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JACK WEBB PRESIDENT, 2010-2011 DISTRICT 6 (904) 630-1388 |
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DANA FARRIS CHIEF OF
LEGISLATIVE SERVICES TELEPHONE
(904) 630-1404 FAX (904)
630-1242 CHERYL L.
BROWN COUNCIL
SECRETARY/DIRECTOR |
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STEPHEN
JOOST VICE PRESIDENT,
2010-2011 AT-LARGE GROUP
3 (904) 630-1396 |
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OFFICER KENNETH
BROWNING OFFICER ROB
WINSLOW OFFICER
JOSEPH QUINN OFFICER C.L.
JENKINS SERGEANT-AT-ARMS |
PRESIDENT
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
November 09, 2010
5:00 P.M.
INVOCATION – Pastor Perry Fruscella, First Coast
Christian Center-
PLEDGE OF ALLEGIANCE - Council Member Corrigan
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of October 26, 2010
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COMMITTEE
MEETINGS FOR THE WEEK OF November 15-16, 2010
(All
Committees meet on the 1st Floor of City Hall)
KEY |
NAME OF
COMMITTEE |
MEETING DAY AND TIME |
CHAIRS |
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R |
Rules
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Monday |
10:00 am CM Lee |
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TEU |
Transportation,
Energy & Utilities |
Monday |
2:00 pm
CM Bishop |
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RCD |
Recreation
& Community Development |
Monday |
4:00 pm
CM Yarborough |
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F |
Finance
|
Tuesday |
10:00 am CM Davis |
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PHS |
Public
Health & Safety |
Tuesday |
2:00 pm
CM Fussell |
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LUZ |
Land
Use & Zoning |
Tuesday |
5:00 pm CM Crescimbeni |
The
Next Council Meeting will be Held November 23, 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 – Submitted Resolutions and Ordinances which were
passed by the Council
in
Regular Session on October 26, 2010
COUNCIL PRESIDENT JACK WEBB – Submitted Resignation Letter from Former City Council
Member Meserve, District 13 effective November 1, 2010
COUNCIL AUDITOR – Submitted Value Adjustment Board Revenue for 2008 & 2009, Dated September 10, 2010; Special Report #688 Released on October 20,
2010
GENERAL
COUNSEL
– Submitted the City of
COUNCIL AUDITOR – Submitted the 2009-2010
Annual Report Dated October 28, 2010; Special Report #689
PRESENTATION
BY Council
Member Jones of Framed Resolution 2010-669-A
Congratulating Community First Credit Union of
PRESENTATION
BY Council
Member Redman of Framed Resolution 2010- Honoring & Commending Dr James E
Hurst, Jr on his Election as President of
QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning 5654 Dunn Ave (26.80
Acres) - IBP & RR-Acre) to PUD (Kingdom Community at Dayspring -
Residential & Ofc Uses) - (Semi-Annual 2010-623) LUZ PH 9/8/10, 9/21/10, 10/5/10,
10/19/10 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/24/10 & 9/14/10, 9/28/10 |
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1.
8/10/2010 CO Introduced: LUZ |
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8/17/2010 LUZ Read 2nd & Rerefer |
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2.
8/24/2010 CO PH Addnl 9/14/10/ Read 2nd & Rerefer; LUZ |
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9/14/2010 CO PH Contd 9/28/10 |
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9/28/2010 CO PH Only |
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10/19/2010 LUZ PH Amend/Approve 6-0 |
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3.
10/26/2010 CO AMEND/Approve 10/26/2010
Reconsider/Amend/Rereferred; LUZ; |
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11/2/2010 LUZ Approve 6-0 |
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ORD-Q Rezoning 887 LUZ PH - 11/2/10 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/26/10 |
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1.
9/28/2010 CO Introduced: LUZ |
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10/5/2010 LUZ Read 2nd & Rerefer |
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2.
10/12/2010 CO Read 2nd & Rereferred; LUZ |
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10/26/2010 CO PH Only |
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11/2/2010 LUZ PH Amend/Approve 6-0 |
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CONSENT
AGENDA
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ORD Auth Issuance of $360,000,000 BJP
Sales Tax Rev Bonds to Refund Outstanding Spec Rev Bonds Issued for BJP Projs
in Sec 761.102, Ord Code; Provide for Pymt of Bonds from ˝ Cent Sales Surtax
Rev; Amend Ord 2001-431-E to Increase Rev Required to Issue Bonds.
(Livermore, Freeman & McWilliams, P.A. & Rowland) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,TEU |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 TEU Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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11/1/2010 TEU Approve 5-0 |
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11/2/2010 F Approve 4-0 |
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RESO Conf Appt of Christina Denise
Stallings to Library Bd of Trustees, as an At-Large Rep Pursuant to Chapt 90,
Ord Code, for Partial Term to Exp 7/15/11 & 1st Full Term to Exp 7/15/15.
(Sidman) (Req of Mayor) |
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1.
9/14/2010 CO Introduced: R |
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9/20/2010 R Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; R |
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10/18/2010 R Sub/Rerefer 4-0 |
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3.
