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DANIEL DAVIS PRESIDENT, 2007-2008 DISTRICT 12 (904) 630-1380 |
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DANA M.
FARRIS CHIEF OF
LEGISLATIVE SERVICES TELEPHONE
(904) 630-1404 FAX (904)
630-1242 CHERYL L.
BROWN COUNCIL
SECRETARY |
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RONNIE
FUSSELL VICE PRESIDENT,
2007-2008 AT-LARGE DISTRICT
1 (904) 630-1393 |
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OFFICER KENNETH
BROWNING OFFICER RAYMOND
BOYD ROB WINSLOW SERGEANT-AT-ARMS |
PRESIDENT
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
November 13, 2007, 5:00 P.M.
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of October 23, 2007
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COMMITTEE
MEETINGS FOR THE WEEK OF November 19-20, 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 November 27, 2007
To Access
Council & Committee Agendas on the Web:
http://www.coj.net
If
a person decides to appeal any decision made by the Council with respect to any
matter considered at such meeting, such person will need a record of the
proceedings, and for such purposes, such person may need to ensure that a
verbatim record of the proceedings is made, which record includes the testimony
and evidence upon which the appeal is to be based.
COMMUNICATION(S)
FROM THE MAYOR AND OTHER ENTITIES:
OFFICE OF THE MAYOR -
Returning Resolutions and Ordinances from the Council meeting of
Tuesday, October 23, 2007.
CULTURAL COUNCIL OF GREATER JACKSONVILLE, INC. – Grant
Awards- Five Year Funding History
PRESENTATION
BY Council
President Davis of Framed Resolution 2007-1150-A
- RESO Honoring & Commending
RECOGNIZE
PAGE(S): Lauren Klimek,
4-H Foundation
Nola
Marcantel,
QUASI-
JUDICIAL ORDINANCES:
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ORD-Q re Waiver of Minimum Rd
Frontage Appl WRF-07-24 at 11326 Pine Acres Rd - Caterina M Serna - Reduce
Requiremt from 160' to 35' in RR Dist. (Dist 6-Webb) (Eller) (LUZ) (PD Deny) LUZ PH - 10/2/07, 10/16/07, 11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/25/07 |
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1.
8/28/2007 CO Introduced: LUZ |
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9/5/2007 LUZ Read 2nd & Rerefer |
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2.
9/11/2007 CO Read 2nd & Rereferred; LUZ |
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3.
9/25/2007 CO PH Only |
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11/6/2007 LUZ Amend/Approve/ Granting the
Waiver 4-0 |
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ORD-Q Rezoning 1461 Rogero Rd (0.19± LUZ PH - 10/16/07, 11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/9/07 |
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1.
9/11/2007 CO Introduced: LUZ |
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9/18/2007 LUZ Read 2nd & Rerefer |
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2.
9/25/2007 CO Read 2nd & Rereferred; LUZ |
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3.
10/9/2007 CO PH Only |
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11/6/2007 LUZ Amend/Approve 4-0 |
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ORD-Q Rezoning Propty on Starratt Rd
bet Webb & Yellow Bluff Rds (441.30± Acres) - RR to PUD (Duval Station
Residential) - (Var Owners). (Eller) (Dist 11-Holt) (LUZ)(CPAC Letter of
Support on file) (PC & PD Am/Apv)(Ex Parte Comm - CM Webb, Corrigan,
Hyde, Yarborough, Joost) LUZ PH - 11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
9/25/2007 CO Introduced: LUZ |
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10/2/2007 LUZ Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; LUZ |
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3.
10/23/2007 CO PH Only |
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11/6/2007 LUZ Amend/Approve 5-0 |
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ORD-Q Rezoning 10020 Heckscher Dr
(1.40± Acres) - PUD to PUD (Residential) - M'liss Stewart. (Dist 11-Holt)
(Eller) (LUZ) (PC Am/Apv & PD Deny) LUZ PH - 11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
9/25/2007 CO Introduced: LUZ |
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10/2/2007 LUZ Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; LUZ |
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3.
10/23/2007 CO PH Only |
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11/6/2007 LUZ Amend/Approve 4-0 |
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ORD-Q Rezoning Propty on Sessions Ln
bet St Augustine & Grant Rds (2.58
Acres) - RMD-A to RMD-E - Ezechial Tchouako. (Dist 9-W. Jones) (Eller)
(LUZ) (PC & PD Deny) LUZ PH - 11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
9/25/2007 CO Introduced: LUZ |
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10/2/2007 LUZ Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; LUZ |
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3.
