ANNA LOPEZ BROSCHE

PRESIDENT, 2017-2018

AT LARGE GROUP 1

(904) 630-1393

CAROL OWENS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY/DIRECTOR

 

AARON BOWMAN

VICE PRESIDENT, 2017-2018

DISTRICT 3

(904) 630-1386

 

 

OFFICER KENNETH BROWNING

OFFICER CHRIS HANCOCK

OFFICER WILLIE JONES

SERGEANT-AT-ARMS

 

 

 

 

PRELIMINARY

 

OFFICE OF THE CITY COUNCIL

 

AGENDA TO THE REGULAR MEETING OF

 

Tuesday August 8, 2017

 

5:00 P.M.

 

INVOCATION – Pastor Keith Russell, Westside Baptist Church

 

PLEDGE OF ALLEGIANCE - Council Member Carter

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of July 25, 2017

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF August 14-15, 2017

 

 


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

 

KEY

NAME OF COMMITTEE

DAY AND TIME

CHAIRS

 

 

 

 

NCSPHS

Neighborhoods, Community

Services, Public Health & Safety

Monday

 9:30 am   Agenda Mtg    9:00        CM Newby

TEU

Transportation, Energy & Utilities

Monday

 2:00  pm  Agenda Mtg     1:30      CM Ferraro

F

Finance

Tuesday    

 9:30  am   Agenda Mtg    9:00      CM Dennis

R

Rules

Tuesday

 2:00  pm   Agenda Mtg    1:30      CM Carter

LUZ

Land Use & Zoning

Tuesday

 5:00  pm   Agenda Mtg    1:00      CM Schellenberg

 

The Next Council Meeting will be Held August 22, 2017

 

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

 


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

 

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

 

OFFICE OF MAYOR – Enclosed are the Resolutions and Ordinances which were passed

             by the Council in Regular Session on July 25, 2017

 

JEA - Submitted the proposed JEA Operating  & Capital Budget for the Year October 1, 2017-September

             30, 2018 as Adopted June 20, 2017

 

JEA - Submitted the Annual Report-JEA Board of Directors for the period July 1, 2016

            through June 30, 2017 as required by Ordinance 2016-521-E

 

CULTURAL COUNCIL OF JACKSONVILLE - Submitted 2017 Cultural Council Annual Report in    compliance with Ordinance 2016-521-E.

 

CITY OF JACKSONVILLE - Submitted the 2017 Annual Report, Building Codes Adjustment Board

            07/2016 - 06/2017 in compliance with Ordinance 2016-521-E

 

JACKSONVILLE TRANSPORTATION AUTHORITY -  Submitted Resolutions 2017-07 and 2017-08           adopting 2017-2018 JTA Budgets

 

JACKSONVILLE TRANSPORTATION AUTHORITY -  Submitted the 2016 JTA Board - Annual Report in

            accordance with Chapter 50 Section 110, Part B of the Jacksonville Municipal Code

 

CLERK OF THE CIRCUIT & COUNTY COURTS -  Submitted the Clerk of Court Order of Succession

            Pursuant to Florida Statute 28.06

 

CITY OF JACKSONVILLE -  Submitted the Annual Report of the Group Health Benefits Plan Pursuant to

            Municipal Code Section 116.1406

 

JACKSONVILLE HUMAN RIGHTS COMMISSION - Submitted the Annual Report for FY 2015-2016 in

             accordance with Ordinance 2016-521-E

 

COUNCIL AUDITOR'S OFFICE - Submitted the JTA Paratransit Audit - #798 dated January 11, 2017;        released on July 5, 2017

 

DOWNTOWN INVESTMENT AUTHORITY – Submitted the Annual Report summary of the DIA and

            DDRB activities for the reporting periods 07/01/16 through 06/30/17 in compliance with Ordinance

            2016-521-E

 

DEPARTMENT OF PUBLIC WORKS - Submitted the Proposed Surplus Share Point Circulation 15           Parcels - 7/31/17

 

PRINCIPAL ONE COMMUNITY DEVELOPMENT DISTRICT - Submitted Proposed Budget FY 17-18        (October 1, 2017 – September 30, 2018)

 

REAL ESTATE DIVISION - Submitted the Proposed Surplus property for governmental use, in    accordance  with Chapter 122 of the Ordinance Code

 

JACKSONVILLE AVIATION AUTHORITY - Submitted the Annual Report summarizing activities and         Board of Directors information during reporting period July 1, 2016 - June 30, 2017

 

CONTEXT SENSITIVE STREETS COMMITTEE - Submitted the Annual Report covering timeframe July 1, 2016 – June 30, 2017in compliance with Sec. 50.110(b), Jacksonville Ordinance Code.

 

PUBLIC SERVICE GRANT APPEALS BOARD - Submitted the Annual Board Report covering July 1,       2016 – June 30, 2017 per Sec. 50.810(b)

 

CITY OF JACKSONVILLE RETIREMENT SYSTEM  - Submitted Annual Report as of June 30, 2017 in     Compliance Chapter 50, Sec 110 Part B

 

JACKSONVILLE COUNCIL ON ELDER AFFAIRS  - Submitted Annual Report for 2016 - 2017

 

CITY OF JACKSONVILLE SECURITY & EMERGENCY PREPAREDNESS PLANNING COUNCIL  -          Submitted 2016-2017 Annual Report

 

TRAILS COMMUNITY DEVELOPMENT DISTRICT - Submitted Final Adopted Fiscal Year 2017 - 2018

            Budget Pursuant to Section 92.17 of the Ordinance Code

 

TOLOMATO COMMUNITY DEVELOPMENT DISTRICT - Submitted Final Adopted Fiscal Year 2017 –

            2018 Budget Pursuant to Section 92.17 of the Ordinance Code

 

 

 

 

PRESENTATION BY Council Member Schellenberg of Framed Resolution 2017-293-A Recognizing &       Honoring Darnell Smith for his Outstanding Leadership as 2017 Chair of the Jax Chamber of         Commerce & his Leadership in the Community.

 

PRESENTATION BY Council Member R. Brown of Framed Resolution 2017-329-A of City Support for

            Application by Kingdom Worldwide Humanitarian Aid Community Development Corp to   Participate in the Florida Community Contribution Tax Credit Program to provide Affordable

            Housing Opportunities to Low-to-Moderate Income Citizens

 

 

 

 

RECOGNIZE PAGE(S):             Taylor Richardson – Bolles

                                                Taylor Adams – Atlantic Coast High School

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                   

 

2017-379

ORD-Q Rezoning 3425 San Pareil St (15.00± Acres) - CO to PUD (Battery Source - Commercial Uses) - Journey Church of Jacksonville, Inc. (Dist 11-Becton) (Lewis) (LUZ) (PD Amd/Apv) (PC Apv)

LUZ PH - 7/18/17, 8/1/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17

 

1. 5/23/2017 CO  Introduced: LUZ

 

   6/6/2017 LUZ Read 2nd & Rerefer

 

2. 6/13/2017 CO Read 2nd & Rereferred; LUZ

 

    6/27/2017 CO PH Only

 

    8/1/2017 LUZ PH Amend/Approve 7-0

 

 

2017-421

ORD-Q Rezoning 4832 & 4842 Post St (0.19± Acre) - CO & CCG-2 to CCG-1 - Four Wen Jacksonville, LLC. (Dist 9-Dennis) (Patterson) (LUZ) (PD Apv) (PC Apv)

LUZ PH - 8/1/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/13/2017 CO  Introduced: LUZ

 

   6/20/2017 LUZ Read 2nd & Rerefer

 

2. 6/27/2017 CO Read 2nd & Rereferred; LUZ

 

    7/25/2017 CO PH Only

 

    8/1/2017 LUZ PH Amend/Approve 7-0

 

 


 

2017-423

ORD-Q Apv Sign Waiver Appl SW-17-06 for Sign at 3244 Univ Blvd S, by First Coast Energy, LLP, to Reduce Min Setback from 10' to 3' in CCG-2 Dist. (Dist 5-Boyer) (Kelly) (LUZ) (PD Apv) (Ex-Parte - C/M Boyer)

LUZ PH - 8/1/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/13/2017 CO  Introduced: LUZ

 

   6/20/2017 LUZ Read 2nd & Rerefer

 

2. 6/27/2017 CO Read 2nd & Rereferred; LUZ

 

    7/25/2017 CO PH Only

 

