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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 |
PRELIMINARY
OFFICE OF THE CITY COUNCIL
AGENDA
TO THE REGULAR MEETING OF
Tuesday
October 09, 2007
INVOCATION - Council Member Yarborough
PLEDGE OF ALLEGIANCE - Council Member
Yarborough
ROLL CALL
APPROVE
MINUTES of
the Regular Meeting of September 25, 2007
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COMMITTEE
MEETINGS FOR THE WEEK OF October 15-19, 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 October 23, 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 Special
Council Session on September 24, 2007and Regular Session on
September 25, 2007and September 26, 2007.
Office of the Council Auditor – Sheriff’s
Investigative Fund 2006, June 27, 2007, Report #636
and Written Report on JEA’s Net
Assets and cash Flows
PRESENTATION BY Council Member Fussell of Framed
Resolution 2007-663-A Honoring & Congratulating the Eagle's View Academy
Warrior Baseball Team for Winning the State Class 1A Championship.
PRESENTATION
BY Council
Member Johnson of Framed Resolution 2007-1034-A Declaring Oct 1-7, 2007 as
National 4-H Week in Jax.
RECOGNIZE
PAGE(S):
Tyler Ansell- 4-H Foundation
Cameron
Spiritas – Boy Scout Troop #321
QUASI-
JUDICIAL ORDINANCES:
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2007-261 |
ORD-Q Rezoning 5541 Timuquana Rd
(7.20± Acres) - PUD & CO to PUD (Sun States Nursery) - Paul J, John J
& Jean M Kassab. (Dist 14-Corrigan) (Eller) (LUZ) (PC & PD Am/Apv) LUZ PH - 4/17/07, 5/1/07, 5/15/07,
6/5/07, 6/19/07, 7/17/07, 8/7/07, 8/21/07, 9/5/07, 10/2/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/10/07 |
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1.
3/13/2007 CO Introduced: LUZ |
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3/21/2007 LUZ Read 2nd & Rerefer |
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2.
3/27/2007 CO Read 2nd & Rereferred; LUZ |
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3.
4/10/2007 CO PH Only |
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10/2/2007 LUZ Amend/Approve 4-0 |
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2007-810 |
ORD-Q re Sign Waiver Appl SW-07-02 at
4807 Roosevelt Blvd - Ortega United Methodist Church - Reduce Setback from
20' to 10' & Mimimum Spacing bet Signs from 200' to 122' in PBF-2 Dist.
(Dist 14-Corrigan) (Eller) (LUZ) (PD Am/Apv) (Ex Parte Communications -
Corrigan) LUZ PH - 9/5/07, 9/18/07, 10/2/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/28/07 |
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1.
7/24/2007 CO Introduced: LUZ |
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8/7/2007 LUZ Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; LUZ |
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3.
8/28/2007 CO PH Only |
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10/2/2007 LUZ Amend/Approve/ Granting the
Waiver 4-0 |
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2007-852 |
ORD-Q re Waiver of Minimum Rd
Frontage Appl WRF-07-23 at 2218 Plants Ln - Kevin Person - to reduce
Requiremt from 80' to 0' in RR Dist. (Dist 10-M. Jones) (Eller) (LUZ) (PD
Deny)(Ex Parte Communications- M. Jones) LUZ PH - 9/18/07, 10/2/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/11/07 |
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1.
8/14/2007 CO Introduced: LUZ |
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8/21/2007 LUZ Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; LUZ |
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3.
9/11/2007 CO PH Only |
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10/2/2007 LUZ Withdraw (Refund Fees) 4-0 |
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2007-925 |
ORD-Q Rezoning 1104 LaSalle St (0.08±
Acre) - RMD-E to PUD (Williston Law Offices) - Eric Gebicke & LUZ PH - 10/2/07 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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10/2/2007 LUZ Amend/Approve 5-0 |
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2007-926 |
ORD-Q Rezoning Propty on Bowden Rd
bet Spring Park Rd & Southpoint Parkway (4.80± Acres) - PUD to PUD
(Commercial Uses) - James M O'Nan. (Dist 4-Redman) (Eller) (LUZ)(PC & PD
Am/Apv) LUZ PH - 10/2/07 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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10/2/2007 LUZ Amend/Approve 5-0 |
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CONSENT
AGENDA
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2007-314 |
ORD Apv a License Agreemt with
Florida East Coast Railway, LLC for Installation, Constrn, Maint &
Replacemt of Facilities at Greenland Rd RR Crossing W of Philips Hwy;
$864,426 Already Budgeted (BJP - Greenland Rd Proj) & a $6,000 Annual
Licensing Fee to be Budgeted Annually. (Dist 5-Shad) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 4/10/07 |
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1.
