COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

MINUTES OF THE REGULAR MEETING

November 24,2015

GREG ANDERSON, PRESIDENT

CHERYL L. BROWN, SECRETARY

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, November 24,2015. The meeting was called to order at 5:05 P.M. by President Anderson. The meeting adjourned at 7:35 P.M.

INVOCATION - Bishop Estevez, Diocese of St. Augustine

PLEDGE OF ALLEGIANCE - Council Member Love

ROLL CALL-

PRESENT: COUNCIL PRESIDENT Anderson, COUNCIL MEMBERS Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson

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EXCUSED EARLY: COUNCIL MEMBERS Gulliford, Dennis

APPROVE MINUTES of the Regular Meeting of November 10, 2015

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

OFFICE OF MAYOR – Submitted the Resolutions and Ordinances which were passed by the Council in Regular Session on November 10, 2015

OFFICE OF CITY COUNCIL - Submitted the 2014 Value Adjustment Board (VAB) Fiscal Year Expenses and 2/5 Reimbursements

OFFICE OF THE COUNCIL AUDITOR - Submitted Assessment of City’s Financial Condition. Ordinance 2015-400-E appropriated $300,000 for the purpose of hiring Ernst & Young, LLP

DEPARTMENT OF THE NAVY – Submitted U. S. Department of Navy Correspondence – Preparing an Environmental Impact Statement

PRESENTATION BY Council Member Love of Framed Resolution 2015-579-A Honoring & Commending the Reserve Officers Unit of JSO for their Service

PRESENTATION BY Council Member Newby of Framed Resolution 2015-642-A Honoring & Commending Pastor Mark L Griffin on his 20th Pastoral Anniversary

RECOGNIZE PAGE(S): Taylor Richardson

NEW INTRODUCTIONS

1. 2015-799 AN ORDINANCE RELATING TO MISCELLANEOUS BUSINESS REGULATIONS; AMENDING CHAPTER 250 ORDINANCE CODE; AMENDING PART 12 (MOBILE FOOD DISPENSING VENDOR); AMENDING SECTION 250.1201 (LICENSES AND PERMITS; MOBILE FOOD DISPENSING VENDOR AREAS), SUBSECTION (E) (7), TO REQUIRE THE WRITTEN CONSENT OF SIMILAR BUSINESSES LOCATED WITHIN 50 FEET OF THE PROPOSED MOBILE FOOD DISPENSING VENDOR; PROVIDING AN EFFECTIVE DATE

2. 2015-800 AN ORDINANCE REGARDING THE JAX JOURNEY; CREATING A NEW CHAPTER 75 (JAX JOURNEY), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

3. 2015-801 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $513,270.30 ($498,656.00 IN FEDERAL EMERGENCY SOLUTIONS GRANTS (ESG) PROGRAM FUNDING AND $14,614.30 IN REALIGNED FUNDS) TO PROVIDE EMERGENCY SHELTERS AND TRANSITIONAL HOUSING FOR HOMELESS PERSONS, AS INITIATED BY B.T. 15-091; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR AN EFFECTIVE DATE

4. 2015-802 AN ORDINANCE APPROPRIATING $278,000 FROM THE HANDICAPPED PARKING FINES AND FORFEITS TRUST FUND TO THE DISABLED SERVICES DIVISION OF THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES TO IMPROVE ACCESSIBILITY, AWARENESS, AND QUALITY OF LIFE FOR PERSONS WITH DISABILITIES IN DUVAL COUNTY, AS INITIATED BY B.T. 16-010; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE DATE

5. 2015-803 AN ORDINANCE APPROPRIATING A $425,000 GRANT FROM THE UNITED STATES DEPARTMENT OF JUSTICE, OFFICE ON VIOLENCE AGAINST WOMEN, FOR THE GRANT PERIOD OCTOBER 1, 2015, THROUGH SEPTEMBER 30, 2018, TO PROVIDE FUNDING FOR EDUCATION, TRAINING, AND ENHANCED SERVICES TO END VIOLENCE AGAINST WOMEN WITH DISABILITIES, AS INITIATED BY B.T. 16-012; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017 AND FISCAL YEAR 2017-2018; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES THROUGH ITS SOCIAL SERVICES DIVISION; PROVIDING AN EFFECTIVE DATE

6. 2015-804 AN ORDINANCE APPROPRIATING AND TRANSFERRING $1,105,423.75 IN ACCUMULATED INTEREST EARNINGS FROM THE CAPITAL PROJECT FUND (31P) FOR PROCEEDS IN GUARANTEED ENTITLEMENT REVENUE BOND SERIES 2002 TO THE DEBT SERVICE FUND (22Y) FOR THE GUARANTEED ENTITLEMENT REVENUE BOND SERIES 2002 IN ORDER TO CURE THE NEGATIVE CASH IN THE DEBT SERVICE FUND, AS INITIATED BY B.T. 16-014; PROVIDING AN EFFECTIVE DATE

7. 2015-805 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM RESIDENTIAL-PROFESSIONAL-INSTITUTIONAL (RPI) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 0.77 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 10 AT 5303 CEMETERY ROAD BETWEEN 103RD STREET AND COMO ROAD, OWNED BY CENTURY 21 CAR WASH 103RD STREET, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-023; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

8. 2015-806 AN ORDINANCE REZONING APPROXIMATELY 0.77 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 10 AT 5303 CEMETERY ROAD BETWEEN 103RD STREET AND COMO ROAD (R.E. NO(S). 014387-0000), AND OWNED BY CENTURY 21 CAR WASH 103RD STREET, LLC, AS DESCRIBED HEREIN, FROM COMMERCIAL OFFICE (CO) DISTRICT TO COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-023; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

9. 2015-807 AN ORDINANCE REZONING APPROXIMATELY 1.60 ACRES LOCATED IN COUNCIL DISTRICT 1 AT 819 TOWNSEND BOULEVARD BETWEEN TOWNSEND BOULEVARD AND ARLINGTON EXPRESSWAY (R.E. NO(S). 142484-0000) AS DESCRIBED HEREIN, OWNED BY SEACOAST CHRISTIAN ACADEMY REALTY NOMINEE TRUST FROM COMMERCIAL NEIGHBORHOOD (CN) DISTRICT TO PUBLIC BUILDING FACILITIES-2 (PBF-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

10. 2015-808 AN ORDINANCE REZONING APPROXIMATELY 0.85 OF AN ACRE LOCATED IN COUNCIL DISTRICT 14 AT 3102 LAKE SHORE BOULEVARD BETWEEN HAMILTON STREET AND BOXWOOD ROAD (A PORTION OF R.E. NO(S). 094298-0000) AS DESCRIBED HEREIN, OWNED BY CYNTHIA J. SEGRAVES FROM RESIDENTIAL LOW DENSITY-90 (RLD-90) DISTRICT TO RESIDENTIAL LOW DENSITY-60 DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

11. 2015-809 AN ORDINANCE CLOSING AND ABANDONING AND/OR DISCLAIMING A PORTION OF A 60 FOOT DRAINAGE EASEMENT ESTABLISHED IN OFFICIAL RECORDS BOOK 4749, PAGE 221, OFFICIAL RECORDS BOOK 3667, PAGE 539, AND OFFICIAL RECORDS BOOK 3667, PAGE 541, ALL DATED OCTOBER 7, 1972, RUNNING THROUGH MARINER'S VILLAGE, A 120 UNIT APARTMENT COMPLEX AT 2130 MAYPORT ROAD, IN COUNCIL DISTRICT 13, AT THE REQUEST OF RHS HOLDINGS, LTD. (THE "APPLICANT") TO ALLOW APPLICANT TO ELIMINATE BUILDING ENCROACHMENTS INTO THE DRAINAGE EASEMENT AND CLEAR TITLE TO THE APARTMENT COMPLEX; PROVIDING AN EFFECTIVE DATE

12. 2015-810 AN ORDINANCE APPROVING THE SECOND AMENDED AND RESTATED SETTLEMENT AGREEMENT CONCERNING THE REGULATION OF OFF-SITE COMMERCIAL SIGNS BETWEEN THE CITY OF JACKSONVILLE, SCENIC JACKSONVILLE, INC., AND CBS OUTDOOR, LLC, TO IDENTIFY CBS OUTDOOR'S NEW CORPORATE NAME, REDEFINE CERTAIN TERMS, DEFINE A TERM, AND LIMIT SIGN HEIGHT FOR SIGNS PRIMARILY ORIENTED TO A MAJOR ARTERIAL ROADWAY, CORRECTING TAKEDOWN DATES AND ADDING RESTRICTIONS TO A SPECIFIED SIGN IN CERTAIN EXHIBITS TO THE SECOND AMENDED AGREEMENT; APPROVING, AUTHORIZING AND DIRECTING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE THE SECOND AMENDED AGREEMENT; WAIVING THE ENFORCEMENT OF VARIOUS SIGN REGULATIONS INCLUDING PROVISIONS OF THE CITY CHARTER AND ANY OTHER PROVISION OF JACKSONVILLE LAW WHICH CONFLICT WITH ANY TERM OF THE SECOND AMENDED AGREEMENT; PROVIDING AN EFFECTIVE DATE

13. 2015-811 A RESOLUTION DESIGNATING JANUARY 12, 2016 AS COVER JACKSONVILLE DAY IN THE CITY OF JACKSONVILLE TO FURTHER THE VITAL NEED TO PROVIDE HEALTH CARE COVERAGE FOR OUR YOUTH; PROVIDING AN EFFECTIVE DATE

14. 2015-812 A RESOLUTION HONORING AND COMMENDING THE REVEREND FREDERICK DOUGLASS RICHARDSON, JR., PRESIDING ELDER OF SOUTH DISTRICT-EAST CONFERENCE, A.M.E. CHURCH, FOR FIFTY YEARS OF MINISTRY; PROVIDING AN EFFECTIVE DATE

15. 2015-813 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KEVIN L. JONES AS CHIEF OF THE FIRE PREVENTION DIVISION OF THE FIRE AND RESCUE DEPARTMENT PURSUANT TO SECTION 31.502, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

16. 2015-814 A RESOLUTION APPOINTING MARCELLE BESSMAN, PH.D., AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, FILLING THE SEAT FORMERLY HELD BY DORIS H. CROUT AS THE COUNCIL DISTRICT 13 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A FIRST TERM EXPIRING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE

17. 2015-815 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JOHN PHILLIPS, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING DOTTIE WILSON, PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE ON DECEMBER 31, 2017; PROVIDING AN EFFECTIVE DATE

18. 2015-816 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DEBORAH A. JOHNSON, CPA, A DUVAL COUNTY RESIDENT, TO THE PUBLIC SERVICE GRANT COUNCIL, REPLACING RADWAN BARI CHOWDHURY, PURSUANT TO SECTION 118.803, ORDINANCE CODE, FOR AN UNEXPIRED TERM EXPIRING DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE

19. 2015-817 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF GEORGETTE DUMONT, MPA, PH.D, A DUVAL COUNTY RESIDENT, TO THE PUBLIC SERVICE GRANT COUNCIL, WITH GRANT EXPERIENCE, REPLACING PATRICIA DIANA ANDREWS, PURSUANT TO SECTION 118.803, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE

20. 2015-818 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF TAMEKA GAINES HOLLY, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE CHILDREN'S COMMISSION, SCHOOL BOARD DISTRICT #4, FILLING THE SCHOOL BOARD DISTRICT #4 SEAT HELD BY TONY D. HANSBERRY, PURSUANT TO SECTION 51.103, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JULY 15, 2019; PROVIDING AN EFFECTIVE DATE

21. 2015-819 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KRISTEN D. REED AS CHIEF OF THE COMMUNITY PLANNING DIVISION OF THE DEPARTMENT OF PLANNING AND DEVELOPMENT PURSUANT TO SECTION 30.402, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

22. 2015-820 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF LAURIE A. SANTANA AS CHIEF OF THE TRANSPORTATION PLANNING DIVISION OF THE PLANNING AND DEVELOPMENT DEPARTMENT PURSUANT TO SECTION 30.802, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

23. 2015-821 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF THOMAS H. GOLDSBURY AS THE CHIEF OF THE BUILDING INSPECTION DIVISION OF THE PLANNING AND DEVELOPMENT DEPARTMENT PURSUANT TO SECTION 30.602, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

24. 2015-822 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MIKE SANDS AS THE CHIEF OF THE DEVELOPMENT SERVICES DIVISION OF THE PLANNING AND DEVELOPMENT DEPARTMENT PURSUANT TO SECTION 30.502, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

25. 2015-823 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DANIEL J. RIEVES AS CHIEF OF THE EMPLOYEE AND LABOR RELATIONS DIVISION OF THE EMPLOYEE SERVICES DEPARTMENT PURSUANT TO SECTION 33.402, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

26. 2015-824 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DIANE F. MOSER AS CHIEF OF THE TALENT MANAGEMENT DIVISION OF THE EMPLOYEE SERVICES DEPARTMENT PURSUANT TO SECTION 33.202, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

27. 2015-825 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF ROBERT E. PARR AS CHIEF OF THE COMPENSATION AND BENEFITS DIVISION OF THE EMPLOYEE SERVICES DEPARTMENT PURSUANT TO SECTION 33.302, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

28. 2015-826 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF SHERRY A. WILSON AS CHIEF OF THE RECREATION AND COMMUNITY PROGRAMMING DIVISION OF THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES PURSUANT TO SECTION 28.302, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

29. 2015-827 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF TERA K. MEEKS AS CHIEF OF THE NATURAL AND MARINE RESOURCES DIVISION OF THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES PURSUANT TO SECTION 28.402, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

30. 2015-828 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF GLORIA DEVOE CRAWFORD AS CHIEF OF THE SENIOR SERVICES DIVISION OF THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES PURSUANT TO SECTION 28.602, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

31. 2015-829 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF JOHNNETTA HIGGINS MOORE AS CHIEF OF THE SOCIAL SERVICES DIVISION OF THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES PURSUANT TO SECTION 28.502, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

32. 2015-830 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF ELIZABETH A. MEYER AS CHIEF OF THE DISABLED SERVICES DIVISION OF THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES PURSUANT TO SECTION 28.902, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

33. 2015-831 A RESOLUTION CONFIRMING THE REAPPOINTMENT OF B.J. LASTER, AS THE REPRESENTATIVE OF THE SCHOOL BOARD OF DUVAL COUNTY, FLORIDA, AND A DUVAL COUNTY RESIDENT, TO THE CIVIL SERVICE BOARD OF THE CITY OF JACKSONVILLE, PURSUANT TO SECTION 17.02 OF THE CHARTER OF THE CITY OF JACKSONVILLE, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE

34. 2015-832 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF WILLIAM I. (TRIPP) GULLIFORD, III, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HOUSING FINANCE AUTHORITY, IN ACCORDANCE WITH CHAPTER 35, ORDINANCE CODE, FOR A SECOND FULL TERM ENDING NOVEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE

35. 2015-833 A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND RESOURCE SOLUTIONS FLORIDA, INC. (OR OTHER, TO BE CREATED AFFILIATE OF RESOURCE SOLUTIONS LIMITED, "COMPANY"), TO SUPPORT THE ESTABLISHMENT OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS, PURSUANT TO SECTIONS 288.106, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $45,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $180,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $225,000 FOR 75 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR AND CORPORATION SECRETARY; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OED; PROVIDING FOR CITY OVERSIGHT BY THE OED; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; AFFIRMING THE PROJECT'S COMPLIANCE WITH THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A AS AMENDED BY ORDINANCE 2012-213-E; REQUESTING TWO READING PASSAGE PURSUANT TO COUNCIL RULE 3.305; PROVIDING AN EFFECTIVE DATE

36. 2015-834 AN ORDINANCE AMENDING CHAPTER 656 (ZONING CODE), ORDINANCE CODE, PART III (SCHEDULE OF DISTRICT REGULATIONS), SUBPART M (SAN MARCO OVERLAY ZONE), SECTION 656.399.7 (OVERLAY DEVELOPMENT STANDARDS), TO AMEND YARD SETBACK REQUIREMENTS FOR RIVERFRONT LOTS AND STRUCTURE HEIGHT MEASUREMENT; AMENDING SECTION 656.399.8 (LIMITATIONS ON ADMINISTRATIVE DEVIATIONS) TO ALLOW DEVIATIONS IN CERTAIN REAR YARDS; PROVIDING AN EFFECTIVE DATE

37. 2015-835 AN ORDINANCE ESTABLISHING A TEMPORARY MORATORIUM (90 DAYS) ON LATE FEES FOR MEDALLIONS RENEWALS PERTAINING TO VEHICLES FOR HIRE PURSUANT TO SECTION 220.217, ORDINANCE CODE; PROVIDING THAT THE MORATORIUM REMAIN IN EFFECT FROM ENACTMENT UNTIL MARCH 31, 2016; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

38. 2015-836 A RESOLUTION REQUESTING AN ATTORNEY GENERAL OPINION ON THE APPLICATION OF THE FIRE/RESCUE SALES SURTAX, AUTHORIZED PURSUANT TO FLORIDA STATUTES, SECTION 212.055(8); REQUESTING THE GENERAL COUNSEL TO DRAFT AN OPINION ANSWERING THE QUESTIONS SET FORTH HEREIN; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO FORWARD A COPY OF THE GENERAL COUNSEL OPINION AND THIS RESOLUTION TO THE FLORIDA ATTORNEY GENERAL; PROVIDING AN EFFECTIVE DATE

39. 2015-686 AN ORDINANCE REZONING APPROXIMATELY 0.69 OF AN ACRE LOCATED IN COUNCIL DISTRICT 11 AT 8505 BAYMEADOWS ROAD BETWEEN BAYMEADOWS WAY AND BAYBERRY ROAD (R.E NO(S) 152741-0210), AS DESCRIBED HEREIN OWNED BY WILLIAM KIGHT, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE KIGHT BUSINESS PARK PUD; PUD REZONING SUBJECT TO CONDITION(S); PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/13/2015 - Introduced: LUZ; 10/27/2015 - Read 2nd & Rereferred; LUZ; 11/10/2015 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, K. Brown, Love, Wilson ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Gulliford, Hazouri, Love, Morgan, Ferraro, Schellenberg, Wilson ( 15 )

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40. 2015-688 AN ORDINANCE REZONING APPROXIMATELY 12.40 ACRES LOCATED IN COUNCIL DISTRICT 10 AT 6803 ARQUES ROAD BETWEEN NORTH CHERBOURG AVENUE AND CLOVIS ROAD (R.E. NO(S). 010719-0000) AS DESCRIBED HEREIN, OWNED BY GOOSPACECAT, LLC FROM PUBLIC BUILDING AND FACILITIES-1 (PBF-1) DISTRICT TO PUBLIC BUILDING AND FACILITIES-2 (PBF-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/13/2015 - Introduced: LUZ; 10/27/2015 - Read 2nd & Rereferred; LUZ; 11/10/2015 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, K. Brown, Love, Wilson ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Gulliford, Hazouri, Love, Morgan, Ferraro, Schellenberg, Wilson ( 15 )

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41. 2015-689 AN ORDINANCE REZONING APPROXIMATELY 22.18 ACRES LOCATED IN COUNCIL DISTRICT 6 AT 5000 PINEWOOD AVENUE BETWEEN GOLDEN SPIKE COURT AND CLYDESDALE DRIVE WEST (A PORTION OF R.E. NO(S). 155674-0000) AS DESCRIBED HEREIN, OWNED BY THE CARTER FAMILY TRUST FROM RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICT TO RESIDENTIAL LOW DENSITY-70 (RLD-70) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/13/2015 - Introduced: LUZ; 10/27/2015 - Read 2nd & Rereferred; LUZ; 11/10/2015 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, K. Brown, Love, Wilson ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Gulliford, Hazouri, Love, Morgan, Ferraro, Schellenberg, Wilson ( 15 )

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42. 2015-690 AN ORDINANCE APPROVING THE WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-15-11 LOCATED IN COUNCIL DISTRICT 2 AT 6700 ISLAND DRIVE BETWEEN HECKSCHER DRIVE AND CEDAR POINT ROAD (R.E. NO. 160703-0000) AS DESCRIBED HEREIN, OWNED BY HERBERT J. SANDS, JR., REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 105 FEET TO 0 FEET FOR THREE (3) LOTS IN ZONING DISTRICT AGRICULTURE (AGR), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE WAIVER GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/13/2015 - Introduced: LUZ; 10/27/2015 - Read 2nd & Rereferred; LUZ; 11/10/2015 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, K. Brown, Love, Wilson ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Gulliford, Hazouri, Love, Morgan, Ferraro, Schellenberg, Wilson ( 15 )

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43. 2015-699 AN ORDINANCE REZONING APPROXIMATELY 35.12 ACRES LOCATED IN COUNCIL DISTRICT 11 ON PHILIPS HIGHWAY BETWEEN OLD ST. AUGUSTINE ROAD AND PHILIPS HIGHWAY INDUSTRIAL LANE (R.E NO(S) 167907-0000, 168152-0300 AND A PORTION OF 168152-0100), AS DESCRIBED HEREIN OWNED BY DAVIS CREEK FOREST, INC. AND SWEETWATER FARM ENTERPRISES, INC., FROM RESIDENTIAL RURAL-ACRE (RR-ACRE), RESIDENTIAL LOW DENSITY-60 (RLD-60) AND COMMERCIAL OFFICE (CO) DISTRICTS TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE COPPERLEAF PUD; PUD REZONING SUBJECT TO CONDITION(S); PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/13/2015 - Introduced: LUZ; 10/27/2015 - Read 2nd & Rereferred; LUZ; 11/10/2015 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, K. Brown, Love, Wilson ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Schellenberg, Wilson ( 16 )

