COUNCIL OF THE CITY OF JACKSONVILLE, FLORIDA

 

                        MINUTES OF THE REGULAR MEETING

 

May 13,2008

 

DANIEL DAVIS, PRESIDENT

CHERYL L. BROWN, SECRETARY

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, May 13,2008.  The meeting was called to order at 5:00 P.M. by President Daniel Davis.  The meeting adjourned at 10:15 P.M.

 

 

 

INVOCATION - Council Member Yarborough

 

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

 

 

ROLL CALL-

 

PRESENT:                                COUNCIL PRESIDENT Davis, COUNCIL MEMBERS Bishop, Corrigan, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, M. Jones, W. Jones, Joost, Lee, Redman, Shad, Webb, Yarborough.

-17-

 

 

EXCUSED:                                COUNCIL MEMBER Clark

 

LATE ARRIVAL:                        COUNCIL MEMBER Shad arrived at 6:30.

 

 

 

COMMUNICATION(S) FROM THE MAYOR AND OTHER ENTITIES:

Returning Resolutions and Ordinances from the Council meeting of Tuesday, April 22, 2008.

 

OFFICE OF GENERAL COUNSEL - Principal One Community Development District Proposed Budget for

Fiscal Year 2008/2009 October 1, 2008 – September 30, 2009.

 

POLICE AND FIRE PENSION FUND - 5th Quarterly Report on the Haverty’s Project.

 

CHERYL BROWN, DIRECTOR - 2006-2007 Annual Report – Florida Community College and

City of Jacksonville Small Emerging Business Collaboration

 

NORTHEAST FLORIDA REGIONAL COUNCIL - 2007 Annual Report marked the Council’s 30th

anniversary by “Celebrating Thirty Years of Regional  Excellence”

 

OFFICE OF THE COUNCIL AUDITOR - Procurement – Sole Source/Proprietary Purchases

October 10, 2007 – Report # 647

 

 

PRESENTATION BY Council Member Corrigan of Framed Resolution 2008-208-A Honoring &

Commending Bonnie Grissett on her Retiremt as Riverside Avondale Preservation Executive

Director.

 

 

RECOGNIZE PAGE(S):  Shaina Ruth – Hendricks Elementary School

                                     Scarlett Vicente - Sacred Heart School

 

 

 

 

NEW INTRODUCTIONS

 

 

1.    2008-352   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, A CONSERVATION EASEMENT GRANTING A CONSERVATION EASEMENT OVER 2.11 ACRES OF POND SITE 4 OF THE BROWARD ROAD IMPROVEMENTS PROJECT, A BETTER JACKSONVILLE PLAN II PROJECT (THE "PROPERTY"), IN COUNCIL DISTRICT 8, TO THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT AS A CONDITION OF PERMIT # 4-031-111062-1 (BROWARD ROAD RECONSTRUCTION), ISSUED TO THE CITY BY SJRWMD TO OFFSET ADVERSE IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS, TO CREATE AND MAINTAIN IN PERPETUITY A SALTWATER MARSH HABITAT, AND TO PREVENT ANY USE OF THE PROPERTY THAT WILL IMPAIR OR INTERFERE WITH THE ENVIRONMENTAL VALUE OF THE PROPERTY; PROVIDING AN EFFECTIVE DATE

 

2.    2008-353   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A TEMPORARY EASEMENT GRANTING A TEMPORARY CONSTRUCTION EASEMENT IN, OVER AND UNDER PARCEL 701.1 ON HIGHWAY AVENUE NEAR ITS INTERSECTION WITH VICTORIA STREET, IN COUNCIL DISTRICT 9, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PURPOSE OF REPLACING AN EXISTING BRIDGE WITH A REINFORCED CONCRETE BOX CULVERT, BRIDGE, INCLUDING APPROACH SLABS, GUARDRAIL AND ROADWORK, REALIGNING A DITCH, ADJUSTING UTILITIES, MAINTAINING TRAFFIC, AND TYING IN AND HARMONIZING THE DRIVEWAYS AND WALKWAYS ON SAID PARCEL WITH THE CONSTRUCTION TO BE UNDERTAKEN BY FDOT ON LAND ADJACENT TO, IN UPON, OVER AND THROUGH HIGHWAY AVENUE; PROVIDING AN EFFECTIVE DATE

 

3.    2008-354   AN ORDINANCE APPROPRIATING $696,948 TO BE RECEIVED FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) THROUGH AN INTERAGENCY PROGRAM SUPPLEMENT AGREEMENT FOR IMPLEMENTATION OF THE NEXT FIVE-YEAR CITY OF JACKSONVILLE AND FDOT JOINT MS4 PERMIT, AS INITIATED BY B.T. 08-116; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; AMENDING THE 2007-2012 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2007-814-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED "NPDES (MS4 PERMIT)"; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE THE SUPPLEMENT AGREEMENT TO THE INTERAGENCY AGREEMENT BETWEEN THE CITY AND FDOT; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND FDOT ALLOCATING RESPONSIBILITY FOR ACHIEVING NUTRIENT TOTAL MAXIMUM DAILY LOADS (TMDL) IN THE MARINE SECTION OF THE MAIN STEM OF THE LOWER ST. JOHNS RIVER; PROVIDING AN EFFECTIVE DATE

 

4.    2008-355   AN ORDINANCE APPROPRIATING $28,000 IN STATE HOUSING INITIATIVE PARTNERSHIP ("SHIP") RECAPTURED GRANT FUNDS TO CATHOLIC CHARITIES FOR ADDITIONAL EMERGENCY RENTAL ASSISTANCE, AS INITIATED BY B.T. 08-119; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; PROVIDING AN EFFECTIVE DATE

 

