|
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 OFFICER ROB
WINSLOW SERGEANT-AT-ARMS |
PRESIDENT
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
August 28, 2007
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of August 14, 2007
|
|
|
COMMITTEE
MEETINGS FOR THE WEEK OF September 4-7, 2007
**********NOTE
CHANGES DUE TO
(All
Committees meet on the 1st Floor of City Hall)
KEY |
NAME OF
COMMITTEE |
MEETING DAY AND TIME |
CHAIRS |
|
|
|
|
|
|
R |
Rules
|
Tuesday |
10:00am CM Jabour |
|
F |
Finance
|
Tuesday |
2:00 pm CM Shad |
|
PHS |
Public
Health & Safety |
Tuesday |
4:00 pm CM Hyde |
|
TEU |
Transportation,
Energy & Utilities |
Wednesday |
10:00am CM Clark |
|
RCD |
Recreation
& Community Development |
Wednesday |
2:00 pm CM Graham |
|
LUZ |
Land
Use & Zoning |
Wednesday |
5:00 pm CM Corrigan |
The Next
Council Meeting will be Held September 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:
Returning Resolutions and Ordinances
from the Council Meeting of August 14, 2007.
CITIZENS
PLANNING ADVISORY COMMITTEE NORTHWEST DISTRICT 5 - Meeting Notice
and
Agenda
OFFICE OF THE COUNCIL AUDITOR - Quarterly
Summary for the Third Quarter Ending June 30, 2007
dated August 15, 2007 - Report # 634
Summary
Projects
OFFICE OF
COUNCIL AUDITOR - Audit of the Medical Examiner’s Office dated March 15, 2007
-
Report #635
PRESENTATION BY Council Member Johnson of framed
Resolution 2007-783
Expressing Community's
Sympathy upon
Death of Mandarin H.S. Football Coach Jermaine "J.D." Hall to the
Hall Family
and to
PRESENTATION BY Council Member Fussell of framed
Resolution 2007-834
Honoring &
Commemorating
the Life & Career of Renee Beckham, Principal Auditor in the Council
Auditor's
Office.
PRESENTATION BY Mayor Peyton on Ethics
RECOGNIZE
PAGE(S):
Kristina Pantzzi - 4-H Foundation
Abigail Vroegindewey - 4-H Foundation
QUASI-JUDICIAL
RESOLUTIONS:
|
RESO-Q re Appeal by W. Alfred &
Miriam K. Funchess of Decision of 911 Emerg Addressing Advisory Comm Renaming
Out of Sequence Address # Currently at 9127 Ft Caroline Road & Assigning
New Address to be 9205 Baker Tract Ln, Pursuant to Sec 745.221, Ord Code
& COJ Addressing & Street Naming Policy; Adopt Findings &
Conclusions of LUZ Comm. (Dist 1 - Yarborough) (Shaw) (LUZ) LUZ PH - 8/21/07 |
|
|
|
1.
7/24/2007 CO Introduced: LUZ |
|
|
8/7/2007 LUZ Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; LUZ |
|
|
8/21/2007 LUZ Amend/ Approve (Grant the Appeal) 6-0 |
|
|
|
QUASI-
JUDICIAL ORDINANCES:
|
ORD-Q Rezoning 2502 Dellwood Ave
(0.14± LUZ PH - 8/21/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
|
|
|
1.
6/26/2007 CO Introduced: LUZ |
|
|
7/17/2007 LUZ Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO Read 2nd & Rereferred; LUZ |
|
|
8/14/2007 CO PH Only |
|
|
8/21/2007 LUZ Amend/Approve 7-0 |
|
|
|
|
ORD-Q re Waiver of Minimum Rd
Frontage Appl# WRF-07-16 at 5829 Booth Rd - David B Lanning - to Reduce
Requiremt from 70' to 0' in CRO Dist. (Dist 4-Redman) (Eller) (LUZ) (PC &
PD Apv) LUZ PH - 8/21/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
|
|
|
1.
6/26/2007 CO Introduced: LUZ |
|
|
7/17/2007 LUZ Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO Read 2nd & Rereferred; LUZ |
|
|
8/14/2007 CO PH Only |
|
|
8/21/2007 LUZ Amend/Approve/ Granting the
Waiver 7-0 |
|
|
|
|
ORD-Q Rezoning Propty on R.G. Skinner
Parkway bet Baymeadows Rd E & Campfield Cir (189.90± Acres) - PUD &
RR to PUD (Residential, Church & School) - Celebration Church of
Jacksonville, Inc & Estuary Corp. (Dist 13-Graham) (Eller) (LUZ) (PC
& PD Am/Apv) LUZ PH - 8/21/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
|
|
|
1.
