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RULES COMMITTEE
MINUTES OF THE REGULAR MEETING
May 02,2011
DENISE LEE, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM Denise Lee, Chair Juliette Williams, Legislative Aide
CM Stephen Joost, Vice Chair Heather Norsworthy, Asst. Auditor
CM Richard Clark Peggy
Sidman, Attorney
CM Clay Yarborough Rick Campbell, Research Asst.
CM Art Shad Sherry Hall, Administration
CM John Crescimbeni
Sean Costigan, Attorney
CM Bill Bishop
Others in Attendance:
1.
2011-218 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF GENEVA P. HENDERSON, A DUVAL COUNTY RESIDENT, TO
THE JACKSONVILLE HOUSING AUTHORITY, PURSUANT TO CHAPTER 51A, ORDINANCE CODE,
FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 16, 2013; PROVIDING AN EFFECTIVE
DATE; 4/18/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to APPROVE.
AYES - Bishop,
NAYS - Crescimbeni, ( 1 )
_____________________
2.
2011-227 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF SASHI BROWN, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE HOUSING AUTHORITY, PURSUANT TO CHAPTER 51A, ORDINANCE CODE, FOR A
FIRST FULL TERM TO EXPIRE SEPTEMBER 16, 2014; PROVIDING AN EFFECTIVE DATE; 4/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
3.
2011-228 A RESOLUTION CONFIRMING
THE MAYOR'S AND COUNCIL PRESIDENT'S APPOINTMENT OF RICARDO A. BEDOYA, A DUVAL
COUNTY RESIDENT, TO THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, REPLACING JEFF
CHARTRAND, PURSUANT TO ORDINANCE 2008-555-E, SECTION 13, FOR A FIRST FULL TERM
TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 4/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to APPROVE.
AYES - Bishop,
_____________________
4.
2011-183 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $147,295 FROM COMMUNITY DEVELOPMENT
DIVISION LAPSED FUNDS FOR FISCAL YEAR 2007-2008, IN ORDER TO PROVIDE 1) $94,700
IN FUNDING TO FRESH MINISTRIES FOR PRE-DEVELOPMENT COSTS TO RENOVATE 616 A.
PHILIP RANDOLPH BOULEVARD, AND 2) $52,595 TO DANIEL MEMORIAL FOR ROOF
REPLACEMENTS AT 3725 BELFORT BOULEVARD ($23,775) AND AT 4203 SOUTHPOINT BOULEVARD
($28,820), ALL AS INITIATED BY B.T. 11-061; PROVIDING THAT THE FUNDS
APPROPRIATED HEREBY SHALL NOT LAPSE BUT SHALL CARRYOVER AS APPROPRIATED FUNDS
FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE
ORIGINATING FEDERAL PROGRAM GRANT, AS APPLICABLE; AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE
FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE; 4/4/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 05, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: April 18, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
NAYS - Yarborough, ( 1 )
_____________________
5.
2011-200 AN ORDINANCE AMENDING
CHAPTER 123 (PUBLIC FEES), PART 1 (IN GENERAL), SECTION 123.107 (EXEMPTIONS),
ORDINANCE CODE, TO EXEMPT THE OFFICE OF THE STATE ATTORNEY, FOURTH JUDICIAL
CIRCUIT, FROM THE PAYMENT OF FEES FOR RESCUE REPORTS AND FIRE INCIDENTS
REPORTS; PROVIDING AN EFFECTIVE DATE; 4/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: April 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
6.
2011-204 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND REPUBLIC SERVICES OF FLORIDA, LP, A DELAWARE LIMITED
PARTNERSHIP, FOR A PROJECT TO BE KNOWN AS "SOUTHLAND RECYCLING
SERVICES" (CCAS/CRC NO. 76974), CONSISTING OF 120,000 SQUARE FEET OF
GENERAL HEAVY INDUSTRIAL USES ON APPROXIMATELY 80.0 ACRES OF PROPERTY LOCATED ON IMESON ROAD
BETWEEN MONCRIEF ROAD WEST AND GARDEN STREET, AS DESCRIBED THEREIN (COUNCIL
DISTRICT 8), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT
OF $303,037 IN FAIR SHARE FUND SECTOR 5.1, PURSUANT TO SECTIONS 163.3180(11)
& 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 4/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
7.
