|                RONNIE FUSSELL PRESIDENT, 2008-2009 AT-LARGE GROUP
   1 (904) 630-1393 | 
 | DANA M.
  FARRIS CHIEF OF
  LEGISLATIVE SERVICES TELEPHONE
  (904) 630-1404 FAX (904)
  630-1242 CHERYL L.
  BROWN COUNCIL
  SECRETARY | 
| RICHARD
  CLARK  VICE
  PRESIDENT, 2008-2009 DISTRICT 3 (904) 630-1386 |  | OFFICER KENNETH
  BROWNING OFFICER RAYMOND
  BOYD OFFICER ROB
  WINSLOW OFFICER
  JOSEPH QUINN SERGEANT-AT-ARMS | 
AGENDA
TO THE REGULAR MEETING OF 
Tuesday
January 13, 2009
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of December 09, 2008
|  |  | 
COMMITTEE
MEETINGS FOR THE WEEK OF January 20-21, 2009
 
   
 
  
   
   
(All
Committees meet on the 1st Floor of City Hall)
| KEY | NAME OF
  COMMITTEE | MEETING DAY AND TIME | CHAIRS | 
|  |  |  |  | 
| R | Rules
   | Tuesday | 10:00   am        CM Webb | 
| F | Finance
   | Tuesday |  2:00  pm
         CM Corrigan | 
| PHS | Public
  Health & Safety  | Tuesday |  4:00  pm       
  CM Yarborough | 
| TEU | Transportation,
  Energy & Utilities  | Wednesday | 10:00 am        CM Bishop | 
| RCD | Recreation
  & Community Development  | Wednesday |  2:00  pm
         CM W. Jones | 
| LUZ | Land
  Use & Zoning | Wednesday |  5:00  pm        CM Graham   | 
The
Next Council Meeting will be Held January 27, 2008
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 COUNCIL AUDITOR - Sheriff’s Information Tech Inventory Audit Dated October 24,
2008 – Report # 659
TOWN OF 
Annual Report
as of September 30, 2008  (Ordinance No. 2004-1043-E)
                   
OFFICE OF THE SHERIFF -  Submitted
Rates for Towing and other Services.
OFFICE OF
THE COUNCIL AUDITOR -  Submitted Annual Report 2007-2008
– December 4, 2008
Special Report
# 657
OFFICE OF THE COUNCIL AUDITOR -  Submitted
Quarterly
Summary for the Fourth Quarter Ending September 20, 2008 Dated December 15,
2008 – Report # 658
COUNCIL MEMBER GLORIOUS JOHNSON – Submitted Travel Report of the 
PRESENTATION
BY Council
Member Holt of Framed Resolution 2008-980-A
Declaring January 13, 2009 to be "Homeschooling Day" in Jacksonville.
PRESENTATION
BY Council
Member Redman of Framed Resolution 2008-913-A
Honoring & Commending Virginia Norton on Being Elected to Bench as Circuit
Court Judge of 4th Judicial Circuit.
PRESENTATION BY Council President Fussell of Framed
Certificate of Completion to Council Member Glorious Johnson from the Institute
for Elected Municipal Officials for completion of her training held in 
RECOGNIZE
PAGE(S):              Nick Doolin, Home
Schooled
QUASI-
JUDICIAL ORDINANCES:                                                                            
                                                                                                                                                       
| ORD-Q re Sign Waiver Appl SW-08-05 at
   LUZ PH 9/3/08, 9/16/08, 10/7/08,
  10/21/08, 11/3/08, 11/18/08, 12/2/08, 1/6/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 8/12/08, addnl 8/26/08 | |
|  | 1.
  7/22/2008 CO  Introduced: LUZ | 
|  |    8/5/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  8/12/2008 CO PH Read 2nd & Rereferred; LUZ | 
|  |     8/26/2008 CO PH Only | 
|  |   
  12/2/2008 LUZ PH/ Amend/Apv (Grant Waiver) 7-0 /Reconsidered/ PH Contd
      
  to 1-6-09 | 
|  |    1/6/2009 LUZ PH Amend/Approve (Grant
  Waiver) 5-0 | 
|  |  | 
| ORD-Q re Sign Waiver Appl SW-08-08 at
  4776 Hodges Blvd. - Anderson Real Estate Holdings, LLC - to Increase Max Size
  for Signs from 24' to 50' for each tenant & from 24' to 125' for Marquee
  Wall Sign, in PUD Dist. (Dist 3-Clark) (Eller) (LUZ) (PD Amd/Apv) LUZ PH - 11/18/08, 12/2/08, 1/6/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/10/08 | |
|  | 1.
  10/14/2008 CO  Introduced: LUZ | 
|  |    10/21/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  10/28/2008 CO Read 2nd & Rereferred; LUZ | 
|  |     11/10/2008 CO PH Only | 
|  |    1/6/2009 LUZ PH Amend/Approve (Grant
  Waiver) 5-0 | 
|  |  | 
| ORD-Q Rezoning 1366 Chaffee Rd S
  (3.068± Acres) - CO & RR to PUD ( LUZ PH 12/2/08, 1/6/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/25/08 | |
|  | 1.
  10/28/2008 CO  Introduced: LUZ | 
|  |    11/3/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/10/2008 CO Read 2nd & Rereferred; LUZ | 
|  |     11/25/2008 CO PH Only | 
|  |    1/6/2009 LUZ PH Amend/Approve 5-0 | 
|  |  | 
| ORD-Q Rezoning 8401 Southside Blvd
  (4.69± Acres) - PUD to PUD (Baymeadows - Southside: Commercial Uses) -
  Sembler EDP Partnership #22, LTD. (Dist 13-Graham) (Eller) (LUZ) (PC & PD
  Amd/Apv) LUZ PH 1/6/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/9/08 | |
|  | 1.
  11/10/2008 CO  Introduced: LUZ | 
|  |    11/18/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/25/2008 CO Read 2nd & Rereferred; LUZ | 
|  |     12/9/2008 CO PH Only | 
|  |    1/6/2009 LUZ PH Amend/Approve 5-0 | 
|  |  | 
| ORD-Q Rezoning Propty on 103rd St bet
  Rockola & Monroe Smith Rds (3.96± Acres) - PUD to PUD (Commercial Uses) -
  Prime International Properties, LLC. (Dist 12-Davis) (Eller) (LUZ) (PC &
  PD Amd/Apv) LUZ PH 1/6/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/9/08 | |
|  | 1.
  11/10/2008 CO  Introduced: LUZ | 
|  |    11/18/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/25/2008 CO Read 2nd & Rereferred; LUZ | 
|  |     12/9/2008 CO PH Only | 
|  |    1/6/2009 LUZ PH Amend/Approve 5-0 | 
|  |  | 
| ORD-Q Rezoning 11747 Philips Hwy (2.73±
  Acres) - PUD to PUD (Commercial Uses) - 11747 Philips Highway, LLC. (Dist
  13-Graham) (Eller) (LUZ) (PC & PD Amd/Apv) LUZ PH 1/6/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/9/08 | |
|  | 1.
  11/10/2008 CO  Introduced: LUZ | 
|  |    11/18/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/25/2008 CO Read 2nd & Rereferred; LUZ | 
|  |     12/9/2008 CO PH Only | 
|  |    1/6/2009 LUZ PH Amend/Approve 5-0 | 
|  |  | 
CONSENT
AGENDA                                                                                                             
                                                                                                                                   
| RESO of Council Support for Local
  Bill J-2 to Amend Sec 22.04 (Gen Powers) of Article 22 (Jax Police & Fire
  Pension Fund Bd of Trustees), City Charter, to Auth said Pension Bd to
  Increase Investments in Real Estate Assets from 10% to 20%. (Rohan) (Rules) | |
|  | 1.
  10/28/2008 CO  Introduced: R | 
|  |    11/3/2008 R Read 2nd & Rerefer | 
|  | 2.
  11/10/2008 CO Read 2nd & Rereferred; R | 
|  |    1/5/2009 R Approve 5-0 | 
|  |  | 
| RESO Conf Appt of Herschel T Vinyard,
  Replacing Tony D Nelson to JPA for Unexp Term exp 9/30/09. (Sidman) (Req of
  Mayor) | |
|  | 1.