_____________________

44. 2015-701 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-15-06 FOR A SIGN LOCATED IN COUNCIL DISTRICT 14 AT 4211 SAN JUAN AVENUE BETWEEN HERSCHEL STREET AND EUCLID STREET (R.E. NO. 093611-0000) AS DESCRIBED HEREIN, OWNED BY IBERIA BANK, REQUESTING TO REDUCE THE MINIMUM SETBACK FROM 10 FEET TO A MINIMUM OF 4 FEET IN ZONING DISTRICT COMMERCIAL COMMUNITY/GENERAL-1 (CCG-1), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; SIGN WAIVER SUBJECT TO CONDITION(S); PROVIDING A DISCLAIMER THAT THE WAIVER GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/13/2015 - Introduced: LUZ; 10/27/2015 - Read 2nd & Rereferred; LUZ; 11/10/2015 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, K. Brown, Love, Wilson ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

45. 2015-645 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF ROCELIA ROMAN DE GONZALEZ, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO SECTION 60.101, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2017; PROVIDING AN EFFECTIVE DATE; 9/8/2015 - Introduced: R; 9/21/2015 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Dennis, Hazouri, Love, Brosche, Schellenberg ( 5 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

46. 2015-692 AN ORDINANCE AMENDING SECTION 380.405 (HOST FEE; DISTRIBUTION FORMULA; LATE CHARGE FOR DELINQUENT PAYMENT), CHAPTER 380 (SOLID WASTE MANAGEMENT), ORDINANCE CODE, TO ADD A NEW SUBSECTION (F), TO ALLOW A SOLID WASTE C & D DISPOSAL FACILITY, WHICH RECYCLES MATERIAL AND DISPOSED OF RESIDUAL MATERIALS OUT OF THE COUNTY, TO RECEIVE CREDIT FOR THE HOST FEES; PROVIDING AN EFFECTIVE DATE; 10/13/2015 - Introduced: F,TEU; 10/27/2015 - PH Read 2nd & Rereferred; F, TEU

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 16, 2015

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - R. Brown, Ferraro, Hazouri, Wilson ( 4 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

47. 2015-721 AN ORDINANCE APPROPRIATING $610.00 IN RESIDUAL PAUL COVERDELL FORENSIC SCIENCES IMPROVEMENT GRANT FUNDS AWARDED BY THE DEPARTMENT OF JUSTICE THROUGH THE NATIONAL INSTITUTE OF JUSTICE TO PROVIDE FUNDING FOR THE PURCHASE OF WHEELS FOR AUTOPSY CARTS, AS INITIATED BY B.T. 16-004; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF GRANTS AND CONTRACT COMPLIANCE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS; 11/10/2015 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

48. 2015-722 AN ORDINANCE APPROVING, IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE SUBORDINATION OF A PORTION OF A DRAINAGE EASEMENT IN COUNCIL DISTRICT 7, PARCEL 802, DATED DECEMBER 1, 1955, AND RECORDED IN DEED BOOK 1774, PAGE 227, OF THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO ALLOW FOR THE RECONSTRUCTION OF AN EXISTING STORM WATER POND OUTFALL, DITCH CONSTRUCTION, AND TIE-IN TO AN OFFSITE DRAINAGE SYSTEM AS PART OF THE STATE ROAD 243 PROJECT, WHICH WILL MOVE COMMERCIAL TRAFFIC INTO AND OUT OF JACKSONVILLE INTERNATIONAL AIRPORT MORE EFFICIENTLY AND RELIEVE TRAFFIC ON AIRPORT ROAD; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A SUBORDINATION AGREEMENT AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO SUBORDINATE THE DRAINAGE EASEMENT TO FDOT; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,TEU; 11/10/2015 - PH Read 2nd & Rereferred; F, TEU

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 16, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Ferraro, Hazouri, Wilson ( 4 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

49. 2015-733 AN ORDINANCE AMENDING ORDINANCE 2010-890-E BY SUBSTITUTING "SHALLOW WATER BOAT" FOR "AIRBOAT" SO AS TO ALLOW FOR THE PURCHASE OF A SHALLOW WATER BOAT FOR SHALLOW WATER RESCUES; MAKING NO OTHER CHANGES TO ORDINANCE 2010-890-E; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS; 11/10/2015 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

50. 2015-742 AN ORDINANCE REGARDING CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING A SEGMENT OF U N F DRIVE BETWEEN ST. JOHNS BLUFF ROAD AND INTERSTATE 295 TO "TOWN CENTER PARKWAY" IN COUNCIL DISTRICT 4; WAIVING THE REQUIREMENTS OF SECTION 745.105(G), ORDINANCE CODE, REGARDING THE REQUIREMENT THAT ALL STREET NAME CHANGES SHALL BE FOR THE ENTIRE LENGTH OF THE STREET NAME; DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: TEU, NICE (WD 11-16-15); 11/10/2015 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 16, 2015

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

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Ferraro, Hazouri, Wilson ( 4 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

51. 2015-743 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING AN ADDITIONAL $14,500 ($10,875 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND $3,625 IN LOCAL MATCHING FUNDS FROM THE RESERVE FOR FEDERAL PROGRAMS) FOR THE HAZARD MITIGATION GRANT PROGRAM PROJECT, THE PURPOSE OF WHICH IS TO HARDEN FIVE PUBLIC WORKS BUILDINGS BY INSTALLING ACCORDION STYLE, ROLL UP COVERS OR IMPACT RESISTANT SCREENS ON ALL REMAINING BUILDING OPENINGS TO WITHSTAND WIND SPEEDS OF 120 MILES PER HOUR, AS INITIATED BY B.T. 16-001; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE MODIFICATION TO SUBGRANT AGREEMENT BETWEEN THE DIVISION OF EMERGENCY MANAGEMENT AND CITY OF JACKSONVILLE; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "PUBLIC BUILDINGS - WIND RETROFIT PROJECT"; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS; 11/10/2015 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

52. 2015-749 A RESOLUTION, UPON AN ACKNOWLEDGEMENT OF DUE AUTHORIZATION AND THE MAKING OF FINDINGS, APPROVING THE ISSUANCE BY THE JACKSONVILLE HOUSING FINANCE AUTHORITY OF ITS HOMEOWNER MORTGAGE REVENUE BONDS IN ONE OR MORE SERIES IN AN ORIGINAL AGGREGATE FACE AMOUNT NOT TO EXCEED $50,000,000 FOR THE PURPOSE OF PROVIDING FUNDS FOR THE PURCHASE OF MORTGAGE LOANS ORIGINATED BY PARTICIPATING LOCAL LENDING INSTITUTIONS TO FINANCE THE PURCHASE OR REHABILITATION OF NEW OR EXISTING OWNER-OCCUPIED SINGLE FAMILY RESIDENCES SITUATED IN DUVAL COUNTY, FLORIDA OR PURCHASING SECURITIES EVIDENCING INTERESTS IN OR BACKED BY A POOL OF SUCH MORTGAGE LOANS, INCLUDING SECURITIES GUARANTEED BY THE FEDERAL GOVERNMENT OR AGENCIES THEREOF OR FOR THE PURPOSE OF REFUNDING OUTSTANDING BONDS OF THE AUTHORITY PREVIOUSLY ISSUED FOR SUCH PURPOSE; AUTHORIZING THE APPLICATION FOR PRIVATE ACTIVITY BOND VOLUME CAP ALLOCATION FROM THE REGIONAL POOL FOR DUVAL COUNTY; REQUIRING ADDITIONAL COUNCIL APPROVAL PRIOR TO THE SALE OF THE BONDS; DETERMINING CREDIT NOT BEING PLEDGED; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS; 11/10/2015 - Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

53. 2015-753 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WILLIAM B. KILLINGSWORTH AS THE DIRECTOR OF THE PLANNING AND DEVELOPMENT DEPARTMENT PURSUANT TO SECTION 30.101, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: R; 11/10/2015 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Dennis, Hazouri, Love, Brosche, Schellenberg ( 5 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

54. 2015-754 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF FOLKS M. HUXFORD AS CHIEF OF THE CURRENT PLANNING DIVISION OF THE DEPARTMENT OF PLANNING AND DEVELOPMENT PURSUANT TO SECTION 30.302, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: R; 11/10/2015 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Dennis, Hazouri, Love, Brosche, Schellenberg ( 5 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

55. 2015-755 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JOHN PAUL PAPPAS AS THE DIRECTOR OF THE PUBLIC WORKS DEPARTMENT PURSUANT TO SECTION 32.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: R; 11/10/2015 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Dennis, Hazouri, Love, Brosche, Schellenberg ( 5 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

56. 2015-756 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DARYL JOSEPH AS DIRECTOR OF THE DEPARTMENT OF PARKS, RECREATION AND COMMUNITY SERVICES PURSUANT TO SECTION 28.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: R; 11/10/2015 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Dennis, Hazouri, Love, Brosche, Schellenberg ( 5 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

57. 2015-757 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF KELLI A. O'LEARY AS THE DIRECTOR OF THE EMPLOYEE SERVICES DEPARTMENT PURSUANT TO SECTION 33.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: R; 11/10/2015 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Dennis, Hazouri, Love, Brosche, Schellenberg ( 5 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

58. 2015-758 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KELLY FLANAGAN, A DUVAL COUNTY RESIDENT, TO THE JEA, REPLACING HELEN H. ALBEE, PURSUANT TO PART A, ARTICLE 21.03, JACKSONVILLE CHARTER, FOR AN UNEXPIRED TERM TO EXPIRE FEBRUARY 28, 2016, FOLLOWED BY A FIRST FULL TERM TO EXPIRE FEBRUARY 28, 2020; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: R; 11/10/2015 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Dennis, Hazouri, Love, Brosche, Schellenberg ( 5 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

59. 2015-759 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DAVE HERRELL AS THE SPORTS AND ENTERTAINMENT OFFICER OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 54.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: R; 11/10/2015 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Dennis, Hazouri, Love, Brosche, Schellenberg ( 5 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

60. 2015-761 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JEANNE M. MILLER, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE TRANSPORTATION AUTHORITY, REPLACING ALLISON KORMAN SHELTON, PURSUANT TO CHAPTER 349, FLORIDA STATUTES, FOR A FIRST FULL TERM TO EXPIRE MAY 31, 2019; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: R; 11/10/2015 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Dennis, Hazouri, Love, Brosche, Schellenberg ( 5 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

61. 2015-788 A RESOLUTION DECLARING NOVEMBER 13, 2015 AS "WORLD PANCREATIC CANCER DAY" IN THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Brosche, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

62. 2015-789 A RESOLUTION EXPRESSING THE CITY COUNCIL'S CONDOLENCES TO THE FAMILY AND FRIENDS OF THE MARINERS LOST IN THE SINKING OF THE EL FARO CONTAINER SHIP; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Brosche, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

63. 2015-795 A RESOLUTION APPOINTING JILL K. PRESTON AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, REPLACING JOEL T. CLARK, SR. AS THE COUNCIL DISTRICT 4 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A PARTIAL TERM EXPIRING JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Brosche, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

64. 2015-724 AN ORDINANCE CONCERNING THE 2015 DUVAL COUNTY LOCAL MITIGATION STRATEGY UPDATE; MAKING FINDINGS; ACCEPTING AND ADOPTING THE 2015 DUVAL COUNTY LOCAL MITIGATION STRATEGY UPDATE; ASSIGNING REVIEW, MAINTENANCE, AND COORDINATION RESPONSIBILITIES; PROVIDING FOR PERIODIC REVIEW AND RE-ADOPTION; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT'S EMERGENCY PREPAREDNESS DIVISION; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS; 11/10/2015 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

65. 2015-760 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF MARY "MARCIE" TURNER, A DUVAL COUNTY RESIDENT, TO THE PUBLIC SERVICE GRANT COUNCIL, REPLACING CHRISTOPHER GERARD ROSE, PURSUANT TO CHAPTER 118, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE DECEMBER 31, 2016; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: R; 11/10/2015 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Brosche, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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66. 2015-791 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF EDWARD E. BURR, A DUVAL COUNTY RESIDENT, TO THE JEA, REPLACING NELSON WYMAN CALVIN WINBUSH, II, PURSUANT TO PART A, ARTICLE 21.03, JACKSONVILLE CITY CHARTER, FOR A PARTIAL TERM EXPIRING ON FEBRUARY 28, 2017; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE as an EMERGENCY measure.

