CN::

TRANSPORTATION, ENERGY, UTILITIES & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Wednesday, January 17, 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

Council Auditor: Carmen Johnson

Warren Alvarez

Research Asst.: Keith Weiss

Elaine Brown

Administration: Sherry Hall

Glorious Johnson, excused

Attorney: Steve Rohan

Pat Lockett-Felder

 

Lake Ray, excused

 

 

 

                        Meeting Convened: 10:06 a.m.                       Meeting Adjourned: 10:55 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.

 

 

 


Presentation on the Riverwalk Situation                     Joey Duncan, Director

                                                                                    Public Works Department

 

 

Mickey Miller, Finance Director

Bob Downey, SMG    

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, February 6, 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

 

 

DEFER

 

 

 

 

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

 

 

 

 

 

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

 

 

 

 

 

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

 

 

 

DEFER

 

 

 

 

 

 

 

 

8.  2006-794

RESO Making Findings; Designating Soutel/Moncrief Community Redev Area as Jax Brownfield Area for Environmental Rehab & Economic Dev. (Howard) (Req of Mayor)

Public Hearing pursuant to F.S. 376.80(1) and F.S. 125.66(4)(b) -

 

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.  2006-975

ORD Auth Lease Agreemt with Diane Rukab for a Coffee Shop at 214 Hogan St, (Ed Ball Bldg), for a Coffee Shop, with Free Rent for 1st Year. (Dist 4 - Jenkins) (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/06

 

1. 9/12/2006 CO  Introduced: F,TEUS,ECID(Referred per Rules Chair 10/3/06)

 

    9/18/2006 F Read 2nd & Rerefer

 

    9/19/2006 TEUS Read 2nd & Rerefer

 

2. 9/26/2006 CO PH Read 2nd & Rereferred; F,TEUS,ECID

 

 

Bill Summary                                     Fact Sheet

 

F: Amend/Approve

 

 

AMEND/APPROVE 5-0

 

 

 

 

 

 

 

11.  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: Defer

 

 

DEFER

 

 

 

 

 

12.  2006-1209

ORD Designating the Cape Subdivision as a Golf Cart Community Pursuant to Sec 316.212, F.S.; Designating Streets within Subdivision as Appropriate for use by Golf Carts; Finding that Carts may Safely Travel on or Across Designated R/W's; Direct Posting Signs of Golf Cart Operation. (Dist 11-Alvarez) (Eller) (C/M Alvarez)

TEUS P.H. Pursuant to Sec 316.212, F.S. - 11/21/06, 12/5/06, 1/03/07.1/17/07

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

 

1. 10/24/2006 CO  Introduced: TEUS

 

    11/7/2006 TEUS Read 2nd & Rerefer

 

2. 11/14/2006 CO PH Read 2nd & Rereferred; TEUS

 

 

Bill Summary

 

 

AMEND/APPROVE 5-0

 

 

 

 

 

 

 

 

13.  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

 

 

 

 

 

14.  2006-1318

ORD Regarding Repair & Replacmt of Multiple Fire Stations; Apv Multi Yr Funding; Approp $804,372 from Fire Station #40, to Fund Constrn of Fire Stations 31, 32, & 59; Amend Ord 2005-789-E (CIP) to auth New Fire Station #59 & Replacemt of #'s 5, 31, 32 & 40; Provide $4,172,345 in FY 2007-2008 From Spec Rev Bonds to Be issued Pursuant to Ord 2006-888-E. (BT 07-038) (Rowland) (Req of Mayor)

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

 

1. 11/14/2006 CO  Introduced: F,TEUS

 

    11/20/2006 F Read 2nd & Rerefer

 

    11/21/2006 TEUS Read 2nd & Rerefer

 

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

 

3. 1/9/2007 CO SUBSTITUTE/ Rerefer; F, TEUS

 

 

 

Bill Summary                                     Fact Sheet

 

F: Sub/Approve

 

 

SUB/APPROVE 5-0

 

 

 

 

 

15.  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

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 – PUBLIC HEARING CONTINUED

 

 

 

 

 

 

 

 

 

16.  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

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 – PUBLIC HEARING CONTINUED

 

 

 

 

 

 

17.  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: Defer

 

DEFER

 

 

 

 

 

 

18.  2006-1373

ORD Granting an Easemt to JEA for Utilities at SE Intersec of 30th St W & Spring Grove St. (Dist 8-Yates) (Howard) (Req of Mayor)

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

 

 

 

 

 

 

 

 

19.  2006-1374

ORD Closing & Abandoning a Portion of 70' Easemt at NW'ly Terminus of Sabel Dr at Request of Lab Investments, Inc for Constrn of a Single Family House. (Dist 1-Ray) (Howard) (Req of Mayor)

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

 

 

 

 

 

 

20.  2006-1376

ORD Amend Sec 154.107 (Sale & Consumption of Alcoholic Beverages in Municipal Parks or on City-Owned or Leased Propty; Penalty), by Repealing Subsec 154.107(d)(2), which Prohibited Alcohol at Nonteam Contests & Martial Arts Events. (Rohan) (C/M Brown)

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

 

1. 12/12/2006 CO  Introduced: ECID,TEUS

 

    1/3/2007 ECID Read 2nd & Rerefer;    1/3/2007 TEUS Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

 

APPROVE 5-0

 

 

 

 

 

 

21.  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

 

 

DEFER – PUBLIC HEARING CONTINUED

 

 

 

 

 

 

 

 

 

 

 

 

 

 

22.  2006-1379

RESO Declaring Necessity to Acquire Fee Simple Title thru Eminent Domain for Improvemts to Girvin Rd (E/S of Girvin, S of Liahona Ln). (Howard) (Req of Mayor)

 

1. 12/12/2006 CO  Introduced: F,TEUS

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 TEUS Read 2nd & Rerefer

 

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

 

 

F: Approve

 

 

APPROVE 4-0

 

 

 

 

 

23.  2006-1388

ORD Closing & Abandoning Portion of Palm Lake Dr at Req of Palm Lake Partners II, LLC & Falcon Lake Apartmnts, 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.F. - 1/17/07

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

 

 

 

 

 

 

24.  2006-1389

ORD Auth a Railroad Reimbursemt Agreemt among City, CSX Transp, Inc & FDOT for Installation & Maint of Automatic Grade Crossing Signals at E 65th St. (Dist 7-Lockett Felder) (Howard) (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

 

    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

 

 

Bill Summary

 

F: Amend/Approve

 

 

AMEND/APPROVE 5-0

 

 

 

 

 

 

 

 

 

 

25.  2006-1390

ORD Auth a Railroad Reimbursemt Agreemt among City, CSX Transp, Inc & FDOT for Installation & Maint of Automatic Grade Crossing Signals at Picketville Rd. (Dist 10-Jones) (Howard) (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

 

    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

 

Bill Summary

 

F: Amend/Approve

 

 

AMEND/APPROVE 5-0

 

 

 

 

 

 

 

 

26.  2006-1393

ORD Approp $600,000 ($300,000 from FDEP & $300,000 in Matching Funds from Drainage Syst Rehab Acct) for "Jacksonville-Magnolia Gardens Stormwater Rehab" & "Drainage Syst Rehab" Projs; Amend Ord 2006-789-E to auth Priority for said Projs; Auth Funds Carryover to FY 2007-2008. (BT 07-053) (Rowland) (Req of Mayor & CM Jones)

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

 

1. 12/12/2006 CO  Introduced: F,TEUS

 

    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

 

Bill Summary

 

F: Amend/Approve

 

 

AMEND/APPROVE 5-0

 

 

 

 

 

 

 

27.  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

 

 

 

 

 

28.  2006-1396

ORD Approp $96,450 from Tree Protection & Related Expenses Trust Fund for Tree Planting & Landscaping on Edgewood Ave bet Mayflower Rd & College St; Designating Public Works Dept to oversee Proj. (Sidman) (C/P Corrigan)

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

 

1. 12/12/2006 CO  Introduced: F,TEUS

 

    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

 

 

Bill Summary

 

F: Approve

 

 

APPROVE 5-0

 

 

 

 

 

 

29.  2006-1398

ORD Estab Honorary Roadway Markers for the late Bishop C.D. Kinsey at the 2500 Blk of Beaver St, the late Pastor Lawrence Callahan at the 7500 Blk of New Kings Rd & the late Bishop Moses Baker at the 1500 Blk of W. 4th St; Approp $2,000 from Executive Operating Contingency - Joint to fund Installation of Markers; Waiving Sec 745.105(b), Ord Code; Designating Public Works Dept to oversee Proj. (Rohan) (C/M Lockett-Felder)

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 Read 2nd & Rerefer;    1/2/2007 F Read 2nd & Rerefer;    1/2/2007 R Read 2nd & Rerefer

 

    1/3/2007 TEUS Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

R:  Amend/Approve                         F: Amend/Approve                                    A:

 

 

AMEND/APPROVE 5-0

 

 

 

 

 

 

 

30.  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

 

 

Bill Summary

 

R: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

 

31.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

32.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

33.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

34.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

35.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

36.  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

 

 

Bill Summary                                     Fact Sheet

 

READ 2ND & REREFER

 

 

 

37.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

38.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

39.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

40.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

41.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

42.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

43.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

44.  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

 

 

Bill Summary                                     Fact Sheet

 

F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

 

 

45.  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)

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

 

1. 1/9/2007 CO  Introduced: TEUS

 

 

Bill Summary                                  Fact Sheet

 

READ 2ND & REREFER

 

 

 

46.  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

 

 

Bill Summary                                     Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

47.  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

 

 

                                   READ 2ND & REREFER

 

 

 

 

 

 

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