COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

MINUTES OF THE REGULAR MEETING

September 25,2012

BILL BISHOP, 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, September 25,2012. The meeting was called to order at 5:03 P.M. by President Bishop. The meeting adjourned at 8:45 P.M.

INVOCATION - Council Member Redman

PLEDGE OF ALLEGIANCE - Council Member Boyer

ROLL CALL-

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

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EXCUSED: COUNCIL MEMBER Yarborough

EXCUSED LATE ARRIVAL: CM Joost arrived at 7:30 P.M.

Council Member Lee arrived at 5:50 P.M.

APPROVE MINUTES of the Regular Meeting of September 11, 2012

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

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

in Regular Session on September 11, 2012

COUNCIL AUDITORS OFFICE – Submitted the Duval County Property Appraiser Audit dated November 21, 2011; Executive Summary Report #720; Released on September 11, 2012

JACKSONVILLE PORT AUTHORITY – Submitted their 2012 Jaxport Magazine

CLAY COUNTY UTILITY AUTHORITY – Submitted their Proposed 2012-2013 Budget and Proposed Five Year Capital Projects – Revised Capital Budget

FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION – Submitted their 2013-2014 Coastal Partnership Initiative Grant Opportunity

POLICE & FIRE PENSION BOARD - Executive Administrator Submitted the July – August 2012 Jacksonville Police and Fire Pension News Report

PRESENTATION BY Council Member Yarborough of Framed Resolution 2012-360-A Honoring & Commending Ebenezer Gujjarlapudi for his Service to City, Particularly as Director of Environmental & Compliance Dept

PRESENTATION BY Council Member Redman of Framed Resolution 2012-543-A Congratulating the Jacksonville Chapter of "Save a Leg, Save a Life" Amputee Support Group on its 1st Yr of Operation

NEW INTRODUCTIONS

1. 2012-576 AN ORDINANCE AMENDING SECTION 118.803 (PUBLIC SERVICE GRANT COUNCIL; TERMS; RESPONSIBILITIES), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

2. 2012-577 AN ORDINANCE APPROPRIATING $503,671.25 (A $453,304.12 GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR THE SEVERE REPETITIVE LOSS FLOOD MITIGATION PROGRAM AND $50,367.13 IN MATCHING FUNDS FROM DR. IRIS EISENBERG, THE OWNER OF THE HOME AT 1873 POWELL PLACE) TO PROVIDE FUNDING FOR THE ELEVATION OF THE HOME, AS INITIATED BY B.T. 12-100; 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 AN EFFECTIVE DATE

3. 2012-578 AN ORDINANCE AMENDING CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE, TO COMBINE CURRENT PLANNING DIVISION AND COMMUNITY PLANNING DIVISION INTO ONE DIVISION TO BE KNOWN AS PLANNING SERVICES DIVISION; REPEALING PART 4 (COMMUNITY PLANNING DIVISION) OF CHAPTER 30 (PLANNING AND DEVELOPMENT DEPARTMENT), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

4. 2012-579 AN ORDINANCE AMENDING THE COUNCIL RULES; AMENDING RULE 1.103 (METHOD OF ELECTION OF OFFICERS), COUNCIL RULES, TO PROVIDE FOR ANNUAL ALTERNATION OF PARTY AFFILIATION FOR THE COUNCIL PRESIDENT; PROVIDING FOR AN EFFECTIVE DATE

5. 2012-580 A RESOLUTION SUPPORTING THE NAMING OF THE 37 MILE ISLAND ENCOMPASSING THE JACKSONVILLE BEACHES COMMUNITIES AS SAN PABLO ISLAND; PROVIDING AN EFFECTIVE DATE

6. 2012-581 A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE APPLICATION BY JACKSONVILLE YOUTH WORKS, INC. TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR PURPOSES OF CONSTRUCTING AND OR REHABILITATING HOUSING FOR LOW TO MODERATE INCOME PERSONS WITHIN JACKSONVILLE'S ENTERPRISE ZONE TO ADVANCE AFFORDABLE HOUSING; PROVIDING FOR COMPLIANCE WITH THE COMPREHENSIVE PLAN; CERTIFYING PROJECT LOCATION WITHIN THE CITY'S ENTERPRISE ZONE; PROVIDING AN EFFECTIVE DATE

7. 2012-582 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF MICHAEL J. JACOBSEN AS CHIEF OF THE EMERGENCY PREPAREDNESS DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

8. 2012-583 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF ERIN VANCE SKINNER, A DUVAL COUNTY RESIDENT, TO THE LIBRARY BOARD OF TRUSTEES, AT LARGE DISTRICT 4, PURSUANT TO SECTION 90.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JULY 15, 2016; PROVIDING AN EFFECTIVE DATE

9. 2012-584 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF GORDON ROBBIE, A DUVAL COUNTY RESIDENT, TO THE COUNCIL ON ELDER AFFAIRS, PURSUANT TO SECTION 82.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE

10. 2012-585 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF ROLAND UDENZE, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN DEVELOPMENT REVIEW BOARD, PURSUANT TO SECTION 656.361.7, ORDINANCE CODE, AS AN ARCHITECT OWNER REPRESENTATIVE FOR A THIRD FULL TERM TO EXPIRE JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE

11. 2012-586 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF JOHN NATHANIEL "NATE" DAY, A DUVAL COUNTY RESIDENT, TO THE PLANNING COMMISSION, REPRESENTING DUVAL COUNTY AT-LARGE, PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE OCTOBER 1, 2015; PROVIDING AN EFFECTIVE DATE

12. 2012-587 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WILLIAM R. BODIE, JR., A DUVAL COUNTY RESIDENT, AS AN ELECTRICAL CONTRACTOR REPRESENTATIVE TO THE CONSTRUCTION TRADES QUALIFYING BOARD, REPLACING ROBERT "BOBBY" E. HAZOURI, PURSUANT TO SECTION 62.101, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE

13. 2012-588 A RESOLUTION REAPPOINTING DR. JOSE ZAYAS AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF NORTHEAST FLORIDA, INC., AS A "PROVIDER", PURSUANT TO SECTION 408.033, FLORIDA STATUTES, FOR A SECOND TERM EXPIRING SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE

14. 2012-589 A RESOLUTION REAPPOINTING MARCIA PARKER TJOFLAT AS A MEMBER OF THE DUVAL COUNTY RESEARCH AND DEVELOPMENT AUTHORITY, PURSUANT TO CHAPTER 67, ORDINANCE CODE, AND SECTION 159.703, FLORIDA STATUTES, FOR A FOUR-YEAR TERM ENDING OCTOBER 17, 2016; PROVIDING AN EFFECTIVE DATE

15. 2012-590 A RESOLUTION APPOINTING MICHELLE L. MAHONEY, P.E. AS A MEMBER OF THE ENVIRONMENTAL PROTECTION BOARD, PURSUANT TO CHAPTER 73, ORDINANCE CODE, REPLACING TERRELL SHAW AS A REGISTERED PROFESSIONAL ENGINEER, FOR A FIRST FULL TERM ENDING SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE

16. 2012-591 A RESOLUTION COMMENDING AND CONGRATULATING SANYA RICHARDS-ROSS ON HER OUTSTANDING ATHLETIC AND CHARITABLE ACHIEVEMENTS, PARTICULARLY HER RECENT MEDALS IN THE 2012 LONDON OLYMPIC GAMES; PROVIDING AN EFFECTIVE DATE

17. 2012-592 A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF JANET R. JOHNSON; PROVIDING AN EFFECTIVE DATE.

18. 2012-593 AN ORDINANCE APPROVING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND LOCAL 122 OF THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (IAFF) FOR THE DISTRICT CHIEFS BARGAINING UNIT, SUCH AGREEMENT COMMENCING OCTOBER 1, 2012, AND ENDING SEPTEMBER 30, 2015; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

19. 2012-594 AN ORDINANCE APPROVING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND LOCAL 122 OF THE INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (IAFF) FOR THE FIRE FIGHTERS, FIRE ENGINEERS, FIRE LIEUTENANTS AND FIRE CAPTAINS BARGAINING UNIT, SUCH AGREEMENT COMMENCING OCTOBER 1, 2012, AND ENDING SEPTEMBER 30, 2015; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

20. 2012-595 AN ORDINANCE APPROVING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE SUPERVISORS ASSOCIATION (JSA) FOR CITY-WIDE PROFESSIONAL SUPERVISORY BARGAINING UNIT EMPLOYEES AND NON-PROFESSIONAL SUPERVISORY BARGAINING UNIT EMPLOYEES, SUCH AGREEMENT COMMENCING OCTOBER 1, 2012, AND ENDING SEPTEMBER 30, 2015; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

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21. 2012-532 A RESOLUTION CONCERNING THE APPEAL OF A FINAL ORDER ISSUED BY THE PLANNING COMMISSION APPROVING MINOR MODIFICATION MM-12-12 AS REQUESTED BY TIMOTHY AND SUSAN PEELER, ON PROPERTY LOCATED AT 13846 ATLANTIC BOULEVARD (R.E. NO(S). 167264-0320, 167264-0100 AND 167264-0300; KNOWN AS PARCELS A AND B IN THE PUD), PURSUANT TO SECTIONS 656.141 AND 656.341, ORDINANCE CODE; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS OF THE LAND USE AND ZONING COMMITTEE; PROVIDING AN EFFECTIVE DATE; 8/28/2012 - Introduced: LUZ; 9/11/2012 - Read 2nd & Rereferred; LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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, Carter, Gulliford, Redman, Schellenberg, ( 5 )

REPORT OF COUNCIL: September 25, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDED, Modify PC Decision.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Clark, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 15 )

NAYS - Crescimbeni, ( 1 )

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22. 2012-424 AN ORDINANCE REZONING APPROXIMATELY 1.20 ACRES LOCATED IN COUNCIL DISTRICT 9 ON SHERIDAN STREET BETWEEN DREW STREET AND ST. AUGUSTINE ROAD (R.E. NO(S). 070041-0000, 070042-0000, 070042-0020, 070043-0000 AND 070044-0010), AS DESCRIBED HEREIN, OWNED BY GLORIUS BETHLEHEM TEMPLE, INC., FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO GENERALLY PERMIT A CHURCH, CLASSROOM AND DAYCARE USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE GLORIUS BETHLEHEM TEMPLE CHURCH PUD; PUD REZONING SUBJECT TO CONDITIONS; PROVIDING AN EFFECTIVE DATE; 7/24/2012 - Introduced: LUZ; 8/15/2012 - Read 2nd & Rereferred; LUZ; 8/28/2012 - PH Only; 9/11/2012 - POSTPONED 9/25/2012

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

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23. 2012-502 AN ORDINANCE REZONING APPROXIMATELY 83.0 ACRES LOCATED IN COUNCIL DISTRICT 12 AT 9500 CRYSTAL SPRINGS ROAD BETWEEN BLAIR ROAD AND HAMMOND BOULEVARD (R.E. NO(S). 008843-0000, 008841-0000, 008845-0500, 008866-0000 AND 008867-0000), AS DESCRIBED HEREIN, OWNED BY M & W INVESTMENTS OF NORTHEAST FLORIDA, INC. AND WRIGHTS NASSAU COUNTY FAMILY, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT SINGLE FAMILY RESIDENTIAL AND BORROW PITS, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE SARAH'S LANDING PUD; PUD REZONING SUBJECT TO CNDITIONS; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: LUZ; 8/28/2012 - Read 2nd & Rereferred; LUZ; 9/11/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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, Carter, Gulliford, Redman, Schellenberg, ( 5 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

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24. 2012-503 AN ORDINANCE REZONING APPROXIMATELY 150.0 ACRES LOCATED IN COUNCIL DISTRICT 6 BETWEEN INTERSTATE 95 AND PHILIPS HIGHWAY, AND OLD ST. AUGUSTINE ROAD AND ST. JOHNS COUNTY (R.E. NO(S). 168084-1215, 168084-0005, 168084-0305, 168083-6500, 168083-6300, 168083-5105, 168083-5400, 168083-4810, 168083-4815, 168083-4835, 168083-4830, 168083-4820, 168082-1070, 168082-1090, 168082-1112, 168084-0905, 168084-0605, 168082-0150, 168083-6700, 168083-4805, 168082-0030, 168084-2000 AND 168084-2540), AS DESCRIBED HEREIN, OWNED BY FDG FLAGLER CENTER LAND, LLC, FDG FLAGLER CENTER I, LLC, FDG FLAGLER CENTER II, LLC AND PULTE HOME COPORATION FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT SINGLE FAMILY RESIDENTIAL AND MULTI-FAMILY RESIDENTIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE FLAGLER CENTER PUD; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: LUZ; 8/28/2012 - Read 2nd & Rereferred; LUZ; 9/11/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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, Carter, Gulliford, Redman, Schellenberg, ( 5 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

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25. 2012-504 AN ORDINANCE REZONING APPROXIMATELY 0.17 ACRES LOCATED IN COUNCIL DISTRICT 14 AT 2688 COLLEGE STREET BETWEEN KING STREET AND ACOSTA STREET (R.E. NO(S). 064231-0000 AND 064230-0000), AS DESCRIBED HEREIN, OWNED BY 901 KING STREET, LLC AND COLLEGE 2688, LLC, FROM RMD-B (RESIDENTIAL MEDIUM DENSITY-B) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES AND PARKING, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE COLLEGE STREET PARKING PUD; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: LUZ; 8/28/2012 - Read 2nd & Rereferred; LUZ; 9/11/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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, Gulliford, Redman, Schellenberg, ( 4 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

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26. 2012-505 AN ORDINANCE REZONING APPROXIMATELY 10.85 ACRES LOCATED IN COUNCIL DISTRICT 12 AT 9429 PARMAN ROAD BETWEEN ROCKOLA ROAD AND MONROE SMITH ROAD, (R.E. NO. 015256-0020) AS DESCRIBED HEREIN, OWNED BY PARMAN PLACE, INC. FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO RR (RESIDENTIAL RURAL-ACRE) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: LUZ; 8/28/2012 - Read 2nd & Rereferred; LUZ; 9/11/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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 REREFER to the Committee(s).

COUNCIL MEMBERS - Boyer, Carter, Gulliford, Redman, Schellenberg, ( 5 )

REPORT OF COUNCIL: September 25, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair RE-REFERRED the File, as AMENDED, to the Committee(s) of reference.

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

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27. 2012-506 AN ORDINANCE REZONING APPROXIMATELY 0.53 ACRES LOCATED IN COUNCIL DISTRICT 10 AT 5175 BLANDING BOULEVARD BETWEEN 103RD STREET AND HYRAM AVENUE, (R.E. NO. 097491-0000 AND A PORTION OF R.E. 097490-0000) AS DESCRIBED HEREIN, OWNED BY CONQUEST REALTY, INC. FROM CO (COMMERCIAL OFFICE) DISTRICT TO CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: LUZ; 8/28/2012 - Read 2nd & Rereferred; LUZ; 9/11/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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, Gulliford, Redman, Schellenberg, ( 4 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

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28. 2012-507 AN ORDINANCE REZONING APPROXIMATELY 0.11 ACRES LOCATED IN COUNCIL DISTRICT 9 AT 2237 KINGS ROAD BETWEEN ALMEDA STREET AND CANAL STREET, (R.E. NO. 047274-0070) AS DESCRIBED HEREIN, OWNED BY JENNIFER R. KELLY FROM RLD-60 (RESIDENTIAL LOW DENSITY-60) DISTRICT TO CO (COMMERCIAL OFFICE) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: LUZ; 8/28/2012 - Read 2nd & Rereferred; LUZ; 9/11/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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 REREFER to the Committee(s).

COUNCIL MEMBERS - Boyer, Carter, Gulliford, Redman, Schellenberg, ( 5 )

REPORT OF COUNCIL: September 25, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

The Chair RE-REFERRED the File, as AMENDED, to the Committee(s) of reference.

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

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29. 2012-508 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-12-05 FOR A SIGN LOCATED IN COUNCIL DISTRICT 10 AT 6910 NEW KINGS ROAD, BETWEEN SOUTEL DRIVE AND RICHARDSON ROAD (R.E. NO. 041510-0005) AS DESCRIBED HEREIN, OWNED BY ST. PAUL AFRICAN METHODIST EPISCOPAL CHURCH OF JACKSONVILLE FLORIDA, INC., REQUESTING TO INCREASE THE MAXIMUM HEIGHT OF A SIGN FROM 12 FEET TO 14 FEET, INCREASE THE NUMBER OF SIGNS FROM 1 TO 2, REDUCE THE MINIMUM SET BACK FROM 10 FEET TO 1 FOOT AND ALLOW INTERNAL ILLUMINATION IN ZONING DISTRICT RLD-60 (RESIDENTIAL LOW DENSITY-60), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: LUZ; 8/28/2012 - Read 2nd & Rereferred; LUZ; 9/11/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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, Gulliford, Redman, Schellenberg, ( 4 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

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30. 2012-509 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-12-11 LOCATED IN COUNCIL DISTRICT 6 AT 3763 BEAUCLERC ROAD, BETWEEN KINGS COLONY AND SAN JOSE BOULEVARD (A PORTION OF R.E. NO. 148769-0000) AS DESCRIBED HEREIN, OWNED BY RALPH BURT, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 72 FEET TO 57 FEET IN ZONING DISTRICT RLD-90 (RESIDENTIAL LOW DENSITY-90), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE.; 8/15/2012 - Introduced: LUZ; 8/28/2012 - Read 2nd & Rereferred; LUZ; 9/11/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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, Carter, Gulliford, Redman, Schellenberg, ( 5 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

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31. 2012-426 AN ORDINANCE REZONING APPROXIMATELY 13.91 ACRES LOCATED IN COUNCIL DISTRICT 4 AT 4901 GATE PARKWAY BETWEEN J. TURNER BUTLER BOULEVARD AND TOWN CENTER PARKWAY (R.E. NO(S). 167727-1700), AS DESCRIBED HEREIN, OWNED BY COSTCO WHOLESALE CORPORATION, FROM PUD (PLANNED UNIT DEVELOPMENT) 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 COSTCO PUD; PROVIDING AN EFFECTIVE DATE; 7/24/2012 - Introduced: LUZ; 8/15/2012 - Read 2nd & Rereferred; LUZ; 8/28/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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 - Boyer, Carter, Gulliford, Redman, Schellenberg, ( 5 )

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

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32. 2012-494 AN ORDINANCE APPROPRIATING $2,716,289.90 FROM THE DEPARTMENT OF FINANCE RISK MANAGEMENT SUBFUND 561 RETAINED EARNINGS ACCOUNT TO INCREASE THE CASE RESERVE EXPENSE IN WORKERS' COMPENSATION IN ORDER TO ESTABLISH CASE RESERVES FOR THE REMAINDER OF THE FISCAL YEAR, AS INITIATED BY B.T. 12-093; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: F; 8/28/2012 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Boyer, Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

33. 2012-515 A RESOLUTION REAPPOINTING STEPHEN T. LOVETT AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF NORTHEAST FLORIDA, INC., AS A "CONSUMER" REPRESENTATIVE, PURSUANT TO SECTION 408.033, FLORIDA STATUTES, FOR A SECOND TERM EXPIRING SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: R; 8/28/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Crescimbeni, Love, Lumb, Yarborough, ( 5 )

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

34. 2012-518 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF TRACEY D. WATKINS AS CHIEF OF THE EMPLOYEE & LABOR RELATIONS DIVISION OF THE EMPLOYEE SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: R; 8/28/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Crescimbeni, Love, Lumb, Yarborough, ( 5 )

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

35. 2012-531 AN ORDINANCE DIRECTING EXTENSION OF THE TAX ROLLS FOR THE 2012 TAX YEAR PRIOR TO COMPLETION OF THE VALUE ADJUSTMENT BOARD HEARINGS, AS AUTHORIZED BY SECTION 197.323, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE; 8/28/2012 - Introduced: F; 9/11/2012 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Boyer, Crescimbeni, Gaffney, Gulliford, Yarborough, ( 6 )

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

36. 2012-533 A RESOLUTION APPOINTING COUNCIL MEMBER REGINALD L. BROWN AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, REPLACING COUNCIL MEMBER KIMBERLY DANIELS 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; 8/28/2012 - Introduced: R; 9/11/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Crescimbeni, Love, Lumb, Yarborough, ( 5 )

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

37. 2012-534 A RESOLUTION CONFIRMING THE REAPPOINTMENT OF COUNCIL MEMBER RAYMOND E. HOLT AS A MEMBER AND COUNCIL MEMBER DOYLE CARTER AS AN ALTERNATE MEMBER, OF THE BOARD OF DIRECTORS OF THE JACKSONVILLE ZOOLOGICAL SOCIETY, REPRESENTING THE CITY COUNCIL, BOTH FOR A TERM ENDING SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE; 8/28/2012 - Introduced: R; 9/11/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Crescimbeni, Love, Lumb, Yarborough, ( 5 )

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

38. 2012-541 AN ORDINANCE REGARDING THE RIVERSIDE/AVONDALE HISTORIC DISTRICT TO AMEND THE DESIGNATION OF THE PROPERTY LOCATED AT 901 KING STREET FROM A NON-CONTRIBUTING STRUCTURE TO A CONTRIBUTING STRUCTURE, PURSUANT TO SECTION 307.105, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 8/28/2012 - Introduced: LUZ; 9/11/2012 - PH Read 2nd & Rereferred; LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Gulliford, Redman, Schellenberg, ( 4 )

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

39. 2012-558 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DR. GERALD KISSIN, A DUVAL COUNTY RESIDENT, TO THE COUNCIL ON ELDER AFFAIRS, PURSUANT TO SECTION 82.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE.; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Crescimbeni, Love, Lumb, Yarborough, ( 5 )

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

40. 2012-564 A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF MR. AL HERBERT WILLIAMS; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Crescimbeni, Love, Lumb, Yarborough, ( 5 )

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

41. 2012-565 A RESOLUTION HONORING AND COMMENDING MICHAEL J. BLAYLOCK FOR HIS LEADERSHIP AND ACCOMPLISHMENTS AS EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE JACKSONVILLE TRANSPORTATION AUTHORITY; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Crescimbeni, Love, Lumb, Yarborough, ( 5 )

REPORT OF COUNCIL: September 25, 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, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

42. 2012-555 A RESOLUTION COMMENDING AND THANKING RICHARD W. CAMPBELL FOR HIS YEARS OF DEDICATED PUBLIC SERVICE ON THE OCCASION OF HIS RETIREMMENT; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Crescimbeni, Love, Lumb, Yarborough, ( 5 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

43. 2012-559 A RESOLUTION COMMEMORATING THE LIFE AND CIVIC CONTRIBUTIONS OF A.W. "TONY" BATES; PROVIDING AN EFFECTIVE DATE.; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Boyer, Crescimbeni, Love, Lumb, Yarborough, ( 5 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

44. 2012-436 AN ORDINANCE APPROPRIATING $86,250 FROM THE BANKING FUND - LOAN PROCEEDS ACCOUNT TO PROVIDE FUNDING FOR THE YACHT CLUB ROAD - PIRATES COVE ROAD IMPROVEMENT PROJECT (THE "PROJECT"), AN EFFORT TO REDUCE, IF NOT ELIMINATE, BOTH THE USE OF PIRATES COVE ROAD, A RESIDENTIAL STREET, AS A HIGH-SPEED SHORTCUT ACCESS TO ROOSEVELT BOULEVARD FROM YACHT CLUB ROAD, AND ALSO THE ADDITIONAL TRAFFIC DISRUPTIONS IN THE NEIGHBORHOOD, AS INITIATED BY B.T. 12-077; PROVIDING FOR 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 PROVIDE FUNDING FOR A NEW PROJECT ENTITLED "YACHT CLUB ROAD - PIRATES COVE ROAD IMPROVEMENT" AND REDUCE FUNDING FOR THE PROJECT ENTITLED "INTERSECTION IMPROVEMENTS, BRIDGES, MISCELLANEOUS CONSTRUCTION"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 7/24/2012 - Introduced: TEU,F; 8/15/2012 - PH Read 2nd & Rereferred; TEU, F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Anderson, Holt, Love, Lumb, ( 4 )

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

Recommend to WITHDRAW.

COUNCIL MEMBERS - Anderson, Boyer, Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

45. 2012-493 AN ORDINANCE APPROPRIATING $326,804.13 FROM THE BANKING FUND - DEBT PROCEEDS ACCOUNT TO PROVIDE FUNDING FOR THE HALDUMAR TERRACE ROAD RECONSTRUCTION PROJECT (THE "PROJECT"), WHICH WILL REPROFILE THE ROAD AND INSTALL NEW CURBING SO AS TO REDUCE STORMWATER RUNOFF AND THE FLOODING OF ADJACENT PROPERTIES, AS INITIATED BY B.T. 12-072; PROVIDING FOR 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 PROVIDE FUNDING FOR A NEW PROJECT ENTITLED "HALDUMAR TERRACE" AND REDUCE FUNDING FOR THE PROJECT ENTITLED "INTERSECTION IMPROVEMENTS, BRIDGES, MISCELLANEOUS CONSTRUCTION"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: TEU,F; 8/28/2012 - PH Read 2nd & Rereferred; TEU, F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: September 04, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Anderson, Holt, Love, Lumb, Schellenberg, ( 5 )

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Anderson, Boyer, Crescimbeni, Gaffney, Gulliford, Joost, Yarborough, ( 7 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

46. 2012-510 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, CORPORATION SECRETARY, AND CITY COUNCIL MEMBER(S) DESIGNATED TO THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION TO EXECUTE THE INTERLOCAL AGREEMENT FOR CREATION OF THE METROPOLITAN PLANNING ORGANIZATION BETWEEN THE CITY OF JACKSONVILLE, THE FLORIDA DEPARTMENT OF TRANSPORTATION, CLAY COUNTY, NASSAU COUNTY, ST. JOHNS COUNTY, CITY OF ST. AUGUSTINE, JACKSONVILLE AVIATION AUTHORITY, JACKSONVILLE PORT AUTHORITY, JACKSONVILLE TRANSPORTATION AUTHORITY, NASSAU COUNTY OCEAN HIGHWAY AND PORT AUTHORITY, AND ST. AUGUSTINE - ST. JOHNS COUNTY AIRPORT AUTHORITY; APPROVING AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION FOR THE FUNDING OF THE STUDY FOR THE FUTURE RAIL CORRIDOR - PHASE 2; PROVIDING AN EFFECTIVE DATE; 8/15/2012 - Introduced: TEU,F; 8/28/2012 - PH Read 2nd & Rereferred; TEU, F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Holt, Love, Lumb, ( 4 )

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Boyer, Crescimbeni, Gaffney, Gulliford, Yarborough, ( 6 )

