COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

MINUTES OF THE REGULAR MEETING

February 28,2012

STEPHEN JOOST, PRESIDENT

CHERYL L. BROWN, SECRETARY

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, February 28,2012. The meeting was called to order at 5:00 P.M. by President Joost. The meeting adjourned at

INVOCATION – Bishop Dr. Jan D. Goodman Sr.- One Accord Ministries International

PLEDGE OF ALLEGIANCE - Council Member Yarborough

ROLL CALL-

PRESENT: COUNCIL PRESIDENT Joost, COUNCIL MEMBERS Anderson, Bishop,
Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, Yarborough.

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EXCUSED: COUNCIL MEMBER Lee

CP Joost was excused at 6:35 P.M.

CM Clark was excused early.

APPROVE MINUTES of the Regular Meeting of February 14, 2012

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

OFFICE OF THE MAYOR – Returning Resolutions and Ordinances which were passed by the Council in Regular Session on February 14, 2012

OFFICE OF COUNCIL AUDITOR – Submitted Report on Statement of County funded Court-Related Functions, Section 29.0085 Florida Statutes – Released on January 20, 2012; Special Report #712

OFFICE OF COUNCIL AUDITOR – Submitted Quarterly Summary for the Three Months Ended December 31, 2011; Released on: February 15, 2012; Report #713

PRESENTATION BY Council Member Crescimbeni of Framed Resolution 2011-611-A Commemorating the Life & Civic Contributions of William "Pete" Loftin upon his Passing

PRESENTATION BY Council Member Brown of Framed Resolution 2012-11-A Mourning the Passing & Celebrating the Life of Curtis Johnson

NEW INTRODUCTIONS

1. 2012-132 A RESOLUTION HONORING AND CONGRATULATING MRS. WILLIE MAE REED ON THE OCCASION OF HER 100TH BIRTHDAY; PROVIDING AN EFFECTIVE DATE

2. 2012-133 A RESOLUTION RECOGNIZING AND HONORING THE JACKSONVILLE POLICE ATHLETIC LEAGUE ON THE OCCASION OF ITS 40TH ANNIVERSARY AND RECOGNIZING ITS ROLE IN SUCCESSFUL PROGRAMMING FOR YOUTH IN ATHLETICS, ACADEMICS AND LEADERSHIP DEVELOPMENT; PROVIDING AN EFFECTIVE DATE

3. 2012-134 A RESOLUTION DECLARING THE WEEK OF APRIL 22-28, 2012 AS VICTIMS' RIGHTS WEEK IN JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

4. 2012-135 A RESOLUTION DECLARING THE WEEK OF MARCH 19 - 23, 2012 AS CHILDREN'S WEEK IN JACKSONVILLE AND DECLARING MARCH 20TH AS PARENTS AND CHILDREN'S DAY IN JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

5. 2012-136 AN ORDINANCE REZONING APPROXIMATELY 4.54 ACRES LOCATED IN COUNCIL DISTRICT 12 AT 10622 103RD STREET BETWEEN PIPER GLEN BOULEVARD AND ARROW LANE (A PORTION OF R.E. NO(S). 015395-0000), AS DESCRIBED HEREIN, OWNED BY HOWARD ROY SHAW, FROM CO (COMMERCIAL OFFICE) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE SHAW 103RD STREET PUD; PROVIDING AN EFFECTIVE DATE

6. 2012-137 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-12-01 FOR AN EXISTING SIGN LOCATED IN COUNCIL DISTRICT 6 AT 12708 SAN JOSE BOULEVARD, BETWEEN WESTBERRY ROAD AND MANDARIN ROAD SOUTH (R.E. NO. 159158-0010) AS DESCRIBED HEREIN, OWNED BY WILLIAM A. WATSON, JR., REQUESTING TO REDUCE THE MINIMUM SETBACK FROM 10 FEET TO 4.5 FEET IN ZONING DISTRICT CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

7. 2012-138 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-12-02 FOR A SIGN LOCATED IN COUNCIL DISTRICT 4 AT 8464 BEACH BOULEVARD, BETWEEN FOSTER DRIVE AND KILLARNEY DRIVE (R.E. NO. 136253-0000) AS DESCRIBED HEREIN, OWNED BY THE JACKSONVILLE HUMANE SOCIETY, INC., REQUESTING TO REDUCE THE MINIMUM SETBACK FROM 10 FEET TO 2 FEET IN ZONING DISTRICT CCG-2 (COMMERCIAL COMMUNITY/GENERAL-2), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

8. 2012-139 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-11-17 LOCATED IN COUNCIL DISTRICT 12 AT 2891 AND 2893 STRATTON ROAD, BETWEEN NORMANDY BOULEVARD AND STRATTON ROAD (R.E. NO. 012868-0000) AS DESCRIBED HEREIN, OWNED BY LONNIE A. MOUTON, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 80 FEET TO 15 FEET FOR TWO LOTS IN ZONING DISTRICT RR (RESIDENTIAL RURAL), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

9. 2012-140 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-12-04 LOCATED IN COUNCIL DISTRICT 8 ON WALGREEN ROAD, BETWEEN CRESTWOOD STREET AND GOLFAIR BOULEVARD (R.E. NO. 029883-0100) AS DESCRIBED HEREIN, OWNED BY KINGS CROWN FORD, INC., REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 35 FEET TO 0 FEET IN ZONING DISTRICT IL (INDUSTRIAL LIGHT), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

10. 2012-141 AN ORDINANCE REGARDING NONCONFORMING USES AMENDING SECTION 656.706 (NONCONFORMING USE; MAJOR STRUCTURES (ALSO MAJOR STRUCTURES AND PREMISES IN COMBINATION)) PART 7 (NONCONFORMING LOTS, USES AND STRUCTURES), CHAPTER 656 (ZONING C0DE), ORDINANCE CODE, CONCERNING THE DURATION OF THE CESSATION OF A NONCONFORMING USE BEFORE THE NONCONFORMING USE STATUS CEASES; PROVIDING AN EFFECTIVE DATE

11. 2012-142 AN ORDINANCE CREATING A NEW SECTION 3.107 (CITY COUNCIL MEETING BROADCASTS), ORDINANCE CODE, TO REQUIRE REGULARLY BI-MONTHLY SCHEDULED MEETINGS OF THE CITY COUNCIL TO BE BROADCAST LIVE OR DELAYED ON A PUBLIC OR CABLE NETWORK TELEVISION STATION; AUTHORIZING FUNDING AND CONTRACTING; PROVIDING FOR IMPLEMENTATION UPON THE APPROVAL OF CONTRACTS AND FUNDING; PROVIDING AN EFFECTIVE DATE

12. 2012-143 AN ORDINANCE AMENDING CHAPTER 110 (CITY TREASURY), PART 5 (CITY BANKING FUND), ORDINANCE CODE, TO CAPTURE SUPERVISOR OF ELECTIONS' BUDGET EFFICIENCIES TO BE USED FOR SUPERVISOR OF ELECTIONS BANKING FUND PROJECTS; PROVIDING AN EFFECTIVE DATE

13. 2012-144 AN ORDINANCE AMENDING SECTION 22.101 (MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT ESTABLISHED), ORDINANCE CODE, TO ALLOW FOR DISABLED PARKING ENFORCEMENT WITHIN MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES; PROVIDING AN EFFECTIVE DATE

14. 2012-145 AN ORDINANCE APPROPRIATING $817,262 IN ORDER TO MOVE SALARIES AND BENEFITS FOR SIX POSITIONS, TOGETHER WITH REVENUE AND OPERATING BUDGETS, FROM THE ADMINISTRATION-SPECIAL SERVICES DEPARTMENT FUND TO THE ADMINISTRATION-PARKS AND RECREATION DEPARTMENT FUND, AS NECESSITATED BY THE REORGANIZATION OF THE CITY GOVERNMENT AND AS INITIATED BY B.T. 12-044; APPROVING POSITIONS, AS INITIATED BY R.C. 12-055; PROVIDING AN EFFECTIVE DATE

15. 2012-146 AN ORDINANCE APPROPRIATING $5,000.00 FROM THE TRAILRIDGE LANDFILL MITIGATION FUND CASH CARRYOVER TO PROVIDE AUDIO/VISUAL EQUIPMENT TO MAMIE AGNES JONES ELEMENTARY SCHOOL; PROVIDING FOR THE PARKS AND RECREATION DEPARTMENT TO OVERSEE THE EXPENDITURE OF FUNDS AND THE RETURN OF UNSPENT FUNDS; PROVIDING AN EFFECTIVE DATE

