COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

MINUTES OF THE REGULAR MEETING

February 09,2016

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, February 09,2016. The meeting was called to order at 5:00 P.M. by President Anderson. The meeting adjourned at 8:05 P.M.

INVOCATION - Rev. Kevin Pound, Mandarin Presbyterian

PLEDGE OF ALLEGIANCE - Council Member Love

ROLL CALL-

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

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EXCUSED EARLY: COUNCIL MEMBER R. Gaffney left at 6:13 P.M.

APPROVE MINUTES of the Regular Meeting of January 26, 2016

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 January 26, 2016

OFFICE OF COUNCIL AUDITOR – Submitted General Fund/GSD Supported Operating Funds and Sub-Funds for Fiscal Year 2014/15

OFFICE OF INSPECTOR GENERAL - Submitted Annual Report for Fiscal Year 2015

RECOGNITION of the Students Who Participated in the 2016 Tomorrow's Leaders Essay Contest

PRESENTATION BY Council Member Katrina Brown of Framed Resolution 2015-812-A Honoring & Commending the Reverend Frederick Douglass Richardson, Jr.

PRESENTATION BY Council Member Gaffney of Framed Resolution 2015-712-A Recognizing & Honoring William W "Bill" Gay

RECOGNIZE PAGE: Destoni Higgins

NEW INTRODUCTIONS

1. 2016-95 AN ORDINANCE AMENDING CHAPTER 656, (ZONING CODE), PART 4 (SUPPLEMENTARY REGULATIONS), SUBPART B (MISCELLANEOUS REGULATIONS), ORDINANCE CODE TO CREATE A NEW SECTION 656.423 (FENCING ALONG PUBLIC STREETS AND RIGHTS-OF-WAYS) TO REQUIRE THAT FENCE PANELS BE INSTALLED SUCH THAT THE FINISHED SIDE FACES PUBLIC STREETS AND RIGHTS-OF-WAY; PROVIDING AN EFFECTIVE DATE

2. 2016-96 AN ORDINANCE APPROPRIATING/REAPPROPRIATING $1,961,000.00 ($1,442,313.23 APPROPRIATED FROM THE DRAINAGE SYSTEM REHABILITATION CAPITAL IMPROVEMENTS PROJECT TO THE BRIERWOOD ROAD, CHAMPLAIN ROAD, CORBETT STREET, DUVAL STATION ROAD, GRANT AVENUE, AND HOBART AVENUE DRAINAGE IMPROVEMENTS PROJECTS, AND $518,686.77 REAPPROPRIATED FROM THE HAMILTON/JERSEY OUTFALL TO ROOSEVELT PROJECT TO THE SUNNYSIDE OUTFALL REPLACEMENT PROJECT), AS INITIATED BY REVISED B.T. 16-025; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO 1) REDUCE FUNDING FOR THE PROJECT ENTITLED "DRAINAGE SYSTEM REHABILITATION" AND TO INCREASE FUNDING FOR THE PROJECTS ENTITLED "BRIERWOOD ROAD DRAINAGE IMPROVEMENTS", "CHAMPLAIN ROAD DRAINAGE IMPROVEMENTS", "CORBETT STREET DRAINAGE IMPROVEMENTS", "DUVAL STATION ROAD DRAINAGE IMPROVEMENTS", "GRANT AVENUE DRAINAGE IMPROVEMENTS", AND "HOBART AVENUE DRAINAGE IMPROVEMENTS" AND 2) REDUCE FUNDING FOR THE PROJECT ENTITLED "HAMILTON/JERSEY OUTFALL TO ROOSEVELT PROJECT" AND TO INCREASE FUNDING FOR THE PROJECT ENTITLED "SUNNYSIDE OUTFALL REPLACEMENT"; PROVIDING FOR CITY OVERSIGHT BY THE ENGINEERING AND CONSTRUCTION MANAGEMENT DIVISION OF THE DEPARTMENT OF PUBLIC WORKS; PROVIDING FOR AN EFFECTIVE DATE

3. 2016-97 AN ORDINANCE APPROPRIATING $900,000.00 FROM FUND BALANCE TO PROVIDE FUNDS FOR THE 1) BUILD-OUT OF INTERIOR SPACE TO REPLACE CURRENT WESTSIDE BRANCH OFFICE OF THE DUVAL COUNTY TAX COLLECTOR DUE TO EXPIRING LEASE, AND 2) PURCHASE OF BANKING EQUIPMENT TO FACILITATE EFFICIENCIES IN OPERATIONS FOR COIN AND CURRENCY TRANSACTIONS, AS INITIATED BY B.T. 16-027; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; PROVIDING AN EFFECTIVE DATE

4. 2016-98 AN ORDINANCE APPROPRIATING $59,650 FROM THE UNITED STATES DEPARTMENT OF HOMELAND SECURITY THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT TO THE JACKSONVILLE SHERIFF'S OFFICE, WITH NO LOCAL MATCH, FOR THE STATE HOMELAND SECURITY GRANT PROGRAM FOR THE PERIOD SEPTEMBER 1, 2015, THROUGH DECEMBER 31, 2016, AS INITIATED BY B.T. 16-030; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2016-2017; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER 1) THE STATE HOMELAND SECURITY GRANT PROGRAM GRANT AWARD AND 2) THE FEDERALLY-FUNDED SUBAWARD AND GRANT AGREEMENT; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PATROL AND ENFORCEMENT OF THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING FOR AN EFFECTIVE DATE

5. 2016-99 AN ORDINANCE APPROPRIATING $75,000 FROM THE COMMUNITY FOUNDATION FOR NORTHEAST FLORIDA TO PROVIDE NEEDED TREATMENT SERVICES FOR TEENS AND YOUNG ADULTS IN THE DUVAL COUNTY TEEN COURT PROGRAM AND HELP COVER THE GAP IN FUNDING FOR THESE CRITICAL SERVICES, AS INITIATED BY B.T. 16-033; PROVIDING AN EFFECTIVE DATE

6. 2016-100 AN ORDINANCE APPROPRIATING $86,521 FROM COURT INNOVATIONS - CASH CARRYOVER TO PROVIDE FUNDING FOR ADDITIONAL CONTRACT ATTORNEYS TO ASSIST THE FOURTH JUDICIAL CIRCUIT COURT (THE "CIRCUIT") JUDICIAL STAFF ATTORNEYS IN RESEARCHING LEGAL ISSUES AND DRAFTING ORDERS FOR THE CIRCUIT ON HUNDREDS OF CRIMINAL POST-CONVICTION MOTIONS FROM INCARCERATED DEFENDANTS, THUS ALLOWING THE CIRCUIT'S FULL AND PART-TIME STAFF ATTORNEYS TO WORK ON CASES AS DIRECTED BY THE FIRST DISTRICT COURT OF APPEAL, ACTIVE CAPITAL AND NON-CAPITAL TRIALS, CIVIL LAW MATTERS, AND COUNTY COURT APPEALS, AS INITIATED BY B.T. 16-034; REQUESTING EMERGENCY PASSAGE UPON INTRODUCTION; PROVIDING FOR AN EFFECTIVE DATE

7. 2016-101 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 RESTRICTIVE COVENANT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE ZOOLOGICAL SOCIETY, INC. IN ORDER TO ALLOW JACKSONVILLE ZOOLOGICAL SOCIETY, INC. TO OBTAIN A $500,000.00 GRANT FROM THE STATE OF FLORIDA, DIVISION OF CULTURAL AFFAIRS, TO CONSTRUCT A MANATEE CRITICAL CARE FACILITY; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE

8. 2016-102 AN ORDINANCE CONCERNING THE FISCAL YEAR 2014-2015 JACKSONVILLE AVIATION AUTHORITY (JAA) BUDGET; AMENDING ORDINANCE 2014-466-E (THE CITY OF JACKSONVILLE BUDGET ORDINANCE) TO REVISE THE TOTAL NUMBER OF TEMPORARY HOURS AND REVISE JAA BUDGET SCHEDULE G; ATTACHING AND INCORPORATING SECOND REVISED SCHEDULE G; PROVIDING AN EFFECTIVE DATE

9. 2016-103 AN ORDINANCE IN ACCORDANCE WITH SECTION 122.803, ORDINANCE CODE, AUTHORIZING THE DIRECTOR OF FINANCE TO DELETE CERTAIN ITEMS OF MISSING OR STOLEN CITY TANGIBLE PERSONAL PROPERTY FROM THE TANGIBLE PERSONAL PROPERTY RECORDS OF THE CITY OF JACKSONVILLE; REQUIRING PROPERTY CUSTODIAN TO PROVIDE A REPORT TO THE COUNCIL AUDITORS AT THE SAME TIME AS IT IS REPORTED TO THE OFFICE OF THE SHERIFF AS REQUIRED BY SECTION 102.104, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

10. 2016-104 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, THE SHERIFF OF DUVAL COUNTY, AND THE CORPORATION SECRETARY TO ENTER INTO A TRAFFIC CONTROL AGREEMENT WITH FLAGLER STATION HOMEOWNERS' ASSOCIATION, INC., PURSUANT TO SECTION 316.006, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE

11. 2016-105 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 LIGHT INDUSTRIAL (LI) TO HEAVY INDUSTRIAL (HI) ON APPROXIMATELY 8.21 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 10 ON 0 12TH STREET WEST BETWEEN LLOYD ROAD AND LANE AVENUE NORTH, OWNED BY DUVAL ASPHALT PRODUCTS, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-028; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

12. 2016-106 AN ORDINANCE REZONING APPROXIMATELY 8.21 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 10 ON 0 12TH STREET WEST BETWEEN LLOYD ROAD AND LANE AVENUE NORTH, OWNED BY DUVAL ASPHALT PRODUCTS, INC. (R.E. NO(S). 005120-0000), AND OWNED BY DUVAL ASPHALT PRODUCTS, INC., AS DESCRIBED HEREIN, FROM INDUSTRIAL LIGHT (IL) DISTRICT TO INDUSTRIAL HEAVY (IH) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-028; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE

13. 2016-107 AN ORDINANCE REZONING APPROXIMATELY 5.34 ACRES LOCATED IN COUNCIL DISTRICT 6 ON 0 FLYNN ROAD BETWEEN STONEBRIDGE DRIVE AND FAIRWAY FARMS COURT (R.E. NO(S). 105679-0000) AS DESCRIBED HEREIN, OWNED BY NEWCO FLYNN, LLC FROM RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICT TO RESIDENTIAL LOW DENSITY-90 (RLD-90) 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