10/26/2010 CO SUBSTITUTE/ Rerefer; R |
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11/1/2010 R Approve 6-0 |
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RESO Appt Marcus C Rowe as Member of
the Early Learning Coalition of Duval, Replacing Jarik E Conrad, for 1st Term
exp 6/30/14. (Welsh) (Introduced by C/P Webb) |
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1.
9/14/2010 CO Introduced: R |
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9/20/2010 R Read 2nd & Rerefer |
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2.
9/28/2010 CO Read 2nd & Rereferred; R |
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11/1/2010 R Approve 6-0 |
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ORD Approp $254,055 ($190,541.25 FEMA
Grant & $63,513.75 Match from Homeowners [The Shellys]) for Time
Extension & Addnl Funding for Elevation Proj at 4260 Yacht Club Rd due to
Sustained Severe Repetitive Flooding; Auth Funds Carryover to FY 2010-2011;
Auth Modification #4 with FEMA; Designate Oversight by Fire & Rescue
Dept. (BT 10-168) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,PHS,R |
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10/4/2010 R Read 2nd & Rerefer |
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10/5/2010 PHS Read 2nd & Rerefer; 10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R |
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10/18/2010 R Approve 4-0 |
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10/19/2010 F Approve 4-0 |
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11/2/2010 PHS Approve 4-0 |
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ORD Approp $180,890 Continuation
Grant from Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,PHS,R |
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10/4/2010 R Read 2nd & Rerefer |
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10/5/2010 PHS Read 2nd & Rerefer; 10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; F, PHS, R |
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10/18/2010 R Approve 4-0 |
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10/19/2010 F Approve 4-0 |
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11/2/2010 PHS Approve 4-0 |
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ORD auth Redev Agreemt &
Allocation of Dev Rights Agreemt among City, JEDC & Main Street
Development, Inc re a 4,392 Sq Ft Retail Space Downtown; Designate Oversight
by JEDC. (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: RCD,F,R |
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10/4/2010 RCD Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer |
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10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; RCD, F, R |
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11/1/2010 RCD Approve 6-0; 11/1/2010 R Approve 6-0 |
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11/2/2010 F Approve 4-0 |
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RESO Conf Appt of Lieu Rhodes to Jax
Housing Auth as a Resident Rep, Replacing Josephine A Brooks for 1st Full
Term exp 9/16/13. (Sidman) (Req of Mayor) |
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1.
9/28/2010 CO Introduced: R |
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10/4/2010 R Read 2nd & Rerefer |
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2.
10/12/2010 CO Read 2nd & Rereferred; R |
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11/1/2010 R Approve 6-0 |
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ORD-MC Amend Secs 320.408 (Permits)
& 320.409 (Schedule of Permit Fees), Ord Code, to Correct Inequities in
Fee Permit Changes created by Ord 2010-216-E. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: R,F,PHS |
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10/18/2010 R Read 2nd & Rerefer |
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10/19/2010 PHS Read 2nd &
Rerefer; 10/19/2010 F Read 2nd &
Rerefer |
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2.
10/26/2010 CO PH Read 2nd & Rereferred; R, F, PHS |
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11/1/2010 R Approve 6-0 |
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11/2/2010 PHS Approve 4-0; 11/2/2010 F Approve 4-0 |
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RESO Reappt Steven M Blumberg as
Member of Health Planning Council of Northeast Florida, Inc as a
"Provider" for 2nd Term exp 9/30/12. (Welsh) (Introduced by C/P
Webb) |
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1.
10/12/2010 CO Introduced: R |
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10/18/2010 R Read 2nd & Rerefer |
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2.
10/26/2010 CO Read 2nd & Rereferred; R |
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11/1/2010 R Approve 6-0 |
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RESO Appt Ronnie Fussell as Member of
Duval County Tourist Dev Council, Replacing Daniel Davis for Unexp Term exp
6/30/12. (Welsh) (Introduced by C/P Webb) |
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1.
10/12/2010 CO Introduced: R |
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10/18/2010 R Read 2nd & Rerefer |
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2.
10/26/2010 CO Read 2nd & Rereferred; R |
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11/1/2010 R Approve 6-0 |
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RESO Conf Appt of John Allmand to Jax
Historic Preservation Comm, Replacing Jerry L Friley, III for 1st Full Term
exp 3/4/13. (Sidman) (Req of Mayor) |
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1.
10/12/2010 CO Introduced: R |
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10/18/2010 R Read 2nd & Rerefer |
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2.
10/26/2010 CO Read 2nd & Rereferred; R |
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11/1/2010 R Approve 6-0 |
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RESO Conf Appt of David C Hodges to
Jax Housing Authority, Replacing Edward W Lane, III for 1st Full Term exp
9/16/14. (Sidman) (Req of Mayor) |
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1.
10/12/2010 CO Introduced: R |
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10/18/2010 R Read 2nd & Rerefer |
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2.