5.    2008-356   A RESOLUTION RECOGNIZING AND HONORING ANDREW JACKSON HIGH SCHOOL FOR ITS EIGHTY-YEAR TRADITION OF EXCELLENCE IN THE JACKSONVILLE COMMUNITY; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

6.    2008-357   A RESOLUTION REAPPOINTING HENRY W. COOK AS A MEMBER OF THE JACKSONVILLE - DUVAL COUNTY COUNCIL ON ELDER AFFAIRS, AS THE COUNCIL DISTRICT 3 REPRESENTATIVE, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR A SECOND TERM EXPIRING JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE

 

7.    2008-358   A RESOLUTION HONORING AND COMMEMORATING THE LIFE AND CIVIC CAREER OF CHARLES E. SIMMONS, JR.; PROVIDING AN EFFECTIVE DATE

 

8.    2008-359   AN ORDINANCE AUTHORIZING THE GENERAL COUNSEL TO EXTEND THE ENGAGEMENT OF KLAUSNER AND KAUFMAN, P.A. TO ASSIST THE PENSION BOARD OF TRUSTEES WITH SPECIALIZED PENSION, TAX, EMPLOYEE BENEFIT AND OTHER RELATED MATTERS; MAKING FINDINGS; AUTHORIZING THE GENERAL COUNSEL AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE

 

9.    2008-360   A RESOLUTION EXPRESSING THE CITY COUNCIL'S SORROW OVER THE DEATH OF FORMER COUNCIL PRESIDENT DON DAVIS; PROVIDING AN EFFECTIVE DATE

 

10.    2008-361   AN ORDINANCE REZONING APPROXIMATELY 13.45  ACRES LOCATED IN COUNCIL DISTRICT 14 AT 4851 COLLINS ROAD, BETWEEN RETREAT BOULEVARD AND MATERA AVENUE (R.E. NO. 099143-0000), AS DESCRIBED HEREIN, OWNED BY 4851 COLLINS ROAD, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT MULTI-FAMILY RESIDENTIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE COLLINS ROAD PUD; PROVIDING AN EFFECTIVE DATE

 

11.    2008-362   AN ORDINANCE REZONING APPROXIMATELY 0.325  ACRES LOCATED IN COUNCIL DISTRICT 9 AT 552 EDGEWOOD AVENUE SOUTH, BETWEEN LENOX AVENUE AND HAMILITON STREET (R.E. NO. 062007-0000), AS DESCRIBED HEREIN, OWNED BY THE KALLAM TRUST, FROM CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) AND RLD-G (RESIDENTIAL LOW DENSITY-G) DISTRICTS TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE EASTERN IMPORTS PUD; PROVIDING AN EFFECTIVE DATE

 


12.    2008-363   AN ORDINANCE REZONING APPROXIMATELY 39.0  ACRES LOCATED IN COUNCIL DISTRICT 4 AT 3563 AND 3605 PHILIPS HIGHWAY, BETWEEN EMERSON STREET AND BELAIR ROAD SOUTH (R.E. NOS. 126071-0000; 126071-0010; 126071-0100 AND 126071-0120), AS DESCRIBED HEREIN, OWNED BY METRO PARK HOLDINGS, LLC, FROM PUD (PLANNED UNIT DEVELOPMENT) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT RETAIL, HOTEL, OFFICE, AND COMMERCIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE METRO SQUARE 95 PUD; PROVIDING AN EFFECTIVE DATE

 

13.    2008-364   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-08-08 LOCATED IN COUNCIL DISTRICT 11 AT 2904 AND 3000 ARNOLD ROAD, BETWEEN KITE ROAD AND PECAN PARK ROAD (R.E. NO. 019618-1000 AND A PORTION OF R.E. NO. 019618-3000) AS DESCRIBED HEREIN AND OWNED BY ROBIN M. ALVAREZ, ET AL, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 35 FEET TO 0 FEET IN ZONING DISTRICT AGR (AGRICULTURE), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

 

14.    2008-365   AN ORDINANCE CONCERNING WAIVER OF MINIMUM ROAD FRONTAGE APPLICATION WRF-08-09 LOCATED IN COUNCIL DISTRICT 3 AT 1892 BUCCANEER DRIVE (R.E. NO. 160955-0000) AS DESCRIBED HEREIN AND OWNED BY DARRELL G. SMITH AND JANICE M. SMITH, REQUESTING TO REDUCE THE MINIMUM ROAD FRONTAGE REQUIREMENTS FROM 80 FEET TO 0 FEET ON PARCEL 1, AND FROM 80 FEET TO 45 FEET ON PARCEL 2, IN ZONING DISTRICT RR (RESIDENTIAL RURAL), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

 

15.    2008-366   AN ORDINANCE CONCERNING SIGN WAIVER APPLICATION SW-08-03 ON PROPERTY IN COUNCIL DISTRICT 8 AT 5730 SAWYER AVENUE, BETWEEN HELENA STREET AND RUTLEDGE AVENUE (R.E. NOS. 026876-0000 AND 026877-0000) AS DESCRIBED HEREIN, OWNED BY THE MISSIONARY TABERNACLE BAPTIST CHURCH, REQUESTING TO REDUCE THE MINIMUM SET BACK REQUIREMENTS FOR SIGNS FROM 20 FEET TO 16 FEET IN THE FRONT YARD, AND FROM 10 FEET TO 5 FEET IN THE SIDE YARD, AND ALSO REQUESTING INTERNAL ILLUMINATION IN ZONING DISTRICT RLD-G (RESIDENTIAL LOW DENSITY-G), AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE

 

16.    2008-367   A RESOLUTION APPOINTING RONALD L. MALLETT AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO SECTION 118.202, ORDINANCE CODE, FOR A FIRST TERM ENDING MARCH 31, 2011; PROVIDING AN EFFECTIVE DATE

 

