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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
February 26, 2008
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of February 12, 2008
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COMMITTEE
MEETINGS FOR THE WEEK OF March 3-7, 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 Jabour |
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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 11, 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 February 12, 2008.
LULA M. HILL, TOWN CLERK, TOWN OF
OFFICE OF THE COUNCIL AUDITOR - Quarterly
Summary for the Quarter Ending December 31, 2007
February 15, 2008 – Report #645
PRESENTATION
BY Council
Member Bishop of Framed Resolution 2007-1228-A
Honoring &
Commending Students, Faculty & Staff
of
City", an Exercise in Community
Planning in Conjunction with Jax Chapter of American Institute
of Architects.
PRESENTATION
BY Council
Member Graham of Framed Resolution 2008-127-A
Honoring &
Congratulating Daryl
"Spinner" Howland on Success of the
Match & Surrounding Events.
QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning 3532 & 3526
Rayford St (0.56 Acre) - CO to CCG-1 -
Nell & Quillon Yon. (Dist 9-W. Jones) (Eller) (LUZ) LUZ PH - 11/6/07, 12/4/07, 1/15/08,
2/5/08, 2/20/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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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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ORD-Q Rezoning 1662 Stockton St, 2502
& LUZ PH - 1/15/08, addnl 2/20/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/08, addnl 2/12/08 |
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1.
11/27/2007 CO Introduced: LUZ |
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12/4/2007 LUZ Read 2nd & Rerefer |
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2.
12/11/2007 CO Read 2nd & Rereferred; LUZ |
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1/8/2008 CO PH Only |
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1/15/2008 LUZ Amend/Approve 1-4 (Failed) |
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3.1/22/2008
CO REREFERRED; LUZ |
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2/12/2008 CO PH Only |
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2/20/2008 LUZ Deny 4-0 |
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ORD-Q Rezoning 5549 LUZ PH - 2/20/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 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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2/20/2008 LUZ Amend/Approve 4-0 |
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ORD-Q re Waiver of Miniumum Rd
Frontage Appl WRF-07-32 at 12517 Plummer Grant Rd - Zef Mandi - from 100' to
30' in RR Dist. (Dist 6-Webb) (Eller) (LUZ)(Ex-Parte Communications - Webb)
(PD Apv) LUZ PH - 2/20/08 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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2/20/2008 LUZ Amend/Approve/ Granting the
Waiver 4-0 |
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CONSENT
AGENDA
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ORD-Q Rezoning Propty on Hood Rd bet
Hood Court & Shad Rd (6.30± Acres) - RR to PUD (The Crossings - Ofc &
Commercial Uses) - Frederick Shashy & Brenda Joyce Green. (Dists 5 &
6 - Shad & Webb) (Eller) (LUZ) (Ex Parte Communicatns - Webb)(CPAC Ltr of
Opposition) (PC Deny & PD Am/Apv) LUZ PH - 11/20/07, 12/4/07, 1/15/08,
2/5/08, 2/20/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/13/07 |
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1.
10/9/2007 CO Introduced: LUZ |
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10/16/2007 LUZ Read 2nd & Rerefer |
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2.
10/23/2007 CO Read 2nd & Rereferred; LUZ |
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11/13/2007 CO PH Only |
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2/20/2008 LUZ Withdraw 4-0 |
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ORD-Q Rezoning 4722 & 4728
Sunbeam Rd (4.30± Acres) - RMD-A to RMD-E - Rose Lee Jones & Alexander G
Smith. (Dist 5-Shad) (Eller) (LUZ) (PC Withdraw) LUZ PH - 1/3/08, 1/15/08, 2/5/08,
2/20/08 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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2/20/2008 LUZ Withdraw 4-0 |
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ORD Approp $371,700 ($278,775 from
FEMA & $92,925 from Propty Owner) for an Elevation Proj at Clark's Fish
Camp Restaurant at 12903 Hood Landing Rd as part of the Flood Mitigation
Assistance Proj. (BT 08-049) (McCain) (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: F,TEU, JWW |
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1/2/2008 F Read 2nd & Rerefer |
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1/3/2008 TEU Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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2/14/2008 JWW Approve 4-3 (Busey, Grey,
Lowe) |
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2/19/2008 F Approve 6-0 |
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2/20/2008 TEU Approve 5-0 |
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ORD Approp $500,000 from
Neighborhoods Housing Initiative Loans Fund for a $500,000 Grant to Local
Initiatives Support Corp, to Expand Low & Moderate Income Housing;
Waiving Provisions of Ord 2004-1186-E. (BT 08-052) (McCain) (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: R,F,RCD |
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1/2/2008 F Read 2nd & Rerefer; 1/2/2008 R 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; R,F,RCD |
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2/19/2008 F Approve 5-0; 2/19/2008 R Approve 4-0 |
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2/20/2008 RCD Approve 4-0 |
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ORD-Q Rezoning Propty bet I-95 &
Philips Hwy S. of St. Augustine Rd (878.70± Acres) - PUD to PUD (Flagler
Center) - Flagler Development Company, LLC, FDC Land Holdings, LLC, &
Southern Baptist Hospital of Florida Inc. (Dist 6-Webb) (Eller) (LUZ)(Ex-Parte
Communications - Webb) (PC & PD Am/Apv) LUZ PH - 2/20/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 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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2/20/2008 LUZ Approve 4-0 |
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RESO Appt Christina L Salvatore as
Member of Enterprise Zone Dev Agcy Bd, Replacing Lou Caldropoli as a Zone
Area Business Rep for 1st Term exp 12/31/11. (Welsh) (C/P |
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1.
