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COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

MINUTES OF THE REGULAR MEETING

March 27,2012

STEPHEN JOOST, PRESIDENT

CHERYL L. BROWN, SECRETARY

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, March 27,2012. The meeting was called to order at 5:05 P.M. by President Joost. The meeting adjourned at 7:30 P.M.

INVOCATION – Rick Baldwin, Riverstone Community Church

PLEDGE OF ALLEGIANCE - Council Member Yarborough

ROLL CALL-

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

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EXCUSED: COUNCIL MEMBER Clark, Daniels

Council Member Lee arrived at 5:18 P.M.

APPROVE MINUTES of the Regular Meeting of March 13, 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 March 13, 2012

OFFICE OF GENERAL COUNSEL– Split Pine Community Development District – 2010 Financial Statements dated March 9, 2012

SHERIFF’S OFFICE - Rotating Wrecker Call List Appeal – Jacksonville Towing & Recovery does not meet the qualifications to be on the rotating call list. Pursuant to section 804.1202 (c) Ordinance Code

THP LIMITED, INC. - Submitted documents regarding the Jacksonville Veterans Memorial Arena façade and veneer construction in selected areas.

JEA - Submitted memo February 29, 2012 regarding recycled paper pursuant to Ordinance 89-1334-663, Sections 2 & 4.

OFFICE OF GENERAL COUNSEL – Submitted the Tolomato Community Development District’s Fiscal Year 2012 amended Annual Budget dated February 28, 2012

PRESENTATION BY Council Member Jones of Framed Resolution 2012-113-A Commending & Thanking Linda Lanier on her Service as Exec Director of Jax Children's Comm upon her Retirement.

PRESENTATION BY Council Member Crescimbeni of Framed Resolution 2012-66-A Honoring & Commending Neil Armingeon for his Outstanding Achievements as St Johns River Keeper

NEW INTRODUCTIONS

1. 2012-190 AN ORDINANCE CONCERNING ASSESSMENTS FOR CURB, GUTTER AND SIDEWALK PROJECTS; AMENDING SECTION 740.107 (STATEMENT OF COSTS TO BE ENTERED IN STREET IMPROVEMENT LIEN BOOK), CHAPTER 740 (SIDEWALKS, CURBS AND GUTTERS), ORDINANCE CODE TO MODIFY THE PROCESS FOR COLLECTION OF ASSESSMENTS FOR CURB, GUTTER AND SIDEWALK PROJECTS; PROVIDING AN EFFECTIVE DATE

2. 2012-191 AN ORDINANCE APPROVING THE COSTS OF THE CURB AND GUTTER PROJECT ON STOCKTON STREET, PURSUANT TO SECTION 740.107 (STATEMENT OF COSTS TO BE ENTERED IN STREET IMPROVEMENT LIEN BOOK); ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

3. 2012-192 AN ORDINANCE APPROVING AND ADOPTING THE BAYMEADOWS COMMUNITY PLAN DATED MARCH 2011 (THE "PLAN"); PROVIDING GUIDANCE FOR DEVELOPMENT AND REDEVELOPMENT WITHIN THE PLAN AREA CONSISTENT WITH THE PLAN RECOMMENDATIONS; DELEGATING THE AUTHORITY TO INTERPRET THE PLAN TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING FOR THE PLAN TO BE MAINTAINED ON THE PLANNING AND DEVELOPMENT DEPARTMENT WEBSITE; PROVIDING AN EFFECTIVE DATE

4. 2012-194 AN ORDINANCE REZONING APPROXIMATELY 22.96 ACRES LOCATED IN COUNCIL DISTRICT 13 ON BAYMEADOWS ROAD EAST BETWEEN GATE PARKWAY AND HAMPTON PARK BOULEVARD (R.E. NO(S). 167746-0910, 167746-0930, 167746-0935, 167746-0940, 167746-0945, 167746-0950, 167746-0915, 167746-0920, 167746-0925), AS DESCRIBED HEREIN, OWNED BY EAST GATE PARKWAY, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO MODIFY THE SIGNAGE REQUIREMENTS, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE BAYMEADOWS EAST COMMERCIAL/OFFICE PARK PUD; PROVIDING AN EFFECTIVE DATE

5. 2012-195 AN ORDINANCE REZONING APPROXIMATELY 14.09 ACRES LOCATED IN COUNCIL DISTRICT 5 AT 5030 PARADISE POND LANE BETWEEN GROSVENOR SQUARE DRIVE AND FLANDERS ROAD (R.E. NO(S). 099157-0002, 099157-0003, 099157-0010, 099199-1000, 099199-1005, 099199-1010, 099199-1015, 099199-1020, 099199-1025, 099199-1030, 099199-1035, 099199-1040, 099199-1045, 099199-1050, 099199-1055, 099199-1060, 099199-1065, 099199-1070, 099199-1075, 099199-1080, 099199-1085, 099199-1090, 099199-1095, 099199-1100, 099199-1105, 099199-1110, 099199-1115, 099199-1120, 099199-1125, 099199-1500, 099199-1505, 099199-1510, 099199-1515, 099199-1520 AND 099283-0000), AS DESCRIBED HEREIN, OWNED BY CCS OLD SAN JOSE, LLC, GERALD R. AND BLAIR BUTLER MAY, IDA LOREE WEEDON AND JAMES W. WEEDON AS TRUSTEES OF THE IDA LOREE WEEDON LIVING TRUST, WALTER A AND JOAN L. HARMON, CHRISTOPHER A. AND KAREN R. VERLANDER, HINTON F. NOBLES, JR., AND WILLIAM C. AND MARCIA J. DOBY, 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 OLD SAN JOSE PUD; PROVIDING AN EFFECTIVE DATE

6. 2012-196 AN ORDINANCE REZONING APPROXIMATELY 40.93 ACRES LOCATED IN COUNCIL DISTRICT 8 ON RIBAULT AVENUE BETWEEN SOUTEL DRIVE AND TURTON AVENUE (R.E. NO(S). 030160-0000), AS DESCRIBED HEREIN, OWNED BY VALLENCOURT CONSTRUCTION, INC., 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 USES AND A BORROW PIT, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE TIMBER OAKS UNIT 4 PUD; PROVIDING AN EFFECTIVE DATE

7. 2012-197 AN ORDINANCE NAMING THE GREEN SPACE BETWEEN THE NEW DUVAL COUNTY COURTHOUSE TO THE NORTH, ADAMS STREET TO THE SOUTH, BROAD STREET TO THE WEST AND PEARL STREET TO THE EAST "LAW ENFORCEMENT OFFICER MEMORIAL SQUARE"; PROVIDING AN EFFECTIVE DATE