10/26/2010 CO Read 2nd & Rereferred; R |
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11/1/2010 R Approve 6-0 |
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ORD Apv Eminent Domain Settlemt of
$315,000 Owners Damages, $57,375.64 Recoverable Costs & $98,537.50 Atty
Fees, a Total of $470,913.14, which is $406,513.14 over Prev Deposited Amt,
for Parcels 102, 103 & 730 re Ft Caroline Rd Proj in City of Jax v.
Arlington American Legion Post 283, Inc, et al, Case No. 2008-CA-005194.
(Dist 1 - Yarborough) (Duckworth) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: TEU,F |
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10/18/2010 TEU Read 2nd & Rerefer |
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10/19/2010 F Read 2nd & Rerefer |
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2.
10/26/2010 CO PH Read 2nd & Rereferred; TEU, F |
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11/1/2010 TEU Approve 5-0 |
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11/2/2010 F Approve 5-0 |
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RESO Reappt Gordon H Touchton as
Member of |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Approve 6-0 |
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3RD
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RESO Declaring Vacancy in Council
Dist 12 & to be Filled by Consolidated Govt Elections on 3/22/11 & 5/7/11;
Winner to Assume Ofc upon Election Certification. (Sidman) (Req of Supv of
Elections) |
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1.
10/12/2010 CO Introduced: R |
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10/18/2010 R Read 2nd & Rerefer |
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2.
10/26/2010 CO Read 2nd & Rereferred; R |
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11/1/2010 R Amend/Approve 6-0 |
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3RD
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ORD Approp $100,000 from
Environmental Protection Fund to the Planning & Dev Dept to Create a Low
Impact Dev Design Manual; Waive Secs 111.755 (Environmental Protection Fund)
& 360.602 (Uses of Fund), Ord Code; Designate Oversight by Plan & Dev
Dept. (BT 10-134) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: R,TEU,F |
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10/4/2010 TEU Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer |
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10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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11/1/2010 TEU Amend/Approve 5-0; 11/1/2010 R Amend/Approve 6-0 |
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11/2/2010 F Amend/Approve 4-0 |
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ORD Approp $1,706,647.33 Continuation
Grant to Allocate $800,000 from Loan Repymts to fund Addnl Downpymt
Assistance & Reallocate $906,647.33 Prog Funds Previously Designated to
that Activity to now fund the NorthPointe Villages Proj; Auth Funds Carryover
to FY 2010-2011. (BT 10-171) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/12/10 |
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1.
9/28/2010 CO Introduced: F,RCD,R |
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10/4/2010 RCD Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer |
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10/5/2010 F Read 2nd & Rerefer |
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2.
10/12/2010 CO PH Read 2nd & Rereferred; F, RCD, R |
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10/18/2010 RCD Approve 4-1 (Yarborough) |
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10/19/2010 F Approve 5-0 |
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11/1/2010 R Approve 5-1 (Yarborough) |
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ORD Auth Economic Dev Agreemt with
MPS Group, Inc to Support Expansion of Operations in Jax; Recommend Apvl by
Fla Ofc of Tourism, Trade & Economic Dev as a QTI Business; Commit
$60,000 Local Financial Support under QTI Tax Refund Prog with State Match of
$240,000, a Total of $300,000 for 100 Jobs; Designate Oversight by JEDC;
Timeline for Execution of Agreemt by MPS. (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: R,F,RCD |
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10/18/2010 RCD Read 2nd &
Rerefer; 10/18/2010 R Read 2nd &
Rerefer |
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10/19/2010 F Read 2nd & Rerefer |
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2.
10/26/2010 CO PH Read 2nd & Rereferred; R, F, RCD |
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11/1/2010 RCD Amend/Approve 5-1
(Yarborough); 11/1/2010 R
Amend/Approve 5-1 (Yarborough) |
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11/2/2010 F Amend/Approve 5-0 |
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ORD Accepting Gift of a 2010 King
American KA8.5X26 Trailer & Assigning it to JSO; Designate Listing on
Inventory and that Fleet Mgmt Div Monitor Actual Use & Maint of Propty.
(Sidman) (Introduced by C/M Fussell) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: PHS |
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10/19/2010 PHS Read 2nd & Rerefer |
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2.
10/26/2010 CO PH Read 2nd & Rereferred; PHS |
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11/2/2010 PHS Amend/Approve 4-0 |
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ORD Auth a Subordination of
Maintenance Easemt to a Declaration of Restrictive Covenant bet Atlantic Land
& Improvemt Co (Company) & the Fla DEP for Propty at 500 Water St to
meet Requiremts of DEP & Ensure Proper Handling of Groundwater & Soil
Contamination that Remains at Propty; Auth Agreemt with Company to provide
Protections to the City due to Remaining Contamination. (Dist 4 - Redman)
(Nelson) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: TEU,F |
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10/18/2010 TEU Read 2nd & Rerefer |
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10/19/2010 F Read 2nd & Rerefer |
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2.
