STEPHEN JOOST

PRESIDENT, 2011-2012

AT-LARGE-GROUP 3

(904) 630-1396

DANA  FARRIS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY/DIRECTOR

 

BILL BISHOP

VICE PRESIDENT, 2011-2012

DISTRICT 2

(904) 630-1392

 

 

OFFICER KENNETH BROWNING

OFFICER ROB WINSLOW

OFFICER JOSEPH QUINN

OFFICER C.L. JENKINS

SERGEANT-AT-ARMS

 

 

 

PRELIMINARY

 

OFFICE OF THE CITY COUNCIL

 

AGENDA TO THE REGULAR MEETING OF

 

Tuesday February 28, 2012

 

5:00 P.M.

 

INVOCATION – Bishop Dr. Jan D. Goodman Sr.- One Accord Ministries International

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of February 14, 2012

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF March 5-6, 2012

 

 


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

 

KEY

NAME OF COMMITTEE

MEETING DAY AND TIME

CHAIRS

 

 

 

 

R

Rules

Monday

10:00   am        CM Bishop

TEU

Transportation, Energy & Utilities

Monday

 2:00  pm        CM Anderson

RCDPHS

Recreation, Community Development  

Tuesday

 2:00  pm        CM Gulliford

 

F

Public Health & Safety

Finance                                                            

 

Tuesday

 

10:00 am        CM Clark

LUZ

Land Use & Zoning

Tuesday

  5:00 pm        CM Brown

 

 

 

 

 

The Next Council Meeting will be Held March 13, 2012

 

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 – Returning Resolutions and Ordinances which were passed by the Council in Regular Session on February 14, 2012

 

OFFICE OF COUNCIL AUDITOR – Submitted Report on Statement of County funded Court-Related Functions, Section 29.0085 Florida Statutes – Released on January 20, 2012; Special Report #712

 

OFFICE OF COUNCIL AUDITOR – Submitted Quarterly Summary for the Three Months Ended December 31, 2011; Released on: February 15, 2012; Report #713

 

 

 

PRESENTATION BY Council Member Crescimbeni of Framed Resolution 2011-611-A Commemorating the Life & Civic Contributions of William "Pete" Loftin upon his Passing

 

PRESENTATION BY Council Member Brown of Framed Resolution 2012-11-A Mourning the Passing & Celebrating the Life of Curtis Johnson

 

 

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                    

 

2011-518

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-11-6 at 4948 Trout River Blvd - Michael Neviaser, from 96' to 24' for 2 Homes on RLD-60 Dist. (Dist 10-Brown) (Reingold) (LUZ) (PD Deny)

LUZ PH - 10/18/11, 11/1/11, 11/15/11, 12/6/11, 1/4/12, 1/18/12, 2/22/12

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

 

1. 9/27/2011 CO  Introduced: LUZ

 

   10/4/2011 LUZ Read 2nd & Rerefer

 

2. 10/11/2011 CO PH Read 2nd & Rereferred; LUZ

 

   2/22/2012 LUZ PH Withdraw 7-0

 

 

2011-624

ORD-Q Rezoning 8505 Moncrief Rd W. (5.72± Acres) - IL to PUD (JAA Shipping - Industrial Uses) - Herlinda Arreguin-Aguilar. (Dist 8-Lee) (Reingold) (LUZ) (PC & PD Am/Apv)

LUZ PH - 11/1/11, addnl 2/22/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/11

 

1. 9/27/2011 CO  Introduced: LUZ

 

   10/4/2011 LUZ Read 2nd & Rerefer

 

2. 10/11/2011 CO Read 2nd & Rereferred; LUZ

 

    10/25/2011 CO PH Only

 

   11/1/2011 LUZ PH Amend/Approve 6-0

 

3.11/8/2011 CO REREFERRED; LUZ

 

   2/22/2012 LUZ PH Amend/Approve 7-0

 

 

2012-15

ORD-Q Rezoning Propty on Brightman Blvd bet Town Ctr Parkway & SR 9A (68.84± Acres) - IBP to PUD (Oaks at Town Center - Multi-Family Residential) - Arthur Chester Skinner, Jr. (Dist 4-Redman) (Reingold) (LUZ)

LUZ PH - 2/22/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12

 

1. 1/10/2012 CO  Introduced: LUZ

 

   1/18/2012 LUZ Read 2nd & Rerefer

 

2. 1/24/2012 CO Read 2nd & Rereferred; LUZ

 

    2/14/2012 CO PH Only

 

   2/22/2012 LUZ PH Amend/Approve 7-0

 

 

2012-16

ORD-Q re Sign Waiver Appl SW-11-7 re Sign at 5243 Beach Blvd - Robert Erwin Enterprises, Inc, to Reduce Minimum Setback from 10' to 5' in CCG-2 Dist. (Dist 4-Redman) (Reingold) (LUZ) (CPAC letter of Support w/condition on file) (PD Apv)

LUZ PH - 2/22/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12

 

1. 1/10/2012 CO  Introduced: LUZ

 

   1/18/2012 LUZ Read 2nd & Rerefer

 

2. 1/24/2012 CO Read 2nd & Rereferred; LUZ

 

    2/14/2012 CO PH Only

 

   2/22/2012 LUZ PH Amend/Approve (Grant Waiver) 7-0

 

 

2012-17

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-11-16 at 12740 Old Plank Rd - April Capps - to Reduce Minimum Frontage from 80' to 0' in RR-Acre. (Dist 11-Holt) (Reingold) (LUZ) (PD Apv)

LUZ PH - 2/22/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12

 

1. 1/10/2012 CO  Introduced: LUZ

 

   1/18/2012 LUZ Read 2nd & Rerefer

 

2. 1/24/2012 CO Read 2nd & Rereferred; LUZ

 

    2/14/2012 CO PH Only

 

   2/22/2012 LUZ PH Amend/Approve (Grant Waiver) 7-0

 

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2011-782

RESO Conf Appt of Raymond Williams, IV, Replacing Michael McCollum, to the Taxation Rev & Utilization of Expenditures Comm, for an Unexp Term exp 6/30/12 & a 1st Full Term exp 6/30/15. (Sidman) (Req of Mayor)

 

1. 12/13/2011 CO  Introduced: R

 

   1/17/2012 R Approve 3-3 (Failed)

