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 08, 2011

 

5:00 P.M.

 

INVOCATION - Rev. Dr. Gary Williams First Baptist Mandarin

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of January 25, 2011

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF February 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 W. 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 February 22, 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 January 25, 2011

 

OFFICE OF COUNCIL AUDITOR – Submitted Report on Statement of County Funded Court-Related Functions, Section 29.0085 Florida Statutes, dated January 14, 2011; Special Report # 695

 

CLAY COUNTY UTILITY AUTHORITY – Submitted Financial Statements for September 30, 2009 and 2010

 

JACKSONVILLE CHILDREN’S COMMISSION – Submitted 2009/2010 Annual Report

 

 

 

RECOGNIZE PAGE(S):              DAvonta Carter, Ed White High School

 

 

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                    

 

2010-618

ORD-Q Rezoning Propty on W/S Towncenter Parkway N, W of Gate Parkway (68.86 Acres) - PUD, RMD-A, RMD-D & IBP to PUD (Commercial & Multi-Family) - Var Owners. (Dist 4 - Redman) (Reingold) (LUZ) (Exparte Comm- CM Redman)

(Semi-Annual 2010-617)

LUZ PH 9/8/10, 9/21/10, 10/5/10, 11/2/10, 1/4/11, 3/15/11

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

 

1. 8/10/2010 CO  Introduced: LUZ

 

   8/17/2010 LUZ Read 2nd & Rerefer

 

2. 8/24/2010 CO PH Addnl 9/14/10/ Read 2nd & Rerefer; LUZ

 

    9/14/2010 CO PH Contd 9/28/10

 

   9/28/2010 CO PH Only

 

   2/1/2011 LUZ Withdraw 7-0

 

 

2010-844

ORD-Q Rezoning 4901 Richard St (11.647 Acres) - PBF-2 to PBF-3 - Memorial Healthcare Group, Inc. (Dist 4 - Redman) (Reingold) (LUZ)(PC & PD

Apv) LUZ PH - 1/4/11, 1/19/11, 2/1/11

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

 

1. 11/9/2010 CO  Introduced: LUZ

 

   11/16/2010 LUZ Read 2nd & Rerefer

 

2. 11/23/2010 CO Read 2nd & Rereferred; LUZ

 

    12/14/2010 CO PH Only

 

   2/1/2011 LUZ PH Amend/Approve 7-0

 

 

2010-874

ORD-Q Rezoning Propty on U.S. 301 bet I-10 & Gilridge Rd (5,520± Acres) - PUD-SC & AGR to PUD-SC (ICI Rural Villages - Residential Commercial Business & Ofc Uses) - ICI Villages, LLC. (Dist 11 - Holt) (Reingold) (LUZ)(PC & PD Am/Apv)(Exparte Comm- CM Holt)

LUZ PH - 1/19/11, 2/1/11

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

 

1. 11/23/2010 CO  Introduced: LUZ

 

   12/7/2010 LUZ Read 2nd & Rerefer

 

2. 12/14/2010 CO Read 2nd & Rereferred; LUZ

 

    1/11/2011 CO PH Only

 

   2/1/2011 LUZ PH Amend/Approve 7-0

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2010-895

ORD Auth Risk Mgr to Dispose of a Damaged Schweizer Model 300C Helicopter by (1) Submitting Documents to Federal Insurance Co to Substantiate Damage to & Loss of Propty; (2) Negotiate Price to be Paid by Federal & Sign Settlemt Documents; (3) Accept Pymt for Propty & (4) Transfer Title to Federal for Disposal of Propty. (McCain) (Req of Mayor)

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

 

1. 12/14/2010 CO  Introduced: TEU,F,R

 

   1/3/2011 TEU Read 2nd & Rerefer;   1/3/2011 R Read 2nd & Rerefer

 

   1/4/2011 F Read 2nd & Rerefer

 

2. 1/11/2011 CO PH Read 2nd & Rereferred; TEU, F, R

 

   1/18/2011 TEU Approve 6-0

 

   1/19/2011 F Approve 5-0

 

   1/31/2011 R Approve 6-0

 

 

 

2011-2

ORD Approp $1,157,709 from E911 Emerg Wireless User Fees & 911 Capital Equipmt Replacemt Acct to Buy & Install Software, Equipmt & Workstations to Update Public Safety Answering Points; Auth Funds Carryover to FY 2011-2012. (BT 11-030) (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