17.    2008-368   A RESOLUTION APPOINTING GWENDOLYN C. YATES AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO SECTION 118.202, ORDINANCE CODE, FOR A FIRST TERM ENDING MARCH 31, 2011; PROVIDING AN EFFECTIVE DATE

 

18.    2008-369   AN ORDINANCE AMENDING SECTION 120.102 (GENERAL EMPLOYEES AND CORRECTIONS OFFICERS PENSION PLANS), TO ADD A NEW MEMBER TO THE BOARD OF TRUSTEES FOR THE CITY OF JACKSONVILLE RETIREMENT SYSTEM; TO REDEFINE THE SELECTION PROCESS FOR CITIZEN TRUSTEES; TO INCREASE THE NUMBER OF MEMBERS FOR THE CORRECTIONS OFFICERS' PLAN ADVISORY COMMITTEE; TO DEFINE THE SELECTION OF THE CHAIRPERSON OF THE BOARD OF TRUSTEES; AND PROVIDING AN EFFECTIVE DATE

 

19.    2008-370   AN ORDINANCE MAKING CERTAIN FINDINGS REGARDING AN ECONOMIC DEVELOPMENT PROJECT APPROVED AND RECOMMENDED BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC"); AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT AGREEMENT AMONG THE CITY OF JACKSONVILLE ("CITY"), THE JEDC AND PROJECT GRIP ("DEVELOPER"), TO SUPPORT THE RELOCATION OF DEVELOPER'S HEADQUARTERS OPERATION TO JACKSONVILLE FLORIDA (THE "PROJECT"); RECOMMENDING THAT DEVELOPER BE APPROVED BY THE STATE OF FLORIDA'S OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT AS A QUALIFIED TARGET INDUSTRY ("QTI") BUSINESS PURSUANT TO SECTION 288.106, FLORIDA STATUTES AND EVIDENCING A COMMITMENT OF CITY SUPPORT IN AN AMOUNT NOT TO EXCEED $52,800 AS THE LOCAL FINANCIAL SUPPORT UNDER THE QTI TAX REFUND PROGRAM, PAYABLE OVER MULTIPLE YEARS PER GUIDELINES SET BY THE STATE OFFICE OF TOURISM, TRADE AND ECONOMIC DEVELOPMENT, WITH A STATE MATCH OF $211,200, FOR A TOTAL CITY AND STATE QTI AMOUNT OF $264,000 FOR 66 JOBS; APPROVING AND AUTHORIZING EXECUTION OF DOCUMENTS BY THE MAYOR, CORPORATION SECRETARY AND EXECUTIVE DIRECTOR OF THE JEDC AND DESIGNATING JEDC AS CONTRACT MONITOR; FURTHER AUTHORIZATIONS AND AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS BY THE EXECUTIVE DIRECTOR OF THE JEDC; PROVIDING AN EFFECTIVE DATE

 

20.    2008-371   AN ORDINANCE APPROVING AN INCREASE IN THE FIRE AND RESCUE DEPARTMENT VEHICLE INVENTORY CAP FROM 191 TO 337; PROVIDING AN EFFECTIVE DATE

 

21.    2008-372   AN ORDINANCE DECLARING CERTAIN PARCELS OF REAL PROPERTY (RE ## 072480-0000, 071272-0000, 072783-000 AND 073232-0000) IN SPRINGFIELD, IN COUNCIL DISTRICT 7, TO BE SURPLIS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO CONVEY SAID PARCELS OR REAL PROPERTY TO OPERATION:  NEW HOPE, INC., A FLORIDA NON-PROFIT CORPORATION, AT NO COST, AT THE REQUEST OF THE HOUSING AND NEIGHBORHOODS DEPARTMENT, FOR CONSTRUCTION OF AFFORDABLE HOUSING; WAIVING THE PROVISIONS OF SECTION 122.424 (APPRAISAL/ASSESSED VALUE OVER $25,000), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO OPERATION:  NEW HOPE, INC. AT NO COST; PROVIDING AN EFFECTIVE DATE

 

22.    2008-373   AN ORDINANCE APPROPRIATING $350,000 TO REALLOCATE FUNDS FROM COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM FUNDS FOR NEW CONSTRUCTION TO THE JACKSONVILLE URBAN LEAGUE FOR OWNER-OCCUPIED REHABILITATION, AS INITIATED BY B.T. 08-118; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; PROVIDING FOR AN EFFECTIVE DATE

 

23.    2008-374   AN ORDINACE DECLARING CERTAIN TAX REVERTED PARCELS OF REAL PROPERTY (RE ## 088894-0000, 088895-0000 AND 088896-0000) IN COUNCIL DISTRICT8 TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAOYR AND THE CORPORATION SECRETARY TO CONVEY SAID PARCELS OF REAL PROPERTY TO NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION, AT NO COST, FOR CONSTRUCTION OF COMMERCIAL DEVELOPMENT AND COMMUNITY SERVICES FACILITIES; WAIVING THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR BELOW $25,000), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT CORPORATION AT NO COST; PROVIDING AN EFFECTIVE DATE

 

24.    2008-375   A RESOLUTION REGARDING THE CITY OF JACKSONVILLE'S ROLE IN APPROVING CERTAIN REFINANCING WITH NO LIABLILTY TO THE CITY; APPROVING THE ISSUANCE BY THE NORTHEAST FLORIDA REGIONAL COUNCIL (NEFRC) OF ITS REVENUE NOTE IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED 41,960,000, TO FUND NEFRC HEADQUARTERS RENOVATION OF BUILDINGS AND CAPITAL EXPENDITURES LOCATED AT 6850 BELFORT OAKS PLACE, JACKSONVILLE, FLORIDA AND TO REFUND THE OUTSTANDING BALANCE OF THAT CERTAIN $1,960,000 NORTHEAST FLORIDA REGIONAL PLANNING COUNCIL REVENUE NOTE, SERIES 2001; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 


