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 February 22, 2011

 

5:00 P.M.

 

INVOCATION -  Rev. Dr. Marvin C. Zanders, II, Senior Pastor, St. Paul African Methodist Episcopal Church

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of February 08, 2011

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF February 28 - March 1, 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 8, 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 8, 2011

 

DEPARTMENT OF OPERATIONS – Submitted the Access to Capital Bi-Annual Report

 

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

Report and the Quarterly Summary for the Three Months Ended December 31, 2010 – Report #696 –

Released on February 15, 2011

 

 

 

PRESENTATION BY Council Member Bishop of Framed Resolution 2011-18-A, Commemorating Life & Accomplishments of Race Car Driver Terry Mock

 

 

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                    

 

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)(PC & PD Am/Apv) (Exparte Comm- CM Crescimbeni)

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

 

 

2011-15

ORD-Q Rezoning Propty on Ft Caroline Rd bet Heathfield Rd & Robins Nest Court (0.38 Acre) - CO to RLD-60 - Catherine B Whatley. (Dist 2-Bishop) (Reingold) (LUZ)(PC & PD 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

 

 

2011-16

ORD-Q Rezoning 11226 San Jose Blvd (1.36± Acres) - CO to CCG-1 - Watson Realty Corp. (Dist 6-Webb) (Reingold) (LUZ)(PC & PD 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/ Approve 4-0

 

 

 


 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2011-42

ORD Approp $50,000 to & Creating new Subobject 06102 in Fund PWCP462SD to Estab Budget for Paul Ave Drainage Improvemt Proj R/W Expenses; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to auth Proj. (BT 11-040) (McCain) (Req of Mayor)

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

 

1. 1/25/2011 CO  Introduced: TEU,F,R

 

   1/31/2011 R Read 2nd & Rerefer;   1/31/2011 TEU Read 2nd & Rerefer

 

   2/1/2011 F Read 2nd & Rerefer

 

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

 

   2/14/2011 TEU Approve 6-0;   2/14/2011 R Approve 7-0

 

   2/17/2011 F Approve 4-0

 

 

 

2011-44

ORD Auth Real Estate Officer to Accept Donation from FDOT of RE# 001210-0010 for the Maxville Park Expansion. (McCain) (Req of Mayor)

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

 

1. 1/25/2011 CO  Introduced: TEU,RCD

 

   1/31/2011 RCD Read 2nd & Rerefer;   1/31/2011 TEU Read 2nd & Rerefer

 

2. 2/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD

 

   2/14/2011 RCD Approve 5-0;   2/14/2011 TEU Approve 5-0

 

 

 

2011-45

ORD Auth a Permissive Use Agreemt with St Johns River Water Mgmt Dist to allow SJRWMD to Install a Rain Gauge in Losco Regional Park for Research & Scientific Testing. (McCain) (Req of Mayor)

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

 

1. 1/25/2011 CO  Introduced: RCD,F,R

 

   1/31/2011 RCD Read 2nd & Rerefer;   1/31/2011 R Read 2nd & Rerefer

 

   2/1/2011 F Read 2nd & Rerefer

 

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

 

   2/14/2011 RCD Approve 5-0;   2/14/2011 R Approve 7-0

 

   2/17/2011 F Approve 4-0

 

 

 

2011-47

ORD-MC Apv Settlemt Agreemt re San Marco Preservation Society, Inc, et al. v. City of Jax" Case Nos 2008-CA-15010 & 2008-CA-15011; Amend Sec 656.341, Ord Code, to Require a Written Good Cause Determination for Waiver of PUD Appl Requiremt Consistent with Settlemt Agreemt. (Reingold) (Req of Gen Counsel)

LUZ PH Pursuant to Sec 656.123, Ord Code - 2/15/11

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

 

1. 1/25/2011 CO  Introduced: TEU,F,LUZ

 

   1/31/2011 TEU Read 2nd & Rerefer

 