 

   2/21/2012 R Withdraw 6-0

 

 

2012-34

RESO Apv Issuance & Sale by Jax Health Facilities Authority of its Hospital Rev Bonds of $100,000,000 for Loan to Southern Baptist Hospital of Florida, Inc to Finance or Refinance Capital Projs & Equipmt at Health Care Facilities within Duval County; Waive Rating Requiremts of Sec 490.108, Ord Code. (Petrie) (Req of Jax Health Facilities Auth)

Finance Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 2/7/12

 

1. 1/10/2012 CO  Introduced: R,F,RCDPHS

 

   1/17/2012 R Read 2nd & Rerefer

 

   1/18/2012 RCDPHS Read 2nd & Rerefer;   1/18/2012 F Read 2nd & Rerefer

 

2. 1/24/2012 CO Read 2nd & Rereferred; R, F, RCDPHS

 

   2/21/2012 R Withdraw 6-0

 

   2/22/2012 RCDPHS Withdraw 6-0;   2/22/2012 F Withdraw 7-0

 

 

2012-36

ORD Auth Lease Agreemt with M&T Company, Inc, for Leased Premises (Bldgs #905 & 907) at Cecil Commerce Center; Designate JEDC as Monitor of Lease. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12

 

1. 1/10/2012 CO  Introduced: F,RCDPHS

 

   1/18/2012 RCDPHS Read 2nd & Rerefer;   1/18/2012 F Read 2nd & Rerefer

 

2. 1/24/2012 CO PH Read 2nd & Rereferred; F, RCDPHS

 

   2/22/2012 RCDPHS Withdraw 6-0;   2/22/2012 F Withdraw 7-0

 

 


 

2012-46

RESO Conf Appt of Karim Kurji as Chief of Fleet Mgmt Div of the Intra-Govt'l Svcs Dept. (McCain) (Req of Mayor)

 

1. 1/24/2012 CO  Introduced: R

 

   2/6/2012 R Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; R

 

   2/21/2012 R Approve 6-0

 

 

2012-48

RESO Conf Appt of Edward A Gaston, Replacing Joseph R Mosley, to the Duval County Election Advisory Panel for a 1st Full Term exp 4/16/14. (Sidman) (Req of Mayor)

 

1. 1/24/2012 CO  Introduced: R

 

   2/6/2012 R Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; R

 

   2/21/2012 R Approve 6-0

 

 

2012-50

RESO Conf Appt of Wesley Lain Grissom, Replacing Louise Freshman Brown, to the Art in Public Places Comm, as Art Professionals Rep, for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor)

 

1. 1/24/2012 CO  Introduced: R

 

   2/6/2012 R Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; R

 

   2/21/2012 R Approve 6-0

 

 

2012-51

RESO Conf Reappt of Theodore R "T.R." Hainline, Jr as Member & Chair of the Joint Planning Comm for 3rd Term exp 6/30/13. (Welsh) (Introduced by CP Joost)

 

1. 1/24/2012 CO  Introduced: R

 

   2/6/2012 R Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; R

 

   2/21/2012 R Approve 5-0

 

 

2012-52

RESO Conf Reappt of Daniel "Dan" O'Connor to the Duval County Election Adv Panel for 2nd Full Term 4/16/13. (Sidman) (Req of Mayor)

 

1. 1/24/2012 CO  Introduced: R

 

   2/6/2012 R Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; R

 

   2/21/2012 R Approve 5-0

 

 

2012-67

RESO Rcving & Recognizing the Annual Update (2010-2011) to Duval County Manatee Protection Plan; Directing Transmission of this Reso & Annual Update to Fla Fish & Wildlife Comm. (Nelson) (Introduced by CM Redman at Req of Waterways Comm)

 

1. 1/24/2012 CO  Introduced: RCDPHS,JWW

 

   2/7/2012 RCDPHS Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; RCDPHS

 

   2/22/2012 RCDPHS Approve 6-0

 

 

2012-72

ORD Apv Fair Share Assessmt with N.G. Wade Investment Co for "Imeson Road Industrial N.G. Wade Tract III" Proj (CCAS/CRC No. 78687) 675,000 Sq Ft General Light Industrial Uses on 39.12± Acres on Imeson Rd bet Commonwealth Ave & Old Pioneer Rd with 10-yr Term & Assessmt of $4,971 in Sec 5.1, Pursuant to Sec 163.3180, F.S. & Chapt 655 Ord Code. (Dist 10-Brown) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 2/21/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12

 

1. 1/24/2012 CO  Introduced: TEU

 

   2/6/2012 TEU Read 2nd & Rerefer

 

2. 2/14/2012 CO PH Read 2nd & Rereferred; TEU

 

   2/21/2012 TEU PH/ Approve 6-0

 

 

2012-78

ORD Auth 1st Amend to Lease Agreemt with Vystar Credit Union allowing Vystar to Exercise 1st of 2 Options to Renew Lease of 3,072 Sq Ft Ofc Space in Ed Ball Bldg at 214 N. Hogan St for Addnl 5 yrs, 3/1/12 - 2/28/17, Pursuant to New Rent Schedule for 1st Renewal Period, with Initial Annual Rate of $20/SqFt & Eliminates 1,884 Rentable Sq Ft in Basemt from Lease. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12

 

1. 1/24/2012 CO  Introduced: TEU,F

 

   2/6/2012 TEU Read 2nd & Rerefer

 

   2/7/2012 F Read 2nd & Rerefer

 

2. 2/14/2012 CO PH Read 2nd & Rereferred; TEU, F

 

   2/21/2012 TEU Approve 6-0

 

   2/22/2012 F Approve 7-0

 

 

2012-100

RESO Honoring & Commending Girl Scouts of the USA on the 100th Anniversary of its Founding; Recognizing 2012 as "Year of the Girl." (Campbell) (Introduced by CM Jones & Co-Sponsored by C/M Carter & Crescimbeni)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Approve 5-0

 

 

2012-110

RESO Celebrating the 450th Anniversary of the Landing of Jean Ribault in the New World; Commemorating Events that led to the 1st European Colony of Men & Women Established for Religious Freedom; Designating 5/1/12 as Jean Ribault Day. (Clements) (Introduced by CM Yarborough & Co-Sponsored by CM Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman & Schellenberg)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Approve 5-0

 

 

2012-111

RESO Honoring & Commending Luke Akerstrom for Courage & Positive Determination in Overcoming Tremendous Odds. (Clements) (Introduced by CM Carter)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Approve 6-0

 

 

2012-112

RESO Commemorating the Life of James "Colton" Jackson & Mourning his Passing. (Clements) (Introduced by CM Carter)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Approve 6-0

 

 

2012-113

RESO Commending & Thanking Linda Lanier on her Service as Exec Director of Jax Children's Comm upon her Retirement. (Clements) (Introduced by CM Jones & Co-Sponsored by C/M Carter, Crescimbeni & Schellenberg)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Approve 6-0

 

 

2012-114

RESO Congratulating Family Support Services of North Florida for 10 Yrs of Success in Protecting & Providing for the Well-Being of Children. (Jackson) (Introduced by CM Holt & Co-Sponsored by C/M Carter & Gaffney)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Approve 6-0

 

 

2012-115

RESO Recognizing & Commending Patricia I. (Pat) Hannan upon her Retiremt as Executive Director/CEO of Community Connections of Jacksonville, Inc. (Campbell) (Introduced by CM Jones & Co-Sponsored by CM Crescimbeni)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Approve 6-0

 

 


 

2012-123

RESO Recognizing & Commending the Bicycle Pedestrian Advisory Comm for its Advocacy for the Bicycle & Pedestrian Community of Jax & NE Fla. (Jackson) (Introduced by CM Redman & Co-Sponsored by C/M Carter, Bishop, Boyer)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Approve 6-0

 

 

2012-124

RESO Honoring & Commending Joan Barney on her 30 Yrs of Dedicated Service as Manager of the Moncrief Senior Ctr. (Jackson) (Introduced by CM Lee & Co-Sponsored by CM Daniels)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Approve 6-0

 

 

3RD READING RESOLUTIONS                                                                                                                                                                                                                                        

 

2012-49

RESO Conf Appt of Susan Lisa King to the Planning Comm as Planning Dist 6 Rep, for 1st Full Term exp 9/30/14. (Sidman) (Req of Mayor)

 

1. 1/24/2012 CO  Introduced: R

 

   2/6/2012 R Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; R

 

   2/21/2012 R Amend/Approve 6-0

 

 

2012-68

RESO Certifying the List of Errors, Double Assessmts, Discounts & Insolvencies for Ad Valorem & Non-Ad Valorem Properties on the Tax Roll for year 2008. (Rohan) (Introduced by the Council President)

 

1. 1/24/2012 CO  Introduced: F

 

   2/7/2012 F Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; F

 

   2/22/2012 F Amend/Approve 7-0

 

 

 

3RD READING ORDINANCES                                                                                                                                                                                                                                         

 

2012-70

ORD Approp $75,000 from Parks/Rec Capital Projs Buck Park for Installation of a Dog Park at Ed Austin Regional Pk at 11751 McCormick Rd; Designate Oversight by Public Works Dept; Amend Ord 2011-406-E (CIP) to reflect the Proj Funding Changes. (Dist 2-Bishop) (Sidman) (Introduced by CM Bishop & Co-Sponsored by CM Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12

 

1. 1/24/2012 CO  Introduced: F,RCDPHS

 

   2/7/2012 RCDPHS Read 2nd & Rerefer;   2/7/2012 F Read 2nd & Rerefer

 

2. 2/14/2012 CO PH Read 2nd & Rereferred; F, RCDPHS

 

   2/22/2012 RCDPHS Approve 6-1 (Schellenberg);   2/22/2012 F Approve 6-1 (Crescimbeni)

 

 

2012-71

ORD Closing & Abandoning &/or Disclaiming an Unopened & Unimproved Portion of a 60' R/W of Parman Rd at Req of Adjacent Propty Owners, Mr & Mrs McEwan and Mr & Mrs Phillips; Declaring Propty Surplus; Waive Sec 122.423, Ord Code, to auth Conveyance of Propty at No Cost (Appraised at $12,090); Rsv an All Utilities Easemt over Subject Propty in Name of City & JEA. (Dist 12-Carter) (Sidman) (Introduced by CM Carter)

TEU PH Pursuant to Sec. 336.10, F.S. - 2/21/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12

 

1. 1/24/2012 CO  Introduced: R,F,TEU

 

   2/6/2012 TEU Read 2nd & Rerefer;   2/6/2012 R Read 2nd & Rerefer

 

   2/7/2012 F Read 2nd & Rerefer

 

2. 2/14/2012 CO PH Read 2nd & Rereferred; R, F, TEU

 

   2/21/2012 TEU PH Amend/Approve 6-0;   2/21/2012 R Amend/Approve 6-0

 

   2/22/2012 F Amend/Approve 6-0

 

 

2012-74

ORD-MC Amend Sec 5.02 (Reapportionmt of Council Dists & Residence Areas) & Sec 13.03 (Apportionmt Redistricting of School Bd Dists), City Charter, to change Reference from Reapportionmt to Redistricting & Correct Time Frame from 6 mos to 8 mos; Amend Chapt 18 (Reapportionmt Redistricting of Council & School), Ord Code, to change Reference from Reapportionmt to Redistricting & to correct Charter Reference. (Sidman) (Introduced by CM Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12

 

1. 1/24/2012 CO  Introduced: R

 

   2/6/2012 R Read 2nd & Rerefer

 

2. 2/14/2012 CO PH Read 2nd & Rereferred; R

 

   2/21/2012 R Amend/Approve 5-0

 

 

 

 

2ND READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

2012-103

RESO Conf Appt of Roland N.C. Udenze, Replacing Mai Dinh Keisling, to the Art in Public Places Comm as a Lay Citizen for Planning Dist 2, for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-104

RESO Conf Appt of Kim Glasgal to Duval County Election Adv Panel, Replacing Patt Sher, for Partial Term exp 4/16/13. (Sidman) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-105

RESO Conf Appt of Walette Machelle Stanford to Jax Human Rights Comm, Replacing Angel D. "Dan" Principe, for 1st Full Term exp 12/31/13. (Sidman) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-106

RESO Conf Appt of Sherry L Murray to Jax Human Rights Comm, Replacing Jerry Allen Wilkes for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-107

RESO Conf Reappt of Sidney Wells, as a Private Citizen Rep to the Constrn Trades Qualifying Bd for 2nd Full Term exp 9/30/13. (Sidman) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-108

RESO Conf Reappt of William Casey Bulgin to Jax Human Rights Comm for 2nd Full Term exp 12/31/14. (Sidman) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-109

RESO Commending & Congratulating Web.Com Group, Inc for its Remarkable Growth in Difficult Economic Times. (Clements) (Introduced by CM Gulliford & Co-sponsored by CM Schellenberg)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Amend/Approve 5-0

 

 


 

2012-116

RESO of Council Support for Local Bill J-1 for 2013 State Legislative Session, Amending Sec 22.02 (Membership) Article 22 (Jax Police & Fire Bd of Trustees), City Charter, Providing 3 Members instead of 2 shall be Apptd by City Council & Eliminates the Trustee Elected Member. (Rohan) (Introduced by CM Gulliford)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-117

RESO Conf Appt of Gregory W Pease as Chief of Procurement Div of the Intra-Governmental Svcs Dept. (McCain) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-118

RESO Conf Appt of Twane Duckworth as City's Risk Manager. (McCain) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-119

RESO Conf Appt of Usha Mohan as Chief of Information Technologies Div of Intra-Governmental Svcs Dept. (McCain) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-120

RESO Conf Appt of James R Schock as Chief of the Bldg Inspection Div of the Planning & Dev Dept. (McCain) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-121

RESO Conf Appt of Kelley Boree as Director of the Parks & Recreation Dept. (McCain) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-122

RESO Appt Kimberly Daniels as Member of NE Fla Regional Council, Replacing Doyle Carter as a County Rep for unexp Term exp 6/30/13. (Welsh) (Introduced by CP Joost)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-125

RESO Urging Local Tobacco Product Retailers to Refrain from Marketing &/or Selling Flavored Tobacco Products; to Eliminate any Self-Svc Display or Placemt of any Tobacco Product, Candy-Flavored Tobacco Product, or Smoking Pipe & Smoking Device, by Means of any Self-Svc Display or Placemt, or by Any Means other than Vendor-Assisted Sales. (Sidman) (Introduced by CM Gulliford & Daniels & Co-Sponsored by C/M Carter, Yarborough)

 

1. 2/14/2012 CO  Introduced: RCDPHS

 

   2/22/2012 RCDPHS Read 2nd & Rerefer

 

 

2012-130

RESO Conf Appt of Brian E Clarke as City's Ombudsman. (McCain) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

2012-131

RESO Conf Appt of Elaine D Spencer as Chief of Housing & Community Dev Div of the Neighborhoods Dept. (McCain) (Req of Mayor)

 

1. 2/14/2012 CO  Introduced: R

 

   2/21/2012 R Read 2nd & Rerefer

 

 

 


2ND READING ORDINANCES:                                                                                                                                                                                                                                        

 

2012-18

ORD-Q re Administrative Deviation Appl AD-12-04 at 11962 Tierra Verde Ct - David Isham - Request to Reduce Minimum Lot Area from 2.0 Acres to 1.51 Acres for 2 Houses in RR-Acre Dist. (Dist 6-Schellenberg) (Reingold) (LUZ)

(Companion WRF - Ord 2012-84)

LUZ PH - 3/20/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/14/2012 CO  Introduced: LUZ

 

   2/22/2012 LUZ Read 2nd & Rerefer

 

 

2012-82

ORD-Q Rezoning 1070 18th St W (1.80± Acres) - PBF-1 to PUD (Institutional Uses) - Episcopal Children's Services, Inc. (Dist 8-Lee) (Reingold) (LUZ)

LUZ PH - 3/20/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/14/2012 CO  Introduced: LUZ

 

   2/22/2012 LUZ Read 2nd & Rerefer

 

 

2012-83

ORD-Q Rezoning 5007 Lenoir Ave (4.92± Acres) - IBP & CCG-2 to PUD (Philips Highway Auto Storage) - 5007 Lenoir Avenue, LLC, et al. (Dist 4-Redman) (Reingold) (LUZ)

LUZ PH - 3/20/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/14/2012 CO  Introduced: LUZ

 

   2/22/2012 LUZ Read 2nd & Rerefer

 

 

2012-84

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-12-02 at 11962 Tierra Verde Ct - David Isham, from 160' to 60' for 2 houses in RR-Acre Dist. (Dist 6-Schellenberg) (Reingold) (LUZ)

(Companion AD - Ord 2012-18)

LUZ PH - 3/20/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/14/2012 CO  Introduced: LUZ

 

   2/22/2012 LUZ Read 2nd & Rerefer

 

 

2012-98

ORD Apv 1st Amend to Dev Agreemt with Park North Investments, LLC as Assigned to Prologis for "Prologis Park West: 1st Amend" (CCAS 27169) 25.07± Acres on W/S New Kings Rd bet Harrell St & Bowie Rd, to Extend Duration of Agreemt to 10/21/17, Revise Site Plan & Reduce Acreage, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 11-Holt) (Reingold) (LUZ)

LUZ PH Pursuant to Sec 163.3225, F.S. & Sec 655.205 - 3/6/12

Public Hearing Pursuant to Sec 163.3225 & Chapt 166, F.S. & Sec 655.205, Ord Code - 3/13/12

 

1. 2/14/2012 CO  Introduced: LUZ

 

   2/22/2012 LUZ Read 2nd & Rerefer

 

 

2012-99

ORD Apv Dev Agreemt with Carl E Stoudemire, III on Behalf of Stoudemire Family Trust & Bruner E Davis for "Trout River Warehouse Park" Proj (CCAS# 71505) - 18.19± Acres on Trout River Blvd bet US 1 & I-295, for 270,000 Sq Ft of High Cube Warehouse Uses, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 8-Lee) (Reingold) (LUZ)

LUZ PH Pursuant to Sec 163.3225, F.S. & Sec 655.205 - 3/6/12

Public Hearing Pursuant to Sec 163.3225 & Chapt 166, F.S. & Sec 655.205, Ord Code - 3/13/12

 

1. 2/14/2012 CO  Introduced: LUZ

 

   2/22/2012 LUZ Read 2nd & Rerefer

 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING)                                                                                                                                                                                                                 

