COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

 

                        MINUTES OF THE REGULAR MEETING

 

                                January 10,2012

 

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, January 10,2012.  The meeting was called to order at 5:05 P.M. by President Joost.  The meeting adjourned at 7:40 P.M.

 

 

 

INVOCATION – Council Member Yarborough

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

 

 

ROLL CALL-

 

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

-18-

EXCUSED:                               COUNCIL MEMBER Daniels

 

CM Lee arrived at 5:20 P.M.

 

 

APPROVE MINUTES of the Regular Meeting of December 13, 2011

 

 

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

OFFICE OF THE MAYOR – Returning Resolutions and Ordinances which were passed by the Council in Regular Session on December 13, 2011

 

 OFFICE OF THE COUNCIL AUDITOR -  Submitted an Independent Agency Quarterly Summary for

the Twelve Months Ended September 30, 2011 dated December 13, 2011 Report #709

 

OFFICE OF THE COUNCIL AUDITOR – City of Jacksonville General Government Quarterly Summary for the Twelve Months Ended September 30, 2011 Released on December 20, 2011 Report #710

 

OFFICE OF COUNCIL AUDITOR – Submitted Jacksonville Economic Development Commission Audit

Executive Summary Report #711

 

JACKSONVILLE GREYHOUND RACING & POKER - Certificate of Clerk of the Board of County Commissioners for Annual License Renewal

 

DEPARTMENT OF FINANCE – Submitted Annual Fee Update and Analysis- New Fees Schedule

 

 

 

PRESENTATION BY Council Member Love of Framed Resolution 2012-44-A Recognizing & Honoring Captain Jeffrey D Maclay, U.S. Navy, Commanding Officer, NAS Jax

 

PRESENTATION BY Council Member Gulliford of Framed Resolution 2011-771-A Honoring & Congratulating St Paul's Catholic School in Jax Beach on being named one of America's Blue Ribbon Schools for 2011

 

 

NEW INTRODUCTIONS

 

1.    2012-1   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF MARTIN SENTERFITT AS DIRECTOR OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 

2.    2012-2   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ELEANOR W. BYRD AS CHIEF OF THE FIRE TRAINING DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 

3.    2012-3   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHARLES DRYSDALE AS CHIEF OF THE FIRE OPERATIONS DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 

 

 

4.    2012-4   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF IVAN T. MOTE AS CHIEF OF THE RESCUE DIVISION OF THE FIRE AND RESCUE DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 

5.    2012-5   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JARIK E. CONRAD AS DIRECTOR OF THE EMPLOYEE SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 

6.    2012-6   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF VICTOR G. GUILLORY AS DIRECTOR OF THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 

7.    2012-7   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF WILLIAM I. (TRIPP) GULLIFORD, III, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HOUSING FINANCE AUTHORITY, IN ACCORDANCE WITH CHAPTER 35, ORDINANCE CODE, FOR A FIRST FULL TERM ENDING NOVEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE

 

8.    2012-8   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF LATASHA GREEN-COBB, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE HOUSING FINANCE AUTHORITY, IN ACCORDANCE WITH CHAPTER 35, ORDINANCE CODE, FOR A PARTIAL TERM ENDING NOVEMBER 30, 2012, AND A FIRST FULL TERM ENDING NOVEMBER 30, 2016; PROVIDING AN EFFECTIVE DATE

 

9.    2012-9   A RESOLUTION APPOINTING COUNCIL MEMBER DOYLE CARTER TO THE DUVAL COUNTY CANVASSING BOARD, AS A SUBSTITUTE MEMBER REPLACING COUNCIL VICE PRESIDENT WILLIAM BISHOP, PURSUANT TO SECTION 350.112, ORDINANCE CODE, AND SECTION 102.141(1)(C), FLORIDA STATUTES, FOR A PARTIAL TERM BEGINNING JANUARY 1, 2012 AND ENDING JUNE 30, 2012; REQUESTING EMERGENCY PASSAGE; PROVIDING FOR RETROACTIVE EFFECTIVE DATE; PROVIDING AN EFFECTIVE DATE

 

10.    2012-10   A RESOLUTION, PURSUANT TO SECTION 602.612, ORDINANCE CODE, AND ORDINANCE 2011-197-E, CONFIRMING THE JACKSONVILLE ETHICS COMMISSION'S APPOINTMENT OF CARLA MILLER AS THE NEW DIRECTOR OF THE OFFICE OF ETHICS, COMPLIANCE AND OVERSIGHT (ECO) FOR THE CITY OF JACKSONVILLE FOR A TERM OF THREE (3) YEARS EXPIRING DECEMBER 5, 2014; PROVIDING AN EFFECTIVE DATE

 

11.    2012-11   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF THE WESTSIDE'S CURTIS JOHNSON; PROVIDING AN EFFECTIVE DATE

 

12.    2012-12   A RESOLUTION COMMENDING AND CONGRATULATING THE JACKSONVILLE CHILDREN'S COMMISSION AND ITS PARTNERS ON THE RECEIPT OF SEVERAL RECENT AWARDS RECOGNIZING THE EFFECTIVENESS OF THE COMMISSION'S "TEAM UP" AFTER SCHOOL PROGRAM; PROVIDING AN EFFECTIVE DATE

 

13.    2012-13   A RESOLUTION HONORING AND COMMENDING RYAN BASFORD AND MICHAEL STUKEL FOR THEIR OUTSTANDING FOOTBALL CAREERS AND FOR THEIR WILLINGNESS TO SERVE THEIR COUNTRY IN THE NAVY AS GRADUATES OF THE UNITED STATES NAVAL ACADEMY; PROVIDING AN EFFECTIVE DATE

 

14.    2012-14   AN ORDINANCE REZONING APPROXIMATELY 1.49  ACRES LOCATED IN COUNCIL DISTRICT 10 AT 1418 LANE AVENUE NORTH BETWEEN TRADE CENTER DRIVE AND LEEDA DRIVE NORTH (R.E. NO(S). 004977-0260), AS DESCRIBED HEREIN, OWNED BY BLACK DIAMOND EXCAVATING, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES IN ADDITION TO THE PREVIOUSLY APPROVED USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE HOGAR PUD; PROVIDING AN EFFECTIVE DATE

 

15.    2012-15   AN ORDINANCE REZONING APPROXIMATELY 68.84  ACRES LOCATED IN COUNCIL DISTRICT 4 ON BRIGHTMAN BOULEVARD BETWEEN TOWN CENTER PARKWAY AND SR 9A (R.E. NO(S). 167727-0500 AND 167728-0100), AS DESCRIBED HEREIN, OWNED BY ARTHUR CHESTER SKINNER, JR. REVOCABLE LIVING TRUST, FROM IBP (INDUSTRIAL BUSINESS PARK) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MULTI-FAMILY RESIDENTIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE OAKS AT TOWN CENTER PUD; PROVIDING AN EFFECTIVE DATE

 

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

 

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

 

18.    2012-19   AN ORDINANCE ADOPTING A LARGE 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 LOW DENSITY RESIDENTIAL (LDR) ON APPROXIMATELY 31.11+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 ON BICENTENNIAL DRIVE BETWEEN YELLOW WATER ROAD AND NATHAN HALE ROAD AND OWNED BY THE UNITED STATES OF AMERICA, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011D-001; PROVIDING AN EFFECTIVE DATE

 

19.    2012-20   AN ORDINANCE REZONING APPROXIMATELY 31.11+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 12 ON BICENTENNIAL DRIVE BETWEEN YELLOW WATER ROAD AND NATHAN HALE ROAD (A PORTION OF R.E. NO(S). 002266-0000), AND OWNED BY THE UNITED STATES OF AMERICA, AS DESCRIBED HEREIN, FROM PBF-1 (PUBLIC BUILDING AND FACILITIES-1) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MULTI-FAMILY RESIDENTIAL USES, AS DESCRIBED IN THE WRITTEN DESCRIPTION AND SITE PLAN FOR THE YELLOW WATER PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) LARGE-SCALE AMENDMENT APPLICATION NUMBER 2011D-001; PROVIDING AN EFFECTIVE DATE

 

