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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 DISTRICT
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
April 8, 2008
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of March 25, 2008
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COMMITTEE
MEETINGS FOR THE WEEK OF April 14-18, 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 April 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, March 25, 2008.
CEDAR POINTE
COMMUNITY DEVELOPMENT DISTRICT - Proposed Budget Fiscal Year 2009
VILLAGES OF
Summary
OFFICE OF THE COUNCIL AUDITOR -
CHERYL M. RUNYON - Certification regarding “Special
Law Enforcement Trust Fund” specified in Bill
Number 2008-184
September
30, 2007
PRESENTATION
BY Council
Member W. Jones of Framed Resolution 2007-1101-A
Honoring &
Congratulating
Howard C Coker, Chosen "Trial Lawyer of the Year" by the
Advocates
& the "
PRESENTATION
BY Council
Member W. Jones of Framed Resolution 2008-14-A Recognizing
&
Honoring Lakeshore Raiders Football Team &
its Coaches Upon Occasion of their Winning 2007
Pop Warner Division I Midget Super Bowl.
PRESENTATION BY Council Member Johnson of Framed
Resolution 2008-221
Honoring & Commending all Victims, Victim Advocates & Victim-Serving
Agcys in Jax; Declaring 4/14/08 - 4/18/08 as Jax Crime Victims' Rights Week.
QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning 3532 & 3526
Rayford St (0.56 Acre) - CO to PUD -
Nell & Quillon Yon. (Dist 9-W. Jones) (Eller) (LUZ) (PC & PD Amd/Apv) LUZ PH - 11/6/07, 12/4/07, 1/15/08,
2/5/08, 2/20/08, addnl 4/1/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07, addnl 3/25/08 |
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1.
9/25/2007 CO Introduced: LUZ |
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10/2/2007 LUZ Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; LUZ |
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10/23/2007 CO PH Only |
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2/20/2008
LUZ Sub/Rerefer 4-0 |
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3.
2/26/2008 CO SUBSTITUTE/ Rerefer; LUZ |
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3/25/2008 CO PH Only |
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4/1/2008 LUZ Amend/Approve 5-0 |
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ORD-Q re Waiver of Min Rd Frontage
Appl WRF-07-30 at 6865 Lenox Ave - Cox Radio, Inc - from 50' to 0' in CCG-1
Dist. (Dist 12 - Davis) (Eller) (LUZ) (PD Am/Apv) LUZ PH - 2/5/08, 2/20/08, 3/4/08,
addnl 4/1/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/08, addnl 3/25/08 |
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1.
12/11/2007 CO Introduced: LUZ |
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1/3/2008 LUZ Read 2nd & Rerefer |
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2.
1/8/2008 CO Read 2nd & Rereferred; LUZ |
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1/22/2008 CO PH Only |
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3/4/2008
LUZ Amend/Approve/ Granting the Waiver 5-0 |
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3.
3/11/2008 CO Reconsider/Rerefer; LUZ |
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3/25/2008 CO PH Only |
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4/1/2008 LUZ Amend/Approve/ Granting the
Waiver 5-0 |
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ORD-Q Rezoning 4518 & 4542 LUZ PH - 3/4/08, 3/18/08, 4/1/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
1/22/2008 CO Introduced: LUZ |
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2/5/2008 LUZ Read 2nd & Rerefer |
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2.
2/12/2008 CO Read 2nd & Rereferred; LUZ |
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2/26/2008 CO PH Only |
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4/1/2008 LUZ Amend/Approve 5-0 |
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ORD-Q Rezoning 2801 (Small Scale 2008-108) LUZ PH - 3/18/08, 4/1/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 & 3/25/08 |
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1.
2/12/2008 CO Introduced: LUZ |
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2/20/2008 LUZ Read 2nd & Rerefer |
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2.
2/26/2008 CO Read 2nd & Rereferred; LUZ |
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3/11/2008 CO PH Addnl 3/25/08 |
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3/25/2008 CO PH Only |
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4/1/2008 LUZ Amend/Approve 5-0 |
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ORD-Q re Sign Waiver Appl SW-08-01
for 2907 Main St N - NADJAX - to Reduce Setback from 10' to 4' in CCG-2 Dist.
(Dist 7-Gaffney) (Eller) (LUZ) (PD Amd/Apv) LUZ PH - 4/1/08 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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4/1/2008 LUZ Amend/Approve/ Granting the
Waiver 5-0 |
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CONSENT
AGENDA
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ORD Amend Chapt 751 (Septic Tank
Superfund), Ord Code, to Create an On-Site Sewage Treatmt Disposal Syst
Regulatory Prog. (Teal) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/9/07 |
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1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 TEU Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD 7/1/07) |
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3/31/2008 F Withdraw 4-0 |
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4/1/2008 TEU Withdraw 4-0; 4/1/2008 RCD Withdraw 4-0 |
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ORD Adopt Small-Scale Amend to FLUM
Series - Appl# 2007C-046 - 2801 Myra St (2.44 Acres) - PBF to LDR - Riverside
Avondale Development Organization, LLC. (Dist 9-W. Jones) (Riley) (LUZ) (PC
& PD Apv) (Rezoning 2008-109) LUZ PH - 3/18/08, 4/1/08 Public Hearing Pursuant to Sec
163.3184, F.S. & Chapt 650, Pt 4 Ord Code - 3/11/08 & 3/25/08 |
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1.
2/12/2008 CO Introduced: LUZ |
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2/20/2008 LUZ Read 2nd & Rerefer |
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2.
2/26/2008 CO Read 2nd & Rereferred; LUZ |
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3/11/2008 CO PH Addnl 3/25/08 |
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3/25/2008 CO PH Only |
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4/1/2008 LUZ Approve 5-0 |
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ORD-Q Rezoning Propty on LUZ PH - 4/1/08 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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4/1/2008 LUZ Approve 5-0 |
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RESO Apv Issuance by Jax Housing
Finance Auth (JHFA) of its Multifamily Housing Rev Bonds (The Arlington
Multifamily Housing Portfolio), Series 2008 of $27,500,000 for Acquisition,
Rehab & Equipping of 8 Apt Developmts: Colony; Forest Park; Georgetown;
Greenbriar; Matanzas; Monterey Manor; Sweetbriar I & II; & Villa
Capri I & II. (Chastain) (Req of JHFA) Public Hearing Pursuant to Sec
147(f), Internal Rev Code held by JHFA - 2/14/08 |
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1.
2/26/2008 CO Introduced: F,RCD |
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3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 RCD Read 2nd & Rerefer |
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2.
3/11/2008 CO Read 2nd & Rereferred; F,RCD |
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3/17/2008 F Approve 5-0 |
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4/1/2008 RCD Approve 5-0 |
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ORD Approp $95,000 from Spec Law
Enforcemt Trust Fund for (1) Training & Misc Costs to Host the FBI
Conference in July 2008 ($10,000); (2) Police Explorer Prog ($20,000); &
(3) Police Athletic League ($65,000); Auth Agreemt with Police Athletic
League. (BT 08-76) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/25/08 |
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1.
3/11/2008 CO Introduced: F,PHS |
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3/17/2008 PHS Read 2nd & Rerefer; 3/17/2008 F Read 2nd & Rerefer |
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2.
3/25/2008 CO PH Read 2nd & Rereferred; F,PHS |
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3/31/2008 PHS Approve 5-0; 3/31/2008 F Approve 4-0 |
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ORD Approp $2,718,535 to a Newly
Created Acct to Correctly Allocate Rev Collected for Trip Charges for Argyle
Forest DRI for Improvemts to Argyle Forest Blvd to Preclude Comingling with
Undesignated Fair Share Funds in same Sector; Auth Funds Carryover to
Subsequent FY's. (BT 08-92) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/25/08 |
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1.
3/11/2008 CO Introduced: F,TEU |
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3/17/2008 F Read 2nd & Rerefer |
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3/18/2008 TEU Read 2nd & Rerefer |
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2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
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3/31/2008 F Approve 4-0 |
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4/1/2008 TEU Approve 6-0 |
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ORD Approp $6,419 in 2007 Grant Funds
Awarded to Dist 4 Medical Examiner's Ofc by Natl Institute of Justice to
Purchase 6 Voice Recorders, 6 Transcription Kits, 2 Color Printers, 6 Digital
Scanners & 10 CD-RW Drives for Computers; Provide for Oversight by
Medical Examiner's Ofc. (BT 08-94) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/25/08 |
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1.
3/11/2008 CO Introduced: F,PHS |
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3/17/2008 PHS Read 2nd & Rerefer; 3/17/2008 F Read 2nd & Rerefer |
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2.
3/25/2008 CO PH Read 2nd & Rereferred; F,PHS |
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3/31/2008 PHS Approve 5-0; 3/31/2008 F Approve 4-0 |
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ORD Auth Lease Agreemt with Downtown
Vision, Inc for 2 Yrs for 1,938 Sq Ft on Ground Floor of Ed Ball Bldg, 214
Hogan St, at No Cost. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/25/08 |
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1.
3/11/2008 CO Introduced: F,TEU |
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3/17/2008 F Read 2nd & Rerefer |
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3/18/2008 TEU Read 2nd & Rerefer |
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2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
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3/31/2008 F Approve 4-0 |
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4/1/2008 TEU Approve 6-0 |
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ORD Auth Lease Agreemt with Il C. Kim
for 5 yrs for 1,875 Sq Ft on Ground Floor of Ed Ball Bldg, 214 Hogan St at
Market Rate; Auth Voluntary Early Termination of Existing Lease with RSA
Sales, Inc, Current Lessee of Premises. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/25/08 |
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1.
3/11/2008 CO Introduced: F,TEU |
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3/17/2008 F Read 2nd & Rerefer |
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3/18/2008 TEU Read 2nd & Rerefer |
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2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
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3/31/2008 F Approve 4-0 |
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4/1/2008 TEU Approve 6-0 |
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ORD Apv Settlemt for Parcels 103,
104, 714, 715 & 801 for $595,000 in Eminent Domain Proceeding vs Ramp
Realty of Florida, Inc, et al. (Page) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/25/08 |
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1.
3/11/2008 CO Introduced: F,TEU |
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3/17/2008 F Read 2nd & Rerefer |
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3/18/2008 TEU Read 2nd & Rerefer |
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2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
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3/31/2008 F Approve 4-0 |
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4/1/2008 TEU Approve 6-0 |
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RESO Reappt Jaquita S Anderstrom as
Member of |
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1.
3/11/2008 CO Introduced: R |
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3/19/2008 R Read 2nd & Rerefer |
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2.
3/25/2008 CO Read 2nd & Rereferred; R |
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3/31/2008 R Approve 5-0 |
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ORD Apv Fair Share Assessmt with
Christian Healing Ministries, Inc for "Christian Healing Ministries -
Non Residential" Proj (CCAS/CRC # 51440), 59,600 Sq Ft Church on 57.8±
Acres on Dunn Ave bet Braddock & Bridges Rds, with 10-yr Term &
Assessmt of $233,138 in Sector 6.2, Pursuant to Secs 163.3180(11) &
163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 8-Lee) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 4/1/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/25/08 |
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1.
3/11/2008 CO Introduced: TEU |
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3/18/2008 TEU Read 2nd & Rerefer |
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2.
3/25/2008 CO PH Read 2nd & Rereferred; TEU |
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4/1/2008 TEU Approve 6-0 |
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ORD Closing & Abandoning &/or
Disclaiming Portions of Heavenly Angel Ln & Benton St at Request of Main
Street Jax, LLC to allow for Future Commercial Dev. (Dist 11-Holt) (McCain)
(Req of Mayor) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 4/1/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/25/08 |
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1.
3/11/2008 CO Introduced: TEU |
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3/18/2008 TEU Read 2nd & Rerefer |
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2.
3/25/2008 CO PH Read 2nd & Rereferred; TEU |
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4/1/2008 TEU Approve 6-0 |
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RESO Appt Edward J Fleming, Jr as
Member of Jax Waterways Comm, Replacing John Lowe as a General Public Rep for
1st Term exp 3/10/11. (Welsh) (C/M Davis & Bishop) |
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1.
3/11/2008 CO Introduced: R |
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3/19/2008 R Read 2nd & Rerefer |
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2.
3/25/2008 CO Read 2nd & Rereferred; R |
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3/31/2008 R Approve 5-0 |
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RESO Declaring Vacancy in Council
Group 2 At-Large; Providing for Spec Election bet Robert J Harms &
Theresa Graham on 8/26/08; Providing Contingency Spec Election for other
Offices that become Vacant - Qualifying 6/16/08 - 6/20/08 and Election on
8/26/08 & Gen Election, if Needed, on 11/4/08. (Rohan) (Req of Supv of
Elections) |
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1.
3/11/2008 CO Introduced: R |
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3/19/2008 R Read 2nd & Rerefer |
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2.
3/25/2008 CO Read 2nd & Rereferred; R |
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3/31/2008 R Approve 5-0 |