16. 2012-147 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF A RIGHT-OF-WAY FOR DRAINAGE ON HOOD ROAD JUST WEST OF ILAH ROAD, IN COUNCIL DISTRICT 5, ESTABLISHED BY PLAT OF LOURCEY'S FARMS, PLAT BOOK 24, PAGE 57 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF CURTIS L. HART ON BEHALF OF COLLINS BUILDERS, LLC ("APPLICANT"), SUBJECT TO RESERVATION OF A DRAINAGE EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR DRAINAGE, SO AS TO ALLOW APPLICANT AND OTHER ADJACENT PROPERTY OWNERS TO EXTEND THEIR RESPECTIVE RESIDENTIAL PROPERTIES AND MAINTAIN THE DRAINAGE EASEMENT; PROVIDING AN EFFECTIVE DATE

17. 2012-148 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF FLOSS AVENUE BETWEEN WILKIE LANE AND GRAYSON STREET, AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY IN COUNCIL DISTRICT 12, ESTABLISHED VIA PLAT BOOK 5, PAGE 71 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF A. B. PONDER IN ORDER TO ALLOW HIM TO EXTEND HIS RESIDENTIAL PROPERTY; PROVIDING AN EFFECTIVE DATE

18. 2012-149 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF JACKSONVILLE APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE AND REVENUE REFUNDING BONDS (TAYLOR RESIDENCES PROJECT), SERIES 2012 BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION IN AN AGGREGATE AMOUNT NOT TO EXCEED $8,100,000 TO PROVIDE ALL OR A PART OF THE FUNDS TO FINANCE, REFINANCE, OR REFUND THE COSTS OF CAPITAL PROJECTS CONSISTING OF HEALTH FACILITIES OWNED AND OPERATED BY THE SAMUEL C. TAYLOR FOUNDATION AND ITS AFFILIATE THE FANNIE E. TAYLOR HOME FOR THE AGED OF SOUTH JACKSONVILLE, INC., AND RELATED EXPENSES AND COSTS; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING FOR COMPLIANCE WITH THE PROVISIONS OF SECTION 104.306(b)(3)(ii) (APPLICATION REVIEW) OF CHAPTER 104 (BONDS), ORDINANCE CODE, FOR PLACEMENT OF THE BONDS, AND PROVIDING FOR CERTAIN ADDITIONAL REQUIREMENTS IN CONNECTION WITH THE SALE OF THE BONDS; PROVIDING AN EFFECTIVE DATE

19. 2012-150 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL AND MODIFICATION TO EXTEND THE TERM (BOT. NO. 160032632) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR OPERATION OF AN EXISTING 12 SLIP DOCKING FACILITY ON TROUT RIVER NORTHWEST OF THE INTERSECTION OF TROUT RIVER DRIVE AND TAMARACK STREET FOR THE MOORING OF FIRE AND RESCUE MARINE FIREBOATS AND OTHER CITY WATERCRAFT IN CONJUNCTION WITH AN UPLAND CITY FIRE AND RESCUE DEPARTMENT BUILDING FOR AN ADDITIONAL 25 YEARS THROUGH JUNE 11, 2037; PROVIDING AN EFFECTIVE DATE

20. 2012-151 AN ORDINANCE MAKING FINDINGS; APPROVING, AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY, TO EXECUTE A MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH, DUVAL COUNTY HEALTH DEPARTMENT FOR ENHANCING THE EFFICIENCY AND PRODUCTIVITY OF THE PLANNING AND EVALUATION EFFORT IN PROVIDING SERVICES TO PERSONS LIVING WITH HIV/AIDS RESIDING IN THE GEOGRAPHIC SERVICE AREA OF THE JACKSONVILLE TRANSITIONAL GRANT AREA; DESIGNATING THE BEHAVIORAL AND HUMAN SERVICES DIVISION OF THE SPECIAL SERVICES DEPARTMENT TO PROVIDE OVERSIGHT; PROVIDING AN EFFECTIVE DATE

21. 2012-152 AN ORDINANCE ACCEPTING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS RELATED TO THE ACCEPTANCE OF, FOUR PARCELS OF PROPERTY (PARCEL 81 AT 12125 SAN JOSE BOULEVARD IN COUNCIL DISTRICT 6, PARCELS 112 AND 113 ON CABEZA ROAD IN COUNCIL DISTRICT 5, AND PARCEL 142 AT 6827 PHILLIPS PARKWAY DRIVE SOUTH IN COUNCIL DISTRICT 13) (COLLECTIVELY THE "PROPERTIES"), SURPLUS TO THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION (THE "GRANTOR") AND OFFERED TO THE CITY WITH FIRST RIGHT OF REFUSAL, TO BE CONVEYED BY GRANTOR TO THE CITY OF JACKSONVILLE AT NO COST; PROVIDING AN EFFECTIVE DATE

22. 2012-153 AN ORDINANCE MAKING FINDINGS; GRANTING THE APPLICATION OF MULLINIKS RECYCLING, INC. FOR RENEWAL AND MODIFICATION OF ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A CONSTRUCTION AND DEMOLITION DEBRIS PROCESSING FACILITY; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE

23. 2012-154 AN ORDINANCE MAKING FINDINGS; GRANTING THE APPLICATION OF AACTION RECYCLING CORPORATION FOR RENEWAL AND MODIFICATION OF ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A CONSTRUCTION AND DEMOLITION DEBRIS RECYCLING FACILITY; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE

24. 2012-155 A RESOLUTION APPOINTING STEVEN J. GROSSMAN AS A MEMBER OF THE DUVAL COUNTY TOURIST DEVELOPMENT COUNCIL, AS A TOURIST INDUSTRY REPRESENTATIVE, FILLING THE SLOT FORMERLY HELD BY JULIE A. DION, PURSUANT TO CHAPTER 70, ORDINANCE CODE, AND SEC. 125.0104, FLORIDA STATUTES, FOR A FIRST TERM ENDING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE

25. 2012-156 A RESOLUTION APPOINTING LOUVENIA B. TIPPINS AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, REPLACING DORETHA L. TOMPKINS AS THE COUNCIL DISTRICT 8 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A TERM EXPIRING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE

26. 2012-157 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF VINCENT CAMERON, A DUVAL COUNTY RESIDENT, TO THE CIVIL SERVICE BOARD, REPLACING RICKY B. WALLACE, PURSUANT TO ARTICLE 17, ORDINANCE CODE, FOR FIRST FULL TERM TO EXPIRE JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE

27. 2012-158 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF LISA STRANGE WEATHERBY, A DUVAL COUNTY RESIDENT, TO THE JEA, REPLACING JIM GILMORE, PURSUANT TO ARTICLE 21.03, JACKSONVILLE CHARTER, FOR A FIRST FULL TERM TO EXPIRE FEBRUARY 28, 2016; PROVIDING AN EFFECTIVE DATE

28. 2012-159 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WALTER P. BUSSELLS, A DUVAL COUNTY RESIDENT, TO THE JEA, REPLACING JULIAN E. FANT, III, PURSUANT TO ARTICLE 21.03, JACKSONVILLE CHARTER, FOR A FIRST FULL TERM TO EXPIRE FEBRUARY 28, 2016; PROVIDING AN EFFECTIVE DATE

29. 2012-160 A RESOLUTION REAPPOINTING PHILIP J. MOBLEY, SR. AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 35, ORDINANCE CODE, AND SECTION 420.9076, FLORIDA STATUTES, AS A NOT-FOR-PROFIT PROVIDER OF AFFORDABLE HOUSING REPRESENTATIVE, FOR A SECOND TERM EXPIRING NOVEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE

30. 2012-161 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DOW W. PETERS, III, A DUVAL COUNTY RESIDENT, TO THE PLANNING COMMISSION, DISTRICT 3, PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE

31. 2012-162 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MARY E. GOLDSMITH, A DUVAL COUNTY RESIDENT, TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 1, PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2014; PROVIDING AN EFFECTIVE DATE

32. 2012-163 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF YVONNE J. MCCLAIN, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO SECTION 60.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE

33. 2012-164 A RESOLUTION REQUESTING AND URGING SHAHID KHAN, THE JACKSONVILLE JAGUARS, LLC, AND THE NATIONAL FOOTBALL LEAGUE, TO SCHEDULE THE JACKSONVILLE JAGUARS, LLC TO PARTICIPATE IN NATIONAL FOOTBALL LEAGUE GAMES IN THE NFL INTERNATIONAL SERIES FOR THE PURPOSE OF MARKETING JACKSONVILLE, ITS PORT, BUSINESS DEVELOPMENT OPERATIONS AND RECREATIONAL OPPORTUNITIES AND ENCOURAGING JACKSONVILLE'S INTERNATIONAL IDENTITY AND REPUTATION; FORWARDING THE RESOLUTION TO THE NATIONAL FOOTBALL LEAGUE AND THE JACKSONVILLE JAGUARS, LLC; PROVIDING AN EFFECTIVE DATE

34. 2012-165 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LANDLORD) AND THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (TENANT), SAID LEASE BEING FOR SIX (6) MONTHS, WITH THE OPTION TO CONTINUE POSSESSION AS A TENANT FROM MONTH-TO-MONTH, FOR THE OLD CITY ANIMAL SHELTER LOCATED AT 2580 WEST 1ST STREET, AT A RATE OF $1.00 FOR THE TERM; PROVIDING AN EFFECTIVE DATE

35. 2011-518 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-11-6 LOCATED IN COUNCIL DISTRICT 10 AT 4948 TROUT RIVER BOULEVARD, BETWEEN FRANKELLA ROAD AND INDIAN ROAD (R.E. NO. 029860-0000) AS DESCRIBED HEREIN, OWNED BY MICHAEL NEVIASER, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 96 FEET TO 24 FEET FOR TWO HOMES IN ZONING DISTRICT RLD-60 (RESIDENTIAL LOW DENSITY-60), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 9/27/2011 - Introduced: LUZ; 10/11/2011 - PH Read 2nd & Rereferred; LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

Roll Call was ordered. The motion CARRIED.

The Chair declared the file WITHDRAWN.

COUNCIL MEMBERS - Boyer, Brown, Carter, Holt, Love, Lumb, Redman, ( 7 )

REPORT OF COUNCIL: February 28, 2012

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

Roll Call was ordered.

The Chair declared the File WITHDRAWN.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

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36. 2011-624 AN ORDINANCE REZONING APPROXIMATELY 5.72 ACRES LOCATED IN COUNCIL DISTRICT 8 AT 8505 MONCRIEF ROAD WEST BETWEEN IMESON ROAD AND UTSEY ROAD (R.E. NO(S). 003298-0100), AS DESCRIBED HEREIN, OWNED BY HERLINDA ARREGUIN-AGUILAR, FROM IL (INDUSTRIAL LIGHT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT INDUSTRIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE JAA SHIPPING PUD; PROVIDING AN EFFECTIVE DATE; 9/27/2011 - Introduced: LUZ; 10/11/2011 - Read 2nd & Rereferred; LUZ; 10/25/2011 - PH Only; 11/8/2011 - REREFERRED; LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Boyer, Brown, Carter, Holt, Love, Lumb, Redman, ( 7 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

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37. 2012-15 AN ORDINANCE REZONING APPROXIMATELY 68.84 ACRES LOCATED IN COUNCIL DISTRICT 4 ON BRIGHTMAN BOULEVARD BETWEEN TOWN CENTER PARKWAY AND SR 9A (R.E. NO(S). 167727-0500 AND 167728-0100), AS DESCRIBED HEREIN, OWNED BY MARY VIRGINIA SKINNER JONES AS TRUSTEE OF THE MARY VIRGINIA SKINNER JONES LIVING TRUST, CHARLES BRIGHTMAN SKINNER AS TRUSTEE OF THE CHARLES BRIGHTMAN SKINNER REVOCABLE LIVING TRUST AND ARTHUR CHESTER SKINNER, JR. AS TRUSTEE OF THE ARTHUR CHESTER SKINNER, JR. REVOCABLE LIVING TRUST, FROM IBP (INDUSTRIAL BUSINESS PARK) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MULTI-FAMILY RESIDENTIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE OAKS AT TOWN CENTER PUD; PUD REZONING SUBJECT TO CONDITIONS; PROVIDING AN EFFECTIVE DATE; 1/10/2012 - Introduced: LUZ; 1/24/2012 - Read 2nd & Rereferred; LUZ; 2/14/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Boyer, Brown, Carter, Holt, Love, Lumb, Redman, ( 7 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

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38. 2012-16 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-11-7 FOR A SIGN LOCATED IN COUNCIL DISTRICT 4 AT 5243 BEACH BOULEVARD, BETWEEN ARTHUR STREET AND ELLEN AVENUE (R.E. NO. 135062-0000) AS DESCRIBED HEREIN, OWNED BY ROBERT ERWIN ENTERPRISES, INC., REQUESTING TO REDUCE THE MINIMUM SET BACK FROM 10 FEET TO 5 FEET IN ZONING DISTRICT CCG-2 (COMMERCIAL COMMUNITY/GENERAL-2), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 1/10/2012 - Introduced: LUZ; 1/24/2012 - Read 2nd & Rereferred; LUZ; 2/14/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

Recommend to AMEND and APPROVE to Grant the Waiver.

COUNCIL MEMBERS - Boyer, Brown, Carter, Holt, Love, Lumb, Redman, ( 7 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

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

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

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39. 2012-17 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-11-16 LOCATED IN COUNCIL DISTRICT 11 AT 12740 OLD PLANK ROAD, BETWEEN PLEASANT PINE DRIVE AND BEA LANE (R.E. NO. 001531-6020) AS DESCRIBED HEREIN, OWNED BY APRIL CAPPS, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 80 FEET TO 0 FEET IN ZONING DISTRICT RR-ACRE (RESIDENTIAL RURAL-ACRE, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 1/10/2012 - Introduced: LUZ; 1/24/2012 - Read 2nd & Rereferred; LUZ; 2/14/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

Recommend to AMEND and APPROVE to Grant the Waiver.

COUNCIL MEMBERS - Boyer, Brown, Carter, Holt, Love, Lumb, Redman, ( 7 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

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

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

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40. 2011-782 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF RAYMOND WILLIAMS, IV, A DUVAL COUNTY RESIDENT, REPLACING MICHAEL MCCOLLUM, TO THE TRUE (TAXATION REVENUE AND UTILIZATION OF EXPENDITURES) COMMISSION, PURSUANT TO CHAPTER 57, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE ON JUNE 30, 2012 AND A FIRST FIRST FULL TERM TO EXPIRE ON JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE; 12/13/2011 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: January 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Crescimbeni, Gaffney, Holt, ( 3 )

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to WITHDRAW.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

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

Roll Call was ordered.

The Chair declared the File WITHDRAWN.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

41. 2012-34 A RESOLUTION APPROVING THE ISSUANCE AND SALE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS HOSPITAL REVENUE BONDS, TO BE ISSUED IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $100,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC. TO FINANCE OR REFINANCE CAPITAL PROJECTS AND EQUIPMENT AT HEALTH CARE FACILITIES WITHIN DUVAL COUNTY, FLORIDA; WAIVING THE RATING REQUIREMENTS OF SECTION 490.108, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/10/2012 - Introduced: R,F,RCDPHS; 1/24/2012 - Read 2nd & Rereferred; R, F, RCDPHS

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to WITHDRAW.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

Recommend to WITHDRAW.

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

Recommend to WITHDRAW.

COUNCIL MEMBERS - Boyer, Brown, Daniels, Gulliford, Lumb, Schellenberg, ( 6 )

REPORT OF COUNCIL: February 28, 2012

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

Roll Call was ordered.

The Chair declared the File WITHDRAWN.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

42. 2012-36 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND THE M&T COMPANY, INC., A PENNSYLVANIA CORPORATION, FOR LEASED PREMISES (BUILDINGS #905 AND 907) AT CECIL COMMERCE CENTER; DESIGNATING JEDC AS MONITOR OF THE LEASE; PROVIDING AN EFFECTIVE DATE; 1/10/2012 - Introduced: F,RCDPHS; 1/24/2012 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

Recommend to WITHDRAW.

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

Recommend to WITHDRAW.

COUNCIL MEMBERS - Boyer, Brown, Daniels, Gulliford, Lumb, Schellenberg, ( 6 )

REPORT OF COUNCIL: February 28, 2012

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

Roll Call was ordered.