REPORT OF COUNCIL: September 25, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

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

_____________________

47. 2012-537 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING HOUSING OPPORTUNITIES FOR PERSONS WITH AIDS ("HOPWA") PROGRAM FUNDS IN THE AMOUNT OF $2,584,823 TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FOR AUTHORIZING AND FUNDING, PURSUANT TO ITS 2012-2013 UNIVERSAL APPLICATION CYCLE, ALL FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS AS APPLICABLE FOR THE FOLLOWING: (1) $1,005,418 TO CATHOLIC CHARITIES BUREAU, INC. FOR MORTGAGE AND UTILITIES ASSISTANCE, (2) $70,024 TO GATEWAY COMMUNITY SERVICES, INC. FOR THE LINKING PEOPLE TO HOUSING PROGRAM, (3) $108,148 TO LUTHERAN SOCIAL SERVICES OF NORTHEAST FLORIDA, INC. FOR ITS SHARED HOUSING PROGRAM, (4) $697,504 TO NORTHEAST FLORIDA AIDS NETWORK, INC. FOR MORTGAGE AND UTILITIES ASSISTANCE, (5) $216,822 TO NORTHEAST FLORIDA AIDS NETWORK, INC. FOR PERMANENT HOUSING (AIDS), (6) $414,631 TO RIVER REGION HUMAN SERVICES, INC. FOR HOUSING WITH COMPREHENSIVE SUPPORT, AND (7) $72,276 TO THE CITY'S HOUSING AND COMMUNITY DEVELOPMENT DIVISION FOR ADMINISTRATIVE COSTS, ALL AS INITIATED BY B.T. 13-001; PROVIDING FOR PURPOSE; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C. 13-001; PROVIDING AN EFFECTIVE DATE; 8/28/2012 - Introduced: F,RCD; 9/11/2012 - PH Read 2nd & Rereferred; F, RCD

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Anderson, Boyer, Crescimbeni, Gaffney, Gulliford, ( 5 )

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: September 18, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Carter, Clark, Daniels, Gaffney, Redman, ( 5 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

48. 2012-538 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $2,278,025 IN HOME INVESTMENT PARTNERSHIP ("HOME") PROGRAM FUNDS FOR PROGRAM COSTS, AS INITIATED BY B.T. 13-002; PROVIDING FOR THE AWARD TO THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION FOR AUTHORIZING AND FUNDING, PURSUANT TO ITS 2012-2013 UNIVERSAL APPLICATION CYCLE, AND FOR THE CITY OF JACKSONVILLE TO EXECUTE FEDERAL PROGRAM CONTRACTS FOR HOME PROGRAM FUNDS, AS APPLICABLE, FOR THE FOLLOWING: (1) $113,901 FOR COMMUNITY HOUSING DEVELOPMENT ORGANIZATION OPERATING COSTS ($32,500 TO GRACE AND TRUTH COMMUNITY DEVELOPMENT CORPORATION, $31,401 TO NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION, $30,000 TO OPERATION NEW HOPE, INC., AND $20,000 TO WEALTH WATCHERS, INC.); (2) $341,704 TO THE COMMUNITY HOUSING DEVELOPMENT ORGANIZATION'S DEVELOPMENT SUBSIDY POOL; (3) $1,594,617 TO THE CITY HOUSING AND COMMUNITY DEVELOPMENT DIVISION'S HEADSTART TO HOMEOWNERSHIP PROGRAM FOR DOWNPAYMENT ASSISTANCE PROGRAMS; AND (4) $227,803 TO THE CITY'S HOUSING AND COMMUNITY DEVELOPMENT DIVISION FOR ADMINISTRATIVE COSTS; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING FOR FURTHER COUNCIL ACTION IF REVENUE DIFFERS; PROVIDING FOR THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS RELATING TO THE AWARDS; APPROVING POSITIONS, AS INITIATED BY R.C. 13-002; PROVIDING AN EFFECTIVE DATE; 8/28/2012 - Introduced: F,RCD; 9/11/2012 - PH Read 2nd & Rereferred; F, RCD

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Anderson, Boyer, Crescimbeni, Gaffney, Gulliford, ( 5 )

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: September 18, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Carter, Clark, Daniels, Gaffney, Redman, ( 5 )

REPORT OF COUNCIL: September 25, 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, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, ( 15 )

NAYS - Schellenberg, ( 1 )

_____________________

49. 2012-542 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF AN ALLEY LYING BETWEEN KING STREET, COLLEGE STREET, ACOSTA STREET AND POST STREET, AN OPENED AND IMPROVED RIGHT-OF-WAY, ESTABLISHED BY PLAT OF NEW RIVERSIDE, AS RECORDED IN PLAT BOOK 3, PAGE 54 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, IN COUNCIL DISTRICT 14, AT THE REQUEST OF 901 KING STREET, LLC ("APPLICANT"), TO ENABLE APPLICANT TO CREATE A PARKING LOT TO SERVE THE BUSINESS ON KING STREET, SUBJECT TO RESERVATION OF AN EASEMENT OVER THE CLOSED PORTION OF THE ALLEY FOR INGRESS AND EGRESS AND FOR ALL UTILITIES; ACCEPTING A SPECIAL WARRANTY DEED FROM APPLICANT FOR THE RE-ALIGNMENT OF THAT PORTION OF THE ALLEY; WAIVING THE REQUIREMENTS OF SECTION 744.104, ORDINANCE CODE, REGARDING OBTAINING FAVORABLE AGENCY REPLIES PRIOR TO INTRODUCTION OF LEGISLATION; PROVIDING AN EFFECTIVE DATE; 8/28/2012 - Introduced: R,TEU; 9/11/2012 - PH Read 2nd & Rereferred; R, TEU

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Boyer, Crescimbeni, Love, Lumb, Yarborough, ( 5 )

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: September 17, 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, Holt, Love, Lumb, Schellenberg, ( 5 )

REPORT OF COUNCIL: September 25, 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, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

50. 2012-434 AN ORDINANCE ADOPTING THE FISCAL YEARS 2013-2017 INCLUSIVE CAPITAL IMPROVEMENT PROGRAM (THE "CIP"), AS REQUIRED BY PART 6, CHAPTER 122, ORDINANCE CODE; PROVIDING FOR 2012 CIP SPECIFICITY REQUIREMENTS; DIRECTING REVISIONS AND UPDATING OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE 2012 COMPREHENSIVE PLAN, AS REQUIRED BY SECTION 163.3177, FLORIDA STATUTES; WAIVING SECTION 122.602(a) (DEFINITIONS), ORDINANCE CODE; WAIVING SECTION 122.605(c) (REVIEW, AMENDMENT, ADOPTION AND APPROPRIATION BY COUNCIL), ORDINANCE CODE; COMPLYING WITH SECTION 106.309 (CAPITAL IMPROVEMENT APPROPRIATIONS CARRIED OVER) AND SECTION 106.312 (LAPSE OF APPROPRIATIONS), ORDINANCE CODE, AND FURTHER VERIFICATION; PROVIDING FOR SAN MARCO PROJECT EXPANSION; PROVIDING AN EFFECTIVE DATE; 7/24/2012 - Introduced: F; 8/15/2012 - PH Read 2nd & Rereferred; F; 9/11/2012 - AMEND/Postpone 9/25/12

REPORT OF COUNCIL: September 25, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

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

_____________________

51. 2012-435 AN ORDINANCE INCREASING THE PRINCIPAL AMOUNT OF BANKING FUNDS BONDS AUTHORIZED TO BE ISSUED BY AN AMOUNT NECESSARY TO PROVIDE NOT IN EXCESS OF $23,480,348 NET PROJECT FUNDS (COMPRISED OF $31,730,950 IN NEW PROJECTS, BUT PARTIALLY OFFSET BY THE REMOVAL OF $8,250,602 IN PRIOR APPROVED PROJECTS); SUPPLEMENTING THE PROJECT LIST TO AUTHORIZE ADDITIONAL ITEMS OF CAPITAL EQUIPMENT AND IMPROVEMENTS TO BE FINANCED UNDER ORDINANCE 2007-816-E, AS SUPPLEMENTED AND AMENDED BY ORDINANCES 2007-817-E, 2008-124-E, 2008-482-E, 2008-557-E, 2009-261-E, 2009-514-E, 2010-559-E 2010-840-E AND 2011-407-E; DECLARING INTENT TO REIMBURSE; AND PROVIDING AN EFFECTIVE DATE; 7/24/2012 - Introduced: F; 8/15/2012 - PH Read 2nd & Rereferred; F; 9/11/2012 - AMEND/Postpone 9/25/12

REPORT OF COUNCIL: September 25, 2012

The Floor Leader moved APPROVAL. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED.