 

   2/1/2011 PHS Approve 4-0; 

   2/1/2011 F Approve 4-0

 

 

 

2011-3

ORD Approp $60,000 from Fire Station #28 following Completion to Fund Constrn of a Haz-Mat Equipmt Storage Bldg at Fire Station #7; Amend Ord 2010-558-E (CIP) to Auth said Changes. (BT 11-031) (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,R

 

   1/18/2011 R Read 2nd & Rerefer

 

   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, R

 

   1/31/2011 R Approve 6-0

 

   2/1/2011 PHS Approve 4-0;  

   2/1/2011 F Approve 4-0

 

 

 

2011-7

ORD re Fire & Rescue Tridata Implementation Plan; Amend List of Fire & Rescue Dept Improvemts Detailed in Dept's Fire Study Report dtd 7/14/08. (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,R

 

   1/18/2011 R Read 2nd & Rerefer

 

   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, R

 

   1/31/2011 R Approve 6-0

 

   2/1/2011 PHS Approve 4-0;  

   2/1/2011 F Approve 4-0

 

 


 

2011-9

ORD Closing & Abandoning &/or Disclaiming Portion of Drainage R/W in Bay Cove Subdiv at Req of Robert Cywes & Irene L Wolfe, Owners on Either Side of R/W to allow Better Use of their Propty, & Estab a Drainage Easemt over Area of Existing Natural Drainage Flow, such Drainage R/W also being Closed & Abandoned &/or Disclaimed in Exchange for a Drainage Easemt. (Dist 6 - Webb) (McCain) (Req of Mayor)

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

 

1. 1/11/2011 CO  Introduced: TEU,LUZ

 

   1/18/2011 TEU Read 2nd & Rerefer

 

   1/19/2011 LUZ Read 2nd & Rerefer

 

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

 

   1/31/2011 TEU Approve 5-0

 

   2/1/2011 LUZ Approve 6-0

 

 

 

2011-11

ORD Apv Dev Agreemt with Alan E Dickinson re "San Pablo Professional Park" (CCAS # 71789) on San Pablo Rd bet Dixie Landing Dr & Marina San Pablo Place for 70,000 Enclosed Sq Ft Gen Ofc Uses on 1.50± Acres, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 13-D. Brown) (Reingold) (LUZ)(PD Apv)

LUZ PH Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 2/1/11

Public Hearing Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 1/25/11

 

1. 1/11/2011 CO  Introduced: LUZ

 

   1/19/2011 LUZ Read 2nd & Rerefer

 

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

 

   2/1/2011 LUZ PH/ Approve 6-0

 

 

 

2011-12

ORD Apv Dev Agreemt with Millennial Christian Schools, Inc re "Millennial Christian School" (CCAS # 38372.1) on 103rd St bet Piper Glen Blvd & Cecil Commerce Center Parkway for a Private School, 72,800 Sq Ft & 768 Students on 10.150± Acres, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 12) (Reingold) (LUZ)(PD Apv)

LUZ PH Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 2/1/11

Public Hearing Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 1/25/11

 

1. 1/11/2011 CO  Introduced: LUZ

 

   1/19/2011 LUZ Read 2nd & Rerefer

 

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

 

   2/1/2011 LUZ PH/ Approve 6-0

 

 

 

2011-17

RESO Appt Charles E Mapson as Member of Jax Health Facilities Auth, Replacing Kevin J Hession for 1st Term exp 12/15/14. (Welsh) (Introduced by C/P Webb)

 

1. 1/11/2011 CO  Introduced: R

 

   1/18/2011 R Read 2nd & Rerefer

 

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

 

   1/31/2011 R Approve 6-0

 

 

 

2011-23

RESO Reappt Lane T Burnett as Member of Jax Waterways Commission, as General Public Rep for 2nd Term Exp 3/10/14. (Welsh) (Introduced by C/P Webb)

 

1. 1/11/2011 CO  Introduced: R

 

   1/18/2011 R Read 2nd & Rerefer

 

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

 

   1/31/2011 R Approve 6-0

 

 


 

