|              RICHARD CLARK PRESIDENT, 2009-2010 DISTRICT 3 (904) 630-1386 | 
 | DANA  FARRIS CHIEF OF
  LEGISLATIVE SERVICES TELEPHONE
  (904) 630-1404 FAX (904)
  630-1242 CHERYL L.
  BROWN COUNCIL
  SECRETARY/DIRECTOR | 
| JACK WEBB  VICE PRESIDENT,
  2009-2010 DISTRICT 6 (904) 630-1388 |  | OFFICER KENNETH
  BROWNING OFFICER RAYMOND
  BOYD OFFICER ROB
  WINSLOW OFFICER
  JOSEPH QUINN SERGEANT-AT-ARMS | 
AGENDA
TO THE REGULAR MEETING OF 
Tuesday
December 08, 2009
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of November 24, 2009
|  |  | 
COMMITTEE
MEETINGS FOR THE WEEK OF January 4-5, 2010
 
   
 
  
   
   
(All
Committees meet on the 1st Floor of City Hall)
| KEY | NAME OF
  COMMITTEE | MEETING DAY AND TIME | CHAIRS | 
|  |  |  |  | 
| R | Rules
   | Monday | 10:00   am        CM Shad | 
| F | Finance
   | Monday |  2:00  pm
         CM Joost | 
| PHS | Public
  Health & Safety  | Monday |  4:00  pm       
  CM Lee | 
| TEU | Transportation,
  Energy & Utilities  | Tuesday | 10:00 am        CM Fussell | 
| RCD | Recreation
  & Community Development  | Tuesday |  2:00  pm
         CM Gaffney | 
| LUZ | Land
  Use & Zoning | Tuesday |  5:00  pm        CM Holt   | 
The
Next Council Meeting will be Held January 12, 2010
To
Access Council & Committee Agendas on the Web:  http://www.coj.net
 
   
 
  
   
   
If
a person decides to appeal any decision made by the Council with respect to any
matter considered at such meeting, such person will need a record of the
proceedings, and for such purposes, such person may need to ensure that a
verbatim record of the proceedings is made, which record includes the testimony
and evidence upon which the appeal is to be based.
COMMUNICATION(S)
FROM THE MAYOR AND OTHER ENTITIES:
OFFICE OF THE
MAYOR -  Returning
Resolutions and Ordinances which were passed by the Council in Regular Session
on November 24, 2009.
COUNCIL
AUDITOR OFFICE – Submitted the 2009/2010 Budget Summary Special Report #674
dated November 24, 2009
DEPT OF
CENTRAL OPERATIONS – Submitted the Fleet’s Summary Response to Auto Master’s
Latest Assertions
DEPT OF
FINANCE – Submitted
the City of 
PRESENTATION
BY Council
Member Yarborough of Framed Resolution 2009-619-A
Expressing Condolences to Family & Friends of City Employee Ron Salmon upon
his Untimely Passing
PRESENTATION
BY Council
Member Crescimbeni of Framed Resolution 2009-717-A
Recognizing 100th Anniversary of 
RECOGNIZE
PAGE(S):              Kiana Moore, 
                                                Bridarra
Lovett, 
QUASI-
JUDICIAL ORDINANCES:                                                                                                                                                                  
                                                                 
| ORD-Q Rezoning 9743 Old  LUZ PH - 12/1/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  10/27/2009 CO  Introduced: LUZ | 
|  |    11/3/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO Read 2nd & Rereferred; LUZ | 
|  |     11/24/2009 CO PH Only | 
|  |    12/1/2009 LUZ PH Amend/Approve 4-0 | 
|  |  | 
| ORD-Q Rezoning 6361 103rd Street
  (1.50± Acres) - CCG-1 to PUD -  LUZ PH - 12/1/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  10/27/2009 CO  Introduced: LUZ | 
|  |    11/3/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO Read 2nd & Rereferred; LUZ | 
|  |    11/24/2009 CO PH Only | 
|  |    12/1/2009 LUZ PH Amend/Approve 4-0 | 
|  |  | 
| ORD-Q Rezoning 8050 Lone  LUZ PH - 12/1/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  10/27/2009 CO  Introduced: LUZ | 
|  |    11/3/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO Read 2nd & Rereferred; LUZ | 
|  |     11/24/2009 CO PH Only | 
|  |    12/1/2009 LUZ PH Amend/Approve 4-0 | 
|  |  | 
| ORD-Q Rezoning  LUZ PH - 12/1/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  10/27/2009 CO  Introduced: LUZ | 
|  |    11/3/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO Read 2nd & Rereferred; LUZ | 
|  |     11/24/2009 CO PH Only | 
|  |    12/1/2009 LUZ PH Amend/Approve 5-0 | 
|  |  | 
CONSENT
AGENDA                                     
                                                                                                                                                                                                           
| ORD Approp $202,293 from U.S. Dept of
  Justice, No Local Match, to Purchase an Electronic Crash & Citations
  Reporting System to Replace Current System & Eliminate Paper Reports. (BT
  10-015) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/10/09 | |
|  | 1.
  10/27/2009 CO  Introduced: F,PHS | 
|  |    11/2/2009 PHS Read 2nd & Rerefer;       11/2/2009 F Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO PH Read 2nd & Rereferred; F, PHS | 
|  |    11/30/2009 PHS Approve 5-0;       11/30/2009 F Approve 7-0 | 
|  |  | 
| ORD-Q Rezoning 9900 103rd Street
  (2.33± Acres) - RMD-D to PBF-2 - New Hope Baptist Temple, Inc. (Dist
  12-Davis) (Eller) (LUZ) (PC & PD Apv) LUZ PH - 12/1/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  10/27/2009 CO  Introduced: LUZ | 
|  |    11/3/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO Read 2nd & Rereferred; LUZ | 
|  |     11/24/2009 CO PH Only | 
|  |    12/1/2009 LUZ PH/ Approve 4-0 | 
|  |  | 
| ORD Approp $184,242 from Fla Fish
  & Wildlife Conservation Comm, No Local Match, to Purchase a 26' Vessel
  for the Waterborne Response Team for Domestic Security Response Team Missions
  & Related Maritime Efforts in & Around City Waters; Auth Agreemt with
  said Commission for Purchase of the Vessel. (BT 10-018) (McCain) (Req of
  Sheriff) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/10/09 | |
|  | 1.