   2/1/2011 LUZ Read 2nd & Rerefer;   2/1/2011 F Read 2nd & Rerefer

 

2. 2/8/2011 CO PH Read 2nd & Rereferred; TEU, F, LUZ

 

   2/14/2011 TEU Approve 6-0

 

   2/15/2011 LUZ PH/ Approve 4-0

 

   2/17/2011 F Approve 4-0

 

 


 

2011-49

ORD Declaring Surplus Proptys that meet Criteria of Remediation Completion by Environmental & Compliance Dept; Auth Real Estate Div to Market & Dispose of Conveyable Proptys; Waive Provisions of Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code to Market and Dispose of Conveyable Proptys; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales), to allow Sale Proceeds to be Deposited into the Contamination Assessmt Fund for Future Approp to Offset Remediation Efforts Costs; Waive CR 3.102(g) (Preparation of Bills) to Eliminate Requiremt to Attach Certificate of Surplus, Property Valuation & Statemt whether Supported by Appraisal. (McCain) (Req of Mayor)

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

 

1. 1/25/2011 CO  Introduced: R,TEU,F,PHS

 

   1/31/2011 R Read 2nd & Rerefer;   1/31/2011 TEU Read 2nd & Rerefer

 

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

 

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

 

   2/14/2011 TEU Withdraw 6-0;   2/14/2011 R Withdraw 6-0

 

   2/15/2011 PHS Withdraw 4-0

 

   2/17/2011 F Withdraw 4-0

 

 

2011-52

ORD Closing & Abandoning &/or Disclaiming Portion of Unnamed, Unopened & Unimproved R/W in Jax Heights at Req of Dawson's Creek, LLC to Increase Available Propty for Residential Dev & Facilitate Granting of Conservation Easemt to St Johns River Water Mgmt Dist by Dawson's Creek, LLC. (McCain) (Req of Mayor)

TEU PH per Sec 336.10, F.S - 2/14/11

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

 

1. 1/25/2011 CO  Introduced: TEU,LUZ

 

   1/31/2011 TEU Read 2nd & Rerefer

 

   2/1/2011 LUZ Read 2nd & Rerefer

 

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

 

   2/14/2011 TEU PH/ Approve 6-0

 

   2/15/2011 LUZ Approve 4-0

 

 

2011-53

ORD Naming the Pickwick Park to be known as "Elizabeth 'Betty' Wolfe Park"; Waive Sec 122.102, Ord Code, re Naming Public Facilities after Living Individuals. (Sidman) (Introduced by C/P Webb)

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

 

1. 1/25/2011 CO  Introduced: R,RCD

 

   1/31/2011 RCD Read 2nd & Rerefer;   1/31/2011 R Read 2nd & Rerefer

 

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

 

   2/14/2011 RCD Approve 5-0;   2/14/2011 R Approve 6-0

 

 

2011-54

RESO Recognizing the Annual Update (2009-2010) to the Duval County Manatee Protection Plan; Directing Transmission of this Reso & the Update to the Fla Fish & Wildlife Comm. (Nelson) (C/M Crescimbeni at Req of Jax Waterways Comm)

 

1. 1/25/2011 CO  Introduced: RCD,JWW

 

   1/31/2011 RCD Read 2nd & Rerefer

 

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

 

   2/9/2011 JWW Approve 8-0

 

   2/14/2011 RCD Approve 5-0

 

 

2011-55

RESO re City's Support of Edward Waters College Appl to Participate in the Fla Community Contribution Tax Credit Prog for Preservation & Rehab of Historically Significant Proptys Proj. (Sidman) (Introduced by C/M Hyde & Co-Sponsored by C/M Jones)

 

1. 1/25/2011 CO  Introduced: RCD,LUZ

 

   1/31/2011 RCD Read 2nd & Rerefer

 

   2/1/2011 LUZ Read 2nd & Rerefer

 

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

 

   2/14/2011 RCD Approve 5-0

 

   2/15/2011 LUZ Approve 4-0

 

 

