JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE MINUTES

 

DECEMBER 4, 2007

10:00  A.M.

 

CITY COUNCIL CHAMBER

1st floor, City Hall

117 W. Duval Street

 

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-Holt) (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.  2007-401

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

 

6.  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-Lee) (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, 9/18/07, 10/2/07, 10/16/07, 11/6/07

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)

 

    11/6/2007 TEU Approve 7-0

 

3. 11/13/2007 CO REREFERRED; TEU

 

 

BILL SUMMARY

 

DEFER

 

7.  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 - Holt) (Eller) (TEUS)

TEUS Public Hearing Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07, 9/18/07, 10/2/07, 10/16/07, 11/6/07, 11/20/07

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

 

    11/20/2007 TEU Amend/Approve 4-0

 

   11/27/2007 CO REREFERRED; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

 

Amendment changes assessment amount to $627,074; replaces Exh on file to attach corrected Exh B (fair share calculation); attaches a corrected Exh C (improvements); attaches corrected Exh F (2-mile radius map).                                                                                                                                                                                                                                                       

 

8.  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

 

9.  2007-965

ORD Apv Fair Share Assessmt with First Coast Energy, LLP, for "First Coast Energy-SR 111" Proj (CCAS/CRC # 48978), 4,100 Sq Ft Convenience Store & 16 Fuel Pumps on 1.157± Acres on N Corner of Old Kings Rd & Edgewood Ave S, with 2-yr Term & Assessmt of $170,726 in Sector 5.2, 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, 10/16/07, 11/6/07, 11/20/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: TEU

 

    9/18/2007 TEU Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

10.  2007-968

ORD Apv Fair Share Assessmt with SS Investment Group, LLC, for "Northwood Town Center" Proj (CCAS/CRC # 46427), 999 Single-Family Dwelling Units, 500 Condo/Townhomes, 750,000 Sq Ft Shopping Ctr, 300,000 Sq Ft Ofc Use, 125 Hotel Rooms & 300,000 Sq Ft Light Industrial Uses on 1,493.12± Acres on Propty Bounded by Acree Rd, Georgia Southern & Florida Railroad Tracks, US-1 & Plummer Rd, with 10-yr Term & Assessmt of $32,024,557 in Sector 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 - 10/02/07, 10/16/07, 11/6/07, 11/20/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: TEU

 

    9/18/2007 TEU Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

11.  2007-1099

ORD Apv Fair Share Assessmt with Dunn Creek, LLC for "Dunn Creek" Proj (CCAS/CRC # 49771), 672 Condo/Townhomes & 128,000 Sq Ft Retail on 89.52± Acres on Starratt Rd bet Dunn Creek Rd & Saddlewood Parkway, with 10-yr Term & Assessmt of $4,328,001 in Sector 6.1, 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 - 11/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07

 

1. 10/9/2007 CO  Introduced: TEU

 

    10/16/2007 TEU Read 2nd & Rerefer

 

2. 10/23/2007 CO PH Read 2nd & Rereferred; TEU

 

    11/6/2007 TEU Amend/Approve 7-0

 

3. 11/13/2007 CO AMENDED/Rereferred; TEU

 

 

BILL SUMMARY

 

APPROVE 6-0

 

12.  2007-1114

ORD Closing & Abandoning &/or Disclaiming Portions of Rosselle St, an 80' Opened & Improved R/W bet Stockton & Copeland Sts at Request of Miller Electric Co to allow for Green Space of Company Master Plan, Subject to Reservation of an All Utilities Easemt. (Dist 9-W. Jones) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10 F.S. - 11/20/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07

 

1. 10/23/2007 CO  Introduced: TEU

 

    11/6/2007 TEU Read 2nd & Rerefer

 

2. 11/13/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

13.  2007-1116

ORD Closing & Abandoning &/or Disclaiming Portion of Debra Dr, an Opened & Improved R/W at Request of Jimmy Kittrell to allow for Future Dev of Surrounding Propty. (Dist 10-M. Jones) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10 F.S. - 11/20/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07

