STEPHEN JOOST PRESIDENT, 2011-2012 AT-LARGE-GROUP 3 (904) 630-1396		DANA FARRIS CHIEF OF LEGISLATIVE SERVICES JACKSONVILLE, FL 32202-3429 TELEPHONE (904) 630-1404 FAX (904) 630-1242 CHERYL L. BROWN COUNCIL SECRETARY/DIRECTOR
BILL BISHOP VICE PRESIDENT, 2011-2012 DISTRICT 2 (904) 630-1392		OFFICER KENNETH BROWNING OFFICER ROB WINSLOW OFFICER JOSEPH QUINN OFFICER C.L. JENKINS SERGEANT-AT-ARMS

PRESIDENT

OFFICE OF THE CITY COUNCIL

AGENDA TO THE REGULAR MEETING OF

Tuesday January 24, 2012

5:00 P.M.

INVOCATION – Council Member Yarborough

PLEDGE OF ALLEGIANCE - Council Member Yarborough

THE STAR SPANGLED BANNER sung by Walker, Major and Hunter Ellison

ROLL CALL

APPROVE MINUTES of the Regular Meeting of January 10, 2012

COMMITTEE MEETINGS FOR THE WEEK OF February 6-7, 2012

(All Committees meet on the 1^st Floor of City Hall)

KEY	NAME OF COMMITTEE	MEETING DAY AND TIME	CHAIRS
R	Rules	Monday	10:00 am CM Bishop
TEU	Transportation, Energy & Utilities	Monday	2:00 pm CM Anderson
RCDPHS	Recreation, Community Development	Tuesday	2:00 pm CM Gulliford
F	Public Health & Safety Finance	Tuesday	10:00 am CM Clark
LUZ	Land Use & Zoning	Tuesday	5:00 pm CM Brown

The Next Council Meeting will be Held February 14, 2012

To Access Council & Committee Agendas on the Web: http://www.coj.net

If a person decides to appeal any decision made by the Council with respect to any matter considered at such meeting, such person will need a record of the proceedings, and for such purposes, such person may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

OFFICE OF THE MAYOR – Returning Resolutions and Ordinances which were passed by the Council in

Regular Session on January 10, 2012

RETIRED EMPLOYEE ASSOC OF JAX- Submitted Real Scoop Articles dated December 20, 2011

PRESENTATION BY Council Member by Council Member Jones of Framed Resolution 2011-743-A Mourning the Passing & Celebrating the Life of Rev Richard Lee Wilson, Sr.

RECOGNIZE PAGE(S): Serena Nigro, St. Marks Day School

Sara Frautschi, St. Marks Day School

QUASI- JUDICIAL ORDINANCES:

2011-587	ORD-Q Rezoning Propty at SW Corner of Sunbeam & Kevin Rds (1.73 Acres) - PUD to PUD - Black Wolf Properties, LLC. (Dist 5-Boyer) (Reingold) (LUZ) (PC & PD Deny) (Small Scale 2011-586) LUZ PH - 10/18/11, 11/1/11, 11/15/11, 1/4/12, 1/18/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 & 10/25/11, cont 11/8/11, 11/22/11, 1/10/12
	1. 9/13/2011 CO Introduced: LUZ
	9/20/2011 LUZ Read 2nd & Rerefer
	2. 9/27/2011 CO Read 2nd & Rereferred; LUZ
	3. 10/11/2011 CO PH Addnl 10/25/11
	10/25/2011 CO PH Contd 11/8/11
	11/8/2011 CO PH Contd 11/22/11
	11/22/2011 CO PH Contd 1/10/12
	1/10/2012 CO PH Only
	1/18/2012 LUZ PH Amend/Approve 7-0

CONSENT AGENDA

2011-89	ORD Approp $30,000 from Spec Council Operating Contingency Fund for City's 2012 Martin Luther King, Jr Parade; Auth Funds Carryover; Designate Oversight by Rec & Community Svcs Dept; Provide Spending Limitations. (Rohan) (Introduced by C/M R. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,RCD,F
	2/14/2011 RCDPHS Read 2nd & Rerefer; 2/14/2011 R Read 2nd & Rerefer
	2/17/2011 F Read 2nd & Rerefer
	2. 2/22/2011 CO PH Read 2nd & Rereferred; R, RCD, F
	1/3/2012 R Amend/Approve 1-6 (Bishop, Boyer, Crescimbeni, Holt, Schellenberg, Yarborough)
	1/4/2012 RCDPHS Amend/Approve 3-3 (Boyer, Gulliford, Schellenberg); 1/4/2012 F Amend/Approve 3-3 (Crescimbeni, Gulliford, Yarborough)
	1/18/2012 RCDPHS Withdraw 5-0; 1/18/2012 F Withdraw 7-0
2011-577	ORD-MC Amend Chapt 307 (Historic Preservation & Protection), Ord Code, Secs 307.102 (Definitions) & 307.106 (Apv of Changes to Landmarks, Landmark Sites & Propty in Historic Dists), to allow a Sunset Provision for "Mothballing"; Create New Sec 307.308 (Sunset) to allow a Sunset Provision for "Mothballing"; Amend Chapt 518 (Jax Propty Safety & Maint Code), Sec 518.103 (Applicability) to Reflect Chapt 307 Sunsetting Secs. (Sidman) (Introduced by CM Schellenberg) (CPAC Dist 1 Letter of Opposition on file) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11
	1. 9/13/2011 CO Introduced: LUZ
	9/20/2011 LUZ Read 2nd & Rerefer
	2. 9/27/2011 CO PH Read 2nd & Rereferred; LUZ
	1/18/2012 LUZ Withdraw 7-0
2011-749	ORD Approp $433,725 from U.S. Dept of Homeland Security, No Local Match, to Acquire Equipmt Relevant to Explosive Ordinance Disposal/SWAT, Forensic Response Teams, Regional Security Teams & LETP Radiological Detection & ID for Grant Period 10/1/10 - 4/30/13; Auth Funds Carryover to FY 2012-2013; Auth Fed-Funded Subgrant Agreemt. (BT 12-021) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	1/18/2012 RCDPHS Approve 5-0; 1/18/2012 F Approve 7-0
2011-751	ORD re Continuation Grant, Approp $52,398 from U.S. Dept of Justice, No Local Match, for 5th Yr of Funding for Beaches Analyst Proj; Auth Funds Carryover to FY 2012-2013; Auth Position. (BT 12-023) (RC 12-028) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	1/18/2012 RCDPHS Withdraw 5-0; 1/18/2012 F Withdraw 7-0
2011-752	ORD Approp $23,230 Grant Funds from U.S. Dept of Justice, re Edward Byrne Memorial JAG Prog, No Local Match, to Fund the Drivers License Reader Proj; Auth Funds Carryover to FY 2012-2013. (BT 12-024) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	1/18/2012 RCDPHS Approve 5-0; 1/18/2012 F Approve 7-0
2011-753	ORD Approp $338,372 ($253,779 FEMA Grant & $84,593 Match from Rhonda Green, Propty Owner of 3915 San Jose Blvd for Acquisition & Demo as Part of a Propty Acquisition/Demo of Structures Proj; Auth Funds Carryover to FY 2012-2013; Auth Subgrant Agreemt with Fla Div of Emerg Mgmt; Designate Oversight by Jax Fire & Rescue Dept. (BT 12-025) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	1/18/2012 RCDPHS Approve 5-0; 1/18/2012 F Approve 7-0

