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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 DISTRICT (904) 630-1393 |
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OFFICER KENNETH
BROWNING OFFICER RAYMOND
BOYD SERGEANT-AT-ARMS |
PRESIDENT
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
July 24, 2007
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of June 26, 2007
Special Council Meeting of July
16, 2007
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COMMITTEE
MEETINGS FOR THE WEEK OF August 6-10, 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 August 14, 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:
Returning
Resolutions and Ordinances from the Council Meeting of June 26, 2007.
RETIRED EMPLOYEES ASSOCIATION OF THE
CONSOLIDATED CITY OF
City’s
Proposed Defined Contribution Plan.
POLICE AND FIRE PENSION FUND - 2nd
Quarterly Status Report on the Haverty’s Building Project.
Summary
ENVIRONMENTAL RESOURCE MANAGEMENT
DEPARTMENT, ENVIRONMENTAL PROTECTION
BOARD - Environmental Protection Board Rule Annual Report to City
Council
ENVIRONMENTAL RESOURCE MANAGEMENT
DEPARTMENT, ENVIRONMENTAL PROTECTION
BOARD - Amendment of
EPB Rule 8: Groundwater Resource Management
NORTHWEST
DISTRICT 5 Citizens Planning Advisory Committee - Meeting Notice
and Agenda
POLICE AND FIRE PENSION FUND - 2007-2008
Budget
JEA - Recommended
Operating and Capital Budgets as Adopted June 19, 2007
PRESENTATION by Council
Member Johnson of framed Resolution 2007-462-A
RESO Supporting
Creation & Funding by FL Legislature of a Successor Prog
to FL
& Urging Duval Legislative Delegation to Vigorously
Support Creation & Funding of Such
Successor Prog.
PRESENTATION by Council
President Davis introducing Suzanne Yack with Volunteer Florida
Foundation to present award to Governor’s Points of Light
recipient Mr Osnald Calizaire.
RECOGNIZE
PAGE(S):
Mariya
Williams, Gregory Drive Elementary
QUASI-
JUDICIAL ORDINANCES:
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ORD-Q
Rezoning 5640 Timuquana Rd (5.348 Acres) - CO & CCG-1 to PUD ( LUZ
PH - 5/15/07, 6/5/07, 6/19/07, 7/17/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1. 4/10/2007
CO Introduced: LUZ |
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4/17/2007 LUZ Read 2nd & Rerefer |
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2. 4/24/2007
CO Read 2nd & Rereferred; LUZ |
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5/8/2007 CO PH Only |
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7/17/2007 LUZ Withdraw (Refund Fees) 7-0 |
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ORD-Q
Rezoning 3887 & 3901 Dunn Ave (5.0 Acres) - RMD-A to PUD ( LUZ
PH - 6/19/07, 7/17/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/07 |
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1. 5/8/2007
CO Introduced: LUZ |
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5/15/2007 LUZ Read 2nd & Rerefer |
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2. 5/22/2007
CO Read 2nd & Rereferred; LUZ |
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6/12/2007 CO PH Only |
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7/17/2007 LUZ Withdraw (W/O Fees) 7-0 |
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ORD-Q Rezoning Propty on LUZ PH - 7/17/07 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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7/17/2007 LUZ Amend/Approve 7-0 |
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ORD-Q Rezoning Propty W/S Skylark Dr,
N of Losco Rd (19.66 Acres) - PUD to PUD (Losco Rd - Residential) - Rene Dostie
Co. (Dist 6-Webb) (Eller) (LUZ) (PC & PD Am/Apv) LUZ PH - 7/17/07 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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7/17/2007 LUZ Amend/Approve 7-0 |
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ORD-Q Rezoning 19045 LUZ PH - 7/17/07 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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7/17/2007 LUZ Approve 6-1 (Webb) |
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ORD-Q re Waiver of Minimum Rd
Frontage Appl# WRF-07-15 at 10450 Civic Club Dr - Bruce Terrell Properties,
Inc - to Reduce from 160' to 80' in RR Dist. (Dist 11-Holt) (Eller)
(LUZ)(CPAC Letter of support on file) (PD Apv) LUZ PH - 7/17/07 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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7/17/2007 LUZ Amend/Approve/ Granting the
Waiver 7-0 |
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CONSENT
AGENDA
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RESO Making findings regarding
Interlocal Agreemts bet City of Jax & Town of Baldwin, & Cities of
Jax Beach, Atlantic Beach, & Neptune Beach, Apv in Reso 81-1072-403, Reso
96-481-132, Reso 95-944-256, & Reso 97-1143-A; Directing the Council
Auditor, in coordination with the Ofc of General Counsel & Council
Research Div, & with any assistance that can be made available by the
executive branch, to research, analyze
& make a report & recommendation on all facts & circumstances
relating to the relative taxing of & the provison of services to citizens
living in the town of Baldwin & Cities of Jax Beach, Atlantic Beach,
& Neptune Beach. (Rohan) (C/M Alvarez) |
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1.