8. 2012-198 AN ORDINANCE AMENDING SECTION 122.605 (REVIEW, AMENDMENT, ADOPTION AND APPROPRIATION BY CITY COUNCIL) OF PART 6 (CAPITAL IMPROVEMENT PROGRAM) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, TO CONFORM THE ORDINANCE CODE TO LONG STANDING PRACTICES REGARDING AMENDMENTS TO THE CAPITAL IMPROVEMENT PROGRAM (CIP); PROVIDING FOR AN EFFECTIVE DATE

9. 2012-199 AN ORDINANCE CONCERNING COMMUNICATION ANTENNA AND TOWER LEASES; AMENDING SECTIONS 122.453 (AUTHORIZATION TO ENTER INTO LEASE) AND 122.454 (LEASE FEES), SUBPART E (PERMITS FOR COMMUNICATION ANTENNAS AND TOWERS ON CITY PROPERTY), PART 4 (REAL PROPERTY), CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE TO MODIFY THE PROCESS FOR ENTERING INTO LEASES FOR COMMUNICATION ANTENNAS AND TOWERS ON CITY PROPERTY; PROVIDING AN EFFECTIVE DATE

10. 2012-200 AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND BI-LO, LLC ("COMPANY"), TO SUPPORT THE RELOCATION OF THE COMPANY'S CORPORATE HEADQUARTERS TO JACKSONVILLE, FLORIDA (THE "PROJECT"); AUTHORIZING A RECAPTURE ENHANCED VALUE (REV) GRANT OF $2,000,000; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; 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

11. 2012-201 A ORDINANCE CONFIRMING THE MAYOR'S APPOINTMENT OF TWANE DUCKWORTH AS THE RISK MANAGER OF THE CITY OF JACKSONVILLE; WAIVING THE PROVISIONS OF SECTION 24.402 (DIVISION CHIEF), ORDINANCE CODE, TO WAIVE THE 5 YEAR REQUIREMENT OF EXPERIENCE IN INSURANCE AND RISK MANAGEMENT ACTIVITIES, INCLUDING WORKERS COMPENSATION, AUTOMOBILE AND GENERAL LIABILITY MATTERS, AT THE PROFESSIONAL LEVEL; PROVIDING AN EFFECTIVE DATE

12. 2012-202 AN ORDINANCE APPROPRIATING $9,120 ($1,000 FROM COUNCIL PRESIDENT'S ACCOUNT - PROFESSIONAL SERVICES, $1,000 FROM COUNCIL PRESIDENT'S ACCOUNT - PRINTING & BINDING, $7,000 FROM COUNCIL PRESIDENT'S ACCOUNT - MISC SERVICES & CHARGES AND $120 FROM COUNCIL DIRECT EXPENDITURES TRAVEL EXPENSE) TO PROVIDE FUNDING FOR CITY COUNCIL MEMBERS PARKING IN ST. JAMES BUILDING GARAGE; PROVIDING AN EFFECTIVE DATE

13. 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 [NAME TO BE INSERTED] FOR THE REMAINDER OF THE UNEXPIRED TERM ENDING OCTOBER 15, 2014; PROVIDING FOR THE REPLACEMENT OF CITY COUNCIL APPOINTEE BARBARA JAFFE WITH [NAME TO BE INSERTED] FOR THE REMAINDER OF THE UNEXPIRED TERM ENDING DECEMBER 1, 2014; PROVIDING FOR THE APPOINTMENT OF A CITY COUNCIL APPOINTEE TO REPLACE RESIGNED CITY COUNCIL APPOINTEE PETER D. SLEIMAN WITH [NAME TO BE INSERTED] FOR THE REMAINDER OF THE UNEXPIRED TERM ENDING JUNE 1, 2014; PROVIDING AN EFFECTIVE DATE

14. 2012-204 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JAMES M. ROBINSON AS DIRECTOR OF THE PUBLIC WORKS DEPARTMENT OF THE CITY OF JACKSONVILLE PURSUANT TO SECTION 32.101, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

15. 2012-205 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S REAPPOINTMENT OF CHARLES L. GRIGGS AS A MEMBER OF THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, PURSUANT TO ORDINANCE 2011-405-E, SECTION 11, FOR A SECOND TERM ENDING DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE

16. 2012-206 A RESOLUTION CONFIRMING THE MAYOR'S AND COUNCIL PRESIDENT'S REAPPOINTMENT OF TERRANCE FREEMAN AS A MEMBER OF THE JACKSONVILLE JOURNEY OVERSIGHT COMMITTEE, PURSUANT TO ORDINANCE 2011-405-E, SECTION 11, FOR A SECOND TERM ENDING DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE

17. 2012-207 A RESOLUTION HONORING AND CONGRATULATING THE BOLLES BULLDOGS FOOTBALL TEAM ON WINNING THE CLASS 4A STATE FOOTBALL CHAMPIONSHIP, THE BULLDOGS' 11TH STATE TITLE; PROVIDING AN EFFECTIVE DATE

18. 2012-208 A RESOLUTION DECLARING THE MONTH OF MAY 2012 AS ASIAN-AMERICAN AND PACIFIC ISLANDER HERITAGE MONTH; PROVIDING AN EFFECTIVE DATE

19. 2012-209 A RESOLUTION HONORING AND COMMENDING DANA MORTON FOR HIS DEDICATED AND LASTING ACHIEVEMENTS AS THE CITY OF JACKSONVILLE'S FIRST AQUATIC BIOLOGIST; PROVIDING AN EFFECTIVE DATE

20. 2012-210 A RESOLUTION HONORING AND COMMENDING JACKSONVILLE ATTORNEYS WILLIAM J. SHEPPARD, LYMAN T. FLETCHER, JACK G. HAND, JR., HENRY LEE ADAMS, JR., AND HUGH CARITHERS FOR FORMING FLORIDA'S FIRST INTEGRATED LAW PRACTICE IN 1972; PROVIDING AN EFFECTIVE DATE

21. 2012-211 A RESOLUTION COMMEMORATING THE LIFE AND MOURNING THE LOSS OF EPISCOPAL HEAD OF SCHOOL DALE REGAN; PROVIDING AN EFFECTIVE DATE

