COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

 

MINUTES OF THE REGULAR MEETING

 

January 25,2011

 

JACK WEBB, PRESIDENT

CHERYL L. BROWN, SECRETARY

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, January 25,2011.  The meeting was called to order at 5:06 P.M. by President Jack Webb.  The meeting adjourned at 6:50 P.M.

 

 

 

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

 

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

 

 

ROLL CALL-

 

PRESENT:                                COUNCIL PRESIDENT Webb, COUNCIL MEMBERS Bishop, D. Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, W. Jones, Joost, R. Brown, Redman, Yarborough.

-15-

EXCUSED EARLY:                    COUNCIL MEMBER CM R. Brown

 

EXCUSED:                                COUNCIL MEMBER Johnson, Lee, Shad

 

 

 

APPROVE MINUTES of the Regular Meeting of January 11, 2011

 

 

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 

 

PRESENTATION BY Council Member Yarborough of Framed Resolution 2011-67-A Declaring Friday, February 4, 2011 as “National Wear Red Day” in Jax to Support the Fight Against Women’s Heart Disease

 

NEW INTRODUCTIONS

 

 

1.    2011-13   AN ORDINANCE REZONING APPROXIMATELY 2.31  ACRES LOCATED IN COUNCIL DISTRICT 4 AT 4907 GATE PARKWAY BETWEEN J. TURNER BUTLER BOULEVARD AND TOWN CENTER PARKWAY (R.E. NO(S). 167727-1710), AS DESCRIBED HEREIN, OWNED BY VARIOUS INDIVIDUALS AND ENTITIES, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT A RESTAURANT USE, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE BJ'S RESTAURANT AND BREWHOUSE PUD; PROVIDING AN EFFECTIVE DATE

 

2.    2011-26   AN ORDINANCE REGARDING THE DUVAL COUNTY COURTHOUSE FACILITIES PROJECT ("COURTHOUSE"); PROVIDING FOR THE LOCATION OF THE PUBLIC DEFENDER'S OFFICES IN THE JAKE GODBOLD BUILDING INSTEAD OF THE ED BALL BUILDING AS PREVIOUSLY PROVIDED IN ORDINANCE 2007-401-E; CONFIRMING THE CLOSURE AND ABANDONMENT OF WEST MONROE STREET (BETWEEN BROAD AND PEARL STREETS); APPROPRIATING $629,000 FROM THE ART IN PUBLIC PLACES ACCOUNT TO PROVIDE ART FOR THE COURTHOUSE, AS INITIATED BY B.T. 11-043; AND PROVIDING AN EFFECTIVE DATE

 

3.    2011-34   AN ORDINANCE PROVIDING $300,000 IN ADDITIONAL FUNDING FOR THE NEW KINGS ROAD RAILROAD OVERPASS PROJECT BY REDUCING APPROVED FUNDING FOR, AND TRANSFERRING SUCH FUNDING FROM, THE MONCRIEF ROAD (SOUTEL TO US 1)  PROJECT CONTAINED IN THE BETTER JACKSONVILLE PLAN TO THE NEW KINGS ROAD RAILROAD OVERPASS PROJECT, AS INITIATED BY B.T. 11-036; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED "NEW KINGS ROAD RAILROAD OVERPASS" AND TO REDUCE THE BUDGETS FOR THE PROJECT ENTITLED "MONCRIEF ROAD/SOUTEL TO US 1"; PROVIDING FOR AN EFFECTIVE DATE

 


4.    2011-35   AN ORDINANCE APPROPRIATING $455,295 FROM THE FLORIDA DEPARTMENT OF CHILDREN AND FAMILIES UNDER ITS CRIMINAL JUSTICE, MENTAL HEALTH AND SUBSTANCE ABUSE GRANT AND AN IN-KIND CONTRIBUTION REQUIRED MATCH IN THE AMOUNT OF $457,200 TO DIVERT INDIVIDUALS WITH MENTAL HEALTH AND CO-OCCURRING DISORDERS FROM THE CRIMINAL JUSTICE SYSTEM INTO APPROPRIATE TREATMENT AND CASE MANAGEMENT, AS INITIATED BY B.T. 11-037; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE

 

5.    2011-36   AN ORDINANCE REZONING APPROXIMATELY 0.214  ACRES LOCATED IN COUNCIL DISTRICT 10 AT 6435 AND 6437 WILSON BOULEVARD ON THE NORTHEAST CORNER OF WILSON BOULEVARD AND PARVIN DRIVE (R.E. NO(S). 017918-0000), AS DESCRIBED HEREIN, OWNED BY CHRISTOPHER DONALD WEST AS TRUSTEE OF THE GRACE MARGARET WEST TRUST, FROM RLD-60 (RESIDENTIAL LOW DENSITY-60) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE WEST WILSON PUD; PROVIDING AN EFFECTIVE DATE

 

6.    2011-37   AN ORDINANCE REZONING APPROXIMATELY 16.57  ACRES LOCATED IN COUNCIL DISTRICT 2 AT 450 N. KERNAN BOULEVARD BETWEEN MASTIN COVE ROAD AND MATTHEW UNGAR DRIVE, (R.E. NO. 167445-1100) AS DESCRIBED HEREIN, OWNED BY THE DUVAL COUNTY SCHOOL BOARD FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PBF-1 (PUBLIC BUILDING AND FACILITIES-1) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

 

7.    2011-38   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-10-15 LOCATED IN COUNCIL DISTRICT 1 AT 5515 EDENFIELD ROAD, BETWEEN UNIVERSITY BOULEVARD AND WHISPERING INLET DRIVE (R.E. NO. 108922-0020) AS DESCRIBED HEREIN, OWNED BY BOTTOM LINE VENTURES, INC., REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 48 FEET TO 0 FEET IN ZONING DISTRICT RLD-60 (RESIDENTIAL LOW DENSITY-60), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

 

8.    2011-40   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-10-16 LOCATED IN COUNCIL DISTRICT 12 AT 9193 103RD STREET, BETWEEN VIVIAN DRIVE AND LAMBING ROAD (R.E. NO. 013060-0000) AS DESCRIBED HEREIN, OWNED BY BRYAN ALLEN CRIBBS, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 80 FEET TO 0 FEET IN ZONING DISTRICT RR-ACRE (RESIDENTIAL RURAL-ACRE) AND RLD-60 (RESIDENTIAL LOW DENSITY-60), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

 

9.    2011-41   AN ORDINANCE APPROPRIATING $635,697 ($297,377 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY AND AN IN-KIND CONTRIBUTION OF $338,320 FROM THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT) FOR A HAZARD MITIGATION GRANT PROGRAM PROJECT TO REDUCE OR ELIMINATE THE LONG-TERM RISK OF WIND AND FLOOD DAMAGE TO NEW FIRE STATION 40 ON HECKSCHER DRIVE, THUS ENABLING FIRE STATION 40 TO WITHSTAND TROPICAL STORM FORCE WINDS, STORM SURGE AND FLOODING ASSOCIATED WITH THE SITE, REDUCING CLAIMS UNDER THE CITY'S INSURANCE PROGRAM, AND IMPROVING JACKSONVILLE'S RATING THROUGH THE DUVAL COUNTY LOCAL MITIGATION STRATEGY FOR FLOODPLAIN AND MITIGATION MANAGEMENT, AS INITIATED BY B.T. 11-039; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE FEDERALLY FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY AND THE STATE OF FLORIDA, DIVISION OF EMERGENCY MANAGEMENT; PROVIDING AN EFFECTIVE DATE

 

10.    2011-42   AN ORDINANCE SETTING UP A NEW SUBOBJECT 06102 IN FUND PWCP462SD IN ORDER TO ESTABLISH A BUDGET FOR RIGHT-OF-WAY EXPENSES, APPROPRIATING $50,000 TO NEW SUBOBJECT 06102, AND ESTABLISHING A BUDGET FOR PAUL AVENUE RIGHT-OF-WAY EXPENSES, AS INITIATED BY B.T. 11-040; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "PAUL AVENUE DRAINAGE IMPROVEMENT"; PROVIDING AN EFFECTIVE DATE

 

11.    2011-43   AN ORDINANCE APPROPRIATING $1,000,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") TO PROVIDE ADDITIONAL FUNDING FOR THE TIMUCUAN NATIONAL PRESERVE BICYCLE TOURING ROUTE, AS INITIATED BY B.T. 11-041; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, LOCAL AGENCY PROGRAM ("LAP") SUPPLEMENTAL AGREEMENT NO. 7 BETWEEN THE CITY AND FDOT; AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "TIMUCUAN NATIONAL PRESERVE BICYCLE ROUTE;" PROVIDING AN EFFECTIVE DATE

 

12.    2011-44   AN ORDINANCE AUTHORIZING THE REAL ESTATE OFFICER TO ACCEPT, FOR AND ON BEHALF OF THE CITY, THE DONATION FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION OF THAT CERTAIN PARCEL OF REAL PROPERTY, RE #001210-0010, FOR THE MAXVILLE PARK EXPANSION; PROVIDING AN EFFECTIVE DATE

 

13.    2011-45   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A PERMISSIVE USE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT (THE "DISTRICT") ALLOWING THE DISTRICT TO INSTALL A RAIN GAUGE IN LOSCO REGIONAL PARK FOR RESEARCH AND SCIENTIFIC TESTING; PROVIDING AN EFFECTIVE DATE

 

14.    2011-46   AN ORDINANCE APPROVING THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF $150,000.00 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $29,700.00, FOR A TOTAL MONETARY SETTLEMENT OF $179,700.00, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND THE TOTAL MONETARY SETTLEMENT BEING $119,800.00, ALL RESULTING FROM THE CONDEMNATION OF PARCELS 700, 1743, 810.1 & 810.2, IN RELATION TO THE CRYSTAL SPRINGS ROAD PROJECT IN COUNCIL DISTRICT 12, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. EDWARD S. ELIAS, ET AL., CASE NO. 2007-CA-009812; PROVIDING AN EFFECTIVE DATE

 

15.    2011-47   AN ORDINANCE APPROVING A SETTLEMENT AGREEMENT IN THE PROCEEDINGS STYLED SAN MARCO PRESERVATION SOCIETY, INC., ET AL. V. CITY OF JACKSONVILLE, CASE NOS. 2008-CA-15010 AND 2008-CA-15011; AMENDING CHAPTER 656 (ZONING CODE); PART 3 (SCHEDULE OF DISTRICT REGULATIONS), SUBPART F (PLANNED UNIT DEVELOPMENT), SECTION 656.341 (PROCEDURES), ORDINANCE CODE REQUIRING A WRITTEN GOOD CAUSE DETERMINATION FOR WAIVER OF PUD APPLICATION REQUIREMENT CONSISTENT WITH THE SETTLEMENT AGREEMENT; PROVIDING AN EFFECTIVE DATE

 

16.    2011-48   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AN EASEMENT PURCHASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA CONVEYING TO JEA FOR THE SUM OF $20,000 AN EXCLUSIVE GRANT OF EASEMENT FOR THE CONSTRUCTION OF A SEWER LIFT STATION IN NORTHSHORE PARK FOR THE KENYON STREET LIFT STATION PROJECT #1013096, WITH THE PROCEEDS OF SUCH SALE TO BE DEPOSITED INTO THE SPECIAL RECREATION LAND ACCOUNT PURSUANT TO SECTION 122.429, ORDINANCE CODE, TO BE USED FOR AMENITIES IN NORTHSHORE PARK; PROVIDING AN EFFECTIVE DATE

 

17.    2011-49   AN ORDINANCE DECLARING THOSE PROPERTIES DETERMINED TO MEET THE CRITERIA OF REMEDIATION COMPLETION BY THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT (THE "CONVEYABLE PROPERTIES") TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE REAL ESTATE DIVISION OF THE PUBLIC WORKS DEPARTMENT TO MARKET AND DISPOSE OF THE CONVEYABLE PROPERTIES; WAIVING THE PROVISIONS OF SECTION 122.422(c)(SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW FOR THE MARKETING AND DISPOSITION OF THE CONVEYABLE PROPERTIES BY AUCTION OR DIRECT SALE; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE NET PROCEEDS FROM THE SALE OF THE  CONVEYABLE PROPERTIES TO BE DEPOSITED INTO THE CONTAMINATION ASSESSMENT FUND (442) FOR FUTURE APPROPRIATION TO OFFSET THE COSTS OF THE REMEDIATION EFFORTS; WAIVING THE PROVISIONS OF RULE 3.102(g) (PREPARATION OF BILLS) SO AS TO ELIMINATE THE REQUIREMENTS THAT A COPY OF THE CERTIFICATE FROM THE CHIEF OF REAL ESTATE FOR THE SURPLUS OF REAL PROPERTY BE ATTACHED HERETO AND THAT AN ESTIMATION OF THE VALUE OF THE PROPERTY AND A STATEMENT AS TO WHETHER THE VALUE IS SUPPORTED BY AN APPRAISAL BE CONTAINED HEREIN; PROVIDING AN EFFECTIVE DATE

 

18.    2011-50   AN ORDINANCE AUTHORIZING THE PUBLIC WORKS DEPARTMENT TO COLLECT A FEE OF $13.00 FOR THE ISSUANCE AND DELIVERY OF RECYCLE BINS TO RESIDENTIAL SOLID WASTE CUSTOMERS WITHIN THE CITY OF JACKSONVILLE; AUTHORIZING CHIEF OF SOLID WASTE TO ADJUST SUCH FEE WHEN ECONOMIC FACTORS SO WARRANT; PROVIDING AN EFFECTIVE DATE

 

19.    2011-51   AN ORDINANCE AMENDING ORDINANCE 2009-468-E TO EXPAND THE SCOPE OF TREE PLANTING FROM MCDUFF AVENUE TO PARK STREET TO MCDUFF AVENUE TO TIMUQUANA ROAD; AMENDING THE 2010-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E, TO AUTHORIZE THE PROJECT ENTITLED "ROOSEVELT BOULEVARD LANDSCAPE IMPROVEMENT - MCDUFF TO TIMUQUANA ROAD"; PROCUREMENT DIRECTIVE TO AUTHORIZE THE USE OF DAVEY TREE EXPERT COMPANY UNDER CONTINUING CONTRACT;  PROVIDING AN EFFECTIVE DATE

 

20.    2011-52   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF AN UNNAMED, UNOPENED AND UNIMPROVED RIGHT-OF-WAY IN JACKSONVILLE HEIGHTS, IN COUNCIL DISTRICT 11, ESTABLISHED VIA PLAT BOOK 5, PAGE 90 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF DAWSON'S CREEK, LLC, TO INCREASE AVAILABLE PROPERTY FOR RESIDENTIAL DEVELOPMENT AND TO FACILITATE THE GRANTING OF A CONSERVATION EASEMENT TO THE SAINT JOHNS RIVER WATER MANAGEMENT DISTRICT BY DAWSON'S CREEK, LLC; PROVIDING AN EFFECTIVE DATE

 

21.    2011-53   AN ORDINANCE NAMING THE PICKWICK PARK FOR ELIZABETH 'BETTY' WOLFE TO BE KNOWN AS "ELIZABETH 'BETTY' WOLFE PARK"; WAIVING 122.102 OF THE ORDINANCE CODE, CONCERNING NAMING PUBLIC FACILITIES AFTER LIVING INDIVIDUALS; PROVIDING AN EFFECTIVE DATE

 

22.    2011-54   A RESOLUTION RECEIVING AND RECOGNIZING THE ANNUAL UPDATE (2009-2010) TO THE DUVAL COUNTY MANATEE PROTECTION PLAN, AS ORIGINALLY APPROVED IN RESOLUTION 2000-238-A; DIRECTING THE TRANSMISSION OF THIS RESOLUTION AND THE 2009-2010 ANNUAL UPDATE TO THE FLORIDA FISH & WILDLIFE COMMISSION; PROVIDING AN EFFECTIVE DATE

 

23.    2011-55   A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE APPLICATION BY THE EDWARD WATERS COLLEGE,  TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR THE PRESERVATION AND REHABILITATION OF HISTORICALLY SIGNIFICANT PROPERTIES PROJECT; PROVIDING AN EFFECTIVE DATE

 

24.    2011-56   A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE APPLICATION BY THE EDWARD WATERS COLLEGE,  TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR THE PURPOSE OF CONSTRUCTING A CRIMINAL JUSTICE EDUCATION FACILITY / POLICE SUBSTATION PROJECT; PROVIDING AN EFFECTIVE DATE

 

