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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 |
PRESIDENT
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
November 27, 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 13, 2007
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COMMITTEE
MEETINGS FOR THE WEEK OF December 3-5, 2007
(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 December 11, 2007
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:
OFFICE OF THE MAYOR: Returning
Resolutions and Ordinances from the Council meeting of Tuesday, November 13,
2007.
SAM HOUSTON, FLEET MANAGEMENT DIVISION: Fleet Maintenance Services vs.
Outsourcing Recommendations
November 19, 2007
RECOGNIZE
PAGE(S): Elizabeth
Boydston, 4-H Foundation
Lacey
Greens, 4-H Foundation
QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning Propty on Buffalo Ave
bet Kenilworth & Floyd Sts (1.04± Acres) - RLD-G to PUD (Buffalo Marine:
Commercial Uses) - Pirates Point Yacht Club & Marina, LLC & Nelson
Holding Inc. (Dist 7-Gaffney) (Eller) (LUZ) (PC & PD Am/Apv) LUZ PH - 9/18/07, 10/2/07, 10/16/07,
addnl 11/20/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/11/07, addnl 11/13/07 |
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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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9/11/2007 CO PH Only |
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10/16/2007 LUZ Sub/Rerefer 5-0 |
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10/23/2007 CO SUBSTITUTE/ Rerefer; LUZ |
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11/13/2007 CO PH Only |
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11/20/2007 LUZ Amend/Approve 4-0 |
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ORD-Q Rezoning 11747 Philips Hwy
(2.73 Acres) - PUD to PUD (Commercial
Uses) - Price LUZ PH - 11/6/07, 11/20/07 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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11/20/2007 LUZ Amend/Approve 4-0 |
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ORD-Q re Waiver of Minimum Rd
Frontage Appl WRF-07-26 at 6355 Nathan Hale Rd - James W & Christy J
Martin - to Reduce Requiremt from 35' to 0' in AGR Dist. (Dist 11-Holt)
(Eller) (PD Am/Apv) LUZ PH - 11/20/07 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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11/20/2007 LUZ Amend/Approve/ Granting the
Waiver 4-0 |
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ORD-Q Rezoning 6426 Bowden Rd (1.80±
Acres) - CN to PUD ( LUZ PH - 11/20/07 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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11/20/2007 LUZ Amend/Approve 4-0 |
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CONSENT
AGENDA
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RESO Conf Appt of Kenneth A Filip to
Replace Denise Wallace as Member of Housing Comm & as Member of Jax
Housing Finance Auth, both for a 1st Full Term 12/1/07 - 11/30/11. (Welsh)
(C/P |
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1.
10/9/2007 CO Introduced: R |
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10/15/2007 R Read 2nd & Rerefer |
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2.
10/23/2007 CO Read 2nd & Rereferred; R |
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11/19/2007 R Approve 4-0 |
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RESO Apv Issuance by Jax Housing
Finance Auth of its Homeowner Mtg Rev Bonds of $40,000,000 to Purchase Mtg
Loans Originated by Participating Local Lending Institutions for Purchase or
Rehab of Single Family Residences or Purchasing Securities Evidencing
Interests in such Mtg Loans; Auth Appl for Private Activity Bond Volume Cap;
Require Addnl Council Apv Prior to Sale of Bonds. (Chastain) (Req of JHFA) Public Hearing Pursuant to Sec
147(f), Internal Rev Code held by JHFA - 10/10/07 |
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1.
10/23/2007 CO Introduced: F,RCD |
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11/5/2007 F Read 2nd & Rerefer |
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11/6/2007 RCD Read 2nd & Rerefer |
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2.
11/13/2007 CO Read 2nd & Rereferred; F,RCD |
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11/19/2007 F Approve 6-0 |
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11/20/2007 RCD Approve 6-0 |
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ORD Auth a Traffic Control Agreemt
with Drayton Park Homeowners Assn, Inc, Pursuant to Sec 316.006, F.S. (Dist
4-Redman) (Sidman) (C/M Redman) 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,PHS |
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11/5/2007 PHS Read 2nd & Rerefer; 11/5/2007 F Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; F,PHS |
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11/19/2007 PHS Approve 6-0; 11/19/2007 F Approve 6-0 |
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ORD Amend Sec 120.314(a), Ord Code,
to Change Required Yrs of Credited Svc to Participate in DROP Prog, Pursuant
to Article 33 (Retiremt Plan) of Collective Bargaining Agreemt with FOP Lodge
5-30 (Corrections Officers Bargaining Unit), Auth by Ord 2006-236-E; Provide
for Implementation on 12/1/07. ( 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 |
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11/5/2007 F Amend/Read 2nd & Rerefer
5-0 |
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2.
11/13/2007 CO PH AMENDED/Read 2nd & Rereferred; F |
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11/19/2007 F Approve 5-0 |
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ORD Closing & Abandoning &/or
Disclaiming Portions of an Unnamed, unopened & unimproved R/W near
Intersec of Sandler & Old Middleburg Rds at Req of Kenneth Hipps to allow
for Future Dev of Surrounding Propty. (Dist 12-Davis) (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10 F.S. -
11/20/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: TEU |
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11/6/2007 TEU Amend/Read 2nd & Rerefer
7-0 |
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2.