22. 2012-212 AN ORDINANCE REPEALING ARTICLE 24 OF THE CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED (THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION); REPEALING CHAPTER 55 (ECONOMIC DEVELOPMENT), ORDINANCE CODE; REPEALING SECTION 516.101 (DOWNTOWN DEVELOPMENT AGENCY BOUNDARIES), ORDINANCE CODE; RE-CREATING CHAPTER 55 (ECONOMIC DEVELOPMENT), ORDINANCE CODE; AMENDING SECTION 111.155 (SPORTS AND ENTERTAINMENT BOARD TRUST FUND), ORDINANCE CODE; CREATING A NEW SECTION 111.640 (REDEVELOPMENT TRUST FUND OF THE JACKSONVILLE DOWNTOWN INVESTMENT AUTHORITY TRUST) AND A NEW SECTION 111.645 (ECONOMIC DEVELOPMENT CLOSING FUND), ORDINANCE CODE; AMENDING SECTION 250.514 (REQUIREMENTS FOR PLANS AND SPECIFICATIONS), ORDINANCE CODE; AMENDING SECTION 656.314 (CENTRAL BUSINESS DISTRICT CATEGORY) AND SECTION 656.321 (BUSINESS PARK CATEGORY), ORDINANCE CODE; PROVIDING FOR APPROVAL OF EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT; PROVIDING FOR APPROVAL OF EXECUTION OF A GROUND-LEASE AGREEMENT; PROVIDING FOR TRANSITION; APPROPRIATING $1,000,000.00 TO EFFECTUATE THIS ORDINANCE, AS INITIATED BY B.T. 12-059; AMENDING SECTION 17.06 (APPLICABILITY OF CIVIL SERVICE SYSTEM TO EMPLOYEES OF CONSOLIDATED GOVERNMENT) OF ARTICLE 17 (CIVIL SERVICE) OF THE CHARTER OF THE CITY OF JACKSONVILLE TO CORRECT CIVIL SERVICE EXEMPTIONS; PROVIDING FOR CODIFICATION; PROVIDING FOR LIBERAL CONSTRUCTION; AUTHORIZING THE COUNCIL AUDITOR'S AND GENERAL COUNSEL'S OFFICE TO MAKE TECHNICAL AMENDMENTS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN ORGANIZATIONAL CHART FOR ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE

23. 2012-213 AN ORDINANCE AMENDING SECTION 5.08 OF THE CHARTER OF THE CITY OF JACKSONVILLE TO ALLOW FOR COUNCIL APPROVAL OF CERTAIN ECONOMIC DEVELOPMENT INCENTIVE LEGISLATION AFTER ONE (1) OR TWO (2) READINGS; AMENDING PART 3 OF THE RULES OF THE COUNCIL TO AMEND RULES 3.301, AND 3.305 AND TO CREATE RULE 3.306 TO ALLOW FOR COUNCIL APPROVAL OF CERTAIN ECONOMIC DEVELOPMENT INCENTIVE LEGISLATION AFTER ONE (1) OR TWO (2) READINGS; AMENDING SECTION 180.105, ORDINANCE CODE (FUNDING OF THE DUVAL COUNTY JOB OPPORTUNITY BANK) TO DELETE THE PROVISIONS REQUIRING RECIPIENTS OF CITY ECONOMIC DEVELOPMENT INCENTIVES TO CONTRIBUTE FUNDS TO THE JOB OPPORTUNITY BANK; APPROVING AND AUTHORIZING THE ECONOMIC DEVELOPMENT INVESTMENT POLICY OF THE CITY REGARDING ECONOMIC INCENTIVES FUNDED BY THE CITY; REPLACING FORMER INCENTIVE POLICY; APPROVING AND AUTHORIZING DOWNTOWN HISTORIC PRESERVATION AND REVITALIZATION TRUST FUND GUIDELINES; REPLACING FORMER TRUST FUND GUIDELINES; PROVIDING AN EFFECTIVE DATE

24. 2012-18 AN ORDINANCE CONCERNING ADMINISTRATIVE DEVIATION APPLICATION AD-12-04 LOCATED IN COUNCIL DISTRICT 6 LOCATED IN COUNCIL DISTRICT 6 AT 11962 TIERRA VERDE COURT, AT THE END OF TIERRA VERDE COURT (R.E. NO. 157149-0000) AS DESCRIBED HEREIN, OWNED BY DAVID ISHAM, REQUESTING TO REDUCE THE MINIMUM LOT AREA REQUIREMENTS FROM 2.0 ACRES TO 1.51 ACRES FOR TWO HOUSES IN ZONING DISTRICT RR-ACRE (RESIDENTIAL RURAL-ACRE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: LUZ; 2/28/2012 - Read 2nd & Rereferred; LUZ; 3/13/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 20, 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 Deviation.

REPORT OF COUNCIL: March 27, 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 Deviation.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

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25. 2012-84 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-12-02 LOCATED IN COUNCIL DISTRICT 6 AT 11962 TIERRA VERDE COURT, AT THE END OF TIERRA VERDE COURT (R.E. NO. 157149-0030) AS DESCRIBED HEREIN, OWNED BY DAVID ISHAM, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 160 FEET TO 60 FEET FOR TWO HOUSES IN ZONING DISTRICT RR-ACRE (RESIDENTIAL RURAL-ACRE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: LUZ; 2/28/2012 - Read 2nd & Rereferred; LUZ; 3/13/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 20, 2012

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

Recommend to AMEND and APPROVE to Grant the Waiver.

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

REPORT OF COUNCIL: March 27, 2012

The Floor Leader moved the AMENDMENT(S).

The motion CARRIED.

Roll Call was ordered.

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

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

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26. 2012-53 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF AJANI N. DUNN AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 35, ORDINANCE CODE, FOR A SECOND FULL TERM ENDING NOVEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: R; 2/14/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

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27. 2012-118 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF TWANE DUCKWORTH AS THE RISK MANAGER OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE.; 2/14/2012 - Introduced: R; 2/28/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to WITHDRAW.

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

REPORT OF COUNCIL: March 27, 2012

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

Roll Call was ordered.

The Chair declared the File WITHDRAWN.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

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28. 2012-147 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF A RIGHT-OF-WAY FOR DRAINAGE ON HOOD ROAD JUST WEST OF ILAH ROAD, IN COUNCIL DISTRICT 5, ESTABLISHED BY PLAT OF LOURCEY'S FARMS, PLAT BOOK 24, PAGE 57 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF CURTIS L. HART ON BEHALF OF COLLINS BUILDERS, LLC ("APPLICANT"), SUBJECT TO RESERVATION OF A DRAINAGE EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR DRAINAGE, SO AS TO ALLOW APPLICANT AND OTHER ADJACENT PROPERTY OWNERS TO EXTEND THEIR RESPECTIVE RESIDENTIAL PROPERTIES AND MAINTAIN THE DRAINAGE EASEMENT; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: TEU; 3/13/2012 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 19, 2012

Recommend to APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

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29. 2012-148 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF FLOSS AVENUE BETWEEN WILKIE LANE AND GRAYSON STREET, AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY IN COUNCIL DISTRICT 12, ESTABLISHED VIA PLAT BOOK 5, PAGE 71 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF A. B. PONDER IN ORDER TO ALLOW HIM TO EXTEND HIS RESIDENTIAL PROPERTY; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: TEU; 3/13/2012 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 19, 2012

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

Recommend to APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

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30. 2012-150 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL AND MODIFICATION TO EXTEND THE TERM (BOT. NO. 160032632) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR OPERATION OF AN EXISTING 12 SLIP DOCKING FACILITY ON TROUT RIVER NORTHWEST OF THE INTERSECTION OF TROUT RIVER DRIVE AND TAMARACK STREET FOR THE MOORING OF FIRE AND RESCUE MARINE FIREBOATS AND OTHER CITY WATERCRAFT IN CONJUNCTION WITH AN UPLAND CITY FIRE AND RESCUE DEPARTMENT BUILDING FOR AN ADDITIONAL 25 YEARS THROUGH JUNE 11, 2037; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: F,RCDPHS,JWW; 3/13/2012 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON JAX WATERWAYS: March 14, 2012

Recommend to APPROVE.

