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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
December 04,2007
RICHARD CLARK, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM Richard Chair Sharonda Pender, Legislative Aide
CM Glorious Johnson, Vice Chair Carmen Johnson, Asst. Auditor
CM Bill Bishop
Peggy Sidman, General Counsel
CM Ray Holt Jeff
Clements, Research
CM Jay Jabour
Lisa Rowe, Administration
CM Warren Jones – Arrived 10:10
CM
Don Redman
Others in Attendance:
Justin Hart, Agent
Dylan Reingold, GC
Kyle Bill, Council Auditor
Cal Ray, Admin & Finance
Ron Baker, JPA
Sherry Hall, Administration
Randall Gallup, Concurrency
Mgmt Consultant
1.
2007-701 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND JOHNNY L. DUDLEY, LLC, FOR A PROJECT TO BE KNOWN AS "NEW
BERLIN COMMERCIAL CORNER" (CCAS/CRC NO. 49516), CONSISTING OF A MAXIMUM OF
6,000 ENCLOSED SQUARE FEET OF SHOPPING CENTER USE AND 3,200 ENCLOSED SQUARE
FEET OF CONVENIENCE MARKET USE ON APPROXIMATELY 2.13 ACRES OF PROPERTY LOCATED AT THE INTERSECTION
OF NEW BERLIN ROAD AND CEDAR POINT ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT
11), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF
$569,659 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO SECTIONS 163.3180(11) &
163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE; 6/19/2007
- Read 2nd & Rerefer; 8/21/2007 - Amend/Rerefer 6-0; 11/20/2007 -
Amend/Approve 4-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Redman, ( 6 )
_____________________
2.
2007-1099 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND DUNN CREEK, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A
PROJECT TO BE KNOWN AS "DUNN CREEK" (CCAS/CRC NO. 49771), CONSISTING
OF A MAXIMUM OF 672 CONDOMINIUM/TOWNHOMES AND 128,000 SQUARE FEET OF RETAIL
USES ON APPROXIMATELY 89.52 ACRES OF
PROPERTY LOCATED ON STARRATT ROAD BETWEEN DUNN CREEK ROAD AND SADDLEWOOD
PARKWAY, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10)
YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $4,328,001 IN FAIR SHARE FUND
SECTOR 6.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA
STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/16/2007 - Read 2nd & Rerefer; 11/6/2007 -
Amend/Approve 7-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Redman, ( 6 )
_____________________
3.
2007-1119 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A UTILITY EASEMENT
TO MANUEL A. DELASNUECES TO OBTAIN JEA SERVICE TO HIS PROPERTY ON RANDOLPH
STREET IN COUNCIL DISTRICT 9; PROVIDING AN EFFECTIVE DATE; 11/6/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Redman, ( 6 )
_____________________
4.
2007-1199 AN ORDINANCE
APPROPRIATING A $12,972.97 REIMBURSEMENT GRANT FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION, TO BE MATCHED BY A $12,972.97 IN-KIND CONTRIBUTION FROM THE
ENVIRONMENTAL AND COMPLIANCE DEPARTMENT, PREVIOUSLY APPROPRIATED FROM THE
FORMER ENVIRONMENTAL RESOURCE MANAGEMENT DEPARTMENT, CLEAN IT UP, GREEN IT UP STAFF
SALARIES, TO PROVIDE FUNDING TO KEEP AMERICA BEAUTIFUL AFFILIATES FOR THE
DEVELOPMENT AND IMPLEMENTATION OF LITTER PREVENTION AND EDUCATION PROGRAMS, AS
INITIATED BY B.T. 08-023; PROVIDING AN EFFECTIVE DATE; 11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Redman, ( 6 )
_____________________
5.
2007-1204 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A CROSS EASEMENT AND
TERMINATION AGREEMENT BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND
SAN MARCO TRAIN STATION, LLC ("SMTS"), PURSUANT TO WHICH THE CITY AND
SMTS SHALL (1) PROVIDE EACH TO THE OTHER GRANTS OF EASEMENT OVER THEIR
RESPECTIVE ADJACENT PROPERTIES NEAR THE INTERSECTION OF HENDRICKS AVENUE AND
CEDAR STREET, IN COUNCIL DISTRICT 5, FOR PURPOSES OF ACCESS, SIGNAGE, UTILITIES
AND PARKING, AND (2) TERMINATE CERTAIN EXISTING EASEMENTS OVER SUCH PROPERTIES
ACCORDING TO THE TERMS OF THE AGREEMENT; PROVIDING AN EFFECTIVE DATE; 11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Redman, ( 6 )
_____________________
6.