2011-56

RESO Re City's Support of Edward Waters College Appl to Participate in the Fla Community Contribution Tax Credit Prog to Construct a Criminal Justice Education Facility / Police Substation Proj. (Sidman) (Introduced by C/M Hyde & Co-Sponsored by C/M Jones)

 

1. 1/25/2011 CO  Introduced: RCD,LUZ

 

   1/31/2011 RCD Read 2nd & Rerefer

 

   2/1/2011 LUZ Read 2nd & Rerefer

 

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

 

   2/14/2011 RCD Approve 4-0

 

   2/15/2011 LUZ Approve 4-0

 

 

2011-57

RESO Conf Appt of Bobby L Baker to the Environmental Protection Bd, Replacing Robert N Schuster, for Unexp Term, Exp 9/30/11 & a 1st Full Term exp 9/30/15. (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

 

   2/14/2011 R Approve 7-0

 

 

2011-60

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

 

1. 1/25/2011 CO  Introduced: R

 

   1/31/2011 R Read 2nd & Rerefer

 

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

 

   2/14/2011 R Approve 7-0

 

 

2011-61

RESO Reappt Paul A Tutwiler as Member of Enterprise Zone Dev Agcy Bd, as a Zone Area Resident, for 2nd Term exp 12/31/14. (Welsh) (Introduced by C/P Webb)

 

1. 1/25/2011 CO  Introduced: R

 

   1/31/2011 R Read 2nd & Rerefer

 

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

 

   2/14/2011 R Approve 7-0

 

 

2011-62

RESO Conf Reappt of W. Braxton Gillam, IV to the Jax Ethics Comm for 2nd Full Term exp 12/31/12. (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

 

   2/14/2011 R Approve 6-0

 

 

2011-71

RESO Conf Reappt of Nathaniel Glover, Jr as Member of Jax Police & Fire Pension Bd of Trustees for a 4-Yr Term exp 10/15/14. (Welsh) (Req of Police & Fire Pension Bd of Trustees)

 

1. 1/25/2011 CO  Introduced: R

 

   1/31/2011 R Read 2nd & Rerefer

 

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

 

   2/14/2011 R Approve 6-0

 

 

2011-103

RESO Honoring & Commemorating the Life & Community Contributions of Bonnie Grissett. (Clements) (Introduced by C/M Corrigan & Co-Sponsored by CM Crescimbeni)

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Approve 7-0

 

 

2011-105

RESO Commemorating Life & Civic Contributions of Former City Council President Arthur "Brad" Tredinnick. (Clements) (Introduced by C/M Fussell & Co-Sponsored by CM Crescimbeni)

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Approve 7-0

 

 

 

 

3RD READING RESOLUTIONS                                                                                                                                                                                                                                        

 

2011-58

RESO Conf Appt of Dane Grey to Jax Human Rights Comm, Replacing Mitchel Weiss, for Unexp Term, Exp 12/31/12. (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

 

   2/14/2011 R Amend/Approve 7-0

 

 

 

 

3RD READING ORDINANCES                                                                                                                                                                                                                                        

 

2011-5

ORD re Continuation Grant, Approp $110,609.67 from Fed Matching Grants Progs Acct to the Duval County Health Dept to fund a 2010-2011 Low Income Pool Primary Access Prog to Improve Mgmt of Metabolic Syndrome to Reduce Avoidable Hospital Emerg Room use for Ambulatory Care Sensitive Conditions, in Partnership with St Vincent's Healthcare; Auth Funds Carryover to Subsequent FY's; Designate Oversight by Rec & Community Svcs Dept. (BT 11-033) (McCain) (Req of Mayor)

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

 

1. 1/11/2011 CO  Introduced: F,PHS

 

   1/19/2011 PHS Read 2nd & Rerefer;   1/19/2011 F Read 2nd & Rerefer

 

2. 1/25/2011 CO PH Read 2nd & Rereferred; F, PHS

 

   2/15/2011 PHS Amend/Approve 4-0

 