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

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

Recommend to APPROVE.

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: March 20, 2012

Recommend to APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

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31. 2012-152 AN ORDINANCE ACCEPTING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS RELATED TO THE ACCEPTANCE OF, FOUR PARCELS OF PROPERTY (PARCEL 81 AT 12125 SAN JOSE BOULEVARD IN COUNCIL DISTRICT 6, PARCELS 112 AND 113 ON CABEZA ROAD IN COUNCIL DISTRICT 5, AND PARCEL 142 AT 6827 PHILLIPS PARKWAY DRIVE SOUTH IN COUNCIL DISTRICT 13) (COLLECTIVELY THE "PROPERTIES"), SURPLUS TO THE STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION (THE "GRANTOR") AND OFFERED TO THE CITY WITH FIRST RIGHT OF REFUSAL, TO BE CONVEYED BY GRANTOR TO THE CITY OF JACKSONVILLE AT NO COST; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: TEU,F; 3/13/2012 - PH Read 2nd & Rereferred; TEU, F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 19, 2012

Recommend to APPROVE.

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

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

Recommend to APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

32. 2012-160 A RESOLUTION REAPPOINTING PHILIP J. MOBLEY, SR. AS A MEMBER OF THE JACKSONVILLE HOUSING AND COMMUNITY DEVELOPMENT COMMISSION PURSUANT TO CHAPTER 35, ORDINANCE CODE, AND SECTION 420.9076, FLORIDA STATUTES, AS A NOT-FOR-PROFIT PROVIDER OF AFFORDABLE HOUSING REPRESENTATIVE, FOR A SECOND TERM EXPIRING NOVEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: R; 3/13/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

33. 2012-161 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF DOW W. PETERS, III, A DUVAL COUNTY RESIDENT, TO THE PLANNING COMMISSION, DISTRICT 3, PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: R; 3/13/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, ( 5 )

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

34. 2012-162 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF MARY E. GOLDSMITH, A DUVAL COUNTY RESIDENT, TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 1, PURSUANT TO SECTION 30.201, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2014; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: R; 3/13/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, ( 5 )

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

35. 2012-163 A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF YVONNE J. MCCLAIN, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO SECTION 60.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: R; 3/13/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, ( 5 )REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

36. 2012-180 A RESOLUTION HONORING AND COMMENDING COACH NATHANIEL SWEETMAN WASHINGTON, SR., FOR HIS LIFETIME ACHIEVEMENTS AS EDUCATOR, MENTOR AND CITIZEN; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, ( 5 )

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

37. 2012-181 A RESOLUTION RECOGNIZING THE WEEK OF APRIL 8-14, 2012, AS NATIONAL LIBRARY WEEK AND URGING ALL RESIDENTS TO VISIT AND UTILIZE THEIR LOCAL LIBRARY; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, Schellenberg, ( 5 )

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

38. 2012-120 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JAMES R. SCHOCK AS CHIEF OF THE BUILDING INSPECTION DIVISION OF THE PLANNING AND DEVELOPMENT DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R; 2/28/2012 - Read 2nd & Rereferred; R; 3/13/2012 - REREFERRED; R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

39. 2012-151 AN ORDINANCE MAKING FINDINGS; APPROVING, AND AUTHORIZING THE MAYOR OR DESIGNEE AND CORPORATION SECRETARY, TO EXECUTE A MEMORANDUM OF AGREEMENT WITH THE STATE OF FLORIDA DEPARTMENT OF HEALTH, DUVAL COUNTY HEALTH DEPARTMENT FOR ENHANCING THE EFFICIENCY AND PRODUCTIVITY OF THE PLANNING AND EVALUATION EFFORT IN PROVIDING SERVICES TO PERSONS LIVING WITH HIV/AIDS RESIDING IN THE GEOGRAPHIC SERVICE AREA OF THE JACKSONVILLE TRANSITIONAL GRANT AREA; DESIGNATING THE BEHAVIORAL AND HUMAN SERVICES DIVISION OF THE SPECIAL SERVICES DEPARTMENT TO PROVIDE OVERSIGHT; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: F,RCDPHS; 3/13/2012 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

Recommend to APPROVE.

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: March 20, 2012

Recommend to APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, ( 16 )

NAYS - Yarborough, ( 1 )

_____________________

40. 2012-108

A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF WILLIAM CASEY BULGIN, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HUMAN RIGHTS COMMISSION, PURSUANT TO SECTION 60.101, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R; 2/28/2012 - Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, ( 4 )

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

41. 2012-77 AN ORDINANCE CONFIRMING THE MAYOR'S APPOINTMENT OF GLENN C. HANSEN AS BUDGET OFFICER OF THE CITY OF JACKSONVILLE; WAIVING CHAPTER 116 (EMPLOYEES AND EMPLOYEE BENEFITS), PART 9 (PERSONNEL REGULATIONS), SECTION 116.910 (RESIDENCE WITHIN CITY REQUIRED; EXCEPTION), ORDINANCE CODE, SO AS TO ALLOW GLENN C. HANSEN, A RESIDENT OF ST. MARY'S, GEORGIA, TO SERVE AS BUDGET OFFICER OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: R; 2/14/2012 - PH Read 2nd & Rereferred; R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

42. 2012-101 AN ORDINANCE APPROVING A SECOND AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND SIGNATURE LAND, INC., ASSIGNED TO SIGNATURE PARKWAY, LLP, (CCAS # 49756, 48269, 70522, 45443 AND 70518) CONCERNING THE IMPROVEMENT OF DUVAL ROAD BETWEEN MAIN STREET AND AIRPORT CENTER DRIVE, LOCATED IN COUNCIL DISTRICT 11, 1) EXTENDING THE COMPLETION DATE OF IMPROVEMENT OF DUVAL ROAD FROM JUNE 23, 2013 TO JUNE 23, 2015, 2) INCREASING THE CREDIT FOR THE IMPROVEMENT OF DUVAL ROAD TO $14,212,307, AND 3) ALLOWS FOR TRANSFER OF CREDIT THROUGHOUT THE APPLICABLE MOBILITY ZONE, PURSUANT TO PART 3, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: TEU; 2/28/2012 - PH Read 2nd & Rereferred; TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 19, 2012