The Chair declared the File WITHDRAWN.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

43. 2012-48 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF EDWARD A GASTON, A DUVAL COUNTY RESIDENT, REPLACING JOSEPH R. MOSLEY, TO THE DUVAL COUNTY ELECTION ADVISORY PANEL, PURSUANT TO CHAPTER 59, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE APRIL 16, 2014; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: R; 2/14/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

44. 2012-50 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WESLEY LAINE GRISSOM, A RESIDENT OF DUVAL COUNTY, REPLACING LOUISE FRESHMAN BROWN, TO THE ART IN PUBLIC PLACES COMMITTEE REPRESENTING ART PROFESSIONALS, PURSUANT TO CHAPTER 126, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: R; 2/14/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

45. 2012-51 A RESOLUTION CONFIRMING THE REAPPOINTMENT OF THEODORE R. "T.R." HAINLINE, JR. AS A MEMBER AND CHAIR OF THE JOINT PLANNING COMMITTEE, PURSUANT TO RESOLUTION 2001-65-A, FOR A THIRD TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: R; 2/14/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 5 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

46. 2012-52 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DANIEL "DAN" O'CONNOR TO THE DUVAL COUNTY ELECTION ADVISORY PANEL, PURSUANT TO CHAPTER 59, ORDINANCE CODE, FOR A SECOND FULL TERM APRIL 16, 2013; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: R; 2/14/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

47. 2012-67 A RESOLUTION RECEIVING AND RECOGNIZING THE ANNUAL UPDATE (2010-2011) TO THE DUVAL COUNTY MANATEE PROTECTION PLAN, AS ORIGINALLY APPROVED IN RESOLUTION 2000-238-A; DIRECTING THE TRANSMISSION OF THIS RESOLUTION AND THE 2010-2011 ANNUAL UPDATE TO THE FLORIDA FISH & WILDLIFE COMMISSION; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: RCDPHS,JWW; 2/14/2012 - Read 2nd & Rereferred; RCDPHS

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Brown, Daniels, Gulliford, Lumb, Schellenberg, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

48. 2012-72 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND N. G. WADE INVESTMENT COMPANY, A FLORIDA CORPORATION, FOR A PROJECT TO BE KNOWN AS "IMESON ROAD INDUSTRIAL N. G. WADE TRACT III" (CCAS/CRC NO. 78687), CONSISTING OF 675,000 SQUARE FEET OF GENERAL LIGHT INDUSTRIAL USES ON APPROXIMATELY 39.12 ACRES OF PROPERTY LOCATED ON IMESON ROAD BETWEEN COMMONWEALTH AVENUE AND OLD PIONEER ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 10), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $4,971 IN FAIR SHARE FUND SECTOR 5.1, PURSUANT TO 163.3180, FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: TEU; 2/14/2012 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

The Chair OPENED the Public Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Daniels, Gaffney, Love, Lumb, Redman, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

49. 2012-78 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN VYSTAR CREDIT UNION ("TENANT") AND THE CITY OF JACKSONVILLE WHICH ALLOWS THE TENANT TO EXERCISE THE FIRST OF TWO OPTIONS TO RENEW ITS LEASE of 3,072 SQUARE FEET OF OFFICE SPACE IN THE ED BALL BUILDING AT 214 NORTH HOGAN STREET FOR AN ADDITIONAL FIVE YEARS, BEGINNING MARCH 1, 2012, AND ENDING FEBRUARY 28, 2017, PURSUANT TO A NEW BASIC RENT SCHEDULE FOR THE FIRST RENEWAL PERIOD, WHICH PROVIDES FOR AN INITIAL ANNUAL RATE OF $20.00 PER SQUARE FOOT, AND WHICH ELIMINATES 1,884 RENTABLE SQUARE FEET IN THE BASEMENT OF THE BUILDING FROM THE LEASE; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: TEU,F; 2/14/2012 - PH Read 2nd & Rereferred; TEU, F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Daniels, Gaffney, Love, Lumb, Redman, ( 6 )

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

50. 2012-100 A RESOLUTION HONORING AND COMMENDING GIRL SCOUTS OF THE USA UPON THE OCCASION OF THE 100TH ANNIVERSARY OF ITS FOUNDING; RECOGNIZING 2012 AS THE "YEAR OF THE GIRL;" PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 5 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

51. 2012-110 A RESOLUTION CELEBRATING THE 450TH ANNIVERSARY OF THE LANDING OF JEAN RIBAULT IN THE NEW WORLD; COMMEMORATING THE EVENTS THAT LED TO THE ESTABLISHMENT OF THE FIRST EUROPEAN COLONY OF MEN AND WOMEN ESTABLISHED FOR THE PURPOSE OF RELIGIOUS FREEDOM; DESIGNATING MAY 1, 2012 AS JEAN RIBAULT DAY; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 5 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

52. 2012-111 A RESOLUTION HONORING AND COMMENDING LUKE AKERSTROM FOR HIS EXAMPLE OF COURAGE AND POSITIVE DETERMINATION IN OVERCOMING TREMENDOUS ODDS; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

53. 2012-112 A RESOLUTION COMMEMORATING THE LIFE OF JAMES "COLTON" JACKSON AND MOURNING HIS PASSING; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

54. 2012-113 A RESOLUTION COMMENDING AND THANKING LINDA LANIER ON HER OUTSTANDING SERVICE AS EXECUTIVE DIRECTOR OF THE JACKSONVILLE CHILDREN'S COMMISSION UPON THE OCCASION OF HER RETIREMENT; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

55. 2012-114 A RESOLUTION CONGRATULATING FAMILY SUPPORT SERVICES OF NORTH FLORIDA FOR TEN YEARS OF REMARKABLE SUCCESS IN PROTECTING AND PROVIDING FOR THE WELL-BEING OF CHILDREN; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

56. 2012-115 A RESOLUTION RECOGNIZING AND COMMENDING PATRICIA I. (PAT) HANNAN UPON THE OCCASION OF HER RETIREMENT AS EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER OF COMMUNITY CONNECTIONS OF JACKSONVILLE, INC; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

57. 2012-123 A RESOLUTION RECOGNIZING AND COMMENDING THE BICYCLE PEDESTRIAN ADVISORY COMMITTEE FOR ITS ADVOCACY FOR THE BICYCLE AND PEDESTRIAN COMMUNITY OF JACKSONVILLE AND NORTHEAST FLORIDA; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

58. 2012-124 A RESOLUTION HONORING AND COMMENDING JOAN BARNEY ON HER 30 YEARS OF DEDICATED SERVICE AS MANAGER OF THE MONCRIEF SENIOR CENTER; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

59. 2012-46 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KARIM KURJI AS CHIEF OF THE FLEET MANAGEMENT DIVISION OF THE INTRA-GOVERNMENTAL SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: R; 2/14/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

60. 2012-49 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF SUSAN LISA KING TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 6, REPLACING W. MARC HARDESTY, PURSUANT TO CHAPTER 30, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: R; 2/14/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

61. 2012-68 A RESOLUTION IN CONFORMANCE WITH CHAPTER 197, FLORIDA STATUTES; CERTIFYING THE LIST OF ERRORS, DOUBLE ASSESSMENTS, DISCOUNTS AND INSOLVENCIES FOR AD VALOREM AND NON-AD VALOREM PROPERTIES ON THE TAX ROLL OF THE CITY FOR THE YEAR 2008; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: F; 2/14/2012 - Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Gulliford, Jones, Yarborough, ( 7 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

62. 2012-70 AN ORDINANCE APPROPRIATING $75,000 FROM PARKS/REC CAPITAL PROJECTS BUCK PARK FOR THE INSTALLATION OF A DOG PARK AT ED AUSTIN REGIONAL PARK, LOCATED AT 11751 MCCORMICK ROAD, IN DISTRICT 2; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "ED AUSTIN REGIONAL PARK-DOG PARK" AND TO REDUCE FUNDING FOR THE PROJECT ENTITLED "BUCK PARK"; PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: F,RCDPHS; 2/14/2012 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Bishop, Clark, Gulliford, Jones, Yarborough, ( 6 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Brown, Carter, Daniels, Gulliford, Lumb, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved to POSTPONE. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File POSTPONED to March 13, 2012.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

