C
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday October 16,
2007 |
Tape
No.________________________ |
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10:00a.m. |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Richard Clark,
Chair |
Legislative Aide:
Sharonda Pender |
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Glorious Johnson,
Vice Chair, Excused |
Asst. Council
Auditor: Carmen Martin |
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William Bishop |
Attorney: Peggy
Sidman |
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Ray Holt |
Research Asst.:
John Jackson |
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Jay Jabour |
Administration:
Lisa Rinaman |
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Warren Jones |
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Don Redman |
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Meeting Convened 10:00 a.m. Meeting
Adjourned 10:07a.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:
NOTE: The next regular meeting will be held Tuesday, November 6, 2007.
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Item/File No. |
Title/History |
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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) |
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1.
7/25/2006 CO Introduced: ECID,TEUS |
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8/1/2006 RCD Read 2nd & Rerefer; 8/1/2006 TEU Read 2nd & Rerefer |
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2.
8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07) |
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BILL
SUMMARY DEFER |
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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 |
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1.
8/8/2006 CO Introduced: F,TEUS |
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8/14/2006 F Read 2nd & Rerefer |
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8/15/2006 TEU Read 2nd & Rerefer |
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2.
8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07) |
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BILL
SUMMARY F: defer DEFER |
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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 |
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1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 TEU Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD
7/1/07) |
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BILL
SUMMARY F: defer DEFER |
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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 |
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1.
1/23/2007 CO Introduced: TEUS |
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2/6/2007 TEU Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; TEUS |
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4/3/2007 TEU Sub/Rerefer 6-0 |
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3.
4/10/2007 CO SUBSTITUTE/ Rerefer; TEUS (TEU 7/1/07) |
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BILL
SUMMARY FACT SHEET DEFER |
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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 |
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1.
4/10/2007 CO Introduced: F,TEUS |
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4/16/2007 F Sub/Read 2nd & Rerefer
7-0 |
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4/17/2007 TEU Sub/Read 2nd & Rerefer
5-0 |
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2.
4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
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BILL
SUMMARY F: defer DEFER |
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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-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, 9/18/07, 10/2/07, 10/16/07 Public
Hearing Pursuant to Chapt 166, F.S. & 3.601 - 6/12/07 |
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1.
5/22/2007 CO Introduced: TEUS |
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6/5/2007 TEU Read 2nd & Rerefer |
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2.
6/12/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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BILL
SUMMARY DEFER |
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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 - Alvarez) (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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: TEUS |
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6/19/2007 TEU Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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8/21/2007 TEU Amend/Rerefer 6-0 |
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3.
8/28/2007 CO AMEND/Rerefer; TEU |
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BILL
SUMMARY DEFER |
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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. - |
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1.
7/24/2007 CO Introduced: LUZ, TEU |
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8/7/2007 LUZ Read 2nd & Rerefer; 8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; LUZ,TEU |
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DEFER |
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9. 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 |
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1.
7/24/2007 CO Introduced: F,TEU |
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8/6/2007 F Read 2nd & Rerefer |
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8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; F,TEU |
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3.
8/28/2007 CO PH Only |
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9/10/2007
F Approve 5-2 (Clark, Lee) |
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DEFER |
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10. 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 |
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1.
8/14/2007 CO Introduced: R,F,TEU |
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8/20/2007 F Read 2nd & Rerefer; 8/20/2007 R Read 2nd & Rerefer |
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8/21/2007 TEU Read 2nd & Rerefer |
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2.
8/28/2007 CO PH Read 2nd & Rereferred; R,F,TEU |
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BILL
SUMMARY FACT SHEET R: approve F: approve APPROVE 5-0 |
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11. 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 |
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1.
8/28/2007 CO Introduced: F,TEU |
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9/4/2007 F Read 2nd & Rerefer |
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9/5/2007 TEU Read 2nd & Rerefer |
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2.
9/11/2007 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 5-0 |
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12. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: TEU |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY DEFER |
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13. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: TEU |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY DEFER |
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14. 2007-974 |
ORD
Approp $288,000 from Tree Protection & Related Expenditures Trust Fund to
the Sandalwood Canal Flood Control Proj for Tree & Grass Planting &
Irrigation Systems for 54 Proptys Impacted by Constrn of the Canal. (BT
07-189) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: F,TEU |
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9/17/2007 F Read 2nd & Rerefer |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY F: amend/approve (F)AMEND/APPROVE 5-0 |
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15. 2007-984 |
RESO
of Opposition to Extension of any Runway at Craig Air Field; Directing
Distribution of Reso to Jax Aviation Authority & Dir of Planning &
Dev. (Sidman) (C/M Yarborough & Bishop) |
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1.
9/11/2007 CO Introduced: TEU,LUZ |
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9/18/2007 LUZ Read 2nd &
Rerefer; 9/18/2007 TEU Amend/Read
2nd & Rerefer 7-0 |
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2.