 

1. 10/23/2007 CO  Introduced: TEU

 

    11/6/2007 TEU Read 2nd & Rerefer

 

2. 11/13/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

14.  2007-1119

ORD Auth Execution of a Utility Easemt to Manuel A Delasnueces to Obtain JEA Svc to his Propty on Randolph St. (Dist 9-W. Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07

 

1. 10/23/2007 CO  Introduced: F,TEU

 

    11/5/2007 F Read 2nd & Rerefer

 

    11/6/2007 TEU Read 2nd & Rerefer

 

2. 11/13/2007 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

APPROVE 6-0

 

15.  2007-1133

ORD Auth a Landfill Gas Rights Agreemt and a Lease Agreemt with Trail Ridge Energy, LLC; Auth a 3 Party Agreemt bet City, Trail Ridge Energy, LLC & Trail Ridge Landfill, Inc; All for the Dev of a Cooperative Methane Gas Recovery Proj at the Trailridge Landfill. (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07

 

1. 10/23/2007 CO  Introduced: F,TEU

 

    11/5/2007 F Read 2nd & Rerefer

 

    11/6/2007 TEU Read 2nd & Rerefer

 

2. 11/13/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     F: defer

 

DEFER

 

 

16.  2007-1199

ORD Approp $12,972.97 Reimbursemt Grant from FDOT to be Matched by Previously Appropriated In-Kind Match from former Environmental Resource Mgmt Dept, Clean It Up, Green It Up Staff Salaries, to Keep America Beautiful Affiliates for Litter Prevention & Education Progs. (BT 08-023) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: F,TEU

 

    11/19/2007 F Read 2nd & Rerefer

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

APPROVE 6-0

 

17.  2007-1204

ORD Auth a Cross Easemt & Termination Agreemt with San Marco Train Station, LLC for Grants of Easemts over each others Propty near Hendricks Ave & Cedar St for Access, Signage, Utilities & Parking, and to Terminate Certain Existing Easemts. (Dist 5-Shad) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: F,TEU

 

    11/19/2007 F Read 2nd & Rerefer

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

APPROVE 6-0

 

18.  2007-1205

ORD Closing & Abandoning &/or Disclaiming Portion of Drainage Easemt S of Emperor Dr bet Brady & Flynn Rds to allow for Relocation of Easemt for Proposed & Existing Drainage, at Req of Intracoastal Associates, LLC. (Dist 6-Webb) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: TEU

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY     FACT SHEET

 

APPROVE 6-0

 

19.  2007-1209

ORD Apv Fair Share Assessmt with 4259 US 1, LLC for "Clinton Plaza - Retail" Proj (CCAS/CRC # 50121), 73,825 Sq Ft Retail, 3,915 Sq Ft Fast Food & 4,985 Sq Ft Bank on 9.701 Acres on Philips Hwy bet Clinton & Putnam Aves, with 5-yr Term & Assessmt of $220,054 in Sector 3.3, Pursuant to Sec 163.3180(11), F.S. & Chapt 655, Ord Code. (Dist 4-Redman) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 12/04/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: TEU

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

APPROVE 6-0

 

20.  2007-1210

ORD Apv Fair Share Assessmt with Dudley Boys II, LLC for "301 Commercial Parke - Phase II - North Parcel" Proj (CCAS/CRC # 49863), 217,500 Sq Ft Warehouse Uses, 82,500 Sq Ft Retail, 2 Convenience Stores at 5,000 Sq Ft each w/10 Fuel Pumps, 3 Banks at 6,000 Sq Ft each, 5 Restaurants at 7,000 Sq Ft each, 2 Fast Food Restaurants at 1,200 Sq Ft Each, 3 Bars at 4,500 Sq Ft Each on 36.55± Acres on E/S of U.S. 301 bet Deep Creek Rd & E. Fiftone Rd, with 10-yr Term & Assessmt of $3,171,406 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 - 12/04/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: TEU