25.    2008-376   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND AIRPORT LOGISTICS CENTER, INC., A FLORIDA CORPORATION, FOR A PROJECT TO BE KNOWN AS "AIRPORT LOGISTICS CENTER WAREHOUSE/INDUSTRIAL" (CCAS/CRC NO. 70359), CONSISTING OF A MAXIMUM OF 1,000,000 SQUARE FEET OF WAREHOUSE USES AND 200,000 SQUARE FEET OF INDUSTRIAL PARK USES ON APPROXIMATELY 130.9895  ACRES OF PROPERTY LOCATED ON THE NORTHWEST CORNER OF THE INTERSECTION OF I-95 AND OWENS ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $1,518,179 IN FAIR SHARE FUND SECTOR 6.2, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

26.    2008-377   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND CABOT II - FL3LO1, LLC, A DELAWARE LIMITED LIABILITY COMPANY FOR A PROJECT TO BE KNOWN AS "ALTA LAKES INDUSTRIAL PARK" (CCAS/CRC NO. 51980), CONSISTING OF A MAXIMUM OF 77,000 SQUARE FEET OF WAREHOUSE USES ON APPROXIMATELY 65.05  ACRES OF PROPERTY LOCATED ON BLASIUS ROAD, BETWEEN SR9A AND FAYE ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $124,704 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

27.    2008-378   AN ORDINANCE AMENDING THE DEVELOPMENT ORDER FOR THE NORTHEAST QUADRANT OF DEERWOOD PARK DEVELOPMENT OF REGIONAL IMPACT (DRI), ORIGINALLY APPROVED BY RESOLUTION 74-1047-449, AS AMENDED BY RESOLUTIONS 86-716-304, 88-418-167, 88-1545-603, 89-775-259, 91-592-334, 92-904-179, 94-1318-435, 98-462-A, 2000-56-A, AND ORDINANCES 2004-592-E AND 2006-1101-E; SPECIFICALLY AMENDING THE DEVELOPMENT ORDER PURSUANT TO THE NOTIFICATION OF A PROPOSED CHANGE TO A PREVIOUSLY APPROVED DEVELOPMENT OF REGIONAL IMPACT (NOPC) FILED BY G.L. NATIONAL, INC., AND DATED MARCH 31, 2008, WHICH CHANGES ARE GENERALLY DESCRIBED AS RAISING THE MAXIMUM CEILING FOR HOTEL ROOMS TO 1070 ROOMS AND REVISING THE LAND USE EXCHANGE TABLE TO ADD A CLASSIFICATION FOR FULL SERVICE HOTEL; FINDING THAT THESE CHANGES DO NOT CONSTITUTE A SUBSTANTIAL DEVIATION FROM THE ORIGINALLY APPROVED DRI DEVELOPMENT ORDER, AS AMENDED; AND PROVIDING AN EFFECTIVE DATE

 

28.    2008-379   AN ORDINANCE AMENDING THE DEVELOPMENT ORDER FOR THE NORTHEAST QUADRANT OF DEERWOOD PARK DEVELOPMENT OF REGIONAL IMPACT (DRI), ORIGINALLY APPROVED BY RESOLUTION 74-1047-449, AS AMENDED BY RESOLUTIONS 86-716-304, 88-418-167, 88-1545-603, 89-775-259, 91-592-334, 92-904-179, 94-1318-435, 98-462-A, 2000-56-A, AND ORDINANCES 2004-592-E AND 2006-1101-E; SPECIFICALLY AMENDING THE DEVELOPMENT ORDER PURSUANT TO THE NOTIFICATION OF A PROPOSED CHANGE TO A PREVIOUSLY APPROVED DEVELOPMENT OF REGIONAL IMPACT (NOPC) FILED BY G.L. NATIONAL, INC., AND DATED MARCH 13, 2008, WHICH CHANGES ARE GENERALLY DESCRIBED AS INCREASING OFFICE DEVELOPMENT RIGHTS BY 126,053 SQUARE FEET; FINDING THAT THESE CHANGES DO NOT CONSTITUTE A SUBSTANTIAL DEVIATION FROM THE ORIGINALLY APPROVED DRI DEVELOPMENT ORDER, AS AMENDED; AND PROVIDING AN EFFECTIVE DATE

 

29.    2008-380   AN ORDINANCE APPROPRIATING $1,188,127 FROM SPECIAL LAPSE CONTINGENCY, WHICH IS DESIGNATED FOR THE 2% OPERATING LAPSE FROM THE COMMUNITY AND RECREATION SERVICE DEPARTMENT, THE JACKSONVILLE PUBLIC LIBRARIES AND PUBLIC WORKS SO AS TO RESTORE FUNDING THAT WAS PLACED IN THE CONTINGENCY ACCOUNT IN THE CITY'S 2007-2008 FISCAL YEAR BUDGET, AS SET FORTH IN ORDINANCE 2007-813-E; PROVIDING AN EFFECTIVE DATE

 


30.    2008-381   AN ORDINANCE APPROPRIATING $258,023 FROM THE FANNING ISLAND PARK AND RETURNING THE FUNDS TO COUNCIL DISTRICT 11 EXCISE TAX REVENUE BOND;  AMENDING THE 2007-2012 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2007-814-E, FOR THE PROJECT ENTITLED "FANNING ISLAND PARK"; PROVIDING AN EFFECTIVE DATE

 

31.    2008-382   AN ORDINANCE APPROPRIATING $167,825 FROM TREE MITIGATION FUND FOR TREE PLANTING AND LANDSCAPING FOR HARTS ROAD BETWEEN ITS NORTHERN TERMINUS AND BERTHA STREET; PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING FOR OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE

 

32.    2008-383   AN ORDINANCE APPROPRIATING $7,685 FROM TREE MITIGATION FUND FOR TREE PLANTING AND LANDSCAPING FOR CATHERINE HESTER MCNAIR PARK; PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING FOR OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE

 

33.    2008-384   A RESOLUTION EXPRESSING THE CITY'S SUPPORT FOR THE APPLICATION BY SPRINGFIELD PRESERVATION AND REVITALIZATION COUNCIL, INC. (SPAR) TO PARTICIPATE IN THE FLORIDA COMMUNITY CONTRIBUTION TAX CREDIT PROGRAM FOR PURPOSES OF REVITALIZING AND STRENGTHENING THE COMMERCIAL CORRIDOR, THE RESIDENTIAL SAFETY AND MAINTENANCE INITIATIVE, AND THE HOGAN CREEK PARKS REHABILITATION INITIATE; PROVIDING FOR COMPLIANCE WITH THE COMPREHENSIVE PLAN; PROVIDING AN EFFECTIVE DATE

 

34.    2008-385   A RESOLUTION APPOINTING COUNCIL MEMBER WILLIAM BISHOP AS A MEMBER OF THE NORTHEAST FLORIDA REGIONAL COUNCIL, REPLACING COUNCIL VICE PRESIDENT RONNIE FUSSELL AS A COUNTY REPRESENTATIVE, PURSUANT TO THE APPLICABLE PROVISIONS OF CHAPTER 186, PART 5, FLORIDA STATUTES, FOR AN UNEXPIRED TERM ENDING JUNE 30, 2009; PROVIDING AN EFFECTIVE DATE

 

35.    2008-386   AN ORDINANCE MOVING $1,290,400 IN FUNDING ABOVE THE LINE IN ORDER TO PROVIDE CAPACITY FOR SEVEN (7) INFORMATION TECHNOLOGY PLAN (ITP) PROJECTS PREVIOUSLY APPROVED BUT PLACED BELOW THE LINE BY CITY COUNCIL DURING THE FISCAL YEAR 2007-2008 BUDGET PROCESS, AS INITIATED BY B.T. 08-126; PROVIDING AN EFFECTIVE DATE

 

36.    2008-387   AN ORDINANCE APPROVING THE ISSUANCE OF HOSPITAL REVENUE BONDS, IN ONE OR MORE SERIES (SHANDS JACKSONVILLE MEDICAL CENTER, INC. PROJECT) BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION IN THE AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED $60,000,000, FOR THE PURPOSE OF REFUNDING ALL OF AN INTERIM TAXABLE LOAN THE PROCEEDS OF WHICH WERE APPLIED TO REFUND THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION HOSPITAL REVENUE BONDS, (SHANDS JACKSONVILLE MEDICAL CENTER, INC. PROJECT), SERIES 2004A AND SERIES 2004B BEARING INTEREST AT AUCTION RATES, AND PAYING RELATED FINANCING COSTS; AND PROVIDING AN EFFECTIVE DATE

 

37.    2008-388   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND KERNAN LAND COMPANY, LLC, AN OHIO LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN AS "NORTH BEACH ON KERNAN PUD" (CCAS/CRC NO. 51529), CONSISTING OF A MAXIMUM OF 90 APARTMENT UNITS ON APPROXIMATELY 46.68  ACRES OF PROPERTY LOCATED IN THE NORTHWEST QUADRANT OF BEACH BOULEVARD AND KERNAN BOULEVARD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 3), WITH A TERM OF FOUR (4) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $1,708,892 IN FAIR SHARE FUND SECTOR 2.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

38.    2008-389   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND BENEZ PROPERTIES, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN AS "STILL WAREHOUSE AND INDUSTRIAL SITE" (CCAS/CRC NO. 70339), CONSISTING OF A MAXIMUM OF 3,600,000 SQUARE FEET OF WAREHOUSE USES AND 400,000 SQUARE FEET OF GENERAL LIGHT INDUSTRIAL USES ON APPROXIMATELY 461.51  ACRES OF PROPERTY LOCATED NORTH OF OWENS ROAD BETWEEN PECAN PARK ROAD AND I-95, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $698,664 IN FAIR SHARE FUND SECTOR 6.2, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

39.    2008-421   A RESOLUTION REAPPOINTING WILLIAM T. SPINNER AS A MEMBER OF THE INDUSTRIAL TECHNICAL ADVISORY COMMITTEE, PURSUANT TO CHAPTER 30, PART 7, ORDINANCE CODE, AS A RESIDENTIAL PROPERTY OWNER, FOR A FIRST FULL TERM ENDING JUNE 30, 2010; PROVIDING AN EFFECTIVE DATE

 

40.    2008-422   AN ORDINANCE APPROVING AN AMENDMENT TO A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND D.R. HORTON, INC.-JACKSONVILLE (CCAS NO. 30372), TO EXTEND THE DURATION OF THE DEVELOPMENT AGREEMENT TO JANUARY 1, 2010 FOR A PROJECT KNOWN AS "MCGIRTS LANDING RESIDENTIAL SUBDIVISION", CONSISTING OF 180 SINGLE FAMILY LOTS IN COUNCIL DISTRICT 12, SOUTH OF OLD GAINESVILLE ROAD AND NORTH OF NORMANDY BOULEVARD (REMAINING UNDEVELOPED PORTION IS R.E. NO. 008989-1000), PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

41.    2008-423   AN ORDINANCE APPROPRIATING $16,800 FROM THE TREE MITIGATION FUND FOR TREE PLANTING AND LANDSCAPING FOR HOOD ROAD SOUTH BETWEEN HERONVIEW DRIVE AND BLUE PACIFIC DRIVE; PROVIDING FOR PROCUREMENT UNDER A CONTINUING CONTRACT; PROVIDING FOR OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE

 

42.    2008-424   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND GREENLAND COMMERCE, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 44700) KNOWN AS "GREENLAND ROAD COMMERCIAL PARK", CONSISTING OF APPROXIMATELY 17.20  ACRES LOCATED IN COUNCIL DISTRICT 5, ON THE SOUTH SIDE OF GREENLAND ROAD BETWEEN PINE STREET AND GREENADA DRIVE (R.E. NO. 157125-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 106,080 SQUARE FEET OF WAREHOUSING USE, AND 16,240 SQUARE FEET OF SHOPPING CENTER USE, SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

43.    2008-425   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND H. GRIFFIS ENTERPRISES, INC., CONCERNING A DEVELOPMENT (CCAS NO. 36501) KNOWN AS "TRESCA ROAD INDUSTRIAL PARK PHASE III", CONSISTING OF APPROXIMATELY 2.0  ACRES LOCATED IN COUNCIL DISTRICT 1, AT 461 TRESCA ROAD, NORTH OF ATLANTIC BOULEVARD (R.E. NOS. 162998-0100 AND 162998-0150), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 30,000 ENCLOSED SQUARE FEET OF WAREHOUSE USE, SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 


44.    2008-426   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND ASSETS & INVESTMENT MANAGEMENT, LLC, CONCERNING A DEVELOPMENT (CCAS NO. 41580) KNOWN AS "PARMAN PLACE", CONSISTING OF APPROXIMATELY 10.37  ACRES LOCATED IN COUNCIL DISTRICT 12, AT 9429 PARMAN ROAD, BETWEEN MONROE SMITH ROAD AND OLD MIDDLEBURG ROAD SOUTH (R.E. NO. 015256-0020), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 73 CONDOMINIUM UNITS, SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

45.    2008-427   AN ORDINANCE APPROVING A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND KENNARD INVESTMENTS II, LC, CONCERNING A DEVELOPMENT (CCAS NO. 43666) KNOWN AS "BEAVER RUN COMMERCE", CONSISTING OF APPROXIMATELY 1.39  ACRES LOCATED IN COUNCIL DISTRICT 12, ON BEAVER STREET WEST, BETWEEN DEVOE STREET AND JACKSON AVENUE (R.E. NO. 007031-0000), AS MORE PARTICULARLY DESCRIBED THEREIN, FOR 10,000 ENCLOSED SQUARE FEET OF WAREHOUSE USE,  SUBJECT TO A PERFORMANCE SCHEDULE AND THE PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE

 

46.    2008-428   AN ORDINANCE APPROVING AN INCREASE IN THE EMPLOYEE CAP OF THE JACKSONVILLE SHERIFF'S OFFICE OF FORTY (40) POLICE OFFICER POSITIONS, AS INITIATED BY R.C. 2008-726; PROVIDING AN EFFECTIVE DATE

 

47.    2008-429   A RESOLUTION HONORING THE MEMORY OF ALL AMERICANS WHO DIED IN THE MILITARY SERVICE OF OUR COUNTRY UPON THE OCCASION OF MEMORIAL DAY; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE

 

48.    2007-1061   AN ORDINANCE REZONING APPROXIMATELY 39.2 ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 SOUTH OF STATE ROAD 9A ALONG THE EAST BANK OF DUNN CREEK BETWEEN STATE ROAD 9A AND NEW BERLIN ROAD, AND OWNED BY HEARTHSTONE-MLC, INC., AS MORE PARTICULARLY DESCRIBED HEREIN, FROM PLANNED UNIT DEVELOPMENT (PUD) DISTRICT TO PLANNED UNIT DEVELOPMENT (PUD) DISTRICT, AS DESIGNED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT INDUSTRIAL USES AS DESCRIBED IN THE ALTA DRIVE INDUSTRIAL PARK PUD, PURSUANT TO ADOPTED FUTURE LAND USE MAP SERIES (FLUMS) SEMI-ANNUAL LAND USE AMENDMENT APPLICATION NUMBER 2007A-008); PROVIDING AN EFFECTIVE DATE; 10/9/2007 -  Introduced: LUZ; 10/23/2007 - PH Addnl 11/13/07/ Read 2nd & Rerefer; LUZ; 11/13/2007 - PH Contd 11/27/07; 11/27/2007 - PH Only; 1/22/2008 - SUBSTITUTE/ Rerefer; LUZ; 3/11/2008 - PH Only; 3/25/2008 - REREFERRED; LUZ

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 06, 2008

 

Recommend to AMEND and  APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Shad, Webb, Yarborough, ( 5 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved the AMENDMENT(S). 

 

The motion CARRIED. 

 

Roll Call was ordered.

 

The Chair declared the File APPROVED as AMENDED.

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

49.    2006-520   AN ORDINANCE REZONING APPROXIMATELY 13.90  ACRES LOCATED IN COUNCIL DISTRICT 11 ADJACENT TO HUGUENOT PARK BETWEEN HECKSCHER DRIVE AND THE ST. JOHNS RIVER (R.E. NO. 168204-0000), AS DESCRIBED HEREIN, OWNED BY J. MICHAEL HUGHES, FROM AGR (AGRICULTURE) DISTRICT TO PUD (PLANNED UNIT DEVELOPMENT) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE, TO PERMIT SINGLE-FAMILY RESIDENTIAL USES, AS DESCRIBED IN THE APPROVED WRITTEN DESCRIPTION AND SITE PLAN FOR THE HAULOVER CREEK PUD; PROVIDING AN EFFECTIVE DATE; 5/9/2006 -  Introduced: LUZ; 5/23/2006 - Read 2nd & Rereferred; LUZ; 6/13/2006 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 06, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Clark, Corrigan, Webb, Yarborough, ( 4 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. 