10/26/2010 CO PH Read 2nd & Rereferred; TEU, F |
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11/1/2010 TEU Amend/Approve 5-0 |
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11/2/2010 F Amend/Approve 5-0 |
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ORD Auth a Subordination of
Maintenance Easemt to a Declaration of Restrictive Covenant bet M&M
Enterprise Group of Jacksonville, Inc (Company) & the Fla DEP for Propty
at 3736 St Augustine Rd to meet Requiremts of DEP & Ensure Proper
Handling of Groundwater & Soil Contamination that Remains at Propty; Auth
Agreemt with Company to provide Protections to the City due to Remaining
Contamination. (Dist 5 - Shad) (Nelson) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: TEU,F |
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10/18/2010 TEU Read 2nd & Rerefer |
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10/19/2010 F Read 2nd & Rerefer |
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2.
10/26/2010 CO PH Read 2nd & Rereferred; TEU, F |
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11/1/2010 TEU Amend/Approve 5-0 |
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11/2/2010 F Amend/Approve 5-0 |
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ORD Approp $800,000 to Restore
Funding to the Jax Commitmt Scholarship Prog which was placed Below the Line
in a Contingency Acct during FY 2011 Budget Apv Process in Ord 2010-557-E.
(BT 11-010) (McCain) (Introduced by C/M Corrigan, Sponsored by C/M Hyde,
Shad, Fussell, R. Brown, Jones) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: R,F |
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10/18/2010 R Read 2nd & Rerefer |
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10/19/2010 F Read 2nd & Rerefer |
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2.
10/26/2010 CO PH Read 2nd & Rereferred; R, F |
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11/1/2010 R Amend/Approve 4-2 (Bishop.
Yarborough) |
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11/2/2010 F Amend/Approve 5-0 |
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2ND
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RESO Appt Terry R Wood as Member of
Jax Retiremt System Bd of Trustees, Replacing Rick Coram as a Citizen Trustee
for 1st Term exp 10/22/13. (Welsh) (Introduced by C/M Webb) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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RESO Apv Issuance by Jax Housing
Finance Auth of its Multifamily Housing Rev Bonds (Bennett Creek Apts), Series
2010, of $24,000,000 to Acquire, Construct & Equip said Rental Housing
Dev. (Req of JHFA) |
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1.
10/26/2010 CO Introduced: RCD,F |
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11/1/2010 RCD Read 2nd & Rerefer |
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11/2/2010 F Read 2nd & Rerefer |
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RESO re Council's Support for Local
Bill J-2 that Amends Article 22 (Jax Police & Fire Pension Bd of
Trustees), City Charter, to Increase Bd's Authorization to Invest in Fixed
Real Estate Assets from 10% to 25%. (Rohan) (R) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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RESO re Council's Support for Local
Bill J-3 that Amends Chapt 87-471, Laws of Fla, to Estab a Spec "Urban
Transition Area" in Riverside; Providing Exceptions for Space &
Seating Requiremts for Liquor Licenses for Restaurants. (Introduced by C/M
Joost, Sponsored by C/M Jones) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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RESO re Council's Support for Local
Bill J-4 that Amends Article 1 (Govt) of City Charter to Estab a new Chapt 3
(Transparency in Govt) Setting Policy, Addressing Votes Required to Waive Ord
Code, Require Written Contracts before Recommendation or Passage by Council;
Setting Types of Contracts that must have Council Apv, Require Addnl PH's for
Certain Matters before Council, Limit Manner to Amend Legislation &
Require Recordation of Votes at Council Mtg. (Rohan) (Introduced by C/M
Johnson) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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RESO re Council's Support for Local
Bill J-5 that Amends Article 6 (The Mayor), City Charter, to Amend Manner of
Mayor's Veto Power; Making Scrivener's Changes, Providing for 2/3 Majority of
C/M's Present to Override Veto & Provide only 5 Business Days for Mayor
to Veto Legislation. (Req of Charter Revision Comm Recommendations Spec Comm) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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RESO re Council's Support for Local
Bill J-6 that Amends Article 1 (Govt), City Charter, to add New Chapt 2
(Ethics) to Estab Ethics Policy, Provide an Ethics Code, Ethics Comm & an
Ethics Oversight & Compliance Ofc, Provide Admin Support & Move
Ethics Education Provision of Charter from Sec 18.10 to Sec 1.205. (Rohan)
(Introduced by C/M Crescimbeni) |
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1.
10/26/2010 CO Introduced: R |
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|
11/1/2010 R Amend/Read 2nd & Rerefer
6-0 |
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RESO Reappt Dr Barbara Ann Darby as
Member of Health Planning Council of Northeast Fla, Inc as a Consumer Rep for
3rd Term exp 9/30/12. (Welsh) (Introduced by C/P Webb) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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RESO Appt Dr Jose Zayas as Member of
Health Planning Council of Northeast Fla, Inc, Replacing Dr George Armstrong
as a Provider for 2-Yr Term exp 9/30/12. (Welsh) (Introduced by C/P Webb) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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RESO Conf Reappt of Mark S Wood, a
Non-Resident, to Library Bd of Trustees as an At-Large Rep for 2nd Full Term
exp 7/15/14. (Sidman) (Req of Mayor) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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RESO Requesting U.S. Post Ofc
Maintain Level of Svc at Cecil Commerce Ctr; Direct Forward of Copies to |
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1.