2011-209 A RESOLUTION EXPRESSING
THE CITY'S SUPPORT FOR THE APPLICATION BY COMMUNITY REHABILITATION CENTER, INC.
TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR
PURPOSES OF PROVIDING IMPROVEMENTS TO THE PROPERTY LOCATED AT 623 BEECHWOOD
STREET; PROVIDING FOR COMPLIANCE WITH THE COMPREHENSIVE PLAN; PROVIDING AN
EFFECTIVE DATE; 4/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: April 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
8. 2011-233 AN ORDINANCE NAMING THE COMMUNITY CENTER
LOCATED AT 5130 SOUTEL DRIVE, JACKSONVILLE, IN COUNCIL DISTRICT 10, TO LEGENDS
COMMUNITY CENTER; CREATING A NEW SECTION 111.186 (LEGENDS COMMUNITY CENTER
CAPITAL IMPROVEMENT TRUST FUND), ORDINANCE CODE, TO CREATE A TRUST FUND FOR
LEGENDS CENTER FOR FEES, GIFTS AND OTHER DONATIONS TO BE CAPTURED AND EXPENDED
ON CAPITAL IMPROVEMENTS; APPROVING A RESTRUCTURED SCHEDULE OF RATES AND FEES
FOR LEGENDS COMMUNITY CENTER GYMNASIUM AND FITNESS CENTER, SUBMITTED TO CITY
COUNCIL IN ACCORDANCE WITH SECTION 28.404 (DIVISION CHIEF TO SUBMIT SCHEDULE OF
FEES TO COUNCIL); AMENDING SECTION 123.102 (FEES ESTABLISHED), ORDINANCE CODE,
TO ESTABLISH A MEMBERSHIP FEE FOR USE OF LEGENDS CENTER; PROVIDING AN EFFECTIVE
DATE; 4/18/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
9.
2011-236 AN ORDINANCE
APPROPRIATING $99,750 IN PRIVATE GRANT FUNDS AWARDED BY PETSMART CHARITIES TO
FUND THE TARGETING OF 1,160 FELINE SURGERIES, 900 CANINE SURGERIES AND 2,600
SURGERIES FOR FREE-ROAMING (COMMUNITY) CATS IN ZIP CODE 32210, AS INITIATED BY
B.T. 11-068; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 4/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: May 02, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop,
NAYS - Joost, ( 1 )
_____________________
10.
2011-274 AN ORDINANCE REGARDING
CHAPTER 360 (ENVIRONMENTAL PROTECTION), ORDINANCE CODE, AND THE ENVIRONMENTAL
PROTECTION FUND; AMENDING SECTION 360.602 (USE OF FUNDS), TO INCLUDE EDUCATION
AND OUTREACH ACTIVITIES AS PERMISSIVE FUND EXPENDITURES; PROVIDING AN EFFECTIVE
DATE
Recommend
to SUBSTITUTE and REREFER.
AYES
- Bishop,
_____________________
2ND
11. 2011-238 AN ORDINANCE NAMING THE F.E.C PARK AT 1620
MARCO PLACE "ALEXANDRIA OAKS PARK"; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2011-239 AN ORDINANCE CLOSING
AND ABANDONING HERITAGE RIVER ROAD LOCATED IN COUNCIL DISTRICT 11 AT THE
REQUEST OF RIVERFRONT ASSOCIATES, LLC, UPON THE DEDICATION BY PLAT TO THE CITY
OF A TWO LANE ACCESS ROAD LOCATED BETWEEN STATE ROAD NO. 105 - HECKSCHER DRIVE
AND SISTERS CREEK JOE CARLUCCI BOAT RAMP AND PARK IN ACCORDANCE WITH THE
PROVISIONS OF CHAPTER 654, CITY ORDINANCE CODE; PROVIDING FOR THE DURATION OF
THE ORDINANCE; WAIVING THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY
THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION) OF CHAPTER
122 (PUBLIC PROPERTY), ORDINANCE CODE; PROVIDING FOR AN EFFECTIVE DATE
_____________________
13.
