OFFICE OF CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE MINUTES

                                                                                                October 2, 2007

 

 

The Transportation, Energy & Utilities Committee was called to order on Tuesday, October 2, 2007 at 10:06 a.m. in the Council Chambers, by the Committee Chair, Council Member Richard Clark.  Committee Members present: The Chair, Council Members Bishop, W. Jones,  Holt, and Redman.  Council Members Jabour and Johnson were excused.   In addition, staff in attendance: Sharonda Pender, Legislative Aide; Carmen Johnson, Council Auditor’s Office; Peggy Sidman, Office of General Counsel; Lisa Rinaman, Administration; John J. Jackson, Council Research Division.    Committee actions:

 

 

 

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)

 

    9/17/2007 F Approve 3-1 (Clark) (Failed)

 

 

BILL SUMMARY     FACT SHEET

 

APPROVE 5-0

 

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

 

APPROVE 5-0

 

 

 

 

 

8.  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

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

 

9.  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, 9/18/07, 10/2/07

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

 

AMEND/APPROVE 5-0 (change name of developer’s agent; correct assessment amt to $1,628,050;      change inflation schedule; make technical modifications)

 

10.  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

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

 

11.  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: approve

 

APPROVE 5-0

 

 

 

12.  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

 

13.  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

 

    9/10/2007 F Approve 5-2  (Clark, Lee)

 

 

DEFER

 

14.  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

 

15.  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: withdraw

 

WITHDRAW 5-0

 

16.  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

 

    9/4/2007 F Read 2nd & Rerefer

 

    9/5/2007 TEU Read 2nd & Rerefer

 

2. 9/11/2007 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET     F: defer

 

DEFER

 

17.  2007-963

ORD Apv Fair Share Assessmt with ICI Villages, LLC, for "ICI Villages-Mixed Use" Proj (CCAS/CRC # 48022), 2,800 Dwelling Units, 75,000 Sq Ft of Gen Ofc & 160,000 Sq Ft of Shopping Ctr on 2,267± Acres on U.S. 301 bet I-10 & W. Fiftone Rd, with 10-yr Term & Assessmt of $5,843,668 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 - 10/02/07

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

 

APPROVE 5-0

 

18.  2007-964

ORD Apv Fair Share Assessmt with Drees Homes of Florida, Inc, for "Garden Street Carter 2" Proj (CCAS/CRC # 47300), 230 Residential Units on 72.008± Acres on Garden St bet Paxton Rd & Messer Rd with 6-yr Term & Assessmt of $127,145 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 - 10/02/07

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

 

AMEND/APPROVE 5-0 (change # of units to 20)

 

19.  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

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

 

20.  2007-966

ORD Apv Fair Share Assessmt with New Berlin Signature, LLP, for "Starratt Road Commercial" Proj (CCAS/CRC # 40804), 96,000 Sq Ft Shopping Ctr on 13.17± Acres on N & S Side of Futch Rd, with 5-yr Term & Assessmt of $1,667,110 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 - 10/02/07

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

 

AMEND/APPROVE 5-0 (remove Exh H roadway improvements; change zoning)

 

21.  2007-967

ORD Apv Fair Share Assessmt with The Darby Partnership, for "Darby Estates" Proj (CCAS/CRC # 45922), 442 Single-Family Units on 720± Acres Abutting & W of Georgia Southern & Florida Railroad bet Plummer Rd & Garden St, with 10-yr Term & Assessmt of $3,324,107 in Sector 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 8 & 11 -  Lee & Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/02/07

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

 

AMEND/APPROVE 5-0 (remove & replace Exh. On file to revise inflation schedule)

 

22.  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

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

 

23.  2007-969

ORD Apv Fair Share Assessmt with Hudson St Johns Associates, Inc, for "Pritchard Corners" Proj (CCAS/CRC # 46800), 349,103 Sq Ft Shopping Ctr on 47.32± Acres on SE Corner of Pritchard & Imeson Rds, with 10-yr Term & Assessmt of $2,920,285 in Sector 5.1, 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

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

 

APPROVE 5-0

 

24.  2007-970

ORD Apv Fair Share Assessmt with Villages of 103rd, LLC, for "Villages of 103rd St" Proj (CCAS/CRC # 43578), 15,000 Sq Ft Shopping Ctr on 1.15± Acres on 103rd St bet California Ave & Hillman Dr, with 1-yr Term & Assessmt of $332,035 in Sector 4.1, 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

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

 

WITHDRAW 5-0

 

 

25.  2007-973

ORD Approp $302,333.24 ($123,211 from Nuisance Abatement Liens, $46,251 from Interest Sanitary Assessmt, $86,975 from Demolitions Liens & $45,896.24 from Code Violation Fines) to the Nuisance Abatemt Spec Lien Fund for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY 2007-2008. (BT 07-192) (McCain) (Req of Mayor)

