CN

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Wednesday September 05, 2007

Tape No.________________________

10:00a.m.

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Richard Clark, Chair

Legislative Aide: Merriane Lahmeur

Glorious Johnson, Vice Chair

Council Auditor: Phillip Peterson

William Bishop

Attorney: Peggy Sidman

Ray Holt, Excused

Research Asst.: John Jackson

Jay Jabour

Administration: Lisa Rowe

Warren Jones

 

Don Redman

 

 

 

                        Meeting Convened 10:02 a.m.            Meeting Adjourned  11:36 a.m.

 

 

 

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 purpose, 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.

 

 

 


Attendance:

 

Council Member Art Graham

Council Auditor Kyle Billy

*Please see attached Sign-in sheets

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, September 18, 2007.

 

Item/File No.

 

Title/History

 

 

1.  2006-794

RESO Making Findings; Designating Soutel/Moncrief Community Redev Area as Jax Brownfield Area for Environmental Rehab & Economic Dev. (Dist 10-Jones) (Howard) (Req of Mayor)

 

1. 7/25/2006 CO  Introduced: ECID,TEUS

 

    8/1/2006 RCD Read 2nd & Rerefer;    8/1/2006 TEU Read 2nd & Rerefer

 

2. 8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07)

 

 

 

BILL SUMMARY

 

 

 

DEFER

 

 

 

 

 

 

 

 

2.  2006-883

ORD Auth Lease Agreemt with Property Management Support, Inc for Tax Collector Office Space at 9680 Argyle Forest Blvd (5,000 Sq Ft at Oakleaf Crossing Center). (Dist 11-Alvarez) (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/06

 

1. 8/8/2006 CO  Introduced: F,TEUS

 

    8/14/2006 F Read 2nd & Rerefer

 

    8/15/2006 TEU Read 2nd & Rerefer

 

2. 8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07)

 

 

BILL SUMMARY     F: DEFER

 

 

 

 

DEFER

 

 

 

 

 

 

 

3.  2006-1394

ORD Amend Chapt 751 (Septic Tank Superfund), Ord Code, to Create an On-Site Sewage Treatmt Disposal Syst Regulatory Prog. (Teal) (Req of Mayor)

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

 

1. 12/12/2006 CO  Introduced: F,TEUS, ECID (1-9-07)

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 TEU Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD 7/1/07)

 

 

BILL SUMMARY     F: DEFER

 

 

 

DEFER

 

 

 

 

 

 

 

4.  2007-74

ORD Amend Sec 664.401 (Recreational Street Closings), Ord Code & Creating new Sec 664.402 to Auth a Commercial Event Street Closing Permit & Auth Mayor to issue Such Permits. (Teal) (C/M Jones)

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

 

1. 1/23/2007 CO  Introduced: TEUS

 

    2/6/2007 TEU Read 2nd & Rerefer

 

2. 2/13/2007 CO PH Read 2nd & Rereferred; TEUS

 

    4/3/2007 TEU Sub/Rerefer 6-0

 

3. 4/10/2007 CO SUBSTITUTE/ Rerefer; TEUS (TEU 7/1/07)

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

 

 

 

 

 

 

 

5.  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

 

1. 3/27/2007 CO  Introduced: F,TEUS

 

    4/2/2007 F Read 2nd & Rerefer

 

    4/3/2007 TEU Read 2nd & Rerefer

 

2. 4/10/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07)

 

 

BILL SUMMARY     FACT SHEET     F: DEFER

 

 

DEFER

 

 

 

 

 

 

 

 

6.  2007-401

ORD re BJP Courthouse Proj; Apv $52,500,000 in Multi-Year Funding from Spec Rev Bonds & Approp Legally Available Non-Ad Valorem Revenues Under City Covenant Prog for Constrn of Unified Courthouse; Amend Ord 2006-789-E (CIP) to Auth Priority 1 Status for all Components of "Duval County Courthouse Facilities Project"; Estab Max Cost for Proj of $316,000,000; Estab Proj Description; Auth Mayor to Secure Consultants & Design & Constrn Professionals; Continuing Courthouse Architectural Review Committee estab in Ord 2004-1339-E; Repealing Portions; Declaring Monroe St Shall Remain Open. (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07

 

1. 4/10/2007 CO  Introduced: F,TEUS

 

    4/16/2007 F Sub/Read 2nd & Rerefer 7-0

 

    4/17/2007 TEU Sub/Read 2nd & Rerefer 5-0

 

2. 4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS (TEU 7/1/07)

 

 

BILL SUMMARY     F: DEFER

 

 

 

DEFER

 

 

7.  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

 

1. 4/24/2007 CO  Introduced: F, TEUS, PHS (Added to PHS 8-20-07)

 

    4/30/2007 F Read 2nd & Rerefer

 

    5/1/2007 TEU Read 2nd & Rerefer

 

2. 5/8/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07)

 

    8/20/2007 F Approve 6-0

 

 

BILL SUMMARY    

 

DEFER

 

 

 

 

 

 

 

 

 

8.  2007-593

ORD Auth an Agreemt with ChevronTexeco for the Provision of an Energy & Water Conservation Prog which follows Prev Assessmts. (Rohan) (C/M Ray, Hyde)

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

 

1. 5/8/2007 CO  Introduced: F,TEUS, Added to R, A per Council Auditor 6/14/07)

 

    5/14/2007 F Read 2nd & Rerefer

 

    5/15/2007 TEU Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07),R,A (Eliminated 7/1/07)

 

 

F: WITHDRAW                                         R: WITHDRAW

 

WITHDRAW 5-0

 

 

 

 

 

 

 

 

9.  2007-642

ORD Apv Fair Share Assessmt with Garden Street Venture, LLC for "Garden Park Station Tarragon" Proj (CCAS/CRC# 48886), 250,000 Sq Ft Shopping Ctr on 33.27± Acres on SW Corner of Garden St & Jones Rd, with 5-yr Term & Assessmt of $4,410,923 in Sector 5.1, Pursuant to Sec 163.3180(11), F.S. & Pt 3 Chapt 655, Ord Code. (Dist 8-Yates) (Reingold) (TEUS)

TEUS PH Pursuant to Chapt 655, Ord Code - 6/19/07, 7/17/07, 8/7/07, 8/21/07, 9/5/07

Public Hearing Pursuant to Chapt 166, F.S. & 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: TEUS

 

    6/5/2007 TEU Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07)

 

 

BILL SUMMARY

 

 

DEFER

 

 

 

 

 

 

 

 

10.  2007-695

ORD Apv Fair Share Assessmt with Cedar Crossing Enterprises Corp for "Alta Gateway" Proj (CCAS/CRC # 49069), 70,000 Sq Ft Shopping Ctr on 6.94± Acres at Alta Drive bet SR 9A & Terrapin Creek Ln, with 10-yr Term & Assessmt of $1,469,541 in Sector 6.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 11 - Alvarez) (Eller) (TEUS)

TEUS PH Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: TEUS

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07)

 

    8/7/2007 TEU Amend/Rerefer 7-0

 

3. 8/14/2007 CO AMEND/Rerefer; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

11.  2007-696

ORD Apv Fair Share Assessmt with Greenland Commerce LLC, for "Greenland Road Commercial Park" Proj (CCAS/CRC # 49099), for Warehouse (83,000 Sq Ft) & General Ofc (9,200) on 17.2± Acres on S/S of Greenland Rd bet Greenland Chase Blvd & Greenada Dr, with 6-yr Term & Assessmt of $347,842 in Sector 3.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 5 - Shad) (Eller) (TEUS)

TEUS PH Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: TEUS

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07)

 

    8/21/2007 TEU Amend/Rerefer 6-0

 

3. 8/28/2007 CO AMENDED/Rereferred; TEU

 

 

BILL SUMMARY

 

 

DEFER

 

 

 

 

 

