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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
February 12, 2008
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of January 22, 2008
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COMMITTEE
MEETINGS FOR THE WEEK OF February 19-22, 2008
(All
Committees meet on the 1st Floor of City Hall)
**********NOTE
CHANGES DUE TO
KEY |
NAME OF
COMMITTEE |
MEETING DAY AND TIME |
CHAIRS |
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R |
Rules
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Tuesday |
10:00am CM Jabour |
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F |
Finance
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Tuesday |
2:00 pm CM Shad |
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PHS |
Public
Health & Safety |
Tuesday |
4:00 pm CM Hyde |
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TEU |
Transportation,
Energy & Utilities |
Wednesday |
10:00 am CM Clark |
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RCD |
Recreation
& Community Development |
Wednesday |
2:00 pm CM Graham |
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LUZ |
Land
Use & Zoning |
Wednesday |
5:00 pm CM Corrigan |
The Next
Council Meeting will be Held February 26, 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 January 22, 2008.
DOWNTOWN VISION,
INCORPORATED - Annual Report & Stakeholder Meeting
EVEREADY15845@AOL.COM - Contact in Regards
to Towing (Wrecker) Issues
Summary
OFFICE OF THE COUNCIL AUDITOR - Report on Statement of County Funded, Court-Related
Functions,
Section 29.0085
OFFICE OF
THE COUNCIL AUDITOR - Overtime Audit-November 22, 2006-Report # 644
Released on
February 1, 2008
PRESENTATION
BY Council
Member Corrigan of Framed Resolution 2007-1229-A
Recognizing &
Commending
Yesha Ministries on their 25th Anniversary.
PRESENTATION
BY Council
Member W. Jones of Framed Resolution 2007-1276-A
Honoring &
Commending JSO
Public Information Officer Ken Jefferson for being Named State Public
Information
Officer of the Year by
RECOGNIZE
PAGE(S): Derione DeLeon,
Bianca Morales, Andrew Robinson Elementary
QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning Propty on LUZ PH - 1/3/08, 1/15/08, 2/5/08 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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2/5/2008 LUZ Amend/Approve 6-0 |
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ORD-Q Rezoning Propty on Bowden Rd
bet Spring Park Rd & Southpoint Parkway (4.80± Acres) - PUD to PUD
(Commercial Uses) - SAC Holding Co. (Dist 4 - Redman) (Eller) (LUZ) (PC &
PD Am/Apv) LUZ PH - 2/5/08 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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2/5/2008 LUZ Amend/Approve 5-0 |
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ORD-Q Rezoning 9422 103rd St (4.30±
Acres) - CCG-1 to PUD (U-Haul Cecil Field: Commercial Uses) - SAC Holding LUZ PH - 2/5/08 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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2/5/2008 LUZ Amend/Approve 5-0 |
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ORD-Q Rezoning Propty on Duval Rd bet
Pecan Park Rd & International Airport Blvd (23.09± Acres) - PUD to PUD
(Cedar Creek Landing) - Cedar Creek Landing & Martha H Manning Trust.
(Dist 11-Holt) (Eller) (LUZ) (PC & PD Am/Apv) LUZ PH - 2/5/08 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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2/5/2008 LUZ Amend/Approve 5-0 |
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CONSENT
AGENDA
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ORD-Q Rezoning (Small-Scale 2005-1398) LUZ PH - 01/18/06, 2/22/06, 3/7/06,
4/18/06, 5/2/06, 5/16/06, 6/6/06, 6/20/06, 8/1/06, 9/19/06, 10/03/06,
10/17/06, 11/7/06, 11/21/06, 12/5/06, 2/6/07, 2/21/07, 3/21/07, 4/3/07,
5/15/07, 6/19/07, 7/17/07, 8/7/07, 11/6/07, 12/4/07, 1/3/08, 1/15/08, 2/5/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 01/10/06 |
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1.
11/22/2005 CO Introduced: LUZ |
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12/6/2005 LUZ Read 2nd & Rerefer |
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2.
12/13/2005 CO Read 2nd & Rereferred; LUZ |
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1/10/2006 CO PH Only |
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2/5/2008 LUZ Withdraw 6-0 |
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ORD Amend Sec 664.401 (Recreational
Street Closings), Ord Code & Creating new Sec 664.402 to Auth a
Commercial Event Street Closing Permit & Auth Mayor to issue Such
Permits. (Teal) (C/M Jones) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/13/07 |
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1.
1/23/2007 CO Introduced: TEUS |
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2/6/2007 TEU Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; TEUS |
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4/3/2007 TEU Sub/Rerefer 6-0 |
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3.
4/10/2007 CO SUBSTITUTE/ Rerefer; TEUS (TEU 7/1/07) |
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2/5/2008 TEU Withdraw 4-0 |
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RESO of Council Support for Local
Bill J-2 to Amend Article 12 of City Charter, to Remove the Clerk of Circuit
& County Court's Functions, as the Recorder & Custodian of Official
Records, as a Performer of Other County Functions & as Collector &
Custodian of County Funds associated therewith; Auth Council to Transfer
Functions by Ord to City Depts as of 10/1/08. (Rohan) (R) |
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1.
9/25/2007 CO Introduced: R |
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10/1/2007 R Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; R |
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1/2/2008 R Withdraw 5-0 |
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3.
1/8/2008 CO REREFERRED; R |
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2/4/2008 R Withdraw 5-0 |
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ORD-Q Rezoning 3856 Hartley Rd (2.00±
Acres) - RLD-G to PBF-1 - City of LUZ PH - 2/5/08 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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2/5/2008 LUZ Approve 6-0 |
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RESO Conf Appt of Herschel T Vinyard,
Jr, Replacing Charles C Appleby to JEDC for 1st Full Term exp 6/30/09.
