|
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 ROB WINSLOW SERGEANT-AT-ARMS |
PRELIMINARY
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
January 8, 2008, 5:00 P.M.
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of December 11, 2007
|
|
|
COMMITTEE
MEETINGS FOR THE WEEK OF January 14-18, 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 Jabour |
|
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 January 22, 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 December 11, 2007.
OFFICE OF THE COUNCIL AUDITOR - Duval County
Teen Court, Inc. – June 19, 2007 – Special Report
#639
OFFICE OF THE COUNCIL AUDITOR - Annual Report
2006/2007 -December 13, 2007 - Special Report
#640
OFFICE
OF THE COUNCIL AUDITOR - Budget Summary – Fiscal Year 2007/08 – December 13, 2007
Special Report #641
OFFICE OF THE COUNCIL AUDITOR - Quarterly
Summary for the Fourth Quarter Ending September 30, 2007
December 14, 2007 Report #642
OFFICE OF
THE SHERIFF - Towing and Other Services – October 1, 2007
OFFICE OF THE MAYOR - Executive
Order No. 2007-13 - Delegation of Authority to Sign
Documents on
Behalf of the Mayor.
OFFICE OF
GENERAL COUNSEL - Bainebridge and Trails Community Development
Districts: Community Development
District Annual Budgets and Meeting Schedules: Avenue Walk,
OFFICE OF GENERAL COUNSEL - Wynnfield
Lakes Community Development District Annual Budget
and Meeting Schedule.
ENVIRONMENTAL
PROTECTION BOARD - Amendment of EPB Rule 8: Groundwater Resource
Management
PRESENTATION
BY Council
President Davis of Framed Resolution 2007-12 Honoring
& Thanking
Ray for his Yrs
of Outstanding Dedicated Service to City of
Retirement.
PRESENTATION
BY Council
Member Holt to recognize the firefighters who were at the scene
of the T2
plant
explosion.
RECOGNIZE
PAGE(S): Carrison Hager, Boy Scout
Troop #522
Harrison Conyers, Boy Scout Troop #522
QUASI-JUDICIAL
RESOLUTIONS:
|
RESO-Q
Appealing Final Order of Planning Comm that Denied Minor Modification to a
PUD MM-2007-07 Issued to Batten Island LC, to Increase Structure Height from
35' to 45' on Heckscher Dr Propty (RE 169138-0000, 169139-0050, 169139-0000);
Adopt Recommended Findings & Conclusions of LUZ. (Eller) (LUZ) LUZ
PH - 9/18/07, 10/2/07, 11/6/07, 12/4/07, addnl 1/3/08 |
|
|
|
1. 8/14/2007
CO Introduced: LUZ |
|
|
8/21/2007 LUZ Read 2nd & Rerefer |
|
|
2. 8/28/2007
CO Read 2nd & Rereferred; LUZ |
|
|
11/6/2007 LUZ Amend/ Approve (Grant the Appeal) 2-2 (Failed) |
|
|
12/4/2007 LUZ Amend/ Approve (Grant the Appeal) 4-3 ( |
|
|
3.
12/11/2007 CO REREFERRED; LUZ |
|
|
1/3/2008 LUZ Amend/ Approve (Grant the Appeal) 6-0 |
QUASI-
JUDICIAL ORDINANCES:
|
ORD-Q Rezoning Propty on San Jose
Blvd bet Orange Pickers Rd & Mandarin Meadows Dr (4.00 Acres) - PUD to PUD (Jax Ofc & Retail
Ctr) - Blue Way Developers, LLC. (Dist 6-Webb) (Eller) (LUZ) (Ex-Parte
Communications - Webb) (PC & PD Am/Apv) LUZ PH - 1/3/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/13/2007 CO Introduced: LUZ |
|
|
11/20/2007 LUZ Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO Read 2nd & Rereferred; LUZ |
|
|
12/11/2007 CO PH Only |
|
|
1/3/2008 LUZ Amend/Approve 6-0 |
|
|
|
|
ORD-Q re Sign Waiver Appl SW-07-08 at
1095 A. Philip Randolph Blvd (Jacksonville Children's Comm) by City of Jax to
Reduce Minimum Setback from 10' to 4'8" in PBF-1 Dist. (Dist 7-Gaffney)
(Eller) (LUZ) (PD Apv) LUZ PH - 1/3/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/13/2007 CO Introduced: LUZ |
|
|
11/20/2007 LUZ Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO Read 2nd & Rereferred; LUZ |
|
|
12/11/2007 CO PH Only |
|
|
1/3/2008 LUZ Amend/Approve/ Granting the
Waiver 7-0 |
|
|
|
CONSENT
AGENDA
|
ORD Renaming & Amend Chapt 118
(Misc Approp), Renaming Chapt to be "Public Service Appropriations"
& Largely Amend Same to Create Public Srvcs Grant Council with Public
Srvc Grant Aprvl Auth & Prov for City Council to Approve Lump Sum
Approptn for Public Srvc Grants; Estab Public Srvc Grant Criteria; Amend Sec
118.301 (Expenditure of Appropriated Funds), Sec 118.604 (Allocation by
Cultural Council; Generally) Ord Code. (Rohan) (C/M Hyde) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/13/07 |
|
|
|
1.
1/23/2007 CO Introduced: F |
|
|
2/5/2007 F Read 2nd & Rerefer |
|
|
2.
2/13/2007 CO PH Read 2nd & Rereferred; F |
|
|
11/5/2007 F Sub/Rerefer 5-0 |
|
|
3.
11/13/2007 CO SUBSTITUTE/ Rerefer; F |
|
|
11/19/2007 F Sub/Rerefer 5-0 |
|
|
11/27/2007 CO SUBSTITUTE/ Rerefer;F |
|
|
1/2/2008 F Approve 4-0 |
|
|
|
|
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) |
|
|
|
1.
9/25/2007 CO Introduced: R |
|
|
10/1/2007 R Read 2nd & Rerefer |
|
|
2.
10/9/2007 CO Read 2nd & Rereferred; R |
|
|
1/2/2008 R Withdraw 5-0 |
|
|
|
|
ORD Apv Pymt of $3,077,519 as
Settlemt of Dispute with IKON Office Solutions, Inc re Library System over
Pymt for Printing & Copying Svcs & Equipmt; Apv Purchase of Listed
Equipmt; Auth Waiver of Chapt 126 (Procuremt Code), Ord Code. (Rohan) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
|
|
|
1.
10/9/2007 CO Introduced: R,F,RCD |
|
|
10/15/2007 F Amend/Read 2nd & Rerefer
5-0; 10/15/2007 R Amend/Read 2nd & Rerefer
5-0 |
|
|
10/16/2007 RCD Amend/Read 2nd &
Rerefer 5-0 |
|
|
2.
10/23/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F, RCD |
|
|
1/2/2008 F Withdraw 5-0; 1/2/2008 R Withdraw 5-0 |
|
|
1/3/2008 RCD Withdraw 4-0 |
|
|
|
|
ORD-Q Rezoning 1424, 1430 & 1436
Jefferson St N. (0.40± LUZ PH - 1/3/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/13/2007 CO Introduced: LUZ |
|
|
11/20/2007 LUZ Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO Read 2nd & Rereferred; LUZ |
|
|
12/11/2007 CO PH Only |
|
|
1/3/2008 LUZ Approve 5-0 |
|
|
|
|
ORD-Q Rezoning 9918 & 9750 Sisson
Dr (12.49 Acres) - IBP-1 to IL - Industrial Park Development Corp. (Dist
7-Gaffney) (Eller) (LUZ) (PC & PD Apv) LUZ PH - 1/3/08 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/13/2007 CO Introduced: LUZ |
|
|
11/20/2007 LUZ Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO Read 2nd & Rereferred; LUZ |
|
|
12/11/2007 CO PH Only |
|
|
1/3/2008 LUZ Approve 6-0 |
|
|
|
|
RESO Declaring Need to Acquire Fee
Simple Title, Perpetual Easemts for Drainage & Temp Constrn Easemt Rights
thru Eminent Domain for the |
|
|
|
1.
11/13/2007 CO Introduced: F,TEU |
|
|
11/19/2007 F Read 2nd & Rerefer |
|
|
11/20/2007 TEU Read 2nd & Rerefer |
|
|
2.
11/27/2007 CO Read 2nd & Rereferred; F, TEU |
|
|
12/3/2007 F Approve 6-0 |
|
|
1/3/2008 TEU Approve 6-0 |
|
|
|
|
ORD Granting an Extraordinary Rate
Adjustment for Fuel Surcharges of $82,398.66 to Southland Waste Systems,
Inc., Pursuant to Amended Contract for Waste & Recycling Collection &
Transp. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
12/3/2007 F Read 2nd & Rerefer |
|
|
12/4/2007 TEU Read 2nd & Rerefer |
|
|
2.
12/11/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
1/2/2008 F Approve 6-0 |
|
|
1/3/2008 TEU Approve 6-0 |
|
|
|
|
ORD Approp $500 from Spec Council
Lapse Contingency to Restore Grant Funds to Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
12/3/2007 F Read 2nd & Rerefer |
|
|
12/4/2007 RCD Read 2nd & Rerefer |
|
|
2.
12/11/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
1/2/2008 F Approve 6-0 |
|
|
1/3/2008 RCD Approve 4-0 |
|
|
|
|
ORD Approp $30,762 from Tree
Protection Trust Fund for Tree Planting at Dellwood Ave from Margaret St to
Acosta St; Provide Oversight by Public Works Dept. (Dist 9-W. Jones) (Sidman)
(C/M W. Jones) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
12/3/2007 F Read 2nd & Rerefer |
|
|
12/4/2007 TEU Read 2nd & Rerefer |
|
|
2.
12/11/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
1/2/2008 F Approve 6-0 |
|
|
1/3/2008 TEU Approve 6-0 |
|
|
|
|
ORD Reapprop to State Housing
Initiatives Partnership ("SHIP") Housing Rental Rehab/Trust Fund
Authorized Expenditures ($1,380,900) in Unused or Unencumbered Funds, Prev
Authorized by Ord 2007-211-E for Targeted Neighborhoods Acct to Reestab
Funding for the New Life Village Proj; Auth Funds Carryover to FY 2008-2009.
(BT 08-034) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
12/3/2007 F Read 2nd & Rerefer |
|
|
12/4/2007 RCD Read 2nd & Rerefer |
|
|
2.
12/11/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
1/2/2008 F Approve 6-0 |
|
|
1/3/2008 RCD Approve 5-0 |
|
|
|
|
ORD Approp, at Req of FDEP, from
Existing Gas Storage Tank Inspection Fund Balance of $60,915.46 into FY 2008
Operating Acct Administered by Environmental Quality Div of Environmental
& Compliance Dept for Grant Period 7/1/07 - 6/30/08 for Prog Expenses
& Misc Svcs. (BT 08-032) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
12/3/2007 F Read 2nd & Rerefer |
|
|
12/4/2007 TEU Read 2nd & Rerefer |
|
|
2.
12/11/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
1/2/2008 F Approve 6-0 |
|
|
1/3/2008 TEU Approve 6-0 |
|
|
|
|
ORD Approp $298,000 in Residential
Amts, left in Canceled NWJED Trust Fund Proj, to Consolidated JEDC Proj,
Pay-as-you-go NWJED Trust Fund; Ord 2007-281-E; Prov Funds Carryover to FY
08-09 (BT 08-035). (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
12/3/2007 F Read 2nd & Rerefer |
|
|
12/4/2007 RCD Read 2nd & Rerefer |
|
|
2.
12/11/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
1/2/2008 F Approve 6-0 |
|
|
1/3/2008 RCD Approve 5-0 |
|
|
|
|
ORD Approp $475,000 from 2%
Convention Dev Tax Funds in Prime Osborn Convention Ctr Fund Balance to
Replace Aging Remote Phone System Linking Facilities Operated by SMG on
Behalf of City at Prime Osborn Convention Ctr ($26,399.46), Jax Municipal
Stadium ($323,006.69), Jax Baseball Stadium ($7,835.07), Memorial Arena
($76,143.36), Times Union Performing Arts Ctr ($23,401.60) & Cecil
Equestrian Ctr ($18,213.82) (BT 08-040). (McCain) (Req of JEDC) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/27/2007 CO Introduced: F,RCD |
|
|
12/3/2007 F Read 2nd & Rerefer |
|
|
12/4/2007 RCD Read 2nd & Rerefer |
|
|
2.
12/11/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
1/2/2008 F Approve 6-0 |
|
|
1/3/2008 RCD Approve 5-0 |
|
|
|
|
ORD Apv & Auth Sovereign
Submerged Lands Lease Easemt with Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
12/3/2007 F Read 2nd & Rerefer |
|
|
12/4/2007 TEU Read 2nd & Rerefer |
|
|
2.
12/11/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
1/2/2008 F Approve 5-0 |
|
|
1/3/2008 TEU Approve 6-0 |
|
|
|
|
ORD Auth Closing & Execution of
Contracts to Acquire 2 Parcels on Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 12/11/07 |
|
|
|
1.
11/27/2007 CO Introduced: F,TEU |
|
|
12/3/2007 F Read 2nd & Rerefer |
|
|
12/4/2007 TEU Read 2nd & Rerefer |
|
|
2.
12/11/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
1/2/2008 F Approve 5-0 |
|
|
1/3/2008 TEU Approve 6-0 |
|
|
|