10/26/2010 CO Introduced: R,RCD |
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11/1/2010 RCD Read 2nd & Rerefer; 11/1/2010 R Read 2nd & Rerefer |
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RESO Conf Appt (Retroactive) of
Janice Sendler Plucknett as Chief of Personnel Div in JSO. (Sidman) (Req of
Sheriff) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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RESO Conf Appt (Retroactive) of Jimmy
Augustus Holderfield as Dir of Corrections in JSO. (Sidman) (Req of Sheriff) |
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1.
10/26/2010 CO Introduced: R |
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11/1/2010 R Read 2nd & Rerefer |
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2ND
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ORD-Q Rezoning Propty at SE Intersec
of Agmac & Broadway Aves (5.19± Acres - IH to PUD (CPM Jacksonville
Campus - Light Industrial & Distribution Facility Uses) - Lane Land Trust
a/k/a/ Land Lane Trust. (Dist 9 - Jones) (Reingold) (LUZ) LUZ PH - 12/7/10 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.60 - 11/23/10 |
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1.
10/26/2010 CO Introduced: LUZ |
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11/2/2010 LUZ Read 2nd & Rerefer |
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INTRODUCTION
OF NEW RESOLUTIONS (1ST
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RESO Appt Michelle M Tappouni as
Member of Environmental Protection Bd, Replacing Lucille Cortese as a Discreet
Citizen as Gen Public Rep for 1st Full Term exp 9/30/14. (Welsh) (Introduced
by C/P Webb) |
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1.
11/9/2010 CO Introduced: R |
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RESO Reappt Barbara G Jaffe as Member
of Jax Police & Fire Pension Bd of Trustees for a 4-Yr Term exp 12/1/14.
(Welsh) (Introduced by C/P Webb) |
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1.
11/9/2010 CO Introduced: R |
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RESO of Council Support of Continued
Compliance with Apvd 2008 10-Yr Mgmt Plan; City's Opposition to Impeding
Beach Access & to Limit Flexibility of Operations; Recognition of Huguenot
Park's Mgmt Team's Efforts; Request Emerg Apv. (Sidman) (Introduced by C/P
Webb & C/M Holt) |
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1.
11/9/2010 CO Introduced: R,RCD |
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RESO Commemorating Life &
Accomplishments of Bishop Tom E. Diamond of |
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1.
11/9/2010 CO Introduced: R |
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INTRODUCTION
OF NEW ORDINANCES (1ST
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ORD Approp $50,710 ($29,000 from Corp
for National & Community Services & In-Kind Contribution of $21,710)
for Youthbuild USA AmeriCorps Prog for Youthful Offenders, Ages 16-24, to
Earn Educational Credits after Incarceration, for 10/1/10 - 8/15/11; Apv
Part-Time Hrs in Rec & Community Svcs Dept (RCD); Designate Oversight by
RCD. (BT 11-011) (RC 11-027) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: RCD,F,PHS |
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ORD Approp $36,153.44 from Fla Dept
of Health to Reimburse City for Deploying City Resources & Employees to
Assist in State of Fla's Response to the H1N1 Flu Incident. (BT 11-013)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R, F,PHS |
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ORD Apv 1st Amend to Fair Share
Assessmt with SWQ Holdings, Inc & Southwest Quadrant Joint Venture for
"SWQ, JTB & SSB" Proj (CCAS/CRC No. 29753) 557 Multi-Family
Units, 112,000 Sq Ft Gen Ofc Bldg Space & 305,000 Sq Ft Shopping Ctr
Space on 194.6± Acres at SW Corner of JTB & Southside Blvds, adding 5.32
Acres to Original 194.6± Acres. (Dist 5-Shad) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 12/6/10 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: TEU |
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ORD Amend Ord 2010-559-E to Revise
Increase in Authorized Principal Amt of Banking Fund Bonds from $64,761,909
to $141,261,909; Replacing Revised Proj Attached to Ord 2010-559-E; Request
Emerg Apv. ( Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,F |
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ORD Auth a 1st Amend to Agreemt with
Learn to Read, Inc to extend Durantion of Agreemt 1 Yr & Auth Library
Director to Extend Agreemt an Addnl Yr. (Reingold) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R, RCD,F |
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ORD-Q Rezoning 2395 LUZ PH - 1/4/11 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/14/10 |
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1.
11/9/2010 CO Introduced: LUZ |
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ORD-Q Rezoning 4602 Headley St (1.37±
Acres) - RR to RLD-60 - Robert C Hartwig. (Dist 14-Corrigan) (Reingold) (LUZ) LUZ PH - 1/4/11 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/14/10 |
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1.
11/9/2010 CO Introduced: LUZ |
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ORD-Q Rezoning 4901 Richard St
(11.647 Acres) - PBF-2 to PBF-3 - Memorial Healthcare Group, Inc. (Dist 4 -
Redman) (Reingold) (LUZ) LUZ PH - 1/4/11 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/14/10 |
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1.