  10/27/2009 CO  Introduced: F,PHS | 
|  |    11/2/2009 PHS Read 2nd & Rerefer;       11/2/2009 F Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO PH Read 2nd & Rereferred; F, PHS | 
|  |    11/16/2009 F Approve 9-0 | 
|  |    11/30/2009 PHS Approve 5-0 | 
|  |  | 
| ORD Approp $152,594 ($99,237 from
  Dept of Justice & $53,357 in Fed Match Grants Funds) for the Eastside,
  Springfield & Urban Core Weed & Seed Initiative, to Enhance Victim
  Safety & Offender Accountability in Cases of Domestic Violence, Dating
  Violence, Sexual Assault & Stalking. (BT 10-023) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/10/09 | |
|  | 1.
  10/27/2009 CO  Introduced: F,PHS | 
|  |    11/2/2009 PHS Read 2nd & Rerefer;      11/2/2009 F Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO PH Read 2nd & Rereferred; F, PHS | 
|  |    11/30/2009 PHS Approve 5-0;       11/30/2009 F Approve 7-0 | 
|  |  | 
| ORD Approp $4,400,000 to (1) Correct
  FY Index Codes for Transferring Monies from an Enterprise Subfund (462) to a
  Govt'l Subfund (259) due to Debt's were Recorded in Govt'l Activities &
  (2) True Up FY 2009 Budget for Actual Entries & Move Remaining Budget to
  Cash Carryover since Subfund 462 (Stormwater Svcs - Capital Projs) is an
  All-Yrs Subfund & can be Corrected Budgetarily in FY 2010. (BT 09-185)
  (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  11/10/2009 CO  Introduced: F | 
|  |    11/16/2009 F Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO PH Read 2nd & Rereferred; F | 
|  |    11/30/2009 F Approve 8-0 | 
|  |  | 
| ORD Approp $4,326,441 to Correct FY
  Index Codes for Transferring Monies from an Enterprise Subfund (462) to a
  Govt'l Subfund (259) due to Debt's were Recorded in Govt'l Activities. (BT
  10-027) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  11/10/2009 CO  Introduced: F | 
|  |    11/16/2009 F Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO PH Read 2nd & Rereferred; F | 
|  |    11/30/2009 F Approve 7-0 | 
|  |  | 
| ORD Approp $166,648.97 ($131,455 Dept
  of Justice Victims of Crime Act Grant for 10/1/09 - 9/30/10, $2,329.97 Rsv
  for Fed Progs & $32,864 In-Kind Contribution from City Staff) to fund 3
  Victim Svcs Advocate Positions; Auth Funds Carryover to FY 2010-2011; Auth
  New Positions; Provide Oversight by Rec & Community Svcs Dept, Behavioral
  & Human Svcs Div. (BT 10-021) (RC 10-028) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  11/10/2009 CO  Introduced: F,PHS | 
|  |    11/16/2009 PHS Read 2nd &
  Rerefer;       11/16/2009 F Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO PH Read 2nd & Rereferred; F, PHS | 
|  |    11/30/2009 PHS Approve 5-0;      11/30/2009 F Approve 7-0 | 
|  |  | 
| ORD Approp $22,295 ($17,836 Homeland
  Security & FEMA Grant - Assist to Firefighters - Fire Prevention &
  Safety, $4,459 Rsv for Fed Progs) to Purchase Indoor & Outdoor Fire
  Extinguisher Training Equipmt Packages. (BT 10-028) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  11/10/2009 CO  Introduced: F,PHS | 
|  |    11/16/2009 PHS Read 2nd & Rerefer;      11/16/2009 F Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO PH Read 2nd & Rereferred; F, PHS | 
|  |    11/30/2009 PHS Approve 5-0;   11/30/2009 F Approve 7-0 | 
|  |  | 
| ORD Auth a Partial Release of &
  Amend to Conservation Easemt, Granting Easemt over Addnl Environmentally
  Sensitive Lands to SJRWMD in Return for WJRWMD's Release of Portion of Propty
  Subject to the Easemt & Comprising Part of Touchton Rd Improvemts Proj.
  (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  11/10/2009 CO  Introduced: F,TEU | 
|  |    11/16/2009 F Read 2nd & Rerefer | 
|  |    11/17/2009 TEU Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO PH Read 2nd & Rereferred; F, TEU | 
|  |    11/30/2009 F Approve 8-0 | 
|  |    12/1/2009 TEU Approve 5-0 | 
|  |  | 
| RESO Conf Reappt of M.G. Orender as
  Member of Comcast Settlemt Community Panel for a 4th Term of 1/1/10 -
  12/31/10. (Welsh) (C/P  | |
|  | 1.
  11/10/2009 CO  Introduced: R | 
|  |    11/16/2009 R Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO Read 2nd & Rereferred; R | 
|  |    11/30/2009 R Approve 6-0 | 
|  |  | 
| RESO Honoring & Commending the
  Bob Tebow Family & the Bob Tebow Evangelistic Assn for its Contribution
  to Human Welfare & its Successes in Promoting Establishmt of Churches in
  the Philippines & Training of Church Leaders. (Rohan) (C/M Redman &
  Yarborough) | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Approve 6-0 | 
|  |  | 
| RESO Recognizing & Commending
  Theatre  | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Approve 6-0 | 
|  |  | 
| RESO Honoring & Commending
  Wendell Holmes for his Professional Accomplishments & Dedication to
  Excellence in Education. ( | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Approve 6-0 | 
|  |  | 
| RESO Appt Gwendolyn T Robinson as
  Member of Jax-Duval County Council on Elder Affairs, Replacing Jaquita
  Anderstrom as Dist 11 Rep, for Term exp 6/30/11. (Welsh) (C/M Holt) | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Approve 5-0 | 
|  |  | 
| RESO Honoring & Commending
  William Henry &  | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Approve 6-0 | 
|  |  | 
3RD
| RESO Supporting Senate Bill 176 &
  Companion House Bill 63 Designate Portion of State Rd 116 as the "James
  E. 'Jim' King, Jr. Parkway", & Portion of I-295/SR 9A as the Hans G.
  Tanzler, Jr. Interstate". (Sidman) (C/M Bishop) | |
|  | 1.
  11/10/2009 CO  Introduced: R | 
|  |    11/16/2009 R Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO Read 2nd & Rereferred; R | 
|  |    11/30/2009 R Amend/Approve 6-0 | 
|  |  | 
3RD
| ORD Approp $1,366,157 from Employers
  Premium - Group Health Acct for Increased Costs for Remainder of FY 2008-2009
  caused by Hiring & Provision of Benefits to 456 Addnl Employees,
  Continuation of Retirees in Plan, Hiring by Outside Agcys & Addn of
  Dependents. (BT 09-179) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 10/27/09 | |
|  | 1.