20.    2012-21   AN ORDINANCE ADOPTING A LARGE 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 11.66+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 14 ON THE NORTHEAST CORNER OF ARGYLE FOREST BOULEVARD AND OLD MIDDLEBURG ROAD AND OWNED BY AFI ASSOCIATES, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011F-001; PROVIDING AN EFFECTIVE DATE

 

21.    2012-22   AN ORDINANCE ADOPTING A LARGE-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2030 COMPREHENSIVE PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM LOW DENSITY RESIDENTIAL (LDR) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 32.16+ ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON OAKLEAF VILLAGE PARKWAY EAST OF CECIL COMMERCE CENTER PARKWAY AND SOUTH OF ARGYLE FOREST BOULEVARD AND OWNED BY CHIMNEY LAKES INVESTMENT COMPANY, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011F-002; PROVIDING AN EFFECTIVE DATE

 

22.    2012-23   AN ORDINANCE ADOPTING 2011G SERIES TEXT AMENDMENTS TO THE FUTURE LAND USE ELEMENT OF THE 2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE REVISING THE CAPITAL IMPROVEMENTS ELEMENT RELATING TO THE WAIVER OF MOBILITY FEES; PROVIDING AN EFFECTIVE DATE

 

23.    2012-24   A RESOLUTION CONCERNING A CHAPTER 447 FLORIDA STATUTES LABOR AND COLLECTIVE BARGAINING IMPASSE, RESOLVING DISPUTES IN THE SETTING OF TERMS AND CONDITIONS OF EMPLOYMENT, BETWEEN THE CITY OF JACKSONVILLE AND THE FRATERNAL ORDER OF POLICE, LODGE 5-30 (POLICE OFFICERS THROUGH SERGEANTS SERGEANTS (INCLUDING SWORN BAILIFFS AND JUDICIAL OFFICERS CLASSIFICATIONS) BARGAINING UNIT); AND THE FRATERNAL ORDER OF POLICE, LODGE 5-30  (POLICE LIEUTENANTS THROUGH CAPTAINS BARGAINING UNIT); AND THE FRATERNAL ORDER OF POLICE, LODGE 5-30 (RANK AND FILE CORRECTIONS OFFICERS UNIT) (FOP-CORRECTIONS) EMPLOYEES BARGAINING UNIT 045; AND THE FRATERNAL ORDER OF POLICE, LODGE 5-30 (SUPERVISORY CORRECTIONS OFFICERS UNIT) (FOP-CORRECTIONS) EMPLOYEES BARGAINING UNIT 046; ALL FOR THE 2009-2010 FISCAL YEAR; PURSUANT TO SECTION 447.403, FLORIDA STATUTES; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

24.    2012-25   AN ORDINANCE APPROPRIATING $115,045 ($86,500 FROM THE FLORIDA OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AND AN IN-KIND CONTRIBUTION OF $28,545 IN STAFF SERVICES) TO PROVIDE FUNDS FOR MILITARY BASE AND MISSION ADVOCACY SERVICES RENDERED THROUGH CONSULTANTS SELECTED BY THE CITY, AS INITIATED BY B.T. 12-029; PROVIDING FOR A CARRYOVER OF FUNDS INTO FISCAL YEAR 2012-2013; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO ENTER INTO A DEFENSE REINVESTMENT GRANT AGREEMENT BETWEEN ENTERPRISE FLORIDA, INC. AND THE CITY OF JACKSONVILLE FOR SAME; PROVIDING FOR CITY OVERSIGHT BY THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT; PROVIDING AN EFFECTIVE DATE

 

25.    2012-26   AN ORDINANCE TRANSFERRING $59,928 IN FUNDS FROM THE FOURTH JUDICIAL CIRCUIT COURT TO THE JACKSONVILLE SHERIFF'S OFFICE (JSO) TO ENHANCE VICTIM SAFETY AND OFFENDER ACCOUNTABILITY IN CASES OF DOMESTIC VIOLENCE, DATING VIOLENCE, SEXUAL ASSAULT AND STALKING, TO INSURE BETTER UTILIZATION OF RESOURCES, AND TO INSURE THAT ALL GRANT FUNDS ARE EXPENDED BY THE PROJECT END DATE OF AUGUST 31, 2012, AS INITIATED BY B.T. 12-032; PROVIDING A CARRYOVER OF FUNDS T0 FISCAL YEAR 2012-2013; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN EFFECTIVE DATE

 

26.    2012-27   AN ORDINANCE APPROPRIATING, IN ACCORDANCE WITH SECTION 932.7055, FLORIDA STATUTES, $206,900 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND IN ORDER TO PROVIDE FUNDING FOR THE POLICE ATHLETIC LEAGUE OF JACKSONVILLE, INC. ($65,000), THE JUSTICE COALITION, INC. ($10,000), EL-BETH-EL DEVELOPMENT CENTER, INC. ($5,000), FAMILY FARMS OF NORTHEAST FLORIDA, INC. ($40,000), FLORIDA STATE UNIVERSITY FOUNDATION, INC. ($25,000), KINGDOM FELLOWSHIP, INC. ($14,400), POLICE EXPLORERS TRUST FUND ($12,500), GUARDIAN CATHOLIC SCHOOLS, INC. ($10,000), AND FIRST COAST CRIME STOPPERS, INC. ($25,000), (ALL TOGETHER THE "RECIPIENTS"), AS INITIATED BY B.T. 12-033; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY, THE MISCELLANEOUS APPROPRIATIONS AGREEMENTS BETWEEN THE CITY AND THE RESPECTIVE RECIPIENTS; PROVIDING AN EFFECTIVE DATE

 

27.    2012-28   AN ORDINANCE CONCERNING THE VILLAGES OF ARGYLE DEVELOPMENT OF REGIONAL IMPACT, AMENDING SECTION 1 OF ORDINANCE 2011-417-E TO CORRECT A SCRIVENER/TECHNICAL ERROR CONTAINED THEREIN REGARDING THE ATTACHED MASTER PLAN MAP H TO THE VILLAGES OF ARGYLE DEVELOPMENT OF REGIONAL IMPACT; MAKING THE AMENDMENT/CORRECTION RETROACTIVE AND FINDING THAT THE AMENDMENT/ CORRECTION DOES NOT ADVERSELY AFFECT ANY PROCEDURAL OR SUBSTANTIVE DUE PROCESS RIGHTS OF ANY AFFECTED PARTY; PROVIDING DIRECTION TO THE LEGISLATIVE SERVICES DIVISION REGARDING THE AMENDMENT/CORRECTION ADOPTED HEREIN; PROVIDING AN EFFECTIVE DATE

 

28.    2012-29   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FRAYDUN ENTERPRISES, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 76060) KNOWN AS "PEACH CENTER PHASE 2", CONSISTING OF APPROXIMATELY 3.0  ACRES LOCATED IN COUNCIL DISTRICT 2, ALONG THE NORTH SIDE OF BEACH BOULEVARD, BETWEEN PEACH DRIVE AND KLINE ROAD (R.E. NO(S). 125002-0000, 124090-1000 AND 125003-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 32,250 ENCLOSED SQUARE FEET OF SPECIALTY RETAIL 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

 

29.    2012-30   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND SOUTHEASTERN FREIGHT LINES, INC., CONCERNING A DEVELOPMENT (CCAS NO. 72875 AND 78738) KNOWN AS "PRODUCE TERMINAL OF JAX", CONSISTING OF APPROXIMATELY 32.08  ACRES LOCATED IN COUNCIL DISTRICT 10, AT 3335 EDGEWOOD AVENUE NORTH BETWEEN OLD KINGS ROAD AND US 1 (R.E. NO. 084011-0005), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 40,000 SQUARE FEET OF 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

 

30.    2012-31   AN ORDINANCE APPROVING A TERMINATION OF A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND GEORGE BATEH, (CCAS NO. 48079), FOR PROPERTY LOCATED IN COUNCIL DISTRICT 2 ON THE WEST SIDE OF ST. JOHNS BLUFF ROAD NORTH, BETWEEN CRAIG DRIVE AND CRAIG INDUSTRIAL DRIVE (R.E. NO(S). 162882-0000), PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

