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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
January 03,2008
RICHARD CLARK, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM Richard Chair Sharonda Pender, Legislative Aide
CM Glorious Johnson, Vice Chair - Excused
Carmen Johnson, Asst. Auditor
CM Bill Bishop
Peggy Sidman, General Counsel
CM Ray Holt Jeff
Clements, Research
CM Jay Jabour
Lisa Rowe, Administration
CM Warren Jones
CM
Don Redman
Others in Attendance:
Joe Braun – 2007-1114
Bob Williams – Real Estate
Officer
Curtis Hart- 2007-1213
Brenna Durden – 2007-1251
Randy Gallup- 2007-1254
Lynn White, Public Works
1.
2007-1213 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND HART LAND DEVELOPMENT, INC., FOR A PROJECT TO BE KNOWN AS
"TARA COVE APARTMENTS" (CCAS/CRC NO. 49972), CONSISTING OF 112
APARTMENT UNITS ON APPROXIMATELY 14.48
ACRES OF PROPERTY LOCATED ON 103RD STREET BETWEEN PIPER GLEN BOULEVARD
AND CONNIE JEAN ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 12), WITH A TERM
OF FIVE (5) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $216,209 IN FAIR SHARE
FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA
STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
2.
2007-1226 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE, PERPETUAL EASEMENTS FOR
DRAINAGE PURPOSES, AND TEMPORARY CONSTRUCTION EASEMENT RIGHTS THROUGH
CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 2
AND COUNCIL DISTRICT 3 FOR THE GIRVIN ROAD IMPROVEMENT PROJECT (ATLANTIC
BOULEVARD TO WONDERWOOD EXPRESSWAY), A BETTER JACKSONVILLE PLAN PROJECT, FOR
ROAD IMPROVEMENTS; AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO
INSTITUTE APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING AN EFFECTIVE DATE; 11/20/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 03, 2007
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
3.
2007-1251 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND FLORIDA CONFERENCE ASSOCIATION OF SEVENTH DAY ADVENTISTS, A FLORIDA
CORPORATION FOR A PROJECT TO BE KNOWN AS "GARDEN CITY COMMERCIAL"
(CCAS/CRC NO. 49757), CONSISTING OF A 9,500 SQUARE FEET FAST FOOD RESTAURANT
WITH DRIVE THRU AND A SHOPPING CENTER WITH A MAXIMUM OF 22,000 SQUARE FEET, ON
APPROXIMATELY 6.3 ACRES OF PROPERTY
LOCATED ON THE EAST SIDE OF LEM TURNER ROAD BETWEEN I-295 AND JENNINGS ROAD, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF FIVE (5) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $278,733 IN FAIR SHARE FUND SECTOR 6.2,
PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND
CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/4/2007 - Amend/Read 2nd & Rerefer 7-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
4.
2007-1252 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND CEDARJAX LAND DEVELOPMENT, LLC, A FLORIDA LIMITED LIABILITY
COMPANY FOR A PROJECT TO BE KNOWN AS "CEDAR POINT PUD 3" (CCAS/CRC
NO. 50157), CONSISTING OF A MAXIMUM OF 15 SINGLE-FAMILY RESIDENCES, ON
APPROXIMATELY 40.67 ACRES OF PROPERTY
LOCATED ON CEDAR POINT ROAD BETWEEN GROVER ROAD AND GATE ROAD, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $197,991 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/4/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
5.
