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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 OFFICER ROB
WINSLOW SERGEANT-AT-ARMS |
PRELIMINARY
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
September 11, 2007
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of August 28, 2007
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COMMITTEE
MEETINGS FOR THE WEEK OF September 17-21, 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 September 25, 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:
Returning Resolutions and Ordinances
from the Council Meeting of August 28, 2007. Returning Ordinance
2007-881
from the regular meeting held August 14, 2007 processed and becoming law
without
the
Mayor’s signature.
COUNCIL MEMBER MICHAEL CORRIGAN - 2007-819 –
OFFICE OF TAX COLLECTOR – Emergency Interim Successors list
CATHOLIC CHARITIES – 2006-2007
Annual Report dated August 24, 2007
PRESENTATION BY
Commending
Lucille G (Lucy) Cortese on 20 yrs as Exec Dir of
PRESENTATION
BY Council
President Davis and Council Members Fussell and Jabour of framed
Resolution 2007-906-A
Renaming La Vaca Park at
RECOGNIZE
PAGE(S):
Madeline Oliver -
Elizabeth Boydston – 4-H Foundation
Victoria Boydston – 4-H Foundation
QUASI-JUDICIAL
RESOLUTIONS:
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RESO-Q Appealing Final Order of Jax
Historic Preservation Comm that Denied an After-the-Fact COA Appl
(COA-07-393) as Requested by Kuhn Companies to Replace Window Glass in Larger
Arched Windows on 1st & 2nd Floors at 112 W. Adams St, Pursuant to Sec
307.204, Ord Code; Adopt Findings & Conclusions of LUZ. (Dist 4-Redman)
(Eller) (LUZ) LUZ PH - 9/5/07 |
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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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9/5/2007 LUZ Amend/ Approve (Grant the Appeal) 6-0 |
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QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning N/S Deerwood Park
Blvd, E of Gate Parkway (3.54 Acres) - CO to PUD (Deerwood Park Hilton) -
Christopher Forrest Skinner Trust. (Dist 13-Graham) (Eller) (LUZ) (PC &
PD Am/Apv) LUZ PH - 6/5/07, 7/17/07, 8/7/07,
8/21/07, 9/5/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/22/07 |
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1.
4/24/2007 CO Introduced: LUZ |
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5/1/2007 LUZ Read 2nd & Rerefer |
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2.
5/8/2007 CO Read 2nd & Rereferred; LUZ |
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5/22/2007 CO PH Only |
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9/5/2007 LUZ Amend/Approve 4-2 (Webb,
Yarborough) |
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ORD-Q Rezoning 11240 Alta Dr (5.90
Acres) - RLD-B to PUD ( LUZ PH - 8/7/07, 8/21/07, 9/5/07 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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9/5/2007 LUZ Amend/Approve 6-0 |
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ORD-Q Rezoning Propty on LUZ PH - 9/5/07 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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9/5/2007 LUZ Amend/Approve 6-0 |
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CONSENT
AGENDA
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ORD Amend Secs 656.304 (Rural
Residential Category) & 656.305 (Low Density Residential Category),
Subpart B (Residential Use Categories), Pt 3 (Schedule of District
Restrictions) & Chapt 656 (Zoning Code), Ord Code to Permit Outside
Storage & Parking & Repairing, Testing & Construction of Flying
Craft & Airboats on RLD & RR Zoned Properties by Zoning Exception.
(Reingold) (C/M Ray) (1 Ltr of opposition) (PC Deny & PD Apv) LUZ PH - 6/5/07, addnl 8/07/07,
8/21/07, 9/5/07 Public Hearing Pursuant to Sec
166.041(3)(c)(2), F.S. - 5/22/07 & 6/12/07, addnl 7/24/07 & 8/14/07 |
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1.
5/8/2007 CO Introduced: LUZ |
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5/15/2007 LUZ Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Addnl 6/12/07/ Read 2nd & Rerefer; LUZ |
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6/5/2007 LUZ Amend/Rerefer 5-0 |
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3.