63. 2012-71 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING AN UNOPENED AND UNIMPROVED PORTION A 60 FOOT RIGHT-OF-WAY OF PARMAN ROAD IN COUNCIL DISTRICT 12 (THE "SUBJECT PROPERTY"), AS RECORDED IN BOOK PLAT BOOK 5, PAGE 93, AND ADDITIONALLY IN O.R. BOOK 573, PAGES 366 THROUGH 368, OF THE OFFICIAL PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF PROPERTY OWNERS OF THE NORTH AND SOUTH SIDES OF PARMAN ROAD, MR. AND MRS. McEWAN AND MR. AND MRS. PHILLIPS ("APPLICANTS"); DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING SECTION 122.423, ORDINANCE CODE, TO AUTHORIZE THE MAYOR TO CONVEY THE SUBJECT PROPERTY, APPRAISED VALUE OF $12,090, AT NO COST; RESERVING AN ALL UTILITIES EASEMENT OVER THE SUBJECT PROPERTY IN THE NAME OF THE CITY AND JEA; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: R,F,TEU; 2/14/2012 - PH Read 2nd & Rereferred; R, F, TEU

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 6 )

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Anderson, Daniels, Gaffney, Love, Lumb, Redman, ( 6 )

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Anderson, Bishop, Clark, Crescimbeni, Gulliford, Yarborough, ( 6 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

64. 2012-74 AN ORDINANCE AMENDING SECTION 5.02 (REAPPORTIONMENT OF COUNCIL DISTRICTS AND RESIDENCE AREAS) AND SECTION 13.03 (APPORTIONMENT OF SCHOOL BOARD DISTRICTS), JACKSONVILLE CHARTER, TO CHANGE REFERENCE FROM REAPPORTIONMENT TO REDISTRICTING AND CORRECT TIME FRAME FROM 6 MONTHS TO 8 MONTHS; AMENDING CHAPTER 18 (REAPPORTIONMENT REDISTRICTING OF COUNCIL AND SCHOOL BOARD DISTRICTS), ORDINANCE CODE, TO CHANGE REFERENCE FROM REAPPORTIONMENT TO REDISTRICTING AND TO CORRECT CHARTER REFERENCE; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: R; 2/14/2012 - PH Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Bishop, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 5 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

65. 2012-109 A RESOLUTION COMMENDING AND CONGRATULATING WEB.COM GROUP INC. FOR ITS REMARKABLE GROWTH IN DIFFICULT ECONOMIC TIMES; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Bishop, Crescimbeni, Gaffney, Schellenberg, Yarborough, ( 5 )

REPORT OF COUNCIL: February 28, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

66. 2012-103 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ROLAND N.C. UDENZE, A DUVAL COUNTY RESIDENT, REPLACING MAI DINH KEISLING, TO THE ART IN PUBLIC PLACES COMMITTEE, SERVING AS A LAY CITIZEN, REPRESENTING PLANNING DISTRICT #2, PURSUANT TO SECTION 126.903, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

67. 2012-104 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KIM GLASGAL, A DUVAL COUNTY RESIDENT, TO THE DUVAL COUNTY ELECTION ADVISORY PANEL, REPLACING PATT SHER, PURSUANT TO SECTION 59.103, ORDINANCE CODE, FOR A PARTIAL TERM ENDING APRIL 16, 2013; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

68. 2012-105 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WALETTE MACHELLE STANFORD, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, REPLACING ANGEL D. "DAN" PRINCIPE, PURSUANT TO SECTION 60.101, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2013; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

69. 2012-106 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF SHERRY L. MURRAY, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, A SEAT FORMERLY HELD BY JERRY ALLEN WILKES, PURSUANT TO SECTION 60.101, ORDINANCE CODE, FOR A FIRST FULL TERM EXPIRING DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

70. 2012-107 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF SIDNEY WELLS, A DUVAL COUNTY RESIDENT, AS A PRIVATE CITIZEN REPRESENTATIVE TO THE CONSTRUCTION TRADES QUALIFYING BOARD (CTQB), PURSUANT TO SECTION 62.101, ORDINANCE CODE, FOR SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

71. 2012-108

A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF WILLIAM CASEY BULGIN, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO SECTION 60.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

72. 2012-116 A RESOLUTION STATING THE COUNCIL'S SUPPORT FOR LOCAL BILL J-1, TO BE CONSIDERED BY THE DUVAL COUNTY LEGISLATIVE DELEGATION, FOR THE 2013 STATE LEGISLATIVE SESSION, AND WHICH AMENDS SECTION 22.02 (MEMBERSHIP) OF ARTICLE 22 (JACKSONVILLE POLICE AND FIRE BOARD OF TRUSTEES) OF THE CHARTER OF THE CITY OF JACKSONVILLE TO PROVIDE THAT THREE MEMBERS INSTEAD OF TWO SHALL BE APPOINTED BY THE CITY COUNCIL, AND ELIMINATES THE TRUSTEE ELECTED MEMBER; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

73. 2012-117 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF GREGORY W. PEASE AS CHIEF OF THE PROCUREMENT DIVISION OF THE INTRA-GOVERNMENTAL SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

74. 2012-118 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF TWANE DUCKWORTH AS THE RISK MANAGER OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE.; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

75. 2012-119 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF USHA MOHAN AS THE CHIEF OF THE INFORMATION TECHNOLOGIES DIVISION OF THE INTRA-GOVERNMENTAL SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

76. 2012-120 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JAMES R. SCHOCK AS CHIEF OF THE BUILDING INSPECTION DIVISION OF THE PLANNING AND DEVELOPMENT DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

77. 2012-121 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KELLEY BOREE AS DIRECTOR OF THE PARKS AND RECREATION DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

78. 2012-122 A RESOLUTION APPOINTING COUNCIL MEMBER KIMBERLY DANIELS AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, REPLACING COUNCIL MEMBER DOYLE CARTER AS A COUNTY REPRESENTATIVE, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTER 186, PART 5, FLORIDA STATUTES, AND THE AMENDED AND RESTATED INTERLOCAL AGREEMENT AUTHORIZED VIA RESOLUTION 2003-750-A, FOR AN UNEXPIRED TERM ENDING JUNE 30, 2013; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

79. 2012-125 A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF JACKSONVILLE URGING LOCAL RETAILERS SELLING TOBACCO PRODUCTS TO REFRAIN FROM MARKETING AND/OR SELLING FLAVORED TOBACCO PRODUCTS; TO ELIMINATE ANY SELF-SERVICE DISPLAY OR PLACEMENT OF ANY TOBACCO PRODUCT, CANDY-FLAVORED TOBACCO PRODUCT, OR SMOKING PIPE AND SMOKING DEVICE, BY MEANS OF ANY SELF-SERVICE DISPLAY OR PLACEMENT, OR BY ANY MEANS OTHER THAN VENDOR-ASSISTED SALES; AND PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: RCDPHS

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

80. 2012-130 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF BRIAN E. CLARKE AS OMBUDSMAN OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

81. 2012-131 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ELAINE D. SPENCER AS CHIEF OF THE HOUSING AND COMMUNITY DEVELOPMENT DIVISION OF THE NEIGHBORHOODS DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

82. 2012-18 AN ORDINANCE CONCERNING ADMINISTRATIVE DEVIATION APPLICATION AD-12-04 LOCATED IN COUNCIL DISTRICT 6 LOCATED IN COUNCIL DISTRICT 6 AT 11962 TIERRA VERDE COURT, AT THE END OF TIERRA VERDE COURT (R.E. NO. 157149-0000) AS DESCRIBED HEREIN, OWNED BY DAVID ISHAM, REQUESTING TO REDUCE THE MINIMUM LOT AREA REQUIREMENTS FROM 2.0 ACRES TO 1.51 ACRES FOR TWO HOUSES IN ZONING DISTRICT RR-ACRE (RESIDENTIAL RURAL-ACRE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

83. 2012-82 AN ORDINANCE REZONING APPROXIMATELY 1.80 ACRES LOCATED IN COUNCIL DISTRICT 8 AT 1070 18TH STREET WEST BETWEEN MONCRIEF ROAD AND STUART STREET (R.E. NO(S). 046693-0000), AS DESCRIBED HEREIN, OWNED BY EPISCOPAL CHILDREN'S SERVICES, INC., FROM PBF-1 (PUBLIC BUILDING AND FACILITIES-1) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO GENERALLY PERMIT INSTITUTIONAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE EPISCOPAL CHILDREN'S SERVICES PUD; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

