|
DANIEL DAVIS PRESIDENT, 2007-2008 DISTRICT 12 (904) 630-1380 |
|
DANA M.
FARRIS CHIEF OF
LEGISLATIVE SERVICES 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
March 25, 2008
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of March 11, 2008
|
|
|
COMMITTEE
MEETINGS FOR THE WEEK OF March 31-April 4, 2008
(All
Committees meet on the 1st Floor of City Hall)
KEY |
NAME OF
COMMITTEE |
MEETING DAY AND TIME |
CHAIRS |
|
|
|
|
|
|
R |
Rules
|
Monday |
10:00am 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 |
2:00 pm CM Graham |
|
LUZ |
Land
Use & Zoning |
Tuesday |
5:00 pm CM Corrigan |
The Next
Council Meeting will be Held April 8, 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 11, 2008.
PRESENTATION
BY Council
Member Fussell Honoring & Congratulating W.W. "Bill" Gay of W.W.
Gay
Mechanical
Contractor, Inc on being named an "Entrepreneur of the Year" by Ernst
& Young,
LLP.
PRESENTATION
BY Council
Member Fussell Recognizing the Achievements of
Renaming the
Renaissance Room in City Hall the
PRESENTATION
BY Council
Member Corrigan of Proclamation for 13th Annual Children’s Week,
“Celebrating
Parents and Children”.
RECOGNIZE
PAGE(S): Franco Bautista – Boy Scout
Troop #106
Sam Heekin – Boy Scout Troop #106
QUASI-
JUDICIAL ORDINANCES:
|
ORD-Q Rezoning East Bank of Dunn
Creek bet SR 9A & (Semi-Annual 2007-1060) LUZ PH - 11/6/07, 11/20/07, 12/4/07,
1/3/08, addnl 3/18/08 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 |
|
|
|
|
ORD-Q Rezoning Propty on San Pablo Rd
S bet Cypress Dr & Evergreen Dr (22.80± Acres) - PUD to PUD (Seagrass:
Multi-Family Residential) - San Pablo Development, LP. (Dist 3-Clark) (Eller)
(LUZ) (PC Am/Apv & PD Deny) LUZ PH - 3/18/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/12/2008 CO Introduced: LUZ |
|
|
2/20/2008 LUZ Read 2nd & Rerefer |
|
|
2.
2/26/2008 CO Read 2nd & Rereferred; LUZ |
|
|
3/11/2008 CO PH Only |
|
|
3/18/2008 LUZ Amend/Approve 5-0 |
|
|
|
|
ORD-Q re Waiver of Minimum Rd
Frontage Appl# WRF-08-02 at 12840 Micanopy Ln - Jamie & Daren Jaffee -to
reduce Requiremt from 35' to 26.73' in RLD-D Dist. (Dist 6-Webb) (Eller) (LUZ)
(PD Apv) LUZ PH - 3/18/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/12/2008 CO Introduced: LUZ |
|
|
2/20/2008 LUZ Read 2nd & Rerefer |
|
|
2.
2/26/2008 CO Read 2nd & Rereferred; LUZ |
|
|
3/11/2008 CO PH Only |
|
|
3/18/2008 LUZ Amend/Approve/ Granting the
Waiver 6-0 |
|
|
|
CONSENT
AGENDA
|
ORD Closing & Abandoning &/or
Disclaiming Portion of Debra Dr, an Opened & Improved R/W at Request of
Jimmy Kittrell to allow for Future Dev of Surrounding Propty. (Dist 10-M.
Jones) (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10 F.S. -
11/20/07, 12/4/07, 1/3/08, 1/15/08, 2/5/08, 2/20/08, 3/4/08, 3/18/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/13/07 |
|
|
|
1.
10/23/2007 CO Introduced: TEU |
|
|
11/6/2007 TEU Read 2nd & Rerefer |
|
|
2.