2007-1253 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND SEGOVIA VENTURES, LLC, A FLORIDA LIMITED LIABILITY COMPANY FOR
A PROJECT TO BE KNOWN AS "SEGOVIA PEN CENTER" (CCAS/CRC NO. 49971),
CONSISTING OF A SHOPPING CENTER WITH A MAXIMUM OF 100,000 SQUARE FEET, ON
APPROXIMATELY 13.60 ACRES OF PROPERTY
LOCATED ON THE NORTHWEST CORNER OF 103RD STREET AND SAMARITAN WAY, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $110,196 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/4/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
6. 2007-1254 AN ORDINANCE APPROVING A FAIR SHARE
ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND
PROLOGIS, A MARYLAND REAL ESTATE INVESTMENT TRUST, FOR A PROJECT TO BE KNOWN AS
"PROLOGIS PARK WEST" (CCAS/CRC NO. 50337), CONSISTING OF A MAXIMUM OF
329,250 SQUARE FEET OF WAREHOUSE USES ON APPROXIMATELY 52.91 ACRES OF PROPERTY LOCATED ON NEW KINGS ROAD,
BETWEEN DUNN AVENUE AND PITTS ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11),
WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $637,549 IN
FAIR SHARE FUND SECTOR 6.2, PURSUANT TO SECTIONS 163.3180(11) &
163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE; 12/4/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
7.
2007-1255 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND GREENLAND PARKLANDS, LLC, A FLORIDA LIMITED LIABILITY COMPANY
FOR A PROJECT TO BE KNOWN AS "GREENLAND INDUSTRIAL" (CCAS/CRC NO.
49754), CONSISTING OF 160,000 SQUARE FEET OF GENERAL LIGHT INDUSTRIAL USES, ON
APPROXIMATELY 37.46 ACRES OF PROPERTY
LOCATED AT THE END OF GREENLAND INDUSTRIAL BOULEVARD, AS DESCRIBED THEREIN
(COUNCIL DISTRICT 5), WITH A TERM OF SIX (6) YEARS AND A FAIR SHARE ASSESSMENT
AMOUNT OF $120,290 IN FAIR SHARE FUND SECTOR 3.1, PURSUANT TO SECTIONS 163.3180(11)
& 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 12/4/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
8.
2007-1256 AN ORDINANCE GRANTING
AN EXTRAORDINARY RATE ADJUSTMENT FOR FUEL SURCHARGES OF $82,398.66 TO SOUTHLAND
WASTE SYSTEMS, INC. ("SWS") PURSUANT TO AMENDMENT AMENDING AND
RESTATING CONTRACT FOR RESIDENTIAL WASTE AND RECYCLING COLLECTION AND
TRANSPORTATION; PROVIDING AN EFFECTIVE DATE; 12/4/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 02, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
9.
2007-1258 AN ORDINANCE
APPROPRIATING $30,762 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
FOR TREE PLANTING AT DELLWOOD AVENUE FROM MARGARET STREET TO ACOSTA STREET
LOCATED IN COUNCIL DISTRICT 9; PROVIDING FOR DEPARTMENTAL OVERSIGHT BY THE
DEPARTMENT OF PUBLIC WORKS; PROVIDING FOR EFFECTIVE DATE; 12/4/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 02, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
10.
2007-1259 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND BKJ DEVELOPMENT PARTNERS, LLC, A FLORIDA LIMITED LIABILITY
COMPANY FOR A PROJECT TO BE KNOWN AS "BACARDI EAST MULTI-USE"
(CCAS/CRC NO. 50098), CONSISTING OF A MAXIMUM OF 900 SINGLE-FAMILY RESIDENTIAL
DWELLING UNITS, 599 CONDOMINIUM/TOWNHOMES, 2,560,000 SQUARE FEET OF LIGHT
INDUSTRIAL USES, A 72,000 SQUARE FOOT AND 110 ROOM HOTEL AND A SHOPPING CENTER
WITH A MAXIMUM OF 187,500 SQUARE FEET, ON APPROXIMATELY 995.29 ACRES OF PROPERTY LOCATED NORTH OF PECAN PARK
ROAD, BETWEEN I-95 AND US 17, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH
A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $21,727,010 IN
FAIR SHARE FUND SECTOR 6.1, PURSUANT TO SECTIONS 163.3180(11) &
163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE; 12/4/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
11.
