JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE MINUTES - Revised

 

July 15, 2008

10:00  A.M.

 

CITY COUNCIL CHAMBER

1st floor, City Hall

117 W. Duval Street

 

 

Attendance:  C/M Bishop (Chair), Committee Members Shad, Clark, Gaffney, Johnson, Joost & Redman; Council Member Holt;  Peggy Sidman,  Office of General Counsel; Janice Billy, Phillip Peterson, Carmen Martin, Office of Council Auditor; Brad Thoburn, Stephen Smith, Planning & Dev; Sherry Hall, Administration; Lin White, Bob Williams, Public works; Ebenezer Gujjarlapudi, Vince Siebold, Environmental Quality & Compliance;  Paul Harden.

 

The Chair called the Committee Meeting to order at 10:03 a.m.  The following were the Committee actions:

 

 

 


 

Item/File No.

 

Title/History

 

 

1.  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 RCD Read 2nd & Rerefer;    8/1/2006 TEU Read 2nd & Rerefer

 

2. 8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07)

 

    3/18/2008 RCD Approve 7-0

 

 

 

BILL SUMMARY

 

DEFER

 

2.  2007-803

ORD Amend Sec 656.1402 (Approval Procedure), Ord Code to estab Membership Terms for the Transit Oriented Dev Comm Members, adding T.O.D. Suitable Locations & Clarify that the T.O.D. Comm is Advisory to the Planning Comm; Attach Updated List of Suitable Locations. (Teal) (Req of Mayor)

LUZ PH -

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. -

 

1. 7/24/2007 CO  Introduced: LUZ, TEU

 

    8/7/2007 LUZ Read 2nd & Rerefer;    8/7/2007 TEU Read 2nd & Rerefer

 

2. 8/14/2007 CO Read 2nd & Rereferred; LUZ,TEU

 

 

BILL SUMMARY

 

DEFER

 

3.  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

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

 

4.  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

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      FACT SHEET

 

DEFER

 

5.  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

 

6.  2008-28

ORD Amend Chapt 366 (Groundwater Resource Mgmt), Ord Code, to Expand Regulatory Authority of Environmental & Compliance Dept & Environmental Protection Bd Over Surface Waters of the County; Amend Sec 366.209, to include Ticketing Authority; Create New Pt 6 for Mgmt & Regulation of Lawn & Specialized Turf Fertilization Including Lawns on Residential & Commercial Proptys & Public & Private Golf Courses; Education, Training & Record Keeping Requiremts for Commercial Landscapers & Fertilizer Applicators; Persons for Hire to Apply Fertilizer to Subject Propty must Successfully Complete Specified Training; Provide Guidelines for FL Friendly Landscaping; Provide Public Nuisance Declaration & Enforcemt; Provide Fertilizer Storage & Maint Requiremts & Inspection Prog. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08

 

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

 

    1/14/2008 PHS Read 2nd & Rerefer

 

    1/15/2008 TEU Read 2nd & Rerefer

 

2. 1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU, RCD

 

    5/19/2008 PHS Sub/Rerefer 5-0

 

    5/20/2008 TEU Sub/Rerefer 4-0;    5/20/2008 RCD Sub/Rerefer 6-0

 

3. 5/27/2008 CO SUBSTITUTED/REREFERRED; PHS, RCD, TEU

 

    6/12/2008 JWW Approve 8-0

 

 

BILL SUMMARY     FACT SHEET     PHS: amend/approve                          

 

(JWW)AMEND/APPROVE 7-0

 Amendment corrects the State’s error of not specifying best management practices for golf courses; clarifies golf courses exempt from application rates; clarifies training requirements for golf course managers.

