COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

 

MINUTES OF THE REGULAR MEETING

 

November 10,2015

 

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 10,2015.  The meeting was called to order at 5:10 P.M. by President Anderson.  The meeting adjourned at 7:45 P.M.

 

 

 

INVOCATION - Rabbi Yaakov Fisch, ETZ Chaim Synagogue

 

PLEDGE OF ALLEGIANCE - Council Member Love

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of October 27, 2015

 

 

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

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EXCUSED:                               COUNCIL MEMBERS R. Brown, Brosche

 

 

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

OFFICE OF MAYOR – Submitted Resolutions and Ordinances which were passed by the Council in Regular Session on October 27, 2015

 

OFFICE OF GENERAL COUNSEL  - Submitted the meeting Schedules for the Bainebridge and Trails Community Development Districts for Fiscal Year 2015/2016

 

OFFICE OF GENERAL COUNSEL - Submitted Tolomato Community Development District 2014 Annual Financial Report

 

JACKSONVILLE TRANSPORTATION AUTHORITY - Submitted JTA Resolution 2015-27 Amending the JTA Operating and Capital Budgets for Fiscal Year 2015

 

PRESENTATION BY Council Member Newby of Framed Resolution 2015-643-A Honoring & Congratulating the Edward Waters College Lady Tigers Softball Team

 

PRESENTATION BY Council Member Love of Framed Resolution 2015-217-A Recognizing & Celebrating the Lifetime Achievements of Preston Haskell

 

 

NEW INTRODUCTIONS

 

 

1.    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

 

2.    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

 

3.    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

 

4.    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

 

5.    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

 

6.    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

 

7.    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

 

8.    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

 

9.    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

 

10.    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.    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

 

12.    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

 

13.    2015-777   AN ORDINANCE AMENDING THE CONSOLIDATED DOWNTOWN DEVELOPMENT OF REGIONAL IMPACT (DOWNTOWN DRI) DEVELOPMENT ORDER, AS ORIGINALLY ADOPTED BY RESOLUTION 82-302-378, 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

 

14.    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

 


15.    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

 

16.    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, 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

 

17.    2015-781   AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER:  (1) AMENDMENT NUMBER 14 TO THE LEASE BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE JAGUARS, LLC ("JJL"), (AMENDMENT No. 14) WHICH AMENDMENT NO. 14 PROVIDES FOR THE DESIGN, CONSTRUCTION, OWNERSHIP, USE, MANAGEMENT, OPERATIONS, COSTS, AND FINANCING OF THE EAST AND WEST CLUB DECK INSTALLATION AND CLUB SUITE IMPROVEMENTS, AS DEFINED IN AMENDMENT NO. 14, AT EVERBANK FIELD (THE "CLUB IMPROVEMENTS"); (2) A DEVELOPMENT AGREEMENT BETWEEN THE CITY AND JJL FOR THE CONSTRUCTION OF A COVERED FIELD FOOTBALL PRACTICE FACILITY (THE "COVERED FIELD"), WHICH DEVELOPMENT AGREEMENT INCLUDES A RELATED LEASE AGREEMENT BETWEEN THE CITY AND JJL FOR THE USE OF THE COVERED FIELD ATTACHED THERETO AS AN EXHIBIT; AND (3) A DEVELOPMENT AGREEMENT BETWEEN THE CITY AND AMERICAN THUNDER, LLC ("AMERICAN THUNDER") FOR THE CONSTRUCTION OF AN OUTDOOR AMPHITHEATER (THE "AMPHITHEATER") AND SIGN MARQUEES (AS DEFINED IN AMENDMENT NO. 14), WHICH DEVELOPMENT AGREEMENT INCLUDES A RELATED LEASE AGREEMENT BETWEEN THE CITY AND AMERICAN THUNDER FOR THE USE OF THE AMPHITHEATER (COLLECTIVELY, THE "PROJECT"); 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, ORDINANCE CODE, WITH RESPECT TO THE PROJECT, AND TO ALLOW THE CITY TO DIRECTLY PURCHASE CERTAIN ITEMS SPECIFIED IN AMENDMENT NO. 14 AND THE DEVELOPMENT AGREEMENTS; WAIVING SECTION 122.811(A), ORDINANCE CODE, SO AS TO ALLOW JJL AND AMERICAN THUNDER TO DISPOSE OF AND SELL SURPLUS TANGIBLE PROPERTY AS IT CONSTRUCTS THE PROJECT; ESTABLISHING REQUIREMENTS FOR ITEMS TO BE PURCHASED; WAIVING CERTAIN PROVISIONS OF SECTION 320.409, ORDINANCE CODE, FOR CONSTRUCTION RELATED PERMITTING FEES; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE; CREATING A NEW SECTION 111.137 (EVERBANK FIELD 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 AND COVERED FIELD AND SIGN MARQUEES; AMENDING CERTAIN PROVISIONS OF SECTION 656.1337, ORDINANCE CODE, RELATING TO THE SPORTS AND ENTERTAINMENT COMPLEX SIGN OVERLAY ZONE; 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 OFFICE OF SPORTS AND ENTERTAINMENT; PROVIDING AN EFFECTIVE DATE

 

18.    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

 

19.    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

 

20.    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

 


21.    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

 

