DANIEL DAVIS

PRESIDENT, 2007-2008

DISTRICT  12

(904) 630-1380

DANA M. FARRIS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

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

ROB WINSLOW

SERGEANT-AT-ARMS

 

 

PRELIMINARY

 

OFFICE OF THE CITY COUNCIL

 

AGENDA TO THE REGULAR MEETING OF

 

Tuesday October 23, 2007

 

INVOCATION - Council Member Yarborough

 

PLEDGE OF ALLEGIANCE - Council Member Yarborough

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of October 09, 2007

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF NOVEMBER 5-9, 2007

 

 


(All Committees meet on the 1st Floor of City Hall)

 

KEY

NAME OF COMMITTEE

MEETING DAY AND TIME

CHAIRS

 

 

 

 

R

Rules

Monday

  10:00am        CM Jabour

F

Finance

Monday

 2:00 pm         CM Shad

PHS

Public Health & Safety

Monday

 4:00 pm         CM Hyde

TEU

Transportation, Energy & Utilities

Tuesday

10:00 am        CM Clark

RCD

Recreation & Community Development

Tuesday

 2:00 pm         CM Graham

LUZ

 

Land Use & Zoning

 

Tuesday

 

 5:00 pm         CM Corrigan

 

 

The Next Council Meeting will be Held November 13, 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 Tuesday,

October 9, 2007.

 

Jacksonville Small & Emerging Businesses (JSEB) Program- Submitting City Council Monthly Report

 

Office of the Council Auditor – Submitting Value of JEA’s Net Assets and Cash Flows

           

Office of the Council Auditor – Submitting Report #638- Executive Summary of Special Events Office – January 8, 2007

                                                         

 

PRESENTATION BY Council Member Fussell of Framed Resolution 2007-931 RESO Honoring & Congratulating the Jax Police Athletic League "Roadrunners" Track & Field Team on Winning the PAL State Championship for the 2nd Consecutive Yr.

 

 

RECOGNIZE PAGE(S):     Leah Van Buskirk, 4-H Founation

                                         Kaylah Norris, Paxon High School

 

 

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                   

 

2007-806

ORD-Q Rezoning Propty on St Augustine Rd (2.25± Acres) - PUD to PUD (Tutor Time at Bartram Park - [in Town Center]) - Bartram Park Centers, LLC. (Dist 6 - Webb) (Eller) (LUZ) (PC & PD Am/Apv)

LUZ PH - 9/5/07, 9/18/07, 10/2/07, 10/16/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07

 

1. 7/24/2007 CO  Introduced: LUZ

 

   8/7/2007 LUZ Read 2nd & Rerefer

 

2. 8/14/2007 CO Read 2nd & Rereferred; LUZ

 

    8/28/2007 CO PH Only

 

   10/16/2007 LUZ Amend/Approve 5-0

 

 

2007-845

ORD-Q Rezoning Propty on Buffalo Ave bet Kenilworth & Floyd Sts (0.89± Acres) - RLD-G to PUD (Buffalo Marine: Commercial Uses) - Pirates Point Yacht Club & Marina, LLC & Nelson Holding Co. (Dist 7-Gaffney) (Eller) (LUZ)

LUZ PH - 9/18/07, 10/2/07, 10/16/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07

 

1. 8/14/2007 CO  Introduced: LUZ

 

   8/21/2007 LUZ Read 2nd & Rerefer

 

2. 8/28/2007 CO Read 2nd & Rereferred; LUZ

 

    9/11/2007 CO PH Only

 

   10/16/2007 LUZ Sub/Rerefer 5-0

 

 

2007-847

ORD-Q Rezoning 12250 Normandy Blvd (14.49± Acres) - RR to PUD (Normandy Blvd Pet Resort) - Margaret & Henry Swilling. (Dist 12-Davis) (Eller) (LUZ) (PC & PD Am/Apv)

LUZ PH - 9/18/07, 10/2/07, 10/16/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/07

 

1. 8/14/2007 CO  Introduced: LUZ

 

   8/21/2007 LUZ Read 2nd & Rerefer

 

2. 8/28/2007 CO Read 2nd & Rereferred; LUZ

 

    9/11/2007 CO PH Only

 

   10/16/2007 LUZ Amend/Approve 4-0

 

 

2007-927

ORD-Q Rezoning 2900 College St (0.92 Acre) - CCG-2 to PUD (Commercial Uses) - Murrad, LLC. (Dist 14-Corrigan) (Eller) (LUZ) (PC & PD Am/Apv)(Ex Parte Communications- Corrigan)

LUZ PH - 10/2/07, 10/16/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 8/28/2007 CO  Introduced: LUZ

 

   9/5/2007 LUZ Read 2nd & Rerefer

 

2. 9/11/2007 CO Read 2nd & Rereferred; LUZ

 

   9/25/2007 CO PH Only

 

   10/16/2007 LUZ Amend/Approve 5-0

 

 

2007-992

ORD-Q Rezoning 7053 & 7059 Commonwealth Ave (2.60± Acres) - CCG-1 to PUD (Commercial Uses) - Jai Bhuvanesware, Inc. (Dist 10-M. Jones) (Eller) (LUZ) (PC & PD Am/Apv)(Ex Parte Communications-M. Jones)