2011-240 AN ORDINANCE COMMITTING
THE SUPPORT OF THE CITY OF JACKSONVILLE TO THAT CERTAIN BOGEY CREEK PROJECT
GRANT APPLICATION FROM THE NORTH FLORIDA LAND TRUST TO THE FLORIDA COMMUNITIES
TRUST; AGREEING TO COMMIT THE CITY TO BACKUP MANAGERIAL SERVICES IN THE
IMPLEMENTATION OF THE PROJECT; REQUESTING EMERGENCY ACTION; PROVIDING AN
EFFECTIVE DATE
_____________________
14.
2011-255 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF DARRYL R. DANIELS, AS CHIEF OF PROFESSIONAL
STANDARDS DIVISION, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.110,
ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING
AN EFFECTIVE DATE
_____________________
15.
2011-256 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF ALVARO A. DIAZ, CHIEF OF HEALTH SERVICES, IN THE
OFFICE OF THE SHERIFF, PURSUANT TO SECTION 37.107, ORDINANCE CODE; PROVIDING A
RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2011-257 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF MAURICE D. HOLDERFIELD, AS CHIEF OF CONTINUOUS
IMPROVEMENT DIVISION, IN THE OFFICE OF THE SHERIFF, PURSUANT TO SECTION
37.104.1, ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION;
PROVIDING AN EFFECTIVE DATE
_____________________
17.
2011-258 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF JOHN P. HARTLEY, AS DIRECTOR, INVESTIGATIONS AND
HOMELAND SECURITY, IN THE OFFICE OF THE SHERIFF PURSUANT TO SECTION 37.109,
ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING
AN EFFECTIVE DATE
_____________________
18. 2011-259 A RESOLUTION CONFIRMING THE SHERIFF'S
APPOINTMENT OF ANDREA M. SMITH, AS CHIEF, PRISONS, IN THE OFFICE OF THE
SHERIFF, PURSUANT TO SECTION 37.107, ORDINANCE CODE; PROVIDING A RETROACTIVE
APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2011-260 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF MICHELE L. REMOLDE, AS DIRECTOR OF PERSONNEL AND
PROFESSIONAL STANDARDS, IN THE OFFICE OF THE SHERIFF PURSUANT TO SECTION
37.110, ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION;
PROVIDING AN EFFECTIVE DATE
_____________________
20.
2011-261 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF DWAIN E. SENTERFITT, AS UNDERSHERIFF, IN THE
OFFICE OF THE SHERIFF PURSUANT TO SECTION 37.104, ORDINANCE CODE; PROVIDING A
RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING AN EFFECTIVE DATE
_____________________
21.