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

 

1. 9/11/2007 CO  Introduced: F,TEU

 

    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

APPROVE 5-0

 

26.  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

 

1. 9/11/2007 CO  Introduced: F,TEU

 

    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     F: defer

 

DEFER

 

27.  2007-977

ORD Granting Extraordinary Rate Adjustmts for Fuel Surcharges ($95,117 for 6/1/05 thru 2/22/07) for Southland Waste Systems, Inc, Pursuant to Contract. (McCain) (Req of Mayor)

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

 

1. 9/11/2007 CO  Introduced: F,TEU

 

    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

APPROVE 5-0

 

28.  2007-978

ORD Granting Extraordinary Rate Adjustmts for Fuel Surcharges ($90,085.10 for 3/1/07 thru 6/29/07) for Southland Waste Systems, Inc, Pursuant to Contract. (McCain) (Req of Mayor)

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

 

1. 9/11/2007 CO  Introduced: F,TEU

 

    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

APPROVE 5-0

 

29.  2007-980

ORD Amend Sec 250.118 (Newspaper Street Sales Allowed), Ord Code. (Sidman) (C/M W. Jones, Hyde, Lee, Jabour)

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

 

1. 9/11/2007 CO  Introduced: PHS,TEU

 

    9/17/2007 PHS Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     PHS: sub/approve

 

(PHS)SUB/APPROVE 5-0

 

 

 

 

30.  2007-982

ORD Approp $35,000 ($25,000 from Tree Protection & Related Expenses Trust Fund & $10,000 from Dist 13 ETR Bond Funds) for Plan & Design for Landscaping of the Baymeadows Road Gateway Concept; Auth Public Works to Oversee Proj; Auth Use of Continuing Contracting with R-A-M Professional Group, Inc. (Dist 13-Graham)(Sidman) (C/M Graham)

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

 

1. 9/11/2007 CO  Introduced: F,TEU

 

    9/17/2007 F Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     F: amend/approve

 

(F)AMEND/APPROVE 5-0

 

31.  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)

 

1. 9/11/2007 CO  Introduced: TEU,LUZ

 

    9/18/2007 LUZ Read 2nd & Rerefer;    9/18/2007 TEU Amend/Read 2nd & Rerefer 7-0

 

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

 

 

DEFER

 

Lengthy discussion.  Council Members W. Jones and Redman indicated that it would be helpful to hear the position taken by some of the individuals that fly in and out of Craig and to have representatives of the Airport Authority on hand to make the Authority’s case (no representative of the Airport Authority was present at the meeting).  C/M W. Jones requested that the item be deferred.  C/M Bishop, the resolution’s sponsor, consented.

 

32.  2007-985

ORD Declaring Surplus Certain Parcels on Hood Rd (RE# 149155-0000, 149156-0000, 149141-0000 & 149085-0010); Waiving Secs 122.422(c) & 122.429, Ord Code. (Dist 5-Shad) (McCain) (Req of Mayor)

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

 

1. 9/11/2007 CO  Introduced: R,TEU

 

    9/17/2007 R Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     FACT SHEET     R: amend/approve

 

(R)AMEND/APPROVE 5-0

 

33.  2007-986

ORD Closing & Abandoning Portion of Bennett St bet 8th St E & 7th St E and a 60' R/W bet Egner & Jones Sts, at Req of Ring Power Corp for Expansion; Declaring Surplus a Parcel bet Bennett & Jones Sts (RE# 115791-0000) & Auth Sale in Accordance with Chapt 122, Ord Code. (Dist 7-Gaffney) (McCain) (Req of Mayor)

TEU PH 10/2/07

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

 

1. 9/11/2007 CO  Introduced: R,TEU

 

    9/17/2007 R Read 2nd & Rerefer

 

    9/18/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     FACT SHEET     R: amend/approve

 

(R)AMEND/APPROVE 5-0

 

34.  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

 

1. 9/25/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

35.  2007-998

ORD Auth Contract with Fla Dept of Agriculture & Consumer Svcs for Mosquito Control 2007-2008. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/9/07

 

1. 9/25/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

36.  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

 

1. 9/25/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

37.  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)

 

1. 9/25/2007 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

38.  2007-1003

RESO to Acquire Fee Simple Title, Perpetual Easemts & Temp Constrn Easemt Rights thru Eminent Domain to Improve Starratt Rd bet New Berlin & Duval Station Rds as Part of BJP II. (Dist 11-Holt) (McCain) (Req of Mayor)

 

1. 9/25/2007 CO  Introduced: F,TEU

 

                                   BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

                                   READ 2ND & REREFER

 

 

The meeting was adjourned at 11:01 a.m.

 

 

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