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BILL BISHOP PRESIDENT, 2012-2013 DISTRICT 2 (904) 630-1392 |
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DANA FARRIS CHIEF OF
LEGISLATIVE SERVICES TELEPHONE
(904) 630-1404 FAX (904)
630-1242 CHERYL L.
BROWN COUNCIL
SECRETARY/DIRECTOR |
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BILL
GULLIFORD VICE
PRESIDENT, 2012-2013 DISTRICT 13 (904) 630-1397 |
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OFFICER KENNETH
BROWNING OFFICER CHRIS
HANCOCK OFFICER
JOSEPH QUINN OFFICER C.L.
JENKINS SERGEANT-AT-ARMS |
PRESIDENT
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
December 11, 2012
5:00 P.M.
INVOCATION – Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member Boyer
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of November 27, 2012
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COMMITTEE
MEETINGS FOR THE WEEK OF January 2-3, 2013
(All
Committees meet on the 1st Floor of City Hall)
KEY |
NAME OF
COMMITTEE |
DAY AND TIME |
CHAIRS |
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R |
Rules
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Wednesday |
110:00 am Agenda
Mtg 9:30 CM Yarborough |
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TEU |
Transportation,
Energy & Utilities |
Wednesday |
2:00 pm
Agenda Mtg 1:30 CM Anderson |
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PHS |
Public
Health & Safety |
Wednesday |
4:00 pm Agenda Mtg 1:30
CM Daniels |
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F RCD |
Finance
Recreation & Community Dev
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Thursday Thursday |
10:00 am Agenda Mtg 9:30
CM Crescimbeni 2:00 pm Agenda Mtg 1:30
CM Carter |
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LUZ |
Land
Use & Zoning |
Thursday |
5:00 pm Agenda Mtg 1:00 CM
Boyer |
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The
Next Council Meeting will be Held January 8, 2013
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
Ordinance which were passed by the Council in Regular Session on November 27,
2012
OFFICE OF GENERAL COUNSEL– Submitted a Legal Opinion (12-06)
Regarding Separation of powers; Hiring of a lobbyist
DIRECTOR OF STATE
POLICY - Submitted 2012 City of Jacksonville
State Government Accomplishments
HARBOUR WATERWAY SPECIAL DISTRICT – Submitted their Amended Budget
for Fiscal Year July 1, 2012 to June 30, 2013
COUNCIL AUDITORS OFFICE - Submitted the Municipal Code Compliance Division Revenue
Audit #726 Executive Summary dated
April 27, 2012 Released on November 29, 2012
JACKSONVILLE PUBLIC
LIBRARY - Submitted
their Conference Center FY2012 Annual Report
ENVIRONMENTAL
PROTECTION BOARD – Submitted
an Amendment of EPB Rule 1: Organization Procedure and Practice; Notice of the
Hearing was Published in the Financial News & Daily Record on October 22,
2012
OFFICE OF THE CITY COUNCIL – Submitted Documentation of a $1.00
Check Donation from John J. Nooney for the Artificial Reef Trust Fund
PRESENTATION
BY Council
Member Brown of Framed Resolution 2012-733-A
Honoring and Commending Sweetwater Athletic Assn
PRESENTATION
BY Council
Member Gulliford of Framed Resolution 2012-670-A
Honoring & Commending Shands Jacksonville for being Designated a
"Rising Star" by the Universal Health System Consortium
RECOGNIZE
PAGE(S): Kevin Lomax,
Kirby Middle School
Everett
Stephens, Kirby Middle School
QUASI-JUDICIAL
RESOLUTIONS:
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RESO-Q re Appeal Filed by Surgue
Daniltchenko of a Final Order issued by Planning Comm Denying Waiver of
Minimum Distance Requiremts for Liquor License Location Appl WLD-12-14 filed
by Christopher Gallaher to Reduce Distance bet Propty & a Church or
School from 1500' to 1450' at 2712 Cesery Blvd; Adopt Findings &
Conclusions of LUZ. (Reingold) (LUZ) (Ex Parte - Yarborough) LUZ PH - 12/4/12 |
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1.
11/13/2012 CO Introduced: LUZ |
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11/20/2012 LUZ Read 2nd & Rerefer |
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2.
11/27/2012 CO Read 2nd & Rereferred; LUZ |
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12/4/2012 LUZ PH Amend/Approve (Deny
Appeal) 5-0 |
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RESO-Q re Appeal filed by Surgue
Daniltchenko of a Final Order Issued by Planning Comm Denying Zoning
Exception Appl E-12-54 Filed by Christopher Gallaher for a Dancing
Entertainmt Establishmt serving Alcohol at 2712 Cesery Blvd; Adopt Findings
& Conclusions of LUZ. (Reingold) (LUZ) (Ex Parte - Yarborough) LUZ PH- 12/4/12 |
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1.
11/13/2012 CO Introduced: LUZ |
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11/20/2012 LUZ Read 2nd & Rerefer |
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2.
11/27/2012 CO Read 2nd & Rereferred; LUZ |
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12/4/2012 LUZ PH Amend/Approve (Deny
Appeal) 5-0 |
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QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning 2237 Kings Rd (0.57±
Acre) - RLD-60 to CO - Jennifer R Kelly. (Dist 9-Jones) (Reingold) (LUZ) (Ex
Parte - Brown) (PC & PD Apv) LUZ PH - 9/18/12, addnl 12/4/12 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/11/12, addnl
11/27/12 |
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1.
8/15/2012 CO Introduced: LUZ |
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8/21/2012 LUZ Read 2nd & Rerefer |
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2.
8/28/2012 CO Read 2nd & Rereferred; LUZ |
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9/11/2012 CO PH Only |
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9/18/2012 LUZ PH Amend/Rerefer 5-0 |
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3.
9/25/2012 CO AMEND/Rerefer; LUZ |
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11/27/2012 CO PH Only |
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12/4/2012 LUZ PH/ Approve 5-0 |
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ORD-Q Rezoning 7235 Bonneval Rd
(3.09± Acres) - PUD to PUD (Commercial, Office & Church Uses Uses) -
JWTN, LLP. (Dist 4-Redman) (Reingold) (LUZ) (PC & PD Am/Apv) (Ex Parte -
Redman, Boyer) LUZ PH - 11/20/12, 12/4/12 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/13/12 |
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1.
10/9/2012 CO Introduced: LUZ |
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10/16/2012 LUZ Read 2nd & Rerefer |
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2.
10/23/2012 CO Read 2nd & Rereferred; LUZ |
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11/13/2012 CO PH Only |
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12/4/2012 LUZ PH Amend/Approve 5-0 |
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ORD-Q Rezoning 8600 Baymeadows Rd
(0.90± Acre) - CCG-1 to PUD (Commercial Uses & Outside Storage) - TSO
Jax, LLC. (Dist 5-Boyer) (Reingold) (LUZ) (PC & PD Am/Apv) (Ex Parte -
Boyer) LUZ PH - 12/4/12 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - Ord Code - 11/27/12 |
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1.
10/23/2012 CO Introduced: LUZ |
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11/7/2012 LUZ Read 2nd & Rerefer |
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2.
11/13/2012 CO Read 2nd & Rereferred; LUZ |
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11/27/2012 CO PH Only |
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12/4/2012 LUZ PH Amend/Approve 5-0 |
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ORD-Q Rezoning Propty on Commonwealth
Ave bet Suemac & Clayton Rds (30.52± Acres) - IBP & CCG-1 to PUD
(Suemac Rd Dev Tract V - Commercial Uses) - Piedmont Farms, Inc. (Dist
10-Brown) (Reingold) (LUZ) (PC & PD Am/Apv) LUZ PH 12/4/12 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/12 |
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1.
10/23/2012 CO Introduced: LUZ |
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11/7/2012 LUZ Read 2nd & Rerefer |
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2.
11/13/2012 CO Read 2nd & Rereferred; LUZ |
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11/27/2012 CO PH Only |
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12/4/2012 LUZ PH Amend/Approve 5-0 |
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ORD-Q Rezoning Propty on 103rd St bet
Monroe Smith & Rockola Rds (9.62± Acres) - CO to PUD (School & Office
Uses) - Diocese of St Augustine. (Dist 12-Carter) (Reingold) (LUZ) (PC &
PD Am/Apv) (Ex Parte - Carter) LUZ PH - 12/4/12 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - Ord Code - 11/27/12 |
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1.
10/23/2012 CO Introduced: LUZ |
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11/7/2012 LUZ Read 2nd & Rerefer |
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2.
11/13/2012 CO Read 2nd & Rereferred; LUZ |
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11/27/2012 CO PH Only |
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12/4/2012 LUZ PH Amend/Approve 5-0 |
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CONSENT
AGENDA
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RESO Recognizing the Unique Quality
of Owning an Electric & Water Authority; Encouraging Mayor to Direct the
Procuremt Div to Issue a RFP for Sale of the JEA. (Sidman) (Introduced by CM
Schellenberg) |
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1.
10/9/2012 CO Introduced: R,TEU,F |
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10/15/2012 TEU Read 2nd &
Rerefer; 10/15/2012 R Read 2nd &
Rerefer |
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10/16/2012 F Read 2nd & Rerefer |
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2.
10/23/2012 CO Read 2nd & Rereferred; R,TEU, F |
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12/3/2012 TEU Withdraw 5-0; 12/3/2012 R Withdraw 7-0 |
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12/4/2012 F Withdraw 7-0 |
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RESO Conf Appt of Peter E Bower to
JEA, Replacing Charles C Appleby for Unexp Term exp 2/28/14. (Sidman) (Req of
Mayor) |
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1.
10/23/2012 CO Introduced: R |
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11/5/2012 R Read 2nd & Rerefer |
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2.
11/13/2012 CO Read 2nd & Rereferred; R |
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12/3/2012 R Approve 7-0; 12/3/2012 R Approve 7-0 |
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ORD Renaming Cypress Dr, which
Extends 821' from San Pablo Rd S. to Cherry Ave, to Cocoanut Rd. (Dist
3-Clark) (Shaw) (TEU) TEU PH Pursuant to Chapt 745 Ord Code
- 12/3/12 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: TEU |
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11/19/2012 TEU Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; TEU |
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12/3/2012 TEU PH/ Approve 5-0 |
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ORD Declaring Surplus Propty at 212
Oceanway Ave & Auth Sale. (Dist 11-Holt) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: TEU |
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11/19/2012 TEU Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; TEU |
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12/3/2012 TEU Approve 5-0 |
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ORD Approp $760,000 from Tax
Collector's Interest Earnings Acct to Provide 1-Time Funds for Relocation of
Tax Collector's Mandarin Branch; Providing Funds Carryover with No Lapse.
(McCain) (Req of Tax Collector) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: TEU,F |
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11/19/2012 TEU Read 2nd & Rerefer |
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11/20/2012 F Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; TEU, F |
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12/3/2012 TEU Approve 5-0 |
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12/4/2012 F Approve 7-0 |
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RESO re Ad Valorem Tax Exemption for
the Rehab of the Springfield Historic Dist Contributing Structure at 1903
Market St N., owned by Jennifer Medina, for 100% of Value of Rehab for 10
Yrs, 1/1/13 - 12/31/22. (Teal) (RCD) |
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1.
11/13/2012 CO Introduced: F,RCD |
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11/20/2012 RCD Read 2nd &
Rerefer; 11/20/2012 F Read 2nd &
Rerefer |
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2.
11/27/2012 CO Read 2nd & Rereferred; F, RCD |
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12/4/2012 RCD Approve 4-0; 12/4/2012 F Approve 7-0 |
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RESO Conf Appt of Carol C Worsham to
the Downtown Dev Review Bd, Replacing Jim Bailey, Jr as a Downtown Owner Rep
for an Unexp Term exp 6/30/13 & Subsequent Reappt for a 1st Full Term exp
6/30/15. (Sidman) (Req of Mayor) |
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1.
11/13/2012 CO Introduced: R |
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11/19/2012 R Read 2nd & Rerefer |
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2.
11/27/2012 CO Read 2nd & Rereferred; R |
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12/3/2012 R Approve 7-0 |
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RESO Appt Bradford G Thoburn as
Member of the Health Planning Council of NE Fla, Inc, Replacing Joshua D
Cockrell as a Health Care Purchaser, for 1st Term exp 9/30/14. (Welsh)
(Introduced by CP Bishop) |
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1.
11/13/2012 CO Introduced: R |
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11/19/2012 R Read 2nd & Rerefer |
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2.
11/27/2012 CO Read 2nd & Rereferred; R |
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12/3/2012 R Approve 7-0 |
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RESO Appt Frank M Ringhofer Jr as
Member of the Bldg Codes Adjustmt Bd, Replacing Nandlal B Paryani, for 1st
Term exp 9/30/15. (Welsh) (Introduced by CP Bishop) |
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1.
11/13/2012 CO Introduced: R |
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11/19/2012 R Read 2nd & Rerefer |
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2.
11/27/2012 CO Read 2nd & Rereferred; R |
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12/3/2012 R Approve 7-0 |
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ORD Scheduling an Addnl LUZ Committee
Mtg for Saturday at 9 AM, 1/5/13; Waiving CR 2.201 (Meetings) to Authorize
Mtg on a Saturday before 4 PM. (Reingold) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: R, LUZ |
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11/19/2012 R Read 2nd & Rerefer |
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11/20/2012 LUZ Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; R, LUZ |
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12/3/2012 R Approve 7-0 |
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12/4/2012 LUZ Approve 5-0 |
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ORD-MC Amend Sec 106.304 (Mayor's
Transfer Power) to Limit Mayor's Transfer Power to $500,000 Annually into or
out of any Agcy, Nondepartmt or Dept Existing Object Line Item without
Council Apv. (Sidman) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F |
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11/20/2012 F Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; F |
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12/4/2012 F Approve 7-0 |
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RESO Celebrating the Life &
Commending the Dedicated Service of Cheryl Conyers Kidd, City Council
Secretary from 1987 to 1991. (Jackson) (Introduced by CM Jones) |
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1.
11/27/2012 CO Introduced: R |
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12/3/2012 R Approve 5-0 |
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3RD
READING RESOLUTIONS
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RESO Conf Appt of Seth Alexander
Pajcic as an Architect Rep to the Historic Preservation Comm, Replacing
Joseph F Thompson, AIA, for 1st Full Term exp 3/4/15. (Sidman) (Req of Mayor) |
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1.
11/13/2012 CO Introduced: R |
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11/19/2012 R Read 2nd & Rerefer |
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2.
11/27/2012 CO Read 2nd & Rereferred; R |
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12/3/2012 R Amend/Approve 7-0 |
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RESO Urging Mayor to Notify Seated
Independent Authorities Bd Members 2 Months before Term Expiration if Mayor
does not Plan to Reappt; Urging Mayor to fill Vacancies within 30 Days of End
of Term. (Sidman) (Introduced by CM Schellenberg) |
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1.
11/13/2012 CO Introduced: R |
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11/19/2012 R Read 2nd & Rerefer |
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2.
11/27/2012 CO Read 2nd & Rereferred; R |
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12/3/2012 R Amend/Approve 6-1 (Jones) |
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3RD
READING ORDINANCES
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ORD-MC Amend Chapt 121 (Police &
Firefighters Pension Plan), Ord Code; Create New Category of Member -
"Group II Member" Based on Date of Hire on or after 10/1/11; Create
New Sec 121.114 (Management of Investments) re Establishment of Guidelines
& References within Code for Prog of Investments to be Administered by
Police & Fire Pension Bd of Trustees; Estab Prog of Pension Benefits
Extended to Group II Members; Provide for Amend #4 to Restated Agreemt with
Police & Fire Pension Bd of Trustees; Request Emerg Apv. (Germany) (Req
of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: R,F |
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6/20/2011 R Read 2nd & Rerefer |
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6/21/2011
CO Comm as a Whole/Emerg/SUBSTITUTED/Approved 10-5 (Clark, 2. Crescimbeni,
Fussell, Lee, Redman); 6/21/2011 F
Read 2nd & Rerefer |
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3.
6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11 |
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7/26/2011 CO POSTPONED 8/9/11 |
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8/9/2011 CO POSTPONED 8/23/2011 |
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8/23/2011 CO POSTPONED 10/25/11 |
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10/25/2011 CO POSTPONED 1/24/2012 |
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1/24/2012 CO POSTPONED 4/10/2012 |
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4/10/2012 CO REREFERRED; R, F |
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12/3/2012 R Withdraw 6-1 (Jones) |
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12/4/2012 F Withdraw 7-0 |
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ORD-MC Amend Sec 5.08, City Charter
& Council Rules 3.301 & 3.305 & Create Rule 3.306 to allow for
Council Apv of Certain Economic Dev Incentive Legislation after 1 or 2
Readings; Amend Sec 180.105, Ord Code (Funding of the Duval County Job
Opportunity Bank) to Delete Provisions Requiring Recipients of City Economic
Dev Incentives to Contribute Funds to the Job Opportunity Bank; Auth the
Economic Dev Investmt Policy of the City re Economic Incentives Funded by
City; Replacing Former Incentive Policy; Auth Downtown Historic Preservation
& Revitalization Trust Fund Guidelines; Replacing Former Trust Fund
Guidelines. (Rowland) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: R,F,RCDPHS
(Removed PHS per C/P 10/15/12) |
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4/2/2012 R Read 2nd & Rerefer |
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4/3/2012 RCD Read 2nd & Rerefer; 4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, F, RCD |
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11/29/2012 R Sub/Approve 6-0 (Joint
Mtg); 11/29/2012 RCD Sub/Approve 4-0 (Joint
Mtg); 11/29/2012 F Sub/Approve 6-0 (Joint Mtg) |
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ORD-MC Repealing ORD 2011-399-E
pertaining to var amendments to General Employees Retiremt Plan; Directing
Chief of Leg Svcs to forward legislation to Municode. (Germany) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/8/12 |
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1.
4/24/2012 CO Introduced: R,F |
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4/30/2012 R Read 2nd & Rerefer |
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5/1/2012 F Read 2nd & Rerefer |
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2.
5/8/2012 CO PH Read 2nd & Rereferred; R, F |
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12/3/2012 R Approve 6-1 (Jones) |
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12/4/2012 F Approve 7-0 |
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ORD-MC Amend Chapt 30 (Planning &
Dev Dept), Ord Code, to Combine Current Planning Div & Community Planning
Div into one Div to be Known as Planning Svcs Div; Repealing Part 4
(Community Planning Div) of Chapt 30. (Sidman) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/9/12 |
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1.
9/25/2012 CO Introduced: R |
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10/1/2012 R Read 2nd & Rerefer |
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2.
10/9/2012 CO PH Read 2nd & Rereferred; R |
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12/3/2012 R Amend/Approve 7-0 |
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ORD-MC Repealing & Enacting new
Sec 122.202 (Parking Rates at Municipal Parking Lots), Ord Code; Amend Sec
636.104 (Pymt of Parking Citations & Parking Facility Fees; Late Charges;
Final Notice), and var Sections of Chapt 802 (Public Parking) re Development
of Flexible, Competitive Parking Rates for Municipal Parking Lots &
Policies on Metered Parking & Immobilizing Devices. (Reingold)
(Introduced by CP Bishop & CM Redman) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: TEU,F |
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11/19/2012 TEU Read 2nd & Rerefer |
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11/20/2012 F Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; TEU, F |
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12/3/2012 TEU Amend/Approve 5-0 |
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12/4/2012 F Amend/Approve 7-0 |
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ORD Auth a Redev Agreemt with L&J
Diesel Services, Inc to Support Expansion of Operations; Auth a Countywide
Economic Dev Loan of $200,000; Approp $200,000; Auth Funds Carryover from Yr
to Yr; Designate Oversight by OED; Timeline for Execution of Agreemt by
Company; Waiver of Reso 2006-119-A, Public Investmt Policy, to Provide for
said Loan. (BT 13-12) (Rowland) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: R,F,RCD |
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11/19/2012 R Read 2nd & Rerefer |
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|
11/20/2012 RCD Read 2nd &
Rerefer; 11/20/2012 F Read 2nd &
Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; R, F, RCD |
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12/3/2012 R Amend/Approve 6-1 (Yarborough) |
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12/4/2012 RCD Amend/Approve 4-0; 12/4/2012 F Amend/Approve 6-1 (Yarborough) |
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ORD Apv an Engagemt Agreemt with
Finger & Nelson, PLLC, Spec Counsel to the City re City Environmental
Issues; Provide Max Indebtedness of $50,000 unless Increased by Council in
Subsequent Legislation; Providing for Reverter of Funds. (Laquidara) (Req of
Gen Counsel) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F |
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|
11/20/2012 F Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; F |
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12/4/2012 F Amend/Approve 7-0 |
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ORD Auth Lease Agreemt with Crown
Point Plaza Land Trust for 6,700 Sq Ft Ofc Space at 10131-24 San Jose Blvd
for 10 Yrs at Initial Rental Rate of $12.13/Sq Ft. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,TEU |
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11/19/2012 TEU Read 2nd & Rerefer |
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11/20/2012 F Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; F, TEU |
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12/3/2012 TEU Amend/Approve 5-0 |
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12/4/2012 F Amend/Approve 7-0 |
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ORD Auth 2 Redev Agreemts, an
Infrastructure Costs Disbursemt Agreemt & 2 Allocation of Dev Rights
Agreemts with P&L Jax Riverside, L.P., a Subsidiary of Pope & Land
Enterprises, Inc for Mixed Use Residential & Retail Dev in the Brooklyn
Area, Including by Providing City Funding for Developer to Design &
Construct on Behalf of City Certain Rd & Utility Infrastructure; Auth a
REV Grant of $5,154,000; Auth Agreemt with JEA for certain Utilities
Infrastructure prev Authorized; Waive Public Investmt Policy Restrictions on
REV Grants; Auth $1,800,000 for Infrastructure Improvemts by Developer;
Invoking Exemption of Procuremt Code, Sec 126.107(g) Ord Code, to auth Direct
Contracting with Developer; Closing & Abandoning &/or Disclaiming
Portion of Stonewall, Oak, May & Leila Sts to allow for Constrn, Subject
to Reservation of an All Utilities Easemt over Closed R/W; Amend Ord
2012-434-E (CIP) to add Infrastructure Improvemts; Designate Ofc of Economic
Dev & Dept of Public Works as Contract Monitors; Deadline for Developer
to Execute Agreemts. (BT 13-) (Germany) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S.
- 12/3/12 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: R,F,RCD,TEU |
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11/19/2012 TEU Read 2nd &
Rerefer; 11/19/2012 R Read 2nd &
Rerefer |
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11/20/2012 RCD Read 2nd &
Rerefer; 11/20/2012 F Read 2nd &
Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; R, F, RCD, TEU |
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12/3/2012 TEU PH Amend/Approve 5-0; 12/3/2012 R Amend/Approve 5-2 (Crescimbeni,
Yarborough) |
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12/4/2012 RCD Amend/Approve 4-0; 12/4/2012 F Amend/Approve 5-2 (Crescimbeni,
Yarborough) |
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2ND
READING RESOLUTIONS:
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RESO Urging Mayor to Utilize the
Procuremt Process to Secure a Partner Interested in the Occupation,
Utilization, Rehab, Restoration, Preservation & Protection of the Natl
Guard Armory at 851 N Market St; Request Progress Reports. (Sidman)
(Introduced by CM Daniels) |
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1.
11/27/2012 CO Introduced: R, F,RCD |
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12/3/2012 R Read 2nd & Rerefer |
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12/4/2012 RCD Read 2nd & Rerefer; 12/4/2012 F Read 2nd & Rerefer |
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RESO Reappt Carol J Hladki as Member
of the Enterprise Zone Dev Agcy Bd for 2nd Term exp 12/31/16. (Welsh)
(Introduced by CP Bishop) |
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1.
11/27/2012 CO Introduced: R |
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12/3/2012 R Read 2nd & Rerefer |
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RESO Reappt F. Scott Shine as Member
of the Jax Waterways Comm as a General Public Rep for a 2nd Term exp
12/31/15. (Welsh) (Introduced by CP Bishop) |
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1.
11/27/2012 CO Introduced: R |
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12/3/2012 R Read 2nd & Rerefer |
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2ND
READING ORDINANCES:
|
ORD Granting Appl of Bayard One, LLC
for an Initial CON to Operate the South Jacksonville Clean Concrete Recycling
Facility; Providing Conditions. (McCain) (Introduced by Council President
Pursuant to Chapt 380, Ord Code) TEU PH - 1/2/13 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/13 |
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1.
11/27/2012 CO Introduced: TEU |
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12/3/2012 TEU Read 2nd & Rerefer |
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INTRODUCTION
OF NEW RESOLUTIONS (1ST READING)
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RESO Urging Gov Scott & Fla
Legislature to Amend Sec 553.38, F.S., to allow Local Govts to Apv
Manufactured Bldgs as a Use by Exception. (Reingold) (Introduced by CM
Carter) |
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1.
12/11/2012 CO Introduced: R,LUZ |
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RESO Urging Mayor, as Apvd by the
Hemming Plaza Subcommittee, to Immediately Remove Tables & Chairs from
Hemming Plaza. (Johnston) (Introduced by CM Redman) |
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1.
12/11/2012 CO Introduced: R,RCD |
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RESO Honoring & Commending Sweetwater
Athletic Assn for its Historic Achievement of City & Mid-Florida
Championships in Pop Warner Football. (Jackson) (Introduced by CM Brown) |
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1.
12/11/2012 CO Introduced: R |
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RESO Conf Appt of Joey Grieve as
Treasurer of the City. (McCain) (Req of Mayor) |
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1.
12/11/2012 CO Introduced: R |
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RESO Appt Lois M Salaun as Member of
Public Svc Grant Council, Replacing Arnold Tritt for Unexp Term exp 12/31/13,
Followed by a First Full Term exp 12/31/16. (Welsh) (Introduced by CP Bishop) |
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1.
12/11/2012 CO Introduced: R |
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RESO Reappt Gary Anderson as Member
of Jax Waterways Comm as a Gen Public Rep, for 2nd Term Exp 12/31/15. (Welsh)
(Introduced by CP Bishop) |
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1.
12/11/2012 CO Introduced: R |
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INTRODUCTION
OF NEW ORDINANCES (1ST READING):
|
ORD Transferring $50,000 from Public
Parking to Clerk of Courts to pay for Jury Shuttle Svc. (BT 13-017) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/13 |
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1.
12/11/2012 CO Introduced: PHS,F |
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ORD-Q Designating the Former Guaranty
Trust & Savings Bank at 101 E Bay St owned by Guaranty Trust Investments,
Inc, as a Landmark Structure; Directing Entry of Designation on the Zoning
Atlas. (Dist 4-Redman) (Teal) (Req of Jax Historic Preservation Comm) LUZ PH - 1/15/13 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/13 |
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1.
12/11/2012 CO Introduced: LUZ |
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ORD Estab 2013-2014 Priority
Populations for Public Svc Grant Approp, Pursuant to Sec 118.805 (Eligibility
Qualifications for Public Svc Grants), Ord Code. (Rowland) (Introduced by CP
Bishop Pursuant to Sec 118.805, Ord Code) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/13 |
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1.
12/11/2012 CO Introduced: F |
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ORD Approp $60,000 from Card Room
Pari-Mutuel Rev to Spec Council Operating Contingency; Req Emerg Apv.
(Sidman) (Introduced by CP Bishop) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/13 |
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1.
12/11/2012 CO Introduced: R,F |
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ORD Approp $555,030 from FEMA thru
Fla Div of Emerg Mgmt (FDEM) for Acquisition & Demo of Repeatedly Flooded
Homes at 6847 & 6817 Bakersfield Dr; Auth Funds Carryover to FY
2013-2014; Auth a Fed-Funded Subgrant Agreemt with FDEM; Designate Oversight
by Jax Fire & Rescue Dept. (BT 13-015) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/13 |
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1.
12/11/2012 CO Introduced: PHS,F |
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ORD-Q Rezoning 11701 Tierra Verde Ln
(2.25± Acres) - RR-Acre to RLD-100A - Mire Gavoci. (Dist 6-Schellenberg)
(Reingold) (LUZ) LUZ PH - 2/5/13 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/13 |
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1.
12/11/2012 CO Introduced: LUZ |
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ORD-Q Rezoning 2063 Gilmore St (0.27±
Acres) - CRO to CN - Black Hive Tattoo, LLC. (Dist 9-Jones) (Reingold) (LUZ) LUZ PH - 2/5/13 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/13 |
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1.
12/11/2012 CO Introduced: LUZ |
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ORD-Q Rezoning Propty on Vernon Rd
bet West Side Blvd & Hilton St (1.77± Acres) - RLD-60 to PUD (Light
Industrial Uses) - Mary Wright. (Dist 10-Brown) (Reingold) (LUZ) LUZ PH - 2/5/13 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/13 |
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1.
12/11/2012 CO Introduced: LUZ |
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ORD-Q re Sign Waiver Appl SW 12-08 at
3990 Loretto Rd owned by First Baptist Church of Mandarin, Inc, to allow an
Internally Illuminated Sign in PUD Dist. (Dist 6-Schellenberg) (Reingold)
(LUZ) LUZ PH - 2/5/13 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/13 |
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1.
12/11/2012 CO Introduced: LUZ |
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ORD Auth a License Agreemt with
Mandarin Museum & Historical Society, Inc to Operate the Webb Farmhouse,
Museum Bldg & Barn at 11964 Mandarin Rd; Waive Sec 126.202 (Competitive
Sealed Bid) of Pt 2 (Supplies, Contractual Svcs & Capital Improvemts),
Ord Code. (Sidman) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/13 |
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1.
12/11/2012 CO Introduced: R,F,RCD |
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ORD Approp $8,000,000 ($2,247,000
from Gateway Projs - SOE Purchase Gateway Ofcs, $4,762,097 from Banking
Funds, $792,556 from Supv of Elections (SOE) - Elections, & $198,347 from
SOE - Registration) to Design & Construct a new SOE Bldg in LaVilla at
816 W Union St; Designating Dept Oversight. (Sidman) (Introduced by CM
Yarborough & Co-sponsored by CM’s Love, Holt, Redman, Carter, Lee, Lumb
& Joost) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/13 |
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1.
12/11/2012 CO Introduced: R,F |
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UNFINISHED
BUSINESS:
|
ORD Amend Ord 2007-401-E by Approp
$30,000,000 ($28,000,000 for Constrn & $2,000,000 Contingency) from Duval
County Unified Courthouse Prog to Encumber for/& to Require Build-out of
the State Attorney's Ofc in the Old Fed Courthouse; Request Emerg Apv.
(Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/26/12, 7/2/12 (per CP), 7/24/12 |
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1.
6/12/2012 CO Introduced: R,F |
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6/18/2012 R Read 2nd & Rerefer |
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6/19/2012 F Read 2nd & Rerefer |
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2.
6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; R, F |
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3.
7/2/2012 CO PH Contd 7/24/12 |
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7/24/2012 CO PH Only |
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12/4/2012 F Withdraw 6-1 (Anderson) |
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COMMENTS
FROM THE PUBLIC
PUBLIC
HEARINGS PURSUANT TO CHAPTERS 166 & 163 FLORIDA STATUTES; SECTION 655.206,
ORDINANCE CODE:
|
ORD Approp $13,400,000 from the
JIA/CRA Tax Increment Dist to fund (1) Duval Rd Expansion ($3,400,000) &
(2) Future North Access Rd ($10,000,000); Auth Funds Carryover to FY
2012-2013; Auth 3rd Amend to Fair Share Contract with Signature Land, Inc, Assigned
to Signature Parkway, LLP re Improvemt of Duval Rd bet Main St & Airport
Center Dr; Auth Locally Funded Agreemt with FDOT for Proposed I-95
Interchange Improvemts at Pecan Park Rd, Proposed Pecan Park Rd Improvemts
&/or Proposed JIA North Access Rd; Modifying JIA/CRA Plan to include
"Duval Rd Expansion Proj & North Access Rd Proj & Include a
Residential Use, Neighborhood Impact
& Affordable Housing Element. (Dist 11-Holt) (Sidman) (Introduced
by CM Holt) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 8/20/12, 9/4/12, 9/17/12, 10/1/12, 10/15/12, 11/19/12, 12/3/12 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12
(8/15/12 Per Reso 2012-466-A) |
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1.
7/24/2012 CO Introduced: TEU,F |
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|
8/6/2012 TEU Read 2nd & Rerefer |
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|
8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO PH Read 2nd & Rereferred; TEU, F |
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|
9/4/2012 TEU PH Continued/Sub/Rerefer 5-0 |
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|
9/5/2012 F Sub/Rerefer 6-0 |
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3.
9/11/2012 CO SUBSTITUTE/ Rerefer; TEU, F |
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12/3/2012 TEU PH Sub/Approve 5-0 |
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12/4/2012 F Deferred until Spec Mtg on
12-11-12 |
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ORD-MC Amend Chapt 111 (Spec Rev
& Trust Accts), Repealing Sec 111.330 (Sheriff's Investigative Trust
Fund) & Placing said Sec in "Rsvd" Status. (McCain) (Req of
Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
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1.
11/27/2012 CO Introduced: PHS,F |
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|
12/3/2012 PHS Cancelled Mtg |
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12/4/2012 F Read 2nd & Rerefer |
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ORD-MC Amend Sec 740.101
(Applicability; Owner's Constrn or Repair of Sidewalks, Curbs & Gutters),
Clarifying Responsibilities for said Items. (Reingold) (Introduced by CM
Boyer, Anderson, Redman & Carter) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
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1.
11/27/2012 CO Introduced: TEU,F |
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|
12/3/2012 TEU Read 2nd & Rerefer |
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|
12/4/2012 F Read 2nd & Rerefer |
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ORD Permitting Angle & Reverse
Angle Parking Spaces throughout City as apvd by City Engineer; Directing S/D
Standards & Policy Adv Comm to Develop Standards & Criteria
Consistent with this Ord. (Reingold) (Introduced by CM Boyer &
Co-Sponsored by CM Redman, Anderson & Carter) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
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1.
11/27/2012 CO Introduced: TEU |
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|
12/3/2012 TEU Read 2nd & Rerefer |
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ORD Apv Proposed Settlemt of Pending
Fed Court Litigation bet City and U.S.A. under Americans with Disabilities
Act DJ 204-17M-398. (Sidman) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
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1.
11/27/2012 CO Introduced: R,PHS,F |
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|
12/3/2012 PHS Cancelled Mtg; 12/3/2012 R Read 2nd & Rerefer |
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|
12/4/2012 F Read 2nd & Rerefer |
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ORD Closing & Abandoning &/or
Disclaiming a Portion of an Unopened & Unimproved 10'-Wide Alley, W'ly
from Flanders St, S of 17th St bet Lots 24 & 43 at Req of Abdullah Shah
to allow Combining His Proptys for Renovations & Expansions to Existing
Residential Bldgs, Subject to Reservation of an Easemt for Ingress &
Egress & for All Utilities. (Dist 7-Gaffney) (McCain) (Req of Mayor) TEU PH - 1/2/13 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
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1.
11/27/2012 CO Introduced: TEU |
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|
12/3/2012 TEU Read 2nd & Rerefer |
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ORD-Q re Zoning Variance V-12-9 at
5540 Greenland Rd (0.43± Acre) owned by Vladimir Lagodny, to Reduce required
Lot Width from 100' to 75' & Lot Area from 0.5 Acre to 0.43 Acre. (Dist
6-Schellenberg) (Reingold) (LUZ) LUZ PH - 1/3/13 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
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1.
11/13/2012 CO Introduced: LUZ |
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|
11/20/2012 LUZ Read 2nd & Rerefer |
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|
2.
11/27/2012 CO Read 2nd & Rereferred; LUZ |
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ORD-Q re Waiver of Minimum Rd
Frontage Appl WRF-12-16 at 5540 Greenland Rd BY Vladimir Lagodny, from 80' to
75' in RLD-100A Dist. (Dist 6-Schellenberg) (Reingold) (LUZ) LUZ PH - 1/3/13 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
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|
1.
11/13/2012 CO Introduced: LUZ |
|
|
11/20/2012 LUZ Read 2nd & Rerefer |
|
|
2.
11/27/2012 CO Read 2nd & Rereferred; LUZ |
|
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|
ORD-Q Designating the Former Lola
Carver Elementary School at 580 Lawton Ave owned by Goospacecat LLC/Stacey
Poole, as a Landmark Structure; Directing Entry of Designation on the Zoning
Atlas. (Dist 7-Gaffney) (Teal) (Req of Jax Historic Preservation Comm) LUZ PH - 1/3/13 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
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1.
11/13/2012 CO Introduced: LUZ |
|
|
11/20/2012 LUZ Read 2nd & Rerefer |
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|
2.
11/27/2012 CO Read 2nd & Rereferred; LUZ |
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|
ORD Approp $62,315 Continuation Grant
from Ounce of Prevention Fund of Florida, a 9-month Extension to 6/30/13, of
the High Risk Family Specialist Proj Portion of the Current Contract. (BT
13-008) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
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|
1.
11/27/2012 CO Introduced: PHS,F |
|
|
12/3/2012 PHS Mtg Cancelled |
|
|
12/4/2012 F Read 2nd & Rerefer |
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|
ORD Approp $178,062 in 1-time Grant
Fund U.S. EPA for Environmental Quality Div to Estab a Permanent Near-Road
Nitrogen Oxide Monitoring Site meeting Design & Siting Criteria; Auth
Funds Carryover to FY 2013-2014. (BT 13-010) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
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|
1.
11/27/2012 CO Introduced: PHS,F |
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|
12/3/2012 PHS Mtg Cancelled |
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|
12/4/2012 F Read 2nd & Rerefer |
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|
ORD Auth a License Agreemt with
Friends of the Jacksonville Public Library, Inc to Utilize 12,357 Sq Ft at
the University Park Branch Library at 3435 N. Univ Blvd for Storage, Sorting
& Sale of Books & other Media. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
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|
|
1.
11/27/2012 CO Introduced: F,RCD |
|
|
12/4/2012 RCD Read 2nd & Rerefer; 12/4/2012 F Read 2nd & Rerefer |
|
|
|
|
ORD Approp $1,089,492 to auth
Redistribution of Funds for the 2010 UASI Homeland Security Grants within
specific Accts due to Cancellation of 2 major Projs & Subsequent
Reprioritization of Funds within Grants. (BT 13-007) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
|
|
|
1.
11/27/2012 CO Introduced: PHS,F |
|
|
12/3/2012 PHS Mtg Cancelled |
|
|
12/4/2012 F Read 2nd & Rerefer |
|
|
|
|
ORD Approp $199,961 Continuation
Grant from Substance Abuse - Mental Health Svcs Admin thru Dept of Health
& Human Svcs for the Teen Court Prog; Auth on Behalf of City a
Subcontractor's Agreemt bet River Region Human Services, Inc & the 4th
Judicial Circuit Duval County Teen Court. (BT 13-009) (McCain) (Req of Clerk
of Courts) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
|
|
|
1.
11/27/2012 CO Introduced: PHS,F |
|
|
12/3/2012 PHS Mtg Cancelled |
|
|
12/4/2012 F Read 2nd & Rerefer |
|
|
|
|
ORD Auth Lease Agreemt with Old Plank
Rd Baptist Church (Lessee), 10-Yr term with (1) 5-Yr Renewal Option for 2,505
Sq Ft Bldg at 8264 Old Plank Rd on a 2.2 Acre Lot, Initial Monthly Rent of
$1,253 to be paid in form of Maintaining Facility, Mowing, Repairing &
Insuring the Propty; Provide for Option to Purchase. (Sidman) (Introduced by
CM Carter) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
|
|
|
1.
11/27/2012 CO Introduced: TEU,F |
|
|
12/3/2012 TEU Read 2nd & Rerefer |
|
|
12/4/2012 F Read 2nd & Rerefer |
|
|
|
|
ORD Auth Lease Agreemt with Clear
View Products, Southeast, Inc for Bldg #905 at Cecil Commerce Ctr; Designate
Ofc of Economic Dev as Monitor. (Rowland) (Req of Ofc of Economic Dev) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
|
|
|
1.
11/27/2012 CO Introduced: TEU,F |
|
|
12/3/2012 TEU Read 2nd & Rerefer |
|
|
12/4/2012 F Read 2nd & Rerefer |
|
|
|
|
ORD Auth Redev Agreemt with Schratter
Foods, Inc, d/b/a/ Anco Fine Cheese, to Support Expansion of Operations; Auth
a REV Grant of $130,000; Designate Oversight by OED; Timeline for Execution
of Agreemt by Company; Affirm Proj's Compliance with Public Investmt Policy.
(Rowland) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
|
|
|
1.
11/27/2012 CO Introduced: F,RCD |
|
|
12/4/2012 RCD Read 2nd & Rerefer; 12/4/2012 F Read 2nd & Rerefer |
|
|
|
|
ORD Auth Participation in the NE Fla
Regional Transp Comm upon its Formation by the Fla Legislature; Provide
Funding Subject to Annual Approp; Estab Max Funding Amts & Period;
Provide for Repeal under certain Conditions. (Sidman) (Introduced by CP
Bishop) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/12 |
|
|
|
1.
11/27/2012 CO Introduced: R,TEU,F |
|
|
12/3/2012 TEU Read 2nd & Rerefer; 12/3/2012 R Read 2nd & Rerefer |
|
|
12/4/2012 F Read 2nd & Rerefer |
|
|
|
COMMENTS FROM
THE PUBLIC –
Pursuant
to Ordinance 2009-895-E
(b)
“No
member of the public that has spoken at the first period public comments shall
be allowed to speak
at
the second period of public comments”.
ROLL CALL