  10/13/2009 CO  Introduced: F,PHS | 
|  |    10/19/2009 PHS Read 2nd &
  Rerefer;      10/19/2009 F Read 2nd & Rerefer | 
|  | 2.
  10/27/2009 CO PH Read 2nd & Rereferred; F, PHS | 
|  |    11/30/2009 PHS Amend/Approve 5-0;       11/30/2009 F Amend/Approve 7-0 | 
|  |  | 
| ORD Approp $1,660,295 from
  Durkeeville West Drainage, 8th St (Boulevard to Liberty), Lenox Ave (Lane to
  Normandy), Moncrief Rd (Soutel to US1) & Collins Rd (Rampart to Blanding
  ) BJP Projs to the McDuff Ave (Beaver to Edgewood)/5th St Roadway Improvemts
  Proj; Amend Ord 2009-513-E (CIP) to auth Proj Changes. (BT 09-182) (McCain)
  (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 10/27/09 | |
|  | 1.
  10/13/2009 CO  Introduced: F,TEU | 
|  |    10/19/2009 F Read 2nd & Rerefer | 
|  |    10/20/2009 TEU Read 2nd & Rerefer | 
|  | 2.
  10/27/2009 CO PH Read 2nd & Rereferred; F, TEU | 
|  |    11/30/2009 F Withdraw 7-0 | 
|  |    12/1/2009 TEU Withdraw 4-0 | 
|  |  | 
| ORD-MC Amend Chapt 20 (Exec Ofc of
  the Mayor), Ord Code, by Creating New Pt 2 (Ofc of Inspector Gen) to estab
  Functions, Purpose, Duties, Position of Inspector Gen & Create
  Qualifications. (Sidman) (C/P Clark & C/M Hyde, Redman) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/10/09, 11/24/09 | |
|  | 1.
  10/27/2009 CO  Introduced: R | 
|  |    11/2/2009 R Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO PH Contd 11/24/09/ Read 2nd & Rereferred; R | 
|  |     11/24/2009 CO PH Only | 
|  |    11/30/2009 R Amend/Approve 5-0 | 
|  |  | 
| ORD-MC re Chapt 118 (Public Svc Grant
  Approp), Ord Code, Sec 118.203 (Public Svc Grant Criteria), to estab
  2010-2011 Priority Populations. (Rohan) (C/P  Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/10/09, 11/24/09 | |
|  | 1.
  10/27/2009 CO  Introduced: PHS | 
|  |    11/2/2009 PHS Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO PH Contd  11/24/09/ Read
  2nd & Rereferred; PHS | 
|  |     11/24/2009 CO PH Only | 
|  |    11/30/2009 PHS Reconsider/Amend/Approve
  4-1 (Yarborough) | 
|  |  | 
| ORD Approp $1,778,713 from Jax
  Children's Comm for Period 10/1/09 - 9/30/10 to cover Costs of its
  After-School Food Prog, Including Addn of 15 New Sites due to Opening of Team
  Up Progs as Part of Jax Journey; Auth Funds Carryover to FY 2010-2011. (BT
  10-013) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/10/09 | |
|  | 1.
  10/27/2009 CO  Introduced: F,PHS | 
|  |    11/2/2009 PHS Read 2nd & Rerefer;   11/2/2009 F Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO PH Read 2nd & Rereferred; F, PHS | 
|  |    11/16/2009 PHS Amend/Approve 3-1 (Failed)
  (Yarborough);      11/16/2009 F Amend/Approve 8-1 (Yarborough) | 
|  |    11/30/2009 PHS Amend/Approve 4-1
  (Yarborough) | 
|  |  | 
| ORD Approp $643,034 ($578,190 from
  Fla Dept of Education & $64,844 from Jax Children's Comm) for new 21st
  Century Community Learning Ctr Team Up Progs at Northwestern Middle School
  & North Shore K-8 for 8/1/09 - 7/31/10; Auth Funds Carryover to FY 2010-2011.
  (BT 10-014) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/10/09 | |
|  | 1.
  10/27/2009 CO  Introduced: F,PHS | 
|  |    11/2/2009 PHS Read 2nd & Rerefer;      11/2/2009 F Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO PH Read 2nd & Rereferred; F, PHS | 
|  |    11/16/2009 F Amend/Approve 8-1
  (Yarborough) | 
|  |    11/30/2009 PHS Amend/Approve 4-1
  (Yarborough) | 
|  |  | 
| ORD of City Electing to Utilize the
  Uniform Method of Collecting Non-Ad Valorem Stormwater & Solid Waste Fees
  Levied on all Proptys within All of Duval County, Excepting Jax Bch, Atlantic
  Bch, Neptune Bch & Baldwin, as Authorized by Secs 754.106 & 382.503,
  Ord Code; Stating Need for such Levy. ( Public Hearing Pursuant to Sec
  197.3632, F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  10/27/2009 CO  Introduced: F | 
|  |    11/2/2009 F Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO Read 2nd & Rereferred; F | 
|  |     11/24/2009 CO PH Only | 
|  |    11/30/2009 F Amend/Approve 7-0 | 
|  |  | 
| ORD Auth Sheriff to Execute a State
  & Local Task Force Agreemt with U.S. Dept of Justice, DEA for Fighting
  & Disrupting Illicit Drug Traffic in Jax; Auth to enter into other
  Non-Financial Interagency Agreemts. (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  11/10/2009 CO  Introduced: F,PHS | 
|  |    11/16/2009 PHS Read 2nd &
  Rerefer;       11/16/2009 F Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO PH Read 2nd & Rereferred; F, PHS | 
|  |    11/30/2009 PHS Amend/Approve 5-0;      11/30/2009 F Amend/Approve 8-0 | 
|  |  | 
| ORD Approp $50,575 from Tree
  Protection & Related Expenses Trust Fund for Landscape Improvemts along
  118th St from Ricker Rd to Checkmate Ln in City R/W; Provide Procuremt
  Directive; Provide Oversight by Public Works Dept. (Sidman) (C/M Davis) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/24/09 | |
|  | 1.