2011-754	ORD Approp $966,512.63 by Reallocating Funds from Completed LaVilla/Brooklyn - Broward Smith Pond Stormwater Proj to the Pine Forest/Larsen Acres Stormwater Proj & the McCoy's Creek Stormwater Pond - Air Liquide Stormwater Proj to Supplement Funding Shortfalls; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E (CIP) to Reflect Proj Changes. (BT 12-028) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: TEU,F
	1/3/2012 TEU Read 2nd & Rerefer per the cancellation of the mtg
	1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; TEU, F
	1/17/2012 TEU Approve 6-0
	1/18/2012 F Approve 7-0
2011-757	ORD Approp $750,000 from BJP Pay-Go Proj Funds & Apv Settlemt of Dispute among City, JEA, SAFECO Insurance Co of America, Inc & Edward & Kelcey, Inc., River City Management Group & var Related Predecessors in Interest, Affiliates & Subconsultants re Improvemts to Lone Star Rd & Related Facilities; Auth Settlemt & Release Agreemt. (BT 12-031) (Wedner) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: TEU,F
	1/3/2012 TEU Read 2nd & Rerefer per the cancellation of the mtg
	1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; TEU, F
	1/17/2012 TEU Approve 6-0
	1/18/2012 F Approve 7-0
2011-759	ORD Declaring Propty Surplus on 3rd St E near Ionia St, RE# 072643-0000, Auth Sale. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: TEU
	1/3/2012 TEU Read 2nd & Rerefer per the cancellation of the mtg
	2. 1/10/2012 CO PH Read 2nd & Rereferred; TEU
	1/17/2012 TEU Approve 6-0
2011-760	ORD Closing & Abandoning &/or Disclaiming a Portion of Lee Ave, an Unopened & Unimproved R/W in Flamingo Park, at Req of Jonathan M & Sherry S McGuire, Mary Frances Ogburn & Sherry Phillips, to allow Applicants/Owners on Both Sides of R/W to Extend their Respective Residential Proptys. (Dist 12-Carter) (McCain) (Req of Mayor) TEU - PH -01/17/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: TEU
	1/3/2012 TEU Read 2nd & Rerefer per the cancellation of the mtg
	2. 1/10/2012 CO PH Read 2nd & Rereferred; TEU
	1/17/2012 TEU PH/ Approve 6-0
2011-770	RESO Reappt Christina L Salvatore as Member of the Enterprise Zone Dev Agcy Bd as a Zone Area Business Rep for 2nd Term exp 12/31/15. (Welsh) (Introduced by C/P Joost)
	1. 12/13/2011 CO Introduced: R
	1/3/2012 R Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; R
	1/17/2012 R Approve 6-0

2011-780	RESO Designating Propty at 9225 Dames Point Rd as a Brownfield Area for Environmental Rehab & Economic Dev. (Dist 11-Holt) (Nelson) (Req of Mayor) Public Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80 F.S. - 2/14/12
	1. 12/13/2011 CO Introduced: TEU
	1/3/2012 TEU Read 2nd & Rerefer per the cancellation of the mtg
	2. 1/10/2012 CO Read 2nd & Rereferred; TEU 1/17/2012 TEU Approve 5-0

2011-783	RESO Conf Appt of John Allen Newman to Jax Port Authority, Replacing David G Kulik, for 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor)
	1. 12/13/2011 CO Introduced: R
	1/3/2012 R Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; R
	1/17/2012 R Approve 6-0
2011-784	RESO Appt Ronald E Andrews to the Constrn Trades Qualifying Bd, Replacing Scott Douglas Milligan, as a Journeyman Craftsman (Plumber), for Unexp Term exp 9/30/12 & a 1st Full Term exp 9/30/15. (Sidman) (Req of Mayor)
	1. 12/13/2011 CO Introduced: R
	1/3/2012 R Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; R
	1/17/2012 R Approve 6-0
2011-787	RESO Conf Appt of David Christopher Hagan, Jr, Replacing Meredith Hines as Planning Dist 4 Rep, to the Planning Comm, for 1st Full Term exp 10/1/14. (Sidman) (Req of Mayor)
	1. 12/13/2011 CO Introduced: R
	1/3/2012 R Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; R
	1/17/2012 R Approve 6-0
2011-788	RESO Conf Reappt of Ajani Nsilo Dunn to the Better Jax Plan Financial Administration Comm, for 2nd Full Term exp 3/31/16. (Sidman) (Req of Mayor)
	1. 12/13/2011 CO Introduced: R
	1/3/2012 R Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; R
	1/17/2012 R Approve 6-0
2011-789	ORD Closing & Abandoning &/or Disclaiming Portions of Duval Rd bet Airport Center Dr & Main St, an Open & Improved R/W at Req of Plan & Dev Dept, Subject to Reservation to JEA of Easemts for Ingress & Egress & for all Utilities; Declaring Surplus; Waive Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code, to Auth Quit Claim Deed at No Cost to Adjacent Propty Owners. (McCain) (Req of Mayor) TEU - PH- 1/17/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: R,TEU,F
	1/3/2012 TEU Read 2nd & Rerefer per the cancellation of the mtg; 1/3/2012 R Read 2nd & Rerefer
	1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; R, TEU, F
	1/17/2012 TEU PH/ Approve 5-0; 1/17/2012 R Approve 6-0
	1/18/2012 F Approve 6-0
2012-11	RESO Mourning the Passing & Celebrating the Life of Curtis Johnson. (Jackson) (Introduced by CM's Brown & Carter)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Approve 6-0
2012-12	RESO Commending & Congratulating the Jax Children's Comm & its Partners on Receipt of Several Recent Awards recognizing Effectiveness of the "Team Up" After School Prog. (Clements) (Introduced by CM Holt)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Approve 6-0
2012-13	RESO Honoring & Commending Ryan Basford & Michael Stukel for their Outstanding Football Careers & for their Willingness to Serve their Country in the Navy as Graduates of the U.S. Naval Academy. (Clements) (Introduced by CM Schellenberg)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Approve 6-0