    8/1/2017 LUZ PH Amend/Approve 7-0

 

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2017-447

ORD Approp $177,601 from the Countywide Intersec IMP, BRGE-Bridges Proj to the Magnolia St Bridge Rehab Proj for Structural Issues; Amend 2016-505-E (CIP) to reflect Funding Changes. (BT 17-115) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/27/2017 CO  Introduced: TEU,F

 

   7/17/2017 TEU Read 2nd & Rerefer

 

   7/18/2017 F Read 2nd & Rerefer

 

2. 7/25/2017 CO PH Read 2nd & Rereferred; TEU, F

 

   7/31/2017 TEU Approve 7-0

 

   8/1/2017 F Approve 6-0

 

 

2017-449

ORD-MC Amend Sec 10.108 (Executive Support for Council Members), Ord Code, to Clarify that Salary Ranges of ECA to the Council President and other ECA's be set by the Council in Accordance with Sec 129.112, & to Clarify that they shall serve under the Appointed Officials & Employees Salary & Employmt Plan. (Sidman) (Introduced by Personnel Comm)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/27/2017 CO  Introduced: F,R

 

   7/18/2017 R Read 2nd & Rerefer;   7/18/2017 F Read 2nd & Rerefer

 

2. 7/25/2017 CO PH Read 2nd & Rereferred; F, R

 

   8/1/2017 R Approve 6-0;   8/1/2017 F Approve 7-0

 

 

2017-453

ORD Auth 3rd Amend to Uniform Lease Agreemt (Building) with Cedar Hills Consolidated, LLC, Extending Term of Lease from 8/1/17 to 7/31/19; Designate Oversight by Real Estate Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/27/2017 CO  Introduced: F

 

   7/18/2017 F Read 2nd & Rerefer

 

2. 7/25/2017 CO PH Read 2nd & Rereferred; F

 

    8/1/2017 F Approve 6-0

 

 

2017-454

ORD Closing & Abandoning &/or Disclaiming N'ly 3' of Drainage Easemt on S/S of 5924 Hickson Rd at Req of Hickson Medical Building, LLC, the Owner, to allow Applicant to clear Encroachmt of Building Footers into the Easemt. (Dist 5-Boyer) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/27/2017 CO  Introduced: TEU

 

   7/17/2017 TEU Read 2nd & Rerefer

 

2. 7/25/2017 CO PH Read 2nd & Rereferred; TEU

 

    7/31/2017 TEU Approve 7-0

 

 


 

2017-461

RESO Conf Appt of W. Braxton Gillam, IV to the Downtown Investmt Auth, as an Attorney, Replacing Kamaria (Kay) Harper for Partial Term exp 6/30/19. (Sidman) (Req of Mayor)

 

1. 6/27/2017 CO  Introduced: R

 

   7/18/2017 R Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; R

 

    8/1/2017 R Approve 6-0

 

 

2017-464

RESO Reappt Kirit Patidar as Member of Duval County Tourist Dev Council as a Tourist Accommodation Industry Rep for 2nd Term exp 6/30/21. (Shoup) (Introduced by CP Boyer)

 

1. 6/27/2017 CO  Introduced: R

 

   7/18/2017 R Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; R

 

    8/1/2017 R Approve 6-0

 

 

2017-471

RESO Conf Appt of Reginald Brown as a 2nd term Member to the League of Cities for a Term Concurrent with the CM's 2nd Term. (Sidman) (Introduced by CP Boyer & CP-Designate Brosche)

 

1. 6/27/2017 CO  Introduced: R

 

   7/18/2017 R Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; R

 

    8/1/2017 R Approve 6-0

 

 

2017-473

RESO Conf Appt of Matt Schellenberg as a 2nd Term Member to the Assn of Counties for a Term Concurrent with the CM's 2nd Term. (Sidman) (Introduced by CP Boyer & CP-Designate Brosche)

 

1. 6/27/2017 CO  Introduced: R

 

   7/18/2017 R Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; R

 

    8/1/2017 R Approve 6-0

 

 

 

 

PUBLIC COMMENTS - REGARDING ECONOMIC DEV INVESTMENT INCENTIVES:                                                                                                                                                                                                

 

2017-474

RESO Auth Economic Dev Agreemt with "Project Milan" for Expansion of Operations; Auth REV Grant of $700,000; Designate Oversight by OED; Timeline for Execution of Agreemt by the Company; Affirming Proj's Compliance with the Public Investmt Policy; Request 2-Reading Passage. (Sawyer) (Req of Mayor)

 

1. 7/25/2017 CO  Introduced: F

 

   8/1/2017 F Amend/Approve 7-0

 

 

 

 

3RD READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

2017-465

RESO Conf Appt of Richard B Naylor as Member of Cultural Svc Grant Prog Comm, Replacing Kenyon Varn Merritt, as 1 of 7 Community Reps, for 1st Term exp 12/31/19. (Shoup) (Req of Cultural Council)

 

1. 6/27/2017 CO  Introduced: R

 

   7/18/2017 R Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; R

 

   8/1/2017 R Amend/Approve 6-0

 

 


 

2017-466

RESO Conf Appt of Mauricio M Gonzalez, PH.D. as Member of Cultural Svc Grant Prog Comm, Replacing Margaret S "Peggy" Schiffers" as 1 of 7 Community Reps, for 1st Term exp 12/31/19. (Shoup) (Req of Cultural Council)

 

1. 6/27/2017 CO  Introduced: R

 

   7/18/2017 R Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; R

 

   8/1/2017 R Amend/Approve 6-0

 

 

2017-467

RESO Conf Appt of Truitte Moreland. as Member of Cultural Svc Grant Prog Comm, Replacing Linda Marie Lanier as 1 of 7 Community Reps, for 1st Term exp 12/31/17. (Shoup) (Req of Cultural Council)

 

1. 6/27/2017 CO  Introduced: R

 

   7/18/2017 R Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; R

 

   8/1/2017 R Amend/Approve 6-0

 

 

2017-468

RESO Conf Appt of Ben Rubin as Member of Cultural Svc Grant Prog Comm, Replacing Leigh A Rodante, as 1 of 7 Community Reps, for Initial Term exp 12/31/19. (Shoup) (Req of Cultural Council)

 

1. 6/27/2017 CO  Introduced: R

 

   7/18/2017 R Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; R

 

   8/1/2017 R Amend/Approve 6-0

 

 

2017-469

RESO Conf Appt of Frank C Watson as Member of Cultural Svc Grant Prog Comm, as 1 of 7 Community Reps, Filling New Seat for 1st Term exp 12/31/19. (Shoup) (Req of Cultural Council)

 

1. 6/27/2017 CO  Introduced: R

 

   7/18/2017 R Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred;

 

   8/1/2017 R Amend/Approve 6-0

 

 

2017-470

RESO Conf Appt of Sandra Hull-Richardson as Member of Cultural Svc Grant Prog Comm, as 1 of 7 Community Reps, Filling New Seat for 1st Term exp 12/31/18. (Shoup) (Req of Cultural Council)

 

1. 6/27/2017 CO  Introduced: R

 

   7/18/2017 R Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; R

 

   8/1/2017 R Amend/Approve 6-0

 

 

 

 


3RD READING ORDINANCES:                                                                                                                                                                                                                                        

 

2017-399

ORD-MC Amend Chapt 656 (Zoning Code), Part III (Schedule of Dist Regs), Subpart H (Downtown Overlay Zone & Downtown Dist Regs), Sec 656.361.5 Downtown Overlay Zone Permitted & Permissible Uses by Exception to allow as a Permitted Use the Production of Alcohol for On-Site Consumption where Production does not exceed 10,000 Barrels/Yr & Off-Site Sales does not Exceed 75% of Production & to allow as a Permitted Use Outside Sale & Svc in Conformance with Part 4 of Zoning Code; Amend Sec 656.361.6 Downtown Overlay Addnl Permitted Uses by Dists to add the New Permitted Uses to all Downtown Overlay Dists except for the Church Dist. (Grandin) (Introduced by CP Boyer)

LUZ PH - 7/18/17, 8/1/17

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 6/27/17 & 7/25/17

 

1. 5/23/2017 CO  Introduced: LUZ

 

   6/6/2017 LUZ Read 2nd & Rerefer

 

2. 6/13/2017 CO Read 2nd & Rereferred; LUZ

 

    6/27/2017 CO PH Addnl 7/25/17

 