14. 2016-108 AN ORDINANCE REZONING APPROXIMATELY 2.95 ACRES LOCATED IN COUNCIL DISTRICT 8 AT 4343 SPRING GROVE AVENUE BETWEEN 33RD STREET AND 45TH STREET (R.E. NO(S). 029876-0000) AS DESCRIBED HEREIN, OWNED BY MICHAEL BAKER FROM INDUSTRIAL LIGHT (IL) DISTRICT TO PUBLIC BUILDINGS 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

15. 2016-109 AN ORDINANCE REZONING APPROXIMATELY 0.69 OF AN ACRE LOCATED IN COUNCIL DISTRICT 10 AT 7924 DEVOE STREET BETWEEN GREELAND AVENUE AND MCCARGO STREET (R.E. NO(S). 005896-0010) AS DESCRIBED HEREIN, OWNED BY DONALD AND TONIA PATTON FROM COMMERCIAL COMMUNITY/GENERAL-1 (CCG-1) DISTRICT TO COMMERCIAL COMMUNITY/GENERAL-2 (CCG-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

16. 2016-110 AN ORDINANCE REZONING APPROXIMATELY 5.20 ACRES LOCATED IN COUNCIL DISTRICT 5 AT 9545 SAN JOSE BOULEVARD BETWEEN SUNBEAM ROAD AND OLD SUNBEAM ROAD (R.E NO(S) 148945-0050), AS DESCRIBED HEREIN OWNED BY SOLOMON PROPERTIES, INC., FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 92-17-96-E) 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 DAILY'S - SAN JOSE BOULEVARD 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

17. 2016-111 AN ORDINANCE REZONING APPROXIMATELY 1.0 ACRE LOCATED IN COUNCIL DISTRICT 3 AT 4500 HODGES BOULEVARD BETWEEN GLEN KERNAN PARKWAY AND CHETS CREEK BOULEVARD (R.E NO(S) 167735-0030), AS DESCRIBED HEREIN OWNED BY WATSON REALTY CORPORATION, FROM PLANNED UNIT DEVELOPMENT DISTRICT (ORDINANCE 2011-583-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT A READER BOARD AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE WATSON HODGES II 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

18. 2016-112 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-15-09 FOR A SIGN LOCATED IN COUNCIL DISTRICT 5 AT 2120 UNIVERSITY BOULEVARD WEST BETWEEN COLGATE ROAD AND STETSON ROAD (R.E. NO. 146593-0000) AS DESCRIBED HEREIN, OWNED BY CAPITAL DIMENSIONS, LLC, REQUESTING TO ALLOW FOR CHANGE FROM INTERNAL ILLUMINATION TO INTERNAL ILLUMINATION WITH LCD-STRIP IN ZONING DISTRICT COMMERCIAL RESIDENTIAL OFFICE (CRO), 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

19. 2016-113 AN ORDINANCE CREATING A NEW PART 4A (SITE LEASES FOR COMMUNICATIONS FACILITIES ON CITY IMPROVEMENTS), CHAPTER 711 (CITY RIGHTS-OF-WAY), ORDINANCE CODE; ESTABLSHING AN ACCOUNT FOR SITE LEASE APPLICATION FEES AND ANNUAL SITE LEASE FEES; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE

20. 2016-114 AN ORDINANCE APPROVING, PURSUANT TO SECTION 126.905(a), ORDINANCE CODE, THE LATEST UPDATE TO THE ART IN PUBLIC PLACES PROGRAM FIVE YEAR PLAN FOR PROGRAM DEVELOPMENT AND IMPLEMENTATION; PROVIDING AN EFFECTIVE DATE

21. 2016-115 A RESOLUTION HONORING AND COMMENDING EDWARD WATERS COLLEGE ON THE OCCASION OF ITS 150TH ANNIVERSARY; PROVIDING AN EFFECTIVE DATE

22. 2016-116 A RESOLUTION HONORING AND COMMENDING JOHN MYERS FOR HIS HEROISM IN SAVING THE LIFE OF BRANDON TAYLOR IN A HORRIFIC AUTOMOBILE ACCIDENT; PROVIDING AN EFFECTIVE DATE

23. 2016-117 A RESOLUTION RECOGNIZING AND HONORING MAX ZAHN FOR HIS MANY ACHIEVEMENTS AS AN OUTSTANDING CITIZEN AND NEIGHBORHOOD ACTIVIST; PROVIDING AN EFFECTIVE DATE

24. 2016-118 A RESOLUTION HONORING AND COMMENDING THE EUREKA GARDENS TENANT ASSOCIATION FOR ITS COURAGEOUS PURSUIT OF SAFE, SANITARY, AND DECENT HOUSING FOR RESIDENTS; PROVIDING AN EFFECTIVE DATE

25. 2016-119 A RESOLUTION CONFIRMING THE APPOINTMENT OF STEPHEN A. BERRY AS A MEMBER OF THE RENEW ARLINGTON COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD, AS A PLANNING FIELD REPRESENTATIVE, PURSUANT TO CHAPTER 53, ORDINANCE CODE, FOR A FIRST TERM ENDING DECEMBER 31, 2019; PROVIDING AN EFFECTIVE DATE

26. 2016-120 A RESOLUTION CONFIRMING THE APPOINTMENT OF SABRINA JACKSON CARTER, AS A MEMBER OF THE POLICE AND FIRE PENSION FUND FINANCIAL INVESTMENT AND ADVISORY COMMITTEE, PURSUANT TO SECTION 121.503, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING MARCH 1, 2019; PROVIDING AN EFFECTIVE DATE

27. 2016-121 A RESOLUTION CONFIRMING THE APPOINTMENT OF ROBERT M. KOWKABANY, AS A MEMBER OF THE POLICE AND FIRE PENSION FUND FINANCIAL INVESTMENT AND ADVISORY COMMITTEE, PURSUANT TO SECTION 121.503, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING MARCH 1, 2018; PROVIDING AN EFFECTIVE DATE

28. 2016-122 A RESOLUTION CONFIRMING THE APPOINTMENT OF ERIC BRIAN SMITH, JR., AS A MEMBER OF THE POLICE AND FIRE PENSION FUND FINANCIAL INVESTMENT AND ADVISORY COMMITTEE, PURSUANT TO SECTION 121.503, ORDINANCE CODE, FOR A FIRST INITIAL TERM ENDING MARCH 1, 2019; PROVIDING AN EFFECTIVE DATE

29. 2016-123 A RESOLUTION CONFIRMING THE APPOINTMENT OF CRAIG J. LEWIS, SR., AS A MEMBER OF THE POLICE AND FIRE PENSION FUND FINANCIAL INVESTMENT AND ADVISORY COMMITTEE, PURSUANT TO SECTION 121.503, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING MARCH 1, 2019; PROVIDING AN EFFECTIVE DATE

30. 2016-124 A RESOLUTION APPOINTING NANCY K. REEDY AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, REPLACING LOUVENIA B. TIPPINS AS THE COUNCIL DISTRICT 8 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR AN INITIAL TERM EXPIRING JUNE 30, 2017; PROVIDING AN EFFECTIVE DATE

31. 2016-125 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF STEVEN D. LONG, JR. AS CHIEF OF THE RIGHT-OF-WAY AND STORMWATER MAINTENANCE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 32.302, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

32. 2016-126 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF EMMETT D. MCDANIEL AS THE CHIEF OF THE MOWING AND LANDSCAPE MAINTENANCE DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 32.802, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

33. 2016-127 AN ORDINANCE AUTHORIZING CONVEYANCE OF TITLE TO REAL PROPERTY TO THE JACKSONVILLE TRANSPORTATION AUTHORITY ("JTA") FOR THE OPERATION OF THE ST. JOHNS RIVER FERRY AS FOLLOWS: R.E. NUMBERS 168964-0000, 168965-0000, 168967-0000, IN COUNCIL DISTRICT 13, AND 168242-0000, IN COUNCIL DISTRICT 2, AND AUTHORIZING CONVEYANCE OF TITLE TO THE VESSEL NAMED "JEAN RIBAULT" AND SUCH OTHER PERSONAL PROPERTY RELATING TO THE ST. JOHNS RIVER FERRY OPERATIONS; AUTHORIZING THE EXECUTION OF THE ASSIGNMENT AND ASSUMPTION OF THE OPERATING CONTRACT FOR THE ST. JOHNS RIVER FERRY AND THE EXECUTION OF THE CONSENT AND AMENDMENT TO THE CONTRACT; AUTHORIZING THE EXECUTION OF A POST-CLOSING AND FURTHER ASSURANCES AGREEMENT; AUTHORIZING THE COMMISSION CHAIRMAN TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE TRANSFER OF THE ST. JOHNS RIVER FERRY ASSETS AND OPERATIONS, AND AUTHORIZING PAYMENT OF CLOSING COSTS TO EFFECTUATE THE TRANSFER; PROVIDING FOR JTA BOARD OF DIRECTORS APPROVAL; SUNSETTING OF CHAPTER 93, (ST. JOHNS RIVER FERRY COMMISSION), ORDINANCE CODE, ON SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE

34. 2016-128 A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND PROJECT OMEGA ("COMPANY"), TO SUPPORT THE CREATION 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 $450,000 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 $1,800,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $2,250,000 FOR 450 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR AND CORPORATION SECRETARY; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OED; PROVIDING FOR CITY OVERSIGHT BY THE OED; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; AFFIRMING THE PROJECT'S COMPLIANCE WITH THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A AS AMENDED BY ORDINANCE 2012-213-E; REQUESTING TWO READING PASSAGE PURSUANT TO COUNCIL RULE 3.305; PROVIDING AN EFFECTIVE DATE

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35. 2015-786 A RESOLUTION CONCERNING THE APPEAL, FILED BY KIM PRYOR, VICE PRESIDENT OF PRESERVATION SOS, INC., OF A FINAL DECISION OF THE JACKSONVILLE HISTORIC PRESERVATION COMMISSION APPROVING CERTIFICATE OF APPROPRIATENESS (COA-15-606) AS REQUESTED BY ANMAR DEVELOPMENT, LLC, APPROVING FOR DEMOLITION THE PROPERTY LOCATED AT 1634 IONIA STREET, (COUNCIL DISTRICT 7), PURSUANT TO PART 2 (APPELLATE PROCEDURE), CHAPTER 307 (HISTORIC PRESERVATION AND PROTECTION), ORDINANCE CODE; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS OF THE LAND USE AND ZONING COMMITTEE TO AFFIRM THE DECISION OF THE JACKSONVILLE HISTORIC PRESERVATION COMMISSION AND DENY THE APPEAL; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: LUZ; 11/24/2015 - AMENDED/Read 2nd & Rereferred; LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 02, 2016