2011-262 A RESOLUTION CONFIRMING
THE SHERIFF'S APPOINTMENT OF ROBERT F. CONNOR, AS CHIEF OF COMMUNITY AFFAIRS
AND SPECIAL EVENTS, IN THE OFFICE OF THE SHERIFF PURSUANT TO SECTION 37.105,
ORDINANCE CODE; PROVIDING A RETROACTIVE APPOINTMENT AND CONFIRMATION; PROVIDING
AN EFFECTIVE DATE
_____________________
22. 2011-263 A RESOLUTION APPOINTING RAYMOND S. PRINGLE,
JR. AS A MEMBER OF THE JACKSONVILLE WATERWAYS COMMISSION, PURSUANT TO CHAPTER
95, ORDINANCE CODE, REPLACING RICHARD E. HARTLEY AS A GENERAL PUBLIC
REPRESENTATIVE, FOR A PARTIAL TERM EXPIRING DECEMBER 31, 2011, FOLLOWED BY A
FIRST FULL TERM EXPIRING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2011-264 A RESOLUTION APPOINTING
PAUL C. SCHMIDT, AS A MEMBER OF THE JACKSONVILLE INTERNATIONAL AIRPORT
REDEVELOPMENT AGENCY BOARD, REPLACING EARL R. LEWIS AS THE SCHOOL BOARD
DISTRICT 2 REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293, FOR A FIRST TERM
EXPIRING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2011-265 A RESOLUTION APPOINTING
LOWRY A. "LAD' DANIELS, AS A MEMBER OF THE JACKSONVILLE INTERNATIONAL
AIRPORT REDEVELOPMENT AGENCY BOARD, REPLACING STEPHEN A. BERRY AS THE SCHOOL
BOARD DISTRICT 3 REPRESENTATIVE, PURSUANT TO ORDINANCE 90-409-293, FOR A FIRST
TERM BEGINNING JULY 1, 2011, AND EXPIRING JUNE 30, 2015; PROVIDING AN EFFECTIVE
DATE
_____________________
25.
2011-272 AN ORDINANCE
APPROPRIATING $2,347.40 FROM COUNTY WIDE PARK UPGRADES / MAINTENANCE REPAIRS TO
PROVIDE FUNDING TO RIVER REGION HUMAN SERVICES, INC. FOR CAPITAL IMPROVEMENTS
TO BEACHWOOD COMMUNITY CENTER, AS INITIATED BY B.T. 11-078; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR
AND ON BEHALF OF THE CITY, A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND RIVER REGION HUMAN SERVICES, INC. FOR MANAGEMENT OF BEACHWOOD COMMUNITY
CENTER; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FUNDING
ASSISTANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RIVER REGION HUMAN
SERVICES, INC. FOR CAPITAL IMPROVEMENTS TO BEACHWOOD COMMUNITY CENTER;
PROVIDING FOR OVERSIGHT BY THE RECREATION AND COMMUNITY SERVICES DEPARTMENT;
AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E TO INCREASE THE BUDGET FOR THE PROJECT ENTITLED
"COUNTYWIDE PARKS UPGRADES (PR0541-01)" AND TO REDUCE THE BUDGET FOR
THE PROJECT ENTITLED "COUNTYWIDE PARKS UPGRADES (PR0597-01)";
PROVIDING AN EFFECTIVE DATE
_____________________
26.
2011-275 AN ORDINANCE REGARDING
THE SANCTUARY OF NORTHEAST FLORIDA, INC. D/B/A THE SANCTUARY ON 8TH STREET (THE
SANCTUARY), AND THE REQUIREMENTS OF CHAPTER 118 (CITY GRANTS), ORDINANCE CODE;
FORGIVING THE SANCTUARY FOR ANY DEFICIENCIES IN MAKING ITS ANNUAL REPORT
REQUIRED BY SECTION 118.202(A), FOR FISCAL YEAR 2003-2004 CITY GRANT NO.
7500-13; DIRECTING THE REMOVAL OF THE SANCTUARY FROM THE COUNCIL AUDITOR'S
NON-COMPLIANCE LIST; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
_____________________
27.
2011-276 AN ORDINANCE REGARDING
RESIDENCY REQUIREMENTS FOR EMPLOYEES OF THE CITY AND APPOINTEES OF THE CITY'S
BOARDS AND COMMISSIONS; AMENDING CHAPTER 116 (PERSONNEL REGULATIONS), SECTION
116.910 (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION) ORDINANCE CODE, TO REQUIRE
THAT ALL EMPLOYEES OF THE CITY OF JACKSONVILLE, INCLUDING ITS CONSTITUTIONAL OFFICERS,
RESIDE IN DUVAL COUNTY; MAKING THIS ORDINANCE APPLICABLE TO EMPLOYEES HIRED OR
APPOINTED AFTER SEPTEMBER 30, 2011; AMENDING CHAPTER 50 (ORGANIZATION OF BOARDS
AND COMMISSIONS), SECTION 50.102(B) (MEMBERS OF BOARDS AND COMMISSIONS) TO
REQUIRE APPOINTEES OF THE CITY'S BOARDS AND COMMISSIONS TO BE RESIDENTS OF
DUVAL COUNTY; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE
_____________________
28.
