CNTRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday February 05, 2008

Tape No.________________________

10:00a.m.

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Richard Clark, Chair, Excused

Legislative Aide: Sharonda Pender

Glorious Johnson, Vice Chair

Asst. Council Auditor: Carmen Martin

William Bishop

Attorney: Peggy Sidman

Ray Holt, Excused

Research Asst.: John Jackson

Jay Jabour

Administration: Lisa Rinaman

Warren Jones arrived at 10:14a.m.

Planning Dept: Stephen Smith

Don Redman

                         Laurie Kattreh

 

 

                        Meeting Convened 10:03a.m.                         Meeting Adjourned 10:18a.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:

Steven Grainger, General Counsel Intern

Randall Gallup, Concurrency Management Consultants

Anna Shea, Pappas Metcalf

Wyman Duggan, Rogers Towers, P.A.

John Jones, Real Estate Division

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday, February 20, 2008.

 

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)

 

 

BILL SUMMARY

 

 

DEFER

 

 

 

 

 

 

 

 

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

 

1. 8/8/2006 CO  Introduced: F,TEUS

 

    8/14/2006 F Read 2nd & Rerefer

 

    8/15/2006 TEU Read 2nd & Rerefer

 

2. 8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07)

 

 

BILL SUMMARY     F: defer

 

DEFER

 

 

 

 

 

 

 

 

3.  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 TEU Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD 7/1/07)

 

 

BILL SUMMARY     F: defer

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.  2007-74

ORD Amend Sec 664.401 (Recreational Street Closings), Ord Code & Creating new Sec 664.402 to Auth a Commercial Event Street Closing Permit & Auth Mayor to issue Such Permits. (Teal) (C/M Jones)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07

 

1. 1/23/2007 CO  Introduced: TEUS

 

    2/6/2007 TEU Read 2nd & Rerefer

 

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

 

    4/3/2007 TEU Sub/Rerefer 6-0

 

3. 4/10/2007 CO SUBSTITUTE/ Rerefer; TEUS (TEU 7/1/07)

 

 

BILL SUMMARY     FACT SHEET

 

WITHDRAW 4-0

 

 

 

 

 

 

5.  2007-401

ORD re Duval County Courthouse Facilities Proj to Increase Max Cost to $395,300,000 with Funding of $263,500,000 as Detailed in 2004-1339-E & Auth a Bond Issuance of $131,800,000; Apv New Proj Description for Unified Criminal & Civil Courthouse; Amend Ord 2007-814-E (CIP) for all Components of "Duval County Courthouse Facilities Proj" Superseding Ords 2004-1339-E & 2003-1407-E (Sale of Constrn Bonds); Continuing Courthouse Architectural Review Committee. (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07

Committee as Whole Mtg - 1/30/08 at 5:00 pm in Council Chambers

 

1. 4/10/2007 CO  Introduced: F,TEUS

 

    4/16/2007 F Sub/Read 2nd & Rerefer 7-0

 

    4/17/2007 TEU Sub/Read 2nd & Rerefer 5-0

 

2. 4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS (TEU 7/1/07)

 

    1/14/2008 F Sub/Rerefer 6-0

 

    1/15/2008 TEU Sub/Rerefer 4-0

 

3. 1/22/2008 CO SUBSTITUTE/Rerefer; Comm as Whole

 

 

BILL SUMMARY     F: defer

 

DEFER

 

 

 

 

 

 

6.  2007-642

ORD Apv Fair Share Assessmt with Garden Street Venture, LLC for "Garden Park Station Tarragon" Proj (CCAS/CRC# 48886), 250,000 Sq Ft Shopping Ctr on 33.27± Acres on SW Corner of Garden St & Jones Rd, with 5-yr Term & Assessmt of $4,410,923 in Sector 5.1, Pursuant to Sec 163.3180(11), F.S. & Pt 3 Chapt 655, Ord Code. (Dist 8-Lee) (Reingold) (TEUS)

TEUS PH Pursuant to Chapt 655, Ord Code - 6/19/07, 7/17/07, 8/7/07, 8/21/07, 9/5/07, 9/18/07, 10/2/07, 10/16/07, 11/6/07

Public Hearing Pursuant to Chapt 166, F.S. & 3.601 - 6/12/07

 

1. 5/22/2007 CO  Introduced: TEUS

 

    6/5/2007 TEU Read 2nd & Rerefer

 

2. 6/12/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07)

 

    11/6/2007 TEU Approve 7-0

 

3. 11/13/2007 CO REREFERRED; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 4-0

(attach revised inflation schedule to contract on file)

 

7.  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

 

 

DEFER

 

 

 

 

 

 

 

 

 

8.  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

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

 

 

 

 

 

 

 

 

9.  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

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

 

 

 

 

 

 

 