6/12/2007 CO PH AMEND/Rerefer; LUZ |
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7/24/2007 CO PH Addnl 8/14/07 |
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8/14/2007 CO PH Only |
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9/5/2007 LUZ Withdraw 6-0 |
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ORD Auth an Agreemt with
ChevronTexeco for the Provision of an Energy & Water Conservation Prog
which follows Prev Assessmts. (Rohan) (C/M Ray, Hyde) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,TEUS, Added
to R, A per Council Auditor 6/14/07) |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 TEU Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07),R,A
(Eliminated 7/1/07) |
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9/4/2007 F Withdraw 5-0; 9/4/2007 R Withdraw 5-0 |
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9/5/2007 TEU Withdraw 5-0 |
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ORD-Q Rezoning 3252 Mayflower St
(0.17± LUZ PH - 9/5/07 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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9/5/2007 LUZ Approve 6-0 |
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ORD-Q Rezoning 2283 Forest St (0.11± LUZ PH - 9/5/07 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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9/5/2007 LUZ Approve 6-0 |
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RESO Auth Dir of Admin & Finance
to Delete Propty from City's Tangible Personal Propty Records. (McCain) (Req
of Mayor) |
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1.
8/14/2007 CO Introduced: F |
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8/20/2007 F Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; F |
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9/4/2007 F Approve 5-0 |
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RESO Appt Justin Hart as Member of
Industrial Technical Advisory Comm, Pursuant to Chapt 30, Pt 7, Ord Code, as
a Residential Propty Developer for 1st Full 2-Yr Term exp 6/30/09. (Welsh)
(C/P |
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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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9/4/2007 R Approve 7-0 |
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RESO Appt Catherine H (Kitty)
McCaffrey as Member of Jax-Duval County Council on Elder Affairs, Replacing
Frances Bosman as Dist 6 Rep, for 1st Full 2-Yr Term exp 6/30/09. (Welsh)
(C/M Webb) |
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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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9/4/2007 R Approve 5-0 |
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ORD Approp $31,865 from U.S. Dept of
Homeland Security (no "match" required) for Equipmt, Supplies &
Training for Anti-Terrorism Operations Specialty Teams; Auth Funds Carryover
to FY 2007-2008. (BT 07-173) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,PHS |
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8/20/2007 PHS Read 2nd & Rerefer; 8/20/2007 F Read 2nd & Rerefer |
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2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
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9/4/2007 PHS Approve 7-0; 9/4/2007 F Approve 5-0 |
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ORD Approp $9,600 Rcvd from JEA for addnl
Landscaping in "Jessie Ball DuPont Park (Treaty Oak) Renovation"
Proj; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to
Auth Proj; Provide Oversight by Parks & Rec. (BT 07-174) (Dist 4-Redman)
(Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,RCD |
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8/20/2007 F Read 2nd & Rerefer |
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8/21/2007 RCD Read 2nd & Rerefer |
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2.
8/28/2007 CO PH Read 2nd & Rereferred; F,RCD |
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9/4/2007 F Approve 5-0 |
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9/5/2007 RCD Approve 7-0 |
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ORD Approp $375,000 from FDOT to
Reimburse JSO for Overtime Utilized During Repair of the Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,PHS |
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8/20/2007 PHS Read 2nd & Rerefer; 8/20/2007 F Read 2nd & Rerefer |
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2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
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9/4/2007 PHS Approve 7-0; 9/4/2007 F Approve 4-0 |
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ORD Approp $3,044,546.08 from Dept of
Admin & Finance's Insured Progs Acct to Return Excess Loss Provision
Contributions to JEA ($2,608,553.32), JPA ($181,246.95) & JAA
($254,745.81). (BT 07-177) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F |
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8/20/2007 F Read 2nd & Rerefer |
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2.
