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DANIEL DAVIS PRESIDENT, 2007-2008 DISTRICT 12 (904) 630-1380 |
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DANA M.
FARRIS CHIEF OF
LEGISLATIVE SERVICES TELEPHONE
(904) 630-1404 FAX (904)
630-1242 CHERYL L.
BROWN COUNCIL
SECRETARY |
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RONNIE
FUSSELL VICE PRESIDENT,
2007-2008 AT-LARGE GROUP
1 (904) 630-1393 |
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OFFICER KENNETH
BROWNING OFFICER RAYMOND
BOYD OFFICER ROB
WINSLOW SERGEANT-AT-ARMS |
PRELIMINARY
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
June 24, 2008
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of June 10, 2008
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COMMITTEE
MEETINGS FOR THE WEEK OF July 14-18, 2008
(All Committees meet on the 1st
Floor of City Hall)
PLEASE
NOTE THAT COUNCIL WILL BE ON BREAK FROM 30 JUNE-11 JULY, 2008
KEY |
NAME OF
COMMITTEE |
MEETING DAY AND TIME |
CHAIRS |
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R |
Rules
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Monday |
10:00am CM W. Jones |
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F |
Finance
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Monday |
2:00 pm CM Shad |
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PHS |
Public
Health & Safety |
Monday |
4:00 pm
CM Hyde |
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TEU |
Transportation,
Energy & Utilities |
Tuesday |
10:00 am CM Clark |
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RCD |
Recreation
& Community Development |
Tuesday |
8:45 am CM Graham |
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LUZ |
Land
Use & Zoning |
Tuesday |
5:00 pm CM Corrigan |
The
Next Council Meeting will be Held July 22, 2008
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:
Returning
Resolutions and Ordinances from the Council meeting of Tuesday, June 10, 2008.
DYLAN REINGOLD ASSISTANT GENERAL COUNSEL - Bainebridge
Community Development
District
proposed Fiscal Year 2008/2009 annual budget
FLORIDA DEPARTMENT OF REVENUE - Cost of aerial
photographs
THE CONSOLIDATED CITY OF
Preparedness
Division – 2007 Annual Report
THE HONORABLE MIA L. JONES,
OFFICE OF THE COUNCIL AUDITOR -
May 29, 2008 – Special Report # 651-Released
June 19, 2008
PRESENTATION
BY Council
Member W. Jones of Framed Resolution 2008-360-A
Expressing City
Council's Sorrow Over Death of Former Council
President Don Davis.
PRESENTATION
BY Council
President Davis of Framed Resolution 2008-476-A
Honoring &
Congratulating
Martha Leverock, Pres & CEO of the Greater Jax Agricultural Fair on her
Election
to the
QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning 942 Cesery Terrace
(9.42± Acres) - PUD, CRO & RMD-A to PUD (Church, School &/or
Community Home Uses) - LUZ PH - 4/1/08, 4/15/08, 5/6/08,
6/3/08, 6/17/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/25/08 |
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1.
2/26/2008 CO Introduced: LUZ |
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3/4/2008 LUZ Read 2nd & Rerefer |
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2.
3/11/2008 CO Read 2nd & Rereferred; LUZ |
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3/25/2008 CO PH Only |
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6/17/2008 LUZ Amend/Approve 6-0 |
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ORD-Q Rezoning 6119 Townsend Rd
(34.85 Acres) - RMD-A & PUD to PUD (Lexus & Mercedes Benz of Orange
Park Addn) - Brumos Motor Cars, Inc. & SDS Autos, Inc. (Dist 12-Davis)
(Riley) (LUZ) (PC & PD Amd/Apv) (Small Scale 2008-267) LUZ PH 5/20/08, addnl 6/17/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/13/08 & 5/27/08, addnl 6/10/08 |
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1.
4/8/2008 CO Introduced: LUZ |
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4/15/2008 LUZ Read 2nd & Rerefer |
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2.
4/22/2008 CO Read 2nd & Rereferred; LUZ |
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5/13/2008 CO PH Addnl 5/27/08 |
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5/20/2008 LUZ Amend/Rerefer 6-0 |
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3.
5/27/2008 CO PH AMEND/Rerefer; LUZ |
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6/10/2008 CO PH Only |
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6/17/2008 LUZ Amend/Approve 6-0 |
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ORD-Q Rezoning 4851 Collins Rd
(13.45± Acres) - PUD to PUD - LUZ PH - 6/17/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/13/2008 CO Introduced: LUZ |
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5/20/2008 LUZ Read 2nd & Rerefer |
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2.
5/27/2008 CO Read 2nd & Rereferred; LUZ |
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6/10/2008 CO PH Only |
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6/17/2008 LUZ Amend/Approve 6-0 |
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ORD-Q Rezoning 3563 & 3605
Philips Hwy Bet Emerson St. & Belair Rd South (39.0± Acres) - PUD to PUD-
Metro Park Holdings, LLC. (Dist 4-Redman) (Eller) (LUZ) (PC & PD Amd/Apv) LUZ PH - 6/17/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/13/2008 CO Introduced: LUZ |
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5/20/2008 LUZ Read 2nd & Rerefer |
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2.
5/27/2008 CO Read 2nd & Rereferred; LUZ |
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6/10/2008 CO PH Only |
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6/17/2008 LUZ Amend/Approve 6-0 |
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ORD-Q re Waiver of Rd Frontage Appl
WRF-08-08 at LUZ PH - 6/17/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/13/2008 CO Introduced: LUZ |
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5/20/2008 LUZ Read 2nd & Rerefer |
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2.
5/27/2008 CO Read 2nd & Rereferred; LUZ |
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6/10/2008 CO PH Only |
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6/17/2008 LUZ Amend/Approve/ Granting the
Waiver 6-0 |
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ORD-Q re Waiver of Rd Frontage Appl
WRF-08-09 at 1892 Buccaneer Drive - Darrell & Janice Smith, to Reduce
Minimum from 80' to 0' on Parcel 1 & 80' to 45' on Parcel 2 in RR Dist.
(Dist 3-Clark) (Eller) (LUZ) (PD Amd/Apv) LUZ PH - 6/17/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/13/2008 CO Introduced: LUZ |
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5/20/2008 LUZ Read 2nd & Rerefer |
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2.
5/27/2008 CO Read 2nd & Rereferred; LUZ |
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6/10/2008 CO PH Only |
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6/17/2008 LUZ Amend/Approve/ Granting the
Waiver 6-0 |
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CONSENT
AGENDA
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RESO Appt Jack Meeks as Member of
Enterprise Zone Dev Agcy Bd, Replacing Ju'Coby Pittman-Peele as a Zone Area
Resident Rep for a 1st Term exp 12/31/11. (Welsh) (C/P |
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1.
5/27/2008 CO Introduced: R |
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6/2/2008 R Read 2nd & Rerefer |
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2.
6/10/2008 CO Read 2nd & Rereferred; R |
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6/16/2008 R Approve 4-0 |
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RESO Appt George K Davenport as
Member of Jax-Duval County Council on Elder Affairs, Replacing Jacqueline
Rutledge as Council Dist 2 Rep for 1st Term of 7/1/08 - 6/30/10. (Welsh) (C/M
Bishop) |
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1.
5/27/2008 CO Introduced: R |
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6/2/2008 R Read 2nd & Rerefer |
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2.
6/10/2008 CO Read 2nd & Rereferred; R |
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6/16/2008 R Approve 4-0 |
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RESO Appt Viola M Shafer as Member of
Jax-Duval County Council on Elder Affairs, Replacing Joyce Roland as Council
Dist 1 Rep for 1st Term of 7/1/08 - 6/30/10. (Welsh) (C/M Yarborough) |
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1.
5/27/2008 CO Introduced: R |
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6/2/2008 R Read 2nd & Rerefer |
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2.
6/10/2008 CO Read 2nd & Rereferred; R |
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6/16/2008 R Approve 4-0 |
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ORD-Q Rezoning Propty on LUZ PH - 6/17/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: LUZ |
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6/3/2008 LUZ Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; LUZ |
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6/17/2008 LUZ Approve 6-0 |
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ORD Approp $262,500 from Spec Council
Contingency Fund to Medical Examiner Salary Acct for Increases in Salaries
for Staff Providing Svcs to Columbia, Hamilton, Lafayette & Suwannee
Counties in Dist III. (BT 08-109) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,PHS |
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6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
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6/16/2008 PHS Approve 5-0; 6/16/2008 F Approve 6-0 |
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ORD Approp $584,700 from Fund Balance
for Branch Buildout & Equipmt for Relocation of Tax Collector Ofc from
Univ Blvd to Hogan Rd; Auth Funds Carryover to FY 2008-2009. (BT 08-114)
(McCain) (Req of Tax Collector) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F |
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6/2/2008 F Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F |
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6/16/2008 F Approve 6-0 |
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ORD Approp $394,999 Continuation
Grant from Dept of Health & Human Svcs + 10% (if Secured) for HIV-Related
Health & Support Svcs to African Americans Living with HIV/AIDS &
Residing in Jax Transitional Grant Area; Auth Funds Carryover to FY
2008-2009; Auth Oversight by Rec & Community Svcs Dept. (BT 08-121)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,PHS |
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6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
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6/16/2008 PHS Approve 5-0; 6/16/2008 F Approve 6-0 |
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ORD Approp $192,850 Continuation FDLE
Grant to the Criminal Justice Training Trust Fund for Advanced &
Specialized Training for Law Enforcemt & Correctional Officers, Admin
Costs & Operating Capital Outlay Apvd by the Criminal Justice Standards
& Training Comm; Auth Funds Carryover to FY 2008-2009; Apv an Officer
Training Monies Operating Budget for 7/1/08 - 6/30/09. (BT 08-124) (McCain)
(Req of Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,PHS |
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6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
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6/16/2008 PHS Approve 6-0; 6/16/2008 F Approve 6-0 |
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ORD Auth a License Agreemt with Jax
Urban League, Inc for Ofc Space in the Robert F Kennedy Ctr at 1133 Ionia St
for a Head Start Pre-Kindergarten Prog & Day Care; Auth Oversight by Rec
& Community Svcs Dept. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
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6/16/2008 F Approve 6-0 |
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6/17/2008 RCD Approve 6-0 |
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ORD Auth a License Agreemt with
Northeast Fla Community Action Agcy, Inc for Ofc Space at 1093 W 6th St for
After School Progs for Children & Adult Education & Training Progs
for Low Income Citizens; Auth Oversight by Rec & Community Svcs Dept.
(Dist 8-Lee) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
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6/16/2008 F Approve 6-0 |
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6/17/2008 RCD Approve 6-0 |
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ORD Auth a License Agreemt with
Northeast Fla Community Action Agcy, Inc for Ofc Space at 1133 Ionia St for
After School Progs for Children & Adult Education & Training Progs
for Low Income Citizens; Auth Oversight by Rec & Community Svcs Dept.
(Dist 7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
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6/16/2008 F Approve 6-0 |
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6/17/2008 RCD Approve 6-0 |
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ORD Auth a License Agreemt with
Police Athletic League for Primary Use of Mallison Community Ctr at 441 Day
Ave for After School, Summer Camp & Sports Progs for; Auth Oversight by
Rec & Community Svcs Dept. (Dist 9- W. Jones) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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6/2/2008 F Read 2nd & Rerefer |
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6/3/2008 RCD Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,RCD |
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6/16/2008 F Approve 6-0 |
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6/17/2008 RCD Approve 6-0 |
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ORD Auth a License Agreemt with River
Region Human Svcs, Inc for Ofc Space at 1133 Ionia St for Treatment of Mental
Health Problems & Substance Abuse; Auth Oversight by Rec & Community
Svcs Dept. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,PHS |
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6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
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6/16/2008 PHS Approve 6-0; 6/16/2008 F Approve 6-0 |
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ORD Auth a License Agreemt with
Sickle Cell Disease Assn of America Northeast Fla Chapter, Inc for Ofc Space
at 1133 Ionia St for Educating Public re Sickle Cell Disease &
Encouraging Health Screenings; Auth Oversight by Rec & Community Svcs
Dept. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,PHS |
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6/2/2008 PHS Read 2nd & Rerefer; 6/2/2008 F Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; F,PHS |
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6/16/2008 PHS Approve 6-0; 6/16/2008 F Approve 6-0 |
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ORD Closing & Abandoning &/or
Disclaiming a Drainage Easemt on Hayden Lakes Circle at Req of Northwood Land
LLC to allow Constrn of a Single Family Home. (Dist 11-Holt) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: TEU |
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6/3/2008 TEU Read 2nd & Rerefer |
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2.
6/10/2008 CO PH Read 2nd & Rereferred; TEU |
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6/17/2008 TEU Approve 6-0 |
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ORD Approp $8,950,890 ($7,950,890
State 2008-2009 FY in "SHIP" Funds & $1,000,000 in Accumulated
Prog Income) to Jax Housing Comm for (1) Jax Housing & Neighborhoods Dept
Admin Costs ($795,089); (2) Homeowner Rehab Prog ($1,900,000 to Northeast Fla
Builders Assn Builders Care Inc; $1,475,000 to Housing Partnership of
Northeast Fla, Inc; $300,000 to Northeast Fla Community Action Agcy, Inc;
$500,000 to Jax Urban League, Inc; $598,623 to Housing Svc's Div's Limited
Repair Prog; & $75,000 to Housing Svcs Div's Utility Tap-In Prog; (3)
Constrn Pool Prog ($510,566 to CHDO Dev Subside Pool); (4) Downpaymt
Assistance Prog ($800,000 to Housing Partnership of NE Fla, Inc &
$375,000 to Habitat for Humanity of Jax, Inc; (5) Emergency Rental Assist
Prog ($180,000 to Jewish Family & Community Svcs, Inc; $75,000 to
Catholic Charities Bureau, Inc & $47,612 to Housing Svcs Div Emerg Rental
Assist & Relocation Prog; (6) Homebuyer Counseling Prog ($159,000 to
Family Foundations of NE Fla, Inc; $100,000 to Housing Partnership of NE Fla,
Inc & $60,000 to Jax Urban League, Inc; (7) Rental Rehab Prog ($625,000
to Housing Svcs Div & (8) Foreclosure Counseling & Prevention
Counseling ($375,000 to Housing Svcs Div); Auth Funds Carryover thru State's
FY 2009-2010; Apv Positions. (BT 08-125) (RC 08-740) (Chastain) (Req of Jax
Housing Comm) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/10/08 |
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1.
5/27/2008 CO Introduced: F,RCD |
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