2007-1205 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF A DRAINAGE EASEMENT CREATED BY
MAP BOOK "D", PAGE 115, SOUTH OF EMPEROR DRIVE BETWEEN BRADY ROAD AND
FLYNN ROAD, IN COUNCIL DISTRICT 6, AT THE REQUEST OF INTRACOASTAL ASSOCIATES,
LLC, TO ALLOW FOR RELOCATION OF EASEMENT FOR PROPOSED AND EXISTING DRAINAGE;
PROVIDING AN EFFECTIVE DATE;
11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Redman, ( 6 )
_____________________
7.
2007-1209 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND 4259 US 1, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A
PROJECT TO BE KNOWN AS "CLINTON PLAZA - RETAIL" (CCAS/CRC NO. 50121),
CONSISTING OF A MAXIMUM OF 73,825 SQUARE FEET OF RETAIL USES, A FAST FOOD
RESTAURANT WITH 3,915 SQUARE FEET AND A DRIVE THRU AND A 4,985 SQUARE FOOT BANK
WITH FOUR (4) DRIVE THRU LANES ON APPROXIMATELY 9.701 ACRES OF PROPERTY LOCATED
ON PHILIPS HIGHWAY, BETWEEN CLINTON AVENUE AND PUTNAM AVENUE, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 4), WITH A TERM OF 5 YEAR(S) AND A FAIR SHARE
ASSESSMENT AMOUNT OF $220,054 IN FAIR SHARE FUND SECTOR 3.3, PURSUANT TO
SECTION 163.3180(11), FLORIDA STATUTES AND PART 3, CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE;
11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Redman, ( 6 )
_____________________
8.
2007-1210 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND DUDLEY BOYS II, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR
A PROJECT TO BE KNOWN AS "301 COMMERCIAL PARKE - PHASE II - NORTH
PARCEL" (CCAS/CRC NO. 49863), CONSISTING OF A MAXIMUM OF 217,500 SQUARE
FEET OF WAREHOUSE USES, 82,500 SQUARE FEET OF RETAIL USES, TWO (2) 5,000 SQUARE
FOOT CONVENIENCE STORES WITH 10 VEHICLE FUELING PUMPS EACH, THREE (3) 6,000
SQUARE FOOT BANKS WITH FOUR (4) DRIVE THROUGH LANES EACH, 5 RESTAURANTS AT
7,000 SQUARE FEET EACH, FIVE (5) FAST FOOD RESTAURANTS WITH DRIVE THRUS AT
2,500 SQUARE FEET EACH, TWO (2) FAST FOOD RESTAURANTS WITH DRIVE THRUS AT 1,200
SQUARE FEET EACH AND THREE BARS WITH 4,500 SQUARE FEET EACH ON APPROXIMATELY
36.55 ACRES OF PROPERTY LOCATED ON THE
EAST SIDE OF US 301, BETWEEN DEEP CREEK ROAD AND EAST FIFTONE ROAD, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $3,171,406 IN FAIR SHARE FUND SECTOR 4.1,
PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND
CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Jones, Redman, ( 7 )
_____________________
9.
2007-1211 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND JOHNNY L. DUDLEY, AN INDIVIDUAL, FOR A PROJECT TO BE KNOWN AS
"DUVAL ROAD COMMERCIAL" (CCAS/CRC NO. 50100), CONSISTING OF A BANK
WITH A MAXIMUM OF 4,500 SQUARE FEET AND A MAXIMUM OF 4,500 SQUARE FEET OF
RETAIL USES ON APPROXIMATELY 1.38 ACRES OF PROPERTY LOCATED NEAR THE
INTERSECTION OF DUVAL ROAD AND HYATT ROAD, AS DESCRIBED THEREIN (COUNCIL
DISTRICT 11), WITH A TERM OF 7 YEAR(S) AND A FAIR SHARE ASSESSMENT AMOUNT OF
$154,698 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO SECTION 163.3180(11),
FLORIDA STATUTES AND PART 3, CHAPTER 655, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE;
11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Jones, Redman, ( 7 )
_____________________
10.
