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 January 25, 2011

 

5:00 P.M.

 

INVOCATION – Dr. Bill Yeldell, Senior Pastor of Mandarin Baptist Church

 

PLEDGE OF ALLEGIANCE - Council Member Corrigan

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of January 11, 2011

 

COMMITTEE MEETINGS FOR THE WEEK OF January 31 - February 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 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 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 January 11, 2011

 

POLICE & FIRE PENSION FUND – Submitted a Review Mayor John Peyton Proposed Pension Reform for New Members of the Jacksonville PFPF.

 

OFFICE OF COUNCIL AUDITOR – Submitted Supervisor of Elections Audit dated May 28, 2010

Report #694, Released on January 7, 2011

 

OFFICE OF GENERAL COUNSEL – Submitted legal opinion requested by Supervisor of Elections on whether the City Charter or the Municipal Code grants the Council Auditor’s Office the Authority to Perform Audit Objective 1 of its Current Audit of the Duval County Supervisor of Elections Office

 

STATE OF FLORIDA, DEPARTMENT OF MANAGEMENT SERVICES – Submitted a Letter dated January 2011 Concerning Taking the Necessary Steps to Replace Mr. Peter D. Sleiman as the City’s Resident Appointee on the Board of Trustees for the Jacksonville Police Officers and Firefighters Pension Plan

 

JACKSONVILLE TRANSPORTATION AUTHORITY – Submitted a Public Hearing Notice to Share Information and Seek Comments Regarding the Proposed North Corridor Bus Rapid Transit (BRT) Environmental Assessment 

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2010-360

RESO Making Findings Pursuant to Sec 409.147, F.S.; Designate New Town Neighborhood in 32209 as Jax Children's Initiative. (Sidman) (Introduced by C/M Jones)

 

1. 5/11/2010 CO  Introduced: R,PHS

 

   5/17/2010 PHS Read 2nd & Rerefer;   5/17/2010 R Read 2nd & Rerefer

 

2. 5/25/2010 CO Read 2nd & Rereferred; R, PHS

 

   1/18/2011 R Withdraw 6-0

 

   1/19/2011 PHS Withdraw 6-0

 

 

2010-890

ORD Approp $35,000 from Spec Council Contingency - F&R Boat Proceeds Acct (Auth by Ord 2010-741-E) to Buy an Airboat for Shallow Water Rescues. (BT 11-027) (McCain) (Req of Mayor)

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

 

1. 12/14/2010 CO  Introduced: F,PHS

 

   1/4/2011 PHS Read 2nd & Rerefer;   1/4/2011 F Read 2nd & Rerefer

 

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

 

   1/19/2011 PHS Approve 6-0;   1/19/2011 F Approve 5-0

 

 

2010-891

ORD Auth a Declaration of Restrictive Covenant with Fla DEP to place Deed Restrictions on Whitehouse Waste Oil Pits Superfund Site. (McCain) (Req of Mayor)

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

 

1. 12/14/2010 CO  Introduced: F,TEU

 

   1/3/2011 TEU Read 2nd & Rerefer

 

   1/4/2011 F Read 2nd & Rerefer

 

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

 

   1/18/2011 TEU Approve 6-0

 

   1/19/2011 F Approve 5-0

 

 


 

2010-894

ORD Auth a Memo of Agreemt with FDOT allowing FDOT to undertake Improvemts to Bridge #724031 on Jones Rd over Six Mile Creek. (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;   1/18/2011 R Approve 5-0

 

   1/19/2011 F Approve 5-0

 

 

2010-899

ORD Apv Dev Agreemt with AY Commercial, LLC re "Collins Commercial PUD" (CRC # 31932.1) on Collins Rd bet Whispering Pines Dr & Pineverde Ln for Shopping Ctr Uses on 2.105± Acres, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 14-Corrigan) (Reingold) (LUZ) (PD Apv)

LUZ PH Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - 1/19/11

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

 

1. 12/14/2010 CO  Introduced: LUZ

 

   1/4/2011 LUZ Read 2nd & Rerefer

 

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

 

   1/19/2011 LUZ PH/ Approve 5-0

 

 

2010-902

ORD Approp $100,000 from Environmental Protection Fund (EPF) for Sedimentation Dredging of Riverside Park Duck Pond; Auth Funds Carryover to FY 2011-2012 & Reverter of Unexpended Funds to EPF; Waive Conflicting Provisions of Secs 111.755 (EPF), Ord Code & 360.602 (Uses of Fund); Designate Oversight by Environmental & Compliance Dept. (Teal) (Introduced by C/M Corrigan)

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

 

1. 12/14/2010 CO  Introduced: R,RCD,TEU,F

 

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

 

   1/18/2011 TEU Approve 6-0;   1/18/2011 RCD Approve 6-0;  

   1/18/2011 R Approve 6-0

 

   1/19/2011 F Approve 5-0

 

 

2010-904

ORD Apv Revision of Voting Precinct Boundaries of Precincts 10 & 10A, Pursuant to Sec 352.101, Ord Code; Apv New Polling Place for Precinct 10N, Pursuant to Sec 352.102. (Rohan) (Req of Supv of Elections)

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Approve 6-0

 

 

2010-905

RESO Apv 10 Early Voting Sites for 2011 1st Consolidated Govt Election & Gen Consolidated Govt Election; Identifying Locations, Dates & Times for Early Voting. (Rohan) (Req of Supv of Elections)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Approve 6-0

 

 


 

2010-912

RESO Honoring & Congratulating the JTA for 55 Years of Efficient & Effective Service to the Community. (Clements) (Introduced by C/M Jones & Co-sponsored by CM Fussell)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Approve 5-0

 

 

2010-915

RESO Conf Appt of Ben Thompson to Art in Public Places Comm as an Art Professional, Replacing Maarten J van de Guchte, for 1st Full Term exp 12/31/12. (Sidman) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Approve 6-0

 

 

2010-917

RESO Conf Appt of Sandra Hull-Richardson to Art in Public Places as a Lay Citizen Rep of Planning Dist #5, Replacing Lydia P Stewart for 1st Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Approve 6-0

 

 

2010-918

RESO Conf Appt of Holly Keris to Art in Public Places Comm as an Art Professional, Replacing Lawrence R Wilson for 1st Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Approve 6-0

 

 

2011-18

RESO Commemorating Life & Accomplishments of Auto Racer Terry Mock. (Clements) (Introduced by C/M Bishop & Co-sponsored by CM Yarborough)

 

1. 1/11/2011 CO  Introduced: R

 

   1/18/2011 R Approve 5-0

 

 

2011-21

RESO Commemorating Life & Countless Civic Contributions of Walter McRae, Jr. (Clements) (Introduced by C/M Fussell & Sponsored by C/M Crescimbeni, Yarborough)

 

1. 1/11/2011 CO  Introduced: R

 

   1/18/2011 R Approve 5-0

 

 

2011-22

RESO Honoring & Commending Trinity Christian Academy Football Team for Winning 2010 Florida State Class 1A Championship. (Clements) (Introduced by C/Ms Joost & Fussell & Co-sponsored by CM Yarborough)

 

1. 1/11/2011 CO  Introduced: R

 

   1/18/2011 R Approve 5-0

 

 

2011-27

RESO Honoring & Commending Mandarin Food Bank on its 20th Anniversary of Providing for Needy in Our Communities. (Jackson) (Introduced by C/P Webb)

 

1. 1/11/2011 CO  Introduced: R

 

   1/18/2011 R Approve 5-0

 

 


 

2011-28

RESO Honoring Dr. Wayne W. Wood for His Outstanding 40-Yr Career in Optometry & For Championing Preservation of Jacksonville's History & Promotion of Riverside & Avondale Communities. (Clements) (Introduced by C/M Corrigan)