11/9/2010 CO Introduced: LUZ |
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ORD Auth a Memo of Agreemt with the
Dept of Interior's Minerals Mgmt Svc & the Army Corps of Engineers (ACOE)
to allow ACOE to bid out work to Renourish Jacksonville's Beaches in 2011.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R, TEU,F |
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ORD Granting a Conservation Easemt on
a Portion of JSO's Target Range to the St Johns River Water Mgmt Dist as
Condition of Permit Issued to City to offset Adverse Impacts to Natural
Resources, Fish & Wildlife & Wetland Functions, & Prevent any use
that will Impair or Interfere with Environmental Value of Propty. (Dist
11-Holt) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: TEU,F,PHS |
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ORD Apv Greater Arlington/Beaches
Vision Plan to provide Guidance re all Dev & Redev within Planning Dist
2; Auth Planning & Dev Dept Authority to Interpret the Plan & is to
Maintain Plan on Dept's Website. (Reingold) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R, RCD,LUZ |
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ORD Approp $45,100 ($11,935.30 from
U.S. Dept of Homeland Security [the Difference bet FY 2011 Grant Award &
Amt Prev Approp by T.D. 10-315] & Realigning $33,164.70 Prev Approp by
T.D. 10-315) to Purchase 2 Equinox All Wheel Drive Vehicles & for Repair,
Maint, Parts & Gas for 7/1/10 - 6/30/11. (BT 11-008) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: F,PHS |
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ORD Amend Sec 106.107 (Emerg Rsv
Policy & Fund), Ord Code, to Estab Purpose of Emerg Rsv to address
Unanticipated Non-Reimbursed Expenditures due to Major Weather Related Events
&/or other Massive Infrastructure Failures or other Disasters; Provide
that under Normal Circumstances, City to Utilize the Operating Rsv before use
of Emerg Rsv; Require Reimbursemts to City for funds Expended from Emerg Rsv
are deemed Approp back into Emerg Rsv. (Rohan) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R, F,PHS |
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ORD Approp $150,500 from Spec Law
Enforcemt Trust Fund to Police Athletic League of Jacksonville, Inc
($65,000), Hubbard House, Inc ($10,000), Character Counts! In Jacksonville,
Inc ($7,500), Metro Kids Konnection, Inc ($10,000), The Masonic Charities of
Florida, Inc ($10,000), M.A.D
D.A.D.S., Jacksonville Chapter, Inc ($10,000), Project S.O.S., Inc
($10,000) & First Coast Crime Stoppers, Inc ($28,000). (BT 11-014)
(McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R, F,PHS |
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ORD Auth Amend #1 to Interlocal
Agreemt with Town of Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R, RCD,F,PHS |
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UNFINISHED
BUSINESS (POSTPONED):
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ORD-MC Amend Chapt 111 (Spec Rev
& Trust Accts) Ord Code, Secs 111.450 (Spay & Neuter Rebate Trust
Fund) & 111.455 (Animal Care and Control Training & Veterinary Svcs
Trust Fund for Disposition of License Fees & Create new Sec 111.456
(Animal Care & Protective Svcs Training & Cruelty Prevention Trust
Fund) to Fund said Svcs; Amend Chapt 462 (Animals) by making Vast Amends to
all existing 12 Parts of Chapt & Creating new Part 13 (Excessive Intact
Animal Permits), Part 14 (Grant Funds & Similar Rev Streams), Part 15
(Permanent Pet Identification Requiremt) & Part 16 (Importation of
Animals, Quarantine, Vaccination Requiremts). (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/27/10 |
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1.
6/22/2010 CO Introduced: F,TEU (CP
added to R & PHS 7/27/10) |
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7/19/2010 TEU Read 2nd & Rerefer |
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7/20/2010 F Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; F, TEU |
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9/7/2010 TEU Sub/Approve 5-0; 9/7/2010 R Sub/Approve 7-0 |
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9/8/2010 PHS Sub/Approve 4-1
(Fussell); 9/8/2010 F Sub/Approve 4-2
(Davis, Fussell) |
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3.