2011-278 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF OAK STREET RIGHT-OF-WAY IN
COUNCIL DISTRICT 9 (THE "SUBJECT PROPERTY"), TRANSFERRED TO THE CITY
BY THE FLORIDA DEPARTMENT OF TRANSPORTATION AFTER THE COMPLETION OF WORK ON
FOREST STREET, AT THE REQUEST OF DR. MICHAEL D. SPENCER ("APPLICANT");
DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING
THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR BELOW $25,000) OF CHAPTER
122 (PUBLIC PROPERTY), ORDINANCE CODE, AND AUTHORIZING THE MAYOR AND THE
CORPORATION SECRETARY TO CONVEY THE SUBJECT PROPERTY TO APPLICANT, THE LONE,
ABUTTING PROPERTY OWNER TO THE RIGHT-OF-WAY, FOR THE APPRAISED VALUE OF $2,400
SO AS TO ALLOW APPLICANT TO DEVELOP ADJACENT PROPERTY; PROVIDING AN EFFECTIVE
DATE
_____________________
29. 2011-282 A RESOLUTION CONFIRMING THE MAYOR'S
REAPPOINTMENT OF HELEN C. ROWAN, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE
ECONOMIC DEVELOPMENT COMMISSION, AS A DOWNTOWN REPRESENTATIVE, PURSUANT TO
ARTICLE 24, JACKSONVILLE CHARTER, FOR A SECOND FULL TERM TO EXPIRE JUNE 30,
2013; PROVIDING AN EFFECTIVE DATE
_____________________
30.
2011-283 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF ROBERT W. HELMS, A DUVAL COUNTY RESIDENT, TO THE
JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, PURSUANT TO ARTICLE 24,
JACKSONVILLE CHARTER, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2013; PROVIDING
AN EFFECTIVE DATE
_____________________
31.
2011-284 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF LOGAN RINK, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS A DOWNTOWN OWNER REPRESENTATIVE FOR A THIRD FULL TERM TO EXPIRE JUNE
30, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
32. 2011-285
A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MONTASSER
"MONTY" SELIM, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN DEVELOPMENT
REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS A URBAN PLANNER
REPRESENTATIVE FOR A THIRD FULL TERM TO EXPIRE JUNE 30, 2013; PROVIDING AN
EFFECTIVE DATE
_____________________
33.
2011-286 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF TIMOTHY MILLER, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS A DOWNTOWN OWNER REPRESENTATIVE, FOR A THIRD FULL TERM TO EXPIRE JUNE
30, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
34.
2011-287 A RESOLUTION CONFIRMING
THE MAYOR'S REAPPOINTMENT OF ANDY W. SIKES, A DUVAL COUNTY RESIDENT, TO THE
DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE
CODE, AS AN URBAN PLANNER REPRESENTATIVE FOR A THIRD FULL TERM TO EXPIRE JUNE
30, 2013; PROVIDING AN EFFECTIVE DATE
_____________________
35.
2011-288 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF MENELAOS "MANNY" PAPALAS, A DUVAL COUNTY
RESIDENT, TO THE BETTER JACKSONVILLE PROJECT ADMINISTRATION COMMITTEE,
REPLACING D. SCOTT NOE, TO SERVE AS A PRIVATE CITIZEN MEMBER NOT AFFILIATED
WITH OR EMPLOYED BY ANY BUSINESS OR OCCUPATION INVOLVED IN THE IMPLEMENTATION
OF THE BETTER JACKSONVILLE PLAN PROJECTS, PURSUANT TO CHAPTER 761, SECTION 107,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE ON MARCH 31, 2016; PROVIDING AN
EFFECTIVE DATE
_____________________
36.