LUZ PH - 10/16/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/11/2007 CO  Introduced: LUZ

 

   9/18/2007 LUZ Read 2nd & Rerefer

 

2. 9/25/2007 CO Read 2nd & Rereferred; LUZ

 

   10/9/2007 CO PH Only

 

   10/16/2007 LUZ Amend/Approve 5-0

 

 

2007-995

ORD-Q re Waiver of Minimum Rd Frontage Appl WRF-07-25 at 8425 Noroad - Milton Sills - to Reduce Requiremt from 80' to 37.98' in RR Dist. (Dist 12-Davis) (Eller) (LUZ) (PD Deny)

LUZ PH - 10/16/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/11/2007 CO  Introduced: LUZ

 

   9/18/2007 LUZ Read 2nd & Rerefer

 

2. 9/25/2007 CO Read 2nd & Rereferred; LUZ

 

   10/9/2007 CO PH Only

 

   10/16/2007 LUZ Amend/Approve (Grant Waiver) 5-0

 

 

 

 

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

 

2007-33

ORD-Q Rezoning Propty on W/S New Berlin Rd, N of Faye Rd (31.06± Acres) - PUD to PUD (Crosby Acres) - Alta East, LLC. (Dist 11 - Alvarez) (Eller) (LUZ)

LUZ PH - 2/21/07, 3/6/07, 3/21/07, 4/3/07, 4/17/07, 5/01/07, 5/15/07, 6/5/07, 6/19/07, 7/17/07, 11/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/9/2007 CO  Introduced: LUZ

 

   1/17/2007 LUZ Read 2nd & Rerefer

 

2. 1/23/2007 CO Read 2nd & Rereferred; LUZ

 

    2/13/2007 CO PH Only

 

   10/16/2007 LUZ Withdraw 5-0

 

 

 

2007-190

ORD Amend Reso 74-690-243 as Amended by var Resos & Ords, which Apvd a DRI for the Galleria, (Previously Pt of Belfort Station DRI), to Amend DRI Dev Order Pursuant to NOPC to Prev Apvd DRI Filed by Tinsel Town Plaza, LLC, dtd 12/22/06, to Extend Buildout Date to 12/30/11; Finding that Changes & Modifications do not Constitute a Substantial Deviation from Original DRI. (Dist 4-Jenkins) (Eller) (LUZ)

LUZ PH - 3/6/07, 5/1/07, 5/15/07, 6/5/07, 6/19/07, 7/17/07, 8/7/07, 8/21/07, 9/5/07, 9/18/07, 10/2/07, 10/16/07

Public Hearing Pursuant to Chapt 380.06, F.S. & CR 3.601 - 3/13/07

 

1. 2/13/2007 CO  Introduced: LUZ

 

   2/21/2007 LUZ Read 2nd & Rerefer

 

2. 2/27/2007 CO Read 2nd & Rereferred; LUZ

 

   3/13/2007 CO PH Only

 

   10/16/2007 LUZ Withdraw (Refund Fees) 5-0

 

 

 

2007-443

ORD-Q Rezoning Propty on Timuquana Rd bet Transylvania Ave & Timuquana Rd (0.56 Acre) - CO to CRO - Creekside Office Park, LLC. (Dist 14-Corrigan) (Eller) (LUZ)(CPAC letter of support on file) (PC & PD Apv)

LUZ PH - 6/5/07, 6/19/07, 7/17/07, 8/7/07, 8/21/07, 9/5/07, 9/18/07, 10/2/07, addnl 10/16/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07, addnl 10/9/07

 

1. 4/24/2007 CO  Introduced: LUZ

 

   5/1/2007 LUZ Read 2nd & Rerefer

 

2. 5/8/2007 CO Read 2nd & Rereferred; LUZ

 

   5/22/2007 CO PH Only

 

   10/9/2007 CO PH Only

 

   10/16/2007 LUZ Approve 5-0

 

 

 

2007-449

RESO Conf Appt of Mildred Ellen Reeves as Chief of Employee Services. (McCain) (Req of Mayor)

 

1. 4/24/2007 CO  Introduced: R

 

   4/30/2007 R Amend/Read 2nd & Rerefer 6-0

 

2. 5/8/2007 CO AMENDED/Read 2nd & Rereferred; R

 

   10/15/2007 R Withdraw 6-0

 

 

 

2007-662

ORD Amend Chapt 656, Ord Code (Zoning), Striking & Replacing Part 3, Subpart F (Planned Unit Dev) in its Entirety. (Eller) (C/M Copeland)

LUZ PH - 6/19/07, 7/17/07, 8/7/07, 10/2/07, 10/16/07

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. - 6/12/07 & 6/26/07, 7/24/07

 

1. 5/22/2007 CO  Introduced: LUZ

 

   6/5/2007 LUZ Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Addnl 6/26/07/ Read 2nd & Rerefer; LUZ

 

    6/26/2007 CO PH Contd to 7/24/2007

 

   7/24/2007 CO PH Only

 

   10/16/2007 LUZ Withdraw 5-0

 