    7/25/2017 CO PH Only

 

    8/1/2017 LUZ PH Amend/Approve 6-1 (Carter)

 

 

2017-427

ORD Approp $2,370,759 ($2,187,759 in Fed Home Investmt Partnership Prog Funding & $183,000 in Prog Income) to fund a Wide Range of Activities, including Building, Buying &/or Rehab of Affordable Housing for Rent or Homeownership For, or Providing Direct Rental Assistance to, Low Income Individuals & Families; Auth Funds Carryover from Yr to Yr; Apv Positions. (BT 18-001) (RC 18-001) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17

 

1. 6/13/2017 CO  Introduced: NCIS,F (NCSPHS 7/1/17)

 

   6/19/2017 NCSPHS Read 2nd & Rerefer

 

   6/21/2017 F Read 2nd & Rerefer

 

2. 6/27/2017 CO PH Read 2nd & Rereferred; NCIS, F

 

   7/31/2017 NCSPHS Amend/Approve 5-1 (Dennis)

 

   8/1/2017 F Amend/Approve 6-1 (Dennis)

 

 

2017-448

ORD Approp $86,000 from NW Jax Economic Dev Fund (NWJEDF) - Misc Sales to Subsidies & Contributions to Private Organizations ($25,000) & Loans ($61,000) to Liquidproof, LLC d/b/a Four Fathers Distillery for a $25,000 NW Jax Business Infrastructure Grant & a $61,000 NWJEDF Loan for Improvemt of Building at 2917 Borden St; Auth Funds Carryover from Yr to Yr; Designate Oversight by OED; Affirm Proj's Compliance with NWJEDF Guidelines. (BT 17-117) (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/27/2017 CO  Introduced: NCIS,F (NCSPHS 7/1/16)

 

   7/17/2017 NCSPHS Read 2nd & Rerefer

 

   7/18/2017 F Read 2nd & Rerefer

 

2. 7/25/2017 CO PH Read 2nd & Rereferred; NCSPHS, F

 

   7/31/2017 NCSPHS Amend/Approve 6-0

 

   8/1/2017 F Amend/Approve 7-0

 

 


 

2017-450

ORD-MC Amend 150.413 (Display of Public Awareness Signs for Human Trafficking), Chapt 150 (Adult Entertainmt & Svcs Code), Ord Code, to include Employee Areas of Public Lodging Establishmts & Public Food Svc Establishmts in a County-Wide Requiremt for Posting of Human Trafficking Public Awareness Signs; Providing for an Education Component; Provide for Oversight. (Johnston) (Introduced by CM Hazouri & Co-Sponsored by C/M's Bowman, Love, Newby, Carter, Wilson, R. Brown, Ferraro, Morgan & Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17

 

1. 6/27/2017 CO  Introduced: NCIS,PHS,R (NCSPHS 7/1/17)

 

   7/17/2017 NCSPHS Read 2nd & Rerefer

 

   7/18/2017 R Read 2nd & Rerefer

 

2. 7/25/2017 CO PH Read 2nd & Rereferred; NCSPHS,R

 

   7/31/2017 NCSPHS Amend/Approve 6-0

 

   8/1/2017 R Amend/Approve 6-0

 

 

 

 

2ND READING RESOLUTIONS:  (PUBLIC PARTICIPATION – 2017-460; 2017-462; 2017-508;

                                                                                                2017-523 - 2017-524)                                                                                                                                                                                                                                    

 

2017-460

RESO Conf Appt of John F Roberts as Member of Taxation, Rev & Utilization of Expenditures Comm, Replacing Patricia E Schorr for 1st Full Term exp 6/30/20. (Shoup) (Req of GAB CPAC)

 

1. 6/27/2017 CO  Introduced: R

 

   8/1/2017 R Approve 6-0

 

 

2017-462

RESO Reappt Nancy K Reedy as a Member of Jax - Duval County Council on Elder Affairs as Council Dist 8 Rep for 2nd Term exp 6/30/19. (Shoup) (Introduced by CM K. Brown)

 

1. 6/27/2017 CO  Introduced: R

 

   8/1/2017 R Approve 6-0

 

 

2017-508

RESO Adopting the Annual Growth Rate as Recommended by the Administration for the Future Pension Liability Surtax Proceeds. (Sidman) (Req of Mayor)

 

1. 7/25/2017 CO  Introduced: F

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-523

RESO Apv Issuance by the Capital Trust Agency of its Revenue Bonds in 1 or more Series, either Taxable or Tax-Exempt, or both, of $70,000,000 for Financing, Refinancing, including thru Reimbursemt, the Costs of Acquisition & Dev of certain Educational Facilities in Jax, Funding of any Debt Svc Rsv Fund for the Bonds, Funding any Necessary Capitalized Interest & Pymt of certain Costs of Issuing the Bonds. (Petrie) (Req of Mayor)

PH Pursuant to Sec 147(f), Internal Rev Code held by OED: 8/14/17 @ 2:45 PM

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

   7/31/2017 NCSPHS Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-524

RESO Designating Propty at 5735 Philips Hwy as a Brownfield Area for Environmental Rehab & Economic Dev. (McCain) (Req of Mayor)

Community Mtg at Henry T Jones Community Ctr, 3856 Grant Rd - 8/3/17 @ 5:30 PM

Public Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80  F.S. - 8/22/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

   7/31/2017 NCSPHS Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 


(PUBLIC PARTICIPATION – 2017-525; 2017-530 – 2017-533; 2017-535 – 2017-536)

 

2017-525

RESO Supporting the Regional Multimodal Transportation Plan as Prepared by the Northeast Florida Regional Transportation Commission. (Hampsey) (Introduced by CM Newby)

 

1. 7/25/2017 CO  Introduced: TEU

 

   7/31/2017 TEU Read 2nd & Rerefer

 

 

2017-526

RESO Honoring & Congratulating Mrs. Ruby W Holmes on the Occasion of her 101st Birthday. (Mitchell) (Introduced by CM's Newby & R. Brown & Co-Sponsored by C/M's Crescimbeni, Carter, Ferraro & Wilson)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Approve 6-0

 

 

2017-527

RESO Honoring & Commending the Jacksonville Sharks on Winning the National Arena League's Inaugural Championship Game. (Clements) (Introduced by CM Bowman & Co-Sponsored by C/M's Crescimbeni, Carter, Ferraro, Newby, Morgan, R. Brown & Wilson)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Approve 6-0

 

 

2017-530

RESO Appt John Crescimbeni as Member of Northeast Florida Regional Council, Replacing Aaron Bowman as a County Rep for Term exp 6/30/19. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-531

RESO Conf Appt of Al Ferraro as Member & Lori N Boyer as Alternate Member of the Jacksonville Zoological Society Bd of Directors, as City Council Reps for Term Concurrent with Council President Term for 2017-2018 Council Yr. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-532

RESO Appt Bill Gulliford as Member of Northeast Florida Regional Council, Replacing Danny Becton as a County Rep for Term exp 6/30/19. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-533

RESO Appt Tommy Hazouri as Member of the Joint Planning Comm, Replacing Al Ferraro as the City Council Rep for Term Concurrent with Council President Term for 2017-2018 Council Yr. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-535

RESO Conf Reappt of David Wakefield as Member of the Jax Housing & Community Dev Comm as a Banking Industry Rep for 1st Full Term exp 11/30/20. (Sidman) (Req of Mayor)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-536

RESO Conf Appt of Lori N Boyer as Member of Downtown Vision, Inc Bd of Directors for Term Concurrent with Term of Council President for 2017-2018 Council Yr. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

(PUBLIC PARTICIPATION – 2017-538 – 2017-547)

 

2017-538

RESO Conf Appt of John Crescimbeni, Replacing Greg Anderson as an Ex-Officio Member of the Cultural Council of Greater Jacksonville Bd of Directors for Term Concurrent with Council President Term for 2017-2018 Council Yr. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-539

RESO Appt Bill Gulliford as Member of Northeast Florida Regional Transportation Comm, Replacing Sam Newby for 1st Term exp 12/31/20. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-540

RESO Reappt Joyce Morgan as Member of the Circuit 4 Juvenile Justice Adv Bd for 2nd Term exp 6/30/19. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-541

RESO Appt Jason B Burnett as Member of the Duval County Research & Dev Authority, Replacing Marcia Parker Tjoflat for 1st Term exp 10/17/20. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Approve 6-0

 

 

2017-542

RESO Conf Appt of Sel Buyuksarac to the Jax Human Rights Comm for Partial Term exp 12/31/17, & a 1st Full Term exp 12/31/20. (Sidman) (Req of Mayor)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-543

RESO Conf Appt of Joel T Carter as Div Chief of Jails, JSO; Providing Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-544

RESO Reappt Carol A D'Onofrio as Member of Jax - Duval County Council on Elder Affairs as Council Dist 11 Rep for 2nd Term exp 6/30/19 (Shoup) (Introduced by CM Becton)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Approve 6-0

 

 

2017-545

RESO Conf Appt of Mathew Holdt to the Better Jacksonville Plan Financial Admin Comm as a Citizen Member as the Financial Business Community Rep, Replacing Janet Owen for 1st Full Term exp 3/31/21. (Sidman) (Req of Mayor)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-546

RESO Conf Appt of Christopher W LeDew as Chief of Traffic Engineering Div, Public Works. (McCain) (Req of Mayor)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-547

RESO Conf Appt of Jonathan McGowan to the Duval County Election Advisory Panel, Replacing Karen B Nuland for 1st Full Term exp 4/16/19. (Sidman) (Req of Mayor)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

(PUBLIC PARTICIPATION – 2017-548 – 2017-550)

 

2017-548

RESO Conf Appt of Tammy S Morris as Dir of Corrections, JSO; Providing a Retroactive Appt & Confirmation. (Sidman) (Req of Sheriff)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-549

RESO Conf Appt of Jacqulyn "Jackie" V. Perry as Member of Public Svc Grant Council as a Member with Grant Experience, Replacing Iris T Young for Partial Term exp 12/31/18 & a 1st Full Term exp 12/31/21. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-550

RESO Appt R. Bruce Taylor, Ph.D. as Member of the Duval County Research & Dev Authority, Replacing James E Cobb for 1st Term exp 10/17/20. (Shoup) (Introduced by CP Brosche)

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Approve 6-0

 

 

 

2ND READING ORDINANCES:                                                                                                                                                                                                                                        

 

2017-476

ORD-Q Rezoning 5931 Atlantic Blvd (1.20± Acres) - PUD to PUD (Quick Svc Restaurant) - Harold S. Stiles, Jr & Jacqueline M Stiles. (Dist 1-Morgan) (Lewis) (LUZ)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-477

ORD-Q Apv Waiver of Minimum Rd Frontage Appl WRF-17-17 at 1596 Gately Rd - Marcella V. Jacobsen Trust, from 80' to 29.89 in RR-Acre Dist; Certification Required for Satisfaction of Condition(s). (Dist 2-Ferraro) (Patterson) (LUZ)

(Companion AD 2017-478)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-478

ORD-Q re Admin Deviation Appl AD-17-41 at 1596 Gately Rd - Marcella V. Jacobsen Trust, to Reduce Minimum Lot Area from 43,560 Sq Ft to 30,927.6 Sq Ft in RR-Acre Dist; Certification Required for Satisfaction of Condition(s). (Dist 2-Ferraro) (Patterson) (LUZ)

(Companion WRF 2017-477)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-479

ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan - 985 Mikael Ave & Adjacent Parcel on Mikael Ave (0.51± Acre) - LDR to CGC - Camelia J Fouraker & Teresa J Fischer. (Appl 2017C-007) (Dist 9-Dennis) (Fogarty) (LUZ)

(Rezoning 2017-480)

LUZ PH - 9/6/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-480

ORD-Q Rezoning 958 & 972 Cassatt Ave, 985 Mikael Ave, 0 Normandy Blvd & 0 Mikael Ave (1.50± Acres) - CCG-2 & RLD-120 to PUD (Commercial Uses) - Camelia J Fouraker & Teresa J Fischer. (Dist 9-Dennis) (Hetzel) (LUZ)

(Small Scale 2017-479)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-481

ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan - 14091 Philips Hwy (7.47± Acres) - AGR-IV to NC - 14091 Philips Highway, LLC. (Appl 2017C-012) (Dist 11-Becton) (Fogarty) (LUZ)

(Rezoning 2017-482)

LUZ PH - 9/6/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-482

ORD-Q Rezoning 14091 Philips Hwy (7.47± Acres) - AGR to CN - 14091 Philips Highway, LLC. (Dist 11-Becton) (Martinage) (LUZ)

(Small Scale 2017-481)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-483

ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan - 901 Main St N (1.52± Acres) - CGC to HDR - Jacksonville Hospitality Holdings, LP. (Appl 2017C-010) (Dist 7-Gaffney) (Lacayo) (LUZ)

(Rezoning 2017-484)

LUZ PH - 9/6/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-484

ORD-Q Rezoning 901 Main St N (1.52± Acres) - CCG-2 to PUD (Multi-Family Use) - Jacksonville Hospitality Holdings, LP. (Dist 7-Gaffney) (Lewis) (LUZ)

(Small Scale 2017-483)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-485

ORD-Q Rezoning 8165 Thor St, 8468 Highfield Ave & 0 Thor St (9.70± Acres) - RMD-MH & PUD to PUD (Silver Creek Crossing - 48 Single Family Detached Homes) - Silver Creek Crossing, LLC. (Dist 4-Wilson) (Hetzel) (LUZ)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 


 

2017-486

ORD-Q Rezoning Propty on Taylor Field Rd bet Sandler Rd & Argyle Forest Blvd (76.06± Acres) - PUD to PUD (Plantation Oaks/Longleaf - Add 40' Lots to Existing Dev Entitlemts) - Lennar Homes, LLC. (Dist 12-Carter) (Lewis) (LUZ)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-487

ORD-Q Amend Ord 2000-451-E, as Amended by var Ords, Amending Dev Order pursuant to NOPC filed by J. Thomas Dodson, Jr, Bartram Park Ltd, Bartram Park Associates, LLC & Winslow Farms, Ltd, dtd 6/21/17, which makes a Change to the Master Dev Plan Map H; Change would allow Residential Uses on the Identified Parcel; Finding that Changes do not Constitute a Substantial Deviation from Originally apvd DRI; Directing Distribution of Ord. (Grandin) (LUZ)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, & Sec 380.06, F.S. & CR 3.601 - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-488

ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan - Portion of 735, 745, 763 & 809 New Berlin Rd (1.52± Acres) - CGC to RPI - Hancock Bank. (Appl 2017C-013) (Dist 7-Gaffney) (Postal) (LUZ)

(Rezoning 2017-489)

LUZ PH - 9/6/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-489

ORD-Q Rezoning 735, 745, 763 & 809 New Berlin Rd (6.15± Acres) - PUD to PUD (Camden Crossing Residential Dev) - Hancock Bank. (Dist 7-Gaffney) (Hetzel) (LUZ)

(Small Scale 2017-488)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-490

ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan - 15199 Main St N (0.58± Acre) - LDR to CGC - Bouchon Investments, LLC. (Appl 2017C-002) (Dist 2-Ferraro) (Postal) (LUZ)

(Rezoning 2017-491)

LUZ PH - 9/6/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-491

ORD-Q Rezoning 15199 Maqin St N (1.03± Acres) - CCG-2 & RLD-120 to PUD (Main St & Kirk Rd Retail - Commercial Uses) - Bouchon Investments, LLC. (Dist 2-Ferraro) (Martinage) (LUZ)

(Small Scale 2017-490)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-492

ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan - 3011 Marbon Rd (5.12± Acres) - RPI to CGC - JTA. (Appl 2017C-011) (Dist 6-Schellenberg) (Lacayo) (LUZ)

(Rezoning 2017-493)

LUZ PH - 9/6/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-493

ORD-Q Rezoning 3011 Marbon Rd & 0 Marbon Rd (9.11± Acres) - PBF-1 & PUD to PUD (Mixed Use Dev) - JTA. (Dist 6-Schellenberg) (Hetzel) (LUZ)

(Small Scale 2017-492)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-494

ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan - Propty S of Atlantic Blvd, W of Kernan Blvd S (2.34± Acres) - RPI to BP - Property Management Support, Inc. (Appl 2016C-032) (Dist 3-Bowman) (Lukacovic) (LUZ)

(Rezoning 2017-495)

LUZ PH - 9/6/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-495

ORD-Q Rezoning Propty S of Atlantic Blvd, W of Kernan Blvd S (2.34± Acres) - PUD to PUD (Atlantic Kernan Self Storage) - Property Management Support, Inc. (Dist 3-Bowman) (Martinage) (LUZ)

