OFFICE OF CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE MINUTES

                                                                                                July 17, 2007

 

 

The Transportation, Energy & Utilities Committee was called to order on Tuesday, July 17, 2007, in the Council Chambers, by the Committee Chair, Council Member Richard Clark.  Committee Members present: The Chair, Council Members Bishop, Holt, Jabour, Jones and Redman.  Council Member Glorious Johnson was 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.  Michael Blaylock, Mike Miller, Lawrence Keifer, JTA; Brad Thoburn, Planning & Development; Pat Welte, JSO, Lin White, Public Works; Randy Gallup, Concurrency Management Consultants.   Committee actions:

 

Bill Number

Title

 

 

 

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) (TEU 7/1/07)

 

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.  2006-17

RESO Making findings regarding Interlocal Agreemts bet City of Jax & Town of Baldwin, & Cities of Jax Beach, Atlantic Beach, & Neptune Beach, Apv in Reso 81-1072-403, Reso 96-481-132, Reso 95-944-256, & Reso 97-1143-A; Directing the Council Auditor, in coordination with the Ofc of General Counsel & Council Research Div, & with any assistance that can be made available by the executive branch, to  research, analyze & make a report & recommendation on all facts & circumstances relating to the relative taxing of & the provison of services to citizens living in the town of Baldwin & Cities of Jax Beach, Atlantic Beach, & Neptune Beach. (Rohan) (C/M Alvarez)

 

1. 1/10/2006 CO  Introduced: F,ECID,GOOHS,TEUS(Per C/P added to GOOHS,TEUS 1/20/06)

 

    1/17/2006 F Read 2nd & Rerefer

 

    1/18/2006 RCD Read 2nd & Rerefer

 

1/24/2006 CO Read 2nd & Rereferred; F,ECID,GOOHS (Audit 7/1/06),TEUS (Removed from Audit 2. 7/12/06)

 

 

Bill Summary     F: withdraw

 

WITHDRAW 6-0

 

 

 

 

 

 

 

3.  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

 

4.  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

 

 

 

 

 

 

 

 

 

5.  2006-1212

ORD Declaring Surplus; Waiving Conflicting Provisions of Chapt 122, Ord Code; Auth Conveyance to JTA at No Cost to become part of Rapid Transit Syst (SE Side of Roosevelt Blvd at Myra St). (Dist 9-Fullwood) (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/14/06

 

1. 10/24/2006 CO  Introduced: R,F,TEUS,A

 

    11/6/2006 A Read 2nd & Rerefer;    11/6/2006 F Read 2nd & Rerefer;    11/6/2006 R Read 2nd & Rerefer

 

    11/7/2006 TEU Read 2nd & Rerefer

 

2. 11/14/2006 CO PH Read 2nd & Rereferred; R,F,TEUS (TEU 7/1/07),A

 

    6/4/2007 A Withdraw 4-0

 

 

Bill Summary    R: approve                           F: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

6.  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

 

 

 

 

 

 

 

 

 

7.  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

 

 

 

 

 

 

 

 

8.  2007-292

ORD to Apv Right of the Avenues Walk Community Dev Dist to Exercise Eminent Domain Power outside the Dist for Dist Rds, Pursuant to Sec 190.011(11), F.S.; Amend Sec 92.22 (Existing Community Dev Dists) to Include Grant of this Power. (Dist 5-Shad) (Reingold) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: R,F,ECID,TEUS

 

    3/19/2007 F Read 2nd & Rerefer;    3/19/2007 R Read 2nd & Rerefer

 

    3/20/2007 RCD Read 2nd & Rerefer;    3/20/2007 TEU Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID (RCD 7/1/07), TEUS (TEU 7/1/07)

 

 

Bill Summary     R: withdraw                           F: withdraw

 

WITHDRAW 6-0

 

 

 

 

 

 

 

 

9.  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

 

 

 

 

 

 

 

 

 

10.  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)

 

 

Bill Summary     F: withdraw

 

DEFER

 

 

 

 

 

 

 

 

11.  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

 

 

 

 

 

 

 

 

12.  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

 

 

 

 

 

 

 

13.  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: defer

 

DEFER

 

 

 

 

 

 

 

 

14.  2007-589

ORD Amend Chapt 368 (Noise Control), Ord Code: Secs 368.104 (Definitions) & 368.105 (Exceptions) to Provide Exception for Govt Capital Proj Constrn. (Reingold) (C/M Ray)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07

 

1. 5/8/2007 CO  Introduced: R,A,TEUS

 

    5/14/2007 A Read 2nd & Rerefer;    5/14/2007 R Read 2nd & Rerefer

 

    5/15/2007 TEU Read 2nd & Rerefer

 

2. 5/22/2007 CO PH Read 2nd & Rereferred; R,A,TEUS

 

    6/4/2007 A Amend/Rerefer 4-0;    6/4/2007 R Amend/Rerefer 6-0

 

    6/5/2007 TEU Amend/Rerefer 6-0

 

3. 6/12/2007 CO AMENDED/Rereferred; R,A (PHS 7/1/07),TEUS (TEU 7/1/07)

 

    6/19/2007 TEU Sub/Rerefer 6-0

 

 

R: withdraw                             PHS: withdraw

 

WITHDRAW 6-0

 

 

 

 

 

 

 

 

15.  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

 

 

 

 

 

 

 

16.  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

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

 

 

 

 

 

 

 

 

 

17.  2007-660

ORD Apv Fair Share Assessmt with JTA for "Kings Ave Station" Proj (CCAS/CRC# 50253), 120,000 Sq Ft Hotel Uses & 45,000 Sq Ft Retail on 1.72± Acres at 1201 Kings Ave, with 3-yr Term & Assessmt Amt of $912,997 in Sector 3.3, Pursuant to Sec 163.3180(11), F.S. & Pt 3 Chapt 655, Ord Code. (Dist 9-W. Jones) (Eller) (TEUS)

