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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
September 25, 2007
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of September 11, 2007
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COMMITTEE
MEETINGS FOR THE WEEK OF October 1-5, 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 October 9, 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
September 11, 2007.
OFFICE OF THE COUNCIL AUDITOR: Sheriff’s Investigative Fund 2006-2007
Report # 636
OFFICE OF THE COUNCIL AUDITOR: Written
report on JEA’s net assets and JEA’s cash flows
PRESENTATION
BY Council
Member Holt of framed Resolution 2007-1037-A
Honoring & Commending
Jessie Sammons for her Decades of Svc to Jax
PRESENTATION
BY Council
Member W. Jones of framed Resolution 2007-740-A
Honoring &
Commending
Pastor William C Barker Jr for his Dedicated Svc to the Ministry & to King
Solomon
United
RECOGNIZE
PAGE(S):
Emily
Stutsman- 4-H Foundation
Joel Weaver
- 4-H Foundation
QUASI-JUDICIAL
RESOLUTIONS:
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RESO-Q re Appeal by Joyce C Pollen of
Decision of 911 Emerg Addressing Advisory Comm Renaming out of Sequence
Address # Currently at 2406 Division St & Assigning New Address at 2462
Susan Badger Circle, Pursuant to Sec 745.221, Ord Code & COJ Street
Naming Policy; Adopting Recommended Findings & Conclusions of LUZ
Committee. (Dist 9 - W. Jones) (Shaw) (LUZ) LUZ PH 8/21/07, 9/5/07, addnl 9/18/07 |
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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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9/18/2007 LUZ Amend/ Approve (Grant the Appeal) 5-0 |
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QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning 4100 Heckscher Dr
(85.12 Acres) - IW to PUD (Heckscher Village - Mixed Commercial &
Residential Units) - Gate Petroleum Co, WAM, LLP, & Nichols Creek Dev,
LLC. (Dist 11-Holt) (Riley) (LUZ) (CPAC letter of Support on file) (PC &
PD Am/Apv)(Ex Parte Communications - (Land Use: 2005-546-E &
2005-1220-E) LUZ PH 7/18/06, 8/01/06, 10/17/06,
11/7/06, 11/21/06, 12/5/06, 1/3/07, 1/17/07, 2/6/07, 2/21/07, 3/6/07,
3/21/07, 4/3/07, addnl 8/21/07, 9/18/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/27/06, 11/14/06, addnl 8/28/07 |
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1.
5/23/2006 CO Introduced: LUZ |
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6/6/2006 LUZ Read 2nd & Rerefer |
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2.
6/13/2006 CO Read 2nd & Rereferred; LUZ |
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6/27/2006 CO PH Only |
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11/14/2006 CO PH Only |
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8/28/2007 CO PH Only |
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9/18/2007 LUZ Amend/Approve 6-0 |
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ORD-Q Rezoning 7435 Merrill Rd (0.19±
Acres) - CO to PUD. (Dist 1-Yarborough) (Eller) (LUZ) (PC & PD Am/Apv)(Ex
Parte Communications - Yarborough) LUZ PH - 8/7/07, 9/18/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/24/07 |
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1.
6/12/2007 CO Introduced: LUZ |
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6/19/2007 LUZ Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; LUZ |
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7/24/2007 CO PH Only |
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8/7/2007
LUZ Sub/Rerefer 6-0 |
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3.