9/14/2010 CO SUBSTITUTE/POSTPONED to 10/12/10 |
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10/12/2010 CO POSTPONED 10/26/10 |
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10/26/2010 CO SUBSTITUTE(FL)/POSTPONED
11/9/10 |
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COMMENTS
FROM THE PUBLIC
PUBLIC
HEARINGS PURSUANT TO CHAPTERS 166 & 163
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ORD Estab New Chapts 155 (Adult
Arcade Amusemt Ctrs), Ord Code, to Regulate Operation of Adult Arcade Amusemt
Ctrs & 156 (Electronic Game Promotions) to Regulate Technology in Admin
of Game Promotions & Drawings by Chance; Providing Covered Area to be all
of Duval County, Regulations for Permitting & Fees, Inspections, Signage
Requiremts, Limitations on Operations, Safety & Security, Violations
& Penalties; Amend Zoning Code Secs 656.313 (CGC Category) to add Adult
Arcade Amusemt Ctrs & Game Promotions Utilizing Electronic Equipmt to
List of Permitted Uses in CCG-1 & CCG-2 Zoning Dists, Subject to other
Portions of Ord Code; Sec 656.322 (LI Category) to add same to List of
Permissible Uses by Exception in the IL Zoning Dist, Subject to other Portions
of Ord Code; Add new Secs 656.401(kk) (Game Promotions Utilizing Electronic
Equipmt Operated by a Licensed Permitholder) to add Supplementary
Regulations; 656.726 (Nonconforming Game Promotions Utilizing Electronic
Equipmt Operated by a Licensed Permitholder) to Estab that all such uses
Existing on 4/21/10 are considered Legal Non-Conforming Uses, Subject to
other Portions of Ord Code; Create New Sec 772.340 (Adult Arcade Amusemt
Ctrs) to Provide a $40/Day Municipal Occupational License Tax on said
Business. (Rohan) (Introduced by C/M Hyde, Redman, Holt, LUZ PH Pursuant to Sec 656.123, Ord
Code - 11/2/10, 11/16/10 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/11/10 Public Hearing Pursuant to Sec
166.041(3)(c)(2) - 10/26/10 & 11/9/10 |
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4/27/2010
CO Introduced: R,PHS(Added to RCD as
per C/P 5/11/2010) (Added to F 1. per C/P 6/1/10)(Added to LUZ per C/P
10/12/10) |
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5/3/2010 R Read 2nd & Rerefer; 5/3/2010 PHS Read 2nd & Rerefer |
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2.
5/11/2010 CO PH Read 2nd & Rereferred; R, PHS, RCD, F |
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10/4/2010 RCD Sub/Rerefer 5-0; 10/4/2010 R Sub/Rerefer 6-0 |
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10/5/2010 PHS Sub/Rerefer 5-0; 10/5/2010 F Sub/Rerefer 5-0 |
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3.
10/12/2010 CO SUBSTITUTE/ Rerefer; R, RCD, F, PHS, LUZ |
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10/18/2010 RCD Amend/Approve 5-0; 10/18/2010 R Amend/Approve 4-0 |
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10/19/2010 F Amend/Approve 5-0 |
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10/26/2010 CO PH Addnl 11/9/10 |
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ORD-Q Rezoning Propty at NW Quadrant
of Atlantic & Kernan Blvds (115.0± Acres) - PUD to PUD (Villages at
Kernan II - Multi-Family & Commercial/Retail) - LUZ PH - 11/16/10 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 -11/9/10 |
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1.
10/12/2010 CO Introduced: LUZ |
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10/19/2010 LUZ Read 2nd & Rerefer |
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2.
10/26/2010 CO Read 2nd & Rereferred; LUZ |
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ORD-Q Rezoning Propty at NE Corner of
Kernan & Atlantic Blvds (9.81± Acres) - CO to CCG-1 - Titus Harvest Dome
Spectrum Church, Inc. (Dist 2 - Bishop) (Reingold) (LUZ) LUZ PH - 11/16/10 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 -11/9/10 |
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1.
10/12/2010 CO Introduced: LUZ |
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10/19/2010 LUZ Read 2nd & Rerefer |
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2.
10/26/2010 CO Read 2nd & Rereferred; LUZ |
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ORD Transferring from $500,000 Ft
Caroline Rd (Townsend to McCormick) BJP Proj to St Johns Bluff Rd (Alt 9A to
Ft Caroline Rd) BJP Proj for Final Constrn Change Order & Addnl
Landscaping to meet Tree Mitigation Permit; Amend Ord 2009-513-E (CIP) to
auth Changes. (BT 10-167) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: TEU,F |
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11/1/2010 TEU Read 2nd & Rerefer |
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11/2/2010 F Read 2nd & Rerefer |
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ORD Approp $1,000 Wal-Mart Donation
to Jax Fire & Rescue Dept for Tables, Chairs & Operating Supplies for
Logistical Support Trailer. (BT 11-009) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: F,PHS |
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11/2/2010 PHS Read 2nd & Rerefer; 11/2/2010 F Read 2nd & Rerefer |
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ORD Auth a Sovereignty Submerged
Lands Lease Modification with Fla Internal Improvemt Trust Fund Bd of
Trustees to Increase Existing Lease to Accommodate Extension of Existing
12-Slip Docking Facility to allow for Mooring of a new Marine Fireboat.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: F,PHS |
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11/2/2010 PHS Read 2nd & Rerefer; 11/2/2010 F Read 2nd & Rerefer |
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ORD Permitting 22 Perpendicular
Parking Spaces on W/S of Rd Adjacent to Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: TEU |
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11/1/2010 TEU Read 2nd & Rerefer |