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

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

43. 2012-142 AN ORDINANCE CREATING A NEW SECTION 3.107 (CITY COUNCIL MEETING BROADCASTS), ORDINANCE CODE, TO REQUIRE REGULARLY BI-MONTHLY SCHEDULED MEETINGS OF THE CITY COUNCIL TO BE BROADCAST LIVE OR DELAYED ON A PUBLIC OR CABLE NETWORK TELEVISION STATION; AUTHORIZING FUNDING AND CONTRACTING; PROVIDING FOR IMPLEMENTATION UPON THE APPROVAL OF CONTRACTS AND FUNDING; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: R,F; 3/13/2012 - PH Read 2nd & Rereferred; R, F

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to AMEND and APPROVE. Motion FAILS 0-5

COUNCIL MEMBERS Bishop, Boyer, Crescimbeni, Holt, Schellenberg

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

Recommend to AMEND and APPROVE. Motion FAILS 2-4

COUNCIL MEMBERS – AYES - Anderson, Jones, ( 2 ) NAYS – Bishop, Clark, Crescimbeni, Gulliford

REPORT OF COUNCIL: March 27, 2012

The Floor Leader moved to POSTPONE. The motion CARRIED.

Roll Call was ordered.

The Chair declared the File POSTPONED to April 10, 2012.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

44. 2012-143 AN ORDINANCE AMENDING CHAPTER 110 (CITY TREASURY), PART 5 (CITY BANKING FUND), ORDINANCE CODE, TO CAPTURE SUPERVISOR OF ELECTIONS' BUDGET EFFICIENCIES TO BE USED FOR SUPERVISOR OF ELECTIONS BANKING FUND PROJECTS; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: F; 3/13/2012 - PH Read 2nd & Rereferred; F

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: March 27, 2012

The Floor Leader moved the AMENDMENT(S)

The motion CARRIED.

The Chair declared the File APPROVED, as AMENDED.

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

45. 2012-144 AN ORDINANCE AMENDING SECTION 22.101 (MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT ESTABLISHED), ORDINANCE CODE, TO ALLOW FOR DISABLED PARKING ENFORCEMENT WITHIN MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: R,F; 3/13/2012 - PH Read 2nd & Rereferred; R, F

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

Recommend to APPROVE.

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Holt, ( 4 )

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Yarborough, ( 16 )

NAYS - Schellenberg, ( 1 )

_____________________

46. 2012-146 AN ORDINANCE APPROPRIATING $5,000.00 FROM THE TRAILRIDGE LANDFILL MITIGATION FUND CASH CARRYOVER TO PROVIDE AUDIO/VISUAL EQUIPMENT TO MAMIE AGNES JONES ELEMENTARY SCHOOL; PROVIDING FOR THE PARKS AND RECREATION DEPARTMENT TO OVERSEE THE EXPENDITURE OF FUNDS AND THE RETURN OF UNSPENT FUNDS; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: F,RCDPHS; 3/13/2012 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

Recommend to AMEND and APPROVE.

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: March 20, 2012

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

47. 2012-149 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF JACKSONVILLE APPROVING THE ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE AND REVENUE REFUNDING BONDS (TAYLOR RESIDENCES PROJECT), SERIES 2012 BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION IN AN AGGREGATE AMOUNT NOT TO EXCEED $8,100,000 TO PROVIDE ALL OR A PART OF THE FUNDS TO FINANCE, REFINANCE, OR REFUND THE COSTS OF CAPITAL PROJECTS CONSISTING OF HEALTH FACILITIES OWNED AND OPERATED BY THE SAMUEL C. TAYLOR FOUNDATION AND ITS AFFILIATE THE FANNIE E. TAYLOR HOME FOR THE AGED OF SOUTH JACKSONVILLE, INC., AND RELATED EXPENSES AND COSTS; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING FOR COMPLIANCE WITH THE PROVISIONS OF SECTION 104.306(b)(3)(ii) (APPLICATION REVIEW) OF CHAPTER 104 (BONDS), ORDINANCE CODE, FOR PLACEMENT OF THE BONDS, AND PROVIDING FOR CERTAIN ADDITIONAL REQUIREMENTS IN CONNECTION WITH THE SALE OF THE BONDS; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: F,RCDPHS; 3/13/2012 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

Recommend to AMEND and APPROVE.

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: March 20, 2012

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

48. 2012-165 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LANDLORD) AND THE AMERICAN SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (TENANT), SAID LEASE BEING FOR SIX (6) MONTHS, WITH THE OPTION TO CONTINUE POSSESSION AS A TENANT FROM MONTH-TO-MONTH, FOR THE OLD CITY ANIMAL SHELTER LOCATED AT 2580 WEST 1ST STREET, AT A RATE OF $1.00 FOR THE TERM; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: F,RCDPHS; 3/13/2012 - PH Read 2nd & Rereferred; F, RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

Recommend to AMEND and APPROVE.

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: March 20, 2012

Recommend to AMEND and APPROVE.

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

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

49. 2012-209 A RESOLUTION HONORING AND COMMENDING DANA MORTON FOR HIS DEDICATED AND LASTING ACHIEVEMENTS AS THE CITY OF JACKSONVILLE'S FIRST AQUATIC BIOLOGIST; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: March 27, 2012

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

Roll Call was ordered.

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

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

50. 2012-176 A RESOLUTION SUPPORTING WATER MANAGEMENT STRUCTURE AND FUNCTIONS AS DELINEATED IN CHAPTER 373, FLORIDA STATUTES, AS THE STATUTES EXISTED PRIOR TO 2011 AND ADEQUATE FUNDING FOR WATER MANAGEMENT DISTRICTS; OPPOSING CENTRALIZATION, COMMAND AND CONTROL OF REGIONAL AND LOCAL WATER RESOURCES WITHIN THE EXECUTIVE AND/OR LEGISLATIVE BRANCHES OF GOVERNMENT, OR BY A STATEWIDE BOARD OR AUTHORITY AND ANY EFFORT TO MOVE WATER FROM PUBLIC OWNERSHIP TO OWNERSHIP OR TOTAL CONTROL BY PRIVATE INTERESTS; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO FORWARD THE RESOLUTION TO CERTAIN PUBLIC OFFICIALS; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: RCDPHS,JWW

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: March 20, 2012

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

REPORT OF COUNCIL: March 27, 2012

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

_____________________

51. 2012-177 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF BRANDON NAKOA CHOY, A DUVAL COUNTY RESIDENT, TO THE ART IN PUBLIC PLACES COMMITTEE, AS A REPRESENTATIVE OF THE CULTURAL COUNCIL, REPLACING ALLISON KORMAN SHELTON, PURSUANT TO SECTION 126.903, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE DECEMBER 31, 2012; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

