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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 R.M.
WINSLOW SERGEANT-AT-ARMS |
PRELIMINARY
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
August 14, 2007
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of July 24, 2007
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COMMITTEE
MEETINGS FOR THE WEEK OF August 20-24, 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 |
10:00 am 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 |
10:00am 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 August 28, 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 July 24, 2007.
OFFICE OF THE TAX COLLECTOR - Proposed
budget for the Duval County Tax Collector’s office
for the period
of October 1, 2007 – September 30, 2008.
OFFICE OF THE COUNCIL AUDITOR - Consolidating
the procurement and management of cellular
phone
contracts (Special Report # 633)
OFFICE OF THE COUNCIL AUDITOR - Council
District Discretionary Funds New Allocations Report
DOWNTOWN
VISION - Issues
facing Downtown Jacksonville
RECOGNIZE
PAGE(S):
Jason
LaForest,
QUASI-
JUDICIAL ORDINANCES:
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ORD-Q Rezoning LUZ PH - 02/22/06, 3/7/06, 3/21/06,
4/4/06, 4/18/06, 5/2/06, 5/16/06, 6/6/06, 6/20/06, 7/18/06, 8/01/06, 8/15/06,
9/6/06, 9/19/06, 10/03/06, 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, 5/1/07, 6/19/07, 7/17/07, 8/7/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 02/14/06 |
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1.
1/10/2006 CO Introduced: LUZ |
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1/18/2006 LUZ Read 2nd & Rerefer |
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2.
1/24/2006 CO Read 2nd & Rereferred; LUZ |
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2/14/2006 CO PH Only |
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8/7/2007 LUZ Withdraw 5-0 |
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ORD-Q Rezoning 10910 San Jose Blvd
(2.58± Acres) - PUD to PUD (Mandarin Mills Lifestyle Family Fitness) -
Mandarin Family Golf Center, Inc. (Dist 6-Webb) (Eller) (LUZ) (Exparte- CM
Copeland, Corrigan) (PC & PD Amd/Apv) LUZ PH - 4/17/07, 5/1/07, 6/5/07,
6/19/07, 7/17/07, 8/7/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/10/07 |
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1.
3/13/2007 CO Introduced: LUZ |
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3/21/2007 LUZ Read 2nd & Rerefer |
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2.
3/27/2007 CO Read 2nd & Rereferred; LUZ |
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4/10/2007 CO PH Only |
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8/7/2007 LUZ Amend/Approve 5-0 |
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ORD-Q Rezoning LUZ PH - 7/17/07, 8/7/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/26/07 |
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1.
5/22/2007 CO Introduced: LUZ |
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6/5/2007 LUZ Read 2nd & Rerefer |
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2.
6/12/2007 CO Read 2nd & Rereferred; LUZ |
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6/26/2007 CO PH Only |
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8/7/2007 LUZ Withdraw (w/o fees) 6-0 |
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ORD-Q Rezoning LUZ PH - 8/7/07 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 Withdraw (with fees) 6-0 |
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ORD-Q Rezoning 7435 Merrill Rd (0.19±
Acres) - CO to CRO. (Dist 1-Yarborough) (Eller) (LUZ) (PC & PD Deny) LUZ PH - 8/7/07 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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CONSENT
AGENDA
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ORD Amend Chapt 656 (Zoning Code )
& Chapt 650 (Comprehensive Planning for Future Dev); Amend Sec 656.129
& Sec 650.405 to require reconsideration by the Planning Comm if the
Planning Dept recommendation changes after the Planning Comm consideration of
the appeal. (Eller) (LUZ) LUZ PH - 12/06/05, 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 Sec
166.041(3)(c)(2) - 11/22/05, 12/13/05 |
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1.
11/8/2005 CO Introduced: LUZ |
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11/15/2005 LUZ Read 2nd & Rerefer |
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2.
11/22/2005 CO PH Cont 12/13/05/Read 2nd & Rereferred; LUZ |
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12/13/2005 CO PH Only |
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8/7/2007 LUZ Withdraw 4-0 |
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ORD Auth Sale of Propty (RE#'s
089094-0000, 089087-0000 & 089020-0000) on Oak, Magnolia & Leila Sts
to Miles Development Co, MDP Block B, LLC in Accordance with Sec 122.435, Ord
Code & Sec 163.380, F.S.; Waiving Secs 122.432(b) & 122.433, Ord
Code. (Dist 9-W. Jones) (Howard) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/26/06 |
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1.
9/12/2006 CO Introduced: R,F,A |
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9/18/2006 F Read 2nd & Rerefer; 9/18/2006 A Read 2nd & Rerefer; 9/18/2006 R Read 2nd & Rerefer |
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2.
9/26/2006 CO PH Read 2nd & Rereferred; R,F,A (Eliminated 7/1/07) |
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8/6/2007 F Withdraw 6-0; 8/6/2007 R Withdraw 6-0 |
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ORD Auth a Naming Agreemt for the
"Semanik Equestrian Ctr of Jacksonville"; Amend Sec 111.110, Ord
Code to Change Name of Trust Fund to "Semanik Equestrian Ctr of Jax
Capital Improvemt Trust Fund;" Approp $920,000 ($75,000 for Pymt of
City's Obligations Arising from Naming Agreemt, $290,000 to Estab Contingency
Fund for Equestrian Ctr Phase II Proj, & $555,000 Semanik Equestrian
Center Capital Improvemt Reserve) & Providing for Reversion of Unused
Funds to Trust Fund; Amend Ord 2006-789-E CIP for "Equestrian Center
Phase II" Proj; Waiving Provisions of Sec 126.204, Ord Code, to Permit
City's Direct Negotiation & Sale of Naming Rights of City's Equestrian
Ctr in Lieu of Competitive Solicitatn to Effectuate Provisions of Naming
Agreemt; Waiving Provisions of Sec 122.102 , Ord Code to allow Naming of City
Facility for a Living Person to Effect the Naming Agreemt. (BT 07-104) (Dist
12-Davis) (Chastain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/27/07 |
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1.
