CN::

TRANSPORTATION, ENERGY, UTILITIES & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, February 6, 2007

Tape No.________________________

10:00 a.m.

 

Council Chambers, 1st Floor,  City Hall

Dana M. Farris

Chief of Legislative Services

 

 

 

 

Ronnie Fussell, Chair

Legislative Assistant: Shirley Nulf

Lynette Self, Vice Chair, excused

Council Auditor: Carmen Johnson

Warren Alvarez

Research Asst.: John Jackson

Elaine Brown

Administration: Sherry Hall

Glorious Johnson, excused

Attorney: Steve Rohan

Pat Lockett-Felder, arrived 10:21 a.m.

 

Lake Ray

 

 

 

                        Meeting Convened: 10:04 a.m.                       Meeting Adjourned: 10:50 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.

 

 

 


Attendance:

 

Kirk Sherman, Council Auditor

Dylan Reingold, General Counsel’s Office

Fred Atwill, Planning and Development Dept.

Stephen Smith, Planning & Development Dept.

Kelley Boree, Parks and Recreation Dept.

Bob Williams, Real Estate Division

Richard Ball, Public Works Traffic Engineering Division

Cal Ray, Administration and Finance

 

 

 

 

NOTE:  Due to a holiday (President’s Day) the next regular meeting will be held Wednesday, February 21, 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 Naldo Ave. (Rohan) (Council President at the Request of the Mayor)

 

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.  2005-431

RESO Apv Fair Share Assessmt Contract with SFS Dev Group, LC for "Fouraker Hills" Proj (CCAS/CRC #39407), 90 Single Family Detached Housing Lots on 32.16± Acres on W/S Fouraker Rd bet Lenox Ave & Hogan Settlemt Rd for 5 Yr Term & Assessmt of $607,101 in Sector 5.1, Pursuant to Sec 163.3180(11), F.S. & Pt 3, Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEE)

TEE P.H. Pursuant to Sec 655.305, Ord Code - 5/4/05

 

1. 4/12/2005 CO  Introduced: TEE

 

    4/20/2005 TEUS Read 2nd & Rerefer

 

2. 4/26/2005 CO Read 2nd & Rereferred; TEE

 

    5/4/2005 TEUS Approve 5-0

 

3. 5/10/2005 CO Rereferred; TEE (TEUS 7/1/05)

 

   5/23/2006 CO Rereferred; TEUS

 

 

Bill Summary

 

AMEND/APPROVE 4-0

 

 

 

 

3.  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

 

 

 

4.  2005-1371

ORD Amend Sec 380.206 (Yard Trash), Ord Code & 382.415 (Resident's Responsibilities), Ord Code, to Restrict the Amount of containerized yard trash allowed within the City's Right-Of-Way for collection; Correcting the name of the Environmental Resource Managemt Dept. (Teal) (C/M Self)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/05

 

1. 11/8/2005 CO  Introduced: TEUS, GOOHS (Added as Per C/P on 11/9/05)

 

    11/14/2005 A Read 2nd & Rerefer

 

    11/16/2005 TEUS Read 2nd & Rerefer

 

2. 11/22/2005 CO PH Read 2nd & Rereferred; TEUS,GOOHS  (Audit 7-1-06)  (Removed from Audit 7-12-06)

 

    2/6/2006 A Amend/Approve 6-0

 

    2/8/2006 TEUS Amend(GOOHS)/Rerefer 6-0

 

3. 2/14/2006 CO AMEND/Rerefer; TEUS

 

 

Bill Summary

 

Defer

 

DEFER

 

 

 

 

5.  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

 

 

 

 

 

6.  2006-300

ORD Auth Granting a Perpetual Easemt to FDOT for Constrn & Maintenance of a Roadway Bridge at Univ Blvd & Arlington River Bridge; Authorizing a Temp Easemt  to the FDOT for Constrn of a Temp Bridge, Approach Rd & Embankmt. (Dist 2-Self)(Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 03/28/06

 

1. 3/14/2006 CO  Introduced: TEUS

 

    3/22/2006 TEUS Read 2nd & Rerefer

 

2. 3/28/2006 CO PH Read 2nd & Rereferred; TEUS

 

 

Bill Summary

 

Defer

 

 

DEFER

 

 

 

7.  2006-352

ORD Approp $250,000 from Public Works to Parks & Rec for "Leonard Abess Park Improvemts" Proj; Transferring Parklands from Parks & Rec to Public Works to provide Required Drainage Ponds for Girvin Rd Expansion; Amend Ord 2005-808-E to Auth Priority 1 Status for said Proj; Waiving Chapt 126 to Contract with Pop Warner Inc to construct Park Improvemts. (Dist 2-Self) (Sidman) (C/M Self)