2007-1212 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND KATSIKOS & KERN PARTNERS, LLC, A FLORIDA LIMITED LIABILITY
COMPANY, FOR A PROJECT TO BE KNOWN AS "PECAN PARK WEST" (CCAS/CRC NO.
50096), CONSISTING OF A MAXIMUM OF 749 SINGLE FAMILY DWELLING UNITS ON
APPROXIMATELY 344.6 ACRES OF PROPERTY LOCATED WEST OF I-95 AND AT THE END OF
BUTCH BAINE DRIVE EAST, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM
OF 10 YEAR(S) AND A FAIR SHARE ASSESSMENT AMOUNT OF $3,926,471 IN FAIR SHARE
FUND SECTOR 6.2, PURSUANT TO SECTION 163.3180(11), FLORIDA STATUTES AND PART 3,
CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to AMEND and
APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Jones, Redman, ( 7 )
_____________________
11.
2007-1218 AN ORDINANCE APPROVING
AND AUTHORIZING THE EXECUTION AND DELIVERY OF A SECOND AMENDED AND RESTATED
INTERLOCAL AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE PORT
AUTHORITY AND APPROVING THE TERMINATION OF THE RELATED FINANCIAL AGREEMENT
DATED AS OF NOVEMBER 5, 1996 BETWEEN THE CITY AND JEA, EACH RELATING TO A JOINT
AGENCY FINANCING PROGRAM FOR THE BENEFIT OF THE JACKSONVILLE PORT AUTHORITY;
PROVIDING AN EFFECTIVE DATE;
11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to AMEND and
APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to AMEND and
APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Jones, Redman, ( 7 )
_____________________
12.
2007-1219 AN ORDINANCE OF THE
CITY OF JACKSONVILLE APPROVING THE ISSUANCE OF REVENUE BONDS AND/OR COMMERCIAL
PAPER NOTES BY THE JACKSONVILLE PORT AUTHORITY IN AN AGGREGATE PRINCIPAL AMOUNT
NOT TO EXCEED $175,000,000, TO FINANCE OR REFINANCE ALL OR A PART OF THE COSTS
OF THE ACQUISITION, CONSTRUCTION AND INSTALLATION OF CERTAIN MARINE CAPITAL
PROJECTS OF THE JACKSONVILLE PORT AUTHORITY LOCATED WITHIN THE CITY OF
JACKSONVILLE AND THE COUNTY OF DUVAL; REPEALING RESOLUTION 2006-1299-A; AND
PROVIDING AN EFFECTIVE DATE;
11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Jones, Redman, ( 7 )
_____________________
13.
2007-1220 AN ORDINANCE
APPROPRIATING $156,680 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR
LANDSCAPING OF THE ARGYLE FOREST BOULEVARD FROM BLANDING TO WEST PORT ROAD;
AMENDING THE 2007-2012 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2007-814-E, FOR THE PROJECT ENTITLED "ARGYLE FOREST BOULEVARD
LANDSCAPING"; PROVIDING FOR THE DEPARTMENT OF PUBLIC WORKS TO OVERSEE THE
PROJECT; PROVIDING AN EFFECTIVE DATE;
11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 04, 2007
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Johnson, Jones, Redman, ( 7 )
_____________________
14.
2007-1251 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND FLORIDA CONFERENCE ASSOCIATION OF SEVENTH DAY ADVENTISTS, A
FLORIDA CORPORATION FOR A PROJECT TO BE KNOWN AS "GARDEN CITY
COMMERCIAL" (CCAS/CRC NO. 49757), CONSISTING OF A 9,500 SQUARE FEET FAST
FOOD RESTAURANT WITH DRIVE THRU AND A SHOPPING CENTER WITH A MAXIMUM OF 22,000
SQUARE FEET, ON APPROXIMATELY 6.3 ACRES
OF PROPERTY LOCATED ON THE EAST SIDE OF LEM TURNER ROAD BETWEEN I-295 AND
JENNINGS ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF FIVE
(5) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $278,733 IN FAIR SHARE FUND
SECTOR 6.2, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES,
AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND, READ 2ND & REREFER.
AYES
- Bishop, Clark, Holt, Jabour, Johnson, Jones, Redman, ( 7 )
_____________________
NEW INTRODUCTIONS
15.