 

 

 

2012-132

RESO Honoring & Congratulating Mrs. Willie Mae Reed on her 100th Birthday. (Clements) (Introduced by CM Brown, Daniels, Gaffney & Lee)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-133

RESO Recognizing & Honoring the Jax Police Athletic League on its 40th Anniversary & Recognizing its Role in Successful Programming for Youth in Athletics, Academics & Leadership Developmt. (Clements) (Introduced by CM Gaffney)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-134

RESO Declaring April 22-28, 2012 as Victims' Rights Week in Jax. (Jackson) (Introduced by CM Brown)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-135

RESO Declaring March 19-23, 2012 as Children's Week in Jax & Declaring 3/20/12 as Parents & Children's Day in Jacksonville. (Clements) (Introduced by CM Holt)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-155

RESO Appt Steven J Grossman as Member of Duval County Tourist Dev Council as a Tourist Industry Re, Replacing Julie A Dion, for 1st Term exp 6/30/15. (Welsh) (Introduced by CP Joost)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-156

RESO Appt Louvenia B Tippins as Member of Jax-Duval County Council on Elder Affairs, Replacing Doretha L Tompkins as Council Dist 8 Rep, for Term exp 6/30/13. (Welsh) (Introduced by CM Lee)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-157

RESO Conf Appt of Vincent Cameron to the Civil Svc Bd, Replacing Ricky B Wallace, for 1st Full Term exp 6/30/14. (Sidman) (Req of Mayor)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-158

RESO Conf Appt of Lisa Strange Weatherby to the JEA, Replacing Jim Gilmore, for 1st Full Term exp 2/28/16. (Sidman) (Req of Mayor)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-159

RESO Conf Appt of Walter P Bussells to the JEA, Replacing Julian E Fant, III, for 1st Full Term exp 2/28/16. (Sidman) (Req of Mayor)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-160

RESO Reappt Philip J Mobley, Sr as Member of Jax Housing & Community Dev Comm as a Not-for-Profit Provider of Affordable Housing Rep, for 2nd Term exp 11/30/15. (Welsh) (Introduced by CP Joost)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-161

RESO Conf Reappt of Dow W Peters, III to Planning Comm, Dist 3, for 2nd Full Term exp 9/30/14. (Sidman) (Req of Mayor)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-162

RESO Conf Reappt of Mary E Goldsmith to Planning Comm as Planning Dist 1 Rep, for 1st Full Term exp 10/1/14. (Sidman) (Req of Mayor)

 

1. 2/28/2012 CO  Introduced: R

 

 

2012-163

RESO Conf Reappt of Yvonne J McClain to Jax Human Rights Comm for 2nd Full Term exp 12/31/14. (Sidman) (Req of Mayor)

 

1. 2/28/2012 CO  Introduced: R

 

 

INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                  

 

2012-136

ORD-Q Rezoning 10622 103rd St (4.54± Acres) - CO to PUD (Commercial Uses) - Howard Roy Shaw. (Dist 12-Carter) (Reingold) (LUZ)

LUZ PH - 4/3/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/12

 

1. 2/28/2012 CO  Introduced: LUZ

 

 

2012-137

ORD-Q re Sign Waiver Appl SW-12-01 for Existing Sign at 12708 San Jose Blvd, by William A Watson, Jr, to Reduce Minimum Setback from 10' to 4.5' in CCG-1 Dist. (Dist 6-Schellenberg) (Reingold) (LUZ)

LUZ PH - 4/3/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/12

 

1. 2/28/2012 CO  Introduced: LUZ

 

 

2012-138

ORD-Q re Sign Waiver Appl SW-12-02 for Sign at 8464 Beach Blvd, by Jax Humane Society, Inc, to Reduce Minimum Setback from 10' to 2' in CCG-2 Dist. (Dist 4-Redman) (Reingold) (LUZ)

LUZ PH - 4/3/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/12

 

1. 2/28/2012 CO  Introduced: LUZ

 

 

2012-139

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-11-17 at 2891, 2893 & 3003 Stratton Rd, by Lonnie A. & Faye Mouton, from 80' to 15' in RR-Acre Dist for 2 Homes on 2 Separate Lots. (Dist 12-Carter) (Reingold) (LUZ)

LUZ PH - 4/3/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/12

 

1. 2/28/2012 CO  Introduced: LUZ

 

 

2012-140

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-12-04 on Walgreen Rd bet Crestwood St & Golfair Blvd, by Kings Crown Ford, Inc, from 35' to 0' in IL Dist. (Dist 8-Lee) (Reingold) (LUZ)

LUZ PH - 4/3/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/12

 

1. 2/28/2012 CO  Introduced: LUZ

 

 

2012-141

ORD-MC Amend Sec 656.706 (Nonconforming Use; Major Structures (Also Major Structures & Premises in Combination)), Part 7 (Nonconforming Lots, Uses & Structures), Ord Code, re Duration of the Cessation of a Nonconforming Use before the Nonconforming Use Status Ceases. (Reingold) (Introduced by CM Jones)

LUZ PH per Sec 656.123, Ord Code -

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. -

 

1. 2/28/2012 CO  Introduced: LUZ

 

 

2012-142

ORD-MC Creating New Sec 3.107 (City Council Mtg Broadcasts), Ord Code, to Require Regularly Bi-Monthly Scheduled Mtgs to be Broadcast Live or Delayed on a Public or Cable Network TV Station; Auth Funding & Contracting. (Rohan) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: R,F

 

 

2012-143

ORD-MC Amend Chapt 110 (City Treasury), Part 5 (City Banking Fund), Ord Code, to Capture Supv of Elections' Budget Efficiencies to be used for Supv of Elections Banking Fund Projs. (Sidman) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: F

 

 

2012-144

ORD-MC Amend Sec 22.101 (Military Affairs, Veterans & Disabled Svcs Dept Established), Ord Code, to Allow for Disabled Parking Enforcemt within said Dept. (Sidman) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: R,F

 

 

2012-145

ORD Approp $817,262 to move Salaries & Benefits for 6 Positions, with Revenue & Operating Budgets, from Admin-Spec Svcs Dept Fund to the Admin-Parks & Rec Dept Fund, due to City Reorg. (BT 12-044) (RC 12-055) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: F,RCDPHS

 

 

2012-146

ORD Approp $5,000 from Trailridge Landfill Mitigation Fund Cash Carryover to provide Audio/Visual Equipmt to Mamie Agnes Jones Elementary School; Designate Oversight by Parks & Rec Dept & Return of Unspent Funds. (Sidman) (Introduced by CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: F,RCDPHS

 

 

2012-147

ORD Closing & Abandoning Portion of R/W for Drainage on Hood Rd, W of Ilah Rd, at Req of Curtis Hart for Collins Builders, LLC, Subject to Reservation of Drainage Easemt over Closed R/W for Drainage to allow Applicant & Adjacent Owners to Extend Respective Residential Proptys & Maintain the Drainage Easemt. (Dist 5-Boyer) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: TEU

 

 

2012-148

ORD Closing & Abandoning &/or Disclaiming a Portion of Floss Ave bet Wilkie Ln & Grayson St, an Unopened & Unimproved R/W, at Request of A.B. Ponder, to allow Extension of his Residential Propty. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: TEU

 

 

2012-149

ORD Apv Issuance of Industrial Dev Rev & Rev Refunding Bonds (Taylor Residences Proj), Series 2012 by JEDC of $8,100,000 to Finance, Refinance, or Refund Costs of Capital Projs of Health Facilities owned by Samuel C Taylor Foundation & Affiliate Fannie E Taylor Home for the Aged of S. Jacksonville, Inc; Provide Oversight by JEDC; Provide for Compliance with Sec 104.306 (b)(43)(ii) re Placemt of Bonds. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 3/13/12 at 1:30 P.M.

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: F,RCDPHS

 

 

2012-150

ORD Auth a Sovereignty Submerged Land Fee Waived Lease Renewal & Modification to Extend Term with Fla Internal Improvemt Trust Fund Bd of Trustees, for Operation of an Existing 12 Slip Docking Facility on Trout River, NW of Trout River Dr & Tamarack St Intersection & to Moor Fire & Rescue Marine Fireboats & other City Watercraft in Conjunction with an Upland City Fire & Rescue Dept Bldg thru 6/11/2037. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: F,RCDPHS,JWW

 

 

2012-151

ORD Auth a Memo of Agreemt with Fla Dept of Health, Duval County Health Dept to Enhance Efficiency & Productivity of the Planning & Evaluation Effort in Providing Svcs to Persons with HIV/AIDS in the Jax Transitional Grant Area; Designate Oversight by the Behavioral & Human Svcs Div of the Spec Svcs Dept. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: F,RCDPHS

 

 

2012-152

ORD Auth Acceptance of 4 Parcels of Fla DOT Surplus, at No Cost; Parcel 81 at 12125 San Jose Blvd, Parcels 112 & 113 on Cabeza Rd & Parcel 142 at 6827 Phillips Parkway Dr. (Dists 6-Schellenberg, 5-Boyer & 13-Gulliford) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: TEU,F

 

 

2012-153

ORD Granting Appl of Mulliniks Recycling, Inc for Renewal & Modification of its CON to Operate a Constrn & Demolition Debris Processing Facility; Provide Conditions. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code -

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

 

1. 2/28/2012 CO  Introduced: TEU

 

 

2012-154

ORD Granting Appl of AAction Recycling Corp for Renewal & Modification of its CON to Operate a Constrn & Demolition Debris Processing Facility; Provide Conditions. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code -

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

 

1. 2/28/2012 CO  Introduced: TEU

 

 

 

 

 

COMMENTS FROM THE PUBLIC

 

 

 

 

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

 

2012-64

ORD-Q Rezoning 1701 Powhattan St (2.01± Acres) - RMD-D to PBF-2 (Edward Waters College, Inc. (Dist 9-Jones) (Reingold) (LUZ)

LUZ PH - 3/6/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

 

2012-65

ORD-Q Rezoning 5222 Losco Rd (1.13± Acres) - RR-Acre to RLD-70 - George E Losco. (Dist 6-Schellenberg) (Reingold) (LUZ)

LUZ PH - 3/6/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

 

2012-75

ORD-Q re Chapt 307 (Historic Preservation), Ord Code; Designating St Nicholas Cemetery at 3811 Beach Blvd as a Landmark Site; Directing Entry on Zoning Atlas & Notification of Applicant, Owner & Propty Appraiser & Cause Recording in Public Records. (Dist 4-Redman) (Teal) (Introduced at Req of Jax Historic Preservation Comm)

LUZ PH - 3/6/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

 

2012-85

ORD-MC Approp $142,509 from Ofc of Gen Counsel/Ethics Ofc to fund the Ofc of Ethics, Compliance & Oversight (ECO); Transfer Subaccts & Temp Hrs; Amend Chapt 602 (Jax Ethics Code), Sec 602.611(b)(1) (Ofc of Ethics, Compliance & Oversight; Creation) to Remove Ofc from Ofc of Gen Counsel & Create New Sec 602.624 (Reporting of Violations by Council Auditor) (the Former Sec 602.1106) to Continue Auditor's Reporting Duties; Repeal Part 11 (Ethics Officers); Funding to be Supplemental to Mayor's efforts to further Ethics Education, Admin, Enforcemt & the Goals & Aspirations of Chapt 602. (Rohan) (Introduced by CM Yarborough & Co-sponsored by CM Redman, Schellenberg, Crescimbeni, Lee, Gulliford, Lumb, Boyer, Gaffney, Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: R,F

 

   2/21/2012 R Read 2nd & Rerefer

 

   2/22/2012 F Read 2nd & Rerefer

 

 

2012-86

ORD-MC Amend Chapt 342 (Constrn Trades Regs), Sec 342.110 (Trades, Crafts, Contractors & Subcontractors), Ord Code, to Create a New Contractor Category of Marine Specialty Contractor. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: RCDPHS

 

   2/22/2012 RCDPHS Read 2nd & Rerefer

 

 

2012-87

ORD Approp $70,000 from U.S. Dept of Justice, Pursuant to Edward Byrne Memorial Justice Assistance Grant Prog, No Local Match, for the Dual Authentication Proj - Enhanced Security for all JSO Computer Equipmt in Compliance with Fed Mandates; Auth Funds Carryover to FY 2012-2013. (BT 12-035) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: F,RCDPHS

