CN
TRANSPORTATION,
ENERGY & UTILITIES
COMMITTEE
AGENDA
|
Tuesday
August 07, 2007 |
Tape
No.________________________ |
|
10:00a.m.
|
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|
Council
Chambers 1st Floor,
City Hall |
Dana
M. Farris, Chief
of Legislative Services |
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|
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|
|
Richard
Clark, Chair |
Legislative
Aide: Sharonda Pender |
|
Glorious
Johnson, Vice Chair |
Asst.
Council Auditor: Carmen Johnson |
|
William
Bishop |
Attorney:
Peggy Sidman |
|
Ray
Holt |
Research
Asst.: John Jackson |
|
Jay
Jabour |
Administration:Lisa
Rinaman |
|
Warren
Jones |
|
|
Don
Redman |
|
Meeting Convened 10:00a.m.
Meeting Adjourned 11:36a.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:
Mr.
Cohen, JTA
Mr.
Miller, JTA
Penny
Thompson, Shands
Jacksonville
David
Hahn, Real Estate Division
Bob
Williams, Real Estate Division
Wes
Haber
C/M
Gaffney
Davy
Parrish, The Bridge
NOTE: The next regular meeting will be held Tuesday, August 21, 2007.
Item/File
No. |
Title/History |
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|
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1. 2005-718 |
ORD
Amend Secs 326.103, Ord Code (Signs & Outdoor Display Structures -
Exemptions) & 656.1303 (Zoning Limitations on Signs) to Allow a Spec
Exemption to Allow Bus Shelter Advertising. (Sidman) (C/M Shad) (PD
Am/Apv) LUZ
PH - 8/2/05, 8/16/05, 9/7/05, Addnl 9/20/05,
10/4/05, 10/18/05, 11/01/05, 11/15/05 Public
Hearing Pursuant to Sec 166.041(3)(c)(2) - 7/26/05, 8/9/05, Addnl 9/13/05 &
9/27/05 |
|
|
1.
6/14/2005 CO Introduced:
LUZ,TEE,R |
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|
6/21/2005 LUZ Read 2nd
& Rerefer |
|
|
6/22/2005 R Read 2nd
& Rerefer; 6/22/2005 TEU Read 2nd
& Rerefer |
|
|
2.
6/28/2005 CO Read 2nd & Rereferred; R,
LUZ,TEE(TEUS 7/1/05) |
|
|
3.
7/26/2005 CO PH Contd
8/9/05 |
|
|
8/9/2005 CO PH
Only |
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9/13/2005 CO PH Contd 9/27/05 |
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|
9/27/2005 CO PH
Only |
|
|
BILL
SUMMARY R:
defer |
|
|
DEFER |
|
2. 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 |
|
3. 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 |
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|
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 |
|
4. 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 |
|
5. 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 |
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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 |
|
6. 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 |
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|
4/3/2007 TEU Read 2nd
& Rerefer |
|
|
2.
4/10/2007 CO PH Read 2nd & Rereferred; F,
TEUS (TEU 7/1/07) |
|
|
BILL
SUMMARY
FACT SHEET
F: defer DEFER |
|
7. 2007-392 |
ORD
re BJP; Amend Ord 2005-898-E to Repeal Sec 8 re
JTA's BJP Transfer & Budgetary Authority;
Amend Sec 105.308, Ord Code (Capital Improvemt Transfers, Approp
Amends & Change Orders) to Auth certain BJP Transfers by Mayor.