25.    2011-57   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF BOBBY L. BAKER, A DUVAL COUNTY RESIDENT, REPRESENTING THE PROFESSIONAL ENGINEERS, TO THE ENVIRONMENTAL PROTECTION BOARD, PURSUANT TO CHAPTER 73, ORDINANCE CODE, REPLACING  ROBERT N. SCHUSTER,  FOR AN UNEXPIRED TERM TO EXPIRE SEPTEMBER 30, 2011 AND A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE

 

26.    2011-58   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DANE GREY, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING MITCHEL WEISS, PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE

 

27.    2011-59   A RESOLUTION APPOINTING ALEXANDER M. GRAHAM, A DUVAL COUNTY RESIDENT, AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO CHAPTER 118.803, ORDINANCE CODE, REPLACING JOHN DONAHOO, III, FOR A FIRST FULL TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE

 

28.    2011-60   A RESOLUTION REAPPOINTING ARNOLD TRITT AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO SECTION 118.803, ORDINANCE CODE, FOR A SECOND TERM EXPIRING DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE

 

29.    2011-61   A RESOLUTION REAPPOINTING PAUL A. TUTWILER AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD, AS A ZONE AREA RESIDENT, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA STATUTES, FOR A SECOND TERM EXPIRING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE

 

30.    2011-62   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF W. BRAXTON GILLAM, IV, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE ETHICS COMMISSION, PURSUANT TO 602.902, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE

 

 

31.    2011-63   A RESOLUTION RECOGNIZING AND COMMENDING MAXWELL HOUSE COFFEE COMPANY UPON THE OCCASION OF THE 100TH ANNIVERSARY OF THE OPENING OF ITS PLANT IN JACKSONVILLE, FLORIDA; PROVIDING AN EFFECTIVE DATE

 

32.    2011-64   A RESOLUTION HONORING AND COMMENDING THE JACKSONVILLE HISPANIC LIONS CLUB FOR THEIR GOOD WORK IN THE COMMUNITY; PROVIDING AN EFFECTIVE DATE

 

33.    2011-65   A RESOLUTION HONORING AND COMMENDING SUSAN SHONKA ON HER 37 YEAR CAREER AS THE FIRST FEMALE ENLISTEE IN THE FLORIDA AIR NATIONAL GUARD; PROVIDING AN EFFECTIVE DATE

 

34.    2011-66   A RESOLUTION HONORING AND COMMENDING ZERELDA LEWIS ON THE OCCASION OF HER RETIREMENT AFTER 30 YEARS SERVICE WITH THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 


35.    2011-67   A RESOLUTION DECLARING FRIDAY, FEBRUARY 4, 2011 AS "NATIONAL WEAR RED DAY" IN JACKSONVILLE AND URGING RESIDENTS TO WEAR RED TO SHOW SUPPORT FOR THE FIGHT AGAINST WOMEN'S HEART DISEASE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

36.    2011-68   A RESOLUTION DECLARING THE WEEK OF APRIL 4-10, 2011 AS CHILDREN'S WEEK IN JACKSONVILLE AND APRIL 5TH AS PARENTS' AND CHILDREN'S DAY; PROVIDING AN EFFECTIVE DATE

 

37.    2011-69   A RESOLUTION RECOGNIZING AND HONORING THE NATIONAL ASSOCIATION OF BUFFALO SOLDIERS AND TROOPERS MOTORCYCLE CLUB WHO WILL CONVENE IN JACKSONVILLE JULY 27 - 31, 2011; PROVIDING AN EFFECTIVE DATE

 

38.    2011-70   A RESOLUTION CONGRATULATING AND HONORING THE NORMANDY COWBOY CHEERLEADERS ON THEIR WINNING A NATIONAL TITLE AS THE BEST CHEERLEADERS IN THE NATION; PROVIDING AN EFFECTIVE DATE

 

39.    2011-71   A RESOLUTION CONFIRMING THE REAPPOINTMENT OF NATHANIEL GLOVER, JR. AS A MEMBER OF THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES, FOR A FOUR-YEAR TERM EXPIRING OCTOBER 15, 2014, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTERS 175.061 AND 185.05, FLORIDA STATUTES, AND ARTICLE 22, JACKSONVILLE CHARTER; PROVIDING AN EFFECTIVE DATE

 

40.    2011-72   AN ORDINANCE RESCHEDULING THE COUNCIL MEETING OF TUESDAY MARCH 22, 2011 TO THURSDAY MARCH 24, 2011; DIRECTING APPROPRIATE NOTIFICATION BY THE CHIEF OF LEGISLATIVE SERVICES; WAIVING COUNCIL RULE 4.102 (REGULAR COUNCIL MEETINGS) IN ORDER TO AUTHORIZE THE RESCHEDULING; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

41.    2011-73   AN ORDINANCE AMENDING ORDINANCE 2010-330-E TO (I) CLARIFY THAT JACKSONVILLE LANDING INVESTMENTS, LLC ("JLI") WILL NOT DIRECTLY PURCHASE THE 300 SPACE SURFACE PARKING LOT LOCATED AT THE SOUTHWEST CORNER OF HOGAN AND BAY STREETS ("HOGAN LOT") BUT WILL INSTEAD OWN A 50% INTEREST IN A NEW ENTITY, JLI/LAZ, LLC, WHICH WILL PURCHASE THE HOGAN LOT, (II) ALLOW MONTHLY AND OTHER LONG TERM PARKING AT THE HOGAN LOT AS LONG AS JLI IS THE TENANT OF THE LANDING AND OWNS OR CONTROLS THE HOGAN LOT, AND SO LONG AS JLI PROVIDES ADEQUATE PARKING FOR THE LANDING, (III) INCREASE THE $3.5 MILLION  GRANT AMOUNT BY $74,000, (IV) EXTEND THE HOGAN LOT CLOSING AND GRANT DISBURSEMENT DEADLINE TO APRIL 1, 2011, AND (IV) REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

42.    2011-67   A RESOLUTION DECLARING FRIDAY, FEBRUARY 4, 2011 AS "NATIONAL WEAR RED DAY" IN JACKSONVILLE AND URGING RESIDENTS TO WEAR RED TO SHOW SUPPORT FOR THE FIGHT AGAINST WOMEN'S HEART DISEASE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the EMERGENCY.  The motion CARRIED by two thirds vote. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED, as an EMERGENCY measure. 

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

43.    2010-890   AN ORDINANCE APPROPRIATING $35,000 FROM THE SPECIAL COUNCIL CONTINGENCY - F&R BOAT PROCEEDS ACCOUNT, REALIZED FROM THE SALE OF THE 1970 65-FOOT EUGENE JOHNSON BOAT (MP #3178) AUTHORIZED BY ORDINANCE 2010-741-E, FOR THE PURCHASE OF AN AIRBOAT FOR SHALLOW WATER RESCUES, AS INITIATED BY B.T. 11-027; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: F,PHS; 1/11/2011 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Fussell, Holt, Jones, Lee, Redman, ( 5 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Brown, Fussell, Gaffney, Holt, Johnson, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

44.    2010-891   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP), AND ANY OTHER DOCUMENTS NECESSARY TO EFFECUTATE THE PURPOSES OF THE RESTRICTIVE COVENANT, FOR PROPERTY KNOWN AS THE WHITEHOUSE WASTE OIL PITS SUPERFUND SITE (SITE) SO AS TO ALLOW THE CITY TO PLACE DEED RESTRICTIONS ON THE SITE, WHICH WAS PREVIOUSLY USED AS A WASTE OIL PIT; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: F,TEU; 1/11/2011 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Corrigan, Crescimbeni, Joost, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Fussell, Holt, Jones, Lee, Redman, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

45.    2010-894   APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AN ON BEHALF OF THE CITY, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ('CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") ALLOWING FDOT TO UNDERTAKE IMPROVEMENTS TO BRIDGE #724031 ON JONES ROAD OVER SIX MILE CREEK; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: TEU,F,R; 1/11/2011 - PH Read 2nd & Rereferred; TEU, F, R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, ( 5 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Corrigan, Crescimbeni, Joost, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Fussell, Holt, Jones, Lee, Redman, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

46.    2010-899   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND AY COMMERCIAL, LLC, CONCERNING A DEVELOPMENT (CRC NO. 31932.1) KNOWN AS "COLLINS COMMERCIAL PUD", CONSISTING OF APPROXIMATELY 2.105  ACRES LOCATED IN COUNCIL DISTRICT 14, ON COLLINS ROAD, BETWEEN WHISPERING PINES DRIVE AND PINEVERDE LANE (R.E. NO. 099121-1000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR SHOPPING CENTER USES SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: LUZ; 1/11/2011 - PH Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 19, 2011

 

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council.  The Chair CLOSED the Public Hearing.

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Crescimbeni, Holt, Redman, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

47.    2010-902   AN ORDINANCE APPROPRIATING $100,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO FUND THE SEDIMENTATION DREDGING OF THE RIVERSIDE PARK DUCK POND; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012 AND A REVERTER OF UNEXPENDED FUNDS BACK TO THE ENVIRONMENTAL PROTECTION FUND; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING FOR CITY OVERSIGHT BY THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R,RCD,TEU,F; 1/11/2011 - PH Read 2nd & Rereferred; R, RCD, TEU, F

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Gaffney, Johnson, Jones, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Corrigan, Crescimbeni, Joost, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Fussell, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

48.    2010-904   AN ORDINANCE APPROVING THE REVISION OF VOTING PRECINCT BOUNDARIES OF PRECINCTS 10 AND 10A, AS REQUESTED BY THE SUPERVISOR OF ELECTIONS PURSUANT TO SECTION 352.101, ORDINANCE CODE; APPROVING A NEW POLLING PLACE FOR PRECINCT 10N AS REQUESTED BY THE SUPERVISOR OF ELECTIONS PURSUANT TO SECTION 352.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - PH Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

49.    2010-905   A RESOLUTION APPROVING THE SUPERVISOR OF ELECTIONS' DETERMINATION TO PROVIDE TEN (10) EARLY VOTING SITES FOR THE 2011 FIRST CONSOLIDATED GOVERNMENT ELECTION AND GENERAL CONSOLIDATED GOVERNMENT ELECTION; IDENTIFYING LOCATIONS, DATES, AND TIMES FOR EARLY VOTING; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

50.    2010-912   A RESOLUTION HONORING AND CONGRATULATING THE JACKSONVILLE TRANSPORTATION AUTHORITY (JTA) FOR 55 YEARS OF EFFICIENT AND EFFECTIVE SERVICE TO THE COMMUNITY; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, ( 5 )

 

EPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

51.    2010-915   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF BEN THOMPSON, A DUVAL COUNTY RESIDENT, TO THE ART IN PUBLIC PLACES COMMITTEE, AS AN ART PROFESSIONAL, REPLACING MAARTEN J. VAN DE GUCHTE, PURSUANT TO CHAPTER 126, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

52.    2010-917   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF SANDRA HULL-RICHARDSON, A DUVAL COUNTY RESIDENT, TO THE ART IN PUBLIC PLACES COMMITTEE AS A LAY CITIZEN REPRESENTING PLANNING DISTRICT #5, REPLACING LYDIA P. STEWART, PURSUANT TO CHAPTER 126, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

53.    2010-918   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF HOLLY KERIS, A DUVAL COUNTY RESIDENT, TO THE ART IN PUBLIC PLACES COMMITTEE, AS AN ART PROFESSIONAL, REPLACING LAWRENCE R. WILSON, PURSUANT TO CHAPTER 126, ORDINANCE CODE, FOR FIRST FULL TERM TO EXPIRE DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

54.    2011-21   A RESOLUTION COMMEMORATING THE LIFE AND COUNTLESS CIVIC CONTRIBUTIONS OF WALTER MCRAE, JR.; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

55.    2011-22   A RESOLUTION HONORING AND COMMENDING THE TRINITY CHRISTIAN ACADEMY FOOTBALL TEAM FOR WINNING THE 2010 FLORIDA STATE CLASS 1A CHAMPIONSHIP; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

56.    2011-27   A RESOLUTION HONORING AND COMMENDING THE MANDARIN FOOD BANK ON THE OCCASION OF ITS 20TH ANNIVERSARY PROVIDING FOR THE NEEDY IN OUR COMMUNITIES; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

57.    2011-28   A RESOLUTION HONORING DR. WAYNE W. WOOD FOR HIS OUTSTANDING 40 YEAR CAREER IN OPTOMETRY AND FOR CHAMPIONING THE PRESERVATION OF JACKSONVILLE'S HISTORY AND THE PROMOTION OF THE RIVERSIDE AND AVONDALE COMMUNITIES; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

58.    2011-31   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DIANE M. BROWN, A DUVAL COUNTY RESIDENT, TO THE TAXATION REVENUE & UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, REPLACING ROBERT L. JONES, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

 

_____________________

 

59.    2010-360   A RESOLUTION REGARDING THE CHILDREN'S INITIATIVE; MAKING FINDINGS PURSUANT TO FLORIDA STATUTES 409.147; DESIGNATING THE NEW TOWN NEIGHBORHOOD IN DUVAL COUNTY IN ZIP CODE 32209 AS THE JACKSONVILLE CHILDREN'S INITIATIVE; PROVIDING AN EFFECTIVE DATE; 5/11/2010 -  Introduced: R,PHS; 5/25/2010 - Read 2nd & Rereferred; R, PHS

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Brown, Fussell, Gaffney, Holt, Johnson, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. 

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Joost, Redman, Webb, Yarborough, ( 14 )

 

NAYS - Jones, ( 1 )

_____________________

 

60.    2011-18   A RESOLUTION COMMEMORATING THE LIFE AND ACCOMPLISHMENTS OF RACE CAR DRIVER TERRY MOCK; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the SUBSTITUTE(S). 

 

The motion CARRIED.

 

The Chair declared the File  APPROVED, as SUBSTITUTED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

61.    2010-906   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF TERA MEEKS AS CHIEF OF THE WATERFRONT MANAGEMENT AND PROGRAMMING DIVISION OF THE CITY OF JACKSONVILLE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES REPLACING NATHAN REZEAU, PURSUANT TO SECTION 28.402, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

62.    2010-908   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KURTIS R. WILSON AS CHIEF OF THE ADMINISTRATIVE SERVICES DIVISION OF THE CITY OF JACKSONVILLE FIRE AND RESCUE DEPARTMENT, REPLACING LARRY PETERSON, PURSUANT TO SECTION 31.902, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

63.    2010-909   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF IVAN T. MOTE AS CHIEF OF THE TRAINING DIVISION OF THE CITY OF JACKSONVILLE FIRE AND RESCUE DEPARTMENT, REPLACING ELEANOR BYRD, PURSUANT TO SECTION 31.402, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

64.    2010-910   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ELEANOR W. BYRD AS CHIEF OF THE RESCUE DIVISION OF THE CITY OF JACKSONVILLE FIRE AND RESCUE DEPARTMENT, REPLACING CHARLES MORELAND, PURSUANT TO SECTION 31.302, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Joost, Lee, Shad, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

65.    2010-911   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHARLES E. MORELAND AS DIRECTOR AND FIRE CHIEF OF THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT, REPLACING DAN KLEMAN, PURSUANT TO SECTION 31.101, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Joost, Lee, Shad, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 


66.    2010-916   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ALLISON KORMAN SHELTON, A DUVAL COUNTY RESIDENT, TO THE ART IN PUBLIC PLACES COMMITTEE, AS A REPRESENTATIVE OF THE CULTURAL COUNCIL, REPLACING JACKIE CORNELIUS, PURSUANT TO CHAPTER 126, ORDINANCE CODE, FOR A FIRST TERM TO EXPIRE DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

67.    2010-919   A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF CURTIS L. HART, A DUVAL COUNTY RESIDENT, CHAIR TO THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, REPLACING PAUL PEREZ, IN ACCORDANCE WITH ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM EXPIRING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 


68.    2010-924   A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF TRACY STRICKLAND TOUSEY, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, REPLACING CURTIS HART, IN ACCORDANCE WITH ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM EXPIRING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R; 1/11/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

69.    2011-32   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DAVID R. LANE, A DUVAL COUNTY RESIDENT, REPLACING STEPHEN A. JARECKI, TO THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE JUNE 30, 2012; PROVIDING AN EFFECTIVE DAT; 1/11/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 


70.    2010-898   AN ORDINANCE NAMING THE GEFEN RIVERWALK PARK THE "SIDNEY GEFEN RIVERWALK PARK"; WAIVING SECTION 122.102(a), ORDINANCE CODE, CONCERNING NAMING PUBLIC FACILITIES AFTER LIVING INDIVIDUALS; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R,RCD; 1/11/2011 - PH Read 2nd & Rereferred; R, RCD