2011-289 A RESOLUTION CONFIRMING
THE MAYOR'S APPOINTMENT OF CHARLIE TOMM, A NON DUVAL COUNTY RESIDENT, TO THE
BETTER JACKSONVILLE PLAN FINANCIAL ADMINISTRATION COMMISSION, AS A PRIVATE
CITIZEN, REPLACING DANIEL M. EDELMAN, PURSUANT TO CHAPTER 761, SECTION 107,
ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE MARCH 31, 2016; PROVIDING FOR A
NON-RESIDENT OF DUVAL COUNTY WITH SUBSTANTIAL ECONOMIC BUSINESS INTERESTS TO BE
SEATED ON THE BETTER JACKSONVILLE PLAN FINANCIAL ADMINISTRATION COMMISSION;
PROVIDING AN EFFECTIVE DATE
_____________________
37.
2011-290 AN ORDINANCE
APPROPRIATING $640,000 FROM THE NORTHWEST JACKSONVILLE ECONOMIC DEVELOPMENT
TRUST FUND (NWJEDF)(A $380,000 NWJEDF LOAN AND A $260,000 NWJEDF GRANT) TO KJB
SPECIALTIES, INC. FOR THE ACQUISITION AND RENOVATION OF A 34,000 SQUARE FOOT
MANUFACTURING AND DISTRIBUTION FACILITY IN COUNCIL DISTRICT 9, AS INITIATED BY
B.T. 11-080; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER THE REDEVELOPMENT AGREEMENT BETWEEN THE CITY AND KJB, SPECIALTIES,
INC. AND OTHER DOCUMENTS, AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF
THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE
_____________________
38.
2011-292 AN ORDINANCE WAIVING
SECTION 382.308, ORDINANCE CODE, AND PROVIDING FOR A THREE YEAR EXTENSION TO
THE EXISTING AGREEMENT WITH ADVANCED DISPOSAL SERVICES JACKSONVILLE LLC;
APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE A FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH ADVANCE DISPOSAL SERVICES, JACKSONVILLE,
LLC, TO SET THE BASE RATE COMPONENT FOR OCTOBER 1, 2010 TO DECEMBER 31, 2010;
JANUARY 1, 2011 TO SEPTEMBER 30, 2011, FISCAL YEARS 2011/2012 AND 2012/13,
AMENDING THE REPORTING REQUIREMENTS, COLLECTION ACTIVITY AND ESTABLISHING FUEL
CONTROLS; WAIVING CONFLICTING PORTIONS OF SECTION 382.309 (DETERMINATION OF
ANNUAL RATE OF COMPENSATION AND MEASURE OF CONTRACT COMPENSATION), ORDINANCE
CODE; AUTHORIZING AND APPROVING A SETTLEMENT AGREEMENT TO SETTLE A CLAIM WITH
ADVANCE DISPOSAL SERVICES, JACKSONVILLE, LLC, FOR IMPROPER USE OF CITY CONTRACT
ASSETS; PROVIDING AN EFFECTIVE DATE
_____________________
39.
2011-293 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE A FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH WASTE PRO OF FLORIDA,
INC., TO SET THE BASE RATE COMPONENT FOR OCTOBER 1, 2010 TO DECEMBER 31, 2010;
JANUARY 1, 2011 TO SEPTEMBER 30, 2011, FISCAL YEARS 2011/2012 AND 2012/13,
AMENDING THE REPORTING REQUIREMENTS, COLLECTION ACTIVITY AND ESTABLISHING FUEL
CONTROLS; WAIVING CONFLICTING PORTIONS OF SECTION 382.309 (DETERMINATION OF
ANNUAL RATE OF COMPENSATION AND MEASURE OF CONTRACT COMPENSATION), ORDINANCE
CODE; AUTHORIZING AND APPROVING A SETTLEMENT AGREEMENT TO SETTLE A CLAIM WITH
WASTE PRO OF FLORIDA, INC., FOR IMPROPER USE OF CITY CONTRACT ASSETS; PROVIDING
AN EFFECTIVE DATE
_____________________
40.