10.  2007-1116

ORD Closing & Abandoning &/or Disclaiming Portion of Debra Dr, an Opened & Improved R/W at Request of Jimmy Kittrell to allow for Future Dev of Surrounding Propty. (Dist 10-M. Jones) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10 F.S. - 11/20/07, 12/4/07, 1/3/08, 1/15/08, 2/5/08

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

 

 

 

 

 

 

 

 

 

 

11.  2007-1288

ORD Auth a Lease Agreemt with Sphinx Management, Inc for South Mulch Facility Site at 11771 Philips Hwy for 6 mos ($28,750/Mo) to begin 1/1/08 & an Option to Extend up to 6 more months, for Restoration of the Site. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07

 

1. 11/27/2007 CO  Introduced: F,TEU

 

    12/3/2007 F Read 2nd & Rerefer

 

    12/4/2007 TEU Read 2nd & Rerefer

 

2. 12/11/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY      F: defer

 

DEFER

 

 

 

 

 

 

 

 

 

 

12.  2007-1298

ORD Amend Sec 380.303, Ord Code, re Tipping Fees at Trail Ridge Landfill. (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 Amend/Read 2nd & Rerefer 5-0

 

    1/3/2008 TEU Amend/Read 2nd & Rerefer 6-0

 

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

 

 

BILL SUMMARY     FACT SHEET     F: defer

 

DEFER

 

 

 

 

 

 

 

 

 

13.  2007-1300

ORD Auth a Railroad Crossing Agreemt with Georgia Southern & Florida Railroad Co for Myrtle Ave. (McArthur) (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: amend/approve

 

AMEND(F)/APPROVE 4-0

 

 

 

 

 

 

 

 

14.  2007-1301

ORD Auth a Railroad Crossing Agreemt with Georgia Southern & Florida Railroad Co for 5th St. (McArthur) (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: amend/approve

 

AMEND(F)/APPROVE 4-0

 

 

 

 

 

 

 

 

15.  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

 

 

 

 

 

 

 

 

 

 

 

 

16.  2007-1321

ORD Approp $371,700 ($278,775 from FEMA & $92,925 from Propty Owner) for an Elevation Proj at Clark's Fish Camp Restaurant at 12903 Hood Landing Rd as part of the Flood Mitigation Assistance Proj. (BT 08-049) (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, JWW

 

    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

 

 

 

 

 

 

 

 

17.  2008-1

ORD Apv Fair Share Assessmt with Palm Pointe Holdings, LLC for "Dunn Creek Townhomes" Proj (CCAS/CRC # 49956), 250,000 Sq ft of Warehouse space on 36± Acres on NW Corner of Zoo Pkwy & 9A, with 10-yr Term & Assessmt of $2,848,490 in Sector 6.1, 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 - 2/5/08

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

 

1. 1/8/2008 CO  Introduced: TEU

 

    1/15/2008 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 4-0

(change amt to $2,832,768; attach revised Exh B and Exh C to contract on file)

 

 

 

 

 

 

 

18.  2008-2

ORD Apv Fair Share Assessmt with Whitehouse Manor, Inc, for "Debra Development" Proj (CCAS/CRC # 50459), 60,000 sq ft of Gen Office use on 3.24± Acres on Debra Drive bet Wilson Blvd & I-295, with 5-yr Term & Assessmt of $195,358 in Sector 4.1, Pursuant to Secs 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 - 2/5/08

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

 

1. 1/8/2008 CO  Introduced: TEU

 

    1/15/2008 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 5-0

 

 

 

 

 

 

 

19.  2008-3

ORD Apv Fair Share Assessmt with Sembler Florida, Inc, for "Southside Baymeadows" Proj (CCAS/CRC # 48262), 30,000 sq ft of Shopping Ctr Uses on 4.68± Acres on SE Corner of Baymeadows Rd & Southside Blvd, with 5-yr Term & Assessmt of $722,475 in Sector 3.1, Pursuant to Secs 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 13-Graham) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 2/5/08

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

 

1. 1/8/2008 CO  Introduced: TEU

 

    1/15/2008 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 5-0

(attach revised Exh C to contract on file)

 

 

 

 

 

 

 

20.  2008-4

ORD Apv Fair Share Assessmt with Jaguar Builders, Inc., for "Eastport Warehouse" Proj (CCAS/CRC # 49933), 104,000 sq ft of Warehouse Uses on 8.00± Acres on S/S of Eastport Rd bet Pulaski & Wynell Rds, with 5-yr Term & Assessmt of $239,880 in Sector 6.1, Pursuant to Secs 163.3180(11) & 1633180(16), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 2/5/08

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

 

1. 1/8/2008 CO  Introduced: TEU

 

    1/15/2008 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

APPROVE 5-0

 

 

 

 

 

 

 

 