3RD READING RESOLUTIONS

2011-769	RESO re Council Support for Local Bill J-3 which Creates new Sec 24.14 of Article 24, City Charter, re JEDC, to Clarify that Consolidated Govt may Amend or Repeal any Portion of Article 24 by Ord without Apv by Referendum of Electors. (Germany) (Req of Mayor)
	1. 12/13/2011 CO Introduced: R
	1/3/2012 R Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; R
	1/17/2012 R Sub/Approve 6-0
2011-775	RESO Conf Appt of Calvin Burney as Dir of Planning & Dev Dept. (McCain) (Req of Mayor)
	1. 12/13/2011 CO Introduced: R
	1/3/2012 R Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; R
	1/17/2012 R Amend/Approve 5-2 (Bishop, Schellenberg)
2011-776	RESO Conf Appt of James Cole Cartledge as Dir of Central Operations Dept. (McCain) (Req of Mayor)
	1. 12/13/2011 CO Introduced: R
	1/3/2012 R Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; R
	1/17/2012 R Amend/Approve 6-0

3RD READING ORDINANCES

2011-388	ORD-MC Amend Sec 55.306 (Admin of Progs), Ord Code, to Estab Limited Town Ctr Landscape Maint Responsibilities. (Rohan) (Introduced by C/M Crescimbeni & Co-sponsored by CM Gaffney, Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: R,F,RCD
	6/20/2011 RCDPHS Read 2nd & Rerefer; 6/20/2011 R Read 2nd & Rerefer
	6/21/2011 F Read 2nd & Rerefer
	2. 6/28/2011 CO PH Read 2nd & Rereferred; R, F, RCD
	1/17/2012 R Amend/Approve 6-0
	1/18/2012 RCDPHS Amend/Approve 5-0; 1/18/2012 F Amend/Approve 7-0
2011-731	ORD Auth Agreemt with North Riverside CDC for Joint Use of North Riverside Community Ctr at 2711 Edison Ave & 430 Crystal St. (Dist 9-Jones) (Sidman) (Introduced by CM Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/11
	1. 11/8/2011 CO Introduced: F,RCDPHS
	11/15/2011 RCDPHS Read 2nd & Rerefer; 11/15/2011 F Read 2nd & Rerefer
	2. 11/22/2011 CO PH Read 2nd & Rereferred; F, RCDPHS
	12/5/2011 RCDPHS Amend/Approve 7-0
	12/6/2011 F Amend/Approve 6-0
	3. 12/13/2011 CO REREFERRED; F, RCDPHS
	1/4/2012 RCDPHS Amend/Approve 6-0; 1/4/2012 F Amend/Approve 6-0
	1/10/2012 CO POSTPONED 1/24/2012
2011-745	ORD Amend City Charter to Delegate Authority to Redistrict & Reapportion the 7 Duval County School Bd Dists from the City Council to the Duval County School Bd within 8 Months after Publication of each Official Fed Census of Duval County; Repeal Conflicting Ords & Require Enactmt of New Implementation Ords; Provide for Referendum Apv of this Ord; Provide for a Financial Impact Statemt to be Developed & Placed on Ballot; Estab Ballot Title & Official Ballot; Direct Supv of Elections to Place Referendum Question on Earlier of Either the 2012 Presidential Election Ballot on 11/6/12 or any Preceding County-Wide Spec Election. (Gabriel) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/11
	1. 11/22/2011 CO Introduced: R
	12/5/2011 R Read 2nd & Rerefer
	2. 12/13/2011 CO PH Read 2nd & Rereferred; R
	1/3/2012 R Amend/Approve 6-1 (Schellenberg)
	3. 1/10/2012 CO POSTPONED 1/24/2012
2011-750	ORD Rescinding Ord 2011-296-E, Deauth a Prev Approp of $3,000,000 ($1,000,000 from Spec Law Enforcemt Trust Fund, $1,000,000 in Banking Loan Funds & $1,000,000 in Interest Income) to fund JSO Firing Range - FSCJ Improvemt Proj, Returning Unused Funds to Spec Law Enforcemt Trust Fund & Removing the Banking Fund Capacity; Amend Ord 2011-406-E (CIP) to Reflect Proj Change. (BT 12-022) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	1/18/2012 RCDPHS Amend/Approve 5-0; 1/18/2012 F Amend/Approve 7-0
2011-756	ORD Approp $9,611,218.40 to Refund City's Remaining Obligation to JEA for the First Coast Radio System with a Re-Lending from the Banking Fund. (BT 12-030) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F
	1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F
	1/18/2012 F Amend/Approve 7-0

2011-758	ORD Auth a Sovereignty Submerged Lands Fee Waived Lease (W of RE# 112854-0000 on Richard D. Gatlin Rd) with Fla Bd of Trustees of Internal Improvemt Trust Fund for Operation of an 8-Slip Docking Facility Exclusively for Mooring of Patrol Vessels & for Loading/Unloading Equipmt for Patrols in Conjunction with an Upland Operations Ctr Bldg. (Dist 1-Yarborough) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/12
	1. 12/13/2011 CO Introduced: F,RCDPHS,JWW
	12/14/2011 JWW Approve 10-0
	1/4/2012 RCDPHS Read 2nd & Rerefer; 1/4/2012 F Read 2nd & Rerefer
	2. 1/10/2012 CO PH Read 2nd & Rereferred; F, RCDPHS
	1/18/2012 RCDPHS Amend/Approve 5-0; 1/18/2012 F Amend/Approve 7-0

2ND READING RESOLUTIONS:

2011-785	RESO Conf Appt of Charles Krise Mann to the Duval County Council on Elder Affairs, Replacing Frances A Padgett to a 1st Full Term exp 6/30/13. (Sidman) (Req of Mayor)
	1. 12/13/2011 CO Introduced: R
	1/17/2012 R Amend/Approve 6-0
2012-1	RESO Conf Appt of Martin Senterfitt as Director of the Fire & Rescue Dept. (McCain) (Req of Mayor)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Read 2nd & Rerefer
2012-2	RESO Conf Appt of Eleanor W Byrd as Chief of the Fire Training Div of Fire & Rescue. (McCain) (Req of Mayor)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Read 2nd & Rerefer
2012-3	RESO Conf Appt of Charles Drysdale as Chief of the Fire Operations Div of Fire & Rescue. (McCain) (Req of Mayor)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Read 2nd & Rerefer
2012-4	RESO Conf Appt of Ivan T Mote as Chief of the Rescue Div of Fire & Rescue. (McCain) (Req of Mayor)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Read 2nd & Rerefer
2012-5	RESO Conf Appt of Jarik E Conrad as Director of the Employee Services Dept. (McCain) (Req of Mayor)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Read 2nd & Rerefer
2012-6	RESO Conf Appt of Victor G Guillory as Director of the Military Affairs, Veterans & Disabled Services Dept. (McCain) (Req of Mayor)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Read 2nd & Rerefer
2012-7	RESO Conf Appt of William I (Tripp) Gulliford, III to Jax Housing Finance Authority for 1st Full Term exp 11/30/15. (Chastain) (Req of Mayor)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Read 2nd & Rerefer

