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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 ROB WINSLOW SERGEANT-AT-ARMS |
PRELIMINARY
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
March 11, 2008
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of February 26, 2008
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COMMITTEE
MEETINGS FOR THE WEEK OF March 3-5, 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 |
2:00 pm CM Graham |
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LUZ |
Land
Use & Zoning |
Tuesday |
5:00 pm CM Corrigan |
The
Next Council Meeting will be Held March 25, 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, February 26,
2008.
OFFICE OF THE COUNCIL
AUDITOR - Quarterly
Summary for the Quarter Ending December 31, 2007
February 15,
2008 – Report #644
OFFICE OF LEGISLATIVE SERVICES- Dana Farris,
Chief, Legislative Services Submitted Report Regarding USS Flatley Ship’s Bell
Confirmation
CITY OF
PRESENTATION BY Council Member
Mia Jones of Framed Resolution 2008-120-A
Commemorating & Honoring the Life & Public Svc of former City Council
Member Oscar N Taylor, Jr.
QUASI-JUDICIAL
RESOLUTIONS:
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RESO-Q Appealing Final Order of
Planning Comm for Zoning Exception E-05-57 & companion waiver WLD-05-07
to allow Sale of all Alcoholic Beverages for on & off premises consumption
(4COP) & to reduce the required Min Distance bet Subj Propty & Church
or School from 1500' to 450' on Propty at 14003 Beach Blvd, Pursuant to Sec
656.141, Ord Code; Adopt Recommended
Findings & Conclusions of LUZ Comm. (Dist 3-Clark) (Teal) (LUZ) Special LUZ PH-11/01/05 @ 4:15 P.M,
Addnl 3/4/08 |
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1.
10/11/2005 CO Introduced: LUZ |
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10/18/2005 LUZ Read 2nd & Rerefer |
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2.
10/25/2005 CO Read 2nd & Rereferred; LUZ |
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3/4/2008 LUZ Amend/ Approve (Grant the Appeal) 5-1
(Yarborough) |
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RESO-Q re Appeal of Final Order by
Planning Comm Denying Minor Modification Appl MM-2007-21, to Increase Height
of Western most Residential Bldg from 5 to 6 Stories & from 55' to 65' on
Propty at SW Corner of Herschel St & Lakeside Dr, Pursuant to Sec 656.141,
Ord Code. (Dist 14-Corrigan) (Eller) (LUZ)(Ex Parte Communications-
Yarborough, Webb) LUZ PH - 2/5/08, 2/20/08, 3/4/08 |
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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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2/5/2008 LUZ Amend/ Approve (Grant the Appeal) 3-2 (Corrigan, Yarborough) (Failed) |
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3/4/2008 LUZ Amend/Approve/ Deny
Appeal 4-2 (Shad, Webb) |
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QUASI-
JUDICIAL ORDINANCES:
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ORD-Q re Waiver of Minimum Rd
Frontage Appl WRF-07-27 at 1465 Cathy Tripp Ln N by Greg Wayne Strayer, to
Reduce Requiremt from 80' to 0' in RR Dist. (Dist 8-Lee) (Eller) (LUZ) (PD
Deny)(Ex Parte Communications- Yarborough) LUZ PH - 1/3/08, 1/15/08, 2/5/08,
2/20/08, 3/4/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
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1.
11/13/2007 CO Introduced: LUZ |
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11/20/2007 LUZ Read 2nd & Rerefer |
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2.
11/27/2007 CO Read 2nd & Rereferred; LUZ |
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12/11/2007 CO PH Only |
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3/4/2008 LUZ Amend/Approve/ Granting the
Waiver 6-0 |
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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 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/08 |
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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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ORD-Q Rezoning Propty bet Bethel Rd
& I-295 (8.60± Acres) - RLD-G to PUD ( LUZ PH - 3/4/08 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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3/4/2008 LUZ Amend/Approve 5-0 |
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ORD-Q Re Waiver of Minimum Rd
Frontage Appl WRF-08-01 at 11593 Alta Circle E by Rhonda H Griffin from 240'
to 0' in RR Dist. (Dist 11-Holt) (Eller) (LUZ) (PD Deny) LUZ PH - 3/4/08 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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3/4/2008 LUZ Amend/Approve/ Granting the
Waiver 5-1 (Shad) |
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CONSENT
AGENDA
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RESO Conf Reappt of James Minion as
Member of Duval |
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1.
1/8/2008 CO Introduced: R |
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1/14/2008 R Read 2nd & Rerefer |
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2.
1/22/2008 CO Read 2nd & Rereferred; R |
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3/3/2008 R Approve 5-0 |
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ORD-Q Rezoning 4165 Lorenzo Ct (0.31±
LUZ PH - 3/4/08 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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3/4/2008 LUZ Approve 7-0 |
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ORD-Q Rezoning 4237 Moncrief Rd (0.34±
LUZ PH - 3/4/08 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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3/4/2008 LUZ Approve 6-0 |
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ORD Amend Council Rule 3.103
(Introduction of Bills) to Delete Automatic Sponsorship of all Council
Members to Resos that Recognize or Commend an Organization or Individual or
Recognizes or Estab a Day, Week or Month in Honor of a Person or Event.