2011-25

ORD Approp $4,424,428 ($2,088,536 from FDEP & $2,335,892 from Beaches Renourishment Fund) to Fund Participation with U.S. Army Corps of Engineers in Duval County Shore Protection Proj; Auth Amend #6 to Grant Agreemt for said Proj; Auth Funds Carryover to FY 2011-2012. (BT 11-035) (McCain) (Req of Mayor)

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

 

1. 1/11/2011 CO  Introduced: TEU,RCD,F

 

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

 

   1/19/2011 F Read 2nd & Rerefer

 

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

 

   1/31/2011 RCD Approve 5-0;  

   1/31/2011 TEU Approve 5-0

 

   2/1/2011 F Approve 4-0

 

 

2011-29

RESO Conf Appt of George D Gabel, Jr to JEDC, Replacing Brenda B Ezell, for 1st Full Term to Exp 6/30/12. (Sidman) (Req of Mayor)

 

1. 1/11/2011 CO  Introduced: R

 

   1/18/2011 R Read 2nd & Rerefer

 

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

 

   1/31/2011 R Approve 7-0

 

 

2011-63

RESO Recognizing & Commending Maxwell House Coffee Co on the 100th Anniversary of Opening its Jacksonville Plant. (Campbell) (Introduced by C/M Gaffney & Co-sponsored by CM Yarborough)

 

1. 1/25/2011 CO  Introduced: R

 

   1/31/2011 R Approve 6-0

 

 

2011-64

RESO Honoring & Commending the Jacksonville Hispanic Lions Club for their Good Work in the Community. (Clements) (Introduced by C/M Johnson)

 

1. 1/25/2011 CO  Introduced: R

 

   1/31/2011 R Approve 6-0

 

 

2011-65

RESO Honoring & Commending Susan Shonka on her 37-Yr Career as 1st Female Enlistee in the Florida Air National Guard. (Clements) (Introduced by C/M Crescimbeni)

 

1. 1/25/2011 CO  Introduced: R

 

   1/31/2011 R Approve 6-0

 

 

2011-66

RESO Honoring & Commending Zerelda Lewis upon her Retirement after 30 Years Service with City of Jacksonville. (Jackson) (Introduced by C/M Yarborough & Co-Sponsored by CM Johnson)

 

1. 1/25/2011 CO  Introduced: R

 

   1/31/2011 R Approve 6-0

 

 

2011-68

RESO Declaring April 4-10, 2011 as Children's Week in Jacksonville & April 5th as Parents' & Children's Day. (Clements) (Introduced by C/M Corrigan, Sponsored by C/M Holt & R. Brown)

 

1. 1/25/2011 CO  Introduced: R

 

   1/31/2011 R Approve 6-0

 

 

2011-69

RESO Recognizing & Honoring the National Assn of Buffalo Soldiers & Troopers Motorcycle Club who will Convene in Jacksonville July 27-31, 2011. (Jackson) (Introduced by C/M Gaffney)

 

1. 1/25/2011 CO  Introduced: R

 

   1/31/2011 R Approve 6-0

 

 


 

2011-70

RESO Congratulating & Honoring the Normandy Cowboy Cheerleaders on Winning a National Title as the Best Cheerleaders in the Nation. (Jackson) (Introduced by C/M Fussell)

 

1. 1/25/2011 CO  Introduced: R

 

    1/31/2011 R Approve 5-0

 

 

3RD READING RESOLUTIONS                                                                                                                                                                                                                                        

 

2011-30

RESO Conf Reappt of Ronald C Jackson, to Jax Housing Finance Authority, for 2nd Full Term exp 11/30/12. (Sidman) (Req of Mayor)

 

1. 1/11/2011 CO  Introduced: R

 

   1/18/2011 R Read 2nd & Rerefer

 

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

 

   1/31/2011 R Amend/Approve 6-0

 

 

3RD READING ORDINANCES                                                                                                                                                                                                                                         

 

2011-1

ORD Approp $65,625 from U.S. Dept of Justice (no Local Match) to buy Inmate Barcode Scanners & Operating Supplies for JSO Corrections. (BT 11-029) (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

 

   2/1/2011 PHS Amend/Approve 4-0;   2/1/2011 F Amend/Approve 4-0

 

 