1/10/2006 CO Introduced:
F,ECID,GOOHS,TEUS(Per C/P added to GOOHS,TEUS 1/20/06) |
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1/17/2006 F Read 2nd & Rerefer |
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1/18/2006 RCD Read 2nd & Rerefer |
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2.
1/24/2006 CO Read 2nd & Rereferred; F,ECID,GOOHS (Audit 7/1/06),TEUS (Removed from Audit 7/12/06) |
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7/16/2007 F Withdraw 5-0 |
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7/17/2007 RCD Withdraw 4-0; 7/17/2007 TEU Withdraw 6-0 |
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ORD Declaring Surplus; Waiving
Conflicting Provisions of Chapt 122, Ord Code; Auth Conveyance to JTA at No
Cost to become part of Rapid Transit Syst (SE Side of Roosevelt Blvd at Myra
St). (Dist 9-W. Jones) (Howard) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 11/14/06 |
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1.
10/24/2006 CO Introduced: R,F,TEUS,A |
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11/6/2006 A Read 2nd & Rerefer; 11/6/2006 F Read 2nd & Rerefer; 11/6/2006 R Read 2nd & Rerefer |
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11/7/2006 TEU Read 2nd & Rerefer |
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2.
11/14/2006 CO PH Read 2nd & Rereferred; R,F,TEUS (TEU 7/1/07),A |
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6/4/2007 A Withdraw 4-0 |
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7/16/2007 F Approve 6-0; 7/16/2007 R Approve 7-0 |
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7/17/2007 TEU Approve 6-0 |
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ORD Creating new Pt 5, Chapt 780, Ord
Code (Tax Exemption for Certain Local Historic Properties & Local
Historic Dists) to Auth an Ad Valorem Tax Exemption of 50% of Assessed Value
of Propty used as a Bed & Breakfast Pursuant to Sec 196.1961, F.S. (Teal)
(C/P Corrigan) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 1/9/07 |
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1.
12/12/2006 CO Introduced: F,ECID |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 RCD Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, ECID (RCD 7/1/07) |
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7/16/2007 F Withdraw 6-0 |
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7/17/2007 RCD Withdraw 4-0 |
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ORD Approp $500,000 from NE Tax
Incremt Dist to Purchase & Install new "Parking Meters in Downtown
Jax" Proj, with Repaymt from Parking Rev of FY's 2007-2008 &
2008-2009 & Deposited in Downtown Economic Dev Fund; Auth Funds Carryover
to FY 2007-2008; Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for
Proj. (BT 07-80) (Rohan) (Req of Mayor & CM Jenkins) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 2/13/07 |
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1.
1/23/2007 CO Introduced: F,ECID |
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2/5/2007 F Read 2nd & Rerefer |
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2/6/2007 RCD Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07) |
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7/16/2007 F Withdraw 6-0 |
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7/17/2007 RCD Withdraw 4-0 |
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ORD to Apv Right of the Avenues Walk
Community Dev Dist to Exercise Eminent Domain Power outside the Dist for Dist
Rds, Pursuant to Sec 190.011(11), F.S.; Amend Sec 92.22 (Existing Community
Dev Dists) to Include Grant of this Power. (Dist 5-Shad) (Reingold) (C/M
Graham) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 3/27/07 |
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1.
