CN::
TRANSPORTATION, ENERGY, UTILITIES & SAFETY
COMMITTEE AGENDA
|
Tuesday, May 1,
2007 |
Tape
No.________________________ |
|
10:00 a.m. |
|
|
Council Chambers, 1st
Floor, City Hall |
Dana M. Farris Chief of
Legislative Services |
|
|
|
|
|
|
|
|
Legislative Assistant:
Shirley Nulf |
|
Lynette Self, Vice
Chair |
Council Auditor: Carmen
Johnson |
|
Warren Alvarez |
Research Asst.:
John Jackson |
|
Elaine Brown |
Administration:
Sherry Hall |
|
Glorious Johnson |
Attorney: Steve
Rohan |
|
Pat Lockett-Felder,
excused |
|
|
|
|
Meeting Convened: 10:05
a.m. Meeting
Adjourned: 10:47 a.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.
Overview of JEA’s
assistance to Senior Citizens and Disabled Nancy
Kilgo, JEA
Dylan Reingold
Jim Gilmore
Joe Whitaker
Bob Williams
Mike Miller
Bob Dyer
Sam Houston
NOTE: The next regular meeting will be held Tuesday, May 15, 2007
|
Item/File No. |
Title/History |
|
|
|
|
1. 2004-673 |
RESO
Auth a RR Crossing Closure Agreemt bet City, Florida East Coast Railway, LLC
& FDOT to close a Public Hwy-Rail Grade Crossing at |
|
|
1.
6/8/2004 CO Introduced: F,PHSU,TTEE |
|
|
6/14/2004 PHSU Read 2nd & Rerefer; 6/14/2004 F Read 2nd & Rerefer |
|
|
6/16/2004 TEUS Read 2nd & Rerefer |
|
|
2.
6/22/2004 CO Read 2nd & Rereferred; F,PHSU,TTEE |
|
|
3.
6/28/2005 CO Rereferred; F,PHSU,TEE (TEUS 7/1/05) |
|
|
Bill
Summary F: Defer DEFER |
|
|
|
|
2. 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 TEUS 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 |
|
3. 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 ECID 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: Defer DEFER |
|
4. 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 ECID Read 2nd &
Rerefer; 8/1/2006 TEUS Read 2nd
& Rerefer |
|
|
2.
8/8/2006 CO Read 2nd & Rereferred; ECID,TEUS |
|
|
Bill
Summary
Fact Sheet DEFER |
|
5. 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 TEUS Read 2nd & Rerefer |
|
|
2.
8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS |
|
|
Bill
Summary F: Defer DEFER |
|
6. 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 TEUS Read 2nd & Rerefer |
|
|
2.
11/14/2006 CO PH Read 2nd & Rereferred; R,F,TEUS,A |
|
|
Bill
Summary
Fact Sheet R:
Defer F: Defer A: Defer DEFER |
|
7. 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 TEUS Read 2nd & Rerefer |
|
|
2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS, ECID |
|
|
Bill
Summary F: Defer DEFER |
|
8. 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 TEUS Read 2nd & Rerefer |
|
|
2.
2/13/2007 CO PH Read 2nd & Rereferred; TEUS |
|
|
4/3/2007 TEUS Sub/Rerefer 6-0 |
|
|
3.
4/10/2007 CO SUBSTITUTE/ Rerefer; TEUS |
|
|
Bill
Summary Fact Sheet DEFER |
|
9. 2007-168 |
ORD
Apv Fair Share Assessmt with Vestcor Communities, Inc, for "Villas at
Kernan Blvd" (CCAS/CRC # 47577), for 192 Multi-Family Units on 12.50±
Acres at NW Corner of First Coast Tech Pkwy & Kernan Blvd with 5-Yr Term
& Assessmt of $300,495 in Sector 3.4, Pursuant to Sec 163.3180(11), FL
Statues & Pt 3 Chapt 655, Ord Code. (Dist 3-Clark) (Reingold) (TEUS) TEUS
PH - 3/06/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07 |
|
|
1.
2/13/2007 CO Introduced: TEUS |
|
|
2/21/2007 TEUS Read 2nd & Rerefer |
|
|
2.
2/27/2007 CO PH Read 2nd & Rereferred; TEUS |
|
|
3/6/2007 TEUS Approve 6-0 |
|
|
3.
