CN

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday August 07, 2007

Tape No.________________________

10:00a.m.

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

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

 

 

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

 

    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

 

   9/13/2005 CO PH Contd 9/27/05

 

   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

 

    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

 

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

 

 

 

 

 

 

 

 

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

 

    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)

 

    7/16/2007 F Withdraw 6-0

 

 

BILL SUMMARY    

 

APPROVE 6-1(Jabour)

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

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 "Main St Streetscaping from State St to 1st St" Proj; Amend Ord 2006-789-E (CIP) to Remove the Proj. (BT 07-158) (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: 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

 

 

 

 

 

 

 

 

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)

 

 

 

 

 

 

 

 

 

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 Herlong Rd near Normandy Blvd; Waiving Chapt 122 (Public Propty), Part 4, re Public Bidding; Auth Sale to Ziadeh J & Jannett Z Farhat, Adjacent Landowners, for $2,112, Reserving a Drainage Easemt. (Dist 12-Davis) (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     FACT SHEET     R: amend/approve                  F: amend/approve

 

(R)AMEND/APPROVE  6-0

 

 

 

 

 

 

 

 

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 Baldwin by Quitclaim Deed, RE# 000378-0000, a R/W near Intersec of May St W & Chestnut St N; Rsv an All Utilities Easemt over R/W. (Dist 11-Alvarez) (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,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 Fouraker/Cahoon Rd Proj. (Dist 12 - Davis) (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

 

 

 

 

 

 

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 Ramona Blvd bet Cahoon & Cowart Rds from Leon C & Deborah C Martin for $150,000 for a Stormwater Drainage Pond for the Crystal Springs Rd - Chaffee to Cahoon Proj. (Dist 8-Lee) (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

 

 

 

 

 

 

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

 

 

 

 

**Other items may be added to the agenda at the discretion of the Chair.