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

Amendment replaces Exh on file to attach revised Exh B (technical corrections); attaches corrected Exh C; attaches revised Exh F (properly identifying links);

 

21.  2007-1211

ORD Apv Fair Share Assessmt with Johnny L Dudley for "Duval Road Commercial" Proj (CCAS/CRC # 50100), 4,500 Sq Ft Bank & 4,500 Sq Ft Retail on 1.38 Acres near Intersec of Duval & Hyatt Rds, with 7-yr Term & Assessmt of $154,698 in Sector 6.1, Pursuant to Sec 163.3180(11), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 12/04/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: TEU

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

Amendment replaces Exh on file to attach revised Exh G (reserved capacity) to add additional link

 

22.  2007-1212

ORD Apv Fair Share Assessmt with Katsikos & Kern Partners, LLC for "Pecan Park West" Proj (CCAS/CRC # 50096), 749 Single Family Units on 344.6 Acres W of I-95 at End of Butch Baine Dr E, with 10-yr Term & Assessmt of $3,926,471 in Sector 6.2, Pursuant to Sec 163.3180(11), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 12/04/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: TEU

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

Amendment corrects name of applicant to Bacardi Bottling Corp.

 

23.  2007-1213

ORD Apv Fair Share Assessmt with Hart Land Development, Inc for "Tara Cove Apartments" Proj (CCAS/CRC # 49972), 112 Apartments on 14.48± Acres on 103rd St bet Piper Glen Blvd & Connie Jean Rd, with 5-yr Term & Assessmt of $216,209 in Sector 4.1, 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 - 12/04/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: TEU

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

24.  2007-1218

ORD Auth a 2nd Amended & Restated Interlocal Agreemt with JPA & Apv Termination of Related Financial Agreemt dtd 11/5/96 bet City & JEA re a Joint Agcy Financing Prog for Benefit of JPA. (Rowland) (Req of JPA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: F,TEU

 

    11/19/2007 F Read 2nd & Rerefer

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     F: amend/approve

 

Amendment makes various grammatical corrections; clarifies wording regarding technical amendmenets; removes and replaces Exh 1, the Interlocal Agreement.  The changes to the interlocal agreement  primarily involves the timing of payments (end of the month rather than the 15th of the month) and adding a “time-up” provision.

 

25.  2007-1219

ORD Apv Issuance of Rev Bonds &/or Commercial Paper Notes by JPA of $175,000,000 to Finance or Refinance Acquisition, Constrn & Installation of Marine Capital Projs; Repeal Reso 2006-1299-A. (Rowland) (Req of JPA)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code by JPA -

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: F,TEU

 

    11/19/2007 F Read 2nd & Rerefer

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     F: amend/approve

 

Amendment places proof of publication of Notice of Hearing and Hearing Officer’s report on file.

 

26.  2007-1220

ORD Approp $156,680 from Tree Protection & Related Expenses Trust Fund to "Argyle Forest Blvd Landscaping" from Blanding to Westport Rd; Amend Ord 2007-814-E (CIP) to Auth the Proj; Designate Public Works Dept to Oversee Proj. (Sidman) (C/M Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: F,TEU

 

    11/19/2007 F Read 2nd & Rerefer

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     F: amend/approve

 

Amendment corrects account number; corrects spelling of Forest-line 28

 

27.  2007-1226

RESO Declaring Need to Acquire Fee Simple Title, Perpetual Easemts for Drainage & Temp Constrn Easemt Rights thru Eminent Domain for the Girvin Rd Improvemt Proj (BJP), from Atlantic Blvd to Wonderwood X-Way). (Dists 2/3 - Bishop/Clark) (McCain) (Req of Mayor)

 

1. 11/13/2007 CO  Introduced: F,TEU

 

    11/19/2007 F Read 2nd & Rerefer

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

DEFER

 