3/27/2007 CO Introduced: F,TEUS |
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4/2/2007 F Read 2nd & Rerefer |
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4/3/2007 TEU Read 2nd & Rerefer |
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2.
4/10/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
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9/17/2007 F Approve 3-1 ( |
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10/1/2007 F Approve 6-0 |
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10/2/2007 TEU Approve 5-0 |
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2007-419 |
ORD Amend Pt 5 (Prohibition), Chapt
151 (Dancing Entertainment Establishment Code), Ord Code; to Allocate a
Portion of Each Fine to Sheriff's Investigative Fund. (Reingold) (C/M
Jenkins) 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, TEUS, PHS
(Added to PHS 8-20-07) |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 TEU Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
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8/20/2007 F Approve 6-0 |
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10/1/2007 PHS Approve 5-0 |
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10/2/2007 TEU Approve 5-0 |
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2007-786 |
ORD Approp $50,350 ($23,200 from 2
Grants from U.S. Dept of Homeland Security thru Div of Emerg Mgmt of Fla DCA,
for 7/1/07 - 9/30/08 & $27,150
from Rsv for Fed Progs) for Position of Prog Coordinator to Manage Citizen
Corps Progs & Community Emerg Response Team Prog; Auth Funds Carryover to
FY 2007-2008; Apv Position. (BT 08-004 & BT 08-005) (RC 08-004). (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 8/14/07 |
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1.
7/24/2007 CO Introduced: F,TEU |
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8/6/2007 F Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO PH Read 2nd & Rereferred; F,TEU |
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10/1/2007 F Approve 6-0 |
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10/2/2007 TEU Approve 5-0 |
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2007-898 |
RESO Expressing City's Intent to
Utilize the Uniform Method of Levy, collection & Enforcemt of Non-Ad
Valorem Assessmts for Storm Water Removal & Solid Waste Collection;
Provide Need for Collection; Provide that All of County be Subject to the
Levy, except for Jax Bch, Atlantic Bch, Neptune Bch & Baldwin; Provide
Legal Description of County & of excepted Cities & Town; Provide for
Required Notice. ( |
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1.
8/14/2007 CO Introduced: F,TEU |
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8/20/2007 F Read 2nd & Rerefer |
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8/21/2007 TEU Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; F,TEU |
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10/1/2007 F Withdraw 6-0 |
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10/2/2007 TEU Withdraw 5-0 |
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2007-909 |
RESO Conf Appt of Rose Marie
Zurawski, AIA to the Downtown Dev Review Bd as an Architect Rep for an
Initial Term exp 6/30/08. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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10/1/2007 R Approve 4-0 |
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2007-910 |
RESO Conf Appt of Roland Udenze to
the Downtown Dev Review Bd as an Architect Rep for an Initial Term exp
6/30/08. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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10/1/2007 R Approve 5-0 |
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2007-911 |
RESO Conf Appt of Jonathan R Garza to
the Downtown Dev Review Bd as a Contractor/Developer/Realtor Rep for Initial
Term exp 6/30/08. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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10/1/2007 R Approve 4-0 |
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2007-912 |
RESO Conf Appt of Timothy Miller to
the Downtown Dev Review Bd as a Downtown Owner Rep for a 1st Full Term exp
6/30/09. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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10/1/2007 R Approve 4-0 |
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2007-913 |
RESO Conf Appt of Jim Bailey, Jr to
the Downtown Dev Review Bd as a Downtown Owner Rep for a 1st Full Term exp
6/30/09. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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10/1/2007 R Approve 4-0 |
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2007-914 |
RESO Conf Appt of Logan Rink to the
Downtown Dev Review Bd as a Downtown Owner Rep for a 1st Full Term exp
6/30/09. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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10/1/2007 R Approve 4-0 |
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2007-915 |
RESO Conf Appt of Christopher D
Flagg, RLA, ASLA to the Downtown Dev Review Bd as a Landscape Architect Rep
for an Initial Term exp 6/30/08. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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10/1/2007 R Approve 4-0 |
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2007-916 |
RESO Conf Appt of Andy W Sikes to the
Downtown Dev Review Bd as an Urban Planner Rep for a 1st full Term exp
6/30/09. (Sidman) (Req of Mayor) |
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1.