12.  2007-697

ORD Apv Fair Share Assessmt with Coastal Resources Corp, for "Pond View Offices" Proj (CCAS/CRC # 49137), 9,990 Sq Ft Gen Ofc Use on .76± Acres at E/S of Yelllow Bluff Rd bet New Berlin Rd & Burkit Ln, with 5-yr Term & Assessmt of $117,872 in Sector 6.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 11 - Alvarez) (Eller) (TEUS)

TEUS PH Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07

Public Hearing Pursuant to Chapt 166, F.S. & CR - 6/26/07

 

1. 6/12/2007 CO  Introduced: TEUS

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07)

 

    8/7/2007 TEU Amend/Rerefer 6-0

 

3. 8/14/2007 CO AMEND/Rerefer; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

13.  2007-698

ORD Apv Fair Share Assessmt with Sembler Florida, Inc. for "Southside Baymeadows Bank" Proj (CCAS/CRC # 49360), 8,000 Sq Ft of Drive-In Bank Use on 4.68± Acres, at S/E Quad of Baymeadows Rd & S/S Blvd, with 5-yr Term & Fair Share Assessmt of $1,724,694 in Sector 3.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 13 - Graham) (Eller) (TEUS)

TEUS PH Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: TEUS

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07)

 

    8/21/2007 TEU Amend/Rerefer 6-0

 

3. 8/28/2007 CO AMEND/Rerefer; TEU

 

 

BILL SUMMARY

 

 

 

DEFER

 

 

 

 

14.  2007-700

ORD Apv Fair Share Assessmt with Diamond Timber Investments, LLC, for "Diamond Timber Pud" Proj (CCAS/CRC # 49440), 863 Single Family Units on 431.55± Acres at S/S of Normandy Blvd, E & W of County Rd 217, with 10-yr Term & Assessmt of $2,295,503 in Sec 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 11 - Alvarez) (Eller) (TEUS)

TEUS Public Hearing Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: TEUS

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07)

 

    8/21/2007 TEU Amend/Rerefer 6-0

 

3. 8/28/2007 CO AMEND/Rerefer; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

15.  2007-701

ORD Apv Fair Share Assessmt with Johnny L. Dudley, LLC, for "New Berlin Commercial Corner" Proj (CCAS/CRC # 49516), 6,000 Sq Ft Shopping Ctr & 3,200 Sq Ft Convenience Market 2.13± Acres at Intersec of New Berlin & Cedar Pt Rds, with 5-yr Term & Assessmt of $569,659 in Sector 6.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 11 - Alvarez) (Eller) (TEUS)

TEUS Public Hearing Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: TEUS

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07)

 

    8/21/2007 TEU Amend/Rerefer 6-0

 

3. 8/28/2007 CO AMEND/Rerefer; TEU

 

 

BILL SUMMARY

 

 

 

DEFER

 

 

 

16.  2007-702

ORD Apv Fair Share Assessmt with Blanding Blvd Partners II, LLC, for "Blanding Townhomes" Proj (CCAS/CRC # 49540), 75 Apt Units on 30.97± Acres on Blanding Blvd bet 118th St & Anderson Rd, with 5-yr erm & Assessmt of $271,307 in Sector 4.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 12 - Davis) (Eller) (TEUS)

TEUS Public Hearing Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: TEUS

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07)

 

    8/21/2007 TEU Amend/Rerefer 6-0

 

3. 8/28/2007 CO AMEND/Rerefer; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

17.  2007-703

ORD Apv Fair Share Assessmt with Deep Blue Development, LLC, for "Hidden Creek PUD" Proj (CCAS/CRC # 49750), 105,000 Enclosed Sq Ft Shopping Ctr on 12.22± Acres in NW Quadrant of Starratt & Yellow Bluff Rds, with 10-yr Term & Assessmt of $1,183,341 in Sector 6.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 11 - Alvarez) (Eller) (TEUS)

TEUS Public Hearing Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07

 

1. 6/12/2007 CO  Introduced: TEUS

 

    6/19/2007 TEU Read 2nd & Rerefer

 

2. 6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07)

 

    8/7/2007 TEU Amend/Rerefer 7-0

 