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, ( 5 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Johnson, Jones, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

71.    2010-836   AN ORDINANCE REGULATING SEXUAL OFFENDERS AND SEXUAL PREDATORS; MAKING FINDINGS; CREATING A NEW CHAPTER IN ARTICLE XIX (PUBLIC SAFETY), ORDINANCE CODE, TO WIT: CHAPTER 685 (SEXUAL OFFENDER AND SEXUAL PREDATOR REGULATION); RENUMBERING SECTIONS 674.501, 674.502, AND 674.503 TO BE SECTIONS 685.101 (TEMPORARY EMERGENCY SHELTERS; SEXUAL PREDATORS AND OFFENDERS NOTIFICATION REQUIREMENTS), 685.102 (SEXUAL PREDATORS RESIDENCY REQUIREMENTS), AND 685.103 (REGISTRATION FEE) RESPECTIVELY; CREATING A NEW SECTION 685.104 (PROHIBITED HOLIDAY ACTIVITY FOR SEXUAL OFFENDERS; EXCEPTIONS) TO REGULATE THE DRESS AND CONDUCT OF SEXUAL OFFENDERS AND SEXUAL PREDATORS AROUND CHILDREN DURING HOLIDAYS; PROHIBITING SEXUAL OFFENDERS AND SEXUAL PREDATORS FROM PARTICIPATING IN HOLIDAY ACTIVITIES THAT WOULD PRESENT INCREASED OPPORTUNITIES FOR SEXUAL OFFENDERS AND SEXUAL PREDATORS TO GAIN AND VIOLATE THE TRUST OF THE CHILDREN OF THE CITY OF JACKSONVILLE; PROVIDING FOR RESIDENTIAL SIGNAGE AND OTHER RESPONSIBILITIES FOR SEXUAL OFFENDERS AND PREDATORS DURING HALLOWEEN; PROVIDING PENALTIES; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE; 10/26/2010 -  Introduced: R,F,PHS; 11/9/2010 - PH Read 2nd & Rereferred; R, F, PHS

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 COUNCIL MEMBERS - Fussell, Holt, Jones, Redman, ( 4 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Fussell, Gaffney, Holt, Johnson, Shad, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Joost, Redman, Webb, Yarborough, ( 13 )

 

NAYS - Brown, ( 1 )

_____________________

 

72.    2010-855   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY TO EXECUTE, AN AMENDMENT NUMBER ONE TO INTERLOCAL AGREEMENT WITH THE TOWN OF BALDWIN FOR LIFE SUPPORT AND FIRE SERVICES; PROVIDING FOR THE REVIEW OF AGREEMENT AND AMENDMENTS EVERY THREE YEARS BEGINNING 2014; AUTHORIZING THE FINANCE DEPARTMENT TO MAKE ACCOUNTING ADJUSTMENTS; PROVIDING AN EFFECTIVE DATE; 11/9/2010 -  Introduced: R,RCD,F,PHS; 11/23/2010 - PH Read 2nd & Rereferred; R, RCD, F, PHS

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Johnson, Jones, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Fussell, Holt, Jones, Redman, ( 4 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Brown, Fussell, Gaffney, Holt, Johnson, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Joost, Redman, Webb, Yarborough, ( 14 )

_____________________

 

73.    2010-878   AN ORDINANCE APPROVING THE CONVEYANCE OF APPROXIMATELY 1.78 ACRES OF LAND, RESERVING A DRAINAGE EASEMENT OF APPROXIMATELY 0.60 ACRES FOR THE BENEFIT OF THE CITY AS A PART OF THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S (BAHRI INDUSTRIES, INC.) PROPERTY, ALL RESULTING FROM THE CONDEMNATION OF PARCEL 106, IN COUNCIL DISTRICT 1, IN RELATION TO THE FORT CAROLINE ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. ARLINGTON AMERICAN LEGION POST 283, INC., ET AL., CASE NO. 2008-CA-005194; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE A CITY DEED; PROVIDING AN EFFECTIVE DATE; 11/23/2010 -  Introduced: TEU,F; 12/14/2010 - PH Read 2nd & Rereferred; TEU, F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Crescimbeni, Joost, ( 5 )

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Fussell, Holt, Jones, Lee, Redman, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Joost, Redman, Webb, Yarborough, ( 14 )

_____________________

 

74.    2010-889   AN ORDINANCE CONCERNING A CONTINUATION GRANT; DEAPPROPRIATING $665,357.92 IN FUNDS PREVIOUSLY APPROPRIATED BY ORDINANCE 2009-927-E SO AS TO PROVIDE FOR A REVERTER OF SUCH UNUSED FUNDS TO THE OFFICE OF THE STATE COURTS ADMINISTRATOR DUE TO THE INABILITY OF THE FOURTH JUDICIAL CIRCUIT TO CONTINUE ITS PARTICIPATION IN THE ADULT POST-ADJUDICATORY DRUG COURT EXPANSION GRANT PROGRAM, AS INITIATED BY B.T. 11-025; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: F,PHS; 1/11/2011 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Fussell, Holt, Jones, Lee, Redman, ( 5 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Brown, Fussell, Gaffney, Holt, Johnson, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

75.    2010-892   AN ORDINANCE PERTAINING TO THE SUPERVISOR OF ELECTIONS AUTHORIZING THE SUPERVISOR OR HIS DESIGNEE TO EXECUTE A STANDARD FORM OF AGREEMENT FOR EARLY VOTING AND POLLING LOCATIONS FOR ELECTIONS, AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE THE SAME FOR CITY-OWNED LOCATIONS; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: R,F; 1/11/2011 - PH Read 2nd & Rereferred; R, F

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, Shad, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Fussell, Holt, Jones, Lee, Redman, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

76.    2010-896   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND SLEIMAN ENTERPRISES, INC., A FLORIDA CORPORATION, FOR A PROJECT TO BE KNOWN AS "JACKSONVILLE HEIGHTS MEDICAL CAMPUS" (CCAS/CRC NO. 76533), CONSISTING OF A HOSPITAL WITH A MAXIMUM OF 600,000 SQUARE FEET AND 500 BEDS, A MAXIMUM OF 40,000 SQUARE FEET OF MEDICAL OFFICE USES, A MAXIMUM OF 20,000 SQUARE FEET OF SPECIALTY RETAIL USES AND A PHARMACY WITH A MAXIMUM OF 15,000 SQUARE FEET AND A DRIVE-THROUGH WINDOW ON APPROXIMATELY 21.72  ACRES OF PROPERTY LOCATED ON NORMANDY BOULEVARD BETWEEN STRATTON ROAD AND CHAFFEE ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $2,146,243 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: TEU; 1/11/2011 - PH Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee.  The Chair CLOSED the Public Hearing.

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Corrigan, Crescimbeni, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

77.    2010-903   AN ORDINANCE REGARDING THE SUPERVISOR OF ELECTIONS (SOE) OFFICE; APPROPRIATING $46,730 FROM THE SPECIAL COUNCIL CONTINGENCY - SUPERVISOR OF ELECTIONS FOR RETURN POSTAGE COSTS RELATED TO ABSENTEE BALLOTS FOR THE 2011 CONSOLIDATED GOVERNMENT ELECTIONS; APPROPRIATING $170,077 FROM THE SPECIAL COUNCIL CONTINGENCY - SUPERVISOR OF ELECTIONS FOR 2010 TWO PAGE BALLOTS TO SPECIAL COUNCIL OPERATING CONTINGENCY; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: F; 1/11/2011 - PH Read 2nd & Rereferred; F

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Corrigan, Fussell, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

78.    2010-922   AN ORDINANCE APPROPRIATING $112,372.80 FROM PARKS/REC CAPITAL PROJECTS BUCK PARK FOR THE INSTALLATION OF A DOG PARK AT ED AUSTIN REGIONAL PARK, LOCATED AT 11751 MCCORMICK ROAD, IN DISTRICT 2; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; AMENDING THE ED AUSTIN REGIONAL PARK MASTER PLAN (FORMERLY KNOWN AS THE DUNES/DISTRICT 2 REGIONAL PARK) ORIGINALLY APPROVED AND ADOPTED BY ORDINANCE 2001-465-E AND AMENDED BY ORDINANCE 2007-466-E TO INCORPORATE A DOG PARK; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "ED AUSTIN REGIONAL PARK-DOG PARK" AND TO REDUCE FUNDING FOR THE PROJECT ENTITLED "BUCK PARK BASKETBALL COURT IMPROVEMENT AND PARKING LOT ADDITION"; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: RCD,F; 1/11/2011 - PH Read 2nd & Rereferred; RCD, F

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Johnson, Jones, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Corrigan, Fussell, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. 