(Sidman) (C/M Self) 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 Read 2nd
& Rerefer |
|
|
4/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F,
TEUS (TEU 7/1/07) |
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|
7/16/2007 F Withdraw
6-0 |
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BILL
SUMMARY
APPROVE
6-1(Jabour) There
was a lengthy discussion on this ordinance. Mike Miller, JTA, and David Cohen,
Counsel to JTA, spoke in opposition to provisions in the bill that they
felt hindered JTA’s ability to do its work
expeditiously. |
|
8. 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 |
|
9. 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 |
|
|
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) |
|
|
BILL
SUMMARY F:
defer DEFER |
|
10. 2007-534 |
ORD
Approp $707,404 from Spec Law Enforcemt Trust Fund for: (1) Tasers for Corrections & Judicial Officers -
$562,400; (2) Diversity Training - $88,000; (3) Crimestoppers - $25,000; (4) Justice Coalition -
$25,000; (5) Boy Scouts of America - $5,000 & (6) Families of Slain
Children, Inc - $2,004. (BT 07-134) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 5/22/07 |
|
|
1.
5/8/2007 CO Introduced:
F,TEUS |
|
|
5/14/2007 F Read 2nd
& Rerefer |
|
|
5/15/2007 TEU Read 2nd
& Rerefer |
|
|
2.
5/22/2007 CO PH Read 2nd & Rereferred;
F,TEUS (TEU 7/1/07) |
|
|
BILL
SUMMARY F:
amend/approve (F)AMEND/APPROVE
7-0 |
|
11. 2007-593 |
ORD
Auth an Agreemt with ChevronTexeco for the Provision of an Energy &
Water Conservation Prog which follows Prev Assessmts. (Rohan) (C/M
Ray, Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 5/22/07 |
|
|
1.
5/8/2007 CO Introduced:
F,TEUS, Added to R, A per Council Auditor
6/14/07) |
|
|
5/14/2007 F Read 2nd
& Rerefer |
|
|
5/15/2007 TEU Read 2nd
& Rerefer |
|
|
2.
5/22/2007 CO PH Read 2nd & Rereferred;
F,TEUS (TEU 7/1/07),R,A (Eliminated 7/1/07) |
|
|
F:
defer
R:
defer DEFER |
|
12. 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 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 |
|
13. 2007-687 |
ORD
Auth an Agreemt with Shands Jacksonville Medical Center, Inc & Ltr of Agreemt with State of
FL, for Pymt & Distribution of COJ's $23,775,594 Indigent Health Care Contract
Obligation for FY 2007-2008. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 6/26/07 |
|
|
1.
6/12/2007 CO Introduced:
F,TEUS |
|
|
6/18/2007 F Read 2nd
& Rerefer |
|
|
6/19/2007 TEU Read 2nd
& Rerefer |
|
|
2.
6/26/2007 CO PH Read 2nd & Rereferred;
F,TEUS (TEU 7/1/07) |
|
|
BILL
SUMMARY
FACT SHEET
F: amend/approve (F)AMEND/APPROVE
7-0 The
amendment attaches a revised letter agreement with correct ref. to HB
2800 |
|
14. 2007-695 |
ORD
Apv Fair Share Assessmt with Cedar Crossing Enterprises Corp for
"Alta Gateway" Proj (CCAS/CRC # 49069), 70,000
Sq Ft Shopping Ctr on 6.94± Acres at Alta Drive
bet SR 9A & Terrapin Creek Ln, with 10-yr
Term & Assessmt of $1,469,541 in Sector 6.1,
Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 11
- Alvarez) (Eller) (TEUS) TEUS
PH Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07 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) |
|
|
BILL
SUMMARY AMEND/REREFER
7-0 (place new contract on file) |
|
15. 2007-696 |
ORD
Apv Fair Share Assessmt with Greenland Commerce LLC, for "Greenland
Road Commercial Park" Proj (CCAS/CRC # 49099),
for Warehouse (83,000 Sq Ft) & General Ofc
(9,200) on 17.2± Acres on S/S of Greenland Rd bet Greenland Chase Blvd
& Greenada Dr, with 6-yr Term & Assessmt of $347,842 in Sector 3.1, Pursuant to Sec
163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 5
- Shad) (Eller) (TEUS) TEUS
PH Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07 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) |
|
|
BILL
SUMMARY DEFER |
|
16. 2007-697 |
ORD
Apv Fair Share Assessmt with Coastal Resources Corp, for "Pond View
Offices" Proj (CCAS/CRC # 49137), 9,990 Sq Ft
Gen Ofc Use on .76± Acres at E/S of Yelllow Bluff Rd bet New Berlin Rd & Burkit Ln, with 5-yr Term
& Assessmt of $117,872 in Sector 6.1,
Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 11
- Alvarez) (Eller) (TEUS) TEUS
PH Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR -
6/26/07 |
|
|
1.