3. 8/14/2007 CO AMEND/Rerefer; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

18.  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

 

1. 7/24/2007 CO  Introduced: F,TEU

 

    8/6/2007 F Read 2nd & Rerefer

 

    8/7/2007 TEU Read 2nd & Rerefer

 

2. 8/14/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: DEFER

  

 

 

DEFER

 

 

 

 

 

19.  2007-796

ORD Apv Issuance & Sale by JEA of Water Sewer System Rev Bonds or Water & Sewer System Subordinated Indebtedness, or Combination thereof, of $250,000,000, for Acquisition of Additions, Extensions & Improvemts to Water & Sewer System of JEA; Entering into Covenants with JEA & Holders of Debt; Providing that Debt Instrumts Apvd are Limited Obligations of JEA; Approp Funds from Sale of Debt. (Tannen) (JEA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07

 

1. 7/24/2007 CO  Introduced: F,TEU

 

    8/6/2007 F Read 2nd & Rerefer;    8/6/2007 F Read 2nd & Rerefer

 

    8/7/2007 TEU Read 2nd & Rerefer

 

2. 8/14/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     F: DEFER

 

 

 

DEFER

 

 

 

 

 

 

 

20.  2007-797

ORD Apv Issuance & Sale by JEA of Electric System Rev Bonds or Electric System Subordinated Rev Bonds, or Combination thereof in Amt of $1,000,000,000 to Finance Acquisition & Constrn of Additions, Extensions & Improvemts to Electric System, Purposes Incidental & Related to Electric System; Entering into Certain Covenants with JEA & Holders of Debt; Providing that Debt Instrumts Apvd are Limited Obligations of JEA; Approp Funds from Sale of Debt. (Tannen) (JEA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07

 

1. 7/24/2007 CO  Introduced: F, TEU

 

    8/6/2007 F Read 2nd & Rerefer;    8/6/2007 F Read 2nd & Rerefer

 

    8/7/2007 TEU Read 2nd & Rerefer

 

2. 8/14/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

F: DEFER

 

DEFER

 

 

 

 

 

 

 

 

21.  2007-803

ORD Amend Sec 656.1402 (Approval Procedure), Ord Code to estab Membership Terms for the Transit Oriented Dev Comm Members, adding T.O.D. Suitable Locations & Clarify that the T.O.D. Comm is Advisory to the Planning Comm; Attach Updated List of Suitable Locations. (Teal) (Req of Mayor)

LUZ PH -

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. -

 

1. 7/24/2007 CO  Introduced: LUZ, TEU

 

    8/7/2007 LUZ Read 2nd & Rerefer;    8/7/2007 TEU Read 2nd & Rerefer

 

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

 

 

 

 

DEFER

 

 

 

 

 

22.  2007-815

ORD Adopt 5-Yr Prog for use of 2nd Gas Tax Funds for Roads for FY 2007-2008 as Provided in Chapt 748, Ord Code. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07

 

1. 7/24/2007 CO  Introduced: F,TEU

 

    8/6/2007 F Read 2nd & Rerefer

 

    8/7/2007 TEU Read 2nd & Rerefer

 

2. 8/14/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

 

 

 

 

 

 

 

 

23.  2007-830

 

F: DEFER

 

DEFER

 

 

 

 

 

 

ORD Auth a Purchase & Sale & Redev Agreemt bet City, JEDC & a Group of Georgia LLC's: MDP Brooklyn Park, LLC; MDP Block A, LLC; MDP Block B, LLC; MDP Block C; LLC, MDP Block D, LLC; MDP Block E, LLC & MDP Block F, LLC (Collectively "Developer") for Sale of 3 Vacant Lots in Brooklyn Area to Developer for Workforce Housing & other Improvemts; Auth a "REV Grant" of $3,000,000; Auth a Infrastructure Costs Disbursemt Agreemt bet City, JEDC & MDP Brooklyn Park, LLC for R/W Improvemts; Waive Provisions of Chapt 126, Procuremt Code, re Competitive Bidding for City Infrastructure Constrn to allow Developer to make those Improvemts in Conjunction with the Proj; Approp $394,641 for Infrastructure Improvemts; Designate JEDC as Monitor of the Redev Agreemt & Public Works as Monitor of the Disbursemt Agreemt. (Germany) (Req of JEDC) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07