2/13/2007 CO Introduced: R,F,A,ECID |
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2/20/2007 A Read 2nd & Rerefer; 2/20/2007 F Read 2nd & Rerefer; 2/20/2007 R Read 2nd & Rerefer |
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2/21/2007 RCD Read 2nd & Rerefer |
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2.
2/27/2007 CO PH Read 2nd & Rereferred; R, F, A, ECID |
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3/5/2007 A Sub/Rerefer 5-0; 3/5/2007 F Sub/Rerefer 6-0; 3/5/2007 R Sub/Rerefer 5-0 |
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3/6/2007 RCD Sub/Rerefer 6-0 |
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3.
3/13/2007 CO SUBSTITUTED/REREFERRED; R,F,A (Eliminated 7/1/07),ECID (RCD 7/1/07) |
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8/6/2007 F Withdraw 6-0; 8/6/2007 R Withdraw 6-0 |
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8/7/2007 RCD Withdraw 7-0 |
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ORD-Q Rezoning 9780 Baymeadows Rd
(20.52± Acres) - CO & CRO to PBF-2 - Deermeadows Baptist Church, Inc.
(Dist 5-Shad) (Eller) (LUZ) (PC & PD Apv) LUZ PH - 8/7/07 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 Approve 6-0 |
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RESO Conf Appt of Brenda B Ezell to
Historic Preservation Comm, Replacing Susan Cobb Grandin for 1st Full Term
exp 3/4/10. (Sidman) (Req of Mayor) |
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1.
6/12/2007 CO Introduced: R |
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6/18/2007 R Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R |
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8/6/2007 R Approve 7-0 |
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RESO Appt Penelope "Penny"
Steeple Thompson as Member of Jax Waterways Comm, Replacing Carter Bryan as
Member of the Gen Public, for 1st Full Term exp 3/10/10. (Welsh) (C/M
Corrigan) |
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1.
6/12/2007 CO Introduced: R |
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6/18/2007 R Read 2nd & Rerefer |
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2.
6/26/2007 CO Read 2nd & Rereferred; R |
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8/6/2007 R Approve 7-0 |
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RESO Conf Reappt of Richard A
Mullaney as General Counsel, Pursuant to Sec 7.204, City Charter. (Rohan)
(Req of Mayor) |
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1.
6/26/2007 CO Introduced: R |
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7/16/2007 R Read 2nd & Rerefer |
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2.
7/24/2007 CO Read 2nd & Rereferred; R |
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8/6/2007 R Approve 6-0 |
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ORD Rescinding 2003-851-E &
Deauth Approp of $429,304 from FDEP for Monitoring of Alternate Stormwater
Best Mgmt Practices; Amend Ord 2006-789-E (CIP) to Remove the
"Environmental Protection Agency Grant" Proj. (BT 07-157) (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F,TEUS |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 TEU Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,TEU |
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8/6/2007 F Approve 7-0 |
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8/7/2007 TEU Approve 7-0 |
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ORD Amend Ord 2003-251-E by Deauth
Approp of $495,654 for " Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F,TEUS |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 TEU Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,TEU |
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8/6/2007 F Approve 7-0 |
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8/7/2007 TEU Approve 7-0 |
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ORD Approp $33,652 ($25,484 FEMA
Grant & $8,168 Rsv for Fed Prog) to Retrofit 9 Fire & Rescue Stations
with Aluminum Storm Shutters. (BT 07-159) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F,TEUS |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 TEU Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,TEU |
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8/6/2007 F Approve 7-0 |
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8/7/2007 TEU Approve 6-0 |
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ORD Approp $17,500 from Self
Insurance-Internal Svc Funds to Group Health-Internal Svc Funds to move
Waiver of Premium Liability to Proper Subfund. (BT 07-160) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F |
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7/16/2007 F Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F |
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8/6/2007 F Approve 7-0 |
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ORD Approp $368,504.83 from HOME Prog
for HOME Headstart to Home Ownership Prog - Financial Assistance to Individuals
& Families of Low to Moderate Income to Purchase Homes. (BT 07-163)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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8/6/2007 F Approve 7-0 |
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8/7/2007 RCD Approve 7-0 |
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ORD Approp $10,000 from Misc Approp
of Neighborhood Svcs Div to Parks & Rec Overtime Salaries for their
Series of Events & Activities at Bruce, Justina, Clanzel Brown,
Simonds-Johnson & Carvil Parks. (BT 07-164) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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8/6/2007 F Approve 6-0 |
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8/7/2007 RCD Approve 7-0 |
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ORD Approp $111,240 from Tree
Protection Trust Fund for Addnl Funding of "Myrtle Ave Town Ctr"
Proj; Amend Ord 2006-789-E to auth Addnl Proj funding; Auth Public Works to
Oversee; Auth Funds Carryover to FY 2007-2008. (Sidman) (C/M Yates) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: F,ECID |
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7/16/2007 F Read 2nd & Rerefer |
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7/17/2007 RCD Read 2nd & Rerefer |
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2.
7/24/2007 CO PH Read 2nd & Rereferred; F,RCD |
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8/6/2007 F Approve 6-0 |
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8/7/2007 RCD Approve 7-0 |
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ORD Declaring Surplus & Auth Sale
of RE# 057179-0000 near Intersec of Fitzgerald & Nelson Sts. (Dist 9-W.
Jones) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 7/24/07 |
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1.
6/26/2007 CO Introduced: TEUS |
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7/17/2007 TEU Read 2nd & Rerefer |