10/23/2007 CO PH Only |
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11/6/2007 LUZ Deny 4-0 |
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ORD-Q re Sign Waiver Appl SW-07-03 at
13107 Atlantic Blvd by Pallara Realty, LLC, to Reduce Requiremt from 20' to
10' in PUD Dist. (Dist 3-Clark) (Eller) (LUZ) (PD Am/Apv) LUZ PH - 11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
9/25/2007 CO Introduced: LUZ |
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10/2/2007 LUZ Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; LUZ |
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10/16/2007 LUZ Amend/Rerefer 5-0 |
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3.
10/23/2007 CO PH AMEND/Rerefer; LUZ |
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11/6/2007 LUZ Amend/Approve/ Granting the
Waiver 4-0 |
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ORD-Q re Sign Waiver Appl SW-07-05 at
LUZ PH - 11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
9/25/2007 CO Introduced: LUZ |
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10/2/2007 LUZ Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; LUZ |
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3.
10/23/2007 CO PH Only |
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11/6/2007 LUZ Amend/Approve/ Granting the
Waiver 4-0 |
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CONSENT
AGENDA
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ORD-Q Rezoning 1509 Faye Rd (14.38±
Acres) RR to PUD (Burnsed Station) - George E Burnsed. (Dist 11-Alvarez)
(Eller) (LUZ) (CPAC Ltr to Deny) (PC & PD Am/Apv) LUZ PH - 9/19/06, 10/03/06, 10/17/06,
11/7/06, 01/03/07, 1/17/07, 2/6/07, 2/21/07, 3/6/07, 3/21/07, 4/3/07,
5/15/07, 6/5/07, 6/19/07, 7/17/07, 9/5/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/12/06 |
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1.
8/8/2006 CO Introduced: LUZ |
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8/15/2006 LUZ Read 2nd & Rerefer |
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2.
8/22/2006 CO Read 2nd & Rereferred; LUZ |
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3.
9/12/2006 CO PH Only |
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11/6/2007 LUZ Withdraw 4-0 |
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ORD Creating New Chapt 780 (Property
Tax), Pt 6 (Tax Deferral Program for Recreational & Commercial Working
Waterfront Properties), Ord Code; Making Findings. (Sidman) (C/M Self) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: F,ECID, JWW |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 RCD Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07) |
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11/1/2007 JWW Withdraw 8-0 |
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11/5/2007 F Withdraw 6-0 |
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11/6/2007 RCD Withdraw 6-0 |
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ORD Apv Fair Share Assessmt with
Garden Street Venture, LLC for "Garden Park Station Tarragon" Proj
(CCAS/CRC# 48886), 250,000 Sq Ft Shopping Ctr on 33.27± Acres on SW Corner of
Garden St & Jones Rd, with 5-yr Term & Assessmt of $4,410,923 in Sector
5.1, Pursuant to Sec 163.3180(11), F.S. & Pt 3 Chapt 655, Ord Code. (Dist
8-Yates) (Reingold) (TEUS) TEUS PH Pursuant to Chapt 655, Ord
Code - 6/19/07, 7/17/07, 8/7/07, 8/21/07, 9/5/07, 9/18/07, 10/2/07, 10/16/07,
11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & 3.601 - 6/12/07 |
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1.
5/22/2007 CO Introduced: TEUS |
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6/5/2007 TEU Read 2nd & Rerefer |
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2.
6/12/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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11/6/2007 TEU Approve 7-0 |
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ORD-Q Designating Fire Station #5 at
347 Riverside Ave as a Landmark & Landmark Site; Direct Entry of
Designation on Zoning Atlas & Public Records & Notification of
Applicant, Owner & Propty Appraiser. (Dist 9-W. Jones) (Radlinski) (Req
of Jax Historic Preservation Comm & C/M Johnson)(Ex Parte Communications-
M. Jones) LUZ PH - 11/06/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
9/25/2007 CO Introduced: LUZ |
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10/2/2007 LUZ Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; LUZ |
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3.
10/23/2007 CO PH Only |
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11/6/2007 LUZ Withdraw 4-0 |
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ORD-Q re Sign Waiver Appl SW-07-06 at
7685 103rd St, Suite 1 by Family Medicine & Rehab, Inc, to Reduce
Requiremt from 20' to 10' in CO Dist. (Dist 10-M. Jones) (Eller) (LUZ) (PC
Withdraw) LUZ PH - 11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
9/25/2007 CO Introduced: LUZ |
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10/2/2007 LUZ Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; LUZ |
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3.