1. 7/24/2007 CO  Introduced: R,F,RCD

    8/6/2007 R Read 2nd & Rerefer

    8/6/2007 F Read 2nd & Rerefer

    8/7/2007 RCD Read 2nd & Rerefer

2. 8/14/2007 CO PH Read 2nd & Rereferred; R,F,RCD, TEU(Assigned to TEU on 8-20-07)

 

BILL SUMMARY     R: DEFER                                       F: DEFER

 

DEFER

 

 

 

 

24.  2007-831

ORD Auth a Purchase & Sale & Redev Agreemt bet City, JEDC, Hallmark Partners, Inc, HP/CSD Partners, LLC & 200 Riverside Avenue, LLP (Collectively, "Developer"); for City's Purchase of Certain Land in Brooklyn Area for $450,000, for Developmt of a Regional Stormwater Facility; Auth an Infrastructure Costs Disbursemt Agreemt bet City, JEDC & Developer for the Constrn Proj; Waive Provisions of Chapt 126, Procuremt Code, re Competitive Bidding for City Infrastructure Constrn to allow Developer to make those Improvemts in Conjunction with the Proj; Auth a Public Open Space Maintenance Agreemt with Developer HP/CSD Partners, LLC with a 1-Time Pymt of $750,000 by the City; Approp $825,000 for Land & Portion of Maint Agreemt; Designate JEDC as Monitor for Redev Agreemt & Public Works as Monitor for Disbursemt Agreemt; Closing & Abandoning: 33' Price Street R/W bet Park & Magnolia Sts; 33' May St R/W bet Dora & Forest Sts; & a 33' Dora St R/W near Riverside Ave. (Dist 9 - W. Jones) (Germany) (Req of JEDC)

TEU PH pursuant to Sec 336.10 F.S. - 9/5/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07

 

1. 7/24/2007 CO  Introduced: R,F,RCD,TEU

 

    8/6/2007 F Read 2nd & Rerefer;    8/6/2007 R Read 2nd & Rerefer

 

    8/7/2007 RCD Read 2nd & Rerefer;    8/7/2007 TEU Read 2nd & Rerefer

 

2. 8/14/2007 CO PH Read 2nd & Rereferred; R,F,RCD,TEU

 

 

BILL SUMMARY     R:  DEFER                                        F:  DEFER

 

 

DEFER

25.  2007-836

ORD Repealing Chapt 754 (Stormwater Code), Ord Code; Recreating new Chapt 754 (Stormwater Management Utility Code) as a new Stormwater Mgmt Utility Chapt Pursuant to Sec 403.0893, F.S.; Part 1 Includes Declarations; Scope & Intent; Definitions; Estab of Stormwater Mgmt Utility; Director; Authority of Stormwater Mgmt Svc Charges; Provide Basis for Rate & Collection; Estab Stormwater Mgmt Utility Trust Fund; Appeals; Delinquent Charges & Alternative Methods of Collection; Part 2, Violations & Prohibited Activities. (Laquidara) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07

 

1. 7/24/2007 CO  Introduced: F,TEU

 

    8/6/2007 F Read 2nd & Rerefer

 

    8/7/2007 TEU Read 2nd & Rerefer

 

2. 8/14/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     F: DEFER

 

DEFER

 

 

 

 

 

 

26.  2007-837

ORD Amend & Retitle Part 5 (Garbage Svc Charge other than Residential Premises) to Part 5 (Solid Waste Service Fee), in Chapt 382 (Waste Collection & Disposal Svc by Contractors & City), Ord Code, to Estab a Solid Waste Service Fee of $5/Mo with Annual Increases up to $12/Mo for Collecting, Processing, Disposing, Recycling & Composting of Residential Solid Waste, Including Yard Waste & Recycling; Auth to Discontinue Svc for Non-Pymt. (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/14/07