6/12/2007 CO Introduced:
TEUS |
|
|
6/19/2007 TEU Read 2nd
& Rerefer |
|
|
2.
6/26/2007 CO PH Read 2nd & Rereferred; TEUS
(TEU 7/1/07) |
|
|
BILL
SUMMARY AMEND/REREFER
6-0 (place new contract on file) |
|
17. 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 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) |
|
|
BILL
SUMMARY DEFER |
|
18. 2007-700 |
ORD
Apv Fair Share Assessmt with Diamond Timber Investments, LLC, for
"Diamond Timber Pud" Proj (CCAS/CRC # 49440), 863 Single Family Units on
431.55± Acres at S/S of Normandy Blvd, E & W of County Rd 217, with
10-yr Term & Assessmt of $2,295,503 in Sec
5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist
11 - Alvarez) (Eller) (TEUS) TEUS
Public Hearing Pursuant to Chapt 655 Ord Code - 7/17/07 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) |
|
|
BILL
SUMMARY DEFER |
|
19. 2007-701 |
ORD
Apv Fair Share Assessmt with Johnny L. Dudley, LLC, for "New Berlin
Commercial Corner" Proj (CCAS/CRC # 49540),
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 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) |
|
|
BILL
SUMMARY DEFER |
|
20. 2007-702 |
ORD
Apv Fair Share Assessmt with Blanding Blvd Partners II, LLC, for
"Blanding Townhomes" Proj (CCAS/CRC # 49540), 75 Apt Units on 30.97± Acres
on Blanding Blvd bet 118th St & Anderson Rd, with 5-yr erm & Assessmt of
$271,307 in Sector 4.2, Pursuant to Sec 163.3180(11) & 163.3180(16),
F.S. & Chapt 655, Ord Code. (Dist 12 - Davis) (Eller)
(TEUS) TEUS
Public Hearing Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07 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) |
|
|
BILL
SUMMARY DEFER |
|
21. 2007-703 |
ORD
Apv Fair Share Assessmt with Deep Blue Development, LLC, for "Hidden
Creek PUD" Proj (CCAS/CRC # 49750), 105,000
Enclosed Sq Ft Shopping Ctr on 12.22± Acres in
NW Quadrant of Starratt & Yellow Bluff Rds, with 10-yr Term & Assessmt of $1,183,341 in Sector 6.1, Pursuant to Sec
163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist
11 - Alvarez) (Eller) (TEUS) TEUS
Public Hearing Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07 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) |
|
|
BILL
SUMMARY AMEND/APPROVE
7-0 (place new contract on file) |
|
22. 2007-742 |
RESO
Declaring Need to Acquire Fee Simple Title, Perpetual Easemts for Drainage & Temp Constrn Easemt Rights thru
Eminent Domain in var lands for BJP-II Crystal
Springs Rd Proj. (Dist 12-Davis) (McCain) (Req of Mayor) |
|
|
1.