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

79.    2010-923   AN ORDINANCE APPROPRIATING A NET AMOUNT OF $14,173,318.99 ($9,282,178.59 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA), $2,135,456.79 FROM THE STATE OF FLORIDA (STATE), $39,805.00 FROM THE WASTE COLLECTION AND DISPOSAL FEE, AND $2,715,878.61 FROM TRANSFER TO FUND BALANCE) SO AS TO (1) PROVIDE FOR THE TRANSFER of $2,275,418.76 IN FUNDS TO THE EMERGENCY INCIDENTS SUBFUND TO REIMBURSE SUCH FUND FOR THE CITY'S SHARE OF EXPENSES INCURRED DURING TROPICAL STORM FAY IN 2008, (2) RECOGNIZE $9,282,178.59 IN FUNDING PREVIOUSLY PROVIDED TO THE CITY BY FEMA, $2,135,456.79 RECEIVED FROM THE STATE, AND $39,805.00 FROM THE WASTE COLLECTION AND DISPOSAL FEE ACCOUNT FOR THE COSTS OF DAMAGE FROM TROPICAL STORM FAY, AND (3) RETURN TO THE STATE PAYMENTS IN THE AMOUNT OF $440,495.85 INITIALLY REIMBURSED TO THE CITY BY THE STATE FOR THE COSTS OF DAMAGE FROM HURRICANE JEANNE ($438,497.38) AND HURRICANE CHARLEY ($1,962.47) IN 2004 BUT SUBSEQUENTLY DETERMINED BY THE STATE TO BE COSTS NOT ELIGIBLE FOR REIMBURSEMENT, AS INITIATED BY AMENDED B.T. 10-178; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: TEU,F,PHS; 1/11/2011 - PH Read 2nd & Rereferred; TEU, F, PHS

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Corrigan, Crescimbeni, Joost, ( 5 )

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Corrigan, Fussell, Holt, Jones, Lee, ( 5 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Brown, Fussell, Gaffney, Holt, Johnson, Shad, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

80.    2010-926   AN ORDINANCE APPROPRIATING $125,000 FROM THE JESSIE BALL DUPONT RELIGIOUS, CHARITABLE AND EDUCATIONAL FUND TO PROVIDE MATCHING DOLLARS TO JEA TO ASSIST IN PAYING FOR INSULATING ATTICS IN THE HOMES OF THE CITY'S MOST VULNERABLE PEOPLE AS INITIATED BY AMENDED B.T. 11-038; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: F,RCD; 1/11/2011 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Gaffney, Johnson, Jones, Redman, Shad, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Corrigan, Fussell, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as  AMENDED.

 

AYES - Bishop, Brown, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

81.    2011-17   A RESOLUTION APPOINTING CHARLES E. MAPSON AS A MEMBER OF THE JACKSONVILLE HEALTH FACILITIES AUTHORITY, PURSUANT TO CHAPTER 490, ORDINANCE CODE, REPLACING KEVIN J. HESSION, FOR A FIRST TERM EXPIRING DECEMBER 15, 2014; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

82.    2011-23   A RESOLUTION REAPPOINTING LANE T. BURNETT AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION, AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95, ORDINANCE CODE, FOR A SECOND TERM EXPIRING MARCH 10, 2014; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

83.    2011-29   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF GEORGE D. GABEL JR., A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, REPLACING BRENDA B. EZELL, PURSUANT TO ARTICLE 24, JACKSONVILLE CHARTER, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2012; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

84.    2011-30   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF RONALD C. JACKSON, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HOUSING FINANCE AUTHORITY, IN ACCORDANCE WITH CHAPTER 55, ORDINANCE CODE, FOR A SECOND FULL TERM ENDING NOVEMBER 30, 2012; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

85.    2011-14   AN ORDINANCE REZONING APPROXIMATELY 2.20  ACRES LOCATED IN COUNCIL DISTRICT 11 AT 4527 IRVING ROAD ON THE NORTHEAST CORNER OF IRVING ROAD AND LOWERY STREET (R.E. NO(S). 109127-0000, 109142-0000, 109143-0000 AND 109143-0500), AS DESCRIBED HEREIN, OWNED BY CROSS STATE TOWING COMPANY FROM IW (INDUSTRIAL WATER) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT INDUSTRIAL WATERFRONT USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE CROSS STATE TOWING PUD; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

86.    2011-15   AN ORDINANCE REZONING APPROXIMATELY 0.38  ACRES LOCATED IN COUNCIL DISTRICT 2 ON FT. CAROLINE ROAD BETWEEN HEATHFIELD ROAD AND ROBINS NEST COURT, (R.E. NOS. 161213-0000 AND 161157-0000) AS DESCRIBED HEREIN, OWNED BY CATHERINE B. WHATLEY FROM CO (COMMERCIAL OFFICE) DISTRICT TO RLD-60 (RESIDENTIAL LOW DENSITY-60) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 


87.    2011-16   AN ORDINANCE REZONING APPROXIMATELY 1.36  ACRES LOCATED IN COUNCIL DISTRICT 6 AT 11226 SAN JOSE BOULEVARD BETWEEN OLD RIVER ROAD AND CLAIRE LANE, (R.E. NO. 156055-0030) AS DESCRIBED HEREIN, OWNED BY WATSON REALTY CORP FROM CO (COMMERCIAL OFFICE) DISTRICT TO CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair declared the File READ for the SECOND time and RE-REFERRED to the Committee(s) of reference.

_____________________

 

88.    2010-893   AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-10-07 FOR A SIGN LOCATED IN COUNCIL DISTRICT 2 AT 10900 MCCORMICK ROAD, BETWEEN ST. JOHNS BLUFF ROAD AND MONUMENT ROAD (R.E. NO. 161220-0000) AS DESCRIBED HEREIN, OWNED BY HIGHLANDS UNITED PRESBYTERIAN CHURCH OF JACKSONVILLE, INC., REQUESTING TO ALLOW FOR INTERNAL ILLUMINATION OF A SIGN IN ZONING DISTRICT RLD-90 (RESIDENTIAL LOW DENSITY-90), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: LUZ; 1/11/2011 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing.

_____________________

 

89.    2010-897   AN ORDINANCE GRANTING THE APPLICATION OF J. B. COXWELL CONTRACTING, INC. FOR AN INITIAL CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A CONSTRUCTION AND DEMOLITION MATERIALS RECOVERY FACILITY; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: TEU,R; 1/11/2011 - AMENDED/Read 2nd & Rereferred; R, TEU

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, ( 5 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011

 

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council.  The Chair CLOSED the Public Hearing.

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Corrigan, Crescimbeni, Joost, ( 6 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council.  The Chair CLOSED the Public Hearing.

 

The Floor Leader moved APPROVAL. 

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, Yarborough, ( 14 )

_____________________

 

90.    2010-900   AN ORDINANCE CONCERNING SIGN REGULATIONS; MAKING FINDINGS; AMENDING CHAPTER 656 (ZONING CODE), PART 13 (SIGN REGULATIONS), SUBPART A (GENERAL PROVISIONS), SECTION 656.1302 (DEFINITIONS) AND CHAPTER 326 (SIGNS AND OUTDOOR DISPLAY STRUCTURES), PART 1 (GENERAL REGULATIONS), SECTION 326.102 (DEFINITIONS), ORDINANCE CODE TO MODIFY THE DEFINITION OF "CHANGING MESSAGE DEVICE" TO CLARIFY THE DISTINCTION BETWEEN AN "ANIMATED SIGN" AND A "CHANGING MESSAGE DEVICE"; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: LUZ; 1/11/2011 - PH Addnl 1/25/11/ Read 2nd & Rerefer; LUZ

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing.

_____________________

 

91.    2010-901   AN ORDINANCE CONCERNING DOWNTOWN SURFACE PARKING AND VACANT PARCEL USES; AMENDING SECTION 656.132 (ZONING VARIANCES) TO CORRECT A SCRIVENOR'S ERROR; AMENDING CHAPTER 656 (ZONING CODE), SUBPART H (DOWNTOWN OVERLAY ZONE AND DOWNTOWN DISTRICT REGULATIONS), PART 3 (SCHEDULE OF DISTRICT REGULATIONS) TO CREATE A DEFINITION FOR COMMERCIAL SURFACE PARKING LOT AND TEMPORARY SURFACE PARKING LOT, TO REQUIRE SURFACE PARKING LOT USES TO BE PERMISSIBLE BY EXCEPTION ONLY IN CERTAIN DOWNTOWN DISTRICTS; TO AUTHORIZE SURFACE PARKING BONUS USES IN CERTAIN DOWNTOWN DISTRICTS, TO REQUIRE CURRENT SURFACE PARKING LOT OWNERS TO MEET CERTAIN SURFACE PARKING LOT DESIGN STANDARDS AND LICENSING REQUIREMENTS BY A DATE CERTAIN, TO AUTHORIZE A LEGALLY NONCONFORMING USE FOR THOSE PARKING LOTS LOCATED IN DOWNTOWN DISTRICTS WHERE SUCH LOTS ARE PROHIBITED, TO MODIFY THE SIZE OF SURFACE LOTS REQUIRING CONFORMANCE WITH LANDSCAPING REQUIREMENTS, TO CREATE A NEW SECTION 656.361.24 (LICENSING OF SURFACE PARKING LOTS WITHIN THE DOWNTOWN ZONING OVERLAY DISTRICT) TO CREATE A LICENSING REQUIREMENT AND MECHANISM FOR LICENSING DOWNTOWN SURFACE PARKING USES, TO CREATE A NEW SECTION 656.361.25 (VACANT LOT REGULATIONS) TO CREATE DEVELOPMENT AND MAINTENANCE REQUIREMENTS FOR VACANT DOWNTOWN PARCELS, AND TO CREATE A NEW SECTION 656.361.26 (TEMPORARY PARKING LOT REGULATIONS) TO REGULATE PROPERTIES TEMPORARILY USED FOR SURFACE PARKING; PROVIDING AN EFFECTIVE DATE; 12/14/2010 -  Introduced: LUZ; 12/14/2010 - SUBSTITUTE(FL)/ Rerefer; LUZ,R; 1/11/2011 - PH Addnl 1/25/11/ Read 2nd & Rerefer; LUZ, R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend to SUBSTITUTE and REREFER. 

 

COUNCIL MEMBERS - Bishop, Clark, Crescimbeni, Joost, Lee, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of February 8, 2011. 

_____________________

 

92.    2011-1   AN ORDINANCE APPROPRIATING $65,625 FROM THE UNITED STATES DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH, IN ORDER TO PURCHASE INMATE BARCODE SCANNERS AND OTHER OPERATING SUPPLIES TO BE USED BY JACKSONVILLE SHERIFF'S OFFICE (JSO) CORRECTIONS, AS INITIATED BY B.T. 11-029; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: F,PHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

93.    2011-2   AN ORDINANCE APPROPRIATING $1,157,709 FROM E911 EMERGENCY WIRELESS USER FEES AND THE 911 CAPITAL EQUIPMENT REPLACEMENT ACCOUNT TO PURCHASE AND INSTALL SOFTWARE, EQUIPMENT, INCLUDING ELECTRICAL AND WIRING, AND WORKSTATIONS TO UPDATE PUBLIC SAFETY ANSWERING POINTS (PSAP), AS INITIATED BY B.T. 11-030; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: F,PHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

94.    2011-3   AN ORDINANCE APPROPRIATING THE REMAINING $60,000 IN THE FIRE STATIONS CAPITAL PROJECTS FIRE STATION #28 ACCOUNT FOLLOWING COMPLETION OF FIRE STATION #28 IN ORDER TO PROVIDE FUNDING FOR THE CONSTRUCTION OF A HAZ-MAT EQUIPMENT STORAGE BUILDING AT FIRE STATION #7, AS INITIATED BY B.T. 11-031; AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E FOR THE PROJECTS ENTITLED "FIRE STATION #28 (REPLACEMENT)" AND "FIRE STATION # 07 HAZ-MAT EQUIPMENT STORAGE"; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: F,PHS,R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

95.    2011-4   AN ORDINANCE APPROPRIATING $54,234.32 FROM THE CIVIL CITATION GRANT, THROUGH THE STATE ATTORNEY'S OFFICE, DEPARTMENT OF JUVENILE JUSTICE, TO THE TEEN COURT OF THE FOURTH JUDICIAL CIRCUIT TO REIMBURSE THE TEEN COURT FOR PAYMENTS MADE FOR CONTRACTUAL SERVICES SUCH AS COUNSELING, TUTORING, MENTORING AND DRUG TESTING, AS INITIATED BY B.T. 11-032; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: F,PHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

96.    2011-5   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $110,609.67 FROM THE FEDERAL MATCHING GRANTS PROGRAMS ACCOUNT TO THE PUBLIC HEALTH UNIT OF THE DUVAL COUNTY HEALTH DEPARTMENT ("DCHD"), TO FUND A 2010-2011 LOW INCOME POOL PRIMARY ACCESS PROGRAM - NORTHEAST FLORIDA METABOLIC SYNDROME INSTITUTE (THE "PROGRAM") WHICH WILL IMPROVE THE MANAGEMENT OF METABOLIC SYNDROME IN JACKSONVILLE SO AS TO REDUCE AVOIDABLE HOSPITAL EMERGENCY ROOM USE FOR AMBULATORY CARE SENSITIVE CONDITIONS FOR THE LOW INCOME POPULATION AND WHICH WILL BE OPERATED IN PARTNERSHIP WITH ST. VINCENT'S HEALTHCARE AND THE DUVAL COUNTY HEALTH DEPARTMENT (AGAPE COMMUNITY HEALTH CENTERS/FQHC), AS INITIATED BY B.T. 11-033; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: F,PHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

97.    2011-6   AN ORDINANCE APPROPRIATING $179,654, PREVIOUSLY APPROPRIATED BY ORDINANCE 2009-630-E TO PROVIDE FUNDING FOR THE AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA) ELDER NUTRITION PROGRAM, IN ORDER TO PROVIDE FOR A REVERTER OF SUCH UNUSED FUNDS TO THE STATE OF FLORIDA DEPARTMENT OF ELDER AFFAIRS THROUGH THE NORTHEAST FLORIDA AREA AGENCY ON AGING, AS INITIATED BY B.T. 11-034; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: F,PHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

98.    2011-7   A ORDINANCE REGARDING THE FIRE AND RESCUE TRIDATA IMPLEMENTATION PLAN APPROVED IN ORDINANCE 2008-656-E AND AMENDED IN ORDINANCE 2009-594-E; AMENDING A LIST OF FIRE AND RESCUE DEPARTMENT IMPROVEMENTS ORIGINALLY DETAILED IN THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT'S FIRE STUDY REPORT DATED JULY 14, 2008, PURSUANT TO THE REQUIREMENTS OF CHAPTER 421, ORDINANCE CODE (FIRE AND RESCUE CAPITAL PROGRAM); FUNDING OF THE PROGRAM; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: F,PHS,R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 


REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

99.    2011-8   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, DOCUMENTS PROVIDING FOR THE RESTRUCTURING OF A DUVAL COUNTY HOUSING FINANCE AUTHORITY LOAN AGREEMENT IN THE ORIGINAL PRINCIPAL AMOUNT OF $500,000 BETWEEN THE CITY OF JACKSONVILLE AND HUBBARD HOUSE, INC. SO AS TO EXTEND THE DUE DATE OF THE LOAN BY FIFTEEN YEARS AT THE CURRENT RATE WITH NO OTHER CHANGES; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: F,RCD,R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

100.    2011-9   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF A RIGHT-OF-WAY FOR DRAINAGE LOCATED IN THE BAY COVE SUBDIVISION, IN COUNCIL DISTRICT 6, ESTABLISHED VIA PLAT BOOK 32, PAGE 95 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF ROBERT CYWES AND IRENE L. WOLFE, OWNERS OF THE PARCELS ON EITHER SIDE OF THE DRAINAGE RIGHT-OF-WAY, SO AS TO ALLOW THE OWNERS TO MAKE BETTER USE OF THEIR PROPERTY BY REMOVING THE IMPEDIMENTS THE EXISTING DRAINAGE RIGHT-OF-WAY CREATES, AND TO ESTABLISH A DRAINAGE EASEMENT OVER THE AREA OF THE EXISTING NATURAL DRAINAGE FLOW, SUCH DRAINAGE RIGHT-OF-WAY ALSO BEING CLOSED AND ABANDONED, AND/OR DISCLAIMED IN EXCHANGE FOR A DRAINAGE EASEMENT; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: TEU,LUZ