(Conducting Jax Business - Incomplete due to lack of scope of work)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/11/06

 

1. 3/28/2006 CO  Introduced: F,ECID,TEUS

 

    4/3/2006 F Read 2nd & Rerefer

 

    4/4/2006 ECID Read 2nd & Rerefer

 

    4/5/2006 TEUS Read 2nd & Rerefer

 

2. 4/11/2006 CO PH Read 2nd & Rereferred; F,ECID,TEUS

 

    4/17/2006 F Amend/Approve 7-0

 

 

 

WITHDRAW 4-0

 

 

 

 

 

 

 

 

 

8.  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

 

 

 

 

 

 

 

9.  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

 

 

 

 

 

 

 

10.  2006-1134

ORD Auth a Railroad Crossing Closure Agreemt bet City, Georgia Southern & Florida Railway Company & FDOT for Highway-Rail Grade Crossing at 20th St. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/24/06

 

1. 10/10/2006 CO  Introduced: F,TEUS

 

    10/16/2006 F Read 2nd & Rerefer

 

    10/17/2006 TEUS Read 2nd & Rerefer

 

2. 10/24/2006 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Amend/Approve

 

 

 

AMEND/APPROVE 4-0

 

 

 

 

 

 

11.  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

 

 

 

 

 

 

 

12.  2006-1321

ORD Apv Fair Share Assessmt Contract with Duval Station Signature, LLP for "Duval Station Commercial Center Phase I" Proj (CCAS/CRC# 40805) for a 34,071 Sq Ft of Non-Residential Uses on 8.00± Acres on N. Main St bet Duval Station & Castleberry Rds, 5-Yr Term & Assessmt of $662,460 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 Sec 655.305, Ord Code - 12/5/06, 1/03/07, 1/17/07, 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/06

 

1. 11/14/2006 CO  Introduced: TEUS

 

    11/21/2006 TEUS Read 2nd & Rerefer

 

2. 11/28/2006 CO PH Read 2nd & Rereferred; TEUS

 

 

Bill Summary

 

 

 

DEFER

 

 

 

13.  2006-1322

ORD Apv Fair Share Assessmt Contract with Duval Station Signature, LLP for "Duval Station Commercial Center Phase II" Proj (CCAS/CRC# 40806) for a 75,659 Sq Ft Shopping Ctr on 11.00± Acres on N. Main St bet Duval Station & Castleberry Rds, 5-Yr Term & Assessmt of $1,103,114 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 Sec 655.305, Ord Code - 12/5/06, 1/03/07, 1/17/07, 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/28/06

 

1. 11/14/2006 CO  Introduced: TEUS

 

    11/21/2006 TEUS Read 2nd & Rerefer

 

2. 11/28/2006 CO PH Read 2nd & Rereferred; TEUS

 

 

Bill Summary

 

 

DEFER

 

 

 

 

 

 

 

 

14.  2006-1357

ORD Approp $147,221 from ERMD Mosquito Control Div to Amend ERMC012 State Budget for Arthropod Control, 2007 Fund Balances, Pursuant to Requiremts of Fla Dept of Agriculture & Consumer Svcs; Auth Funds Carryover to FY 2007-2008. (BT 07-043) (Chastain) (Req of Mayor)

Public Hearing Pursuant to  Chapt 166, F.S. & CR 3.601 - 12/12/06

 

1. 11/28/2006 CO  Introduced: F,TEUS

 

    12/4/2006 F Read 2nd & Rerefer

 

    12/5/2006 TEUS Read 2nd & Rerefer

 

2. 12/12/2006 CO PH Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Amend/Approve

 

 

AMEND/APPROVE 4-0

 

 

 

 

 

 

15.  2006-1377

ORD Apv Fair Share Assessmt Contract with Westridge Apartments, LLC for "Westridge Apartments" Proj (CCAS/CRC# 43917) for 312 Apts on 18.22± Acres at NE Corner of 103rd St & Monroe Smith Rd, 5-Yr Term & Assessmt of $882,058 in Sector 4.1, Pursuant to Sec 163.3180(11), F.S. & Pt 3, Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEUS)

TEUS PH Pursuant to Sec 655.305, Ord Code - 1/17/07, 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07

 

1. 12/12/2006 CO  Introduced: TEUS

 

    1/3/2007 TEUS Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; TEUS

 

 

Bill Summary

 

 

 

APPROVE 5-0

 

 

 

 