22.    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 KIM PRYOR, VICE PRESIDENT OF PRESERVATION SOS, INC., ON BEHALF OF PRESERVATION SOS, INC., 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

 

23.    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

 

24.    2015-788   A RESOLUTION DECLARING NOVEMBER 13, 2015 AS "WORLD PANCREATIC CANCER DAY" IN THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 

25.    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

 

26.    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

 

27.    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

 

28.    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

 

29.    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

 

30.    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

 

31.    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

 

32.    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

 

33.    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

 

34.    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

 

_________________________

 

 

35.    2015-705   A RESOLUTION IN SUPPORT OF INSTALLATION OF TWO (2) HOUR PARKING SIGNS BY THE FLORIDA DEPARTMENT OF TRANSPORTATION AT CERTAIN LOCATIONS ON THE SOUTHWEST SIDE OF BEACH BOULEVARD, BETWEEN WALTON STREET AND PALMER TERRACE; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: TEU; 10/27/2015 - Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - R. Brown, Ferraro, R. Gaffney, Morgan, Wilson ( 5 )

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 


36.    2015-715   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KENNETH E. LATHROP AS CHIEF OF INFORMATION TECHNOLOGIES/CHIEF INFORMATION OFFICER PURSUANT TO SECTION 23.402, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: R; 10/27/2015 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

37.    2015-716   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CRAIG THOMPSON AS DIRECTOR OF INTRA-GOVERNMENTAL SERVICES PURSUANT TO SECTION 23.101, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: R; 10/27/2015 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

38.    2015-717   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF TWANE DUCKWORTH AS THE RISK MANAGER OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 24.402, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: R; 10/27/2015 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

39.    2015-718   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF PATRICK "JOEY" GREIVE II AS THE TREASURER OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 24.202, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: R; 10/27/2015 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

_____________________

 

40.    2015-719   A RESOLUTION SUPPORTING THE DESIGNATION OF THE NORMAN SILENT FILM STUDIOS IN JACKSONVILLE AS A NATIONAL HISTORIC LANDMARK; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: R,LUZ; 10/27/2015 - Read 2nd & Rereferred; R, LUZ

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 2015

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, K. Brown, Love, Morgan, Wilson ( 7 )

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

The Chair declared the File APPROVED.

 

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

)

_____________________

 

41.    2015-750   A RESOLUTION RECOGNIZING AND COMMEMORATING THE 15TH ANNIVERSARY OF THE ADOPTION BY VOTERS OF THE CITY'S LANDMARK TREE AMENDMENT TO THE JACKSONVILLE CITY CHARTER THROUGH INITIATIVE AND REFERENDUM; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

 

_____________________

 

42.    2015-751   A RESOLUTION HONORING AND COMMEMORATING THE CONTRIBUTIONS OF ELLEN RAMSEY TO THE JACKSONVILLE HOUSING AUTHORITY AND TO THE RESIDENTS OF ITS FACILITIES; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

 

_____________________

 

43.    2015-752   A RESOLUTION HONORING AND COMMENDING DANE GREY FOR HIS ACCOMPLISHMENTS IN BUSINESS AND CONTRIBUTION TO THE CREATION OF JOBS IN JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

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

 

_____________________

 

44.    2015-428   AN ORDINANCE AMENDING CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE; AMENDING SECTION 106.106 (BALANCED BUDGET AND BUDGET STABILIZATION RESERVE), ORDINANCE CODE, TO AMEND SUBSECTION (A) TO CLARIFY CURRENT YEAR REVENUE AND TO CREATE A NEW SUBSECTION (N) TO PROVIDE FOR REVIEW AND RECONCILIATION OF PRIOR YEARS FORECASTED FUNDS; AMENDING SECTION 106.201 (FINAL ANNUAL BUDGET; TIME OF SUBMISSION), ORDINANCE CODE, TO INCLUDE ADDITIONAL DOCUMENTS TO BE SUBMITTED WITH THE MAYOR'S ANNUAL BUDGET INCLUDING DEBT SERVICE SCHEDULE, PROJECTED REVENUE AND EXPENSES AND UNAPPROPRIATED REVENUE; PROVIDING FOR COUNCIL INTENT FOR SECTION 106.201, ORDINANCE CODE; CREATING NEW SECTION 106.219 (RECURRING CAPITAL MAINTENANCE PARAMETERS), ORDINANCE CODE, TO PROVIDE FOR RECURRING CAPITAL MAINTENANCE PARAMETERS; APPROVING THE RECURRING CAPITAL MAINTENANCE SUGGESTED MINIMUMS AND TARGETS CHART; AMENDING SECTION 106.219 (PERFORMANCE MEASUREMENT UNIT COST SYSTEM), PART 2 (BUDGETS), SUBPART B (PERFORMANCE MANAGEMENT/ MEASUREMENT SYSTEM), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE, TO RENUMBER THE SECTION; AMENDING PART 3 (APPROPRIATIONS), SECTIONS 106.303 (FORMAT AND DETERMINATION OF AMOUNTS APPROPRIATED) AND SECTION 106.309 (CAPITAL IMPROVEMENT APPROPRIATIONS CARRIED OVER), ORDINANCE CODE, TO MODIFY THE REQUIRED INFORMATION IN LEGISLATION FOR APPROPRIATIONS AND TO REQUIRE ADDITIONAL DETAILS FOR THE CAPITAL IMPROVEMENT APPROPRIATIONS THAT CARRY OVER; ADOPTING THE "APPROPRIATION OF FUNDS" FORM; PROVIDING AN EFFECTIVE DATE; 6/9/2015 -  Introduced: F,RCDPHS; 6/23/2015 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to SUBSTITUTE and APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 


REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE: November 03, 2015

 

Recommend to SUBSTITUTE and APPROVE.