11/13/2007 CO PH Read 2nd & Rereferred; TEU |
|
|
3/18/2008 TEU Approve 6-0 |
|
|
|
|
RESO Conf Appt of Ginny Steiger to
the Art in Public Places Comm as a Rep of the Cultural Council, Replacing
Courtenay S Wilson for Unexp Term exp 12/31/08. (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 |
|
|
3/19/2008 R Approve 6-0 |
|
|
|
|
ORD Approp $60,000 from Mayor's Early
Literacy Prog Fund to Don Brewer Ctr Early Literacy Prog for 2nd Cohort of
Childcare Director's Training Initiative Prog. (BT 08-067) (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 |
|
|
3/17/2008 F Approve 5-0 |
|
|
3/18/2008 RCD Approve 7-0 |
|
|
|
|
ORD to Transfer $1,500,000 to " Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: F,TEU |
|
|
3/3/2008 F Read 2nd & Rerefer |
|
|
3/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
3/17/2008 F Approve 4-0 |
|
|
3/18/2008 TEU Approve 6-0 |
|
|
|
|
ORD Approp $42,074 from a Sisters
Creek Park Maint Acct to fund Repairs at that Marina; Auth Funds Carryover to
FY 2008-2009; Provide Oversight by Rec & Community Svc Dept. (BT 08-081)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: F,RCD,JWW |
|
|
3/3/2008 F Read 2nd & Rerefer |
|
|
3/4/2008 RCD Read 2nd & Rerefer |
|
|
3/6/2008 JWW Approve 8-0 |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
3/17/2008 F Approve 5-0 |
|
|
3/18/2008 RCD Approve 7-0 |
|
|
|
|
ORD Approp $23,885 from Gen Fund to
Transfer 1 Central Payroll Technician Sr. Position from Acct Div to its
Retiremt Systems Admin Ofc. (BT 08-082) (RC 08-375) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: F |
|
|
3/3/2008 F Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F |
|
|
3/17/2008 F Approve 5-0 |
|
|
|
|
ORD Approp $500,000 SJRWMD Grant
Funds for the Sandalwood Canal Regional Stormwater Facility & Channel
Improvemts Proj as part of a Co-op Cost-Share Agreemt with SJRWMD; Auth Funds
Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP) to auth addnl Funds for
Sandalwood Canal Flood Control. (BT 08-085) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: F,TEU |
|
|
3/3/2008 F Read 2nd & Rerefer |
|
|
3/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
3/17/2008 F Approve 5-0 |
|
|
3/18/2008 TEU Approve 6-0 |
|
|
|
|
ORD Transferring Hours & Approp
$19,219.20 from Rec & Community Svcs Spec Rev, Hanna Park Acct to fund 2
Part-Time Maint Positions; Auth 2,080 Temp Hrs. (BT 08-086) (RC 08-367)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: F,RCD |
|
|
3/3/2008 F Read 2nd & Rerefer |
|
|
3/4/2008 RCD Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
3/17/2008 F Approve 5-0 |
|
|
3/18/2008 RCD Approve 7-0 |
|
|
|
|
ORD Transferring $9,609.60 from Rec
& Community Svcs Spec Rev, Hanna Park Acct to fund 1 Part Time Maint Position;
Auth 1,040 Temp Hrs. (BT 08-087) (RC 08-368) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: F,RCD |
|
|
3/3/2008 F Read 2nd & Rerefer |
|
|
3/4/2008 RCD Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
3/17/2008 F Approve 5-0 |
|
|
3/18/2008 RCD Approve 7-0 |
|
|
|
|
ORD Approp $442,000 from Propty Tax
Rev to fund Filing Source Invoice Pymts for Remainder of FY 2008 in
Accordance with Memo of Understanding with Clerk of Circuit & County
Courts. (BT 08-093) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: F,PHS |
|
|
3/3/2008 PHS Read 2nd & Rerefer; 3/3/2008 F Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F,PHS |
|
|
3/17/2008 PHS Approve 7-0; 3/17/2008 F Approve 5-0 |
|
|
|
|
ORD Approp Addnl $142,532.84 from