 

1. 7/24/2007 CO  Introduced: F,TEU, PHS (Added as per C/P 8/14/07)

 

    8/6/2007 F Read 2nd & Rerefer

 

    8/7/2007 TEU Read 2nd & Rerefer

 

2. 8/14/2007 CO PH Read 2nd & Rereferred; F,TEU,PHS

 

 

BILL SUMMARY     F:  DEFER                                   PHS: DEFER

 

 

DEFER

 

 

 

 

 

 

27.  2007-838

ORD Amend Article 21 (JEA), City Charter, Sec 21.07 (Fiscal & Budgetary Functions), Subsec C to Modify Purposes for Fees Authorized & to add new Sec 21.07(l) re Pymt of Franchise Fees Setting Minimum & Max Fee to City from Designated Revenues of JEA Electric, Water & Sewer Utility Systems, not including USD's 2-5, Commencing 4/1/08; Auth Pass-Thru of Fees; Auth Mayor to Initiate & Council to Amend by 2/3 Supermajority, Amt of Franchise Fees up to Max of 6%. (Rohan) (Req of Mayor)

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

 

1. 7/24/2007 CO  Introduced: F,TEU

 

    8/6/2007 F Read 2nd & Rerefer

 

    8/7/2007 TEU Read 2nd & Rerefer

 

2. 8/14/2007 CO Read 2nd & Rereferred; F,TEU

 

3. 8/28/2007 CO PH Only

 

 

F: DEFER

 

 

DEFER

 

 

 

 

 

28.  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

 

 

BILL SUMMARY     FACT SHEET     R: DEFER                                     F: DEFER

 

DEFER

 

 

 

 

 

    

29.  2007-872

ORD Re BJP Proj Making Findings & Determining Just Cause & Necessity for Revised Design for Atlantic & Kernan Interchange to be an At-Grade Median U-Turn Design at Significant Savings; Provide for Submission of Legislation to Amend Ord 2006-789-E (CIP) to Reflect the Cost Savings. (Dist 2-Bishop) (Laquidara) (C/M Bishop)

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

 

1. 8/14/2007 CO  Introduced: F,TEU, RCD(Added per C/P 8/14/07)

 

    8/20/2007 F Read 2nd & Rerefer

 

    8/21/2007 RCD Read 2nd & Rerefer;    8/21/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     F: APPROVE (FAILED)                            

 

APPROVE 2-4 (FAILED)(Clark, Jabour, Johnson, Redman)

 

 

 

 

 

 

 

 

30.  2007-873

ORD Apv Fair Share Assessmt with Baldwin Tradeplex, Inc for "Baldwin Tradeplex" Proj (CCAS/CRC # 46287), 200 Residential Lots on 49.57± Acres on Yellow Water Rd bet Bell Estates Rd & Yellow Water Ln, with 6-yr Term & Assessmt of $434,863 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 - 9/5/07

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

 

1. 8/14/2007 CO  Introduced: TEU

 

    8/21/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

 

APPROVE 5-0

 

 

 

 

 

31.  2007-874

ORD Apv Fair Share Assessmt with Kingsland Holdings, LLC for "Barin Commercial & Townhomes" Proj (CCAS/CRC # 48909), 18,000 Sq Ft Commercial & 80 Townhomes on 9.5± Acres on Normandy Blvd bet McGirts Point Blvd & Guardian Dr, with 5-yr Term & Assessmt of $609,853 in Sector 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 9/5/07

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

 

1. 8/14/2007 CO  Introduced: TEU

 

    8/21/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 6-0

 

 

 

 

 

 

 

32.  2007-875

ORD Apv Fair Share Assessmt with Baymeadows Lodging, Inc for "Baymeadows Road Development" Proj (CCAS/CRC # 48950), 45,000 Sq Ft, 80 Room Hotel, 10,000 Sq Ft Retail & 4,250 Sq Ft Restaurant on 2.9± Acres at 8520 Baymeadows Rd, with 7-yr Term & Assessmt of $168,936 in Sector 3.3, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 5-Shad) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 9/5/07