31.    2012-32   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND N. G. WADE INVESTMENT COMPANY, A FLORIDA CORPORATION, FOR A PROJECT TO BE KNOWN AS "PICKETT PARK LIGHT INDUSTRIAL: TRACT IV" (CCAS/CRC NO. 78747), CONSISTING OF 715,000 SQUARE FEET OF GENERAL LIGHT INDUSTRIAL USES ON APPROXIMATELY 62.01  ACRES OF PROPERTY LOCATED ON PICKETTVILLE ROAD BETWEEN COMMONWEALTH AVENUE AND 12TH STREET WEST, AS DESCRIBED THEREIN (COUNCIL DISTRICT 10), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $4,697 IN FAIR SHARE FUND SECTOR 5.1, PURSUANT TO SECTION 163.3180, FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

32.    2012-33   AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA, REGARDING INDUSTRIAL DEVELOPMENT REVENUE BONDS; APPROVING, PURSUANT TO SECTION 147(F) OF THE INTERNAL REVENUE CODE OF 1986, WITH RESPECT TO THAT PORTION WHICH IS TO BE USED IN THE CITY OF JACKSONVILLE, THE ISSUANCE OF NOT TO EXCEED $8,000,000 ORANGE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY VARIABLE RATE REVENUE AND REFUNDING BONDS (CHRISTIAN PRISON MINISTRY, INC. PROJECT), SERIES 2012 TO BE ISSUED BY THE ORANGE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY AND USED IN THE JURISDICTION OF THE CITY OF JACKSONVILLE; APPROVING THE FORM OF AND THE EXECUTION OF AN INTERLOCAL AGREEMENT WITH THE ORANGE COUNTY INDUSTRIAL DEVELOPMENT AUTHORITY; PROVIDING CERTAIN OTHER MATTERS IN CONNECTION THEREWITH; AND PROVIDING AN EFFECTIVE DATE

 

33.    2012-34   A RESOLUTION APPROVING THE ISSUANCE AND SALE BY THE JACKSONVILLE HEALTH FACILITIES AUTHORITY OF ITS HOSPITAL REVENUE BONDS, TO BE ISSUED IN ONE OR MORE SERIES IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $100,000,000, THE PROCEEDS OF WHICH WILL BE LOANED TO SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC. TO FINANCE OR REFINANCE CAPITAL PROJECTS AND EQUIPMENT AT HEALTH CARE FACILITIES WITHIN DUVAL COUNTY, FLORIDA; WAIVING THE RATING REQUIREMENTS OF SECTION 490.108, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

 

 

34.    2012-35   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 GLOBAL SOFTWARE SERVICES, 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 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 $36,000 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 $144,000 (INCLUDING A HIGH IMPACT SECTOR BONUS OF $2,000 PER JOB,), FOR A TOTAL CITY AND STATE QTI AMOUNT OF $180,000 FOR 30 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; AFFIRMING THE PROJECT'S COMPLIANCE WITH THE PUBLIC INVESTMENT POLICY ADOPTED BY RESOLUTION 2006-119-A; PROVIDING AN EFFECTIVE DATE

 

35.    2012-36   AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND THE M&T COMPANY, INC., A PENNSYLVANIA CORPORATION, FOR LEASED PREMISES (BUILDINGS #905 AND 907) AT CECIL COMMERCE CENTER; DESIGNATING JEDC AS MONITOR OF THE LEASE; PROVIDING AN EFFECTIVE DATE

 

36.    2012-37   AN ORDINANCE PERMITTING, PURSUANT TO SECTION 316.195, FLORIDA STATUTES, ANGLE PARKING SPACES IN THE CUL-DE-SAC PARKING AREA AT THE TROUT RIVER PIER IN COUNCIL DISTRICT 7; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PARKS AND RECREATION; PROVIDING AN EFFECTIVE DATE

 

37.    2012-38   AN ORDINANCE AUTHORIZING THE EXTENSION OF THE ENGAGEMENTS OF BRYANT, MILLER AND OLIVE, P.A. LIVERMORE, FREEMAN AND MCWILLIAMS, P.A., AND GREENBERG TRAURIG, P.A. AS BOND COUNSEL FOR THE CITY OF JACKSONVILLE THROUGH APRIL 16, 2012; PROVIDING AN EFFECTIVE DATE

 

38.    2012-39   AN ORDINANCE AUTHORIZING THE ENGAGEMENT OF BOND COUNSEL FOR THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 

39.    2012-40   AN ORDINANCE NAMING THE LIGHTHOUSE MARINA LOCATED AT 5434 SAN JUAN BOULEVARD THE "CURTIS LEE JOHNSON MARINA"; PROVIDING AN EFFECTIVE DATE

 

40.    2012-41   AN ORDINANCE AUTHORIZING THE MAYOR TO EXECUTE AN EASEMENT TO THE CITY OF JACKSONVILLE FROM THE JACKSONVILLE AVIATION AUTHORITY, AT CECIL COMMERCE CENTER; DESIGNATING JEDC AS MONITOR OF THE EASEMENT; PROVIDING AN EFFECTIVE DATE

 

41.    2012-42   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF TIEN DUC "ERIC" NGUYEN, A DUVAL COUNTY RESIDENT, TO THE JACKSONVILLE SMALL AND EMERGING BUSINESS ("JSEB") MONITORING COMMITTEE, REPLACING WILLIAM R. BODIE, JR., AS A JSEB CONTRACTOR, PURSUANT TO SECTION 126.607(C), ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE APRIL 30, 2012 AND REAPPOINTING MR. NYUYEN FOR A FIRST FULL TERM EXPIRING APRIL 30, 2015; PROVIDING AN EFFECTIVE DATE

 

42.    2012-43   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHUNG D. RUTTER, A DUVAL COUNTY RESIDENT, TO THE ART IN PUBLIC PLACES COMMITTEE, FILLING A POSITION FORMERLY HELD BY LEIGH W. FOGLE AS A LAY CITIZEN REPRESENTING PLANNING DISTRICT #3, PURSUANT TO SECTION 126.903, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE DECEMBER 31, 2014; PROVIDING AN EFFECTIVE DATE

 

43.    2012-44   A RESOLUTION RECOGNIZING AND HONORING CAPTAIN JEFFREY D. MACLAY, UNITED STATES NAVY, COMMANDING OFFICER, NAVAL AIR STATION JACKSONVILLE; PROVIDING AN EFFECTIVE DATE

 

44.    2012-45   A RESOLUTION URGING THE PUBLIC TO SUPPORT AND ATTEND THE UPCOMING "PROTECT THE CHILDREN CONFERENCE" AND TO BECOME INFORMED ON CHILD SEXUAL ABUSE ISSUES; PROVIDING AN EFFECTIVE DATE

 

45.    2012-44   A RESOLUTION RECOGNIZING AND HONORING CAPTAIN JEFFREY D. MACLAY, UNITED STATES NAVY, COMMANDING OFFICER, NAVAL AIR STATION JACKSONVILLE; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: January 10, 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, Clark, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

 

46.    2011-746   AN ORDINANCE APPROVING THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNERS' DAMAGES IN A TOTAL AMOUNT OF $227,400.00 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $72,000.00 AND RECOVERABLE COSTS IN THE AMOUNT OF $41,150.00, FOR A TOTAL MONETARY SETTLEMENT OF $340,550.00, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND THE TOTAL MONETARY SETTLEMENT BEING $163,150.00, ALL RESULTING FROM THE CONDEMNATION OF PARCELS 111, 711.1 AND 711.2, IN RELATION TO THE GREENLAND ROAD PROJECT IN COUNCIL DISTRICT 5, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. FRANKLIN D. CHAPMAN, ET AL., CASE NO. 2007-CA-000951; PROVIDING AN EFFECTIVE DATE; 11/22/2011 -  Introduced: TEU,F; 12/13/2011 - PH Read 2nd & Rereferred;  F

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 2012

 

Recommend to APPROVE.

 

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

 

REPORT OF COUNCIL: January 10, 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, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 

47.    2011-747   A RESOLUTION CONFIRMING THE DUVAL COUNTY SCHOOL BOARD'S APPOINTMENT OF B.J. LASTER TO THE CIVIL SERVICE BOARD OF THE CITY OF JACKSONVILLE, REPLACING BABETTE L. ASHLEY, PURSUANT TO SECTION 17.02 OF THE CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED, FOR A PARTIAL TERM TO EXPIRE ON JUNE 30, 2012, AND A FIRST FULL TERM COMMENCING JULY 1, 2012 AND EXPIRING JUNE 30, 2015; PROVIDING FOR AN EFFECTIVE DATE; 11/22/2011 -  Introduced: R; 12/13/2011 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

 

REPORT OF COUNCIL: January 10, 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, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 

48.    2011-771   A RESOLUTION HONORING AND CONGRATULATING ST. PAUL'S CATHOLIC SCHOOL IN JACKSONVILLE BEACH ON BEING NAMED ONE OF AMERICA'S BLUE RIBBON SCHOOLS FOR 2011; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

 

REPORT OF COUNCIL: January 10, 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, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 

49.    2011-772   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF DR. CAROLYN WILLIAMS, UNIVERSITY OF NORTH FLORIDA PROFESSOR OF HISTORY; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

 

REPORT OF COUNCIL: January 10, 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, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 

50.    2011-773   A RESOLUTION COMMEMORATING THE LIFE AND CIVIC CONTRIBUTIONS OF JAMES E. TULL; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

 

REPORT OF COUNCIL: January 10, 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, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 

51.    2011-774   A RESOLUTION MOURNING THE PASSING AND CELEBRATING THE LIFE OF MRS. RUTH COTTON HICKS; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

 

REPORT OF COUNCIL: January 10, 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, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 

52.    2011-778   A RESOLUTION HONORING AND COMMENDING MARY VIRGINIA TERRY FOR HER DECADES OF OUTSTANDING CONTRIBUTIONS TO EDUCATIONAL, ARTISTIC, HEALTH CARE AND CIVIC CAUSES IN JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

 

REPORT OF COUNCIL: January 10, 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, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

 

_____________________

 

53.    2011-777   A RESOLUTION COMMENDING AND THANKING J. WAYNE AND DELORES BARR WEAVER FOR THEIR OUTSTANDING CONTRIBUTIONS TO THE JACKSONVILLE COMMUNITY; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Boyer, Crescimbeni, Gaffney, Holt, Schellenberg, Yarborough, ( 7 )

 

REPORT OF COUNCIL: January 10, 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, Gaffney, Gulliford, Holt, Jones, Joost, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

 

54.    2011-646   A RESOLUTION CONCERNING THE APPEAL OF A FINAL ORDER ISSUED BY THE PLANNING COMMISSION DENYING ZONING EXCEPTION APPLICATION E-11-46 BY AVH RESTAURANT, LLC, FOR THE RETAIL SALES AND SERVICE OF ALL ALCOHOLIC BEVERAGES INCLUDING LIQUOR, BEER OR WINE FOR ON-PREMISE CONSUMPTION IN CONJUNCTION WITH A BONA FIDE RESTAURANT ON PROPERTY LOCATED AT 7707 ARLINGTON EXPRESSWAY, PURSUANT TO SECTION 656.141, ORDINANCE CODE; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS OF THE LAND USE AND ZONING COMMITTEE; PROVIDING AN EFFECTIVE DATE; 9/27/2011 -  Introduced: LUZ; 10/11/2011 - Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 2012

 

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

 

Roll Call was ordered.  The motion CARRIED.

 

The Chair declared the file WITHDRAWN.

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

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

_____________________

 

55.    2011-675   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-11-13 LOCATED IN COUNCIL DISTRICT 12 AT 8425 LENOX AVENUE, BETWEEN COX ROAD AND PERKINS PLACE (R.E. NO. 008796-0000) AS DESCRIBED HEREIN, OWNED BY RICHARD O. BRYAN, JR., REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 144 FEET TO 30.30 FEET IN ZONING DISTRICT RLD-90 (RESIDENTIAL LOW DENSITY-90), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 10/25/2011 -  Introduced: LUZ; 11/8/2011 - Read 2nd & Rereferred; LUZ; 11/22/2011 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 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: January 10, 2012

 

The Floor Leader moved the AMENDMENT(S).

 

The motion CARRIED.

 

Roll Call was ordered.

 

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

 

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

_____________________

 

56.    2011-701   AN ORDINANCE REZONING APPROXIMATELY 3.19  ACRES LOCATED IN COUNCIL DISTRICT 6 ON OLD ST. AUGUSTINE ROAD BETWEEN NAKEMA DRIVE AND WALNUT BEND (R.E. NO(S). 155706-0000), AS DESCRIBED HEREIN, OWNED BY SRI VISTA ENTERPRISES, LLC, FROM CRO (COMMERCIAL RESIDENTIAL AND 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 SOLARIS-7 PUD; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: LUZ; 11/22/2011 - Read 2nd & Rereferred; LUZ; 12/13/2011 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 2012

 

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

 

Recommend to AMEND and APPROVE.

 

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

 

REPORT OF COUNCIL: January 10, 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, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

57.    2011-731   AN ORDINANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND NORTH RIVERSIDE CDC FOR JOINT USE OF NORTH RIVERSIDE COMMUNITY CENTER LOCATED AT 2711 EDISON AVENUE AND 430 CRYSTAL STREET, JACKSONVILLE, FL IN COUNCIL DISTRICT 9; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: F,RCDPHS; 11/22/2011 - PH Read 2nd & Rereferred; F, RCDPHS; 12/13/2011 - REREFERRED; F, RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 2012

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: January 04, 2012

 

Recommend to AMEND and  APPROVE.

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

The Floor Leader moved to POSTPONE.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED to January 24, 2012.

 

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

_____________________

 

58.    2011-745   AN ORDINANCE RELATING TO THE REDISTRICTING OF SCHOOL BOARD DISTRICTS AND SETTING A PUBLIC REFERENDUM; AMENDING SUBJECT TO REFERENDUM APPROVAL THE CHARTER OF THE CITY OF JACKSONVILLE, CHAPTER 92-341, LAWS OF FLORIDA, AS AMENDED; TO DELEGATE THE AUTHORITY TO REDISTRICT AND REAPPORTION THE SEVEN DUVAL COUNTY SCHOOL BOARD DISTRICTS FROM THE CITY COUNCIL TO THE DUVAL COUNTY SCHOOL BOARD, WITHIN 8 MONTHS AFTER PUBLICATION OF EACH  OFFICIAL FEDERAL CENSUS OF DUVAL COUNTY, OR IN ADDITION, PERIODICALLY AS PRESCRIBED BY FLORIDA LAW; REPEALING CONFLICTING ORDINANCES AND REQUIRING THE ENACTMENT OF NEW IMPLEMENTATION ORDINANCES; PROVIDING FOR REFERENDUM APPROVAL OF THIS ORDINANCE; PROVIDING FOR A FINANCIAL IMPACT STATEMENT TO BE DEVELOPED AND PLACED ON THE BALLOT; ESTABLISHING A BALLOT TITLE AND OFFICIAL BALLOT; DIRECTING THE SUPERVISOR OF ELECTIONS TO PLACE THE REFERENDUM QUESTION ON THE EARLIER OF EITHER THE 2012 PRESIDENTIAL ELECTION BALLOT ON NOVEMBER 6, 2012, OR ANY PRECEDING COUNTY-WIDE SPECIAL ELECTION; PROVIDING AN EFFECTIVE DATE; 11/22/2011 -  Introduced: R; 12/13/2011 - PH Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

Recommend to AMEND and  APPROVE.

 

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

 

NAYS- Council Member Schellenberg ( 1 )

 

REPORT OF COUNCIL: January 10, 2012

 

The Floor Leader moved to POSTPONE.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File POSTPONED to January 24, 2012.

 

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

_____________________

 

59.    2012-9   A RESOLUTION APPOINTING COUNCIL MEMBER DOYLE CARTER TO THE DUVAL COUNTY CANVASSING BOARD, AS A SUBSTITUTE MEMBER REPLACING COUNCIL VICE PRESIDENT WILLIAM BISHOP, PURSUANT TO SECTION 350.112, ORDINANCE CODE, AND SECTION 102.141(1)(C), FLORIDA STATUTES, FOR A PARTIAL TERM BEGINNING JANUARY 1, 2012 AND ENDING JUNE 30, 2012; REQUESTING EMERGENCY PASSAGE; PROVIDING FOR RETROACTIVE EFFECTIVE DATE; PROVIDING AN EFFECTIVE DATEREPORT OF COUNCIL: January 10, 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 )

_____________________

 

60.    2011-767   A RESOLUTION CONCERNING THE APPEAL, FILED BY CARMEN GODWIN ON BEHALF OF RIVERSIDE AVONDALE PRESERVATION, OF A FINAL ORDER ISSUED BY THE PLANNING COMMISSION APPROVING ZONING EXCEPTION APPLICATION E-11-54 BY THE ROCK OF AVONDALE, INC., FOR THE RETAIL SALES AND SERVICE OF ALL ALCOHOLIC BEVERAGES INCLUDING LIQUOR, BEER OR WINE FOR ON-PREMISES CONSUMPTION IN CONJUNCTION WITH A BONA FIDE RESTAURANT AND PERMANENT OUTSIDE SALE AND SERVICE OF SAME ON PROPERTY LOCATED AT 914 KING STREET, PURSUANT TO SECTION 656.141, ORDINANCE CODE; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS OF THE LAND USE AND ZONING COMMITTEE; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

61.    2011-768   A RESOLUTION CONCERNING THE APPEAL, FILED BY CARMEN GODWIN ON BEHALF OF RIVERSIDE AVONDALE PRESERVATION, OF A FINAL ORDER ISSUED BY THE PLANNING COMMISSION APPROVING WITH CONDITIONS ADMINISTRATIVE DEVIATION APPLICATION AD-11-58 BY THE ROCK OF AVONDALE, INC., SEEKING TO REDUCE THE LANDSCAPE BUFFER FROM TEN (10) FEET TO ZERO FEET ALONG THE REAR (SOUTHWEST) PROPERTY LINE AND REDUCE THE REQUIRED NUMBER OF PARKING SPACES REQUIRED FROM 19 TO ZERO (0) ON PROPERTY LOCATED AT 914 KING STREET, PURSUANT TO SECTION 656.141, ORDINANCE CODE; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS OF THE LAND USE AND ZONING COMMITTEE; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

62.    2011-769   A RESOLUTION STATING THE COUNCIL'S SUPPORT FOR LOCAL BILL J-3, TO BE CONSIDERED BY THE DUVAL COUNTY LEGISLATIVE DELEGATION, WHICH CREATES NEW SECTION 24.14 OF ARTICLE 24 OF THE CITY OF JACKSONVILLE CHARTER PERTAINING TO THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION, TO CLARIFY THAT THE CONSOLIDATED GOVERNMENT MAY AMEND OR REPEAL ANY PORTION OF CHARTER ARTICLE 24 BY ORDINANCE WITHOUT APPROVAL BY REFERENDUM OF THE ELECTORS; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

63.    2011-770   A RESOLUTION REAPPOINTING CHRISTINA L. SALVATORE AS A MEMBER OF THE ENTERPRISE ZONE DEVELOPMENT AGENCY BOARD, AS A ZONE AREA BUSINESS REPRESENTATIVE, PURSUANT TO CHAPTER 501, ORDINANCE CODE, AND SECTION 290.0056, FLORIDA STATUTES, FOR A SECOND TERM EXPIRING DECEMBER 31, 2015; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

64.    2011-775   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CALVIN BURNEY AS DIRECTOR OF THE PLANNING AND DEVELOPMENT DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

65.    2011-776   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JAMES COLE CARTLEDGE AS DIRECTOR OF THE CENTRAL OPERATIONS DEPARTMENT OF THE CITY OF JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

66.    2011-779   A RESOLUTION DESIGNATING PROPERTY KNOWN AS DOG WOOD PARK LOCATED AT 7407 SALISBURY ROAD, JACKSONVILLE, FLORIDA 32256 IN COUNCIL DISTRICT 4, AS A BROWNFIELD AREA FOR ENVIRONMENTAL REHABILITATION AND ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

67.    2011-780   A RESOLUTION DESIGNATING PROPERTY LOCATED AT 9225 DAMES POINT ROAD, JACKSONVILLE, FLORIDA 32226 IN COUNCIL DISTRICT 11, AS A BROWNFIELD AREA FOR ENVIRONMENTAL REHABILITATION AND ECONOMIC DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

68.    2011-783   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF JOHN ALLEN NEWMAN TO THE JACKSONVILLE PORT AUTHORITY, REPLACING DAVID G. KULIK, PURSUANT TO ARTICLE 5 (JACKSONVILLE PORT AUTHORITY), CHARTER OF THE CITY OF JACKSONVILLE, FOR A FIRST FULL TERM EXPIRING SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

69.    2011-784   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF RONALD E. ANDREWS, A DUVAL COUNTY RESIDENT, TO SERVE ON THE CONSTRUCTION TRADES QUALIFYING BOARD, FOR A SEAT FORMERLY HELD BY SCOTT DOUGLAS MILLIGAN, AS A JOURNEYMAN CRAFTSMAN (PLUMBER), PURSUANT TO CHAPTER 62, ORDINANCE CODE, FOR A PARTIAL UNEXPIRED TERM TO EXPIRE ON SEPTEMBER 30, 2012 AND A FIRST FULL TERM TO EXPIRE SEPTEMBER 30, 2015; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

70.    2011-786   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF CHARLES C. APPLEBY, A DUVAL COUNTY RESIDENT, TO JEA, REPLACING KAREN E. BOWLING, PURSUANT TO PART A, ARTICLE 21, JACKSONVILLE CITY CHARTER, FOR AN UNEXPIRED TERM EXPIRING ON FEBRUARY 28, 2014; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

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

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

71.    2011-787   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF DAVID CHRISTOPHER HAGAN, JR., A DUVAL COUNTY RESIDENT, REPLACING MEREDITH HINES, TO THE PLANNING COMMISSION, REPRESENTING PLANNING DISTRICT 4, PURSUANT TO CHAPTER 30, PART 2, ORDINANCE CODE, FOR A FIRST FULL TERM TO EXPIRE OCTOBER 1, 2014; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

72.    2011-788   A RESOLUTION CONFIRMING THE MAYOR'S REAPPOINTMENT OF AJANI NSILO DUNN, A DUVAL COUNTY RESIDENT, TO THE BETTER JACKSONVILLE PLAN FINANCIAL ADMINISTRATION COMMISSION, PURSUANT TO SECTION 761.107, ORDINANCE CODE, FOR A SECOND FULL TERM TO EXPIRE MARCH 31, 2016; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

73.    2011-755   AN ORDINANCE REZONING APPROXIMATELY 17.69  ACRES LOCATED IN COUNCIL DISTRICT 13 ON POINT MEADOWS ROAD BETWEEN BAYMEADOWS ROAD AND CHASE MEADOWS DRIVE EAST (A PORTION OF R.E. NO. 167746-0100), AS DESCRIBED HEREIN, OWNED BY SKINNER'S WHOLESALE NURSERY, INC., FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO ALLOW MULTI-FAMILY RESIDENTAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE SECOND REVISED POINT MEADOWS TOWN CENTER/VILLAGE PUD; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

74.    2011-762   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE AMERICAN BOTTLING COMPANY, CONCERNING A DEVELOPMENT (CCAS NOS. 48012.1 AND 52039.1) KNOWN AS "SOUTHEAST ATLANTIC BEVERAGE (SEVEN-UP SNAPPLE SOUTHEAST)", CONSISTING OF APPROXIMATELY 18.51  ACRES LOCATED IN COUNCIL DISTRICT 4, AT 6045 BOWDENDALE AVENUE (R.E. NOS. 152602-0525 AND 152602-0450), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 244,000 SQUARE FEET OF 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; 12/13/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

75.    2011-763   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND DR. R. TIMOTHY CARTER AS TRUSTEE OF THE R. TIMOTHY CARTER REVOCABLE TRUST, CONCERNING A DEVELOPMENT (CCAS NO. 77884) KNOWN AS "NORMANDY PUD", CONSISTING OF APPROXIMATELY 85.50  ACRES LOCATED IN COUNCIL DISTRICT 12, ON NORMANDY BOULEVARD BETWEEN MCGIRTS POINT BOULEVARD AND GUARDIAN DRIVE (R.E. NOS. 008993-0000, 008989-0000, 009026-1002, 009067-0200 AND 008988-0500), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 75,000 ENCLOSED SQUARE FEET OF SHOPPING CENTER USE AND 500 APARTMENT DWELLING 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; 12/13/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