2007-1252 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND CEDARJAX LAND DEVELOPMENT, LLC, A FLORIDA LIMITED LIABILITY
COMPANY FOR A PROJECT TO BE KNOWN AS "CEDAR POINT PUD 3" (CCAS/CRC
NO. 50157), CONSISTING OF A MAXIMUM OF 15 SINGLE-FAMILY RESIDENCES, ON
APPROXIMATELY 40.67 ACRES OF PROPERTY
LOCATED ON CEDAR POINT ROAD BETWEEN GROVER ROAD AND GATE ROAD, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $197,991 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2007-1253 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND SEGOVIA VENTURES, LLC, A FLORIDA LIMITED LIABILITY COMPANY FOR
A PROJECT TO BE KNOWN AS "SEGOVIA PEN CENTER" (CCAS/CRC NO. 49971),
CONSISTING OF A SHOPPING CENTER WITH A MAXIMUM OF 100,000 SQUARE FEET, ON
APPROXIMATELY 13.60 ACRES OF PROPERTY
LOCATED ON THE NORTHWEST CORNER OF 103RD STREET AND SAMARITAN WAY, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $110,196 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2007-1254 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND PROLOGIS, A MARYLAND REAL ESTATE INVESTMENT TRUST, FOR A
PROJECT TO BE KNOWN AS "PROLOGIS PARK WEST" (CCAS/CRC NO. 50337),
CONSISTING OF A MAXIMUM OF 329,250 SQUARE FEET OF WAREHOUSE USES ON
APPROXIMATELY 52.91 ACRES OF PROPERTY
LOCATED ON NEW KINGS ROAD, BETWEEN DUNN AVENUE AND PITTS ROAD, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $637,549 IN FAIR SHARE FUND SECTOR 6.2, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2007-1255 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND GREENLAND PARKLANDS, LLC, A FLORIDA LIMITED LIABILITY COMPANY
FOR A PROJECT TO BE KNOWN AS "GREENLAND INDUSTRIAL" (CCAS/CRC NO.
49754), CONSISTING OF 160,000 SQUARE FEET OF GENERAL LIGHT INDUSTRIAL USES, ON
APPROXIMATELY 37.46 ACRES OF PROPERTY
LOCATED AT THE END OF GREENLAND INDUSTRIAL BOULEVARD, AS DESCRIBED THEREIN
(COUNCIL DISTRICT 5), WITH A TERM OF SIX (6) YEARS AND A FAIR SHARE ASSESSMENT
AMOUNT OF $120,290 IN FAIR SHARE FUND SECTOR 3.1, PURSUANT TO SECTIONS
163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE
CODE; PROVIDING AN EFFECTIVE DATE
_____________________
19.
2007-1256 AN ORDINANCE GRANTING
AN EXTRAORDINARY RATE ADJUSTMENT FOR FUEL SURCHARGES OF $82,398.66 TO SOUTHLAND
WASTE SYSTEMS, INC. ("SWS") PURSUANT TO AMENDMENT AMENDING AND
RESTATING CONTRACT FOR RESIDENTIAL WASTE AND RECYCLING COLLECTION AND
TRANSPORTATION; PROVIDING AN EFFECTIVE DATE
_____________________
20. 2007-1258 AN ORDINANCE APPROPRIATING $30,762 FROM THE
TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR TREE PLANTING AT DELLWOOD
AVENUE FROM MARGARET STREET TO ACOSTA STREET LOCATED IN COUNCIL DISTRICT 9;
PROVIDING FOR DEPARTMENTAL OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS;
PROVIDING FOR EFFECTIVE DATE
_____________________
21.
2007-1259 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND BKJ DEVELOPMENT PARTNERS, LLC, A FLORIDA LIMITED LIABILITY
COMPANY FOR A PROJECT TO BE KNOWN AS "BACARDI EAST MULTI-USE"
(CCAS/CRC NO. 50098), CONSISTING OF A MAXIMUM OF 900 SINGLE-FAMILY RESIDENTIAL
DWELLING UNITS, 599 CONDOMINIUM/TOWNHOMES, 2,560,000 SQUARE FEET OF LIGHT INDUSTRIAL
USES, A 72,000 SQUARE FOOT AND 110 ROOM HOTEL AND A SHOPPING CENTER WITH A
MAXIMUM OF 187,500 SQUARE FEET, ON APPROXIMATELY 995.29 ACRES OF PROPERTY LOCATED NORTH OF PECAN PARK
ROAD, BETWEEN I-95 AND US 17, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH
A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $21,727,010 IN
FAIR SHARE FUND SECTOR 6.1, PURSUANT TO SECTIONS 163.3180(11) &
163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE
_____________________
22.