COUNCIL MEMBERS - Dennis, Hazouri, Love, Brosche, Schellenberg ( 5 )

REPORT OF COUNCIL: November 24, 2015

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

Roll Call was ordered.

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

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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67. 2015-792 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WARREN A. JONES, A DUVAL COUNTY RESIDENT, TO THE JEA PURSUANT TO ARTICLE 21, JACKSONVILLE CHARTER, TO REPLACE M JOHN D. HIRABAYASHI, FOR A FIRST FULL TERM EXPIRING FEBRUARY 28, 2019; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to APPROVE as an EMERGENCY measure.

COUNCIL MEMBERS - Dennis, Hazouri, Love, Brosche, Schellenberg ( 5 )

REPORT OF COUNCIL: November 24, 2015

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

Roll Call was ordered.

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

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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68. 2015-779 A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND FIDELITY GLOBAL BROKERAGE GROUP, INC. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH A HIGH IMPACT SECTOR BONUS, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $360,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $1,440,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $1,800,000 FOR 300 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $128,000; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR AND CORPORATION SECRETARY; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OED; PROVIDING FOR CITY OVERSIGHT BY THE OED; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE THAT IN ORDER FOR A PROJECT TO RECEIVE A 50% REV GRANT FOR A 10-YEAR PERIOD, THE PROJECT MUST ACHIEVE CERTAIN MINIMUM SCORES ON THE OED'S PROJECT EVALUATION MATRIX; REQUESTING TWO READING PASSAGE PURSUANT TO COUNCIL RULE 3.305; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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69. 2015-780 A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND PROJECT REVERE ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH A HIGH IMPACT SECTOR BONUS, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $250,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $1,000,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $1,250,000 FOR 250 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $80,000; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR AND CORPORATION SECRETARY; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OED; PROVIDING FOR CITY OVERSIGHT BY THE OED; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; AFFIRMING THE PROJECT'S COMPLIANCE WITH THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A AS AMENDED BY ORDINANCE 2012-213-E; REQUESTING TWO READING PASSAGE PURSUANT TO COUNCIL RULE 3.305; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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70. 2015-723 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("LANDLORD") AND CDI CORPORATION ("TENANT") FOR BUILDING 900 AT CECIL COMMERCE CENTER, 12,474 SQUARE FEET LOCATED AT 6017 NEW WORLD AVENUE, JACKSONVILLE, FLORIDA 32210, FOR A TERM OF TWELVE (12) MONTHS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL TWELVE (12) MONTH TERMS AT A MONTHLY RENTAL RATE OF $9,875.25 ($9.50 PER SQUARE FOOT) WITH CAM OF $200.00 PER MONTH; PROVIDING FOR OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS; 11/10/2015 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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71. 2015-732 AN ORDINANCE AUTHORIZING THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT (JFRD) TO SPONSOR A FIRE EXPLORER POST; AUTHORIZING JFRD TO ALLOCATE $3,000 FROM ITS GENERAL FUND OPERATING BUDGET TO THE FIRE EXPLORER POST TO DEFRAY THE COST OF THE FIRE EXPLORER POST'S UNIFORMS, SUPPLIES, AND APPLICATION FEES; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 3 (PUBLIC SAFETY AND COURTS), ORDINANCE CODE, TO CREATE NEW SECTION 111.350 IN ORDER TO ESTABLISH A FIRE EXPLORER TRUST FUND; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS; 11/10/2015 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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72. 2015-734 AN ORDINANCE APPROPRIATING $2,667,673.00 FROM BANKING FUND DEBT SERVICE TO TRANSFER ESTIMATED BUDGET FOR BANKING FUND DEBT SERVICE TRANSFERS TO ACTUAL FISCAL YEAR DEBT SERVICE PAYMENTS FOR FISCAL YEAR 2015, AS INITIATED BY REVISED B.T. 15-111; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F; 11/10/2015 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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73. 2015-735 AN ORDINANCE APPROPRIATING $2,173,162.00 IN ORDER TO ALIGN BUDGETED GENERAL FUND DEBT SERVICE TRANSFERS TO ACTUAL FISCAL YEAR DEBT SERVICE PAYMENTS FOR FISCAL YEAR 2015, AS INITIATED BY REVISED B.T. 15-112; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F; 11/10/2015 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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74. 2015-736 AN ORDINANCE APPROPRIATING $332,666 ($118,597 FOR THE NINTH STATE OF THE RIVER REPORT FOR THE LOWER ST. JOHNS BASIN; $107,748 FOR THE TENTH STATE OF THE RIVER REPORT FOR THE LOWER ST. JOHNS BASIN; AND, $106,321 FOR THE ELEVENTH STATE OF THE RIVER REPORT FOR THE LOWER ST. JOHNS BASIN) FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING TO CONTINUE FOR THREE ADDITIONAL YEARS A JOINT PROJECT BY JACKSONVILLE UNIVERSITY AND THE UNIVERSITY OF NORTH FLORIDA TO PRODUCE A COMPREHENSIVE REPORT ON THE HEALTH AND STATE OF THE ST. JOHNS RIVER, AS INITIATED BY B.T. 16-002; PROVIDING FOR THE CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; WAIVING CONFLICTING PROVISIONS OF SECTION 111.755 (ENVIRONMENTAL PROTECTION FUND), PART 7 (ENVIRONMENT AND CONSERVATION), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS) AND SECTION 360.602 (USES OF FUND), PART 6 (ENVIRONMENTAL PROTECTION FUND), CHAPTER 360 (ENVIRONMENTAL REGULATION), ORDINANCE CODE; PROVIDING EXEMPTIONS FROM CITY'S PROCUREMENT CODE PURSUANT TO SUBSECTIONS 126.107(f) AND 126.107(g) OF SECTION 126.107 (EXEMPTIONS), PART 1 (GENERAL REGULATIONS), CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE THIRD AMENDMENT TO UNIVERSITY OF NORTH FLORIDA RESEARCH AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE UNIVERSITY OF NORTH FLORIDA APPROVED IN ORDINANCE 2008-1059-E AND AS AMENDED BY ORDINANCE 2010-441-E AND ORDINANCE 2013-138-E; PROVIDING FOR CITY OVERSIGHT BY THE REGULATORY COMPLIANCE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS,JWW, R (Added per CP 11/4/15); 11/10/2015 - PH Read 2nd & Rereferred; F, RCDPHS, R

REPORT OF THE COMMITTEE ON JAX WATERWAYS: November 12, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Burnett, Crescimbeni, Ferraro, Fleming, Godfrey, Haskell, Hodges, Love, Pringle, Swann, Thompson ( 12 )

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Brosche, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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75. 2015-739 AN ORDINANCE REGARDING CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING FREEDOM COMMERCE PARKWAY TO PROMINENCE PARKWAY IN COUNCIL DISTRICT 11; DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: TEU; 11/10/2015 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 16, 2015

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - R. Brown, Ferraro, Hazouri, Wilson ( 4 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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76. 2015-741 AN ORDINANCE APPROPRIATING $16,853.42 IN PROCEEDS FROM THE WELLS FARGO LAND DONATION LOCATED AT 1450 HICKMAN ROAD (THE "PROPERTY") BEHIND FIRE STATION #20 AT 1443 HUFFINGHAM LANE IN ORDER TO CLEAR THE BUILDINGS ON THE PROPERTY, GRADE THE PROPERTY, AND INSTALL FENCING TO PROVIDE ADDITIONAL PARKING AND STORAGE AT FIRE STATION #20, AS INITIATED BY B.T. REVISED 15-110; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "FIRE STATION #20 PARKING AND STORAGE"; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS; 11/10/2015 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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77. 2015-763 AN ORDINANCE APPROPRIATING $99,575.98 FROM VARIOUS PROJECTS (THE CONSTRUCTION OF FIRE STATION 26; NORTHWEST COMMUNITY CENTER (AKA LEGENDS CENTER); AND THE WATER STREET GARAGE) TO ART IN PUBLIC PLACES TRUST FUND FOR PUBLIC ART, ITS ADMINISTRATION, AND MAINTENANCE; WAIVING SECTION 126.904 (FUNDING), ORDINANCE CODE, AS RELATED TO FUNDING AMOUNTS FOR ADMINISTRATIVE AND MAINTENANCE COSTS; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS,R; 11/10/2015 - PH Read 2nd & Rereferred; F, RCDPHS, R

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Brosche, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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78. 2015-786 A RESOLUTION CONCERNING THE APPEAL, FILED BY KIM PRYOR, VICE PRESIDENT OF PRESERVATION SOS, INC., OF A FINAL DECISION OF THE JACKSONVILLE HISTORIC PRESERVATION COMMISSION APPROVING CERTIFICATE OF APPROPRIATENESS (COA-15-606) AS REQUESTED BY ANMAR DEVELOPMENT, LLC, APPROVING FOR DEMOLITION THE PROPERTY LOCATED AT 1634 IONIA STREET, (COUNCIL DISTRICT 7), PURSUANT TO PART 2 (APPELLATE PROCEDURE), CHAPTER 307 (HISTORIC PRESERVATION AND PROTECTION), ORDINANCE CODE; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS OF THE LAND USE AND ZONING COMMITTEE; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

COUNCIL MEMBERS - Becton, Bowman, Boyer, K. Brown, Love, Wilson ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the AMENDMENT(S).

The Chair declared the motion CARRIED.

Roll Call was ordered.