8/14/2007 CO Introduced: R |
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8/20/2007 R Read 2nd & Rerefer |
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2.
8/28/2007 CO Read 2nd & Rereferred; R |
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10/1/2007 R Approve 4-0 |
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2007-952 |
ORD Approp $501,657 ($372,869
Corporation for Nation & Community Svc Grant, $81,046 Cash Match, $47,742
In-Kind Match) +10% Addnl if Granted for the Foster Grandparent Prog for
9/30/07 - 9/29/08; Auth Funds Carryover to FY 2007-2008; Apv New Positions;
Provide Oversight by Rec & Community Svcs. (BT 08-008) (RC 08-010)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/11/07 |
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1.
8/28/2007 CO Introduced: F,RCD |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 RCD Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, RCD |
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10/1/2007 F Withdraw 6-0 |
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10/2/2007 RCD Withdraw 4-0 |
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2007-953 |
ORD Approp $62,941 ($20,927
Continuation Grant from Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/11/07 |
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1.
8/28/2007 CO Introduced: F,PHS |
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9/4/2007 PHS Read 2nd & Rerefer; 9/4/2007 F Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, PHS |
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10/1/2007 PHS Approve 5-0; 10/1/2007 F Approve 6-0 |
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2007-963 |
ORD Apv Fair Share Assessmt with ICI
Villages, LLC, for "ICI Villages-Mixed Use" Proj (CCAS/CRC #
48022), 2,800 Dwelling Units, 75,000 Sq Ft of Gen Ofc & 160,000 Sq Ft of
Shopping Ctr on 2,267± Acres on U.S. 301 bet I-10 & W. Fiftone Rd, with
10-yr Term & Assessmt of $5,843,668 in Sector 4.1, Pursuant to Sec
163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist
11-Holt) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 10/02/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: TEU |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; TEU |
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10/2/2007 TEU Approve 5-0 |
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2007-969 |
ORD Apv Fair Share Assessmt with
Hudson St Johns Associates, Inc, for "Pritchard Corners" Proj
(CCAS/CRC # 46800), 349,103 Sq Ft Shopping Ctr on 47.32± Acres on SE Corner
of Pritchard & Imeson Rds, with 10-yr Term & Assessmt of $2,920,285
in Sector 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. &
Chapt 655, Ord Code. (Dist 10-Jones) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 10/02/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: TEU |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; TEU |
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10/2/2007 TEU Approve 5-0 |
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2007-970 |
ORD Apv Fair Share Assessmt with
Villages of 103rd, LLC, for "Villages of 103rd St" Proj (CCAS/CRC #
43578), 15,000 Sq Ft Shopping Ctr on 1.15± Acres on 103rd St bet California
Ave & Hillman Dr, with 1-yr Term & Assessmt of $332,035 in Sector
4.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655,
Ord Code. (Dist 10-Jones) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 10/02/07 Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: TEU |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; TEU |
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10/2/2007 TEU Withdraw 5-0 |
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2007-971 |
ORD Amend Sec 106.111 (Debt Mgmt Parameters),
Ord Code, to Clarify Language. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: F |
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9/17/2007 F Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; F |
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10/1/2007 F Approve 6-0 |
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2007-973 |
ORD Approp $302,333.24 ($123,211 from
Nuisance Abatement Liens, $46,251 from Interest Sanitary Assessmt, $86,975
from Demolitions Liens & $45,896.24 from Code Violation Fines) to the
Nuisance Abatemt Spec Lien Fund for Nuisance Abatemt Contracting City-Wide;
Auth Funds Carryover to FY 2007-2008. (BT 07-192) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166,
F.S. & CR 3.601 - 9/25/07 |
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1. 9/11/2007 CO |