JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
February 2, 2010
10:00
A.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Fussell (Chair), Bishop,
Hyde, Jones, Gaffney; Council Member Johnson was excused; Steve Rohan; Office
of General Counsel;
The Chair convened the meeting
at 10:06 a.m. and the following actions were taken:
|
Item/File No. |
Title/History |
|
|
|
|
1. 2008-389 |
ORD
Apv Fair Share Assessmt with Benez Properties, LLC for "Still Warehouse
and Industrial Site" Proj (CCAS/CRC No. 70339) 3,600,000 Sq Ft of
Warehouse Uses & 400,000 Sq Ft of General LI Uses on 461.51± Acres North
of Owens Rd Bet Pecan Park Rd & I-95, with 10-yr Term & Assessmt of
$698,664 in Sec 6.2, 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 - 6/3/08, 6/17/08, 7/15/08,
8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08, 11/4/08, 11/18/08,
12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09, 3/3/09, 3/17/09, 4/7/09, 4/21/09,
5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09, 8/4/09,8/18/09,9/1/09,9/15/09,
10/6/09,10/20/09,11/3/09,11/17/09,12/1/09,1/5/10,1/20/10,2/2/10, Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
|
|
1.
5/13/2008 CO Introduced: TEU |
|
|
5/20/2008 TEU Read 2nd & Rerefer |
|
|
2.
5/27/2008 CO PH Read 2nd & Rereferred; TEU |
|
|
|
|
|
BILL SUMMARY DEFER |
|
2. 2008-758 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Woodcrest Rd
Right-of-Way, an Opened & Improved Right-of-Way bet Labelle St &
Cassat Ave, at Req of Westside Toyota, Inc., to Consolidate Propty Ownership
& Provide More Safety for Customers & Employees. (Dist 9 - W. Jones)
(McCain) (Req of Mayor) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 10/7/08, 10/21/08, 11/4/08,
11/18/08, 12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09, 3/3/09, 3/17/09, 4/7/09,
4/21/09, 5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09, 8/4/09,8/18/09,9/1/09,
9/15/09, 10/6/09,10/20/09,11/3/09,11/17/09,12/1/09,1/5/10,1/20/10,2/2/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
|
|
1.
9/9/2008 CO Introduced: TEU |
|
|
9/16/2008 TEU Read 2nd & Rerefer |
|
|
2.
9/23/2008 CO PH Read 2nd & Rereferred; TEU |
|
|
BILL SUMMARY DEFER |
|
3. 2009-65 |
ORD
Auth (1) Participation Agreemt with Springhill Missionary Baptist Church of
NE Florida, Inc for Drainage & (2) Grant of Easemt to Springhill, at No
Cost, to allow Stormwater Runoff from their Propty into a Drainage Pond Site
that is Part of the Hart's Rd Reconstrn Proj. (Dist 7-Gaffney) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
|
|
1.
1/27/2009 CO Introduced: F,TEU |
|
|
2/2/2009 F Read 2nd & Rerefer |
|
|
2/3/2009 TEU Read 2nd & Rerefer |
|
|
2.
2/10/2009 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F: Amend/Approve AMEND/APPROVE 4-0 Amendment
attaches participation agreement (revised); adds restriction to deed
requiring perpetual pond maintenance by owner of church property. |
|
4. 2009-197 |
RESO
Expressing Council's Displeasure of JEA Considering Closing JEA Satellite
Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers &
Compile Survey Report & Make Recommendations to JEA Bd & City
Council; Direct Distribution of Reso. (Sidman) (C/M Lee) |
|
|
1.
2/24/2009 CO Introduced: R,F,TEU |
|
|
3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
|
|
3/3/2009 TEU Read 2nd & Rerefer |
|
|
2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
|
|
BILL SUMMARY R:
Defer
F: Defer DEFER |
|
5. 2009-198 |
RESO
Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing
Concern with JEA Proposed Transaction Surcharge; Directing Distribution of
Reso. (Reingold) (C/M Gaffney) |
|
|
1.