6/26/2007 CO Introduced:
F,TEUS (TEU 7/1/07) |
|
|
7/16/2007 F Read 2nd
& Rerefer |
|
|
7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO Read 2nd & Rereferred;
F,TEU |
|
|
BILL
SUMMARY FACT SHEET F:
amend/approve (F)AMEND/APPROVE
7-0 Amendment
places complete list of properties on file. |
|
23. 2007-747 |
ORD
Rescinding 2003-851-E & Deauth Approp of $429,304 from FDEP for Monitoring of
Alternate Stormwater Best Mgmt Practices; Amend Ord 2006-789-E (CIP) to Remove the "Environmental
Protection Agency Grant" Proj. (BT 07-157)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
F,TEUS |
|
|
7/16/2007 F Read 2nd
& Rerefer |
|
|
7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
F,TEU |
|
|
BILL
SUMMARY
FACT SHEET
F: defer APPROVE
7-0 |
|
24. 2007-748 |
ORD
Amend Ord 2003-251-E by Deauth Approp of $495,654
for " Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
F,TEUS |
|
|
7/16/2007 F Read 2nd
& Rerefer |
|
|
7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
F,TEU |
|
|
BILL
SUMMARY
FACT SHEET
F: approve APPROVE
7-0 |
|
25. 2007-749 |
ORD
Approp $33,652 ($25,484 FEMA Grant & $8,168
Rsv for Fed Prog) to
Retrofit 9 Fire & Rescue Stations with Aluminum Storm Shutters. (BT
07-159) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
F,TEUS |
|
|
7/16/2007 F Read 2nd
& Rerefer |
|
|
7/17/2007 TEU Read 2nd & Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
F,TEU |
|
|
BILL
SUMMARY F:
approve APPROVE
6-0 |
|
26. 2007-751 |
ORD
Approp $165,000 ($162,036.09 from Duval County
Alcohol & Other Drug Abuse Trust Fund & $2,963.91 from Trust Fund
Earnings) to help River Region Human Svcs, Inc
renovate 1440 Jefferson St, 2981 Parental Home Rd & 390 Park St; Auth
Funds Carryover to FY 2007-2008; Invoke Exceptions of Sec 126.107(c) &
(e), Ord Code, to Exempt var Supplies & Svcs from
Competitive Bidding; Auth Oversight by Community Svcs Dept. (BT 07-161) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
R,F,A,TEUS |
|
|
7/16/2007 R Read 2nd
& Rerefer; 7/16/2007 F Read 2nd
& Rerefer |
|
|
7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
R,F,TEU |
|
|
BILL
SUMMARY R:
amend/approve
F: amend/approve (F)AMEND/APPROVE
6-0 Amendment
includes waivers of Chapt 118, Sections .201,
.202, and .301(a)5. |
|
27. 2007-752 |
ORD
Amend Ord 2006-790-E (2nd Gas Tax Rd Prog) to Approp $2,000,000
from Countywide Access Way Constrn to Periodic
Maint within the Streets & Drainage Div,
County Rd Prog; Auth Public Works to Oversee.
(BT 07-162) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
F,TEUS |
|
|
7/16/2007 F Read 2nd
& Rerefer |
|
|
7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
F,TEU |
|
|
BILL
SUMMARY
FACT SHEET
F: amend/approve (F)AMEND/APPROVE
5-1(Johnson) Amendment
attaches gas tax 5-year program schedule. |
|
28. 2007-756 |
ORD
Declaring Surplus & Auth Sale of RE# 057179-0000 near Intersec of Fitzgerald & Nelson Sts. (Dist 9-W.