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ORD Auth Lease Agreemt with Jose
Rivera for 2-Yr Term & Option for 3-Yr Renewal for 343 Sq Ft on 1st Fl of
Ed Ball Bldg, 214 Hogan St, for $5,851.58. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: TEU,F |
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11/1/2010 TEU Read 2nd & Rerefer |
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11/2/2010 F Read 2nd & Rerefer |
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ORD Auth Lease Agreemt with Downtown
Vision, Inc for 1/1/11 - 9/30/12 & Option for 2-Yr Renewal for 1,938 Sq
Ft on Corner of Hogan & Adams St & 1,538 Sq Ft on Corner of Julia
& Monroe Sts, both on Ground Fl of Ed Ball Bldg at 214 Hogan St, No
Annual Rent, & Flat Fee of $1,000/Mo Operating Costs. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: TEU,F |
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11/1/2010 TEU Read 2nd & Rerefer |
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11/2/2010 F Read 2nd & Rerefer |
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ORD Auth Lease Agreemt with Eric
Ericson d/b/a/ Knott Jewelers for 10-Yr Term of 10-1-10 thru 9/30/2020 for
1,285.2 Sq Ft on 1st Fl of Ed Ball Bldg, 214 Hogan St, for $26,296.87 Annual
Rent. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: TEU,F |
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11/1/2010 TEU Read 2nd & Rerefer |
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11/2/2010 F Read 2nd & Rerefer |
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ORD-MC Creating New Chapt 685 (Sexual
Offender & Sexual Predator Regulation), Ord Code; Renumber Secs 674.501,
674.502 & 674.503 to be Secs 685.101, 685.102 & 685.103; Create New
Sec 685.104 (Prohibited Holiday Activity for Sexual Offenders; Exceptions) to
Regulate Dress & Conduct of Sexual Offenders & Sexual Predators
around Children During Holidays; Prohibit their Participation in Holiday
Activities that would Present Increased Opportunities to Gain & Violate
Trust of Children; Provide for Residential Signage & other
Responsibilities for Sexual Offenders & Predators during Halloween;
Providing Penalties. (Rohan) (Introduced by C/M Redman) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: R,F,PHS |
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11/1/2010 R Read 2nd & Rerefer |
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11/2/2010 PHS Read 2nd & Rerefer; 11/2/2010 F Read 2nd & Rerefer |
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PUBLIC
HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS:
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ORD Adopt Small-Scale Amend to FLUM
Series, Appl# 2010C-006 - 3037, 3045, 3051 & 3059 Loretto Rd (0.97± Acre)
- LDR to RPI - William A Duquette, et al. (Dist 6-Webb) (Small) (LUZ)(PC
& PD Deny) (Rezoning 2010-485) LUZ PH - 8/3/10, 9/8/10 Public Hearing Pursuant to Sec
163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 7/27/10 & 8/10/10,
9/14/10, addnl 9/28/10, 10/12/10, 10/26/10, 11/9/10 |
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1.
6/22/2010 CO Introduced: LUZ |
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7/20/2010 LUZ Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Addnl 8/10/10/ Read 2nd & Rerefer; LUZ |
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8/10/2010 CO PH Contd 9/14/10 |
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9/8/2010 LUZ PH/ Deny 5-1 (Redman) |
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3.
9/14/2010 CO PH/ POSTPONED to 9/28/10 |
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9/28/2010 CO PH Contd 10/12/10/Postponed
10/12/10 |
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10/12/2010 CO PH Contd 10/26/10/Postpone
10/26/10 |
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10/26/2010 CO PH/POSTPONED 11/9/10 |
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ORD-Q Rezoning 3037, 3045, 3051 &
3059 Loretto Rd (0.97± LUZ PH - 8/3/10, 9/8/10 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/27/10 & 8/10/10, 9/14/10, 9/28/10, 10/12/10,
10/26/10, 11/9/10 |
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1.
6/22/2010 CO Introduced: LUZ |
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7/20/2010 LUZ Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Addnl 8/10/10/ Read 2nd & Rerefer; LUZ |
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8/10/2010 CO PH Contd 9/14/10 |
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9/8/2010 LUZ PH/ Deny 5-1 (Redman) |
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3.
9/14/2010 CO PH/ POSTPONED to 9/28/10 |
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9/28/2010 CO PH Contd 10/12/10/Postponed
10/12/10 |
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10/12/2010 CO PH Contd 10/26/10/Postpone
10/26/10 |
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10/26/2010 CO PH/ POSTPONED 11/9/10 |
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ORD Adopt Amend to 2030 Comp Plan to
Estab the FYs 2011-2015 Capital Improvemts Element Schedule. (Reingold)
(LUZ)(PC & PD Apv) LUZ PH - 11/2/10 Public Hearing Pursuant to Sec
163.3187, F.S. & Chapt 650, Pt 4, Ord Code - 10/26/10 & 11/9/10 |
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1.
10/12/2010 CO Introduced: LUZ |
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10/19/2010 LUZ Read 2nd & Rerefer |
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2.
10/26/2010 CO PH Addnl 11/9/10/Read 2nd & Rerefer; LUZ |
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11/2/2010 LUZ PH/ Approve 6-0 |
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COMMENTS FROM
THE PUBLIC –
Pursuant
to Ordinance 2009-895-E
(b)
“No
member of the public that has spoken at the first period public comments shall
be allowed to speak
at
the second period of public comments”.
ROLL CALL