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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
December 11, 2007, 5:00 P.M.
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of November 27, 2007
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COMMITTEE
MEETINGS FOR THE WEEK OF January 2-3, 2008
**********NOTE
CHANGES DUE TO
(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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Wednesday |
10:00am CM Jabour |
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F |
Finance
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Wednesday |
2:00 pm CM Shad |
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PHS |
Public
Health & Safety |
Wednesday |
4:00 pm CM Hyde |
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TEU |
Transportation,
Energy & Utilities |
Thursday |
10:00 am CM Clark |
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RCD |
Recreation
& Community Development |
Thursday |
2:00 pm CM Graham |
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LUZ |
Land
Use & Zoning |
Thursday |
5:00 pm CM Corrigan |
The Next
Council Meeting will be Held January 8, 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 November 27, 2007.
Progress
Report
OFFICE OF THE
COUNCIL AUDITOR - Council District Discretionary Funds New Allocations Report
PRESENTATION
BY Council
Member Johnson of Framed Resolution 2007-894-A
Recognizing &
Commending
Tony Boselli for his Caring & Dedicated Service to the Jax Community.
PRESENTATION
BY Council
Member Yarborough of Framed Resolution 2007-1149-A
Recognizing &
Commending
Project SOS for its Service to the Youth of our Community.
PRESENTATION BY Richard Brady, Matrix Consulting on JSO
Audit.
RECOGNIZE
PAGE(S): Thomas Ansell – 4-H Foundation
Tyler Ansell – 4-H Foundation
Jason LaForest –
QUASI-JUDICIAL
RESOLUTIONS:
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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 |
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1.
8/14/2007 CO Introduced: LUZ |
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8/21/2007 LUZ Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; LUZ |
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11/6/2007 LUZ Amend/ Approve (Grant the Appeal) 2-2 (Failed) |
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12/4/2007 LUZ Amend/ Approve (Grant the Appeal) 4-3 ( |
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QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning 8578 Acree Rd (1592.0
Acres) - AGR & PUD to PUD ( (Semi-Annual 2007-1066) LUZ PH - 11/6/07, 11/20/07, 12/4/07 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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12/4/2007 LUZ Amend/Approve 6-0 |
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ORD-Q Rezoning 6830 Atlantic Blvd bet
Agnue Ave & Laurina St (2.90± Acres) - PUD to RLD-G - BRON, LLC. (Dist
2-Bishop) (Eller) (LUZ)(PC & PD Apv) LUZ PH - 11/20/07, 12/4/07 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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12/4/2007 LUZ Amend/Approve 7-0 |
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ORD-Q Rezoning 2916 & 2904 Ionic
Ave & LUZ PH - 12/04/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07 |
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1.
10/23/2007 CO Introduced: LUZ |
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11/6/2007 LUZ Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; LUZ |
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11/27/2007 CO PH Only |
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12/4/2007 LUZ Amend/Approve 7-0 |
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ORD-Q Rezoning 6573 Commonwealth Ave
(0.48± LUZ PH - 12/04/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07 |
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1.
10/23/2007 CO Introduced: LUZ |
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11/6/2007 LUZ Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; LUZ |
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11/27/2007 CO PH Only |
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12/4/2007 LUZ Amend/Approve 7-0 |
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ORD-Q Rezoning Propty S/S of
Timuquana Rd bet Seaboard Ave & Catoma St (5.34± Acres) - CO & CCG-1
to PUD (Timuquana Self Storage) - Kennard Development, Inc. (Dist
14-Corrigan) (Eller) (LUZ)(PC & PD Am/Apv) LUZ PH - 12/04/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07 |
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1.
10/23/2007 CO Introduced: LUZ |
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11/6/2007 LUZ Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; LUZ |
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11/27/2007 CO PH Only |
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12/4/2007 LUZ Amend/Approve 7-0 |
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ORD-Q Rezoning Propty on Town Center
Parkway bet Gate Parkway & Big Island Dr (52.50± Acres) - PUD to PUD
(Marketplace at Town Center: Commercial Uses) - Pinehill Markets Operating,
LLC. (Dist 4-Redman) (Eller) (LUZ)(PC & PD Am/Apv) LUZ PH - 12/04/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07 |
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1.
10/23/2007 CO Introduced: LUZ |
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11/6/2007 LUZ Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; LUZ |
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11/27/2007 CO PH Only |
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12/4/2007 LUZ Amend/Approve 7-0 |
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ORD-Q Rezoning 8841 San Jose Blvd
(3.19± Acres) - CCG-1 to CN - San Jose Center Corp. (Dist 5-Shad) (Eller)
(LUZ) LUZ PH - 12/04/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07 |
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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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CONSENT
AGENDA
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ORD Amend Sec 602.404, Ord Code (Jax
Ethics Code) to Create new Subsecs (C) & (D) to Prohibit Post Retiremt or
Contractual Relationships for 3 Yrs of City Officer or Employee with Business
Entities in which they Substantially Participated re Contracts or Funding.
(Rohan) (C/M Shad) (1 Ltr of Support on File) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/26/05 |
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1.
6/28/2005 CO Introduced: R |
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7/20/2005 R Read 2nd & Rerefer |
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2.