Jones) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
TEUS |
|
|
7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
TEU |
|
|
BILL
SUMMARY
FACT SHEET
APPROVE
6-0 |
|
29. 2007-757 |
ORD
Declaring Surplus RE#'s 009112-0000 &
009113-0030 on Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
R,F,A,TEUS |
|
|
7/16/2007 R Read 2nd
& Rerefer; 7/16/2007 F Read 2nd
& Rerefer |
|
|
7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
R,F,TEU |
|
|
BILL
SUMMARY
FACT SHEET
R: amend/approve
F: amend/approve (R)AMEND/APPROVE 6-0 Amendment
deletes ordinance code waiver language. |
|
30. 2007-758 |
ORD
Closing & Abandoning Portion of Jeana St, a
50' Opened & Improved R/W near the I-10 Eastbound Entrance Ramp from
Chaffee Rd, at Request of Timothy & Dana Farris, to Provide Better
Security to Propty; Rsv an All Utilities Easemt
over Closed R/W. (Dist 12-Davis) (McCain) (Req
of Mayor) TEU
PH 8/7/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
TEUS |
|
|
7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
TEU |
|
|
BILL
SUMMARY
FACT SHEET
APPROVE
6-0 |
|
31. 2007-759 |
ORD
Closing & Abandoning Portion of Leahy Rd, a 60' Opened &
Unimproved R/W bet Cortez Rd & St Johns Bluff Rd S at Req of J & C Investments of Miami, Inc to
Consolidate Proptys for Dev. (Dist 2-Self)
(McCain) (Req of Mayor) TEU
PH 8/7/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
TEUS |
|
|
7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
TEU |
|
|
BILL
SUMMARY
FACT SHEET APPROVE
6-0 |
|
32. 2007-760 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Stormwater Mgmt
Facility #1 & Portion of Stormwater Mgmt Facility #2 near Intersec of Town Center Parkway & Gate Parkway at
Req of Chester Skinner for Dev, Bldg Constrn & Pond Realignmt. (Dist 4-Jenkins) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
TEUS |
|
|
7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
TEU |
|
|
BILL
SUMMARY
FACT SHEET
APPROVE
6-0 |
|
33. 2007-761 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Florida Ave, an
Opened & Improved R/W bet E 21st St & Martin Luther King Jr X-Way at Req of Jeffery
Campbell, for Better Security & Maint of the
Area; Rsv an All Utilities Easemt over R/W. (McCain) (Req of Mayor) TEU
PH 8/7/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
TEUS |
|
|
7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
TEU |
|
|
BILL
SUMMARY
FACT SHEET APPROVE
6-0 |
|
34. 2007-762 |
ORD
Auth Conveyance to Town of Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
TEUS,ECID |
|
|
7/17/2007 RCD Read 2nd
& Rerefer; 7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
RCD,TEU |
|
|
BILL
SUMMARY
FACT SHEET
APPROVE
6-0 |
|
35. 2007-780 |
ORD
Concerning COJ Consent to Beach Comm Dev Dist
(CDD) Exercise of Certain Spec Powers Related to Fire Prevention &
Control Pursuant to Sec 190.012 (2), F.S. & Sec 92.15, Ord Code; Amend Sec 92.22 (Existing Comm Dev Dists), Ord Code, to Include Grant of Consent. (Reingold) (C/P Corrigan Pursuant to Chapt 92, Ord
Code) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 7/24/07 |
|
|
1.
6/26/2007 CO Introduced:
TEUS,LUZ |
|
|
7/17/2007 LUZ Read 2nd
& Rerefer; 7/17/2007 TEU Read 2nd
& Rerefer |
|
|
2.
7/24/2007 CO PH Read 2nd & Rereferred;
LUZ,TEU |
|
|
APPROVE
6-0 |
|
36. 2007-785 |
ORD
Auth Grant of Easemt with JEA to Convey from
Parks & Rec a 10' Wide Easemt Over Part of RE# 165284-0000, Running W. from
Hodges Blvd for 1300 yds along Northerly
Boundary of Current JEA Easemt in Patton Park,
to Increase Width of Current JEA Easemt. (Dist
3-Clark) (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,RCD |
|
|
BILL
SUMMARY
FACT SHEET
F: read 2nd & rerefer READ
2ND & REREFER |
|
37. 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 |
|
|
BILL
SUMMARY
FACT SHEET
F: read 2nd & rerefer READ
2ND & REREFER |
|
38. 2007-788 |
ORD
Auth Execution of Documents to Accept Conveyance of N'ly 25'
of (RE# 158796-0100) Parcel on Oak Bluff Ln
Adjacent to 2 Parcels Accepted in Ord
2005-1178-E, from FDOT (Grantor), to COJ (Grantee), for Future Improvemts to Oak Bluff Ln.