  11/10/2009 CO  Introduced: R,F,TEU | 
|  |    11/16/2009 F Read 2nd & Rerefer;       11/16/2009 R Read 2nd & Rerefer | 
|  |    11/17/2009 TEU Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO PH Read 2nd & Rereferred; R, F, TEU | 
|  |    11/30/2009 F Amend/Approve 8-0;       11/30/2009 R Amend/Approve 6-0 | 
|  |    12/1/2009 TEU Amend/Approve 5-0 | 
|  |  | 
2ND
| RESO Apv Changes to Duval County Comp
  Emerg Mgmt Plan (CEMP); Making Changes to CEMP to Provide Updates to Account
  for Addnl Plans & Positions within the Emerg Ops Ctr, add New Position
  Descriptions & Update Position Changes, Update EOC Area Command Org
  Chart, Update Population Statistics & Update Evacuation Routes. (McCain)
  (Req of Mayor) | |
|  | 1.
  11/24/2009 CO  Introduced: PHS | 
|  |    11/30/2009 PHS Read 2nd & Rerefer | 
|  |  | 
| RESO Reappt Nandlal B Paryani as
  Member of Bldg Codes Adjustmt Bd for 2nd Term exp 9/30/12. (Welsh) (C/P  | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO Appt Sammy V Harrison as Member
  of Bldg Codes Adjustmt Bd, Replacing Thomas Humphrey, for 1st Term exp
  9/30/12. (Welsh) (C/P  | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO-Q re Appeal of Final Decision of
  Jax Historic Preservation Comm Denying Appl COA 09-473 as Requested by
  Bronson E Lamb, Jr to Demolish the Propty at 1945 Greenwood Ave in the
  Riverside Avondale Historic Dist. (Dist 14-Corrigan) (Reingold) (LUZ) LUZ PH - 1/5/10 | |
|  | 1.
  11/24/2009 CO  Introduced: LUZ | 
|  |      12/1/2009 LUZ Read 2nd &
  Rerefer | 
| RESO re Traffic Safety; Recognizing
  Use of Unmanned Camera Traffic Enforcemt Camera Technology will save Lives;
  Urging Duval Delegation & State Legislature to enact Legislation auth
  Local Govts to Implemt Unmanned Camera Traffic Enforcemt Techniques to end
  Legal Controversies over State Authorization; Urging Legislature to allow
  Local Govts to retain Enforcemt Rev to Offset Costs of Traffic Enforcemt;
  Urging other Local Govts to support such Legislation. (Rohan) (PHS) | |
|  | 1.
  11/24/2009 CO  Introduced: PHS,TEU | 
|  |    11/30/2009 PHS Read 2nd & Rerefer | 
|  |    12/1/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| RESO Appt Rima G Patel as Member of
  Jax Health Facilities Authority, Replacing Selaine Wilder, for 1st Term exp
  12/15/13. (Welsh) (C/P  | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |  | 
| RESO Conf Reappt of Charles Arnold to
  the Subdiv Standards & Policy Adv Comm, as a Builder, for 2nd Full Term
  exp 11/30/12. (Sidman) (Req of Mayor) | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO Conf Reappt of Joseph R Mosley
  to the Duval  | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Read 2nd & Rerefer | 
|  |  | 
2ND
| ORD-Q re Waiver of
  Minimum Rd Frontage Appl WRF 09-13 at 11005 Blasius Rd, by Estanislao
  Investments, LLC, to Reduce from 35' to 0' in IH Dist. (Dist 11-Holt) (Eller)
  (LUZ) LUZ PH - 1/20/10 Public Hearing
  Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 | |
|  | 1. 11/24/2009 CO 
  Introduced: LUZ     12/1/2009 LUZ Read 2nd &
  Rerefer | 
|  |  | 
EMERGENCY  RESOLUTIONS:                                                                                                                        
                                                                                                               
| RESO Apv Sale of $46,000,000 of Jax
  Housing Finance Auth's Multifamily Housing Rev Bonds, Series 2009, to Finance
  Multifamily Rental Housing Dev, Pursuant to HFA Initiative/New Issue Bond
  Prog Purchase Prog; Request Emerg Apv. (Chastain) (Req of Jax Housing Finance
  Auth) | |
|  | 1.
  11/24/2009 CO  Introduced: R,F,RCD | 
|  |    11/30/2009 F Emerg/Approve 7-1
  (Yarborough);       11/30/2009 R Emerg/Approve 5-1
  (Yarborough) | 
|  |    12/1/2009 RCD Emerg/Approve 6-0 | 
|  |  | 
INTRODUCTION
OF NEW RESOLUTIONS (1ST 
| RESO Appt Steven C Peck as Member of
  Jax Health Facilities Auth, Replacing Melvin Johnson for Term Exp 12/15/12.
  (Welsh) (C/P  | |
|  | 1.
  12/8/2009 CO  Introduced: R | 
|  |  | 
| RESO Commemorating the Life &
  Accomplishments of Frederick H. Schultz. (Clements) (C/M Corrigan) | |
|  | 1.
  12/8/2009 CO  Introduced: R | 
|  |  | 
| RESO Mourning the Passing of Albert
  Lee "Al" Gulley,  | |
|  | 1.
  12/8/2009 CO  Introduced: R | 
|  |  | 
| RESO Honoring & Commending JAX
  Woodworkers for their Outstanding Charitable Work in the Community. ( | |
|  | 1.
  12/8/2009 CO  Introduced: R | 
|  |  | 
| RESO Commemorating the Life &
  Accomplishments of Isiah Jesse "Ike" Williams III. (Clements) (C/M
  Brown) | |
|  | 1.
  12/8/2009 CO  Introduced: R | 
|  |  | 
| RESO Honoring & Commending Jimmie
  A. Johnson for his Life of Public Service. ( | |
|  | 1.