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

 

_____________________

 

50.    2007-1310   AN ORDINANCE REZONING APPROXIMATELY 17.66  ACRES LOCATED IN COUNCIL DISTRICT 4 ON  A.C. SKINNER PARKWAY BETWEEN J. TURNER BUTLER BOULEVARD AND A.C. SKINNER PARKWAY, (R.E. NO. 147983-0030) AS DESCRIBED HEREIN, OWNED BY  SOUTHEAST PROPERTIES, INC., FROM CO (COMMERCIAL OFFICE) DISTRICT TO CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 12/11/2007 -  Introduced: LUZ; 1/8/2008 - Read 2nd & Rereferred; LUZ; 1/22/2008 - PH Only; 4/22/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 06, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Shad, Webb, Yarborough, ( 5 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

51.    2007-1311   AN ORDINANCE REZONING APPROXIMATELY 5.51  ACRES LOCATED IN COUNCIL DISTRICT 4 ON A. C. SKINNER PARKWAY BETWEEN J. TURNER BUTLER BOULEVARD AND A. C. SKINNER PARKWAY (R.E. NO. 154247-0100) AS DESCRIBED HEREIN, OWNED BY SOUTHEAST PROPERTIES, INC. FROM CO (COMMERCIAL OFFICE) DISTRICT TO CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 12/11/2007 -  Introduced: LUZ; 1/8/2008 - Read 2nd & Rereferred; LUZ; 1/22/2008 - PH Only; 4/22/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 06, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Shad, Webb, Yarborough, ( 5 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

52.    2007-1312   AN ORDINANCE REZONING APPROXIMATELY 24.67  ACRES LOCATED IN COUNCIL DISTRICT 4 ON A. C. SKINNER PARKWAY BETWEEN J. TURNER BUTLER BOULEVARD AND A. C. SKINNER PARKWAY, (R.E. NO. 147983-0000) AS DESCRIBED HEREIN, OWNED BY SOUTHEAST PROPERTIES JOINT VENTURE FROM CO (COMMERCIAL OFFICE) DISTRICT TO CCG-1 (COMMERCIAL COMMUNITY/GENERAL-1) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 12/11/2007 -  Introduced: LUZ; 1/8/2008 - Read 2nd & Rereferred; LUZ; 1/22/2008 - PH Only; 4/22/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 06, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Shad, Webb, Yarborough, ( 5 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 


53.    2008-84   A RESOLUTION CONFIRMING THE MAYOR'S APPOINTMENT OF ROBERT L. GOLD, REPLACING HUGH K. HOWTON, TO THE COUNCIL ON ELDER AFFAIRS, PURSUANT TO CHAPTER 82, ORDINANCE CODE, FOR AN UNEXPIRED TERM TO EXPIRE JUNE 30, 2009; PROVIDING AN EFFECTIVE DATE; 1/22/2008 -  Introduced: R; 2/12/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: May 05, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Corrigan, Fussell, Jones, Webb, ( 4 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. 

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

 

_____________________

 

54.    2008-90   AN ORDINANCE APPROPRIATING $36,297 FROM THE SUBSIDIES AND CONTRIBUTIONS TO PRIVATE ORGANIZATIONS ACCOUNT OF THE JACKSONVILLE CHILDREN'S COMMISSION (JCC) TO THE JCC TRAINING DEPARTMENT TO ALLOW JCC TO ASSUME RESPONSIBILITY FOR THE SCREENING AND TRAINING OF VOLUNTEERS SERVING AS MENTORS IN DUVAL COUNTY, AS INITIATED BY B.T. 08-068; APPROVING TEMPORARY HOURS, AS INITIATED BY R.C. 08-363; PROVIDING AN EFFECTIVE DATE; 2/12/2008 -  Introduced: F,RCD; 2/26/2008 - PH Read 2nd & Rereferred; F,RCD

 

REPORT OF THE COMMITTEE ON FINANCE: May 05, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Clark, Graham, Hyde, Shad, ( 4 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: May 06, 2008

 

Recommend  to WITHDRAW.

 

COUNCIL MEMBERS - Bishop, Gaffney, Graham, Johnson, ( 4 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved to adopt the Committee(s) report to WITHDRAW. 

 

Roll Call was ordered. 

 

The Chair declared the File WITHDRAWN. 

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

 

_____________________

 

55.    2008-229   AN ORDINANCE REZONING APPROXIMATELY 2.14  ACRES LOCATED IN COUNCIL DISTRICT 10 ON CLEVELAND ROAD BETWEEN HAMILTON CIRCLE AND 30TH STREET WEST, (R.E. NO. 054155-0080) AS DESCRIBED HEREIN, OWNED BY METRO KIDS KONNECTION, INC. FROM IL (INDUSTRIAL LIGHT) DISTRICT TO PBF-2 (PUBLIC BUILDING FACILITY-2) DISTRICT, AS DEFINED AND CLASSIFIED UNDER THE ZONING CODE; PROVIDING AN EFFECTIVE DATE; 3/25/2008 -  Introduced: LUZ; 4/8/2008 - PH Read 2nd & Rereferred; LUZ; 4/22/2008 - PH Only

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: May 06, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Corrigan, Shad, Webb, Yarborough, ( 5 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

56.    2008-283   AN ORDINANCE APPROPRIATING $1,000 IN PRIVATE FUNDS DONATED BY WAL-MART TO THE JACKSONVILLE FIRE AND RESCUE DEPARTMENT FOR THE PURCHASE OF STATION SUPPLIES FOR FIRE STATION #35, AS INITIATED BY B.T. 08-102; PROVIDING AN EFFECTIVE DATE; 4/8/2008 -  Introduced: F,PHS; 4/22/2008 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: May 05, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Hyde, Shad, ( 4 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: May 05, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Gaffney, Holt, Hyde, Redman, ( 4 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