21.  2008-5

ORD Apv Purchase of Parcel from DCSB in exchange for for Certain Work to be Performed by COJ for DCSB: (1) Widening of Crystal Springs Rd as Part of Crystal Springs Rd Proj, BJP & (2) Drainage Easemt Area for Storage & Treatmt of Storm Water & Constrn of Drainage & Parking Improvemts. (Dist 12-Davis) (McCain) (Req of Mayor)

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

 

1. 1/8/2008 CO  Introduced: F,TEU

 

    1/14/2008 F Read 2nd & Rerefer

 

    1/15/2008 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     F: amend/approve

 

AMEND(F)/APPROVE 5-0

 

 

 

 

 

 

 

22.  2008-9

ORD Apv Fair Share Assessmt with Pickettville Partners, Ltd for "Picketville Commerce Center" Proj (CCAS/CRC # 50106), 200,000 sq ft of Warehouse uses & 300,000 sq ft of Manufacturing uses on 84.7± Acres on Robinson Rd W, with 10-yr Term & Asessmt of $1,434,032 in Sector 5.1, Pursuant to Secs 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 - 2/5/08

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

 

1. 1/8/2008 CO  Introduced: TEU

 

    1/15/2008 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 5-0

(change acress to 83.3; attach revised to contract on file: legal desc, Exh C, Exh B, Exh G)

 

 

 

 

 

 

23.  2008-18

ORD Renaming Grande Avenue to Rio Grande Avenue, Waiving Chapt 745, Ord Code. (Dist 10 - M. Jones) (Sidman) (M. Jones)

TEU PH pur to Chapt 745 Ord Code - 2/20/ 08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08

 

1. 1/8/2008 CO  Introduced:R,TEU

 

    1/14/2008 R Read 2nd & Rerefer

 

    1/15/2008 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     R: defer

 

DEFER

 

 

 

 

 

 

 

 

24.  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

 

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

 

 

BILL SUMMARY     FACT SHEET     PHS: defer

 

DEFER

 

 

 

 

25.  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

 

1. 1/8/2008 CO  Introduced: PHS,TEU

 

    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

 

 

PHS: defer

 

DEFER

 

 

 

 

 

 

26.  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)

 

1. 1/22/2008 CO  Introduced: R,TEU

 

 

BILL SUMMARY     R: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

27.  2008-56

ORD Approp $78,750 Grant from JEA to Install Energy Efficient Products & Deliver Educational Materials & Instruction to Low Income Residents in Support of JEA's Neighborhood Efficiency Prog; Auth Funds Carryover to FY 2008-2009. (BT 08-059) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08

 

1. 1/22/2008 CO  Introduced: F,TEU

 

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

28.  2008-63

ORD Approp $98,573 from FDOT in Addnl Funds for S-Line Rail Trail - Myrtle Ave to 44th Ave Proj; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP) to auth the addnl Proj Funding; Auth a Supplemental Agreemt to the Local Agcy Agreemt with FDOT. (BT 08-072) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08

 

1. 1/22/2008 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

29.  2008-66

ORD Closing & Abandoning a Portion of a Pedestrian Easemt along Deer Lake Dr W in Deerwood Park North at Request of Arlington Properties, Inc for Buildings, Parking & Open Areas. (Dist 4-Redman) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08

 

1. 1/22/2008 CO  Introduced: TEU

 

 

BILL SUMMARY     FACT SHEET   

 

READ 2ND & REREFER

 

 

 

30.  2008-67

ORD Closing & Abandoning &/or Disclaiming a Portion of North Main Street Drive, an Open & Improved R/W at Req of Imeson West 1, LLC to shorten Rd & Create a Cul-de-sac; Reserving a Drainage Easemt; Declaring said R/W to be Surplus. (Dist 7-Gaffney) (McCain) (Req of Mayor)

TEU PH - 2/20/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08

 

1. 1/22/2008 CO  Introduced: TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

 

 

31.  2008-69

ORD Auth Grant of Temp Constrn Easemt over Parcel 717.1 (A, B, C & D) to FDOT a City R/W for Tying in & Harmonizing Proptys, Driveways & Walkways Adjacent to I-10. (Dists 10 & 12 - M. Jones & Davis) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08

 

1. 1/22/2008 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

32.  2008-70

ORD Granting a Perpetual Easemt to FDOT for Installation of Signal Loop Detectors & Marking of Pavemt in, over & under City R/W near Intersec of Univ Blvd & Harvin Rd) (Dist 4-Redman) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08

 

1. 1/22/2008 CO  Introduced: F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

33.  2008-72

ORD Auth a Tower Lease Agreemt with T-Mobile South, LLC for Constrn of a Communication Tower at the Lion's Club Boat Ramp; Waiving Sec 122.455, Ord Code (Towers Camouflaged); Auth Oversight by Planning & Dev Dept. (Reingold) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08

 

1. 1/22/2008 CO  Introduced: R,PHS,TEU

 

                                   BILL SUMMARY    R: read 2nd & rerefer

                               

                                   READ 2ND & REREFER

 

 

 

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