COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

 

MINUTES OF THE REGULAR MEETING

 

December 09,2008

 

RONNIE FUSSELL, 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, December 09,2008. The meeting was called to order at 5:10 P.M. by President Ronnie Fussell. The meeting adjourned at 8:45 P.M.

 

 

 

INVOCATION - Council Member Holt

 

 

PLEDGE OF ALLEGIANCE - Council Member Holt

 

 

 

ROLL CALL-

 

PRESENT: COUNCIL PRESIDENT Fussell, COUNCIL MEMBERS Bishop, Brown, Corrigan, Crescimbeni, Davis, Gaffney, Graham, Holt, Johnson, W. Jones, Joost, Lee, Redman, Webb, Yarborough.

-16-

 

EXCUSED: COUNCIL MEMBERS Clark, Hyde, Shad

 

 

 

 

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

OFFICE OF THE MAYOR: Returning Resolutions and Ordinances from the Council meeting of Tuesday, November 25, 2008.

 

OFFICE OF THE COUNCIL AUDITOR: Budget Summary Fiscal Year 2008-09 December 1, 2008 Special Report #656

 

 

 

PRESENTATION BY Council President Fussell of Framed Resolution 2008-1056-A, Honoring & Commending Ed Hall for his Service to the City upon his Retirement.

 

 

PRESENTATION BY Council Member Bishop of Framed Resolution 2008-750-A, Honoring & Commending Greater Arlington Civic Council on its 30 yrs of Dedication & Effective Svc to Protection & Improvemts of Quality of Life in Arlington.

 

 

PRESENTATION BY Council Member Jones of Framed Resolution 2008-837-A, Recognizing & Commemorating Life & Legacy of Rev Dr Solomon L Badger Jr.

 

 

 

RECOGNIZE PAGE(S): Zack Doty, 4-H Member

 

 

 

 

NEW INTRODUCTIONS

 

 

1. 2008-1060 A RESOLUTION CONCERNING AN APPEAL, FILED BY LOU GENA SMITH AND JEANNIE HOLLER, APPEALING THE FINAL ORDER OF THE PLANNING COMMISSION APPROVING, WITH CONDITION, ZONING EXCEPTION APPLICATION E-08-68 FOR A DAY LABOR POOL ISSUED TO DAIKIM BEACHWAY PLAZA, LLC (PROPERTY OWNER) AS REQUESTED BY WAYNE MAZZULA (APPLICANT), PURSUANT TO SECTION 656.141, ORDINANCE CODE; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS OF THE LAND USE AND ZONING COMMITTEE; PROVIDING AN EFFECTIVE DATE

 

2. 2008-1061 AN ORDINANCE CONCERNING THE RIVER CITY MARKETPLACE DEVELOPMENT OF REGIONAL IMPACT (DRI), (FORMERLY KNOWN AS THE DUVAL NORTH COMMERCE CENTER DRI AND THE FIRST COAST CENTER DRI) AS ORIGINALLY ADOPTED BY ORDINANCE 88-355-327, AND AMENDED BY ORDINANCE 88-1174-570, RESOLUTIONS 90-1104-559, 93-127-41, 94-1142-355, 96-1008-319 AND 2003-1534-A, AND ORDINANCES 2007-42-E, 2007-479-E AND 2007-802-E, LOCATED EAST OF INTERSTATE 95, SOUTH OF DUVAL ROAD, AND WEST OF U.S. HIGHWAY 17; ADOPTING PROPOSED CHANGES PURSUANT TO THE NOTIFICATION OF A PROPOSED CHANGE TO A PREVIOUSLY APPROVED DEVELOPMENT OF REGIONAL IMPACT (NOPC) FILED BY RAMCO-GERSHENSON, INC., DATED OCTOBER 15, 2008, WHICH REMOVES APPROXIMATELY 2.5 ACRES FROM THE DRI; FINDING THAT THIS CHANGE DOES NOT CONSTITUTE A SUBSTANTIAL DEVIATION FROM THE ORIGINALLY APPROVED DRI; DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD CERTIFIED COPIES OF ENACTED ORDINANCE TO PARTIES LISTED HEREIN; AND PROVIDING AN EFFECTIVE DATE

 

3. 2008-1062 AN ORDINANCE APPROPRIATING A $13,714.28 REIMBURSEMENT GRANT FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION, TO BE MATCHED BY A $13,714.28 IN-KIND CONTRIBUTION FROM THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT CLEAN IT UP, GREEN IT UP STAFF SALARIES, TO PROVIDE FUNDING TO KEEP AMERICA BEAUTIFUL AFFILIATES FOR THE DEVELOPMENT AND IMPLEMENTATION OF LITTER PREVENTION AND EDUCATION PROGRAMS, AS INITIATED BY B.T. 09-035; PROVIDING AN EFFECTIVE DATE

 


4. 2008-1063 AN ORDINANCE APPROPRIATING $5,918 IN 2008 PAUL COVERDELL FORENSIC SCIENCES IMPROVEMENT GRANT FUNDS AWARDED TO THE DISTRICT FOUR MEDICAL EXAMINER'S OFFICE BY THE NATIONAL INSTITUTE OF JUSTICE TO FUND THE CONVERSION OF AN UNUSED DARKROOM INTO A NEW EVIDENCE STORAGE ROOM, AS INITIATED BY B.T. 09-036; PROVIDING FOR CITY OVERSIGHT BY THE MEDICAL EXAMINER'S OFFICE; PROVIDING AN EFFECTIVE DATE

 

5. 2008-1064 AN ORDINANCE APPROPRIATING $250 FROM THE CIRCUIT COURT'S JUDICIAL SUPPORT MISCELLANEOUS SERVICES AND CHARGES ACCOUNT IN ORDER TO PURCHASE, AT THE CHIEF JUDGE'S DISCRETION, CONDIMENTS AND BEVERAGES FOR DISTINGUISHED GUESTS VISITING THE JUDICIARY, AS INITIATED BY B.T. 09-037; PROVIDING AN EFFECTIVE DATE

 

6. 2008-1065 AN ORDINANCE APPROPRIATING A $300,000 CONTINUATION GRANT FROM THE SUBSTANCE ABUSE AND MENTAL HEALTH SERVICES ADMINISTRATION OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES TO FUND PROFESSIONAL SERVICES PROVIDED BY GATEWAY COMMUNITY SERVICES, INC. FOR ADULT DRUG COURT, ON A COUNTYWIDE BASIS, WHICH SERVICES EXPAND AND ENHANCE SUBSTANCE ABUSE TREATMENT IN COURTS WHICH USE THE TREATMENT DRUG COURT MODEL BY PROVIDING ALCOHOL AND DRUG TREATMENT, RECOVERY SUPPORT SERVICES, SCREENING ASSESSMENT, CASE MANAGEMENT AND PROGRAM COORDINATION FOR DEFENDANTS, AS INITIATED BY B.T. 09-038; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE

 

7. 2008-1066 AN ORDINANCE TRANSFERRING THE DUVAL COUNTY TEEN COURT PROGRAM TRUST FUND AND ITS BUDGET, WHICH TOGETHER TOTAL $1,086,010, FROM THE STATE ATTORNEY TO THE JUDICIAL COURTS, AS INITIATED BY B.T. 09-040; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; APPROVING AN INCREASE IN THE EMPLOYEE CAP OF THE JUDICIAL COURTS OF TEN (10) POSITIONS; APPROVING POSITIONS, AS INITIATED BY R.C. 09-127; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

8. 2008-1067 AN ORDINANCE AMENDING, IN PART, PART 9 (NEIGHBORHOOD DEVELOPMENT), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE; CREATING A NEW SECTION 111.920 TO ESTABLISH A NEIGHBORHOOD STABILIZATION PROGRAM (NSP) SPECIAL REVENUE FUND ("FUND"); APPROPRIATING $26,175,317 IN FEDERAL FUNDING INTO THE FUND FOR THE NSP, WHICH ASSISTS IN THE REDEVELOPMENT OF ABANDONED AND FORECLOSED PROPERTIES AND INCREASES THE AVAILABILITY OF AFFORDABLE HOUSING FOR LOW, MODERATE AND MIDDLE INCOME HOUSEHOLDS, AS INITIATED BY B.T. 09-045; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS; APPROVING POSITIONS, AS INITIATED BY R.C. 09-136; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE DIRECTOR OF HOUSING AND NEIGHBORHOODS; PROVIDING AN EFFECTIVE DATE

 

9. 2008-1068 AN ORDINANCE IN CONFORMANCE WITH SECTION 108.505, ORDINANCE CODE, AND RESOLUTION 2008-181-A AND ORDINANCE 2008-537-E; APPROVING THE AMENDMENT OF THE ENGAGEMENT AGREEMENT WITH GREENBERG TRAURIG, SPECIAL COUNSEL TO THE CITY'S CLAIMS AGAINST SEMINOLE COUNTY AND THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT REGARDING THE REMOVAL OF WATER FROM THE ST. JOHNS RIVER; PROVIDING FOR A MAXIMUM INDEBTEDNESS OF $625,000; APPROPRIATING $225,000 FROM OFFICE OF GENERAL COUNSEL RETAINED EARNINGS FOR THE ENGAGEMENT; PROVIDING FOR A REVERTER OF FUNDS; PROVIDING AN EFFECTIVE DATE

 


10. 2008-1069 AN ORDINANCE REZONING APPROXIMATELY 1.16 ACRES LOCATED IN COUNCIL DISTRICT 9 AT 741 AND 747 CASSAT AVENUE AND 4843 COLLEGE STREET BETWEEN RAMONA BOULEVARD AND COLLEGE STREET (R.E. NOS. 078719-000, 078739-0000, 078740-0000), AS DESCRIBED HEREIN, OWNED BY RAYMOND ALI, FROM PUD (PLANNED UNIT DEVELOPMENT), CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) AND RLD-G (RESIDENTIAL LOW DENSITY-G) DISTRICTS TO PUD (PLANNED UNIT DEVELOPMENT) 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 CASSAT AVENUE RETAIL PUD; PROVIDING AN EFFECTIVE DATE

 

11. 2008-1070 AN ORDINANCE REZONING APPROXIMATELY 0.15 ACRES LOCATED IN COUNCIL DISTRICT 5 AT 1510 HENDRICKS AVENUE BETWEEN CEDAR STREET AND LASALLE STREET (R.E. NOS. 080521-0000 & 080531-0000), AS DESCRIBED HEREIN, OWNED BY 1510 HENDRICKS AVENUE, LLC AND DONALD AND HELEN CICALE, FROM RMD-E (RESIDENTIAL MEDIUM DENSITY-E) AND CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICTS TO PUD (PLANNED UNIT DEVELOPMENT) 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 1510 HENDRICKS AVENUE PUD; PROVIDING AN EFFECTIVE DATE

 

12. 2008-1071 AN ORDINANCE REZONING APPROXIMATELY 2.32 ACRES LOCATED IN COUNCIL DISTRICT 3 ON ST. JOHNS BLUFF ROAD BETWEEN ST. JOHNS BLUFF ROAD AND INTERSTATE 9A (R.E. NO. 163656-0000), AS DESCRIBED HEREIN, OWNED BY AKEL AND AKEL PARTNERSHIPS, LLP, FROM IBP (INDUSTRIAL BUSINESS PARK) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT OFFICE AND COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE PIRATE'S ISLAND COMERCIAL CENTER PUD; PROVIDING AN EFFECTIVE DATE

 

13. 2008-1072 AN ORDINANCE REZONING APPROXIMATELY 15.57 ACRES LOCATED IN COUNCIL DISTRICT 12 ON CHAFFEE ROAD SOUTH BETWEEN SAM CARUSO WAY AND WEST MEADOWS DRIVE NORTH (R.E. NOS. 002038-0500 & 002039-0000), AS DESCRIBED HEREIN, OWNED BY GREAT MEADOWS II, LLC, FROM CO (COMMERCIAL OFFICE) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT OFFICE AND COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE GREAT MEADOWS COMMERCIAL PUD; PROVIDING AN EFFECTIVE DATE