2011-4

ORD Approp $54,234.32 from Civil Citation Grant to Reimburse the Teen Court, 4th Judicial Circuit, for Pymts made for Contractual Svcs such as Counseling, Tutoring, Mentoring & Drug Testing. (BT 11-032) (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

 

   2/1/2011 PHS Amend/Approve 4-0;   2/1/2011 F Amend/Approve 4-0

 

 

2011-6

ORD Approp $179,654, Prev Approp by Ord 2009-630-E to fund American Recovery & Reinvestmt Acct Elder Nutrition Prog, to Provide Reverter of Unused Funds to Fla Dept of Elder Affairs. (BT 11-034) (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

 

   2/1/2011 PHS Amend/Approve 4-0;   2/1/2011 F Amend/Approve 4-0

 

 

2011-8

ORD Auth Restructuring of Duval County Housing Finance Auth Loan Agreemt, Original Amt of $500,000 with Hubbard House, Inc to Extend Due Date of Loan by 15 Yrs at Current Rate & no other Changes. (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,RCD,R

 

   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; F, RCD, R

 

   1/31/2011 RCD Amend/Approve 5-0;   1/31/2011 R Amend/Approve 6-0

 

   2/1/2011 F Amend/Approve 4-0

 

 


 

2011-10

ORD Closing & Abandoning &/or Disclaiming Portion of Sago Ave, an Opened & Improved R/W bet Berlin Rd & Palmetto St, at Req of First Baptist Church of Oceanway to Consolidate Propty owned on Both Sides of Requested Closure. (Dist 11-Holt) (McCain) (Req of Mayor)

TEU PH per Sec 336.10, F.S - 1/31/11

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

 

1. 1/11/2011 CO  Introduced: TEU,LUZ

 

   1/18/2011 TEU Read 2nd & Rerefer

 

   1/19/2011 LUZ Read 2nd & Rerefer

 

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

 

   1/31/2011 TEU PH/ Approve 5-0

 

   2/1/2011 LUZ Amend/Approve 6-0

 

 

2011-19

ORD-MC Amend Sec 110.514 (Annual Debt Affordability Analysis), Ord Code to Change Date for Presenting Annual Debt Affordability Report to Correspond with Submission of COJ's CIP; Accepting & Adopting Debt Mgmt Policy. (Rowland) (Req of Mayor)

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

 

1. 1/11/2011 CO  Introduced: F,R

 

   1/18/2011 R Read 2nd & Rerefer

 

   1/19/2011 F Read 2nd & Rerefer

 

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

 

   1/31/2011 R Amend/Approve 6-0

 

   2/1/2011 F Amend/Approve 4-0

 

 

2011-33

ORD Apv & Auth Interlocal Agreement bet COJ & JAA for Airport Rescue & Firefighting Services. (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,TEU,PHS,R

 

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

 

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

 

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

 

   1/31/2011 TEU Amend/Approve 5-0;   1/31/2011 R Amend/Approve 6-0

 

   2/1/2011 PHS Amend/Approve 4-0;   2/1/2011 F Amend/Approve 4-0

 

 

2011-39

ORD Apv Jax Housing Finance Auth (JHFA) loan from its Revolving Loan Trust Fund to VCP-Collins Road, Ltd, for Courtney Manor Apartments, for a 30-Yr Promissory Note @ 3%, Secured by 3rd Lien Mtg & Personal Guaranty by John Rood, Providing for Land Use Restriction Agreemt for Affordable Housing, and Subject to Several Conditions. (Chastain) (Req of JHFA)

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

 

1. 1/11/2011 CO  Introduced: RCD,F

 

   1/18/2011 RCD Read 2nd & Rerefer

 

   1/19/2011 F Read 2nd & Rerefer

 

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

 

   1/31/2011 RCD Amend/Approve 4-1 (Yarborough)

 

   2/1/2011 F Amend/Approve 4-0

 

 

 

 

2ND READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

 


2ND READING ORDINANCES:                                                                                                                                                                                                                                        

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING)                                                                                                                                                                                                                  

 

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

 

 

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

 

 

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

 

 


 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

2011-101

RESO Urging Governor Scott & Fla Legislature to Repeal Cap on Housing Trust Fund Allocations & Approp Full Revenues of Trust Funds for Housing Purposes; Directing Distribution of Reso; Request Emerg Apv. (Sidman) (Introduced by C/M Corrigan)