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved the SUBSTITUTE(S). 

 

The motion CARRIED.

 

The Chair declared the File  APPROVED, as SUBSTITUTED.

 

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

 

_____________________

 

45.    2015-429   AN ORDINANCE REGARDING THE CAPITAL IMPROVEMENT PLAN; AMENDING CHAPTER AMENDING CHAPTER 122 (PUBLIC PROPERTY), PART 6 (CAPITAL IMPROVEMENT PROGRAM), ORDINANCE CODE, TO CLARIFY THE REQUIREMENTS FOR THE CAPITAL IMPROVEMENT PLAN AND CAPITAL IMPROVEMENT PLAN BUDGET AND TO CREATE A NEW SECTION 122.607 (PROGRESS AND CLOSURE OF CAPITAL IMPROVEMENT PROJECTS), ORDINANCE CODE, TO PROVIDE FOR A PROGRESS REPORT ON CURRENT CAPITAL IMPROVEMENT PROJECTS AND A REPORT ON THE CLOSURE OF CAPITAL IMPROVEMENT PROJECTS TO BE PROVIDED TO THE CITY COUNCIL; PROVIDING AN EFFECTIVE DATE; 6/9/2015 -  Introduced: R, F  (Per F Chair 7/9/15); 6/23/2015 - PH Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to SUBSTITUTE and APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

Recommend to SUBSTITUTE and APPROVE.

 

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved the SUBSTITUTE(S). 

 

The motion CARRIED.

 

The Chair declared the File  APPROVED, as SUBSTITUTED.

 

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

_____________________

 


46.    2015-450   AN ORDINANCE REGARDING DEBT AFFORDABILITY; AMENDING PART 5 (CITY BANKING FUND), CHAPTER 110 (CITY TREASURY), ORDINANCE CODE, TO REPEAL SECTION 110.508 (MODIFICATION OF PROJECT DESCRIPTIONS) AND MODIFY SECTION 110.509 (USE OF EXCESS BUDGETED FUNDS); AMENDING SECTION 110.514. (ANNUAL DEBT AFFORDABILITY ANALYSIS) TO CLARIFY THE DEBT AFFORDABILITY ANALYSIS AND REQUIRE REPORTS; AMENDING SECTION 106.111 (DEBT MANAGEMENT PARAMETERS), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE, TO CLARIFY THE DEBT MANAGEMENT PARAMETERS AND CALCULATIONS; DEBT AFFORDABILITY ADOPTED AND APPROVED; AMENDING PART 10 (CITY LOAN POOL PROGRAM), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE, TO REPEAL SECTION 106.1006 (MODIFICATION OF PROJECT DESCRIPTIONS) AND MODIFY SECTION 106.1007 (USE OF EXCESS BUDGET FUNDS); AMENDING SECTION 105.513 (LIMITATIONS ON DEBT TYPES), PART 5 (CITY BANKING FUND), CHAPTER 110 (CITY TREASURY), ORDINANCE CODE, TO MODIFY THE LIMITATIONS ON DEBT TYPES; PROVIDING AN EFFECTIVE DATE; 6/23/2015 -  Introduced: F; 7/28/2015 - PH Read 2nd & Rereferred; F

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to SUBSTITUTE and APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved the SUBSTITUTE(S). 

 

The motion CARRIED.

 

The Chair declared the File  APPROVED, as SUBSTITUTED.

 

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

 

_____________________

 

47.    2015-588   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE DREDGING AND DREDGE MATERIAL DISPOSAL USE AGREEMENT BETWEEN THE CITY AND THE JACKSONVILLE PORT AUTHORITY; PROVIDING AN EFFECTIVE DATE; 8/25/2015 -  Introduced: F,TEU; 9/8/2015 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - R. Brown, Ferraro, R. Gaffney, Morgan, Wilson ( 5 )

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 

48.    2015-624   AN ORDINANCE APPROPRIATING $25,000 IN PRIVATE CONTRIBUTION FUNDS FROM FLORIDA ANIMAL FRIEND, INC. FOR SPAY AND NEUTER SERVICES, AS INITIATED BY B.T. 15-103; PROVIDING AN EFFECTIVE DATE; 9/8/2015 -  Introduced: F,RCDPHS; 9/21/2015 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE: November 03, 2015

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 

49.    2015-665   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FLETCHER MEDICAL SUPPLIES, INC. FOR 7,500 SQUARE FEET OF SPACE IN THE BUILDING AT 641 WEST 4TH STREET, IN COUNCIL DISTRICT 7, AT AN ANNUAL RENT OF $8.00 PER SQUARE FOOT FOR A TERM OF FIVE (5) YEARS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL FIVE (5) YEAR PERIODS, AND WITH A THREE PERCENT (3%) ANNUAL INCREASE STARTING WITH THE FIRST ANNIVERSARY OF THE COMMENCEMENT DATE, FOR THE OPERATION OF A DISABLED CHILD CARE FACILITY; PROVIDING AN EFFECTIVE DATE; 9/21/2015 -  Introduced: F,TEU; 10/13/2015 - PH Read 2nd & Rereferred;  F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - R. Brown, Ferraro, R. Gaffney, Morgan, Wilson ( 5 )