2007-1261 AN ORDINANCE
APPROPRIATING, AT THE REQUEST OF THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION, THE EXISTING GASOLINE STORAGE TANK INSPECTION FUND BALANCE OF
$60,915.46 INTO THE FISCAL YEAR 2008 OPERATING ACCOUNT FOR THE GASOLINE STORAGE
TANK INSPECTION PROGRAM ADMINISTERED BY THE ENVIRONMENTAL QUALITY DIVISION OF
THE ENVIRONMENTAL & COMPLIANCE DEPARTMENT, FOR THE GRANT PERIOD FROM JULY
1, 2007 TO JUNE 30, 2008, SO AS TO INCREASE FUNDS AVAILABLE FOR PROGRAM
EXPENSES AND MISCELLANEOUS SERVICES AND PRODUCTS, AS INITIATED BY B.T. 08-032;
PROVIDING AN EFFECTIVE DATE; 12/4/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 02, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
12.
2007-1268 AN ORDINANCE
APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, A
SOVEREIGN SUBMERGED LANDS LEASE EASEMENT BETWEEN THE CITY OF JACKSONVILLE AND
THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION TO ALLOW FOR EXPANSION OF
BAY STREET OVER HOGAN'S CREEK; PROVIDING AN EFFECTIVE DATE; 12/4/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 02, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
13.
2007-1269 AN ORDINANCE
APPROVING, AND AUTHORIZING THE GENERAL COUNSEL, OR DESIGNEE, TO CLOSE AND
EXECUTE ALL NECESSARY CONTRACTS, DEEDS AND CLOSING DOCUMENTS REQUIRED, AND TO
OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE, THE CITY OF JACKSONVILLE'S
ACQUISITION, FROM SOUTHSIDE ESTATES BAPTIST CHURCH, OF THOSE CERTAIN PARCELS OF
PROPERTY IDENTIFIED AS PARCEL 104-P AND PARCEL 800 (REAL ESTATE NUMBER
167458-0500) ON KERNAN BOULEVARD, BETWEEN BEACH BOULEVARD AND J. TURNER BUTLER
BOULEVARD, IN COUNCIL DISTRICT 3, IN ACCORDANCE WITH THE TERMS OF THE CITY OF
JACKSONVILLE REAL ESTATE DIVISION OPTION TO PURCHASE EXECUTED ON OCTOBER 2,
2007, BY SOUTHSIDE BAPTIST CHURCH ("SELLER") FOR $995,000, FOR A POND
SITE OF APPROXIMATELY FOUR AND SEVEN-TENTHS (4.7) ACRES, TOGETHER WITH AN
EASEMENT FOR INGRESS, EGRESS AND DRAINAGE, FOR THE KERNAN BOULEVARD
RIGHT-OF-WAY BETTER JACKSONVILLE PLAN PROJECT; PROVIDING AN EFFECTIVE DATE; 12/4/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 02, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
14.
2007-1271 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF ALUMNI WAY, AN 80 FOOT OPENED
AND IMPROVED RIGHT-OF-WAY, CREATED BY PLAT OF WOODLAND STATION UNIT ONE, AS
RECORDED IN PLAT BOOK 43, PAGES 85, 85A AND 85B, OF THE CURRENT PUBLIC RECORDS
OF DUVAL COUNTY, FLORIDA, IN COUNCIL DISTRICT 4, BETWEEN ST. JOHNS BLUFF ROAD
AND REALIGNED ST. JOHNS BLUFF ROAD, AT THE REQUEST OF CPH ENGINEERS, INC., TO
ALLOW FOR BUILDING CONSTRUCTION AND PARKING; PROVIDING AN EFFECTIVE DATE; 12/4/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
15.
2007-1272 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING PERPETUAL EASEMENTS FOR DRAINAGE PURPOSES
AND TEMPORARY CONSTRUCTION EASEMENT RIGHTS THROUGH CONDEMNATION BY RIGHT OF
EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 8 IN ORDER TO COMPLETE THE
BROWARD ROAD (LEM TURNER TO I-95) PROJECT, A BETTER JACKSONVILLE PLAN II
PROJECT; AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE
APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING AN EFFECTIVE DATE; 12/4/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 02, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
16.
