LORI N. BOYER PRESIDENT, 2016-2017 DISTRICT 5 (904) 630-1382 |
|
CAROL OWENS CHIEF OF
LEGISLATIVE SERVICES 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 |
AGENDA
TO THE REGULAR MEETING OF
Tuesday
January 10, 2017
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:
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
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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:
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:
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:
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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
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 |
|
|
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
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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:
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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):
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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):
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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:
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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:
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 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
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:
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