(Small Scale 2017-494)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-496

ORD Adopt Large Scale FLUM Amend to 2030 Comp Plan - Propty on Ashley Manor Way W & Reed Island Dr , W of Reed Island Dr & W of Yacht Lane (262.22± Acres) - LDR to PBF - JPA. (Appl 2017A-001) (Dist 2-Ferraro) (McDaniel) (LUZ)

LUZ PH - 9/6/17

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ,JWW

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-497

ORD Apv Transmittal of Proposed 2017B Series Text Amend to Future Land Use Element (FLUE) of the 2030 Comp Plan re PBF Future Land Use Category to add Dredge Material Disposal to the List of Principal Uses. (Reed) (Req of Mayor)

LUZ PH - 9/6/17

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 8/22/17 & 9/12/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 


 

2017-498

ORD-Q Rezoning 3800 Fairchild St (5.95± Acres) - PUD to IL - First Global Import and Export, Inc. (Dist 10-R. Brown) (Martinage) (LUZ)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-499

ORD-Q Rezoning Propty on S/S Sandler Rd, E of Monroe Smith Rd (10.20± Acres) - RR-Acre to RLD-60 - Hoose Homes and Investment, LLC. (Dist 12-Carter) (Hetzel) (LUZ)

LUZ PH - 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-501

ORD Levying Annual Taxes for 2017 Calendar Yr on Real & Personal Propty in Gen Svcs Dist, Except Urban Svcs Dists 2-5 (the Beaches & Baldwin); Stating Percentage Increase from 2017 Rolled-Back Rate; Auth Assessmt & Collection; Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 CO  Introduced: F

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-502

ORD Levying Annual Taxes for 2017 Calendar Yr on Real & Personal Propty for Only the Urban Svcs Dists 2-4 (Atlantic, Neptune & Jacksonville Beaches); Stating Percentage Increase from 2017 Rolled-Back Rate; Auth Assessmt & Collection. Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 CO  Introduced: F

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-503

ORD Levying Annual Taxes for 2017 Calendar Yr on Real & Personal Propty for Only the Urban Svcs Dist 5 (Baldwin); Stating Percentage Increase from 2017 Rolled-Back Rate; Auth Assessmt & Collection. Providing for Use of Revenues Generated. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 CO  Introduced: F

 

   8/1/2017 F Read 2nd & Rerefer

 

 


 

2017-504

ORD-MC Approp Funds & Estab City of Jax, JEA, JAA, JPA, JTA, Police & Fire Pension Fund, Jax Housing Finance Auth & Downtown Vision Business Improvemt Dist Budgets & Capital Improvemt Budget for 2017-2018 FY, Public Svc Grants, Capital Outlays, Carryovers, Fed Public Svc Grants, State & Fed Grant Progs; Provide for Gen Fund/GSD Funding for Salaries & Benefits; Employee Cap; Position Allocations & Temp Hrs, Projections of Gen Fund Rev & Expenditures, Estab CIP Budget for 2017-2018 FY, Septic Tank Failure Schedule, Estab IT System Dev Plan & Budget; Estab Budget Restrictions; Provide for Capital Projs; Auto Allowance Restrictions, Pension Contributions, Non-Ad Valorem Assessmts for Stormwater Mgmt & for Solid Waste Svcs & Annual Hearing at City Council; Waive Secs 51.102 (Intent of Council), Ord Code, to fund Jax Children's Comm (JCC) as Provided Herein; 129.102 re Council Members' Salaries; 10.105 re Postage & Communication Expenses of Council Members; Cash funding Provisions of 106.216(h) (Replacemt of Fleet Vehicles); 126.622 as to JSEB/MBE Funding Requiremts; Sec 111.183 (Taye Brown Regional Park Improvemt Trust Fund), to use Trust Funds for Equestrian Ctr Operational Costs; 117.107(2) (Availability of Approps under Grant Progs), to allow Approp for Continuation Grant from the Clean Air Act, Air Pollution - EPA in Advance of Receipt of Grant Award Letter; Chapt 126 as to SMG Management Inc. Procuremt Policies; 106.203(a) (Contents), to allow for Codification in the Budget Ord; Ords 2000-1079-E & 2001-795-E for Loan Repaymts of VCP-Lynch, Ltd to be Deposited into the NE Tax Increment Dist - USD1C, Subfund 181; 106.112 (Annual Review of Fees) to Maintain Fees at 2016-2017 Level; Provide for JCC Comprehensive Budget Transfer Powers, Public Works Charge Back Limitations; Estab Municipal Purpose (Per Sec 106.203[b]), re Food & Beverage Purchasing; Limits on Pymts to JALA; Expenditures of Stormwater Fee for Time, Equipmt, Material & Personnel; Pymt to Shands Jacksonville of $26,275,594 for Indigent Care for 2017-2018; Review of Huguenot Park & Hanna Park Fees; Provide Allotmt of City Council Postage; Library Fines Spec Rev Funds Approp for 2017-2018 - Require Proof of Rev to fully fund the Capital Improvemt; Transmit CRA Board Resos to City's CAO; Provide for 2017-2018 Recapture Review for Contribution to Subfunds with Negative Cash Balances; Amend Sec 25.106 (Litigation Imprest Fund), to Increase Imprest Fund in Gen Counsel to $2,500; Provide Provisions re Use of Emerg Funds from Public Bldgs; Amend Finance Exhibit to Ord 2011-795-E re City Self-Insurance Repaymts for Lynch Bldg; Amend Sec 106.107 (Emerg Rsv Policy Fund), to Amend Goal for the City Emerg Rsv Fund; Approp Funds & Adopt 2017-2018 FY CRA Budgets (Renew Arlington, KingSoutel Crossing, JIA, & DIA); Incorporating Schedules. (Sidman) (Req of Mayor)

Finance Comm PH on DVI Budget - 8/15/17 @ 9:30 AM

Public Hearing Pursuant to Sec 200.065, F.S. - 9/12/17 & 9/26/17

 

1. 7/25/2017 CO  Introduced: F

 

   8/1/2017 F Read 2nd & Rerefer

 

 

 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING):                                                                                                                                                                                                                 

 

2017-578

RESO-Q re Appeal of Final Decision of Jax Historic Preservation Comm that Denied COA Appl COA-17-467 by Jeff Thompson, Agent for William Johnson, Propty Owner, to Apv Wholesale Window Replacemt with Vinyl Product at 1942 N. Pearl St in the Springfield Historic Dist; Adopt Findings & Conclusions of LUZ. (Fetner) (LUZ)

LUZ PH -

 

1. 8/8/2017 CO  Introduced: LUZ

 

 

2017-579

RESO Congratulating & Honoring Dr John Allen Newman, Senior Pastor of the Sanctuary @ Mt. Calvary, on his 34th Year in the Pulpit. (Jackson) (Introduced by CM Gaffney)

 

1. 8/8/2017 CO  Introduced: R

 

 

2017-580

RESO Honoring & Commending Jacksonville University former President & Chancellor Emerita Frances Bartlett Kinne on her 100th Birthday. (Clements) (Introduced by CM Hazouri & Crescimbeni)

 

1. 8/8/2017 CO  Introduced: R

 

 

2017-581

RESO Commending Meltonia Jenkins & the Entire Jenkins Family for 60 Years of Great Food & Service at Jenkins Quality Barbeque Restaurants. (Hampsey) (Introduced by CM Hazouri)

 

1. 8/8/2017 CO  Introduced: R

 

 

2017-582

RESO Recognizing & Honoring Boger's Shoes Observing its 60th year as Foot Specialists at Five Points. (Jackson) (Introduced by CM Love)

 

1. 8/8/2017 CO  Introduced: R

 

 

2017-583

RESO Appt David Meyer as Member of Health Planning Council of Northeast Florida, Inc, Replacing Thomas J VanOsdol as a "Provider" for 1st Term exp 9/30/18. (Shoup) (Introduced by CP Brosche)

 

1. 8/8/2017 CO  Introduced: R

 

 

2017-584

RESO Conf Reappt of Drew D Frick as a Lay Member of the Joint Planning Comm for a 6th Term exp 6/30/19. (Shoup) (Introduced by CP Brosche)

 

1. 8/8/2017 CO  Introduced: R

 

 