 

1. 2/8/2011 CO  Introduced: R,RCD

 

 

2011-102

RESO Urging Governor & Fla Legislature to Provide Funding in FY 11-12 Budget to Avoid Closing any of Florida's State Parks; Directing Distribution of Reso; Request Emerg Apv. (Clements) (Introduced by C/M Corrigan)

 

1. 2/8/2011 CO  Introduced: R

 

 

2011-103

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

 

1. 2/8/2011 CO  Introduced: R

 

 

2011-104

RESO Commemorating Life & Civic Contributions of Elizabeth G Means; Request Emerg Apv. (Clements) (Introduced by C/M Johnson & Jones)

 

1. 2/8/2011 CO  Introduced: R

 

 

2011-105

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

 

1. 2/8/2011 CO  Introduced: R

 

 

 


INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                 

 

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

 

 

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

 

 

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: RCD,F

 

 

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: F,PHS

 

 

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

 

 

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

 

 

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

 

 


 

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

 

 

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

 

 

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: F,PHS

 

 

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: TEU,RCD,F

 

 

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: TEU,F

 

 

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: RCD,F

 

 

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

 

 


 

2011-88

ORD Estab an Honorary Street Designation on Riverside Ave bet Leila St & Alfred DuPont Place for Florida Times-Union reporter Jessie-Lynne Kerr; Provide Installation of 2 Honorary Roadway Markers at Either end of Designated Roadway; Honoring Life & Legacy of & Recognizing Achievemts of Jessie-Lynne Kerr; Provide for Conformance with Part I (Gen Provisions) of Chapt 745 (Addressing & Street Naming Regs), Ord Code; Waive Requiremts of Sec 745.105(e)(2), Ord Code, re Persons who Honorary Street Designation may be Named after; Request Emerg Apv. (Dist 9 - Jones) (Shaw) (Introduced by C/M Jones)

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

 

1. 2/8/2011 CO  Introduced: R,TEU

 

 

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: RCD,F

 

 

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

 

 

 

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

 

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

 

 

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)

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

 

 

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)

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

 

 

2011-16

ORD-Q Rezoning 11226 San Jose Blvd (1.36± Acres) - CO to CCG-1 - Watson Realty Corp. (Dist 6-Webb) (Reingold) (LUZ)

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

 

 

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; Confirm Closure & Abandonmt of W Monroe St (bet Broad & Pearl Sts); 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

 

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

 

   1/31/2011 TEU Read 2nd & Rerefer

 

   2/1/2011 PHS Read 2nd & Rerefer

   2/1/2011 F Read 2nd & Rerefer

 

 

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

 

 

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 PHS Read 2nd & Rerefer

   2/1/2011 F Read 2nd & Rerefer

 

 


 

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

 

 

 

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

 

 

 

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

 

 

 

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

 

 

 

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

 

 

 

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

 

 


 

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

 

 

 

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

 

 

 

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

 

 

 

2011-50

ORD Auth Public Works Dept to Collect $13 Fee for Delivery of Recycle Bins to Residential Solid Waste Customers; Auth Chief of Solid Waste to Adjust Fee when Economic Factors Warrant. (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

 

   1/31/2011 TEU Read 2nd & Rerefer

 

   2/1/2011 F Read 2nd & Rerefer

 

 

 

2011-51

ORD Amend Ord 2009-468-E to Expand Scope of Tree Planting from "McDuff Ave to Park St" to be from "McDuff Ave to Timuquana Rd"; Amend Ord 2010-558-E (CIP) to auth "Roosevelt Blvd Landscape Improvemt - McDuff to Timuquana Rd; Auth use of Davey Tree Expert Co under Continuing Contract. (Sidman) (Introduced by C/M Corrigan)

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

 

1. 1/25/2011 CO  Introduced: R,TEU,F

 

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

 

   2/1/2011 F Read 2nd & Rerefer

 

 


 

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

 

 

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

 

 

2011-72

ORD Rescheduling the Council Meeting of 3/22/11 to 3/24/11; Waive CR 4.102 (Regular Council Meetings) to Auth Rescheduling; 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

 

   1/31/2011 R Emerg/Approve 6-0

 

 

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

 

 

                                  

 

                                                 

 

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