(Dist 6 - Webb) (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 |
|
|
BILL
SUMMARY
FACT SHEET
F: read 2nd & rerefer READ
2ND & REREFER |
|
39. 2007-789 |
ORD
Apv & Auth Participation Agreemt with Asutosh Group,
LLC for Permitting & Constrn of Storm Water
Treatment Facilities on Parcels 102 & 103 in Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced:
F,TEU |
|
|
BILL
SUMMARY
FACT SHEET
F: read 2nd & rerefer READ
2ND & REREFER |
|
40. 2007-796 |
ORD
Apv Issuance & Sale by JEA of Water Sewer
System Rev Bonds or Water & Sewer System Subordinated Indebtedness, or
Combination thereof, of $250,000,000, for Acquisition of Additions,
Extensions & Improvemts to Water & Sewer
System of JEA; Entering into Covenants with JEA & Holders of Debt;
Providing that Debt Instrumts Apvd are Limited Obligations of JEA; Approp Funds from Sale of Debt. (Tannen) (JEA) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced:
F,TEU |
|
|
BILL
SUMMARY F:
read 2nd & rerefer READ
2ND & REREFER |
|
41. 2007-797 |
ORD
Apv Issuance & Sale by JEA of Electric
System Rev Bonds or Electric System Subordinated Rev Bonds, or Combination
thereof in Amt of $1,000,000,000 to Finance Acquisition & Constrn of Additions, Extensions & Improvemts to Electric System, Purposes Incidental
& Related to Electric System; Entering into Certain Covenants with JEA
& Holders of Debt; Providing that Debt Instrumts Apvd are Limited
Obligations of JEA; Approp Funds from Sale of
Debt. (Tannen) (JEA) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced: F,
TEU |
|
|
F:
read 2nd & rerefer READ
2ND & REREFER |
|
42. 2007-798 |
ORD
Recognizing Achievements of Robert T. Shircliff;
Renaming Portion of Barrs St. from Riverside
Avenue to St. Johns River to "Shircliff Way";
Making Findings; Waiving Requiremts of Sec
745.106 Regarding Similar Names & Persons who Streets can be Named
after. (Dist 14 - Corrigan) (Rohan) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced:
R,TEU |
|
|
BILL
SUMMARY R:
read 2nd & rerefer READ
2ND & REREFER |
|
43. 2007-800 |
ORD
Apv Purchase of Parcel on Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced:
F,TEU |
|
|
BILL
SUMMARY
FACT SHEET
F: read 2nd & rerefer READ
2ND & REREFER |
|
44. 2007-801 |
ORD
Apv Settlemt Agreemt & Mutual Release with IBM Corp which will
Provide City a Credit of $120,000 to be used for Procuring IBM Series X
Intel Based Servers to Replace IBM HS20 Blades. (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,
R,TEU |
|
|
BILL
SUMMARY
FACT SHEET
R: read 2nd & rerefer
F: read 2nd & rerefer READ
2ND & REREFER |
|
45. 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 |
|
|
READ
2ND & REREFER |
|
46. 2007-815 |
ORD
Adopt 5-Yr Prog for use of 2nd Gas Tax Funds for
Roads for FY 2007-2008 as Provided in Chapt 748,
Ord Code. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced:
F,TEU |
|
|
F:
read 2nd & rerefer READ
2ND & REREFER |
|
47. 2007-829 |
ORD
Auth an Interlocal Agreemt with the Tolomato
Community Dev Dist & the Split Pine Dev Dist Providing Financial
Assurance for Constrn of Improvemts. (Reingold)
(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 |
|
|
BILL
SUMMARY F:
read 2nd & rerefer READ
2ND & REREFER |
|
48. 2007-831 |
ORD
Auth a Purchase & Sale & Redev Agreemt bet City, JEDC, Hallmark Partners, Inc, HP/CSD