84. 2012-83 AN ORDINANCE REZONING APPROXIMATELY 4.92 ACRES LOCATED IN COUNCIL DISTRICT 4 AT 5007 LENOIR AVENUE BETWEEN PHILIPS HIGHWAY AND BONNEVAL ROAD (R.E. NO(S). 152788-0000, 152807-0000, 152802-0000 AND 152806-0000), AS DESCRIBED HEREIN, OWNED BY 5007 LENOIR AVENUE, LLC, ALLEYS LAND HOLDINGS, LLC, AND CALVIN WALLER FROM IBP (INDUSTRIAL BUSINESS PARK) AND CCG-2 (COMMERCIAL COMMUNITY/GENERAL-2) DISTRICTS TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT AUTOMOBILE STORAGE AND COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE PHILIPS HIGHWAY AUTO STORAGE PUD; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

85. 2012-84 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-12-02 LOCATED IN COUNCIL DISTRICT 6 AT 11962 TIERRA VERDE COURT, AT THE END OF TIERRA VERDE COURT (R.E. NO. 157149-0030) AS DESCRIBED HEREIN, OWNED BY DAVID ISHAM, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 160 FEET TO 60 FEET FOR TWO HOUSES IN ZONING DISTRICT RR-ACRE (RESIDENTIAL RURAL-ACRE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

86. 2012-98 AN ORDINANCE APPROVING A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND PARK NORTH INVESTMENTS, LLC AS ASSIGNED TO PROLOGIS, A MARYLAND REAL ESTATE INVESTMENT TRUST, TO EXTEND THE DURATION OF THE DEVELOPMENT AGREEMENT TO OCTOBER 21, 2017, REVISE THE SITE PLAN AND REDUCE THE ACREAGE FOR THE DEVELOPMENT (CCAS NO. 27169) KNOWN AS "PROLOGIS PARK WEST: 1ST AMENDMENT", CONSISTING OF APPROXIMATELY 25.07 ACRES LOCATED IN COUNCIL DISTRICT 11 ON THE WEST SIDE OF NEW KINGS ROAD BETWEEN HARRELL STREET AND BOWIE ROAD, AS MORE PARTICULARLY DESCRIBED THEREIN, SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

87. 2012-99 AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND CARL E. STOUDEMIRE, III ON BEHALF OF THE STOUDEMIRE FAMILY TRUST AND THE ESTATE OF BRUNER E. DAVIS, CONCERNING A DEVELOPMENT (CCAS NO. 71505) KNOWN AS "TROUT RIVER WAREHOUSE PARK", CONSISTING OF APPROXIMATELY 18.19 ACRES LOCATED IN COUNCIL DISTRICT 8, ON TROUT RIVER BOULEVARD, BETWEEN US 1 AND INTERSTATE 295 (A PORTION OF R.E. NO. 039927-7500), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 270,000 SQUARE FEET OF HIGH CUBE WAREHOUSE USES SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE- 2/14/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

_____________________

88. 2012-64 AN ORDINANCE REZONING APPROXIMATELY 2.01 ACRES LOCATED IN COUNCIL DISTRICT 9 AT 1701 POWHATTAN STREET BETWEEN KINGS ROAD AND ELLA STREET, (R.E. NO(S). 052548-0000, 052547-0000, 052549-0000, 052553-0000 AND 052554-0000) AS DESCRIBED HEREIN, OWNED BY EDWARD WATERS COLLEGE, INC. FROM RMD-D (RESIDENTIAL MEDIUM DENSITY-D) DISTRICT TO PBF-2 (PUBLIC BUILDING AND FACILITIES-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: February 28, 2012

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

_____________________

89. 2012-65 AN ORDINANCE REZONING APPROXIMATELY 1.13 ACRES LOCATED IN COUNCIL DISTRICT 6 AT 5222 LOSCO ROAD BETWEEN HAMILTON DOWNS COURT AND HEATHWOOD GABLE TERRACE, (A PORTION OF R.E. NO. 156447-0020) AS DESCRIBED HEREIN, OWNED BY GEORGE E. LOSCO FROM RR-ACRE (RESIDENTIAL RURAL-ACRE) DISTRICT TO RLD-70 (RESIDENTIAL LOW DENSITY-70) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: February 28, 2012

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

_____________________

90. 2012-75 AN ORDINANCE REGARDING CHAPTER 307 (HISTORIC PRESERVATION), ORDINANCE CODE; DESIGNATING THE ST. NICHOLAS CEMETERY LOCATED AT 3811 BEACH BOULEVARD, IN COUNCIL DISTRICT 4, JACKSONVILLE, FLORIDA, AS A LANDMARK SITE; DIRECTING THE ZONING ADMINISTRATOR TO ENTER THE LANDMARK SITE DESIGNATION ON THE ZONING ATLAS; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO NOTIFY EACH APPLICANT, THE PROPERTY OWNER AND THE PROPERTY APPRAISER OF THE LANDMARK SITE DESIGNATION AND TO CAUSE SAID DESIGNATION TO BE RECORDED IN THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: February 28, 2012

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

_____________________

91. 2012-85 AN ORDINANCE CONCERNING PART 6 (OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT) OF CHAPTER 602 (JACKSONVILLE ETHICS CODE); APPROPRIATING $142,509.00 FROM OFFICE OF GENERAL COUNSEL / ETHICS OFFICE TO FUND THE OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT (ECO); PROVIDING FOR THE TRANSFER OF SUBACCOUNTS; TRANSFERRING TEMPORARY HOURS; PROVIDING FOR THE MANAGEMENT OF THE BUDGET OF THE OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT; AMENDING PART 6 OF CHAPTER 602 TO AMEND SECTION 602.611(B)(1) (OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT; CREATION) TO REMOVE THE OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT FROM THE OFFICE OF GENERAL COUNSEL, AND TO CREATE A NEW SECTION 602.624 (REPORTING OF VIOLATIONS BY COUNCIL AUDITOR) (THE FORMER SECTION 602.1106) TO CONTINUE THE COUNCIL AUDITOR'S REPORTING DUTIES; REPEALING PART 11 (ETHICS OFFICERS) OF CHAPTER 602; PROVIDING THAT THE FUNDING IS SUPPLEMENTAL TO THE MAYOR'S EFFORTS TO FURTHER ETHICS EDUCATION, ADMINISTRATION, ENFORCEMENT, AND THE GOALS AND ASPIRATIONS OF CHAPTER 602; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R,F

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

92. 2012-86 AN ORDINANCE AMENDING CHAPTER 342 (CONSTRUCTION TRADES REGULATIONS), SECTION 342.110 (TRADES, CRAFTS, CONTRACTORS AND SUBCONTRACTORS), ORDINANCE CODE, SO AS TO CREATE A NEW CONTRACTOR CATEGORY OF MARINE SPECIALTY CONTRACTOR; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: RCDPHS

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

93. 2012-87 AN ORDINANCE APPROPRIATING $70,000 FROM THE U.S. DEPARTMENT OF JUSTICE PURSUANT TO THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE DUAL AUTHENTICATION PROJECT, WHICH PROVIDES ENHANCED SECURITY FOR ALL JACKSONVILLE SHERIFF'S OFFICE (JSO) COMPUTER EQUIPMENT IN COMPLIANCE WITH FEDERAL MANDATES, AS INITIATED BY B.T. 12-035; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

94. 2012-88 AN ORDINANCE APPROPRIATING $1,115,585.10 (A $1,004,026.59 GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR SEVERE REPETITIVE LOSS FLOOD MITIGATION PROGRAM, $45,201.97 IN MATCHING FUNDS FROM MR. RICK CAMARA, THE OWNER OF THE HOME AT 5138 MARTHA ANN DRIVE, AND $66,356.54 IN MATCHING FUNDS FROM MS. PATRICIA CASCONE, OWNER OF THE HOME AT 5180 MARTHA ANN DRIVE) TO PROVIDE FUNDING FOR THE ACQUISITION AND DEMOLITION OF BOTH HOMES AS PART OF A PROPERTY ACQUISITION/DEMOLITION OF STRUCTURES PROJECT, AS INITIATED BY B.T. 12-036; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