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 to Deny Appeal.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved to APPROVE to DENY the Appeal. The motion CARRIED by the two-thirds vote.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED, Denying the Appeal.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

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36. 2015-843 AN ORDINANCE REZONING APPROXIMATELY 32.59 ACRES LOCATED IN COUNCIL DISTRICT 2 AT 1190, 1200, 1246 AND 1250 STARRATT ROAD, 13425, 13514, 13520 AND 13521 ADCOCK ROAD BETWEEN WEBB ROAD AND SPANN ROAD (R.E NO(S) 106869-0040, 106869-0010, 106869-0140, 106869-0110, 106869-0020, 106869-0030, 106869-0100, 106869-0060 AND 106869-0120), AS DESCRIBED HEREIN OWNED BY BANKERS' CAPITAL GROUP, LLC, FROM RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT SINGLE FAMILY DWELLINGS AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE AVERY PARK PUD; PUD REZONING SUBJECT TO CONDITION(S); PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 12/8/2015 - Introduced: LUZ; 1/12/2016 - Read 2nd & Rereferred; LUZ; 1/26/2016 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 02, 2016

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: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

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37. 2015-865 AN ORDINANCE REZONING APPROXIMATELY 4.68 ACRES LOCATED IN COUNCIL DISTRICT 13 AT 0 MARINA SAN PABLO PLACE SOUTH, SOUTH OF J. TURNER BUTLER BOULEVARD AND BETWEEN SAN PABLO ROAD SOUTH AND THE INTRACOASTAL WATERWAY (R.E NO 181772-0120), AS DESCRIBED HEREIN OWNED BY MARINA SAN PABLO DEVELOPMENT, LLC, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2001-818-E AND MM-04-03) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT ELEVEN (11) TOWNHOMES AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE MARINA SAN PABLO 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; 12/8/2015 - Introduced: LUZ; 1/12/2016 - Read 2nd & Rereferred; LUZ; 1/26/2016 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 02, 2016

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: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

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38. 2015-857 A RESOLUTION APPOINTING WIATT F. BOWERS AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF NORTHEAST FLORIDA, INC., AS A "CONSUMER" REPRESENTATIVE, PURSUANT TO SECTION 408.033, FLORIDA STATUTES, FILLING THE SEAT FORMERLY HELD BY STEPHEN T. LOVETT, FOR AN UNEXPIRED TERM ENDING SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 12/8/2015 - Introduced: R; 1/12/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

39. 2015-863 A RESOLUTION CONFIRMING THE APPOINTMENT OF DAVID RYBAK, AS A MEMBER OF THE JACKSONVILLE ETHICS COMMISSION, PURSUANT TO CHAPTER 602, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY JAMES YOUNG, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE; 12/8/2015 - Introduced: R; 1/12/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

40. 2016-9 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $357,446 IN ADDITIONAL GRANT FUNDING FROM THE U. S. DEPARTMENT OF JUSTICE FOR THE EDWARD J. BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAMS, AS INITIATED BY B.T. 16-016; PROVIDING FOR CITY OVERSIGHT BY THE OFFICE OF GRANTS AND COMPLIANCE OF THE INTRAGOVERNMENTAL SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: F; 1/26/2016 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

41. 2016-11 AN ORDINANCE CLOSING AND ABANDONING AND/OR DISCLAIMING A 40 FOOT BY 113 FOOT RIGHT-OF-WAY LOCATED AT 4544 TIMUQUANA ROAD AND ESTABLISHED IN PLAT BOOK 18, PAGE 24, TIMUQUANA MANOR, DATED FEBRUARY 19, 1944, IN THE PUBLIC RECORDS OF DUVAL COUNTY, IN COUNCIL DISTRICT 14, AT THE REQUEST OF CRYSTAL CHAMPINE, THE PROPERTY OWNER (HEREINAFTER THE "APPLICANT"), TO ALLOW APPLICANT TO HAVE OFF STREET PARKING; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: TEU; 1/26/2016 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 01, 2016

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

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Crescimbeni, Ferraro, R. Gaffney, Hazouri, Morgan, Wilson ( 7 )

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

42. 2016-12 AN ORDINANCE CLOSING AND ABANDONING AND/OR DISCLAIMING A 7.5 FOOT BY 100 FOOT PORTION OF AN EASEMENT FOR DRAINAGE AND UTILITIES LOCATED AT 3930 MOSS OAK DRIVE AND ESTABLISHED IN PLAT BOOK 36, PAGE 16, UNIVERSITY PARK UNIT SEVEN, DATED MARCH 16, 1977, IN THE PUBLIC RECORDS OF DUVAL COUNTY, IN COUNCIL DISTRICT 1, AT THE REQUEST OF JOHN F. AND LAUREL M. CONDERMAN, THE PROPERTY OWNERS (HEREINAFTER THE "APPLICANTS"), TO ALLOW APPLICANTS TO CLEAR TITLE TO THE PROPERTY; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: TEU; 1/26/2016 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 01, 2016

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Ferraro, R. Gaffney, Hazouri, Morgan, Wilson ( 6 )

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

43. 2016-14 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A SUBORDINATION OF CITY UTILITY INTERESTS AND ALL OTHER DOCUMENTATION NECESSARY TO SUBORDINATE TO THE INTEREST OF THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) 1) A PERMANENT DRAINAGE EASEMENT IN PARCEL 100 CONTAINING 92 SQUARE FEET AND LOCATED WITHIN THE RIGHT-OF-WAY OF CLEVELAND STREET, AND 2) PERMANENT DRAINAGE AND UTILITIES EASEMENTS IN PARCEL 102, PARTS A, B, AND C, ALL THREE LOCATED WITHIN THE RIGHT-OF-WAY OF KINGS ROAD AND CONTAINING 1,126 SQUARE FEET, ALL NEEDED BY FDOT FOR IMPROVEMENTS TO SIGNALIZATION ON KINGS ROAD BETWEEN CLEVELAND STREET AND DIVISION STREET; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: F,TEU; 1/26/2016 - PH Read 2nd & Rereferred; F, TEU

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to APPROVE.

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

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 01, 2016

Recommend to APPROVE.

COUNCIL MEMBERS - R. Brown, Ferraro, R. Gaffney, Hazouri, Morgan, Wilson ( 6 )

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

44. 2016-26 A RESOLUTION CONFIRMING THE APPOINTMENT OF JAMES F. TULLIS AS A MEMBER OF THE RENEW ARLINGTON COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD, AS AN INSURANCE PROFESSION REPRESENTATIVE, PURSUANT TO CHAPTER 53, ORDINANCE CODE, FOR AN INITIAL TERM ENDING DECEMBER 31, 2019; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

45. 2016-28 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WILLIAM J. JOYCE, JR. AS OPERATIONS DIRECTOR OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 32.104, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

46. 2016-29 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF TOM FALLIN AS CHIEF OF THE ENGINEERING AND CONSTRUCTION MANAGEMENT DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 32.202, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

47. 2016-30 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF NELSON CAPARAS AS THE CHIEF OF THE TRAFFIC ENGINEERING DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 32.902, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

48. 2016-31 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF LUIS F. FLORES AS CHIEF OF THE PUBLIC BUILDINGS DIVISION OF THE DEPARTMENT OF PUBLIC WORKS OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 32.502, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

49. 2016-32 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF BRYAN MOSIER AS THE CHIEF OF THE MUNICIPAL CODE COMPLIANCE DIVISION OF THE REGULATORY COMPLIANCE DEPARTMENT OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 35.502, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

50. 2016-33 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF JOHN M. SHELLHORN AS CHIEF OF THE MOSQUITO CONTROL DIVISION OF THE REGULATORY COMPLIANCE DEPARTMENT OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 35.302, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

51. 2016-34 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MELISSA M. LONG AS CHIEF OF THE ENVIRONMENTAL QUALITY DIVISION OF THE REGULATORY COMPLIANCE DEPARTMENT OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 35.202, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

52. 2016-35 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF GREGORY W. PEASE AS THE CHIEF OF THE PROCUREMENT DIVISION OF THE INTRA-GOVERNMENTAL SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 23.302, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

53. 2016-37 A RESOLUTION APPOINTING RYAN D. FRYMAN AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, FILLING THE SEAT FORMERLY HELD BY ALISA D. WILKES, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST TERM EXPIRING SEPTEMBER 30, 2017; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

54. 2016-38 A RESOLUTION APPOINTING RUTH A. OWEN AS A MEMBER OF THE JACKSONVILLE HOUSING FINANCE AUTHORITY, AS A FINANCE REPRESENTATIVE PURSUANT TO CHAPTER 52, ORDINANCE CODE, REPLACING JAMES W. PELLOT FOR A FIRST TERM ENDING JUNE 30, 2019; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

55. 2016-41 A RESOLUTION APPOINTING JUDITH A. MANTLE AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FILLING THE SEAT FORMERLY HELD BY JANE G. CARR, AS THE COUNCIL DISTRICT 3 REPRESENTATIVE, FOR A PARTIAL TERM EXPIRING JUNE 30, 2016, FOLLOWED BY A FIRST FULL TERM ENDING JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

56. 2016-43 A RESOLUTION REAPPOINTING GARY L. ANDERSON AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION, AS A GENERAL PUBLIC REPRESENTATIVE, PURSUANT TO CHAPTER 95, ORDINANCE CODE, FOR A THIRD TERM EXPIRING DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

57. 2016-45 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DR. LUCINDA B. SONNENBERG, A DUVAL COUNTY RESIDENT, AS A MEMBER OF A RECOGNIZED CONSERVATION ORGANIZATION TO THE ENVIRONMENTAL PROTECTION BOARD, PURSUANT TO SECTION 73.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2019; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

58. 2016-46 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DAWN MOTES, A DUVAL COUNTY RESIDENT, TO THE PLANNING COMMISSION, REPRESENTING AN AT LARGE POSITION, REPLACING MARVIN C. HILL, JR., PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2018; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

59. 2016-47 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF NATHANIEL DAY, DUVAL COUNTY RESIDENT AND FORMER PLANNING COMMISSIONER, AS AN ALTERNATE MEMBER TO THE PLANNING COMMISSION, FILLING A SEAT FORMERLY HELD BY JANETTA NORMAN, PURSUANT TO CHAPTER 30, PART 2, ORDINANCE CODE, FOR A PARTIAL TERM TO EXPIRE OCTOBER 1, 2016, FOLLOWED BY A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2019; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

