JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
April 15, 2008
10:00
A.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
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Item/File No. |
Title/History |
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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) |
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1.
7/25/2006 CO Introduced: ECID,TEUS |
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8/1/2006 RCD Read 2nd & Rerefer;
8/1/2006 TEU Read 2nd & Rerefer |
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2.
8/8/2006 CO Read 2nd & Rereferred; ECID (RCD
7/1/07),TEUS (TEU 7/1/07) |
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3/18/2008
RCD Approve 7-0 |
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BILL
SUMMARY |
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DEFER |
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2. 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-Holt)
(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 TEU Read 2nd & Rerefer |
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2.
8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS
(TEU 7/1/07) |
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BILL
SUMMARY F: defer DEFER |
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3. 2007-401 |
ORD
re Duval County Unified Courthouse Prog to Increase
Budget from $263,500,000 to $350,000,000; to be Funded as Follows:
$263,500,000 as Detailed in Previous Legislatn as
Outlined Herein & Bond Issuance of $86,500,000 Secured by Covenant to Budget &
Appropriate Legally Available Non Ad Valorem Revenues; Apv
New Proj Descriptn for
Duval County Unified Courthouse Prog; Auth Futue Bond Issuance of $86,500,000 Apv by Council
when Needed in Mult-Year Funding from Spec Revenue
Bonds Secured by Covenant to Budget & Approp
Legally Available Non-Ad Valorem Revenues Under COJ's
Covenant Prog for Constrn
of Unified Courthouse; Continuing Courthouse Architectural Review Committee;
Permissible Use of Funds Outlined; Amend 2007-2012 5-Yr CIP Estab in Or 2007-814-E for all Components of "Duval
County Unified Courthouse Program"; Superseding Ord
2004-1339-E; Transfers Bet Components of Duval County Unified Courthouse Prog Auth; Apv Multi-Yr
Funding; Prov Contract Requiremts
for Contracts let on Identified Projs. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/07, Addnl 4/8/08 Committee
as Whole Mtg - 1/30/08 at 5:00 pm in Council
Chambers |
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1.
4/10/2007 CO Introduced: F,TEUS, R
(4-8-08) |
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4/16/2007 F Sub/Read 2nd & Rerefer 7-0 |
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4/17/2007 TEU Sub/Read 2nd & Rerefer 5-0 |
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2.
4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred;
F, TEUS (TEU 7/1/07) |
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1/14/2008 F Sub/Rerefer
6-0 |
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1/15/2008 TEU Sub/Rerefer
4-0 |
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3.
1/22/2008 CO SUBSTITUTE/Rerefer; Comm as Whole ( re-referred to committees per CP 3-28-08) |
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3/31/2008 F Sub/Rerefer
4-0 |
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4/1/2008 TEU Sub/Rerefer
4-0 |
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4/8/2008 CO PH SUBSTITUTED/Rereferred; F, TEU, R |
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BILL
SUMMARY F: amend/approve R: amend/approve AMEND(F)/APPROVE 4-1 (Bishop) Amendment
includes Chief Judge and Council President in Execution of Courthouse Program
and selection of replacement of executive project manager (Rules amendment);
states that any proceeds from the sale of the current courthouse and City
Hall Annex will be used to reduce thedebt of the
Duval County Unified Courthouse Program. |
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4. 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. - |
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1.
7/24/2007 CO Introduced: LUZ, TEU |
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8/7/2007 LUZ Read 2nd & Rerefer;
8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; LUZ,TEU |
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BILL
SUMMARY FACT SHEET DEFER |
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5. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/07 |
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1.
9/11/2007 CO Introduced: TEU |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY DEFER |
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6. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/13/07 |
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1.
10/23/2007 CO Introduced: TEU |
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11/6/2007 TEU Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET DEFER |
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7. 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 |
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1.
12/11/2007 CO Introduced: F,TEU |
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1/2/2008 F Read 2nd & Rerefer |
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1/3/2008 TEU Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: defer DEFER |
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8. 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; Ord to be Applicable Countywide;
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 |
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1.
1/8/2008 CO Introduced:
PHS,TEU,RCD,JWW |
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1/14/2008 PHS Read 2nd & Rerefer |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; PHS,
TEU, RCD |
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BILL
SUMMARY FACT SHEET PHS: defer RCD: defer DEFER |
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9. 2008-30 |
ORD
Amend Chapt 366 (Groundwater Resource Management), Ord Code, Create New Pt 5 for 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 |
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1.
1/8/2008 CO Introduced: PHS,TEU |
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1/14/2008 PHS Read 2nd & Rerefer |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU |
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PHS:
defer DEFER |
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10. 2008-39 |
RESO
of Council Support for Local Bill J-1 to Amend the Charter of JAA, Sec 3,
(Powers) to Require Council Apv by 2/3 Vote Prior
to Extending any Aircraft Runway at Craig Airfield. (Sidman) (Graham) |
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1.
1/22/2008 CO Introduced: R,TEU |
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2/4/2008 R Read 2nd & Rerefer |
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2/5/2008 TEU Read 2nd & Rerefer |
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2.
2/12/2008 CO Read 2nd & Rereferred; R,TEU |
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BILL
SUMMARY R: withdraw WITHDRAW 5-0 |
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11. 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 |
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1.
2/26/2008 CO Introduced: F,PHS,TEU |
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3/3/2008 PHS Read 2nd & Rerefer;
3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 TEU Read 2nd & Rerefer |
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2.
3/11/2008 CO PH Read 2nd & Rereferred; F,PHS,TEU |
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3/17/2008
PHS Approve 7-0; 3/17/2008 F Approve 5-0 |
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BILL
SUMMARY
DEFER |
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12. 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 |
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1.
3/25/2008 CO Introduced: F,TEU,RCD |
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3/31/2008 F Read 2nd & Rerefer |
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4/1/2008 TEU Read 2nd & Rerefer; 4/1/2008
RCD Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; F,TEU,RCD |
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BILL
SUMMARY FACT SHEET F: amend/approve RCD: defer DEFER |
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13. 2008-214 |
ORD
Approp $2,082,563 from Concurrence Mgmt Fees Proj for Fair Share Sector 4.1 to Correctly Allocate
Budget for Trip Charges for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/8/08 |
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1.
3/25/2008 CO Introduced: F,TEU |
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3/31/2008 F Read 2nd & Rerefer |
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4/1/2008 TEU Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F:
approve APPROVE 5-0 |
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14. 2008-215 |
ORD
Auth Memo of Agreemt with FDOT for their Replacemt of Bridge #724041 on Highway Ave over a Cedar
Creek Tributary & for Maint by City. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/8/08 |
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1.
3/25/2008 CO Introduced: F,TEU |
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3/31/2008 F Read 2nd & Rerefer |
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4/1/2008 TEU Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 5-0 |
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15. 2008-216 |
ORD
Auth Memo of Agreemt with FDOT for their Replacemt of Bridge #724214 on Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/8/08 |
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1.
3/25/2008 CO Introduced: F,TEU |
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3/31/2008 F Read 2nd & Rerefer |
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4/1/2008 TEU Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 5-0 |
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16. 2008-217 |
ORD
Auth a Land Trade Agreemt with Imeson
Holdings, LLC to Exchange Parcel RE# 003388-1000 at SE Intersec
of Imeson & Pritchard Rds
(Owned by City) & Portion of RE# 004520-0000, Located South & East of
the City Land for Relocation of a City Replacemt
Stormwater Managemt Facility on the Imeson Land, said Facility to be Constructed by Imeson at No Cost to City. (McCain) (Dist 10-M. Jones) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/8/08 |
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1.
3/25/2008 CO Introduced: F,TEU |
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3/31/2008 F Read 2nd & Rerefer |
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4/1/2008 TEU Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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F:
amend/approve AMEND(F)/APPROVE 5-0 Amendment adds
Exhibit to clarify Imeson is responsible for
maintenance of new stormwater facility in perpetuity. |
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17. 2008-223 |
ORD
Apv Fair Share Assessmt
with JLC Suncoast Realty II, LLC for "Seagrass" Proj (CCAS/CRC #
50107), 250 Addnl Units on 22.8± Acres on San Pablo
Rd bet Atlantic & Ibis Point Blvds, with 3-yr
Term & Assessmt of $443,573 in Sector 2.1,
Pursuant to Secs 163.3180(11) & 163.3180(16),
F.S. & Chapt 655, Ord
Code. (Dist 3-Clark) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 4/15/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/8/08 |
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1.
3/25/2008 CO Introduced: TEU |
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4/1/2008 TEU Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; TEU |
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AMEND/APPROVE 5-0 (amend Exhibit on file to
reflect correct owner of propty - San Pablo
Development Group; clarify that project is add’l
apt units in bill) |
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18. 2008-226 |
ORD
Apv Fair Share Assessmt
with George Sayar for "Garden Park Station
Tarragon" Proj (CCAS/CRC # 43431), 500 Single
Family Units on 231.14± Acres on Garden St bet Jones & Shane Rds, with 5-yr Term & Assessmt
of $684,837 in Sector 5.1, Pursuant to Secs
163.3180(11) & 163.3180(16), F.S. & Chapt
655, Ord Code. (Dist 8-Lee) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 4/15/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/8/08 |
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1.
3/25/2008 CO Introduced: TEU |
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4/1/2008 TEU Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY DEFER |
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19. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/8/08 |
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1.
3/25/2008 CO Introduced: TEU |
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4/1/2008 TEU Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY DEFER |
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20. 2008-261 |
ORD
auth Lease Agreemt with Hogan's Corner, LLC for 15
yrs & Renewal Option of 10 Yrs for 5,000 Sq Ft Ofc
Space at 7060 Beach Blvd, at $12,083.33/Mo. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/22/08 |
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1.
4/8/2008 CO Introduced: F,TEU |
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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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21. 2008-287 |
ORD
Auth Perpetual Easemt Grants to FDOT over Parcels
800.1 (RE# 084140-0000 & 801.1 (RE#'s
084069-0000 & 084148-0000), New Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/22/08 |
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1.
4/8/2008 CO Introduced: TEU |
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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22. 2008-290 |
RESO
Declaring Need to Acquire Fee Simple Title & Temp Constrn
Easemt Rights thru Eminent Domain for the |
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1.
4/8/2008 CO Introduced: F,TEU |
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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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23. 2008-295 |
ORD
Amend Sec 380.603 (Definitions), Ord Code, to
Update Dept Name from Solid Waste & Resource Mgmt to Public Works; Sec
380.604 (Gen Authority & Power to Grant Franchises), to Clarify that the
City Dept, Not Div, shall be Responsible for Suspension of Franchise; Amend
Sec 380.605 (Procedure for Granting Franchises), to allow Non-Residential
Solid Waste Collection & Transport Franchise Fees & Appl to be Accepted Year Round. (Sidman) (C/M Graham, M.
Jones & Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/22/08 |
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1.
4/8/2008 CO Introduced: R, TEU |
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BILL
SUMMARY R: read 2nd
& rerefer READ 2ND &
REREFER |
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24. 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) |
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1.
4/8/2008 CO Introduced: TEU |
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READ 2ND &
REREFER |
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25. 2008-300 |
ORD
Apv 1st Amend to Fair Share Contract with Woodland
Signature, LLC (CCAS# 49756) & River City Signature, LLP (CCAS 48269) for
Funding & Constrn of Improvemt
of Duval Rd bet Main St & Airport Center Dr to a 4-Lane Divided Rdway & Extension of both Contracts to 10 yrs for Propty at 15225, 16018 & 16022 Duval Rd, Pursuant to
Sec 163.3180(11), F.S. & Pt 3, Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU) TEU
PH Pursuant to Sec 655.305, Ord Code - 5/6/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/22/08 |
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1.
4/8/2008 CO Introduced: TEU |
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BILL
SUMMARY READ 2ND &
REREFER |
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26. 2008-301 |
ORD
Apv 1st Amend to Fair Share Contract with Beach
Boulevard Venture, LLC (CCAS# 38634 & 39529 to Extend both Contracts from
5 to 10 yrs on 781.25± Acres at Corner of Beach & Kernan
Blvds in Fair Share Fund Sector 2.1, Pursuant to
Sec 163.3180(11), F.S. & Pt 3, Chapt 655, Ord Code. (Dist 3-Clark) (Reingold) (TEU) TEU
PH Pursuant to Sec 655.305, Ord Code - 5/6/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/22/08 |
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1.
4/8/2008 CO Introduced: TEU |
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BILL
SUMMARY READ 2ND &
REREFER |
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27. 2008-302 |
RESO
Expressing City's Strong Encouragemt that JTA use
the Traditional J-Bill Process to Amend its Legislative Charter; Expressing
Opposition to Manner in which JTA is Amending its Enabling Legislation, &
the Substance of that Legislation (HB 311 & SB 1000); Request Emerg Apv. (Rohan) (C/M
Gaffney, Bishop) |
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1.
4/8/2008 CO Introduced: R,TEU |
|
|
BILL
SUMMARY R: read 2nd
& rerefer READ 2ND &
REREFER |
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28. 2008-304 |
ORD
Approp $104,010.49 from Tree Protection Trust Fund
for Landscaping Arlington Town Center; Amend Ord
2007-814-E (CIP) to Amend Scope of the Proj; Auth
Oversight by Public Works Dept. (Sidman) (C/M Gaffney & Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/22/08 |
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|
1.
4/8/2008 CO Introduced: F,TEU,RCD |
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|
BILL
SUMMARY F: read 2nd
& rerefer RCD: read 2nd
& rerefer READ 2ND &
REREFER |
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29. 2008-309 |
RESO
Making Findings of Benefits & City Support of Proposed CSX Railroad
Integrated Logistics Center (ILC) to be in Winter Haven, FL; Asking Duval Delegation, State Legislature,
& all Involved Local Govts to Complete
Necessary Infrastructure Improvemts to Make the Proj a Reality. (Alderson) (C/P |
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1.
4/8/2008 CO Introduced: R,TEU |
BILL
SUMMARY R: read 2nd & rerefer
READ 2ND & REREFER
John
J. Jackson, Council Research Division (904) 630-1729