2012-8	RESO Conf Appt of LaTasha Green-Cobb to Jax Housing Finance Authority for Partial Term exp 11/30/12 & 1st Full Term exp 11/30/16. (Chastain) (Req of Mayor)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Read 2nd & Rerefer
2012-10	RESO Conf Appt of Carla Miller as Director of the Office of Ethics, Compliance & Oversight for 3 Yr Term exp 12/5/14. (Gabriel) (Req of Jax Ethics Comm)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Read 2nd & Rerefer
2012-34	RESO Apv Issuance & Sale by Jax Health Facilities Authority of its Hospital Rev Bonds of $100,000,000 for Loan to Southern Baptist Hospital of Florida, Inc to Finance or Refinance Capital Projs & Equipmt at Health Care Facilities within Duval County; Waive Rating Requiremts of Sec 490.108, Ord Code. (Petrie) (Req of Jax Health Facilities Auth) Finance Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 2/7/12
	1. 1/10/2012 CO Introduced: R,F,RCDPHS
	1/17/2012 R Read 2nd & Rerefer
	1/18/2012 RCDPHS Read 2nd & Rerefer; 1/18/2012 F Read 2nd & Rerefer
2012-42	RESO Conf Appt of Tien Duc "Eric" Nguyen to Jax Small & Emerging Business Monitoring Comm, Replacing William R Bodie, Jr, as a JSEB Contractor for an Unexp Term exp 4/30/12 & for a 1st Full Term exp 4/30/15. (Sidman) (Req of Mayor)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Read 2nd & Rerefer
2012-43	RESO Conf Appt of Chung D Rutter to the Art in Public Places Comm, Replacing Leigh W Fogle as Planning Dist #3 Lay Citizen Rep for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Read 2nd & Rerefer
2012-45	RESO Urging Public to Support & Attend the Upcoming "Protect the Children Conference" & become Informed on Child Sexual Abuse Issues. (Clements) (Introduced by CP Joost)
	1. 1/10/2012 CO Introduced: R
	1/17/2012 R Emerg/Approve 6-0

2ND READING ORDINANCES:

2012-14	ORD-Q Rezoning 1418 Lane Ave N (1.49± Acres) - PUD to PUD (Hogar - add Commercial Uses) - Black Diamond Excavating, LLC. (Dist 10-Brown) (Reingold) (LUZ) LUZ PH - 2/22/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer
2012-15	ORD-Q Rezoning Propty on Brightman Blvd bet Town Ctr Parkway & SR 9A (68.84± Acres) - IBP to PUD (Oaks at Town Center - Multi-Family Residential) - Arthur Chester Skinner, Jr. (Dist 4-Redman) (Reingold) (LUZ) LUZ PH - 2/22/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer

2012-16	ORD-Q re Sign Waiver Appl SW-11-7 re Sign at 5243 Beach Blvd - Robert Erwin Enterprises, Inc, to Reduce Minimum Setback from 10' to 5' in CCG-2 Dist. (Dist 4-Redman) (Reingold) (LUZ) LUZ PH - 2/22/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer
2012-17	ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-11-16 at 12740 Old Plank Rd - April Capps - to Reduce Minimum Frontage from 80' to 0' in RR-Acre. (Dist 11-Holt) (Reingold) (LUZ) LUZ PH - 2/22/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer
2012-29	ORD Apv Dev Agreemt with Fraydun Enterprises, LLC (CCAS No. 76060) for "Peach Center Phase 2" Proj on 3.0± Acres on N/S Beach Blvd bet Peach Dr & Kline Rd for 32,250 Enclosed Sq Ft of Specialty Retail Uses Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 2-Bishop) (Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F. S. & Sec 655.205, Ord Code - 2/7/12 Public Hearing Pursuant to Secs 163.3225 & 166.041, F.S. & Sec 655.205, Ord Code - 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer
2012-30	ORD Apv Dev Agreemt with Southeastern Freight Lines, Inc (CCAS No. 72875 & 78738) for "Produce Terminal of Jax" Proj on 32.08± Acres at 3335 Edgewood Ave N for 40,000 Sq Ft of Warehouse Uses Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity. (Dist 10-Brown) (Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F. S. & Sec 655.205, Ord Code - 2/7/12 Public Hearing Pursuant to Secs 163.3225 & 166.041, F.S. & Sec 655.205, Ord Code - 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer
2012-31	ORD Apv Termination of Dev Agreemt with George Bateh (CCAS No. 48079) for Propty on W/S of St Johns Bluff Rd N. bet Craig Dr & Craig Industrial Dr. (Dist 2-Bishop) (Reingold) (LUZ) LUZ PH Pursuant to Sec 163.3225, F. S. & Sec 655.205, Ord Code - 2/7/12 Public Hearing Pursuant to Secs 163.3225 & 166.041, F.S. & Sec 655.205, Ord Code - 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer

INTRODUCTION OF NEW RESOLUTIONS (1ST READING)