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 

50.    2015-693   AN ORDINANCE AMENDING CHAPTER 518 (JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE CODE), ORDINANCE CODE; AMENDING SECTION 518.111 (DEFINITIONS), TO PROVIDE A NEW DEFINITION FOR "DEBRIS," "TARPAULIN" AND "TRASH"; AMENDING SECTION 518.135 (VACATING OF DECLARED BUILDING), TO REQUIRE UNSAFE STRUCTURES TO BE VACATED WITHIN SUCH REASONABLE TIME AS DETERMINED BY THE CHIEF OF THE MUNICIPAL CODE COMPLIANCE DIVISION; AMENDING SECTION 518.141 (UNLAWFUL TO REFUSE OR RESTRICT LAWFUL ENTRY), TO PROHIBIT INTERFERENCE WITH AUTHORIZED ACCESS TO PERFORM LAWFUL ACTIONS AND ASSIGN A PENALTY FOR VIOLATING SAME; AMENDING SECTION 518.202 (CONDITIONS PROHIBITED AND DECLARED PUBLIC NUISANCES; PENALTY), TO ADD A NEW SUBSECTION REGARDING NUISANCE CONDITIONS RELATING TO OBSTRUCTIVE GROWTH, DEAD TREES AND DEAD TREE LIMBS AND BRANCHES AND BUSHES, SHRUBBERY OR OTHER OVERGROWTH ON VACANT BUILDINGS AND STRUCTURES; AMENDING SECTION 518.304 (ABATEMENT BY CITY), TO LIMIT REPAIRS BY THE CITY TO MINOR REPAIR OR OTHER MINOR WORK; AMENDING SECTION 518.403 (COMPLIANCE STANDARDS/PERMITTED REPAIRS), TO AUTHORIZE LIMITED USE OF TARPAULINS OR OTHER SIMILAR TEMPORARY COVERINGS FOR TEMPORARY WEATHERIZATION OF AN UNSTABLE STRUCTURE;  AMENDING SECTION 518.419 (FOUNDATION, WALLS AND ROOF), TO AUTHORIZE LIMITED USE OF TARPAULINS AND TO DECLARE THE PRESENCE OF A ROOF TARPAULIN TO BE A REBUTTABLE PRESUMPTION OF AN UNSOUND OR UNSTABLE ROOF CONDITION; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: F,RCDPHS; 10/27/2015 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE: November 03, 2015

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

 

_____________________

 

51.    2015-694   AN ORDINANCE APPROPRIATING $7,500 IN FUNDING FROM THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (ASPCA) FOR THE CARE OF ANIMALS IN THE CITY OF JACKSONVILLE, AS INITIATED BY B.T. 15-107; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: F,RCDPHS; 10/27/2015 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE: November 03, 2015

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 

52.    2015-695   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE FIRST AMENDMENT TO PARKING RIGHTS AGREEMENT BETWEEN THE CITY AND THE JESSIE BALL DUPONT FUND FOR PARKING FOR THE FORMER HAYDON BURNS LIBRARY BUILDING; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: F,RCDPHS; 10/27/2015 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE: November 03, 2015

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 

53.    2015-696   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A COOPERATIVE AGREEMENT FOR THE ST. JOHNS RIVER FERRY SLIP WALL SYSTEM BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE TRANSPORTATION AUTHORITY TO DELINEATE THE PARTIES ONGOING RESPONSIBILITIES AND OBLIGATIONS AND TO CONFIRM COMPLIANCE WITH FEDERAL TRANSIT ADMINISTRATION REQUIREMENTS DURING CONSTRUCTION OF THE SLIP WALL PROJECT FOR THE ST. JOHNS RIVER FERRY; 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 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - R. Brown, Ferraro, R. Gaffney, Morgan, Wilson ( 5 )

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 

54.    2015-698   AN ORDINANCE SUPERSEDING ORDINANCE 2011-430-E; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER FROM TIME TO TIME HENCEFORTH A NEW STANDARD AGREEMENT FOR CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS WITH THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS ON FDOT RIGHTS-OF-WAY WITH NO FURTHER ACTION BY CITY COUNCIL REQUIRED; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; 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 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - R. Brown, Ferraro, R. Gaffney, Morgan, Wilson ( 5 )

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 

55.    2015-700   AN ORDINANCE APPROPRIATING $100,000 FROM DISTRICT COUNCIL BOND FUNDS FOR THE INSTALLATION OF A DOG PARK AT RIVERSIDE PARK, LOCATED AT 753 PARK STREET, JACKSONVILLE, FLORIDA 32204, IN DISTRICT 14; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RIVERSIDE-AVONDALE  PRESERVATION, INC. FOR INSTALLATION OF A DOG PARK AT RIVERSIDE PARK; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS AND PARKS, RECREATION AND COMMUNITY SERVICES; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "RIVERSIDE PARK - DOG PARK"; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; NAMING THE PORTION OF RIVERSIDE PARK WITH THE DOG PARK THE "JOHN GORRIE DOG PARK"; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: F,RCDPHS; 10/27/2015 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE: November 03, 2015