 

1. 1/11/2011 CO  Introduced: R

 

   1/18/2011 R Approve 5-0

 

 

2011-31

RESO Conf Appt of Diane M Brown to Taxation Rev & Utilization of Expenditures (TRUE) Comm, Replacing Robert L Jones, for 1st Full Term Exp 6/30/13. (Sidman) (Req of Mayor)

 

1. 1/11/2011 CO  Introduced: R

 

   1/18/2011 R Approve 6-0

 

 

 

 

 

3RD READING RESOLUTIONS                                                                                                                                                                                                                                        

 

2010-906

RESO Conf Appt of Tera Meeks as Chief of the Waterfront Mgmt & Programming Div of the Rec & Community Svcs Dept. (McCain) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Amend/Approve 6-0

 

 

2010-908

RESO Conf Appt of Kurtis R Wilson as Chief of Administrative Svcs Div, Jax Fire & Rescue. (McCain) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Amend/Approve 6-0

 

 

2010-909

RESO Conf Appt of Ivan T Mote as Chief of Training Div, Jax Fire & Rescue. (McCain) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Amend/Approve 6-0

 

 

2010-910

RESO Conf Appt of Eleanor W Byrd as Chief of Rescue Div, Jax Fire & Rescue. (McCain) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Amend/Approve 5-0

 

 

2010-911

RESO Conf Appt of Charles E Moreland as Director & Fire Chief of the Jax Fire & Rescue Dept. (McCain) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Amend/Approve 5-0

 

 


 

2010-916

RESO Conf Appt of Ali Korman to Art in Public Places Comm as a Cultural Council Rep, Replacing Jackie Cornelius, for 1st Full Term exp 12/31/12. (Sidman) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Amend/Approve 6-0

 

 

 

2010-919

RESO Conf Appt by Mayor & Council Pres of Curtis L Hart, Chair to the Jax Journey Oversight Comm, Replacing Paul Perez, for 1st Full Term exp 12/31/12. (Sidman) (Council Pres & Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Amend/Approve 6-0

 

 

 

2010-924

RESO Conf Appt by Mayor & Council Pres of Tracy Strickland Tousey to Jax Journey Oversight Comm, Replacing Curtis Hart, for 1st Full Term exp 12/31/12. (Sidman) (Council Pres & Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

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

 

   1/18/2011 R Amend/Approve 6-0

 

 

 

2011-32

RESO Conf Appt of David R Lane, Replacing Stephen A Jarecki to Taxation, Rev & Utilization of Expenditures (TRUE) Comm, for 1st Full Term Exp 6/30/12. (Sidman) (Req of Mayor)

 

1. 1/11/2011 CO  Introduced: R

 

   1/18/2011 R Amend/Approve 6-0

 

 

 

 

3RD READING ORDINANCES                                                                                                                                                                                                                                        

 

2010-836

ORD-MC Creating New Chapt 685 (Sexual Offender & Sexual Predator Regulation), Ord Code; Renumber Secs 674.501, 674.502 & 674.503 to be Secs 685.101, 685.102 & 685.103; Create New Sec 685.104 (Prohibited Holiday Activity for Sexual Offenders; Exceptions) to Regulate Dress & Conduct of Sexual Offenders & Sexual Predators around Children During Holidays; Prohibit their Participation in Holiday Activities that would Present Increased Opportunities to Gain & Violate Trust of Children; Provide for Residential Signage & other Responsibilities for Sexual Offenders & Predators during Halloween; Providing Penalties. (Rohan) (Introduced by C/M Redman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10

 

1. 10/26/2010 CO  Introduced: R,F,PHS

 

   11/1/2010 R Read 2nd & Rerefer

 

   11/2/2010 PHS Read 2nd & Rerefer;   11/2/2010 F Read 2nd & Rerefer

 

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

 

   1/18/2011 R Amend/Approve 6-0

 