2012-24	RESO re Chapt 447, Fla Statutes Labor & Collective Bargaining Impasse, Resolving Disputes in Terms & Conditions of Employment with FOP Lodge 5-30 (Police Officers thru Sergeants [Including Sworn Bailiffs & Judicial Officers Classifications] Bargaining Units), (Police Lieutenants thru Captains Bargaining Unit), (Rank & File Corrections Officers Unit) (FOP-Corrections) Employees Bargaining Unit 045, (Supervisory Corrections Officers Unit) (FOP-Corrections ) Employees Bargaining Unit 046; All for 2009-2010 FY; Request Emerg Apv. (Rohan) (Introduced by CP Joost) Council Impasse Meeting - 1/12/12 at 9:30 A.M.
	1. 1/10/2012 CO Introduced: CO
2012-46	RESO Conf Appt of Karim Kurji as Chief of Fleet Mgmt Div of the Intra-Govt's Svcs Dept. (McCain) (Req of Mayor)
	1. 1/24/2012 CO Introduced: R
2012-47	RESO Conf Appt of Glenn C Hansen as Budget Officer. (McCain) (Req of Mayor)
	1. 1/24/2012 CO Introduced: R
2012-48	RESO Conf Appt of Edward A Gaston, Replacing Joseph R Mosley, to the Duval County Election Advisory Panel for a 1st Full Term exp 4/16/14. (Sidman) (Req of Mayor)
	1. 1/24/2012 CO Introduced: R
2012-49	RESO Conf Appt of Susan Lisa King to the Planning Comm as Planning Dist 6 Rep, for 1st Full Term exp 9/30/14. (Sidman) (Req of Mayor)
	1. 1/24/2012 CO Introduced: R
2012-50	RESO Conf Appt of Wesley Lain Grissom, Replacing Louise Freshman Brown, to the Art in Public Places Comm, as Art Professionals Rep, for 1st Full Term exp 12/31/14. (Sidman) (Req of Mayor)
	1. 1/24/2012 CO Introduced: R
2012-51	RESO Conf Reappt of Theodore R "T.R." Hainline, Jr as Member & Chair of the Joint Planning Comm for 3rd Term exp 6/30/13. (Welsh) (Introduced by CP Joost)
	1. 1/24/2012 CO Introduced: R
2012-52	RESO Conf Reappt of Daniel "Dan" O'Connor to the Duval County Election Adv Panel for 2nd Full Term 4/16/13. (Sidman) (Req of Mayor)
	1. 1/24/2012 CO Introduced: R
2012-53	RESO Conf Reappt of Ajani N Dunn as Member of Jax Housing & Community Dev Comm for 2nd Full Term exp 11/30/15. (Sidman) (Req of Mayor)
	1. 1/24/2012 CO Introduced: R
2012-54	RESO Commemorating the Life & Public Service of Richard W "Dick" Cohee. (Clements) (Introduced by CM Carter)
	1. 1/24/2012 CO Introduced: R
2012-55	RESO Honoring & Commending Tim Tebow on his Outstanding Season as the Denver Broncos QB; on being Voted "America's Favorite Athlete" in an ESPN Poll; & on his Philanthropic Work thru the First and Fifteen Program & Tim Tebow Foundation. (Clements) (Introduced by CM Daniels)
	1. 1/24/2012 CO Introduced: R

2012-66	RESO Honoring & Commending Neil Armingeon for his Outstanding Achievemts as St Johns River Keeper. (Jackson) (Introduced by CM's Redman & Crescimbeni) (Sponsored by CM Bishop)
	1. 1/24/2012 CO Introduced: R
2012-67	RESO Rcving & Recognizing the Annual Update (2010-2011) to Duval County Manatee Protection Plan; Directing Transmission of this Reso & Annual Update to Fla Fish & Wildlife Comm. (Nelson) (Introduced by CM Redman at Req of Waterways Comm)
	1. 1/24/2012 CO Introduced: RCDPHS,JWW
2012-68	RESO Certifying the List of Errors, Double Assessmts, Discounts & Insolvencies for Ad Valorem & Non-Ad Valorem Properties on the Tax Roll for year 2008. (Rohan) (Introduced by the Council President)
2012-76	RESO Expressing Council's Support of the Jax Zoo Living Shoreline Proj. (Nelson) (Introduced by CM Crescimbeni)
	1. 1/24/2012 CO Introduced: R, F, RCD

INTRODUCTION OF NEW ORDINANCES (1ST READING):

2012-56	ORD Adopt Small-Scale Amend to FLUM Series of 2030 Comp Plan - 1367 Chaffee Rd S (4.38 Acres) - NC to BP - K.J. LaPointe & Co. (Appl # 2011C-013) (Dist 12-Carter) (LUZ) (Rezoning 2012-57) LUZ PH - 3/6/12 Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 2/28/12 & 3/13/12
	1. 1/24/2012 CO Introduced: LUZ
2012-57	ORD-Q Rezoning 1367 Chaffee Rd S (4.38 Acres) - PUD to PUD (Business Park) - K.J. LaPointe & Co. (Dist 12-Carter) (LUZ) (Small Scale 2012-56) LUZ PH 3/6/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 & 3/13/12
	1. 1/24/2012 CO Introduced: LUZ
2012-58	ORD Adopt Small-Scale Amend to FLUM Series of 2030 Comp Plan - 12210 New Berlin Rd (9.80 Acres) - RR to LI - M & M Dairy, Inc. (Appl # 2011C-015) (Dist 11-Holt) (Reingold) (LUZ) (Rezoning 2012-59) LUZ PH - 3/6/12 Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 2/28/12 & 3/13/12
	1. 1/24/2012 CO Introduced: LUZ
2012-59	ORD-Q Rezoning Propty at 12210 New Berlin Rd (9.80± Acres) - RR-Acre to IL - M & M Dairy, Inc. (Dist 11-Holt) (Reingold) (LUZ) (Small Scale 2012-58) LUZ PH 3/6/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 & 3/13/12
	1. 1/24/2012 CO Introduced: LUZ
2012-60	ORD Adopt Small-Scale Amend to FLUM Series of 2030 Comp Plan - 4201 Belfort Rd (4.84 Acres) - PBF to CGC - St Lukes St Vincents Healthcare, Inc. (Appl # 2011C-016) (Dist 4-Redman) (Reingold) (LUZ) (Rezoning 2012-61) LUZ PH - 3/6/12 Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 2/28/12 & 3/13/12
	1. 1/24/2012 CO Introduced: LUZ
2012-61	ORD-Q Rezoning 4201 Belfort Rd (4.84± Acres) - PBF-2 to CCG-1 - St Lukes St Vincents Healthcare, Inc. (Dist 4-Redman) (Reingold) (LUZ) (Small Scale 2012-60) LUZ PH 3/6/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 & 3/13/12
	1. 1/24/2012 CO Introduced: LUZ
2012-62	ORD Adopt Small-Scale Amend to FLUM Series of 2030 Comp Plan - 1465 Old Middleburg Rd N (8.67 Acres) - MDR to HI - Ray Taylor. (Appl # 2011C-017) (Dist 12-Carter) (Reingold) (LUZ) (Rezoning 2012-63) LUZ PH - 3/6/12 Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 2/28/12 & 3/13/12
	1. 1/24/2012 CO Introduced: LUZ
2012-63	ORD-Q Rezoning 1465 Old Middleburg Rd N (8.67 Acres) - RMD-B to PUD (Auto Wrecking & Auto Recycling) - Ray Taylor. (Dist 12-Carter) (Reingold) (LUZ) (Small Scale 2012-62) LUZ PH 3/6/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12 & 3/13/12
	1. 1/24/2012 CO Introduced: LUZ
2012-64	ORD-Q Rezoning 1701 Powhattan St (2.01± Acres) - RMD-D to PBF-2 (Edward Waters College, Inc. (Dist 9-Jones) (Reingold) (LUZ) LUZ PH - 3/6/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12
	1. 1/24/2012 CO Introduced: LUZ
2012-65	ORD-Q Rezoning 5222 Losco Rd (1.13± Acres) - RR-Acre to RLD-70 - George E Losco. (Dist 6-Schellenberg) (Reingold) (LUZ) LUZ PH - 3/6/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12
	1. 1/24/2012 CO Introduced: LUZ
2012-69	ORD Approp $257,253 ($12,131 from Town Ctr Plan Dist 3, $282 from St Nicholas Town Ctr - Pickwick Pk, $33,060 from St Nicholas Town Ctr Tree Protection Trust, $15,008 from PW Capital Projs Town Ctr - Plan Dist 3, $196,772 from PW Capital Projs Town Ctr - Plan Dist 3) to Return Funds to Source of Origin; Amend Ord 2011-406-E (CIP) to Deauth "St Nicholas Town Ctr" Proj. (Sidman) (Introduced by CM Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/24/2012 CO Introduced: F,RCDPHS
2012-70	ORD Approp $75,000 from Parks/Rec Capital Projs Buck Park for Installation of a Dog Park at Ed Austin Regional Pk at 11751 McCormick Rd; Designate Oversight by Public Works Dept; Amend Ord 2011-406-E (CIP) to reflect the Proj Funding Changes. (Dist 2-Bishop) (Sidman) (Introduced by CM Bishop) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/24/2012 CO Introduced: F,RCDPHS
2012-71	ORD Closing & Abandoning &/or Disclaiming an Unopened & Unimproved Portion a 60' R/W of Parman Rd at Req of Adjacent Propty Owners, Mr & Mrs McEwan and Mr & Mrs Phillips; Declaring Propty Surplus; Waive Sec 122.423, Ord Code, to auth Conveyance of Propty at No Cost (Appraised at $12,090); Rsv an All Utilities Easemt over Subject Propty in Name of City & JEA. (Dist 12-Carter) (Sidman) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/24/2012 CO Introduced: R,F,TEU
2012-72	ORD Apv Fair Share Assessmt with N.G. Wade Investment Co for "Imeson Road Industrial N.G. Wade Tract III" Proj (CCAS/CRC No. 78687) 675,000 Sq Ft General Light Industrial Uses on 39.12± Acres on Imeson Rd bet Commonwealth Ave & Old Pioneer Rd with 10-yr Term & Assessmt of $4,971 in Sec 5.1, Pursuant to Sec 163.3180, F.S. & Chapt 655 Ord Code. (Dist 10-Brown) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt 655 Ord Code - 2/21/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/24/2012 CO Introduced: TEU
2012-73	ORD-Q Amend Nocatee DRI Apvd by Ord 2001-13-E & Amended by var Ords, Pursuant to NOPC filed by SONOC Company, LLC, dtd 8/29/11, as Revised, Changes Generally Address Transp Mitigation (Including Transp Exhibits), Hurricane Preparedness, Carry Forward of Residential Dev Rights, Affordable Housing, St Johns County Rec & Open Space, Extension of Var Dates, Biennial Monitoring Requiremts, Modification of Master Plan & Master Circulation Plan, Legal Description & var Technical Revisions; Finding that Changes do not Constitute a Substantial Deviation from Originally Apvd DRI. (Reingold) (LUZ) LUZ PH - 2/22/12 Public Hearing Pursuant to Sec 380.06(19)(f), F.S. & CR 3.601 - 2/28/12
	1. 1/24/2012 CO Introduced: LUZ
2012-74	ORD-MC Amend Sec 5.02 (Reapportionmt of Council Dists & Residence Areas) & Sec 13.03 (Apportionmt Redistricting of School Bd Dists), City Charter, to change Reference from Reapportionmt to Redistricting & Correct Time Frame from 6 mos to 8 mos; Amend Chapt 18 (Reapportionmt Redistricting of Council & School), Ord Code, to change Reference from Reapportionmt to Redistricting & to correct Charter Reference. (Sidman) (Introduced by CM Bishop) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/12
	1. 1/24/2012 CO Introduced: R
2012-75	ORD-Q re Chapt 307 (Historic Preservation), Ord Code; Designating St Nicholas Cemetery at 3811 Beach Blvd as a Landmark Site; Directing Entry on Zoning Atlas & Notification of Applicant, Owner & Propty Appraiser & Cause Recording in Public Records. (Dist 4-Redman) (Teal) (Introduced at Req of Jax Historic Preservation Comm) LUZ PH – 3/6/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 2/28/12
	1. 1/24/2012 CO Introduced: LUZ

UNFINISHED BUSINESS (POSTPONED):

2011-400	ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan), Ord Code; Create New Category of Member - "Group II Member" Based on Date of Hire on or after 10/1/11; Create New Sec 121.114 (Management of Investments) re Establishment of Guidelines & References within Code for Prog of Investments to be Administered by Police & Fire Pension Bd of Trustees; Estab Prog of Pension Benefits Extended to Group II Members; Provide for Amend #4 to Restated Agreemt with Police & Fire Pension Bd of Trustees; Request Emerg Apv. (Germany) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11
	1. 6/14/2011 CO Introduced: R,F
	6/20/2011 R Read 2nd & Rerefer
	6/21/2011 CO Comm as a Whole/Emerg/SUBSTITUTED/Approved 10-5 (Clark, 2. Crescimbeni, Fussell, Lee, Redman); 6/21/2011 F Read 2nd & Rerefer
	3. 6/28/2011 CO PH/SUBSTITUTED/AMENDED/POSTPONED 7/26/11
	7/26/2011 CO POSTPONED 8/9/11
	8/9/2011 CO POSTPONED 8/23/2011
	8/23/2011 CO POSTPONED 10/25/11
	10/25/2011 CO POSTPONED 1/24/2012

COMMENTS FROM THE PUBLIC

PUBLIC HEARINGS PURSUANT TO CHAPTERS 166 & 163 FLORIDA STATUTES; SECTION 655.206, ORDINANCE CODE:

2011-628	ORD Apv Proposed 2011E Series Text Amends to Future Land Use Element of 2030 Comp Plan re Large Scale Amendment Density Limitations & Principal Uses in RPI-Rural Area. (Reingold) (LUZ) (PC & PD Apv) LUZ PH - 10/18/11, 11/1/11, 11/15/11, 12/6/11, 1/4/12, 1/18/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 & 10/25/11, cont 11/8/11, 11/22/11, 12/13/11, 1/10/12, 1/24/12
	1. 9/27/2011 CO Introduced: LUZ
	10/4/2011 LUZ Read 2nd & Rerefer
	2. 10/11/2011 CO PH Addnl 10/25/11/ Read 2nd & Rerefer; LUZ
	10/25/2011 CO PH Contd 11/8/11
	11/8/2011 CO PH Contd 11/22/11
	11/22/2011 CO PH Contd 12/13/11
	12/13/2011 CO PH Contd 1/10/12
	1/10/2012 CO PH Contd 1/24/12
	1/18/2012 LUZ PH Withdraw 7-0
2011-755	ORD-Q Rezoning Propty on Point Meadows Rd bet Baymeadows Rd & Chase Meadows Dr E (17.69± Acres) - PUD to PUD (2nd Revised Point Meadows Town Ctr/Village - Multi-Family Residential) - Skinner's Wholesale Nursery, Inc. (Dist 13-Gulliford) (Reingold) (LUZ) LUZ PH - 2/7/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 12/13/2011 CO Introduced: LUZ
	1/4/2012 LUZ Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; LUZ

