LORI N. BOYER

PRESIDENT, 2016-2017

DISTRICT 5

(904) 630-1382

CAROL OWENS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY/DIRECTOR

 

JOHN CRESCIMBENI

VICE PRESIDENT, 2016-2017

AT LARGE GROUP 2

(904) 630-1381

 

 

OFFICER KENNETH BROWNING

OFFICER CHRIS HANCOCK

OFFICER WILLIE JONES

SERGEANT-AT-ARMS

 

 

 

 

PRESIDENT

 

OFFICE OF THE CITY COUNCIL

 

AGENDA TO THE REGULAR MEETING OF

 

Tuesday January 10, 2017

 

5:00 P.M.

 

INVOCATION – Dr. Mobeen Rathore, a Faith Leader of the Islamic Center of Northeast Florida

 

PLEDGE OF ALLEGIANCE - Council Member Morgan

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of December 13, 2016

 

COMMITTEE MEETINGS FOR THE WEEK OF January 17-19, 2017

 


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

 

***** NOTE CHANGES DUE TO HOLIDAY *****

 

KEY

NAME OF COMMITTEE

DAY AND TIME

CHAIRS

 

 

 

 

NCIS

Neighborhood, Community

Investment & Services

Tuesday

 9:00 am   Agenda Mtg   8:30        CM Wilson

TEU

Transportation, Energy & Utilities

Tuesday

 2:00  pm  Agenda Mtg     1:30      CM Ferraro

PHS

Public Health & Safety

Wednesday

 9:00  am   Agenda Mtg    8:30      CM Newby

R

Rules

Wednesday

 1:00  pm   Agenda Mtg   12:30     CM Dennis

LUZ

Land Use & Zoning

Wednesday

 4:30  pm   Agenda Mtg    4:15      CM Becton

F

Finance

Thursday    

 9:00  am   Agenda Mtg    8:30      CM Brosche

 

The Next Council Meeting will be Held January 24, 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 – Submitted the Resolutions and Ordinances which were passed

            by the Council in Regular Session on December 13, 2016

 

OFFICE OF THE COUNCIL AUDITOR  - Submitted the follow-up Report on the Audit of Indirect Cost       Allocation; Report #747A Released on: December 12, 2016

 

OFFICE OF THE COUNCIL AUDITOR  - Submitted the Response to City Ethics Director correspondence             regarding Cases 2016-3 (Stewart) & 2016-4 (Gregor)

 

OFFICE OF THE COUNCIL AUDITOR - Submitted an analysis of Jacksonville and the Beaches   Convention and Visitors Bureau, Inc’s (Visit Jacksonville) operations and finances.

 

OFFICE OF THE COUNCIL AUDITOR- Submitted the Quarterly Summary for the Twelve Months Ended    September 30, 2016;  Report #788 Released on: December 15, 2016. 

 

JACKSONVILLE HOUSING FINANCE AUTHORITY - Submitted the 2016 Annual Report for the Fiscal      Year Ending 09/30/2016

 

 

DISTRICT PRESENTATION (DISTRICT 5)

 

 

 

PRESENTATION BY Council Member Bowman of Framed Resolution 2016-815-A Honoring &      Congratulating Rear Admiral Mary M Jackson for being Nominated as Vice Admiral &             Commander of Naval Installations Command, & Recognizing her Accomplishments as she     Relinquishes Command of Navy Region Southeast.

 

PRESENTATION BY Donna Deegan thanking City for 10 years of support for Donna Marathon

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                    

 

2016-722

ORD-Q Apv Sign Waiver Appl SW-16-08 at 6420 Southpoint Pkway by Bluerock Summit S, LLC et al, to Reduce Min Setback from 10' to 2' in IBP Dist; Certification Required for Satisfaction of Condition(s). (Dist 4-Wilson) (Quintas) (LUZ)(PD Apv)

LUZ PH - 1/4/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/9/2016 CO  Introduced: LUZ

 

   11/15/2016 LUZ Read 2nd & Rerefer

 

2. 11/22/2016 CO Read 2nd & Rereferred; LUZ

 

    12/13/2016 CO PH Only

 

    1/4/2017 LUZ PH/ Approve 7-0

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2016-214

ORD Auth 1st Amend to Redev Agreemt with Hallmark Partners, Inc to Reduce the Number of Units of Residential Rental Apts Comprising the Constrn Proj from 223 to 190 & to Reduce the Sq Ft of New Retail Space from 18,000 to 16,000; Designate Oversight by DIA. (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16, 5/10/16

 

1. 3/22/2016 CO  Introduced: F,RCDPHS

 

   4/4/2016 F Read 2nd & Rerefer

 

   4/5/2016 PHS Read 2nd & Rerefer

 

2. 4/12/2016 CO PH Contd 5/10/16/ Read 2nd & Rereferred; F, RCDPHS (NCIS  

    7/1/16)

 

    5/10/2016 CO PH Only

 

   1/3/2017 NCIS Withdraw 5-0

 

   1/5/2017 F Withdraw 6-0

 

 

2016-755

RESO Appt Tracy M Grant as Member of Jax Housing & Community Dev Comm as an Advocate for Low-Income Persons, Replacing Roshanda M Jackson for 1st Full Term exp 11/30/19. (Shoup) (Introduced by CP Boyer & Co-Sponsored by C/M Brosche)

 

1. 11/9/2016 CO  Introduced: R

 

   11/15/2016 R Read 2nd & Rerefer

 

2. 11/22/2016 CO Read 2nd & Rereferred; R

 

   1/4/2017 R Approve 6-0

 

 

2016-768

ORD Approp $672,284 from U.S. Dept of Justice, No Local Match, for the Sexual Assault Kit Initiative for Period 10/1/16 - 9/30/19; Auth Cooperative Agreemt with U.S. Dept of Justice, Bureau of Justice Assistance; Designate Oversight by JSO Dept of Investigation & Homeland Security; Apv Position. (BT 17-027) (RC 17-040) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: PHS,F

 

   12/6/2016 PHS Read 2nd & Rerefer

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; PHS, F

 

   1/4/2017 PHS Approve 7-0

 

   1/5/2017 F Approve 7-0

 

 

2016-773

ORD Apv Addnl Engagemt Ltr & Addendum with Carr, Riggs & Ingram LLC (CRI) for Addnl Procedure outside Current Contract's Scope of Svcs for 2017 FY; Approp $15,000 from the 6 CRA's to Fund the Addnl Procedures; Designate Oversight by Council Auditor's Ofc. (Sidman) (Introduced by CP Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: F

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; F

 

   1/5/2017 F Approve 7-0

 

 

2016-775

ORD Granting FDOT a Temp Easemt In, Over & Under Parcel 704 on Santa Monica Blvd bet Vancouver Dr & Revelstoke Dr, Needed for Grading, Tying In & Harmonizing of an Adjacent Drainage Ditch, for the Univ Blvd Drainage Improvemt Proj, from Spring Park Rd to Barnes Rd; Designate Oversight by Public Works Dept, Real Estate Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: TEU,F

 

   12/5/2016 TEU Read 2nd & Rerefer

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F

 

   1/3/2017 TEU Approve 6-0

 

   1/5/2017 F Approve 7-0

 

 

2016-782

RESO Expressing Council's Support for Local Bill J-1 to be Considered by Duval County Legislative Delegation, which would Amend Sec 1001.365 (Votes by Dist School Bd Chair & Dist School Bd Members), F.S., re Matters that receive Tie Votes of the School Bd. (Sidman) (Introduced by CM Bowman)

 

1. 11/22/2016 CO  Introduced: NCIS,R

 

   12/5/2016 NCIS Read 2nd & Rerefer

 

   12/6/2016 R Read 2nd & Rerefer

 

2. 12/13/2016 CO Read 2nd & Rereferred; NCIS, R

 

   1/3/2017 NCIS Approve 6-0

 

   1/4/2017 R Approve 6-0

 

 


 

2016-785

RESO Conf Appt of Frederick D Newbill to the JEA to Replace Warren A Jones for 1st Full Term exp 2/28/19. (Sidman) (Req of Mayor)

 

1. 11/22/2016 CO  Introduced: R

 

   12/6/2016 R Read 2nd & Rerefer

 

2. 12/13/2016 CO Read 2nd & Rereferred; R

 

   1/4/2017 R Approve 7-0

 

 

2016-786

RESO Conf Reappt of Carol Brock to the Public Svc Grant Council, with Grant Experience, for 1st Full Term exp 12/31/19. (Sidman) (Req of Mayor)

 

1. 11/22/2016 CO  Introduced: R

 

   12/6/2016 R Read 2nd & Rerefer

 

2. 12/13/2016 CO Read 2nd & Rereferred; R

 

   1/4/2017 R Approve 7-0

 

 

2016-787

RESO Conf Reappt of Mary "Marcie" Turner to the Public Svc Grant Council, with Grant Experience, for 1st Full Term exp 12/31/19. (Sidman) (Req of Mayor)

 

1. 11/22/2016 CO  Introduced: R

 

   12/6/2016 R Read 2nd & Rerefer

 

2. 12/13/2016 CO Read 2nd & Rereferred; R

 

   1/4/2017 R Approve 7-0

 

 

 

 

 

PUBLIC COMMENTS – REGARDING ECONOMIC DEV INVESTMENT INCENTIVES:

 

2016-791

RESO Auth an Economic Dev Agreemt with Uptown Signature Development, Inc re Expansion of Company's Operations; Auth REV Grant of $1,750,000; Auth TID Infrastructure Dev Grant up to $200,000; Designate Oversight by OED; Timeline for Execution of Agreemt by Company; Affirm Proj Compliance with Public Investmt Policy; Request 2-Reading Apv. (Sawyer) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: F

 

   1/5/2017 F Amend/Approve 7-0

 

 

 

 

 

 

3RD READING RESOLUTIONS:                                                                                                                                                                                                                                       

 

2016-783

RESO Expressing Council's Support for Local Bill J-2 to be Considered by Duval County Legislative Delegation, which would Amend Chapt 87-471, Laws of Florida, as Amended, to add Special Zones to Jax, Fl to provide an Exception to Sec 561.20(1), F.S., for Space & Seating Requiremts for Liquor Licenses for Restaurants in the Zones. (Sidman) (Introduced by CM Love & Gaffney)

 

1. 11/22/2016 CO  Introduced: R,LUZ

 

   12/6/2016 LUZ Read 2nd & Rerefer;   12/6/2016 R Read 2nd & Rerefer

 

2. 12/13/2016 CO Read 2nd & Rereferred; R, LUZ

 

   1/4/2017 LUZ Amend(R)/Approve 7-0;   1/4/2017 R Amend/Approve 6-0

 

 

 


3RD READING ORDINANCES:                                                                                                                                                                                                                                       

 

2016-595

ORD Approp $10,575 from Tree Protection & Related Expenses to remove 25 Oak Trees & Plant 25 Pine Trees & 51 Arbor Green Trees (Remove 7 oaks & Install 7 Pines & 26 Arbor Green Trees on Alden Rd bet St Johns Bluff & John Promenade Blvd; Remove 8 Oaks & install 8 pines & 9 Arbor Green Trees on Sam Hardwick Blvd bet Alden & Saints Rds; & Remove 10 Oaks & Install 10 Pines & 16 Arbor Green Trees on John Promenade Blvd bet Alden & Saints Rds); Procuremt Directive Utilizing the Continuing Contract of Davey Tree Svc; Designate Oversight by Public Works Dept. (Dist 4-Wilson) (Johnston) (Introduced by CM Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/16

 

1. 9/13/2016 CO  Introduced: NCIS,F

 

   9/19/2016 NCIS Read 2nd & Rerefer

 

   9/21/2016 F Read 2nd & Rerefer

 

2. 9/27/2016 CO PH Read 2nd & Rereferred; NCIS, F

 

   1/3/2017 NCIS Sub/Approve 5-0

 

   1/5/2017 F Sub/Approve 6-0

 

 

2016-729

ORD-MC Amend Chapt 123 (Public Fees), Ord Code, Amend Sec 123.102(e) (Recreation & Parks) & Creating New Sec 123.102(i) Sports & Entertainmt Ofc) to Transfer Supervision of & Increase Ticket User Fees for Events held at Jax Veterans Memorial Arena, the Baseball Grounds of Jax & the Times Union Ctr for the Performing Arts, & Estab New Ticket User Fees to the To-Be Constructed Amphitheater & Covered Flex Field Adjacent to Everbank Field; Amend Chapt 111 (Spec Rev & Trust Accts), Sec 111.135 (Individual Venue-Related Enterprise Funds for the Amphitheater & Covered Flex Field; Amend Chapt 154 (Alcoholic Beverages), Sec 154.107 (Sale & Consumption of Alcoholic Beverages in Municipal Parks or on City-Owned or -Leased Propty; Penalty), to allow Consumption of Alcoholic Beverages at the Amphitheater & Covered Flex Field; Amend Chapt 191 (Spec Events & A. Philip Randolph Entertainmt Dist, Sec 191.103 (Special Event Permit Required, to Exempt Events at the Amphitheater & Covered Flex Field from Special Events Permitting Requiremts & Part 2 (A Philip Randolph Entertainmt Dist), Sec 191.202 (Periods of Applicability), to include Events at the Covered Flex Field & Amphitheater within the Entertainmt Dist Activity Periods. (Sawyer) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: NCIS,F

 

   11/14/2016 NCIS Read 2nd & Rerefer

 

   11/16/2016 F Read 2nd & Rerefer

 

2. 11/22/2016 CO PH Read 2nd & Rereferred; NCIS, F

 

   12/7/2016 F Amend/Approve 7-0

 

   1/3/2017 NCIS Amend/Approve 6-0

 

 

2016-765

ORD-MC Amend Chapt 30 (Plan & Dev Dept), Sec 31.101 (Establishmt; Dir of Fire & Rescue), Sec 32.302 (Div Chief of R/W & Stormwater), Chapt 32 (Public Works Dept), Sec 55.108 (Powers & Duties), Chapt 55 (Downtown Investmt Auth), Sec 90.103 (Chief Librarian; Employees), Sec 116.901 (Apptd Officials & Employees), Ord Code, to Provide a Definition for Accredited Univ or College Degree. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: R,F