   1/19/2011 PHS Amend/Approve 5-1 (R. Brown); 

    1/19/2011 F Amend/Approve 4-0

 

 


 

2010-855

ORD Auth Amend #1 to Interlocal Agreemt with Town of Baldwin for Life Support & Fire Svcs. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: R,RCD,F,PHS

 

   11/15/2010 RCD Read 2nd & Rerefer;   11/15/2010 R Read 2nd & Rerefer

 

   11/16/2010 PHS Read 2nd & Rerefer;   11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, RCD, F, PHS

 

   1/18/2011 RCD Amend/Approve 6-0;   1/18/2011 R Amend/Approve 6-0

 

   1/19/2011 PHS Amend/Approve 6-0;   1/19/2011 F Amend/Approve 4-0

 

 

2010-878

ORD Apv Reconveyance of Approx 1.18 Acres as Part of Eminent Domain Settlemt of Owner's (Bahri Industries, Inc) Propty re Parcel 106 for Ft Caroline Rd Proj, in Proceeding of City of Jax v. Arlington American Legion Post 283, Inc, et al, Case No. 2008-CA-005194. (Dist 1-Yarborough) (Duckworth) (Req of Mayor)

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

 

1. 11/23/2010 CO  Introduced: TEU,F

 

   12/6/2010 TEU Read 2nd & Rerefer

 

   12/7/2010 F Read 2nd & Rerefer

 

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

 

   1/18/2011 TEU Amend/Approve 5-0

 

   1/19/2011 F Amend/Approve 5-0

 

 

2010-889

ORD Approp $665,357.92 Prev Approp by Ord 2009-927-E to Provide for a Reverter of such Unused Funds to Ofc of the State Courts Administrator due to Inability of 4th Judicial Circuit to continue Participation in the Adult Post-Adjudicatory Drug Court Expansion Grant Prog. (BT 11-025) (McCain) (Req of Clerk of Courts)

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

 

1. 12/14/2010 CO  Introduced: F,PHS

 

   1/4/2011 PHS Read 2nd & Rerefer;   1/4/2011 F Read 2nd & Rerefer

 

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

 

   1/19/2011 PHS Amend/Approve 6-0;   1/19/2011 F Amend/Approve 5-0

 

 

2010-892

ORD Auth Supv of Elections to Execute a Standard Form of Agreemt for Early Voting & Polling Locations for Elections, & Auth Mayor to Execute Same for City-Owned Locations. (Chastain) (Req of Supv of Elections)

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

 

1. 12/14/2010 CO  Introduced: R,F

 

   1/3/2011 R Read 2nd & Rerefer

 

   1/4/2011 F Read 2nd & Rerefer

 

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

 

   1/18/2011 R Amend/Approve 6-0

 

   1/19/2011 F Amend/Approve 5-0

 

 

2010-896

ORD Apv Fair Share Assessmt with Sleiman Enterprises, Inc for "Jacksonville Heights Medical Campus" Proj (CCAS/CRC No. 76533) a 600,000 Sq Ft Hospital & 500 Beds, 40,000 Sq Ft Med Ofc Uses, 20,000 Sq Ft Specialty Retail Uses & a 15,000 Sq Ft Pharmacy with Drive-Thru Window on 21.72± Acres at SE Intersec of Normandy Blvd & Chaffee Rd, with 10-yr Term & Assessmt of $2,146,243 in Sec 4.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 12) (Reingold) (TEU)

(*CM Joost)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 1/18/11

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

 

1. 12/14/2010 CO  Introduced: TEU

 

   1/3/2011 TEU Read 2nd & Rerefer

 

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

 

   1/18/2011 TEU PH Amend/Approve 5-0-1 (*Joost)

 

 

2010-898

ORD Renaming the Northbank Riverwalk Park "Sidney Gefen Riverwalk Park"; Waiving Sec 122.102(a), Ord Code, re Naming Public Facilities after Living Individuals. (McCain) (Req of Mayor & C/M Jones)

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

 

1. 12/14/2010 CO  Introduced: R,RCD

 

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

 

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

 

   1/18/2011 RCD Amend/Approve 6-0;  

   1/18/2011 R Amend/Approve 5-0

 

 

 

2010-903

ORD Approp $46,730 from Spec Council Contingency for Return Postage Costs re Absentee Ballots for 2011 Consolidated Govt Elections. (Rohan) (Req of Supv of Elections)

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

 

1. 12/14/2010 CO  Introduced: F

 

   1/4/2011 F Read 2nd & Rerefer

 

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

 

   1/19/2011 F Amend/Approve 5-0

 

 

 

2010-922

ORD Approp $112,372.80 from Parks/Rec Capital Projects Buck Park for Installation of Dog Park at Ed Austin Regional Park at 11751 McCormick Rd; Designate Oversight by Public Works Dept; Amend said Park's Master Plan to Incorporate a Dog Park; Amend Ord 2010-558-E (CIP) to Increase Funding for Dog Park & Reduce Funding for Buck Park Basketball Court Improvemt & Parking Lot Addn; Auth Funds Carryover to Subsequent Fiscal Yrs. (Dist 2-Bishop) (Sidman) (Introduced by C/M Bishop)

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

 

1. 12/14/2010 CO  Introduced: RCD,F

 

   1/3/2011 RCD Read 2nd & Rerefer

 

   1/4/2011 F Read 2nd & Rerefer

 

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

 

   1/18/2011 RCD Amend/Approve 6-0

 

   1/19/2011 F Amend/Approve 5-0

 

 

 

2010-923

ORD Approp $14,173,318.99 ($9,282,178.59 from FEMA & $2,135,456.79 from State of Fla, $39,805 from Waste Collection & Disposal Fee & $2,715,878.61 from Transfers to Fund Balance) to (1) Provide Transfer of $2,275,418.76 to Emerg Incidents Subfund to Reimburse Fund for City's Share of Expenses re Tropical Storm Fay in 2008, (2) Recognize $9,282,178.59 Prev FEMA Funding, $2,135,456.79 from State & $39,805 from Waste Collection for Costs of Damage from Tropical Storm Fay & (3) Return State Pymts of $436,459.85 Initially Reimbursed to City by State for Damages from Hurricane Jeanne ($434,497.38) & Hurricane Charley ($1,962.47) in 2004 & Subsequently Determined by State as Not Eligible for Reimbursemt. (BT 10-178) (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,PHS

 

   1/3/2011 TEU Read 2nd & Rerefer

 

   1/4/2011 PHS Read 2nd & Rerefer;  

   1/4/2011 F Read 2nd & Rerefer

 

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

 

   1/18/2011 TEU Amend/Approve 5-0

 

   1/19/2011 PHS Amend/Approve 6-0;  

   1/19/2011 F Amend/Approve 5-0

 

 


 

2010-926

ORD Approp $125,000 from Jessie Ball DuPont Religious, Charitable & Educational Fund for Matching Dollars to Assist in Insulating Attics in Homes of City's Most Vulnerable People; Auth Funds Carryover to Subsequent Fiscal Yrs. (BT 11-038) (McCain) (Req of Mayor)

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

 

1. 12/14/2010 CO  Introduced: F,RCD

 

   1/3/2011 RCD Read 2nd & Rerefer

 

   1/4/2011 F Read 2nd & Rerefer

 

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

 

   1/18/2011 RCD Amend/Approve 6-0

 

   1/19/2011 F Amend/Approve 5-0

 

 

 

2ND READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

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

 

 

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

 

 

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

 

 

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

 

 

2ND READING 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)

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

 

 

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

 

 

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

 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING)                                                                                                                                                                                                                  

 

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

 

 

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)

 

1. 1/25/2011 CO  Introduced: RCD,LUZ

 

 

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)

 