9/25/2007 CO Read 2nd & Rereferred; TEU, LUZ |
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AMEND/REREFER 5-0 (various grammatical &
technical corrections; correct # of years of resident opposition) |
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16. 2007-996 |
ORD
Apv Purchase of Parcel from Waterleaf, LLC for $300,000 for a Pond Site for
Kernan Blvd (Atlantic Blvd to McCormick Rd) R/W BJP Proj. (Dist 2-Bishop)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
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1.
9/25/2007 CO Introduced: F,TEU |
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10/1/2007 F Read 2nd & Rerefer |
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10/2/2007 TEU Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 5-0 |
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17. 2007-998 |
ORD
Auth Contract with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
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1.
9/25/2007 CO Introduced: F,TEU |
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10/1/2007 F Read 2nd & Rerefer |
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10/2/2007 TEU Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 5-0 |
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18. 2007-1001 |
ORD
Approp $205,000 from Water & Sewer Expansion Auth Loan Pool for Addnl
Funding of "The Hartley Press Sewer Proj" at 4250 St Augustine Rd;
Amend Ord 2006-789-E (CIP) to auth Priority 1 Status for Proj. (Dist 5-Shad)
(BT 07-185) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07 |
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1.
9/25/2007 CO Introduced: F,TEU |
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10/1/2007 F Read 2nd & Rerefer |
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10/2/2007 TEU Read 2nd & Rerefer |
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2.
10/9/2007 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 5-0 |
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19. 2007-1002 |
RESO
to Acquire Fee Simple Title, Perpetual Easemts & Temp Constrn Easemt
Rights thru Eminent Domain to Complete Collins Rd (Shindler Dr to Old
Middleburg Rd) Proj, BJP II. (Dists 11/14 - Holt & Corrigan) (McCain)
(Req of Mayor) |
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1.
9/25/2007 CO Introduced: F,TEU |
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10/1/2007 F Read 2nd & Rerefer |
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10/2/2007 TEU Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F:
amend/approve (F)AMEND/APPROVE 5-0 |
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20. 2007-1003 |
RESO
to Acquire Fee Simple Title, Perpetual Easemts & Temp Constrn Easemt
Rights thru Eminent Domain to |
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1.
9/25/2007 CO Introduced: F,TEU |
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10/1/2007 F Read 2nd & Rerefer |
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10/2/2007 TEU Read 2nd & Rerefer |
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2.
10/9/2007 CO Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 5-0 |
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21. 2007-1042 |
ORD
Granting Extraordinary Rate Adjustmts for Fuel Surcharges for Advanced
Disposal Services pursuant to Amend for Solid Waste Collection & Transp.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,TEU |
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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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22. 2007-1081 |
RESO
Declaring Need to Acquire thru Eminent Domain Land on W'ly R/W Line of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,TEU |
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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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23. 2007-1089 |
ORD
Auth a RR Reimbursemt Agreemt bet City, FDOT & CSX Transportation, Inc
for Installation of Highway-Rail Grade Crossing Traffic Control Devices at
Longbow Rd & Roosevelt Blvd. (Dist 14-Corrigan) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/07 |
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1.
10/9/2007 CO Introduced: F,TEU |
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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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24. 2007-1096 |
ORD
Apv Fair Share Assessmt with Johnny L Dudley for "Yellow Bluff
Townhomes" Proj (CCAS/CRC # 49755), 81 Condo/Townhomes on 11.56± Acres
on Yellow Bluff Rd, N of New Berlin Rd, with 10-yr Term & Assessmt of
$532,248 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 |
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1.
10/9/2007 CO Introduced: TEU |
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BILL
SUMMARY READ 2ND &
REREFER |
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25. 2007-1097 |
ORD
Apv Fair Share Assessmt with Duval Station Investors, LLC for "Duval
Station - Residential" Proj (CCAS/CRC # 49767), 806 Single Family Units
on 441.3± Acres North of Webb Rd, with 10-yr Term & Assessmt of
$4,310,793 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 |
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1.
10/9/2007 CO Introduced: TEU |
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BILL
SUMMARY READ 2ND &
REREFER |
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26. 2007-1098 |
ORD
Apv Fair Share Assessmt with David Bradshaw for "Beach and Pemberton
Retail" Proj (CCAS/CRC # 49781), 35,000 Sq Ft Retail on 3.78± Acres on
Beach Blvd bet Pemberton & Center Sts, with 9-yr Term & Assessmt of
$963,856 in Sector 3.4, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S.
& Chapt 655, Ord Code. (Dist 3-Clark) (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 |
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1.
10/9/2007 CO Introduced: TEU |
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BILL
SUMMARY WITHDRAW 5-0 |
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27. 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 |
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1.
10/9/2007 CO Introduced: TEU |
BILL SUMMARY
READ 2ND
& REREFER
**Other items may be added to the agenda at the discretion
of the Chair.