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 

56.    2015-703   AN ORDINANCE APPROPRIATING $53,325 FROM SPECIAL COUNCIL CONTINGENCY - NON-COLLECTIVE BARGAINING TO COUNCIL STAFF SERVICES AND COUNCIL AUDITOR'S OFFICE FOR THE INTERNAL ALLOCATION OF SALARY ADJUSTMENTS; PROVIDING FOR COMPLIANCE WITH SECTION 129.112 (COUNCIL RELATED SALARIES), ORDINANCE CODE, AS IT RELATES TO THE COUNCIL AUDITOR'S SALARY; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: F; 10/27/2015 - PH Read 2nd & Rereferred; F

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to SUBSTITUTE and APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )

 

REPORT OF COUNCIL: November 10, 2015

 

The Floor Leader moved the SUBSTITUTE(S). 

 

The motion CARRIED.

 

The Chair declared the File  APPROVED, as SUBSTITUTED.

 

AYES - Anderson, Becton, Bowman, Boyer, K. Brown, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, ( 15 )

 

NAYS - Carter, Wilson ( 2 )

_____________________

 


57.    2015-704   AN ORDINANCE APPROPRIATING $25,037 ($2,593 FROM SPECIAL COUNCIL CONTINGENCY - NON-COLLECTIVE BARGAINING; AND $22,444 FROM EXECUTIVE OPERATING CONTINGENCY - COUNCIL) TO RESTORE THE 2% CUT TO 19 COUNCIL MEMBERS ($900 IN SALARY FOR 18 COUNCIL MEMBERS AND $1200 IN SALARY FOR THE COUNCIL PRESIDENT PLUS BENEFITS); AMENDING 2015-504-E TO ATTACH A NEW SECOND REVISED ATTACHMENT B; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: F; 10/27/2015 - PH Read 2nd & Rereferred; F

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )

 

NAYS - Becton ( 1 )

 

REPORT OF COUNCIL: November 10, 2015

 

The Chair RE-REFFERRED the File to the Committee(s) of reference.

 

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

_____________________

 

58.    2015-720   AN ORDINANCE APPROPRIATING $266,210.07 FROM THE JACKSONVILLE JOURNEY TO THE JACKSONVILLE PUBLIC LIBRARY FOR THE LIBRARY ENHANCEMENT ACCESS PROGRAM; PROVIDING FOR OVERSIGHT BY THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE; PROVIDING FOR REPORTS TO THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE AND THE CITY COUNCIL FINANCE COMMITTEE; AUTHORIZING POSITIONS AND PART-TIME HOURS; PROVIDING AN EFFECTIVE DATE; 10/13/2015 -  Introduced: F,RCDPHS; 10/27/2015 - PH Read 2nd & Rereferred; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE: November 03, 2015

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 

59.    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

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

60.    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

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 


61.    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

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

62.    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

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

63.    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

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

64.    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

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

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

 


REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

65.    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

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

66.    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

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

67.    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

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 


68.    2015-760   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF MARCIE "MARY" 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

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

69.    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

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

70.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 


71.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

72.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

73.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 2015

 

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

 


REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

74.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

75.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

76.    2015-737   AN ORDINANCE REZONING APPROXIMATELY 10.47+ ACRES LOCATED IN COUNCIL DISTRICT 14 BETWEEN RIVERSIDE AVENUE AND THE ST. JOHNS RIVER, AND GENERALLY BETWEEN STOCKTON STREET AND GOODWIN STREET (SEPARATE R.E NUMBERS AND VARIOUS OWNERS LISTED BELOW), FROM COMMERCIAL RESIDENTIAL OFFICE ("CRO") TO RESIDENTIAL OFFICE ("RO") DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

77.    2015-738   AN ORDINANCE APPROVING 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 AN ADVISORY BOARD BY AMENDING CHAPTER 55 (ECONOMIC DEVELOPMENT), PART 2 (FUNCTIONS AND ACTIVITIES), ORDINANCE CODE, TO CORRECT SCRIVENERS ERRORS REGARDING THE ESTABLISHMENT OF THE JIA/CRA AND THE SOUTEL/MONCRIEF CRA, AND CREATING A NEW SUBSECTION 55.205(E) AND SECTION 55.206, ORDINANCE CODE; AMENDING CHAPTER 500 (COMMUNITY REDEVELOPMENT - POLICIES AND PROCEDURES), SECTION 500.115 (LEGAL DESCRIPTIONS FOR EXISTING COMMUNITY REDEVELOPMENT AREAS), ORDINANCE CODE, TO ADD THE RENEW ARLINGTON CRA; ESTABLISHING A REDEVELOPMENT TRUST FUND PURSUANT TO SECTION 163.387, FLORIDA STATUTES; AMENDING CHAPTER 111, ORDINANCE CODE (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 6 (ECONOMIC AND COMMUNITY DEVELOPMENT), ORDINANCE CODE, TO ADD A SECTION 111.645; DIRECTING THE TAX COLLECTOR TO ESTABLISH THE 2015 TAX ASSESSMENT AS THE BASE FOR THE INCREMENT AS REQUIRED BY SECTION 163.387, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

78.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 2015

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

79.    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

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 

80.    2015-764   AN ORDINANCE AMENDING ARTICLE 21 (JEA) OF THE CITY CHARTER, SECTION 21.07, RELATING TO THE ASSESSMENT CALCULATION FOR JEA'S ANNUAL CONTRIBUTION PAYMENT; ADDITIONAL PROVISION FOR FINANCIAL RESPONSIBILITY FOR THE BASIN MANAGEMENT ACTION MAP (BMAP) CREDITS; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

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

 

REPORT OF COUNCIL: November 10, 2015

 

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

_____________________

 


81.    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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 

82.    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; 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

 

REPORT OF COUNCIL: November 10, 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.

