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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
January 22, 2008
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of January 8, 2008
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COMMITTEE
MEETINGS FOR THE WEEK OF February 4-8, 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 February 12, 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 8, 2008.
CONVENTION CENTER TASK FORCE - Executive
Summary: 11-28-07
OFFICE OF THE
COUNCIL AUDITOR -
PRESENTATION
BY Council
Member Jabour of Framed Resolution 2007-895-A
Honoring &
Commemorating
the Life & Career of
PRESENTATION
BY Council
Member Johnson of Framed Resolution 2007-1351-A
Honoring &
Commemorating
Life & Contributions of Vera Williams Cruse, RN
RECOGNIZE
PAGE(S): Rachel Leach
Anita Diaz
QUASI-JUDICIAL
RESOLUTIONS:
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RESO-Q re Appeal of Final Order by
Planning Commission Apving Appl for Zoning Exception E-04-117 to Aaron Hill,
to Allow for Retail Sales & Svc of all Alcoholic Beverages for On-Premise
Consumption with Svc of Food from a Menu in Conjunction with a Bona Fide
Restaurant (4 COP-SRX) at 7707 Arlington X-way, Pursuant to Sec 656.141, Ord
Code; Repeal Reso 2005-331-A & Rehearing Appeal of Zoning Exception
E-04-117; Adopt Findings & Conclusions of LUZ. (Dist 1- Yarborough)
(Arpen) (Req of Gen Counsel) (Ex Parte- M. Jones, Yarborough) LUZ PH - 10/16/07, Special LUZ Comm
Mtg on 1/15/08 @ 4:00PM |
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1.
7/24/2007 CO Introduced: LUZ |
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8/7/2007 LUZ Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; LUZ |
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1/15/2008 LUZ Amend/Approve/ Deny Appeal
4-2 ((Webb, Yarborough) |
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QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning East Bank of Dunn
Creek bet SR 9A & New Berlin Rd (39.2 Acres) - PUD to IH - Mitchell R
Montgomery. (Dist 11-Holt) (Riley) (LUZ) (CPAC Ltr of Support) (PC & PD
Apv) (Semi-Annual 2007-1060) LUZ PH - 11/6/07, 11/20/07, 12/4/07,
1/3/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 & 11/13/07, 11/27/07 |
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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 PH Addnl 11/13/07/ Read 2nd & Rerefer; LUZ |
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11/13/2007 CO PH Contd 11/27/07 |
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11/27/2007 CO PH Only |
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1/15/2008 LUZ Sub/Rerefer 5-0 |
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ORD-Q Rezoning 11000 Beach Blvd
(5.20± Acres) - CCG-1 to PUD (Commercial Uses) - Pamela Equities Corp. (Dist
4 - Redman) (Eller) (LUZ) (PC & PD Am/Apv) LUZ PH - 1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/08 |
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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 4-0 |
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ORD-Q Rezoning 4490 & 4492
Southside Blvd & LUZ PH - 1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/08 |
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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 4-0 |
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ORD-Q Rezoning Propty on Baymeadows
Rd bet Goodby's Creek & Regina Rd (2.33± Acres) - CO to PUD (Commercial
Uses) - Goodby's Landing, LLC. (Dist 5 - Shad) (Eller) (LUZ) (PC & PD
Am/Apv) LUZ PH - 1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/08 |
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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 5-0 |
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ORD-Q Rezoning 1662 Stockton St, 2502
& LUZ PH - 1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/08 |
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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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ORD-Q re Waiver of Minimum Road
Frontage Appl WRF-07-29 at 12209-1 Caney Marsh Court - John Henry &
Elizabeth Jean Greene - from 160' to 0' for 2 Dwellings in RR Dist. (Dist 11
- Holt) (Eller) (LUZ) (PD Apv) LUZ PH - 1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/08 |
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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/ Granting the
Waiver 4-0 |
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ORD-Q Rezoning 1600 Selva LUZ PH - 1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/08 |
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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 4-0 |
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CONSENT
AGENDA
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ORD-Q Rezoning Propty on St Johns
Bluff Rd bet Monument & Ft Caroline Rds (10.94± Acres) - CRO to PUD
(Commercial Uses) - Jax Aviation Auth. (Dist 2-Bishop) (Eller) (LUZ) (Exparte
Comm- CM Bishop, Yarborough) (CPAC Letter of Opposition) (PC & PD Am/Apv) LUZ PH - 10/2/07, 10/16/07, 11/6/07,
12/4/07, 1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/25/07 |
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1.
8/28/2007 CO Introduced: LUZ |
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9/5/2007 LUZ Amend/Read 2nd & Rerefer
6-0 |
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2.