10/23/2007 CO PH Only |
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11/6/2007 LUZ Withdraw 4-0 |
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ORD Approp $523,570.18 of HOME Prog
Income for the HOME Headstart to Home Ownership & the HOME American Dream
Down Paymt Progs to assist Individuals & Families of Low-to-Moderate
Income Purchasing Homes; Auth Funds Carryover to FY 2008-2009. (BT 08-016)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,RCD |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F,RCD |
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11/5/2007 F Approve 6-0 |
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11/6/2007 RCD Approve 6-0 |
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ORD Auth Execution of 1st Renewal
& Amend to Cooperative Agreemt on Behalf of JSO with the Duval County
School Bd for the School Resource Officer Prog to Increase Maximum
Indebtedness of DCSB for FY 2007-2008 School Yr to $3,605,000. (McCain) (Req
of Sheriff) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,PHS,RCD |
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10/15/2007 PHS Read 2nd &
Rerefer; 10/15/2007 F Read 2nd &
Rerefer |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F,PHS,RCD |
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11/5/2007 PHS Approve 6-0; 11/5/2007 F Approve 6-0 |
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11/6/2007 RCD Approve 6-0 |
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RESO Declaring Need to Acquire thru
Eminent Domain Land on W'ly R/W Line of |
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1.
10/9/2007 CO Introduced: F,TEU |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 TEU Read 2nd & Rerefer |
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2.
10/23/2007 CO Read 2nd & Rereferred; F, TEU |
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11/5/2007 F Approve 5-0 |
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11/6/2007 TEU Approve 6-0 |
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RESO Auth Kirby-Smith Sons of
Confederate Veterans Camp #1209 to erect a Historical Marker Commemorating
the 1914 United Confederate Veterans Reunion in Confederate Park; Auth Rec
& Community Svcs Dept to Coordinate & Oversee the Installation;
Reaffirming Monument Name as "Monument to the Women of the Southern
Confederacy" & Directing Use of the Proper Name. (Clements) (C/M
Johnson & Gaffney) |
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1.
10/9/2007 CO Introduced: RCD |
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10/16/2007 RCD Read 2nd & Rerefer |
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2.
10/23/2007 CO Read 2nd & Rereferred; RCD |
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11/6/2007 RCD Approve 6-0 |
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ORD-Q Rezoning 225 Magnolia St (2.64±
Acres) - PUD to CCG-1 - 200 LUZ PH - 11/6/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: LUZ |
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10/16/2007 LUZ Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; LUZ |
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11/6/2007 LUZ Approve 4-0 |
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ORD Auth a RR Reimbursemt Agreemt bet
City, FDOT & CSX Transportation, Inc for Installation of Highway-Rail
Grade Crossing Traffic Control Devices at Longbow Rd & Roosevelt Blvd.
(Dist 14-Corrigan) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,TEU |
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10/15/2007 F Read 2nd & Rerefer |
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10/16/2007 TEU Read 2nd & Rerefer |
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2.
10/23/2007 CO PH Read 2nd & Rereferred; F,TEU |
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11/5/2007 F Approve 5-0 |
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11/6/2007 TEU Approve 7-0 |
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ORD Amend Chapt 602 (Ethics Code),
Part 11 (Ethics Officers), Ord Code, to Redefine the Position; Provide for
Appt & Termination, to Report Independently to Mayor & Council Pres, &
Addnl Duties; Approp $39,000 from Ofc of Gen Counsel Salaries to Supplement
Funding of Ethics Ofc; Provide for Terms of Existing Officers to Expire.
(Rohan) (C/M Jabour) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: R,F |
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10/15/2007 F Read 2nd & Rerefer; 10/15/2007 R Read 2nd & Rerefer |
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11/5/2007 F Approve 5-0; 11/5/2007 R Approve 5-0 |
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RESO Conf Appt of Carla Miller as the
New Ethics Officer of the City under a Revised Ethics Code. (Rohan) (Req of
Mayor) |
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1.
10/9/2007 CO Introduced: R |
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10/15/2007 R Read 2nd & Rerefer |
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2.
10/23/2007 CO Read 2nd & Rereferred; R |
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11/5/2007 R Approve 6-0 |
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