6/26/2007 CO Introduced: LUZ |
|
|
7/17/2007 LUZ Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO Read 2nd & Rereferred; LUZ |
|
|
8/14/2007 CO PH Only |
|
|
8/21/2007 LUZ Amend/Approve 6-0 |
|
|
|
CONSENT
AGENDA
|
ORD Amending Pt 3, Chapt 656, Ord
Code, Amending Sec 656.306, 656.307, 656.311, 656.313, 656.314, 656.321,
656.322, 656.323, 656.324, 656.332, 656.333; Amending Pt 4, Chapt 656, Ord
Code, Amending Sec 656.405; Amend max height of structures in all zoning dist
E of San Pablo Rd, excluding the 2nd, 3rd, 4th, & 5th Urban svcs dist as
more particularly described herein; Directing transmittal to Municipal Code
Corp. (Scheffer) (C/M Clark) (PD & PC Apv) LUZ PH - 10/04/05, 10/18/05,
11/01/05, 11/15/05, 12/6/05, 1/4/06, 1/18/06, 2/7/06, 2/22/06, 3/7/06,
3/21/06, 4/4/06, 4/18/06 Public Hearing Pursuant to Chapt
166.041(3)C)(2), F.S. & CR 3.601 - 9/27/05 & 10/11/05 |
|
|
|
1.
9/13/2005 CO Introduced: LUZ |
|
|
9/20/2005 LUZ Read 2nd & Rerefer |
|
|
2.
9/27/2005 CO PH Contd 10/11/05/Read 2nd & Rereferred; LUZ |
|
|
10/11/2005 CO PH Only |
|
|
8/21/2007 LUZ Withdraw 7-0 |
|
|
|
|
ORD-Q Rezoning Propty on Imeson Rd
bet Moncrief Rd W & Forshee Dr (117.38± Acres) - IBP-1 to IL - Var
Owners. (Dist 8-Lee) (Eller) (LUZ) (PC & PD Apv) LUZ PH - 8/21/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
|
|
|
1.
6/12/2007 CO Introduced: LUZ |
|
|
7/17/2007 LUZ Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO Read 2nd & Rereferred; LUZ |
|
|
8/14/2007 CO PH Only |
|
|
8/21/2007 LUZ Approve 7-0 |
|
|
|
|
ORD Amend Redev Agreemt (Ord
2005-1372-E) with Pearl Plaza Partners, LLC, to Correct Errors & Realign
Provisions of Agreemt with Revised NW Jax Economic Dev Fund Proj Criteria set
by Ord 2007-281-E. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/24/07 |
|
|
|
1.
6/26/2007 CO Introduced: F,ECID (RCD
7/1/07) |
|
|
7/16/2007 F Read 2nd & Rerefer |
|
|
7/17/2007 RCD Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
8/20/2007 F Withdraw 6-0 |
|
|
8/21/2007 RCD Withdraw 7-0 |
|
|
|
|
ORD-Q Rezoning 3012 Nain Rd (0.89± LUZ PH - 8/21/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
|
|
|
1.
6/26/2007 CO Introduced: LUZ |
|
|
7/17/2007 LUZ Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO Read 2nd & Rereferred; LUZ |
|
|
8/14/2007 CO PH Only |
|
|
8/21/2007 LUZ Approve 7-0 |
|
|
|
|
ORD Amend Sec 602.1001 (Ethics
Education Prog) to Require Attendance within 90 Days of Elected Official
Certification, rather than within 90 days of Taking Office. (Rohan) (C/P
Corrigan) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/24/07 |
|
|
|
1.
6/26/2007 CO Introduced: R |
|
|
7/16/2007 R Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred; R |
|
|
8/20/2007 R Approve 7-0 |
|
|
|
|
RESO Appt Lynette Self as Member of
Jax Waterways Comm, Replacing Bronson Lamb as Member representing Gen Public,
Pursuant to Chapt 95, Ord Code, for 1st Full Term exp 3/10/10. (Welsh) (C/P
Corrigan) |
|
|
|
1.
6/26/2007 CO Introduced: R |
|
|
7/16/2007 R Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO Read 2nd & Rereferred; R |
|
|
8/20/2007 R Approve 7-0 |
|
|
|
|
RESO Appt Peter Anderson as Member of
Industrial Technical Adv Comm, Pursuant to Chapt 30, Pt 7, Ord Code, as
Commercial Propty Developer Appointee for 1st full 2-Yr Term exp 6/30/09.
(Welsh) (C/P Corrigan) |
|
|
|
1.
6/26/2007 CO Introduced: R |
|
|
7/16/2007 R Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO Read 2nd & Rereferred; R |
|
|
8/20/2007 R Approve 7-0 |
|
|
|
|
ORD Auth Grant of Easemt with JEA to
Convey from Parks & Rec a 10' Wide Easemt Over Part of RE# 165284-0000,
Running W. from Hodges Blvd for 1300 yds along Northerly Boundary of Current
JEA Easemt in Patton Park, to Increase Width of Current JEA Easemt. (Dist
3-Clark) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
|
|
|
1.