7/26/2005 CO PH Read 2nd & Rereferred; R |
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12/3/2007 R Withdraw 5-0 |
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ORD Apv Fair Share Assessmt with Dunn
Creek, LLC for "Dunn Creek" Proj (CCAS/CRC # 49771), 672
Condo/Townhomes & 128,000 Sq Ft Retail on 89.52± Acres on Starratt Rd bet
Dunn Creek Rd & Saddlewood Parkway, with 10-yr Term & Assessmt of
$4,328,001 in Sector 6.1, Pursuant to Sec 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 - 11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: TEU |
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10/16/2007 TEU Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; TEU |
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11/6/2007 TEU Amend/Approve 7-0 |
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3.
11/13/2007 CO AMENDED/Rereferred; TEU |
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12/4/2007 TEU Approve 6-0 |
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ORD Auth Execution of a Utility
Easemt to Manuel A Delasnueces to Obtain JEA Svc to his Propty on Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: F,TEU |
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11/5/2007 F Read 2nd & Rerefer |
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11/6/2007 TEU Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; F, TEU |
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12/3/2007 F Approve 4-0 |
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12/4/2007 TEU Approve 6-0 |
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ORD Amend Ord 2000-451-E, as Amended
by var Ords, which Apvd a Bartram Pk DRI, Pursuant to NOPC to Prev Apvd DRI
Filed by J. Thomas Dodson, Jr, Bartram Park, Ltd, Bartram Investments, LLC
& Winslow Farms, Ltd dtd 8/24/07; Extending Buildout Date &
Termination & Expiration date; Increasing Max Ofc Sq Ft & Reduce Max
Hotel Uses & Modify certain Transp Related Conditions; Finding Changes
are not a Substantial Deviation from Original Apvd DRI. (Dist 6-Webb) (Eller)
(LUZ)(PD Apv) LUZ PH 11/20/07, 12/4/07 Public Hearing Pursuant to Sec
380.06, F.S. & CR 3.601 - 11/27/07 |
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1.
10/23/2007 CO Introduced: LUZ |
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11/6/2007 LUZ Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; LUZ |
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11/27/2007 CO PH Only |
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12/4/2007 LUZ Approve 7-0 |
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ORD Conf Reappt of R. Randall Deen as
Member of Taxation, Rev & Utilization of Expenditures Comm for 3rd Term
exp 6/30/10; Waiving Sec 50.104, Ord Code, Limitation of Consecutive Terms.
(Welsh) (C/P Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/13/07 |
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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 PH Read 2nd & Rereferred; R |
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12/3/2007 R Approve 5-0 |
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RESO Conf Appt of Andrew B Fogarty to
JPA, Replacing Thomas P Jones, for 1st Full Term exp 9/30/11. (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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12/3/2007 R Approve 5-0 |
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RESO Conf Appt of David G Kulik to
JPA, Replacing Jerry Davis, for 1st full Term exp 9/30/11. (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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12/3/2007 R Approve 6-0 |
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RESO Conf Appt of Delphia S Williams
as Chief of Behavioral & Human Svcs Div of Rec & Community Svcs Dept.
(Alderson) (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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12/3/2007 R Approve 6-0 |
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ORD Repealing & Replacing Sec
350.106 (Qualification of Candidates), Ord Code, to Align Duval Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: R |
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11/19/2007 R Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; R |
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12/3/2007 R Approve 6-0 |
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ORD Approp $12,972.97 Reimbursemt
Grant from FDOT to be Matched by Previously Appropriated In-Kind Match from
former Environmental Resource Mgmt Dept, Clean It Up, Green It Up Staff
Salaries, to Keep America Beautiful Affiliates for Litter Prevention &
Education Progs. (BT 08-023) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,TEU |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 TEU Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,TEU |
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12/3/2007 F Approve 5-0 |
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12/4/2007 TEU Approve 6-0 |
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ORD Approp $5,000 from Florida
Tourism Industry Marketing Corp, d/b/a/ Visit Florida, for the Timucuan Trail
State & Natl Parks Website & Rack Cards; Auth Funds Carryover to FY
2008-2009; Designate Oversight by Rec & Community Svcs Dept. (BT 08-027)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,RCD |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 RCD Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,RCD |
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12/3/2007 F Approve 6-0 |
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12/4/2007 RCD Approve 5-0 |
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ORD Auth a Cross Easemt &
Termination Agreemt with San Marco Train Station, LLC for Grants of Easemts
over each others Propty near Hendricks Ave & Cedar St for Access, Signage,
Utilities & Parking, and to Terminate Certain Existing Easemts. (Dist
5-Shad) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: F,TEU |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 TEU Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; F,TEU |
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12/3/2007 F Approve 6-0 |
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12/4/2007 TEU Approve 6-0 |
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ORD Closing & Abandoning &/or
Disclaiming Portion of Drainage Easemt S of Emperor Dr bet Brady & Flynn
Rds to allow for Relocation of Easemt for Proposed & Existing Drainage,
at Req of Intracoastal Associates, LLC. (Dist 6-Webb) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07 |
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1.
11/13/2007 CO Introduced: TEU |
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11/20/2007 TEU Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; TEU |
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12/4/2007 TEU Approve 6-0 |
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ORD Apv Fair Share Assessmt with 4259
US 1, LLC for "Clinton Plaza - Retail" Proj (CCAS/CRC # 50121),
73,825 Sq Ft Retail, 3,915 Sq Ft Fast Food & 4,985 Sq Ft Bank on 9.701
Acres on Philips Hwy bet Clinton & Putnam Aves, with 5-yr Term &
Assessmt of $220,054 in Sector 3.3, Pursuant to Sec 163.3180(11), F.S. &
Chapt 655, Ord Code. (Dist 4-Redman) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 12/04/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/27/07 |