 

   12/6/2016 R Read 2nd & Rerefer

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; R, F

 

   1/4/2017 R Amend/Approve 6-0

 

   1/5/2017 F Amend/Approve 6-0

 

 


 

2016-767

ORD Approp $25,000 by Transferring $12,500 from Spec Law Enforcemt Trust Fund to the Police Explorer Trust Fund for FY 2017 Operating Budget for JSO Police Explorer Post, & De-Auth $12,500 from FY 2013 that will not be Realized. (BT 17-022) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: PHS,F

 

   12/6/2016 PHS Read 2nd & Rerefer

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; PHS, F

 

   1/4/2017 PHS Amend/Approve 7-0

 

   1/5/2017 F Amend/Approve 6-0

 

 

2016-769

ORD Approp $1,587.38 ($793.69 from U.S. Dept of Justice & Local Match of $793.69 from JSO Gen Funds) to Purchase Bulletproof Vests. (BT 17-028) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: PHS,F

 

   12/6/2016 PHS Read 2nd & Rerefer

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; PHS, F

 

   1/4/2017 PHS Amend/Approve 7-0

 

   1/5/2017 F Amend/Approve 7-0

 

 

2016-770

ORD Approp $49,176 from U.S. Dept of Justice for the State Criminal Alien Assistance Prog. (BT 17-029) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: PHS,F

 

   12/6/2016 PHS Read 2nd & Rerefer

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; PHS, F

 

   1/4/2017 PHS Amend/Approve 7-0

 

   1/5/2017 F Amend/Approve 7-0

 

 

2016-772

ORD Approp $4,599,325 from Public Works to Lonnie Miller Park Phase 1 Ash Remediation; Auth Funds Carryover into Subsequent FY's; Amend Ord 2016-505-E (CIP) to Decrease Funding for "Gold Merit/Pope Place" Proj & Fund "Jax Ash Site Pollution Remediation" & "Jax Ash Site - Lonnie Miller Ash Remediation" Projs; Designate Oversight by Public Works Dept. (Dist 10-R. Brown) (Sidman) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: NCIS,F,TEU

 

   12/5/2016 TEU Read 2nd & Rerefer;   12/5/2016 NCIS Read 2nd & Rerefer

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; NCIS, F, TEU

 

   1/3/2017 TEU Amend/Approve 7-0;   1/3/2017 NCIS Amend/Approve 6-0

 

   1/5/2017 F Amend/Approve 7-0

 

 

2016-774

ORD Endorsing & Requesting Delivery by FDOT of the Edison Ave/McCoy's Creek Bridge Replacemt Proj & the Howell Dr/Ribault River Bridge Replacemt Proj; Auth Constrn & Maint Agreemt for Edison Ave/McCoy's Creek Proj; Designate Oversight by Public Works R/W & Stormwater Maint Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: TEU,F

 

   12/5/2016 TEU Read 2nd & Rerefer

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F

 

   1/3/2017 TEU Amend/Approve 6-0

 

   1/5/2017 F Amend/Approve 7-0

 

 

2016-776

ORD Auth a Propty Interest Donation & Stormwater System Maint Agreemt with FDOT, Granting a Perpetual Easemt along Blair Rd in the Crystal Springs for Stormwater Drainage & Retention Purposes; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: TEU,F

 

   12/5/2016 TEU Read 2nd & Rerefer

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F

 

   1/3/2017 TEU Amend/Approve 6-0

 

   1/5/2017 F Amend/Approve 7-0

 

 

2016-777

ORD Auth a Non-Exclusive Utility Easemt with Tampa Electric Co (TECO) for Installation & Operation of a Rectifier Station on a Parcel along Akron St E. bet Bates Dr & Cordial Dr; Designate Oversight by Public Works Dept. (Dist 11-Becton) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: TEU,F

 

   12/5/2016 TEU Read 2nd & Rerefer

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, F

 

   1/3/2017 TEU Amend/Approve 6-0

 

   1/5/2017 F Amend/Approve 6-0

 

 

2016-778

ORD Auth Amend to Agreemt for Operation, Mgmt & Maint of Jax Beach Pier & Retail Concession with Dania Pier Mgmt Corp, Suspending All Contractual Obligations of the Parties for the Duration of Repairs to Pier due to Hurricane Matthew Damage; Designate Oversight by Parks, Rec & Community Svcs Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

 

1. 11/22/2016 CO  Introduced: NCIS,F

 

   12/5/2016 NCIS Read 2nd & Rerefer

 

   12/7/2016 F Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; NCIS, F

 

   1/3/2017 NCIS Amend/Approve 6-0

 

   1/5/2017 F Amend/Approve 6-0

 

 

 

 

 

2ND READING RESOLUTIONS:   (PUBLIC PARTICIPATION ) 2016-812-813                                                                                                                                                                                                                                    

 

2016-812

RESO Apv, for Purposes of Sec 147(f), Internal Rev Code, the Issuance by the Capital Trust Agency of its Rev Bonds to Finance an Assisted Living & Memory Care Facility. (Petrie) (Req of Mayor)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code held by OED -

 

1. 12/13/2016 CO  Introduced: F

 

   1/5/2017 F Read 2nd & Rerefer

 

 

2016-813

RESO Urging the Florida Legislature & Cabinet to Dedicate Conservation Funds for Water Conservation Projs in the Environmentally Sensitive Areas of North & Central Florida & to provide Fair & Equal Funding Statewide from the Land Acquisition Trust Fund for Important Water Protection Projs; Directing Distribution of this Reso. (Sidman) (Introduced by CM Schellenberg & Co-Sponsored by CM Crescimbeni)

 

1. 12/13/2016 CO  Introduced: LUZ,F

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

   1/5/2017 F Read 2nd & Rerefer

 

 


(PUBLIC PARTICIPATION ) 2016-814-822

 

2016-814

RESO Commending & Thanking the Army Corps of Engineers & the City's Coastal Consultant, Olsen Associates, Inc for their Quick & Cooperative Response to the City's Request for Amendmt of a Beach Restoration Contract to encompass Restoration of Sand Dunes damaged or destroyed by Hurricane Matthew. (Clements) (Introduced by CM Gulliford & Co-Sponsored by CM's Crescimbeni, Bowman & Becton)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Amend/Approve 6-0

 

 

2016-815

RESO Honoring & Congratulating Rear Admiral Mary M Jackson for being Nominated as Vice Admiral & Commander of Naval Installations Command, & Recognizing her Accomplishments as she Relinquishes Command of Navy Region Southeast. (Sidman) (Introduced by CM Anderson, Becton, Bowman, Boyer, Brosche, K. Brown, R. Brown, Carter, Crescimbeni, Dennis, Ferraro, Gaffney, Gulliford, Hazouri, Love, Morgan, Newby, Schellenberg & Wilson)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Approve 6-0

 

 

2016-816

RESO Reappt Jill D Haskell as Member of the Jax Waterways Comm as a Gen Public Rep, for 1st Full Term exp 12/31/18. (Shoup) (Introduced by CP Boyer)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Read 2nd & Rerefer

 

 