   2/17/2011 F Amend/Approve 4-0

 

 

2011-24

ORD-MC re Chapts 155 (Adult Arcade Amusement Center) & 156 (Electronic Game Promotions), Ord Code, as Enacted in Ord 2010-326-E; Amend Secs 155.102 (Area of Enforcement) & 156.102 (Area of Enforcement) to Identify Areas of Enforcement as the Gen Svcs Dist, Less USD's 2, 3, & 4, which includes Entire COJ, Except Cities of Jax Beach, Neptune Beach, & Atlantic Beach; Req Emerg Apv. (Rohan) (Introduced by C/M D. Brown)

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

 

1. 1/11/2011 CO  Introduced: R,RCD,F (CP added to F 1-18-11)

 

   1/18/2011 RCD Read 2nd & Rerefer;   1/18/2011 R Read 2nd & Rerefer

 

   1/19/2011 F Read 2nd & Rerefer

 

2. 1/25/2011 CO PH Read 2nd & Rereferred; R, RCD, F

 

   2/14/2011 RCD Amend/Approve 4-1 (Yarborough);   2/14/2011 R Reconsider/Amend/Approve 4-3 (Bishop, Joost, Yarborough)

 

   2/17/2011 F Amend/Approve 4-0

 

 

2011-34

ORD Auth Transfer of $300,000 Addnl Funds to New Kings Rd RR Overpass Proj from the Moncrief Rd (Soutel to US 1) BJP Proj; Amend Ord 2010-558-E (CIP) to Auth said Changes. (BT 11-036) (Dist 10- R. Brown) (McCain) (Req of Mayor)

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

 

1. 1/25/2011 CO  Introduced: TEU,F,R

 

   1/31/2011 R Read 2nd & Rerefer;   1/31/2011 TEU Read 2nd & Rerefer

 

   2/1/2011 F Read 2nd & Rerefer

 

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

 

   2/14/2011 TEU Amend/Approve 6-0;   2/14/2011 R Amend/Approve 7-0

 

   2/17/2011 F Amend/Approve 4-0

 

 


 

2011-35

ORD Approp $455,295 from Fla Dept of Children & Families & an In-kind Contribution Required Match of $457,200 to Divert Individuals with Mental Health & Co-Occuring Disorders from the Criminal Justice System into Appropriate Treatmt & Case Mgmt; Auth Funds Carryover to Subsequent FY's; Designate Oversight by Rec & Community Svcs Dept. (BT 11-037) (Req of Mayor)

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

 

1. 1/25/2011 CO  Introduced: F,PHS

 

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

 

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

 

   2/15/2011 PHS Amend/Approve 4-0

 

   2/17/2011 F Amend/Approve 4-0

 

 

 

2011-41

ORD Approp $635,697 ($297,377 from FEMA & an In-kind Contribution of $338,320 from Jax Fire & Rescue Dept) for a Hazard Mitigation Grant Prog Proj to Reduce or Eliminate Long-Term Risk of Wind & Flood Damage to new Fire Station 40 on Heckscher Dr; Auth Federally Funded Subgrant Agreemt with Fla Div of Emerg Mgmt. (BT 11-039) (McCain) (Req of Mayor)

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

 

1. 1/25/2011 CO  Introduced: F,PHS

 

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

 

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

 

   2/15/2011 PHS Amend/Approve 4-0

 

   2/17/2011 F Amend/Approve 4-0

 

 

 

2011-43

ORD Approp $1,000,000 from FDOT in Addnl Funding for Timucuan Natl Preserve Bicycle Touring Route; Auth Funds Carryover to FY 2011-2012; Auth Local Agcy Prog Supplemental Agreemt #7 with FDOT; Amend Ord 2010-558-E (CIP) to Auth Proj. (BT 11-041) (McCain) (Req of Mayor)

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

 

1. 1/25/2011 CO  Introduced: TEU,RCD,F,R

 