(Rohan) (C/M Lee) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: R |
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2/19/2008 R Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; R |
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3/3/2008 R Approve 5-0 |
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ORD Allocating $422,594.40 in DRI Rev
for Employer-Assisted Downpymt Assistance (EADAF) Fund Progs Rsvs Accts: Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,RCD |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,RCD |
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3/3/2008 F Approve 5-0 |
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3/4/2008 RCD Approve 4-0 |
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ORD Approp $8,916.66 from Recording
Fees Technology Acct to the State Atty's Technology Fund to Purchase Computer
Equipmt; Auth Funds Carryover to FY 2008-2009; Provide Oversight by State
Atty's Ofc. (BT 08-75) (McCain) (Req of State Atty) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,PHS |
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2/19/2008 PHS Read 2nd & Rerefer; 2/19/2008 F Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,PHS |
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3/3/2008 PHS Approve 4-0; 3/3/2008 F Approve 5-0 |
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ORD Approp $10,000 from Fireman's
Fund Insurance Co for Thermal Imaging Cameras & Equipmt; Auth a Grant
Compliance Agreemt with said Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,PHS |
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2/19/2008 PHS Read 2nd & Rerefer; 2/19/2008 F Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,PHS |
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3/3/2008 PHS Approve 6-0; 3/3/2008 F Approve 5-0 |
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ORD Auth (1) 1st Amend to Economic
Dev Agreemt among South Shore Group Partners, LLC, JEDC & City dtd
12/7/05 & (2) 1st Amend to Allocation of Dev Rights Agreemt bet Developer
& JEDC dtd 12/7/05 to auth up to a 3-Yr Extension of Certain Constrn
Deadlines for the "St John" Condo Tower Proj on the South Bank;
Auth Oversight by JEDC. (Alderson) (Req of JEDC) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,RCD |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,RCD |
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3/3/2008 F Approve 5-0 |
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3/4/2008 RCD Approve 5-0 |
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ORD Auth a Lease Agreemt with Teach for
America, Inc for 2 Yrs with 2 Options to Renew for 2 Yrs each for Office
Space in the Ed Ball Bldg at No Cost. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,RCD |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 RCD Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,RCD |
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3/3/2008 F Approve 5-0 |
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3/4/2008 RCD Approve 5-0 |
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ORD Granting Perpetual Easemt to FDOT
for Installation of a Traffic Signal, Control Cabinet & Signal Loops on
3rd St/SR A1A near Intersec of Cedar St. (Dist 13-Graham) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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3/3/2008 F Approve 5-0 |
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3/4/2008 TEU Approve 5-0 |
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ORD Granting Temp Easemt along
Heckscher Dr near Shad Creek Dr to FDOT for Constrn of Drainage Structures on
SR 108/Heckscher Dr & the Harmonization of Driveways & Walkways.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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3/3/2008 F Approve 5-0 |
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3/4/2008 TEU Approve 5-0 |
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ORD Granting Temp & Perpetual
Easemts to FDOT along Ovella Rd near Blanding Blvd for Installation &
Maint of a Drainage Pipe & Harmonization of Driveways & Walkways.
(Dist 14-Corrigan) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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3/3/2008 F Approve 5-0 |
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3/4/2008 TEU Approve 5-0 |
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ORD Granting Temp Easemt along
Highway Ave near Victoria St to FDOT for Replacement of an Existing Bridge;
Realignmt of a Ditch; Utility Adjustmts & Maintenance of Traffic. (Dist
9-W. Jones) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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3/3/2008 F Approve 5-0 |
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3/4/2008 TEU Approve 5-0 |
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ORD Granting Perpetual Easemt to FDOT
for Maintenance of a Bridge Box Culvert & Associated Drainage Structures
along St Johns Ave near Montgomery Place. (Dist 14-Corrigan) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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3/3/2008 F Approve 5-0 |
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3/4/2008 TEU Approve 5-0 |
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ORD Apv Fair Share Assessmt with SSC
91.6 Jacksonville Pecan Park, LLC for "Setzer Parcel - Industrial"
Proj (CCAS/CRC # 51158), 810,000 Sq Ft Warehouse on 92.2± Acres on Main St
bet Bird & Castleberry Rds, with 5-yr Term & Assessmt of $1,231,581
in Sector 6.1, Pursuant to Secs 163.3180(11) & 163.3180(16), F.S. &
Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 3/4/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: TEU |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; TEU |
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3/4/2008 TEU Approve 5-0 |
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ORD Auth a Participation Agreemt with
Emmanuel Temple of Jacksonville, Inc for Joint Use of a Drainage Pond as Part
of Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |