DANIEL DAVIS

PRESIDENT, 2007-2008

DISTRICT  12

(904) 630-1380

DANA M. FARRIS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY

 

RONNIE FUSSELL

VICE PRESIDENT, 2007-2008

AT-LARGE DISTRICT 1

(904) 630-1393

 

 

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 May 13, 2008

 

INVOCATION - Council Member Yarborough

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of April 22, 2008

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF May 19-23, 2008

 

 


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

 

KEY

NAME OF COMMITTEE

MEETING DAY AND TIME

CHAIRS

 

 

 

 

R

Rules

Monday

  10:00 am        CM W. Jones

F

Finance

Monday

  2:00 pm        CM Shad

PHS

Public Health & Safety

Monday

  4:00 pm        CM Hyde

TEU

Transportation, Energy & Utilities

Tuesday

10:00 am        CM Clark

RCD

Recreation & Community Development

Tuesday

  8:45 am        CM Graham

LUZ

 

Land Use & Zoning

 

Tuesday

 

  5:00 pm         CM Corrigan

 

 

The Next Council Meeting will be Held May 27, 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, April 22, 2008.

 

OFFICE OF GENERAL COUNSEL - Principal One Community Development District Proposed Budget for

Fiscal Year 2008/2009 October 1, 2008 – September 30, 2009.

 

POLICE AND FIRE PENSION FUND - 5th Quarterly Report on the Haverty’s Project.

 

CHERYL BROWN, DIRECTOR - 2006-2007 Annual Report – Florida Community College and

City of Jacksonville Small Emerging Business Collaboration

 

NORTHEAST FLORIDA REGIONAL COUNCIL - 2007 Annual Report marked the Council’s 30th

anniversary by “Celebrating Thirty Years of Regional  Excellence”

 

OFFICE OF THE COUNCIL AUDITOR - Procurement – Sole Source/Proprietary Purchases

October 10, 2007 – Report # 647

 

 

 

 

 

PRESENTATION BY Council Member Corrigan of Framed Resolution 2008-208-A Honoring &

Commending Bonnie Grissett on her Retiremt as Riverside Avondale Preservation Executive

Director.

 

 

RECOGNIZE PAGE(S):  Shaina Ruth – Hendricks Elementary School

 

 

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                    

 

2007-1061

ORD-Q Rezoning East Bank of Dunn Creek bet SR 9A & New Berlin Rd (39.2 Acres) - PUD to PUD - Hearthstone-MLC, Inc.. (Dist 11-Holt) (Riley) (LUZ) (CPAC Ltr of Support) (PC & PD Am/Apv) (Exparte Comm - CM Holt)

(Semi-Annual 2007-1060)

LUZ PH - 11/6/07, 11/20/07, 12/4/07, 1/3/08, addnl 3/18/08, addnl 5/6/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 & 11/13/07, 11/27/07, addnl 3/11/08

 

1. 10/9/2007 CO  Introduced: LUZ

 

   10/16/2007 LUZ Read 2nd & Rerefer

 

2. 10/23/2007 CO PH Addnl 11/13/07/ Read 2nd & Rerefer; LUZ

 

   11/13/2007 CO PH Contd 11/27/07

 

   11/27/2007 CO PH Only

 

   1/15/2008 LUZ Sub/Rerefer 5-0

 

3.1/22/2008 CO SUBSTITUTE/ Rerefer; LUZ

 

   3/11/2008 CO PH Only

 

   3/18/2008 LUZ Amend/Approve 5-0

 

   3/25/2008 CO REREFERRED; LUZ

 

   5/6/2008 LUZ Amend/Approve 5-0

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2006-520

ORD-Q Rezoning Propty S/S Heckscher Dr, Adjacent to Huguenot Park (13.90± Acres) - AGR to PUD (Haulover Creek) - J. Michael Hughes. (Dist 11-Holt) (Eller) (LUZ)