   1/31/2011 RCD Read 2nd & Rerefer;   1/31/2011 R Read 2nd & Rerefer;   1/31/2011 TEU Read 2nd & Rerefer

 

   2/1/2011 F Read 2nd & Rerefer

 

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

 

   2/14/2011 RCD Amend/Approve 5-0;   2/14/2011 TEU Amend/Approve 4-1 (Joost);   2/14/2011 R Amend/Approve 6-1 (Joost)

 

   2/17/2011 F Amend/Approve 4-0

 

 

 

2011-46

ORD Apv Settlemt in Eminent Domain of Owner's Damages of $150,000 & Statutory Atty's Fees of $29,700, for Total of $179,700, being $119,800 over Prev Deposited Amt re 4 Parcels in the Crystal Springs Rd Proj in Proceeding City of Jax v. Edward S Elias, et al, Case No. 2007-CA-009812. (Dist 12) (Duckworth) (Req of Mayor)

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

 

1. 1/25/2011 CO  Introduced: TEU,F

 

   1/31/2011 TEU Read 2nd & Rerefer

 

   2/1/2011 F Read 2nd & Rerefer

 

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

 

   2/14/2011 TEU Amend/Approve 5-0

 

   2/17/2011 F Amend/Approve 4-0

 

 


 

2011-48

ORD Auth an Easemt Purchase Agreemt to Convey to JEA, for $20,000, an Exclusive Easemt Grant to Construct a Sewer Lift Station in Northshore Park for the Kenyon St Lift Station Proj, & Proceeds to be used for Amenities in Northshore Park. (McCain) (Req of Mayor)

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

 

1. 1/25/2011 CO  Introduced: TEU,RCD,F,R

 

   1/31/2011 RCD Read 2nd & Rerefer;   1/31/2011 R Read 2nd & Rerefer;   1/31/2011 TEU Read 2nd & Rerefer

 

   2/1/2011 F Read 2nd & Rerefer

 

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

 

   2/14/2011 RCD Amend/Approve 5-0;   2/14/2011 TEU Amend/Approve 6-0;   2/14/2011 R Amend/Approve 6-0

 

   2/17/2011 F Amend/Approve 4-0

 

 

2011-73

ORD Amend Ord 2010-330-E to (1) Clarify that Jacksonville Landing Investments, LLC (JLI) will not Directly Buy the 300 Space Surface Pking Lot at SW Corner of Hogan & Bay Sts, but will own a 50% Interest in JLI/LAZ, LLC, which will Purchase said Lot; (2) Allow Monthly & Other Long Term Parking at Hogan Lot as long as JLI is Tenant of Landing & Owns or Controls Hogan Lot, so long as JLI Provides Adequate Parking for Landing; (3) Increase $3.5 Million Grant by $74,000 & (4) Extend Hogan Lot Closing & Grant Disbursemt Deadline to 4/1/11; Request Emerg Apv. (Rohan) (Introduced by C/P Webb)

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

 

1. 1/25/2011 CO  Introduced: R,F

 

   1/31/2011 R Emerg/Sub/Approve 6-0-1 (Joost)

 

   2/1/2011 F Read 2nd & Rerefer/ deferred by CP

 

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

 

   2/17/2011 F Sub/Approve 5-0

 

 

 

 

2ND READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

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

 

 

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

 

 

2011-93

RESO Appt Michael D Stewart as Member of Jax Internatl Airport Redev Agcy Bd, Replacing Louis C Myers as the School Bd Dist 4 Rep, for 1st Term exp 6/30/14. (Welsh) (Introduced by C/P Webb)

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Read 2nd & Rerefer

 

 

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

 

 


 

2011-95

RESO Conf Appt of Gregory K Radlinski as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Louvenia B Tippins for 1st Term exp 6/30/13. (Welsh) (Req of Urban Core Dist CPAC)

 

1. 2/8/2011 CO  Introduced: R

 

   2/14/2011 R Read 2nd & Rerefer

 

 