  10/28/2008 CO  Introduced: R | 
|  |    11/3/2008 R Read 2nd & Rerefer | 
|  | 2.
  11/10/2008 CO Read 2nd & Rereferred; R | 
|  |    1/5/2009 R Approve 7-0 | 
|  |  | 
| ORD-Q Rezoning 7526, 7530 & 0  LUZ PH 1/6/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/9/08 | |
|  | 1.
  11/10/2008 CO  Introduced: LUZ | 
|  |    11/18/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/25/2008 CO Read 2nd & Rereferred; LUZ | 
|  |     12/9/2008 CO PH Only | 
|  |    1/6/2009 LUZ PH/ Approve 5-0 | 
|  |  | 
| ORD-Q Rezoning 7342 San Jose Blvd
  (0.27± Acres) - RLD-D to PBF-2 -  LUZ PH 1/6/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/9/08 | |
|  | 1.
  11/10/2008 CO  Introduced: LUZ | 
|  |    11/18/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  11/25/2008 CO Read 2nd & Rereferred; LUZ | 
|  |     12/9/2008 CO PH Only | 
|  |    1/6/2009 LUZ PH/ Approve 5-0 | 
|  |  | 
| ORD Declaring Surplus & Auth
  Transfer to JTA at No Cost, for Future Rd Improvemts to Beaver St; Waiving
  Sec 122.423 (Appraisal at or Below $25,000), Ord Code, to allow said
  Transfer. (Dist 10-Brown) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/09/08 | |
|  | 1.
  11/25/2008 CO  Introduced: R,TEU | 
|  |    12/1/2008 R Read 2nd & Rerefer | 
|  |    12/2/2008 TEU Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO PH Read 2nd & Rereferred; R, TEU | 
|  |    1/5/2009 R Approve 7-0 | 
|  |    1/6/2009 TEU Approve 6-0 | 
|  |  | 
| ORD Auth Lease Agreemt with Alenia
  North America, Inc at Bldg #900, Cecil Commerce Ctr; Designate JEDC as
  Monitor. (Alderson) (Req of JEDC) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/09/08 | |
|  | 1.
  11/25/2008 CO  Introduced: F,RCD | 
|  |    12/1/2008 F Read 2nd & Rerefer | 
|  |    12/2/2008 RCD Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO PH Read 2nd & Rereferred; F, RCD | 
|  |    1/5/2009 F Approve 6-0 | 
|  |    1/6/2009 RCD Approve 5-0 | 
|  |  | 
| ORD Apv 2nd Amend to Dev Agreemt with
  Steinemann  LUZ PH - 1/6/09 Public Hearing Pursuant to Sec
  163.3220, F.S. & 655.206, Ord Code & CR 3.601 - 12/9/08 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO PH Read 2nd & Rereferred; LUZ | 
|  |    1/6/2009 LUZ PH/ Approve 5-0 | 
|  |  | 
| ORD Apv Dev Agreemt with Metro Park
  Holdings, LLC for "Metro Square 95" Proj -(CCAS No. 52077), on 39
  Acres± at 3143, 3563 & 3605 Philips Hwy for 200,000 Enclosed Sq Ft Ofc
  Use & 50,000 Sq Ft Retail Use, Subj to Performance Schedule & Pymt of
  Annual Renewal Fee to Rsrv Traffic Circulation Capacity, Pursuant to Pt 2
  Chapt 655 Ord Code. (Dist 4-Redman) (Eller) (LUZ) (PD Apv) LUZ PH - 1/6/09 Public Hearing Pursuant to Sec
  163.3220, F.S. & 655.206, Ord Code & CR 3.601 - 12/9/08 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO PH Read 2nd & Rereferred; LUZ | 
|  |    1/6/2009 LUZ PH/ Approve 5-0 | 
|  |  | 
| RESO Endorsing Redesignation of SR 9A
  to I-295 as part of I-295 Beltway in Jax; Directing Distribution of this
  Reso. (Clements) (C/M Joost) | |
|  | 1.
  11/25/2008 CO  Introduced: TEU | 
|  |    12/2/2008 TEU Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; TEU | 
|  |    1/6/2009 TEU Approve 6-0 | 
|  |  | 
| RESO Recognizing & Commending
  Bill White, Public Defender for the 4th Judicial Circuit. ( | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Approve 5-0 | 
|  |  | 
|  |  | 
| RESO Honoring & Congratulating
  the JU Dolphins Football Team on Winning their 1st Pioneer Football League
  Championship. (Clements) (C/M Fussell, Webb, Hyde,  | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Approve 5-0 | 
|  |  | 
| RESO Commemorating Life of Morris
  Abraham Crady for his Svc & Devotion in Promoting  | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Approve 5-0 | 
|  |  | 
| RESO Commemorating the Bridge on its
  25th Anniversary for its Work in supporting Healthy, Productive Youth &
  Families. ( | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Approve 5-0 | 
|  |  | 
| RESO Recognizing & Commending the
   | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Approve 5-0 | 
|  |  | 
3RD
| RESO of Council Support for Local
  Bill J-1, to Amend Enabling Legislation of JAA as Estab in Chapt 2001-319,
  Laws of FL as Amended by Chapt 2004-464 & 2005-328, Laws of FL by Amend
  Sec 7, Rights of Employees to Estab Elected City Council of COJ as
  Legislative Body for Apv Collective Bargaining Agreemts & Resolving
  Collective Bargaining Agreemt Impasses as Provided in Secs 447.203(10),
  447.309, & 447.403 F.S. & to Limit JAA's Authority to Privatize
  Certain Positions. (Rohan) (C/M Holt, Johnson, Bishop, Yarborough, Gaffney,
  Redman, Crescimbeni) | |
|  | 1.
  10/14/2008 CO  Introduced:  R | 
|  |    10/20/2008 R Read 2nd & Rerefer | 
|  | 2.
  10/28/2008 CO Read 2nd & Rereferred; R | 
|  |    1/5/2009 R Reconsidered/ Amend/Approve
  4-3  (Johnson, Shad, Yarborough);            1/5/2009 R Approve 3-4 (Davis, Hyde,
  Webb, Jones) (Failed) | 
|  |  | 
| RESO of Council's Support for Local
  Bill J-4 to Amend Article 5 (The Council), Sec 5.07 (Powers), City Charter,
  to Limit Expenditure of Funds by Independent Agencies in Derogation of City
  Ordinances. (Rohan) (C/M Bishop & Yarborough) | |
|  | 1.
  10/28/2008 CO  Introduced: R | 
|  |    11/3/2008 R Read 2nd & Rerefer | 
|  | 2.
  11/10/2008 CO Read 2nd & Rereferred; R | 
|  |    1/5/2009 R Amend/Approve 4-2  (Johnson, Yarborough) | 
|  |  | 
3RD
| ORD Amend Chapt 602 (Ethics), Part 1
  (In General) & Sec 602.201, to Define the City of Jax to Include its
  Constitutional Officers & Dependent & Independent Agcys, Commissions
  & Bds. (Rohan) (C/M Yarborough & Johnson) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 10/14/08 | |
|  | 1.
  9/23/2008 CO  Introduced: R | 
|  |    10/6/2008 R Read 2nd & Rerefer | 
|  | 2.
  10/14/2008 CO PH Read 2nd & Rereferred; R | 
|  |    1/5/2009 R Sub/Approve 7-0 | 
|  |  | 
| ORD Approp $425,000 from Tree
  Protection & Related Expense Fund for Trees, Grass, Irrigation Syst &
  Other Improvemts to Laura St & Bay St; Auth Funds Carryover to FY 2009-2010.
  (BT 09-028) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/25/08 | |
|  | 1.
  11/10/2008 CO  Introduced: F,TEU | 
|  |    11/17/2008 F Read 2nd & Rerefer | 
|  |    11/18/2008 TEU Read 2nd & Rerefer | 
|  | 2.
  11/25/2008 CO PH Read 2nd & Rereferred; F, TEU | 
|  |    1/5/2009 F Amend/Approve 4-0 | 
|  |    1/6/2009 TEU Reconsider/Amend/Approve 6-0 | 
|  |  | 
| ORD Approp $109,000 from Spec Council
  Contingency - PSG - Cultural Council, for Jax Symphony Rent Forgiveness. (BT
  09-029) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/25/08 | |
|  | 1.