 

14. 2008-1073 AN ORDINANCE REZONING APPROXIMATELY 0.925 ACRES LOCATED IN COUNCIL DISTRICT 4 AT 6206 ATLANTIC BOULEVARD BETWEEN UNIVERSITY BOULEVARD AND POTTSBURG CREEK (R.E. NO. 134099-0000), AS DESCRIBED HEREIN, OWNED BY WATSON REALTY CORP. REALTORS, FROM CO (COMMERCIAL OFFICE) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT OFFICE AND COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE WATSON ATLANTIC PUD; PROVIDING AN EFFECTIVE DATE

 

15. 2008-1074 AN ORDINANCE REZONING APPROXIMATELY 9.77 ACRES LOCATED IN COUNCIL DISTRICT 12 AT 10166 103RD STREET, BETWEEN SAMARITAN WAY AND CHARDON DRIVE, (R.E. NO. 015349-0000) AS DESCRIBED HEREIN, OWNED BY LISA MILLER , AS TRUSTEE OF TRUST NO. 1, SUNNY ACRES, A FLORIDA LAND TRUST, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO RMD-MH (RESIDENTIAL MEDIUM DENSITY-MH) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

 


16. 2008-1075 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-08-12 FOR AN EXISTING SIGN LOCATED IN COUNCIL DISTRICT 7 AT 1906 UNIVERSITY BOULEVARD NORTH, BETWEEN UNIVERSITY BOULEVARD AND OLIVER STREET (R.E. NO. 128693-0000) AS DESCRIBED HEREIN, OWNED BY CARLOS A. GALAVIS, REQUESTING TO REDUCE THE MINIMUM SET BACK REQUIREMENTS FOR SIGNS FROM 10 FEET TO 1 FOOT IN ZONING DISTRICT CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

 

17. 2008-1076 AN ORDINANCE REZONING APPROXIMATELY 2.54 ACRES LOCATED IN COUNCIL DISTRICT 11 ON AIRPORT CENTER DRIVE BETWEEN INTERSTATE 95 AND US 17, (R.E. NO. 107618-1155) AS DESCRIBED HEREIN, OWNED BY RAMCO RIVER CITY, INC. FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

 

18. 2008-1077 AN ORDINANCE DESIGNATING THE LONNIE B. AND DOROTHEA BRYAN RESIDENCE LOCATED AT 7836 NORTH LAURA STREET, JACKSONVILLE, FLORIDA AS A LANDMARK AND LANDMARK SITE; DIRECTING THE ZONING ADMINISTRATOR TO ENTER THE LANDMARK AND LANDMARK SITE DESIGNATION ON THE ZONING ATLAS; DIRECTING THE COUNCIL SECRETARY TO NOTIFY EACH APPLICANT, THE PROPERTY OWNER AND THE PROPERTY APPRAISER OF THE LANDMARK AND LANDMARK SITE DESIGNATION AND TO CAUSE SAID DESIGNATION TO BE RECORDED IN THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE

 

19. 2008-1078 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING (1) A PORTION OF MITCHELL PLACE, AN OPENED AND IMPROVED RIGHT-OF-WAY CREATED BY PLAT OF MITCHELL'S PLACE, AS RECORDED IN PLAT BOOK 17, PAGE 46, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, (2) PORTIONS OF SUMMERALL AVENUE, SERVICE STREET AND TRINITY STREET, OPENED AND IMPROVED RIGHTS-OF-WAY CREATED BY PLAT OF WALSH'S ADDITION TO SOUTH JACKSONVILLE FLORIDA, AS RECORDED IN PLAT BOOK 7, PAGE 30, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, (3) A PORTION OF A 30 FOOT UTILITY EASEMENT, AND (4) A PORTION OF A 20 FOOT DRAINAGE EASEMENT, ALL IN COUNCIL DISTRICT 9, AT THE REQUEST OF CR VI-PHILLIPS, LP, OWNER OF THE PROPERTIES ABUTTING THE PROPOSED CLOSURES, SO AS TO FACILITATE THE FUTURE DEVELOPMENT OF SAN MARCO PROMENADE, A NEW MULTI-USE DEVELOPMENT; PROVIDING AN EFFECTIVE DATE

 

20. 2008-1079 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF BOWLAN STREET SOUTH, AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY NEAR THE INTERSECTION OF BOWLAN STREET SOUTH AND ODEN AVENUE, IN COUNCIL DISTRICT 2, CREATED BY PLAT OF WARRINGTON'S REPLAT OF OAKWOOD VILLAS, AS RECORDED IN PLAT BOOK 9, PAGE 25, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA (THE "SUBJECT PROPERTY"), AT THE REQUEST OF LAB INVESTMENTS, INC., THE OWNER OF THE ABUTTING PROPERTIES ON BOTH SIDES OF THE SUBJECT PROPERTY, TO FACILITATE LANDSCAPING AND MAINTENANCE OF THE SUBJECT PROPERTY; PROVIDING AN EFFECTIVE DATE

 

21. 2008-1080 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, FOR A PROJECT TO BE KNOWN AS "CECIL MU NORMANDY EAST" (CCAS/CRC NO. 72142), CONSISTING OF A MAXIMUM OF 350,000 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 22.70 ACRES OF PROPERTY LOCATED ON NORMANDY BOULEVARD BETWEEN NEW WORLD AVENUE AND ALCOY ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF THIRTY (30) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $792,944 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

22. 2008-1081 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, FOR A PROJECT TO BE KNOWN AS "CECIL MU NORMANDY WEST" (CCAS/CRC NO. 72143), CONSISTING OF A MAXIMUM OF 320,000 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 78.45 ACRES OF PROPERTY LOCATED ON NEW WORLD AVENUE BETWEEN NORMANDY BOULEVARD AND LAKE NEWMAN STREET, AS DESCRIBED THEREIN (COUNCIL DISTRICTS 11 AND 12), WITH A TERM OF THIRTY (30) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $9,584,869 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

23. 2008-1082 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, FOR A PROJECT TO BE KNOWN AS "CECIL MU INDUSTRIAL NORTH" (CCAS/CRC NO. 72145), CONSISTING OF A MAXIMUM OF 14,000,000 SQUARE FEET OF WAREHOUSE USES AND 6,170,000 SQUARE FEET OF MANUFACTURING USES ON APPROXIMATELY 2335.04 ACRES OF PROPERTY LOCATED ON NEW WORLD AVENUE BETWEEN NORMANDY BOULEVARD AND I-10, AS DESCRIBED THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF THIRTY (30) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $32,119,487 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

24. 2008-1083 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, FOR A PROJECT TO BE KNOWN AS "CECIL MU INDUSTRIAL SOUTH" (CCAS/CRC NO. 72146), CONSISTING OF A MAXIMUM OF 2,000,000 SQUARE FEET OF MANUFACTURING USES AND 7,100,000 SQUARE FEET OF WAREHOUSE USES ON APPROXIMATELY 433.61 ACRES OF PROPERTY LOCATED ON NEW WORLD AVENUE BETWEEN 103RD STREET AND LAKE FRETWELL STREET, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF THIRTY (30) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $13,281,444 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

25. 2008-1084 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, FOR A PROJECT TO BE KNOWN AS "CECIL MU BFC NORTH" (CCAS/CRC NO. 72147), CONSISTING OF A MAXIMUM OF 1,440,000 SQUARE FEET OF WAREHOUSE USES, 160,000 SQUARE FEET OF GENERAL OFFICE USES, 20,000 SQUARE FEET OF SHOPPING CENTER USES AND A HOTEL WITH A MAXIMUM OF 600 ROOMS ON APPROXIMATELY 237.64 ACRES OF PROPERTY LOCATED AT THE NORTHEAST TERMINUS OF NEW WORLD AVENUE, AS DESCRIBED THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF THIRTY (30) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $2,057,999 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

26. 2008-1085 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, FOR A PROJECT TO BE KNOWN AS "CECIL MU BFC SOUTH" (CCAS/CRC NO. 72148), CONSISTING OF A MAXIMUM OF 87,600 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 73.24 ACRES OF PROPERTY LOCATED AT THE NORTHEAST TERMINUS OF NEW WORLD AVENUE, AS DESCRIBED THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF THIRTY (30) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $592,421 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

27. 2008-1086 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A GRANT AGREEMENT BETWEEN FLORIDA COMMUNITIES TRUST (FCT) AND THE CITY OF JACKSONVILLE, FLORIDA (CITY) FOR THE CITY'S JOINT PURCHASE WITH FCT OF LAND ON SECOND AVENUE NORTH IN JACKSONVILLE BEACH, FLORIDA, IN COUNCIL DISTRICT 13, FOR EXPANSION OF INTRACOASTAL WATERWAY PARK; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE

 

28. 2008-1087 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF JACKSONVILLE ('CITY") AND THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION ("FWC") ALLOWING FWC TO PROVIDE, AT FWC'S EXPENSE, CONSTRUCTION, RENOVATION AND MAINTENANCE SERVICES TO WEIR STRUCTURES ON CITY PROPERTY AT OCEANWAY PARK; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE

 

29. 2008-1088 AN ORDINANCE REGARDING THE MAYPORT FERRY, THE JACKSONVILLE PORT AUTHORITY ("JPA"), AND ORDINANCE 2007-987-E; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS, APPROVED BY THE OFFICE OF GENERAL COUNSEL, NECESSARY TO EFFECTIVELY AMEND SUBPARAGRAPH (F) OF SECTION 4 OF ORDINANCE 2007-987-E, TO REQUIRE THE JPA TO CONTINUOUSLY OPERATE THE MAYPORT FERRY THROUGH SEPTEMBER 30, 2018; OTHERWISE CONFIRMING THE FULL FORCE AND EFFECT OF ORDINANCE 2007-987-E; AND PROVIDING AN EFFECTIVE DATE

 

30. 2008-1089 AN ORDINANCE AMENDING RULE 3.106 (WITHDRAWAL OF BILLS), COUNCIL RULES, TO REQUIRE ADMINISTRATIVE WITHDRAWAL OF ALL BILLS THAT HAVE BEEN PENDING SINCE TWO YEARS FROM INTRODUCTION; PROVIDING FOR A SIXTY (60) DAY EXTENSION UPON APPROVAL OF TWO-THIRDS VOTE OF THE FULL COUNCIL; PROVIDING AN EFFECTIVE DATE

 

31. 2008-1090 AN ORDINANCE AMENDING SECTION 91.104(d) (JURISDICTION), ORDINANCE CODE TO CLARIFY THE SPECIAL MASTER APPOINTMENT AND AUTHORITY, PURSUANT TO CHAPTER 162, FLA. STAT.; PROVIDING AN EFFECTIVE DATE

 

32. 2008-1091 AN ORDINANCE AMENDING SECTION 106.108 (FUTURE PENSION BENEFITS AND PENSION FUNDING), ORDINANCE CODE, TO REQUIRE THE CITY TO CONTRIBUTE TO THE CITY'S PENSION PLAN IN ACCORDANCE WITH THE ANNUAL ACTUARIAL REPORTS; PROVIDING AN EFFECTIVE DATE

 

33. 2008-1092 AN ORDINANCE AMENDING CHAPTER 120 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS RETIREMENT PLANS), ORDINANCE CODE, RELATING TO THE CITY OF JACKSONVILLE RETIREMENT SYSTEM ("SYSTEM") TO EXTEND THE EFFECTIVE DATE OF THE NEW DEFINED CONTRIBUTION PLAN AND NEW DISABILITY PROGRAM FROM MARCH 1, 2009 TO MAY 1, 2009 TO PROVIDE ADDITIONAL TIME TO PROCURE THE PLAN PROVIDER; PROVIDING AN EFFECTIVE DATE

 

34. 2008-1093 AN ORDINANCE AMENDING CHAPTER 602 (ETHICS CODE), PART 7 (GIFTS AND HONORARIA), ORDINANCE CODE, BY REPEALING SECTION 602.703 (GIFT REPORTING), AND PLACING SAID SECTION IN "RESERVED" STATUS, SO AS TO ELIMINATE "LOCAL" GIFT REPORTING; PROVIDING AN EFFECTIVE DATE

 

35. 2008-1094 AN ORDINANCE APPROVING THE TECHNICAL ASSISTANCE PLAN (TAP) REQUIRED BY THE ASH CONSENT DECREE AS REQUIRED BY ORDINANCE 2007-832-E; PROVIDING AN EFFECTIVE DATE

 


36. 2008-1095 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE FOLLOWING DOCUMENTS PERTAINING TO THE PROPOSED ALLIANCE BETWEEN THE MUSEUM OF CONTEMPORARY ART JACKSONVILLE, INC. ("MOCAJAX") AND THE UNIVERSITY OF NORTH FLORIDA BOARD OF TRUSTEES ("UNF"), SUCH DOCUMENTS BEING (1) A CONSENT AGREEMENT (FOR ASSIGNMENT OF LEASE AND USE), AMONG THE CITY OF JACKSONVILLE (THE "CITY"), MOCAJAX, AND UNF, FOR THE PREMISES LOCATED AT 333 NORTH LAURA STREET, JACKSONVILLE, FLORIDA 32202 (RE NUMBER 073710-0000), AND (2) A FIRST AMENDMENT TO (A) SECURITY AGREEMENT AND (B) QUIT-CLAIM BILL OF SALE WITH POSSIBILITY OF REVERTER BETWEEN THE CITY AND MOCAJAX; PROVIDING FOR THE EXECUTION OF ALL DOCUMENTS RELATING TO THE CITY'S CONSENT TO THE TRANSACTIONS BETWEEN MOCAJAX AND UNF; WAIVING SECTION 118.607(E), ORDINANCE CODE, RELATING TO THE REQUIREMENT THAT CULTURAL SERVICE GRANTS BE MADE TO ENTITIES WITH A BROAD BASE IN MANAGEMENT AND MEMBERSHIP BECAUSE MOCAJAX WILL CONTINUE TO SUPPORT A BROAD SEGMENT 0F THE JACKSONVILLE COMMUNITY; WAIVING SECTION 118.609(A), ORDINANCE CODE, RELATING TO THE PROHIBITION AGAINST PROVIDING CULTURAL SERVICE GRANTS TO STATE AGENCIES BECAUSE MOCAJAX WILL CONTINUE TO EXIST AS A SEPARATE FLORIDA NON-PROFIT CORPORATION WITH 501(C)(3) STATUS; PROVIDING AN EFFECTIVE DATE

 

37. 2008-1096 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AMENDMENT NUMBER 9 TO THE LEASE BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE JAGUARS, LTD., WHICH AMENDS THE REVENUE SHARING FOR THE STADIUM NAMING RIGHTS AGREEMENT AND PROVIDES THE PARAMETERS FOR THE MARKETING OF THE STADIUM NAME, AUTHORIZES CERTAIN FIXED SIGNS AT THE STADIUM AND CERTAIN PARKING LOTS, AND PROVIDES TEN (10) CLUB SEATS TO THE CITY FOR ITS USE AS ADVERTISING INVENTORY; PROVIDING AN EFFECTIVE DATE

 

38. 2008-1097 A RESOLUTION DECLARING THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE, PERMANENT DRAINAGE EASEMENTS, AND TEMPORARY CONSTRUCTION EASEMENT RIGHTS THROUGH CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 12 FOR THE CRYSTAL SPRINGS ROAD PHASE II PROJECT (HAMMOND BOULEVARD AND RAMONA BOULEVARD IMPROVEMENTS CRYSTAL SPRINGS ROAD TO CAHOON ROAD) AS PART OF THE BETTER JACKSONVILLE PLAN PHASE II (R.E. PROJECT # 2008-129); AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING AN EFFECTIVE DATE

 

39. 2008-1098 A RESOLUTION REQUESTING THAT THE ADMINISTRATION INVENTORY THE EXISTING LAND USE CLASSIFICATIONS WITHIN THE BOUNDARIES OF THE JACKSONVILLE ASH AND BROWN'S DUMP SUPERFUND ALTERNATIVE SITES TO DETERMINE OPPORTUNITIES FOR, AND INTEGRATE APPROPRIATE REUSE AND REDEVELOPMENT OF, SUCH PROPERTY; REQUESTING THAT THE ADMINISTRATION REVIEW ALL PENDING AND FUTURE LAND USE MAP AMENDMENTS TO DETERMINE OPPORTUNITIES FOR, AND INTEGRATE APPROPRIATE REUSE AND REDEVELOPMENT OF, SUCH PROPERTY; PROVIDING AN EFFECTIVE DATE

 

40. 2008-1099 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MARIA TAYLOR TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE

 

41. 2008-1100 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DENNIS WADE TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE

 


42. 2008-1101 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF CYNTHIA "CINDY" WATSON TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE

 

43. 2008-1102 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DR. ALVIN G. WHITE TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE

 

44. 2008-1103 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DOTTIE S. WILSON TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE ON DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE

 

45. 2008-1104 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MARK S. COWART TO THE TRUE (TAXATION REVENUE AND UTILIZATION OF EXPENDITURES) COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

 

46. 2008-1105 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF NICOLE E. LESTER TO THE TRUE (TAXATION REVENUE & UTILIZATION OF EXPENDITURES) COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2011; PROVIDING AN EFFECTIVE DATE

 

47. 2008-1106 A RESOLUTION REAPPOINTING ROBERT A. RUBENS AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A SECOND TERM EXPIRING SEPTEMBER 30, 2011; PROVIDING AN EFFECTIVE DATE

 

48. 2008-1107 A RESOLUTION REAPPOINTING BARBARA G. JAFFE AS A MEMBER OF THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES, FOR A TWO-YEAR TERM EXPIRING DECEMBER 1, 2010, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTERS 175.061 AND 185.05, FLORIDA STATUTES, AND ARTICLE 22, JACKSONVILLE CHARTER; PROVIDING AN EFFECTIVE DATE

 

49. 2008-1108 A RESOLUTION SUPPORTING THE BAYARD MASTER PLAN WHICH INCLUDES THE BAYARD COMMUNITY PLAN DATED APRIL 2007 AND THE COMPANION BAYARD SMARTCODE DEVELOPMENT REGULATIONS DATED SEPTEMBER 2007; PROVIDING AN EFFECTIVE DATE

 

50. 2008-1109 A RESOLUTION RECOGNIZING AND COMMENDING BILL WHITE, PUBLIC DEFENDER FOR THE FOURTH JUDICIAL CIRCUIT; PROVIDING AN EFFECTIVE DATE

 

51. 2008-1110 A RESOLUTION HONORING AND COMMENDING C. WRIGHT HOLLINGSWORTH ON THE OCCASION OF BEING AWARDED THE BRONZE STAR MEDAL WITH COMBAT V FOR HIS COURAGEOUS AND HEROIC ACTIONS IN OPERATION CHROMITE DURING POST WORLD WAR II CONFLICT; PROVIDING AN EFFECTIVE DATE

 

 

52. 2008-1111 A RESOLUTION HONORING AND CONGRATULATING THE JACKSONVILLE UNIVERSITY DOLPHINS FOOTBALL TEAM ON WINNING THEIR FIRST PIONEER FOOTBALL LEAGUE CHAMPIONSHIP; PROVIDING AN EFFECTIVE DATE

 

53. 2008-1112 A RESOLUTION COMMEMORATING THE LIFE OF MORRIS ABRAHAM CRADY FOR HIS SERVICE AND DEVOTION IN PROMOTING THE MANY ATTRIBUTES OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 

54. 2008-1113 A RESOLUTION COMMEMORATING THE BRIDGE ON ITS 25TH ANNIVERSARY FOR ITS WORK IN SUPPORTING HEALTHY, PRODUCTIVE YOUTH AND FAMILIES; PROVIDING AN EFFECTIVE DATE

 

55. 2008-1114 A RESOLUTION RECOGNIZING AND COMMENDING THE JACKSONVILLE PRAISE ORCHESTRA UPON THE OCCASION OF ITS INAUGURAL CONCERT BENEFITTING THE DUVAL COUNTY PUBLIC SCHOOLS MUSIC PROGRAM; PROVIDING AN EFFECTIVE DATE

 

_______________________________________

 

56. 2008-698 AN ORDINANCE AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THAT CERTAIN SECOND RENEWAL AND THIRD AMENDMENT TO COOPERATIVE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (FOR AND ON BEHALF OF THE JACKSONVILLE SHERIFF'S OFFICE) AND THE DUVAL COUNTY SCHOOL BOARD ("DCSB") FOR THE SCHOOL RESOURCE OFFICER PROGRAM SO AS TO INCREASE THE MAXIMUM INDEBTEDNESS OF DCSB FOR THE FISCAL YEAR 2008-2009 SCHOOL YEAR TO $3,900,000, AND TAKE SUCH ACTION AS NECESSARY TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 8/12/2008 - Introduced: F,PHS,RCD; 8/26/2008 - PH Read 2nd & Rereferred; F, PHS, RCD

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: September 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Holt, Johnson, Jones, Yarborough, ( 4 )

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 


57. 2008-889 AN ORDINANCE APPROVING PROPOSED 2008E SERIES SEMI-ANNUAL TEXT AMENDMENTS TO THE FUTURE LAND USE ELEMENT OF THE 2010 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE RELATING TO ASSISTED LIVING FACILITIES IN LOW DENSITY RESIDENTIAL LAND USE CATEGORY, FOR TRANSMITTAL TO THE STATE OF FLORIDA'S VARIOUS AGENCIES FOR REVIEW; PROVIDING AN EFFECTIVE DATE; 10/14/2008 - Introduced: LUZ; 10/28/2008 - PH Addnl 11/10/08 Read 2nd & Rerefer; LUZ; 11/10/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

Recommend to WITHDRAW.

 

COUNCIL MEMBERS - Brown, Gaffney, Graham, Holt, Joost, Redman, Webb, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

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

 

Roll Call was ordered.

 

The Chair declared the File WITHDRAWN.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

58. 2008-907 A RESOLUTION ADVANCING THE CITY COUNCIL'S SUPPORT FOR LOCAL BILL J-3, TO BE CONSIDERED BY THE DUVAL COUNTY LEGISLATIVE DELEGATION, WHICH IS AN ACT RELATING TO THE CHARTER OF THE CITY OF JACKSONVILLE, AS ESTABLISHED IN CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED; RELATING TO INDEPENDENT AGENCIES OF THE CITY OF JACKSONVILLE AND STATE OF FLORIDA FINANCIAL DISCLOSURE REQUIREMENTS; AMENDING ARTICLE 18 (MISCELLANEOUS PROVISIONS) OF THE CHARTER TO ADD A NEW SECTION 18.12 (INDEPENDENT AGENCIES; FINANCIAL DISCLOSURE) TO REQUIRE THE BOARDS OF DIRECTORS OR TRUSTEES AND THE CHIEF EXECUTIVE OFFICERS AND THE DEPUTY CHIEF EXECUTIVE OFFICERS, OF THE DUVAL COUNTY SCHOOL BOARD, THE JACKSONVILLE PORT AUTHORITY, THE JACKSONVILLE AVIATION AUTHORITY, THE JEA, THE JACKSONVILLE TRANSPORTATION AUTHORITY, AND THE JACKSONVILLE POLICE AND FIRE PENSION FUND BOARD OF TRUSTEES, TO FILE A STATEMENT OF FINANCIAL INTERESTS AND OTHERWISE COMPLY WITH SECTION 112.3145 FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 10/28/2008 - Introduced: R; 11/10/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to WITHDRAW.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

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

 

Roll Call was ordered.

 

The Chair declared the File WITHDRAWN.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

59. 2008-937 AN ORDINANCE REZONING APPROXIMATELY 23.0 ACRES LOCATED IN COUNCIL DISTRICT 11 AT 8226 PLUMMER ROAD BETWEEN HOLTON LANE AND SADDLE CREEK WAY, (R.E. NOS. 002610-1270, 002610-1280, 002610-1290) AS DESCRIBED HEREIN, OWNED BY MARK BRUNNELL ET AL, LINDSEY TODD FORDHAM, AND JOEL SMEENGE, FROM RR (RESIDENTIAL RURAL) DISTRICT TO AGR (AGRICULTURE) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 - Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZ; 11/25/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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 - Brown, Gaffney, Graham, Holt, Joost, Redman, Webb, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

____________________

 

60. 2008-943 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ('CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") ALLOWING FDOT TO UNDERTAKE THE CLARK ROAD ACCESS IMPROVEMENT PROJECT; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 - Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Gaffney, Johnson, Redman, Shad, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

____________________

 

61. 2008-952 AN ORDINANCE TRANSFERRING $50,000 PREVIOUSLY BUDGETED FOR MISCELLANEOUS SERVICES AND POSTAGE TO THE ENVIRONMENTAL AND COMPLIANCE/ANIMAL CARE AND CONTROL SALARIES PART TIME ACCOUNT TO FUND SALARIES FOR PART-TIME EMPLOYEES FOR THE PET LICENSING PROGRAM AT THE ANIMAL CARE AND CONTROL FACILITY, AS INITIATED BY B.T. 09-014; APPROVING TEMPORARY HOURS, AS INITIATED BY R.C. 09-008 AND R.C. 09-009; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 - Introduced: F,TEU; 11/10/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Gaffney, Johnson, Redman, Shad, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

62. 2008-959 AN ORDINANCE AMENDING THE CITY OF JACKSONVILLE ADDRESSING AND STREET NAMING POLICY PURSUANT TO CHAPTER 745; PLACING SUCH REVISED POLICY ON FILE WITH LEGISLATIVE SERVICES AND THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 - Introduced: TEU; 11/10/2008 - PH Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to WITHDRAW.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Gaffney, Johnson, Redman, Shad, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

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

 

Roll Call was ordered.

 

The Chair declared the File WITHDRAWN.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 


63. 2008-964 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF HELEN C. ROWAN, REPLACING JOSEPH LOUIS BARROW, JR. TO THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, PURSUANT TO ARTICLE 24 (JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION), CHARTER OF CITY OF JACKSONVILLE, FOR AN UNEXPIRED TERM TO EXPIRE JUNE 30, 2009; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 - Introduced: R; 11/10/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

64. 2008-990 AN ORDINANCE APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING WHICH WILL ALLOW UP TO TEN MEMBERS OF THE ENVIRONMENTAL QUALITY DIVISION STAFF AND PERSONNEL FROM THE JACKSONVILLE SHERIFF'S OFFICE TO RECEIVE ON-SITE TRAINING IN NOISE MEASUREMENT PROCEDURES FROM A TRAINER BROUGHT TO JACKSONVILLE FROM RUTGERS UNIVERSITY, AS INITIATED BY B.T. 09-011; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R,F,TEU; 11/25/2008 - PH Read 2nd & Rereferred; R, F, TEU

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Gaffney, Johnson, Redman, Shad, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

65. 2008-992 AN ORDINANCE APPROPRIATING $67,200 IN REVENUES COLLECTED ON BEHALF OF THE DUVAL COUNTY SCHOOL BOARD (DCSB) AS PART OF THE EDUCATION MITIGATION - EDUCATIONAL ASSESSMENT FEE FOR BARTRAM PARK DEVELOPMENT OF REGIONAL IMPACT (DRI), ORIGINALLY DEPOSITED INTO THE CONCURRENCY MANAGEMENT SYSTEM OPERATING ACCOUNT AND SUBSEQUENTLY TRANSFERRED TO FUND BALANCE AT THE END OF THE FISCAL YEAR, SO AS TO PROVIDE FUNDING TO THE DCSB TO BE USED ON CAPITAL EXPENDITURES FOR SCHOOLS SERVING BARTRAM PARK RESIDENTS, PURSUANT TO ORDINANCE 2000-451-E, AS INITIATED BY B.T. 09-022; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,RCD; 11/25/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

66. 2008-996 AN ORDINANCE APPROVING THE PURCHASE OF TWO PARCELS, R.E. NUMBER 152626-0000 AND R.E. NUMBER 152617-0010, FROM FLORIDA LAND AND TIMBER CORPORATION AND RO-DALE INVESTMENT, LLC FOR $850,000 FOR USE AS A POND SITE IN CONNECTION WITH THE PAUL AVENUE POND CONSTRUCTION PROJECT; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL CLOSING DOCUMENTS AND OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF THE REAL PROPERTY; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,TEU; 11/25/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Gaffney, Johnson, Redman, Shad, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

67. 2008-997 AN ORDINANCE ACCEPTING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS RELATED TO THE ACCEPTANCE OF, A PORTION OF THE GIRVIN ROAD RIGHT-OF-WAY AT THE INTERSECTION OF GIRVIN ROAD AND WONDERWOOD DRIVE, IN COUNCIL DISTRICT 3, TO BE CONVEYED BY THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, TO THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,TEU; 11/25/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Gaffney, Johnson, Redman, Shad, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

68. 2008-998 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, AN EXCESS PORTION OF SOUTEL DRIVE RIGHT-OF-WAY, IN COUNCIL DISTRICT 10, CREATED BY THE REALIGNMENT OF SOUTEL DRIVE; DECLARING SUCH CLOSED AND ABANDONED, AND/OR DISCLAIMED, RIGHT-OF-WAY TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING ITS SALE, AND THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS ASSOCIATED WITH THE SALE, TO SOUTEL DRIVE PROPERTIES, LLC, THE LONE ABUTTING PROPERTY OWNER, FOR THE APPRAISED VALUE OF $17,500; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: TEU; 11/25/2008 - PH Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Gaffney, Johnson, Redman, Shad, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

69. 2008-999 A RESOLUTION CONFIRMING THE SHERIFF'S APPOINTMENT OF MAXINE L. PERSON AS CHIEF OF THE BUDGET AND MANAGEMENT DIVISION OF THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING FOR A PROSPECTIVE APPOINTMENT AND CONFIRMATION DATE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

70. 2008-1000 A RESOLUTION CONFIRMING THE SHERIFF'S APPOINTMENT OF CAROL J. HLADKI AS DIRECTOR OF THE DEPARTMENT OF POLICE SERVICES OF THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING FOR A PROSPECTIVE APPOINTMENT AND CONFIRMATION DATE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

71. 2008-1001 A RESOLUTION CONFIRMING THE SHERIFF'S APPOINTMENT OF GREGORY C. BURTON AS CHIEF OF THE SUPPORT SERVICES DIVISION OF THE JACKSONVILLE SHERIFF'S OFFICE; PROVIDING FOR A PROSPECTIVE APPOINTMENT AND CONFIRMATION DATE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

72. 2008-1003 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ISABELLE C. LOPEZ REPLACING RASHAD H. SHAHID TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO CHAPTER 60 (HUMAN RIGHTS COMMISSION), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

73. 2008-1004 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF EDYTHE ABDULLAH AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

74. 2008-1005 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF JEFF CHARTRAND AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2010; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Shad, Webb, Yarborough, ( 6 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

75. 2008-1006 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF TERRANCE FREEMAN AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

76. 2008-1007 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF WILLIAM CARL "WC" GENTRY AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST TERM ENDING DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

77. 2008-1008 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF CHARLES GRIGGS AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

78. 2008-1009 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF CURTIS HART AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2010; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

79. 2008-1010 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF BETTY HOLZENDORF AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

80. 2008-1011 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF PAUL PEREZ AS THE CHAIR OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM ENDING DECEMBER 31, 2010; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

81. 2008-1012 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF SUSIE WILES AS A MEMBER OF THE JOURNEY OVERSIGHT COMMITTEE, PURSUANT ORDINANCE 2008-555-E, SECTION 13, FOR A FULL FIRST TERM ENDING DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

82. 2008-1014 A RESOLUTION CONCERNING AN AD VALOREM TAX EXEMPTION FOR THE RESTORATION, RENOVATION AND REHABILITATION OF THE RIVERSIDE-AVONDALE HISTORIC DISTRICT CONTRIBUTING STRUCTURE LOCATED AT 2253 OAK STREET, REAL ESTATE NUMBER 090719-0000 OWNED BY K & E PROPERTIES, LLC; THE EXEMPTION PROVIDES FOR ONE HUNDRED PERCENT (100%) OF THE VALUE OF RESTORATION, RENOVATION AND REHABILITATION FOR A PERIOD OF TEN (10) YEARS FROM JANUARY 1, 2009 TO DECEMBER 31, 2018; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,RCD; 11/25/2008 - Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 


83. 2008-1015 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF WAYNE E. JOHNSON, II, TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 1, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE OCTOBER 1, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

84. 2008-1016 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MEREDITH HINES TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 4, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

85. 2008-1017 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF W. MARC HARDESTY TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 6, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE OCTOBER 1, 2011; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R; 11/25/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

86. 2008-1018 AN ORDINANCE ALLOCATING FAIR SHARE ACCOUNT INTEREST TO FAIR SHARE SECTOR ACCOUNTS; AMENDING SECTION 111.530 (FAIR SHARE SECTOR AREAS TRANSPORTATION IMPROVEMENTS SPECIAL REVENUE FUND), PART 5 (PUBLIC WORKS, UTILITIES, AND INFRASTRUCTURE), CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), ORDINANCE CODE, TO AUTHORIZE AUTOMATIC ALLOCATION OF INTEREST; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,TEU; 11/25/2008 - PH Read 2nd & Rereferred; F, TEU

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Gaffney, Johnson, Redman, Shad, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

87. 2008-1034 AN ORDINANCE MAKING CERTAIN FINDINGS AND AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT ("AMENDMENT") TO A DEVELOPMENT AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE, THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND INTERLINE BRANDS, INC. ("DEVELOPER"), A NEW JERSEY CORPORATION, AS SUCCESSOR-BY-MERGER TO BARNETT, INC., WHICH AGREEMENT WAS AUTHORIZED BY ORDINANCE 1997-85-E AND WHICH AMENDMENT ALLOWS DEVELOPER AN EXTENSION OF TIME TO SUBMIT PLANS, OBTAIN PERMITS AND COMPLETE CONSTRUCTION OF PHASE II OF THE PROJECT, AND IN THE EVENT DEVELOPER FAILS TO MEET THE REVISED DEADLINES SET FORTH IN THE AMENDMENT OR ALTERNATIVELY SHALL MAKE A NO-COST CONVEYANCE TO CITY OF THE WESTERN HALF OF THE PROJECT SITE, DESIGNATING JEDC AS CONTRACT MONITOR, AND TECHNICAL AMENDMENTS; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,RCD; 11/25/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

88. 2008-1056 A RESOLUTION HONORING AND COMMENDING ED HALL FOR HIS LONG AND DISTINGUISHED CAREER OF SERVICE TO THE CITY UPON THE OCCASION OF HIS RETIREMENT; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

89. 2008-970 AN ORDINANCE ADOPTING AN AMENDMENT TO THE 2010 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE FOR THE PURPOSE OF REVISING CERTAIN PORTIONS OF THE TEXT OF THE PLAN IN THE CONSERVATION/COASTAL MANAGEMENT ELEMENT REGARDING THE JAXPORT MASTER PLAN; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 - Introduced: LUZ, TEU (Added as per C/P on 11/3/08) (Added to JWW 11-10-08); 11/10/2008 - PH Addnl 11/25/08/ Read 2nd & Rereferred; TEU, LUZ; 11/25/2008 - PH Addnl 12/9/08

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Gaffney, Redman, ( 5 )

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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 - Brown, Gaffney, Graham, Holt, Joost, Redman, Webb, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

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 January 13, 2009.

 

The Floor Leader moved to POSTPONE. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

90. 2008-892 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM COMMUNITY/GENERAL COMMERCIAL (CGC) TO WATER DEPENDENT-WATER RELATED (WD-WR) ON APPROXIMATELY 7.04 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON OCEAN STREET IN MAYPORT SOUTHWEST OF BROAD STREET AND OWNED BY JACKSONVILLE PORT AUTHORITY, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-026; PROVIDING AN EFFECTIVE DATE; 10/14/2008 - Introduced: LUZ, ( TEU, JWW by CP 10-14-08); 10/28/2008 - Read 2nd & Rereferred; TEU, LUZ; 11/10/2008 - PH Only/ Contd to 11/25/08; 11/25/2008 - PH Contd 12/9/08

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Brown, Clark, Gaffney, Redman, ( 4 )

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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 - Brown, Gaffney, Graham, Holt, Joost, Redman, Webb, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

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 January 13, 2009.

 

The Floor Leader moved to POSTPONE. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

91. 2008-893 AN ORDINANCE REZONING APPROXIMATELY 7.04 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON OCEAN STREET SOUTHWEST OF BROAD STREET AND OWNED BY JACKSONVILLE PORT AUTHORITY, AS DESCRIBED HEREIN, FROM COMMERCIAL COMMUNITY GENERAL-1-MAYPORT (CCG-1-M), COMMERCIAL COMMUNITY GENERAL-2-MAYPORT (CCG-2-M), PUBLIC BUILDINGS AND FACILITIES-M (PBF-M) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, FOR DEVELOPMENT OF A CRUISE SHIP TERMINAL AT MAYPORT, AS DESCRIBED IN THE WRITTEN DESCRIPTION AND SITE PLAN FOR THE JAXPORT CRUISE TERMINAL AT MAYPORT PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2008C-026; PROVIDING AN EFFECTIVE DATE; 10/14/2008 - Introduced: LUZ; 10/28/2008 - Read 2nd & Rereferred; LUZ; 11/10/2008 - PH Only/ Contd to 11/25/08; 11/25/2008 - PH Contd 12/9/08

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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 - Brown, Gaffney, Holt, Joost, Redman, Webb, ( 6 )

 

REPORT OF COUNCIL: December 09, 2008

 

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 January 13, 2009.

 

The Chair REFERRED the bill to the Committee(s) of Reference.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

92. 2008-929 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-08-20 LOCATED IN COUNCIL DISTRICT 12 ON THE BORDER OF COUNCIL DISTRICT 11, AT 10879 SANDLER ROAD, BETWEEN CONNIE JEAN ROAD AND BRANAN FIELD ROAD (R.E. NO. 015420-0100) AS DESCRIBED HEREIN, OWNED BY CHARLES AND JENNIFER WOODSON, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 80 FEET TO 0 FEET IN ZONING DISTRICT RR (RESIDENTIAL RURAL), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 - Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZ; 11/25/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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 Grant the Waiver.

 

COUNCIL MEMBERS - Brown, Gaffney, Graham, Holt, Joost, Redman, Webb, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED, Granting the Waiver.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 14 )

_____________________

 

93. 2008-930 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-08-21, LOCATED IN COUNCIL DISTRICT 13 AT 14541 PHILIPS HIGHWAY, NORTH OF RACE TRACK ROAD (R.E. NO. 168099-0030) AS DESCRIBED HEREIN AND OWNED BY WALTER J. PRICE & ODELL MOODY, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 70 FEET TO 0 FEET IN ZONING DISTRICT AGR (AGRICULTURE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 - Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZ; 11/25/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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 Grant the Waiver.

 

COUNCIL MEMBERS - Brown, Gaffney, Graham, Holt, Joost, Redman, Webb, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED, Granting the Waiver.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 15 )

_____________________

 

94. 2008-931 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-08-10 LOCATED IN COUNCIL DISTRICT 12 AT 8081 & 8065 LENOX AVENUE & 1229 CAHOON ROAD, BETWEEN CAHOON/FOURAKER ROAD AND HOGAN LANE (R.E. NOS. 008636-0000, 008644-0000 & 008650-0000) AS DESCRIBED HEREIN, OWNED BY FIRST MACEDONIA BAPTIST CHURCH, INC., REQUESTING TO INCREASE THE MAXIMUM HEIGHT OF A SIGN FROM 12 FEET TO 15 FEET, TO INCREASE THE MAXIMUM SIZE OF A SIGN FROM 50 SQUARE FEET TO 60 SQUARE FEET, AND TO ALLOW FOR INTERNAL ILLUMINATION LED SCROLLING LIGHTING, IN ZONING DISTRICT RLD-G (RESIDENTIAL LOW DENSITY-G), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 - Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZ; 11/25/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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 Grant the Waiver.

 

COUNCIL MEMBERS - Brown, Gaffney, Graham, Holt, Joost, Redman, Webb, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

 

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED, Granting the Waiver.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

95. 2008-934 AN ORDINANCE REZONING APPROXIMATELY 7.73 ACRES LOCATED IN COUNCIL DISTRICT 4 ON SOUTHSIDE BOULEVARD BETWEEN GATE PARKWAY NORTH AND J. TURNER BUTLER BOULEVARD (R.E. NO. 147981-5650), AS DESCRIBED HEREIN, OWNED BY TAPESTRY PARK II COMMERCIAL VENTURE, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT A RIGHT-IN ACCESS POINT AND ALL USES CURRENTLY PERMITTED UNDER ORDINANCE 2004-680-E, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE DEERWOOD COMMONS PUD; PROVIDING AN EFFECTIVE DATE.; 10/28/2008 - Introduced: LUZ; 11/10/2008 - Read 2nd & Rereferred; LUZ; 11/25/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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 - Brown, Gaffney, Graham, Holt, Joost, Redman, Webb, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

96. 2008-821 AN ORDINANCE MAKING CERTAIN FINDINGS AND AUTHORIZING THE EXECUTION OF A THIRD AMENDMENT ("AMENDMENT") TO A REDEVELOPMENT AGREEMENT ("AGREEMENT") BETWEEN THE CITY OF JACKSONVILLE, THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND H.O.P.E. (HELPING OTHERS PREPARE FOR EMPLOYMENT) INC. OF JACKSONVILLE, A FLORIDA NON-PROFIT CORPORATION, AND INOC, L.L.C. (COLLECTIVELY "DEVELOPER"), WHICH AGREEMENT WAS AUTHORIZED BY ORDINANCE 2001-1113-E AND WHICH AMENDMENT AUTHORIZES A REVISED TIMELINE FOR CERTAIN PROJECT DELIVERABLES TO ALLOW FOR THE COMPLETION OF AN I-95/CLARK ROAD INTERCHANGE; PROVIDING AN EFFECTIVE DATE; 9/9/2008 - Introduced: TEU (Per CP 9-23-09 added to RCD, F, R); 9/23/2008 - PH Read 2nd & Rereferred; TEU, R, F, RCD

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 


REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Bishop, Brown, Clark, Gaffney, Johnson, Redman, Shad, ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

97. 2008-991 AN ORDINANCE APPROPRIATING $89,995 (A $68,152 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT, HAZARD MITIGATION GRANT FUNDS, AND $21,843 FROM THE RESERVE FOR FEDERAL PROGRAMS) TO REDUCE THE VULNERABILITY OF NINE JACKSONVILLE FIRE & RESCUE FIRE STATIONS TO PROPERTY LOSSES CAUSED BY HIGH WINDS AND RAIN BY RETROFITTING THE FIRE STATIONS WITH ALUMINUM STORM PANELS AND WINDOW SYSTEMS, AS INITIATED BY B.T. 09-021; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AGREEMENTS TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,PHS; 11/25/2008 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: December 01, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Holt, Johnson, Lee, Yarborough, ( 6 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

98. 2008-993 AN ORDINANCE APPROPRIATING $87,500 FROM SPECIAL COUNCIL CONTINGENCY - BOB HAYES ACCOUNT TO FUND THE BOB HAYES TRACK MEET FOR FISCAL YEAR 2009, AS INITIATED BY B.T. 09-024; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING FOR AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,RCD; 11/25/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved to DISCHARGE the File in accordance with the provisions of Council Rule 2.205. The motion CARRIED by two-thirds vote.

 

The Chair declared the File DISCHARGED from the Committee(s) of reference.

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Johnson, Jones, Lee, Redman, Webb, Yarborough, ( 14 )

 

NAYS - Holt, Joost, ( 2 )

_____________________

 

99. 2008-994 AN ORDINANCE APPROPRIATING $8,746 FROM THE FISCAL YEAR 2008 PUBLIC SERVICE GRANT RECIPIENT RESIDUAL FUNDS TO FUND THE COLD NIGHT SHELTER OPERATED BY PRESBYTERIAN SOCIAL MINISTRIES, INC. ("RECIPIENT"), WHICH THE PUBLIC SERVICE GRANT COUNCIL DID NOT INCLUDE IN FISCAL YEAR 2009 FUNDING BECAUSE OF A CLERICAL ERROR, AS INITIATED BY B.T. 09-026; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE 2008-2009 PUBLIC SERVICE GRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RECIPIENT, AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES; REQUIRING RECIPIENT TO PROVIDE A REPORT TO THE COUNCIL AUDITORS BY NOVEMBER 15, 2009; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,PHS; 11/25/2008 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, ( 5 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: December 01, 2008

 

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Bishop, Crescimbeni, Holt, Johnson, Lee, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Jones, Joost, Lee, Redman, Webb, ( 14 )

 

NAYS - Johnson, Yarborough, ( 2 )

_____________________

 

100. 2008-1013 AN ORDINANCE APPROPRIATING $757,140.94 IN PRIOR YEAR HOME DEVELOPMENT FUNDS TO A HOME TENANT BASED RENTAL ASSISTANCE (TBRA) PROGRAM IN ORDER TO ASSIST DUVAL COUNTY HOUSEHOLDS IN OBTAINING AFFORDABLE RENTAL HOUSING, AS INITIATED BY B.T. 09-025; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,RCD; 11/25/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Webb, ( 6 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, ( 15 )

 

NAYS - Yarborough, ( 1 )

_____________________

 

101. 2008-1019 AN ORDINANCE APPROPRIATING $430,000 FROM FEDERAL MATCHING GRANTS TO THE SMG ACC CHAMPIONSHIP GAME CONTRACTUAL SERVICES ACCOUNT TO PROVIDE FUNDS FOR AN ADDITIONAL REIMBURSEMENT TO THE GATOR BOWL ASSOCIATION FOR THE $430,000 PAYMENT IT MADE TO THE ATLANTIC COAST CONFERENCE ("ACC") IN SETTLEMENT OF THE TICKET SALE DEFICIENCY FROM THE 2007 ACC CHAMPIONSHIP GAME IN JACKSONVILLE, AS INITIATED BY B.T. 08-189; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,RCD; 11/25/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, ( 5 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Corrigan, Fussell, Graham, Jones, ( 4 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

AYES - Bishop, Brown, Corrigan, Davis, Fussell, Gaffney, Graham, Jones, Joost, Lee, Webb, ( 11 )

 

NAYS - Crescimbeni, Holt, Johnson, Redman, Yarborough, ( 5 )

_____________________

 

102. 2008-1020 AN ORDINANCE APPROPRIATING $16,000 IN FLORIDA BOATER IMPROVEMENT PROGRAM GRANT FUNDS THROUGH THE FLORIDA FISH AND WILDLIFE CONSERVATION COMMISSION GRANT AGREEMENT FOR DUVAL COUNTY DERELICT VESSEL REMOVAL, MATCH FUNDS IN THE AMOUNT OF $27,000 HAVING BEEN APPROPRIATED PREVIOUSLY AND ARE BEING MOVED TO THE PROPER GRANT YEAR, AS INITIATED BY B.T. 09-017; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; PROVIDING FOR CITY OVERSIGHT BY THE PLANNING & DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,RCD,JWW; 11/25/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

 

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

103. 2008-1022 AN ORDINANCE APPROPRIATING $925,807, ORIGINALLY PLACED BELOW THE LINE BY CITY COUNCIL DURING THE FISCAL YEAR 2008-2009 BUDGET PROCESS, FROM COUNCIL DESIGNATED CONTINGENCY IN ORDER TO PLACE SUCH FUNDS ABOVE THE LINE SO AS TO PROVIDE CAPACITY FOR 15 INFORMATION TECHNOLOGY PLAN (ITP) PROJECTS, AS INITIATED BY B.T. 09-031; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F; 11/25/2008 - PH Read 2nd & Rereferred; F

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Yarborough, ( 6 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

104. 2008-1035 AN ORDINANCE MAKING CERTAIN FINDINGS REGARDING AN ECONOMIC DEVELOPMENT PROJECT APPROVED AND RECOMMENDED BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC"); AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT AMONG THE CITY OF JACKSONVILLE ("CITY"), THE JEDC AND MILLARD REFRIGERATED SERVICES, INC. ("COMPANY"), TO SUPPORT A PROJECT WITHIN THE BROWNFIELD AREA AT IMESON INTERNATIONAL INDUSTRIAL PARK FOR CONSTRUCTION AND MANAGEMENT OF A REFRIGERATED WAREHOUSE AND DISTRIBUTION CENTER COMPRISING 185,000 SQUARE FEET WITH EXPANSION CAPABILITY (UP TO 425,000 SQUARE FEET), (THE "PROJECT") AND AUTHORIZING CITY PUBLIC INVESTMENT IN A CITY BROWNFIELD BONUS MATCH OF $46,000; RECOMMENDING THAT COMPANY BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A PARTICIPANT IN THE BROWNFIELD REDEVELOPMENT BONUS REFUND PROGRAM PURSUANT TO SECTION 288.107, FLORIDA STATUTES AND EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $46,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE BROWNFIELD REDEVELOPMENT BONUS, PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH FOR THE BROWNFIELD PROGRAM OF $184,000, FOR A TOTAL CITY AND STATE BROWNFIELD AMOUNT OF $230,000 FOR 92 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC AND DESIGNATING JEDC AS CONTRACT MONITOR; FURTHER AUTHORIZATIONS AND AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; TIMELINE FOR EXECUTION OF AGREEMENT BY COMPANY; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,RCD; 11/25/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Davis, Graham, Jones, Joost, ( 4 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Jones, Joost, Lee, Redman, Webb, ( 14 )

 

NAYS - Johnson, Yarborough, ( 2 )

_____________________

 

105. 2008-1036 AN ORDINANCE APPROPRIATING $329,125 (A LOAN IN THE AMOUNT OF $211,325 AND A GRANT IN THE AMOUNT OF $117,800) FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT FUND ("FUND") TO FIRST COAST NO MORE HOMELESS PETS, INC., A FLORIDA NON PROFIT CORPORATION ("COMPANY"), TO FUND THE DEVELOPMENT OF ANIMAL MEDICAL FACILITIES, OFFICES, AND STORAGE FACILITIES (BY RENOVATIONS TO THE BUILDING LOCATED AT 6817 NORWOOD AVENUE), IN THE FUND AREA, AS INITIATED BY B.T. 08-___; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR 2009-2010; AUTHORIZING AND APPROVING THE REDEVELOPMENT AGREEMENT BY AND AMONG CITY OF JACKSONVILLE AND COMPANY (AND "TECHNICAL AMENDMENTS"); PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,RCD; 11/25/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, ( 5 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

 

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Jones, Joost, Lee, Redman, Webb, ( 14 )

 

NAYS - Johnson, Yarborough, ( 2 )

_____________________

 

106. 2008-1037 AN ORDINANCE MAKING CERTAIN FINDINGS REGARDING A STATE ROAD FUND GRANT TO ASSIST IN THE COST OF MAKING CERTAIN ROADWAY IMPROVEMENTS RELATED TO THE CONSTRUCTION OF THE UNITED STATES HEADQUARTERS FOR PILOT CORPORATION OF AMERICA ("COMPANY") AS FURTHER DESCRIBED IN AN ECONOMIC DEVELOPMENT PROJECT APPROVED BY ORDINANCE 2008-370-E; APPROVING AND AUTHORIZING THE EXECUTION OF ALL NECESSARY AGREEMENTS FOR A STATE OF FLORIDA ECONOMIC DEVELOPMENT TRANSPORTATION FUND GRANT ("EDTF GRANT") TO THE CITY OF JACKSONVILLE; APPROPRIATING A NOT-TO-EXCEED SUM OF $127,900 (AS INITIATED BY AMENDED B.T. #09-023) FROM SAID EDTF GRANT (PLUS ANY COMPANY PAYMENTS) FOR THE CONSTRUCTION OF A CUL-DE-SAC AND RELATED ROADWAY IMPROVEMENTS AT THE INTERSECTION OF REGENT BOULEVARD WITH COMPANY'S PROPOSED HEADQUARTERS; COST OVERRUNS ASSUMED BY COMPANY; AMENDING THE 2009-2013 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E, TO AUTHORIZE PRIORITY 1 STATUS FOR THE PROJECT ENTITLED "PILOT - REGENT BLVD. IMPROVEMENT; PROVIDING FOR THE WAIVER OF CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; DESIGNATING JEDC AS CONTRACT MONITOR OF THE EDTF AGREEMENTS; FURTHER AUTHORIZATIONS AND AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: R,F,TEU,RCD; 11/25/2008 - PH Read 2nd & Rereferred; R, F, TEU, RCD

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Bishop, Brown, Clark, Gaffney, Johnson, Redman, Shad, ( 7 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to AMEND and APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 15 )

 

NAYS - Johnson, ( 1 )

_____________________

 

107. 2008-1038 AN ORDINANCE REGARDING CHAPTER 490 JACKSONVILLE HEALTH FACILITIES AUTHORITY, ORDINANCE CODE, AMENDING SECTION 490.108, (ISSUANCE OF NOTES AND REVENUE BONDS) PERTAINING TO CERTAIN FEES IN CONNECTION WITH REVENUE BONDS; PROVIDING AN EFFECTIVE DATE. ; 11/10/2008 - Introduced: F,PHS; 11/25/2008 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: December 01, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Holt, Johnson, Yarborough, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Redman, Webb, Yarborough, ( 15 )

_____________________

 

108. 2008-1025 AN ORDINANCE REZONING APPROXIMATELY 2.04 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 1517 FAYE ROAD BETWEEN FAYE ROAD AND STATE ROAD 9A AND OWNED BY THOMAS GELARO JR. AND FRANCIS LOUISE GELARO, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RESIDENTIAL RURAL (RR) 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 LAND USE AMENDMENT APPLICATION NUMBER 2008C-005; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

COUNCIL MEMBERS - Brown, Gaffney, Graham, Holt, Joost, Redman, Webb, ( 7 )

 

REPORT OF COUNCIL: December 09, 2008

 

The Floor Leader moved the AMENDMENT(S).

 

The Chair declared the motion CARRIED.

 

Roll Call was ordered.

 

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

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

109. 2008-1066 AN ORDINANCE TRANSFERRING THE DUVAL COUNTY TEEN COURT PROGRAM TRUST FUND AND ITS BUDGET, WHICH TOGETHER TOTAL $1,086,010, FROM THE STATE ATTORNEY TO THE JUDICIAL COURTS, AS INITIATED BY B.T. 09-040; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; APPROVING AN INCREASE IN THE EMPLOYEE CAP OF THE JUDICIAL COURTS OF TEN (10) POSITIONS; APPROVING POSITIONS, AS INITIATED BY R.C. 09-127; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: December 09, 2008

 

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

 

Roll Call was ordered.

 

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

 

AYES - Bishop, Brown, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 15 )

_____________________

 

110. 2008-1088 AN ORDINANCE REGARDING THE MAYPORT FERRY, THE JACKSONVILLE PORT AUTHORITY ("JPA"), AND ORDINANCE 2007-987-E; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS, APPROVED BY THE OFFICE OF GENERAL COUNSEL, NECESSARY TO EFFECTIVELY AMEND SUBPARAGRAPH (F) OF SECTION 4 OF ORDINANCE 2007-987-E, TO REQUIRE THE JPA TO CONTINUOUSLY OPERATE THE MAYPORT FERRY THROUGH SEPTEMBER 30, 2018; OTHERWISE CONFIRMING THE FULL FORCE AND EFFECT OF ORDINANCE 2007-987-E; AND PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: December 09, 2008

 

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

 

Roll Call was ordered.

 

The Chair declared the File WITHDRAWN.

 

AYES - Bishop, Brown, Crescimbeni, Davis, Fussell, Gaffney, Graham, Holt, Johnson, Jones, Joost, Redman, Webb, Yarborough, ( 14 )

_____________________

 


111. 2008-1053 A RESOLUTION FORMALLY ENDORSING THE REDESIGNATION OF STATE ROAD 9A TO INTERSTATE 295 AS PART OF THE I-295 BELTWAY IN JACKSONVILLE; DIRECTING THE CHIEF OF LEGISLATIVE AFFAIRS TO FORWARD THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE NORTH FLORIDA TRANSPORTATION ORGANIZATION; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

112. 2008-1024 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL (LDR) TO LIGHT INDUSTRIAL (LI) ON APPROXIMATELY 2.04 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 1517 FAYE ROAD, BETWEEN FAYE ROAD AND STATE ROAD 9A, AND OWNED BY THOMAS GELARO JR. AND FRANCIS LOUISE GELARO, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-005; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

113. 2008-1026 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) TO BUSINESS PARK (BP) ON APPROXIMATELY 0.27 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 9 AT 2263 LEWIS STREET BETWEEN CLAUDE STREET AND LEWIS STREET AND OWNED BY ALBERT R. HURLBERT, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-007; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 


114. 2008-1027 AN ORDINANCE REZONING APPROXIMATELY 0.97 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 9 AT 2263 LEWIS STREET BETWEEN CLAUDE STREET AND LEWIS STREET AND OWNED BY ALBERT R. HURLBERT, AS DESCRIBED HEREIN, FROM RESIDENTIAL MEDIUM DENSITY-A (RMD-A) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL, OFFICE, AND WAREHOUSE USES, AS DESCRIBED IN THE WRITTEN DESCRIPTION AND SITE PLAN FOR THE LEWIS STREET DEVELOPMENT PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2008C-007; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

115. 2008-1028 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 2.50 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12, SOUTH OF I-10 AND EAST OF CAHOON ROAD BETWEEN CAHOON ROAD AND MEMORIAL PARK ROAD AND OWNED BY FARRIS FORD PROPERTIES, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-009; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

116. 2008-1029 AN ORDINANCE REZONING APPROXIMATELY 2.5 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 SOUTH OF I-10 AND EAST OF CAHOON ROAD BETWEEN CAHOON ROAD AND MEMORIAL PARK ROAD AND OWNED BY FARRIS FORD PROPERTIES, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RESIDENTIAL MEDIUM DENSITY-A (RMD-A) AND COMMERCIAL COMMUNITY/GENERAL-1 (CCG-1) DISTRICTS TO COMMERCIAL COMMUNITY/GENERAL-2 (CCG-2) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2008C-009; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

117. 2008-1030 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM WATER DEPENDENT-WATER RELATED (WD-WR) TO LOW DENSITY RESIDENTIAL (LDR) ON APPROXIMATELY 0.40 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 5126 HECKSCHER DRIVE BETWEEN BLOUNT ISLAND BOULEVARD AND BROWN'S CREEK AND OWNED BY ARTHUR L. HAGAN, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-017; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ,JWW

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

118. 2008-1031 AN ORDINANCE REZONING APPROXIMATELY 0.40 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 5126 HECKSCHER DRIVE BETWEEN BLOUNT ISLAND BOULEVARD AND BROWN'S CREEK AND OWNED BY ARTHUR L. HAGAN, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM INDUSTRIAL WATER (IW) DISTRICT TO RESIDENTIAL LOW DENSITY-B (RLD-B) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2008C-017; PROVIDING AN EFFECTIVE DATE.; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

119. 2008-1032 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) TO LIGHT INDUSTRIAL (LI) ON APPROXIMATELY 1.20 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 7 SOUTH OF FAIRFIELD PLACE AND EAST OF VICTORIA STREET BETWEEN MARSHALL STREET AND THE HART BRIDGE EXPRESSWAY AND OWNED BY CHRIS-MARINE INVEST USA, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-020; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 


120. 2008-1033 AN ORDINANCE REZONING APPROXIMATELY 1.20 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 7 SOUTH OF FAIRFIELD PLACE AND EAST OF VICTORIA STREET BETWEEN MARSHALL STREET AND THE HART BRIDGE EXPRESSWAY AND OWNED BY CHRIS-MARINE INVEST USA, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RESIDENTIAL MEDIUM DENSITY-A (RMD-A) DISTRICT TO INDUSTRIAL LIGHT (IL) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2008C-020; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

121. 2008-1047 AN ORDINANCE REZONING APPROXIMATELY 0.90 ACRES LOCATED IN COUNCIL DISTRICT 14 AT 4595 PRUNTY AVENUE BETWEEN LAMBOLL AVENUE AND GLEN LAURA ROAD, (R.E. NO. 066318-0500) AS DESCRIBED HEREIN, OWNED BY PAUL E. WITT FROM RR (RESIDENTIAL RURAL) DISTRICT TO RLD-G (RESIDENTIAL LOW DENSITY-G) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

122. 2008-1048 AN ORDINANCE REGARDING SIGNS WAIVER APPLICATION SW-08-11, LOCATED IN COUNCIL DISTRICT 5 AT 1731 EMERSON STREET, BETWEEN FLEET STREET AND ROSEMARY STREET (R.E. NO. 070017-0000) AS DESCRIBED HEREIN AND OWNED BY MARY L. FISHER, REQUESTING TO REDUCE THE MINIMUM SET BACK REQUIREMENTS FOR SIGNS FROM 10 FEET TO 33 INCHES, IN ZONING DISTRICT CO (COMMERCIAL OFFICE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 


123. 2007-1086 AN ORDINANCE REZONING APPROXIMATELY 2.37 ACRES LOCATED IN COUNCIL DISTRICT 3 ON BEACH BOULEVARD BETWEEN HUFFMAN BOULEVARD AND MEADOWBROOK BOULEVARD, (PORTION OF R.E. NO. 167064-0000) AS DESCRIBED HEREIN, OWNED BY MITIGATION PROPERTIES, LTD. FROM CO (COMMERCIAL OFFICE) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL AND OFFICE USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE BEACH AND HUFFMAN PUD; PROVIDING AN EFFECTIVE DATE; 10/9/2007 - Introduced: LUZ; 10/23/2007 - Read 2nd & Rereferred; LUZ; 11/13/2007 - PH Only; 9/23/2008 - SUBSTITUTE/ Rerefer; LUZ; 10/14/2008 - PH Only; 11/25/2008 - SUBSTITUTE/ Rerefer; LUZREPORT OF COUNCIL: December 09, 2008

 

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.

_____________________

 

124. 2008-840 AN ORDINANCE REZONING APPROXIMATELY 12.04 ACRES LOCATED IN COUNCIL DISTRICT 6 AT 12276 SAN JOSE BOULEVARD BETWEEN ORANGE PICKERS ROAD AND MANDARIN MEADOWS DRIVE, (R.E. NO. 159567-0000, 159568-0005, 158173-0300, 158173-0500, 158173-4005, 158174-0000, 158190-0000 AND 158174-0010) AS DESCRIBED HEREIN, OWNED BY VARIOUS INDIVIDUALS AND ENTITIES, AS DESCRIBED IN THE APPLICATION, FROM CO (COMMERCIAL OFFICE) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT DISTRICT), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL, RESIDENTIAL, AND OFFICE USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE SOUTH JAX OFFICE PARK DEVELOPMENT PUD; PROVIDING AN EFFECTIVE DATE; 9/23/2008 - Introduced: LUZ; 10/14/2008 - Read 2nd & Rereferred; LUZ; 10/28/2008 - PH Only; 11/10/2008 - SUBSTITUTE/ Rerefer; LUZREPORT OF COUNCIL: December 09, 2008

 

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.

_____________________

 

125. 2008-984 AN ORDINANCE REZONING APPROXIMATELY 4.69 ACRES LOCATED IN COUNCIL DISTRICT 13 AT 8401 SOUTHSIDE BOULEVARD BETWEEN BAYMEADOWS ROAD AND SOUTHSIDE BOULEVARD (R.E. NO. 148633-5000 AND A PORTION OF 148633-5020), AS DESCRIBED HEREIN, OWNED BY SEMBLER EDP PARTNERSHIP #22, LTD., FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) 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 BAYMEADOWS/SOUTHSIDE SEQ COMMERCIAL CENTER PUD; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: LUZ; 11/25/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: December 09, 2008

 

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.

_____________________

 

126. 2008-985 AN ORDINANCE REZONING APPROXIMATELY 3.96 ACRES LOCATED IN COUNCIL DISTRICT 12 ON 103RD STREET BETWEEN ROCKOLA ROAD AND MONROE SMITH ROAD (R.E. NO. 013056-0500), AS DESCRIBED HEREIN, OWNED BY PRIME INTERNATIONAL PROPERTIES, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) 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 PRIME INTERNATIONAL PROPERTIES, LLC PUD; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: LUZ; 11/25/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: December 09, 2008

 

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.

_____________________

 

127. 2008-986 AN ORDINANCE REZONING APPROXIMATELY 1.64 ACRES LOCATED IN COUNCIL DISTRICT 14 AT 4359 AND 4369 ROOSEVELT BOULEVARD, 4452 AND 4446 LEXINGTON AVENUE AND 4453 AND 4447 SAN JUAN AVENUE BETWEEN LEXINGTON AVEUE AND SAN JUAN AVENUE (R.E. NOS. 093636-0000, 009637-0000, 093638-0000, 093641-0000, 093643-0000 AND 093644-0000), AS DESCRIBED HEREIN, OWNED BY GIANT OIL, INC., GIANT JACKSONVILLE, LLC, HOLIDAY CVS, LLC, AND JAKE FRANKLIN WESTBERRY, FROM CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1), CCG-2 (COMMERCIAL COMMUNITY/GENERAL-2) RMD-B (RESIDENTIAL MEDIUM DENSITY-B) AND RLD-G (RESIDENTIAL LOW DENSITY-G) DISTRICTS TO PUD (PLANNED UNIT DEVELOPMENT) 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 SAN JUAN CVS PUD; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: LUZ; 11/25/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: December 09, 2008

 

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.

_____________________

 

128. 2008-987 AN ORDINANCE REZONING APPROXIMATELY 2.73 ACRES LOCATED IN COUNCIL DISTRICT 13 AT 11747 PHILIPS HIGHWAY BETWEEN INTERSTATE 295 AND BAYARD ROAD (R.E. NO. 168155-0050), AS DESCRIBED HEREIN, OWNED BY 11747 PHILIPS HIGHWAY, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) 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 11747 PHILIPS HIGHWAY PUD; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: LUZ; 11/25/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: December 09, 2008

 

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.

_____________________

 

129. 2008-988 AN ORDINANCE REZONING APPROXIMATELY 8.94 ACRES LOCATED IN COUNCIL DISTRICT 5 AT 7526 SAN JOSE BOULEVARD & 7530 SAN JOSE BOULEVARD BETWEEN SAN JOSE BOULEVARD AND LARIDA LANE, (R.E. NOS. 149831-0010, 149832-0000 & 149838-0000) AS DESCRIBED HEREIN, OWNED BY THE BOLLES SCHOOL FROM RLD-D (RESIDENTIAL LOW DENSITY-D) DISTRICT TO PBF-2 (PUBLIC BUILDING FACILITIES-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: LUZ; 11/25/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: December 09, 2008

 

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.

_____________________

 

130. 2008-989 AN ORDINANCE REZONING APPROXIMATELY 0.27 ACRES LOCATED IN COUNCIL DISTRICT 5 AT 7342 SAN JOSE BOULEVARD BETWEEN SAN JOSE BOULEVARD AND SAN CARLOS ROAD, (R.E. NO. 149947-0000) AS DESCRIBED HEREIN, OWNED BY THE BOLLES SCHOOL FROM RLD-D (RESIDENTAL LOW DENSITY-D) DISTRICT TO PBF-2 (PUBLIC BUILDINGS & FACILITIES-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 11/10/2008 - Introduced: LUZ; 11/25/2008 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: December 09, 2008

 

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.

_____________________

 


131. 2008-1039 AN ORDINANCE CREATING SECTION 111.785 (ARTIFICIAL REEF PROGRAM TRUST FUND), ORDINANCE CODE, TO PROVIDE A FUNDING SOURCE FOR THE ARTIFICIAL REEF PROGRAM FROM DONATIONS AND CONTRIBUTIONS; PROVIDING FOR A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF ENVIRONMENTAL AND COMPLIANCE; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: F,TEU,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

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

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

132. 2008-1040 AN ORDINANCE APPROPRIATING $2,649,300 BY REALLOCATING FUNDS FROM THE JULIA STREET, PEARL STREET AND ADAMS STREET DOWNTOWN TRAFFIC IMPROVEMENT PROJECTS TO THE LAURA STREET AND BAY STREET PROJECTS TO PROVIDE FUNDING FOR STREETSCAPE IMPROVEMENTS TO LAURA STREET ($2,349,300 TO INCREASE THE WIDTH OF SIDEWALKS, PLANT NEW TREES, INSTALL NEW LIGHTING AND PROVIDE FOR TWO-WAY TRAFFIC) AND BAY STREET ($300,000 TO INSTALL NEW LIGHTING AND PAVERS IN THE SIDEWALK AND PLANT NEW TREES) SO AS TO MAKE DOWNTOWN MORE PEDESTRIAN FRIENDLY AND THEREBY PROVIDE THE INFRASTRUCTURE NECESSARY FOR BUSINESSES TO SUCCEED, AS INITIATED BY B.T. 09-027; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E TO INCREASE THE BUDGETS FOR THE PROJECTS ENTITLED "LAURA STREET (INDEPENDENT TO MONROE)" AND "BAY STREET TOWN CENTER" AND TO REDUCE THE BUDGETS FOR THE PROJECTS ENTITLED "JULIA STREET," "PEARL STREET" AND "ADAMS STREET"; PROVIDING FOR AN EFFECTIVE DATE; 11/25/2008 - Introduced: F,TEU

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

133. 2008-1041 AN ORDINANCE APPROPRIATING $22,000 FROM THE RITZ THEATRE MISCELLANEOUS SERVICES AND CHARGES ACCOUNT OF THE DEPARTMENT OF RECREATION AND COMMUNITY SERVICES IN ORDER TO PROPERLY ALIGN FOOD AND BEVERAGE COSTS WITHIN THE RITZ THEATRE & LAVILLA MUSEUM DIVISION, AS INITIATED BY B.T. 09-030; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

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

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

134. 2008-1042 AN ORDINANCE DECLARING A CERTAIN TAX REVERTED PARCEL OF REAL PROPERTY (RE# 010659-0010) IN COUNCIL DISTRICT 10 TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO CONVEY SAID PARCEL OF REAL PROPERTY TO JACKSONVILLE TRANSPORTATION AUTHORITY (JTA), AT NO COST, FOR FUTURE ROAD IMPROVEMENTS TO BEAVER STREET; WAIVING THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR BELOW $25,000), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL OF REAL PROPERTY TO JTA AT NO COST; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: R,TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

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

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

135. 2008-1043 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND OAKMONT NEW BERLIN ROAD, LLC, A DELAWARE LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN AS "NEW BERLIN COMMERCE PARK" (CCAS/CRC NO. 50099), CONSISTING OF A MAXIMUM OF 870,000 SQUARE FEET OF WAREHOUSE USES ON APPROXIMATELY 74.74 ACRES OF PROPERTY LOCATED ON NEW BERLIN ROAD BETWEEN PORT JACKSONVILLE PARKWAY AND FAYE ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $510,980 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

136. 2008-1044 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND ALENIA NORTH AMERICA, INC., A DELAWARE CORPORATION, FOR LEASED PREMISES (BUILDING #900) AT CECIL COMMERCE CENTER; DESIGNATING JEDC AS MONITOR OF THE LEASE; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

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

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

137. 2008-1045 AN ORDINANCE APPROPRIATING $200,000 FROM FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND NORTH PLANNING DISTRICT, SECTOR 6.1 ($139,949) AND ATLANTIC MINI STORAGE ALTA DRIVE (CCAS #35477) ACCOUNT ($60,051) FOR THE CONSTRUCTION OF A TRAFFIC SIGNAL AT THE INTERSECTION OF ALTA ROAD AND FAYE ROAD; PROVIDING FOR PUBLIC WORKS DEPARTMENT TO OVERSEE; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E FOR THE PROJECT ENTITLED ALTA ROAD IMPROVEMENTS - ALTA ROAD AND FAYE ROAD INTERSECTION IMPROVEMENTS; DIRECTING THE DIRECTOR OF PLANNING AND DEVELOPMENT TO TAKE ALL NECESSARY MEASURES TO INCLUDE THE IMPROVEMENT INTO THE CAPITAL IMPROVEMENT ELEMENT OF THE 2010 COMPREHENSIVE PLAN; DIRECTING THE DIRECTOR OF PLANNING AND DEVELOPMENT TO MODIFY THE FAIR SHARE ASSESSMENT CONTRACT WITH ASH PROPERTIES, INC. APPROVED BY ORDINANCE 2006-881-E TO ADJUST THE FAIR SHARE CREDIT TO REFLECT THE WORK PERFORMED BY THE CITY; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: F,TEU

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

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

 


REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

138. 2008-1055 AN ORDINANCE RELATED TO CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE, AND PROXIMITY AS A BID EVALUATION CRITERIA; AMENDING SECTION 126.302 (PROFESSIONAL SERVICES EVALUATION COMMITTEE PROCEDURES), ORDINANCE CODE TO CREATE CRITERIA AND STANDARDS FOR THE EVALUATION OF PROXIMITY TO PROJECTS IN PUBLIC PROPOSALS; PROVIDING AN EFFECTIVE DATE.; 11/25/2008 - Introduced: R,F

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

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

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

139. 2008-1057 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND COMMUNITY CONNECTIONS, INC.("LICENSEE") FOR USE OF THE NORMANDY COMMUNITY CENTER AT 1751 LINDSEY RD. JACKSONVILLE FL 32221 IN COUNCIL DISTRICT 12, FOR CAPITAL IMPROVMENTS SAID LICENSE AGREEMENT BEING FOR A TERM OF (10) YEARS AT $1.00 PER YEAR WITH THE OPTION TO EXTEND THE TERM OF THE LICENSE AGREEMENT FOR THREE (3) ADDITIONAL THREE (3) YEAR PERIODS UNDER THE SAME TERMS AND CONDITIONS UPON MUTUAL AGREEMENT OF THE PARTIES; APPROPRIATING $100,000 FROM RECREATIONAL AND COMMUNITY SERVICES CAPITAL PROJECTS TO AN ACCOUNT TO BE DETERMINED FOR CAPITAL IMPROVEMENTS TO THE CENTER; AUTHORIZATION TO CONTRACT; INVOKING THE EXCEPTION OF THE PROCUREMENT CODE, SECTION 126.107(G), ORDINANCE CODE, TO AUTHORIZE DIRECT CONTRACTING WITH COMMUNITY CONNECTIONS, INC.; PROVIDING FOR CITY OVERSIGHT FOR THE CAPITAL IMPROVEMENT BY THE DEPARTMENT OF RECREATION & COMMUNITY SERVICES; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: R,F,RCD

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to AMEND and APPROVE as an EMERGENY measure.

 

COUNCIL MEMBERS - Davis, Jones, Shad, Webb, Yarborough, ( 5 )

 


REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to AMEND and APPROVE as an EMERGENY measure.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to AMEND and APPROVE as an EMERGENY measure.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

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

 

The Floor Leader moved to Postpone. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED

_____________________

 

140. 2008-1058 AN ORDINANCE AMENDING SECTION 111.375 (TEEN COURT PROGRAMS TRUST FUND), SECTION 111.395 (JUDICIAL ALTERNATIVE TO INCARCERATION AND FAMILY REUNIFICATION TRUST FUND), SECTION 634.106 (TEEN AND JUVENILE PROGRAMS) AND SECTION 634.108 (TEEN COURT PROGRAMS), ORDINANCE CODE TO PROVIDE THAT THE FOURTH JUDICIAL CIRCUIT COURT ADMINISTRATOR OVERSEE THE TEEN COURT PROGRAM; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: R,F,PHS

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

Recommend to AMEND and APPROVE the SUBSTITUTE(s), as an EMERGENCY measure.

 

COUNCIL MEMBERS - Davis, Hyde, Johnson, Jones, Shad, Webb, Yarborough, ( 7 )

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

Recommend to APPROVE the SUBSTITUTE(S) as an EMERGENCY measure.

 

COUNCIL MEMBERS - Corrigan, Davis, Graham, Jones, Joost, Yarborough, ( 6 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: December 01, 2008

 

Recommend to APPROVE the SUBSTITUTE(S) as an EMERGENCY measure.

 

COUNCIL MEMBERS - Bishop, Crescimbeni, Holt, Johnson, Lee, Yarborough, ( 6 )

 

REPORT OF COUNCIL: December 09, 2008

 

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

 

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

 

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

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as SUBSTITUTED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Holt, Johnson, Jones, Joost, Redman, Webb, Yarborough, ( 14 )

_____________________

 

141. 2008-1059 AN ORDINANCE APPROPRIATING $184,754 FROM THE ENVIRONMENTAL PROTECTION BOARD FUND TO PROVIDE FUNDING FOR THE FOLLOWING: ($126,021 FOR THE 2008-2009 STATE OF THE RIVER STUDY; $23,733 FOR THE 2009-2010 STATE OF THE RIVER STUDY; AND $35,000 TO PROVIDE A SURFACE WATER WITHDRAWAL STUDY) TO BE CONDUCTED BY THE UNIVERSITY OF NORTH FLORIDA; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; INVOKING THE EXCEPTION OF SECTION 126.107(F), ORDINANCE CODE; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A CONTRACT WITH THE UNIVERSITY OF NORTH FLORIDA; DESIGNATING THE DEPARTMENT OF ENVIRONMENTAL AND COMPLIANCE TO OVERSEE FUNDING THE PROJECT; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: R,F,RCD,JWW

 

REPORT OF THE COMMITTEE ON FINANCE: December 01, 2008

 

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

 

REPORT OF THE COMMITTEE ON RULES: December 01, 2008

 

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

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

142. 2008-890 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL (LDR) TO LIGHT INDUSTRIAL (LI) ON APPROXIMATELY 3.94 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 13156 HIGATE ROAD AND 14255 DUVAL ROAD BETWEEN VANTAGE WAY AND DUVAL ROAD AND OWNED BY MAURICE G. HIGGINBOTHAM, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-025; PROVIDING AN EFFECTIVE DATE; 10/14/2008 - Introduced: LUZ; 10/28/2008 - Read 2nd & Rereferred; LUZ; 11/10/2008 - PH Only/ Contd to 11/25/08; 11/25/2008 - PH Contd 12/9/08REPORT OF COUNCIL: December 09, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of January 13, 2009.

_____________________

 


143. 2008-891 AN ORDINANCE REZONING APPROXIMATELY 3.94 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 13156 HIGATE ROAD AND 14255 DUVAL ROAD BETWEEN VANTAGE WAY AND DUVAL ROAD AND OWNED BY MAURICE G. HIGGINBOTHAM, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RESIDENTIAL LOW DENSITY-G (RLD-G), RESIDENTIAL RURAL (RR), AND PLANNED UNIT DEVELOPMENT (PUD) 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 LAND USE AMENDMENT APPLICATION NUMBER 2008C-025; PROVIDING AN EFFECTIVE DATE; 10/14/2008 - Introduced: LUZ; 10/28/2008 - Read 2nd & Rereferred; LUZ; 11/10/2008 - PH Only/ Contd to 11/25/08; 11/25/2008 - PH Contd 12/9/08REPORT OF COUNCIL: December 09, 2008

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Council. The Chair CONTINUED the Public Hearing to the Regular Meeting of January 13, 1009.

_____________________

 

144. 2008-1049 AN ORDINANCE APPROVING A SECOND AMENDMENT TO A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND STEINEMANN SAN PABLO, LLC, (CCAS NOS. 29819, 70835, & 51587), TO MODIFY THE SITE PLAN, INCORPORATE CCAS NO. 70835 AND CORRECT THE ITE CODE REFERENCES AND DEVELOPMENT TOTALS FOR PROPERTY LOCATED IN COUNCIL DISTRICT 13 AT 4915 SAN PABLO ROAD (R.E. NO. 181767-0050), PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

145. 2008-1050 AN ORDINANCE APPROVING A FIRST AMENDMENT TO A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND LIBERTY DEVELOPMENT OF FLORIDA, LLC, (CCAS NO. 31990), TO EXTEND THE DURATION OF THE DEVELOPMENT AGREEMENT TO FEBRUARY 22, 2016, FOR A PROJECT KNOWN AS "PLAZA NORTH", CONSISTING OF APPROXIMATELY 106.7 ACRES FOR 250 SINGLE FAMILY DWELLING UNITS, 200,000 ENCLOSED SQUARE FEET OF SHOPPING CENTER USE, 20,000 ENCLOSED SQUARE FEET OF GENERAL OFFICE SPACE, 8,000 ENCLOSED SQUARE FEET OF RESTAURANT USE, AND 2,500 ENCLOSED SQUARE FEET OF SERVICE STATION USE WITH 12 FUELING POSITIONS, IN COUNCIL DISTRICT 11, ON THE NORTH SIDE OF DUNN AVENUE BETWEEN INTERSTATE 295 AND WINGATE DRIVE NORTH, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

146. 2008-1051 AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND METRO PARK HOLDINGS, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 52077) KNOWN AS "METRO SQUARE 95", CONSISTING OF APPROXIMATELY 39.0 ACRES LOCATED IN COUNCIL DISTRICT 4, AT 3143, 3563, AND 3605 PHILIPS HIGHWAY (R.E. NOS. 126071-0000, 126071-0010, 126071-0100, AND 126071-0120), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 200,000 ENCLOSED SQUARE FEET OF OFFICE USE AND 50,000 ENCLOSED SQUARE FEET OF RETAIL USE, SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 11/25/2008 - Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: December 02, 2008

 

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

 

REPORT OF COUNCIL: December 09, 2008

 

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

_____________________

 

147. 2008-993 AN ORDINANCE APPROPRIATING $87,500 FROM SPECIAL COUNCIL CONTINGENCY - BOB HAYES ACCOUNT TO FUND THE BOB HAYES TRACK MEET FOR FISCAL YEAR 2009, AS INITIATED BY B.T. 09-024; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING FOR AN EFFECTIVE DATE.; 11/10/2008 - Introduced: F,RCD; 11/25/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: December 02, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Crescimbeni, Graham, Jones, ( 5 )

 

REPORT OF COUNCIL: December 09, 2008

 

The motion was made to RECONSIDER the Previous Action.

 

Roll Call was ordered and the motion CARRIED.

 

The Chair declared the Previous Action taken on the File to be RECONSIDERED.

 

The Floor Leader moved to DISCHARGE the File in accordance with the provisions of Council Rule 2.205. The motion CARRIED by two-thirds vote.

 

The Chair declared the File DISCHARGED from the Committee(s) of reference.

 

The Floor Leader moved APPROVAL. The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Brown, Corrigan, Crescimbeni, Davis, Fussell, Gaffney, Graham, Johnson, Jones, Redman, Webb, ( 12 )

 

NAYS - Holt, Joost, Yarborough, ( 3 )

_____________________