8/14/2007 CO SUBSTITUTE/ Rerefer; LUZ |
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9/18/2007 LUZ Amend/Approve 5-0 |
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ORD-Q Rezoning Propty on Eastport Rd
bet Dunn Creek & Wynell Rds (10.23± Acres) - PUD to PUD (Cheryl's Place -
Single Family Residential Uses) - The Island Development, LLC. (Dist 11-Holt)
(Eller) (LUZ) (CPAC letter of support on file) (PC & PD Am/Apv) LUZ PH - 9/5/07, 9/18/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/28/07 |
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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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8/28/2007 CO PH Only |
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9/18/2007 LUZ Amend/Approve 5-0 |
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ORD-Q Rezoning Propty on 103rd St bet
103rd St & I-295 (3.60± Acres) - CCG-1 to PUD (Commercial Uses) - Plaza
Com, LLC. (Dist 12-Davis) (Eller) (LUZ) (PC & PD Am/Apv) LUZ PH - 9/18/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/11/07 |
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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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9/18/2007 LUZ Amend/Approve 5-0 |
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ORD-Q re Waiver of Minimum Rd
Frontage Appl WRF-07-20 at 15696 W. Shark Rd - Paul Crum Jr & Paul Crum
Sr - to reduce Requiremt from 80' to 0' in RR Dist. (Dist 11-Holt) (Eller)
(LUZ) (CPAC letter of support on file) (PD Am/Apv) LUZ PH - 9/18/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/11/07 |
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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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9/18/2007 LUZ Amend/Approve/ Granting the
Waiver 5-0 |
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ORD-Q re Waiver of Minimum Rd
Frontage Appl WRF-07-21 at LUZ PH - 9/18/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/11/07 |
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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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9/5/2007 LUZ Amend/Rerefer 6-0 |
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3.
9/11/2007 CO PH AMEND/Rerefer; LUZ |
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9/18/2007 LUZ Amend/Approve/ Granting the
Waiver 5-0 |
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ORD-Q re Waiver of Minimum Rd
Frontage Appl WRF-07-22 at 1993 Pate Rd N - Cathy Hassell - to reduce
Requiremt from 240' to 163' in RLD-B Dist. (Dist 11-Holt) (Eller) (LUZ) (CPAC
letter of support on file) (PD Deny) LUZ PH - 9/18/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/11/07 |
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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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9/18/2007 LUZ Amend/Approve/ Granting the
Waiver 6-0 |
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ORD-Q re Sign Waiver Appl SW-07-04 at
2594 Park St - William Myatt - to reduce Requiremt from 20' to 3'. (Dist
14-Corrigan) (Eller) (LUZ) (PD Am/Apv) LUZ PH - 9/18/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/11/07 |
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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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9/18/2007 LUZ Amend/Approve/ Granting the
Waiver 5-0 |
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CONSENT
AGENDA
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RESO of City's Support for Appl by
Grace & Truth Community Development Corp to Participate in the FL
Community Contribution Tax Credit Prog to Revitalize & Strengthen the
North Brookside/Norwood Area by Providing Low to Moderate Income Families
with Home Ownership Assistance. (Sidman) (Yates) |
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1.
6/12/2007 CO Introduced: R,F,ECID |
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6/18/2007 F Read 2nd & Rerefer; 6/18/2007 R Read 2nd & Rerefer |
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6/19/2007 RCD Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07) |
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9/17/2007 F Approve 4-0; 9/17/2007 R Approve 6-0 |
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9/18/2007 RCD Approve 6-0 |
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ORD Apv Issuance & Sale by JEA of
Water Sewer System Rev Bonds or Water & Sewer System Subordinated
Indebtedness, or Combination thereof, of $250,000,000, for Acquisition of
Additions, Extensions & Improvemts to Water & Sewer System of JEA;
Entering into Covenants with JEA & Holders of Debt; Providing that Debt
Instrumts Apvd are Limited Obligations of JEA; Approp Funds from Sale of
Debt. (Tannen) (JEA) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,TEU |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU |
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9/17/2007 F Approve 4-0 |
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9/18/2007 TEU Approve 6-0 |
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ORD Apv Issuance & Sale by JEA of
Electric System Rev Bonds or Electric System Subordinated Rev Bonds, or
Combination thereof in Amt of $1,000,000,000 to Finance Acquisition &
Constrn of Additions, Extensions & Improvemts to Electric System,
Purposes Incidental & Related to Electric System; Entering into Certain
Covenants with JEA & Holders of Debt; Providing that Debt Instrumts Apvd
are Limited Obligations of JEA; Approp Funds from Sale of Debt. (Tannen)
(JEA) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F, TEU |
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8/6/2007 F Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU |
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9/17/2007 F Approve 5-0 |
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9/18/2007 TEU Approve 7-0 |
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ORD Adopt 5-Yr Prog for use of 2nd
Gas Tax Funds for Roads for FY 2007-2008 as Provided in Chapt 748, Ord Code.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,TEU |
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8/6/2007 F Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU |
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9/17/2007 F Approve 5-0 |
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9/18/2007 TEU Approve 7-0 |
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RESO of City Support for Fla House of
Rep Bill 27 & Identical Senate Bill to be Considered by Fla Legislature
in its next session, to Amend Chapts 175 (Fire Fighters Pensions) & 185
(Municipal Police Pensions). (Keane) (Req of Police & Fire Pension Fund
Bd of Trustees) |
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1.