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

REPORT OF COUNCIL: March 27, 2012

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

_____________________

52. 2012-178 A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CLIFFORD DENMON SNELL, A DUVAL COUNTY RESIDENT, AS A HAR CONTRACTOR TO THE CONSTRUCTION TRADES QUALIFYING BOARD, REPLACING JOHN W. BENTLEY, PURSUANT TO SECTION 62.101, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

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

REPORT OF COUNCIL: March 27, 2012

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

_____________________

53. 2012-179 A RESOLUTION APPOINTING RICHARD A. TIPPING, JR. AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, REPLACING JOSEPH R. FRISCO, JR., PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A PARTIAL TERM EXPIRING SEPTEMBER 30, 2013; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

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

REPORT OF COUNCIL: March 27, 2012

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

_____________________

54. 2012-182 A RESOLUTION APPOINTING ALISA D. WILKES AS A MEMBER OF THE BUILDING CODES ADJUSTMENT BOARD, REPLACING ROBERT A. RUBENS, PURSUANT TO CHAPTER 56, ORDINANCE CODE, FOR A FIRST TERM EXPIRING SEPTEMBER 30, 2014; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

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

REPORT OF COUNCIL: March 27, 2012

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

_____________________

55. 2012-166 AN ORDINANCE REZONING APPROXIMATELY 17.36 ACRES LOCATED IN COUNCIL DISTRICT 4 ON A C SKINNER PARKWAY BETWEEN SOUTHSIDE BOULEVARD AND SALISBURY ROAD (A PORTION OF R.E. NO(S). 147983-0000), AS DESCRIBED HEREIN, OWNED BY SWQ HOLDINGS, INC. AND SOUTHWEST QUADRANT JOINT VENTURE, FROM CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MULTI-FAMILY RESIDENTIAL AND COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE PAC JACKSONVILLE APARTMENTS PUD; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 20, 2012

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

REPORT OF COUNCIL: March 27, 2012

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

_____________________

56. 2012-167 AN ORDINANCE REZONING APPROXIMATELY 0.62 ACRES LOCATED IN COUNCIL DISTRICT 7 ON WALNUT STREET BETWEEN 26TH STREET AND 27TH STREET (R.E. NO(S). 133111-0000 AND 133110-0000), AS DESCRIBED HEREIN, OWNED BY MELISSA WALTON AND NADIA ITANI, FROM IL (INDUSTRIAL LIGHT) 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 WALNUT STREET BORROW PIT PUD; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 20, 2012

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

REPORT OF COUNCIL: March 27, 2012

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

_____________________

57. 2012-169 AN ORDINANCE REZONING APPROXIMATELY 1.61 ACRES LOCATED IN COUNCIL DISTRICT 9 AT 114 PARK STREET BETWEEN JACKSON STREET AND STONEWALL STREET, (R.E. NO. 089112-0000) AS DESCRIBED HEREIN, OWNED BY PLUMBING PROPERTIES, LLC FROM RMD-C (RESIDENTIAL MEDIUM DENSITY-C) DISTRICT TO IL (INDUSTRIAL LIGHT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 20, 2012

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

REPORT OF COUNCIL: March 27, 2012

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

_____________________

58. 2012-170 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-12-07 LOCATED IN COUNCIL DISTRICT 1 AT 5519 EDENFIELD ROAD, BETWEEN UNIVERSITY BOULEVARD AND EDENFIELD BOULEVARD (R.E. NO. 108922-0030) AS DESCRIBED HEREIN, OWNED BY GEORGE AND SUSAN CRANE, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 48 FEET TO 0 FEET IN ZONING DISTRICT RLD-60 (RESIDENTIAL LOW DENSITY-60), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 20, 2012

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

REPORT OF COUNCIL: March 27, 2012

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

_____________________

59. 2012-187 AN ORDINANCE GRANTING THE APPLICATION OF SPHINX MANAGEMENT, INC. FOR AN INITIAL CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE THE SOUTH JACKSONVILLE BIOMASS SITE; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 19, 2012

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

REPORT OF COUNCIL: March 27, 2012

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

_____________________

60. 2012-136 AN ORDINANCE REZONING APPROXIMATELY 4.54 ACRES LOCATED IN COUNCIL DISTRICT 12 AT 10622 103RD STREET BETWEEN PIPER GLEN BOULEVARD AND ARROW LANE (A PORTION OF R.E. NO(S). 015395-0000), AS DESCRIBED HEREIN, OWNED BY HOWARD ROY SHAW, FROM CO (COMMERCIAL OFFICE) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE SHAW 103RD STREET PUD; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: LUZ; 3/13/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: March 27, 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.

_____________________

61. 2012-137 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-12-01 FOR AN EXISTING SIGN LOCATED IN COUNCIL DISTRICT 6 AT 12708 SAN JOSE BOULEVARD, BETWEEN WESTBERRY ROAD AND MANDARIN ROAD SOUTH (R.E. NO. 159158-0010) AS DESCRIBED HEREIN, OWNED BY WILLIAM A. WATSON, JR., REQUESTING TO REDUCE THE MINIMUM SETBACK FROM 10 FEET TO 4.5 FEET IN ZONING DISTRICT CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: LUZ; 3/13/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: March 27, 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.

_____________________

62. 2012-138 AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-12-02 FOR A SIGN LOCATED IN COUNCIL DISTRICT 4 AT 8464 BEACH BOULEVARD, BETWEEN FOSTER DRIVE AND KILLARNEY DRIVE (R.E. NO. 136253-0000) AS DESCRIBED HEREIN, OWNED BY THE JACKSONVILLE HUMANE SOCIETY, INC., REQUESTING TO REDUCE THE MINIMUM SETBACK FROM 10 FEET TO 2 FEET IN ZONING DISTRICT CCG-2 (COMMERCIAL COMMUNITY/GENERAL-2), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: LUZ; 3/13/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: March 27, 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.

_____________________

63. 2012-139 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-11-17 LOCATED IN COUNCIL DISTRICT 12 AT 2891 AND 2893 STRATTON ROAD, BETWEEN NORMANDY BOULEVARD AND STRATTON ROAD (R.E. NO. 012868-0000) AS DESCRIBED HEREIN, OWNED BY LONNIE A. MOUTON, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 80 FEET TO 15 FEET FOR TWO LOTS IN ZONING DISTRICT RR (RESIDENTIAL RURAL), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: LUZ; 3/13/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: March 27, 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.

_____________________

64. 2012-140 AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-12-04 LOCATED IN COUNCIL DISTRICT 8 ON WALGREEN ROAD, BETWEEN CRESTWOOD STREET AND GOLFAIR BOULEVARD (R.E. NO. 029883-0100) AS DESCRIBED HEREIN, OWNED BY KINGS CROWN FORD, INC., REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 35 FEET TO 0 FEET IN ZONING DISTRICT IL (INDUSTRIAL LIGHT), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 2/28/2012 - Introduced: LUZ; 3/13/2012 - Read 2nd & Rereferred; LUZREPORT OF COUNCIL: March 27, 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.