60. 2016-48 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ALAN HOWARD, A DUVAL COUNTY RESIDENT, TO THE JEA, PURSUANT TO ARTICLE 21.03, JACKSONVILLE CHARTER, REPLACING ROBERT A. HEEKIN, FOR AN UNEXPIRED TERM EXPIRING FEBRUARY 28, 2019; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

61. 2016-82 A RESOLUTION HONORING AND COMMENDING COUNTY COURT JUDGE GARY FLOWER ON BEING NAMED THE WINNER OF THE OUTSTANDING JURIST AWARD BY THE YOUNG LAWYERS SECTION OF THE JACKSONVILLE BAR ASSOCIATION; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

62. 2016-83 A RESOLUTION DESIGNATING FEBRUARY 14-20, 2016 AS DUVAL COUNTY COURT REPORTING AND CAPTIONING WEEK; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

63. 2016-85 A RESOLUTION HONORING AND COMMEMORATING THE LIFE AND MOURNING THE PASSING OF LONGTIME CITY EMPLOYEE RICHARD A. MCKISSICK; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

64. 2016-86 A RESOLUTION COMMEMORATING THE LIFE AND ACHIEVEMENTS OF CLAUDIA M. ADAMS CAMPBELL; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

65. 2016-58 A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND TBD NEW CO ("COMPANY"), TO EXPAND ITS EXISTING OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $125,000; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR OR HIS DESIGNEE AND CORPORATION SECRETARY; 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 6-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; 1/26/2016 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

66. 2016-59 A RESOLUTION MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND KRAFT HEINZ FOODS COMPANY ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); APPROVING AND AUTHORIZING A TERMINATION OF ECONOMIC DEVELOPMENT AGREEMENT TO TERMINATE THE PRIOR ECONOMIC DEVELOPMENT AGREEMENT BETWEEN CITY AND COMPANY AUTHORIZED BY 2014-425-A ("TERMINATION AGREEMENT"); 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 $40,000 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 $160,000, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $200,000 FOR 40 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $1,000,000; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR OR HIS DESIGNEE AND CORPORATION SECRETARY; 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; 1/26/2016 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

67. 2015-856 A RESOLUTION APPOINTING DELILAH R. "DEE" BUMBARGER AS A MEMBER OF THE JACKSONVILLE HOUSING FINANCE AUTHORITY, AS A FINANCE REPRESENTATIVE PURSUANT TO CHAPTER 52, ORDINANCE CODE, FILLING THE SEAT FORMERLY HELD BY WIGHT S. GREGER FOR AN UNEXPIRED TERM ENDING JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 12/8/2015 - Introduced: R; 1/12/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

68. 2016-39 A RESOLUTION CONFIRMING THE APPOINTMENT OF CHRISTOPHER L. BRADY AS A MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FILLING THE SEAT FORMERLY HELD BY JAMES R. EDWARDS FOR A FIRST TERM ENDING JUNE 30, 2018; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

NAYS - Hazouri ( 1 )

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

69. 2016-40 A RESOLUTION CONFIRMING THE APPOINTMENT OF KESHAN L. CHAMBLISS AS A MEMBER OF THE TAXATION, REVENUE AND UTILIZATION OF EXPENDITURES (TRUE) COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FILLING THE SEAT FORMERLY HELD BY JOHN R. CAMPBELL FOR AN UNEXPIRED TERM ENDING JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to APPROVE.

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

NAYS - Hazouri ( 1 )

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

70. 2016-42 A RESOLUTION CONFIRMING THE JACKSONVILLE SHERIFF'S APPOINTMENT OF JOHN P. HARTLEY, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE ETHICS COMMISSION, PURSUANT TO CHAPTER 602, ORDINANCE CODE, FILLING A SEAT FORMERLY HELD BY LARRY PRITCHARD FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

71. 2015-422 AN ORDINANCE AMENDING CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), PART II (THE GENERAL EMPLOYEES RETIREMENT PLAN), SECTION 120.201 (DEFINITIONS), ORDINANCE CODE, TO INCLUDE AS ELIGIBLE FOR MEMBERSHIP WITHIN THE GENERAL EMPLOYEES RETIREMENT PENSION PLAN THOSE EMPLOYEES OF THE JACKSONVILLE POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES; PROVIDING AN EFFECTIVE DATE; 6/9/2015 - Introduced: R, F; 6/23/2015 - PH Read 2nd & Rereferred; R, F

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 18 )

_____________________

72. 2015-519 AN ORDINANCE AMENDING CHAPTER 122 (PUBLIC PROPERTY), PART 4 (REAL PROPERTY), SUBPART B (REAL PROPERTY DISPOSITIONS), SECTIONS 122.421 (GENERAL; EXEMPTIONS); 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION); 122.423 (APPRAISAL AT OR BELOW $25,000); 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000); 122.425 (PROCEDURE IF NO PURCHASER AT MINIMUM SALE PRICE); 122.428 (SALES OF LANDS SOLD, STRUCK OFF OR ESCHEATED TO CITY FOR NONPAYMENT OF REAL PROPERTY TAXES OR SOLD OR CONVEYED TO THE CITY PURSUANT TO ANY FORECLOSURE PROCEEDINGS; 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES); CREATING A NEW SECTION 122.430 (SALE OF PROPERTY TO ADJACENT PROPERTY OWNERS); REPEALING SUBPART F (DONATION FOR RESIDENTIAL HOUSING), PART 4 (REAL PROPERTY), CHAPTER 122 (PUBLIC PROPERTY); CREATING A NEW SUBPART F (DONATION AND SALE OF PROPERTY FOR AFFORDABLE HOUSING), PART 4 (REAL PROPERTY), CHAPTER 122 (PUBLIC PROPERTY); ADOPTING THE AFFORDABLE HOUSING INVENTORY LIST FOR FISCAL YEAR 2015-2016; ESTABLISHING AN ACCOUNT TO DEPOSIT PROCEEDS DERIVED FROM THE SALE OF PROPERTIES ON THE AFFORDABLE HOUSING INVENTORY LIST; PROVIDING FOR A LEGISLATIVE SUNSET DATE; PROVIDING FOR CODIFICATION INSTRUCTIONS; PROVIDING AN EFFECTIVE DATE; 7/28/2015 - Introduced: F,RCDPHS,R; 8/11/2015 - PH Read 2nd & Rereferred; F, RCDPHS, R

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to SUBSTITUTE and REREFER.

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: February 02, 2016

Recommend to SUBSTITUTE and REREFER.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to SUBSTITUTE and REREFER.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the SUBSTITUTE(S).

The motion CARRIED.

Roll Call was ordered.

The Chair RE-REFERRED the File as SUBSTITUTED to the Committee(s) of reference.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

73. 2015-683 AN ORDINANCE AMENDING THE CHARTER TO CREATE A NEW SECTION 22.12 (RETIREMENT FOR EMPLOYEES OF POLICE AND FIRE PENSION BOARD OF TRUSTEES); REAFFIRMING THAT THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES IS NOT AUTHORIZED TO CREATE A PENSION PLAN AND IS NOT AUTHORIZED TO ADMINISTER ANY PENSION PLAN OTHER THAN THE JACKSONVILLE POLICE AND FIRE PENSION FUND; REAFFIRMING THAT THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES IS PROHIBITED FROM CREATING A PENSION PLAN AND IS PROHIBITED FROM ADMINISTERING ANY PENSION PLAN OTHER THAN THE JACKSONVILLE POLICE AND FIRE PENSION FUND; PROHIBITING THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES FROM OFFERING AS A RETIREMENT BENEFIT TO ANY OF ITS EMPLOYEES ANY RETIREMENT BENEFIT OTHER THAN THE GENERAL EMPLOYEES PENSION PLAN OR DEFINED CONTRIBUTION PLAN; AUTHORIZING THE EMPLOYEES OF THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES TO JOIN THE GENERAL EMPLOYEES PENSION PLAN; AMENDING SECTION 16.01 OF THE CHARTER (CITY OF JACKOSNVILLE RETIREMENT SYSTEM AUTHORIZATION) TO PROVIDE THAT BOARD EMPLOYEES SHALL BE MEMBERS OF THE CITY'S RETIREMENT AND PENSION SYSTEM; PROVIDING AN EFFECTIVE DATE; 9/21/2015 - Introduced: F,R; 10/13/2015 - PH Read 2nd & Rereferred; F, R

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

74. 2015-702 AN ORDINANCE RELATING TO THE TERM LIMITS OF THE CITY OF JACKSONVILLE CITY COUNCIL MEMBERS AND SETTING A PUBLIC REFERENDUM; AMENDING SECTION 5.041 OF ARTICLE 5 OF THE CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED, TO INCREASE THE MAXIMUM NUMBER OF CONSECUTIVE TERMS OF INCUMBENT AND FUTURE COUNCIL MEMBERS FROM TWO TO THREE; PROVIDING FOR A FINANCIAL IMPACT STATEMENT TO BE DEVELOPED AND PLACED ON THE BALLOT; DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE 2016 PRESIDENTIAL PREFERENCE PRIMARY ELECTION BALLOT ON MARCH 15, 2016; PROVIDING AN EFFECTIVE DATE; 10/13/2015 - Introduced: R (Per C/P 10/27/15 add to TEU, RCDPHS, F); 10/27/2015 - PH Read 2nd & Rereferred; R, TEU, RCDPHS, F

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: January 20, 2016

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS – Brown K, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

REPORT OF THE COMMITTEE ON RULES: January 20, 2016

Recommend to AMEND and APPROVE.

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

NAY – Hazouri (1)

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Boyer, Brosche, Becton, Gulliford ( 4 )

NAYS – Bowman, Crescimbeni, R. Gaffney (3)

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 01, 2016

Recommend to AMEND and APPROVE.

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

AYES - R. Gaffney, Hazouri ( 2 )

REPORT OF COUNCIL: February 09, 2016

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

Roll Call was ordered.

The Chair declared the File WITHDRAWN.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

75. 2015-783 AN ORDINANCERECONFIRMING THE APPROPRIATION OF $330,779.00 FROM DRAINAGE SYSTEM REHAB TO RESTORE THE SALARIES FOR THE SAFETY OFFICERS IN THE FIRE RESCUE DEPARTMENT; DIRECTING FINANCE DEPARTMENT NOT TO TRANSFER FUNDS; PROVIDING AN EFFECTIVE DATE; 11/10/2015 - Introduced: F,RCDPHS; 11/24/2015 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: January 04, 2016

Recommend to AMEND and APPROVE.