2/24/2009 CO Introduced: R,F,TEU |
|
|
3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
|
|
3/3/2009 TEU Read 2nd & Rerefer |
|
|
2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
|
|
BILL SUMMARY R: Defer F: Defer DEFER |
|
6. 2009-499 |
ORD
Auth Issuance of $360,000,000 BJP Sales Tax Rev Bonds to Refund Outstanding
Spec Rev Bonds Issued for BJP Projs in Sec 761.102, Ord Code; Provide for
Pymt of Bonds from ˝ Cent Sales Surtax Rev; Amend Ord 2001-431-E to Increase
Rev Required to Issue Bonds. (Livermore, Freeman & McWilliams, P.A. &
Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
|
|
1.
6/23/2009 CO Introduced: F,TEU |
|
|
7/20/2009 F Read 2nd & Rerefer |
|
|
7/21/2009 TEU Read 2nd & Rerefer |
|
|
2.
7/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F: Defer DEFER |
|
7. 2009-641 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Watts St, an Open
& Improved R/W, bet Rose St & McCoys Blvd, at Req of Miner Properties
Jacksonville LTD., to Consolidate 2 Proptys of Owner on Each Side; Auth
Imposition of Environmental Covenants & Restrictions; Auth Environmental
Indemnity Agreemt bet City & Miner; Auth Notice of Transfer; Rsving
Easemt for Drainage & Utilities; Consenting to Grant of Easemt to JEA.
(Dist 9-Jones) (Smith) (Req of Mayor) TEU
PH - 9/1/09,10/20/09,11/3/09,11/17/09,12/1/09,1/5/10,1/20/10,2/2/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
|
|
1.
8/11/2009 CO Introduced: TEU |
|
|
8/18/2009 TEU Read 2nd & Rerefer |
|
|
2.
8/25/2009 CO PH Read 2nd & Rereferred; TEU |
|
|
9/1/2009 TEU Approve 4-0 |
|
|
3.
9/8/2009 CO REREFERRED; TEU |
|
|
BILL SUMMARY DEFER |
|
8. 2009-926 |
ORD-MC
Amend Sec 804.1204 (Towing, Other Svcs & Storage Charges; Notice by the
Sheriff), Ord Code, to Auth Wrecker Firms to Charge Vehicle Owners the
Administrative Per Vehicle Flat Fee Charged to the Wrecker Firms in Sec
804.1202(a). (Rohan) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
|
|
1.
12/8/2009 CO Introduced: R,F,TEU |
|
|
1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
|
|
1/5/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
|
|
BILL SUMMARY R:
Defer
F: Defer DEFER |
|
9. 2010-1 |
ORD
Approp $19,199 from Particulate Matter 103 Grant Acct by Reallocating $8,455
& Reducing Budget by $10,744 to align Funding Approp to the Rev to be
Rcvd from U.S. EPA for 4/1/09 thru 5/31/10. (BT 10-039) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F, TEU (Added
1-20-10) |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F:
Amend/Approve AMEND(f)/APPROVE 4 - 0 Amendment
clarifies “reducing approp. By $10,744 and reallocating $8,455.” |
|
10. 2010-2 |
ORD
Approp $887,408.36 ($300,558.21 from Code Violation Fines, $493,544.98 from
Nuisance Abatemt Assessmt, $44,623.62 from Interest Sanitary Assessmt &
$48,681.55 from Demolition Assessmt) to the Nuisance Abatemt Lien Spec Rev
Fund for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY
2010-2011. (BT 10-43) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F:
Approve APPROVE 4 - 0 |
|
11. 2010-5 |
ORD
Approp $200,000 to " Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F:
Approve APPROVE 4 - 0 |
|
12. 2010-6 |
ORD
Approp $1,660,295 for " Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F: Defer DEFER |
|
13. 2010-10 |
ORD
Auth a Roadway Transfer Agreemt from FDOT, City Responsibility for Rd R/W
& Operation & Maint for Portion of SR 228 (Riverside Ave, Water,
Ocean, W. Bay & Jefferson Sts) & SR 5 (W. Bay, Broad & Water
Sts). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F: Approve APPROVE 4 - 0 |
|
14. 2010-39 |
ORD
Apv Fair Share Assessment with Harmony Farms of Jacksonville, LLC for
"Harmony Farms" Proj (CCAS/CRC No. 50205), for 285,000 Sq Ft
Shopping Ctr Uses on 40.088± Acres S of Collins Rd bet I-295 & Rampart
Rd, 10 yr Term & Assessment of $3,021,719 in Fund Sector 4.1, Pursuant to
Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code; Approp
$375,000 from Collins Rd Improvemts (Rampart to Blanding) for "Parramore
Rd Extension" Proj; Amend Ord 2009-513-E (CIP) to auth Change. (Dist 14
- Corrigan) (Reingold) (TEU) TEU