Partners, LLC & 200 Riverside Avenue, LLP (Collectively, "Developer");
for City's Purchase of Certain Land in Brooklyn Area for $450,000, for
Developmt of a Regional Stormwater Facility;
Auth an Infrastructure Costs Disbursemt Agreemt bet City, JEDC & Developer for the Constrn Proj; Waive
Provisions of Chapt 126, Procuremt Code, re Competitive Bidding for City
Infrastructure Constrn to allow Developer to
make those Improvemts in Conjunction with the
Proj; Auth a Public Open Space Maintenance Agreemt with Developer HP/CSD Partners, LLC with a
1-Time Pymt of $750,000 by the City; Approp $825,000 for Land & Portion of Maint Agreemt; Designate
JEDC as Monitor for Redev Agreemt & Public Works as Monitor for Disbursemt Agreemt; Closing
& Abandoning: 33' Price Street R/W bet Park & Magnolia Sts; 33'
May St R/W bet Dora & Forest Sts; & a 33' Dora St R/W near
Riverside Ave. (Dist 9 - W. Jones) (Germany) (Req of JEDC) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced:
R,F,RCD,TEU |
|
|
BILL
SUMMARY R:
read 2nd & rerefer
F: read 2nd & rerefer READ
2ND & REREFER |
|
49. 2007-833 |
ORD
re Dist 7 Funding; Amend Ord 2007-551-E to
Reduce Funding for Arlington Rd Town Ctr Proj from $140,000 of BJP Funds to $100,000; Amend
Ord 2006-789-E to Recognize Reduced Funding;
Amend Ord 2007-549-E to Reduce Funding for the
Bridge of Northeast Florida from $100,000 to $25,000; Repeal Ord 2007-676-E which Approp
$98,352.50 for a Ultrasound System for Shands
Jacksonville Eastside Clinic; Auth Amends to Affected Contracts. (Rohan)
(C/M Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced:
F,TEU |
|
|
BILL
SUMMARY
F: emergency/amend/approve EMERGENCY/(F)AMEND/APPROVE
7-0 |
|
50. 2007-836 |
ORD
Repealing Chapt 754 (Stormwater Code), Ord Code; Recreating new Chapt 754 (Stormwater Management Utility Code) as a
new Stormwater Mgmt Utility Chapt Pursuant to
Sec 403.0893, F.S.; Part 1 Includes Declarations; Scope & Intent;
Definitions; Estab of Stormwater Mgmt Utility;
Director; Authority of Stormwater Mgmt Svc Charges; Provide Basis for Rate
& Collection; Estab Stormwater Mgmt Utility
Trust Fund; Appeals; Delinquent Charges & Alternative Methods of
Collection; Part 2, Violations & Prohibited Activities. (Laquidara) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced:
F,TEU |
|
|
BILL
SUMMARY F:
read 2nd & rerefer READ
2ND & REREFER |
|
51. 2007-837 |
ORD
Amend & Retitle Part 5 (Garbage Svc Charge
other than Residential Premises) to Part 5 (Solid Waste Service Fee), in
Chapt 382 (Waste Collection & Disposal Svc
by Contractors & City), Ord Code, to Estab a Solid Waste Service Fee of $5/Mo with Annual
Increases up to $12/Mo for Collecting, Processing, Disposing, Recycling
& Composting of Residential Solid Waste, Including Yard Waste &
Recycling; Auth to Discontinue Svc for Non-Pymt.
(Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR
3.601 - 8/14/07 |
|
|
1.
7/24/2007 CO Introduced:
F,TEU |
|
|
BILL
SUMMARY F:
read 2nd & rerefer READ
2ND & REREFER |
|
52. 2007-838 |
ORD
Amend Article 21 (JEA), City Charter, Sec 21.07 (Fiscal & Budgetary
Functions), Subsec © 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 |
F: read
2nd & rerefer
READ 2ND &
REREFER
John J. Jackson, Council Research
Division (904)630-1729
**Other
items may be added to the agenda at the discretion of the
Chair.