_____________________

65. 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; LUZREPORT OF COUNCIL: March 27, 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 April 10, 2012.

_____________________

66. 2012-168 AN ORDINANCE CONCERNING COMMUNICATION TOWER AND ANTENNA REGULATIONS; AMENDING CHAPTER 656 (ZONING CODE), PART 15 (COMMUNICATION TOWER AND ANTENNA REGULATIONS), SUBPART A (WIRELESS COMMUNICATION FACILITIES), SECTION 656.1512 (PERFORMANCE STANDARDS), ORDINANCE CODE TO ADD THE ALLOWANCE OF ONE FLAG ON A FLAG POLE DESIGNED CAMOUFLAGED TOWER; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: LUZ

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 20, 2012

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

REPORT OF COUNCIL: March 27, 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 and declared an ADDITIONAL Public Hearing will be held April 10, 2012.

The Chair declared the File read for the SECOND time and REREFERED to the Committee(s) of reference

_____________________

67. 2012-171 AN ORDINANCE MAKING CERTAIN FINDINGS, AND APPROVING AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY"), THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND CATERPILLAR WORK TOOLS, INC. ("COMPANY"), TO SUPPORT THE EXPANSION OF THE COMPANY'S 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, PURSUANT TO SECTION 288.106, FLORIDA STATUTES; EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $23,400 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 $93,600, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $117,000 FOR 39 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC; AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING FOR CITY OVERSIGHT BY THE JEDC; 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 QTI GRANT, THE PROJECT PROVIDE AN AVERAGE WAGE OF AT LEAST 115% OF THE STATE OR COUNTY AVERAGE WAGE; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: R,F,RCDPHS

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: March 20, 2012

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

REPORT OF COUNCIL: March 27, 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

_____________________

68. 2012-172 AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND SUNRISE AVIATION, INC., A FLORIDA CORPORATION, FOR LEASED PREMISES (BUILDING #374) AT CECIL COMMERCE CENTER; DESIGNATING JEDC AS MONITOR OF THE LEASE; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: March 20, 2012

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

REPORT OF COUNCIL: March 27, 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

_____________________

69. 2012-173 AN ORDINANCE APPROPRIATING $27,860 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR TREE PLANTING, INSTALLATION AND MAINTENANCE ON CRYSTAL SPRINGS ROAD, JACKSONVILLE, FLORIDA 32210; PROCUREMENT DIRECTIVE UTILIZING THE CONTINUING CONTRACT OF DAVEY TREE SERVICE; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: TEU,F

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 19, 2012

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

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

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

REPORT OF COUNCIL: March 27, 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

_____________________

70. 2012-174 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, THREE ALL UTILITY EASEMENTS IN CARVER INTERNATIONAL SUBDIVISION AND CARVER MANOR SUBDIVISION IN COUNCIL DISTRICT 10, ESTABLISHED VIA PLAT BOOK 37, PAGE 93A, PLAT BOOK 34, PAGE 30A, AND PLAT BOOK 34, PAGE 72A, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF CARVER INTERNATIONAL HOMEOWNERS ASSOCIATION (THE "APPLICANT") IN ORDER TO ADDRESS TITLE RELATED CONCERNS OF LENDING INSTITUTIONS CONNECTED WITH THE SELLING OR REFINANCING OF PROPERTIES IN THE SUBDIVISIONS; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 19, 2012

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

REPORT OF COUNCIL: March 27, 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

_____________________

71. 2012-175 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY IN JACKSONVILLE HEIGHTS IN COUNCIL DISTRICT 14, ESTABLISHED VIA PLAT BOOK 5, PAGE 93 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF AFI ASSOCIATES, INC. IN ORDER TO FACILITATE FUTURE DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: TEU

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 19, 2012

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

REPORT OF COUNCIL: March 27, 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

_____________________

72. 2012-183 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, THE FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JACKSONVILLE ARBORETUM & GARDENS, INC., SO AS TO INCREASE THE AMOUNT OF REAL PROPERTY UNDER THE MANAGEMENT OF JACKSONVILLE ARBORETUM & GARDENS, INC. AND TO REQUIRE ADDITIONAL INSURANCE COVERAGE; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION: PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: F,RCDPHS

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

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

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: March 20, 2012

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

REPORT OF COUNCIL: March 27, 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. 2012-184 AN ORDINANCE APPROVING A SETTLEMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND ELIZABETH HENDERSON, ARISING OUT OF AN EEOC EMPLOYMENT CLAIM, PURSUANT TO §112.307, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

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

REPORT OF COUNCIL: March 27, 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. 2012-185 AN ORDINANCE APPROVING THE SETTLEMENT OF A DISPUTE BETWEEN THE CITY OF JACKSONVILLE AND LOUIS ALMENGOR, WITH RESPECT TO THE EMERGENCY DEMOLITION OF IMPROVEMENTS AT 1939 N. LAURA STREET, JACKSONVILLE, FLORIDA; APPROVING AN EXPENDITURE FOR THE SETTLEMENT IN THE AMOUNT OF $150,000.00 FROM THE JUDGMENTS, CLAIMS, AND LOSSES FUND, UPON SPECIFIED CONDITIONS; APPROVING THE EXECUTION OF THE SETTLEMENT AND RELEASE AGREEMENT; AUTHORIZING THE EXECUTION OF ANY OTHER SETTLEMENT DOCUMENTS; AND PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

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

REPORT OF COUNCIL: March 27, 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. 2012-186 AN ORDINANCE APPROVING AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND ESTATES OF ATLANTIC BEACH, LLC AND TO ACCEPT $50,000 FOR THE CORRECTED QUIT CLAIM DEED TRANSFER OF THE PROPERTY WHICH IS THE SUBJECT OF THE REVERTER; AUTHORIZING COUNSEL FOR THE CITY TO EXECUTE ALL DOCUMENTS NECESSARY TO EFFECT THE AGREEMENT, AND THE MAYOR AND CORPORATION SECRETARY TO EXECUTE THE QUIT-CLAIM DEED; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: F

REPORT OF THE COMMITTEE ON FINANCE: March 20, 2012

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

REPORT OF COUNCIL: March 27, 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. 2012-188 AN ORDINANCE REGARDING VOTING PRECINCTS; APPROVING THE REVISION OF ALL VOTING PRECINCT BOUNDARIES IN THE CITY OF JACKSONVILLE, DUVAL COUNTY, FLORIDA, FOLLOWING THE 2011 REAPPORTIONMENT/REDISTRICTING AMENDMENTS SET FORTH IN ORDINANCE 2011-554-E; APPROVING THE RENUMBERING OF ALL VOTING PRECINCTS; ALL AS REQUESTED BY THE SUPERVISOR OF ELECTIONS PURSUANT TO SECTION 352.101, ORDINANCE CODE; APPROVING PRECINCT POLLING PLACE LOCATIONS FOR ALL PRECINCTS; ALL TO BE EFFECTIVE IMMEDIATELY; AS REQUESTED BY THE SUPERVISOR OF ELECTIONS, PURSUANT TO SECTION 352.102, ORDINANCE CODE; PROVIDING FOR PRECINCT MAPS ON FILE AND ONLINE; PROVIDING AN EFFECTIVE DATE; 3/13/2012 - Introduced: R