3/13/2007 CO REREFERRED; TEUS |
|
|
Bill
Summary DEFER |
|
10. 2007-286 |
ORD
Amend Var Secs of Chapt 518, (Property Safety & Maintenance), Ord Code,
to enhance Enforcemt; Provide for Pymt of all Collections into the Nuisance
Abatemt Lien Spec Rev Fund of Sec 111.470 and Create said Sec; Amend Addendum
B to Chapt 518 to Adopt Class of Offenses Specified in Chapt 609; Amend Schedule
"A1" to Chapt 609 (Code Enforcemt Citations) to create new
"Class E" Offense Category. (Rohan) (C/M Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07 |
|
|
1.
3/13/2007 CO Introduced: F,TEUS,A |
|
|
3/19/2007 A Read 2nd & Rerefer; 3/19/2007 F Read 2nd & Rerefer |
|
|
3/20/2007 TEUS Read 2nd & Rerefer |
|
|
2.
3/27/2007 CO PH Read 2nd & Rereferred; F, TEUS, A |
|
|
Bill
Summary F:
Sub/Approve
A: Sub/Approve SUB/APPROVE 5-0 |
|
11. 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 ECID Read 2nd &
Rerefer; 3/20/2007 TEUS Read 2nd
& Rerefer |
|
|
2.
3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID, TEUS |
|
|
Bill
Summary R: Defer F: Defer DEFER |
|
12. 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 TEUS Read 2nd & Rerefer |
|
|
2.
4/10/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill
Summary Fact Sheet F: Defer DEFER |
|
13. 2007-319 |
ORD
Amend Sec 656.411, to Disallow Parking & Placemt of Certain Vehicles
& Equipmt in Public Rights-of-Way in all Residential & CO, CRO, CCG-1
& CN Dists; Amend Sec 802.112 (Immobillizing of Vehicles) to Auth
Immobilizing if License Plate is not Displayed or VIN# is Covered. (Eller)
(C/M Self) LUZ
PH - 5/1/07 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 4/24/07 &
5/8/07 |
|
|
1.
3/27/2007 CO Introduced: LUZ,TEUS |
|
|
4/3/2007 LUZ Sub/Read 2nd & Rerefer
6-0; 4/3/2007 TEUS Sub/Read 2nd
& Rerefer 6-0 |
|
|
2.
4/10/2007 CO SUBSTITUTE/ Rerefer; LUZ,TEUS |
|
|
3.
4/24/2007 CO PH Addnl 5/8/07 |
|
|
Bill
Summary DEFER |
|
14. 2007-333 |
ORD
Approp $300,000 from BJP Courthouse for "Exterior Cleaning - Old Federal
Courthouse; Auth Grant Agreemt with 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 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill
Summary
Fact Sheet F: Amend/Approve AMEND/APPROVE 6-0 |
|
15. 2007-334 |
ORD
Approp $25,000 from JIA/CRA Trust Fund to Market the JTA's Airport Shuttle
Svc (Air JTA); Auth Funds Carryover to FY 2007-2008. (BT 07-121) (McCain)
(Req of JEDC) 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 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill
Summary
Fact Sheet F: Approve APPROVE 6-0 |
|
16. 2007-335 |
ORD
Auth addnl $5,603,539.67 for St Augustine Rd/I-295 Interchange Improvemts
Proj, Approp $1,703.539.67 from Fair Share Sectors 3-2 & 303 &
Transfer from 3 BJP Projs ($1,000,000 from "Caron Drive Extension: St
Augustine to Greenland"; $2,000,000 from "Greenland Rd: Coastal to
US 1" & $900,000 from "Hartley Rd: St Augustine to SR 13"
Projs); Amend Ord 2006-789-E (CIP) to Apv said Projs. (BT 07-124) (McCain)
(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 Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill
Summary
Fact Sheet F: Approve APPROVE 6-0 |
|
17. 2007-336 |
ORD
Auth Memo of Agreemt with NS Mayport giving Navy B100 Bio-Fuel, Navy gives
Fleet Mgmt Div used Vegetable Oils for Blending with certain Diesel to
Produce Bio-Fuel, for Annual Fuel Cost Savings of $150,000. (McCain) (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 Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill
Summary F: Approve APPROVE 6-0 |
|
18. 2007-337 |
ORD
Apv Fair Share Assessmt Contract with Matovina & Company for
"Renee's Hideaway" Proj (CCAS/CRC # 46650), for 38 Residential Lots
on 11.036± Acres on Chesterton Rd bet Leon & Derham Rds, with 4-Yr Term
& Assessmt of $104,166 in Sector 2.2, Pursuant to Sec 163.3180(11), FL
Statutes & Pt 3, Chapt 655, Ord Code. (Dist 2-Self) (Reingold) (TEUS) TEUS
PH - 5/1/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: TEUS |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; TEUS |
|
|
Bill
Summary AMEND/APPROVE 6-0 |
|
19. 2007-338 |
ORD
Apv Fair Share Assessmt Contract with King's Crossing, LLP for "King's
Crossing" Proj (CCAS/CRC # 47319), for 59 Residential Lots on 16.45±
Acres at 5715 Old Kings Rd, with 3-Yr Term & Assessmt of $212,115 in
Sector 5.2, Pursuant to Sec 163.3180(11), FL Statutes & Pt 3, Chapt 655,
Ord Code. (Dist 10-Jones) (Reingold) (TEUS) TEUS
PH - 5/1/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: TEUS |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; TEUS |
|
|
Bill
Summary AMEND/APPROVE 6-0 |
|
20. 2007-339 |
ORD
Closing & Abandoning &/or Disclaiming a 10' Drainage Easemt at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: TEUS |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; TEUS |
|
|
Bill
Summary
Fact Sheet APPROVE 6-0 |
|
21. 2007-340 |
ORD
Closing & Abandoning &/or Disclaiming a 60' R/W of Manchester Rd at 2349
Bayview DR at Req of Michael & Virginia Ricker to Cure an Encroachmt.
(Dist 9) (McCain) (Req of Mayor) TEUS
Public Hearing - 5/1/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: TEUS |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; TEUS |
|
|
Bill
Summary
Fact Sheet APPROVE 6-0 |
|
22. 2007-341 |
ORD
auth Grant of Easemt with JEA for Constrn as part of Moncrief Creek Flood
Control Proj of a Force Main from 30th to 33rd St. (Dist 9) (McCain) (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 Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill
Summary
Fact Sheet F: Approve APPROVE 6-0 |
|
23. 2007-343 |
ORD
Apv Fair Share Assessmt Contract with Kendale Land Development, Inc for
"Oak Lane Plantation" Proj (CCAS/CRC # 45689), for 522 Residential
Lots on 212.92± Acres on Plummer Rd bet Holton & Diamond C Lns, with
10-Yr Term & Assessmt of $2,030,832 in Sector 6.2, Pursuant to Sec
163.3180(11), FL Statutes & Pt 3, Chapt 655, Ord Code. (Dist 11-Alvarez)
(Reingold) (TEUS) TEUS
PH - 5/1/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: TEUS |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; TEUS |
|
|
Bill
Summary AMEND/APPROVE 5-0 |
|
24. 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 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill
Summary F: Defer DEFER |
|
25. 2007-400 |
ORD
re City's Residential Waste & Recycling Collection & Transp Svcs;
Making Findings; Apv Form of 2007 Agreemt for Svc Area III Covering SE
Portion of City; Waiving certain Provisions of Chapts 380 (Solid Waste Management)
& 382 (Waste Collection & Disposal Svc by Contractors & City),
Ord Code. (Petrie) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: R,A,ECID,TEUS |
|
|
4/16/2007 A Read 2nd & Rerefer; 4/16/2007 R Read 2nd & Rerefer |
|
|
4/17/2007 ECID Read 2nd &
Rerefer; 4/17/2007 TEUS Read 2nd
& Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; R, A, ECID, TEUS |
|
|
Bill
Summary R: Defer
A: Defer DEFER |
|
26. 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 TEUS Sub/Read 2nd & Rerefer
5-0 |
|
|
2.