_____________________

 

83.    2015-687   AN ORDINANCE REZONING APPROXIMATELY 11.20  ACRES LOCATED IN COUNCIL DISTRICT 6 AT 2836 ORANGE PICKER ROAD BETWEEN SAN JOSE BOULEVARD AND FLYNN ROAD (R.E. NO(S). 158164-0040, 158166-0000 AND 158164-0020) AS DESCRIBED HEREIN, OWNED BY RICK HENDERSON REVOCABLE TRUST, MARILYN J. TWEEDELL LIVING TRUST AND MICHAEL R. MYERS FROM RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICT TO RESIDENTIAL LOW DENSITY-60 (RLD-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; 10/13/2015 -  Introduced: LUZ; 10/27/2015 - Read 2nd & Rereferred; LUZ

 

REPORT OF COUNCIL: November 10, 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.

_____________________

 


84.    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

 

REPORT OF COUNCIL: November 10, 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.

_____________________

 

85.    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

 

REPORT OF COUNCIL: November 10, 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.

_____________________

 

86.    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

 

REPORT OF COUNCIL: November 10, 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.

_____________________

 

87.    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; 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

 

REPORT OF COUNCIL: November 10, 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.

_____________________

 

88.    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 2 FEET IN ZONING DISTRICT COMMERCIAL COMMUNITY/GENERAL-1 (CCG-1), 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

 

REPORT OF COUNCIL: November 10, 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.

_____________________

 

89.    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

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 


90.    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

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 02, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 

91.    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

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 

92.    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

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 

93.    2015-731   AN ORDINANCE AMENDING CHAPTER 420 (GENERAL PROVISIONS), PART 2 (OPERATIONAL PROVISIONS), SECTION 420.214 (INSTALLATION, MAINTENANCE, LOCATION, PERMIT AND FEE OF FIRE HYDRANTS), ORDINANCE CODE, TO PROVIDE CONSIDERATION FOR NEW INFRASTRUCTURE'S HYDRANT INSTALLATIONS TO EXCEED DISTANCE REQUIREMENTS SET FORTH IN SECTION 420.214(b), ORDINANCE CODE, WHEN JUDGED TO BE OF A DISPROPORTIONATE EFFORT OR EXPENSE TO THE INCREASE IN FIRE SAFETY; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: LUZ, R, RCDPHS (Added 11/6/15)

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 


94.    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

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

___________________

 

95.    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

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 


96.    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 B.T. 15-111; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 

97.    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 B.T. 15-112; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 

98.    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)

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 

99.    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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 

100.    2015-740   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $4,529,468 IN STATE HOUSING INITIATIVE PARTNERSHIP (SHIP) PROGRAM FUNDING RECEIVED FROM THE FLORIDA HOUSING FINANCE CORPORATION ($4,277,004 FOR THE 2015-2016 GRANT PERIOD AND $252,464 IN ADDITIONAL 2014-2015 FUNDING) TO PROVIDE A RANGE OF AFFORDABLE HOUSING ACTIVITIES FOR LOW-, MODERATE-, AND MIDDLE-INCOME RESIDENTS OF DUVAL COUNTY, AS INITIATED BY B.T. 15-109; 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; 10/27/2015 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 

101.    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. 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 (RENOVATION)"; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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

_____________________

 

102.    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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015

 

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

 

 

 

REPORT OF COUNCIL: November 10, 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.    2015-743   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

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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.    2015-744   AN ORDINANCE REGARDING THE IT SYSTEM DEVELOPMENT PROGRAM BUDGET; AMENDING SECTION 106.207 (IT SYSTEM DEVELOPMENT PROGRAM BUDGET), PART 2 (BUDGETS), CHAPTER 106 (BUDGET AND ACCOUNTING CODE), ORDINANCE CODE, TO PROVIDE SUGGESTED MINIMUM AND TARGETS FOR EXPENDITURES ON ITD ANNUAL CAPITAL EXPENSES; APPROVING AND ADOPTING THE ITD RECURRING ANNUAL CAPITAL EXPENSES SUGGESTED MINIMUMS AND TARGETS CHART; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: F,R

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to AMEND and APPROVE as an EMERGENY measure.

 

COUNCIL MEMBERS - Becton, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 6 )

 

NAYS - Bowman ( 1 )

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

Recommend to AMEND and APPROVE as an EMERGENY measure.

 

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )

 

REPORT OF COUNCIL: November 10, 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 EMERGENCY.  The motion CARRIED by two-thirds vote.