2007-1273 A RESOLUTION
REQUESTING AND URGING THE FLORIDA DEPARTMENT OF TRANSPORTATION TO HIGHLY
PRIORITIZE AND FUND THE REPAVING OF BEAVER STREET (U.S. 90) FROM STOCKTON
STREET TO MCDUFF AVENUE; DIRECTING THE COUNCIL SECRETARY TO PROVIDE A COPY OF
THIS RESOLUTION TO THE FLORIDA DEPARTMENT OF TRANSPORTATION'S JACKSONVILLE AND
LAKE CITY DISTRICT OFFICES; PROVIDING AN EFFECTIVE DATE; 12/4/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 02, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
17.
2007-1280 AN ORDINANCE APPROVING
THE PURCHASE, AND AUTHORIZING THE GENERAL COUNSEL, OR DESIGNEE, TO CLOSE AND
EXECUTE ALL NECESSARY CONTRACTS, DEEDS, AND CLOSING DOCUMENTS REQUIRED, AND TO
OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF THE PROPERTY
FROM WILLIAM P. REGISTER, PRESIDENT OF HERITAGE LTD., THE PROPERTY BEING AN
APPROXIMATELY 2.5 ACRE POND SITE, PARCEL 106-P, RE# 167132-1020, LOCATED OFF
SAN PABLO ROAD, IN COUNCIL DISTRICT 2, FOR USE AS A POND SITE FOR DRAINAGE
PURPOSES ASSOCIATED WITH THE SAN PABLO ROAD RIGHT-OF-WAY BETTER JACKSONVILLE
PLAN PROJECT; PROVIDING A PURCHASE PRICE OF $200,000; PROVIDING AN EFFECTIVE
DATE; 12/4/2007 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 02, 2008
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
18.
2007-1285 AN ORDINANCE
APPROPRIATING $633,578.00 TO POST PAYMENT FROM JACKSONVILLE INTERNATIONAL
AIRPORT (JIA) FOR A CRASH TRUCK PURCHASED UNDER THE INTERLOCAL AGREEMENT
BETWEEN THE JACKSONVILLE AVIATION AUTHORITY AND THE CITY OF JACKSONVILLE FOR
AIRPORT RESCUE AND FIREFIGHTING SERVICES SO AS TO PAY THE BANKING FUND BALANCE
OF $380,184.08 OWED ON THE PURCHASE AND TRANSFER THE REMAINING BALANCE OF
$253,393.92 TO THE 513 CASH FUND, AS INITIATED BY B.T. 08-041; PROVIDING AN
EFFECTIVE DATE; 12/4/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 02, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 02, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
19. 2007-1290 AN ORDINANCE CLOSING AND ABANDONING, AND/OR
DISCLAIMING, PORTIONS OF 4TH STREET AND MAGNOLIA AVENUE, AN UNOPENED AND
UNIMPROVED RIGHT-OF-WAY, CREATED BY PLAT OF BROWARD HEIGHTS, AS RECORDED IN
PLAT BOOK 6, PAGE 46, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA,
IN COUNCIL DISTRICT 11, AT THE REQUEST OF DOUG AND TERRI MOORE, TO ALLOW FOR
INCORPORATION OF THE CLOSED RIGHT-OF-WAY INTO A COMMERCIAL DEVELOPMENT;
PROVIDING AN EFFECTIVE DATE; 12/4/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
20.
2007-1291 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF LEWIE MICKLES ROAD, A 50 FOOT
UNOPENED AND UNIMPROVED RIGHT-OF-WAY, CREATED BY PLAT OF SWEETWATER FARMS, AS
RECORDED IN PLAT BOOK 6, PAGE 67, OF THE CURRENT PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, BETWEEN SPANER ROAD AND ASHFORD CROSSING DRIVE, IN COUNCIL
DISTRICT 13, AT THE REQUEST OF DEERCREEK CLUB COMMUNITY OWNERS ASSOCIATION, TO
LIMIT ACCESS TO THE DEERCREEK SUBDIVISION; PROVIDING AN EFFECTIVE DATE; 12/4/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Jones, Redman, ( 6 )
_____________________
21.
2007-1298 AN ORDINANCE REPEALING
SUBSECTION (A) OF SECTION 380.303 (RATES FOR DISPOSAL), ORDINANCE CODE, AND
REPLACING IT WITH NEW SUBSECTION (A) OF SECTION 380.303 (RATES FOR DISPOSAL),
ORDINANCE CODE, TO ESTABLISH NEW TIPPING FEES AT TRAIL RIDGE LANDFILL; PLACING
REPEALED SUBSECTION (A) OF SECTION 380.303 (RATES FOR DISPOSAL), ORDINANCE
CODE, ON FILE WITH THE OFFICE OF LEGISLATIVE SERVICES; REQUIRING TRANSMITTAL TO
THE MUNICIPAL CODE CORPORATION; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and Read 2nd & Rerefer to the Committee.
AYES
- Bishop, Clark, Holt, Jabour, Jones, Redman, ( 6 )
_____________________
2nd
22.
2007-1300 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A RAIL ROAD CROSSING
AGREEMENT WITH GEORGIA SOUTHERN AND FLORIDA RAILROAD COMPANY FOR MYRTLE AVENUE;
PROVIDING AN EFFECTIVE DATE
_____________________
23.
2007-1301 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A RAILROAD CROSSING
AGREEMENT WITH GEORGIA SOUTHERN AND FLORIDA RAILROAD COMPANY FOR FIFTH STREET;
PROVIDING AN EFFECTIVE DATE
_____________________
24.
2007-1302 AN ORDINANCE
APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION
SECRETARY TO EXECUTE, AN AGREEMENT BETWEEN BEACH BOULEVARD VENTURE, LLC ("BEACH")
AND THE CITY OF JACKSONVILLE ("CITY"), PURSUANT TO WHICH BEACH IS TO
CONSTRUCT A REGIONAL STORMWATER RETENTION POND FOR THE BENEFIT OF THE
SANDALWOOD CANAL FLOOD CONTROL PROJECT, AND THE CITY IS TO OBTAIN ALL PERMITS
NECESSARY FOR CONSTRUCTION OF THE POND AND PAY AN ESTIMATED $2,000,000 FOR THE
REQUIRED MITIGATION, BASED ON NO MORE THAN 16.52 ACRES OF WETLAND IMPACT; PROVIDING AN EFFECTIVE DATE
_____________________
25.
2007-1303 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A GRANT OF EASEMENT
BETWEEN THE CITY OF JACKSONVILLE AND JEA FOR AN EASEMENT RUNNING ALONG THE
SOUTHERLY EDGE OF GILRIDGE ROAD FROM THE TRAIL RIDGE LANDFILL SITE TO U.S.
HIGHWAY 301, IN COUNCIL DISTRICT 11, TO BE USED BY JEA FOR THE SOLE PURPOSE OF
CONVEYING ELECTRICITY GENERATED BY THE TRAIL RIDGE LANDFILL GAS GENERATING
FACILITY TO JEA'S TRANSMISSION LINE ON U.S. HIGHWAY 301; PROVIDING AN EFFECTIVE
DATE
_____________________
26.
2007-1316 AN ORDINANCE
APPROPRIATING $8,917 IN GRANT FUNDS RECEIVED FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION TO PROVIDE ADDITIONAL FUNDING FOR SPRINGFIELD ROAD IMPROVEMENTS
ALONG MAIN STREET (US 17/SR 15) FROM 10TH STREET TO 12TH STREET; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2008-2009; AMENDING THE 2007-2012 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2007-814-E TO INCREASE THE
BUDGET FOR THE PROJECT ENTITLED "SPRINGFIELD ROAD IMPROVEMENTS ALONG US
17/SR 15/MAIN STREET FROM 10TH TO 12TH"; AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND TAKE
FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN
EFFECTIVE DATE
_____________________
27.
2007-1321 AN ORDINANCE
APPROPRIATING $371,700 ($278,775 FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY
THROUGH THE FLORIDA DIVISION OF EMERGENCY MANAGEMENT, AND A 25% MATCH OF
$92,925 FROM THE PROPERTY OWNER) TO PROVIDE FUNDING FOR AN ELEVATION PROJECT AT
CLARK'S FISH CAMP RESTAURANT AT 12903 HOOD LANDING ROAD AS PART OF THE FLOOD
MITIGATION ASSISTANCE PROJECT, AS INITIATED BY B.T. 08-049; AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER
DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
PROVIDING AN EFFECTIVE DATE
_____________________
28.