3/13/2007 CO Introduced: R,F,ECID,TEUS |
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3/19/2007 F Read 2nd & Rerefer; 3/19/2007 R Read 2nd & Rerefer |
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3/20/2007 RCD Read 2nd & Rerefer; 3/20/2007 TEU Read 2nd & Rerefer |
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2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07), TEUS (TEU
7/1/07) |
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7/16/2007 F Withdraw 6-0; 7/16/2007 R Withdraw 7-0 |
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7/17/2007 RCD Withdraw 4-0; 7/17/2007 TEU Withdraw 6-0 |
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ORD Approp $161,286.16 ($36,286.16
from Equestrian Ctr Capital Improvemt Trust Fund & $125,000 from Cecil Field
Trust Fund - Parks & Rec for Anticipated Cost Overruns for Equestrian Ctr
Phase II Proj; Amend Ord 2005-789-E (CIP) to auth said Proj. (Dist 12-Davis)
(BT 07-146) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,ECID |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 RCD Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,ECID (RCD 7/1/07) |
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7/16/2007 F Withdraw 6-0 |
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7/17/2007 RCD Withdraw 4-0 |
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ORD Approp $100,000 from Executive
Operating Rsv - Joint (Mayor/Council) for Speech & Language Svcs thru
Early Intervention at Jax Children's Comm's Brewer Early Learning & Prof
Dev Ctr; Finding a Public & Municipal Purpose; Waiving Compliance with Provisions
of Chapt 118, Ord Code. (Rohan) (C/M Lockett-Felder) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: R,F,A,ECID |
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5/14/2007 A Read 2nd & Rerefer; 5/14/2007 F Read 2nd & Rerefer; 5/14/2007 R Read 2nd & Rerefer |
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5/15/2007 RCD Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; R,F,A (PHS 7/1/07),ECID (RCD
7/1/07) |
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7/16/2007 F Withdraw 6-0; 7/16/2007 R Withdraw 7-0; 7/16/2007 PHS Withdraw 7-0 |
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7/17/2007 RCD Withdraw 4-0 |
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ORD Amend Chapt 368 (Noise Control),
Ord Code: Secs 368.104 (Definitions) & 368.105 (Exceptions) to Provide
Exception for Govt Capital Proj Constrn. (Reingold) (C/M Ray) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: R,A,TEUS |
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5/14/2007 A Read 2nd & Rerefer; 5/14/2007 R Read 2nd & Rerefer |
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5/15/2007 TEU Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; R,A,TEUS |
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6/4/2007 A Amend/Rerefer 4-0; 6/4/2007 R Amend/Rerefer 6-0 |
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6/5/2007 TEU Amend/Rerefer 6-0 |
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3.
6/12/2007 CO AMENDED/Rereferred; R,A (PHS 7/1/07),TEUS (TEU 7/1/07) |
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6/19/2007 TEU Sub/Rerefer 6-0 |
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7/16/2007 R Withdraw 7-0; 7/16/2007 PHS Withdraw 7-0 |
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7/17/2007 TEU Withdraw 6-0 |
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ORD-Q Rezoning 3273 New Berlin Rd
(4.09 Acres) - PUD to RR - Karen, Elizabeth & Mark D Alderman Sr. (Dist
11-Holt) (Eller) (LUZ)(CPAC Letter of Support on file) (PC & PD Apv) LUZ PH - 7/17/07 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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7/17/2007 LUZ Approve 7-0 |
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RESO Urging Mayor to Maintain Funding
to Prevent loss of Law Enforcemt & Fire & Rescue Personnel.
(Clements) (C/M Johnson) |
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1.
5/22/2007 CO Introduced: R |
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6/4/2007 R Read 2nd & Rerefer |
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2.
6/12/2007 CO Read 2nd & Rereferred; R |
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7/16/2007 R Approve 7-0 |
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ORD Approp $895,667 ($619,500 from
911 Wireless Fund & $276,167 from Wireless Capital Equipmt Replacemt
Fund) for Replacemt of Call Answering Equipmt & Computer Workstations to
Update the Fire Public Safety Answering Point; Auth Funds Carryover to FY
2007-2008. (BT 07-153) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: F,TEUS |
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6/18/2007 F Read 2nd & Rerefer |
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6/19/2007 TEU Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
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7/16/2007 F Approve 6-0 |
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7/17/2007 TEU Approve 6-0 |
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ORD Closing & Abandoning Portion
of Arnau Terrace, a 50' R/W bet Lenox Ave & I-10, at Request of McKendree
Enterprises of Jacksonville, for Dev of Surrounding Propty. (Dist 9 - W.
Jones) (McCain) (Req of Mayor) TEUS Public Hearing - 7/17/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: TEUS |
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6/19/2007 TEU Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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7/17/2007 TEU Approve 6-0 |
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ORD Approp $292,160 (FDLE
Continuation Grant) for Criminal Justice Training Trust Fund, for Admin
Expense & Capital Outlay, as Apvd by Criminal Justice Standards &
Training Comm; Auth Funds Carryover to FY 2007-2008; Adopt Budget for FY
2007-2008. (BT 08-002). (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: F,TEUS |
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