16.  2006-1388

ORD Closing & Abandoning Portion of Palm Lake Dr at Req of Palm Lake Partners II, LLC & Falcon Lake Apartments, LLC for Constrn of a Residential Dev; Auth a Quit Claim Deed to Palm Lake Partners II at No Cost; Waiving Inconsistent Provisions of Chapt 122, Ord Code. (Dist 11-Alvarez) (Howard) (Req of Mayor)

TEUS P.H. Pursuant to Section 336.10 F.S. - 1/17/07, 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/9/07

 

1. 12/12/2006 CO  Introduced: R,F,TEUS,A

 

    1/2/2007 A Amend/Read 2nd & Rerefer 5-0;    1/2/2007 F Amend/Read 2nd & Rerefer 6-0;    1/2/2007 R Amend/Read 2nd & Rerefer 5-0

 

    1/3/2007 TEUS Amend/Read 2nd & Rerefer 7-0

 

2. 1/9/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F, A, TEUS

 

 

Bill Summary

 

R:  Defer                                  F: Defer                                     A:

 

 

 

DEFER – PUBLIC HEARING CONTINUED

 

 

 

 

 

17.  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

 

 

 

 

 

18.  2007-1

ORD Amend Sec 73.101, Ord Code, to add 2 Discreet Citizens Positions to the Environmental Protection Bd. (Sidman) (C/M Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: R,TEUS

 

    1/16/2007 R Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; R,TEUS

 

 

Bill Summary

 

R: Approve

 

 

APPROVE 5-0

 

 

 

 

 

 

19.  2007-2

ORD Amend Secs 670.1106 (Abandoned Propty-Hearing) & 804.1106 (Traffic Code-Hearing) to Clarify Language of Hearing Examiner & Remove Reference to Obsolete Code Secs. (Sidman) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: TEUS

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; TEUS

 

 

Bill Summary

 

 

 

APPROVE 5-0

 

 

 

 

 

 

 

20.  2007-4

ORD Approp $115,000 from Law Enforcemt Trust Fund to Continue an Organizational Review of JSO; Auth Funds Carryover to FY 2007-2008. (BT 07-067) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Substitute/Approve

 

 

 

SUB/APPROVE 5-0

 

 

 

 

 

 

 

21.  2007-5

ORD Approp $691,060 from U.S. Dept of Justice for Procuremt & Installation of Security Surveillance Camera Systems for Corrections Facilities & Cell Phone Triangulation Equipmt for Criminal Investigations; Auth Funds Carryover to FY 2007-2008. (BT 07-068) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Approve

 

 

APPROVE 5-0

 

 

 

 

 

 

22.  2007-9

ORD Approp $15,602 Penalty Fee Rcvd from MedTec Ambulance Corp to buy Ice Machines & Lawn Mowers for var Fire Stations. (BT 07-058) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Approve

 

 

APPROVE 5-0

 

 

 

 

 

 

 

 

23.  2007-10

ORD Approp $394,800 from ETR Autumn Bonds/Capital Projs/Water & Sewer Expansion Auth to hire Outside Consultants for efforts to Leverage Grant Funds Specific to Failed Septic Systms; Auth Funds Carryover to FY 2007-2008. (BT 07-65) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Amend/Approve

 

 

 

AMEND/APPROVE 5-0

 

 

 

 

 

 

24.  2007-13

RESO Designating Enlarged Enterprise Zone as a Brownfield Area for Rehab & Economic Dev. (Radlinski) (Req of Mayor)

 

1. 1/9/2007 CO  Introduced: ECID,TEUS

 

    1/17/2007 ECID Read 2nd & Rerefer;    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO Read 2nd & Rereferred; ECID, TEUS

 

 

Bill Summary                                     Fact Sheet

 

 

APPROVE 5-0

 

 

 

 

 

 

 

 

25.  2007-17

ORD auth (A) Grant of Easemt to Southern Natural Gas Co (SNG) for Parcels Affecting RE#'s 001380-0000, 000986-0000, 000999-0000 & 001131-0205 for $315,800 rcvd; (B) Partial Release of Conservation Easemts, one with SJRWMD & one with Trustees of the Internal Improvemt Trust Fund, each for a Parcel Affecting RE# 000999-0000 & 001131-0205; Approp $8,600 from Proceeds to Reimburse Florida Communities Trust; Auth Carryover of Funds to FY 2007-2008. (BT 07-084) (Chastain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

Bill Summary                                     Fact Sheet

 

F: Substitute/Approve

 

 

SUB/APPROVE 5-0

 

 

 

 

 

 

 

 

 

26.  2007-18

ORD Approp $15,000 from Bldg Inspection Spec Rev Fund to buy Laptops for Fire & Rescue Dept for Pre-Constrn Bldg Inspections. (BT 07-073) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Approve