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

NAY – Crescimbeni (1)

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: February 02, 2016

Recommend to AMEND and APPROVE.

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

NAYS - Schellenberg ( 1 )

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved to POSTPONE. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File POSTPONED.

AYES - R. Brown, Carter, Dennis ( 3 )

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

77. 2016-8 AN ORDINANCE APPROPRIATING $600,000 ($400,000 FROM CONTINGENCY AND $200,000 IN REVENUE) FROM THE BLUE CROSS BLUE SHIELD FLORIDA ("FLORIDA BLUE") PRIVATE CONTRIBUTION TO ESTABLISH THE CITY OF JACKSONVILLE EMPLOYEE WELLNESS PROGRAM (THE "PROGRAM") AND PROVIDE ACCESS TO FUNDS PREVIOUSLY CONTRIBUTED BY FLORIDA BLUE TO FUND THE PROGRAM AND SUPPORT WELLNESS-RELATED ACTIVITIES, AS INITIATED BY REVISED B.T. 16-011; PROVIDING PURPOSE; AMENDING CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 4 (ADMINISTRATIVE PERSONNEL AND CODE REGULATION), BY CREATING A NEW SECTION 111.471 (CITY FITNESS AND WELLNESS SPECIAL REVENUE FUND), ORDINANCE CODE, IN ORDER TO RE-ESTABLISH A CITY FITNESS AND WELLNESS SPECIAL REVENUE FUND; REQUIRING ANNUAL REPORT TO CITY COUNCIL; PROVIDING FOR CITY OVERSIGHT BY THE DIVISION OF COMPENSATION AND BENEFITS; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: F,RCDPHS,R; 1/26/2016 - PH Read 2nd & Rereferred; F, RCDPHS, R

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to RECONSIDER 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: February 02, 2016

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

78. 2016-6 AN ORDINANCE REGARDING ETHICS EDUCATION AND TRAINING; AMENDING SECTION 15.108 (ANNUAL CONTINUING EDUCATION AND TRAINING), CHAPTER 15 (JACKSONVILLE SUNSHINE LAW COMPLIANCE ACT), ORDINANCE CODE, TO ALLOW THE ETHICS DIRECTOR SET THE TIME FOR TRAINING; AMENDING SECTION 602.1001 (ETHICS EDUCATION PROGRAM), PART 10 (ETHICS EDUCATION), CHAPTER 602 (JACKSONVILLE ETHICS CODE), ORDINANCE CODE, TO ALLOW THE ETHICS DIRECTOR TO SET THE TIME FOR TRAINING AND TO SET THE SCOPE OF TRAINING; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R; 1/26/2016 - PH Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

79. 2016-10 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $96,607 FROM THE U.S. DEPARTMENT OF JUSTICE THROUGH THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE PUBLIC SAFETY ANALYST PROJECT, AS INITIATED BY B.T. 16-019; AUTHORIZING POSITION, AS INITIATED BY R.C. 16-046; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: F,RCDPHS; 1/26/2016 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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: February 02, 2016

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

80. 2016-13 AN ORDINANCE CLOSING AND ABANDONING AND/OR DISCLAIMING J. RAY CIRCLE, AN OPENED AND IMPROVED SIXTY (60) FOOT RIGHT-OF-WAY, AS RECORDED AND ESTABLISHED VIA DEED BOOK 1497, PAGES 477-78, IN COUNCIL DISTRICT 4, AT THE REQUEST OF UNIVERSITY BAPTIST CHURCH OF JACKSONVILLE, INC. (THE "APPLICANT"), TO ALLOW APPLICANT TO UTILIZE THE EXISTING RIGHT-OF-WAY AS A PRIVATE INTERIOR ROAD SERVING ITS ADJACENT PROPERTY; DECLARING THAT CERTAIN SIXTY (60) FOOT RIGHT-OF-WAY AS RECORDED IN DEED BOOK 1497, PAGES 477-78, DATED FEBRUARY 6, 1962, IN THE OFFICIAL PUBLIC RECORDS OF DUVAL COUNTY, IN COUNCIL DISTRICT 4 (THE "SUBJECT PARCEL"), TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000), ORDINANCE CODE, SO THAT THE PROPERTY CAN BE CONVEYED FOR LESS THAN ITS APPRAISED VALUE TO UNIVERSITY BAPTIST CHURCH OF JACKSONVILLE, INC.; PROVIDING FOR A RESERVATION OF ALL UTILITIES EASEMENTS; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: R,TEU; 1/26/2016 - PH Read 2nd & Rereferred; R, TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 01, 2016

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - R. Brown, Crescimbeni, Ferraro, R. Gaffney, Hazouri, Morgan, Wilson ( 7 )

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

81. 2016-16 AN ORDINANCE APPROPRIATING $600,000 FROM THE DOWNTOWN HISTORIC PRESERVATION AND REVITALIZATION TRUST FUND FOR THE REHABILITATION OF THE LERNER BUILDING, LOCATED AT 20 WEST ADAMS STREET, TO PROVIDE 60 BEDS OF STUDENT HOUSING FOR FLORIDA STATE COLLEGE AT JACKSONVILLE, AS INITIATED BY REVISED B.T. 16-021; PROVIDING FOR CITY OVERSIGHT BY THE DOWNTOWN INVESTMENT AUTHORITY; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: F,RCDPHS; 1/26/2016 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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: February 02, 2016

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, R. Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg, Wilson ( 19 )

_____________________

82. 2016-81 A RESOLUTION OF THE COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA, APPROVING THE OPERATION OF THE OSCEOLA COUNTY HOUSING FINANCE AUTHORITY IN DUVAL COUNTY FOR THE PURPOSE OF ISSUING ITS MULTIFAMILY HOUSING REVENUE BONDS (HALLMARK PROJECT) TO PROVIDE FUNDS TO FINANCE THE ACQUISITION, REHABILITATION AND EQUIPPING OF MULTIFAMILY RESIDENTIAL RENTAL PROJECTS IN MULTIPLE LOCATIONS WITHIN THE STATE OF FLORIDA, INCLUDING A MULTIFAMILY RESIDENTIAL RENTAL PROJECT NAMED BALDWIN VILLAGE LOCATED IN BALDWIN, DUVAL COUNTY; APPROVING THE ISSUANCE BY THE OSCEOLA COUNTY HOUSING FINANCE AUTHORITY OF ITS NOT TO EXCEED $44,000,000 MULTIFAMILY HOUSING REVENUE BONDS (HALLMARK PROJECT), SERIES, OF WHICH UP TO $1,775,000 WILL BE FOR THE BENEFIT OF HALLMARK BALDWIN VILLAGE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO PROVIDE FUNDS TO FINANCE THE ACQUISITION, REHABILITATION AND EQUIPPING OF BALDWIN VILLAGE, A MULTIFAMILY RESIDENTIAL RENTAL PROJECT LOCATED IN DUVAL COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

83. 2016-84 A RESOLUTION HONORING AND COMMENDING THE PARTICIPANTS IN THE LARSEN NEIGHBORHOOD WATER LINE EXTENSION PROJECT; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

84. 2016-87 A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE APPLICATION BY THE SCHOOL FOR ACCELERATED LEARNING AND TECHNOLOGY INC. (SALTECH) TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR PURPOSES OF FOSTERING CAREER TRAINING AND EDUCATIONAL OPPORTUNITIES THROUGH NEW JOINT PARTNERSHIPS WITH LOCAL AND REGIONAL BUSINESSES AND INDUSTRIES DESIRING TO CONTRIBUTE TO TRAINING PROGRAMS TO BE ADMINISTERED AT THE NEW ANNEX BUILDING; PROVIDING FOR COMPLIANCE WITH THE COMPREHENSIVE PLAN; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

85. 2016-88 A RESOLUTION CONFIRMING THE APPOINTMENT OF RONALD B. SALEM, AS A MEMBER OF THE RENEW ARLINGTON COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD, AS A CITIZEN REPRESENTING THE GENERAL PUBLIC THAT LIVE WITHIN A 1 MILE RADIUS OF THE CRA BOUNDARY, AND EAST AND SOUTH OF THE RIVER, PURSUANT TO CHAPTER 53, ORDINANCE CODE, FOR AN INITIAL TERM ENDING DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

86. 2016-89 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WILLIAM C. MASON, A DUVAL COUNTY RESIDENT, TO THE LIBRARY BOARD OF TRUSTEES, AS AN AT-LARGE REPRESENTATIVE, REPLACING JOSHUA LABOUEF, PURSUANT TO CHAPTER 90, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE JULY 15, 2018; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

87. 2016-90 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DANIEL BLANCHARD, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION, REPRESENTING THE LOCAL PLANNING AGENCY, FILLING A SEAT FORMERLY HELD BY SUSAN LISA KING, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE NOVEMBER 30, 2019; PROVIDING AN EFFECTIVE DA; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

88. 2016-91 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CURTIS L. HART, AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION, FILLING A SEAT FORMERLY HELD BY SCOTT V. WITT, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A PARTIAL TERM ENDING NOVEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

89. 2016-94 A RESOLUTION CONFIRMING THE APPOINTMENT OF WILLARD PAYNE AS A MEMBER OF THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES, REPLACING NATHANIEL GLOVER, JR., FOR A FIRST FOUR-YEAR TERM EXPIRING OCTOBER 15, 2018, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTERS 175.061 AND 185.05, FLORIDA STATUTES, AND ARTICLE 22, JACKSONVILLE CHARTER; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

90. 2016-68 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 COMMUNITY/GENERAL COMMERCIAL (CGC) TO LOW DENSITY RESIDENTIAL (LDR) ON APPROXIMATELY 1.10 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 0 LEM TURNER ROAD BETWEEN CAPPER ROAD AND BROWARD ROAD, OWNED BY PATRICIA L. ODOM, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-026; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

91. 2016-69 AN ORDINANCE REZONING APPROXIMATELY 16.95 ACRES LOCATED IN COUNCIL DISTRICT 8 ON 0 LEM TURNER ROAD BETWEEN CAPPER ROAD AND BROWARD ROAD (R.E. NO(S). 021047-0000 AND 021048-0000), AS DESCRIBED HEREIN, OWNED BY PATRICIA L. ODOM, FROM 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 SINGLE FAMILY DWELLINGS, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE CALEB'S COVE PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-026; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

92. 2016-70 AN ORDINANCE REZONING APPROXIMATELY 2.36 ACRES LOCATED IN COUNCIL DISTRICT 14 AT 7208 AND 7216 GOLDEN WINGS ROAD BETWEEN ROOSEVELT BOULEVARD AND ORTEGA RIVER (R.E NO(S) 098404-0065 AND 098404-0020), AS DESCRIBED HEREIN OWNED BY TP PROPERTIES, LLC, FROM INDUSTRIAL BUSINESS PARK (IBP) 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 CALIBER COLLISION 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; 1/26/2016 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

93. 2016-71 AN ORDINANCE REZONING APPROXIMATELY 16.92 ACRES LOCATED IN COUNCIL DISTRICT 2 AT 11335 ATLANTIC BOULEVARD BETWEEN ST. JOHNS BLUFF ROAD NORTH AND KERNAN BOULEVARD (R.E NO. 167445-0200 AND A PORTION OF 167445-0150), AS DESCRIBED HEREIN OWNED BY ATLANTIC NORTH, LLC AND SPIRIT SPE PORTFOLIO 2005-3, LLC C/O CARMAX AUTO SUPERSTORE, INC., FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2002-914-E) 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 REVISED ATLANTIC BOULEVARD CARMAX 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; 1/26/2016 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

94. 2016-72 AN ORDINANCE APPROVING THE WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-15-20 LOCATED IN COUNCIL DISTRICT 2 AT 1701 LAKE ROAD BETWEEN YELLOW BLUFF ROAD AND LAKE ROAD (R.E. NO. 108409-1100) AS DESCRIBED HEREIN, OWNED BY JAMES PECK, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 80 FEET TO 0 FEET IN ZONING DISTRICT RESIDENTIAL RURAL (RR), 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; 1/26/2016 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 02, 2016

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.REPORT OF COUNCIL: February 09, 2016

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

_____________________

95. 2016-5 AN ORDINANCE REZONING APPROXIMATELY 7.20 ACRES LOCATED IN COUNCIL DISTRICT 1 ON 0 TOWNSEND BOULEVARD BETWEEN FORT CAROLINE ROAD AND US OPEN BOULEVARD (R.E NO(S) 111362-0500), AS DESCRIBED HEREIN OWNED BY MAJAS OF THE EARTH, LLC, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2006-909-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT SINGLE FAMILY DEVELOPMENT AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE TOWNSEND VILLAGE 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; 1/12/2016 - Introduced: LUZ; 1/26/2016 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: February 09, 2016

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.

_____________________

96. 2016-54 AN ORDINANCE REZONING APPROXIMATELY 55.56 ACRES LOCATED IN COUNCIL DISTRICT 2 ON 0 GROVER ROAD BETWEEN CEDAR POINT ROAD AND STARRATT ROAD (R.E NO(S) 106381-1200), AS DESCRIBED HEREIN OWNED BY GROVER ROAD PARTNERS, LLC, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2005-1101-E) TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT SINGLE FAMILY DEVELOPMENT AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE TALLOW RIDGE 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; 1/12/2016 - Introduced: LUZ; 1/26/2016 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: February 09, 2016

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.

_____________________

97. 2016-56 AN ORDINANCE REGARDING CHAPTER 118 (CITY GRANTS), ORDINANCE CODE; CREATING A NEW CHAPTER 80 (PUBLIC SERVICE GRANT COUNCIL), ORDINANCE CODE; AMENDING CHAPTER 118 (CITY GRANTS), PART 5 (LIABILITY AND LOSS OF ENTITLEMENT OR ELIGIBILITY FOR CITY GRANTS), SECTION 118.503 (LOSS OF ELIGIBILITY FOR FAILURE TO COMPLY WITH THIS CHAPTER); REPEALING CHAPTER 118 (CITY GRANTS), PART 8 (PUBLIC SERVICE GRANT), ORDINANCE CODE; CREATING A NEW CHAPTER 118 (CITY GRANTS), PART 8 (PUBLIC SERVICE GRANTS), ORDINANCE CODE; RECOMMENDING STAGGERED APPOINTMENTS OF THE PUBLIC SERVICE GRANT COUNCIL; REPEALING THE PUBLIC SERVICE GRANT APPLICATION FORM APPROVED IN ORDINANCE 2013-116-E; PROVIDING FOR CODIFICATION INSTRUCTIONS; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: F,RCDPHS,R; 1/26/2016 - Read 2nd & Rereferred; F, RCDPHS, R

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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: February 02, 2016

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - K. Brown, R. Brown, Carter, Dennis, Ferraro, Newby, Schellenberg ( 7 )

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: February 09, 2016

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 AMENDMENT(S). The motion CARRIED.

Roll Call was ordered

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

_____________________

98. 2016-57 AN ORDINANCE AMENDING ORDINANCE 2013-820-E TO REPLACE THE JTA PROJECT LIST ATTACHED TO THE INTERLOCAL AGREEMENT APPROVED BY ORDINANCE 2013-820-E WITH A SECOND REVISED JTA PROJECT LIST; PROVIDING COUNCIL APPROVAL FOR PROJECT COST CHANGES FOR GIRVIN ROAD IN EXCESS OF 20% OF THE COST ESTIMATED IN THE ORIGINAL COST ALLOCATION OF THE PROJECT LIST, THUS REQUIRING COUNCIL APPROVAL; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: F,TEU; 1/26/2016 - Read 2nd & Rereferred; F, TEU

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

Recommend to AMEND and APPROVE.

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

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 01, 2016

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - R. Brown, Crescimbeni, Ferraro, R. Gaffney, Hazouri, Morgan, Wilson ( 7 )

REPORT OF COUNCIL: February 09, 2016

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, Gulliford, Hazouri, Love, Newby, Schellenberg, Wilson ( 19 )

_____________________

99. 2016-60 AN ORDINANCE APPROPRIATING $250,000 FROM THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT, WITH NO LOCAL MATCH, TO PROVIDE ADDITIONAL FUNDING FOR THE U.S. DOJ COPS HIRING PROGRAM, AS INITIATED BY B.T. 16-022; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE AGREEMENT FOR STATE FINANCIAL ASSISTANCE BETWEEN THE FLORIDA DEPARTMENT OF LAW ENFORCEMENT AND THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING FOR CITY OVERSIGHT BY JSO'S DEPARTMENT OF PATROL AND ENFORCEMENT; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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: February 02, 2016

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

REPORT OF COUNCIL: February 09, 2016

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. 2016-61 AN ORDINANCE APPROPRIATING FROM THE NUISANCE ABATEMENT SPECIAL LIEN REVENUE FUND PURSUANT TO SECTION 111.470, ORDINANCE CODE, $796,003.00 ($390,041.47 TO MUNICIPAL CODE COMPLIANCE FOR NUISANCE ABATEMENT CONTRACTING TO REMOVE PROPERTY CODE VIOLATIONS CITY-WIDE IN COMPLIANCE WITH CHAPTER 518, ORDINANCE CODE, AND THE BALANCE OF $405,961.53 TO THE PUBLIC WORKS DEPARTMENT TO BE SPLIT EVENLY BETWEEN MOWING AND LANDSCAPE - PRIVATE PROPERTY ($202,980.77) AND MOWING AND MAINTENANCE - PRIVATE PROPERTY TREE REMOVAL ($202,980.76)), AS INITIATED BY B.T. 16-023; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F,TEU

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 01, 2016

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

REPORT OF COUNCIL: February 09, 2016

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. 2016-63 AN ORDINANCE APPROPRIATING $701,250.00 FROM FUND BALANCE TO INCREASE FUNDING FOR 2016 SUMMER CAMPS SO AS TO PROVIDE AN ADDITIONAL 1,870 NEEDY CHILDREN ACROSS THE CITY WITH FIVE WEEKS OF SUMMER CAMP, AS INITIATED BY B.T. 16-026; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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: February 02, 2016

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

REPORT OF COUNCIL: February 09, 2016

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. 2016-64 AN ORDINANCE APPROPRIATING $43,000.00 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR THE STATE HOMELAND SECURITY GRANT PROGRAM IN ORDER TO PROVIDE FUNDING FOR DEVELOPING AND IMPLEMENTING HOMELAND SECURITY SUPPORT PROGRAMS AND ADOPTING DHS NATIONAL INITIATIVES, AS INITIATED BY B.T. 16-028; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FEDERALLY-FUNDED SUBAWARD GRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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: February 02, 2016

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

REPORT OF COUNCIL: February 09, 2016

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. 2016-65 AN ORDINANCE APPROPRIATING $290,710.22 IN AVAILABLE FUND BALANCE FROM THE SPECIAL EVENTS OPERATING FUND (SF 01A), WHICH WOULD HAVE BEEN PART OF THE RECAPTURE, TO CURE THE NEGATIVE CASH BALANCE IN THE LEGAL AID TRUST FUND (SF 15R) AND CLEAN UP BUDGETARY BALANCES IN THIS ALL-YEARS FUND PER SECTION 106.106(n), ORDINANCE CODE, AND SECTION 11.9 OF ORDINANCE 2015-504-E, AS INITIATED BY B.T. 16-031; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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

REPORT OF COUNCIL: February 09, 2016

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. 2016-66 AN ORDINANCE APPROPRIATING $175,000.00, FROM THE CONCURRENCY MANAGEMENT SYSTEM FUND TO UPDATE THE MOBILITY PLAN; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2016-2017; PROVIDING FOR A WAIVER OF SECTION 655.509 (MOBILITY PLAN WORKING GROUP), ORDINANCE CODE, TO EXTEND CERTAIN TIMING REQUIREMENTS TO MARCH 30, 2017; WAIVING PROVISIONS OF SECTIONS 655.208(2) (SCHEDULE OF FEES) AND 655.302(F) (DEPOSIT OF FAIR SHARE ASSESSMENTS; APPROPRIATION OF FUNDS), ORDINANCE CODE, REGARDING USE OF FUNDS; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F,TEU

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 01, 2016

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

REPORT OF COUNCIL: February 09, 2016

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

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

_____________________

105. 2016-67 AN ORDINANCE CONCERNING A GRANT FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND APPROPRIATING $150,000.00 FOR IMPROVEMENTS TO THE JACKSONVILLE FARMER'S MARKET BY BEAVER STREET FISHERIES, INC., THE OWNER OF THE PROPERTY LOCATED AT 1810 BEAVER STREET; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR; PROVIDING FOR A WAIVER OF THE GUIDELINES APPROVED IN ORDINANCE 2007-281-E; PROVIDING FOR CITY OVERSIGHT BY THE HOUSING AND COMMUNITY DEVELOPMENT DIVISION OF THE PLANNING AND DEVELOPMENT DEPARTMENT; APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE THE REDEVELOPMENT AGREEMENT FOR THE FARMERS MARKET, INC. (D/B/A JACKSONVILLE FARMER'S MARKET) BETWEEN THE CITY OF JACKSONVILLE AND FARMER'S MARKET, INC.; PROVIDING FOR AN EFFECTIVE DATE; 1/26/2016 - Introduced: F,RCDPHS,R

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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: February 02, 2016

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

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

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

REPORT OF COUNCIL: February 09, 2016

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. 2016-73 AN ORDINANCE REGARDING CHAPTER 307 (HISTORIC PRESERVATION), ORDINANCE CODE; DESIGNATING THE H. & W.B. DREW BUILDING LOCATED AT 45 WEST BAY STREET IN BETWEEN NORTH MAIN STREET AND NORTH LAURA STREET, DOWNTOWN, JACKSONVILLE, FLORIDA, IN COUNCIL DISTRICT 7, AS A LANDMARK PURSUANT TO APPLICATION NO.: LM-15-03; DIRECTING THE ZONING ADMINISTRATOR TO ENTER THE LANDMARK DESIGNATION ON THE ZONING ATLAS; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO NOTIFY THE APPLICANT, THE PROPERTY OWNER AND THE PROPERTY APPRAISER OF THE LANDMARK DESIGNATION AND TO CAUSE SAID DESIGNATION TO BE RECORDED IN THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 02, 2016

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

REPORT OF COUNCIL: February 09, 2016

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

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

_____________________

107. 2016-74 AN ORDINANCE APPROPRIATING $10,000.00 FROM A DESIGNATED SPECIAL COUNCIL CONTINGENCY TO PROVIDE FUNDING FOR THE CITY OF JACKSONVILLE'S CONTRIBUTION TO THE JACKSONVILLE BLACK CHAMBER OF COMMERCE FOR ITS MARKETING BUDGET, AS APPROVED IN ORDINANCE 2015-504; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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: February 02, 2016

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

REPORT OF COUNCIL: February 09, 2016

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. 2016-75 AN ORDINANCE APPROPRIATING $8,510 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND TO PLANT 24 TREES (2 ON CASTLE BLVD, BETWEEN SOUTEL DRIVE AND DUNSTAN ROAD AND ALSO THE REMOVING OF A TREE; 4 ON SIBBALD ROAD BETWEEN PORTSMOUTH AVENUE AND FREDERICKSBURG AVENUE; 5 ON SIBBALD ROAD NORTH OF GILCHRIST ROAD; AND 13 ON NORFOLK BLVD. BETWEEN SOUTEL DRIVE AND ROCHDALE ROAD), IN COUNCIL DISTRICT 10; PROCUREMENT DIRECTIVE UTILIZING THE CONTINUING CONTRACT OF DAVEY TREE SERVICE; PROVIDING FOR THE PUBLIC WORKS DEPARTMENT TO OVERSEE THE PROJECT; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F,TEU

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 01, 2016

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

REPORT OF COUNCIL: February 09, 2016

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

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

_____________________

109. 2016-78 AN ORDINANCE APPROVING THE ISLE OF PALMS SPECIAL DISTRICT AMENDED FISCAL YEAR 2015/2016 BUDGET, PER ORDINANCE 2011-724-E AND SECTION 189.02, FLORIDA STATUTES; AMENDING ORDINANCE 2011-724-E THAT ESTABLISHED AND EMPOWERED THE ISLE OF PALMS SPECIAL DISTRICT (THE "DISTRICT") BY AMENDING THE STATED PURPOSE AND POWERS OF THE DISTRICT TO INCLUDE THE RELOCATION OF FLOATING STRUCTURES TO FACILITATE DREDGING OF CANALS; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F,RCDPHS,JWW

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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: February 02, 2016

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

REPORT OF COUNCIL: February 09, 2016

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

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

_____________________

110. 2016-79 AN ORDINANCE APPROVING CHANGES IN THE POLLING PLACE LOCATIONS FOR PRECINCTS 412, 513, 614, 801 AND 1414 TO BE EFFECTIVE STARTING FOR THE MARCH 15, 2016 PRIMARY ELECTION, IN THE CITY OF JACKSONVILLE, DUVAL COUNTY, FLORIDA, AS REQUESTED BY THE SUPERVISOR OF ELECTIONS PURSUANT TO SECTION 352.102, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

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

REPORT OF COUNCIL: February 09, 2016

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

_____________________

111. 2016-80 AN ORDINANCE APPROVING SETTLEMENT OF PENDING LITIGATION BETWEEN THE CITY OF JACKSONVILLE, JOHN KEANE, AND THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES WITH RESPECT TO THE SENIOR STAFF VOLUNTARY RETIREMENT PLAN; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE A SETTLEMENT AGREEMENT AND AUTHORIZING THE OFFICE OF GENERAL COUNSEL TO TAKE ALL FURTHER ACTIONS TO SETTLE AND CONCLUDE THE LAWSUIT; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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

REPORT OF COUNCIL: February 09, 2016

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

_____________________

112. 2016-92 AN ORDINANCE AMENDING CHAPTER 320 (GENERAL PROVISIONS), PART 6 (UNSAFE BUILDINGS AND STRUCTURES), SECTION 320.603 (VACATING UNSAFE BUILDINGS OR STRUCTURES AND CLOSING STREETS), ORDINANCE CODE, TO MAKE IT UNLAWFUL AND A CLASS C OFFENSE TO BE PHYSICALLY PRESENT IN AN UNSAFE STRUCTURE; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: R,RCDPHS

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY COMMITTEE: February 02, 2016

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

REPORT OF THE COMMITTEE ON RULES: February 02, 2016

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

REPORT OF COUNCIL: February 09, 2016

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

_____________________

113. 2016-93 AN ORDINANCE CLOSING AND ABANDONING AND/OR DISCLAIMING A PORTION OF CHELSEA STREET, AN APPROXIMATELY 80 FOOT BY 273 FOOT OPENED AND IMPROVED RIGHT-OF-WAY CONTAINING INFRASTRUCTURE EXTENDING FROM THE NORTHERLY RIGHT-OF-WAY LINE OF EDISON AVENUE TO THE SOUTHERLY RIGHT-OF-WAY LINE OF FOREST STREET, AS ESTABLISHED IN BROOKLYN EXTENSION, PLAT BOOK AJ, PAGE 273 OF THE FORMER PUBLIC RECORDS OF DUVAL COUNTY, IN COUNCIL DISTRICT 7, AT THE REQUEST OF WARE FAMILY REALTY, LLC (THE "APPLICANT"), SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF AN ALL UTILITIES EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 01, 2016

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

REPORT OF COUNCIL: February 09, 2016

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

_____________________

114. 2015-684 AN ORDINANCE REZONING APPROXIMATELY 12.18 ACRES LOCATED IN COUNCIL DISTRICT 10 AT 6745 BEAVER STREET WEST, 6641 BEAVER STREET WEST, 0 CARNEGIE STREET, 0 BEAVER STREET WEST, O AUSTRALIAN AVENUE AND 0 PASADENA STREET BETWEEN LANE AVENUE NORTH AND MONTE STREET (R.E. NO(S). 005214-0000, 005407-1000, 005408-0000, 005409-0000, 005410-0000, 005411-0010, 005411-0040, 005422-0000, 005423-0000 AND 005424-0000), AS DESCRIBED HEREIN, OWNED BY EFRAIM AND INDIANA ESTRADA, FROM INDUSTRIAL LIGHT (IL), COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2) AND RESIDENTIAL RURAL-ACRE (RR-ACRE) DISTRICTS TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE AA AUTO PARTS, LLC PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015A-001; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 10/13/2015 - Introduced: LUZ; 10/27/2015 - Read 2nd & Rereferred; LUZ; 11/10/2015 - PH Addnl 11/24/15; 11/24/2015 - PH Contd 12/8/15; 12/8/2015 - PH Contd 1/12/16; 1/12/2016 - PH Contd 1/26/16; 1/26/2016 - PH Contd 2/9/16

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

_____________________

115. 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 0.89+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 5 AT 0 I-95 EXPRESSWAY SOUTH AND 0 GLEN MAWR ROAD BETWEEN I-95 EXPRESSWAY SOUTH AND PHILIPS HIGHWAY, OWNED BY SLG INVESTMENT PARTNERSHIP, LLLP, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-002; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 4/28/2015 - Introduced: LUZ; 5/12/2015 - Read 2nd & Rereferred; LUZ; 5/26/2015 - PH Addnl 6/9/15; 6/9/2015 - PH Contd 6/23/15; 6/23/2015 - PH Contd 7/28/15; 7/28/2015 - PH Contd 8/11/15; 8/11/2015 - PH Contd 8/25/15; 8/25/2015 - PH Contd 9/8/15; 9/8/2015 - PH Contd 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15; 11/24/2015 - PH Contd 1/12/16; 1/12/2016 - PH SUBSTITUTED/Rereferred; LUZ

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

_____________________

116. 2015-278 AN ORDINANCE REZONING APPROXIMATELY 0.89 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 5 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, AS DESCRIBED HEREIN, OWNED BY SLG INVESTMENT PARTNERSHIP, LLLP, FROM RESIDENTIAL LOW DENSITY-60 (RLD-60) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, TO PERMIT SINGLE FAMILY DEVELOPMENT, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE EMERSON STREET PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-002; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 4/28/2015 - Introduced: LUZ; 5/12/2015 - Read 2nd & Rereferred; LUZ; 5/26/2015 - PH Addnl 6/9/15; 6/9/2015 - PH Contd 6/23/15; 6/23/2015 - PH Contd 7/28/15; 7/28/2015 - PH Contd 8/11/15; 8/11/2015 - PH Contd 8/25/15; 8/25/2015 - PH Contd 9/8/15; 9/8/2015 - PH Contd 8/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15; 11/24/2015 - PH Contd 12/12/16; 1/12/2016 - PH SUBSTITUTED/Rereferred; LUZ 6-0