2016-817

RESO Appt Randle P Shoemaker as Member of the Jax International Airport Area Redev Agcy Bd, Replacing Warren T Alvarez as the School Bd Dist 6 Rep, for 1st Term exp 6/30/19. (Shoup) (Introduced by CP Boyer)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Read 2nd & Rerefer

 

 

2016-818

RESO Appt Dr. Rene Pulido as Member of the Health Planning Council of Northeast Florida, Inc, Replacing Dr. Jose Zayas as a "Provider", for a 2-Yr Term exp 9/30/18. (Shoup) (Introduced by CP Boyer)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Withdraw 6-0

 

 

2016-819

RESO Conf Appt of Stephanie Burch as Dir of Neighborhoods. (McCain) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Read 2nd & Rerefer

 

 

2016-820

RESO Conf Appt of Diane F Moser as Dir of Employee Svcs. (McCain) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Read 2nd & Rerefer

 

 

2016-821

RESO Conf Appt of Sandy L Robinson, Ph. D, as Member of the Public Svc Grant Council, Replacing Harold D Briscoe, for 1st Full Term exp 12/31/19. (Shoup) (Introduced by CP Boyer)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Read 2nd & Rerefer

 

 

2016-822

RESO Conf Appt of Paul Sleiman to the Better Jacksonville Plan Financial Administration Comm as a Private Citizen, Replacing Charlie Tomm, for 1st Full Term exp 3/31/21. (Sidman) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Read 2nd & Rerefer

 

 


(PUBLIC PARTICIPATION ) 2016-823-829

 

2016-823

RESO Conf Appt of Ryan Davis to the Historic Preservation Comm, Replacing Angela Schifanella, for 1st Full Term exp 3/4/18. (Sidman) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Read 2nd & Rerefer

 

 

2016-824

RESO Conf Appt of Peret Pass to the Jax Human Rights Comm, Replacing Nathan Rousseau, for 1st Full Term exp 12/31/18. (Sidman) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Read 2nd & Rerefer

 

 

2016-825

RESO Conf Appt of Joseph W Rogan as Member of the Jax Ethics Comm, Replacing Richard Brown, for a Full Term exp 12/31/18. (Pollock) (Req of Chief Judge, 4th Judicial Circuit)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Read 2nd & Rerefer

 

 

2016-826

RESO Reappt D. Glynn Taylor, P.E. as Member of the Building Codes Adjustment Bd for 2nd Term exp 9/30/19. (Shoup) (Introduced by CP Boyer)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Read 2nd & Rerefer

 

 

2016-827

RESO Conf Reappt of Rory John Diamond as Member of the Jax Journey Oversight Comm for 2nd Full Term exp 12/31/20. (Sidman) (Req of Mayor)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Read 2nd & Rerefer

 

 

2016-828

RESO Expressing Council's Support for Local Bill J-3 to be Considered by Duval County Legislative Delegation, to Amend Chapts 563 & 564, F.S., Amend Definition of "Premises" for Alcohol Licenses issued to Establishmts located Contiguously to or within areas within which Open Container Restrictions on Alcoholic Beverages are Waived Pursuant to City's Ord Code. (Sidman) (Introduced by CM Gulliford)

 

1. 12/13/2016 CO  Introduced: R

 

   1/4/2017 R Emerg/Approve 6-0

 

 

2016-829

RESO Apv Vacation of a Portion of Plat of Jacksonville Heights; Returning a Portion of Lands on said Plat to Acreage; Making Findings; Abandoning Certain Unopened Rds within Boundaries of Plat that have not become Rds Suitable & Necessary for the Traveling Public; Ensuring Legal Access to Abutting Proptys. (Johnston) (Introduced by CM Dennis)

 

1. 12/13/2016 CO  Introduced: TEU

 

   1/3/2017 TEU Read 2nd & Rerefer

 

 

 

 

2ND READING ORDINANCES:                                                                                                                                                                                                                                        

 

2016-789

ORD Adopt Small Scale FLUM Amend to 2030 Comp at 500 & 555 Bishop Gate Lane (1.66± Acre) - RPI & HDR to HDR - HP 500, LLC & NewJax II, LLC. (Appl 2016C-016) (Dist 14-Love) (Reed) (LUZ)

(Rezoning 2016-790)

LUZ PH - 2/7/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - & 1/24/17 & 2/14/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 


 

2016-790

ORD-Q Rezoning 500 & 555 Bishop Gate Ln (1.66± Acres) - CRO & PUD (2006-127-E) to PUD (TriBridge Bishopgate Multifamily Residential) - HP 500, LLC & NewJax II, LLC. (Dist 14-Love) (Hetzel) (LUZ)

LUZ PH - 2/7/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 & 2/14/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 

2016-803

ORD-Q Rezoning 12375 Dunn Creek Rd (37.80 Acres) - RR-Acre & RLD-60 to RLD-50 - Lawrence & Louis Cherry. (Dist 2-Ferraro) (Popoli) (LUZ)

LUZ PH - 2/7/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 

2016-804

ORD-Q Rezoning Propty on St Johns Bluff Rd N. bet Brightman Blvd & I-295 (45.20± Acres) - PUD to PUD (Hanover Town Ctr Mixed Use - Retail, Commercial & Multi-Family Uses) - Arthur Chester Skinner, Jr. Revocable Trust, et al. (Dist 4-Wilson) (Lewis) (LUZ)

LUZ PH - 2/7/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 

2016-805

ORD-Q Rezoning 2563 & 2629 County Dock Rd (9.50± Acres) - RR-Acre to RLD-90 - Helen J Simon. (Dist 6-Schellenberg) (LUZ) (Ex-Parte: CM Schellenberg)

LUZ PH - 2/7/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 

2016-806

ORD-Q Rezoning Propty at SW Quadrant of Pecan Park Rd & I-95 (68.68± Acres) - CCG-2, IL & PUD (2009-538-E) to PUD (Pecan Park SW Quadrant/RV Park Expansion) - Sun Pecan Park RV, LLC & Pecan Park Marketplace Investors, Ltd. (Dist 7-Gaffney) (Hetzel) (LUZ)

LUZ PH - 2/7/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 

2016-807

ORD-Q Rezoning 11367 Panther Creek Parkway (388.0± Acres) - RR-Acre to PUD (Panther Creek Units 3A & 3B - Single Family Uses) - Panther Creek Golf Club, Inc. (Dist 12-Carter) (Kelly) (LUZ)

LUZ PH - 2/7/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 

2016-808

ORD-Q Rezoning 2019 Lake Shore Blvd (0.53± Acre) - CCG-2 to CRO - Mirey Mualin. (Dist 14-Love) (Popoli) (LUZ)

LUZ PH - 2/7/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 


 

2016-809

ORD-Q Apv Sign Waiver Appl SW-17-01 for a Sign at 8709 Hogan Rd, by Church of Pentecost, Inc, to Reduce Minimum Setback from 25' to 10' & allow Change from Incandescent Externally Illuminated to L.D.D. Internally Illuminated, for Changing Message Device Sign in RR-Acre Dist. (Dist 4-Wilson) (Lewis) (LUZ)

LUZ PH - 2/7/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 

2016-810

ORD-Q Apv Waiver of Minimum Road Frontage Appl WRF-16-21 at 3514 Rosemary St  -Jose Sanchez, from 48' to 18.50' in RLD-60 Dist. (Dist 5-Boyer) (Lewis) (LUZ)

LUZ PH - 2/7/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 

2016-811

ORD-Q Apv Sign Waiver Appl SW-16-10 at 10210 San Jose Blvd, by E Holdings, LLC, to Reduce Minimum Setback from 10' to 7' in CCG-1 Dist. (Dist 6-Schellenberg) (Martinage) (LUZ)

LUZ PH - 2/7/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 

 

INTRODUCTION OF NEW RESOLUTIONS (1ST READING):                                                                                                                                                                                                                 

 

2017-26

RESO Recognizing & Commending Mandarin H.S. Teacher Alissa Kester for her Steller work Teach Geography & being Awarded National Recognition. (Jackson) (Introduced by CM Hazouri)

 

1. 1/10/2017 CO  Introduced: R

 

 

2017-27

RESO Recognizing & Congratulating the Trinity Christian Academy Football Team for Winning its 4th Consecutive Class 3A State Football Championship. (Jackson) (Introduced by CM Carter & Co-Sponsored by CM Crescimbeni)

 

1. 1/10/2017 CO  Introduced: R

 

 

2017-28

RESO Recognizing & Commending the Museum of Science & History for Hosting the "Anne Frank: A History for Today" Exhibit 1/13/17 thru 2/12/17. (Jackson) (Introduced by CM Schellenberg)

 

1. 1/10/2017 CO  Introduced: R

 

 

2017-29

RESO Honoring & Commending Dr. Richard Danford, Jr for his Outstanding Leadership of the Jacksonville Urban League for over a Quarter Century. (Jackson) (Introduced by CM Love & Co-Sponsored by CM Crescimbeni)

 

1. 1/10/2017 CO  Introduced: R

 

 

2017-30

RESO Conf Appt of Renee K Hunter as Chief of the Real Estate Div, Public Works Dept. (McCain) (Req of Mayor)

 

1. 1/10/2017 CO  Introduced: R

 

 

2017-31

RESO Conf Appt of Leah R Hayes as Chief of the Talent Mgmt Div of Employee Svcs Dept. (McCain) (Req of Mayor)

 

1. 1/10/2017 CO  Introduced: R

 

 


 

2017-32

RESO Conf Appt of Stephen Baker, Ph.D. as Member of the Public Svc Grant Council, Replacing Lois Salaun for 1st Term exp 12/31/18. (Shoup) (Introduced by CP Boyer)

 

1. 1/10/2017 CO  Introduced: R

 

 

2017-33

RESO Appt Jed V Davis as Member of Jax Waterways Comm, Replacing Penelope "Penny" Steeple Thompson for 1st Term exp 12/31/19. (Shoup) (Introduced by CP Boyer)

 

1. 1/10/2017 CO  Introduced: R

 

 

 

INTRODUCTION OF NEW ORDINANCES (1ST READING):                                                                                                                                                                                                                  

 

2017-1

ORD-MC Amend Chapt 28 (Parks, Rec & Community Svcs), Part 8 (Trespass in Public Parks; Violation & Appeal), to Clarify Trespass Powers & Appeals. (Sidman) (Introduced by CM Anderson, Becton, Brosche, Crescimbeni, Gulliford, Newby & Wilson (Spec Comm on Hemming Park)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: NCIS,PHS,F

 

 

2017-2

ORD-MC Amend Chapt 106 (Budget & Acctg Code), Part 2 (Budgets), Secs 106.215 (Supplemental Approp & Rev Reduction Limitations) & 106.216 (Replacemt of Fleet Vehicles), Ord Code, to Revise Titles, Remove Restriction on Supplemental Approp & Clean up Conflicting Secs of Code; Amend Part 4 (Fiscal Mgmt), Secs 106.401 (Employee Authorizations) & 106.404 (Temp Employees), to Revise the Employee Cap Authorization to be at the Subfund Level. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: F, R

 

 

2017-3

ORD-MC Amend Chapt 126 (Procuremt Code), Part 9 (Art in Public Places), Ord Code, to remove Reference to CIP Priority 1 Status; Replace the term Artwork with the term Public Art; Increase Maint Amt from up to 5% to 10% & remove Maint Schedule over 20 Yrs; Clarifies Constrn Costs; & Modifies the Art in Public Places Membership by Decreasing from 3 to 2, the Number of Members from the Cultural Council of Greater Jax Bd of Directors & Increasing from 5 to 6, the Number of Members from the Community at Large as Community Reps to allow for Representation from each Planning Dist. (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: F

 

 

2017-4

ORD Approp $450,000 provided thru the $65 Court Cost Fee, to Assist the Courts in Disposing of 3,850 Cases seeking Post-Conviction Relief, as Mandated by the Dist Court of Appeal. (BT 17-037) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: PHS,F

 

 

2017-5

ORD Approp $116,800 ($87,000 from State of Fla, Div of Library Info Svcs & City Match of $29,800) to execute Proj 16-LSTA-B-02, Opportunity Works @ JPL, an Adult Literacy GED & ESOL Educational Prog; Auth the Library Svcs & Technology Act Grant Agreemt with State of Fla, Dept of State on behalf of the Jax Public Library (JPL); Designate Oversight by JPL; Apv Positions; Request 1-Cycle Emerg Apv. (BT 17-040) (RC 17-062) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: NCIS,R,F

 

 


 

2017-6

ORD Approp $260,324 in Addnl SHIP Prog Funding to address Needs of Eligible Applicants who had a Direct Impact to their Housing by Hurricane Matthew. (BT 17-041) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: NCIS,F

 

 

2017-7

ORD Approp $845,429.58 from Septic Tank Phase Out Proj to the Water/Wastewater System Fund; Amend Ord 2016-505-E (CIP) to Change Funding for said Projs. (BT 17-042) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: TEU,F

 

 

2017-8

ORD Approp & Transferring $370,268.05 in Funds Recovered from a HUD Escrow Deposit for Debt Svc on HUD 108 Loan Subfund 1A1 - Housing/Community Dev to the Inactive HUD 108 Loan - LaVilla Debt Svc Subfund 238. (BT 17-047) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: NCIS,F

 

 

2017-9

ORD-Q Rezoning 5131 & 5151 Losco Rd (18.99± Acres) - RR-Acre to PUD (Mandarin Preserve - Single Family Uses) - 5131 Losco Road Land Trust. (Dist 6-Schellenberg) (Lewis) (LUZ)

LUZ PH - 2/22/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17

 

1. 1/10/2017 CO  Introduced: LUZ

 

 

2017-10

ORD-Q Rezoning 1000 Riverside Ave (1.90 Acres) - CRO to PUD (Mixed Uses) - Padgett Premiere Properties, LLC. (Dist 14-Love) (Lewis) (LUZ)

LUZ PH - 2/22/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17

 

1. 1/10/2017 CO  Introduced: LUZ

 

 

2017-11

ORD-Q Apv Sign Waiver Appl SW-17-02 for a Sign at 11323 Beach Blvd, owned by Palm Casual Furniture Products of Port Orange, Inc, to Reduce Minimum Setback from 10' to 3' in CCG-2 Dist. (Dist 4-Wilson) (Patterson) (LUZ)