8/14/2007 CO Introduced: R,F,PHS |
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8/20/2007 PHS Read 2nd & Rerefer; 8/20/2007 F Read 2nd & Rerefer; 8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R,F,PHS |
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9/17/2007 PHS Approve 6-0; 9/17/2007 F Approve 5-0; 9/17/2007 R Approve 6-0 |
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ORD-Q Rezoning 1161 Girvin Rd (9.92±
Acres) - RR to RLD-D - Paul & Amanda Paffe. (Dist 3-Clark) (Eller) (LUZ)
(PC & PD Apv) LUZ PH - 9/18/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/11/07 |
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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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9/18/2007 LUZ Approve 5-0 |
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ORD Apv Fair Share Assessmt with D.
R. Horton, Inc, for "Bridle Creek" Proj (CCAS/CRC # 48413), 1,139
Single Family Residences on 569.66± Acres on Yellow Water Rd bet Wells Rd
& Normandy Blvd, with 10-yr Term & Assessmt of $7,399,714 in Sector
4.1, 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 - 9/5/07, 9/18/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: TEU |
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8/21/2007 TEU Read 2nd & Rerefer |
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2.
8/28/2007 CO PH Read 2nd & Rereferred; TEU |
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9/18/2007 TEU Approve 7-0 |
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RESO Conf Appt of Nat Glover as an
At-Large Rep to the Jax Children's Comm, Replacing Tony L Jenkins for unexp
Term Exp 7/15/09. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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9/17/2007 R Withdraw 6-0 |
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RESO Appt William T Spinner as Member
of Industrial Technical Adv Comm as a Residential Propty Owner for Initial
Term exp 6/30/08. (Welsh) (C/P |
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1.
8/28/2007 CO Introduced: R |
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9/4/2007 R Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; R |
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9/17/2007 R Approve 6-0 |
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RESO Appt Herschel T Vinyard Jr as
Member of Industrial Technical Adv Comm as an Industrial Business Rep for an
Initial Term exp 6/30/08. (Welsh) (C/P |
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1.
8/28/2007 CO Introduced: R |
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9/4/2007 R Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; R |
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9/17/2007 R Withdraw 6-0 |
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RESO Conf Appt of Anthony B Zebouni
as Civil Svc Bd's Appointee for 3-Yr Term exp 6/30/10. (French) (Req of Civil
Svc Bd) |
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1.
8/28/2007 CO Introduced: R |
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9/4/2007 R Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; R |
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9/17/2007 R Approve 6-0 |
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RESO Reappt Richard M Coram, CPA as
Member of Bd of Trustees of City of |
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1.
8/28/2007 CO Introduced: R |
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9/4/2007 R Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; R |
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9/17/2007 R Approve 6-0 |
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RESO Reappt James P Citrano as Member
of Duval |
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1.
8/28/2007 CO Introduced: R |
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9/4/2007 R Read 2nd & Rere |