4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS |
|
|
Bill
Summary F: Defer DEFER |
|
27. 2007-402 |
ORD
Auth Traffic Control Agreemt with SouthBrook Condominium Assn Inc, Pursuant
to Sec 316.006, FS. (Dist 4-Jenkins) (Sidman) (C/M Jenkins) 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 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill
Summary F: Approve APPROVE 6-0 |
|
28. 2007-403 |
ORD
Apv Issuance of Health Care Facilities Rev & Refunding Bonds (Florida
Proton Therapy Institute Project) by JEDC of $135,000,000 to (I) Finance or
Refinance Acquisition & Installation of Health Care Faciity for Fla
Proton Therapy Institute, Inc, (II) Refund Refunded Debt Described Herein,
(III) Pay Certain Capitalized Interest on the Bonds, (IV) Fund a Debt Svc
Resrv Fund for Bonds, & (V) Pay Certain Costs of Issuance of Bonds &
Refunding of Refunded Debt. (Petrie) (JEDC) Public
Hearing Pursuant to Sec 147(f), Internal Rev Code by JEDC - 4/26/07 @ 10:00
A.M. Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: F,ECID,TEUS |
|
|
4/16/2007 F Read 2nd & Rerefer |
|
|
4/17/2007 ECID Read 2nd &
Rerefer; 4/17/2007 TEUS Read 2nd
& Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, ECID, TEUS |
|
|
Bill
Summary F: Amend/Approve AMEND/APPROVE 6-0 |
|
29. 2007-404 |
ORD
Auth 10 Yr Lease Agreemt with Tradewind Plaza, Inc for 2,600 Sq Ft of Office
Space at 1543 Atlantic Blvd, Neptune Beach, for Clerk of Court's Beach Annex,
on 9/1/07, 1st Month Rent of $31.77 per Sq Ft ($6,883.50), & Annual Rent
of $84,392.88 (starting 10/1/07), with 4% Escalator per FY, Paid with Funds
from Clerk of Court Fund. (Dist 13-Graham) (McCain) (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 Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS |
|
|
Bill
Summary
Fact Sheet F: Approve APPROVE 6-0 |
|
30. 2007-407 |
RESO
Vacating Portion of Plat of N. Dinsmore Farms, Pursuant to Sec 177.101 (3),
FS, at Req of SS Investmt Group, LLC; Returning Portion of Lands Shown on
Plat of N. Dinsmore Farms to Acreage & Auth Replat of Lands into
Northwood Regional Activity Center; Abandoning roads within Replat not yet Opened
or Necessary & Ensuring legal Access to Abutting Proptys. (Ezell) (TEUS) TEUS
PH Pursuant to F.S. 177 - 5/1/07 Public
Hearing Pursuant to F.S. 177.101(4) - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: TEUS |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; TEUS |
|
|
Bill
Summary APPROVE 6-0 |
|
31. 2007-409 |
ORD
Approp $61,017 ($57,057 from Tree Protection & Related Expenses Trust
Fund for Landscaping Plymouth St to Plan, Design & Install Trees &
Irrigation & $3,960 from City Renaissance Dist 14 Funds for Curbing &
Sod); Dept of Public Works to oversee Proj; Invoking Exception of Procuremt
Code, Sec 125.107(g), Ord Code, to auth Direct Contracting with Murray Hill
Preservation of Jacksonville, Florida, Inc. (Dist 14-Corrigan) (Sidman) (C/P
Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: R,F,TEUS,A |
|
|
4/16/2007 A Read 2nd & Rerefer; 4/16/2007 F Read 2nd & Rerefer; 4/16/2007 R Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; R, F, TEUS, A |
|
|
Bill
Summary R: Approve F:
Approve A: Approve APPROVE 6-0 |
|
32. 2007-410 |
ORD
Approp $50,000 from ETR Bonds, Series 2004, (Autumn Bonds), Dist 7, for Build
Out of NE Fla Health Start Coalition Long Term Lease with Pearl Plaza
Community Rehab Ctr for their Magnolia Proj Perinatal Svcs; Providing
Reverter; Finding Municipal Purpose; Waive Requiremts of Autumn Bond that
Funds be used on City Propty; Requiring Compliance with Sec 106.315 &
Chapt 118, Pts 1, 3, 4 & 5, Ord Code, Unless Waived; Auth Execution of
contract; Requesting Dept to Oversee Proj. (Dist 7-Lockett-Felder) (Rohan)
(C/M Lockett-Felder) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07 |
|
|
1.
4/10/2007 CO Introduced: R,F,TEUS,A |
|
|
4/16/2007 A Read 2nd & Rerefer; 4/16/2007 F Read 2nd & Rerefer; 4/16/2007 R Read 2nd & Rerefer |
|
|
4/17/2007 TEUS Read 2nd & Rerefer |
|
|
2.