11/13/2007 CO PH AMENDED/Read 2nd & Rereferred; TEU |
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11/20/2007 TEU Approve 4-0 |
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ORD Closing & Abandoning &/or
Disclaiming Portion of Sycamore St, a 60' Unopened & Unimproved R/W near
New Kings Rd at Req of Kendrick Stowers to allow for Future Dev of
Surrounding Propty. (Dist 11-Holt) (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10 F.S. -
11/20/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: TEU |
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11/6/2007 TEU Amend/Read 2nd & Rerefer
7-0 |
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2.
11/13/2007 CO PH AMENDED/Read 2nd & Rereferred; TEU |
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11/20/2007 TEU Approve 4-0 |
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ORD Apv Fair Share Assessmt with
Cedar Creek Landing, LLC for "Cedar Creek Landing - Commercial"
Proj (CCAS/CRC # 50005), 160,000 Sq Ft Shopping Ctr on 21.79± Acres on N/S of
Duval Rd, E of Pecan Park Rd, with 10-yr Term & Assessmt of $661,905 in
Sector 6.2, 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 - 11/20/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: TEU |
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11/6/2007 TEU Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; TEU |
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11/20/2007 TEU Approve 4-0 |
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ORD Auth 1st Amend to the Enhanced
Municipal Svcs Agreemt bet City, JEDC & Downtown Vision Inc to Reflect
Changes Required due to Repeal of Article 20 (Downtown Dev Authority), City
Charter. ( 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,RCD |
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11/5/2007 F Read 2nd & Rerefer |
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11/6/2007 RCD Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; F,RCD |
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11/19/2007 F Approve 6-0 |
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11/20/2007 RCD Approve 6-0 |
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ORD Approp $20,000 from Dist ETR Bond
Funds (to Join $20,000 from PTA) for a Playscape for Crystal Springs
Elementary School Park at 1200 Hammond Blvd; Waive Requiremts of Ord
2004-998-E & Sec 106.315 for Funds Use on Municipal Propty; Invoke Sec
126.107(g) to Auth Direct Contracting with contract Connections, Inc; Provide
for Oversight by Public Works Dept. (Dist 12-Davis) (Sidman) (C/P Davis) 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,F,RCD |
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11/5/2007 F Read 2nd & Rerefer; 11/5/2007 R Read 2nd & Rerefer |
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11/6/2007 RCD Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; R,F,RCD |
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11/19/2007 F Approve 6-0; 11/19/2007 R Approve 4-0 |
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11/20/2007 RCD Approve 6-0 |
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ORD Apv Dev Agreemt with Mayport
Lodging, Inc (CCAS# 48021) for "Mayport Lodging", 1 Hotel with 70
Rooms, 2 Outparcels for 2,500 Sq Ft Fast-Food Restaurant & 7,000 Sq Ft
Drive-in Bank on 2.80± Acres at 2040 Mayport Rd, Subj to Performance Schedule
& Pymt of Annual Renewal Fee to Rsv Traffic Circulation Capacity,
Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 11-Holt) (Eller) (LUZ)(PD Apv) LUZ PH 11/20/07 Public Hearing Pursuant to Sec
163.3220, F.S. & 655.206, Ord Code & CR 3.601 - 11/13/07 |
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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 PH Read 2nd & Rereferred; LUZ |
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11/20/2007 LUZ Approve 4-0 |
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ORD Apv Dev Agreemt with Miller
Electric Co (CCAS# 48758) for "Miller Electric", 20,000 Sq Ft
Warehousing on 0.90± Acre at 2302, 2310, 2312, 2322, 2336 & 2342 Rosselle
St, Subj to Performance Schedule & Pymt of Annual Renewal Fee to Rsv
Traffic Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist
9-W. Jones) (Eller) (LUZ)(PD Apv) LUZ PH 11/20/07 Public Hearing Pursuant to Sec
163.3220, F.S. & 655.206, Ord Code & CR 3.601 - 11/13/07 |
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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 PH Read 2nd & Rereferred; LUZ |
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11/20/2007 LUZ Approve 4-0 |
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ORD Apv Dev Agreemt with Buccaneer
Mobile Home Park Associates, Ltd (CCAS# 34726) for "Mayport
Landing", 400 Multi-Family Units on 24.0± Acres at 2200 Mayport Rd, Subj
to Performance Schedule & Pymt of Annual Renewal Fee to Rsv Traffic
Circulation Capacity, Pursuant to Pt 2, Chapt 655, Ord Code. (Dist 11-Holt)
(Eller) (LUZ)(PD Apv) LUZ PH 11/20/07 Public Hearing Pursuant to Sec
163.3220, F.S. & 655.206, Ord Code & CR 3.601 - 11/13/07 |
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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 PH Read 2nd & Rereferred; LUZ |
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11/20/2007 LUZ Approve 4-0 |
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RESO Reappt Scott K Thomas as Member
of Jax Health Facilities Authority for 1st Full Term exp 12/15/11. (Welsh)
(C/P |
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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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11/19/2007 R Approve 4-0 |
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RESO Reappt Scott |
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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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11/19/2007 R Approve 4-0 |
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RESO Conf Appt of John Parks to
Constrn Trades Qualifying Bd, Replacing Nathaniel H McCray, AIA, as an
Architect for 1st Full Term exp 9/30/10. (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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11/19/2007 R Approve 4-0 |
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RESO Conf Appt of Roslyn Mixon
Phillips as Dir of Recreation & 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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11/19/2007 R Approve 4-0 |
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