2017-585

RESO Conf Appt of Erik Kasper to the Jax Historic Preservation Comm, Replacing David Case for 1st Full Term exp 3/4/20. (Sidman) (Req of Mayor)

 

1. 8/8/2017 CO  Introduced: R

 

 

2017-586

RESO Conf Appt of David Hacker to the Planning Comm as a Planning Dist 2 Rep, Replacing Anthony S Robbins for 1st Full Term exp 10/1/19. (Sidman) (Req of Mayor)

 

1. 8/8/2017 CO  Introduced: R

 

 

 

INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                  

 

2017-554

ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan - Propty adjacent to E/S of 14925 Main St N (1.94± Acre) - LDR to CGC - Ribado Corp. (Appl 2017C-016) (Dist 7-R. Gaffney (Fogarty) (LUZ)

(Rezoning 2017-555)

LUZ PH - 9/19/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 9/12/17 & 9/26/17

 

1. 8/8/2017 CO  Introduced: LUZ

 

 

2017-555

ORD-Q Rezoning 14925 Main St & Propty Adjacent on E/S (2.91 Acres) - PUD to PUD (Sunbelt - Commercial Uses) - Ribado Corp. (Dist 7-R. Gaffney) (Lewis) (LUZ)

(Small Scale 2017-554)

LUZ PH - 9/19/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/17 & 9/26/17

 

1. 8/8/2017 CO  Introduced: LUZ

 

 

2017-556

ORD Apv Transmittal of Proposed 2017B Series Text Amend to the Transp Element & Future Land Use Element of the 2030 Comp Plan re Access Requiremts for Residential Lots. (Grandin) (Introduced by CM Boyer)

LUZ PH - 9/19/17

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 9/12/17 & 9/26/17

 

1. 8/8/2017 CO  Introduced: LUZ

 

 

2017-557

ORD-Q Rezoning 4578 San Jose Blvd (0.37± Acre) - PUD to PUD (Shops of Granada - Neighborhood Commercial Use) - Shops of Granada, LLC. (Dist 5-Boyer) (Lewis) (LUZ)

LUZ PH - 9/19/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/8/2017 CO  Introduced: LUZ

 

 

2017-558

ORD-Q Rezoning 9925 San Jose Blvd & an Adjacent Propty (0.95± Acre) - CO to CCG-1 - 9925 San Jose, LLC. (Dist 6-Schellenberg) (Martinage) (LUZ)

LUZ PH - 9/19/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/8/2017 CO  Introduced: LUZ

 

 

2017-559

ORD-Q Rezoning Propty on Philips Hwy bet St Augustine Rd & Race Track Rd (44.14± Acres) - PUD to PUD (Williamstown - 151 Single Family Units) - Annie F Williams QTIP Trust. (Dist 11-Becton) (Hetzel) (LUZ)

LUZ PH - 9/19/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/8/2017 CO  Introduced: LUZ

 

 

2017-560

ORD-Q Apv Sign Waiver Appl SW-17-09 at 8441 Philips Hwy & 0 Freedom Crossing Trail - Racetrac Petroleum, Inc, to Increase Max Size of 1 Canopy Sign from 16 Sq Ft to 20 Sq Ft on PUD Dist. (Dist 11-Becton) (Walker) (LUZ)

LUZ PH - 9/19/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/8/2017 CO  Introduced: LUZ

 

 

2017-561

ORD-Q Apv Sign Waiver Appl SW-17-08 at 7315 Argyle Forest - Racetrac Petroleum, Inc, - to Increase Max Size of 1 Canopy Sign from 16 Sq Ft to 20 Sq Ft on PUD Dist. (Dist 14-Love) (Walker) (LUZ)

LUZ PH - 9/19/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/17

 

1. 8/8/2017 CO  Introduced: LUZ

 

 

2017-562

ORD-Q Designating the former Norwood Elementary School #23 at 6720 Norwood Ave as Landmark pursuant to Appl LM-17-02; Directing entry on the Zoning Atlas, Notification to Applicant/Propty Owner & Propty Appraiser of Designation. (Dist 8-K. Brown) (Fetner) (Req of JHPC)

LUZ PH 9/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: LUZ

 

 

2017-563

ORD-MC Creating New Chapt 77 (Kids Hope Alliance [KHA]), Ord Code; Amend Chapt 111 (Spec Rev & Trust Accts), Part 8 (Education, Library & Children), Sec 111.850 (Children's Comm Trust Funds); Amend Chapt 118 (City Grants), Sec 118.106 (Grants for Economic Dev, Children's Svcs); Repealing Chapt 51 (Jax Children's Comm [JCC]), & Transferring JCC Employees & Progs to KHA; Repealing Chapt 75 (Jax Journey) & Transferring its Progs to KHA; Provide a Start-Up & Transition Period; Provide for Preservation & Registration of Logos, Trademarks, Copyrights & Other Intellectual Propty Rights re KHA. (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

 


 

2017-564

ORD-MC Amend Chapt 121 (Police & Firefighters Pension Plan), Secs 121.103 (Advisory Comm), Ord Code to Create Staggered Terms & 121.503 (Financial Investmt & Adv Comm; Membership, Appt & Terms), to Create Staggered Terms. (Hodges) (Req of Jax Police & Fire Pension Bd of Trustees)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F,R

 

 

2017-565

ORD-MC Amend Chapt 380 (Solid Waste Mgmt), Part 6 (Nonresidential Solid Waste Collection & Transp Franchises), Ord Code; Amend Secs 380.603 (Definitions) to Revise Definition of Gross Receipts; 380.606 (Franchise Terms & Conditions) to Provide a Late Fee for Annual Registration; 380.608 (Franchise Obligations) Additional Provisions & Update Insurance Requiremts) & 380.612 (Violations & Penalties), to Revise Class of Offense from "D" to "F" & to make Each Violation Constitute a Separate Offense. (Johnston) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: TEU,F

 

 

2017-566

ORD Approp $4,074,422 from Local Option Gas Tax Acct to the Contributions from Component Units Acct in order to Reclassify Rev coming back to City by way of Interlocal Agreemt with JTA. (BT 17-125) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: TEU,F

 

 

2017-567

ORD Approp $14,032 from Victim Assistance Svcs Trust Fund to provide Immediate Financial Assistance to Crime Victims to Relieve Hardships & Stabilize Situations. (BT 17-126) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

 

2017-568

ORD Transferring $173,513 from Facilities Capital Maint - Govt Proj to the Montgomery Correctional Facility - Generator Replacemt Proj to Purchase & Install a Replacemt Generator; Amend Ord 2016-505-E (CIP) to reflect said Changes. (BT 17-127) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

 

2017-569

ORD Approp $571,858.86 from Residual Matching Dollars from Closed Out Grants to Increase Funding for FY 2016-2017 Afterschool Progs; Auth Funds Carryover to FY 2017-2018; Substitute New Schedules A-2 & M to Ord 2016-504-E; Invoke Exception to Sec 126.107(g), Ord Code, to allow Direct Contracts with Boys & Girls Club of Northeast Florida, Communities in Schools of Jacksonville, Inc & Wayman Community Development Corp (The "Agencies") for Services at 8 Addnl Sites & Expand Svcs at 1 Current Site to serve Addnl 740 Youth; Auth Mayor & JCC to Execute Contracts for Afterschool Progs & the Agencies; Designate Oversight by JCC; Request Emerg Apv upon Introduction. (BT 17-135) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F,R

 

 

2017-570

ORD Approp $640,872.37 from Fed Forfeitures Trust Fund  ($544,273.18 from Available Rev & $96,599.19 from Deappropriating Residual Balances in Var Expenditure Subobjects) to Estab FY 2017-2018 Operating Budget for said Trust Fund; Amend Ord 2016-505-E (CIP) to fund "Tactical Research & Dev Facility" Proj. (BT 18-005) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

 


 

2017-571

ORD Approp $283,035.70 from Special Law Enforcemt Trust Fund, No Local Match, to Estab FY 2017-2018 Budget for said Fund & to Auth an Intrafund Transfer of $12,500 from said Fund to the Police Explorer Trust Fund. (BT 18-006) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

 

2017-572

ORD Approp $77,600 in Domestic Battery Surcharge Trust Fund ($42,233 from Available Rev & $35,367 in Anticipated FY 2017-2018 Rev), with No Local Match, to Estab FY 2017-2018 Rev & Expenditure Budget for the Domestic Battery Surcharge Trust Fund. (BT 18-007) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