 

7.  2008-30

ORD Amend Chapt 366 (Groundwater Resource Management), Ord Code, Create New Pt 5 for Water Conservatn Prog & Providing Local Implementation of Water Conservation Rule for Landscape Irrigation of St. Johns River Water Mgmt Dist; Provide: Jurisdiction (USD-1); Definitions; Landscape Irrigation Schedule & Exceptions; Variances from Specific Days of Week; Applicability of Ord; Enforcement; Penalties for Violation. (Radlinski) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08

 

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

 

    1/14/2008 PHS Read 2nd & Rerefer

 

    1/15/2008 TEU Read 2nd & Rerefer

 

2. 1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU

 

    5/19/2008 PHS Sub/Rerefer 5-0

 

    5/20/2008 TEU Sub/Rerefer 4-0

 

3. 5/27/2008 CO SUBSTITUTED/REREFERRED; PHS, TEU, RCD (added to RCD per Council 5/27/08)

 

 

PHS: amend/approve

 

(PHS)AMEND/APPROVE 7-0

Amendment reflects that winter one day per week irrigation schedule is strongly recommended instead of mandatory.

                     

8.  2008-134

ORD Creating Sec 111.350 (Neighborhoods Safety Trust Fund), Ord Code as a Dedicated Funding Source for Addnl Sworn Officers in Jax Neighborhoods; Amend Ord 2007-1131-E to Repeal Sec 5 (Accounting for Prog Rev & Expenditures); Provide for Status Report of Red Light Running Cameras, Bids, Vendor Selection & Schedule Installation. (Sidman) (C/P Davis and CM Joost)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08

 

1. 2/26/2008 CO  Introduced: F,PHS,TEU

 

    3/3/2008 PHS Read 2nd & Rerefer;    3/3/2008 F Read 2nd & Rerefer

 

    3/4/2008 TEU Read 2nd & Rerefer

 

2. 3/11/2008 CO PH Read 2nd & Rereferred; F,PHS,TEU

 

    3/17/2008 PHS Approve 7-0;    3/17/2008 F Approve 5-0

 

 

BILL SUMMARY

 

WITHDRAW 7-0

 

9.  2008-211

ORD Approp $311,030 from EPB Trust Fund ($275,000 to hire a Green Initiatives Coordinator for 3 yrs for City's Green Building Initiative Prog & $36,030 for Audit, Survey & Facility Assessmt of Main Library to obtain "Leadership in Energy & Environmental Design" Certification); Auth Funds Carryover to Subsequent FY's; Apv Temp Position; Provide Oversight by Environmental & Compliance Dept. (BT 08-097) (RC 08-501) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08

 

1. 3/25/2008 CO  Introduced: F,TEU,RCD

 

    3/31/2008 F Read 2nd & Rerefer

 

    4/1/2008 TEU Read 2nd & Rerefer;    4/1/2008 RCD Read 2nd & Rerefer

 

2. 4/8/2008 CO PH Read 2nd & Rereferred; F,TEU,RCD

 

    4/14/2008 F Amend/Approve 5-0

 

    5/20/2008 RCD Amend/Approve 6-0

 

 

BILL SUMMARY     FACT SHEET

 

SUB/APPROVE 7-0

(no longer hiring a Green Initiative Coordinator.; still covering cost of audit of Main Library in order to gain LEED Certification at a cost of $36,030; including funding of $29,862 for public information & education for one year)

 

10.  2008-255

ORD Apv Fair Share Assessmt with James M & Fay S Coleman for "L and S Ranch" Proj (CCAS/CRC # 51883), 197 Single Family Homes on 79.10± Acres on Brandy Branch Rd bet U.S. 301 & Nassau County, with 5-yr Term & Assessmt of $583,091 in Sector 4.1, Pursuant to Secs 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 - 4/15/08, 5/6/08, 6/3/08, 6/17/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08

 

1. 3/25/2008 CO  Introduced: TEU

 

    4/1/2008 TEU Read 2nd & Rerefer

 

2. 4/8/2008 CO PH Read 2nd & Rereferred; TEU

 

    6/17/2008 TEU Approve 3-3 (Bishop, Holt, Johnson) (Failed)