  12/8/2009 CO  Introduced: R | 
|  |  | 
INTRODUCTION
OF NEW ORDINANCES (1ST 
| ORD-MC Amend Chapt 342 (Constrn
  Trades Regs), Sec 342.108 (Persons Without Certificates Representing
  Themselves as Contractors), Ord Code, to Impose a Fine against a Person who
  does not Possess a current Required Contractor Certificate and Claims to have
  one or Claims to have Required Insurance; Increase Fine Imposed of those
  found Guilty of a Violation of Sec 342.108(a), or any Provisions of Secs
  489.127(1) - (5), 489.132(1), or 489.531, F.S. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: R,F | 
|  |  | 
| ORD-MC Amend Sec 804.1204 (Towing,
  Other Svcs & Storage Charges; Notice by the Sheriff), Ord Code, to Auth
  Wrecker Firms to Charge Vehicle Owners the Administrative Per Vehicle Flat Fee
  Charged to the Wrecker Firms in Sec 804.1202(a). (Rohan) (C/M Holt) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: F,TEU | 
|  |  | 
| ORD Approp $700,000 Florida State
  Courts Drug Court Continuation Grant for Expansion of Adult Post-Adjudicatory
  Drug Courts for Non-Violent Felony Offenders who would Otherwise be
  Incarcerated; Auth Funds Carryover to FY 2010-2011; Request Emerg Apv. (BT
  10-040) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: R,F,PHS | 
|  |  | 
| ORD Approp $134,330 ($101,000 Fla Ofc
  of Tourism, Trade & Economic Dev & Local Match of $33,330 In-Kind
  Contribution of Staff Svcs by Chief of Military Affairs & AMIO) for Pymt
  of Certain Military Affairs Consulting & Advocacy Svcs by City Selected
  Consultants; Auth Funds Carryover to FY 2010-2011; Auth a Defense Reinvestmt
  Grant Agreemt. (BT 10-042) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: F,RCD | 
|  |  | 
| ORD Approp $431,250 from Tree
  Protection & Related Expenses Trust Fund ($37,500 for Landscaping Design
  & $393,750 for Tree Planting & Related Expenses) for Hendricks Ave
  Medians Planting Proj from Univ Blvd to Old San Jose Blvd; Reversion of
  Unspent Funds; Amend Ord 2009-513-E (CIP) to Auth said Proj; Waive Provisions
  of Sec 111.760 (Tree Protection & Related Expenses Trust Fund) for
  Placemt of Trees on City-Owned Premises & R/W to allow Placemt on State
  Rights-of-Way; R-A-M Professional Group, Inc., to Perform the Design Svcs.
  (Sidman) (C/M Shad) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: R,F,TEU | 
|  |  | 
| ORD-Q re Waiver of Minimum Rd
  Frontage Appl WRF-09-14 at 10355 Lewie Mickles Rd, James Bradley Wright &
  Amy Danielle Wright, from 80' to 0' in RR-Acre Dist. (Dist 13-Meserve) (LUZ) LUZ PH 1/20/10 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: LUZ | 
|  |  | 
| ORD-Q re Waiver of Minimum Rd
  Frontage Appl WRF-09-15 at 3314 Turton Ave, Jenny S. Higginbotham, from 48'
  to 30' in RLD-60 Dist. (Dist 8 - Lee) (LUZ) LUZ PH 2/2/10 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/26/10 | |
|  | 1.
  12/8/2009 CO  Introduced: LUZ | 
|  |  | 
| ORD Auth an Amend to the Cooperative
  Participation Agreemt with the St Johns River Water Mgmt Dist & the Fla
  Fish & Wildlife Conservation Comm to Include addnl Propty for Public
  Recreational Hunting as a Component within the Thomas Creek Wildlife Mgmt
  Area - Kings Rd Historical Park Unit; Designate Oversight by Rec &
  Community Svcs Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: RCD,LUZ | 
|  |  | 
| ORD Auth a Memo of Agreemt with FDOT
  allowing FDOT to Undertake the  Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: F,TEU | 
|  |  | 
| ORD Appt David T Potts as Member of
  Duval County Tourist Dev Council, Replacing Stephen Smith as a Tourist
  Industry Rep, for a 3rd Term exp 6/30/13; Waive 2-Term Requiremt of Sec
  50.104, Ord Code. (Sidman) (C/P  Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: R | 
|  |  | 
| ORD Auth Purchase of a Portion of RE#
  005099-0000 at $425,000 + Closing Costs from N.G. Wade Investment Co for
  Constrn of Fire Station #26. (Dist 10-Brown) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: F,PHS | 
|  |  | 
| ORD Auth an Instructor Agreemt with
  Karen Roumillat for Yoga Classes at Burnett Park Community Ctr; Designating
  Standard Instructor Agreemts for Courses of Instruction at City Community
  Ctrs & Auth Future Use of Standard Agreemts with no Further Action by
  City Council. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: F,RCD | 
|  |  | 
| ORD Approp $993,000 from NW Jax
  Economic Dev Trust Fund ($595,800 Loan & $397,200 Grant) to the Northwest
  Jacksonville Community Development Corp for Constrn of a 15,000 Sq Ft Mixed
  Use Ofc/Retail Facility; Auth Funds Carryover to FY 2010-2011; Auth Redev
  Agreemt with said Corp. (Dist 8 - Lee) (BT 10-041) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: F,RCD | 
|  |  | 
| ORD Granting an Exemption for Gerdau
  Ameristeel from Pymt of the Public Svc Tax for 5-Yr Period. (Rohan) (C/M
  Holt) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: F,RCD | 
|  |  | 
| ORD Apv Settlemt Amt of $145,000 for
  Statutory Costs Resulting from Condemnation of Parcels 104 & 702 (Dunn
  Corner, LLC - Owner) for the Harts Rd Proj, City of Jacksonville v. Compass
  Bank, et al, Case # 16-2006-003032. (Sidman) (Ofc of Gen Counsel) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: F | 
|  |  | 
| ORD Amend, in Part, Ords 2000-1032-E,
  2001-1294-E, 2003-1553-E & 2006-1440-E re Blue Cypress Park Golf Course
  Lease Agreemt with Comstock Golf Mgmt, Inc; Apv Amended & Restated Golf
  Course Lease & Mgmt Agreemt. (Rohan) (C/M Yarborough) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/12/10 | |
|  | 1.
  12/8/2009 CO  Introduced: F,RCD | 
|  |  | 
UNFINISHED
BUSINESS (POSTPONED):                                                                                                                          
                                                                                                    
| ORD Approp $780,316 from Tree
  Protection & Related Expenses Trust Fund for Landscape Improvemts on
  Roosevelt Blvd R/W bet McDuff Ave & Park St; Amend Ord 2008-555-E (CIP)
  to auth "Roosevelt Blvd Phase I Planting - Plymouth to Park St";
  Invoke Exception of 126.107(g), Ord Code, to Award Contract to Greenscape of
  Jacksonville, Inc. (Sidman) (C/M Corrigan) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 6/23/09 | |
|  | 1.