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

_____________________

117. 2015-497 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL (LDR) TO BUSINESS PARK (BP) ON APPROXIMATELY 3.15 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 4 AT A PORTION OF 11173 BEACH BOULEVARD AND 3180 CORTEZ ROAD BETWEEN BEACH BOULEVARD AND PATTON ROAD, OWNED BY COMMUNITY HOSPICE OF NORTHEAST FLORIDA AND ERNESTINE ROBINSON, ET. AL., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-013; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 7/28/2015 - Introduced: LUZ; 8/11/2015 - Read 2nd & Rereferred; LUZ; 8/25/2015 - PH Addnl 9/8/15; 9/8/2015 - PH Contd 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15; 11/24/2015 - PH Contd 12/8/15; 12/8/2015 - PH Contd 1/12/16; 1/12/2016 - PH Contd 1/26/16; 1/26/2016 - PH Contd 2/9/16

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

_____________________

118. 2015-498 AN ORDINANCE REZONING APPROXIMATELY 3.15 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 4 AT A PORTION OF 11173 BEACH BOULEVARD AND 3180 CORTEZ ROAD BETWEEN BEACH BOULEVARD AND PATTON ROAD (R.E. NO(S). A PORTION OF 163505-0050 AND 163865-0000), AND OWNED BY COMMUNITY HOSPICE OF NORTHEAST FLORIDA AND ERNESTINE ROBINSON, ET. AL., AS DESCRIBED HEREIN, FROM RESIDENTIAL LOW DENSITY-60 (RLD-60) DISTRICT TO INDUSTRIAL BUSINESS PARK (IBP) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-013; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 7/28/2015 - Introduced: LUZ; 8/11/2015 - Read 2nd & Rereferred; LUZ; 8/25/2015 - PH Addnl 9/8/15; 9/8/2015 - PH Contd 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15; 11/24/2015 - PH Contd 12/8/15; 12/8/2015 - PH Contd 1/12/16; 1/12/2016 - PH Contd 1/26/16; 1/26/2016 - PH Contd 2/9/16

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2015.

_____________________

119. 2015-557 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM RESIDENTIAL PROFESSIONAL INSTITUTIONAL (RPI) TO NEIGHBORHOOD COMMERCIAL (NC) ON APPROXIMATELY 2.64 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 10 AT 0 EDGEWOOD AVENUE WEST BETWEEN IRIS BOULEVARD AND CARNATION ROAD, OWNED BY JANICE R. NELSON, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-017; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 8/11/2015 - Introduced: LUZ; 8/25/2015 - Read 2nd & Rereferred; LUZ; 9/8/2015 - PH Addnl 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15; 11/24/2015 - PH Contd 1/12/16; 1/12/2016 - PH Contd 1/26/16; 1/26/2016 - PH Contd 2/9/16

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

_____________________

120. 2015-558 AN ORDINANCE REZONING APPROXIMATELY 2.64 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 10 AT 0 EDGEWOOD AVENUE WEST BETWEEN IRIS BOULEVARD AND CARNATION ROAD (R.E. NO(S). 028089-0000), AND OWNED BY JANICE R. NELSON, AS DESCRIBED HEREIN, FROM COMMERCIAL OFFICE (CO) DISTRICTS TO COMMERCIAL NEIGHBORHOOD (CN) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015c-017; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 8/11/2015 - Introduced: LUZ; 8/25/2015 - Read 2nd & Rereferred; LUZ; 9/8/2015 - PH Addnl 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 10/27/15; 10/27/2015 - PH Contd 11/10/15; 11/10/2015 - PH Contd 11/24/15; 11/24/2015 - PH Contd 1/12/16; 1/12/2016 - PH Contd 1/26/16; 1/26/2016 - PH Contd 2/9/16

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

_____________________

121. 2015-844 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 COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 0.30 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 1326 20TH STREET WEST AND 0 MYRTLE AVENUE N. BETWEEN MARTIN LUTHER KING PARKWAY AND 20TH STREET WEST, OWNED BY ANGELA SUTTON, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-024; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 12/8/2015 - Introduced: LUZ; 1/12/2016 - Read 2nd & Rereferred; LUZ; 1/26/2016 - PH Addnl 2/9/16

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

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122. 2015-845 AN ORDINANCE REZONING APPROXIMATELY 0.50 ACRE OF LAND LOCATED IN COUNCIL DISTRICT 8 AT 1326 20TH STREET WEST AND 0 MYRTLE AVENUE NORTH BETWEEN MARTIN LUTHER KING PARKWAY AND 20TH STREET WEST (R. E. NO(S). 045987-0000 AND 045988-0000), AND OWNED BY ANGELA SUTTON, AS DESCRIBED HEREIN, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2006-772-E) 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-024; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 12/8/2015 - Introduced: LUZ; 1/12/2016 - Read 2nd & Rereferred; LUZ; 1/26/2016 - PH Addnl 2/9/16

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

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123. 2015-846 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 COMMUNITY/GENERAL COMMERCIAL (CGC) TO LOW DENSITY RESIDENTIAL (LDR) ON APPROXIMATELY 4.71 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 1 ON 0 REGENCY SQUARE BOULEVARD NORTH AND 0 MILL CREEK ROAD BETWEEN KENDALL DRIVE AND MILL CREEK ROAD, OWNED BY MILL CREEK, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-025; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 12/8/2015 - Introduced: LUZ; 1/12/2016 - Read 2nd & Rereferred; LUZ; 1/26/2016 - PH Addnl 2/9/16

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 02, 2016

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: February 09, 2016

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

The Floor Leader moved APPROVAL.

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVE

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

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124. 2015-847 AN ORDINANCE REZONING APPROXIMATELY 4.71 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 1 ON 0 REGENCY SQUARE BOULEVARD NORTH AND 0 MILL CREEK ROAD BETWEEN KENDALL DRIVE AND MILL CREEK ROAD (R.E. NO(S). 120820-1770 AND 120820-2010), AND OWNED BY MILL CREEK, LLC, AS DESCRIBED HEREIN, FROM COMMERCIAL COMMUNITY/GENERAL-1 (CGC-1) AND PLANNED UNIT DEVELOPMENT (PUD) DISTRICTS TO RESIDENTIAL LOW DENSITY-50 (RLD-50) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-025; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 12/8/2015 - Introduced: LUZ; 1/12/2016 - Read 2nd & Rereferred; LUZ; 1/26/2016 - PH Addnl 2/9/15

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 02, 2016

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: February 09, 2016

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

The Floor Leader moved APPROVAL.

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVE

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

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125. 2016-3 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 NEIGHBORHOOD COMMERCIAL (NC) TO LOW DENSITY RESIDENTIAL (LDR) ON APPROXIMATELY 9.99 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 8 ON 0 GARDEN STREET ON THE NORTH SIDE OF GARDEN STREET AT THE INTERSECTION OF JONES ROAD, OWNED BY SIERRA OAKS, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015C-027; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: LUZ; 1/26/2016 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

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126. 2016-4 AN ORDINANCE REZONING APPROXIMATELY 9.99 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 8 0 GARDEN STREET ON THE NORTH SIDE OF GARDEN STREET AT THE INTERSECTION OF JONES ROAD (A PORTION OF R.E. NO(S). 002872-0002), AND OWNED BY SIERRA OAKS, LLC, AS DESCRIBED HEREIN, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT (ORDINANCE 2006-1164-E) TO RESIDENTIAL LOW DENSITY-80 (RLD-80) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2015C-027; PROVIDING A DISCLAIMER THAT THE REZONING GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 1/12/2016 - Introduced: LUZ; 1/26/2016 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

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127. 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 (Added to TEU per CP 2/9/16); 11/10/2015 - Read 2nd & Rereferred; F; 12/8/2015 - PH Contd 2/9/16

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

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128. 2015-62 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM CGC (COMMUNITY/GENERAL COMMERCIAL) AND LDR (LOW DENSITY RESIDENTIAL) TO HI (HEAVY INDUSTRIAL) ON APPROXIMATELY 8.01 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 10 AT 6745 BEAVER STREET WEST, 0 CARNEGIE STREET, 0 BEAVER STREET WEST, O AUSTRALIAN AVENUE AND 0 PASADENA STREET BETWEEN LANE AVENUE NORTH AND MONTE STREET, OWNED BY EFRAIM AND INDIANA ESTRADA, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2015A-001; PROVIDING A DISCLAIMER THAT THE AMENDMENT GRANTED HEREIN SHALL NOT BE CONSTRUED AS AN EXEMPTION FROM ANY OTHER APPLICABLE LAWS; PROVIDING AN EFFECTIVE DATE; 1/27/2015 - Introduced: LUZ; 2/10/2015 - Read 2nd & Rereferred; LUZ; 2/24/2015 - PH Addnl 3/10/15; 3/10/2015 - PH Contd 3/25/15; 3/25/2015 - PH Contd 4/14/15; 4/14/2015 - PH Contd 4/28/15; 4/28/2015 - PH Contd 5/12/2015; 5/12/2015 - PH Contd 5/26/15; 5/26/2015 - PH Contd 6/9/15; 6/9/2015 - PH Contd 6/23/15; 6/23/2015 - PH Contd 7/28/15; 7/28/2015 - PH Contd 8/11/15; 8/11/2015 - PH Contd 8/25/15; 8/25/2015 - PH Contd 9/8/15; 9/8/2015 - PH Contd 9/21/15; 9/21/2015 - PH Contd 10/13/15; 10/13/2015 - PH Contd 11/10/15/SUBSTITUTE/Re-referred; LUZ; 11/10/2015 - PH Contd 11/24/15; 11/24/2015 - PH Contd 12/8/15; 12/8/2015 - PH Contd 1/12/16; 1/12/2016 - PH Contd 1/26/16; 1/26/2016 - PH Contd 2/9/16

REPORT OF COUNCIL: February 09, 2016

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 February 23, 2016.

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129. 2016-62 AN ORDINANCE APPROPRIATING $10,000.00 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION TO REIMBURSE THE CITY OF JACKSONVILLE FOR PROJECT MANAGEMENT AND OVERSIGHT EXPENSES ASSOCIATED WITH THE CEDAR POINT PRESERVE TRAIL BRIDGE, AS INITIATED BY B.T. 16-024; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE LOCAL AGENCY PROGRAM AGREEMENT BETWEEN FDOT AND THE CITY; AMENDING THE 2016-2020 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2015-505-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "CEDAR POINT PRESERVE TRAIL BRIDGE"; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 1/26/2016 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 01, 2016

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: February 02, 2016

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

REPORT OF COUNCIL: February 09, 2016

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

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Moved Addendum. Motion Carried. APPROVE 16-0

COMMENTS FROM THE PUBLIC

ROLL CALL:

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

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EXCUSED EARLY: COUNCIL MEMBER R. Gaffney left at 6:13 P.M.