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

_____________________

52. 2012-554 A RESOLUTION REAPPOINTING JOHN F. GAILLARD AS A MEMBER OF THE HEALTH PLANNING COUNCIL OF NORTHEAST FLORIDA, INC., PURSUANT TO SECTION 408.033, FLORIDA STATUTES, AS A "CONSUMER", FOR A TWO-YEAR TERM EXPIRING SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

53. 2012-556 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF TONY C. BELLAMY, A DUVAL COUNTY RESIDENT, AS A DISCREET CITIZEN REPRESENTATIVE TO THE ENVIRONMENTAL PROTECTION BOARD PURSUANT TO SECTION 73.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

54. 2012-557 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF STEVEN T. JENKINS, A DUVAL COUNTY RESIDENT, AS AN AFFECTED INDUSTRY REPRESENTATIVE TO THE ENVIRONMENTAL PROTECTION BOARD PURSUANT TO SECTION 73.101, ORDINANCE CODE FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

55. 2012-560 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ROBERT M. CLEMENTS, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN INVESTMENT AUTHORITY, HAVING SUBSTANTIAL BUSINESS INTEREST IN THE NORTHBANK CRA, PURSUANT TO SECTION 55.307(B)(1), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

56. 2012-561 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF KAMARIA (KAY) HARPER, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN INVESTMENT AUTHORITY, AS A DOWNTOWN RESIDENT, PURSUANT TO SECTION 55.307(B)(1), ORDINANCE CODE, FOR AN INITIAL TERM TO EXPIRE JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

57. 2012-562 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF MELODY S. BISHOP, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN INVESTMENT AUTHORITY, AS AN ARCHITECT REPRESENTATIVE, PURSUANT TO SECTION 55.307(B)(1), ORDINANCE CODE, FOR AN INITIAL TERM TO EXPIRE JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

58. 2012-563 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF PAUL PEREZ, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN INVESTMENT AUTHORITY, AS A BANKING/FINANCE INDUSTRY REPRESENTATIVE, PURSUANT TO SECTION 55.307(B)(1), ORDINANCE CODE, FOR AN INITIAL TERM TO EXPIRE JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

59. 2012-571 A RESOLUTION CONFIRMING THE APPOINTMENT OF ANTONIO F. "TONY" ALLEGRETTI AS A MEMBER OF THE DOWNTOWN INVESTMENT AUTHORITY BOARD, AS A SOUTHBANK CRA RESIDENT, PURSUANT TO CHAPTER 55, PART 3, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

60. 2012-572 A RESOLUTION CONFIRMING THE APPOINTMENT OF JAMES F. BAILEY, JR. AS A MEMBER OF THE DOWNTOWN INVESTMENT AUTHORITY BOARD, AS A NORTHBANK CRA BUSINESS OWNER, PURSUANT TO CHAPTER 55, PART 3, ORDINANCE CODE, FOR AN INITIAL TERM ENDING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

61. 2012-573 A RESOLUTION CONFIRMING THE APPOINTMENT OF OLIVER BARAKAT AS A MEMBER OF THE DOWNTOWN INVESTMENT AUTHORITY BOARD, AS A PERSON WITH COMMERCIAL REAL ESTATE EXPERIENCE, PURSUANT TO CHAPTER 55, PART 3, ORDINANCE CODE, FOR AN INITIAL TERM ENDING JUNE 30, 2015; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

62. 2012-574 A RESOLUTION CONFIRMING THE APPOINTMENT OF DONALD A. SHEA AS A MEMBER OF THE DOWNTOWN INVESTMENT AUTHORITY BOARD, AS AN URBAN PLANNER, PURSUANT TO CHAPTER 55, PART 3, ORDINANCE CODE, FOR AN INITIAL TERM ENDING JUNE 30, 2014; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

63. 2012-575 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DONALD HARRIS, A DUVAL COUNTY RESIDENT, TO THE DOWNTOWN INVESTMENT AUTHORITY, HAVING SUBSTANTIAL BUSINESS INTEREST IN THE SOUTHBANK CRA, PURSUANT TO SECTION 55.307(B)(1), ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE JUNE 30, 2016; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

64. 2012-547 AN ORDINANCE REZONING APPROXIMATELY 15.39 ACRES LOCATED IN COUNCIL DISTRICT 11 AT 13333 LANIER ROAD BETWEEN KITLER ROAD, SCARBOROUGH ROAD, AND PATE ROAD W., (R.E. NOS. 106446-0050 AND A PORTION OF 106445-0000) AS DESCRIBED HEREIN, OWNED BY DUVAL COUNTY SCHOOL BOARD FROM PUD (PLANNED UNIT DEVELOPMENT) AND RLD-100A (RESIDENTIAL LOW DENSITY-100A) DISTRICTS TO PBF-1 (PUBLIC BUILDING FACILITIES-1) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

65. 2012-548 AN ORDINANCE REZONING APPROXIMATELY 3.63 ACRES LOCATED IN COUNCIL DISTRICT 4 AT 2445 SAN DIEGO ROAD BETWEEN WHITE AVENUE, SPRING PARK ROAD, AND REDFERN ROAD, (A PORTION OF R.E. NO. 126847-0000) AS DESCRIBED HEREIN, OWNED BY DUVAL COUNTY SCHOOL BOARD FROM CRO (COMMERCIAL RESIDENTIAL OFFICE) DISTRICT TO PBF-1 (PUBLIC BUILDING FACILITIES-1) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 2012

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

REPORT OF COUNCIL: September 25, 2012

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

_____________________

66. 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; 2/28/2012 - Introduced: LUZ; 3/13/2012 - PH Read 2nd & Rereferred; LUZ; 3/27/2012 - PH Contd 4/10/12; 4/10/2012 - PH Contd 4/24/12; 4/24/2012 - PH Only; 5/8/2012 - PH Contd 5/22/12; 5/22/2012 - PH Contd 6/12/12; 6/12/2012 - PH Contd 6/26/12; 6/26/2012 - PH Contd 7/2/12; 7/2/2012 - PH Contd 7/24/12; 7/24/2012 - PH Contd 8/15/12; 8/15/2012 - PH Contd 8/28/12; 8/28/2012 - PH Contd 9/11/12; 9/11/2012 - PH Contd 9/25/12

REPORT OF COUNCIL: September 25, 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 CONTINUED the Public Hearing to the Regular Meeting of October 9, 2012.

_____________________

67. 2012-203 AN ORDINANCE REGARDING THE JACKSONVILLE POLICE AND FIRE PENSION BOARD OF TRUSTEES; MAKING FINDINGS; AMENDING, IN ACCORDANCE WITH CHAPTER 2011-216, LAWS OF FLORIDA, THE MANNER IN WHICH BOARD MEMBERS ARE SELECTED AND APPOINTED; PROVIDING FOR THREE MEMBERS TO BE APPOINTED BY THE CITY COUNCIL INSTEAD OF TWO; AMENDING SECTION 22.02 (MEMBERSHIP) OF ARTICLE 22 (JACKSONVILLE POLICE AND FIRE PENSION 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 ELIMINATING THE TRUSTEE ELECTED BOARD MEMBER; PROVIDING FOR THE REPLACEMENT OF NATHANIEL GLOVER, JR., THE FIFTH BOARD MEMBER BY RANDLE P. SHOEMAKER-CRUMP FOR THE REMAINDER OF THE UNEXPIRED TERM ENDING OCTOBER 15, 2014; PROVIDING FOR THE REPLACEMENT OF CITY COUNCIL APPOINTEE BARBARA JAFFE WITH WALTER P. BUSSELLS FOR A FOUR YEAR TERM THAT SHALL COMMENCE ON JULY 1, 2012 AND EXPIRE JUNE 30, 2016; PROVIDING FOR THE APPOINTMENT OF A CITY COUNCIL APPOINTEE TO REPLACE RESIGNED CITY COUNCIL APPOINTEE PETER D. SLEIMAN WITH ADAM HERBERT FOR A FOUR YEAR TERM THAT SHALL COMMENCE ON JULY 1, 2012 AND EXPIRE JUNE 30, 2016; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 3/27/2012 - Introduced: R; 4/10/2012 - PH Read 2nd & Rereferred; R; 5/8/2012 - REREFERRED; R; 6/12/2012 - AMENDED/Rereferred; R; 6/26/2012 - PH Contd 7/2/12; 7/2/2012 - PH Contd 7/24/12; 7/24/2012 - PH/ POSTPONED 8/28/12; 8/28/2012 - PH/ POSTPONED 9/25/12

REPORT OF COUNCIL: September 25, 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 CONTINUED the Public Hearing to the Regular Meeting of October 23, 2012.

The Floor Leader moved to POSTPONE. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File POSTPONED.

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

_____________________

68. 2012-525 AN ORDINANCE REZONING APPROXIMATELY 7.25 ACRES LOCATED IN COUNCIL DISTRICT 12 AT 5746, 5760, 5762, 5768 AND 5772 TIMUQUANA ROAD BETWEEN SEABOARD AVENUE AND LESLIE ROAD (R.E. NO(S). 097716-0000, 103137-0000, 103137-0010, 103137-0100 AND 103138-0000), AS DESCRIBED HEREIN, OWNED BY DANA B. KENYON COMPANY, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL AND OFFICE USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE WHITEHALL TIMUQUANA PUD; PROVIDING AN EFFECTIVE DATE; 8/28/2012 - Introduced: LUZ; 9/11/2012 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: September 25, 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.

_____________________

69. 2012-526 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-12-6 FOR A SIGN LOCATED IN COUNCIL DISTRICT 12 AT 8970 103RD STREET, BETWEEN OLD MIDDLEBURG ROAD SOUTH AND MONROE SMITH ROAD (R.E. NO. 015224-0000) AS DESCRIBED HEREIN, OWNED BY WILLIAM A. WATSON, JR., REQUESTING TO REDUCE DISTANCE BETWEEN SIGNS FROM 200' MINIMUM TO 180' FEET REQUESTED IN ZONING DISTRICTS CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1)/CCG-2 (COMMERCIAL COMMUNITY/GENERAL-2), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 8/28/2012 - Introduced: LUZ; 9/11/2012 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: September 25, 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.

_____________________

70. 2012-527 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-12-12 LOCATED IN COUNCIL DISTRICT 11 AT 10620 PALMETTO AVENUE (R.E. NO. 169234-0045) AS DESCRIBED HEREIN, OWNED BY JOHN L. KELLEY, JR., REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 35 FEET TO 0 FEET IN ZONING DISTRICT AGR (AGRICULTURE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 8/28/2012 - Introduced: LUZ; 9/11/2012 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: September 25, 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.

_____________________

71. 2012-528 AN ORDINANCE CONCERNING ADMINISTRATIVE DEVIATION APPLICATION AD-12-42 LOCATED IN COUNCIL DISTRICT 11 AT 10620 PALMETTO AVENUE (R.E. NO. 169234-0045) AS DESCRIBED HEREIN, OWNED BY JOHN L. KELLEY, JR., REQUESTING TO REDUCE THE MINIMUM LOT AREA REQUIREMENTS FROM 2.5 ACRES TO 2.04 ACRES FOR ONE HOUSE IN ZONING DISTRICT AGR (AGRICULTURE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 8/28/2012 - Introduced: LUZ; 9/11/2012 - Read 2nd & Rereferred; LUZ

REPORT OF COUNCIL: September 25, 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.

_____________________

72. 2012-545 AN ORDINANCE RELATING TO WASTE COLLECTION AND DISPOSAL STANDARDS OF SERVICE; AMENDING CHAPTER 382 (WASTE COLLECTION AND DISPOSAL SERVICE BY CONTRACTORS AND CITY), ORDINANCE CODE, TO AMEND SECTION 382.102 (DEFINITIONS), SECTION 382.406 (WASTE RECEPTACLES), SECTION 382.411 (INFORMATION AVAILABLE TO RESIDENTS), AND SECTION 382.415 (RESIDENT'S RESPONSIBILITIES), ORDINANCE CODE, SO AS TO CLARIFY PROPERTY OWNER RESPONSIBILITY; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R,TEU

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 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.

_____________________

73. 2012-546 AN ORDINANCE CONCERNING THE CLOSURE AND ABANDONMENT OF THREE SECTIONS OF ROSEWOOD AVENUE, AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY, AUTHORIZED BY ORDINANCE 2011-460-E; AMENDING ORDINANCE 2011-460-E BY AMENDING EXHIBIT 1 THEREOF TO CORRECT THE LEGAL DESCRIPTION OF THE CLOSED AND ABANDONED RIGHT-OF-WAY SO AS TO PROVIDE R.E.# 006926-0000 WITH ADEQUATE RIGHT-OF-WAY FRONTAGE; MAKING NO OTHER CHANGES TO ORDINANCE 2011-460-E; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: September 17, 2012

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

REPORT OF COUNCIL: September 25, 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.

_____________________

74. 2012-549 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 SECOND AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND CULTURAL COUNCIL OF GREATER JACKSONVILLE, INC. FOR 1,864 SQUARE FEET OF SPACE ON THE SECOND FLOOR OF THE TIMES UNION PERFORMING ARTS CENTER BUILDING AT 300 WEST WATER STREET, SUCH AMENDMENT EXTENDING THE TERM OF THE LEASE FOR 10 YEARS, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE-YEAR PERIOD, AT AN INITIAL RENTAL RATE OF $12.34 PER SQUARE FOOT AND PROVIDING FOR A THREE PERCENT (3%) ANNUAL ESCALATION IN THE RENTAL RATE OVER THE 10-YEAR TERM; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: TEU,F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: September 17, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

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

REPORT OF COUNCIL: September 25, 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.

_____________________

75. 2012-550 AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $300,000 ($240,000 IN DOWNPAYMENT ASSISTANCE FUNDING AND $60,000 IN HOMEOWNER REHABILITATION FUNDING) TO THE HOMEOWNER COUNSELING PROGRAM, WHICH, BECAUSE OF FEDERAL GRANT RESTRICTIONS, HAS LIMITED ELIGIBILITY FROM OTHER SOURCES, AS INITIATED BY B.T. 12-095; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; AUTHORIZING HOUSING COUNSELING CONTRACTS WITH (1) COMMUNITY HOMEOWNERSHIP CENTER, INC. IN THE AMOUNT OF $65,000, (2) FAMILY FOUNDATIONS OF NORTHEAST FLORIDA, INC. IN THE AMOUNT OF $100,000, (3) HABITAT FOR HUMANITY OF JACKSONVILLE, INC. IN THE AMOUNT OF $30,0000, (4) JACKSONVILLE URBAN LEAGUE, INC. IN THE AMOUNT OF $30,000, AND, (5) WEALTH WATCHERS, INC. IN THE AMOUNT OF $75,000; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER HOUSING COUNSELING CONTRACTS AND DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: F,RCD

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

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

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: September 18, 2012

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

REPORT OF COUNCIL: September 25, 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.

_____________________

76. 2012-551 AN ORDINANCE CONCERNING A CONTINUATION GRANT; REVERSING THE POSTING OF T.D. 12-179 AT THE REQUEST OF THE OFFICE OF GENERAL COUNSEL; APPROPRIATING $6,320 BY TRANSFERRING AN UNUSED BALANCE IN THAT AMOUNT FROM DANIEL MEMORIAL'S ROOFING AT SOUTHPOINT PROJECT TO ITS NORTON HOUSING FAMILY VISITATION ENCLOSURE PROJECT AT ITS REQUEST, AS INITIATED BY B.T. 12-098; PROVIDING A CARRYOVER OF FUNDS FROM YEAR TO YEAR UNTIL SUCH FUNDS ARE EXPENDED OR LAPSE ACCORDING TO THE ORIGINATING STATE OR FEDERAL PROGRAM GRANT; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: F,PHS

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: September 17, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

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

REPORT OF COUNCIL: September 25, 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.

_____________________

77. 2012-552 AN ORDINANCE APPROPRIATING $3,750 FROM THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS TO COVER THE COSTS OF AN ANIMAL CRUELTY WORKSHOP WHICH WILL DEAL WITH TOPICS SUCH AS ANIMAL CRUELTY INVESTIGATIONS, LARGE SCALE SEIZURES, ANIMALS AS EVIDENCE, ENSURING THE SAFETY AND HANDLING OF ANIMALS, AND FLORIDA'S BLOOD SPORT LAWS AND ANIMAL CRUELTY LAWS, AS INITIATED BY B.T. 12-099; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: F,TEU (Added to PHS per CP 9/17/12)

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: September 17, 2012

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

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: September 17, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

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

REPORT OF COUNCIL: September 25, 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.

_____________________

78. 2012-553 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (THE "CITY") AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") ALLOWING FDOT TO UNDERTAKE IMPROVEMENTS TO SR 13 (HENDRICKS AVENUE) FROM ARBOR LANE TO LASALLE STREET FOR THE LANDON MIDDLE SCHOOL SAFE ROUTES TO SCHOOL PROJECT (THE "PROJECT"), INCLUDING, BUT NOT LIMITED TO, SIDEWALKS, CROSSWALKS, SIGNALS, SIGNING AND PAVEMENT MARKINGS, TO FACILITATE SATISFACTORY COMPLETION OF THE PROJECT, FOLLOWING COMPLETION OF WHICH THE CITY SHALL OWN, OPERATE, MAINTAIN AND REPAIR THE IMPROVEMENTS; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: TEU,F, (Added to PHS 9/17/12 per CP)

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: September 17, 2012

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

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: September 17, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

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

REPORT OF COUNCIL: September 25, 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.

_____________________

79. 2012-566 AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF A REDEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND JACKSONVILLE LIME, LLC ("COMPANY"), TO SUPPORT THE DEVELOPMENT OF A LIME MANUFACTURING FACILITY IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A BROWNFIELD BUSINESS, PURSUANT TO SECTIONS 288.106-107, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $11,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE BROWNFIELD REDEVELOPMENT BONUS PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $44,000, FOR A TOTAL CITY AND STATE REFUND AMOUNT OF $55,000 FOR 22 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $1,136,000; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE OED; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OED; PROVIDING FOR CITY OVERSIGHT BY THE OED; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; AFFIRMING THE PROJECT'S COMPLIANCE WITH THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: F,RCD

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

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

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: September 18, 2012

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

REPORT OF COUNCIL: September 25, 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.

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80. 2012-567 AN ORDINANCE CONCERNING THE FISCAL YEAR 2010-2011 JACKSONVILLE TRANSPORTATION AUTHORITY (JTA) BUDGET; AMENDING ORDINANCE 2010-557-E (THE CITY OF JACKSONVILLE BUDGET ORDINANCE) BY AMENDING THE JTA REVISED BUDGET SCHEDULES O & P AND SCHEDULES Q & R; ATTACHING AND INCORPORATING SECOND REVISED SCHEDULES O & P AND REVISED SCHEDULES Q & R; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

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

REPORT OF COUNCIL: September 25, 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.

_____________________

81. 2012-568 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE FIRST AMENDMENT TO THE AMENDED AND RESTATED AGREEMENT BETWEEN DUVAL COUNTY FAIR, INC. D/B/A GREATER JACKSONVILLE AGRICULTURAL FAIR (FAIR) AND THE CITY OF JACKSONVILLE, AS APPROVED BY RESOLUTION 2003-491-A, TO AVOID CONFLICTS BETWEEN THE ANNUAL FAIR DATES AND THE ANNUAL FLORIDA/GEORGIA COLLEGE FOOTBALL GAME DATES IN 2013 AND 2014; PROVIDING FOR COMPENSATION OF FAIR EXPENSES RELATED TO MOVING THE ANNUAL FAIR DATES IN 2013 (NOT TO EXCEED $200,000) AND 2014 (NOT TO EXCEED $220,000); PROVIDING FOR STAGING AND STORAGE SPACE DURING THE DELAY PERIODS IN 2013 AND 2014; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: F,RCD

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

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

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: September 18, 2012

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

REPORT OF COUNCIL: September 25, 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.

_____________________

82. 2012-569 AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND ADVANCED DISPOSAL SERVICES, INC. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S HEADQUARTERS OPERATIONS IN JACKSONVILLE, FLORIDA (THE "PROJECT"); RECOMMENDING THAT THE COMPANY BE APPROVED BY THE STATE OF FLORIDA'S DEPARTMENT OF ECONOMIC OPPORTUNITY AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS WITH A HIGH IMPACT SECTOR BONUS, PURSUANT TO SECTIONS 288.106-108, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $119,000 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QUALIFIED TARGET INDUSTRY TAX REFUND PROGRAM PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE DEPARTMENT OF ECONOMIC OPPORTUNITY, WITH A STATE MATCH OF $476,000 (INCLUDING A HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB,), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $595,000 FOR 85 JOBS; AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $100,000; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR AND CORPORATION SECRETARY; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE OED; PROVIDING FOR CITY OVERSIGHT BY THE OED; TIMELINE FOR EXECUTION OF AGREEMENT BY THE COMPANY; WAIVER OF THAT PORTION OF THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A WHICH WOULD REQUIRE THAT IN ORDER FOR A PROJECT TO RECEIVE A REV GRANT FOR A 5-YEAR PERIOD, THE PROJECT MUST ACHIEVE CERTAIN MINIMUM SCORES ON THE OED'S PROJECT EVALUATION MATRIX AND LOCATION SCORE; PROVIDING AN EFFECTIVE DATE; 9/11/2012 - Introduced: R,F,RCD

REPORT OF THE COMMITTEE ON RULES: September 17, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: September 18, 2012

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

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: September 18, 2012

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

REPORT OF COUNCIL: September 25, 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.

_____________________

83. 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; LUZ; 2/28/2012 - PH Addnl 3/13/12; 3/13/2012 - PH Contd 3/27/12; 3/27/2012 - PH Contd 4/10/12; 4/10/2012 - PH Contd 4/24/12; 4/24/2012 - PH Contd 5/8/12; 5/8/2012 - PH Contd 5/22/12; 5/22/2012 - PH Contd 6/12/12; 6/12/2012 - PH Contd 6/26/12; 6/26/2012 - PH Contd 7/2/12; 7/2/2012 - PH Contd 7/24/12; 7/24/2012 - PH Contd 8/15/12; 8/15/2012 - PH Contd 8/28/12; 8/28/2012 - PH Contd 9/11/12; 9/11/2012 - PH Contd 9/25/12

REPORT OF COUNCIL: September 25, 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 CONTINUED the Public Hearing to the Regular Meeting of October 9, 2012.

_____________________

84. 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; 2/28/2012 - PH Addnl 3/13/12; 3/13/2012 - PH Contd 3/27/12; 3/27/2012 - PH Contd 4/10/12; 4/10/2012 - PH Contd 4/24/12; 4/24/2012 - PH Contd 5/8/12; 5/8/2012 - PH Contd 5/22/12; 5/22/2012 - PH Contd 6/12/12; 6/12/2012 - PH Contd 6/26/12; 6/26/2012 - PH Contd 7/2/12; 7/2/2012 - PH Contd 7/24/12; 7/24/2012 - PH Contd 8/15/12; 8/15/2012 - PH Contd 8/28/12; 8/28/2012 - PH Contd 9/11/12; 9/11/2012 - PH Contd 9/25/12

REPORT OF COUNCIL: September 25, 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 CONTINUED the Public Hearing to the Regular Meeting of October 9, 2012.

_____________________

85. 2012-336 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) DISTRICT TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 0.14 OF AN ACRE OF LAND LOCATED IN COUNCIL DISTRICT 14 AT 2030 POST STREET BETWEEN GODWIN STREET AND MARGARET STREET AND OWNED BY RETAIL PROPERTIES, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2012C-011; PROVIDING AN EFFECTIVE DATE; 5/22/2012 - Introduced: LUZ; 6/12/2012 - PH Addnl 6/26/12/ Read 2nd & Rerefer; LUZ; 6/26/2012 - PH Contd 7/2/12; 7/2/2012 - PH Contd 7/24/12; 7/24/2012 - PH Contd 8/15/12; 8/15/2012 - PH Contd 8/28/12; 8/28/2012 - PH Contd 9/11/12; 9/11/2012 - PH Contd 9/25/12

REPORT OF COUNCIL: September 25, 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 CONTINUED the Public Hearing to the Regular Meeting of October 9, 2012.

_____________________

86. 2012-367 AN ORDINANCE REZONING APPROXIMATELY 1.33 ACRES LOCATED IN COUNCIL DISTRICT 14 AT 2030 POST STREET BETWEEN GOODWIN STREET AND MARGARET STREET (R.E. NO(S). 091082-0000 AND 091084-0000), AS DESCRIBED HEREIN, OWNED BY RETAIL PROPERTIES, INC., FROM RMD-B (RESIDENTIAL MEDIUM DENSITY-B) AND CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICTS 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 FIVE POINTS VILLAGE PUD; PROVIDING AN EFFECTIVE DATE; 6/12/2012 - Introduced: LUZ; 6/26/2012 - Read 2nd & Rereferred; LUZ; 7/24/2012 - PH Contd 8/15/12; 8/15/2012 - PH Contd 8/28/12; 8/28/2012 - PH Contd 9/11/12; 9/11/2012 - PH Contd 9/25/12

REPORT OF COUNCIL: September 25, 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 CONTINUED the Public Hearing to the Regular Meeting of October 9, 2012.

_____________________

87. 2012-523 AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FIRST COAST LAND DEVELOPMENT, INC., CONCERNING A DEVELOPMENT (CCAS NO. 74925) KNOWN AS "DUVAL STATION APARTMENTS", CONSISTING OF APPROXIMATELY 4.21 ACRES LOCATED IN COUNCIL DISTRICT 11, ON DUVAL STATION ROAD, BETWEEN HOLLINGS STREET AND CRESTWICK DRIVE (R.E. NO(S). 107631-0000, 107630-0010, 107631-0100, 107621-0000, 107631-0050, 107630-0000, 107631-0200, 107628-0000 AND 106607-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR AN APARTMENT COMPLEX WITH A MAXIMUM OF 30 UNITS 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; 8/28/2012 - Introduced: LUZ, TEU; 9/11/2012 - Read 2nd & Rereferred; LUZ, TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Holt, Love, Lumb, Schellenberg, ( 5 )

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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 - Boyer, Carter, Gulliford, Redman, Schellenberg, ( 5 )

REPORT OF COUNCIL: September 25, 2012

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

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, Jones, Lee, Love, Redman, Schellenberg, ( 15 )

_____________________

88. 2012-524 AN ORDINANCE APPROVING A SECOND AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND AMERICAN HERITAGE LIFE INSURANCE COMPANY TO EXTEND THE DURATION OF THE DEVELOPMENT AGREEMENT TO JANUARY 6, 2018, FOR THE DEVELOPMENT (CCAS NO. 19766) KNOWN AS "AMERICAN HERITAGE LIFE", CONSISTING OF APPROXIMATELY 22.00 ACRES LOCATED IN COUNCIL DISTRICT 13 AT 4920 SAN PABLO ROAD (R.E. NO. 167766-0500), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR AN OFFICE USE DEVELOPMENT WITH APPROXIMATELY 63,740 SQUARE FEET REMAINING, 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; 8/28/2012 - Introduced: LUZ, TEU; 9/11/2012 - Read 2nd & Rereferred; LUZ, TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: September 17, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Anderson, Holt, Love, Lumb, Schellenberg, ( 5 )

REPORT OF THE COMMITTEE ON LAND USE & ZONING: September 18, 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 - Boyer, Carter, Gulliford, Redman, Schellenberg, ( 5 )

REPORT OF COUNCIL: September 25, 2012

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

The Floor Leader moved APPROVAL.