95. 2012-89 AN ORDINANCE APPROPRIATING $540,000 IN GRANT FUNDS UNDER THE 2008 DISASTER RECOVERY PROGRAM TO THE CITY OF JACKSONVILLE TO THE MCCOYS CREEK POND D PROJECT, SUCH FUNDS HAVING BEEN APPROPRIATED IN ERROR TO THE MCCOY'S CREEK POND C PROJECT UNDER ORDINANCE 2010-438-E, AND CORRECTING THE PROJECT NAME WITHIN THE FORMER APPROPRIATION UNDER ORDINANCE 2010-438-E, AS INITIATED BY B.T. 12-037; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO APPROPRIATE TO THE PROJECT ENTITLED "MCCOY'S CREEK POND D" THE FUNDS APPROPRIATED IN ERROR TO THE PROJECT ENTITLED "MCCOY'S CREEK POND C"; PROVIDING FOR AN EFFECTIVE DATE; 2/14/2012 - Introduced: TEU,F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

96. 2012-90 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $299,992 IN GRANT FUNDING FROM THE DEPARTMENT OF JUSTICE/BUREAU OF JUSTICE ASSISTANCE TO FUND THE SUBCONTRACTOR'S AGREEMENT BETWEEN RIVER REGION HUMAN SERVICES, INC. AND THE FOURTH JUDICIAL CIRCUIT ADULT DRUG COURT SO AS TO PROVIDE AND ENHANCE SCREENING AND ASSESSMENT, OUTPATIENT, AND RESIDENTIAL TREATMENT SERVICES TO THE ADULT DRUG COURT, AS INITIATED BY B.T. 12-041; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

97. 2012-91 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, ALL DOCUMENTS RELATED TO THAT CERTAIN GOODBY'S CREEK PARK BOAT RAMP AND ACCESSORY DOCK SUBMERGED LAND LEASE, AND SUBSTANTIALLY SIMILAR RENEWALS THEREOF, BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA, SUCH BEING A RENEWAL OF THAT AGREEMENT APPROVED IN RESOLUTION 2002-599-A AND RENEWED IN ORDINANCE 2007-0099-E, AND PROVIDING FOR A FIVE (5) YEAR TERM COMMENCING NOVEMBER 27, 2011; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: TEU,F,RCDPHS,JWW

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF THE COMMITTEE ON JAX WATERWAYS: February 15, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Bishop, Burnett, Crescimbeni, Engness, Fleming, Hartley, Redman, Shine, Swann, ( 10 )

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

98. 2012-92 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE CONSTRUCTION & MAINTENANCE AGREEMENT FOR THE PROJECT ENTITLED "IMPROVEMENTS ALONG CLAIRE LANE FROM SR 13 TO THE EAST END OF WALMART PROPERTY"; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: TEU,F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

99. 2012-93 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF SALTZMAN TERRACE, AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY IN COUNCIL DISTRICT 2, CREATED BY DEDICATION TO DUVAL COUNTY, FLORIDA ON THE PLAT OF SALTZMAN TERRACE ACCORDING TO THE PLAT THEREOF RECORDED IN PLAT BOOK 19, PAGE 68 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF AVI AVNI SO AS TO ALLOW HIM TO EXPAND AND CLEAR THE TITLE TO THE RESIDENTIAL PROPERTY, SUBJECT TO RESERVATION OF AN EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

100. 2012-94 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, LAWRENCE AVENUE, FOSTER AVENUE AND DRAKE AVENUE, UNOPENED AND UNIMPROVED RIGHTS-OF-WAY LOCATED NEAR THE INTERSECTION OF 1ST STREET AND MCDUFF AVENUE IN COUNCIL DISTRICT 9, ESTABLISHED VIA PLAT BOOK 11, PAGE 27 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF JACKSONVILLE ALLIANCE FOR KIPP SCHOOLS, INC. SO AS TO ALLOW FOR THE EXPANSION OF CHARTER SCHOOL FACILITIES; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

101. 2012-95 AN ORDINANCE APPROVING AND ADOPTING THE REVISED ART IN PUBLIC PLACES PROGRAM ("APPP") FIVE YEAR PLAN FOR PROGRAM DEVELOPMENT AND IMPLEMENTATION, AS REQUIRED BY SECTION 126.905(a), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

102. 2012-96 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP), AND ANY OTHER DOCUMENTS NECESSARY TO EFFECUTATE THE PURPOSES OF THE RESTRICTIVE COVENANT, FOR PROPERTY KNOWN AS THE NEW KINGS RAILROAD OVERPASS POND SITE LOCATED ON NEW KINGS ROAD, RE# 084140-0010, SO AS TO PLACE ENVIRONMENTAL RESTRICTIONS ON THE SITE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: TEU,F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

103. 2012-97 AN ORDINANCE APPROPRIATING $66,666.67 ($50,000 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT AND A 25% MATCH OF $16,666.67 FROM THE PROPERTY OWNER) TO PROVIDE ADDITIONAL FUNDING FOR AN ELEVATION PROJECT AT CLARK'S FISH CAMP RESTAURANT AT 12903 HOOD LANDING ROAD AS PART OF THE FLOOD MITIGATION ASSISTANCE PROGRAM, AS INITIATED BY B.T. 12-038; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; 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 FOR CITY OVERSIGHT BY THE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

104. 2012-101 AN ORDINANCE APPROVING A SECOND AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND SIGNATURE LAND, INC., ASSIGNED TO SIGNATURE PARKWAY, LLP, (CCAS # 49756, 48269, 70522, 45443 AND 70518) CONCERNING THE IMPROVEMENT OF DUVAL ROAD BETWEEN MAIN STREET AND AIRPORT CENTER DRIVE, LOCATED IN COUNCIL DISTRICT 11, 1) EXTENDING THE COMPLETION DATE OF IMPROVEMENT OF DUVAL ROAD FROM JUNE 23, 2013 TO JUNE 23, 2015, 2) INCREASING THE CREDIT FOR THE IMPROVEMENT OF DUVAL ROAD TO $14,212,307, AND 3) ALLOWS FOR TRANSFER OF CREDIT THROUGHOUT THE APPLICABLE MOBILITY ZONE, PURSUANT TO PART 3, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

105. 2012-102 AN ORDINANCE APPROVING A FIRST AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND LEM TURNER ROAD DEVELOPERS, LLC, A FLORIDA LIMITED LIABILITY COMPANY (CCAS# 34051) FOR A PROJECT KNOWN AS "THOMAS CREEK", CONSISTING OF 1087.6 ACRES LOCATED ON THE SOUTHWEST CORNER OF LEM TURNER ROAD AND PACE ROAD LOCATED IN DISTRICT 8, EXTENDING THE DURATION FIVE YEAR(S) AND MODIFYING THE USES PERMITTED UNDER THE CONTRACT CONSISTENT WITH THOSE SET FORTH IN THE THOMAS CREEK REGIONAL ACTIVITY CENTER, PURSUANT TO PART 3, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

106. 2012-126 AN ORDINANCE APPROVING THE ISSUANCE AND SALE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS HOSPITAL REVENUE BONDS, TO BE ISSUED IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $100,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC. TO FINANCE OR REFINANCE CAPITAL PROJECTS AND EQUIPMENT AT HEALTH CARE FACILITIES WITHIN DUVAL COUNTY, FLORIDA; WAIVING THE RATING REQUIREMENTS OF SECTION 490.108, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R,F

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

107. 2012-127 AN ORDINANCE REPEALING ORDINANCE 2011-693-E TO CORRECT THE AMOUNT AND THE ACCOUNT NUMBER; RE APPROPRIATING $299,595.00 FROM FACILITY MITIGATION CLASS I (TRAILRIDGE LANDFILL), FOR THE PURPOSE OF FUNDING THE DESIGN AND CONSTRUCTION OF PASSIVE RECREATIONAL ACCESS FACILITES FOR SAL TAYLOR PARK LOCATED AT 5873 NATHAN HALE ROAD, JACKSONVILLE, FLORIDA 32221 IN DISTRICT 11 AS ENACTED IN 2011-693-E; PROVIDING FOR DEPARTMENTAL OVERSIGHT; AMENDING THE CAPITAL IMPROVEMENT PROGRAM (CIP) APPROVED IN ORDINANCE 2011-406-E FOR THE PROJECT TITLED "SAL TAYLOR CREEK PRESERVE AMENITIES"; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

108. 2012-128 AN ORDINANCE APPROPRIATING $125,000.00 FROM THE OLD KINGS ROAD LANDFILL MITIGATION ACCOUNT TO FUND THE PURCHASE OF PROPERTY ADJACENT TO SCOTT PARK FOR A FUTURE PARKING LOT AND SPORTS FACILITY; APPROVING THE CITY OF JACKSONVILLE'S PURCHASE OF LAND LOCATED ALONG THE 2800 BLOCK OF HAMILTON CIRCLE, BETWEEN LONGLEAF STREET AND VERNON ROAD, JACKSONVILLE, FLORIDA, IN COUNCIL DISTRICT 10; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL NECESSARY DOCUMENTS; PROVIDING FOR A REVERTER; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