LUZ PH - 6/20/06, 7/18/06, 8/01/06, 10/3/06, 10/17/06, 11/7/06,11/21/06, 12/5/06, 1/3/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/13/06

 

1. 5/9/2006 CO  Introduced: LUZ

 

   5/16/2006 LUZ Read 2nd & Rerefer

 

2. 5/23/2006 CO Read 2nd & Rereferred; LUZ

 

   6/13/2006 CO PH Only

 

   5/6/2008 LUZ Withdraw 4-0

 

 

2007-1310

ORD-Q Rezoning Propty (RE147983-0030) on Skinner Parkway bet J.T. Butler Blvd & A.C. Skinner Parkway (17.66± Acres) - CO to CCG-1 - Southeast Properties, Inc. (Dist 4 - Redman) (Eller) (LUZ) (PC & PD Apv)

LUZ PH - 2/5/08, 2/20/08, 3/4/08, 3/18/08,addnl 5/6/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08, addnl 4/22/08

 

1. 12/11/2007 CO  Introduced: LUZ

 

   1/3/2008 LUZ Read 2nd & Rerefer

 

2. 1/8/2008 CO Read 2nd & Rereferred; LUZ

 

   1/22/2008 CO PH Only

 

   4/22/2008 CO PH Only

 

   5/6/2008 LUZ Approve 5-0

 

 

2007-1311

ORD-Q Rezoning Propty (RE 154247-0100) on Skinner Parkway bet J.T. Butler Blvd & A.C. Skinner Parkway (5.51± Acres) - CO to CCG-1 - Southeast Properties, Inc. (Dist 4 - Redman) (Eller) (LUZ) (PC & PD Apv)

LUZ PH - 2/5/08, 2/20/08, 3/4/08, 3/18/08, addnl 5/6/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08, addnl 4/22/08

 

1. 12/11/2007 CO  Introduced: LUZ

 

   1/3/2008 LUZ Read 2nd & Rerefer

 

2. 1/8/2008 CO Read 2nd & Rereferred; LUZ

 

    1/22/2008 CO PH Only

 

   4/22/2008 CO PH Only

 

   5/6/2008 LUZ Approve 5-0

 

 

2007-1312

ORD-Q Rezoning Propty (RE 147983-0000) on Skinner Parkway bet J.T. Butler Blvd & A.C. Skinner Parkway (24.67± Acres) - CO to CCG-1 - Southeast Properties Joint Venture. (Dist 4 - Redman) (Eller) (LUZ) (PC & PD Apv)

LUZ PH - 2/5/08, 2/20/08, 3/4/08, 3/18/08, addnl 5/6/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08, addnl 4/22/08

 

1. 12/11/2007 CO  Introduced: LUZ

 

    1/3/2008 LUZ Read 2nd & Rerefer

 

2. 1/8/2008 CO Read 2nd & Rereferred; LUZ

 

   1/22/2008 CO PH Only

 

   4/22/2008 CO PH Only

 

   5/6/2008 LUZ Approve 5-0

 

 

2008-84

RESO Conf Appt of Robert L Gold, Replacing Hugh K Howton, to the Council on Elder Affairs for an Unexp Term exp 6/30/09. (Sidman) (Req of Mayor)

 

1. 1/22/2008 CO  Introduced: R

 

   2/4/2008 R Read 2nd & Rerefer

 

2. 2/12/2008 CO Read 2nd & Rereferred; R

 

   5/5/2008 R Withdraw 4-0

 

 

 

2008-90

ORD Approp $36,297 from Subsidies & Contributions to Private Organizations Acct to allow Jax Children's Comm to assume Screening & Training of Volunteers serving as Mentors in Duval Co; Apv Temp Hrs. (BT 08-068) (RC 08-363) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: F,RCD

 

   2/19/2008 F Read 2nd & Rerefer

 

   2/20/2008 RCD Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; F,RCD

 

   5/5/2008 F Withdraw 4-0

 

   5/6/2008 RCD Withdraw 4-0

 

 

2008-229

ORD-Q Rezoning Propty on Cleveland Rd bet Hamilton Cir & 30th St W (2.14  Acres) - IL to PBF-2 - Metro Kids Konnection, Inc. (Dist 10-M. Jones) (Eller) (LUZ) (PC & PD Apv)

LUZ PH - 5/6/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08, addnl 4/22/08

 

1. 3/25/2008 CO  Introduced: LUZ

 

   4/1/2008 LUZ Read 2nd & Rerefer

 

2. 4/8/2008 CO PH Read 2nd & Rereferred; LUZ

 

   4/22/2008 CO PH Only

 

   5/6/2008 LUZ Approve 5-0

 

 

2008-283

ORD Approp $1,000 Donation by Wal-Mart to Jax Fire & Rescue for Fire Station #35 Supplies. (BT 08-102) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 CO  Introduced: F,PHS

 

   4/14/2008 PHS Read 2nd & Rerefer;   4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, PHS

 

   5/5/2008 PHS Approve 4-0;   5/5/2008 F Approve 4-0

 

 

2008-284

ORD Approp $6,864.76 of Interest Earned in FY 2006-2007 on an Emerg Med Svcs County Award to Enhance & Improve EMS Svcs thru Purchase of Med Equipmt. (BT 08-103) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 CO  Introduced: F,PHS

 

   4/14/2008 PHS Read 2nd & Rerefer;   4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, PHS

 

   5/5/2008 PHS Approve 4-0;   5/5/2008 F Approve 4-0

 

 

2008-285

ORD Approp $57,678 from U.S. DOT to the Covert Vehicle DUI Proj Acct for Purchase of 2 Vehicles & Emerg Lighting Systems; Provide for Reversion of Unspent Funds. (BT 08-105) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 CO  Introduced: F,PHS

 

   4/14/2008 PHS Read 2nd & Rerefer;   4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, PHS

 

   5/5/2008 PHS Approve 4-0;   5/5/2008 F Approve 4-0

 

 

 

2008-286

ORD Approp $487,130 Encumbered by SMG Retained Earnings at end of FY 2006-2007  ($417,130 from Memorial Arena Fund for Waterproofing Repairs at Municipal Stadium & $70,000 from Convention Center Fund for Repairs to Cooling Tower at Times-Union Performing Arts Ctr) to make Adjustmts to SMG's FY 2007-2008 Budget for Mgmt of City's Facilities; Auth Funds Carryover to FY 2008-2009; Auth Oversight by JEDC. (BT 08-106) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 CO  Introduced: F,RCD

 

   4/14/2008 F Read 2nd & Rerefer

 

   4/15/2008 RCD Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, RCD

 

   5/5/2008 F Approve 4-0

 

   5/6/2008 RCD Approve 4-0

 

 

2008-287

ORD Auth Perpetual Easemt Grants to FDOT over Parcels 800.1 (RE# 084140-0000 & 801.1 (RE#'s 084069-0000 & 084148-0000), New Kings Rd Pond Sites, to Accomodate Storm Water Run-Off from a FDOT Roadway. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 CO  Introduced: TEU

 

   4/15/2008 TEU Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; TEU

 

   5/6/2008 TEU Approve 6-0

 

 

2008-289

RESO Appt Arnold Tritt as Member of Public Svc Grant Council for 1st Term exp 3/31/11. (Welsh) (C/P Davis)

 

1. 4/8/2008 CO  Introduced: R

 

   4/14/2008 R Read 2nd & Rerefer

 

2. 4/22/2008 CO Read 2nd & Rereferred; R

 

   5/5/2008 R Approve 4-0

 

 

2008-290

RESO Declaring Need to Acquire Fee Simple Title & Temp Constrn Easemt Rights thru Eminent Domain for the Ricker Rd/103rd St Intersec BJP Phase II Proj. (Dist 10 & 12 - M. Jones & Davis) (McCain) (Req of Mayor)

 

1. 4/8/2008 CO  Introduced: F,TEU

 

   4/14/2008 F Read 2nd & Rerefer

 

   4/15/2008 TEU Read 2nd & Rerefer

 

2. 4/22/2008 CO Read 2nd & Rereferred; F,TEU

 

   5/5/2008 F Approve 4-0

 

   5/6/2008 TEU Approve 6-0

 

 

2008-291

ORD Approp $18,725.88 from Courts Technology Judicial Acct for Lease, Repair & Maint of Copy Machines in County Courthouse. (BT 08-108) (McCain) (Req of Clerk of Courts)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 CO  Introduced: F,PHS

 

   4/14/2008 PHS Read 2nd & Rerefer;   4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, PHS

 

   5/5/2008 PHS Approve 4-0;   5/5/2008 F Approve 4-0

 

 

2008-293

ORD Apv Polling Location Changes in Precincts 01G, 02A, 03D, 05C & 11C; Change Boundary of Precinct 02G which Removes 02R; Effective 8/26/08 (Primary Election). (Rohan) (Req of Supv of Elections)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 CO  Introduced: R

 

   4/14/2008 R Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; R

 

   5/5/2008 R Approve 4-0

 

 

2008-295

ORD Amend Sec 380.603 (Definitions), Ord Code, to Update Dept Name from Solid Waste & Resource Mgmt to Public Works; Sec 380.604 (Gen Authority & Power to Grant Franchises), to Clarify that the City Dept, Not Div, shall be Responsible for Suspension of Franchise; Amend Sec 380.605 (Procedure for Granting Franchises), to allow Non-Residential Solid Waste Collection & Transport Franchise Fees & Appl to be Accepted Year Round. (Sidman) (C/M Graham, M. Jones & Joost)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 CO  Introduced: R, TEU

 

   4/14/2008 R Read 2nd & Rerefer

 

   4/15/2008 TEU Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; R, TEU

 

   5/5/2008 R Approve 4-0

 

   5/6/2008 TEU Approve 6-0

 

 

2008-297

ORD Approp $35,000 from Trailridge Landfill Mitigation Fund Cash Carryover Acct for Improvemts at Maxville Fire Station #43; Fire & Rescue Dept to Comply with Procuremt Code; Auth Funds Carryover to FY 2008-2009; Auth Fire & Rescue Dept to Oversee. (Sidman) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 CO  Introduced: F,PHS

 

   4/14/2008 PHS Read 2nd & Rerefer;   4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F, PHS

 

   5/5/2008 PHS Approve 4-0;   5/5/2008 F Approve 4-0

 

 

2008-298

ORD Transferring $157,856 from Contract Resources, from Info Technologies Acct back to Employee Benefits Ofc, which will Provide these Contract Svcs w/o Help of ITD. (BT 08-104) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08

 

1. 4/8/2008 CO  Introduced: F

 

   4/14/2008 F Read 2nd & Rerefer

 

2. 4/22/2008 CO PH Read 2nd & Rereferred; F

 

   5/5/2008 F Approve 4-0

 

 

2008-302

RESO Expressing City's Strong Encouragemt that JTA use the Traditional J-Bill Process to Amend its Legislative Charter; Expressing Opposition to Manner in which JTA is Amending its Enabling Legislation, & the Substance of that Legislation (HB 311 & SB 1000); Request Emerg Apv. (Rohan) (C/M Gaffney, Bishop)

 

1. 4/8/2008 CO  Introduced: R,TEU

 

   4/14/2008 R Read 2nd & Rerefer

 

   4/15/2008 TEU Read 2nd & Rerefer

 

2. 4/22/2008 CO Read 2nd & Rereferred; R,TEU

 

   5/5/2008 R Withdraw 4-0

 

   5/6/2008 TEU Withdraw 6-0

 

 

2008-304

ORD Approp $104,010.49 from Tree Protection Trust Fund for Landscaping Arlington Town Center; Amend Ord 2007-814-E (CIP) to Amend Scope of the Proj; Auth Oversight by Public Works Dept. (Sidman) (C/M Gaffney & Yarborough)