9/11/2007 CO AMENDED/Read 2nd & Rereferred; LUZ |
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9/25/2007 CO PH Only |
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1/15/2008 LUZ Withdraw 5-0 |
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ORD Apv Fair Share Assessmt with
First Coast Energy, LLP, for "First Coast Energy-SR 111" Proj
(CCAS/CRC # 48978), 4,100 Sq Ft Convenience Store & 16 Fuel Pumps on
1.157± Acres on N Corner of Old Kings Rd & Edgewood Ave S, with 2-yr Term
& Assessmt of $170,726 in Sector 5.2, Pursuant to Sec 163.3180(11) &
163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 10-Jones) (Reingold)
(TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 10/02/07, 10/16/07, 11/6/07, 11/20/07, 12/4/07, 1/3/08,
1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: TEU |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; TEU |
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1/15/2008 TEU Withdraw 4-0 |
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ORD-Q Rezoning 8841 San Jose Blvd
(3.19± Acres) - CRO to CN - San Jose Center Corp. (Dist 5-Shad) (Eller) (LUZ)
(PC & PD Apv) LUZ PH - 12/04/07, addnl 1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07, addnl 1/8/08 |
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1.
10/23/2007 CO Introduced: LUZ |
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11/6/2007 LUZ Amend/Read 2nd & Rerefer
4-0 |
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2.
11/13/2007 CO AMENDED/Read 2nd & Rereferred; LUZ |
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11/27/2007 CO PH Only |
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12/4/2007 LUZ Amend/Rerefer 7-0 |
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3.12/11/2007
CO AMENDED/Rereferred; LUZ |
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1/8/2008 CO PH Only |
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1/15/2008 LUZ Approve 5-0 |
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RESO Conf Appt of Dr Leonardo del
Rosario to Jax Human Rights Comm Replacing Martha Pellino for 1st Full Term
exp 12/31/09. (Sidman) (Req of Mayor) |
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1.
10/23/2007 CO Introduced: R |
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11/5/2007 R Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; R |
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1/14/2008 R Approve 4-0 |
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RESO Certifying List of Errors,
Discounts & Insolvencies on Tax Roll for Year 2006 Non-Ad Valorem
Assessmts; Certifying List of Errors, Double Assessmts, Discounts &
Insolvencies on Tax Roll for Year 2006. (Rohan) (F) |
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1.
11/13/2007 CO Introduced: F |
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11/19/2007 F Read 2nd & Rerefer |
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2.
11/27/2007 CO Read 2nd & Rereferred; F |
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1/14/2008 F Approve 6-0 |
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ORD-Q Rezoning 435 W 23rd St (0.12± LUZ PH - 1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/08 |
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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 Approve 4-0 |
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ORD-Q Rezoning 111 & 35 Joeandy
Rd (6.50± Acres) - PUD to PUD (Commercial Uses) - Harbour View, LLC. (Dist
3-Clark) (Eller) (LUZ) (PC & PD Am/Apv) LUZ PH - 1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/8/08 |
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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 Approve 5-0 |
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ORD-Q Designating A.L. Lewis School
at 600 Eaverson St as a Landmark & Landmark Site; Direct Entry of
Designation on Zoning Atlas & Public Records & Notification of
Applicant, Owner & Propty Appraiser. (Dist 9 - W. Jones) (Radlinski) (Req
of Jax Historic Preservation Comm & C/M Johnson) LUZ PH -1/15/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
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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 PH Read 2nd & Rereferred; LUZ |
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1/15/2008 LUZ Approve 6-0 |
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ORD Amend Sec 123.102 (Fees
Established), Ord Code, to amend Existing & to Estab New Fees to be
Charged by Duval County Health Dept. (Rohan) (PHS) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
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1.
11/27/2007 CO Introduced: F,PHS |
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12/3/2007 F Read 2nd & Rerefer |
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2.
12/11/2007 CO PH Read 2nd & Rereferred; F,PHS |
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1/2/2008 PHS Approve 6-0 |
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1/14/2008 F Approve 6-0 |
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ORD Auth Grant of Easemt to JEA along
S'ly Edge of Gilridge Rd from Trail Ridge Landfill Site to U.S. 301 to convey
Electricity from the Trail Ridge Landfill Gas Generating Facility to JEA's
Transmission Line. (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 |
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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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1/14/2008 F Approve 6-0 |
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1/15/2008 TEU Approve 4-0 |
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ORD Approp $115,030.70 ($100,026.70
from 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,R |
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1/2/2008 F Read 2nd & Rerefer; 1/2/2008 R Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,R |
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1/14/2008 F Approve 6-0; 1/14/2008 R Approve 4-0 |
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ORD Approp $118.476.19 ($103,022.77
from 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,R |
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1/2/2008 F Read 2nd & Rerefer; 1/2/2008 R Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,R |
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1/14/2008 F Approve 6-0; 1/14/2008 R Approve 4-0 |
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ORD Approp $57,515.35 ($50,013.35
from 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,R |
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1/2/2008 F Read 2nd & Rerefer; 1/2/2008 R Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,R |
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1/14/2008 F Approve 6-0;
1/14/2008 R Approve 4-0 |
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