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

101.    2011-10   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF SAGO AVENUE, AN OPENED AND IMPROVED RIGHT-OF-WAY BETWEEN NEW BERLIN ROAD AND PALMETTO STREET, IN COUNCIL DISTRICT 11, ESTABLISHED VIA PLAT OF OCEANWAY IN PLAT BOOK 11, PAGE 49 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF FIRST BAPTIST CHURCH OF OCEANWAY SO AS TO ALLOW THE CHURCH TO CONSOLIDATE PROPERTY IT OWNS ON BOTH SIDES OF THE REQUESTED CLOSURE AND TO DEVELOP A MORE UNIFORM SITE PLAN FOR FUTURE DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: TEU,LUZ

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

102.    2011-19   AN ORDINANCE AMENDING SECTION 110.514 (ANNUAL DEBT AFFORDABILITY ANALYSIS), ORDINANCE CODE, TO CHANGE THE DATE FOR PRESENTING THE ANNUAL DEBT AFFORDABILITY REPORT TO CORRESPOND WITH THE SUBMISSION OF THE CITY'S CAPITAL IMPROVEMENT PLAN; ACCEPTING AND ADOPTING THE DEBT MANAGEMENT POLICY ON FILE WITH LEGISLATIVE SERVICES; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: F,R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

103.    2011-20   AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND EMBRAER AIRCRAFT HOLDING, INC. ("DEVELOPER"), TO SUPPORT THE LOCATION OF A FINAL ASSEMBLY FACILITY IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT DEVELOPER BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $30,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF $120,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $150,000 FOR 50 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY DEVELOPER; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Gaffney, Johnson, Jones, Redman, Shad, ( 5 )

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Fussell, Holt, Jones, Lee, ( 5 )

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council.  The Chair CLOSED the Public Hearing.

 

The Floor Leader moved APPROVAL. 

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED

 

AYES - Bishop, Brown, Clark, Corrigan, Crescimbeni, Fussell, Gaffney, Holt, Hyde, Jones, Joost, Redman, Webb, ( 13 )

 

NAYS - Yarborough, ( 1 )

_____________________

 


104.    2011-24   AN ORDINANCE REGARDING CHAPTERS 155 (ADULT ARCADE AMUSEMENT CENTER) AND 156 (ELECTRONIC GAME PROMOTIONS), ORDINANCE CODE, AS ENACTED IN ORDINANCE 2010-326-E; AMENDING SECTIONS 155.102 (AREA OF ENFORCEMENT) AND 156.102 (AREA OF ENFORCEMENT) OF EACH CHAPTER SO AS TO IDENTIFY THE AREAS OF ENFORCEMENT AS THE GENERAL SERVICES DISTRICT, LESS URBAN SERVICES DISTRICTS 2, 3, AND 4, WHICH SAID AREA INCLUDES THE ENTIRE CITY OF JACKSONVILLE, EXCEPT THE CITIES OF JACKSONVILLE BEACH, NEPTUNE BEACH, AND ATLANTIC BEACH; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: R,RCD,F (CP added to F 1-18-11)

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

105.    AN ORDINANCE APPROPRIATING $4,424,428 ($2,088,536 FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION AND $2,335,892 FROM THE BEACHES RENOURISHMENT FUND) TO PROVIDE FUNDS FOR THE PARTICIPATION OF THE CITY AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION WITH THE U.S. ARMY CORPS OF ENGINEERS IN THE DUVAL COUNTY SHORE PROTECTION PROJECT, AS INITIATED BY B.T. 11-035; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AMENDMENT NUMBER 6 TO THE GRANT AGREEMENT FOR DUVAL COUNTY SHORE PROTECTION PROJECT; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2011-2012; PROVIDING AN EFFECTIVE DATE

; 1/11/2011 -  Introduced: TEU,RCD,F

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

106.    2011-33   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN INTERLOCAL AGREEMENT BETWEEN THE JACKSONVILLE AVIATION AUTHORITY AND THE CITY OF JACKSONVILLE FOR AIRPORT RESCUE AND FIREFIGHTING SERVICES; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: F,TEU,PHS,R

 

REPORT OF THE COMMITTEE ON RULES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

107.    2011-39   AN ORDINANCE APPROVING THE JACKSONVILLE HOUSING FINANCE AUTHORITY'S (THE "AUTHORITY") $542,000.00 LOAN FROM THE AUTHORITY'S REVOLVING LOAN TRUST FUND TO VCP-COLLINS ROAD, LTD., FOR COURTNEY MANOR APARTMENTS (THE "PROJECT"), WHICH LOAN IS TO BE EVIDENCED BY A PROMISSORY NOTE WITH A 30 YEAR TERM AMORTIZING AT 3% INTEREST, SECURED BY A THIRD LIEN MORTGAGE ON THE PROJECT AND A PERSONAL GUARANTY FROM JOHN ROOD, PROVIDING FOR A LAND USE RESTRICTION AGREEMENT FOR AFFORDABLE HOUSING ON THE PROJECT, AND PROVIDING FOR SUCH OTHER DOCUMENTS AND TERMS AS SET FORTH BY THE CREDIT UNDERWRITING REPORT AND AS REQUIRED BY THE AUTHORITY'S COUNSEL (THE "LOAN DOCUMENTS"), SUBJECT TO: (1) EXECUTION AND DELIVERY OF THE LOAN DOCUMENTS, (2) WRITTEN APPROVAL OF THE LOAN DOCUMENTS FROM FANNIE MAE AS THE FIRST MORTGAGE LENDER, (3) PLACING THE LOAN PROCEEDS IN REPLACEMENT RESERVES FOR THE PROJECT, SUBJECT, HOWEVER, TO FANNIE MAE'S TERMS AND CONDITIONS FOR THE RESERVE FUNDS, (4) SUCCESSFUL WORKOUT (INCLUDING DISMISSAL) OF FANNIE MAE'S PENDING FORECLOSURE SUIT AGAINST THE BORROWER FOR THE PROJECT, (5) THE BORROWER'S BEING RESPONSIBLE FOR PAYING ALL COSTS OF THE TRANSACTION, INCLUDING ALL LEGAL AND PROFESSIONAL FEES, AND (6) BORROWER'S OR GUARANTOR'S CURE OF THE PRESENT DEFAULT ON THE RYAN OAKS APARTMENTS PROJECT BY PROVIDING A REPLACEMENT LETTER OF CREDIT IN FAVOR OF THE AUTHORITY IN THE AMOUNT OF $255,600.00;   AUTHORIZING THE AUTHORITY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: RCD,F

 


REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: January 18, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON FINANCE: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing. 

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

108.    2011-11   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND ALAN E. DICKINSON, CONCERNING A DEVELOPMENT (CCAS NO. 71789) KNOWN AS "SAN PABLO PROFESSIONAL PARK", CONSISTING OF APPROXIMATELY 1.50  ACRES LOCATED IN COUNCIL DISTRICT 13, ON SAN PABLO ROAD, BETWEEN DIXIE LANDING DRIVE AND MARINA SAN PABLO PLACE (R.E. NO. 181772-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR A MAXIMUM OF 70,000 ENCLOSED SQUARE FEET OF GENERAL OFFICE USES SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing.  Additional LUZ PH 2/1/11

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

 

109.    2011-12   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND MILLENNIAL CHRISTIAN SCHOOLS, INC., CONCERNING A DEVELOPMENT (CCAS NO. 38372.1) KNOWN AS "MILLENNIAL CHRISTIAN SCHOOL", CONSISTING OF APPROXIMATELY 10.150  ACRES LOCATED IN COUNCIL DISTRICT 12, ON 103RD STREET, BETWEEN PIPER GLEN BOULEVARD AND CECIL COMMERCE CENTER PARKWAY (R.E. NO. 012906-0050), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR A PRIVATE SCHOOL WITH A MAXIMUM OF 72,800 SQUARE FEET AND 768 STUDENTS, SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/11/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 19, 2011

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 


REPORT OF COUNCIL: January 25, 2011

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council.  The Chair CLOSED the Public Hearing.  Additional LUZ PH 2/1/11

 

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference