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TRANSPORTATION, ENERGY, UTILITIES & SAFETY
COMMITTEE AGENDA
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Tuesday, February
6, 2007 |
Tape
No.________________________ |
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10:00 a.m. |
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Council Chambers, 1st
Floor, City Hall |
Dana M. Farris Chief of
Legislative Services |
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Ronnie Fussell, Chair |
Legislative Assistant:
Shirley Nulf |
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Lynette Self, Vice
Chair, excused |
Council Auditor: Carmen
Johnson |
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Warren Alvarez |
Research Asst.:
John Jackson |
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Elaine Brown |
Administration:
Sherry Hall |
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Glorious Johnson,
excused |
Attorney: Steve
Rohan |
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Pat Lockett-Felder,
arrived 10:21 a.m. |
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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
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Item/File No. |
Title/History |
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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 |
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1.
6/8/2004 CO Introduced: F,PHSU,TTEE |
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6/14/2004 PHSU Read 2nd &
Rerefer; 6/14/2004 F Read 2nd &
Rerefer |
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6/16/2004 TEUS Read 2nd & Rerefer |
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2.
6/22/2004 CO Read 2nd & Rereferred; F,PHSU,TTEE |
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3.
6/28/2005 CO Rereferred; F,PHSU,TEE (TEUS 7/1/05) Bill
Summary F:
Defer DEFER |
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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 |
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1.
4/12/2005 CO Introduced: TEE |
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4/20/2005 TEUS Read 2nd & Rerefer |
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2.
4/26/2005 CO Read 2nd & Rereferred; TEE |
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5/4/2005 TEUS Approve 5-0 |
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3.
5/10/2005 CO Rereferred; TEE (TEUS 7/1/05) |
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5/23/2006 CO Rereferred; TEUS |
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Bill
Summary AMEND/APPROVE 4-0 |
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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 |
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1.
6/14/2005 CO Introduced: LUZ,TEE,R |
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6/21/2005 LUZ Read 2nd & Rerefer |
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6/22/2005 R Read 2nd & Rerefer; 6/22/2005 TEUS Read 2nd & Rerefer |
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2.
6/28/2005 CO Read 2nd & Rereferred; R, LUZ,TEE(TEUS 7/1/05) |
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3.
7/26/2005 CO PH Contd 8/9/05 |
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8/9/2005 CO PH Only |
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9/13/2005 CO PH Contd 9/27/05 |
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9/27/2005 CO PH Only |
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Bill
Summary R:
Defer DEFER |
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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 |
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1.
11/8/2005 CO Introduced: TEUS, GOOHS
(Added as Per C/P on 11/9/05) |
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11/14/2005 A Read 2nd & Rerefer |
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11/16/2005 TEUS Read 2nd & Rerefer |
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2.
11/22/2005 CO PH Read 2nd & Rereferred; TEUS,GOOHS (Audit 7-1-06) (Removed from Audit 7-12-06) |
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2/6/2006 A Amend/Approve 6-0 |
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2/8/2006 TEUS Amend(GOOHS)/Rerefer 6-0 |
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3.
2/14/2006 CO AMEND/Rerefer; TEUS |
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Bill
Summary Defer DEFER |
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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) |
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1.
1/10/2006 CO Introduced:
F,ECID,GOOHS,TEUS(Per C/P added to GOOHS,TEUS 1/20/06) |
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1/17/2006 F Read 2nd & Rerefer |
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1/18/2006 ECID Read 2nd & Rerefer |
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1/24/2006
CO Read 2nd & Rereferred; F,ECID,GOOHS (Audit 7/1/06),TEUS (Removed from
Audit 2. 7/12/06) |
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Bill
Summary F:
Defer DEFER |
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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 |
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1.
3/14/2006 CO Introduced: TEUS |
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3/22/2006 TEUS Read 2nd & Rerefer |
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2.
3/28/2006 CO PH Read 2nd & Rereferred; TEUS |
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Bill
Summary Defer DEFER |
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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 |
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1.
3/28/2006 CO Introduced: F,ECID,TEUS |
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4/3/2006 F Read 2nd & Rerefer |
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4/4/2006 ECID Read 2nd & Rerefer |
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4/5/2006 TEUS Read 2nd & Rerefer |
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2.
4/11/2006 CO PH Read 2nd & Rereferred; F,ECID,TEUS |
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4/17/2006 F Amend/Approve 7-0 WITHDRAW 4-0 |
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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) |
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1.
7/25/2006 CO Introduced: ECID,TEUS |
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8/1/2006 ECID Read 2nd &
Rerefer; 8/1/2006 TEUS Read 2nd
& Rerefer |
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2.
8/8/2006 CO Read 2nd & Rereferred; ECID,TEUS |
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Bill
Summary
Fact Sheet DEFER |
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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 |
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1.
8/8/2006 CO Introduced: F,TEUS |
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8/14/2006 F Read 2nd & Rerefer |
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8/15/2006 TEUS Read 2nd & Rerefer |
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2.
8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill
Summary F:
Defer DEFER |
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10. 2006-1134 |
ORD
Auth a Railroad Crossing Closure Agreemt bet City, Georgia Southern &
Florida Railway Company & FDOT for Highway-Rail Grade Crossing at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/24/06 |
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1.
10/10/2006 CO Introduced: F,TEUS |
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10/16/2006 F Read 2nd & Rerefer |
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10/17/2006 TEUS Read 2nd & Rerefer |
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2.
10/24/2006 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill
Summary Fact Sheet F:
Amend/Approve AMEND/APPROVE 4-0 |
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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 |
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1.
10/24/2006 CO Introduced: R,F,TEUS,A |
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11/6/2006 A Read 2nd & Rerefer; 11/6/2006 F Read 2nd & Rerefer; 11/6/2006 R Read 2nd & Rerefer |
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11/7/2006 TEUS Read 2nd & Rerefer |
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2.
11/14/2006 CO PH Read 2nd & Rereferred; R,F,TEUS,A |
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Bill
Summary
Fact Sheet R:
Defer F: Defer A: DEFER |
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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 |
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1.
11/14/2006 CO Introduced: TEUS |
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11/21/2006 TEUS Read 2nd & Rerefer |
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2.
11/28/2006 CO PH Read 2nd & Rereferred; TEUS |
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Bill
Summary DEFER |
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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 |
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1.
11/14/2006 CO Introduced: TEUS |
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11/21/2006 TEUS Read 2nd & Rerefer |
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2.
11/28/2006 CO PH Read 2nd & Rereferred; TEUS |
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Bill
Summary DEFER |
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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 |
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1.
11/28/2006 CO Introduced: F,TEUS |
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12/4/2006 F Read 2nd & Rerefer |
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12/5/2006 TEUS Read 2nd & Rerefer |
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2.
12/12/2006 CO PH Read 2nd & Rereferred; F, TEUS |
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Bill
Summary
Fact Sheet F:
Amend/Approve AMEND/APPROVE 4-0 |
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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 |
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1.
12/12/2006 CO Introduced: TEUS |
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1/3/2007 TEUS Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; TEUS |
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Bill
Summary APPROVE 5-0 |
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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 |
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1.
12/12/2006 CO Introduced: R,F,TEUS,A |
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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 |
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1/3/2007 TEUS Amend/Read 2nd &
Rerefer 7-0 |
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2.
1/9/2007 CO PH AMENDED/Read 2nd & Rereferred; R, F, A, TEUS |
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Bill
Summary R:
Defer F: Defer A: DEFER – PUBLIC HEARING
CONTINUED |
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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 |
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1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 TEUS Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS, ECID |
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Bill
Summary F:
Defer DEFER |
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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 |
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1.
1/9/2007 CO Introduced: R,TEUS |
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1/16/2007 R Read 2nd & Rerefer |
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1/17/2007 TEUS Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; R,TEUS |
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Bill
Summary R:
Approve APPROVE 5-0 |
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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 |
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1.
1/9/2007 CO Introduced: TEUS |
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1/17/2007 TEUS Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; TEUS |
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Bill
Summary APPROVE 5-0 |
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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 |
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1.
1/9/2007 CO Introduced: F,TEUS |
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1/16/2007 F Read 2nd & Rerefer |
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1/17/2007 TEUS Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill
Summary
Fact Sheet F:
Substitute/Approve SUB/APPROVE 5-0 |
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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 |
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1.
1/9/2007 CO Introduced: F,TEUS |
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1/16/2007 F Read 2nd & Rerefer |
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1/17/2007 TEUS Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill
Summary
Fact Sheet F:
Approve APPROVE 5-0 |
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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 |
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1.
1/9/2007 CO Introduced: F,TEUS |
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1/16/2007 F Read 2nd & Rerefer |
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|
1/17/2007 TEUS Read 2nd & Rerefer |
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2.
1/23/2007 CO PH Read 2nd & Rereferred; F,TEUS |
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Bill
Summary
Fact Sheet F:
Approve APPROVE 5-0 |
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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 |
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1.
1/9/2007 CO Introduced: F,TEUS |
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|
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) |
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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 |
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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 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 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 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 |
|
|
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.