28.  2007-1227

RESO Declaring Need to Acquire Fee Simple Title, Perpetual Easemts for Drainage & Temp Constrn Easemt Rights thru Eminent Domain for the Ft Caroline Rd R/W Proj (Caroline Vale Blvd to Merger of Ft Caroline & Merrill Rds), a BJP Proj. (Dist 1-Yarborough) (McCain) (Req of Mayor)

 

1. 11/13/2007 CO  Introduced: F,TEU

 

    11/19/2007 F Read 2nd & Rerefer

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

DEFER

 

29.  2007-1251

ORD Apv Fair Share Assessmt with Florida Conference Assn of Seventh Day Adventists for "Garden City Commercial" Proj (CCAS/CRC # 49757), 9,500 Sq Ft Fast Food w/Drive Thru & Shopping Ctr of 22,000 Sq Ft on 6.3± Acres on E/S Lem Turner Rd bet I-295 & Jennings Rd, with 5-yr Term & Assessmt of $278,733 in Sector 6.2, Pursuant to Sec 163.3180(11), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 1/3/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

AMEND/READ 2ND & REREFER 7-0

 

(attach revised contract; (attach page 7))

 

30.  2007-1252

ORD Apv Fair Share Assessmt with CedarJax Land Development, LLC for "Cedar Point PUD 3" Proj (CCAS/CRC # 50157), 15 Single Family Residences on 40.67± Acres on Cedar Point Rd bet Grover Rd & Gate Rd, with 5-yr Term & Assessmt of $197,991 in Sector 6.1, Pursuant to Secs 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 - 1/3/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

31.  2007-1253

ORD Apv Fair Share Assessmt with Segovia Ventures, LLC for "Segovia Pen Center" Proj (CCAS/CRC # 49971), 100,000 Sq Ft Shopping Ctr on 13.60± Acres on NW Corner of 103rd St & Samaritan Way, with 10-yr Term & Assessmt of $110,196 in Sector 4.1, Pursuant to Secs 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 - 1/3/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

32.  2007-1254

ORD Apv Fair Share Assessmt with ProLogis for "ProLogis Park West" Proj (CCAS/CRC # 50337), 329,250 Sq Ft Warehouse Uses on 52.91± Acres on New Kings Rd bet Dunn Ave & Pitts Rd, with 10-yr Term & Assessmt of $637,549 in Sector 6.2, Pursuant to Secs 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 - 1/3/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

33.  2007-1255

ORD Apv Fair Share Assessmt with Greenland Parklands, LLC for "Greenland Industrial" Proj (CCAS/CRC # 49754), 160,000 Sq Ft Gen Light Industrial Uses on 37.46± Acres at Terminus of Greenland Industrial Blvd, with 6-yr Term & Assessmt of $120,290 in Sector 3.1, Pursuant to Secs 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 - 1/3/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

34.  2007-1256

ORD Granting an Extraordinary Rate Adjustment for Fuel Surcharges of $82,398.66 to Southland Waste Systems, Inc., Pursuant to Amended Contract for Waste & Recycling Collection & Transp. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

35.  2007-1258

ORD Approp $30,762 from Tree Protection Trust Fund for Tree Planting at Dellwood Ave from Margaret St to Acosta St; Provide Oversight by Public Works Dept. (Dist 9-W. Jones) (Sidman) (C/M W. Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

36.  2007-1259

ORD Apv Fair Share Assessmt with BKJ Development Partners, LLC for "Bacardi East Multi-Use" Proj (CCAS/CRC # 50098), 900 Single-Family Units, 599 Condo/Townhomes, 2,560,000 Sq Ft LI Uses, 72,000 Sq Ft & 110 Room Hotel & Shopping Ctr with Max of 187,500 Sq Ft on 995.29± Acres N of Pecan Park bet I-95 & US 17 with 10-yr Term & Assessmt of $21,727,010 in Sector 6.1, Pursuant to Secs 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 - 1/3/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

