MICHAEL CORRIGAN

PRESIDENT, 2006-2007

DISTRICT 14

(904) 630-1390

DANA FARRIS

CHIEF OF LEGISLATIVE SERVICES

JACKSONVILLE, FL 32202-3429

TELEPHONE (904) 630-1404

FAX (904) 630-1242

 

CHERYL L. BROWN

COUNCIL SECRETARY

 

DANIEL DAVIS

VICE PRESIDENT, 2006-2007

DISTRICT 12

(904) 630-1380

 

OFFICER JOHN TUCKER

OFFICER KENNETH BROWNING

OFFICER RAYMOND BOYD

SERGEANT-AT-ARMS

 

 

PRELIMINARY

 

OFFICE OF THE CITY COUNCIL

 

AGENDA TO THE REGULAR MEETING OF

 

Tuesday February 13, 2007

 

INVOCATION - Council Member Ray

 

PLEDGE OF ALLEGIANCE - Council Member Ray

 

ROLL CALL

 

APPROVE MINUTES of the Regular Meeting of January 23, 2007

 

 

 

COMMITTEE MEETINGS FOR THE WEEK OF February 20-23, 2007

**********NOTE CHANGES DUE TO HOLIDAY**********

 


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

 

KEY

NAME OF COMMITTEE

MEETING DAY AND TIME

CHAIRS

 

 

 

 

R

Rules Comm

Tuesday

  10:00 am   CM Daniels

F

Finance Comm

Tuesday

 2:00  pm   CM Hyde

A

Audit Comm

Tuesday

 4:00  pm   CM Clark

TEUS

Transportation, Energy, Utilities & Safety

Wednesday

10:00 am   CM Fussell

ECID

Economic, Community & International Dev

Wednesday

  2:00 pm   CM Jones

LUZ

 

 

Land Use & Zoning

 

Wednesday

 

 

  5:00 pm   CM Copeland

 

 

 

The Next Council Meeting will be Held February 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:

Returning Resolutions and Ordinances from the Council Meeting of January 27, 2007.

 

MISCELLANEOUS COMMUNICATION(S):

 

CLAY COUNTY UTILITY AUTHORITY - Annual Reporting for Special Districts for Fiscal Year 05/06.

 

DEPARTMENT OF THE NAVY – Project Scoping Package

 

 

 

 

QUASI- JUDICIAL ORDINANCES:                                                                                                                                                                                                                                    

 

2006-1381

ORD-Q Rezoning 735, 745, 763 & 809 New Berlin Rd (6.15± Acres) - RLD-G & CO to PUD (New Berlin Restaurant Center) - Putnal Properties, LLC & Willis Maloy, Jr. (Dist 11-Alvarez) (Eller) (LUZ)(PC & PD Am-Apv)

LUZ PH - 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 12/12/2006 CO  Introduced: LUZ

 

   1/3/2007 LUZ Read 2nd & Rerefer

 

2. 1/9/2007 CO Read 2nd & Rereferred; LUZ

 

   1/23/2007 CO PH Only

 

   2/6/2007 LUZ Amend/Approve 6-0

 

 

 

2006-1382

ORD-Q Rezoning 7633 Wilson Blvd (17.42± Acres) - RMD-MH to PUD - Compass Rose Group, LLC. (Dist 10-Jones) (Eller) (LUZ)(PC & PD Am-Apv)

LUZ PH - 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 12/12/2006 CO  Introduced: LUZ

 

   1/3/2007 LUZ Read 2nd & Rerefer

 

2. 1/9/2007 CO Read 2nd & Rereferred; LUZ

 

   1/23/2007 CO PH Only

 

   2/6/2007 LUZ Amend/Approve 6-0

 

 

 

2006-1384

ORD-Q for Waiver of Minimum Road Frontage Appl# WRF-06-33 at 225 & 227 W 4th St, Owned by James W Brewer - to reduce Requiremt from 20' to 0' in RMD-S Dist. (Dist 7-Lockett Felder) (Eller) (LUZ) (PD Deny)

LUZ PH - 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 12/12/2006 CO  Introduced: LUZ

 

   1/3/2007 LUZ Read 2nd & Rerefer

 

2. 1/9/2007 CO Read 2nd & Rereferred; LUZ

 

    1/23/2007 CO PH Only

 

   2/6/2007 LUZ Amend/Approve/ Deny Waiver 5-0

 

 

 

 

2006-1385

ORD-Q for Waiver of Minimum Road Frontage Appl# WRF-06-36 at 9179 Boots Ln, Owned by Richard P Briggs - to reduce Requiremt from 80' to 0' in RR Dist. (Dist 8-Yates) (Eller) (LUZ) (PD Deny)