(Sidman) (Req of Mayor) |
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1.
12/11/2007 CO Introduced: R |
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1/2/2008 R Read 2nd & Rerefer |
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2.
1/8/2008 CO Read 2nd & Rereferred; R |
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2/4/2008 R Approve 5-0 |
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ORD Apv Fair Share Assessmt with
Whitehouse Manor, Inc, for "Debra Development" Proj (CCAS/CRC #
50459), 60,000 sq ft of Gen Office use on 3.24± Acres on Debra Drive bet
Wilson Blvd & I-295, with 5-yr Term & Assessmt of $195,358 in Sector
4.1, Pursuant to Secs 163.3180(11) & 163.3180(16), F.S. & Chapt 655,
Ord Code. (Dist 10-M.Jones) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 2/5/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: TEU |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; TEU |
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2/5/2008 TEU Approve 5-0 |
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ORD Apv Fair Share Assessmt with
Jaguar Builders, Inc., for "Eastport Warehouse" Proj (CCAS/CRC #
49933), 104,000 sq ft of Warehouse Uses on 8.00± Acres on S/S of Eastport Rd bet
Pulaski & Wynell Rds, with 5-yr Term & Assessmt of $239,880 in Sector
6.1, Pursuant to Secs 163.3180(11) & 1633180(16), F.S. & Chapt 655,
Ord Code. (Dist 11-Holt) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 2/5/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: TEU |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; TEU |
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2/5/2008 TEU Approve 5-0 |
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RESO Reappt Evelyn Johnson as Member
of Jax - Duval County Council on Elder Affairs, as Council Dist 7 Rep,
Pursuant to Chapt 82, Ord Code, for 2nd Term Exp 6/30/09. (Welsh) (CM
Gaffney) |
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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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2/4/2008 R Approve 6-0 |
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RESO Reappt Dolly Sedwick as Member
of Enterprise Zone Development Agency Board, for 2nd Term Exp 12/31/11.
(Welsh) (C/P |
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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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2/4/2008 R Approve 6-0 |
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ORD Auth an Interlocal Agreemt with
City of Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: F,RCD |
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1/14/2008 F Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; F, RCD |
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2/4/2008 F Approve 4-0 |
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2/5/2008 RCD Approve 6-0 |
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ORD Approp $200,000 from Special
Council Contingency to Develop Master Plan for Cecil Field Recreational Uses.
(Rohan) (C/P Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: F,RCD |
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1/14/2008 F Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; F, RCD |
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2/4/2008 F Approve 4-0 |
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2/5/2008 RCD Approve 6-0 |
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ORD Recognizing Achievemts of Victim
Svcs Div; Renaming Bldg at Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: RCD |
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2.
1/22/2008 CO PH Only |
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2/5/2008 RCD Approve 6-0 |
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ORD Recognizing the Achievemts of Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/22/08 |
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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 PH Read 2nd & Rereferred; R |
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2/4/2008 R Approve 6-0 |
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RESO Honoring Selection of the 1921
Duval High School Tigers & the 1958 Matthew Gilbert High School Panther
Football Teams as "Teams of the Decade" for their Eras by the Fla
High School Athletic Assn. (Clements) (C/M Johnson, Bishop, Clark, Corrigan,
Davis, Fussell, Gaffney, Graham, Holt, Hyde, Jabour, M. Jones, W. Jones,
Joost, Lee, Redman, Shad, Webb & Yarborough) |
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1.
1/22/2008 CO Introduced: R |
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2/4/2008 R Approve 6-0 |
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RESO Honoring & Commending Howard
Kelley, CEO of Sally Corp, for Outstanding Civic & Business Contributions
upon his Retiremt. (Clements) (C/M W. Jones, Bishop, Clark, Corrigan, Davis,
Fussell, Gaffney, Graham, Holt, Hyde, Jabour, Johnson, M. Jones, Joost, Lee,
Redman, Shad, Webb & Yarborough) |
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1.
1/22/2008 CO Introduced: R |
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2/4/2008 R Approve 6-0 |
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RESO Recognizing & Commending
Latavisa Bell for his Life-Saving Actions during a House Fire on 12/15/07. ( |
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1.
1/22/2008 CO Introduced: R |
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2/4/2008 R Approve 6-0 |
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3RD
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ORD Apv Fair Share Assessmt with
Garden Street Venture, LLC for "Garden Park Station Tarragon" Proj
(CCAS/CRC# 48886), 250,000 Sq Ft Shopping Ctr on 33.27± Acres on SW Corner of
Garden St & Jones Rd, with 5-yr Term & Assessmt of $4,410,923 in
Sector 5.1, Pursuant to Sec 163.3180(11), F.S. & Pt 3 Chapt 655, Ord
Code. (Dist 8-Lee) (Reingold) (TEUS) TEUS PH Pursuant to Chapt 655, Ord
Code - 6/19/07, 7/17/07, 8/7/07, 8/21/07, 9/5/07, 9/18/07, 10/2/07, 10/16/07,
11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & 3.601 - 6/12/07 |
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1.
5/22/2007 CO Introduced: TEUS |
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6/5/2007 TEU Read 2nd & Rerefer |
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2.
6/12/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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11/6/2007 TEU Approve 7-0 |
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3.
11/13/2007 CO REREFERRED; TEU |
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2/5/2008 TEU Amend/Approve 4-0 |
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ORD Auth a Railroad Crossing Agreemt with
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 |
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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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2/4/2008 F Amend/Approve 4-0 |
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2/5/2008 TEU Amend/Approve 4-0 |
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ORD Auth a Railroad Crossing Agreemt
with 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 |
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1/2/2008 F Read 2nd & Rerefer |
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