  6/9/2009 CO  Introduced: R,F,TEU | 
|  |    6/15/2009 F Read 2nd & Rerefer;       6/15/2009 R Read 2nd & Rerefer | 
|  |    6/16/2009 TEU Read 2nd & Rerefer | 
|  | 2.
  6/23/2009 CO PH Read 2nd & Rereferred; R, F, TEU | 
|  |    9/14/2009 R Amend/Approve 5-0 | 
|  |    11/16/2009 F Amend/Approve 8-0 | 
|  |    11/17/2009 TEU Amend/Approve 4-0 | 
|  | 3.
  11/24/2009 CO POSTPONED 12/8/09 | 
|  |  | 
COMMENTS
FROM THE PUBLIC
PUBLIC
HEARINGS PURSUANT TO CHAPTERS 166 & 163 
| ORD Granting International Waste
  Control, Inc's Appl for Renewal & Modification of its CON to Operate a
  Regulated Garbage Sterilizer Facility; Provide for Conditions of Certificate
  & Incorporate Exhibit. (McCain) (Council Pres, Pursuant to Chapt 380) TEU PH Pursuant to Section 380, Ord
  Code - 12/1/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/8/09 | |
|  | 1.
  10/27/2009 CO  Introduced: TEU | 
|  |    11/3/2009 TEU Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO Read 2nd & Rereferred; TEU | 
|  |    12/1/2009 TEU Amend/Approve 5-0 | 
|  |  | 
| ORD Granting  TEU PH Pursuant to Section 380, Ord
  Code - 12/1/09,1/5/10 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/8/09 | |
|  | 1.
  10/27/2009 CO  Introduced: TEU | 
|  |    11/3/2009 TEU Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO Read 2nd & Rereferred; TEU | 
|  |  | 
| ORD Granting Realco Recycling
  Company, Inc's Appl for Renewal of its CON to Operate a Constrn &
  Demolition Materials Recovery Facility; Provide for Conditions of Certificate
  & Incorporate Exhibit. (McCain) (Council Pres, Pursuant to Chapt 380) TEU PH Pursuant to Section 380, Ord
  Code - 12/1/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/8/09 | |
|  | 1.
  10/27/2009 CO  Introduced: TEU | 
|  |    11/3/2009 TEU Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO Read 2nd & Rereferred; TEU | 
|  |    12/1/2009 TEU Amend/Approve 5-0 | 
|  |  | 
| ORD Granting Coastal Recycling
  Services, LLC a CON to Operate a Constrn & Demolition Materials Recovery
  Facility; Provide for Conditions of Certificate & Incorporate Exhibit.
  (McCain) (Council Pres, Pursuant to Chapt 380) TEU PH Pursuant to Section 380, Ord
  Code - 12/1/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/8/09 | |
|  | 1.
  10/27/2009 CO  Introduced: TEU | 
|  |    11/3/2009 TEU Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO Read 2nd & Rereferred; TEU | 
|  |    12/1/2009 TEU Amend/Approve 5-0 | 
|  |  | 
| ORD-MC Amend Chapt 656 (Zoning Code),
  Part 12 (Landscape & Tree Protection Regs), Subpart A (Gen Provisions),
  Sections 656.1202 (Declaration of Legislative Intent & Public Policy)
  & 656.1203 (Definitions), & Subpart C (Landscaping Requiremts),
  Sections 656.1210 (Landscaping Requiremts Related to Comp Plan Policies),
  656.1211 (Landscape Design Standards), 656.1212 (Maint & Protection of
  Landscaping) & 656.1217 (Landscape Plan Required), Ord Code, to Require
  Florida-Friendly Landscape Practices & Irrigation Design Standards by
  Providing Consistency bet State Law & City's Comp Plan. (McCain) (Req of
  Mayor) LUZ PH - 12/1/09, 1/5/10 Public Hearing Pursuant to Sec
  166.041(3)(c)(2), F.S. - 11/24/09 & 12/08/09 | |
|  | 1.
  10/27/2009 CO  Introduced: LUZ | 
|  |    11/3/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO Read 2nd & Rereferred; LUZ | 
|  |     11/24/2009
  CO PH Addnl 12/8/09 | 
|  |  | 
| ORD-MC Amend Sec 656.323 (Heavy
  Industrial Category), Subpt D (Industrial Use Categories & Zoning Dists),
  Pt 3 (Schedule of Dist Regs), to Revise the Roadway Access Requiremts).
  (Reingold) (Req of Gen Counsel) LUZ PH 12/1/09 addnl 1/5/10 Public Hearing Pursuant to Sec
  166.041(3)(c)(2), F.S. & CR 3.601 - 11/24/09 & 12/8/09, addnl 1/12/10 | |
|  | 1.
  11/10/2009 CO  Introduced: LUZ | 
|  |    11/17/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO PH Addnl 12/8/09/ Read 2nd & Rerefer; LUZ | 
|  |    12/1/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD Changing Date of Assuming Ofc of
  Mayor, Council Members, Sheriff, Supv of Elections, Propty Appraiser &
  Tax Collector to January 1st following Fall Odd Year Elections Commencing in
  Fall of 2011; Repeal Conflicting Ords & Require Enactmt of New
  Implementation Ords; Revise Current Term of Affected Parties to be 7/1/07 -
  12/31/11; Provide for Referendum Apv of this Ord; Directing Referendum
  Question to be Placed on the 2010 Gubernatorial Election Ballot on 11/2/10.
  (Rohan) (C/M Webb & Meserve) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Read 2nd & Rerefer | 
|  |  | 
| ORD Changing Date of Assuming Ofc of
  Mayor, Council Members, Sheriff, Supv of Elections, Propty Appraiser &
  Tax Collector to January 1st following Elections Coinciding with U.S.