2011-779	RESO Designating Propty known as Dog Wood Park at 7407 Salisbury Rd as a Brownfield Area for Environmental Rehab & Economic Dev. (Dist 4-Redman) (Nelson) (Req of Mayor) Public Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80 F.S. - 1/24/12
	1. 12/13/2011 CO Introduced: TEU
	1/3/2012 TEU Read 2nd & Rerefer per the cancellation of the mtg
	2. 1/10/2012 CO Read 2nd & Rereferred; TEU
	1/17/2012 TEU Approve 5-0
2012-25	ORD Approp $115,045 ($86,500 from Fla Ofc of Tourism, Trade & Economic Dev & In-Kind Contribution of $28,545 in Staff Svcs) for Military Base & Mission Advocacy Svcs Rendered thru Consultants Selected by City; Auth Funds Carryover to FY 2012-2013; Auth a Defense Reinvestmt Grant Agreemt with Enterprise Florida, Inc; Designate Oversight by Military Affairs, Veterans & Disabled Svcs Dept. (BT 12-029) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: F,RCDPHS
	1/18/2012 RCDPHS Read 2nd & Rerefer; 1/18/2012 F Read 2nd & Rerefer
2012-26	ORD Transferring $59,928 from 4th Judicial Circuit Court to JSO for Victim Safety & Offender Accountability in Cases of Domestic Violence, Dating Violence, Sexual Assault & Stalking, re Better Utilization of Resources & Insure All Funds Expended by Grant Proj End Date of 8/31/12; Auth Funds Carryover to FY 2012-2013; Designate Oversight by Parks & Rec Dept. (BT 12-032) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: F,RCDPHS
	1/18/2012 RCDPHS Read 2nd & Rerefer; 1/18/2012 F Read 2nd & Rerefer
2012-27	ORD Approp $206,900 from Spec Law Enforcemt Trust Fund for Police Athletic League ($65,000), Justice Coalition, Inc ($10,000), El-Beth-El Development Center, Inc ($5,000), Family Farms of Northeast Florida, Inc ($40,000), Florida State University Foundation, Inc ($25,000), Kingdom Fellowship, Inc ($14,400), Police Explorers Trust Fund ($12,500), Guardian Catholic Schools, Inc ($10,000), & First Coast Crime Stoppers, Inc ($25,000); Auth Misc Approp Agreemts with Respective Recipients. (BT 12-033) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: F,RCDPHS
	1/18/2012 RCDPHS Read 2nd & Rerefer; 1/18/2012 F Read 2nd & Rerefer
2012-28	ORD Amend Ord 2011-417-E to Correct a Scrivener/Technical Error in Attached Master Plan Map H to the Villages of Argyle DRI; Making Change Retroactive & Finding that it does not Adversely Affect any Procedural or Substantive Due Process Rights. (Reingold) (LUZ) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer
2012-32	ORD Apv Fair Share Assessmt with N.G. Wade Investment Co for "Pickett Park Light Industrial: Tract IV" Proj (CCAS/CRC No. 78747) 715,000 Sq Ft General Light Industrial Uses on 62.01± Acres on Pickettville Rd bet Commonwealth Ave & 12th St W with 10-yr Term & Assessmt of $4,697 in Sec 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 10-Brown) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt 655 Ord Code - 2/6/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: TEU
	1/17/2012 TEU Read 2nd & Rerefer
2012-33	ORD Apv Issuance of $8,000,000 Orange County Industrial Dev Authority Variable Rate Rev & Refunding Bonds (Christian Prison Ministry, Inc Proj), Series 2012, re Portion to be Used in Jurisdiction of City of Jax; Apv Interlocal Agreemt with said Authority. (Rowland) (Introduced by CM Jones) Public Hearing Pursuant to Sec 147(f), Internal Rev Code - 1/24/12
	1. 1/10/2012 CO Introduced: F,RCDPHS
	1/18/2012 RCDPHS Read 2nd & Rerefer; 1/18/2012 F Read 2nd & Rerefer

2012-35	ORD Auth Economic Dev Agreemt bet City, JEDC & Global Software Services, Inc to Support Expansion of Operations; Recommend Apv by Fla Dept of Economic Opportunity as a QTI Business with a High Impact Sector Bonus; Evidence City's Local Financial Support of $36,000 under QTI Tax Refund Prog, with State Match of $144,000 (Including High Impact Sector Bonus of $2,000 per Job) for Total of $180,000 for 30 Jobs; Designate Oversight by JEDC; Timeline for Execution of Agreemt by Company. (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: F,RCDPHS
	1/18/2012 RCDPHS Read 2nd & Rerefer
2012-36	ORD Auth Lease Agreemt with M&T Company, Inc, for Leased Premises (Bldgs #905 & 907) at Cecil Commerce Center; Designate JEDC as Monitor of Lease. (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: F,RCDPHS
	1/18/2012 RCDPHS Read 2nd & Rerefer; 1/18/2012 F Read 2nd & Rerefer
2012-37	ORD Permitting Angle Parking Spaces in the Cul-de-Sac Parking Area at the Trout River Pier; Designate Oversight by Parks & Rec Dept. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: TEU
	1/17/2012 TEU Read 2nd & Rerefer
2012-38	ORD Auth Extension of Bryant, Miller & Olive, P.A., Livermore, Freeman & McWilliams, P.A., & Greenberg Traurig, P.A. as Bond Counsel for City thru 4/16/12. (Rowland) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: F
	1/18/2012 F Read 2nd & Rerefer
2012-39	ORD Auth Engagemt of Bond Counsel for the City. (Rowland) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: F
	1/18/2012 F Read 2nd & Rerefer
2012-40	ORD Naming the Lighthouse Marina at 5434 San Juan Blvd the "Curtis Lee Johnson Marina." (Sidman) (Introduced by CM Carter & Brown & C0-sponsored by CM Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: R,RCDPHS
	1/17/2012 R Read 2nd & Rerefer
	1/18/2012 RCDPHS Read 2nd & Rerefer
2012-41	ORD Auth Execution of Easemt to City from JAA, at Cecil Commerce Center; Designate JEDC as Monitor of Easemt. (Rowland) (Req of JEDC) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12
	1. 1/10/2012 CO Introduced: TEU
	1/17/2012 TEU Read 2nd & Rerefer