7/24/2007 CO Introduced: F,TEU,RCD |
|
|
8/6/2007 F Read 2nd & Rerefer |
|
|
8/7/2007 RCD Read 2nd & Rerefer; 8/7/2007 TEU Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU,RCD |
|
|
8/20/2007 F Approve 6-0 |
|
|
8/21/2007 RCD Approve 6-0; 8/21/2007 TEU Approve 6-0 |
|
|
|
|
ORD Auth Agreemt with FCCJ for
Continuing Operation & Joint use of Jax Fire Training Academy until 5-yr
Agreemt can be Negotiated; Invoking Exemption of Sec 126.107(f) (Exemptions),
Ord Code. (McCain) (Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
|
|
|
1.
7/24/2007 CO Introduced: F,RCD |
|
|
8/6/2007 F Read 2nd & Rerefer |
|
|
8/7/2007 RCD Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,RCD |
|
|
8/20/2007 F Approve 7-0 |
|
|
8/21/2007 RCD Approve 6-0 |
|
|
|
|
ORD Auth Execution of Documents to
Accept Conveyance of N'ly 25' of (RE#
158796-0100) Parcel on Oak Bluff Ln Adjacent to 2 Parcels Accepted in Ord
2005-1178-E, from FDOT (Grantor), to COJ (Grantee), for Future Improvemts to
Oak Bluff Ln. (Dist 6 - Webb) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
|
|
|
1.
7/24/2007 CO Introduced: F,TEU |
|
|
8/6/2007 F Read 2nd & Rerefer |
|
|
8/7/2007 TEU Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
8/20/2007 F Approve 7-0 |
|
|
8/21/2007 TEU Approve 6-0 |
|
|
|
|
ORD Apv & Auth Participation
Agreemt with Asutosh Group, LLC for Permitting & Constrn of Storm Water
Treatment Facilities on Parcels 102 & 103 in Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
|
|
|
1.
7/24/2007 CO Introduced: F,TEU |
|
|
8/6/2007 F Read 2nd & Rerefer |
|
|
8/7/2007 TEU Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU |
|
|
8/20/2007 F Approve 7-0 |
|
|
8/21/2007 TEU Approve 6-0 |
|
|
|
|
RESO Conf Reappt of Kevin Hyde as
Member of Prosperity Scholarship Fund Governing Council, for Term Concurrent
with Term of Council President. (Welsh) (C/P |
|
|
|
1.
7/24/2007 CO Introduced: R |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; R |
|
|
8/20/2007 R Approve 7-0 |
|
|
|
|
RESO Appt Robert A. Hays as Member of
Industrial Technical Advisory Committee, Pursuant to Chapt 30, Pt 7, Ord
Code, as Industrial Business Rep, for 1st Full 2-yr Term Exp 6/30/09. (Welsh)
(C/P |
|
|
|
1.
7/24/2007 CO Introduced: R |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; R |
|
|
8/20/2007 R Approve 7-0 |
|
|
|
|
RESO Conf Appt of Jay Jabour as
Member of Bd of Directors of Downtown Vision, Inc, for Term Concurrent with
Term of Council President. (Welsh) (C/P |
|
|
|
1.
7/24/2007 CO Introduced: R |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; R |
|
|
8/20/2007 R Approve 7-0 |
|
|
|
|
RESO Conf Reappt of Council Member
Art Shad as Ex-Officio Member of Bd of Directors of Cultural Council of
Greater Jacksonville & as Ex-Officio Member of Cultural Service Grant
Comm, Pursuant to Sec 118.605, Ord Code, for Term Concurrent with Term of
Council President. (Sidman) (C/P |
|
|
|
1.
7/24/2007 CO Introduced: R |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO Read 2nd & Rereferred; R |
|
|
8/20/2007 R Approve 7-0 |
|
|
|
|
ORD Recognizing Achievements of
Robert T. Shircliff; Renaming Portion of Barrs St. from Riverside Avenue to
St. Johns River to "Shircliff Way"; Making Findings; Waiving
Requiremts of Sec 745.106 Regarding Similar Names & Persons who Streets
can be Named after. (Dist 14 - Corrigan) (Rohan) (C/M Corrigan) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
|
|
|
1.
7/24/2007 CO Introduced: R,TEU |
|
|
8/6/2007 R Read 2nd & Rerefer |
|
|
8/7/2007 TEU Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; R,TEU |
|
|
8/20/2007 R Approve 7-0 |
|
|
8/21/2007 TEU Approve 6-0 |
|
|
|
|
ORD Apv Settlemt Agreemt & Mutual
Release with IBM Corp which will Provide City a Credit of $120,000 to be used
for Procuring IBM Series X Intel Based Servers to Replace IBM HS20 Blades.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
|
|
|
1.
7/24/2007 CO Introduced: F, R,TEU |
|
|
8/6/2007 F Read 2nd & Rerefer; 8/6/2007 F Read 2nd & Rerefer; 8/6/2007 R Read 2nd & Rerefer |
|
|
8/7/2007 TEU Read 2nd & Rerefer |
|
|
2.
8/14/2007 CO PH Read 2nd & Rereferred; F,R,TEU |
|
|
8/20/2007 F Approve 7-0; 8/20/2007 R Approve 7-0 |
|
|
8/21/2007 TEU Approve 6-0 |
|
|
|