8/28/2007 CO PH Read 2nd & Rereferred; F |
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9/4/2007 F Approve 5-0 |
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ORD Approp $200,000 from Fla DCA,
Residential Constrn Mitigation Prog, to Housing Div of Jax Housing &
Neighborhoods Dept for Loans to Retrofit a Minimum of 12 Homes of
Low/Moderate-Income Residents to Lessen Potential Damages from High-Wind
Storms; Auth Funds Carryover to Future FY's. (BT 08-06) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,PHS,RCD |
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8/20/2007 PHS Read 2nd & Rerefer; 8/20/2007 F Read 2nd & Rerefer |
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8/21/2007 RCD Read 2nd & Rerefer |
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2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS,RCD |
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9/4/2007 PHS Approve 7-0; 9/4/2007 F Approve 5-0 |
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9/5/2007 RCD Approve 7-0 |
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ORD Approp $177,061 from U.S. Dept of
Justice (no "match" required) for Prog to Analyze Data from all 4
Duval Co Police Depts to improve Analytic Products & Interagency Data
Sharing Capabilities; Auth Funds Carryover to FY 2007-2008; Apv New
Positions. (BT 08-009) (RC 08-011) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,PHS |
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8/20/2007 PHS Read 2nd & Rerefer; 8/20/2007 F Read 2nd & Rerefer |
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2.
8/28/2007 CO PH Read 2nd & Rereferred; F,PHS |
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9/4/2007 PHS Approve 7-0; 9/4/2007 F Approve 5-0 |
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ORD Apv Fair Share Assessmt with
Baldwin Tradeplex, Inc for "Baldwin Tradeplex" Proj (CCAS/CRC #
46287), 200 Residential Lots on 49.57± Acres on Yellow Water Rd bet Bell
Estates Rd & Yellow Water Ln, with 6-yr Term & Assessmt of $434,863
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 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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9/5/2007 TEU Approve 5-0 |
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ORD Apv Fair Share Assessmt with
Kingsland Holdings, LLC for "Barin Commercial & Townhomes" Proj
(CCAS/CRC # 48909), 18,000 Sq Ft Commercial & 80 Townhomes on 9.5± Acres
on Normandy Blvd bet McGirts Point Blvd & Guardian Dr, with 5-yr Term
& Assessmt of $609,853 in Sector 5.1, Pursuant to Sec 163.3180(11) &
163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 12-Davis) (Reingold)
(TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 9/5/07 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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9/5/2007 TEU Approve 6-0 |
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ORD Apv Fair Share Assessmt with
Baymeadows Lodging, Inc for "Baymeadows Road Development" Proj
(CCAS/CRC # 48950), 45,000 Sq Ft, 80 Room Hotel, 10,000 Sq Ft Retail &
4,250 Sq Ft Restaurant on 2.9± Acres at 8520 Baymeadows Rd, with 7-yr Term
& Assessmt of $168,936 in Sector 3.3, Pursuant to Sec 163.3180(11) &
163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 5-Shad) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 9/5/07 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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9/5/2007 TEU Approve 6-0 |
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ORD Apv Fair Share Assessmt with New
Kings Rd Development, LLC for "Miller Commercial Complex" Proj
(CCAS/CRC # 44661), 31,500 Sq Ft Warehouse Uses, 76,550 Sq Ft Mini-Storage
Uses, 3,300 Sq Ft Office Uses, 33,000 Sq Ft Lumber Storage/Sales & 10,000
Sq Ft Plant Nursery Uses on 12.76± Acres on New Kings Rd bet Bowie Rd &
Dunn Ave, with 5-yr Term & Assessmt of $679,803 in Sector 6.2, Pursuant
to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist
8-Lee) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 9/5/07 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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9/5/2007 TEU Approve 6-0 |
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ORD Auth an Economic Dev Agreemt bet
City, JEDC & Everbank, FSB (Developer) for Expansion of its Headquarters;
Recommend Approval by Fla Ofc of Tourism, Trade & Economic Dev as a Qualified
Target Industry Business Pursuant to Sec 288.106, F.S.; City's Local
Financial Support of $72,000 under the QTI Tax Refund Prog & State Match
of $288,000, a QTI Total of $360,000 for 120 Jobs. (McCain) (Req of JEDC) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/28/07 |
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1.
8/14/2007 CO Introduced: F,RCD |
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