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-1 (JOHNSON)

 

(attach revised Exh. B (inflation schedule)

 

11.  2008-296

RESO Tentatively Apv Duval Multi-Residential Svcs, Inc a Non-Residential Solid Waste Collection Franchise; Provide Conditions. (Sidman) (C/P Davis, Pursuant to Chapt 380 & C/M Graham)

 

1. 4/8/2008 CO  Introduced: TEU

 

    4/15/2008 TEU Read 2nd & Rerefer

 

2. 4/22/2008 CO Read 2nd & Rereferred; TEU

 

 

DEFER

 

12.  2008-346

ORD Repealing Parts 1 - 4, Chapt 366 (Groundwater Resource Mgmt), Ord Code & Enacting New Parts 1 - 3 to Reestab Groundwater Resource Mgmt Prog Including Well Permitting Requiremts; Renumber Part 6. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/08

 

1. 4/22/2008 CO  Introduced: PHS,TEU, RCD (Per C/P 5/27/08)

 

    5/5/2008 PHS Read 2nd & Rerefer

 

    5/6/2008 TEU Read 2nd & Rerefer

 

2. 5/13/2008 CO PH Read 2nd & Rereferred; PHS,TEU

 

    5/19/2008 PHS Sub/Rerefer 5-0

 

    5/20/2008 TEU Sub/Rerefer 4-0

 

3. 5/27/2008 CO SUBSTITUTED/REREFERRED; PHS, TEU, RCD (added to RCD per Council 5/27/08)

 

 

PHS: approve

 

APPROVE 7-0

 

13.  2008-376

ORD Apv Fair Share Assessmt with Airport Logistics Center, Inc. for "Airport Logistics Center Warehouse/Industrial" Proj (CCAS/CRC No. 70359) 1,000,000 Sq ft Warehouse Uses & 200,000 Sq Ft of Industrial Park Uses on 130.9895± Acres at NW Corner of I-95 & Owens Rd, with Term of 10yrs & Assessmt of $1,518,179 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, 7/15/08

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

(change $ amt to $758,789; attach corrected assessment calculation & inflation schedule)

 

14.  2008-377

ORD Apv Fair Share Assessmt with Cabot II - FL3L01, LLC for "Alta Lakes Industrial Park" Proj (CCAS/CRC No. 51980) 77,000 Sq Ft of Warehouse Uses on 65.05± Acres at Blasius Rd Bet SR9A & Faye Rd, with 10yr Term & Assessmt of $124,704 in Sec 6.1, 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

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

(change $ amt to $62,490; attach corrected assessment calc & inflation schedule)

 

15.  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

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

 

16.  2008-482

ORD Approp $425,000 from Banking Fund for Constrn of a Fueling Station at 609 St Johns Bluff Rd N to Replace the Existing Single-Walled Underground Tanks at Fire Station #30 to be Removed or Replaced by 12/31/09 as Mandated by FDEP. (BT 08-133) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08

 

1. 6/10/2008 CO  Introduced: F,PHS,TEU

 

    6/16/2008 PHS Read 2nd & Rerefer;    6/16/2008 F Read 2nd & Rerefer

 

    6/17/2008 TEU Read 2nd & Rerefer

 

2. 6/24/2008 CO PH Read 2nd & Rereferred; F,PHS,TEU

 

 

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

 

(F)AMEND/APPROVE 7-0

 

Amendment states in the bill that Banking Fund capacity is increasing by $425,000; includes CIP language and CIP sheet.

 

17.  2008-483

ORD Approp JEA Grant ($200,000) for Benefit & Use of Jacksonville Arboretum & Gardens, Inc for Utilities, Landscaping & Other Amenities Pursuant to Memo of Understanding bet City, JEA & Arboretum; Auth Oversight by Dept of Rec & Community Svcs. (BT 08-134) (McCain) (Dist 1- Yarborough) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08

 

1. 6/10/2008 CO  Introduced: F,RCD,TEU

 

    6/16/2008 F Read 2nd & Rerefer

 

    6/17/2008 TEU Read 2nd & Rerefer;    6/17/2008 RCD Read 2nd & Rerefer

 

2. 6/24/2008 CO PH/ Dischg F, RCD,TEU/Emerg /Approve 9-6 (Failed)

 

 

BILL SUMMARY     FACT SHEET     F: amend/approve                               

 

(F)AMEND/APPROVE 7-0

 Amendment adds CIP language and attaches form; corrects BT to add Park name & establish project #; changes name from ‘passive park’ to ‘Jacksonville Arboretum and Gardens.’

 

18.  2008-484

ORD Approp $1,800,000 from Gen Fund to the Bldg Inspection Fund to Make Whole for Shortfalls in the Dev Mgmt Svcs Activity from its Inception to 9/30/08. (BT 08-145) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08

 

1. 6/10/2008 CO  Introduced: F,TEU

 

    6/16/2008 F Read 2nd & Rerefer

 

    6/17/2008 TEU Read 2nd & Rerefer

 

2. 6/24/2008 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET     F: defer

 

DEFER

 

19.  2008-487

ORD Apv Fair Share Assessmt with Dots and Company, Inc for "Selina Plaza East" Proj (CCAS/CRC No. 52189) 61,994 Sq Ft of Specialty Retail Ctr Uses on 5.9± Acres on W/S of Alta Dr bet Faye Rd & Aldersgate Rd, with 10yr Term & Assessmt of $1,067,607 in Sec 6.1, 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 - 7/15/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08

 

1. 6/10/2008 CO  Introduced: TEU

 

    6/17/2008 TEU Read 2nd & Rerefer

 

2. 6/24/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

(attach corrected Exh G (description of reserved capacity))

 

20.  2008-488

ORD Apv Fair Share Assessmt with Jones Creek Commercial, Inc for "Pritchard Rd Commercial" Proj (CCAS/CRC No. 49541) 10,800 Sq Ft Shopping Ctr, 6,750 Sq Ft Ofc Use & a 90 Room, 40,500 Sq Ft Hotel on 5.14± Acres on Jones Branch Circle bet Imeson Rd & I-295, with 7yr Term & Assessmt of $252,983 in Sec 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 10-M. Jones) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord code - 7/15/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08

 

1. 6/10/2008 CO  Introduced: TEU

 

    6/17/2008 TEU Read 2nd & Rerefer

 

2. 6/24/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

(include in contract that phase I & II must be built simultaneously; attach revised Exh G (description of reserved capacity with additional phase I trips; attach explanation of phase I assessment)

 

21.  2008-489

ORD Granting North Florida Waste Management a Non-Residential Solid Waste Collection & Transp Franchise Pursuant to Chapt 380, Solid Waste Mgmt; Providing Conditions. (McCain) (Council President Pursuant to Chapt 380)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08

 

1. 6/10/2008 CO  Introduced: TEU

 

    6/17/2008 TEU Read 2nd & Rerefer

 

2. 6/24/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY     FACT SHEET

 

APPROVE 7-0

 

22.  2008-490

RESO Granting Independence Recycling of Florida, Inc a Certificate of Public Convenience & Necessity to Operate a Waste Concrete Products Recycling Facility Pursuant to Chapt 380, Ord Code; Providing for Conditions. (McCain) (Council Pres Pursuant to Chapt 380)

TEU PH - 7/15/08

 

1. 6/10/2008 CO  Introduced: TEU

 

    6/17/2008 TEU Read 2nd & Rerefer

 

2. 6/24/2008 CO Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY     FACT SHEET

 

APPROVE 7-0

 

23.  2008-499

ORD Renaming Durbin Blvd & Durbin Blvd N. to Flagler Center Blvd. (Dist 6-Webb) (Shaw) (TEU)