Tree Protection & Related Expenses Trust Fund for Design, Engineering,
Site Prep & Maint of Traffic Costs for the Rogero Town Ctr Landscaping
Proj; Amend Ord 2007-814-E (CIP) to auth said Funding; Provide Public Works
Dept to oversee Proj. (Sidman) (C/M Yarborough) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: F,RCD |
|
|
3/3/2008 F Read 2nd & Rerefer |
|
|
3/4/2008 RCD Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F,RCD |
|
|
3/17/2008 F Approve 4-0 |
|
|
3/18/2008 RCD Approve 7-0 |
|
|
|
|
ORD Amend Chapt 230 (Wreckers), Ord
Code & Chapt 804 (Jax Traffic Code). (Sidman) (C/P Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: PHS, F (3-11-08) |
|
|
3/3/2008 PHS Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; PHS |
|
|
3/17/2008 PHS Approve 7-0; 3/17/2008 F Approve 5-0 |
|
|
|
|
ORD Closing & Abandoning &/or
Disclaiming a 10' Unopened Alley bet Main St R/W & Laura St R/W, Plat of
G.S. Young's S/D at Req of JaxMain, LLC to allow Constrn of a Family Dollar
Store. (Dist 7-Gaffney) (McCain) (Req of Mayor) TEU PH - 3/18/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: TEU |
|
|
3/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; TEU |
|
|
3/18/2008 TEU Approve 6-0 |
|
|
|
|
ORD Closing & Abandoning &/or
Disclaiming Portions of Flanders St & W 21st St, an Opened & Improved
R/W at Req of the Housing & Neighborhoods Dept to allow Development of a
Multi-Use Commercial Propty. (Dist 7-Gaffney) (McCain) (Req of Mayor) TEU PH - 3/18/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: TEU,RCD |
|
|
3/4/2008 RCD Read 2nd & Rerefer; 3/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; TEU,RCD |
|
|
3/18/2008 TEU Approve 6-0; 3/18/2008 RCD Approve 7-0 |
|
|
|
|
RESO Designating Propty at 7152 Lone Public Hearing Pursuant to Chapts
166.041(3)(c)(2) & 376.80 F.S. -
3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: RCD,TEU |
|
|
3/4/2008 RCD Read 2nd & Rerefer; 3/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; RCD,TEU |
|
|
3/18/2008 TEU Approve 6-0; 3/18/2008 RCD Approve 7-0 |
|
|
|
|
RESO Designating Propty at Public Hearing Pursuant to Chapts
166.041(3)(c)(2) & 376.80 F.S. -
3/11/08 |
|
|
|
1.
2/26/2008 CO Introduced: TEU,RCD |
|
|
3/4/2008 RCD Read 2nd & Rerefer; 3/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; TEU,RCD |
|
|
3/18/2008 TEU Approve 6-0; 3/18/2008 RCD Approve 7-0 |
|
|
|
|
RESO Declaring Need to Acquire Fee
Simple Title, a Permanent Drainage Easemt & Temp Constrn Easemt Rights
thru Eminent Domain for Touchton Rd Improvemts bet Belfort Rd & Southside
Blvd as part of BJP Phase II. (Dist 4-Redman) (McCain) (Req of Mayor) |
|
|
|
1.
2/26/2008 CO Introduced: F,TEU |
|
|
3/3/2008 F Read 2nd & Rerefer |
|
|
3/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO Read 2nd & Rereferred; F,TEU |
|
|
3/17/2008 F Approve 5-0 |
|
|
3/18/2008 TEU Approve 6-0 |
|
|
|
|
RESO Conf Appt of Dwain E Senterfitt
as Dir, Investigations & Homeland Security; Provide Retroactive Appt
& Confirmation. (Sidman) (Req of Sheriff) |
|
|
|
1.
2/26/2008 CO Introduced: R |
|
|
3/3/2008 R Read 2nd & Rerefer; 3/3/2008 R Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO Read 2nd & Rereferred; R |
|
|
3/19/2008 R Approve 5-0 |
|
|
|
|
RESO Conf Appt of Richard M Graham as
Chief of Detective Div; Provide Retroactive Appt & Confirmation. (Sidman)
(Req of Sheriff) |
|
|
|
1.
2/26/2008 CO Introduced: R |
|
|
3/3/2008 R Read 2nd & Rerefer; 3/3/2008 R Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO Read 2nd & Rereferred; R |
|
|
3/19/2008 R Approve 4-0 |
|
|
|