2011-294 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE A FIRST AMENDMENT TO THE EXISTING AGREEMENT WITH REPUBLIC SERVICES OF FLORIDA LIMITED
PARTNERSHIP, D/B/A SOUTHLAND WASTE SYSTEMS OF JACKSONVILLE
("SOUTHLAND"), TO SET THE BASE RATE COMPONENT FOR OCTOBER 1, 2010 TO
DECEMBER 31, 2010; JANUARY 1, 2011 TO SEPTEMBER 30, 2011, FISCAL YEARS 2011/2012
AND 2012/13, AMENDING THE REPORTING REQUIREMENTS, COLLECTION ACTIVITY AND
ESTABLISHING FUEL CONTROLS; AND WAIVING CONFLICTING PORTIONS OF SECTION 382.309
(DETERMINATION OF ANNUAL RATE OF COMPENSATION AND MEASURE OF CONTRACT
COMPENSATION), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
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41.
2011-295 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE A LAND SWAP AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND AFI ASSOCIATES, INC. ("AFI"), AND TO EXECUTE
ALL DEEDS AND CLOSING DOCUMENTS, AND OTHERWISE TAKE ALL NECESSARY ACTION TO
EFFECTUATE THE LAND SWAP AGREEMENT, AN EXCHANGE OF TWO PARCELS OF REAL PROPERTY
IN COUNCIL DISTRICTS 11 AND 14, SUCH REAL PROPERTY APPROXIMATELY 11.6 ACRES IN
SIZE BEING (1) PARCEL 31 OF THE VILLAGES OF ARGYLE FOREST DRI
("DRI"), AND (2) TWO ADJOINING ACRES IN THE DRI OWNED BY THE CITY AND
LOCATED AT THE INTERSECTION OF OLD MIDDLEBURG ROAD AND ARGYLE FOREST BOULEVARD
LOCATED IN COUNCIL DISTRICT 14, AND SUCH REAL PROPERTY APPROXIMATELY 57.82
ACRES IN SIZE BEING ADJACENT TO PARCEL 50 OF THE DRI OWNED BY AFI AND LOCATED
ON OAKLEAF PLANTATION PARKWAY AND WEST OF BRANNAN CHAFFEE ROAD LOCATED IN
COUNCIL DISTRICT 11, AND AFI CONVEYING 22.06 ACRES OF PARCEL 50 TO THE CITY
CONSISTENT WITH THE DRI, AT NO COST TO THE CITY; THE PURPOSE OF THE LAND SWAP
AGREEMENT IS TO PROVIDE THE CITY WITH PROPERTY FOR A REGIONAL PARK AND AFI
PROPERTY FOR POTENTIAL COMMERCIAL USES;
WAIVING THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL
ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC
PROPERTY), ORDINANCE CODE, SO AS TO ALLOW FOR THE LAND EXCHANGE; WAIVING THE
PROVISIONS OF SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000) CHAPTER
122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL
OF REAL PROPERTY TO AFI WITHOUT UTILIZING THE ADMINISTRATIVE PROCESSES;
PROVIDING AN EFFECTIVE DATE
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42.
2011-296 AN ORDINANCE
APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES,
$1,000,000 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE
FUNDING FOR THE FIRING RANGE PROJECT, AS INITIATED BY B.T. 11-086; APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A CONTRIBUTION AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND FLORIDA STATE COLLEGE FOUNDATION, INC. FOR THE FIRING RANGE PROJECT;
AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "JSO
FIRING RANGE - FSCJ IMPROVEMENT"; REQUESTING EMERGENCY PASSAGE; PROVIDING
AN EFFECTIVE DATE
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