  11/10/2008 CO  Introduced: F,RCD | 
|  |    11/17/2008 F Read 2nd & Rerefer | 
|  |    11/18/2008 RCD Read 2nd & Rerefer | 
|  | 2.
  11/25/2008 CO PH Read 2nd & Rereferred; F, RCD | 
|  |    1/5/2009 F Approve 4-2  (Joost, Yarborough) | 
|  |    1/6/2009 RCD Approve 5-0 | 
|  |  | 
| ORD Approp $2,649,300 from Julia St,
  Pearl St & Adams St Traffic Improvemt Projs to fund the Laura St &
  Bay St Projs; Auth Funds Carryover to FY 2009-2010; Amend Ord 2008-555-E
  (CIP) to reflect Changes in the Projs. (BT 09-027) (McCain) (Req of Mayor
  & C/M Clark, Joost & Redman) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/09/08 | |
|  | 1.
  11/25/2008 CO  Introduced: F,TEU | 
|  |    12/1/2008 F Read 2nd & Rerefer | 
|  |    12/2/2008 TEU Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO PH Read 2nd & Rereferred; F, TEU | 
|  |    1/5/2009 F Amend/Approve 5-0 | 
|  |    1/6/2009 TEU Amend/Approve 6-0 | 
|  |  | 
| ORD Approp $22,000 from Ritz Theatre
  Misc Svcs & Charges to Align Food & Beverage Costs within the Ritz
  Theatre & LaVilla Museum Div. (BT 09-030) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/09/08 | |
|  | 1.
  11/25/2008 CO  Introduced: F,RCD | 
|  |    12/1/2008 F Read 2nd & Rerefer | 
|  |    12/2/2008 RCD Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO PH Read 2nd & Rereferred; F, RCD | 
|  |    1/5/2009 F Approve 5-1 (Yarborough) | 
|  |    1/6/2009 RCD Approve 5-0 | 
|  |  | 
| ORD Apv Fair Share Assessmt with
  Oakmont New Berlin Road, LLC, for "New Berlin Commerce Park" Proj
  (CCAS/CRC No. 50099), 870,000 sq ft Warehouse Uses on 74.74± Acres on New
  Berlin Rd bet Port Jacksonville Parkway & Faye Rd, with 5yr Term &
  Assessmt of $510,980 in Sec 6.1, Pursuant to Sec 163.3180 (11) & 163.3180
  (16), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 1/6/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/9/08 | |
|  | 1.
  11/25/2008 CO  Introduced: TEU | 
|  |    12/2/2008 TEU Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO PH Read 2nd & Rereferred; TEU | 
|  |    1/6/2009 TEU Amend/Approve 6-0 | 
|  |  | 
| ORD Approp $200,000 from Fair Share
  Sector Area Transp Improvemt Spec Rev Fund North Planning Dist Sector 6.1
  ($139,949) & Atlantic Mini Storage Alta Dr (CCAS #35477) Acct ($60,051)
  for Constrn of a Traffic Signal at Intersec of Alta & Faye Rds; Designate
  Public Works to Oversee Proj; Amend Ord 2008-555-E (CIP) for said Proj;
  Directing Modification of Fair Share Assessmt Contract with Ash Properties,
  Inc, Apvd by Ord 2006-881-E, to Adjust Fair Share Credit to Reflect Work
  Performed by City. (Reingold) (C/M Holt) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/09/08 | |
|  | 1.
  11/25/2008 CO  Introduced: F,TEU | 
|  |    12/1/2008 F Read 2nd & Rerefer | 
|  |    12/2/2008 TEU Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO PH Read 2nd & Rereferred; F, TEU | 
|  |    1/5/2009 F Amend/Approve 6-0 | 
|  |    1/6/2009 TEU Amend/Approve 6-0 | 
|  |  | 
| ORD-MC Amend Chapt 126 (Procuremt
  Code), Sec 126.302 (Professional Svcs Evaluation Comm Procedures) to Create
  Criteria & Standards for Evaluation of Proximity to Projs in Public
  Proposals. (Sidman) (C/M Davis, Graham) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/09/08 | |
|  | 1.
  11/25/2008 CO  Introduced: R,F | 
|  |    12/1/2008 R Read 2nd & Rerefer;   12/1/2008 F Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO PH Read 2nd & Rereferred; R, F | 
|  |    1/5/2009 F Sub/Approve 5-2  (Corrigan, Joost)        1/5/2009 R Sub/Approve 7-0 | 
|  |  | 
| ORD Approp $184,754 from
  Environmental Protection Bd Fund for 2008-2009 State of the River Study
  ($126,021); 2009-2010 State of the River Study ($23,733) & a Surface
  Water Withdrawal Study ($35,000) Conducted by UNF; Auth Funds Carryover to FY
  2009-2010; Invoke Exception to 126.107(f); Auth Contract with UNF; Designate
  Environmental & Compliance Dept to Oversee Funding of Proj. (Sidman) (C/M
  Bishop) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/9/08 | |
|  | 1.
  11/25/2008 CO  Introduced: R,F,RCD,JWW | 
|  |    12/1/2008 R Read 2nd & Rerefer;   12/1/2008 F Read 2nd & Rerefer | 
|  |    12/2/2008 RCD Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO PH Read 2nd & Rereferred; R, F, RCD | 
|  |    12/11/2008 JWW Approve 9-0 | 
|  |    1/5/2009 F Amend/Approve 7-0;   1/5/2009 R Amend/Approve 7-0 | 
|  |    1/6/2009 RCD Amend/Approve 5-0 | 
|  |  | 
2ND
| RESO-Q re Appeal filed by Lou Gena
  Smith & Jeannie Holler of Planning Commission Final Order that Apvd
  Zoning Exception Appl E-08-68 for a Day Labor Pool Issued to Daikim Beachway
  Plaza, LLC (Propty Owner); Adopt Findings & Conclusions of LUZ. (Eller)
  (LUZ) LUZ PH 1/21/09 | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| RESO Declaring Need to Acquire Fee
  Simple Title, Permanent Drainage Easemts & Temp Constrn Easemt Rights
  thru Eminent Domain for Crystal Springs Rd Phase II Proj (Hammond Blvd &
  Ramona Blvd Improvemts Crystal Springs Rd to Cahoon Rd) as Part of BJP Plan
  Phase II (R.E. Proj# 2008-129). (McCain) (Req of Mayor) | |
|  | 1.
  12/9/2008 CO  Introduced: F,TEU | 
|  |    1/5/2009 F Read 2nd & Rerefer | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| RESO Requesting that Admin Inventory
  Existing Land Use Classifications & Pending Land Use Amends within
  Boundaries of  | |
|  | 1.
  12/9/2008 CO  Introduced: TEU,LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer;        1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| RESO Conf Reappt of Maria Taylor to
  Jax Human Rights Comm for 2nd Full Term exp 12/31/11. (Sidman) (Req of Mayor) | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO Conf Reappt of Dennis Wade to
  Jax Human Rights Comm for 2nd Full Term exp 12/31/11. (Sidman) (Req of Mayor) | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO Conf Reappt of Cynthia
  "Cindy" Watson to Jax Human Rights Comm for 2nd Full Term exp
  12/31/11. (Sidman) (Req of Mayor) | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO Conf Reappt of Dr Alvin G White
  to Jax Human Rights Comm for 2nd Full Term exp 12/31/11. (Sidman) (Req of
  Mayor) | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO Conf Reappt of Dottie S Wilson
  to Jax Human Rights Comm for 2nd Full Term exp 12/31/11. (Sidman) (Req of
  Mayor) | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO Conf Reappt of Mark S Cowart to
  the Taxation, Rev & Utilization of Expenditures Comm for 2nd Full Term
  exp 6/30/11. (Sidman) (Req of Mayor) | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO Conf Reappt of Nicole E Lester
  to the Taxation, Rev & Utilization of Expenditures Comm for 2nd Full Term
  exp 6/30/11. (Sidman) (Req of Mayor) | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO Reappt Robert A Rubens as Member
  of Bldg Codes Adjustmt Bd for 2nd Term exp 9/30/11. (Welsh) (C/P Fussell) | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO Reappt Barbara G Jaffe as Member
  of Jax Police & Fire Pension Bd of Trustees for 2-Yr Term exp 12/1/10.