76.    2011-764   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND NIYANI, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 78656) KNOWN AS "WELL HEALTH MEDICAL", CONSISTING OF APPROXIMATELY 3.76  ACRES LOCATED IN COUNCIL DISTRICT 6, ON SAN JOSE BOULEVARD, BETWEEN HIDDEN STAGE COACH ROAD AND SWEETHOLLY DRIVE (R.E. NO. 158883-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 20,000 SQUARE FEET OF MEDICAL OFFICE USES AND 5,000 SQUARE FEET OF GENERAL OFFICE 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; 12/13/2011 -  Introduced: LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

_____________________

 

77.    2011-628   AN ORDINANCE APPROVING PROPOSED 2011E SERIES TEXT AMENDMENTS TO THE FUTURE LAND USE ELEMENT OF THE 2030 COMPREHENSIVE PLAN OF THE CITY OF JACKSONVILLE RELATING TO LARGE SCALE AMENDMENT DENSITY LIMITATIONS AND PRINCIPAL USES IN THE RPI-RURAL AREA, FOR TRANSMITTAL TO THE STATE OF FLORIDA'S VARIOUS AGENCIES FOR REVIEW; PROVIDING AN EFFECTIVE DATE; 9/27/2011 -  Introduced: LUZ; 10/11/2011 - PH Addnl 10/25/11/ Read 2nd & Rerefer; LUZ; 10/25/2011 - PH Contd 11/8/11; 11/8/2011 - PH Contd 11/22/11; 11/22/2011 - PH Contd 12/13/11; 12/13/2011 - PH Contd 1/10/12REPORT OF COUNCIL: January 10, 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 January 24, 2012. 

_____________________

 

78.    2011-727   AN ORDINANCE CONCERNING DOWNTOWN SIDEWALK CAFES AND BARS AND SIDEWALK CAFES; AMENDING SECTIONS 250.801 (DEFINITIONS) AND 250.806 (LOCATION RULES AND REVIEW), PART 8 (DOWNTOWN SIDEWALK CAFÉS AND BARS) AND SECTIONS 250.902 (AREA OF APPLICATION), 250.903 (DEFINITIONS), 250.906 (APPLICATION FOR PERMIT), 250.907 (LOCATION RULES AND REVIEW) AND 250.909 (FORM AND CONDITIONS OF PERMIT), PART 9 (SIDEWALK CAFES), CHAPTER 250 (MISCELLANEOUS BUSINESS REGULATIONS) AND SECTION 656.401 (PERFORMANCE STANDARDS AND DEVELOPMENT CRITERIA), SUBPART A (PERFORMANCE STANDARDS AND DEVELOPMENT CRITERIA), PART 4 (SUPPLEMENTARY REGULATIONS), CHAPTER 656 (ZONING CODE), ORDINANCE CODE TO EXPAND THE PARK AND KING STREETS SHOPPING DISTRICT AND INCLUDE THE SAN MARCO BOULEVARD AND STOCKTON STREET SHOPPING DISTRICTS TO THE AREAS ELIGIBLE FOR SIDEWALK CAFES AND MODIFY SIDEWALK CAFÉ AND DOWNTOWN SIDEWALK CAFÉ AND BAR REGULATIONS CONCERNING THE LOCATION OF SUCH ACTIVITIES; PROVIDING AN EFFECTIVE DATE; 11/8/2011 -  Introduced: LUZ; 11/22/2011 - Read 2nd & Rereferred; LUZ; 12/13/2011 - PH Addnl 1/10/12

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 2012

 

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

 

Recommend to AMEND and APPROVE.

 

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

 

REPORT OF COUNCIL: January 10, 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, Carter, Clark, Crescimbeni, Gaffney, Gulliford, Holt, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 16 )

_____________________

 

79.    2011-749   AN ORDINANCE APPROPRIATING $433,725 FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY, WITH NO LOCAL MATCH, TO PROVIDE FUNDING FOR THE ACQUISITION OF IDENTIFIED EQUIPMENT RELEVANT TO EXPLOSIVE ORDINANCE DISPOSAL/SWAT, FORENSIC RESPONSE TEAMS, REGIONAL SECURITY TEAMS, AND LETP RADIOLOGICAL DETECTION AND IDENTIFICATION FOR REGION 3 ANTI-TERRORISM OPERATIONS FOR THE GRANT PERIOD OCTOBER 1, 2010 THROUGH APRIL 30, 2013, AS INITIATED BY B.T. 12-021; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE FEDERALLY-FUNDED SUBGRANT AGREEMENT; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 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: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 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

_____________________

 

80.    2011-750   AN ORDINANCE RESCINDING ORDINANCE 2011-296-E, DEAUTHORIZING A PREVIOUS APPROPRIATION OF $3,000,000 ($1,000,000 FROM THE SPECIAL LAW ENFORCEMENT TRUST FUND, $1,000,000 IN BANKING LOAN FUNDS AND $1,000,000 IN INTEREST INCOME) TO BE USED TO PROVIDE FUNDING FOR THE JSO FIRING RANGE - FSCJ IMPROVEMENT PROJECT, RETURNING SUCH UNUSED FUNDS TO THE SPECIAL LAW ENFORCEMENT TRUST FUND, AND REMOVING THE BANKING FUND CAPACITY, AS INITIATED BY B.T. 12-022; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO DEAUTHORIZE THE PROJECT ENTITLED "JSO FIRING RANGE - FSCJ IMPROVEMENT"; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 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: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 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.    2011-751   AN ORDINANCE CONCERNING A CONTINUATION GRANT; APPROPRIATING $52,398 FROM THE U.S. DEPARTMENT OF JUSTICE, WITH NO LOCAL MATCH, TO PROVIDE A FIFTH YEAR OF FUNDING FOR THE BEACHES ANALYST PROJECT, AS INITIATED BY B.T. 12-023; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; AUTHORIZING PUBLIC SAFETY ANALYST POSITION, AS INITIATED BY R.C. 12-028; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 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: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 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.    2011-752   AN ORDINANCE APPROPRIATING $23,230 IN GRANT FUNDING AWARDED BY THE U.S. DEPARTMENT OF JUSTICE PURSUANT TO THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE GRANT (JAG) PROGRAM, WITH NO LOCAL MATCH, TO FUND THE DRIVERS LICENSE READER PROJECT, AS INITIATED BY B.T. 12-024; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 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: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 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.    2011-753   AN ORDINANCE APPROPRIATING $338,372 (A $253,779 GRANT FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) THROUGH THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT FOR FLOOD MITIGATION ASSISTANCE PROGRAM, AND $84,593 IN MATCHING FUNDS FROM MS. RHONDA GREENE, THE OWNER OF THE PROPERTY AT 3915 SAN JOSE BOULEVARD (THE "PROPERTY")) TO PROVIDE FUNDING FOR THE ACQUISITION AND DEMOLITION OF THE PROPERTY AS PART OF A PROPERTY ACQUISITION/DEMOLITION OF STRUCTURES PROJECT, AS INITIATED BY B.T. 12-025; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A FEDERALLY-FUNDED SUBGRANT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE STATE OF FLORIDA DIVISION OF EMERGENCY MANAGEMENT; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: F,RCDPHS

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 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: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 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

_____________________

 

84.    2011-754   AN ORDINANCE APPROPRIATING $966,512.63 BY REALLOCATING FUNDS FROM THE COMPLETED LAVILLA/BROOKLYN - BROWARD SMITH POND STORMWATER PROJECT TO THE PINE FOREST/LARSEN ACRES STORMWATER PROJECT AND THE MCCOY'S CREEK STORMWATER POND - AIR LIQUIDE STORMWATER PROJECT IN ORDER TO SUPPLEMENT FUNDING SHORTFALLS, AS INITIATED BY B.T. 12-028; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO INCREASE THE BUDGETS FOR THE PROJECTS ENTITLED "PINE FOREST DRAINAGE IMP." AND "MCCOY'S CREEK - AIR LIQUIDE", AND TO REDUCE THE BUDGET FOR THE PROJECT ENTITLED "LAVILLA/BROOKLYN - BROWARD SMITH POND"; PROVIDING FOR AN EFFECTIVE DATE; 12/13/2011 -  Introduced: TEU,F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION,ENERGY & UTILITIES: January 03, 2012

 

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

 

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 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

_____________________

 