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

 

1. 8/14/2007 CO  Introduced: TEU

 

    8/21/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

 

APPROVE 6-0

 

 

 

 

 

33.  2007-876

ORD Apv Fair Share Assessmt with D. R. Horton, Inc, for "Bridle Creek" Proj (CCAS/CRC # 48413), 1,139 Single Family Residences on 569.66± Acres on Yellow Water Rd bet Wells Rd & Normandy Blvd, with 10-yr Term & Assessmt of $7,399,714 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 - 9/5/07

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

 

1. 8/14/2007 CO  Introduced: TEU

 

    8/21/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

 

 

34.  2007-877

ORD Apv Fair Share Assessmt with Greenland Crossing, LLC for "Shoppes at Greenland Crossing" Proj (CCAS/CRC # 48930), 80,403 Sq Ft Shopping Ctr & Fast Food Restaurant with Max of 3,600 Sq Ft on 9.83± Acres at 6464 Greenland Rd, with 5-yr Term & Assessmt of $1,349,530 in Sector 3.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 5-Shad) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 9/5/07

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

 

1. 8/14/2007 CO  Introduced: TEU

 

    8/21/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

 

DEFER

 

 

 

 

 

 

 

35.  2007-878

ORD Apv Fair Share Assessmt with New Kings Rd Development, LLC for "Miller Commercial Complex" Proj (CCAS/CRC # 44661), 31,500 Sq Ft Warehouse Uses, 76,550 Sq Ft Mini-Storage Uses, 3,300 Sq Ft Office Uses, 33,000 Sq Ft Lumber Storage/Sales & 10,000 Sq Ft Plant Nursery Uses on 12.76± Acres on New Kings Rd bet Bowie Rd & Dunn Ave, with 5-yr Term & Assessmt of $679,803 in Sector 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 8-Lee) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 9/5/07

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

 

1. 8/14/2007 CO  Introduced: TEU

 

    8/21/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

 

APPROVE 6-0

 

 

 

 

 

 

 

36.  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. (Braga) (Req of Mayor)

 

1. 8/14/2007 CO  Introduced: F,TEU

 

    8/20/2007 F Read 2nd & Rerefer

 

    8/21/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     F: DEFER

 

DEFER

 

 

 

 

 

 

37.  2007-899

ORD Auth Agreemts re 2 RR Crossings in the "Avenues Walk" Proj: (a) License Agreemt bet City, Florida East Coast Railway, LLC ("FEC") & Kimco Avenues Walk, LLC ("Kimco") for Installation & Constrn of an At-Grade Public Rd Crossing at Cedar St; (b) License Agreemt  bet City, FEC & Kimco for Installation & Constrn of an At-Grade Public Rd Crossing at Mussells Acres Rd; (c) a License Fee Reimbursemt Agreemt bet Kimco & City for Pymt & Reimbursemt by Kimco of the Annual License Fees in the Cedar & Mussells License Agreemts; (d) a Stipulation of Parties Agreemt bet City, Kimco, FEC & FDOT for Conversion of the Private Crossing at Mussells Acres Rd to a Public Crossing; & (e) an Easemt Agreemt bet City, FEC & Kimco for Installation & Constrn of an Elevated Highway Bridge. (Dist 5-Shad) (Hodges) (Req of Mayor)

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

 

1. 8/14/2007 CO  Introduced: F,TEU

 

    8/20/2007 F Read 2nd & Rerefer

 

    8/21/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     F: AMEND/APPROVE

 

AMEND/APPROVE (JABOUR AMENDMENT) 5-0

 

 

 

 

  

 

 

38.  2007-905

ORD Auth 2nd Amend to Duval Station Rd Alignmt Agreemt (Apvd by Ord 2004-1378-E & Amended by Ord 2007-175-E) with Duval Station Signature, LLP, by Extending the Completion Date to 1/15/08. (Shaw) (C/M Holt)