109. 2012-129 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE A PURCHASE AND LAND SWAP AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA REGARDING REAL PROPERTY LOCATED IN CECIL COMMERCE CENTER, AND TO EXECUTE ALL NECESSARY DOCUMENTS TO COMPLETE THE TRANSACTION BETWEEN THE CITY OF JACKSONVILLE AND JEA DESCRIBED THEREIN; RECOGNIZING THE EXEMPTION IN SECTIONS 122.421(B) AND 122.421(G), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R,F,TEU

REPORT OF THE COMMITTEE ON RULES: February 21, 2012

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

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: February 22, 2012

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

REPORT OF COUNCIL: February 28, 2012

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

In accordance with Rule 2.204 of the Rules of the Council, the bill was read for the SECOND time and RE-REFERRED to the Committee(s) of reference

_____________________

110. 2012-56 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM NEIGHBORHOOD COMMERCIAL (NC) TO BUSINESS PARK (BP) ON APPROXIMATELY 4.38+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 AT 1367 CHAFFEE ROAD SOUTH BETWEEN INTERSTATE 10 AND NORMANDY BOULEVARD AND OWNED BY K. J. LAPOINTE AND COMPANY, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-013; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: February 28, 2012

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held March 13, 2012.

_____________________

111. 2012-57 AN ORDINANCE REZONING APPROXIMATELY 4.38+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 AT 1367 CHAFFEE ROAD SOUTH BETWEEN INTERSTATE 10 AND NORMANDY BOULEVARD AND OWNED BY K. J. LAPOINTE AND COMPANY, AS DESCRIBED HEREIN, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, FOR BUSINESS PARK USES, AS DESCRIBED IN THE WRITTEN DESCRIPTION AND SITE PLAN FOR THE CHAFFEE ROAD PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2011C-013; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: February 28, 2012

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held March 13, 2012.

_____________________

112. 2012-58 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM RURAL RESIDENTIAL (RR) TO LIGHT INDUSTRIAL (LI) ON APPROXIMATELY 9.80+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 12210 NEW BERLIN ROAD BETWEEN AMERICAN HOLLY ROAD AND FAYE ROAD AND OWNED BY M & M DAIRY, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-015; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: February 28, 2012

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held March 13, 2012.

_____________________

113. 2012-59 AN ORDINANCE REZONING APPROXIMATELY 9.80+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 AT 12210 NEW BERLIN ROAD BETWEEN AMERICAN HOLLY ROAD AND FAYE ROAD AND OWNED BY M & M DAIRY, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, FROM RR-ACRE (RESIDENTIAL RURAL-ACRE) DISTRICT TO IL (INDUSTRIAL LIGHT) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2011C-015; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: February 28, 2012

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held March 13, 2012.

_____________________

114. 2012-60 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM PUBLIC BUILDINGS AND FACILITIES (PBF) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 4.84+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 4 AT 4201 BELFORT ROAD BETWEEN J. TURNER BUTLER BOULEVARD AND GATE PARKWAY WEST AND OWNED BY ST. LUKES ST. VINCENTS HEALTHCARE, INC. AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-016; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: February 28, 2012

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held March 13, 2012.

_____________________

115. 2012-61 AN ORDINANCE REZONING APPROXIMATELY 4.84+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 4 AT 4201 BELFORT ROAD BETWEEN J. TURNER BUTLER BOULEVARD AND GATE PARKWAY WEST AND OWNED BY ST. LUKES ST. VINCENTS HEALTHCARE, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, FROM PBF-2 (PUBLIC BUILDING AND FACILITIES-2) DISTRICT TO CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2011C-016; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: February 28, 2012

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held March 13, 2012.

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116. 2012-62 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM MEDIUM DENSITY RESIDENTIAL (MDR) TO HEAVY INDUSTRIAL (HI) ON APPROXIMATELY 8.67+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 AT 1465 OLD MIDDLEBURG ROAD NORTH BETWEEN MEMORIAL PARK ROAD AND LENOX AVENUE AND OWNED BY RAY TAYLOR, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-017; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LU

ZREPORT OF COUNCIL: February 28, 2012

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held March 13, 2012.

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117. 2012-63 AN ORDINANCE REZONING APPROXIMATELY 8.67+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 AT 1465 OLD MIDDLEBURG ROAD NORTH BETWEEN MEMORIAL PARK ROAD AND LENOX AVENUE AND OWNED BY RAY TAYLOR, AS DESCRIBED HEREIN, FROM RMD-B (RESIDENTIAL MEDIUM DENSITY-B) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, FOR AN AUTO WRECKING AND AUTO RECYCLING FACILITY AND RELATED USES, AS DESCRIBED IN THE WRITTEN DESCRIPTION AND SITE PLAN FOR THE TAYLOR PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2011C-017; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: February 28, 2012

The Chair opened up the Floor to anyone in the audience desiring to address the Council. The Chair CLOSED the Public Hearing and declared an ADDITIONAL Public Hearing to be held March 13, 2012.

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118. 2012-164 A RESOLUTION REQUESTING AND URGING SHAHID KHAN, THE JACKSONVILLE JAGUARS, LLC, AND THE NATIONAL FOOTBALL LEAGUE, TO SCHEDULE THE JACKSONVILLE JAGUARS, LLC TO PARTICIPATE IN NATIONAL FOOTBALL LEAGUE GAMES IN THE NFL INTERNATIONAL SERIES FOR THE PURPOSE OF MARKETING JACKSONVILLE, ITS PORT, BUSINESS DEVELOPMENT OPERATIONS AND RECREATIONAL OPPORTUNITIES AND ENCOURAGING JACKSONVILLE'S INTERNATIONAL IDENTITY AND REPUTATION; FORWARDING THE RESOLUTION TO THE NATIONAL FOOTBALL LEAGUE AND THE JACKSONVILLE JAGUARS, LLC; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: February 28, 2012

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

Roll Call was ordered.

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

AYES - Anderson, Bishop, Boyer, Brown, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 16 )

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119. 2012-73 AN ORDINANCE AMENDING THE DEVELOPMENT ORDER FOR THE NOCATEE DEVELOPMENT OF REGIONAL IMPACT (DRI), ORIGINALLY APPROVED BY ORDINANCE 2001-13-E AND AMENDED BY ORDINANCES 2006-262-E, 2007-768-E, 2009-189-E AND 2009-765-E; SPECIFICALLY AMENDING THE DEVELOPMENT ORDER PURSUANT TO THE NOTIFICATION OF A PROPOSED CHANGE TO A PREVIOUSLY APPROVED DEVELOPMENT OF REGIONAL IMPACT (NOPC) FILED BY SONOC COMPANY, LLC, DATED SEPTEMBER 29, 2011, AS REVISED, WHICH CHANGES GENERALLY ADDRESS TRANSPORTATION MITIGATION (INCLUDING TRANSPORTATION EXHIBITS), HURRICANE PREPAREDNESS, CARRYING FORWARD OF RESIDENTIAL DEVELOPMENT RIGHTS, AFFORDABLE HOUSING, ST. JOHNS COUNTY RECREATION AND OPEN SPACE, EXTENSIONS OF VARIOUS DATES, BIENNIAL MONITORING REQUIREMENTS, MODIFICATION OF THE MASTER PLAN AND MASTER CIRCULATION PLAN, THE LEGAL DESCRIPTION COMMUNITY EVENT PARKING AND VARIOUS TECHNICAL REVISIONS; FINDING THAT THESE CHANGES DO NOT CONSTITUTE A SUBSTANTIAL DEVIATION FROM THE ORIGINALLY APPROVED NOCATEE DRI DEVELOPMENT ORDER, AS AMENDED; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 22, 2012

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Boyer, Brown, Carter, Holt, Love, Lumb, Redman, ( 7 )

REPORT OF COUNCIL: February 28, 2012

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

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

Roll Call was ordered

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, Yarborough, ( 16 )

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ROLL CALL-

PRESENT: COUNCIL PRESIDENT Joost, COUNCIL MEMBERS Anderson, Bishop,
Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, Yarborough.

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EXCUSED: COUNCIL MEMBER Lee

CP Joost was excused at 6:35 P.M.

CM Clark was excused early.