 

 

APPROVE 5-0

 

 

 

 

 

 

27.  2007-19

ORD Approp $624,907.43 from U.S. Dept of Homeland Security Grant Fund to buy New Equipmt, Repairs, Replacemt & Main of Current Urban Search & Rescue (USAR) Team Equipmt for Fire & Rescue Dept & Training in State Fire Marshall apvd USAR Courses. (BT 07-074) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Approve

 

 

APPROVE 5-0

 

28.  2007-20

ORD Approp $38,412 from U.S. Dept of Homeland Security Grant Funds to Sustain Equipmt & Maint of Hazardous Material Equipmt for Fire & Rescue Dept Purchased with ODP Funds & Provide for Ofc of Grant & Training Apvd Hazardous Material Training Courses. (BT 07-075) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Approve

 

 

APPROVE 5-0

 

 

 

 

 

 

29.  2007-22

ORD Amend & Restate Reso 2004-821-A apvd 8/24/04; Apv Issuance of IRB (Holland-Sheltair Aviation Group Proj) by JEDC for $198,854,349 for a Capital Proj to Acquire, Construct, Renovate, Expand, Improve & Equip certain Airport Facilities at JIA, Internatl Airports of Daytona Bch, Ft Lauderdale/Hollywood, Melbourne, Greater Orlando, St Petersburg/Clearwater, Panama City-Bay County, Executive Airports of Ft Lauderdale & Orlando, & Kissimmee Municipal Airport, to be Operated by Certain Members of the Holland-Sheltair Aviation Group; Apv Execution by JEDC of Interlocal Agreemts with Respective Counties or Cities where Projs are located. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Sec 147(f), Internal Rev Code, by JEDC - 1/30/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,ECID,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 ECID Read 2nd & Rerefer;    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,ECID,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Amend/Approve

 

 

AMEND/APPROVE 5-0

 

 

 

 

 

30.  2007-26

ORD Approp $190,000 from Fla Child Support Enforcemt Div ($100,000 for Private Process Servers in Child Support Cases & $90,000 to JSO Warrant Unit Svc of Writs of Attachmt); Auth Funds Carryover to FY 2007-2008. (BT 07-059) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Amend/Approve

 

 

AMEND/APPROVE 5-0

 

31.  2007-46

ORD Approp $118,680 from U.S. Dept of Homeland Security for Planning, Travel, Training & Exercises for Terrorism Prevention. (BT 07-072) (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Approve

 

 

APPROVE 5-0

 

 

 

 

 

 

32.  2007-47

ORD Apv Purchase of Parcel from J.P. Benjamin III, Inc for $475,000 for a Stormwater Drainage Pond for Girvin Rd Reconstrn Proj. (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: F,TEUS

 

    1/16/2007 F Read 2nd & Rerefer

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Approve

 

 

APPROVE 5-0

 

 

 

 

 

 

33.  2007-48

ORD Closing & Abandoning Portion of a 60' Unnamed Rd at Request of Daniel & Joy Mills to Consolidate Proptys for Constrn. (Dist 8-Yates) (Howard) (Req of Mayor)

TEUS P.H. Pursuant to Section 336.10 F.S. - 2/6/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: TEUS

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; TEUS

 

 

Bill Summary                                     Fact Sheet

 

 

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

34.  2007-49

ORD Granting a Perpetual Easemt to FDOT for Constrn & Maint of Traffic Signal Improvemts along Mayport Rd. (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: TEUS

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; TEUS

 

 

Bill Summary                                     Fact Sheet

 

 

APPROVE 5-0

 

 

 

 

 

 

35.  2007-66

ORD Amend Chapt 744 (Street Constrn Reg), Creating new Sec 744.111 (Intelligent Traffic Systems [ITS] Coordination) Requiring Public Works Dept to Coordinate & Design all ITS Components of Road Projs & Improvemts to be Consistent with Regional Plans & Concepts Developed by Jax Regional MPO. (Rohan) (C/M Ray)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/23/07

 

1. 1/9/2007 CO  Introduced: TEUS

 

    1/17/2007 TEUS Read 2nd & Rerefer

 

2. 1/23/2007 CO PH Read 2nd & Rereferred; TEUS

 

 

SUB/APPROVE 4-0

 

 

 

 

 

 

 

 

36.  2007-72

RESO Declaring need to Acquire Fee Simple Title thru Eminent Domain in Lands for Improvemts to Fouraker/Cahoon Rd. (Dist 12-Davis) (Howard) (Req of Mayor)

 

1. 1/23/2007 CO  Introduced: F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Withdraw

 

 

WITHDRAW 5-0

 

 