57.    2008-284   AN ORDINANCE CONCERNING A CONTINUATION GRANT, APPROPRIATING $6,864.76 IN INTEREST EARNED IN FISCAL YEAR 2006-2007 ON AN EMERGENCY MEDICAL SERVICES (EMS) COUNTY AWARD TO PROVIDE FUNDING FOR ENHANCING AND IMPROVING EMS SERVICES IN DUVAL COUNTY THROUGH THE PURCHASE OF MEDICAL EQUIPMENT, AS INITIATED BY B.T. 08-103; PROVIDING AN EFFECTIVE DATE; 4/8/2008 -  Introduced: F,PHS; 4/22/2008 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: May 05, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Hyde, Shad, ( 4 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: May 05, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Gaffney, Holt, Hyde, Redman, ( 4 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

58.    2008-285   AN ORDINANCE APPROPRIATING $57,678 FROM THE U.S. DEPARTMENT OF TRANSPORTATION, WITH NO LOCAL MATCH, TO THE COVERT VEHICLE DUI PROJECT ACCOUNT TO PROVIDE FUNDING FOR THE PURCHASE OF TWO VEHICLES AND EMERGENCY LIGHTING SYSTEMS TO BE USED IN DUI ENFORCEMENT, AS INITIATED BY B.T. 08-105; PROVIDING FOR THE REVERSION OF UNSPENT FUNDS; PROVIDING AN EFFECTIVE DATE; 4/8/2008 -  Introduced: F,PHS; 4/22/2008 - PH Read 2nd & Rereferred; F, PHS

 

REPORT OF THE COMMITTEE ON FINANCE: May 05, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Hyde, Shad, ( 4 )

 

REPORT OF THE COMMITTEE ON PUBLIC HEALTH & SAFETY: May 05, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Gaffney, Holt, Hyde, Redman, ( 4 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

59.    2008-286   AN ORDINANCE APPROPRIATING $487,130 ($417,130 ENCUMBERED BY SMG IN RETAINED EARNINGS AT THE END OF FISCAL YEAR 2006-2007 FROM THE MEMORIAL ARENA FUND FOR WATERPROOFING REPAIRS AT THE MUNICIPAL STADIUM, AND $70,000 ENCUMBERED BY SMG IN RETAINED EARNINGS AT THE END OF FISCAL YEAR 2006-2007 FROM THE CONVENTION CENTER FUND FOR REPAIRS TO THE COOLING TOWER AT THE TIMES-UNION PERFORMING ARTS CENTER) TO MAKE BUDGETARY ADJUSTMENTS TO SMG'S FISCAL YEAR 2007-2008 BUDGET FOR MANAGEMENT OF CITY-OWNED PUBLIC ASSEMBLY FACILITIES, AS INITIATED BY B.T. 08-106; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; PROVIDING FOR CITY OVERSIGHT BY THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION; PROVIDING AN EFFECTIVE DATE; 4/8/2008 -  Introduced: F,RCD; 4/22/2008 - PH Read 2nd & Rereferred; F, RCD

 

REPORT OF THE COMMITTEE ON FINANCE: May 05, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Clark, Graham, Hyde, Shad, ( 4 )

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: May 06, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Gaffney, Graham, Johnson, ( 4 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

60.    2008-287   AN ORDINANCE AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE PERPETUAL EASEMENTS GRANTING TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) PERPETUAL EASEMENTS OVER PARCELS 800.1 (RE# 084140-0000) AND 801.1 (RE## 084069-0000 AND 084148-0000), BOTH NEW KINGS ROAD POND SITES, TO BE USED TO ACCOMMODATE STORM WATER RUN-OFF FROM A FDOT ROADWAY; PROVIDING AN EFFECTIVE DATE; 4/8/2008 -  Introduced: TEU; 4/22/2008 - PH Read 2nd & Rereferred; TEU

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: May 06, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Bishop, Clark, Holt, Johnson, Jones, Redman, ( 6 )

 

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

61.    2008-289   A RESOLUTION APPOINTING ARNOLD TRITT AS A MEMBER OF THE PUBLIC SERVICE GRANT COUNCIL, PURSUANT TO SECTION 118.202, ORDINANCE CODE, FOR A FIRST TERM ENDING MARCH 31, 2011; PROVIDING AN EFFECTIVE DATE; 4/8/2008 -  Introduced: R; 4/22/2008 - Read 2nd & Rereferred; R

 

REPORT OF THE COMMITTEE ON RULES: May 05, 2008

 

Recommend to APPROVE.

 

COUNCIL MEMBERS - Corrigan, Fussell, Jones, Webb, ( 4 )

 

REPORT OF COUNCIL: May 13, 2008

 

The Floor Leader moved APPROVAL.  The motion CARRIED.

 

Roll Call was ordered.

 

The Chair declared the File APPROVED.

 

AYES - Bishop, Corrigan, Davis, Fussell, Gaffney, Graham, Holt, Hyde, Johnson, Jones, Jones, Joost, Lee, Redman, Webb, Yarborough, ( 16 )

_____________________

 

62.    2008-290   A RESOLUTION DECLARING THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE AND TEMPORARY CONSTRUCTION EASEMENT RIGHTS THROUGH CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICTS 10 AND 12 FOR THE RICKER ROAD/103RD STREET INTERSECTION PROJECT, A BETTER JACKSONVILLE PLAN PHASE II PROJECT (R.E. PROJECT # 2008-24); AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING AN EFFECTIVE DATE; 4/8/2008 -  Introduced: F,TEU; 4/22/2008 - Read 2nd & Rereferred; F,TEU

 

REPORT OF THE COMMITTEE ON FINANCE: May 05, 2008

 

Recommend