  Gubernatorial Elections in 2018; Requiring Elections for 7/1/15 Terms to be
  Conducted with the Gubernatorial Elections in 2014; Repealing Conflicting
  Ords & Require Enactmt of New Implementation Ords; Revise Terms of
  Affected Parties assuming Ofc on 7/1/15 to be 7/1/15 - 12/31/18; Provide for
  Referendum Apv of this Ord; Directing Referendum Question to be Placed on the
  2010 Gubernatorial Election Ballot on 11/2/10. (Rohan) (C/M Redman) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Read 2nd & Rerefer | 
|  |  | 
| ORD Amend Council Rules 3.601 (Public
  Hearings: Council) & 3.603 (Comments from the Public) to allow Speakers
  to Transfer time; Amend Rule 4.301 (Regular Order of Business) to add Addnl
  Period of Public Comment at end of City Council Mtg. (Sidman) (C/M Lee) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Read 2nd & Rerefer | 
|  |  | 
| ORD Approp $5,000 from Environmental
  Protection Fund to help pay for Students & Members of Public to Attend
  the 2009 Fla Coastal School of Law/Jax University Environmental Summit; Waive
  Conflicting Provisions of Sec 111.755 (Environmental Protection Fund) &
  360.602 (Uses of Fund). (BT 10-031) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: R,F,TEU | 
|  |   
  11/30/2009 F Read 2nd & Rerefer; 
      11/30/2009 R Read 2nd & Rerefer | 
|  |    12/1/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Approp $203,297.47 from Var Fire
  Station Capital Improvemt Projs to Purchase & Renovate Volunteer-Owned
  F.S. #27, Complete Constrn of New F.S. #28 & Complete Renovation of F.S.
  #31; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth
  Funding Changes. (BT 10-032) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: F,PHS | 
|  |    11/30/2009 PHS Read 2nd & Rerefer;    
  11/30/2009 F Read 2nd & Rerefer | 
|  |  | 
| ORD Approp $100,000 from Rec &
  Community Svcs Capital Projs to fund Couples for Christ, Inc for Constrn of
  Capital Improvemts to Sunny Acres Community Ctr at 2850 Wompi Dr; Auth Funds
  Carryover to FY 2010-2011; Auth License Agreemt to Operate the Center to
  Provide Educational Programming & Rec Activities to the Neighborhood
  Community & Maintain Access to the Ctr by the Gen Public; Term of 10 Yrs
  & 3 Options of 5 Yrs at $1/Yr; Amend Ord 2009-513-E (CIP) to Auth Fund
  Reallocation; Designate Oversight by Rec & Community Svcs Dept. (BT
  10-033) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: F,RCD | 
|  |    11/30/2009 F Read 2nd & Rerefer | 
|  |    12/1/2009 RCD Read 2nd & Rerefer | 
|  |  | 
| ORD Approp $153,604.66 from Tree
  Protection & Related Expenses Trust Fund to fund the 103rd St Townctr
  Landscaping Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E
  (CIP) to auth the Change; Waive Sec 111.760, Ord Code, to Allow Planting on
  FDOT Propty. (BT 10-034) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: R,F,TEU | 
|  |    11/30/2009 F Read 2nd & Rerefer;       11/30/2009 R Read 2nd & Rerefer | 
|  |    12/1/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Auth a 2nd Amend to Redev Agreemt
  with Belet's Millwork, Inc to Extend the Loan Maturity Date to 9/1/11 &
  Provide for New Monthly Loan Pymts of $1,115. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: F,RCD | 
|  |    11/30/2009 F Read 2nd & Rerefer | 
|  |    12/1/2009 RCD Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Fair Share Assessment with
  Peter Del Col for "Palm Lake Noah Road Commercial Ctr" Proj
  (CCAS/CRC No. 70572), for 100,000 Sq Ft Warehouse Uses, Hotel with 120 Rooms,
  4,000 Sq Ft Fast Food Restaurant, 17,500 Sq Ft Retail Uses & 6,000 Sq Ft
  Gas Station with 14 Pumps on 19.71± Acres N of Eastport Rd bet Main St &
  Palm Lake Dr, 7 yr Term & Assessment of $65,928 in Fund Sector 6.1,
  Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord
  Code. (Dist 11-Holt) (Reingold) (TEU) TEU PH Pursuant to Chapt 655 Ord Code
  - 1/5/10 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/8/09 | |
|  | 1.
  11/24/2009 CO  Introduced: TEU | 
|  |    12/1/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Accepting a Part of Parcel No.
  165 at Intersec of 103rd St & Ricker Rd from FDOT, at No Cost. (Dist
  10-Brown) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: F,TEU | 
|  |    11/30/2009 F Read 2nd & Rerefer | 
|  |    12/1/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Declaring Surplus Parcels 199.1
  A, B, C & D at Intersec of 103rd St & Ricker Rd; Auth Conveyance of
  Fee Simple Title to FDOT for use in State Rd Syst; Waive Provisions of Sec
  122.423 (Appraisal at or Below $25,000), Ord Code, to allow Conveyance at No
  Cost. (Dist 10 & 12 - Brown & Davis) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: R,F,TEU | 
|  |    11/30/2009 F Read 2nd & Rerefer;   11/30/2009 R Read 2nd & Rerefer | 
|  |    12/1/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD-MC Amend Sec 656.109 (Admin &
  Enforcemt; Interpretation of Zoning Code; Admin Deviations) Subpt B (Admin),
  Part 1 (Gen Provisions), Ord Code, re Authorized Admin Deviations; Amend
  Subpart A (Off-Street Parking & Loading for Motor Vehicles) of Part 6
  (Off-Street Parking & Loading Regs), re Commercial, Ofc & Industrial
  Parking Requiremts. (Reingold) (C/P  LUZ PH 1/5/10 Public Hearing Pursuant to Sec
  166.041(3)(c), F.S. & CR 3.601 - 12/8/09 & 1/12/10 | |
|  | 1.
  11/24/2009 CO  Introduced: LUZ      12/1/2009 LUZ Read 2nd &
  Rerefer | 
|  |  | 
| ORD Apv Issuance of Industrial Dev
  Rev Bonds (North Florida Shipyards Proj) by JEDC of $4,000,000 to fund
  Capital Proj comprising an "Industrial Plant" & a
  "Commercial Proj in an Enterprise Zone" to be Owned/Operated by
  North Florida Shipyards, Inc; Auth Allocation of $4,000,000 for Proj from a
  Portion of City's Suballocation of the Natl Volume Cap for "Recovery
  Zone Facility Bonds;." Waiving Sec 104.306(b)(3) (Application Review of
  Chapt 104 (Bonds), Ord Code. (Rowland) (Req of JEDC) Public Hearing Pursuant to Sec
  147(f), Internal Rev Code by JEDC -  Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: R,F,RCD | 
|  |    11/30/2009 F Read 2nd & Rerefer;      11/30/2009 R Read 2nd & Rerefer | 
|  |    12/1/2009 RCD Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Changes to Combine Boundaries
  of Precincts 08M & 08N to be a new 08N. (Rohan) (Req of Supv of
  Elections) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: R | 
|  |    11/30/2009 R Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Sale of $15,000,000 of Jax
  Housing Finance Auth's Homeowner Mtg Rev Bonds, Series 2009, for a Single
  Family Mtg Loan Prog Pursuant to HFA Initiative/New Issue Bond Prog Purchase
  Prog; Approp $1,036,975 ($436,975 Issuance Costs & $600,000 for Downpymt
  Assistance); Auth Funds Carryover each FY; Request Emerg Apv. (Chastain) (Req
  of Jax Housing Finance Auth) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: R,F,RCD | 
|  |    11/30/2009 F Emerg/Approve 7-1
  (Yarborough);      11/30/2009 R Emerg/Approve 5-1 (Yarborough) | 
|  |    12/1/2009 RCD Emerg/Approve 6-0 | 
|  |  | 
| ORD Auth a Grant Assistance Agreemt
  with Fla Dept of Environmental Protection for the Petroleum Cleanup Prog, the
  FY 2010 Task Assignmt & Related Docs; Request Emerg Apv. (McCain) (Req of
  Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/08/09 | |
|  | 1.