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

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

79. 2015-781 AN ORDINANCE MAKING CERTAIN FINDINGS AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER: (1) AMENDMENT NUMBER 14 TO THE LEASE AMONG THE CITY OF JACKSONVILLE, JACKSONVILLE JAGUARS, LLC ("JJL"), AND AMERICAN THUNDER, LLC ("AMERICAN THUNDER") (AMENDMENT NO. 14) WHICH AMENDMENT NO. 14 PROVIDES FOR THE DESIGN, CONSTRUCTION, OWNERSHIP, USE, MANAGEMENT, OPERATIONS, COSTS, AND FINANCING OF: (A) THE EAST AND WEST CLUB DECK INSTALLATION AND US ASSURE CLUB IMPROVEMENTS, AS DEFINED IN AMENDMENT NO. 14, AT EVERBANK FIELD (THE "CLUB IMPROVEMENTS"); (B) SOUTH END ZONE IMPROVEMENTS, AS DEFINED IN AMENDMENT NO. 14 (THE "SOUTH END ZONE IMPROVEMENTS; (C) A COVERED FIELD FOOTBALL PRACTICE FACILITY (THE "COVERED FIELD"); AND (D) AN OUTDOOR AMPHITHEATER (THE "AMPHITHEATER") (COLLECTIVELY, THE "PROJECT"); (2) A LEASE AGREEMENT BETWEEN THE CITY AND THE JACKSONVILLE JAGUARS, LLC FOR THE USE AND OPERATION OF THE COVERED FIELD; AND (3) A LEASE AGREEMENT BETWEEN THE CITY AND AMERICAN THUNDER FOR THE USE AND OPERATION OF THE AMPHITHEATER; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO ENTER INTO USE AGREEMENTS FROM TIME TO TIME WITH JJL AND THE EVENT COMPANY IN CONNECTION WITH THE CITY'S USE OF THE COVERED FLEX FIELD AND AMPHITHEATER FOR SPECIAL EVENTS; AUTHORIZING THE BORROWING AND APPROPRIATION OF $45,000,000.00 IN FUNDING FROM THE CITY'S COMMERCIAL PAPER FACILITY IN ORDER TO PROVIDE FUNDING FOR A PORTION OF THE PROJECT; WAIVING PROVISIONS OF CHAPTER 126, (PROCUREMENT CODE), ORDINANCE CODE, WITH RESPECT TO THE PROJECT, AND TO ALLOW THE CITY TO DIRECTLY PURCHASE CERTAIN ITEMS SPECIFIED IN AMENDMENT NO. 14; INVOKING THE EXCEPTION TO CHAPTER 126.107(G), TO ALLOW THE CITY TO DIRECTLY CONTRACT WITH VENDORS FOR THE PURCHASE OF TEMPORARY SEATING AT EVERBANK FIELD; ESTABLISHING REQUIREMENTS FOR ITEMS TO BE PURCHASED; WAIVING SECTION 122.811(A), (PUBLIC PROPERTY, PART 8, SALES OF TANGIBLE PERSONAL PROPERTY; PROHIBITION OF SALES TO CERTAIN PERSONS), ORDINANCE CODE, SO AS TO ALLOW JJL AND AMERICAN THUNDER TO DISPOSE OF AND SELL SURPLUS TANGIBLE PROPERTY AS THEY CONSTRUCT THE PROJECT; WAIVING SECTION 123.102, (PUBLIC FEES), SUBSECTIONS (A), (B) AND (C) (FIRE AND RESCUE DEPARTMENT, PLANNING AND DEVELOPMENT DEPARTMENT, PUBLIC WORKS DEPARTMENT), ORDINANCE CODE, TO WAIVE FIRE AND RESCUE DEPARTMENT, PLANNING AND DEVELOPMENT DEPARTMENT AND DEPARTMENT OF PUBLIC WORKS FEES IN CONNECTION WITH THE PROJECT; WAIVING CERTAIN PROVISIONS OF SECTION 320.409, (CONSTRUCTION REGULATIONS AND BUILDING CODES, GENERAL PROVISIONS, SCHEDULE OF PERMIT FEES) ORDINANCE CODE, FOR CITY RELATED PERMITTING FEES; WAIVING SECTION 656.147, (ZONING CODE, SUBPART D, ZONING EXCEPTIONS, VARIANCES AND WAIVERS, AMENDMENTS TO FINAL ORDER, APPEALS OF WRITTEN INTERPRETATIONS OF THE DIRECTOR AND APPEALS OF FINAL ORDERS OF THE COMMISSION, SCHEDULE OF FEES) ORDINANCE CODE, TO WAIVE CITY RELATED ZONING FEES; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE; CREATING A NEW SECTION 111.137 (AMPHITHEATER AND COVERED FIELD MAINTENANCE AND IMPROVEMENTS FUND), ORDINANCE CODE, TO DEPOSIT TICKET AND PARKING SURCHARGES COLLECTED IN RESPECT OF EVENTS HELD AT THE AMPHITHEATER AND COVERED FIELD, TO BE USED EXCLUSIVELY TO IMPROVE, REPAIR AND MAINTAIN THE AMPHITHEATER, COVERED FIELD AND SIGN MARQUEES; PROVIDING A STATEMENT OF INTENT TO COMPLY WITH TREASURY REGULATIONS; INCREASING THE PRINCIPAL AMOUNT OF BANKING FUNDS BONDS AUTHORIZED TO BE ISSUED BY AN AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $45,000,000 NET PROJECT FUNDS; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "EVERBANK FIELD IMPROVEMENTS AMEND. 14"; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS AND THE CHIEF ADMINISTRATIVE OFFICER OF THE CITY; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F,RCDPHS,R,LUZ

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to SUBSTITUTE and REREFER.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to SUBSTITUTE and REREFER.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

Recommend to SUBSTITUTE and REREFER.

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Brosche, Schellenberg ( 6 )

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

Recommend to SUBSTITUTE and REREFER.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Love, Wilson ( 5 )

REPORT OF COUNCIL: November 24, 2015

The Floor Leader moved the SUBSTITUTE(S). The motion CARRIED.

Roll Call was ordered.

The Chair declared the File READ for the SECOND time, SUBSTITUTED and REREFERRED to the Committee(s) of reference.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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80. 2015-799 AN ORDINANCE RELATING TO MISCELLANEOUS BUSINESS REGULATIONS; AMENDING CHAPTER 250 ORDINANCE CODE; AMENDING PART 12 (MOBILE FOOD DISPENSING VENDOR); AMENDING SECTION 250.1201 (LICENSES AND PERMITS; MOBILE FOOD DISPENSING VENDOR AREAS), SUBSECTION (E) (7), TO REQUIRE THE WRITTEN CONSENT OF SIMILAR BUSINESSES LOCATED WITHIN 50 FEET OF THE PROPOSED MOBILE FOOD DISPENSING VENDOR; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: November 24, 2015

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

Roll Call was ordered.

The Chair declared the File WITHDRAWN.

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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81. 2015-784 A RESOLUTION CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE RIVERSIDE AVONDALE HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 3404 ST. JOHNS AVENUE OWNED BY NICHOLAS A. NARDUCCI AND JESSICA R. NARDUCCI; THE EXEMPTION IS FOR ONE HUNDRED PERCENT (100%) OF THE VALUE OF REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM JANUARY 1, 2016 TO DECEMBER 31, 2025; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

82. 2015-785 A RESOLUTION CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE REHABILITATION OF THE SPRINGFIELD HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 152 EAST 4TH STREET OWNED BY HAILING ZHONG; THE EXEMPTION IS FOR ONE HUNDRED PERCENT (100%) OF THE VALUE OF REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM JANUARY 1, 2016 TO DECEMBER 31, 2025; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

83. 2015-787 A RESOLUTION INVOKING THE EXEMPTION IN SECTION 326.103(I)(EXEMPTIONS), CHAPTER 326 (SIGNS AND OUTDOOR DISPLAY STRUCTURES), ORDINANCE CODE, IN ORDER TO APPROVE AND AUTHORIZE THE POSTING OF BANNERS BEARING THE LOGO OF THE UNIVERSITY OF NORTH FLORIDA (UNF) ON ELECTRIC POLES MAINTAINED BY JEA AND LOCATED ON KERNAN BOULEVARD BETWEEN EITHER END OF FIRST COAST TECHNOLOGY PARKWAY; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: TEU,R

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 16, 2015

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

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

84. 2015-790 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MATTHEW RYAN KANE, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE CHILDREN'S COMMISSION, AS AN AT-LARGE REPRESENTATIVE, PURSUANT TO SECTION 51.103, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JULY 15, 2019; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

85. 2015-793 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DEENA BATEH WALLACE, A DUVAL COUNTY RESIDENT, TO THE CIVIL SERVICE BOARD, REPLACING VINCENT CAMERON, PURSUANT TO ARTICLE 17, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

86. 2015-794 A RESOLUTION CONFIRMING THE SUPERVISOR OF ELECTIONS' APPOINTMENT OF KARA W. TUCKER, A DUVAL COUNTY RESIDENT, TO THE ELECTION ADVISORY PANEL, REPLACING NATALIE ALDEN, PURSUANT TO SECTION 59.103, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE APRIL 16, 2017; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

87. 2015-796 A RESOLUTION REGARDING THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES; APPOINTING RICHARD G. PATSY, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES, REPLACING ADAM HERBERT, PURSUANT TO SECTION 22.02, JACKSONVILLE CHARTER, FOR A PARTIAL TERM TO EXPIRE ON JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

88. 2015-797 A RESOLUTION APPOINTING JEFFREY E. BERNARDO AS A MEMBER OF THE CITY OF JACKSONVILLE RETIREMENT SYSTEM BOARD OF TRUSTEES, FILLING THE SEAT HELD BY RICHARD G. PATSY, AS A CITIZEN TRUSTEE, PURSUANT TO CHAPTER 120, ORDINANCE CODE, FOR A FIRST FULL THREE-YEAR TERM; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

89. 2015-769 AN ORDINANCE REZONING APPROXIMATELY 32.42 ACRES LOCATED IN COUNCIL DISTRICT 3 AT 12705 BEACH BOULEVARD BETWEEN SANS PAREIL STREET AND KERNAN BOULEVARD (R.E NO(S) 167065-0000), AS DESCRIBED HEREIN OWNED BY WEST KERNAN LOAN ACQUISITION, LLC, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MIXED COMMERCIAL AND MULTIFAMILY USES AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE WEST KERNAN PUD AMENDMENT PUD; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

90. 2015-770 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 1.36 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 9 AT 5024 JACOBS AVENUE, 5035 HOLLYCREST DRIVE AND 0 LABELLE STREET BETWEEN CASSAT AVENUE AND LAKE SHORE BOULEVARD, OWNED BY PALMER CLELAND REALTY OF JACKSONVILLE, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-022; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

91. 2015-771 AN ORDINANCE REZONING APPROXIMATELY 1.36 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 9 AT 5024 JACOBS AVENUE, 5035 HOLLYCREST DRIVE AND 0 LABELLE STREET BETWEEN HOLLYCREST DRIVE AND JACOBS AVENUE (R.E. NO(S). 066235-0000, 066236-0000 AND 066244-0000), AND OWNED BY PALMER CLELAND REALTY OF JACKSONVILLE, LLC, AS DESCRIBED HEREIN, FROM RESIDENTIAL MEDIUM DENSITY-D (RMD-D) DISTRICT TO COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-022; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

92. 2015-772 AN ORDINANCE REZONING APPROXIMATELY 11.56 ACRES LOCATED IN COUNCIL DISTRICT 2 AT 12780 YELLOW BLUFF ROAD BETWEEN YELLOW BLUFF ROAD AND SHIMS ROAD (R.E NO(S) 106920-0000), AS DESCRIBED HEREIN OWNED BY YELLOW BLUFF, LLP, FROM PLANNED UNIT DEVELOPMENT (PUD) AND RESIDENTIAL LOW DENSITY-50 (RLD-50) DISTRICTS TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT SINGLE FAMILY RESIDENTIAL AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE CHANDLER'S CROSSING WEST PUD; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

93. 2015-773 AN ORDINANCE REZONING APPROXIMATELY 24.82 ACRES LOCATED IN COUNCIL DISTRICT 11 ON 0 GATE PARKWAY BETWEEN POINT MEADOWS DRIVE AND BURNT MILL ROAD (A PORTION OF R.E NO(S) 167741-0540), AS DESCRIBED HEREIN OWNED BY HE OTTER, LLC AND CHARLES BRIGHTMAN, JR. LIVING TRUST, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE VILLAGE SQUARE PARCEL A PUD; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

94. 2015-774 AN ORDINANCE REZONING APPROXIMATELY 0.37 OF AN ACRE LOCATED IN COUNCIL DISTRICT 5 AT 4578 SAN JOSE BOULEVARD BETWEEN WORTH DRIVE EAST AND NORWICH ROAD (R.E NO(S) 100208-0000), AS DESCRIBED HEREIN OWNED BY SHOPS OF GRANADA, LLC, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE SHOPS OF GRANADA PUD; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

95. 2015-778 AN ORDINANCE APPROVING THE WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-15-15 LOCATED IN COUNCIL DISTRICT 6 AT 12818 MANDARIN ROAD BETWEEN MANDARIN FOREST DRIVE AND RIVER PLACE DRIVE (R.E. NO. 105856-0100) AS DESCRIBED HEREIN, OWNED BY K.C.W. ST. JOHNS, LLC, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 96 FEET TO 18.86 FEET IN ZONING DISTRICT RESIDENTIAL LOW DENSITY-120 (RLD-120), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE WAIVER GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

96. 2015-782 AN ORDINANCE REGARDING THE LOCATION OF LOW-THC CANNABIS FACILITIES; AMENDING SECTION 656.1601 TO PROVIDE DEFINITIONS OF LOW-THC CANNABIS FACILITIES AND OTHER RELATED TERMS; AMENDING SECTION 656.313 TO ALLOW THE PROCESSING AND/OR DISPENSING OF LOW-THC CANNABIS AS A PERMITTED USE IN THE CCG-1 AND CCG-2 ZONING DISTRICTS; AMENDING SECTION 656.321 TO ALLOW THE PROCESSING AND/OR DISPENSING OF LOW-THC CANNABIS AS A PERMITTED USE IN IBP ZONING DISTRICTS; AMENDING SECTION 656.322 TO ALLOW THE CULTIVATION, PROCESSING AND/OR DISPENSING OF LOW-THC CANNABIS AS A PERMITTED USE IN IL ZONING DISTRICTS; AMENDING SECTION 656.331 TO ALLOW THE CULTIVATION OF LOW-THC CANNABIS AS A PERMITTED USE IN AGR ZONING DISTRICTS; AMENDING SECTION 656.401 TO ADD PERFORMANCE STANDARDS AND DEVELOPMENT CRITERIA FOR THE CULTIVATION, PROCESSING, AND DISPENSING OF LOW-THC CANNABIS; REPEALING ORDINANCES 2015-436-E AND 2015-485-E; AND PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

_____________________

97. 2015-396 AN ORDINANCE PERTAINING TO THE JACKSONVILLE INTERNATIONAL AIRPORT COMMUNITY REDEVELOPMENT AREA ("JIA/CRA") ESTABLISHED BY ORDINANCE 93-159-57, FINDING THAT SLUM AND BLIGHTED CONDITIONS EXIST AND A NECESSITY EXISTS FOR THE REHABILITATION, CONSERVATION, OR REDEVELOPMENT OF AREAS KNOWN AS THE THOMAS CREEK PARCEL WITHIN THE CITY; ADDING THE THOMAS CREEK PARCEL CONSISTING OF APPROXIMATELY 1,108 ACRES INTO THE JIA/CRA; PROVIDING REDEVELOPMENT GOALS; DIRECTING COMMUNITY REDEVELOPMENT AGENCY ACTIONS; PROVIDING AN EFFECTIVE DATE; 5/26/2015 - Introduced: RCDPHS, TEU, F (added per CP 6-2-15); 6/9/2015 - PH Contd 6/23/15/ Read 2nd & Rereferred; RCDPHS, TEU, F; 6/23/2015 - PH Contd 7/28/15; 7/28/2015 - PH Contd 8/11/15; 8/11/2015 - PH Contd 8/25/15; 8/25/2015 - PH Contd 9/8/15; 9/8/2015 - PH Contd 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 8, 2015.

_____________________

98. 2015-725 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-15-07 FOR A SIGN LOCATED IN COUNCIL DISTRICT 14 AT 4610 SAN JUAN AVENUE BETWEEN SAN JUAN AVENUE AND JERSEY STREET (R.E. NO. 093777-0000) AS DESCRIBED HEREIN, OWNED BY JMP JAX, LLC, REQUESTING TO REDUCE THE MINIMUM SETBACK FROM 10 FEET TO 0 FEET IN ZONING DISTRICT COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE WAIVER GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: LUZ; 11/10/2015 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: November 24, 2015

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

_____________________

99. 2015-726 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-15-08 FOR A SIGN LOCATED IN COUNCIL DISTRICT 4 6906 BEACH BOULEVARD BETWEEN W ROAD AND MARION ROAD (R.E. NO. 134828-0000) AS DESCRIBED HEREIN, OWNED BY BARBARA LANGSTON, REQUESTING TO REDUCE THE MINIMUM SETBACK FROM 10 FEET TO 2 FEET IN ZONING DISTRICT COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE WAIVER GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: LUZ; 11/10/2015 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: November 24, 2015

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

_____________________

100. 2015-727 AN ORDINANCE REZONING APPROXIMATELY 2.50 ACRES LOCATED IN COUNCIL DISTRICT 6 AT 10910 SAN JOSE BOULEVARD BETWEEN PLUMMER COVE ROAD AND CLAIRE LANE (R.E NO(S) 156037-3015), AS DESCRIBED HEREIN OWNED BY MANDARIN FAMILY GOLF CENTER, INC., FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE MANDARIN MEDICAL CLINIC PUD; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: LUZ; 11/10/2015 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: November 24, 2015

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

_____________________

101. 2015-730 AN ORDINANCE REZONING APPROXIMATELY 15.79 ACRES LOCATED IN COUNCIL DISTRICT 11 ON 0 KERNAN BOULEVARD SOUTH BETWEEN BEACH BOULEVARD AND KERNAN BOULEVARD (R.E NO(S) 165939-0000 AND A PORTION OF 167065-0200), AS DESCRIBED HEREIN OWNED BY D. R. HORTON, INC. - JACKSONVILLE AND TRIANGLE LAND TRUST, FROM RESIDENTIAL MEDIUM DENSITY-A (RMD-A) AND PLANNED UNIT DEVELOPMENT (PUD) DISTRICTS TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT A RESIDENTIAL SUBDIVISION AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE COASTAL COVE PUD; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: LUZ; 11/10/2015 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: November 24, 2015

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

_____________________

102. 2015-765 AN ORDINANCE AMENDING CHAPTER 602, ORDINANCE CODE (JACKSONVILLE ETHICS CODE), PART 9 (JACKSONVILLE ETHICS COMMISSION), SUBPART C (PROCEDURES AND DUE PROCESS); TO AMEND SECTION 602.939 (STATUTE OF LIMITATIONS) TO CHANGE THE TWO (2) YEARS STATUTE OF LIMITATIONS TO FIVE (5) YEARS TO TAKE ACTION ON AN ETHICS COMPLAINT; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

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

_____________________

103. 2015-766 AN ORDINANCE APPROPRIATING $51,402 IN FEDERAL PASS-THROUGH FUNDS, WITH A LOCAL IN-KIND MATCH OF $12,851, TO FUND ONE FULL-TIME SPE VICTIM ADVOCATE POSITION AND RELATED EXPENSES, SUCH SPE POSITION TO PROVIDE SERVICES TO CRIME VICTIMS, AS INITIATED BY B.T. 16-005; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE 2015/2016 AGREEMENT BETWEEN THE STATE OF FLORIDA, OFFICE OF THE ATTORNEY GENERAL, AND THE JACKSONVILLE SHERIFF'S OFFICE; APPROVING POSITION, AS INITIATED BY R.C. 16-011; PROVIDING FOR CITY OVERSIGHT BY THE INVESTIGATIONS DIVISION OF THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

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

_____________________

104. 2015-767 AN ORDINANCE APPROPRIATING $265,628 IN ADDITIONAL REVENUE FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) RESULTING FROM AN INCREASE IN THE NUMBER OF FDOT SITES TO BE MAINTAINED BY THE CITY AND THE CITY'S PROVIDING A HIGHER LEVEL OF SERVICE TO CERTAIN SITES FOR A MORE ATTRACTIVE ROADSIDE LANDSCAPE THROUGHOUT THE YEAR, AS INITIATED BY B.T. 16-006; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE MAINTENANCE AGREEMENT AMENDMENT BETWEEN THE CITY AND FDOT MODIFYING THE LIST OF SITES TO BE MAINTAINED BY THE CITY AND THE TOTAL AMOUNT OF REIMBURSEMENT TO BE RECEIVED FROM FDOT BY CITY FOR ITS MAINTENANCE OF THE SITES; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, FUTURE REIMBURSEMENT AGREEMENTS BETWEEN THE CITY AND FDOT; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, FUTURE AMENDMENTS TO STANDARD MAINTENANCE AGREEMENTS BETWEEN THE CITY AND FDOT; PROVIDING FOR OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

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

_____________________

105. 2015-768 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, 1) A LOCAL AGENCY PROGRAM (LAP) AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (CITY) AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) SUPPORTING THE REPLACEMENT OF THE COASTLINE DRIVE BRIDGE, AND 2) A LAP AGREEMENT BETWEEN THE CITY AND FDOT SUPPORTING THE REPLACEMENT OF THE LIBERTY STREET BRIDGE, BOTH LAP AGREEMENTS BEING NECESSARY FOR THE CITY TO RECEIVE FEDERAL HIGHWAY ADMINISTRATION (FHWA) FUNDING THROUGH FDOT IN THE AMOUNT OF $7.5 MILLION IN FISCAL YEAR 2021; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F,TEU

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

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

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 16, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

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

_____________________

106. 2015-775 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FIRST AMENDMENT TO ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND MEDTRONIC XOMED, INC. ("COMPANY"), TO: (1) INCLUDE ADDITIONAL COMPANY OWNED REAL PROPERTY INTO THE DEFINITION OF PROJECT PARCEL; AND (2) TO INCREASE THE 2010 BASE YEAR ASSESSED VALUE FROM $15,207,796 TO $15,930,972; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

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

_____________________

107. 2015-776 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FIRST AMENDMENT TO ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JA-RU, INC. ("COMPANY"), TO: (1) EXTEND THE COMPLETION OF CONSTRUCTION DATE BY SIXTY DAYS TO MARCH 1, 2016; AND (2) TO EXTEND THE FINAL YEAR OF THE REV GRANT PAYOUT FROM 2026 TO 2027; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

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

_____________________

108. 2015-783 AN ORDINANCE APPROPRIATING $330,779.00 FROM DRAINAGE SYSTEM REHAB TO RESTORE THE SALARIES FOR THE SAFETY OFFICERS IN THE FIRE RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

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

_____________________

109. 2015-798 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY THE FOURTH AMENDMENT TO THE MANAGEMENT SERVICES AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND CECIL FIELD GOLF COURSE, LLC, WHICH ELIMINATES THE BASE FEE AND PERCENTAGE OF GROSS REVENUES PAYABLE TO THE CITY IN 2015 AND REVISES THE PAYMENT SCHEDULE GOING FORWARD, INCORPORATES THE LAKE NEWMAN CENTER INTO THE DEFINITION OF FACILITY UNDER THE AGREEMENT, AND AUTHORIZES CECIL FIELD GOLF COURSE, LLC TO MAKE APPLICATION FROM TIME TO TIME FOR FUNDS FROM MUNICIPAL CODE SECTION 111.145 FIDDLERS GREEN GOLF COURSE SPECIAL REVENUE FUND; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

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

REPORT OF COUNCIL: November 24, 2015

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

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

_____________________

110. 2015-62 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM CGC (COMMUNITY/GENERAL COMMERCIAL) AND LDR (LOW DENSITY RESIDENTIAL) TO HI (HEAVY INDUSTRIAL) ON APPROXIMATELY 8.01 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 10 AT 6745 BEAVER STREET WEST, 0 CARNEGIE STREET, 0 BEAVER STREET WEST, O AUSTRALIAN AVENUE AND 0 PASADENA STREET BETWEEN LANE AVENUE NORTH AND MONTE STREET, OWNED BY EFRAIM AND INDIANA ESTRADA, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015A-001; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 1/27/2015 - Introduced: LUZ; 2/10/2015 - Read 2nd & Rereferred; LUZ; 2/24/2015 - PH Addnl 3/10/15; 3/10/2015 - PH Contd 3/25/15; 3/25/2015 - PH Contd 4/14/15; 4/14/2015 - PH Contd 4/28/15; 4/28/2015 - PH Contd 5/12/2015; 5/12/2015 - PH Contd 5/26/15; 5/26/2015 - PH Contd 6/9/15; 6/9/2015 - PH Contd 6/23/15; 6/23/2015 - PH Contd 7/28/15; 7/28/2015 - PH Contd 8/11/15; 8/11/2015 - PH Contd 8/25/15; 8/25/2015 - PH Contd 9/8/15; 9/8/2015 - PH Contd 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 11/10/15/SUBSTITUTE/Re-referred; LUZ; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 8, 2015.

_____________________

111. 2015-684 AN ORDINANCE REZONING APPROXIMATELY 12.18 ACRES LOCATED IN COUNCIL DISTRICT 10 AT 6745 BEAVER STREET WEST, 6641 BEAVER STREET WEST, 0 CARNEGIE STREET, 0 BEAVER STREET WEST, O AUSTRALIAN AVENUE AND 0 PASADENA STREET BETWEEN LANE AVENUE NORTH AND MONTE STREET (R.E. NO(S). 005214-0000, 005407-1000, 005408-0000, 005409-0000, 005410-0000, 005411-0010, 005411-0040, 005422-0000, 005423-0000 AND 005424-0000), AS DESCRIBED HEREIN, OWNED BY EFRAIM AND INDIANA ESTRADA, FROM INDUSTRIAL LIGHT (IL), COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2) AND RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICTS TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE AA AUTO PARTS, LLC PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015A-001; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/13/2015 - Introduced: LUZ; 10/27/2015 - Read 2nd & Rereferred; LUZ; 11/10/2015 - PH Addnl 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 8, 2015.

_____________________

112. 2015-277 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LDR (LOW DENSITY RESIDENTIAL) TO CGC (COMMUNITY/GENERAL COMMERCIAL) ON APPROXIMATELY 0.20 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 4 AT 0 I-95 EXPRESSWAY SOUTH AND 0 GLEN MAWR ROAD BETWEEN I-95 EXPRESSWAY SOUTH AND PHILIPS HIGHWAY, OWNED BY SLG INVESTMENT PARTNERSHIP, LLLP, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-002; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 4/28/2015 - Introduced: LUZ; 5/12/2015 - Read 2nd & Rereferred; LUZ; 5/26/2015 - PH Addnl 6/9/15; 6/9/2015 - PH Contd 6/23/15; 6/23/2015 - PH Contd 7/28/15; 7/28/2015 - PH Contd 8/11/15; 8/11/2015 - PH Contd 8/25/15; 8/25/2015 - PH Contd 9/8/15; 9/8/2015 - PH Contd 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of January 12, 2016.

_____________________

113. 2015-278 AN ORDINANCE REZONING APPROXIMATELY 0.20 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 4 AT 0 I-95 EXPRESSWAY SOUTH AND 0 GLEN MAWR ROAD BETWEEN I-95 EXPRESSWAY SOUTH AND PHILIPS HIGHWAY (R.E. NO(S). 125825-0000 AND A PORTION OF 125824-0000), AND OWNED BY SLG INVESTMENT PARTNERSHIP, LLLP, AS DESCRIBED HEREIN, FROM RESIDENTIAL LOW DENSITY-60 (RLD-60) DISTRICT TO COMMERCIAL COMMUNITY/GENERAL-1 (CCG-1) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-002; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 4/28/2015 - Introduced: LUZ; 5/12/2015 - Read 2nd & Rereferred; LUZ; 5/26/2015 - PH Addnl 6/9/15; 6/9/2015 - PH Contd 6/23/15; 6/23/2015 - PH Contd 7/28/15; 7/28/2015 - PH Contd 8/11/15; 8/11/2015 - PH Contd 8/25/15; 8/25/2015 - PH Contd 9/8/15; 9/8/2015 - PH Contd 8/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of January 12, 2016.

_____________________

114. 2015-439 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LDR (LOW DENSITY RESIDENTIAL) TO LI (LIGHT INDUSTRIAL) ON APPROXIMATELY 8.0 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 13 AT 0 GREENLAND RIDGE LANE NORTH AND 7061 GREENLAND RIDGE LANE NORTH BETWEEN I-295 AND GREENLAND RIDGE LANE NORTH, OWNED BY MCGIRTS, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-011; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 6/23/2015 - Introduced: LUZ; 7/28/2015 - Read 2nd & Rereferred; LUZ; 8/11/2015 - PH Addnl 8/25/15; 8/25/2015 - PH Contd 9/8/15; 9/8/2015 - PH Contd 9/21/15; 9/21/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 8, 2015.

_____________________

115. 2015-440 AN ORDINANCE REZONING APPROXIMATELY 8.0 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 13 AT 0 GREENLAND RIDGE LANE NORTH AND 7061 GREENLAND RIDGE LANE NORTH BETWEEN I-295 AND GREENLAND RIDGE LANE NORTH (R.E. NO(S). 167854-0000 AND 167857-0000), AND OWNED BY MCGIRTS, LLC, AS DESCRIBED HEREIN, FROM RESIDENTIAL LOW DENSITY-90 (RLD-90) AND RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICTS TO INDUSTRIAL LIGHT (IL) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-011; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 6/23/2015 - Introduced: LUZ; 7/28/2015 - Read 2nd & Rereferred; LUZ; 8/11/2015 - PH Addnl 8/25/15; 8/25/2015 - PH Contd 9/8/15; 9/8/2015 - PH Contd 9/21/15; 9/21/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 8, 2015.

_____________________

116. 2015-487 AN ORDINANCE REZONING APPROXIMATELY 0.22 OF AN ACRE LOCATED IN COUNCIL DISTRICT 1 AT 5651 COLCORD AVENUE BETWEEN UNIVERSITY BOULEVARD AND GARDEN CLIFF COURT (R.E. NO(S). 129040-0000) AS DESCRIBED HEREIN, OWNED BY FIRST COAST PROPERTIES OF JACKSONVILLE, INC. D/B/A A.J. WELLS ROOFING & CONSTRUCTION FROM COMMERCIAL RESIDENTIAL OFFICE (CRO) DISTRICT TO COMMERCIAL NEIGHBORHOOD (CN), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 7/28/2015 - Introduced: LUZ; 8/11/2015 - Read 2nd & Rereferred; LUZ; 8/25/2015 - PH Only; 9/21/2015 - PH Only; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 8, 2015.

_____________________

117. 2015-685 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM RESIDENTIAL PROFESSIONAL INSTITUTIONAL (RPI) TO NEIGHBORHOOD COMMERCIAL (NC) ON APPROXIMATELY 0.22 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 1 AT 5651 COLCORD AVENUE BETWEEN UNIVERSITY BOULEVARD NORTH AND CESERY BOULEVARD, OWNED BY FIRST COAST PROPERTIES OF JACKSONVILLE, INC. D/B/A AJ WELLS ROOFING, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-020; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/13/2015 - Introduced: LUZ; 10/27/2015 - Read 2nd & Rereferred; LUZ; 11/10/2015 - PH Addnl 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 8, 2015.

_____________________

118. 2015-497 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL (LDR) TO BUSINESS PARK (BP) ON APPROXIMATELY 3.15 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 4 AT A PORTION OF 11173 BEACH BOULEVARD AND 3180 CORTEZ ROAD BETWEEN BEACH BOULEVARD AND PATTON ROAD, OWNED BY COMMUNITY HOSPICE OF NORTHEAST FLORIDA AND ERNESTINE ROBINSON, ET. AL., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-013; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 7/28/2015 - Introduced: LUZ; 8/11/2015 - Read 2nd & Rereferred; LUZ; 8/25/2015 - PH Addnl 9/8/15; 9/8/2015 - PH Contd 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 8, 2015.

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119. 2015-498 AN ORDINANCE REZONING APPROXIMATELY 3.15 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 4 AT A PORTION OF 11173 BEACH BOULEVARD AND 3180 CORTEZ ROAD BETWEEN BEACH BOULEVARD AND PATTON ROAD (R.E. NO(S). A PORTION OF 163505-0050 AND 163865-0000), AND OWNED BY COMMUNITY HOSPICE OF NORTHEAST FLORIDA AND ERNESTINE ROBINSON, ET. AL., AS DESCRIBED HEREIN, FROM RESIDENTIAL LOW DENSITY-60 (RLD-60) DISTRICT TO INDUSTRIAL BUSINESS PARK (IBP) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-013; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 7/28/2015 - Introduced: LUZ; 8/11/2015 - Read 2nd & Rereferred; LUZ; 8/25/2015 - PH Addnl 9/8/15; 9/8/2015 - PH Contd 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 8, 2015.

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120. 2015-557 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM RESIDENTIAL PROFESSIONAL INSTITUTIONAL (RPI) TO NEIGHBORHOOD COMMERCIAL (NC) ON APPROXIMATELY 2.64 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 10 AT 0 EDGEWOOD AVENUE WEST BETWEEN IRIS BOULEVARD AND CARNATION ROAD, OWNED BY JANICE R. NELSON, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-017; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 8/11/2015 - Introduced: LUZ; 8/25/2015 - Read 2nd & Rereferred; LUZ; 9/8/2015 - PH Addnl 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of January 12, 2016.

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121. 2015-558 AN ORDINANCE REZONING APPROXIMATELY 2.64 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 10 AT 0 EDGEWOOD AVENUE WEST BETWEEN IRIS BOULEVARD AND CARNATION ROAD (R.E. NO(S). 028089-0000), AND OWNED BY JANICE R. NELSON, AS DESCRIBED HEREIN, FROM COMMERCIAL OFFICE (CO) DISTRICTS TO COMMERCIAL NEIGHBORHOOD (CN) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015c-017; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 8/11/2015 - Introduced: LUZ; 8/25/2015 - Read 2nd & Rereferred; LUZ; 9/8/2015 - PH Addnl 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of January 12, 2016.

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122. 2015-656 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 0.28 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 1 AT 7536 BERRY AVENUE BETWEEN ARLINGTON ROAD NORTH AND PECAN STREET, OWNED BY MRH ENTERPRISES, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-019; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 9/21/2015 - Introduced: LUZ; 10/13/2015 - Read 2nd & Rereferred; LUZ; 10/27/2015 - PH Addnl 11/10/15; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 8, 2015.

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123. 2015-657 AN ORDINANCE REZONING APPROXIMATELY 0.28 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 1 AT 7536 BERRY AVENUE BETWEEN ARLINGTON ROAD NORTH AND PECAN STREET (R.E. NO(S). 144813-0000), AND OWNED BY MRH ENTERPRISES, INC., AS DESCRIBED HEREIN, FROM RESIDENTIAL MEDIUM DENSITY-A (RMD-A) DISTRICT TO COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-019; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 9/21/2015 - Introduced: LUZ; 10/13/2015 - Read 2nd & Rereferred; LUZ; 10/27/2015 - PH Addnl 11/10/15; 11/10/2015 - PH Contd 11/24/15

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of December 8, 2015.

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124. 2015-728 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL (LDR) TO NEIGHBORHOOD COMMERCIAL (NC) ON APPROXIMATELY 0.14 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 9 AT 4851 RAMONA BOULEVARD BETWEEN ROYAL AVENUE AND COLLEGE STREET, OWNED BY EXPERT T'S OF JACKSONVILLE, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-021; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: LUZ; 11/10/2015 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: November 24, 2015

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held December 8, 2015.

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125. 2015-729 AN ORDINANCE REZONING APPROXIMATELY 0.14 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 9 AT 4851 RAMONA BOULEVARD BETWEEN ROYAL AVENUE AND COLLEGE STREET (R.E. NO(S). 079320-0000), AND OWNED BY EXPERT T'S OF JACKSONVILLE, INC., AS DESCRIBED HEREIN, FROM RESIDENTIAL LOW DENSITY-60 (RLD-60) DISTRICT TO COMMERCIAL NEIGHBORHOOD (CN) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-021; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: LUZ; 11/10/2015 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: November 24, 2015

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held December 8, 2015.

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126. 2015-738 AN ORDINANCE APPROVING AND ADOPTING A COMMUNITY REDEVELOPMENT PLAN FOR THE RENEW ARLINGTON COMMUNITY REDEVELOPMENT AREA IN ACCORDANCE WITH THE REQUIREMENTS OF CHAPTER 163, PART III, FLORIDA STATUTES (COMMUNITY REDEVELOPMENT ACT OF 1969); MAKING CERTAIN FINDINGS AND DETERMINATIONS; ESTABLISHING THE CITY COUNCIL AS THE RENEW ARLINGTON COMMUNITY REDEVELOPMENT AGENCY; CREATING A NEW CHAPTER 53 (COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARDS), PART 1 (RENEW ARLINGTON COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD), ORDINANCE CODE, TO CREATE AN ADVISORY BOARD; AMENDING CHAPTER 55 (ECONOMIC DEVELOPMENT), PART 2 (FUNCTIONS AND ACTIVITIES), SECTION 55.205, ORDINANCE CODE, TO CORRECT SCRIVENERS ERRORS REGARDING THE ESTABLISHMENT OF THE JIA/CRA AND THE SOUTEL/MONCRIEF CRA AND ADDING RENEW ARLINGTON CRA; AMENDING CHAPTER 111, (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 6 (ECONOMIC AND COMMUNITY DEVELOPMENT), ORDINANCE CODE, TO ADD A NEW SECTION 111.645 TO ESTABLISH A CRA TRUST FUND; AMENDING CHAPTER 500 (COMMUNITY REDEVELOPMENT - POLICIES AND PROCEDURES), SECTION 500.115 (LEGAL DESCRIPTIONS FOR EXISTING COMMUNITY REDEVELOPMENT AREAS), ORDINANCE CODE, TO ADD A NEW SUBSECTION TO ADD THE LEGAL DESCRIPTION AND MAP OF THE CRA; ESTABLISHING A REDEVELOPMENT TAX INCREMENT TRUST FUND PURSUANT TO SECTION 163.387, FLORIDA STATUTES; DIRECTING THE TAX COLLECTOR TO ESTABLISH THE 2015 TAX ASSESSMENT AS THE BASE FOR THE INCREMENT AS REQUIRED BY SECTION 163.387, FLORIDA STATUTES; AUTHORIZING THE COUNCIL AUDITOR'S AND GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL AMENDMENTS TO THE CRA PLAN; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS; 11/10/2015 - Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to SUBSTITUTE and APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to SUBSTITUTE and APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

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

The Floor Leader moved the SUBSTITUTE(S). The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as SUBSTITUTED as AMENDED

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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127. 2015-746 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE FIRST AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND PUBLIX SUPER MARKETS, INC., AS APPROVED BY RESOLUTION 2001-561-A, EXTENDING THE DURATION OF THE DEVELOPMENT AGREEMENT TO SEPTEMBER 7, 2020, CONCERNING DEVELOPMENT NOW KNOWN AS "PATTILLO - PUBLIX" (CCAS NO. 24048), CONSISTING OF APPROXIMATELY 33.95 ACRES OF VACANT INDUSTRIAL LAND, LOCATED ON BEAVER STREET BETWEEN BLAIR ROAD AND WHEELER ROAD IN COUNCIL DISTRICT 12 AND AMENDING THE CALCULATION OF THE ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: LUZ; 11/10/2015 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: November 24, 2015

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held December 8, 2015.

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128. 2015-747 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE AMENDMENT TO DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND R.L.R. INVESTMENTS, LLC, AS APPROVED BY RESOLUTION 2001-561-A, EXTENDING THE DURATION OF THE DEVELOPMENT AGREEMENT TO SEPTEMBER 7, 2020, CONCERNING DEVELOPMENT NOW KNOWN AS "PATTILLO - R.L.R. INVESTMENTS" (CCAS NO. 24048), CONSISTING OF TWO PARCELS, APPROXIMATELY 22.62 ACRES AND 25.46 ACRES, RESPECTIVELY, LOCATED AT 10319 GENERAL AVENUE IN COUNCIL DISTRICT 12 AND AMENDING THE CALCULATION OF THE ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: LUZ; 11/10/2015 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: November 24, 2015

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held December 8, 2015.

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129. 2015-748 A RESOLUTION DESIGNATING PROPERTY LOCATED AT 590 BEAUTYREST AVENUE, JACKSONVILLE, FLORIDA 32254, IN COUNCIL DISTRICT 10, AS A BROWNFIELD AREA FOR ENVIRONMENTAL REHABILITATION AND ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 10/27/2015 - Introduced: F,RCDPHS; 11/10/2015 - Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: November 16, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, Gulliford ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: November 17, 2015

Recommend to APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Schellenberg ( 6 )

REPORT OF COUNCIL: November 24, 2015

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

The Floor Leader moved APPROVAL.

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVE

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 16 )

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130. 2015-777 AN ORDINANCE AMENDING THE CONSOLIDATED DOWNTOWN DEVELOPMENT OF REGIONAL IMPACT (DOWNTOWN DRI) DEVELOPMENT ORDER, AS ORIGINALLY ADOPTED BY RESOLUTION 82-802-378, AND SUBSEQUENTLY AMENDED BY VARIOUS RESOLUTIONS AND ORDINANCES AS LISTED AND DESCRIBED IN THE NOTIFICATION OF A PROPOSED CHANGE TO A PREVIOUSLY APPROVED DEVELOPMENT OF REGIONAL IMPACT (NOPC) FILED BY THE DOWNTOWN INVESTMENT AUTHORITY AND DATED OCTOBER 28, 2015, TO CONFORM THE TRANSPORTATION MITIGATION REQUIREMENTS FOR THE PROJECT TO BE CONSISTENT WITH COMPREHENSIVE PLAN FUTURE LAND USE ELEMENT POLICY 2.3.16; CONFIRM THE PROJECT DEVELOPMENT RIGHTS MAY BE USED AT ANY TIME DURING THE PROJECT DURATION; CONFIRM NO ADDITIONAL DRI RELATED MITIGATION IS REQUIRED FOR THE PROJECT DEVELOPMENT RIGHTS, EXCEPT FOR THE TRANSPORTATION MITIGATION PROVIDED FOR HEREIN; AND INCORPORATE A NEW DRI/DO CONDITION RELATING TO DEVELOPMENT OF MARINA SLIPS FOR THE PROJECT RELATIVE TO THE SOUTHSIDE PORTION OF THE DOWNTOWN DRI AND SPECIFICALLY FOR THE FORMER JEA SOUTHSIDE GENERATING STATION SITE, AS MORE PARTICULARLY DESCRIBED HEREIN; FINDING THAT SUCH CHANGES DO NOT CONSTITUTE A SUBSTANTIAL DEVIATION PURSUANT TO SECTION 380.06, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: LUZ

REPORT OF THE COMMITTEE ON JAX WATERWAYS: November 12, 2015

Recommend to APPROVE.

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 17, 2015

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

COUNCIL MEMBERS - Becton, Bowman, Boyer, K. Brown, Love, Wilson ( 6 )

REPORT OF COUNCIL: November 24, 2015

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing will be held December 8, 2015.

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference.

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File READ for the SECOND time, AMENDD and REREFERRED to the Committee(s) of reference

AYES -Anderson, Becton, Bowman, Boyer, Brosche, R. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

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ROLL CALL-

PRESENT: COUNCIL PRESIDENT Anderson, COUNCIL MEMBERS Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson

-17-

EXCUSED EARLY: COUNCIL MEMBERS Gulliford, Dennis