 

2017-573

ORD Auth 1st Amends to Contracts for Employee Benefits bet City & Jax Housing Authority, Northeast Fla Regional Planning Council & First Coast Workforce Development, Inc; Designate Oversight by the Compensation & Benefits Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: F

 

 

2017-574

ORD Closing & Abandoning &/or Disclaiming a 2.5' Portion of Drainage & Utilities Easemt at 3435 Chrysler Dr at Req of Propty Owners Pamela McGuffey & Peggy Mihaly. (Dist 6-Schellenberg) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: TEU

 

 

2017-575

ORD Closing & Abandoning &/or Disclaiming a 340' Portion of a 33' R/W known as Lofton Alley near its Intersec of Ricky Dr at Req of Adjacent Propty Owner, Paul Sleiman, Old Mandarin, LLC, Subject to Reservation unto City & JEA of Easemt over R/W for Ingress & Egress & for All Utilities. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 9/5/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: TEU

 

 

2017-576

ORD Declaring Surplus a 2008 Chevy Impala ($3,500 Value) & a 2007 Chevy Impala ($3,575 Value) & Auth Title Transfer to the School Bd for use at A Philip Randolph Academy at No Cost; Designate Oversight by Fleet Managemt Div of the Finance & Admin Dept; Provide for Reverter. (Sidman) (Introduced by CM Newby)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: NCSPHS,F

 

 

2017-577

ORD Directing Extension of Tax Rolls for 2017 Tax Yr Prior to Completion of the Value Adjustmt Bd Hearings. (French) (Req of Tax Collector)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

 

1. 8/8/2017 CO  Introduced: F

 

 

 


 

 

COMMENTS FROM THE PUBLIC

 

 

 

 

 

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

 

2017-411

ORD Supplementing Ord 2006-888-E Auth the Issuance of City's Spec Rev Bonds of $165,000,000 of Net Proj Funds for Acquisition & Constrn of certain Capital Equipmt & Improvemts; This Ord shall Constitute a Contract bet Issuer & Bondholders; Auth Acquisition of Debt Svc Rsv Funds Products with Respect to such Bonds if Necessary; Auth Acquisition of Credit Facilities with Respect to such Bonds if Necessary; Waiving Sec 104.211 (Procedure for Sale of Bonds), Ord Code, to allow Sale of said Bonds on a Limited Competitive Basis, as a Negotiated Sale or as a Private Placemt. (Petrie) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17 & 8/8/17

 

1. 6/13/2017 CO  Introduced: R,F

 

   6/20/2017 R Read 2nd & Rerefer

 

   6/21/2017 F Read 2nd & Rerefer

 

2. 6/27/2017 CO PH Read 2nd & Rereferred; R,F

 

   7/18/2017 R Amend/Rerefer 7-0;   7/18/2017 F Amend/Rerefer 6-0

 

3. 7/25/2017 CO AMEND/Rerefer; R, F

 

    8/1/2017 R Approve 6-0;   8/1/2017 F Approve 7-0

 

 

2017-444

ORD-Q Rezoning 9216 1st Ave (0.23± Acre) - PBF-1 to RLD-60 - City of Jax. (Dist 8-K. Brown) (Martinage) (LUZ)

LUZ PH - 8/15/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 6/27/2017 CO  Introduced: LUZ

 

   7/18/2017 LUZ Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; LUZ

 

 

2017-445

ORD-Q Rezoning Propty on S/S Normandy Blvd at Bivins Rd (1.30± Acres) - CCG-1 to PUD (Kwik Way - Filling Station w/Convenience Sales & Fast Food Restaurant w/Drive-Thru) - Kwik Way, Inc. (Dist 12-Carter) (Hetzel) (LUZ)

LUZ PH - 8/1/17, 8/15/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 6/27/2017 CO  Introduced: LUZ

 

   7/18/2017 LUZ Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; LUZ

 

 

2017-446

ORD-Q Rezoning 13535 Beaver St W (2.11± Acres) - CCG-1 & AGR to PUD (Old Spanish Trail - Addnl Recreation & Entertainmt & Single Family Residential) - The Trails, Inc. (Dist 12-Carter) (Lewis) (LUZ)

LUZ PH - 8/1/17, 8/15/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 6/27/2017 CO  Introduced: LUZ

 

   7/18/2017 LUZ Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; LUZ

 

 


 

2017-475

ORD-MC Amend Sec 656.1402 (Apv Procedure), Part 14 (Transit Oriented Dev), Chapt 656 (Zoning Code), Ord Code, to add 5 Areas Suitable for a Transit Oriented Dev. (Johnston) (Introduced by CM Dennis)

LUZ PH - 8/15/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: LUZ

 

   8/1/2017 LUZ Read 2nd & Rerefer

 

 

2017-505

ORD Adopting FY's 2018-2022 CIP; Providing Specificity Requiremts; Directing Revisions & Update of the Capital Improvemts Element of the 2030 Comp Plan; Waive Sec 122.602(a) (Definitions), Ord Code; Complying with Sec 106.309 (Capital Improvemt Approps Carried Over) & Sec 106.312 (Lapse of Approps), Ord Code; Providing for Identification of Capital Projs as Community Redev Area Projs. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: F

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-506

ORD Auth (a) Agreemt with Shands Jacksonville Medical Center, Inc & (b) Ltr of Agreemt with State of Fla thru its Agency for Health Care Administration, Both re Pymt & Distribution of City's Indigent Health Care Fund of $26,275,594 for FY 2017-2018. (Petrie) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

   7/31/2017 NCSPHS Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-507

ORD Adopting FY's 2018-2022 Inclusive IT System Dev Prog (The "ITECH Projs). (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: F

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-509

ORD Approp $6,000,000 from Health & Human Svcs Dept Ryan White HIV/AIDS Grant Funds, No Local Match, for HIV-Related Health & Support Svcs to Persons in Jax Transitional Grant Area for 3/1/18 - 2/28/19; Auth Funds Carryover to FY 2018-2019; Apv Multi-Yr Recurring Grant & Authority to Rcv Addnl 15% Grant Funds; Provide for Amend to Schedule B1A of Budget Ord 2017-504 to Reauth 4 FTE's & 832 PT Hours; Designate Oversight by Parks, Rec & Community Svcs Dept. (Sidman) (Introduced by CP Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

   7/31/2017 NCSPHS Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-510

ORD Approp $200,000 from a Designated Spec Council Contingency to fund City's Contribution to Jax Chamber of Commerce. (Sidman) (Introduced by CP Brosche)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: F

 

   8/1/2017 F Read 2nd & Rerefer

 

 


 

2017-511

ORD Approp $1,732,530.72 ($901,956.48 from Fla Dept of Environmental Protection (FDEP) & $830,574.24 from City's Beach Erosion - Local Acct), to Reduce City's Cost Obligation for 2016 Beach Renourishmt Effort & to Clean Up Prior Grant Yr Approps; Auth Amend #1 to Agreemt # 15DU1 with FDEP; Designate Oversight by Public Works Dept, Engineering & Constrn Mgmt Div. (BT 17-111) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

   7/31/2017 NCSPHS Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-512

ORD Transferring $147,276.17 from Facilities Capital Maint - Govt Proj to the Fire Museum - Renovation/Repair Proj; Amend Ord 2016-505-E (CIP) to reflect said Proj Funding Changes. (BT 17-118) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

   7/31/2017 NCSPHS Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-513

ORD Approp $144,500 from Special Law Enforcemt Trust Fund to fund Orange County Sheriff's Ofc $3,000), Fresh Ministries, Inc ($15,000), Operation Save Our Sons ($10,000), Police Athletic League of Jacksonville, Inc ($25,000), First Coast Crime Stoppers, Inc ($85,000), Florida Sheriff's Youth Ranch ($500) & Pit Sisters, Inc ($6,000); Auth Misc Approps Agreemts with var Non-Profits Rcving Special Law Enforcemt Trust Fund Grants; Designate Oversight by the Budget & Mgmt Div of JSO. (BT 17-120) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

   7/31/2017 NCSPHS Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-514

ORD Approp Litigation Settlemt Funds of $1,250,000; Auth Funds Carryover into Subsequent FY's; Apv Settlemt of Lawsuit by City against ERC General Contracting Services, Inc & Great American Insurance Company, re Constrn of the Trail Ridge Landfill Incremental Closure Phase 4 & Apv & Ratify Settlemt Agreemt. (BT 17-121) (French) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: TEU,F