 

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, K. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 16 )

_____________________

 

105.    2015-745   AN ORDINANCE RELATING TO THE COUNCIL RULES; AMENDING CHAPTER 2 (COMMITTEES), RULE 2.105 (COMMITTEE OF THE WHOLE), COUNCIL RULES, TO PROVIDE THAT THE CITY'S ANNUAL BUDGET BILLS SHALL BE CONSIDERED BY THE COMMITTEE OF THE WHOLE FOR DELIBERATION AND VOTE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: R,F

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

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

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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.    2015-762   AN ORDINANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY AND FLORIDA DEPARTMENT OF TRANSPORTATION, AND SUPPLEMENTAL JOINT PARTICIPATION AGREEMENTS, FOR THE PURPOSE OF SCOPE CHANGES AND/OR FUNDING ADJUSTMENTS AND/OR CONTRACT DURATION CHANGES, AS WELL AS EXECUTE ASSURANCES, CERTIFICATIONS, AND ALL OTHER DOCUMENTS AS MAY BE REQUIRED IN SUPPORT OF THE SECOND YEAR APPROPRIATION OF FUNDING FROM THE FEDERAL LANDS ACCESS PROGRAM ADMINISTERED THROUGH THE FLORIDA DEPARTMENT OF TRANSPORTATION; REQUESTING ONE CYCLE EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: F,RCDPHS,R,JWW

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 2015

 

Recommend to APPROVE as an EMERGENCY measure. 

 

COUNCIL MEMBERS - Becton, Bowman, Boyer, Brosche, Crescimbeni, R. Gaffney, Gulliford ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH  & SAFETY COMMITTEE: November 03, 2015

 

Recommend to APPROVE as an EMERGENCY measure. 

 

COUNCIL MEMBERS - Carter, Dennis, Ferraro, Newby, K. Brown ( 5 )

 

NAYS - Schellenberg ( 1 )

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

Recommend to APPROVE as an EMERGENCY measure. 

 

COUNCIL MEMBERS - Carter, Dennis, Hazouri, Love, Newby, Schellenberg, Brosche ( 7 )

 

REPORT OF COUNCIL: November 10, 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 to adopt the Committee(s) report to WITHDRAW.  The motion CARRIE

 

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

_____________________

 

107.    2015-763   AN ORDINANCE APPROPRIATING $100,332.17 FROM VARIOUS PROJECTS (THE CONSTRUCTION OF FIRE STATIONS 26, 28, AND 62; RENOVATIONS TO THE ED BALL BUILDING; NORTHWEST COMMUNITY CENTER (AKA LEGENDS CENTER); MONTGOMERY CORRECTIONAL CLINIC; 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; WAIVING SECTION 111.300 (INMATE WELFARE TRUST FUND), ORDINANCE CODE, TO ALLOW THE ART IN PUBLIC PLACES TO USE THESE FUNDS; PROVIDING AN EFFECTIVE DATE; 10/27/2015 -  Introduced: F,RCDPHS,R

 

REPORT OF THE COMMITTEE ON FINANCE: November 02, 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 03, 2015

 

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

 

REPORT OF THE COMMITTEE ON RULES: November 03, 2015

 

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

 

REPORT OF COUNCIL: November 10, 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.    2015-62   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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 

109.    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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015.

_____________________

 

110.    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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 

111.    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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 


112.    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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 

113.    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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 

114.    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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 

115.    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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015.

_____________________

 

116.    2015-494   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 1.33  ACRES OF LAND LOCATED IN COUNCIL DISTRICT 10 AT 0 NEW KINGS ROAD BETWEEN DUNMIRE AVENUE AND LORIDA AVENUE, OWNED BY CARLOS AND FADIA MCGHEE, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-014; 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 11/10/15/ POSTPONED 11/10/15

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 16 )

_____________________

 


117.    2015-495   AN ORDINANCE REZONING APPROXIMATELY 1.33  ACRES OF LAND LOCATED IN COUNCIL DISTRICT 10 AT 0 NEW KINGS ROAD BETWEEN DUNMIRE AVENUE AND LORIDA AVENUE (R.E. NO(S). 022279-0000), AND OWNED BY CARLOS AND FADIA MCGHEE, AS DESCRIBED HEREIN, FROM RESIDENTIAL LOW DENSITY-60 (RLD-60) 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-014; 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 11/10/15/ POSTPONED 11/10/15

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 16 )

_____________________

 

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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 


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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 

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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015.

_____________________

 

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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 

122.    2015-626   AN ORDINANCE APPROVING A PROPOSED LARGE SCALE REVISION TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM RURAL RESIDENTIAL (RR) TO LOW DENSITY RESIDENTIAL (LDR) ON APPROXIMATELY 16.12+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 2 AT 12289 ROUEN COVE DRIVE BETWEEN HOLSTEIN DRIVE AND BLACK WALNUT COURT OWNED BY CLAUDE N. BRADDOCK, JR., CLAUDE N. BRADDOCK, JR., ET. AL., DARLENE BOGGS, EZEKIEL BRADDOCK AND HEATHER R. MEISSEN, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015A-002, FOR TRANSMITTAL TO THE STATE OF FLORIDA'S VARIOUS AGENCIES FOR REVIEW; PROVIDING AN EFFECTIVE DATE; 9/8/2015 -  Introduced: LUZ (Added to JW 10/7/15); 9/21/2015 - Read 2nd & Rereferred; LUZ; 10/13/2015 - PH Addnl 10/27/15; 10/27/2015 - PH Contd 11/10/15

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 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, Love, Morgan, Wilson ( 6 )

 

REPORT OF COUNCIL: November 10, 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 Chair REREFERRED the File to the Committee(s) of reference.

