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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 10, 2008
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of May 27, 2008
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COMMITTEE
MEETINGS FOR THE WEEK OF June 16-20, 2008
(All
Committees meet on the 1st Floor of City Hall)
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 June 24, 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, May 27, 2008.
OFFICE OF COUNCIL AUDITOR - Jacksonville
Children’s Commission Revenue Audit
November 1,
2007 – Report #649 – Released June
2, 2008
DYLAN REINGOLD,
ASSISTANT GENERAL COUNSEL - Trails Community Development District
Fiscal Year 2008/2009 Annual Budget
PRESENTATION
BY Council
Member M. Jones of Framed Resolution 2008-350-A
Honoring &
Congratulating
Mrs. Bertha Griffin on her 102nd Birthday.
PRESENTATION
BY Council
Member M. Jones of Framed Resolution 2008-474-A
Honoring &
Congratulating
the William M Raines Senior H.S. Girls Track & Field Team on Winning the
State
Class 2A Track
& Field Championship.
RECOGNIZE
PAGE(S): Katie Sacks,
QUASI-
JUDICIAL ORDINANCES:
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ORD-Q re Waiver of Minimum Rd
Frontage Appl WRF-07-31 at 7351 Shindler Drive - Oak Ridge Properties, LLC -
from 160' to 15' in RR Dist. (Dist 11-Holt) (Eller) (LUZ) (PD Deny) LUZ PH - 2/20/08, 3/4/08, 3/18/08,
4/1/08, 5/20/08, 6/3/08 Public Hearing Pursuant to Sec 166,
F.S. & 3.601 - 2/12/08 |
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1.
1/8/2008 CO Introduced: LUZ |
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1/15/2008 LUZ Read 2nd & Rerefer |
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2.
1/22/2008 CO Read 2nd & Rereferred; LUZ |
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2/12/2008 CO PH Only |
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6/3/2008 LUZ Amend/Approve/ Granting the
Waiver 4-0 |
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ORD-Q re Waiver of Rd Frontage Appl
WRF-08-06 at LUZ PH 5/20/08, 6/3/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/13/08 |
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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 Only |
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6/3/2008 LUZ Amend/Approve/ Granting the
Waiver 5-0 |
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CONSENT
AGENDA
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ORD re Chapt 191 (Special Events
& Entertainmt Dist), Ord Code; Amend Sec 191.114 (Attendance &
Participant Standards for Public Safety Emerg Med Personnel at Special
Events), Ord Code, to Modify Requiremts for Public Safety Emerg Medical
Personnel Presence at Certain Spec Events. (Wedner) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/08 |
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1.
12/11/2007 CO Introduced: PHS,RCD |
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1/2/2008 PHS Read 2nd & Rerefer |
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1/3/2008 RCD Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; PHS, RCD |
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5/19/2008 PHS Sub/Rerefer 5-0 |
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5/20/2008 RCD Sub/Rerefer 5-0 |
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3.
5/27/2008 CO SUBSTITUTED/REREFERRED; PHS, RCD |
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6/2/2008 PHS Approve 5-0 |
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6/3/2008 RCD Approve 5-0 |
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ORD Apv & Auth Execution of Conservation
Easemt with St. Johns River Water Mgmt Dist over 2.11 Acres of Pond Site 4 of
Broward Rd. Improvemts Proj, BJP
Project (The "Property") as condition of Broward Rd Reconstrn.
(Dist 8- Lee) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,TEU |
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5/19/2008 F Read 2nd & Rerefer |
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5/20/2008 TEU Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; F,TEU |
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6/2/2008 F Approve 4-0 |
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6/3/2008 TEU Approve 5-0 |
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ORD Apv & Auth Temp Easemt
Granting Temp Constrn Easemt in, over & under Parcel 701.1 on Hwy Ave to
FDOT for Replacemt of Existing Bridge. (Dist 9- W. Jones) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,TEU |
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5/19/2008 F Read 2nd & Rerefer |
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5/20/2008 TEU Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; F, TEU |
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6/2/2008 F Approve 4-0 |
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6/3/2008 TEU Approve 5-0 |
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ORD Approp $696,948 from FDOT for
5-yr Joint COJ & FDOT MS4 Permit; Providing Funds Carryover to FY
2008-2009; Amend 2007-2012 5-Yr CIP Apv by Ord 2007-814-E; Apv & Auth
Execution of Supplement Agreemt to Interagency Agreeemt with FDOT; Apv &
Auth Execution of Memo of Understanding bet COJ & FDOT Allocating
Responsibility for Achieving Nutrient Total Max Daily Loads in Marine Sec of
Main Stem of Lower St. Johns River.
(BT 08-116) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,TEU |
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5/19/2008 F Read 2nd & Rerefer |
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5/20/2008 TEU Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; F, TEU |
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6/2/2008 F Approve 4-0 |
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6/3/2008 TEU Approve 5-0 |
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ORD Approp $28,000 in State Housing Initiative
Partnership (SHIP) Recaptured Grant Funds to Catholic Charities for Addnl
Emerg Rental Assistance; Providing Funds Carryover to FY 2008-2009. (BT
08-119) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,RCD |
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5/19/2008 F Read 2nd & Rerefer |
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5/20/2008 RCD Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; F, RCD |
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6/2/2008 F Approve 4-0 |
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6/3/2008 RCD Approve 5-0 |
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RESO Reappt Henry W. Cook as Member
of Jacksonville - Duval County Council on Elder Affairs, as Council Dist 3
Rep, Pursuant to Chapt 82, Ord Code, for 2nd Term Exp 6/30/2010. (Welsh) (C/M
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1.
5/13/2008 CO Introduced: R |
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5/19/2008 R Read 2nd & Rerefer |
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2.
5/27/2008 CO Read 2nd & Rereferred; R |
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6/2/2008 R Approve 4-0 |
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RESO Appt Ronald L. Mallett as Member
of Public Service Grant Council, Pursuant to Sec 118.202, Ord code for 1st
Term End 3/31/11. (Rohan) (C/P |
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1.
5/13/2008 CO Introduced: R |
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5/19/2008 R Read 2nd & Rerefer |
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2.
5/27/2008 CO Read 2nd & Rereferred; R |
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6/2/2008 R Approve 4-0 |
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RESO Appt Gwendolyn C. Yates as
Member of Public Service Grant Council, Pursuant to Sec 118.202, Ord Code,
for 1st Term End 3/31/11. (Rohan) (C/P |
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1.
5/13/2008 CO Introduced: R |
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5/19/2008 R Read 2nd & Rerefer |
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2.
5/27/2008 CO Read 2nd & Rereferred; R |
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6/2/2008 R Approve 4-0 |
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ORD Apv Increase in Fire & Rescue
Dept Vehicle Inventory Cap from 191 to 337. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,PHS |
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5/19/2008 PHS Read 2nd & Rerefer; 5/19/2008 F Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; F, PHS |
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6/2/2008 PHS Withdraw 5-0; 6/2/2008 F Withdraw 4-0 |
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ORD Approp $1,188,127 from Special
Lapse Contingency, Designated for 2% Operating Lapse from Community &
Recreation Service Dept, Jax Public Libraries & Public Works to Restore
Funding that was Placed in Contingency Acct in COJ's 2007-2008 FY Budget, Set
Forth in Ord 2007-813-E. (Sidman) (C/M Webb) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,RCD |
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5/19/2008 F Read 2nd & Rerefer |
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5/20/2008 RCD Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; F, RCD |
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6/2/2008 F Approve 5-0 |
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6/3/2008 RCD Approve 5-0 |
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ORD Approp $167,825 from Tree
Mitigation fund for Tree Planting & Landscaping for Harts Rd Bet Northern
Terminus & Bertha St; Prov Procurement Directive; Providing Oversight by
Public Works Dept. (Dist 7-Gaffney) (Sidman) (C/M Gaffney) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,RCD |
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5/19/2008 F Read 2nd & Rerefer |
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5/20/2008 RCD Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; F, RCD |
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6/2/2008 F Approve 4-0 |
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6/3/2008 RCD Approve 5-0 |
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ORD Approp $7,685 from Tree
Mitigation Fund for Tree Planting & Landscaping for Catherine Hester McNair
Park; Providing Procurement Directive; Providing Oversight by Public Works
Dept. (Dist 7-Gaffney) (Sidman) (C/M Gaffney) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,RCD |
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5/19/2008 F Read 2nd & Rerefer |
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5/20/2008 RCD Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; F, RCD |
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6/2/2008 F Approve 4-0 |
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6/3/2008 RCD Approve 5-0 |
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RESO Expressing COJ's Support for
Appl by Springfield Preservation & Revitalization Council, Inc. (SPAR) to
Participate in FL Community Contribution Tax Credit Prog for Revitalizing
& Strengthening Commercial Corridor, Residential Safety & Maintenance
Initiative, & Hogan Creek Parks Rehab Initiate; Providing Compliance with
Comp Plan. (Sidman) (Gaffney) |
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1.
5/13/2008 CO Introduced: R,RCD |
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5/19/2008 R Read 2nd & Rerefer |
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5/20/2008 RCD Read 2nd & Rerefer |
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2.
5/27/2008 CO Read 2nd & Rereferred; R, RCD |
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6/2/2008 R Approve 4-0 |
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6/3/2008 RCD Approve 5-0 |
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ORD Apv Issuance of Hospital Revenue
Bonds by JEDC of $60,000,000 to Refund an Interim Taxable Loan of which
Proceeds were Applied to Refund JEDC Hospital Revenue Bonds (Shands
Jacksonville Medical Center, Inc. Proj). (Stokes) (JEDC) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,RCD |
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5/19/2008 F Read 2nd & Rerefer |
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5/20/2008 RCD Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; F, RCD |
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6/2/2008 F Approve 5-0 |
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6/3/2008 RCD Approve 5-0 |
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RESO Reappt William T. Spinner as
Member of Industrial Technical Advisory Committee, Pursuant to Chapt 30, Pt
7, Ord Code, as Residential Propty Owner for 1st Full Term End 6/30/10.
(Welsh) (C/P |
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1.
5/13/2008 CO Introduced: R |
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5/19/2008 R Read 2nd & Rerefer |
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2.
5/27/2008 CO Read 2nd & Rereferred; R |
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6/2/2008 R Approve 4-0 |
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ORD Approp $16,800 from Tree
Mitigation fund for Tree Planting & Landscaping for Hood Rd S. Bet
Heronview Drive & Blue Pacific Drive; Providing Procuremt Under
Continuing Contract, Providing Oversight by Public Works Dept. (Dist 5-Shad) (Sidman) (C/M Shad) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: F,TEU |
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5/19/2008 F Read 2nd & Rerefer |
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5/20/2008 TEU Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; F, TEU |
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6/2/2008 F Approve 4-0 |
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6/3/2008 TEU Approve 5-0 |
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ORD Apv Dev Agreemt with Greenland
Commerce, LLC (CCAS No. 44700) for "Greenland Road Commercial
Park", 106,080 Sq Ft of Warehouse Use & 16,240 Sq Ft of Shopping Ctr
Use on 17.20± Acres, on S-S of Greenland Rd Bet Pine St. & Greenada Dr,
Subj to Performance Schedule & Pymt of Annual Renewal Fee to Rsrv Traffic
Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 5-Shad)
(Eller) (LUZ) (PD Apv) LUZ PH - 6/3/08 Public Hearing Pursuant to Sec
163.3220, F.S. & 655.206, Ord Code & CR 3.601 - 5/27/08 |
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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 PH Read 2nd & Rereferred; LUZ |
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6/3/2008 LUZ Approve 5-0 |
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ORD Apv Dev Agreemt with H. Griffis
Enterprises, Inc., (CCAS No. 36501), for "Tresca Road Industrial Park
Phase III", 30,000 enclosed Sq Ft of Warehouse Use on 2.0± Acres, at 461
Tresca Rd, Subj to Performance Schedule & Pymt of Annual Renewal Fee to
Rsrv Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code.
(Dist 1-Yarborough) (Eller) (LUZ) (PD Apv) LUZ PH - 6/3/08 Public Hearing Pursuant to Sec
163.3220, F.S. & 655.206, Ord Code & CR 3.601 - 5/27/08 |
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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 PH Read 2nd & Rereferred; LUZ |
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6/3/2008 LUZ Approve 5-0 |
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ORD Apv Dev Agreemt with Assets &
Investment Management, LLC (CCAS No. 41580) for "Parman Place", 73
Condo Units, on 10.37± Acres, at 9429 Parman Rd, Subj to Performance Schedule
& Pymt of Annual Renewal Fee to Rsrv Traffic Circulation Capacity,
Pursuant to Pt 2, Chapt 655, Ord. Code. (Dist 12-Davis) (Eller) (LUZ) (PD Apv) LUZ PH - 6/3/08 Public Hearing Pursuant to Sec
163.3220, F.S. & 655.206, Ord Code & CR 3.601 - 5/27/08 |
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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 PH Read 2nd & Rereferred; LUZ |
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6/3/2008 LUZ Approve 5-0 |
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ORD Apv Dev Agreemt with Kennard Investments II, LC, (CCAS |