85.    2011-756   AN ORDINANCE APPROPRIATING $9,611,218.40 TO REFUND THE CITY'S REMAINING OBLIGATION TO JEA FOR THE FIRST COAST RADIO SYSTEM WITH A RE-LENDING FROM THE BANKING FUND, AS INITIATED BY B.T. 12-030; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 2012

 

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

 

 

REPORT OF COUNCIL: January 10, 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

_____________________

 

86.    2011-757   AN ORDINANCE APPROPRIATING UPON CERTAIN CONDITIONS $750,000 FROM BJP PAY-GO PROJECT FUNDS AS INITIATED BY B.T. 12-031 AND APPROVING THE SETTLEMENT OF A DISPUTE AMONG THE CITY OF JACKSONVILLE, JEA, SAFECO INSURANCE COMPANY OF AMERICA, INC. AND EDWARDS AND KELCEY, INC., RIVER CITY MANAGEMENT GROUP, AND VARIOUS RELATED PREDECESSORS IN INTEREST, AFFILIATES, AND SUBCONSULTANTS WITH RESPECT TO IMPROVEMENTS TO LONE STAR ROAD AND RELATED FACILITIES IN THE IMMEDIATE VICINITY; AUTHORIZING THE EXECUTION OF A SETTLEMENT AND RELEASE AGREEMENT AND OTHER DOCUMENTS; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: TEU,F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGEY & UTILITIES: January 03, 2012

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 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

_____________________

 

87.    2011-758   APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE (BOT. NO. 160345512) 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 8-SLIP DOCKING FACILITY TO BE USED EXCLUSIVELY FOR THE MOORING OF PATROL VESSELS AND FOR THE LOADING AND UNLOADING OF EQUIPMENT NEEDED FOR PATROLS IN CONJUNCTION WITH AN UPLAND OPERATIONS CENTER BUILDING; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: F,RCDPHS,JWW

 

REPORT OF THE COMMITTEE ON JAX WATERWAYS: December 14, 2011

 

Recommend to APPROVE.

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 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: January 04, 2012

 

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

 

 

REPORT OF COUNCIL: January 10, 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

_____________________

 

88.    2011-759   AN ORDINANCE DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY (R.E. NUMBER 072643-0000) LOCATED ON 3RD STREET EAST NEAR THE INTERSECTION OF 3RD STREET AND IONIA STREET, IN COUNCIL DISTRICT 7, TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING ITS SALE, AND THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS ASSOCIATED WITH THE SALE, IN ACCORDANCE WITH THE PROVISIONS OF PART 4, CHAPTER 122, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGEY & UTILITIES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 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

_____________________

 

89.    2011-760   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF LEE AVENUE, AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY IN FLAMINGO PARK, IN COUNCIL DISTRICT 12, ESTABLISHED VIA PLAT BOOK 18, PAGE 73 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF JONATHAN M. AND SHERRY S. MCGUIRE, MARY FRANCES OGBURN AND SHERRY PHILLIPS (THE "APPLICANTS), SO AS TO ALLOW THE APPLICANTS, OWNERS OF THE PROPERTIES ON BOTH SIDES OF THE RIGHT-OF-WAY, TO EXTEND THEIR RESPECTIVE RESIDENTIAL PROPERTIES; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGEY & UTILITIES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 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

_____________________

 

90.    2011-761   AN ORDINANCE REGARDING THE RIVER OAKS ROAD RAILROAD CROSSING, APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE TWO AGREEMENTS RELATING TO THE AT-GRADE PUBLIC ROAD RAILROAD CROSSING SITUATED ON RIVER OAKS ROAD LOCATED ON THE BORDER OF COUNCIL DISTRICTS NO. 5 AND 9: (A) A LICENSE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND FLORIDA EAST COAST RAILWAY, L.L.C., A FLORIDA LIMITED LIABILITY COMPANY ("FEC") PROVIDING FOR AN ANNUAL LICENSE FEE AND THE USE AND MAINTENANCE OF THE EXISTING AT-GRADE PUBLIC ROAD RAILROAD CROSSING LOCATED AT RIVER OAKS ROAD ("LICENSE AGREEMENT"), AND (B) A MAINTENANCE AGREEMENT BETWEEN THE CITY, FEC, AND CR VI-PHILIPS, L.P., A TEXAS LIMITED PARTNERSHIP, PROVIDING FOR CR VI-PHILIPS, L.P.'S CONTRIBUTION TO THE ANNUAL FEE REQUIRED TO BE PAID BY CITY UNDER THE LICENSE AGREEMENT; PROVIDING FOR AN EFFECTIVE DATE; 12/13/2011 -  Introduced: TEU,F

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGEY & UTILITIES: January 03, 2012

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 2012

 

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

 

 

REPORT OF COUNCIL: January 10, 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

_____________________

 

91.    2011-765   AN ORDINANCE CONCERNING CHAPTER 118 (CITY GRANTS), SECTION 118.805 (ELIGIBILITY QUALIFICATIONS FOR PUBLIC SERVICE GRANTS), ORDINANCE CODE, ESTABLISHING THE 2012-2013 PRIORITY POPULATIONS FOR PUBLIC SERVICE GRANT APPROPRIATIONS; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: F

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

 

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

_____________________

 

92.    2011-766   AN ORDINANCE REGARDING SECONDARY METALS REGULATION; AMENDING CHAPTER 185 (JUNK DEALERS, SECONDHAND DEALERS AND PRECIOUS METALS DEALERS) ORDINANCE CODE BY CREATING A NEW PART 5, ENTITLED SECONDARY METALS RECYCLERS; PROVIDING FINDINGS AND DEFINITIONS; PROVIDING FOR COUNTY-WIDE APPLICATION INCLUDING THE THREE BEACHES CITIES AND THE TOWN OF BALDWIN; PROVIDING FOR LIMITATIONS ON MONEY TRANSACTIONS FOR CERTAIN RESTRICTED REGULATED METALS; REQUIRING THAT REASONABLE WRITTEN PROOF OF OWNERSHIP BE PROVIDED BY THE SELLER OF RESTRICTED REGULATED METALS PROPERTY AT THE TIME OF SALE; PROVIDING EXEMPTIONS; REQUIRING ELECTRONIC TRANSACTION RECORDS OF REGULATED METALS PURCHASES; REQUIRING A TRANSPORT PERMIT FOR THE TRANSPORTATION OF MORE THAN A CERTAIN AMOUNT OF RESTRICTED REGULATED METALS PROPERTY;  PROVIDING PENALTIES AND REMEDIES; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R,RCDPHS

 

REPORT OF THE COMMITTEE ON RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: January 04, 2012

 

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

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

 

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

_____________________

 

93.    2011-789   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, PORTIONS OF DUVAL ROAD BETWEEN AIRPORT CENTER DRIVE AND MAIN STREET, AN OPEN AND IMPROVED RIGHT-OF-WAY IN COUNCIL DISTRICT 11, ESTABLISHED VIA CONVEYANCE AS RECORDED IN THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, (THE "SUBJECT PROPERTIES") AT THE REQUEST OF CITY'S PLANNING AND DEVELOPMENT DEPARTMENT, SUBJECT TO RESERVATION TO JEA OF EASEMENTS OVER THE CLOSED SUBJECT PROPERTIES FOR INGRESS AND EGRESS AND FOR ALL UTILITIES; DECLARING THE SUBJECT PROPERTIES TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS NECESSARY TO CONVEY BY QUIT CLAIM DEED AT NO COST THE SUBJECT PROPERTIES TO ADJACENT PROPERTY OWNERS; WAIVING THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF THE SUBJECT PROPERTIES TO THE ADJACENT PROPERTY OWNERS AT NO COST; PROVIDING AN EFFECTIVE DATE; 12/13/2011 -  Introduced: R,TEU,F

 

REPORT OF THE COMMITTEE ON RULES: January 03, 2012

 

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

 

REPORT OF THE COMMITTEE ON FINANCE: January 04, 2012

 

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

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: January 03, 2012

 

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

 

REPORT OF COUNCIL: January 10, 2012

 

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

 

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

_____________________

 

94.    2011-586   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 RESIDENTIAL-PROFESSIONAL-INSTITUTIONAL (RPI) TO NEIGHBORHOOD COMMERCIAL (NC) ON APPROXIMATELY 1.73 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 5 ON THE SOUTHWEST CORNER OF SUNBEAM ROAD AND KEVIN ROAD AND OWNED BY BLACK WOLF PROPERTIES, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-009; PROVIDING AN EFFECTIVE DATE; 9/13/2011 -  Introduced: LUZ; 9/27/2011 - Read 2nd & Rereferred; LUZ; 10/11/2011 - PH Addnl 10/25/11; 10/25/2011 - PH Contd 11/8/11; 11/8/2011 - PH Contd 11/22/11; 11/22/2011 - PH Contd 1/10/12

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 2012

 

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

 

Roll Call was ordered.  The motion CARRIED.

 

The Chair declared the file WITHDRAWN.

 

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

REPORT OF COUNCIL: January 10, 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 to adopt the Committee(s) report to WITHDRAW.  The motion CARRIE

 

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

_____________________

 

95.    2011-587   AN ORDINANCE REZONING APPROXIMATELY 1.73 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 5 ON THE SOUTHWEST CORNER OF SUNBEAM ROAD AND KEVIN ROAD AND OWNED BY BLACK WOLF PROPERTIES, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) 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-009; PROVIDING AN EFFECTIVE DATE.; 9/13/2011 -  Introduced: LUZ; 9/27/2011 - Read 2nd & Rereferred; LUZ; 10/11/2011 - PH Addnl 10/25/11; 10/25/2011 - PH Contd 11/8/11; 11/8/2011 - PH Contd 11/22/11; 11/22/2011 - PH Contd 1/10/12

 

REPORT OF COUNCIL: January 10, 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.

_____________________

 

96.    2011-588   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 DESIGNATIONS FROM RESIDENTIAL-PROFESSIONAL-INSTITUTIONAL (RPI) TO COMMUNITY/GENERAL COMMERCIAL (CGC) ON APPROXIMATELY 9.94 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 14 AT 7589 PLANTATION BAY DRIVE BETWEEN INTERSTATE 295 AND BLANDING BOULEVARD AND OWNED BY REDUS FLORIDA LAND, LLC, AS MORE PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2011C-010; PROVIDING AN EFFECTIVE DATE.; 9/13/2011 -  Introduced: LUZ; 9/27/2011 - Read 2nd & Rereferred; LUZ; 10/11/2011 - PH Addnl 10/25/11; 10/25/2011 - PH Contd 11/8/11; 11/8/2011 - PH Contd 1/10/12

 

REPORT OF COUNCIL: January 10, 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 January 24, 2012. 

_____________________

 

97.    2011-589   AN ORDINANCE REZONING APPROXIMATELY 28.35 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 14 AT 7589 PLANTATION BAY DRIVE BETWEEN INTERSTATE 295 AND BLANDING BOULEVARD AND OWNED BY REDUS FLORIDA LAND, LLC, AS DESCRIBED HEREIN, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO GENERALLY ALLOW FOR COMMERCIAL USES, AS DESCRIBED IN THE WRITTEN DESCRIPTION AND SITE PLAN FOR THE WESTLAND OAKS PUD, PURSUANT TO FUTURE LAND USE MAP SERIES (FLUMS) SMALL-SCALE AMENDMENT APPLICATION NUMBER 2011C-010; PROVIDING AN EFFECTIVE DATE; 9/13/2011 -  Introduced: LUZ; 9/27/2011 - Read 2nd & Rereferred; LUZ; 10/11/2011 - PH Addnl 10/25/11; 10/25/2011 - PH Contd 11/8/11; 11/8/2011 - PH Contd 1/10/12

 

REPORT OF COUNCIL: January 10, 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 January 24, 2012. 

_____________________

 

98.    2011-734   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FIRST COAST LAND DEVELOPMENT, INC., CONCERNING A DEVELOPMENT (CCAS NO. 40796.1) KNOWN AS "FIRESTONE ROAD PUD", CONSISTING OF APPROXIMATELY 1.64  ACRES LOCATED IN COUNCIL DISTRICT 10, ON FIRESTONE ROAD, BETWEEN WILSON BOULEVARD AND THURSTON ROAD (R.E. NOS. 012570-0000 AND 012569-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 17,000 SQUARE FEET OF SHOPPING CENTER 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; 11/22/2011 -  Introduced: LUZ; 12/13/2011 - Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 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, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: January 10, 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, Carter, Clark, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 17 )

_____________________

 

99.    2011-735   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND RAMPART PARTNERS, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 71228) KNOWN AS "RAMPART AND PARK VILLAGE CENTER", CONSISTING OF APPROXIMATELY 3.37  ACRES LOCATED IN COUNCIL DISTRICT 12, ON PARK CITY DRIVE, BETWEEN RAMPART ROAD AND NECIA DRIVE (R.E. NO. 016012-0010), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR A BANK WITH 5,000 ENCLOSED SQUARE FEET AND 3 DRIVE-THRU LANES, 19,600 ENCLOSED SQUARE FEET OF SPECIALTY RETAIL USES AND A GASOLINE SERVICE STATION WITH 2,500 ENCLOSED SQUARE FEET AND 12 VEHICLE FUELING PUMPS 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; 11/22/2011 -  Introduced: LUZ; 12/13/2011 - Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 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, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: January 10, 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 APPROV

 

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

_____________________

 

100.    2011-736   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND DUVAL STATION OUTPARCEL 4, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 74184) KNOWN AS "DUVAL STATION OUTPARCEL 4", CONSISTING OF APPROXIMATELY 1.09  ACRES LOCATED IN COUNCIL DISTRICT 11, ON THE NORTH SIDE OF DUVAL STATION ROAD, BETWEEN WEBB ROAD AND BRADLEY COVE ROAD (R.E. NO. 106606-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 10,000 ENCLOSED SQUARE FEET OF SHOPPING CENTER 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; 11/22/2011 -  Introduced: LUZ; 12/13/2011 - Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 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, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: January 10, 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, Clark, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

101.    2011-737   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND 9069 SAN JOSE, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 76901) KNOWN AS "SAN JOSE AND BAYMEADOWS PROPERTY: SPECIALTY RETAIL", CONSISTING OF APPROXIMATELY 5.56  ACRES LOCATED IN COUNCIL DISTRICT 5, ON SAN JOSE BOULEVARD, BETWEEN BEAUCLERC ROAD AND BAYMEADOWS ROAD (R.E. NOS. 148709-0000 AND 148714-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 46,200 SQUARE FEET OF SPECIALTY RETAIL 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; 11/22/2011 -  Introduced: LUZ; 12/13/2011 - Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 2012

 

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

 

Recommend to AMEND and APPROVE.

 

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

 

REPORT OF COUNCIL: January 10, 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, Clark, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

102.    2011-738   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND N. G. WADE INVESTMENT COMPANY, CONCERNING A DEVELOPMENT (CCAS NO. 77881) KNOWN AS "TRUCK STOP PLAZA: TRACT IV", CONSISTING OF APPROXIMATELY 27.19  ACRES LOCATED IN COUNCIL DISTRICT 10, ON THE NORTH SIDE OF COMMONWEALTH AVENUE, BETWEEN PICKETTVILLE ROAD AND IMESON ROAD (A PORTION OF R.E. NO. 004889-0800), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 40,000 ENCLOSED SQUARE FEET OF TRUCK STOP PLAZA SUPPORT FACILITIES ASSOCIATED WITH A TWENTY FOUR (24) PUMP GASOLINE SERVICE FUEL ISLAND FOR AUTOMOBILES AND SMALL TRUCKS, A FOUR (4) PUMP RECREATIONAL VEHICLE FUEL ISLAND AND A TEN (10) BAY FUEL ISLAND FOR TRACTOR TRAILER VEHICLES 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; 11/22/2011 -  Introduced: LUZ; 12/13/2011 - Read 2nd & Rereferred; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: January 04, 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, Lumb, Redman, ( 7 )

 

REPORT OF COUNCIL: January 10, 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, Clark, Crescimbeni, Gaffney, Gulliford, Holt, Jones, Joost, Lee, Love, Lumb, Redman, Schellenberg, Yarborough, ( 18 )

_____________________

 

 

 

 

 

 

ROLL CALL-

 

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

-18-

EXCUSED:                               COUNCIL MEMBER Daniels

                                                   -1-