LUZ PH - 2/22/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17

 

1. 1/10/2017 CO  Introduced: LUZ

 

 

2017-12

ORD Closing & Abandoning &/or Disclaiming a Portion of a R/W bounding Hemming Park, Subject to Reservation unto City & JEA of an All Utilities Easemt over the Closed R/W for Ingress & Egress & for All Utilities & All Rights Granted JTA under the Provisions of its Irrevocable Permit. (Dist 7-Gaffney) (Sidman) (Introduced by CM Anderson, Becton, Brosche, Crescimbeni, Gulliford, Newby & Wilson) (Spec Comm on Hemming Park)

TEU PH Pursuant to Sec 336.10, F.S. - 2/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: NCIS,TEU

 

 

2017-13

ORD Closing & Abandoning &/or Disclaiming Bivins Rd, a 950.28' by 40' Unopened R/W, Southerly from Intersec of Normandy Blvd, at Req of Normandy Boulevard, LLC, Subject to Reservation unto City of Jax & JEA of an Easemt over the W'ly 20' of the R/W for Ingress & Egress & for All Utilities. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 2/6/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: TEU

 

 

2017-14

ORD Closing & Abandoning &/or Disclaiming 3 All Utilities Easemts within RE# 080840-0010 previously rsvd by Ords 90-1210-541 (LaRue St) & 93-944-384 (Belmont Ave & Lisbon St), at Req of Southern Baptist Hospital of Florida, Inc, Subject to Reservation unto JEA of an Easemt Over the closed Easemts for Ingress & Egress & for All Utilities. (Dist 5-Boyer) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: TEU

 

 

2017-15

ORD-MC Concerning Equal Opportunity & Expanding City's Equal Rights Laws to Prohibit Discrimination based upon Sexual Orientation & Gender Identity, Amend Secs 60.105 (Functions, Powers & Duties) & 400.101 (Statemt of Policy); Amend Chapts 402 (Equal Employmt Opportunity), 406 (Public Accommodations) & 408 (Fair Housing); Providing Exemption for Religious Institutions & Small Employers; Providing for Single-Sex Facilities & Dress Codes; Providing for Interpretation. (Byndloss) (Introduced by CM Bowman, Hazouri & Love)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: NCIS,R,F

 

 

2017-16

ORD-MC Amend Chapt 400 (Equal Opportunity/Equal Access), Sec 400.217 (Records & Reports), Requesting Mayor to Include Funding in the 2017-2018 Annual Budget for the City to fill the Position of the Asst. Director for the Equal Opportunity/Equal Access Prog; Requesting Independent Agencies Diversified Workforce Reporting. (Sidman) (Introduced by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: R,F

 

 

2017-17

ORD Approp Rev carried Forward from Prior Yrs' Approps, as Required by U.S. Dept of Agriculture (Grantor), to Enhance the Afterschool Food Prog in FY 2016-2017. (BT 17-024) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: NCIS,F

 

 

2017-18

ORD Approp $34,000 from NW Jax Economic Dev Fund - Misc Sales to the NW Economic Dev Fund - Subsidies to Private Organizations, to Provide a Grant to 2385 Corbett Street, LLC. As Funding in Connection with Renovation of Unused Bldgs located generally at 2385 Corbett St; Auth Funds Carryover from Yr to Yr; Designate Oversight by OED; Waive certain Guidelines Apvd by Ord 2007-281-E. (BT 17-045) (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: NCIS,R,F

 

 

2017-19

ORD Auth (1) AN Amend to Redev Agreemt with Jessie L Wilcox & Rosa L Wilcox (Developer) dtd 5/19/03; (2) a Mortgage Modification Agreemt with Developer & (3) an Amended & Restated Promissory Note with Developer, to Re-amortize Remaining Balance of Loan & Extend Term of Note & Mortgage Evidencing the Loan for a Period of 7 Yrs, to 2/1/24; Designate Oversight by OED; Waive Portion of Proj Evaluation Criteria of the NW Jax Economic Dev Fund adopted by Ord 2007-281-E that Requires Submission of Annual Audited Financial Statemts & a 3rd Party Underwriting Requiremt. (Sawyer) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: R,F

 

 


 

2017-20

ORD Auth the Compensation & Benefits Div of the Employee Svcs Dept to Offer the Option to Enroll in the UF Health Plan to City Employees or Retirees Covered under the City's Group Health Plan on 3/31/17, any New City Employees first Eligible to Participate in the City's Employee Benefit Progs On or After 4/1/17, & any Retirees covered under any City Group Health Plan who Retire On or After 4/1/17; Auth Mayor to Negotiate, Execute & Deliver a 3rd Party Admin Svcs Contract with Integra Administrative Group, Inc to Administer the UF Health Plan; Invoking the Exemption in 126.107(g), Ord Code; Waiving Sec 116.1406(a) (Procuremt of Plan Administrator), Ord Code, to allow City to Enter into a 3rd Party Admin Svcs Contract with Integra; Designate Oversight by the Compensation & Benefits Div; Request 1-Cycle Emerg Apv. (Hodges) (Req of Mayor) (Co-Sponsored by CM’s Schellenberg, Gulliford & Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: PHS,R,F

 

 

2017-21

ORD re Surplus City Personal Propty purchased by Fla Dept of Health in Duval County with Funding from U.S. Dept of Health & Human Svcs; Auth Transfer to AGAPE Community Health Center, Inc, the new Fed Qualified Health Ctr at No Cost to allow Continuation of Intended Health Svcs; Waive Conflicting Secs 122.811 (Sales of Tangible Personal Propty; Prohibition of Sales to Certain Persons), 122.812 (Surplus, Obsolete & Waste Supplies & other Tangible Personal Propty) & 122.821 (Disposal of Surplus Vehicles & Fleet Equipmt), of Chapt 122 (Public Propty), to Effect the Transfer without Public Bidding & at No Cost. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: PHS,R,F

 

 

2017-22

ORD Amend Ord 2015-504-E (City Budget), FY 2015-2016, to Revise Total # of Temp Hrs & Revise JAA Budget Schedule G; Incorporating 2nd Revised Schedule G. (Braga) (Req of JAA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: F

 

 

2017-23

ORD Declaring Jarboe Lane, a Private Road in Neptune, to be Surplus; Auth Conveyance to City of Neptune Bch at No Cost. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: TEU

 

 

2017-24

ORD Auth the Hurricane Matthew Disaster Declaration Fed Funded Public Assist State Agreemt with State of Fla allowing City to be Reimbursed for Eligible Costs & Damages from Hurricane Matthew; Designate Oversight by the Emerg Preparedness Div of JFRD. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: PHS,F

 

 

2017-25

ORD Estab Temp Moratorium on Acceptance, Processing or Apv of any Wireless Communication Towers or Facilities in City's R/W. (Fetner) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17

 

1. 1/10/2017 CO  Introduced: TEU

 

 

 

 

 

COMMENTS FROM THE PUBLIC

 

 

 


 

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

 

2016-432

ORD-Q Rezoning 2490 & 2500 Monument Rd (4.99± Acres) - PUD to PUD (Convenience Store & Gas Station) - William A Watson, Jr. & Watson Realty Corp. (Dist 2-Ferraro) (Glick) (LUZ) (GAB CPAC Deny) (Ex-Parte:  C/M's Crescimbeni & Ferraro)

LUZ PH - 8/16/16, 9/7/16,9/20/16,10/18/16,11/1/16,11/15/16, 1/4/17,1/18/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 & 8/23/16, 9/13/16, 9/27/16, 10/25/16, 11/9/16, 11/22/16, 12/13/16, 1/10/17

 

1. 6/28/2016 CO  Introduced: LUZ

 

   7/19/2016 LUZ Read 2nd & Rerefer

 

2. 7/26/2016 CO Read 2nd & Rereferred; LUZ

 

    8/9/2016 CO PH Addnl 8/23/16

 

   8/23/2016 CO PH Contd 9/13/16

 

   9/13/2016 CO PH Contd 9/27/16

 

   9/27/2016 CO PH Contd 10/25/16

 

   10/25/2016 CO PH Contd 11/9/16

 

   11/9/2016 CO PH Contd 11/22/16

 

   11/15/2016 LUZ Sub/Rerefer 5-0

 

3. 11/22/2016 CO PH SUBSTITUTED/Rereferred; LUZ

 

   12/13/2016 CO PH Contd 1/10/17

 

 

2016-705

ORD-MC Amend Sec 656.1205 (Removal of Protected Trees Prohibited; Exceptions), Chapt 656 (Zoning Code), to Create an Addnl Exception for Land Developed as Salt Water Mitigation Bank pursuant to a Permit issued by St Johns River Water Mgmt Dist, FDEP or U.S. Army Corps of Engineers, so long as No Hardscape Constrn Improvemts are made; Provide for Retroactive Appl to 1/1/13. (Grandin) (Introduced by VP Crescimbeni & Co-Sponsored by C/M's Gulliford & R. Gaffney) (PD Apv)

LUZ PH Pursuant to Sec 656.123, Ord Code - 12/6/16, 1/4/17

Public Hearing Pursuant to Chapt 166.041(3)(c)(2), F.S. & CR 3.601 - 11/22/16, 12/13/16, 1/10/17

 

1. 10/25/2016 CO  Introduced: LUZ,JWW, F(added as per C/P 11/22/16)

 

   11/1/2016 LUZ Read 2nd & Rerefer

 

2. 11/9/2016 CO Read 2nd & Rereferred; LUZ

 

   11/10/2016 JWW Approve 12-0

 

3. 11/22/2016 CO PH Contd 12/13/16; Rereferred; LUZ, F

 

   12/7/2016 F Approve 7-0

 

   12/13/2016 CO PH Contd 1/10/17

 

   1/4/2017 LUZ PH/ Approve 7-0

 

 

2016-780

ORD-Q Rezoning 500 Bay St (2.02± Acres) - PUD to CCBD - Choate Construction Co. (Dist 7-Gaffney) (Popoli) (LUZ)

LUZ PH - 1/18/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 11/22/2016 CO  Introduced: LUZ

 

   12/6/2016 LUZ Read 2nd & Rerefer

 

2. 12/13/2016 CO Read 2nd & Rereferred; LUZ

 

 

2016-792

ORD Approp $180,688.37 in Addnl Rev from FDOT to Reimburse City for Utility Costs of 753 Addnl Street Lights on FDOT Roads; Designate Oversight by Public Works Dept, Traffic Engineering Div. (BT 17-034) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO  Introduced: TEU,F

 

   1/3/2017 TEU Read 2nd & Rerefer

 

   1/5/2017 F Read 2nd & Rerefer

 

 

2016-793

ORD Approp $3,000 Donation from AARP for Constrn of a Rapid Flashing Beacon Pedestrian Crosswalk on Hartley Rd at the Mandarin Senior Ctr; Amend Ord 2016-505-E (CIP) to increase Proj Funding. (BT 17-035) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO  Introduced: TEU,F

 

   1/3/2017 TEU Read 2nd & Rerefer

 

   1/5/2017 F Read 2nd & Rerefer

 

 

2016-794

ORD Approp $144,214 from Gen Fund - GSD Fund Balance, to Gen Fund - Rsv for Fed Progs. (BT 17-038) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO  Introduced: PHS,F

 

   1/4/2017 PHS Read 2nd & Rerefer

 

   1/5/2017 F Read 2nd & Rerefer

 

 

2016-795

ORD Approp $1,356,608.21 from CIP Projs that are Certified Complete by Dir of PW, Closed, & had Residual Balances returned to Sources of Origin, in order to Reapprop Funds to the A. Philip Randolph Floating Dock, JFRD Tactical Support Consolidation, JCC Security Camera, Shot Spotter, Drainage System Rehab, & Countywide Parks Maint & Upgrades; Amend Ord 2016-505 (CIP) to Increase Funding for said Projs. (BT 17-039 (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO  Introduced: NCIS,PHS,F

 

   1/3/2017 NCIS Read 2nd & Rerefer

 

   1/4/2017 PHS Read 2nd & Rerefer

 

   1/5/2017 F Read 2nd & Rerefer

 

 

2016-796

ORD Auth Lease Agreemt with 121 Financial Credit Union (Tenant) for 5-Yr Term, with One 5-Yr Renewal Option, 440 Sq Ft Ofc Space & 100 Sq Ft for ATM Kiosk, both on 1st Floor of Duval County Courthouse, with Initial Annual Base Rent of $23.64/Sq Ft & Operating Costs of $4.86/Sq Ft, Both Subject to 3% Annual Escalation Rate; Designate Oversight by Public Works Real Estate Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO  Introduced: PHS,F

 

   1/4/2017 PHS Read 2nd & Rerefer

 

   1/5/2017 F Read 2nd & Rerefer

 

 

2016-797

ORD Adopting an Inventory List Identifying City/County-Owned Propty deemed Appropriate for use as Potential Affordable Housing; Declaring the 101 Parcels on the List to be Surplus; Auth Disposition Pursuant to Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Chapt 122 (Public Propty), Ord Code, and Provisions of Sec 122.463 (Affordable Housing Inventory List). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO  Introduced: NCIS,F

 

   1/3/2017 NCIS Read 2nd & Rerefer

 

   1/5/2017 F Read 2nd & Rerefer

 

 


 

2016-799

ORD Auth Grant of Temp Constrn Easemt to FDOT, in, over & under Parcel 709 at Intersec of Max Leggett Parkway & Airport Center Dr, for FDOT Roadway & Signal Improvemts Proj associated with Resurfacing of I-95 at Airport Rd for Access to JIA; Designate Oversight by Public Works Real Estate Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO  Introduced: TEU,F

 

   1/3/2017 TEU Read 2nd & Rerefer

 

   1/5/2017 F Read 2nd & Rerefer

 

 

2016-800

ORD Auth Memo of Understanding with JAXUSA Partnership in order to Implement an Export Plan & Develop a Foreign Direct Investmt Strategy as Part of the Global Cities Initiative; Designate Oversight by OED. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO  Introduced: F

 

   1/5/2017 F Read 2nd & Rerefer

 

 

2016-801

ORD Closing & Abandoning &/or Disclaiming a Portion of the Open & Improved R/W of Benton St near its Intersec with Broward Ave, at Req of Old No. 1 Partners, LLC, Subject to Reservation unto JEA of an Easemt over the Closed R/W for Ingress & Egress & for all Utilities. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 1/17/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17

 

1. 12/13/2016 CO  Introduced: TEU

 

   1/3/2017 TEU Read 2nd & Rerefer

 

 

2016-802

ORD-MC Amend Chapt 656 (Zoning Code), Part 3 (Schedule of Dist Regs), Subpart M (San Marco Overlay Zone), to Clarify that Sec 656.399.6 does Not Apply to the Aggregation of Lots so long as No More than 1 Single-Family Residence is allowed on the Entirety of such Aggregated Lot. (Grandin) (Introduced by CP Boyer)

LUZ PH - 1/18/17

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 1/10/17 & 1/24/17

 

1. 12/13/2016 CO  Introduced: LUZ

 

   1/4/2017 LUZ Read 2nd & Rerefer

 

 

 

 

 

PUBLIC HEARINGS ON LAND USE AMENDMENTS AND CERTAIN COMPANION REZONINGS:                                                                                                                                                                                       

 

2016-532

ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan at 1615 & 1623 Chateau Dr & a Portion of 8084 Normandy Blvd (2.10± Acres) - LDR & PBF to NC - Audrey Everett, Presbytery of St Augustine & Gene Lyman. (Appl# 2016C-11) (Dist 12-Carter) (Lacayo) (LUZ) (PD Apv)

(Rezoning 2016-533)

LUZ PH - 9/20/16,10/18/16,11/1/16,11/15/16, 12/6/16, 1/4/17,1/18/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 9/13/16 & 9/27/16, 10/25/16, 11/9/16, 11/22/16, 12/13/16, 1/10/17

 

1. 8/9/2016 CO  Introduced: LUZ

 

   8/16/2016 LUZ Read 2nd & Rerefer

 

2. 8/23/2016 CO Read 2nd & Rereferred; LUZ

 

    9/13/2016 CO PH Addnl 9/27/16

 

    9/27/2016 CO PH Contd 10/25/16

 

    10/25/2016 CO PH Contd 11/9/16

 

    11/9/2016 CO PH Contd 11/22/16

 

    11/22/2016 CO PH Contd 12/13/16

 

    12/13/2016 CO PH Contd 1/10/17

 

 


 

2016-533

ORD-Q Rezoning 1615 & 1623 Chateau Dr, 8084 Normandy Blvd & Propty at SE Intersec of Chateau Dr & Normandy Blvd (3.18± Acres) - RLD-60, PBF-2 & CCG-2 to PUD (Shoppes at Normandy - Commercial Use) - Audrey Everett, Presbytery of St Augustine & Gene Lyman. (Dist 12-Carter) (Hetzel) (LUZ) (PD Amd/Apv)

(Small Scale 2016-532)

LUZ PH - 9/20/16,10/18/16,11/1/16,11/15/16, 12/6/16, 1/4/17,1/18/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/16 & 9/27/16, 10/25/16, 11/9/16, 11/22/16, 12/13/16, 1/10/17

 

1. 8/9/2016 CO  Introduced: LUZ

 

   8/16/2016 LUZ Read 2nd & Rerefer

 

2. 8/23/2016 CO Read 2nd & Rereferred; LUZ

 

    9/13/2016 CO PH Addnl 9/27/16

 

    9/27/2016 CO PH Contd 10/25/16

 

   10/25/2016 CO PH Contd 11/9/16

 

   11/9/2016 CO PH Contd 11/22/16

 

   11/22/2016 CO PH Contd 12/13/16

 

   12/13/2016 CO PH Contd 1/10/17

 

 

2016-638

ORD Adopt Small Scale FLUM Amend to 2030 Comp Plan on E/S of Bridier St at Intersec of Oakley St (0.90± Acre) - MDR to LI - Michael & Sharon Porter. (Appl 2016C-026) (Dist 7-Gaffney) (Lukacovic) (LUZ) (PD Deny)

(Rezoning 2016-639)

LUZ PH - 11/1/16,11/15/16, 12/6/16, 1/4/17,1/18/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 10/25/16 & 11/9/16, 11/22/16, 12/13/16, 1/10/17

 

1. 9/27/2016 CO  Introduced: LUZ

 

   10/4/2016 LUZ Read 2nd & Rerefer

 

2. 10/11/2016 CO Read 2nd & Rereferred; LUZ

 

    10/25/2016 CO PH Addnl 11/9/16

 

   11/9/2016 CO PH Contd 11/22/16

 

   11/22/2016 CO PH Contd 12/13/16

 

   12/13/2016 CO PH Contd 1/10/17

 

 

2016-639

ORD-Q Rezoning Propty E/S of Bridier St at Intersec of Oakley St (0.90± Acre) - RMD-A to IL - Michael & Sharon Porter. (Dist 7-Gaffney) (Popoli) (LUZ)(PD Deny)

(Small Scale 2016-638)

LUZ PH - 11/1/16,11/15/16, 12/6/16, 1/4/17,1/18/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/16 & 11/9/16, 11/22/16, 12/13/16, 1/10/17

 

1. 9/27/2016 CO  Introduced: LUZ

 

   10/4/2016 LUZ Read 2nd & Rerefer

 

2. 10/11/2016 CO Read 2nd & Rereferred; LUZ

 

    10/25/2016 CO PH Addnl 11/9/16

 

   11/9/2016 CO PH Contd 11/22/16

 

   11/22/2016 CO PH Contd 12/13/16

 

   12/13/2016 CO PH Contd 1/10/17

 

 


 

2016-721

ORD Apv for Transmittal, a Proposed Large-Scale FLUM Amend to 2030 Comp Plan at Propty on E/S & W/S of Kendall Dr, on N/S of Regency Square Blvd N (11.38± Acres) - CGC & MU to MDR - Regency Property Venture. (Appl# 2016A-005) (Dist 1-Morgan) (Lacayo) (LUZ) (PD & PC Apv)

LUZ PH - 1/4/17

Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 12/13/16 & 1/10/17

 

1. 11/9/2016 CO  Introduced: LUZ

 

   11/15/2016 LUZ Read 2nd & Rerefer

 

2. 11/22/2016 CO Read 2nd & Rereferred; LUZ

 

    12/13/2016 CO PH Addnl 1/10/17

 

    1/4/2017 LUZ PH/ Approve 7-0

 

 

 

 

SPECIAL PUBLIC HEARING:

 

2016-764

ORD-MC Amend Sec 21.03 (Composition; Compensation; Officers; Meetings), Article 21 (JEA), City Charter, to Provide that JEA Hold Meetings at Least every other Month. (Sidman) (Rules)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/13/16

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 1/10/17

 

1. 11/22/2016 CO  Introduced: TEU,R

 

    12/5/2016 TEU Read 2nd & Rerefer

 

    12/6/2016 R Read 2nd & Rerefer

 

2. 12/13/2016 CO PH Read 2nd & Rereferred; TEU, R

 

 

 

 

 

 

COMMENTS FROM THE PUBLIC ON 2017-15 and HRO

 

 

 

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