LUZ PH - 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 12/12/2006 CO  Introduced: LUZ

 

   1/3/2007 LUZ Read 2nd & Rerefer

 

2. 1/9/2007 CO Read 2nd & Rereferred; LUZ

 

    1/23/2007 CO PH Only

 

   2/6/2007 LUZ Amend/Approve/ Deny Waiver 6-0

 

 

 

2006-1386

ORD-Q for Sign Waiver Appl# SW-06-34 at 5252 Dunn Ave, Owned by Northside Church of God - to reduce Requiremt from 20' to 1' & to allow Internal Illumination in RLD-G Dist. (Dist 8-Yates) (Eller) (LUZ) (PD Am-Apv)

LUZ PH - 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 12/12/2006 CO  Introduced: LUZ

 

   1/3/2007 LUZ Read 2nd & Rerefer

 

2. 1/9/2007 CO Read 2nd & Rereferred; LUZ

 

   1/23/2007 CO PH Only

 

   2/6/2007 LUZ Amend/Approve/ Granting the Waiver 6-0

 

 

 

 

 

 

CONSENT AGENDA                                                                                                                                                                                                                                                 

 

2006-1377

ORD Apv Fair Share Assessmt Contract with Westridge Apartments, LLC for "Westridge Apartments" Proj (CCAS/CRC# 43917) for 312 Apts on 18.22± Acres at NE Corner of 103rd St & Monroe Smith Rd, 5-Yr Term & Assessmt of $882,058 in Sector 4.1, Pursuant to Sec 163.3180(11), F.S. & Pt 3, Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEUS)

TEUS PH Pursuant to Sec 655.305, Ord Code - 1/17/07, 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07

 

1. 12/12/2006 CO  Introduced: TEUS

 

   1/3/2007 TEUS Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; TEUS

 

   2/6/2007 TEUS Approve 5-0

 

 

2006-1380

ORD-Q Rezoning Propty at SE Quadrant of I-95 & Duval Rd (21.50± Acres) - PUD to PUD (River City Marketplace - Airport Center Drive Outlots) - Ramco River City, Inc. (Dist 11-Alvarez) (Eller) (LUZ)(PC & PD Am-Apv)

LUZ PH - 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 12/12/2006 CO  Introduced: LUZ

 

   1/3/2007 LUZ Read 2nd & Rerefer

 

2. 1/9/2007 CO Read 2nd & Rereferred; LUZ

 

    1/23/2007 CO PH Only

 

   2/6/2007 LUZ Approve 5-0

 

 

 

2007-1

ORD Amend Sec 73.101, Ord Code, to add 2 Discreet Citizens Positions to the Environmental Protection Bd. (Sidman) (C/M Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: R,TEUS

 

   1/16/2007 R Read 2nd & Rerefer

 

   1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; R,TEUS

 

   2/5/2007 R Approve 5-0

 

   2/6/2007 TEUS Approve 5-0

 

 

2007-2

ORD Amend Secs 670.1106 (Abandoned Propty-Hearing) & 804.1106 (Traffic Code-Hearing) to Clarify Language of Hearing Examiner & Remove Reference to Obsolete Code Secs. (Sidman) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: TEUS

 

   1/17/2007 TEUS Read 2nd & Rerefer

 

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

 

   2/6/2007 TEUS Approve 5-0

 

 

2007-5

ORD Approp $691,060 from U.S. Dept of Justice for Procuremt & Installation of Security Surveillance Camera Systems for Corrections Facilities & Cell Phone Triangulation Equipmt for Criminal Investigations; Auth Funds Carryover to FY 2007-2008. (BT 07-068) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

   1/16/2007 F Read 2nd & Rerefer

 

   1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

   2/5/2007 F Approve 6-0

 

   2/6/2007 TEUS Approve 5-0

 

 

2007-6

ORD Approp $96,000 Continuation Grant from Fla Dept of Children & Families for Child Care Svcs to Refugee Children & Families for 10/1/06 - 9/30/07; Auth Addnl 10% if Grant is Increased; Auth Funds Carryover to FY 2007-2008. (BT 07-062) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID

 

   1/16/2007 F Read 2nd & Rerefer

 

   1/17/2007 ECID Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,ECID

 

   2/5/2007 F Approve 6-0

 

   2/6/2007 ECID Approve 6-0

 

 

2007-7

ORD Approp $4,913,816 Grant (Ryan White Title I) from U.S. Dept of Health & Human Svcs for 3/1/07 - 2/28/08 for HIV Related Health & Support Svcs; Approp 10% Supplemental Grant Funds if Rcvd; Auth Carryover of Funds to FY 2007-2008; Auth Positions. (BT 07-061) (RC 07-232) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID

 

   1/16/2007 F Read 2nd & Rerefer