  11/24/2009 CO  Introduced: R,F,TEU | 
|  |    11/30/2009 F Emerg/Amend/Approve 8-0;       11/30/2009 R Emerg/Approve 6-0 | 
|  |    12/1/2009 TEU Emerg/Amend/Approve 5-0 | 
|  |  | 
SPECIAL
PUBLIC HEARINGS:                                                                                                                       
                                                                                                               
| ORD Apv 2nd Amend to Dev Agreemt with
  Matheny Imports, Inc  to Extend
  Duration of Dev Agreemt to 6/4/14 for Dev (CCAS # 20008) known as
  "Matheny Jaguar-Land Rover" on 6.23± Acres at 11211 Atlantic Blvd
  for 27,500 Enclosed Sq Ft Auto Dealership Uses (6,400 Enclosed Sq Ft
  Remaining to be Developed), Subject to Performance Schedule & Pymt of
  Annual Renewal Fee for Rsving Traffic Circulation Capacity, Pursuant to Pt 2,
  Chapt 655, Ord Code. (Dist 2-Bishop) (Eller) (LUZ) LUZ PH - 11/17/09, addnl 1/5/10 Public Hearing Pursuant to Sec
  163.3225, F.S. & Sec 655.206, Ord Code - 11/10/09, addnl 12/8/09 | |
|  | 1.
  10/27/2009 CO  Introduced: LUZ | 
|  |    11/3/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO PH Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD Apv 4th Amend to Dev Agreemt with
  St Luke's-St Vincent's Healthcare, Inc to Extend Duration of Dev Agreemt to
  3/6/11 for Dev (CCAS # 5748) known as "St Luke's Hospital" on
  48.84± Acres at 4201 Belfort Rd for 19,000 Enclosed Sq Ft of Remaining
  Hospital Use Dev, Subject to Performance Schedule & Pymt of Annual
  Renewal Fee for Rsving Traffic Circulation Capacity, Pursuant to Pt 2, Chapt
  655, Ord Code. (Dist 4-Redman) (Eller) (LUZ) LUZ PH - 11/17/09, addnl 1/5/10 Public Hearing Pursuant to Sec
  163.3225, F.S. & Sec 655.206, Ord Code - 11/10/09, addnl 12/8/09 | |
|  | 1.
  10/27/2009 CO  Introduced: LUZ | 
|  |    11/3/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/10/2009 CO PH Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD Apv Dev Agreemt with Property
  Management Support, Inc of Sleiman Enterprises for "Campus Corners
  Retail Center" Proj (CCAS# 43774), 82,000 Sq Ft Shopping Ctr use on
  12.4± Acres on N/S Dunn Ave, E of I-295, Subject to Performance Schedule
  & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist
  11-Holt) (Eller) (LUZ) LUZ PH - 12/1/09, addnl 1/5/10 Public Hearing Pursuant to Sec
  163.3225, F.S. & Sec 655.206, Ord Code - 11/24/09, addnl 12/8/09 | |
|  | 1.
  11/10/2009 CO  Introduced: LUZ | 
|  |    11/17/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO PH Addnl 12/8/09/ Read 2nd & Rerefer; LUZ | 
|  |    12/1/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Dev Agreemt with Joos Trust
  for "Joos Place" Proj (CCAS# 72232), 57,000 Sq Ft Ofc & Restaurant
  uses on 4.02± Acres on S/S Normandy Blvd, Across from McGirts Point Blvd,
  Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv
  Traffic Circulation Capacity. (Dist 12-Davis) (Eller) (LUZ) LUZ PH - 12/1/09, addnl 1/5/10 Public Hearing Pursuant to Sec
  163.3225, F.S. & Sec 655.206, Ord Code - 11/24/09, addnl 12/8/09 | |
|  | 1.
  11/10/2009 CO  Introduced: LUZ | 
|  |    11/17/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO PH Addnl 12/8/09/ Read 2nd & Rerefer; LUZ | 
|  |    12/1/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Dev Agreemt with Hutchinson,
  Inc for "Southside Village" Proj (CCAS# 71579), 63,840 Sq Ft
  Shopping Ctr & Warehousing uses on 6.58± Acres at 3919 Philips Hwy,
  Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic
  Circulation Capacity. (Dist 4-Redman) (Eller) (LUZ) LUZ PH - 12/1/09, addnl 1/5/10 Public Hearing Pursuant to Sec
  163.3225, F.S. & Sec 655.206, Ord Code - 11/24/09, addnl 12/8/09 | |
|  | 1.
  11/10/2009 CO  Introduced: LUZ | 
|  |    11/17/2009 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/24/2009 CO PH Addnl 12/8/09/ Read 2nd & Rerefer; LUZ | 
|  |    12/1/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Dev Agreemt with New Horizon
  Place, Inc for "New Horizon Place" Proj (CCAS# 70917), 78,000 Sq Ft
  Gen Ofc Uses & 180,000 Sq Ft Warehouse uses on 8.487± Acres at NE Corner
  of Philips Hwy & Philips Industrial Blvd, Subject to Performance Schedule
  & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist
  13-Meserve) (Reingold) (LUZ) LUZ PH - 1/5/10 Public Hearing Pursuant to Sec 163.3225,
  F.S. & Sec 655.206, Ord Code - 12/8/09 | |
|  | 1.
  11/24/2009 CO  Introduced: LUZ      12/1/2009 LUZ Read 2nd &
  Rerefer | 
|  |  |