TEUS PH Pursuant to Chapt 655, Ord Code - 6/19/07, 7/17/07

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

 

AMEND/APPROVE 6-0 (change assessment amt from $912,997 to $811,553 due to mathematical error; remove & replace exhibit on file to replace & add:

Exhibit B, Schedule 1 to Exhibit B, Exhibit C, Exhibit F, Exhibit G, & Exhibit H)

 

JTA Executive Director, Mike Blaylock, and JTA staffers Mike Miller and Lawrence Keifer, gave a presentation highlighting what they felt were the merits of this project that entails condominiums, restaurants, retail and a hotel to JTA-owned property that abuts the Kings Avenue JTA station.  The Council Auditor’s Office appended to the marked agenda concerns that the auditors had with the project.  Council Auditor Kirk Sherman commented on some of the concerns.

 

 

 

 

 

18.  2007-678

ORD Approp $895,667 ($619,500 from 911 Wireless Fund & $276,167 from Wireless Capital Equipmt Replacemt Fund) for Replacemt of Call Answering Equipmt & Computer Workstations to Update the Fire Public Safety Answering Point; Auth Funds Carryover to FY 2007-2008. (BT 07-153) (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     F: approve

 

APPROVE 6-0

 

 

 

 

 

19.  2007-679

ORD Closing & Abandoning Portion of Arnau Terrace, a 50' R/W bet Lenox Ave & I-10, at Request of McKendree Enterprises of Jacksonville, for Dev of Surrounding Propty. (Dist 9 - W. Jones) (McCain) (Req of Mayor)

TEUS Public Hearing - 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                     Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

 

20.  2007-684

ORD Approp $292,160 (FDLE Continuation Grant) for Criminal Justice Training Trust Fund, for Admin Expense & Capital Outlay, as Apvd by Criminal Justice Standards & Training Comm; Auth Funds Carryover to FY 2007-2008; Adopt Budget for FY 2007-2008. (BT 08-002). (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: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

21.  2007-686

ORD Auth a Stipulation of Parties Agreemt with US Gypsum & FDOT to close Hwy-Rail Grade crossings on Evergreen Ave & on 58th St & Open New Public Hwy-Rail Grade Crossings on Evergreen Ave & on 59th St. (Dist 7 - Lockett-Felder) (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: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

22.  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: defer

 

DEFER

 

 

 

 

 

 

 

 

23.  2007-692

ORD Apv Fair Share Assessmt with Pickettville Partners, Ltd, for "Sportsman Club" Proj (CCAS/CRC #43447), 61.98± Acres on S/S of Pritchard Rd bet I-295 & Imeson Rd, with 6-yr Term & Assessmt of $296,017 in Sector 5.1, Pursuant to Sec 163.3180(11), F.S. & Pt 3 Chapt 655, Ord Code. (Dist 10 - Jones) (Reingold) (TEUS)

TEUS PH 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

 

AMEND/APPROVE 6-0 (change amt to $362,538; remove & replace exhibit B & Exhibit G)

 

Shannon Eller, Office of General Counsel, explained new features of Fair Share Assessment agreements.

 

 

 

 

 

 

24.  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

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

 

 

 

 

 

 

 

 

 

25.  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

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

 

 

 

 

 

 

 

 

 

26.  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

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

 

DEFER

 

 

 

 

 

 

 

 

 

27.  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

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

 

 

 

28.  2007-699

ORD Apv Fair Share Assessmt with Admoun Safar, for "Halsema Village Commercial/Retail" Proj (CCAS/CRC # 49434), 10,500 Sq Ft for Shopping Ctr on 1.04± Acres at 12205 Beaver St W, with 1-yr Term & Assessmt of $213,149 in Sector 4.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chap 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

 

WITHDRAW 6-0

 

 

 

 

 

 

 

 

29.  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

 

 

 

 

 

 

 

 

 

30.  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 4.2, 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

 

 

 

 

 

 

31.  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

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

 

 

 

 

 

 

 

 

32.  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

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

 

 

 

 

 

 

 

 

 

33.  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)

 

 

Bill Summary                           Fact Sheet     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

34.  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 (TEU 7/1/07)

 

 

Bill Summary                           Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

35.  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 (TEU 7/1/07)

 

 

Bill Summary                         Fact Sheet     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

36.  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 (TEU 7/1/07)

 

 

Bill Summary                          Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

37.  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(Eliminated 7/1/07),TEUS (TEU 7/1/07)

 

 

Bill Summary                           Fact Sheet     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

38.  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 (TEU 7/1/07)

 

 

Bill Summary                           Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

 

39.  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 (TEU 7/1/07)

 

 

Bill Summary                           Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

 

40.  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 (Eliminated 7/1/07),TEUS (TEU 7/1/07)

 

 

Bill Summary                            Fact Sheet     R: read 2nd & rerefer        F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

41.  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 (TEU 7/1/07)

 

 

Bill Summary                             Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

42.  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 (TEU 7/1/07)

 

 

Bill Summary                           Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

 

43.  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 (TEU 7/1/07)

 

 

Bill Summary                           Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

44.  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 (TEU 7/1/07)

 

 

Bill Summary                           Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

45.  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(TEU 7/1/07),ECID(RCD 7/1/07)

 

 

Bill Summary                            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

46.  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 (TEU 7/1/07),LUZ

                                                                                               

                                                                                                  

                                   READ 2ND & REREFER

 

 

Having completed the Committee Agenda, the Chair adjourned the Committee meeting at 10:45 a.m.