  (Welsh) (C/P Fussell) | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| RESO Supporting the Bayard Master
  Plan which includes the Bayard Community Plan dtd 4/07 & Companion Bayard
  SmartCode Dev Regulations dtd 9/07. (Eller) (C/M Graham) | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  | RESO Honoring & Commending C.
  Wright Hollingsworth on being Awarded the Bronze Star Medal with Combat
  "V" for Courageous & Heroic Actions in Operation Chromite
  during Post World War II Conflict. (Sidman) (C/M Corrigan, W. Jones) | 
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Sub/Approve 5-0 | 
2ND
| ORD-Q Concerning the River City
  Marketplace DRI (f/k/a Duval N. Commerce Ctr), Apvd by Ord 88-355-327, as
  Amended by Var Ord & Resos, Adopting Proposed Changes Pursuant to NOPC
  filed by Ramco-Gershenson, Inc, dtd 10/15/08, to Remove 2.5 Acres from the
  DRI; Finding that Changes do not Constitute a Substantial Deviation. (Dist
  11-Holt) (Reingold) (LUZ) LUZ PH - 1/21/09 Public Hearing Pursuant to Chapt
  380.06(19)(f), F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD-Q Rezoning 741 & 747 Cassat
  Ave &  LUZ PH - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD-Q Rezoning 1510 Hendricks Ave
  (0.15±  LUZ PH - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD-Q Rezoning Propty E/S of St Johns
  Bluff Rd bet Beach Blvd & Saints Rd (2.32± Acres) - IBP to PUD (Pirate's
  Island Commercial Ctr) - Akel & Akel Partnerships, LLP. (Dist 3-Clark)
  (Eller) (LUZ) LUZ PH - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD-Q Rezoning Propty on Chaffee Rd S
  bet Sam Caruso Way & W. Meadows Dr N. (15.57± Acres) - CO to PUD (Great
  Meadows Commercial) - Great Meadows II, LLC. (Dist 12-Davis) (Eller) (LUZ) LUZ PH - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD-Q Rezoning 6206 Atlantic Blvd
  (0.925± Acre) - CO to PUD (Watson  LUZ PH - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD-Q Rezoning 10166 103rd St (9.77±
  Acres) - PUD to RMD-MH - Lisa Miller, Trustee. (Dist 12-Davis) (Eller) (LUZ) LUZ PH - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD-Q re Sign Waiver Appl SW-08-12
  FOR Existing Sign at 1906 Univ Blvd N by Carlos A Galavis, to Reduce Set Back
  Requiremt from 10' to 1' in CCG-1 Dist. (Dist 7-Gaffney) (Eller) (LUZ) LUZ PH - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD-Q Rezoning Propty on Airport Ctr
  Dr bet I-95 & US 17 (2.54± Acres) - PUD to CCG-1 - Ramco River City, Inc.
  (Dist 11-Holt) (Eller) (LUZ) LUZ PH - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
INTRODUCTION
OF NEW RESOLUTIONS (1ST 
| RESO Recommending that City, Sheriff,
  JAA & Respective Certified Bargaining Agents for Police Employees of City
  & JAA Commence Discussions on Merging JAA Police into the JSO; Progress
  Report to be made by 4/6/09 & to be Listed on Rules Comm Agenda of 4/6/09.
  (Rohan) (C/M Yarborough & Webb) | |
|  | 1.
  1/13/2009 CO  Introduced: F,PHS | 
|  |  | 
| RESO Encouraging Jax Independent
  Agcys to Adopt a Local Preference Policy similar to Local Preference for Prof
  Svcs Adopted by City in Ord 2008-1055-E. (Sidman) (C/M Graham) | |
|  | 1.
  1/13/2009 CO  Introduced: R,F | 
|  |  | 
| RESO Conf Appt of Lacree C Carswell
  as Chief of Community Dev Div of the Housing & Neighborhoods Dept.
  (McCain) (Req of Mayor) | |
|  | 1.
  1/13/2009 CO  Introduced: R | 
|  |  | 
| RESO Appt Philip Mobley as Member of
  Jax Housing & Community Dev Comm for 1st Full Term exp 11/30/11. (Sidman)
  (C/P Fussell) | |
|  | 1.
  1/13/2009 CO  Introduced: R | 
|  |  | 
| RESO Conf Appt of Scott V Witt as
  Member of Jax Housing & Community Dev Comm for 1st Full Term exp
  11/30/12. (Sidman) (Req of Mayor) | |
|  | 1.
  1/13/2009 CO  Introduced: R | 
|  |  | 
| RESO Conf Appt of Ajani N Dunn as
  Member of Jax Housing & Community Dev Comm for 1st Full Term exp
  11/30/11. (Sidman) (Req of Mayor) | |
|  | 1.
  1/13/2009 CO  Introduced: R | 
|  |  | 
| RESO Conf Appt of Robert W Helms,
  Replacing Herschel T Vinyard, Jr to the JEDC for Unexpired Term exp 6/30/09
  & a 1st Full Term exp 6/30/11. (Sidman) (Req of Mayor) | |
|  | 1.
  1/13/2009 CO  Introduced: R | 
|  |  | 
| RESO Conf Appt of Jack L Meeks,
  Replacing Clarence W Gooden, to the JEDC for a 1st Full Term exp 6/30/10.
  (Sidman) (Req of Mayor) | |
|  | 1.
  1/13/2009 CO  Introduced: R | 
|  |  | 
| RESO Appt Neal J Milligan, P.E. as
  Member of Bldg Codes Adjustmt Bd, Replacing Michael A Byrd, for 1st Term exp
  9/30/11. (Welsh) (C/P Fussell) | |
|  | 1.
  1/13/2009 CO  Introduced: R | 
|  |  | 
| RESO Conf Appt of Matt Karle to
  Constrn Trades Qualifying Bd, Representing the Apartmt Industry for 1st Full
  Term exp 9/30/10. (Sidman) (Req of Mayor) | |
|  | 1.
  1/13/2009 CO  Introduced: R | 
|  |  | 
| RESO Honoring & Congratulating
  UNF Head Baseball Coach Dusty Rhodes on being Inducted into the American
  Baseball Coaches Assn Hall of Fame. (Clements) (C/M Jones) | |
|  | 1.
  1/13/2009 CO  Introduced: R | 
|  |  | 
| RESO Recognizing & Commending
  Dreams Come True for 25 Yrs of Dedicated Svc to Children in our Community who
  face Life-Threatening Illnesses. (Clements) (C/P Fussell) | |
|  | 1.
  1/13/2009 CO  Introduced: R | 
|  |  | 
INTRODUCTION
OF NEW ORDINANCES (1ST 
| ORD Approp $3,960 Rcvd in FY
  2007-2008 in Concurrency Mgmt System on Behalf of School Bd (DCSB), to Offset
  Costs by DCSB to Review Applications for Public School Concurrency; Auth
  Funds Carryover to Subsequent FY's. (BT 09-034) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F,TEU | 
|  |  | 
| ORD Approp $109,507.50 for
  Higher-Speed Personal Computers Replacemt by Property Appraiser; Auth Funds
  Carryover to FY 2009-2010. (BT 09-042) (McCain) (Req of Property Appraiser) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F | 
|  |  | 
| ORD Approp $10,000 Continuation Grant
  from Fla Div of Emerg Mgmt to Purchase Interoperable Communications Equipmt
  for Teams in Citizen Corps & Community Emerg Response Team Progs. (BT
  09-043) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F,PHS | 
|  |  | 
| ORD Approp $50,000 from Handicap
  Parking Fines Trust Fund to Businesses Facing Economic Hardship to Correct
  Code Violations to Comply with  Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F,TEU | 
|  |  | 
| ORD Approp $4,420,169 ($3,683,474
  Grant from U.S. Dept of Homeland Security thru Fla Div of Emerg Mgmt & a
  $736,696 In-Kind Contribution from Duval & 12 other NE Fla Counties) for
  Radio Equipmt (voice, data, video) & Fund & Auth a Full-Time Prog
  Coordinator for Mgmt & Compliance; Auth Funds Carryover to FY 2009-2010.
  (BT 09-049) (RC 09-152) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F,PHS | 
|  |  | 
| ORD Apv Fair Share Assessmt with SSC
  91.6 Jacksonville Pecan Park, LLC for "Setzer Parcel - Industrial"
  Proj (CCAS/CRC No. 51158), 810,000 sq ft Warehouse Uses on 92.2± Acres on
  Main St bet Bird & Castleberry Rds, with 5-yr Term & Assessmt of
  $697,791 in Sec 6.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S.
  & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: TEU | 
|  |  | 
| ORD Apv Fair Share Assessmt with Jax
  Land Holding Co, LLC for "Pecan Park Commerce Ctr" Proj (CCAS/CRC
  No. 72038), 1,260,000 sq ft High Cube Warehouse Uses on 118.00± Acres on
  Pecan Park Rd bet I-95 & Sewell Rd, with 5-yr Term & Assessmt of
  $271,659 in Sec 6.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S.
  & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: TEU | 
|  |  | 
| ORD Apv Fair Share Assessmt with
  Woodland Signature, LLC for "Woodland Signature-Add" Proj (CCAS/CRC
  No. 70518), 24,000 Sq Ft of Gen Ofc Uses & a 854 Sq Ft Restaurant w/Drive
  Thru on 3.06± Acres on Duval Rd bet Woodland Dr & Owens Rd, with 10-yr
  Term & Assessmt of $711,794 in Sec 6.1, Pursuant to Sec 163.3180 (11)
  & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 11-Holt)
  (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: TEU | 
|  |  | 
| ORD Apv Fair Share Assessmt with Beemer
  and Associates XXXVI, LLC for "Huffman Plaza #2 Specialty Retail"
  Proj (CCAS/CRC No. 50746), 5,700 Sq Ft Specialty Retail on 5.16± Acres on
  Beach Blvd bet Huffman & Meadowbrook Blvds, with 5-yr Term & Assessmt
  of $137,192 in Sec 2.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16),
  F.S. & Chapt 655, Ord Code. (Dist 3-Clark) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: TEU | 
|  |  | 
| ORD Apv Fair Share Assessmt with Palm
  Pointe Holdings, LLC for "Dunn Creek Townhomes" Proj (CCAS/CRC No.
  51159), 360,500 Sq Ft of Warehouse Uses & 64,000 Sq Ft Retail Commercial
  Uses on 36.0± Acres N. of Zoo Parkway, W. of 9A, with 10-yr Term & Assessmt
  of $1,763,189 in Sec 6.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16),
  F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 2/3/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: TEU | 
|  |  | 
| ORD Apv Issuance & Sale by JEA of
  its St Johns River Power Park System Rev Bonds and/or its St Johns River
  Power Park System Subordinated Rev Bonds of $200,000,000 for Acquisition
  & Constrn to said Power Park System, & of $225,000,000 for Refunding
  such bonds; Approp Funds from Sale of such Debt. (Tannen) (Req of JEA) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F | 
|  |  | 
| ORD-MC Dissolving the Thomas Creek
  Community Dev Dist; Amend Sec 92.22 (Existing Community Dev Dists), Ord Code,
  to Codify said Dissolution. (Reingold) (Council President, Pursuant to Chapt
  92, Ord Code) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F,RCD,LUZ | 
|  |  | 
| ORD Auth a Memo of Understanding with
   Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F,PHS | 
|  |  | 
| ORD Auth Memo of Agreemt with Duval  Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F,PHS | 
|  |  | 
| ORD Granting a Conservation Easemt to
  the St Johns River Water Mgmt Dist over a .07 Acre Portion of Pond Site 1 as
  Mitigation of the Broward Rd Improvemts Proj as Condition of Permit to be
  Issued by SJRWMD for Constrn of Clark Rd Access Improvemts. (Dist 8-Lee)
  (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: TEU | 
|  |  | 
| ORD Granting a Perpetual Easemt to
  FDOT for Parcel RE#002221-2000, to Construct & Maintain Drainage System
  Connected with Constrn of SR 23 at Normandy Blvd. (Dist 12-Davis) (McCain)
  (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: TEU | 
|  |  | 
| ORD Granting a Temp Easemt to FDOT at
  Intersec of Lorain St & North Shore Dr for work Connected with Constrn of
  SR 111 ( Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: TEU | 
|  |  | 
| ORD Declaring Surplus Propty at SE
  Intersec of Liberty & 27th Sts; Waive Sec 122.422(c) (Sale of Propty thru
  Real Estate Div; Investigation of Need; Council Action) to Allow for
  Marketing & Disposition of Parcel by Auction, Direct Sale or Listing with
  a Broker. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: R,TEU | 
|  |  | 
| ORD Auth 1st Amend to a Redev Agreemt
  with Pearl Plaza Partners, LLC to Auth Refinance of Propty Provided Loan
  Interest does not Exceed 80% of Appraised Value. (Alderson) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F,RCD | 
|  |  | 
| ORD Adopt Small-Scale Amend to FLUM
  Series - Appl# 2008C- (Rezoning 2009-22) LUZ PH - 2/18/09 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 2/10/09 & 2/24/09 | |
|  | 1.
  1/13/2009 CO  Introduced: LUZ | 
|  |  | 
| ORD-Q Rezoning 5559 Harrold Ave (0.12
  Acre) - RMD-A to IL - Prunty, LLC. (Dist 9-Jones) (Riley) (LUZ) (Small Scale 2009-21) LUZ PH - 2/18/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 2/10/09 & 2/24/09 | |
|  | 1.
  1/13/2009 CO  Introduced: LUZ | 
|  |  | 
| ORD Adopt Small-Scale Amend to FLUM
  Series - Appl# 2008C-014 - 5139 & 5153 Timuquana Rd (1.95 Acres) - MDR to
  LI - Gyung Park. (Dist 14-Corrigan) (Riley) (LUZ) (Rezoning 2009-24) LUZ PH - 2/18/09 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 2/10/09 & 2/24/09 | |
|  | 1.
  1/13/2009 CO  Introduced: LUZ | 
|  |  | 
| ORD-Q Rezoning 5139 & 5153
  Timuquana Rd (1.95 Acres) - RMD-E to CN - Gyung Park. (Dist 14-Corrigan)
  (Riley) (LUZ) (Small Scale 2009-23) LUZ PH - 2/18/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 2/10/09 & 2/24/09 | |
|  | 1.
  1/13/2009 CO  Introduced: LUZ | 
|  |  | 
| ORD Adopt Small-Scale Amend to FLUM
  Series - Appl# 2008C-022 - Propty S/S of Beach Blvd, E of Hodges Blvd (2.09
  Acres) - RPI to CGC - RS Beach, LLC. (Dist 3-Clark) (Riley) (LUZ) (Rezoning 2009-26) LUZ PH - 2/18/09 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 2/10/09 & 2/24/09 | |
|  | 1.
  1/13/2009 CO  Introduced: LUZ | 
|  |  | 
| ORD-Q Rezoning - Propty S/S of  (Small Scale 2009-25) LUZ PH - 2/18/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 2/10/09 & 2/24/09 | |
|  | 1.
  1/13/2009 CO  Introduced: LUZ | 
|  |  | 
| ORD Adopt Small-Scale Amend to FLUM
  Series - Appl# 2008C- (Rezoning 2009-28) LUZ PH - 2/18/09 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 2/10/09 & 2/24/09 | |
|  | 1.
  1/13/2009 CO  Introduced: LUZ | 
|  |  | 
| ORD-Q Rezoning -  (Small Scale 2009-27) LUZ PH - 2/18/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 2/10/09 & 2/24/09 | |
|  | 1.
  1/13/2009 CO  Introduced: LUZ | 
|  |  | 
| ORD-Q Rezoning Propty on Davis St bet
  W 3rd St & Kings Rd/W. State St (2.12± Acres) - PBF-1 to PUD (The Village
  on Third St: Multi-Family Residential & Ofc Use) - The ARC Jacksonville.
  (Dist 7-Gaffney) (Eller) (LUZ) LUZ PH - 2/18/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 2/10/09 | |
|  | 1.
  1/13/2009 CO  Introduced: LUZ | 
|  |  | 
| ORD Declaring Surplus a Closed
  Portion of 19th St Abutting CSX RR Tracks; Recognizing Direct Sale to
  Swisher, International, Inc, Pursuant to Sec 122.423 (Appraisal at or Below
  $25,000) for Appraised Value of $9,000. (Dist 7-Gaffney) (McCain) (Req of
  Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: TEU | 
|  |  | 
| ORD Auth Transfer of a Surplussed
  Rescue Vehicle to the Country of Ghana at No Cost; Waiving Portions of Chapt
  122 (Public Property), Ord Code: Secs 122.811 (Sales of Tangible Personal
  Propty; Prohibition of Sales to Certain Persons); 122.812 (Surplus, Obsolete
  & Waste Supplies & Other Tangible Personal Propty); & 122.821
  (Disposal of Surplus Vehicles & Fleet Equipmt), to Effect the Transfer
  without Public Bidding & at No Cost. (Rohan) (C/M Yarborough &
  Johnson) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: R,F | 
|  |  | 
| ORD Approp $385,000 from Proj Capital
  Acct, for North Riverside Community Ctr ($370,000 for Constrn & $15,000
  for Tree & Stump Removal, Garage Demo & Constrn of Disability Access)
  to Renovate Bldg at Corner of Crystal St & Edison Ave; Waive Portions of
  Chapt 118, Ord Code; Public Works Dept to Oversee. (Dist 9-Jones) (Sidman)
  (C/M Jones) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: R,F,RCD | 
|  |  | 
| ORD Amend Ord 2001-460-E to Amend
  Rates Authorized for Spec Counsel in BJP Roadway Proj Condemnation Cases.
  (Rohan) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F | 
|  |  | 
| ORD Apv an Eminent Domain Atty's Fees
  & Costs Settlemt for Parcel 100-2 in Girvin Rd Reconstrn Proj for $79,900
  in City of Jax vs. Coastal Baptist Church. (Rohan) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F | 
|  |  | 
| ORD Apv Eminent Domain Settlemt for
  Propty taken from William & Jamie von Hofen on  Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F | 
|  |  | 
| ORD Apv Settlemt of Attorneys Fees
  Claim against City in Case of Continental Casualty Co & Transportation
  Insurance Co v. City of Jax, et al of $350,000; Approp $350,000 from Ofc of
  Gen Counsel Retained Earnings to fund Settlemt. (Rohan) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F | 
|  |  | 
| ORD-MC Dissolving the Timucuan South
  Community Dev Dist; Amend Sec 92.22 (Existing Community Dev Dists), Ord Code
  to Codify said Dissolution. (Reingold) (Council President, Pursuant to Chapt
  92, Ord Code) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/27/09 | |
|  | 1.
  1/13/2009 CO  Introduced: F,RCD,LUZ | 
|  |  | 
UNFINISHED
BUSINESS (POSTPONED):                                                                                                                                                                                                                  
            
| ORD Auth License Agreemt with
  Community Connections Inc for use of Normandy Community Center at 1751
  Lindsey Rd for 10 Yrs, $1/Yr & Option of 3 Addnl 3-Yr Terms; Approp
  $100,000 from Rec & Community Svcs Capital Projs; Invoking Exception of
  Procuremt Code, Sec 126.107(g), Ord Code, to Auth Direct Contracting; Rec
  & Community Svcs Dept to Oversee. (Dist 12-Davis) (Sidman) (C/M  Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 12/9/08 | |
|  | 1.
  11/25/2008 CO  Introduced: R,F,RCD | 
|  |    12/1/2008 F Emerg/Amend/Approve 6-0;   12/1/2008 R Emerg/Amend/Approve 5-0 | 
|  |    12/2/2008 RCD Emerg/Amend/Approve 5-0 | 
|  | 2.
  12/9/2008 CO PH/ POSTPONED 1/13/09 | 
|  |  | 
COMMENTS
FROM THE PUBLIC
PUBLIC
HEARINGS PURSUANT TO CHAPTERS 166 & 163 
| ORD-Q Rezoning 4595 Prunty Ave (0.90±
  Acres) - RR to RLD-G - Paul E Witt. (Dist 14-Corrigan) (Eller) (LUZ) LUZ PH 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD-Q re Sign Waiver Appl SW-08-11 at
  1731 Emerson St - Mary L. Fisher - to Reduce Requiremt from 10' to 33"
  in CO Dist. (Dist 5-Shad) (Eller) (LUZ) LUZ PH 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD Approp $13,714.28 Reimbursemt
  Grant from FDOT with In-Kind Match of $13,714.28 from Environmental &
  Compliance Dept Clean it Up, Green it Up Staff Salaries, to fund Keep America
  Beautiful Affiliates to Develop & Implement Litter Prevention &
  Education Progs. (BT 09-035) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F,TEU | 
|  |    1/5/2009 F Read 2nd & Rerefer | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Approp $5,918 in 2008 Paul
  Coverdell Forensic Sciences Grant Funds Awarded to Dist 4 Medical Examiner's
  Ofc by Natl Institute of Justice for Conversion of an Unused Darkroom into a
  new Evidence Storage Room; Provide Oversight by Medical Examiner's Ofc. (BT
  09-036) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F,PHS | 
|  |    1/5/2009 PHS Read 2nd & Rerefer    1/5/2009 F Read 2nd & Rerefer | 
|  |  | 
| ORD Approp $250 from Circuit Court's
  Judicial Support Misc Svcs & Charges Acct to Purchase, at Chief Judge's
  Discretion, Condiments & Beverages for Distinguished Guests Visiting the
  Judiciary. (BT 09-037) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F,PHS | 
|  |    1/5/2009 PHS Read 2nd & Rerefer    1/5/2009 F Read 2nd & Rerefer | 
|  |  | 
| ORD Approp $300,000 Continuation
  Grant from Dept of Health & Human Svcs to fund Prof Svcs by Gateway
  Community Svcs, Inc for Adult Drug Court for its Substance Abuse Treatmt
  Progs; Auth Funds Carryover to FY 2009-2010. (BT 09-038) (McCain) (Req of
  Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F,PHS | 
|  |    1/5/2009 PHS Read 2nd & Rerefer    1/5/2009 F Read 2nd & Rerefer | 
|  |  | 
| ORD-MC Amend Chapt 111 (Spec Rev
  & Trust Accts), Ord Code, by Creating Sec 111.920, Neighborhood
  Stabilization Prog (NSP) Spec Rev Fund; Approp $26,175,317 in Fed Funding for
  NSP for Redev of Abandoned & Foreclosed Proptys & Increase
  Availability of Affordable Housing for Low, Moderate & Middle Income
  Households; Auth Funds Carryover to Subsequent FY's; Apv Positions. (BT 09-045)
  (RC 09-136) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F,RCD | 
|  |    1/5/2009 F Read 2nd & Rerefer | 
|  |    1/6/2009 RCD Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Amend of Engagemt Agreemt
  with Greenberg Traurig, Spec Counsel to City's Claims against Seminole County
  & St Johns River Water Mgmt Dist re Removal of Water from St Johns River;
  Provide Max Indebtedness of $625,000; Approp $225,000 from Gen Counsel
  Retained Earnings for the Engagemt; Provide for Reverter of Funds. (Rohan)
  (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F,TEU | 
|  |    1/5/2009 F Read 2nd & Rerefer | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD-Q Designating Lonnie B &
  Dorothea Bryan Residence at 7836 N Laura St as a Landmark & Landmark
  Site; Direct Entry of Designation on Zoning Atlas & Public Records &
  Notification of Applicant, Owner & Propty Appraiser. (Shaw) (Req of Jax
  Historic Preservation Comm)  LUZ PH - 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: LUZ | 
|  |    1/6/2009 LUZ Read 2nd & Rerefer | 
|  |  | 
| ORD Closing & Abandoning &/or
  Disclaiming (1) Portion of Mitchell Place, an Opened & Improved R/W; (2)
  Portions of Summerall Ave, Service St & Trinity St, Opened & Improved
  R/W; (3) Portion of 30' Utility Easemt & (4) Portion of 20' Drainage
  Easemt at Request of CR VI-Phillips, LP, Owner of Abutting Proptys, to
  Facilitate Future Dev of San Marco Promenade. (Dist 9-Jones) (McCain) (Req of
  Mayor) TEU PH Pursuant to Sec 336.10, F.S. -
  1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: TEU | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Closing & Abandoning &/or
  Disclaiming Portion of Bowlan St S, an Unopened & Unimproved R/W Near