 

   7/31/2017 TEU Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-515

ORD Approp $312,500 from Gen Fund/Gen Svc Dist Fund Balance to the JTA for use in a Capital Proj related to the St Johns River Ferry; Provide for Pymt on a Draw or Reimbursemt Basis; Designate Oversight by the Accounting Div & Reverter; Amend Ord 2016-505-E (CIP) to fund "Ferry Fender System" Proj. (BT 17-123) (Johnston) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: TEU,F

 

   7/31/2017 TEU Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-516

ORD-MC Creating New Chapt 55 (Downtown Investment Authority), Part 2 (Water Quality Compensatory Credits), Ord Code; Estab an Acct to Deposit Proceeds derived from Sale of Water Quality Compensatory Credits. (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

   7/31/2017 NCSPHS Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-517

ORD Auth Franchise Agreemt with Buckeye Terminals, LLC to allow Buckeye to Locate a 1.6-Mile Liquid Energy Ethanol & other Petroleum Transmission Line & Associated Equipmt within City's R/W bet 1509 Eastport Rd & Buckeye's Jacksonville Terminal; Waive Part 3 of Chapt 711, Ord Code; Designate Oversight by Planning & Dev Dept, Dev Svcs Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: TEU,F

 

   7/31/2017 TEU Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-518

ORD Auth Chief of Procuremt to Donate Asset #114158, an Industrial Truck Scale, to Sphinx Management, Inc; Waive Sec 122.816 (Donation, Destruction or Abandonmt of Valueless Tangible Personal Propty, to allow Donation without following the Award Process. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: F

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-519

ORD Apv Settlemt of Claims in Trial Proceedings arising from "695 Investment Group, LLC v. City of Jacksonville, FL, Case No. 3:16-CV-1221-J-32JRK,", U.S. Dist Court for Middle Dist of FL. (Feiser) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: F

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-520

ORD Apv Boundary Revision of Voting Precincts 201 & 210, Effective 8/28/18 Primary Election. (Sidman) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: R

 

   8/1/2017 R Read 2nd & Rerefer

 

 

2017-521

ORD Closing & Abandoning &/or Disclaiming a 15' Portion of a Drainage & Utilities Easemt at 9102 Jennifer Blvd, at Req of Propty Owner. (Dist 12-Carter) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: TEU

 

   7/31/2017 TEU Read 2nd & Rerefer

 

 

2017-522

ORD Auth Issuance by City of its Health Care Facilities Rev Bonds (Brooks Rehabilitation), Series 2017, of $100,000,000 to obtain Funds to Loan to Genesis Health, Inc to (a) Refund Outstanding Jax Health Facilities Authority Health Care Facilities Rev Bonds (Brooks Health Systems), Series 2007, which were Loaned to Genesis Health, Inc & Financed, Reimbursed or Refinanced the Cost of Acquiring, Constructing & Equipping var Health Care Facilities for such Corporation & other Members of its Obligated Group & City of Jax & (b) Finance or Reimburse a Termination Pymt for an Interest Rate Swap entered into by such Corporation to such Series 2017 Bonds to be Issued; Bonds not to Constitute a Debt to the City or County & Payable only from the Revenues; Auth Delegated Negotiated Sale, Apv Conditions & Criteria for Sale & Auth the Economic Dev Officer to Award the Negotiated Sale to the Underwriter; Provide for Rights of the Holders of the Bonds; Auth a Trust Indenture, a Loan Agreemt & a Bond Purchase Agreemt re Series 2017 Bonds. (Rogers Towers, P.A. & Asst Gen Counsel) (Req of Mayor)

PH Pursuant to Sec 147(f), Internal Rev Code held by OED: 8/14/17 @ 2:30 PM

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

   7/31/2017 NCSPHS Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-551

ORD Estab Temp Moratorium on Acceptance, Processing or Apv of any Wireless Communication Facilities in City's R/W; Request 1-Cycle Emerg Apv. (Teal) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: TEU,R

 

   7/31/2017 TEU Emerg/Amend/Approve 7-0

 

   8/1/2017 R Emerg/Amend/Approve 6-0

 

 

2017-552

ORD Auth Dir of Neighborhoods Dept to Execute 2nd Amend to Land Donation Agreemt, Apvd by Ord 2016-652-E with Kairos SIP Construction, Inc; Waive Sec 122.464(e)(v) re Commencemt Date; Request 1-Cycle Emerg Apv. (Johnston) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

   7/31/2017 NCSPHS Emerg/Approve 6-0

 

   8/1/2017 F Read 2nd & Rerefer

 

 

2017-553

ORD Auth 2nd Amend to Amended & Restated Equestrian Ctr Svc Contract with Northeast Florida Equestrian Society/H.O.R.S.E. Therapies, Inc; Invoking Exemption in Sec 126.107(g) (Exemptions), Chapt 126 (Procuremt Code), Ord Code. (Hodges) (Introduced by CM Carter)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17

 

1. 7/25/2017 CO  Introduced: NCSPHS,F

 

   7/31/2017 NCSPHS Read 2nd & Rerefer

 

   8/1/2017 F Read 2nd & Rerefer

 

 

 

 

PUBLIC HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS:                                                                                                                                                                                        

 

2017-382

ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan 6215 Wilson Blvd & Neighboring Propty on Wilson Blvd (4.35± Acres) - LDR & MDR to RPI - Florida Title Group, Inc. (Appl 2017C-008) (Dist 9-Dennis) (Lukacovic) (LUZ)

(Rezoning 2017-383) (PD Amd/Apv) (PC Apv)

LUZ PH - 7/18/17, 8/1/17, 8/15/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 6/27/17 & 7/25/17, 8/8/17

 

1. 5/23/2017 CO  Introduced: LUZ, JWW

 

   6/6/2017 LUZ Read 2nd & Rerefer

 

2. 6/13/2017 CO Read 2nd & Rereferred; LUZ

 

    6/27/2017 CO PH Addnl 7/25/17

 

    7/19/2017 JWW Approve 8-0

 

    7/25/2017 CO PH Contd 8/8/17

 

 

2017-383

ORD-Q Rezoning 6215 Wilson Blvd & Nearby Proptys N of Wilson Blvd, E of Jammes Rd (6.73± Acres) - RMD-A, RMD-D & RLD-60 to PBF-2 & CRO - Florida Title Group, Inc. (Dist 9-Dennis) (Kelly) (LUZ) (Ex-Parte:  C/M's R. Brown, R. Gaffney, Crescimbeni & Newby)

(Small Scale 2017-382) (PD Apv) (PC Apv)

LUZ PH - 7/18/17, 8/1/17, 8/15/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17 & 7/25/17, 8/8/17

 

1. 5/23/2017 CO  Introduced: LUZ

 

   6/6/2017 LUZ Read 2nd & Rerefer

 

2. 6/13/2017 CO Read 2nd & Rereferred; LUZ

 

    6/27/2017 CO PH Addnl 7/25/17

 

    7/25/2017 CO PH Contd 8/8/17

 

 


 

2017-451

ORD Adopt Large Scale Amend to FLUM Series of 2030 Comp Plan - Propty E/S of Imeson Rd, S of Pritchard Rd (34.20± Acres) - RPI to LI - Imeson Holdings, LLC. (Appl# 2016A-003) (Dist 10-R. Brown) (Lacayo) (LUZ)

(Rezoning 2017-452)

LUZ PH - 8/15/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 8/8/17 & 8/22/17

 

1. 6/27/2017 CO  Introduced: LUZ

 

   7/18/2017 LUZ Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; LUZ

 

 

2017-452

ORD-Q Rezoning E/S of Imeson Rd, S of Pritchard Rd (34.20± Acres) - PUD to IL - Imeson Holdings, LLC. (Dist 10-R. Brown) (Hetzel) (LUZ)

(Large Scale 2017-451)

LUZ PH - 8/15/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17 & 8/22/17

 

1. 6/27/2017 CO  Introduced: LUZ

 

   7/18/2017 LUZ Read 2nd & Rerefer

 

2. 7/25/2017 CO Read 2nd & Rereferred; LUZ

 

 

 

COMMENTS FROM THE PUBLIC –

 

Pursuant to Ordinance 2009-895-E (b)

 

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

at the second period of public comments”.

 

 

ROLL CALL