1. 1/25/2011 CO  Introduced: RCD,LUZ

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

2011-63

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

 

1. 1/25/2011 CO  Introduced: R

 

 

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

 

 

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

 

 

2011-66

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

 

1. 1/25/2011 CO  Introduced: R

 

 

2011-67

RESO Declaring Friday, February 4, 2011 as "National Wear Red Day" in Jacksonville & Urging Residents to Wear Red to Show Support for the Fight Against Women's Heart Disease; Request Emerg Apv. (Clements) (Introduced by C/M Yarborough)

 

1. 1/25/2011 CO  Introduced: R

 

 

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

 

 

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

 

 

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

 

 

 

INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                  

 

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

 

 

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

 

 

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 8-Lee) (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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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

 

 

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 -

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

 

1. 1/25/2011 CO  Introduced: TEU

 

 

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

 

 

 


 

 

COMMENTS FROM THE PUBLIC

 

 

 

 

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

 

 

2010-893

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

LUZ PH - 2/1/11

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

 

1. 12/14/2010 CO  Introduced: LUZ

 

   1/4/2011 LUZ Read 2nd & Rerefer

 

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

 

 

 

 

2010-897

ORD Granting J.B. Coxwell Contracting, Inc a CON for a Constrn & Demolition Materials Recovery Facility; Providing Conditions. (McCain) (Council Pres Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Section 380, Ord Code - 1/18/11

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

 

1. 12/14/2010 CO  Introduced: TEU,R

 

   1/3/2011 TEU Amend/Read 2nd & Rerefer 6-0; 

   1/3/2011 R Amend/Read 2nd & Rerefer 5-0

 

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

 

   1/18/2011 TEU PH/ Approve 6-0; 

   1/18/2011 R Approve 5-0

 

 

 

 

2010-900

ORD-MC Amend Secs 656.1302 & 326.102, Ord Code, to Define "Message" & Modify Definition of "Changing Message Device" to Clarify the difference from Animated Sign". (Rohan) (Introduced by C/M D. Brown & Co-Sponsored by CM R. Brown, Redman, Holt, Joost, Shad, Jones)

LUZ PH Pursuant to Sec 656.123 - 1/19/11, 2/15/11

Public Hearing Pursuant to Chapt 166,041(3)(c)(2) F.S. & CR 3.601 - 1/11/11 & 1/25/11

 

1. 12/14/2010 CO  Introduced: LUZ

 

   1/4/2011 LUZ Read 2nd & Rerefer

 

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

 

 


 

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)

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

 

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

 

 

 

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

 

 

 

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

 

 

 

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

 

 

 

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

 

 


 

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

 

 

 

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

 

 

 

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

 

 

 

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

 

 

 

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

 

 

 

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

 

 

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

 

 

2011-20

ORD Auth Execution of Economic Dev Agreemt bet City, JEDC & Embraer Aircraft Holding, Inc, to Support Location of Final Assembly Facility in Jax, FL; Recommend that Developer be Apvd by FL Ofc of Tourism, Trade & Economic Dev as a QTI  Business; Evidencing COJ's Local Financial Support of$30,000 under QTI Refund Prog Payable Over Multiple Years, with State Match of $120,000 for Total of $150,000 for 50 Jobs; Provide Oversight by JEDC; Timeline for Execution of Agreemt by Developer. (Rowland) (Req of JEDC & Co-sponsored by CM Holt)

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

 

1. 1/11/2011 CO  Introduced: F,RCD

 

   1/18/2011 RCD Approve 5-1 (Yarborough)

 

   1/19/2011 F Approve 5-0

 

 

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

 

 

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

 

 

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

 

 

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

 

 

SPECIAL PUBLIC HEARINGS:                                                                                                                                                                                                                                       

 

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)

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

 

 

2011-12

ORD Apv Dev Agreemt with Millenial Christian Schools, Inc re "Millenial 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)

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

 

 

 

 

 

 

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