4/24/2007 CO PH Read 2nd & Rereferred; R, F, TEUS, A |
|
|
Bill
Summary R: Approve F: Approve A: Approve APPROVE 6-0 |
|
33. 2007-412 |
ORD
Approp $261,772.01 ($257,570) in Emerg Med Svcs County Grant Funds &
$4,022.01 of EMS County Grant Fund Earned Interest in FY 2005) to Enhance
& Improve Pre-Hospital Emerg Med Svcs; Designate Fire & Rescue Dept
for Oversight. (BT 07-126) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,TEUS |
|
|
Bill
Summary
Fact Sheet F: Read 2nd & rerefer READ 2ND &
REREFER |
|
34. 2007-413 |
ORD
Approp $85,894 from Fla DCA for Requiremts of 2006-07 Emerg Mgmt Preparedness
& Assistance with Matching Funds from Emerg Preparedness Div Gen Fund for
Travel, Var Supplies, Public Education Materials & Ofc Equipmt. (BT
07-127) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,TEUS |
|
|
Bill
Summary
Fact Sheet F: Read 2nd & rerefer READ 2ND &
REREFER |
|
35. 2007-418 |
ORD
Apv Fair Share Assessmt with Pinpoint Properties, Inc. for "Yellow Bluff
Station 3 - Bank Site" Proj (CCAS/CRC NO. 48013), 4,500 Sq Ft Bank with
4 Drive thru Lanes on 1.11± Acres E. of Yellow Bluff Rd, Bet New Berlin Rd
& Burkit Ln, with 5-yr Term & Assessmt Amt of $539,112 in Sector 6.1,
Pursuant to Sec 163.3180(11), F.S. & Pt 3 Chapt 655, Ord Code. (Dist 11-Alvarez)
(Reingold) (TEUS) TEUS
PH Pursuant to Chapt 655, Ord Code - 5/15/07 Public
Hearing Pursuant to Chapt 166, F.S. & 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: TEUS |
|
|
Bill
Summary READ 2ND &
REREFER |
|
36. 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 |
|
|
Bill
Summary F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
37. 2007-446 |
ORD
Approp $620,000 from FEMA, to Combine with 20% City Match of $124,000 to
Upgrade & Digitize Flood Plain Mgmt Data City-wide; Auth Funds Carryover
to FY 2007-2008; Apv Agreemt with Camp Dresser & McKee, Inc for Master
Stormwater Mgmt Plan; Amend Ord 2006-789-E (CIP) to auth "FEMA
Partnership in Master Stormwater Mgmt Plan" Proj; Designate Public Works
Dept to oversee Expenditures. (BT 07-125) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,TEUS |
|
|
Bill
Summary
Fact Sheet F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
38. 2007-447 |
ORD
Closing & Abandoning 50' R/W on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: TEUS |
|
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
|
39. 2007-454 |
ORD
Approp $15,000 from Environmental Protection Bd Trust Fund to Continue
Sampling by U.S. Geological Survey of Water from Var Chloride Sensitive Local
Wells & Provide Environmental Quality Div with Data to Determine Safe
Levels of Chlorides in City's Primary Source of Potable Water & to Assess
Water Shortage Conditions & Determine if Floridian Aquifier in area is
Overstressed; Auth Funds Carryover to FY 2007-2008; Apv Joint Funding Agreemt
with JEA & U.S. Geological Survey. (BT 07-128) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,TEUS |
|
|
Bill
Summary
Fact Sheet F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
40. 2007-456 |
ORD
Apv Purchase of Propty on Broward Rd from Robert A Assaf & Ernest L
Beaton for $260,000 to Build a Retention Pond as Part of Broward Rd Improvemt
Proj. (Dist 8-Yates) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,TEUS |
|
|
Bill
Summary
Fact Sheet F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
41. 2007-459 |
ORD
Approp $35,000 from Trailridge Landfill Mitigation Fund Cash Carryover Acct
for Improvemts at Maxville Fire Station #43; Auth Funds Carryover to FY
2007-2008; Providing Fire & Rescue Dept Oversight. (Dist 11-Alvarez)
(Sidman) (Alvarez) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,TEUS |
|
|
Bill
Summary F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
42. 2007-463 |
ORD
Approp $831,321.63 in Reimbursemt Funds Received from FEMA to Fund Required
Contribution of $340,000 to FL Retiremt System for Past Civil Svc Bd Mbrs,
Placing Residual of $491,321.63 in Contingency-Council Discretionary Accts
Admin Expenses (B.T. 07-123). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,TEUS |
|
|
Bill
Summary F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
43. 2007-497 |
ORD
re BJP Proj; Making Findings & Determining Just Cause for Revised Design
of Atlantic & Kernan Interchange, from an Interchange to an At-Grade
Median U-Turn Design at Significant Savings; Provide for Submission of
Legislation to Amend Ord 2006-789-E (CIP) to Reflect the Cost Savings.
(Laquidara) (C/M Self) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
|
|
1.
4/24/2007 CO Introduced: F,TEUS |
Bill Summalry
F:
Read 2nd & Rerefer
READ
2ND & REREFER
Other items may be added to the agenda at the discretion of
the Chair.