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

 

 

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

 

 

2011-98

RESO Conf Reappt of Michael S Wachholz 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

 

 

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

 

 

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

 

 

2ND READING ORDINANCES:                                                                                                                                                                                                                                        

 

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

 

 

 

 

EMERGENCY  RESOLUTIONS:                                                                                                                                                                                                                                        

 

2011-106

RESO Apv the Wisconsin Public Finance Authority's Issuance of Bonds to Refinance the Kendall Court Apts Proj & the Lindsey Terrace Apts Proj; Determining Credit not being Pledged; Provide Conditions to City's Consent; Request Emerg Apv. (Chastain) (Req of Mayor)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by Jax Housing Finance Auth - 2/18/11

 

1. 2/8/2011 CO  Introduced: R,RCD,F

 

   2/14/2011 RCD Emerg/Approve 4-1 (Yarborough);   2/14/2011 R Emerg/Approve 6-1 (Yarborough)

 

   2/17/2011 F Emerg/Approve 4-0

 

 

 


 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING)                                                                                                                                                                                                                  

 

2011-115

RESO re a Statutory Labor & Collective Bargaining Impasse, Resolving Disputes in Setting of Terms & Conditions of Employmt, bet City & the Communications Workers of America, (Professional Employees) for 2009-2010 FY, Pursuant to Sec 447.403, F.S. (Rohan) (Introduced by C/P Webb)

Public Hearing Pursuant to Sec 447.403(4), F.S. & CR 4.1204 - 2/28/11 @ 1:00 P.M.

 

1. 2/22/2011 CO  Introduced: CO

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                 

 

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

 

 

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

 

 

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)

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 


 

 

 

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

 

 

 

2011-136

ORD Apv Polling Place Location Change in Precincts 14S, Effective 3/22/11 First Consolidated Govt Election; Request Emerg Apv. (Sidman) (Req of Supv of Elections)

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

 

1. 2/22/2011 CO  Introduced: R

 

 

 

 

 

 

UNFINISHED BUSINESS- (COMMITTEE DISCHARGE PURSUANT TO CR 2.205)                                                                                                                                                                                                 

 

2010-884

ORD Approp $40,000 from Environmental Protection Fund (EPF) for Environmental Protection Bd to fund a Low Impact Dev (LID) Design Competition using Hemming Plaza as a Test Case with $15,000 for Awards ($7,500 - 1st place, $5,000 - 2nd, $2,500 -3rd) & $25,000 for Publicity ($5,000 to Initiate Competition, $10,000 for Award Ceremony & $10,000 for Publicity of Winners; Waive Conflicting Provisions of Secs 111.755 (EPF) & 360.602 (Uses of Fund), Ord Code; Auth Funds Carryover to FY 2011-2012; Designate Oversight by Environmental & Compliance Dept. (BT 11-021) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10

 

1. 11/23/2010 CO  Introduced: R,TEU,F

 

   12/6/2010 R Read 2nd & Rerefer;   12/6/2010 TEU Read 2nd & Rerefer

 

   12/7/2010 F Read 2nd & Rerefer

 

2. 12/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

   2/17/2011 F Withdraw 4-0

 

 

 

 

 

 

 

COMMENTS FROM THE PUBLIC

 

 

 


 

 

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

 

2010-901

ORD-MC re Downtown Surface Parking & Vacant Parcel Uses; Amend Sec 656.132 (Zoning Variances) to Correct Scrivenor's Error; Amend Chapt 656 (Zoning Code) Subpart H (Downtown Overlay Zone & Downtown Dist Regs), Pt 3 (Schedule of Dist Regs) to Create Definition for Commercial Surface Parking Lot & Temp Surface Parking Lot, to Require Surface Parking Lot Uses to be Permissible by Exception Only in Certain Downtown Dists, to Auth Surface Parking Bonus Uses in Certain Downtown Dists, to Require Owners to meet Design Standards & Licensing Requiremts by Date Certain, Auth a Legally Nonconforming Use for those Parking Lots in Downtown Dists where Prohibited, Modify Size of Surface Lots Requiring Conformance with Landscaping Requiremts, Create New Sec 656.361.24 (Licensing of Surface Parking Lots within the Downtown Zoning Overlay Dist), re Mechanism for Licensing, Create New Sec 656.361.25 (Vacant Lot Regs) re Developmt & Maint Requiremts; & Create New Sec 656.361.26 (Temp Parking Lot Regs) for Proptys Used Temp for Surface Parking. (Teal) (Req of Mayor) (PC & PD Apv)

