CO Read 2nd & Rereferred; LUZ

 

 

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

 

 

2011-109

ORD re Continuation Grant, Approp $38,909.69 in Interest Earned on an Emerg Med Svcs County Grant to Purchase 4 Stretchers. (BT 11-051) (McCain) (Req of Mayor)

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

 

1. 2/22/2011 CO  Introduced: F,PHS

 

   3/1/2011 PHS Read 2nd & Rerefer;   3/1/2011 F Read 2nd & Rerefer

 

 

2011-112

ORD Approp $6,500 from Duval County Law Library/Judicial Courts Repair & Maint Acct to Purchase 8 new Computers for Duval County Law Library. (BT 11-052) (McCain) (Req of Clerk of Courts)

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

 

1. 2/22/2011 CO  Introduced: F,PHS

 

   3/1/2011 PHS Read 2nd & Rerefer;   3/1/2011 F Read 2nd & Rerefer

 

 

2011-113

ORD Approp $1,500 from Ofc of Gen Counsel Salaries Acct to OGC Salaries - Overtime Acct. (BT 11-053) (McCain) (Req of Mayor)

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

 

1. 2/22/2011 CO  Introduced: F

 

   3/1/2011 F Read 2nd & Rerefer

 

 

2011-114

ORD Naming Field #2 at Alberts Field at 12073 Brady Rd for Ron Briese, to be known as "Ron Briese Field." (Dist 6 - Webb) (Sidman) (Introduced by C/P Webb)

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

 

1. 2/22/2011 CO  Introduced: R,RCD

 

   2/28/2011 RCD Read 2nd & Rerefer;   2/28/2011 R Read 2nd & Rerefer

 

 

2011-130

ORD to Amend City Charter re Qualifications & Term of Ofc of Gen Counsel; Setting a Public Referendum on 5/17/11 Jax Gen Election Ballot to Apv this Ord; Provide Ballot Title & Summary. (Rohan) (Introduced by C/M Johnson)

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

 

1. 2/22/2011 CO  Introduced: R

 

   2/28/2011 R Read 2nd & Rerefer

 

 

2011-131

ORD Renaming a Segment of Chaffee Rd N. bet Cisco Drive West & Pritchard Rd to "Cisco Drive West." (Dist 11 - Holt) (Shaw) (Req of Mayor)

TEU PH Pursuant to Chapt 745 Ord Code - 3/14/11

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

 

1. 2/22/2011 CO  Introduced: TEU

 

   2/28/2011 TEU Read 2nd & Rerefer

 

 

2011-132

ORD Granting a Conservation Easemt to St Johns River Water Mgmt Dist re the William F. Sheffield Park Phase I Conservation Easements as a Condition of Permit #40-031-123084-1 Issued to City by SJRWMD to Offset Adverse Impacts to Natural Resources & Prevent any Use that would Impair or Interfere with Environmental Value of the Propty. (McCain) (Req of Mayor)

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

 

1. 2/22/2011 CO  Introduced: TEU,RCD,F

 

   2/28/2011 TEU Read 2nd & Rerefer;   2/28/2011 RCD Read 2nd & Rerefer

 

   3/1/2011 F Read 2nd & Rerefer

 

 

2011-133

ORD-MC Repealing Article 26 of City Charter re the Water & Sewer Expansion Authority (WSEA); Provide for: Distribution of Assets, Liabilities & Duties of WSEA; Transfer & Approp of WSEA Funds; Termination of WSEA Effective 6/30/11; & for WSEA to Enter into Proj Agreemt with City & JEA re Continuation of Svcs. (BT 11-062) (Braga) (Req of Mayor)

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

 

1. 2/22/2011 CO  Introduced: R,TEU,F

 

   2/28/2011 TEU Read 2nd & Rerefer;   2/28/2011 R Read 2nd & Rerefer

 

   3/1/2011 F Read 2nd & Rerefer

 

 


 

2011-134

ORD-MC Amend Sec 120.202 (Membership), Ord Code, to Clarify Ord Language re Ability for an Elected Official to Simultaneously Collect a Salary & a Pension from City of Jax. (Sidman) (Introduced by C/M Johnson)

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

 

 

2011-135

ORD Declaring Surplus 2 Parcels on McCoys Creek Blvd bet Stockton & Claude Sts; Waive Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), to allow Direct Sale to Miner Properties, Jacksonville, Ltd, the Adjacent Propty Owner, at Appraised Value of $30,000 for RE# 089971-0000 & $32,000 for Portion of RE# 055848-0100, to allow Future Business Expansion; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales), to allow New Proceeds to be Deposited into the CDBG Reversion Acct, as Required by the Fed Grant that City used to Purchase the Propty. (Dist 9 - Jones) (McCain) (Req of Mayor)

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

 

1. 2/22/2011 CO  Introduced: R,TEU,F

 

   2/28/2011 TEU Read 2nd & Rerefer;   2/28/2011 R Read 2nd & Rerefer

 

   3/1/2011 F Read 2nd & Rerefer

 

 

 

 

 

 

 

COMMENTS FROM THE PUBLIC –

 

Pursuant to Ordinance 2009-895-E (b)

 

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

at the second period of public comments”.

 

 

ROLL CALL