JACK WEBB

PRESIDENT, 2010-2011

DISTRICT 6

(904) 630-1388

DANA  FARRIS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY/DIRECTOR

 

STEPHEN JOOST

VICE PRESIDENT, 2010-2011

AT-LARGE GROUP 3

(904) 630-1396

 

 

OFFICER KENNETH BROWNING

OFFICER ROB WINSLOW

OFFICER JOSEPH QUINN

OFFICER C.L. JENKINS

SERGEANT-AT-ARMS

 

 

 

PRELIMINARY

 

OFFICE OF THE CITY COUNCIL

 

AGENDA TO THE REGULAR MEETING OF

 

Tuesday January 11, 2011

 

5:00 P.M.

 

INVOCATION -  Rev .Dr. Gary Williams, Sr. , First Baptist Mandarin

 

PLEDGE OF ALLEGIANCE - Council Member Corrigan

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of December 14, 2010

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF January 18-19, 2011

 

 


(All Committees meet on the 1st Floor of City Hall)

 

KEY

NAME OF COMMITTEE

MEETING DAY AND TIME

CHAIRS

 

 

 

 

R

Rules

Tuesday

10:00   am        CM Lee

TEU

Transportation, Energy & Utilities

Tuesday

 2:00  pm        CM Bishop

RCD

Recreation & Community Development

Tuesday

 4:00  pm        CM Yarborough

F

Finance

Wednesday

10:00 am        CM Jones

PHS

Public Health & Safety

Wednesday

 2:00  pm        CM Fussell

LUZ

 

Land Use & Zoning

 

Wednesday

 

 5:00  pm        CM Crescimbeni

 

 

The Next Council Meeting will be Held January 25, 2011

 

To Access Council & Committee Agendas on the Web:  http://www.coj.net

 


If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purposes, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.


 

 

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

OFFICE OF THE MAYOR – Submitted Resolutions and Ordinances which were passed by the Council in Regular Session on December 14, 2010

 

JOHN KEANE, EXEC. DIR. OF POLICE & FIRE PENSION FUND – Submitted  a response to the December 27th Edition of the Business Insider publication regarding Pension Plans

 

OFFICE OF THE COUNCIL AUDITOR – Submitted Executive Summary Report #693, Dated October 6, 2010, Regarding Shands Indigent Care Audit

 

OFFICE OF THE COUNCIL AUDITOR – Submitted the General Fund Recapture Amounts dated December 20, 2010

 

OFFICE OF THE COUNCIL AUDITOR – Submitted the Quarterly Summary for the Twelve Months Ended September 30, 2010, Dated December 15, 2010, Report #692

 

ST. JOHNS RIVER WATER MGMT DISTRICT – Submitted their 2011 Governing Board Meeting Schedule

 

POLICE & FIRE PENSION FUND – Trustee Peter Sleiman submitted his letter of Resignation from the Board of Trustees

 

OFFICE OF THE COUNCIL PRESIDENT – Submitted a Memo appointing Council Member Dick Brown to the Jacksonville Housing Authority

 

COUNCIL SECRETARY – Submitted Certification that there has been no Recall of the Racing Permit held by Jacksonville Kennel Club

 

 

 

QUASI-JUDICIAL RESOLUTIONS:                                                                                                                                                                                                                                    

 

2010-886

RESO-Q re Appeal of Final Order of Planning Comm re Zoning Exception Appl E-10-69 to Jones Rd Landfill & Recycling, Ltd, Apv a Constrn & Demolition Debris Landfill at 3400 Jones Rd. (Reingold) (LUZ)

LUZ PH - 1/4/11

 

1. 11/23/2010 CO  Introduced: LUZ

 

   12/7/2010 LUZ Read 2nd & Rerefer

 

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

 

   1/4/2011 LUZ PH Withdraw 6-0

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                    

 

2010-389

ORD-Q Rezoning 6720 Norwood & 938 Alderside (2.64 Acres) - PBF-1 & RLD-60 to PUD (Norwood Elementary: Redev of Existing School for Independent Senior Living Apts, Retail & Ofc Uses) - Grace and Trust Community Redevelopment Corp. (Dist 8-Lee) (Riley) (LUZ) (PC & PD Am/Apv)

(Semi-Annual 2010-388)

LUZ PH - 6/15/10, addnl 11/02/10, 11/16/10, 1/4/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 & 6/22/10, addnl 10/26/10

 

1. 5/25/2010 CO  Introduced: LUZ

 

   6/2/2010 LUZ Read 2nd & Rerefer

 

2. 6/8/2010 CO PH Addnl 6/22/2010/ Read 2nd & Rerefer; LUZ

 

    6/15/2010 LUZ PH Amend/Approve 7-0

 

3. 6/22/2010 CO PH/Rerefer; LUZ

 

   10/26/2010 CO PH Only;  

 

   1/4/2011 LUZ PH Amend/Approve 5-0

 

 

2010-842

ORD-Q Rezoning 2395 St Johns Bluff Rd (2.50± Acres) - PUD to PUD (Fleet Svc Garage & Outside Storage) - Auto Masters Fleet Services South Jacksonville, Inc. (Dist 2-Bishop) (Reingold) (LUZ) (PC & PD Am/Apv)

LUZ PH - 1/4/11

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

 

1. 11/9/2010 CO  Introduced: LUZ

 

   11/16/2010 LUZ Read 2nd & Rerefer

 

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

 

    12/14/2010 CO PH Only

 

   1/4/2011 LUZ PH Amend/Approve 6-0

 

 

2010-843

ORD-Q Rezoning 4602 Headley St (1.37± Acres) - RR to RLD-60 - Robert C Hartwig. (Dist 14-Corrigan) (Reingold) (LUZ) (PC & PD Apv)

LUZ PH - 1/4/11

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

 

1. 11/9/2010 CO  Introduced: LUZ

 

   11/16/2010 LUZ Read 2nd & Rerefer

 

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

 

    12/14/2010 CO PH Only

 

   1/4/2011 LUZ PH/ Approve 6-0

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2010-861

RESO Conf Reappt of M.G. Orender as Member of Comcast Settlemt Community Panel for 5th Term exp 12/31/11. (Welsh) (Introduced by C/P Webb)

 

1. 11/23/2010 CO  Introduced: R

 

   12/6/2010 R Read 2nd & Rerefer

 

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

 

   1/3/2011 R Approve 5-0

 

 

2010-862

RESO Reappt Brad King as Member of Jax Housing & Community Dev Comm as Residential Home Bldg Industry Rep for 2nd Term exp 11/30/14. (Welsh) (Introduced by C/P Webb)

 

1. 11/23/2010 CO  Introduced: R

 

   12/6/2010 R Read 2nd & Rerefer

 

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

 

   1/3/2011 R Approve 5-0

 

 

2010-863

RESO Reappt Christian W "Kip" Kuhn as Member of Bldg Codes Adjustmt Bd for 2nd Term exp 9/30/13. (Welsh) (Introduced by C/P Webb)

 

1. 11/23/2010 CO  Introduced: R

 

   12/6/2010 R Read 2nd & Rerefer

 

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

 

   1/3/2011 R Approve 5-0

 

 

2010-867

ORD Approp $200,000 from & Auth Agreemt with Enterprise Florida, Inc to Target Willing Sellers of Land-Use Easemts within the AICUZ of Outlying Field Whitehouse; Auth Funds Carryover to Future FY's. (BT 11-016) (McCain) (Req of Mayor)

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

 

1. 11/23/2010 CO  Introduced: R,RCD,F,LUZ

 

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

 

   12/7/2010 LUZ Read 2nd & Rerefer;   12/7/2010 F Read 2nd & Rerefer

 

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

 

   1/3/2011 RCD Approve 5-0;   1/3/2011 R Approve 5-0

 

   1/4/2011 LUZ Approve 6-0;   1/4/2011 F Approve 5-0

 

 


 

 

2010-868

ORD Approp $133,000 ($100,000 from Enterprise Florida, Inc & $33,000 In-Kind Contribution) for Military Base & Mission Advocacy Svcs Rendered thru Consultants; Auth a Defense Reinvestmt Grant Agreemt with said Entity; Auth Funds Carryover to FY 2011-2012. (BT 11-017) (McCain) (Req of Mayor)

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

 

1. 11/23/2010 CO  Introduced: RCD,F

 

   12/6/2010 RCD Read 2nd & Rerefer

 

   12/7/2010 F Read 2nd & Rerefer

 

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

 

   1/3/2011 RCD Approve 5-0

 

   1/4/2011 F Approve 5-0

 

 

2010-869

ORD Approp $200,000 from & Auth an Infrastructure Grant Agreemt with Enterprise Florida, Inc for Costs related to Somers Rd Repair Proj; Auth Funds Carryover to Future FY's. (BT 11-018) (McCain) (Req of Mayor)

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

 

1. 11/23/2010 CO  Introduced: RCD,F

 

   12/6/2010 RCD Read 2nd & Rerefer

 

   12/7/2010 F Read 2nd & Rerefer

 

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

 

   1/3/2011 RCD Approve 5-0

 

   1/4/2011 F Approve 5-0

 

 

2010-870

ORD Approp $3,841.62 from Cecil Gym Capital Improvemt Trust Fund for New Photo ID System for Cecil Gym & Fitness Ctr. (BT 11-020) (McCain) (Req of Mayor)

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

 

1. 11/23/2010 CO  Introduced: RCD,F

 

   12/6/2010 RCD Read 2nd & Rerefer

 

   12/7/2010 F Read 2nd & Rerefer

 

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

 

   1/3/2011 RCD Approve 5-0

 

   1/4/2011 F Approve 5-0

 

 

2010-875

ORD Approp $2,000 from Jax Univ for Cleaning & Maintenance of a Public Art Piece in the Times-Union Ctr for the Performing Arts; Auth Funds Carryover to FY 2011-2012. (BT 11-024) (McCain) (Req of Mayor)

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

 

1. 11/23/2010 CO  Introduced: RCD,F

 

   12/6/2010 RCD Read 2nd & Rerefer

 

   12/7/2010 F Read 2nd & Rerefer

 

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

 

   1/3/2011 RCD Approve 5-0

 

   1/4/2011 F Approve 5-0

 

 

2010-913

RESO Honoring & Commending the Work of the Most Reverend Victor Galeone, D.D., upon Retiremt as Bishop of the Catholic Diocese of St Augustine. (Clements) (Introduced by C/M Corrigan & Sponsored by C/M Webb, Bishop & Joost)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Approve 5-0

 

 

2010-914

RESO Recognizing & Commending John E Markiewicz, Commander, Disabled American Veterans Dept of Fla for Yrs of Dedicated Svc on Behalf of Disabled Military Veterans & their Families. (Campbell) (Introduced by C/M Redman & Yarborough)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Approve 5-0

 

 

 


 

 

3RD READING RESOLUTIONS                                                                                                                                                                                                                                        

 

2010-887

RESO Conf Appt of John Donahoo, III as Chairperson of the Public Svc Grant Council for 1st Full Term exp 3/31/11. (Sidman) (Req of Mayor)

 

1. 11/23/2010 CO  Introduced: R

 

   12/6/2010 R Read 2nd & Rerefer

 

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

 

   1/3/2011 R Amend/Approve 5-0

 

 

 

3RD READING ORDINANCES                                                                                                                                                                                                                                         

 

2010-646

ORD-MC Amend Chapt 31 (Fire & Rescue Dept), Ord Code, to Modify the Education Requiremts for Positions of Director, Deputy Director; and the Div Chiefs of Fire Operations; Rescue; Fire Training; Fire Prevention; Emerg Preparedness; & Admin Svcs. (McCain) (Req of Mayor)

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

 

1. 8/10/2010 CO  Introduced: R,PHS

 

   8/16/2010 R Read 2nd & Rerefer

 

   8/17/2010 PHS Read 2nd & Rerefer

 

2. 8/24/2010 CO PH Read 2nd & Rereferred; R, PHS

 

   9/7/2010 R Approve 7-0

 

   1/4/2011 PHS Withdraw 4-0

 

 

2010-695

ORD-MC Amend Secs 655.304 (Fair Share Assessmt Administrative Procedures; Admin Approval Process for Fair Share Assessmt Contracts with Assessmts Less than $100,000), Ord Code, 655.305 (Public Notice & Hearing Requiremts for Council Approval of Fair Share Assessmt Contracts with Assessmts of $100,000 or More, or with Terms Longer than 5 Yrs) & Creating New Sec 655.308 (Alternative Formula Fair Share Assessmt Contracts) to set an Alternative Formula for Fair Share Assessmt Contracts; Providing Eligibility Criteria for use of Alternative Formula. (Reingold) (Introduced by C/M Davis)

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

 

1. 8/24/2010 CO  Introduced: R,TEU,F

 

   9/7/2010 R Read 2nd & Rerefer;   9/7/2010 TEU Read 2nd & Rerefer

 

   9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

   12/6/2010 TEU Sub/Rerefer 5-0;   12/6/2010 R Sub/Rerefer 5-0

 

   12/7/2010 F Sub/Rerefer 4-0

 

3. 12/14/2010 CO SUBSTITUTE/ Rerefer; R, TEU, F

 

   1/3/2011 TEU Amend/Approve 6-0;   1/3/2011 R Amend/Approve 5-0

 

   1/4/2011 F Amend/Approve 4-0

 

 

2010-795

ORD Auth Joint Use Agreemt with Twin Hills Civic Assn, Inc; Designate Oversight by Rec & Community Svcs Dept. (Sidman) (Introduced by C/M Reggie Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: R,RCD,F

 

   10/18/2010 RCD Read 2nd & Rerefer;   10/18/2010 R Read 2nd & Rerefer

 

   10/19/2010 F Read 2nd & Rerefer

 

2. 10/26/2010 CO PH Read 2nd & Rereferred; R, RCD, F

 

   1/3/2011 RCD Approve 4-1 (Yarborough);   1/3/2011 R Approve  4-1 (Yarborough)

 

   1/4/2011 F Approve 4-0

 

 


 

 

 

2010-865

ORD Estab 2011-2012 Priority Populations for Public Svc Grant Approp, Pursuant to Sec 118.805 (Eligibility Qualifications for Public Svc Grants), Ord Code. (Hodges) (Introduced by C/P Webb)

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

 

1. 11/23/2010 CO  Introduced: R,F

 

   12/6/2010 R Read 2nd & Rerefer

 

   12/7/2010 F Read 2nd & Rerefer

 

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

 

   1/3/2011 R Amend/Approve 4-1 (Yarborough)

 

   1/4/2011 F Amend/Approve 5-0

 

 

2010-866

ORD Approp $200,000 ($100,000 from Fla DCA, Residential Constrn Mitigation Prog & $100,000 Match from CDBG Prog) for Retrofitting to Strengthen 7 Homes of Low/Moderate-Income Residents to Lessen Potential Damages from High-Wind Storms; Auth Funds Carryover to Future FY's. (BT 11-006) (McCain) (Req of Mayor)

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

 

1. 11/23/2010 CO  Introduced: RCD,F,PHS

 

   12/6/2010 RCD Read 2nd & Rerefer

 

   12/7/2010 PHS Read 2nd & Rerefer;   12/7/2010 F Read 2nd & Rerefer

 

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

 

   1/3/2011 RCD Amend/Approve 5-0

 

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

 

 

2010-871

ORD Approp $87,500 ($50,000 Artificial Reef Grant Funds from Fla Fish & Wildlife Conservation Comm & $37,500 from Rsvs) to Construct an Artificial Reef off the Coast; Auth Funds Carryover to FY 2011-2012; Designate Oversight by Planning & Dev Dept. (BT 11-022) (McCain) (Req of Mayor)

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

 

1. 11/23/2010 CO  Introduced: RCD,F

 

   12/6/2010 RCD Read 2nd & Rerefer

 

   12/7/2010 F Read 2nd & Rerefer

 

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

 

   1/3/2011 RCD Amend/Approve 5-0

 

   1/4/2011 F Amend/Approve 5-0

 

 

2010-872

ORD Approp $27,543.07 ($16,306 from Dinsmore Park & $11,237.42 from Old Kings Rd Landfill Class III Mitigation) for Improvemts at Dinsmore Museum for Furniture & Equipmt; Appt Rec & Community Svc Dept to Oversee Proj; Auth Agreemt with Dinsmore Civic Assn for the Purchases. (Sidman) (Introduced by C/M Holt)

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

 

1. 11/23/2010 CO  Introduced: RCD,F

 

   12/6/2010 RCD Read 2nd & Rerefer

 

   12/7/2010 F Read 2nd & Rerefer

 

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

 

   1/3/2011 RCD Amend/Approve 5-0

 

   1/4/2011 F Amend/Approve 5-0

 

 

2010-873

ORD Revising the Carryover Language in var Dept of Housing & Neighborhoods Approp Ord from 2004 thru 2010 to Prevent Lapse of Funding due to Language that does Not Provide Yr to Yr Carryovers. (McCain) (Req of Mayor)

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

 

1. 11/23/2010 CO  Introduced: R,RCD,F

 

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

 

   12/7/2010 F Read 2nd & Rerefer

 

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

 

   1/3/2011 RCD Approve 4-1 (Yarborough);   1/3/2011 R Approve 4-1 (Yarborough)

 

   1/4/2011 F Approve 5-0

 

 

 

 

2ND READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

2010-905

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-906

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-908

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-909

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-910

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-911

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-912

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer; 

 

 

2010-915

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-916

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-917

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 


 

 

2010-918

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-919

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-920

RESO Conf Appt of Wilhelmina Pinckney as Member of Jax - Duval County Council on Elder Affairs, as Dist 9 Rep, Replacing Keith M Myers, for Partial Term exp 6/30/11, followed by 1st Full Term exp 6/30/13. (Welsh) (Introduced by C/M Jones)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-921

RESO Conf Appt of Robert M Rhodes to Sports & Entertainmt Bd, Replacing Matthew Couloute, Jr, for 1st Full Term exp 9/30/14. (Sidman) (Req of Mayor)

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Amend/Approve 5-0

 

 

2010-924

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2ND READING ORDINANCES:                                                                                                                                                                                                                                        

 

2010-893

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

LUZ PH - 2/1/11

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

 

1. 12/14/2010 CO  Introduced: LUZ

 

   1/4/2011 LUZ Read 2nd & Rerefer

 

 

2010-897

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

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

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

 

1. 12/14/2010 CO  Introduced: TEU,R

 

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

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

 

 

 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING)                                                                                                                                                                                                                  

 

2011-17

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

 

1. 1/11/2011 CO  Introduced: R

 

 


 

 

2011-18

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

 

1. 1/11/2011 CO  Introduced: R

 

 

2011-21

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

 

1. 1/11/2011 CO  Introduced: R

 

 

2011-22

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

 

1. 1/11/2011 CO  Introduced: R

 

 

2011-23

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

 

1. 1/11/2011 CO  Introduced: R

 

 

2011-27

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

 

1. 1/11/2011 CO  Introduced: R

 

 

2011-28

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

 

1. 1/11/2011 CO  Introduced: R

 

 

2011-29

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

 

1. 1/11/2011 CO  Introduced: R

 

 

2011-30

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

 

1. 1/11/2011 CO  Introduced: R

 

 

2011-31

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

 

1. 1/11/2011 CO  Introduced: R

 

 

2011-32

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

 

1. 1/11/2011 CO  Introduced: R

 

 

INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                  

 

2011-1

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

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

 

1. 1/11/2011 CO  Introduced: F,PHS

 

 


 

 

 

2011-2

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

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

 

1. 1/11/2011 CO  Introduced: F,PHS

 

 

2011-3

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

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

 

1. 1/11/2011 CO  Introduced: F,PHS

 

 

2011-4

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

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

 

1. 1/11/2011 CO  Introduced: F,PHS

 

 

2011-5

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

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

 

1. 1/11/2011 CO  Introduced: F,PHS

 

 

2011-6

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

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

 

1. 1/11/2011 CO  Introduced: F,PHS

 

 

2011-7

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

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

 

1. 1/11/2011 CO  Introduced: F,PHS

 

 

2011-8

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

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

 

1. 1/11/2011 CO  Introduced: F,RCD

 

 

2011-9

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

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

 

1. 1/11/2011 CO  Introduced: TEU

 

 


 

 

 

2011-10

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

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

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

 

1. 1/11/2011 CO  Introduced: TEU

 

 

2011-11

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

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

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

 

1. 1/11/2011 CO  Introduced: LUZ

 

 

2011-12

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

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

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

 

1. 1/11/2011 CO  Introduced: LUZ

 

 

2011-14

ORD-Q Rezoning 4527 Irving Rd (2.20± Acres) - IW to PUD (Industrial Waterfront Uses). - Cross State Towing Co. (Dist 11-Holt) (Reingold) (LUZ)

LUZ PH - 2/15/11

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

 

1. 1/11/2011 CO  Introduced: LUZ

 

 

2011-15

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

LUZ PH - 2/15/11

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

 

1. 1/11/2011 CO  Introduced: LUZ

 

 

2011-16

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

LUZ PH - 2/15/11

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

 

1. 1/11/2011 CO  Introduced: LUZ

 

 

2011-19

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

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

 

1. 1/11/2011 CO  Introduced: F

 

 


 

 

 

2011-20

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

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

 

1. 1/11/2011 CO  Introduced: F,RCD

 

 

2011-24

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

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

 

1. 1/11/2011 CO  Introduced: R,RCD

 

 

2011-25

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

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

 

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

 

 

2011-33

ORD Apv & Auth Interlocal Agreement bet COJ & JAA for Airport Rescue & Firefighting Services. (McCain) (Req of Mayor)

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

 

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

 

 

 

 

 

COMMENTS FROM THE PUBLIC

 

 

 

 

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

 

 

 

2010-874

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

LUZ PH - 1/19/11

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

 

1. 11/23/2010 CO  Introduced: LUZ

 

   12/7/2010 LUZ Read 2nd & Rerefer

 

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

 

 


 

 

2010-889

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

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

 

1. 12/14/2010 CO  Introduced: F,PHS

 

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

 

 

2010-890

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

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

 

1. 12/14/2010 CO  Introduced: F,PHS

 

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

 

 

2010-891

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

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

 

1. 12/14/2010 CO  Introduced: F,TEU

 

   1/3/2011 TEU Read 2nd & Rerefer

 

   1/4/2011 F Read 2nd & Rerefer

 

 

2010-892

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

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

 

1. 12/14/2010 CO  Introduced: R,F

 

   1/3/2011 R Read 2nd & Rerefer

 

   1/4/2011 F Read 2nd & Rerefer

 

 

2010-894

ORD Auth a Memo of Agreemt with FDOT allowing FDOT to undertake Improvemts to Bridge #724031 on Jones Rd over Six Mile Creek. (McCain) (Req of Mayor)

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

 

1. 12/14/2010 CO  Introduced: TEU,F,R

 

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

 

   1/4/2011 F Read 2nd & Rerefer

 

 

2010-895

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

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

 

1. 12/14/2010 CO  Introduced: TEU,F,R

 

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

 

   1/4/2011 F Read 2nd & Rerefer

 

 

2010-896

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

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

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

 

1. 12/14/2010 CO  Introduced: TEU

 

   1/3/2011 TEU Read 2nd & Rerefer

 

 

 

 

2010-898

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

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

 

1. 12/14/2010 CO  Introduced: R,RCD

 

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

 

 

2010-900

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

LUZ PH Pursuant to Sec 656.123 - 1/19/11

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

 

1. 12/14/2010 CO  Introduced: LUZ

 

   1/4/2011 LUZ Read 2nd & Rerefer

 

 

2010-901

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

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

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

 

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

    1/3/2011 R Read 2nd & Rerefer

 

    1/4/2011 LUZ Read 2nd & Rerefer

 

   

 

 

2010-902

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

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

 

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

 

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

   1/3/2011 R Read 2nd & Rerefer

 

   1/4/2011 F Read 2nd & Rerefer

 

 

2010-903

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

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

 

1. 12/14/2010 CO  Introduced: F

 

   1/4/2011 F Read 2nd & Rerefer

 

 


 

 

2010-904

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

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

 

1. 12/14/2010 CO  Introduced: R

 

   1/3/2011 R Read 2nd & Rerefer

 

 

2010-922

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

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

 

1. 12/14/2010 CO  Introduced: RCD,F

 

   1/3/2011 RCD Read 2nd & Rerefer

 

   1/4/2011 F Read 2nd & Rerefer

 

 

2010-923

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

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

 

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

 

   1/3/2011 TEU Read 2nd & Rerefer

 

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

 

 

2010-926

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

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

 

1. 12/14/2010 CO  Introduced: F,RCD

 

   1/3/2011 RCD Read 2nd & Rerefer

 

   1/4/2011 F Read 2nd & Rerefer

 

 

PUBLIC HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS:                                                                                                                                                                                        

 

2010-595

ORD Adopt Small-Scale Amend to FLUM Series, Appl# 2010C-017 - W/S Chaffee Rd bet Beagle Ln & West Meadows Dr N (9.64 Acres) - LDR to NC - CTB3, LLC. (Dist 12 - Davis) (Small) (LUZ)

(Rezoning 2010-596)

LUZ PH - 9/8/10, 9/21/10, 10/5/10, 1/4/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/24/10 & 9/14/10, 9/28/10, 10/12/10, 1/11/11

 

1. 7/27/2010 CO  Introduced: LUZ

 

   8/3/2010 LUZ Read 2nd & Rerefer

 

2. 8/10/2010 CO Read 2nd & Rereferred; LUZ

 

    8/24/2010 CO PH Addnl 9/14/10

 

    9/14/2010 CO PH Contd 9/28/10

 

    9/28/2010 CO PH Contd 10/12/10

 

3. 10/12/2010 CO PH Contd 1/11/11/Postpone 1/11/11

 

 

   1/4/2011 LUZ PH Withdraw 6-0

2010-596

ORD-Q Rezoning W/S Chaffee Rd bet Beagle Ln & West Meadows Dr N (9.64 Acres) - RR-Acre to PUD (Chaffee Hills - Commercial Uses) - CTB3. (Dist 12 - Davis) (Small) (LUZ) (PC & PD Am/Apv)

(Small Scale 2010-595)

LUZ PH - 9/8/10, 9/21/10, 10/5/10, 1/4/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10 & 9/14/10, 9/28/10, 10/12/10, 1/11/11

 

1. 7/27/2010 CO  Introduced: LUZ

 

   8/3/2010 LUZ Read 2nd & Rerefer

 

2. 8/10/2010 CO Read 2nd & Rereferred; LUZ

 

    8/24/2010 CO PH Addnl 9/14/10

 

   9/14/2010 CO PH Contd 9/28/10

 

   9/28/2010 CO PH Contd 10/12/10

 

   10/12/2010 CO PH Contd 1/11/11/Postpone 1/11/11

 

   1/4/2011 LUZ PH Amend/Approve 6-0

 

  

  2010-876

ORD Apv Proposed Semi-Annual Revision to FLUM of 2030 Comp Plan at 3124 Belfort Rd (13.58± Acres) - LDR to MDR - Touchton Properties, LLC. (Dist 4-Redman) (Reingold) (LUZ)

LUZ PH - 1/4/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 12/14/10 & 1/11/11

 

1. 11/23/2010 CO  Introduced: LUZ

 

    12/7/2010 LUZ Read 2nd & Rerefer

 

2. 12/14/2010 CO PH Addnl 1/11/11/ Read 2nd & Rerefer; LUZ

     1/4/2011 LUZ PH/Deny 6-0

 

 

  2010-877

ORD Apv Proposed Semi-Annual Revision to FLUM of 2030 Comp Plan at 8517 Cedar Point Rd (54.52± Acres) - AGR(iv) to ROS - City of Jax. (Dist 11-Holt) (Reingold) (LUZ)

LUZ PH - 1/4/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 12/14/10 & 1/11/11

 

1. 11/23/2010 CO  Introduced: LUZ

 

    12/7/2010 LUZ Read 2nd & Rerefer

 

2. 12/14/2010 CO PH Addnl 1/11/11/ Read 2nd & Rerefer; LUZ

 

    1/4/2011 LUZ PH/Approve 5-0

 

 

2010-879

ORD Apv Proposed 2010E Series Semi-Annual Text Amends to the Transportation; Future Land Use; Capital Improvemts; Conservation/Coastal Mgmt; Intergovt'l Coordination; & Housing Elements of the 2030 Comp Plan re the 2030 Mobility Plan. (Reingold) (LUZ) (PC & PD Apv)

LUZ PH - 1/4/11

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4 Ord Code - 12/14/10 & 1/11/11

 

1. 11/23/2010 CO  Introduced: LUZ (Added to TEU as per C/P 12/14/10)

 

   12/7/2010 LUZ Read 2nd & Rerefer

 

2. 12/14/2010 CO PH Addnl 1/11/11/ Read 2nd & Rerefer; LUZ

 

   1/3/2011 TEU Approve 4-0

 

   1/4/2011 LUZ PH/ Approve 6-0

 

 

2010-880

ORD Apv Proposed 2010E Series Semi-Annual Text Amends to Future Land Use Element of 2030 Comp Plan re Maximum Density of Residential Uses in var Non-Residential Land Use Categories. (Reingold) (LUZ) (PC & PD Apv)

LUZ PH - 1/4/11

Public Hearing Pursuant to Sec 163.32465, F.S.& Chapt 650, Pt 4 Ord Code - 12/14/10 & 1/11/11

 

1. 11/23/2010 CO  Introduced: LUZ

 

   12/7/2010 LUZ Read 2nd & Rerefer

 

2. 12/14/2010 CO PH Addnl 1/11/11/ Read 2nd & Rerefer; LUZ

 

   1/4/2011 LUZ PH/ Approve 6-0

 

 

2010-881

ORD Apv Proposed 2010E Series Semi-Annual Text Amends to Future Land Use Element of 2030 Comp Plan re Neighborhood Commercial Locations. (Reingold) (LUZ) (PC & PD Apv)

LUZ PH - 1/4/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 12/14/10 & 1/11/11

 

1. 11/23/2010 CO  Introduced: LUZ

 

   12/7/2010 LUZ Read 2nd & Rerefer

 

2. 12/14/2010 CO PH Addnl 1/11/11/ Read 2nd & Rerefer; LUZ

 

   1/4/2011 LUZ PH/ Approve 6-0

 

 

 

2010-882

ORD Apv Proposed 2010E Series Semi-Annual Text Amends to Conservation Coastal Mgmt Element of 2030 Comp Plan re the Low Impact Developmt Manual. (Reingold) (LUZ) (PC & PD Apv)

LUZ PH - 1/4/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 12/14/10 & 1/11/11

 

1. 11/23/2010 CO  Introduced: LUZ

 

   12/7/2010 LUZ Read 2nd & Rerefer

 

2. 12/14/2010 CO PH Addnl 1/11/11/ Read 2nd & Rerefer; LUZ

 

   1/4/2011 LUZ PH/ Approve 6-0

 

 

2010-883

ORD Apv Proposed 2010E Series Semi-Annual Text Amends to Future Land Use Element of 2030 Comp Plan re Family Homesteads. (Reingold) (LUZ) (PC & PD Apv)

LUZ PH - 1/4/11

Public Hearing Pursuant to Sec 163.32465, F.S. & Chapt 650, Pt 4 Ord Code - 12/14/10 & 1/11/11

 

1. 11/23/2010 CO  Introduced: LUZ

 

   12/7/2010 LUZ Read 2nd & Rerefer

 

2. 12/14/2010 CO PH Addnl 1/11/11/ Read 2nd & Rerefer; LUZ

 

   1/4/2011 LUZ PH Amend/Approve 6-0

 

 

 

SPECIAL PUBLIC HEARINGS:                                                                                                                                                                                                                                       

 

2010-899

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

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

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

 

1. 12/14/2010 CO  Introduced: LUZ

 

   1/4/2011 LUZ Read 2nd & Rerefer

 

 

 

 

 

COMMENTS FROM THE PUBLIC –

 

Pursuant to Ordinance 2009-895-E (b)

 

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

at the second period of public comments”.

 

 

ROLL CALL