1/22/2008 CO Introduced: R |
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2/4/2008 R Read 2nd & Rerefer |
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2.
2/12/2008 CO Read 2nd & Rereferred; R |
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2/19/2008 R Approve 4-0 |
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RESO Conf Appt of Mark S Richardson
as Chief of Community Affairs in Ofc of Sheriff with Retroactive Appt &
Confirmation of 1/26/08. (Sidman) (Req of Sheriff) |
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1.
1/22/2008 CO Introduced: R |
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2/4/2008 R Read 2nd & Rerefer |
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2.
2/12/2008 CO Read 2nd & Rereferred; R |
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2/19/2008 R Approve 5-0 |
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RESO Conf Appt of William B
Killingsworth as Chief of Community Planning Div in the Planning & Dev
Dept. (McCain) (Req of Mayor) |
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1.
1/22/2008 CO Introduced: R |
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2/4/2008 R Read 2nd & Rerefer |
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2.
2/12/2008 CO Read 2nd & Rereferred; R |
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2/19/2008 R Approve 5-0 |
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RESO Conf Appt of Sean N Kelly as
Chief of Current Planning Div of the Planning & Dev Dept. (McCain) (Req
of Mayor) |
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1.
1/22/2008 CO Introduced: R |
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2/4/2008 R Read 2nd & Rerefer |
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2.
2/12/2008 CO Read 2nd & Rereferred; R |
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2/19/2008 R Approve 5-0 |
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ORD Approp $180,800 ($136,000 Grant
of Fla Ofc of Tourism, Trade & Economic Dev & $44,800 In-Kind Svcs)
to fund Military Affairs Consulting & Advocacy Svcs; Auth Funds Carryover
to FY 2008-2009; Auth a Defense Reinvestmt Grant Agreemt; Auth Oversight by
Rec & Community Svcs Dept. (BT 08-69) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,RCD |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,RCD |
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2/19/2008 F Approve 6-0 |
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2/20/2008 RCD Approve 6-0 |
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ORD Approp $3,380 from a United
Way/Full Svc Schools in Jacksonville Grant to Purchase Educational Materials
for the Stop Teen Underage Drinking Prog. (BT 08-055) (McCain) (Req of
Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,PHS |
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2/4/2008 PHS Read 2nd & Rerefer; 2/4/2008 F Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,PHS |
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2/19/2008 PHS Approve 7-0; 2/19/2008 F Approve 6-0 |
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ORD Approp $86,946 from Jax
Children's Comm Spec Rev Rsv to the 21st Century Community Learning Centers
Grant for Admin Costs to "Team-Up After-School" Progs in Elementary
Schools: $26,400 to Bridge of NE Florida at Rutledge Pearson; $34,058 to
Communities in Schools at Pinedale & $26,488 to Boys & Girls Clubs at
John Love. (BT 08-056) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,RCD |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,RCD |
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2/19/2008 F Approve 5-0 |
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2/20/2008 RCD Approve 6-0 |
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ORD Approp $72,500 from Jax
Children's Comm Spec Rev Rsv to Increase Fund for 2008 Summer Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,RCD |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,RCD |
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2/19/2008 F Approve 5-0 |
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2/20/2008 RCD Approve 6-0 |
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ORD Approp $115,106 ($90,106 in Fla
Fish & Wildlife Fla Boating Improvemt Prog Grant & $25,000 from Parks
& Rec Planning Div Manatee Study Acct) for a Duval County Boater Traffic
Study to Identify Boater Traffic Patterns & Assess Adequacy of the County
Manatee Protection Plan's Motorboat Speed Zones & Marina Siting Criteria;
Auth Funds Carryover to FY 2008-2009; Auth Oversight by Planning & Dev
Dept. (BT 08-058) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,RCD,JWW |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,RCD |
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2/14/2008 JWW Approve 7-0 |
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2/19/2008 F Approve 6-0 |
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2/20/2008 RCD Approve 6-0 |
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ORD Approp $78,750 Grant from JEA to
Install Energy Efficient Products & Deliver Educational Materials &
Instruction to Low Income Residents in Support of JEA's Neighborhood
Efficiency Prog; Auth Funds Carryover to FY 2008-2009. (BT 08-059) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,TEU |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 TEU Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,TEU |
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2/19/2008 F Approve 6-0 |
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2/20/2008 TEU Approve 5-0 |
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ORD Approp $186,060 from U.S. Dept of
Homeland Security to acquire Anti-Terrorism Equipmt & Devises for use at
var sites. (BT 08-063) (McCain) (Req of Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,PHS |
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2/4/2008 PHS Read 2nd & Rerefer; 2/4/2008 F Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,PHS |
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2/19/2008 PHS Approve 7-0; 2/19/2008 F Approve 6-0 |
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ORD Approp $70,000 from Handicap
Parking Trust Fund ($58,000 for Ongoing Misc & Emerg Assistance to
Disabled Individuals, $12,000 for Admission of 1,000 Disabled Individuals to
the 5th Annual Fun with the Suns Event at the Baseball Grounds; Auth Funds
Carryover to FY 2008-2009. (BT 08-065) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/12/08 |
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1.
1/22/2008 CO Introduced: F,RCD |
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2/4/2008 F Read 2nd & Rerefer |
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2/5/2008 RCD Read 2nd & Rerefer |
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2.
2/12/2008 CO PH Read 2nd & Rereferred; F,RCD |
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2/19/2008 F Approve 6-0 |