 

AYES - Anderson, Becton, Bowman, Boyer, K. Brown, Crescimbeni, Dennis, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 14 )

 

NAYS - Carter, Ferraro, R. Gaffney ( 3 )

_____________________

 

123.    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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 


124.    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

 

REPORT OF COUNCIL: November 10, 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 November 24, 2015. 

_____________________

 

125.    2015-661   AN ORDINANCE APPROVING A SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND DUNN VILLAGE, LLC TO EXTEND THE DURATION OF THE DEVELOPMENT AGREEMENT TO SEPTEMBER 25, 2020, FOR THE DEVELOPMENT (CCAS NO. 28996) KNOWN AS "ROLLING RIVER ESTATES:MIXED USE DEVELOPMENT", CONSISTING OF APPROXIMATELY 28.457  ACRES LOCATED IN COUNCIL DISTRICT 7 ON DUNN AVENUE BETWEEN U. S. HIGHWAY 1 AND BRADDOCK ROAD, AS MORE PARTICULARLY DESCRIBED THEREIN, FOR THE REMAINING DEVELOPMENT RIGHTS  UNDER THE DEVELOPMENT AGREEMENT, SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 9/21/2015 -  Introduced: LUZ; 10/13/2015 - Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 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, Morgan, Wilson ( 7 )

 

REPORT OF COUNCIL: November 10, 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 APPROVED

 

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

_____________________

 

126.    2015-658   AN ORDINANCE REZONING APPROXIMATELY 20.49  ACRES LOCATED IN COUNCIL DISTRICT 11 ON A. C. SKINNER PARKWAY BETWEEN J. TURNER BUTLER BOULEVARD AND BAYMEADOWS ROAD (A PORTION OF R.E NO(S) 147982-8820), AS DESCRIBED HEREIN OWNED BY SOUTHWEST QUADRANT JOINT VENTURE, FROM COMMERCIAL COMMUNITY/GENERAL-1 (CCG-1) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MULTI-FAMILY USES AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE A. C. SKINNER PARKWAY AT SOUTHSIDE 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; 9/21/2015 -  Introduced: LUZ; 10/13/2015 - Read 2nd & Rereferred; LUZ; 10/27/2015 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 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, Morgan, Wilson ( 7 )

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

 

_____________________

 

127.    2015-659   AN ORDINANCE REZONING APPROXIMATELY 1.66  ACRES LOCATED IN COUNCIL DISTRICT 2 ON ST. JOHNS BLUFF ROAD, FRANCES STREET AND AT 290 ST. JOHNS BLUFF ROAD NORTH BETWEEN SALTZMAN TERRACE AND ATLANTIC BOULEVARD (R.E NO(S) 163191-0010, 163196-0010 AND 163192-0010), AS DESCRIBED HEREIN OWNED BY GIOVANNI NOZZOLILLO, FROM COMMERCIAL RESIDENTIAL OFFICE (CRO) 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 EXTREME FITNESS 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; 9/21/2015 -  Introduced: LUZ; 10/13/2015 - Read 2nd & Rereferred; LUZ; 10/27/2015 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 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, Love, Morgan, Wilson ( 6 )

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 

128.    2015-660   AN ORDINANCE REZONING APPROXIMATELY 7.32  ACRES LOCATED IN COUNCIL DISTRICT 11 ON SALISBURY ROAD BETWEEN INTERSTATE 95 AND BELFORT ROAD (R.E NO(S) 152576-0740 AND 152576-0750), AS DESCRIBED HEREIN OWNED BY SECOND PIONEER CORPORATION, FROM COMMERCIAL COMMUNITY/GENERAL-1 (CCG-1) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MULTI-FAMILY USES AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE SALISBURY 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; 9/21/2015 -  Introduced: LUZ; 10/13/2015 - Read 2nd & Rereferred; LUZ; 10/27/2015 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 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, Morgan, Wilson ( 7 )

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 


129.    2015-666   AN ORDINANCE REZONING APPROXIMATELY 1.30  ACRES LOCATED IN COUNCIL DISTRICT 6 AT 11839 SAN JOSE BOULEVARD BETWEEN OLD ACOSTA ROAD AND ORANGE PICKER ROAD (R.E NO(S) 158894-0010), AS DESCRIBED HEREIN OWNED BY ACOSTA SHOPPES, LLC, FROM COMMERCIAL NEIGHBORHOOD (CN) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT INDUSTRIAL USES AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE EXPRESS OIL CHANGE 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; 9/21/2015 -  Introduced: LUZ; 10/13/2015 - Read 2nd & Rereferred; LUZ; 10/27/2015 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: November 03, 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, Morgan, Wilson ( 7 )

 

REPORT OF COUNCIL: November 10, 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, K. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 17 )

_____________________

 

 

 

 

COMMENTS FROM THE PUBLIC –

 

Pursuant to Ordinance 2009-895-E (b)

 

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

at the second period of public comments”.

 

 

 

 

ROLL CALL

 

 

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

-17-

EXCUSED:                               COUNCIL MEMBERS R. Brown, Brosche