  Oden Ave, at Request of Lab Investments, Inc, Owner of Abutting Propty, to
  Facilitate Landscaping & Maint of Propty. (Dist 2-Bishop) (McCain) (Req
  of Mayor) TEU PH Pursuant to Sec 336.10, F.S. -
  1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: TEU | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Fair Share Assessmt with
  JEDC, for "Cecil MU Normandy East" Proj (CCAS/CRC No. 72142),
  350,000 sq ft Shopping Ctr Uses on 22.70± Acres on Normandy Blvd bet New
  World Ave & Alcoy Rd, with 30-yr Term & Assessmt of $792,944 in Sec
  4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655,
  Ord Code. (Dist 12-Davis) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: TEU | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Fair Share Assessmt with
  JEDC, for "Cecil MU Normandy West" Proj (CCAS/CRC No. 72143),
  320,000 sq ft Shopping Ctr Uses on 78.45± Acres on New World Ave bet Normandy
  Blvd & Lake Newman St, with 30-yr Term & Assessmt of $9,584,869 in
  Sec 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt
  655, Ord Code. (Dist 11/12-Holt/Davis) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: TEU | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Fair Share Assessmt with
  JEDC, for "Cecil MU Industrial North" Proj (CCAS/CRC No. 72145),
  14,000,000 sq ft Warehouse Uses & 6,170 sq ft Manufacturing Uses  on 2335.04± Acres on New World Ave bet
  Normandy Blvd & I-10, with 30-yr Term & Assessmt of $32,119,487 in
  Sec 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt
  655, Ord Code. (Dist 12-Davis) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: TEU | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Fair Share Assessmt with
  JEDC, for "Cecil MU Industrial South" Proj (CCAS/CRC No. 72146),
  2,000,000 sq ft Manufacturing Uses & 7,100,000 sq ft Warehouse Uses on
  433.61± Acres on New World Ave bet 103rd St & Lake Fretwell St, with
  30-yr Term & Assessmt of $13,281,444 in Sec 4.1, Pursuant to Sec 163.3180
  (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 11-Holt)
  (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: TEU | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Fair Share Assessmt with
  JEDC, for "Cecil MU BFC North" Proj (CCAS/CRC No. 72147), 1,440,000
  sq ft Warehouse Uses, 160,000 sq ft Gen Ofc Uses & 20,000 sq ft Shopping
  Ctr Uses & 600 Room Hotel on 237.64± Acres at NE Terminus of New World
  Ave, with 30-yr Term & Assessmt of $2,057,999 in Sec 4.1, Pursuant to Sec
  163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist
  12-Davis) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: TEU | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Fair Share Assessmt with
  JEDC, for "Cecil MU BFC South" Proj (CCAS/CRC No. 72148), 87,600 sq
  ft Shopping Ctr Uses on 73.24± Acres at NE Terminus of New World Ave, with
  30-yr Term & Assessmt of $592,421 in Sec 4.1, Pursuant to Sec 163.3180
  (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 12-Davis)
  (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
  655 Ord Code - 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: TEU | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Auth a Grant Agreemt with Fla
  Communities Trust for Joint Purchase of Land on 2nd Ave N in Jax Beach for
  Expansion of Intracoastal Waterway Park; Auth Oversight by Rec &
  Community Svcs Dept. (Dist 13-Graham) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F,RCD | 
|  |    1/5/2009 F Read 2nd & Rerefer | 
|  |    1/6/2009 RCD Read 2nd & Rerefer | 
|  |  | 
| ORD Auth Memo of Understanding with
  Fla Fish & Wildlife Conservation Comm (FWC) to allow FWC, at FWC's
  Expense, Constrn, Renovation & Maintenance Svcs to Weir Structures on
  City Propty at Oceanway Park; Auth Oversight by Rec & Community Svcs Dept.
  (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F,RCD | 
|  |    1/5/2009 F Read 2nd & Rerefer | 
|  |    1/6/2009 RCD Read 2nd & Rerefer | 
|  |  | 
| ORD Amend CR 3.106 (Withdrawal of
  Bills) to Require Administrative Withdrawal of all bills Pending since 2 Yrs
  from Introduction; Auth a 60-Day Extension upon 2/3 Vote of Full Council.
  (Rohan) (C/M Graham) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| ORD-MC Amend Sec 91.104(d)
  (Jurisdiction), Ord Code, to Clarify the Spec Master Appt & Authority.
  (Sidman) (C/M Webb) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| ORD-MC Amend Sec 106.108 (Future
  Pension Benefits & Pension Funding), Ord Code, to Require City to
  Contribute to City's Pension Plan in Accordance with Annual Actuarial
  Reports. (Sidman) (C/M Joost) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F | 
|  |    1/5/2009 F Read 2nd & Rerefer | 
|  |  | 
| ORD-MC Amend Chapt 120 (Gen Employees
  & Corrections Officers Retiremt Plans), Ord Code, to Extend Effective
  Date of New Defined Contribution Plan & New Disability Prog from 3/1/09
  to 5/1/09. ( Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F | 
|  |    1/5/2009 F Read 2nd & Rerefer | 
|  |  | 
| ORD-MC Amend Chapt 602 (Ethics Code),
  Part 7 (Gifts & Honoraria), Ord Code, by Repealing Sec 602.703 (Gift
  Reporting) & Placing said Sec in "Reserved" Status to Eliminate
  "Local" Gift Reporting. (Rohan) (Req of Jax Ethics Comm) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: R | 
|  |    1/5/2009 R Read 2nd & Rerefer | 
|  |  | 
| ORD Apv Technical Assistance Plan
  (TAP) Required by the Ash Consent Decree as Required by Ord 2007-832-E.
  (Nelson) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F,TEU | 
|  |    1/5/2009 F Read 2nd & Rerefer | 
|  |    1/6/2009 TEU Read 2nd & Rerefer | 
|  |  | 
| ORD Auth Documts for Proposed
  Alliance bet Museum of Contemporary Art Jacksonville, Inc (MOCAJAX) & UNF
  Bd of Trustees: (1) Consent Agreemt (Assignmt of Lease & Use) among City,
  MOCAJAX & UNF for Premises at 333 N Laura St; (2) 1st Amend to (a)
  Security Agreemt & (b) Quit-Claim Bill of Sale with Possibility of Reverter
  bet City & MOCAJAX; Waive Sec 118.607(e), Ord Code, re Requiremt that
  Cultural Svc Grants be made to Entities with Broad Base in Mgmt &
  Membership because MOCAJAX will Continue to Support Broad Segment of Jax
  Community; Waive Sec 118.609(a), re Prohibition against Cultural Svc Grants
  to State Agencies because MOCAJAX will Continue to Exist as a Separate Fla
  Non-Profit Corp with 501(c)(3) Status. (Chastain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: R,F,RCD | 
|  |    1/5/2009 F Read 2nd & Rerefer    1/5/2009 R Read 2nd & Rerefer | 
|  |    1/6/2009 RCD Read 2nd & Rerefer | 
|  |  | 
| ORD Auth Amend #9 to Lease with
  Jacksonville Jaguars, Ltd to amend Revenue Sharing for Stadium Naming Rights
  Agreemt & Provide Parameters for Marketing of Stadium Name, Auth Certain
  Fixed Signs at Stadium & Certain Parking Lots & Provide 10 Club Seats
  to City for use as Advertising Inventory. (Chastain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 | |
|  | 1.
  12/9/2008 CO  Introduced: F,RCD | 
|  |    1/5/2009 F Read 2nd & Rerefer | 
|  |    1/6/2009 RCD Read 2nd & Rerefer | 
|  |  | 
PUBLIC
HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS:                                                                             
                                                                                                          
| ORD Adopt Small-Scale Amend to FLUM
  Series - Appl# 2008C-025 - Propty at 13156 Higate Rd & 14255 Duval Rd
  (3.94 Acres) - LDR to LI - Maurice G. Higginbotham. (Dist 11-Holt) (Riley)
  (LUZ)  (Rezoning 2008-891) LUZ PH - 11/18/08, 12/2/08, 1/6/09 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4, Ord Code -  11/10/08 & 11/25/08, 12/9/08, 1/13/09  | |
|  | 1.