 

   2/22/2012 RCDPHS Read 2nd & Rerefer;   2/22/2012 F Read 2nd & Rerefer

 

 

2012-88

ORD Approp $1,115,585.10 ($1,004,026.59 FEMA Grant for Severe Repetitive Loss Flood Mitigation Prog, $45,201.97 Match from Rick Camara, Owner at 5138 Martha Ann Dr & $66,356.54 Match from Ms. Patricia Cascone, Owner at 5180 Martha Ann Dr) for Propty Acquisition/Demolition of Structures Proj; Auth Funds Carryover to FY 2012-2013; Auth Fed-Funded Subgrant Agreemt with Fla Div of Emerg Mgmt; Designate Oversight by Jax Fire & Rescue Dept. (BT 12-036) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: F,RCDPHS

 

   2/22/2012 RCDPHS Read 2nd & Rerefer;   2/22/2012 F Read 2nd & Rerefer

 

 

2012-89

ORD Approp $540,000 in Grant Funds under the 2008 Disaster Recovery Prog to the McCoys Creek Pond D Proj, Approp in Error to the Pond C Proj under Ord 2010-438-E & Correct Proj Name; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E (CIP) to reflect Changes. (BT 12-037) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU,F

 

   2/21/2012 TEU Read 2nd & Rerefer

 

   2/22/2012 F Read 2nd & Rerefer

 

 

2012-90

ORD Approp $299,992 Continuation Grant from Dept of Justice/Bureau of Justice Assistance to fund Subcontractor's Agreemt bet River Region Human Services, Inc & the 4th Judicial Circuit Adult Drug Court to Provide & Enhance Screening & Assessmt, Outpatient & Residential Treatmt Svcs; Auth Funds Carryover to FY 2012-2013. (BT 12-041) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: F,RCDPHS

 

   2/22/2012 RCDPHS Read 2nd & Rerefer;   2/22/2012 F Read 2nd & Rerefer

 

 

2012-91

ORD Auth Execution of Documents re Goodby's Creek Park Boat Ramp & Accessory Dock Submerged Land Lease & Substantially Similar Renewals bet City & Fla Internal Improvemt Trust Fund Bd of Trustees, a Renewal of Agreemt apvd by Reso 2002-599-A & Renewed by Ord 2007-99-E & Provide a 5-Yr Term Commencing 11/27/11. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU,F,RCDPHS,JWW

 

   2/15/2012 JWW Approve 10-0

 

   2/21/2012 TEU Read 2nd & Rerefer

 

   2/22/2012 RCDPHS Read 2nd & Rerefer;   2/22/2012 F Read 2nd & Rerefer

 

 

2012-92

ORD Auth a Constrn & Maintenance Agreemt for "Improvemts along Claire Ln from SR 13 to East End of Walmart Propty" Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU,F

 

   2/21/2012 TEU Read 2nd & Rerefer

 

   2/22/2012 F Read 2nd & Rerefer

 

 

2012-93

ORD Closing & Abandoning &/or Disclaiming Portion of Saltzman Terrace, an Unopened & Unimproved R/W Created by Dedication to Duval County on the Plat of Saltzman Terrace, at the Req of Avi Avni to allow him to Expand & Clear Title to the Residential Propty, Subject to Reservation of an Easemt over Closed R/W for Ingress & Egress & for All Utilities. (Dist 2-Bishop) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S. - 3/5/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU

 

   2/21/2012 TEU Read 2nd & Rerefer

 

 

2012-94

ORD Closing & Abandoning &/or Disclaiming Lawrence, Foster & Drake Avenues, Unopened & Unimproved R/W near Intersec of 1st St & McDuff Ave at Req of Jacksonville Alliance for Kipp Schools, Inc to allow for Expansion of Charter School Facilities. (Dist 9-Jones) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S. - 3/5/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU

 

   2/21/2012 TEU Read 2nd & Rerefer

 

 

2012-95

ORD Apv & Adopt the Revised Art in Public Places Prog 5-Yr Plan for Prog Dev & Implementation. (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: F,RCDPHS

 

   2/22/2012 RCDPHS Read 2nd & Rerefer;   2/22/2012 F Read 2nd & Rerefer

 

 

2012-96

ORD Auth a Declaration of Restrictive Covenant with FDEP for Propty known as New Kings RR Overpass Pond Site, RE# 084140-0010. (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU,F

 

   2/21/2012 TEU Read 2nd & Rerefer

 

   2/22/2012 F Read 2nd & Rerefer

 

 

2012-97

ORD Approp $66,666.67 ($50,000 FEMA & $25% Match of $16,666.67 from Propty Owner) in Addnl Funding for Elevation Proj at Clark's Fish Camp Restaurant at 12903 Hood Landing Rd; Auth Funds Carryover to FY 2012-2013; Designate Oversight by Fire & Rescue Dept. (BT 12-038) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: F,RCDPHS

 

   2/22/2012 RCDPHS Read 2nd & Rerefer;   2/22/2012 F Read 2nd & Rerefer

 

 

2012-101

ORD Apv 2nd Amend to Fair Share Contract with Signature Land, Inc, Assigned to Signature Parkway, LLP (CCAS# 49756, 48269, 70522, 45443, 70518 & 49756) re Improvemt of Duval Rd bet Main St & Airport Ctr Dr (1) Extending Improvemt Completion Date from 6/23/13 to 6/23/15; (2) Increasing Credit for Improvemt to $14,212,307 & (3) Allows Transfer of Credit throughout Applicable Mobility Zone. (Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 3/5/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU

 

   2/21/2012 TEU Read 2nd & Rerefer

 

 

2012-102

ORD Apv 1st Amend to Fair Share Contract with Lem Turner Road Developers, LLC for "Thomas Creek" Proj (CCAS# 34051), 1087.6± Acres on SW Corner of Lem Turner & Pace Rds, Extending Duration 5 Yrs & Modifying Permitted Uses Consistent with the Thomas Creek Regional Activity Ctr. (Dist 8-Lee) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 3/5/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU

 

   2/21/2012 TEU Read 2nd & Rerefer

 

 