LUZ PH Pursuant to Sec 656.123, Ord Code - 1/19/11, 2/1/11

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. - 1/11/11 & 1/25/11, 2/8/11, 2/22/11

 

1. 12/14/2010 CO SUBSTITUTE(FL)/ Rerefer; LUZ,R;   12/14/2010 CO  Introduced: LUZ

 

   1/3/2011 R Read 2nd & Rerefer

 

   1/4/2011 LUZ Read 2nd & Rerefer

 

2. 1/11/2011 CO PH Addnl 1/25/11/ Read 2nd & Rerefer; LUZ, R

 

   1/18/2011 R Sub/Rerefer 5-0

 

   1/25/2011 CO PH Contd 2/8/11

 

   1/31/2011 R Sub/Approve 5-0

 

   2/1/2011 LUZ PH Sub/Approve 6-0

 

3. 2/8/2011 CO PH Contd 2/22/11/Postponed 2/22/11

 

 

 

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)

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

 

 

 

2011-26

ORD Providing for Location of Public Defender's Ofcs in Jake Godbold Building instead of Ed Ball Bldg as prev Provided in Ord 2007-401-E; Approp $629,000 from Art in Public Places Acct for Courthouse Art. (BT 11-043) (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11, 2/22/11

 

1. 1/25/2011 CO  Introduced: TEU,F,PHS

 

   1/31/2011 TEU Read 2nd & Rerefer

 

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

 

2. 2/8/2011 CO PH Contd 2/22/11/AMENDED(FL)/Read 2nd & Rereferred; TEU, F,      PHS

 

   2/14/2011 TEU Amend/Approve 5-1 (Crescimbeni)

 

   2/15/2011 PHS Amend/Approve 4-0

 

   2/17/2011 F 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

 

 

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)

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

 

 

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)

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

 

 

2011-40

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-10-16 at 9193 103rd St, by Bryan Allen Cribbs - 80' to 0' in RR & RLD-60 Dist. (Dist 12) (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

 

 

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)

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

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

 

 

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

 

   2/17/2011 F Read 2nd & Rerefer

 

   2/15/2011 PHS Read 2nd & Rerefer


 

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

 

 

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

 

   2/17/2011 F Read 2nd & Rerefer

   2/15/2011 PHS Read 2nd & Rerefer

 

 

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

 

   2/17/2011 F Read 2nd & Rerefer

   2/15/2011 PHS Read 2nd & Rerefer

 

 

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

 

   2/17/2011 F Read 2nd & Rerefer

   2/15/2011 PHS Read 2nd & Rerefer

 

 

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

 

 

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

 

 

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

 

 

 

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

 

 

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

 

 

2011-86

ORD Auth Economic Dev Agreemt bet City, JEDC & Pittsburgh Logistics Systems, Inc to Support Location of a Super Regional HQ in Jax; Recommend Apv by Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business; Evidence City Commitment of $60,000 as Local Financial Support & State Match of $240,000 to Total of $300,000 for 100 Jobs; Designate Oversight by JEDC. (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 Approve 4-1 (Yarborough);   2/14/2011 R Approve 6-1 (Yarborough)

 

   2/17/2011 F Approve 4-0

 

 

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

 

 

2011-89

ORD Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012 Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan) (Introduced by C/M R. Brown)

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

 

 

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

 

 

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

 

 

 

 

 

 

 

 

 

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