 

 

37.  2007-73

ORD Closing & Abandoning a Portion of E 7th St at Req of Patti Griffin, for Developmt. (Dist 11-Alvarez) (Howard) (Req of Mayor)

TEUS P.H. Pursuant to Section 336.10 F.S. - 2/21/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO  Introduced: TEUS

 

 

Bill Summary                                     Fact Sheet

 

 

 

READ 2ND & REREFER

 

 

38.  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 JSO to issue the Permit. (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

 

 

Bill Summary                                     Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

39.  2007-95

ORD Approp $100,000 From Public Works Prof Svcs Accts to Reallocate Funds from Dept of Public Works, Traffic Engineering Div Operational Acct to Planning & Dev Dept. (BT 07-076) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. CR 3.601 - 2/13/07

 

1. 1/23/2007 CO  Introduced: F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

 

40.  2007-97

ORD Approp $256,111, Including a $232,330 Continuation Grant From U.S. Dept of Homeland Security & $23,781 From Rsv for Fed Progs to Enhance the Metro Medical Response System (MMRS); Provide Salary & Benefits for Prog Manager, Computer Equip & Misc; Auth Funds Carryover to FY 2007-2008; Apv Positions; Auth Emerg Apv. (BT 07-081) (RC 07-351) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO  Introduced: R,F,A,TEUS

 

 

Bill Summary                                     Fact Sheet

 

R: Amend/Rerefer                             F: Amend/Rerefer                        A:

 

AMEND/REREFER 5-0

 

 

 

 

 

41.  2007-98

ORD Approp $136,000 From Water Sewer & Expansion Auth Gen Rsvs to Construct Water & Sewer Infrastructure; Amend Ord 2006-789-E (CIP) to Auth Priority 1 Status for "Glendale Road Water Project".  (Dist 4-Jenkins) (BT 07-082) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 2/13/07

 

1. 1/23/2007 CO  Introduced: F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

 

42.  2007-100

ORD Dedicating an Easemnt to FDOT for R/W (Parcel 802) at 5131 & 5237 New Kings Rd. (Dist 10-Jones) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO  Introduced: F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

 

43.  2007-101

ORD Apv Lease Agreemt with Vystar Credit Union for 5 Yrs (+ 2 renewals), 4,956 Sq Ft @ $20/Sq Ft, on 1st Fl & Basemt of Ed Ball Bldg, 214 Hogan St. (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO Introduced:  F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

 

44.  2007-102

RESO Accepting a Permanent Drainage Easemt from FDOT for R/W (Parcel 803) at 5131 New Kings Rd (Intersec of Borden St) to Create a Holding Pond. (Dist 10-Jones) (Rohan) (Req of Mayor)

 

1. 1/23/2007 CO Introduced:  F, TEUS

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

 

45.  2007-103

ORD Closing & Abandoning a 150' R/W of Old Gainesville Rd (at Normandy Blvd) at Req of D.R. Horton, Inc to allow Constrn of a Single Family S/D. (Dist 11-Alvarez) (Rohan) (Req of Mayor)

TEUS P.H. Pursuant to Section 336.10 F.S. - 2/21/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO Introduced: TEUS

 

 

Bill Summary                                     Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

46.  2007-104

ORD Apv Acquisition of Parcel on Girvin Rd from Marlon D & Gearl T Rears, Stanley M & Deborah M Baughman, for $210,000 for Constrn of Retention Pond for Girvin Rd Reconstrn Proj. (Dist 3-Clark) (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO  Introduced: F,TEUS

 

 

Bill Summary                                     Fact Sheet

 

 

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

 

47.  2007-108

ORD Apv Fair Share Contract with Nichols Creek Development, LLC for "Heckscher Villages Townhomes" Proj (CCAS/CRC# 47350), 150 Multi-Family Units on 12.07± Acres S of Heckscher Dr bet Orahood Ln & New Berlin Rd, 5-Yr Term & Assessmt of $133,108 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 Sec 655.305, Ord Code - 2/21/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO  Introduced: TEUS

 

 

Bill Summary                                     Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

48.  2007-122

ORD Auth Loan Agreemt with FDOT as Lender to Partially Finance BJP Transp Projs; Pledging BJP Sales Tax Rev for Repymt of Loan; Waiving Sec 104.211, Ord Code, re Competitive Bids for Debt; Req Emerg Apv. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO  Introduced: R,F,A,TEUS

                                 

                                   Bill Summary                                Fact Sheet

 

                                   R: Emergency/Approve               F: Emergency/Approve      A:

   

 

                                    EMERGENCY/APPROVE 5-0

 

 

 

 

                                                                                                                                                                                               

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