PH Pursuant to Chapt 655 Ord Code - 2/2/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F: Defer DEFER |
|
15. 2010-40 |
ORD
Apv Fair Share Assessment with Olsen Farms, LLC for "Olsen Farms"
Proj (CCAS/CRC No. 50206), for 150,000 Sq Ft Shopping Ctr Uses on 13.11±
Acres N of Collins Rd bet I-295 & Rampart Rd, 10 yr Term & Assessment
of $3,021.719 in Fund Sector 4.1, Pursuant to Sec 163.3180 (11) &
163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 12 - Davis) (Reingold)
(TEU) TEU
PH Pursuant to Chapt 655 Ord Code - 2/2/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F:
Defer DEFER |
|
16. 2010-42 |
RESO
Apv a Tree Remediation & Site Amelioration Proj; Auth Appl to Fla Dept of
Agriculture & Consumer Svcs for a $24,000 Grant under the Forest Health
Improvemt Initiative Grant Prog; Designate Oversight by Public Works Dept,
R/W & Grounds Maint Div. (McCain) (Req of Mayor) |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F: Approve APPROVE 4 - 0 |
|
17. 2010-46 |
ORD
Auth a Rights to Joint Use of City's Stormwater Pond & Needed Easemts to
Shands Jacksonville Foundation, Inc, re 2 Existing Ponds Bordered by
Jefferson & Broad Sts, & 6th & 3rd Sts, which use will Benefit
the Veteran's Administration Hospital Facility. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F: Approve APPROVE 4 - 0 |
|
18. 2010-50 |
ORD
Approp $182,993 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts along Pickettville Rd from Old Kings Rd to Commonwealth
Ave, Old Middleburg Rd from Herlong Rd to Wilson Blvd, Lane Ave from Old
Kings Rd to Commonwealth Ave & Located at Intersecs of Richardson &
US 1; Clyde & Soutel Dr; Kendale St & Forestview Park; & Soutel
Blvd & US1; Provide for Procuremt Directive; Designate Oversight by
Public Works Dept. (Sidman) (C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F: Approve APPROVE 4- 0 |
|
19. 2010-53 |
ORD-MC
Amend Chapt 380 (Solid Waste Mgmt), Part 2 (Garbage Collection Regulations),
Sec 380.202 (Subscription to Svc within 1st USD & Residential Svc by Div
in Defined Areas Outside the 1st USD), Ord Code, to Eliminate 2nd Day Svc
& Extend Can Exceedance for 1st Day Svc; Amend Chapt 518 (Jax Propty
Safety & Maint Code), Part 2 (Improved or Unimproved Lots & Exterior
Conditions of Residential & Commercial Proptys) to Strike Sec 518.213
(Resident Responsibility for Trash, Garbage & Recyclables). (Teal) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: TEU |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; TEU |
|
|
BILL SUMMARY AMEND/APPROVE 4 - 0 Amendment
places stricken Section 518.213 on file. |
|
20. 2010-59 |
ORD
Auth a Memo of Understanding, a Debris Removal Work Plan & a Consent
Agreemt to Assess & Remediate Metal Debris Discovered at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU,RCD |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 RCD Read 2nd &
Rerefer; 1/20/2010 TEU Read 2nd
& Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU, RCD |
|
|
BILL SUMMARY F:
Approve APPROVE 4 - 0 |
|
21. 2010-60 |
ORD
Auth Access Agreemts on City's Behalf to Perform Assessmt & Remediation
Activities at Ash Remediation Sites. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F:
Amend/Approve AMEND(f)/APPROVE 4 - 0 Amendment
authorizes Dir. Of Environmental & Compliance or designee to sign access;
attaches revised agreement. |
|
22. 2010-63 |
ORD
Approp $294,000 by Reallocating $85,589 from Fund Balance & Reducing
Budget by $208,411 to Realign Allocated Funding with Reduced Rev to be Rcvd
for Gasoline Storage Tank Cleanup Prog Contract for FY 2010 from FDEP . (BT
10-036) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd & Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F:
Amend/Approve AMEND/(f)APPROVE 4 - 0 Amendment
clarifies that bill is de-approp. $208,411 and approp. $85,589. |
|
23. 2010-64 |
ORD
Approp $92,306 from Ambient Air Monitoring Acct by Reallocating $2,199 of
Budget Allocation & Reducing Budget by $90,107 to Realign Allocated
Funding with Reduced Rev to be Rcvd for Ambient Air Monitoring Prog Contract
for FY 2010 from FDEP. (BT 10-038) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
|
|
1.