The motion CARRIED.

Roll Call was ordered.

The Chair declared the File APPROVED

AYES - Anderson, Boyer, Boyer, Brown, Carter, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Jones, Lee, Love, Lumb, Redman, Schellenberg, ( 16 )

_____________________

89. 2012-430 AN ORDINANCE LEVYING ANNUAL TAXES FOR THE 2012 CALENDAR YEAR ON REAL AND PERSONAL PROPERTY LOCATED IN THE GENERAL SERVICES DISTRICT OF THE CITY OF JACKSONVILLE, NOT INCLUDING THE SECOND, THIRD, FOURTH AND FIFTH URBAN SERVICES DISTRICTS (THE CITIES OF ATLANTIC BEACH, NEPTUNE BEACH, JACKSONVILLE BEACH AND THE TOWN OF BALDWIN); STATING THE PERCENTAGE DECREASE FROM THE 2012 ROLLED-BACK RATE; AUTHORIZING ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENUES GENERATED; PROVIDING AN EFFECTIVE DATE; 7/24/2012 - Introduced: F; 8/15/2012 - Read 2nd & Rereferred; F; 9/11/2012 - PH Only/Tentatively Approved/Postponed 9/25/12

REPORT OF COUNCIL: September 25, 2012

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

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, Lee, Love, Lumb, Redman, Schellenberg, ( 17 )

_____________________

90. 2012-431 AN ORDINANCE LEVYING CALENDAR YEAR 2012 ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE CITY OF JACKSONVILLE, INCLUDING ONLY URBAN SERVICES DISTRICTS TWO, THREE, AND FOUR, TO WIT: THE CITIES OF ATLANTIC BEACH, NEPTUNE BEACH AND JACKSONVILLE BEACH; STATING THE PERCENTAGE DECREASE FROM THE 2012 ROLLED-BACK RATE; AUTHORIZING ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENUES GENERATED; PROVIDING AN EFFECTIVE DATE; 7/24/2012 - Introduced: F; 8/15/2012 - Read 2nd & Rereferred; F; 9/11/2012 - PH Only/Tentatively Approved/Postponed 9/25/12

REPORT OF COUNCIL: September 25, 2012

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

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, Lee, Love, Lumb, Redman, Schellenberg, ( 17 )

_____________________

91. 2012-432 AN ORDINANCE LEVYING CALENDAR YEAR 2012 ANNUAL TAXES ON REAL AND PERSONAL PROPERTY LOCATED IN THE CITY OF JACKSONVILLE, INCLUDING ONLY URBAN SERVICES DISTRICT FIVE, TO WIT: THE TOWN OF BALDWIN; STATING THE PERCENTAGE DECREASE FROM THE 2012 ROLLED-BACK RATE; AUTHORIZING ASSESSMENT AND COLLECTION; PROVIDING FOR THE USE OF THE REVENUES GENERATED; PROVIDING AN EFFECTIVE DATE; 7/24/2012 - Introduced: F; 8/15/2012 - Read 2nd & Rereferred; F; 9/11/2012 - PH Only/Tentatively Approved/Postponed 9/25/12

REPORT OF COUNCIL: September 25, 2012

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

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, Lee, Love, Lumb, Redman, Schellenberg, ( 17 )

_____________________

92. 2012-433 AN ORDINANCE ESTABLISHING THE CITY OF JACKSONVILLE'S 2012-2013 FISCAL YEAR CONSOLIDATED GOVERNMENT BUDGET; PROVIDING A TABLE OF CONTENTS; APPROPRIATING FUNDS AND ADOPTING BUDGETS FOR THE 2012-2013 FISCAL YEAR FOR THE CITY OF JACKSONVILLE; ESTABLISHING PUBLIC SERVICE GRANTS; ESTABLISHING CAPITAL OUTLAYS; ESTABLISHING CARRYOVERS; PROVIDING FOR FEDERAL PUBLIC SERVICE GRANTS; PROVIDING FOR STATE AND FEDERAL GRANT PROGRAMS; ESTABLISHING THE EMPLOYEE CAP; PROVIDING POSITION ALLOCATIONS AND TEMPORARY HOURS; PROVIDING PROJECTIONS OF FORECASTED GENERAL FUND REVENUES AND EXPENDITURES; PROVIDING FOR THE ALL YEARS BUDGET CITY BANKING FUND; ESTABLISHING THE CAPITAL IMPROVEMENT BUDGET FOR THE 2012-2013 FISCAL YEAR; PROVIDING THE SEPTIC TANK FAILURE SCHEDULE PURSUANT TO CHAPTER 751, ORDINANCE CODE; APPROPRIATING FUNDS AND ADOPTING BUDGETS FOR THE 2012-2013 FISCAL YEAR FOR THE JEA, THE JACKSONVILLE AVIATION AUTHORITY, THE JACKSONVILLE PORT AUTHORITY, THE JACKSONVILLE TRANSPORTATION AUTHORITY, THE POLICE AND FIRE PENSION FUND, AND THE DOWNTOWN VISION BUSINESS IMPROVEMENT DISTRICT; ESTABLISHING BUDGET RESTRICTIONS; PROVIDING FOR CAPITAL PROJECTS; PROVIDING FOR AUTO ALLOWANCE RESTRICTIONS; PROVIDING FOR PENSION CONTRIBUTIONS; PROVIDING FOR THE APPROVAL OF NON-AD VALOREM ASSESSMENT FOR STORMWATER MANAGEMENT AND AN ANNUAL HEARING BEFORE CITY COUNCIL; PROVIDING FOR APPROVAL OF NON-AD VALOREM ASSESSMENT FOR SOLID WASTE SERVICES AND AN ANNUAL HEARING BEFORE CITY COUNCIL; WAIVING SECTION 51.102, ORDINANCE CODE, TO FUND JACKSONVILLE CHILDREN'S COMMISSION AS PROVIDED FOR HEREIN; WAIVING THE PROVISION IN SECTION 106.219, REQUIRING UNIT COST AND SERVICE QUALITY MEASURES; WAIVING THE PROVISIONS OF CHAPTER 126 AS TO SMG MANAGEMENT INC. PROCUREMENT POLICIES; WAIVING THE PROVISIONS OF SECTION 129.102 AS TO COUNCIL MEMBERS' SALARIES; WAIVING SECTION 10.105 AS TO POSTAGE AND COMMUNICATION EXPENSES OF COUNCIL MEMBERS; WAIVER OF SECTION 106.203(A) AS TO BUDGET CONTENTS; WAIVER OF SECTION 106.111 AS TO GUIDELINES AND PARAMETERS FOR FUTURE DEBT ISSUANCE; WAIVER OF SECTION 380.202(d)(2) AS TO SUBSCRIPTION TO GARBAGE COLLECTION SERVICE; PROVIDING FOR THE JACKSONVILLE CHILDREN'S COMMISSION COMPREHENSIVE BUDGET TRANSFER POWERS; PROVIDING FOR PUBLIC WORKS CHARGE BACK LIMITATIONS; PROVIDING FOR TOURIST DEVELOPMENT COUNCIL TO ADMINISTER BUDGET AND MAKE GRANTS; ESTABLISHING A MUNICIPAL PURPOSE IN COMPLIANCE WITH SECTION 106.203(b), REGARDING FOOD AND BEVERAGE PURCHASING; PROVIDING FOR LIMITS ON PAYMENTS TO JACKSONVILLE AREA LEGAL AID; PROVIDING FOR SPECIAL EVENTS TRUST FUND ACCOUNTING AUTHORITY; PROVIDING FOR EXPENDITURES OF STORM WATER FEE FOR TIME, EQUIPMENT, MATERIAL AND PERSONNEL; PROVIDING FOR OPERATIONS, FUNCTIONS AND REGULATION OF THE JACKSONVILLE JOURNEY, AND ITS OVERSIGHT COMMITTEE; INCORPORATING SCHEDULES; PROVIDING FOR SEVERABILITY; PROVIDING FOR RECONCILIATION OF SCHEDULES, TEXT, CODIFICATION, JOURNAL ENTRIES; PROVIDING AN EFFECTIVE DATE; 7/24/2012 - Introduced: F; 8/15/2012 - Read 2nd & Rereferred; F; 9/11/2012 - PH/SUBSTITUTE/AMEND(FL)/TENTATIVELY APPROVE/POSTPONE 9/25/12

REPORT OF COUNCIL: September 25, 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, Clark, Crescimbeni, Daniels, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, ( 18 )

_____________________

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

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