TEU PH Pursuant to Chapt 745 Ord Code - 7/15/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08

 

1. 6/10/2008 CO  Introduced: TEU

 

    6/17/2008 TEU Read 2nd & Rerefer

 

2. 6/24/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

APPROVE 7-0

 

24.  2008-501

RESO Declaring Need for Eminent Domain to Acquire Temp Constrn Easemt Rights for Girvin Rd Reconstruction BJP Proj (2007-97). (Dist 2-Bishop) (McCain) (Req of Mayor)

 

1. 6/10/2008 CO  Introduced: F,TEU

 

    6/16/2008 F Read 2nd & Rerefer

 

    6/17/2008 TEU Read 2nd & Rerefer

 

2. 6/24/2008 CO Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

APPROVE 7-0

 

25.  2008-524

ORD Closing & Abandoning &/or Disclaiming a Portion of an Unnamed, Unopened & Unimproved R/W in Plat of Jacksonville Heights at Request of Links at Bent Creek to Prevent Future Access from 103rd St to Bent Creek Golf Course & to allow for Dev of Surrounding Propty. (Dist 12-Davis) (McCain) (Req of Mayor)

TEU PH - 8/5/08

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

 

1. 6/24/2008 CO  Introduced: TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

26.  2008-531

RESO Urging Northeast Florida Congressional Delegation & U.S. Congress to Remove Existing Restrictions & Encourage new Domestic Exploration for & Production of Oil to meet America's Energy Needs; Urging other Fla Cities & Counties to Adopt Similar Resos Petitioning the Congress to Act. (Clements) (C/P Davis)

 

1. 6/24/2008 CO  Introduced: R,TEU

 

 

BILL SUMMARY          R: read 2nd & rerefer

 

READ 2ND & REREFER

 

27.  2008-532

ORD Apv Fair Share Assessmt with Mike Reed for "Old Kings Road Industrial" Proj (CCAS/CRC No. 70571) 100,000 Sq Ft Warehouse Uses on 8.236± Acres on North Corner of Pickettville & Old Kings Rds, with 5 yr Term & Assessmt of $354,775 in Sec 5.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 10-M. Jones) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 8/5/08

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

 

1. 6/24/2008 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

28.  2008-533

ORD Apv Fair Share Assessmt with Johnny L Dudley, LLC for "Philips/9A Multi-Family" Proj (CCAS/CRC No. 50128) 480 Apts on 30.0± Acres at 11476, 11478, 11480 & 11484 Pine St, with 6 yr Term & Assessmt of $535,484 in Sec 3.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 5-Shad) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 8/5/08

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

 

1. 6/24/2008 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

29.  2008-534

ORD Apv Fair Share Assessmt with Links at Bent Creek, LLLP for "Tara Cove" Proj (CCAS/CRC No. 70186) 44 Apts on 14.48± Acres on 103rd St bet Connie Jean Rd & Piper Glen Blvd, with 5 yr Term & Assessmt of $237,649 in Sec 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 8/5/08

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

 

1. 6/24/2008 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

30.  2008-537

ORD Apv Employmt of Spec Council to City's Claims Against Seminole County & the St Johns River Water Mgmt Dist re Removal of Water from St Johns River; Provide for Rates, Max Expenditures & FY Carryover; Approp $400,000 from Environmental Trust Fund Estab in Sec 111.755, Ord Code; Waive Sec 111.755 to use Fund for Prosecution of City's Claims. (Rohan) (Req of Gen Counsel)

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

 

1. 6/24/2008 CO  Introduced: R,F,TEU

 

 

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

 

READ 2ND & REREFER

 

31.  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

 

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

 

                                   READ 2ND & REREFER

 

 

There being no further items on the agenda, the meeting was adjourned at 11:20 a.m.

 

 

John J. Jackson, Council Research Division, (904) 630-1729

 

 

Posted 07.18.08

3:25 p.m.