PUBLIC HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS:

2011-588	ORD Adopt Small-Scale Amend to FLUM Series of 2030 Comp Plan - 7589 Plantation Bay Dr (9.94 Acres) - RPI to CGC - Redus Florida Land, LLC. (Appl # 2011C-010) (Dist 14-Love) (LUZ) (PC & PD Apv) (Rezoning 2011-589) LUZ PH - 10/18/11, 11/1/11, 1/4/12, 1/18/12, 2/7/12 Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 10/11/11 & 10/25/11, cont 11/8/11, 1/10/12, 1/24/12
	1. 9/13/2011 CO Introduced: LUZ
	9/20/2011 LUZ Read 2nd & Rerefer
	2. 9/27/2011 CO Read 2nd & Rereferred; LUZ
	10/11/2011 CO PH Addnl 10/25/11
	10/25/2011 CO PH Contd 11/8/11
	11/8/2011 CO PH Contd 1/10/12
	1/10/2012 CO PH Contd 1/24/2012
2011-589	ORD-Q Rezoning Propty at 7589 Plantation Bay Dr (28.35 Acres) - PUD to PUD (Westland Oaks - Commercial Uses) - Redus Florida Land, LLC. (Dist 14-Love) (Reingold) (LUZ) (PC & PD Am/Apv) (Small Scale 2011-588) LUZ PH - 10/18/11, 11/1/11, 1/4/12, 1/18/12, 2/7/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/11 & 10/25/11, cont 11/8/11, 1/10/12, 1/24/12
	1. 9/13/2011 CO Introduced: LUZ
	9/20/2011 LUZ Read 2nd & Rerefer
	2. 9/27/2011 CO Read 2nd & Rereferred; LUZ
	10/11/2011 CO PH Addnl 10/25/11
	10/25/2011 CO PH Contd 11/8/11
	11/8/2011 CO PH Contd 1/10/12
	1/10/2012 CO PH Contd 1/24/2012
2012-19	ORD Adopt Large Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011D-001 - Propty on Bicentennial Dr bet Yellow Water & Nathan Hale Rds (31.11± Acres) - PBF to LDR - USA. (Dist 12-Carter) (Reingold) (LUZ) (Rezoning 2012-20) LUZ PH - 2/7/12 Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 1/24/12 & 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer
2012-20	ORD-Q Rezoning Propty on Bicentennial Dr bet Yellow Water & Nathan Hale Rds (31.11± Acres) - PBF-1 to PUD (Yellow Water - Multi-Family Residential) - USA. (Dist 12-Carter) (Reingold) (LUZ) (Small Scale 2012-19) LUZ PH - 2/7/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12 & 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer

2012-21	ORD Adopt Large Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011F-001 - Propty on NE Corner of Argyle Forest Blvd & Old Middleburg Rd (11.66± Acres) - PBF to CGC - AFI Associates, Inc. (Dist 14-Love) (Reingold) (LUZ) LUZ PH - 2/7/12 Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 1/24/12 & 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer
2012-22	ORD Adopt Large Scale Amend to FLUM Series, 2030 Comp Plan, Pursuant to Appl# 2011F-002 - Propty on Oakleaf Village Parkway, E of Cecil Commerce Center Parkway (32.16± Acre) - LDR to CGC - Chimney Lakes Investment Co. (Dist 11-Holt) (Reingold) (LUZ) LUZ PH - 2/7/12 Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 1/24/12 & 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Read 2nd & Rerefer
2012-23	ORD Adopt 2011G Series Text Amends to Future Land Use Element of 2030 Comp Plan, Revising Capital Improvemts Element re Waiver of Mobility Fees. (Reingold) (LUZ) LUZ PH - 2/7/12 Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 1/24/12 & 2/14/12
	1. 1/10/2012 CO Introduced: LUZ
	1/18/2012 LUZ Amend/Read 2nd & Rerefer 7-0

SPECIAL PUBLIC HEARINGS:

2011-762	ORD Apv Dev Agreemt with American Bottling Co re "Southeast Atlantic Beverage (Seven-Up Snapple Southeast)" Proj (CCAS # 48012.1 & 52039.1) 18.51± Acres at 6045 Bowdendale Ave, for 244,000 Sq Ft of Warehouse Uses, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 4-Redman) (Reingold) (LUZ) (PD Apv) LUZ PH Pursuant to Sec 163.3225, F.S. & Sec 655.206 - 1/18/12 Public Hearing Pursuant to Secs 163.3225 & 166.041, F.S. & Sec 655.206, Ord Code - 1/24/12
	1. 12/13/2011 CO Introduced: LUZ
	1/4/2012 LUZ Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; LUZ
	1/18/2012 LUZ PH/ Approve 5-0
2011-763	ORD Apv Dev Agreemt with Dr. R. Timothy Carter, Trustee, re "Normandy PUD" Proj (CCAS # 77884) 85.50± Acres on Normandy Blvd bet McGirts Point Blvd & Guardian Dr, for 75,000 Enclosed Sq Ft of Shopping Ctr Use & 500 Apartmt Units, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 12-Carter) (Reingold) (LUZ) (PD Apv) LUZ PH Pursuant to Sec 163.3225, F.S. & Sec 655.206 - 1/18/12 Public Hearing Pursuant to Secs 163.3225 & 166.041, F.S. & Sec 655.206, Ord Code - 1/24/12
	1. 12/13/2011 CO Introduced: LUZ
	1/4/2012 LUZ Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; LUZ
	1/18/2012 LUZ PH Amend/Approve 6-0
2011-764	ORD Apv Dev Agreemt with Niyani, LLC, LLC re "Well Health Medical" Proj (CCAS # 78656) 3.76± Acres on San Jose Blvd bet Hidden Stage Coach Rd & Sweetholly Dr, for 20,000 Sq Ft of Medical Ofc Uses & 5,000 Sq Ft Gen Ofc Uses, Subject to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 6-Schellenberg) (Reingold) (LUZ) (PD Apv) LUZ PH Pursuant to Sec 163.3225, F.S. & Sec 655.206 - 1/18/12 Public Hearing Pursuant to Secs 163.3225 & 166.041, F.S. & Sec 655.206, Ord Code - 1/24/12
	1. 12/13/2011 CO Introduced: LUZ
	1/4/2012 LUZ Read 2nd & Rerefer
	2. 1/10/2012 CO Read 2nd & Rereferred; LUZ
	1/18/2012 LUZ PH/ Approve 6-0

COMMENTS FROM THE PUBLIC –

Pursuant to Ordinance 2009-895-E (b)

“No member of the public that has spoken at the first period public comments shall be allowed to speak

at the second period of public comments”.

ROLL CALL