2007-1261 AN ORDINANCE
APPROPRIATING, AT THE REQUEST OF THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION, THE EXISTING GASOLINE STORAGE TANK INSPECTION FUND BALANCE OF
$60,915.46 INTO THE FISCAL YEAR 2008 OPERATING ACCOUNT FOR THE GASOLINE STORAGE
TANK INSPECTION PROGRAM ADMINISTERED BY THE ENVIRONMENTAL QUALITY DIVISION OF
THE ENVIRONMENTAL & COMPLIANCE DEPARTMENT, FOR THE GRANT PERIOD FROM JULY
1, 2007 TO JUNE 30, 2008, SO AS TO INCREASE FUNDS AVAILABLE FOR PROGRAM EXPENSES
AND MISCELLANEOUS SERVICES AND PRODUCTS, AS INITIATED BY B.T. 08-032; PROVIDING
AN EFFECTIVE DATE
_____________________
23.
2007-1268 AN ORDINANCE
APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, A
SOVEREIGN SUBMERGED LANDS LEASE EASEMENT BETWEEN THE CITY OF JACKSONVILLE AND
THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO ALLOW FOR EXPANSION OF
BAY STREET OVER HOGAN'S CREEK; PROVIDING AN EFFECTIVE DATE
_____________________
24. 2007-1269 AN ORDINANCE APPROVING, AND AUTHORIZING THE
GENERAL COUNSEL, OR DESIGNEE, TO CLOSE AND EXECUTE ALL NECESSARY CONTRACTS,
DEEDS AND CLOSING DOCUMENTS REQUIRED, AND TO OTHERWISE TAKE ALL NECESSARY
ACTION TO EFFECTUATE, THE CITY OF JACKSONVILLE'S ACQUISITION, FROM SOUTHSIDE
ESTATES BAPTIST CHURCH, OF THOSE CERTAIN PARCELS OF PROPERTY IDENTIFIED AS
PARCEL 104-P AND PARCEL 800 (REAL ESTATE NUMBER 167458-0500) ON KERNAN
BOULEVARD, BETWEEN BEACH BOULEVARD AND J. TURNER BUTLER BOULEVARD, IN COUNCIL
DISTRICT 3, IN ACCORDANCE WITH THE TERMS OF THE CITY OF JACKSONVILLE REAL
ESTATE DIVISION OPTION TO PURCHASE EXECUTED ON OCTOBER 2, 2007, BY SOUTHSIDE
BAPTIST CHURCH ("SELLER") FOR $995,000, FOR A POND SITE OF
APPROXIMATELY FOUR AND SEVEN-TENTHS (4.7) ACRES, TOGETHER WITH AN EASEMENT FOR
INGRESS, EGRESS AND DRAINAGE, FOR THE KERNAN BOULEVARD RIGHT-OF-WAY BETTER
JACKSONVILLE PLAN PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2007-1271 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF ALUMNI WAY, AN 80 FOOT OPENED
AND IMPROVED RIGHT-OF-WAY, CREATED BY PLAT OF WOODLAND STATION UNIT ONE, AS
RECORDED IN PLAT BOOK 43, PAGES 85, 85A AND 85B, OF THE CURRENT PUBLIC RECORDS
OF DUVAL COUNTY, FLORIDA, IN COUNCIL DISTRICT 4, BETWEEN ST. JOHNS BLUFF ROAD
AND REALIGNED ST. JOHNS BLUFF ROAD, AT THE REQUEST OF CPH ENGINEERS, INC., TO
ALLOW FOR BUILDING CONSTRUCTION AND PARKING; PROVIDING AN EFFECTIVE DATE
_____________________
26.
2007-1272 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING PERPETUAL EASEMENTS FOR DRAINAGE PURPOSES
AND TEMPORARY CONSTRUCTION EASEMENT RIGHTS THROUGH CONDEMNATION BY RIGHT OF
EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 8 IN ORDER TO COMPLETE THE
BROWARD ROAD (LEM TURNER TO I-95) PROJECT, A BETTER JACKSONVILLE PLAN II
PROJECT; AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE
APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING AN EFFECTIVE DATE
_____________________
27. 2007-1273 A RESOLUTION REQUESTING AND URGING THE
FLORIDA DEPARTMENT OF TRANSPORTATION TO HIGHLY PRIORITIZE AND FUND THE REPAVING
OF BEAVER STREET (U.S. 90) FROM STOCKTON STREET TO MCDUFF AVENUE; DIRECTING THE
COUNCIL SECRETARY TO PROVIDE A COPY OF THIS RESOLUTION TO THE FLORIDA
DEPARTMENT OF TRANSPORTATION'S JACKSONVILLE AND LAKE CITY DISTRICT OFFICES;
PROVIDING AN EFFECTIVE DATE
_____________________
28.
2007-1280 AN ORDINANCE APPROVING
THE PURCHASE, AND AUTHORIZING THE GENERAL COUNSEL, OR DESIGNEE, TO CLOSE AND
EXECUTE ALL NECESSARY CONTRACTS, DEEDS, AND CLOSING DOCUMENTS REQUIRED, AND TO
OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF THE PROPERTY
FROM WILLIAM P. REGISTER, PRESIDENT OF HERITAGE LTD., THE PROPERTY BEING AN
APPROXIMATELY 2.5 ACRE POND SITE, PARCEL 106-P, RE# 167132, LOCATED OFF SAN
PABLO ROAD, IN COUNCIL DISTRICT 2, FOR USE AS A POND SITE FOR DRAINAGE PURPOSES
ASSOCIATED WITH THE SAN PABLO ROAD RIGHT-OF-WAY BETTER JACKSONVILLE PLAN
PROJECT; PROVIDING A PURCHASE PRICE OF $200,000; PROVIDING AN EFFECTIVE DATE
_____________________
29.
2007-1285 AN ORDINANCE
APPROPRIATING $633,578.00 TO POST PAYMENT FROM JACKSONVILLE INTERNATIONAL
AIRPORT (JIA) FOR A CRASH TRUCK PURCHASED UNDER THE INTERLOCAL AGREEMENT
BETWEEN THE JACKSONVILLE AVIATION AUTHORITY AND THE CITY OF JACKSONVILLE FOR
AIRPORT RESCUE AND FIREFIGHTING SERVICES SO AS TO PAY THE BANKING FUND BALANCE
OF $380,184.08 OWED ON THE PURCHASE AND TRANSFER THE REMAINING BALANCE OF $253,393.92
TO THE 513 CASH FUND, AS INITIATED BY B.T. 08-041; PROVIDING AN EFFECTIVE DATE
_____________________
30.
2007-1288 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
LEASE AGREEMENT BETWEEN SPHINX MANAGEMENT, INC. AND THE CITY OF JACKSONVILLE
(CITY) FOR LEASE OF THE SOUTH MULCH FACILITY SITE LOCATED AT 11771 PHILIPS
HIGHWAY FOR A TERM OF SIX MONTHS, WITH A COMMENCEMENT DATE OF JANUARY 1, 2008,
AND WITH AN OPTION TO EXTEND ON A MONTH TO MONTH BASIS FOR A MAXIMUM OF SIX
MONTHS, FOR A MONTHLY RENT OF $28,750, TO ALLOW FOR RESTORATION OF THE SITE;
PROVIDING AN EFFECTIVE DATE
_____________________
31.
2007-1290 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, PORTIONS OF 4TH STREET AND MAGNOLIA AVENUE,
AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY, CREATED BY PLAT OF BROWARD HEIGHTS, AS
RECORDED IN PLAT BOOK 6, PAGE 46, OF THE CURRENT PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, IN COUNCIL DISTRICT 11, AT THE REQUEST OF DOUG AND TERRI
MOORE, TO ALLOW FOR INCORPORATION OF THE CLOSED RIGHT-OF-WAY INTO A COMMERCIAL
DEVELOPMENT; PROVIDING AN EFFECTIVE DATE
_____________________
32.
2007-1291 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF LEWIE MICKLES ROAD, A 50 FOOT
UNOPENED AND UNIMPROVED RIGHT-OF-WAY, CREATED BY PLAT OF SWEETWATER FARMS, AS
RECORDED IN PLAT BOOK 6, PAGE 67, OF THE CURRENT PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, BETWEEN SPANER ROAD AND ASHFORD CROSSING DRIVE, IN COUNCIL
DISTRICT 13, AT THE REQUEST OF DEERCREEK CLUB COMMUNITY OWNERS ASSOCIATION, TO
LIMIT ACCESS TO THE DEERCREEK SUBDIVISION; PROVIDING AN EFFECTIVE DATE
_____________________