37.  2007-1261

ORD Approp, at Req of FDEP, from Existing Gas Storage Tank Inspection Fund Balance of $60,915.46 into FY 2008 Operating Acct Administered by Environmental Quality Div of Environmental & Compliance Dept for Grant Period 7/1/07 - 6/30/08 for Prog Expenses & Misc Svcs. (BT 08-032) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET    F: read 2nd & rerefer

 

READ 2ND & REREFER

 

38.  2007-1268

ORD Apv & Auth Sovereign Submerged Lands Lease Easemt with Fla Dept of Environmental Protection to Allow Expansion of Bay St over Hogan's Creek. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

39.  2007-1269

ORD Auth Closing & Execution of Contracts to Acquire 2 Parcels on Kernan Blvd bet Beach Blvd & JTB Blvd, in Accordance with Option to Purchase dtd 10-2-07 by Southside Baptist Church ("Seller") for $995,000, for Pond Site of 4.7± Acres, with Easemt for Ingress, Egress & Drainage, for Kernan Blvd R/W BJP Proj. (Dist-3 Clark) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

40.  2007-1271

ORD Closing & Abandoning &/or Disclaiming Portions of Alumni Way, an 80' Opened & Improved R/W bet St. Johns Bluff Rd & Realigned St. Johns Bluff Rd, at Req of CPH Engineers, Inc for Building Constrn & Parking. (Dist 4 - Redman) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 1/3/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

41.  2007-1272

RESO Declaring Need to Acquire Perpetual Easemts for Drainage & Temp Constrn Easemt Rights thru Eminent Domain for Broward Rd Proj; Auth Gen Counsel to Institute Approp Condemnation Proceedings. (Dist 8 - Lee) (McCain) (Req of Mayor)

 

1. 11/27/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

42.  2007-1273

RESO Requesting & Urging FDOT to Highly Prioritize & Fund Repaving of Beaver St from Stockton St to McDuff Ave; Direct that Copy of Reso be sent to FDOT's Jax & Lake City Offices. (Dist 9 - W. Jones) (Clements)

 

1. 11/27/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

43.  2007-1280

ORD Auth Closing & Execution of Contracts for Purchase of Propty ($200,000) from William P Register, Pres of Heritage Ltd, 2.5 Acre Propty for use as Pond Site for Drainage as part of the San Pablo Rd R/W BJP Proj. (Dist 2-Bishop) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

44.  2007-1285

ORD Approp $633,578 to Post Pymt from JIA for a Crash Truck Purchased under Interlocal Agreemt bet City & JAA for Airport Rescue & Firefighting Svcs to pay Banking Fund Balance of $380,184.08 Owed on Purchase $253,393.92 to the 513 Cash Fund. (BT 08-041) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,PHS,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

45.  2007-1288

ORD Auth a Lease Agreemt with Sphinx Management, Inc for South Mulch Facility Site at 11771 Philips Hwy for 6 mos ($28,750/Mo) to begin 1/1/08 & an Option to Extend up to 6 more months, for Restoration of the Site. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

46.  2007-1290

ORD Closing & Abandoning &/or Disclaiming Portions of 4th St & Magnolia Ave, an Unopened & Unimproved R/W, Created by Plat of Broward Heights, at Req of Doug & Terri Moore to include for use of Commercial Dev. (Dist 11 - Holt) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: TEU

 

 

BILL SUMMARY    FACT SHEET

 

READ 2ND & REREFER

 

47.  2007-1291

ORD Closing & Abandoning &/or Disclaiming Portion of Lewie Mickles Rd, a 50' Unopened & Unimproved R/W, Created by Plat of Sweetwater Farms, at Req of Deercreek Club Community Owners Assn to limit access to the Deercreek S/D. (Dist 13 - Graham) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: TEU

 

                                   READ 2ND & REREFER

 

 

 

John J. Jackson, Council Research Division (904)630-1729