2012-126

ORD Apv Issuance & Sale by Jax Health Facilities Authority of its Hospital Rev Bonds of $100,000,000 for Loan to Southern Baptist Hospital of Florida, Inc to Finance or Refinance Capital Projs & Equipmt at Health Care Facilities within Duval County; Waive Rating Requiremts of Sec 490.108, Ord Code. (Petrie) (Req of Jax Health Facilities Auth)

Finance Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 2/7/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: R,F

 

   2/21/2012 R Read 2nd & Rerefer

 

   2/22/2012 F Read 2nd & Rerefer

 

 

2012-127

ORD Repealing Ord 2011-693-E to Correct Amt & Acct #; Approp $299,595 from Facility Mitigation Class I (Trailridge Landfill) to Fund Design & Constrn of Passive Rec Access Facilities for Sal Taylor Park at 5873 Nathan Hale Rd; Provide Oversight; Amend Ord 2011-406-E (CIP) to Reflect Proj change. (Sidman) (Introduced by CM Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: F,RCDPHS

 

   2/22/2012 RCDPHS Read 2nd & Rerefer;   2/22/2012 F Read 2nd & Rerefer

 

 

2012-128

ORD Approp $125,000 from Old Kings Rd Landfill Mitigation Acct to Purchase Propty Adjacent to Scott Park for Future Parking Lot & Sports Facility; Apv City's Purchase of Land along 2800 Block of Hamilton Cir, bet Longleaf St & Vernon Rd; Provide for a Reverter. (Dist 10-Brown) (Sidman) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: F,RCDPHS

 

   2/22/2012 RCDPHS Read 2nd & Rerefer;   2/22/2012 F Read 2nd & Rerefer

 

 

2012-129

ORD Auth a Purchase & Land Swap Agreemt with JEA re Propty at Cecil Commerce Ctr; Recognizing Exemption in Secs 122.421(b) & 122.421(g). (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: R,F,TEU

 

   2/21/2012 TEU Read 2nd & Rerefer;   2/21/2012 R Read 2nd & Rerefer

 

   2/22/2012 F Read 2nd & Rerefer

 

 

 


PUBLIC HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS:                                                                                                                                                                                        

 

2012-56

ORD Adopt Small-Scale Amend to FLUM Series of 2030 Comp Plan - 1367 Chaffee Rd S (4.38 Acres) - NC to BP - K.J. LaPointe & Co. (Appl # 2011C-013) (Dist 12-Carter) (LUZ)

(Rezoning 2012-57)

LUZ PH - 3/6/12

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 2/28/12 & 3/13/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

 

 

2012-57

ORD-Q Rezoning 1367 Chaffee Rd S (4.38 Acres) - PUD to PUD (Business Park) - K.J. LaPointe & Co. (Dist 12-Carter) (LUZ)

(Small Scale 2012-56)

LUZ PH 3/6/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 & 3/13/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

 

 

2012-58

ORD Adopt Small-Scale Amend to FLUM Series of 2030 Comp Plan - 12210 New Berlin Rd (9.80 Acres) - RR to LI - M & M Dairy, Inc. (Appl # 2011C-015) (Dist 11-Holt) (Reingold) (LUZ) (CPAC letter of Support on file)

(Rezoning 2012-59)

LUZ PH - 3/6/12

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 2/28/12 & 3/13/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

 

 

2012-59

ORD-Q Rezoning Propty at 12210 New Berlin Rd (9.80± Acres) - RR-Acre to IL - M & M Dairy, Inc. (Dist 11-Holt) (Reingold) (LUZ) (CPAC letter of Support on file)

(Small Scale 2012-58)

LUZ PH 3/6/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 & 3/13/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

 

 

2012-60

ORD Adopt Small-Scale Amend to FLUM Series of 2030 Comp Plan - 4201 Belfort Rd (4.84 Acres) - PBF to CGC - St Lukes St Vincents Healthcare, Inc. (Appl # 2011C-016) (Dist 4-Redman) (Reingold) (LUZ)

(Rezoning 2012-61)

LUZ PH - 3/6/12

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 2/28/12 & 3/13/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

 


 

2012-61

ORD-Q Rezoning 4201 Belfort Rd (4.84± Acres) - PBF-2 to CCG-1 - St Lukes St Vincents Healthcare, Inc. (Dist 4-Redman) (Reingold) (LUZ)

(Small Scale 2012-60)

LUZ PH 3/6/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 & 3/13/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

 

2012-62

ORD Adopt Small-Scale Amend to FLUM Series of 2030 Comp Plan - 1465 Old Middleburg Rd N (8.67 Acres) - MDR to HI - Ray Taylor. (Appl # 2011C-017) (Dist 12-Carter) (Reingold) (LUZ) (CPAC Letter of Opposition on file)

(Rezoning 2012-63)

LUZ PH - 3/6/12

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 2/28/12 & 3/13/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

 

2012-63

ORD-Q Rezoning 1465 Old Middleburg Rd N (8.67 Acres) - RMD-B to PUD (Auto Wrecking & Auto Recycling) - Ray Taylor. (Dist 12-Carter) (Reingold) (LUZ)

(Small Scale 2012-62)

LUZ PH 3/6/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 & 3/13/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

 

 

SPECIAL PUBLIC HEARINGS:                                                                                                                                                                                                                                       

 

2012-73

ORD-Q Amend Nocatee DRI Apvd by Ord 2001-13-E & Amended by var Ords, Pursuant to NOPC filed by SONOC Company, LLC, dtd 9/29/11, as Revised, Changes Generally Address Transp Mitigation (Including Transp Exhibits), Hurricane Preparedness, Carry Forward of Residential Dev Rights, Affordable Housing, St Johns County Rec & Open Space, Extension of Var Dates, Biennial Monitoring Requiremts, Modification of Master Plan & Master Circulation Plan, Legal Description & var Technical Revisions; Finding that Changes do not Constitute a Substantial Deviation from Originally Apvd DRI. (Reingold) (LUZ) (PD Apv)

LUZ PH - 2/22/12

Public Hearing Pursuant to Sec 380.06(19)(f), F.S. & CR 3.601 - 2/28/12

 

1. 1/24/2012 CO  Introduced: LUZ

 

   2/7/2012 LUZ Read 2nd & Rerefer

 

2. 2/14/2012 CO Read 2nd & Rereferred; LUZ

 

   2/22/2012 LUZ PH Amend/Approve 7-0

 

 

 

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