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

 

1. 8/14/2007 CO  Introduced: F,TEU

 

    8/20/2007 F Read 2nd & Rerefer

 

    8/21/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     F: APPROVE

 

 

APPROVE 5-0

 

 

 

 

 

 

 

39.  2007-941

ORD Approp $23,300 from Autumn Bond Park Contingency/Rsvs Fund to the "Archie Dickinson Park" Proj; Auth Funds Carryover to FY 2007-2008; Amend Ord 2006-789-E (CIP) to Auth Increase to Proj; Provide Oversight by Parks & Rec. (BT 07-182) (Dist 2-Bishop) (Req of Mayor)

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

 

1. 8/28/2007 CO  Introduced: F,RCD,TEU

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER           

 

 

 

READ 2ND & REREFER           

 

 

 

 

 

 

40.  2007-942

ORD Approp $1,710,278 ($700,000 from FDOT Advance/Reimbursemt Joint Participation Agreemt Fund & $1,010,278 from Tree Protection Trust Fund) for Reconstrn, Resurfacing & Landscaping of "State Rd 101 (Mayport Rd) from W 7th St to NAS Mayport Entrance" Proj; Auth Funds Carryover to FY 2007-2008; Auth Amend to said Agreemt with FDOT; Amend Ord 2006-789-E (CIP) for Proj. (Dist 11 & 13 - Holt & Graham) (BT 07-183) (McCain) (Req of Mayor)

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

 

1. 8/28/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER           

 

 

 

 

READ 2ND & REREFER           

 

 

 

41.  2007-944

ORD Approp $21,971 from U.S. Dept of Homeland Security for Acquisition of Spec Equipmt for Anti-Terrorism Operations for Harbor Safety Protection; Auth Funds Carryover to FY 2007-2008. (BT 07-186) (McCain) (Req of Sheriff)

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

 

1. 8/28/2007 CO  Introduced: F,TEU,PHS

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER            PHS: READ 2ND & REREFER           

 

 

 

 

READ 2ND & REREFER           

 

 

 

42.  2007-946

ORD Reducing Funding for "Parramore Rd Extension" Proj & Transfer $1,350,000 to "Rampart Rd - Argyle to Park City Dr" Proj'; Amend Ord 2006-789-E to auth Changes in Projs. (BT 07-190) (McCain) (Req of Mayor)

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

 

1. 8/28/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER           

 

 

 

 

READ 2ND & REREFER           

 

 

 

43.  2007-951

ORD Apv Acquisition from Victor Galeone, Bishop of Diocese of St Augustine, Fla, Propty on W/S of Girvin Rd for $700,000 to Construct a Joint Use Retention Pond for the Girvin Rd Reconstrn Proj. (Dist 2-Bishop) (McCain) (Req of Mayor)

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

 

1. 8/28/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: READ 2ND & REREFER           

 

 

 

READ 2ND & REREFER           

 

 

 

 

44.  2007-959

ORD Apv Fair Share Assessmt with U & W Properties, LLC, for "Hunter's Walk West" Proj (CCAS/CRC # 48771), 313 Single Family Residences on 230.587± Acres on Old Plank Rd bet Otis Ln & Pleasant Pine Dr, with 9-yr Term & Assessmt of $756,946 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 - 9/18/07

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

 

1. 8/28/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

 

READ 2ND & REREFER           

 

 

 

 

 

 

45.  2007-960

ORD Apv Fair Share Assessmt with Kingsland Holdings, LLC, for "Tremblay Commercial & Townhomes" Proj (CCAS/CRC # 48932), 28,000 Sq Ft Commercial Uses & 70 Townhomes on 10.29± Acres on Normandy Blvd bet McGirts Point Blvd & Blair Rd, with 5-yr Term & Assessmt of $80,817 in Sector 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 9/18/07

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

 

1. 8/28/2007 CO  Introduced: TEU

                                 

                                   BILL SUMMARY

 

                                READ 2ND & REREFER           

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

**Other items may be added to the agenda at the discretion of the Chair.