REPORT OF THE COMMITTEE ON RULES: March 19, 2012

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

REPORT OF COUNCIL: March 27, 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. 2012-56 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM NEIGHBORHOOD COMMERCIAL (NC) TO BUSINESS PARK (BP) ON APPROXIMATELY 4.38+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 AT 1367 CHAFFEE ROAD SOUTH BETWEEN INTERSTATE 10 AND NORMANDY BOULEVARD AND OWNED BY K. J. LAPOINTE AND COMPANY, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-013; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZ; 2/28/2012 - PH Addnl 3/13/12; 3/13/2012 - PH Contd 3/27/12

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 20, 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, Brown, Carter, Holt, Love, Redman, ( 6 )

REPORT OF COUNCIL: March 27, 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 APPROVE

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

_____________________

78. 2012-57 AN ORDINANCE REZONING APPROXIMATELY 4.38+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 AT 1367 CHAFFEE ROAD SOUTH BETWEEN INTERSTATE 10 AND NORMANDY BOULEVARD AND OWNED BY K. J. LAPOINTE AND COMPANY, AS DESCRIBED HEREIN, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, FOR BUSINESS PARK USES, AS DESCRIBED IN THE WRITTEN DESCRIPTION AND SITE PLAN FOR THE CHAFFEE ROAD PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2011C-013; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZ; 2/28/2012 - PH Addnl 3/13/12; 3/13/2012 - PH Contd 3/27/12

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 20, 2012

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

Recommend to AMEND and APPROVE.

COUNCIL MEMBERS - Boyer, Brown, Carter, Holt, Love, Redman, ( 6 )

REPORT OF COUNCIL: March 27, 2012

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

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

Roll Call was ordered

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

79. 2012-60 AN ORDINANCE ADOPTING A SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM PUBLIC BUILDINGS AND FACILITIES (PBF) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 4.84+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 4 AT 4201 BELFORT ROAD BETWEEN J. TURNER BUTLER BOULEVARD AND GATE PARKWAY WEST AND OWNED BY ST. LUKES ST. VINCENTS HEALTHCARE, INC. AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-016; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZ; 2/28/2012 - PH Addnl 3/13/12; 3/13/2012 - PH Contd 3/27/12

REPORT OF COUNCIL: March 27, 2012

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80. 2012-61 AN ORDINANCE REZONING APPROXIMATELY 4.84+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 4 AT 4201 BELFORT ROAD BETWEEN J. TURNER BUTLER BOULEVARD AND GATE PARKWAY WEST AND OWNED BY ST. LUKES ST. VINCENTS HEALTHCARE, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, FROM PBF-2 (PUBLIC BUILDING AND FACILITIES-2) DISTRICT TO CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICT AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE LAND USE AMENDMENT APPLICATION NUMBER 2011C-016; PROVIDING AN EFFECTIVE DATE; 1/24/2012 - Introduced: LUZ; 2/14/2012 - Read 2nd & Rereferred; LUZ; 2/28/2012 - PH Addnl 3/13/12; 3/13/2012 - PH Contd 3/27/12

REPORT OF COUNCIL: March 27, 2012

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81. 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

REPORT OF COUNCIL: March 27, 2012

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82. 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

REPORT OF COUNCIL: March 27, 2012

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83. 2012-98 AN ORDINANCE APPROVING A FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND PARK NORTH INVESTMENTS, LLC AS ASSIGNED TO PROLOGIS, A MARYLAND REAL ESTATE INVESTMENT TRUST, TO EXTEND THE DURATION OF THE DEVELOPMENT AGREEMENT TO OCTOBER 21, 2017, REVISE THE SITE PLAN AND REDUCE THE ACREAGE FOR THE DEVELOPMENT (CCAS NO. 27169) KNOWN AS "PROLOGIS PARK WEST: 1ST AMENDMENT", CONSISTING OF APPROXIMATELY 25.07 ACRES LOCATED IN COUNCIL DISTRICT 11 ON THE WEST SIDE OF NEW KINGS ROAD BETWEEN HARRELL STREET AND BOWIE ROAD, AS MORE PARTICULARLY DESCRIBED THEREIN, SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: LUZ; 2/28/2012 - Read 2nd & Rereferred; LUZ; 3/13/2012 - PH Only

REPORT OF THE COMMITTEE ON LAND USE & ZONING: March 20, 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, Brown, Holt, Love, Redman, ( 5 )

REPORT OF COUNCIL: March 27, 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, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

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84. 2012-99 AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND CARL E. STOUDEMIRE, III ON BEHALF OF THE STOUDEMIRE FAMILY TRUST AND THE ESTATE OF BRUNER E. DAVIS, CONCERNING A DEVELOPMENT (CCAS NO. 71505) KNOWN AS "TROUT RIVER WAREHOUSE PARK", CONSISTING OF APPROXIMATELY 18.19 ACRES LOCATED IN COUNCIL DISTRICT 8, ON TROUT RIVER BOULEVARD, BETWEEN US 1 AND INTERSTATE 295 (A PORTION OF R.E. NO. 039927-7500), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 270,000 SQUARE FEET OF HIGH CUBE WAREHOUSE USES SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: LUZ; 2/28/2012 - Read 2nd & Rereferred; LUZ; 3/13/2012 - PH Only

REPORT OF COUNCIL: March 27, 2012

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85. 2012-129 AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE A PURCHASE AND LAND SWAP AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA REGARDING REAL PROPERTY LOCATED IN CECIL COMMERCE CENTER, AND TO EXECUTE ALL NECESSARY DOCUMENTS TO COMPLETE THE TRANSACTION BETWEEN THE CITY OF JACKSONVILLE AND JEA DESCRIBED THEREIN; RECOGNIZING THE EXEMPTION IN SECTIONS 122.421(B) AND 122.421(G), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/14/2012 - Introduced: R,F,TEU; 2/28/2012 - PH Read 2nd & Rereferred; R, F, TEU; 3/13/2012 - REREFERRED; F

REPORT OF COUNCIL: March 27, 2012

The Floor Leader moved to DISCHARGE the File in accordance with the provisions of Council Rule 2.205. The motion CARRIED by two- thirds vote.

The Chair declared the File DISCHARGED from the Committee(s) of reference.

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

Roll Call was ordered.

The Chair declared the File APPROVED as AMENDE

AYES - Anderson, Bishop, Boyer, Brown, Carter, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

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