 

 

2007-864

ORD Approp $25,000 from Environmental Protection Bd Trust Fund for (1) City Officials to attend Navigator Training by Johnson Controls to learn Options to Ensure that City Bldgs become "Leadership in Energy & Environmental Design" (LEED) Certified by the U.S. Green Buildings Council; (2) for City Staff to become Members of the U.S. Green Buildings Council; & (3) Train key Staff & Bd Members to be "LEED" Certified; Auth Funds Carryover to FY 2007-2008; Waive Sec 111.755(f), Ord Code. (BT 07-172) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/07

 

1. 8/14/2007 CO  Introduced: R,F,TEU

 

   8/20/2007 F Read 2nd & Rerefer;   8/20/2007 R Read 2nd & Rerefer

 

   8/21/2007 TEU Read 2nd & Rerefer

 

2. 8/28/2007 CO PH Read 2nd & Rereferred; R,F,TEU

 

   10/15/2007 F Approve 4-0;   10/15/2007 R Approve 6-0

 

   10/16/2007 TEU Approve 5-0

 

 

2007-929

ORD-Q Rezoning 9595 New Berlin Ct (93.68 Acres) - PUD to IW - Nichols Creek Development, LLC. (Dist 11-Holt) (Eller) (LUZ)(CPAC letter of Support on file) (PC & PD Apv)(Ex Parte Communications - Yarborough)

LUZ PH - 10/2/07, 10/16/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 8/28/2007 CO  Introduced: LUZ

 

   9/5/2007 LUZ Read 2nd & Rerefer

 

2. 9/11/2007 CO Read 2nd & Rereferred; LUZ

 

    9/25/2007 CO PH Only

 

   10/16/2007 LUZ Approve (Refund Fees) 5-0

 

 

2007-933

RESO Appt Joseph C. Waryold, Jr., as Member of Industrial Technical Adv Comm as an Industrial Business Rep for an Initial Term exp 6/30/08. (Welsh) (C/P Davis)

 

1. 8/28/2007 CO  Introduced: R

 

   9/4/2007 R Read 2nd & Rerefer

 

2. 9/11/2007 CO Read 2nd & Rereferred; R

 

   9/17/2007 R Withdraw 6-0

 

3. 9/25/2007 CO REREFERRED; R

 

   10/1/2007 R Sub/Rerefer 4-0

 

   10/9/2007 CO SUBSTITUTE/ Rerefer; R

 

   10/15/2007 R Approve 5-0

 

 

2007-989

ORD Apv Collective Bargaining Agreemt bet JEA & JEA Professional Employees Assn for 10/1/06 - 9/30/09. (Rohan) (Req of JEA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/25/2007 CO  Introduced: F

 

   10/1/2007 F Read 2nd & Rerefer

 

2. 10/9/2007 CO PH Read 2nd & Rereferred; F

 

   10/15/2007 F Approve 4-0

 

 

2007-993

ORD-Q Rezoning Propty on Mill Creek Ln bet Lone Star Rd & Holland St (35.19± Acres) - RMD-A to PUD (Multi-Family Residential) - Lillian & Louise Bartley & Kendall Town West, LLC. (Dist 1-Yarborough) (Eller) (LUZ) (PC Withdraw)

LUZ PH - 10/16/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/11/2007 CO  Introduced: LUZ

 

   9/18/2007 LUZ Read 2nd & Rerefer

 

2. 9/25/2007 CO Read 2nd & Rereferred; LUZ

 

   10/9/2007 CO PH Only

 

   10/16/2007 LUZ Withdraw (Refund Fees) 5-0

 

 

 

2007-996

ORD Apv Purchase of Parcel from Waterleaf, LLC for $300,000 for a Pond Site for Kernan Blvd (Atlantic Blvd to McCormick Rd) R/W BJP Proj. (Dist 2-Bishop) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/25/2007 CO  Introduced: F,TEU

 

   10/1/2007 F Read 2nd & Rerefer

 

   10/2/2007 TEU Read 2nd & Rerefer

 

2. 10/9/2007 CO PH Read 2nd & Rereferred; F,TEU

 

   10/15/2007 F Approve 4-0

 

   10/16/2007 TEU Approve 5-0

 

 

2007-998

ORD Auth Contract with Fla Dept of Agriculture & Consumer Svcs for Mosquito Control 2007-2008. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/25/2007 CO  Introduced: F,TEU

 

   10/1/2007 F Read 2nd & Rerefer

 

   10/2/2007 TEU Read 2nd & Rerefer

 

2. 10/9/2007 CO PH Read 2nd & Rereferred; F,TEU

 

   10/15/2007 F Approve 4-0

 

   10/16/2007 TEU Approve 5-0

 

 

2007-1026

RESO Reappt Charles E Commander III as Member of the Housing Comm for a 1st Full Term 12/1/07 - 11/30/11. (Welsh) (C/P Davis)

 

1. 9/25/2007 CO  Introduced: R

 

   10/1/2007 R Read 2nd & Rerefer

 

2. 10/9/2007 CO Read 2nd & Rereferred; R

 

   10/15/2007 R Approve 6-0