  10/14/2008 CO  Introduced: LUZ | 
|  |    10/21/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  10/28/2008 CO Read 2nd & Rereferred; LUZ | 
|  |     11/10/2008 CO PH Only/ Contd to 11/25/08 | 
|  |    11/25/2008 CO PH Contd 12/9/08 | 
|  |    12/9/2008 CO PH Contd 1/13/09 | 
|  |    1/6/2009 LUZ PH Withdraw 5-0 | 
|  |  | 
| ORD-Q Rezoning Propty at 13156 Higate
  Rd & 14255 Duval Rd. (3.94 Acres) - RLD-G, RR, & PUD to IBP - Maurice
  G. Higginbotham (Dist 11-Holt) (Riley) (LUZ) (Small Scale 2008-890) LUZ PH - 11/18/08, 12/2/08, 1/6/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/10/08 & 11/25/08, 12/9/08, 1/13/09 | |
|  | 1.
  10/14/2008 CO  Introduced: LUZ | 
|  |    10/21/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  10/28/2008 CO Read 2nd & Rereferred; LUZ | 
|  |     11/10/2008 CO PH Only/ Contd to 11/25/08 | 
|  |    11/25/2008 CO PH Contd 12/9/08 | 
|  |    12/9/2008 CO PH Contd 1/13/09 | 
|  |    1/6/2009 LUZ PH Withdraw 5-0 | 
|  |  | 
| ORD Adopt Small-Scale Amend to FLUM
  Series - Appl# 2008C-026 - Propty on  (Rezoning 2008-893) LUZ PH - 11/18/08, Addnl 12/2/08 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 11/10/08 & 11/25/08,
  Addnl 12/9/08, Addnl 1/13/09 | |
|  | 1.
  10/14/2008 CO  Introduced:  LUZ, ( TEU, JWW by CP 10-14-08) | 
|  |    10/21/2008 LUZ Read 2nd &
  Rerefer;   10/21/2008 TEU Read 2nd
  & Rerefer | 
|  | 2.
  10/28/2008 CO Read 2nd & Rereferred; TEU, LUZ | 
|  |     11/10/2008 CO PH Only/ Contd to 11/25/08 | 
|  |    11/13/2008 JWW Approve 6-3 | 
|  |    11/25/2008 CO PH Contd 12/9/08 | 
|  |    12/2/2008 LUZ PH Amend/Approve 7-0    12/2/2008 TEU Approve 4-3 (Bishop,
  Johnson, Shad) | 
|  | 3.
  12/9/2008 CO PH Addnl 1/13/09/POSTPONED 1/13/09 | 
|  |  | 
| ORD-Q Rezoning Propty on Ocean St.
  Bet Broad St. & Washington St. (7.04 Acres) - CCG-1-M, CCG-2-M, PBF-M to
  PUD (Cruise Ship Terminal at Mayport) - JPA (Dist 11-Holt) (Riley) (LUZ) (PC
  & PD Amd/Apv)(Ex-Parte Communications - Joost, Brown) (Small Scale 2008-892) LUZ PH - 11/18/08, Addnl 12/2/08,
  Addnl 1/6/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 11/10/08 & 11/25/08, Addnl 12/9/08, Addnl 1/13/09 | |
|  | 1.
  10/14/2008 CO  Introduced: LUZ | 
|  |    10/21/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  10/28/2008 CO Read 2nd & Rereferred; LUZ | 
|  |    11/10/2008 CO PH Only/ Contd to 11/25/08 | 
|  |    11/25/2008 CO PH Contd 12/9/08 | 
|  |    12/2/2008 LUZ PH Amend/Approve 6-1
  (Graham) | 
|  | 3.
  12/9/2008 CO PH Addnl 1/13/09/Rerefer; LUZ | 
|  |  | 
| ORD Adopt Amend to 2010 Comp Plan to
  Revise Certain Portions of the Text in the Conservation/Coastal Mgmt Element
  re the Jaxport Master Plan. (Riley) (LUZ) (PC & PD Am/Apv) LUZ PH - 11/18/08, Addnl 12/2/08 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4 Ord Code - 11/10/08 & 11/25/08,
  Addnl 12/9/08, Addnl 1/13/09 | |
|  | 10/28/2008
  CO  Introduced: LUZ, TEU (Added as per
  C/P on 11/3/08) (Added to JWW 1. 11-10-08) | 
|  |    11/3/2008 LUZ Read 2nd & Rerefer | 
|  |    11/4/2008 TEU Read 2nd & Rerefer | 
|  | 2.
  11/10/2008 CO PH Addnl 11/25/08/ Read 2nd & Rereferred; TEU, LUZ | 
|  |    11/13/2008 JWW Approve 9-0 | 
|  |    11/25/2008 CO PH Addnl 12/9/08 | 
|  |    12/2/2008 LUZ PH Amend/Approve 7-0    12/2/2008 TEU Approve 5-2 (Johnson, Shad) | 
|  | 3.
  12/9/2008 CO PH Addnl 1/13/09/POSTPONED 1/13/09 | 
|  |  | 
| ORD Adopt Small-Scale Amend to FLUM
  Series - Appl# 2008C-005 - 1517 Faye Rd (2.04 Acres) - LDR to LI - Thomas, Jr
  & Francis Louise Gelaro. (Dist 11-Holt) (Riley) (LUZ) (Rezoning 2008-1025) LUZ PH - 1/21/09 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 1/13/09 & 1/27/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD-Q Rezoning 1517 Faye Rd (2.04
  Acres) - RR to IBP - Thomas Jr. & Francis Louise Gelaro. (Dist 11-Holt)
  (Riley) (LUZ) (Small Scale 2008-1024) LUZ PH 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 & 1/27/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Amend/Read 2nd & Rerefer
  7-0 | 
|  | 2.
  12/9/2008 CO AMENDED/Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD Adopt Small-Scale Amend to FLUM
  Series - Appl# 2008C- (Rezoning 2008-1027) LUZ PH - 1/21/09 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 1/13/09 & 1/27/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD-Q Rezoning 2263 Lewis St (0.97
  Acre) - RMD-A to PUD (Commercial, Ofc & Warehouse Uses) - Albert R
  Hurlbert. (Dist 9-W. Jones) (Riley) (LUZ) (Small Scale 2008-1026) LUZ PH 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 & 1/27/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD Adopt Small-Scale Amend to FLUM
  Series - Appl# 2008C-009 - S of I-10, bet Cahoon & Memorial Park Rds
  (2.50 Acres) - MDR to CGC - Farris Ford Properties, LLC. (Dist 12-Davis)
  (Riley) (LUZ) (Rezoning 2008-1029) LUZ PH - 1/21/09 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 1/13/09 & 1/27/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD-Q Rezoning Propty S of I-10, bet
  Cahoon & Memorial Park Rds (2.5 Acres) - RMD-A & CCG-1 to CCG-2 -
  Farris Ford Properties, LLC. (Dist 12-Davis) (Riley) (LUZ) (Small Scale 2008-1028) LUZ PH 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 & 1/27/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD Adopt Small-Scale Amend to FLUM
  Series - Appl# 2008C-017 - 5126 Heckscher Dr (0.40 Acre) - WD-WR to LDR -
  Arthur L Hagan. (Dist 11-Holt) (Riley) (LUZ) (Rezoning 2008-1031) LUZ PH - 1/21/09 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 1/13/09 & 1/27/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ,JWW | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; LUZ | 
|  |    12/11/2008 JWW Approve 10-0 | 
|  |  | 
| ORD-Q Rezoning 5126 Heckscher Dr
  (0.40 Acre) - IW to RLD-B - Arthur L Hagan. (Dist 11-Holt) (Riley) (LUZ) (Small Scale 2008-1030) LUZ PH 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 & 1/27/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD Adopt Small-Scale Amend to FLUM
  Series - Appl# 2008C-020 - S of Fairfield Place, E of  (Rezoning 2008-1033) LUZ PH - 1/21/09 Public Hearing Pursuant to Sec
  163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 1/13/09 & 1/27/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; LUZ | 
|  |  | 
| ORD-Q Rezoning Propty S of Fairfield
  Place & E of  (Small Scale 2008-1032) LUZ PH 1/21/09 Public Hearing Pursuant to Chapt 166,
  F.S. & CR 3.601 - 1/13/09 & 1/27/09 | |
|  | 1.
  11/25/2008 CO  Introduced: LUZ | 
|  |    12/2/2008 LUZ Read 2nd & Rerefer | 
|  | 2.
  12/9/2008 CO Read 2nd & Rereferred; LUZ | 
|  |  |