1/12/2010 CO Introduced: F,TEU |
|
|
1/19/2010 F Read 2nd & Rerefer |
|
|
1/20/2010 TEU Read 2nd &
Rerefer |
|
|
2.
1/26/2010 CO PH Read 2nd & Rereferred; F, TEU |
|
|
BILL SUMMARY F: Amend/Approve AMEND(f)/APPROVE 4 - 0 Amendment
clarifies reducing approp. By $90,107 and reallocating $2,109. |
|
24. 2010-66 |
ORD-MC
Amend Chapt 73 (Environmental Protection Bd), Sec 73.101 (Created, Terms of
Office; Appt & Removal), Ord Code, to Delete 2 Discreet Citizens Appts to
the Bd. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: R,TEU |
|
|
BILL SUMMARY R:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
25. 2010-67 |
ORD-MC
Amend Chapt 342 (Construction Trades Regulations), Sec 342.110 (Trades,
Crafts, Contractors & Subcontractors), Ord Code, to Create a New
Contractor Category of Low Voltage Contractor. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: TEU |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
26. 2010-68 |
ORD-MC
Amend Sections 360.701 (Environmental Protection Bd Ticketing Authority;
Minor Violations; Penalties), Ord Code, to Clarify Citation References for
Chapt 365 & Bd Rule 7 Violations; 360.704 to Clarify Penalty Amt on
Citation Form to be $250; 365.100 (Purpose & Intent) to Clarify
Citations; 365.102 (Definitions) to Clarify Definitions & Deleting Tables
of Regulated Substances to be Estab in Board Rule 7; 365.103 (Gen Authority
of Environmental Protection Bd) to Include Adoption of Chapt 360; 365.104
(Gen Authority of the Dept) to Clarify Citations; Moving Adoption of Chapt
360 Provisions to new Sec 365.105 & Renumber Secs for Variances &
Appeals; Deleting & Moving Secs 365.107 thru 365.110 (Dealing with
Violations, Penalties & Enforcemt) to Enforcemt Part 4; Renumber Sec
365.111 (Water Supply Wells) & Adopt New Requiremts of Bd Rule 8;
Renumber & Amend Sec 365.112 (JEMP) to Require a Copy of JEMP to be Maintained
on Site; Amend Chapt 365, Pt 2 (PCB's) to Clarify Citations; Delete Pt 3
(Hazardous Waste Control); Renumber & Amend Pt 4 (Emerg Response) to
Clarify Regs to be Estab in Bd Rule 7; Delete Pt 5 (Hazardous Regulated
Substances at Transp Facilities); Delete Pt 6 (Hazardous Waste Transfer
Stations); Create New Pt 4 (Enforcemt), Providing Enforcemt Procedures,
Violations & Civil & Criminal Penalties. (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
27. 2010-69 |
ORD
Approp $13,513.51 Reimbursemt Grant from FDOT with $13,513.51 In-Kind Match
from "Clean it Up, Green it Up" Staff Salaries to fund Keep America
Beautiful Affiliates for Developmt & Implementation of Litter Prevention
& Education Progs for 10/1/09 - 9/30/10. (BT 10-052) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
28. 2010-75 |
ORD
Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund,
Sector 3-1, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron Dr
Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E
(CIP) to Auth Increased Funding for Proj. (BT 10-055) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
29. 2010-76 |
ORD
Approp $880,756.53 from Fair Share Sector Area Transp Improvemt Spec Rev
Fund, Sector 4-1, for Collins Rd (Shindler to Old Middleburg) Proj; Auth
Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased
Funding for Proj. (BT 10-056) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
30. 2010-77 |
ORD
Approp $309,657.18 from Fair Share Sector Area Transp Improvemt Spec Rev
Fund, Sector 3-4, for Dean Rd (Beach to Parental Home) Proj; Auth Funds
Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased
Funding for Proj. (BT 10-057) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
31. 2010-78 |
ORD
Approp $289,004.79 from Fair Share Sector Area Transp Improvemt Spec Rev
Fund, Sector 2-2, for Ft Caroline Rd (Townsend to McCormick) Proj; Auth Funds
Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased
Funding for Proj. (BT 10-058) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F:
Read 2nd & Rerefer READ 2ND &
REREFER |
|
32. 2010-79 |
ORD
Approp $2,872,803.66 from Fair Share Sector Area Transp Improvemt Spec Rev
Fund, Sector 2-1, for San Pablo Rd (Beach to Atlantic) Phase 2 Proj; Auth
Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased
Funding for Proj. (BT 10-059) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
33. 2010-80 |
ORD
Approp $252,716.29 from Fair Share Sector Area Transp Improvemt Spec Rev
Fund, Sector 3-2, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron
Dr Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord
2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-060) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
34. 2010-81 |
ORD
Approp $123,367.81 from Fair Share Sector Area Transp Improvemt Spec Rev
Fund, Sector 3-1, for Hartley Rd (St Augustine to S.R. 13) Proj; Auth Funds
Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased
Funding for Proj. (BT 10-061) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
35. 2010-82 |
ORD
Approp $615,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund,
Sector 3-4, for Touchton Rd (Belfort to Southside) Proj; Auth Funds Carryover
to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for
Proj. (BT 10-062) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
36. 2010-83 |
ORD
Approp $1,426,279.44 from Fair Share Sector Area Transp Improvemt Spec Rev
Fund, Sector 3-1, for Touchton Rd (Belfort to Southside) Proj; Auth Funds
Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased
Funding for Proj. (BT 10-063) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
37. 2010-84 |
ORD
Approp $611,577.29 from Fair Share Sector Area Transp Improvemt Spec Rev
Fund, Sector 4-2, for Collins Rd (Blanding to Roosevelt) Proj; Auth Funds
Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased
Funding for Proj. (BT 10-067) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
38. 2010-85 |
ORD
Approp $44,818.02 from Fair Share Sector Area Transp Improvemt Spec Rev Fund,
Sector 5-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY
2010-2011; Amend Ord 2009-513-E (CIP) to Auth Proj. (BT 10-069) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
39. 2010-86 |
ORD
Approp $679,167.02 from Fair Share Sector Area Transp Improvemt Spec Rev
Fund, Sector 5-1, for Crystal Springs Rd (Chaffee to Cahoon) Proj; Auth Funds
Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased
Funding for Proj. (BT 10-070) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
40. 2010-87 |
ORD
Approp $72,331.52 from Fair Share Sector Area Transp Improvemt Spec Rev Fund,
Sector 6-1, for Starratt Rd (New Berlin to Duval Station) Proj; Auth Funds
Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased
Funding for Proj. (BT 10-071) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
41. 2010-88 |
ORD
Approp $200,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund,
Sector 6-1, for Harts Rd (Bertha to Dunn) Proj; Auth Funds Carryover to FY
2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT
10-072) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
42. 2010-89 |
ORD
Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund,
Sector 6-2, for McDuff Ave (Beaver to Edgewood) Proj; Auth Funds Carryover to
FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj.
(BT 10-073) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
43. 2010-90 |
ORD
Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund,
Sector 6-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY
2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT
10-074) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
44. 2010-91 |
ORD
Approp $251,117.20 from Fair Share Sector Area Transp Improvemt Spec Rev
Fund, Sector 6-2, for Broward Rd (I-95 to Lem Turner) Proj; Auth Funds
Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased
Funding for Proj. (BT 10-075) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
45. 2010-92 |
ORD
Approp $50,000 from Tree Protection & Related Expenses Trust Fund for 10%
of Amount Budgeted for Tree Maint Activities by Public Works Right of Way
& Grounds Maint Div. (BT 10-065) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
46. 2010-93 |
ORD
Approp $250,000 Continuation Grant from the Housing Svcs Limited Repair Prog
to the Utility Tap-In Prog; Auth Funds Carryover to FY 2010-2011. (BT 10-066)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMAMRY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
47. 2010-97 |
ORD
Declaring Surplus Propty on Wills Branch near Hyde Park Cir; Waive Sec
122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need;
Council Action), Ord Code to allow Sale of Propty to Nikki Jacobsen Lemen
& Irene Jacobson Howard for Appraised Value of $3,800, Subject to
Reservation of a Channel Improvemt Easemt. (Dist 9 - Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: R,F,TEU |
|
|
BILL SUMMARY R:
Read 2nd & Rerefer F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
48. 2010-98 |
ORD
Repealing Ord 2009-454-E re Surplus of Real Propty; Declaring Surplus Lot 18
on De Kalb Ave at Intersec of Englewood Ave; Waive Sec 122.422 (Sale of
Propty thru Real Estate Div; Investigation of Need; Council Action), Ord
Code, to Auth Sale to First Coast Missionary Baptist Church, Inc. (Dist 4 -
Redman) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: R,F,TEU |
|
|
BILL SUMMARY R: Read 2nd & Rerefer F: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
49. 2010-99 |
ORD
Auth Memo of Agreemt with FDOT allowing FDOT to Undertake the Main St from
Trout River Blvd to Trout River Proj. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
50. 2010-100 |
ORD
Auth a Maint Agreemt with FDOT for City's Maint of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
51. 2010-102 |
ORD
Auth 2nd Amend to 2nd Lease Extension Agreemt with Sphinx Management, Inc for
South Mulch Site at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
52. 2010-103 |
ORD
Approp $1,000,000 from FDOT with Required Match met by BJP Funds, for FDOT's
Participation in Reconstrn of Hammond Blvd from Crystal Springs Rd to Ramona
Blvd; Auth Funds Carryover to FY 2010-2011; Auth a County Incentive Grant
Prog Agreemt with FDOT; Amend Ord 2009-513-E (CIP) to auth said Proj. (BT
10-083) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
53. 2010-104 |
ORD
Apv Settlemt of Claim against Liberty Mutual Insurance Co in Case of City of
Jax v. Arcadis U.S., Inc, et al, Case No 16-2008-CA-001744; Apv Final
Settlemt Agreemt. (Rohan) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
54. 2010-107 |
RESO
Apv a Tree Remediation & Site Amelioration Proj Recommended by Public
Works Dept; Auth Dept to Apply to Fla Dept of Agriculture & Consumer Svcs
for a $24,000 Grant under the Forest Health Improvemt Initiative Grant Prog
for Proj; Provide Oversight by Right-of-Way & Grounds Maint Div. (McCain)
(Req of Mayor) |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Withdraw WITHDRAW 4-0 |
|
55. 2010-116 |
ORD
Approp $17,749 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts Fla Blvd from Windward Ln to Bay Rd in City R/W;
Designate Oversight by Public Works Dept. (Sidman) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
|
|
1.
1/26/2010 CO Introduced: F,TEU |
BILL SUMMARY F: Read 2nd &
Rerefer
READ 2ND
& REREFER
There
being no further business or items on the agenda, the meeting was adjourned at
10:15 a.m.
John
J. Jackson, Council Research Division (904) 630-1729
02.02.10
Posted:
5:00 p.m.