CN

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday November 18, 2008

Tape No.________________________

10:00a.m.

 

Council Chambers 1st Floor, City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

William Bishop, Chair

Legislative Assistant: Sharonda Pender

Art Shad, Vice Chair

Attorney: Steve Rohan

Richard Clark,

Asst. Council Auditor: Phillip Peterson

Johnny Gaffney, Excused

Research Asst.: John Jackson

Glorious Johnson Excused

Administration: Sherry Hall

Stephen Joost

 

Don Redman

 

 

 

Meeting Convened 10:00a.m. Meeting Adjourned 10:31a.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:

 

Dylan Reingold, General Counsel (2008-892 & 2008-970)

Bill Joyce, Public Works (2008-932, 2008-943, 2008-944, & 2008-953)

Bruce Fletcher , Attorney for Florida Railray (2008-940)

Kristen Reed, Planning & Dev Dept (2008-970 & 2008-892)

Dave Coffman, Jax Port Authority (2008-892 & 2008-970)

Bill Killingsworth, Planning & Dev. Dept (2008-892 & 2008-970)

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held Tuesday, December 2, 2008.


 

Item/File No.

Title/History

 

 

1. 2007-968

ORD Apv Fair Share Assessmt with SS Investment Group, LLC, for "Northwood Town Center" Proj (CCAS/CRC # 46427), 999 Single-Family Dwelling Units, 500 Condo/Townhomes, 750,000 Sq Ft Shopping Ctr, 300,000 Sq Ft Ofc Use, 125 Hotel Rooms & 300,000 Sq Ft Light Industrial Uses on 1,493.12 Acres on Propty Bounded by Acree Rd, Georgia Southern & Florida Railroad Tracks, US-1 & Plummer Rd, with 10-yr Term & Assessmt of $32,024,557 in Sector 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/02/07, 10/16/07, 11/6/07, 11/20/07, 12/4/07, 1/3/08, 1/15/08, 2/5/08, 2/20/08, 3/4/08, 3/18/08, 4/1/08, 4/15/08, 5/6/08, 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08, 11/4/08, 11/18/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO Introduced: TEU

 

9/18/2007 TEU Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; TEU

 

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

2. 2007-1114

ORD Closing & Abandoning &/or Disclaiming Portions of Rosselle St, an 80' Opened & Improved R/W bet Stockton & Copeland Sts at Request of Miller Electric Co to allow for Green Space of Company Master Plan, Subject to Reservation of an All Utilities Easemt. (Dist 9-W. Jones) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10 F.S. - 11/20/07, 12/4/07, 1/03/08, 1/15/08, 2/5/08, 2/20/08, 3/4/08, 3/18/08, 4/1/08, 4/15/08, 5/6/08, 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08, 11/4/08, 11/18/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07

 

1. 10/23/2007 CO Introduced: TEU

 

11/6/2007 TEU Read 2nd & Rerefer

 

2. 11/13/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

3. 2007-1302

ORD Auth an Agreemt with Beach Boulevard Venture, LLC ("Beach") for Beach to Construct a Regional Stormwater Retention Pond for Benefit of Sandalwood Canal Flood Control Proj, City is to obtain Permits & Pay $2,000,000 for Required Mitigation based on 16.52 Acres of Wetland Impact. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08

 

1. 12/11/2007 CO Introduced: F,TEU

 

1/2/2008 F Read 2nd & Rerefer

 

1/3/2008 TEU Read 2nd & Rerefer

 

2. 1/8/2008 CO PH Read 2nd & Rereferred; F,TEU

 

 

 

 

 

BILL SUMMARY FACT SHEET F: defer

 

DEFER

 

4. 2008-389

ORD Apv Fair Share Assessmt with Benez Properties, LLC for "Still Warehouse and Industrial Site" Proj (CCAS/CRC No. 70339) 3,600,00 Sq Ft of Warehouse Uses & 400,000 Sq Ft of General LI Uses on 461.51 Acres North of Owens Rd Bet Pecan Park Rd & I-95, with 10-yr Term & Assessmt of $698,664 in Sec 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code.

(Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08, 11/4/08, 11/18/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08

 

1. 5/13/2008 CO Introduced: TEU

 

5/20/2008 TEU Read 2nd & Rerefer

 

2. 5/27/2008 CO PH Read 2nd & Rereferred; TEU

 

 

DEFER

 

 

 

 

 

 

 

 

5. 2008-538

ORD Auth Amended & Restated Landfill Operation & Constrn Agreemt with Trail Ridge Landfill, Inc, Exempting the Agreemt from, or Waiving, the Provisions of Part 2 (Supplies, Contractual Svcs & Capital Improvemts) & Part 3 (Prof Svcs Contracts) of Chapt 126 (Procuremt Code), Ord Code to allow Execution of Agreemt without Competitive Bidding &/or Proposal Procedures due to (1) Council Apv of this Agreemt), (2) Contractor's Knowledge & Experience with this Facility & (3) the Requiremt for Contractor or City to Competitively Bid Constrn of New Landfill Facility when the Appropriate Landfill Permits are Obtained & the Permit Requiremts & Specifications are Known. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08

 

1. 6/24/2008 CO Introduced: R,F,TEU

 

7/14/2008 F Read 2nd & Rerefer; 7/14/2008 R Read 2nd & Rerefer

 

7/15/2008 TEU Read 2nd & Rerefer

 

2. 7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU (Per CP 9-9-08 rereferred to R, F, TEU)

 

9/2/2008 F Sub/Rerefer 6-0

 

9/3/2008 TEU Sub/Rerefer 4-0

 

 

BILL SUMMARY R: defer F: defer

 

DEFER

 

 

 

 

 

 

 

 

6. 2008-744

RESO Requesting & Auth Gen Counsel to Pursue all Legal & Admin Avenues to Prevent a 4-Mile Polluting Pipeline from the Georgia-Pacific Corp Paper Mill to the St Johns River in Putnam County, which will Damage the St Johns River Water Resources or Ecology; Auth Retention of Spec Counsel if Necessary. (Rohan) (C/M Webb)

 

1. 8/26/2008 CO Introduced: R,PHS,TEU,RCD

 

9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 R Read 2nd & Rerefer

 

9/3/2008 RCD Read 2nd & Rerefer; 9/3/2008 TEU Read 2nd & Rerefer

 

2. 9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD

 

 

BILL SUMMARY R: defer PHS: defer

 

DEFER

 

 

 

7. 2008-758

ORD Closing & Abandoning &/or Disclaiming a Portion of Woodcrest Rd Right-of-Way, an Opened & Improved Right-of-Way bet Labelle St & Cassat Ave, at Req of Westside Toyota, Inc., to Consolidate Propty Ownership & Provide More Safety for Customers & Employees. (Dist 9 - W. Jones) (McCain) (Req of Mayor)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/7/08, 10/21/08, 11/4/08, 11/18/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08

 

1. 9/9/2008 CO Introduced: TEU

 

9/16/2008 TEU Read 2nd & Rerefer

 

2. 9/23/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY FACT SHEET

 

DEFER

 

 

 

 

 

 

 

 

8. 2008-821

ORD Auth 3rd Amend to Redevelopmt Agreemt with JEDC & H.O.P.E. Inc. of Jax, & INOC, LLC, which Agreemt was Auth by Ord 2001-1113-E & which Amend Auth Revised Timeline for Proj Deliverables to allow Completion of I-95/Clark Rd Interchange. (Alderson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08

 

1. 9/9/2008 CO Introduced: TEU (Per CP 9-23-09 added to RCD, F, R)

 

9/16/2008 TEU Read 2nd & Rerefer

 

2. 9/23/2008 CO PH Read 2nd & Rereferred; TEU, R, F, RCD

 

 

BILL SUMMARY R: defer F: amend/approve

 

DEFER

 

 

 

 

 

 

 

 

9. 2008-832

ORD re JAA & Runway Extensions at Craig Field; Auth Gen Counsel to Retain Spec Council to Advocate Council's Opposition to a Runway Extension at Craig Airport, Pursuant to Sec 108.505(c), Ord Code; Auth Engagemt of Spec Council at Rate Not to Exceed $225/Hr & $35,000 Total. (Rohan) (C/M Bishop, Holt, Yarborough, Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08

 

1. 9/23/2008 CO Introduced: F,TEU

 

10/6/2008 F Read 2nd & Rerefer

 

10/7/2008 TEU Read 2nd & Rerefer

 

2. 10/14/2008 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY F: withdraw

 

WITHDRAW 5-0

 

 

 

 

 

 

 

 

 

10. 2008-844

ORD Auth Acceptance of Real Propty at McCormick & Mt Pleasant Rds (RE# 160993-9000) from JTA Pursuant to Sec 656.1206(h)(12), Ord Code, in Lieu of Tree Mitigation; Waiving Sec 656.1206(h)(12)(vii) Requiremt for Rezoning to CSV Prior to Acceptance. (Eller) (C/M Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08

 

1. 9/23/2008 CO Introduced: R,TEU

 

10/6/2008 R Read 2nd & Rerefer

 

10/7/2008 TEU Read 2nd & Rerefer

 

2. 10/14/2008 CO PH Read 2nd & Rereferred; R, TEU

 

 

BILL SUMMARY R: defer

 

DEFER

 

 

 

 

 

 

 

 

11. 2008-892

ORD Adopt Small-Scale Amend to FLUM Series - Appl# 2008C-026 - Propty on Ocean St. in Mayport SW of Broad St. (7.04 Acres) - CGC to WD-WR - JPA. (Dist 11-Holt) (Riley) (LUZ)

(Rezoning 2008-893)

LUZ PH - 11/18/08, Addnl 12/2/08

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 11/10/08 & 11/25/08, Addnl 12/9/08

 

1. 10/14/2008 CO Introduced: LUZ, ( TEU, JWW by CP 10-14-08)

 

10/21/2008 LUZ Read 2nd & Rerefer; 10/21/2008 TEU Read 2nd & Rerefer

 

2. 10/28/2008 CO Read 2nd & Rereferred; TEU, LUZ, JWW

 

3. 11/10/2008 CO PH Only/ Contd to 11/25/08

 

 

DEFER

 

 

 

 

 

 

 

 

12. 2008-932

ORD Providing $3,100,000 Addnl Funds for the BJP "Drainage System Rehab Proj" & Transfer from "PW/JEA Joint Projects;" Auth Funds Carryover to FY 2009-2010; Amend Ord 2008-555-E (CIP) to Auth Proj Changes. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY FACT SHEET F: approve

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

 

13. 2008-938

ORD Granting to JEA a Utility Easemt for Relocation of Existing Utilities Presently on City Propty, & Expansion of a Drainage Pond near Intersec of Bunche Dr & Cleveland Rd. (Dist 10-M. Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: withdraw

 

WITHDRAW 5-0

 

 

 

 

 

 

 

 

14. 2008-939

ORD Granting to TECO Peoples Gas a Utility Easemt, at No Cost, for Relocation of Existing Utilities Presently on City Propty, & Expansion of a Drainage Pond near Intersec of Bunche Dr & Cleveland Rd. (Dist 10-M. Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: withdraw

 

WITHDRAW 5-0

 

 

 

 

 

 

 

 

15. 2008-940

ORD Auth a Stipulation Agreemt among City, Georgia Southern & Florida Railway Co & FDOT for Opening of the Chaffee Rd Hwy-Rail Grade Crossing for the West Lakes DRI. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: approve

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

 

 

16. 2008-941

ORD Auth a Notice of R/W Transfer Conveying a R/W over Portion of Merrill Rd at Intersec of Merrill Rd & Southside Blvd, Part of SR 9A, to FDOT at No Cost. (Dist 1-Yarborough) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: approve

 

APPROVE 5-0

 

 

 

 

 

 

 

 

17. 2008-942

ORD Auth City & JTA to Execute a Notice of R/W Transfer for a Portion of Girvin Rd, Mt Pleasant Rd & McCormick Rd, Part of SR 9A Interchange, to FDOT at No Cost. (McCain) (Dist 1/2/3 - Yarborough, Bishop & Clark)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: approve

 

APPROVE 5-0

 

 

 

 

 

 

 

 

18. 2008-943

ORD Auth Memo of Agreemt with FDOT for FDOT to Undertake the Clark Rd Access Improvemt Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: approve

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

19. 2008-944

ORD Auth Memo of Agreemt with FDOT for FDOT to Undertake Proj Extending 44th St from Norwood Ave to Golfair Blvd. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: approve

 

APPROVE 5-0

 

 

 

 

 

 

 

 

20. 2008-950

ORD re Gasoline Storage Tank Inspection Fund, Approp $87,354 from Current Balance to FY 2009 Acct, for Grant Period 7/1/08 - 6/30/09, for Prog Expenses, Misc Svcs & Products; Auth Funds Carryover to FY 2009-2010. (BT 09-010) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: approve

 

APPROVE 5-0

 

 

 

 

 

 

 

 

21. 2008-951

ORD Transferring $9,000 Environmental & Compliance Dept's Code Enforcemt Other Operating Supples Acct to its Code Enforcemt Salaries Part Time Acct for a Code Enforcemt Specialist Training Employees on Current Law & the Historic Preservation Code; Apv Temp Hrs. (BT 09-013) (RC 09-031) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: approve

 

APPROVE 5-0

 

 

 

 

 

 

 

 

 

 

22. 2008-952

ORD Transferring $50,000 from Environmental & Compliance Dept Misc Svcs & Postage Acct to Animal Care & Control Salaries Part Time Acct for Part-Time Employees for the Pet Licensing Prog at the Animal Care & control Facility; Apv Temp Hrs. (BT 09-014) (RC 09-009)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: defer

 

DEFER

 

 

 

 

 

 

 

 

23. 2008-953

ORD Approp $100,000 FDEP Grant for Lower Eastside Drainage Improvemts - Phase III Proj; Auth Funds Carryover to FY 2009-2010; Amend Ord 2008-555-E (CIP) to Auth Increased Budget for said Proj. (BT 09-015) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: amend/approve

 

(F)AMEND/APPROVE 5-0

 

 

 

 

 

 

 

 

24. 2008-956

ORD Auth Contract with Fla Dept of Agriculture & Consumer Svcs for Mosquito Control Matching Funds. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: F,TEU

 

11/3/2008 F Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY FACT SHEET F: withdraw

 

WITHDRAW 5-0

 

 

 

 

 

 

 

 

 

 

 

25. 2008-957

ORD Auth Access & Use Agreemt with FDEP for a Portion of City's Yellow Water Creek Trailhead Park for Constrn & Operation of an Environmental Monitoring Station to Develop Statewide Mercury Total Max Daily Load (TMDL) & Emission Reduction Plans for 2-Yr Term & a 1-Yr Option. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: R,F,TEU,RCD,JWW

 

11/3/2008 F Amend/Read 2nd & Rerefer 6-0; 11/3/2008 R Amend/Read 2nd & Rerefer 5-0

 

11/4/2008 TEU Amend/Read 2nd & Rerefer 6-0

 

11/5/2008 RCD Amend/Read 2nd & Rerefer 5-0

 

2. 11/10/2008 CO PH AMENDED/Read 2nd & Rereferred; R, F, TEU, RCD, JWW

 

 

BILL SUMMARY FACT SHEET R: amend/approve F: amend/approve

 

(R)AMEND/APPROVE 5-0

 

 

 

 

 

 

 

 

26. 2008-959

ORD Amend City's Addressing & Street Naming Policy Pursuant to Chapt 745; Placing Policy on File. (Sidman) (C/M Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/08

 

1. 10/28/2008 CO Introduced: TEU

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Only

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

27. 2008-970

ORD Adopt Amend to 2010 Comp Plan to Revise Certain Portions of the Text in the Conservation/Coastal Mgmt Element re the Jaxport Master Plan. (Riley) (LUZ)

LUZ PH - 11/18/08, Addnl 12/2/08

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4 Ord Code - 11/10/08 & 11/25/08, Addnl 12/9/08

 

1. 10/28/2008 CO Introduced: LUZ, TEU (Added as per C/P on 11/3/08) (Added to JWW 11-10-08)

 

11/3/2008 LUZ Read 2nd & Rerefer

 

11/4/2008 TEU Read 2nd & Rerefer

 

2. 11/10/2008 CO PH Addnl 11/25/08/ Read 2nd & Rereferred; TEU, LUZ, JWW

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

28. 2008-990

ORD Approp $5,000 from Environmental Protection Fund for On-Site Training in Noise Measuremt Procedures for 10 Members of Environmental Quality Div Staff & JSO Personnel; Waiving Conflicting Provisions of Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code. (BT 09-011) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08

 

1. 11/10/2008 CO Introduced: R,F,TEU

 

 

BILL SUMMARY FACT SHEET R: read 2nd & rerefer F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

29. 2008-995

ORD Approp $425,000 from Tree Protection & Related Expense Fund for Trees, Grass, Irrigation Syst & Other Improvemts to Laura St & Bay St; Auth Funds Carryover to FY 2009-2010. (BT 09-028) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08

 

1. 11/10/2008 CO Introduced: F,TEU

 

 

BILL SUMMARY FACT SHEET F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

30. 2008-996

ORD Apv Purchase of 2 Parcels from Florida Land and Timber Corp & Ro-Dale Investment, LLC for $850,000 as a Pond Site for the Paul Ave Pond Constrn Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08

 

1. 11/10/2008 CO Introduced: F,TEU

 

 

BILL SUMMARY FACT SHEET F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

31. 2008-997

ORD Accepting from FDOT a Portion of Girvin Rd R/W at Intersec with Wonderwood Dr. (Dist 3-Clark) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08

 

1. 11/10/2008 CO Introduced: F,TEU

 

 

BILL SUMMARY FACT SHEET F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

32. 2008-998

ORD Closing & Abandoning an Excess Portion of Soutel Dr R/W Created by Realignmt of Soutel Dr; Declaring R/W to be Surplus & Auth Sale to Soutel Drive Properties, LLC, for Appraised Value of $17,500. (Dist 10 - M. Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08

 

1. 11/10/2008 CO Introduced: TEU

 

 

BILL SUMMARY FACT SHEET

 

READ 2ND & REREFER

 

 

33. 2008-1018

ORD-MC Amend Sec 111.530 (Fair Share Sector Areas Transp Improvemts Spec Rev Fund) to Auth Automatic Allocation of Fair Share Acct Interest to the Sector Accts. (Reingold) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08

 

1. 11/10/2008 CO Introduced: F,TEU

 

 

BILL SUMMARY F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

34. 2008-1023

ORD Approp $802,000 from Tree Protection & Related Expenses Trust Fund for Landscaping along Wonderwood Connector Segment; Auth Oversight by Public Works Dept; Amend Ord 2008-555-E (CIP) to Reflect Change in Proj. (Nelson) (C/M Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08

 

1. 11/10/2008 CO Introduced: F,TEU

 

 

BILL SUMMARY F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

35. 2008-1037

ORD Auth Agreemts for a Fla Economic Dev Transp Fund Grant (EDTF) to City of Jax; Approp $127,900 from said EDTF Grant for Constrn of a Cul-de-Sac & Related Roadway Improvemts at Intersec of Regent Blvd with Pilot Corp of America's Headquarters; Cost Overruns Assumed by Company; Amend Ord 2008-555-E (CIP) to Auth Priority 1 Status for said Proj; Waiving var Provisions of Chapt 126, Ord Code (Procuremt); Designate JEDC as contract Monitor. (BT 09-023) (Alderson) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/25/08

 

1. 11/10/2008 CO Introduced: R,F,TEU,RCD

 

BILL SUMMARY R: read 2nd & rerefer F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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