2007-1325 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND URBAN DYNAMICS, INC. OF PONTE VEDRA, A FLORIDA CORPORATION,
FOR A PROJECT TO BE KNOWN AS "COLLINS APARTMENTS - COMMANDER'S POINT"
(CCAS/CRC NO. 50480), CONSISTING OF A MAXIMUM OF 36 APARTMENTS ON APPROXIMATELY
13.45 ACRES OF PROPERTY LOCATED ON
COLLINS ROAD BETWEEN MATERA ROAD AND RETREAT BOULEVARD, AS DESCRIBED THEREIN
(COUNCIL DISTRICT 14), WITH A TERM OF FOUR (4) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $113,102 IN FAIR SHARE FUND SECTOR 4.2, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
29.
2007-1326 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND ADVANCED DISPOSAL SERVICES, INC., A DELAWARE CORPORATION, FOR
A PROJECT TO BE KNOWN AS "OLD KINGS ROAD LANDFILL OFFICE AND MAINTENANCE
FACILITIES" (CCAS/CRC NO. 50179), CONSISTING OF 37,000 SQUARE FEET OF
GENERAL LIGHT INDUSTRIAL USES ON APPROXIMATELY 256.95 ACRES OF PROPERTY LOCATED ON OLD KINGS ROAD
BETWEEN GARDEN STREET AND INTERSTATE 295, AS DESCRIBED THEREIN (COUNCIL
DISTRICT 8), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT
OF $284,544 IN FAIR SHARE FUND SECTOR 6.2, PURSUANT TO SECTIONS 163.3180(11)
& 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE
_____________________
30.
2007-1327 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND JAGUAR BUILDERS, INC., A FLORIDA CORPORATION, FOR A PROJECT TO
BE KNOWN AS "CAMDEN WAREHOUSE CONDOS" (CCAS/CRC NO. 50002),
CONSISTING OF A MAXIMUM OF 140,000 SQUARE FEET OF WAREHOUSE USES ON
APPROXIMATELY 9.89 ACRES OF PROPERTY
LOCATED AT THE INTERSECTION OF CAMDEN ROAD, NOAH ROAD AND 9A, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $164,917 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
31.
2007-1328 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND JAGUAR BUILDERS, INC., A FLORIDA CORPORATION, FOR A PROJECT TO
BE KNOWN AS "WILLIS WAREHOUSE COMPLEX" (CCAS/CRC NO. 50001),
CONSISTING OF A MAXIMUM OF 140,000 SQUARE FEET OF WAREHOUSE USES ON
APPROXIMATELY 10.00 ACRES OF PROPERTY
LOCATED ON CAMDEN ROAD, BETWEEN 9A AND TEXTILE ROAD, AS DESCRIBED THEREIN
(COUNCIL DISTRICT 11), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $164,917 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
32.
2007-1329 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND WILSON BOULEVARD, LLC, A FLORIDA LIMITED LIABILITY COMPANY,
FOR A PROJECT TO BE KNOWN AS "WILSON BOULEVARD APARTMENTS" (CCAS/CRC
NO. 50364), CONSISTING OF A MAXIMUM OF 312 APARTMENTS ON APPROXIMATELY
17.48 ACRES OF PROPERTY LOCATED ON
WILSON BOULEVARD, BETWEEN FOURAKER ROAD AND OLD MIDDLEBURG ROAD, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 10), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $154,230 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
33.
2007-1330 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND JAGUAR BUILDERS, INC., A FLORIDA CORPORATION, FOR A PROJECT TO
BE KNOWN AS "NORMANDY POINTE - PHASE TWO" (CCAS/CRC NO. 49925),
CONSISTING OF 49,000 SQUARE FEET OF GENERAL OFFICE USES, 4,500 SQUARE FEET OF
SHOPPING CENTER USES AND A 4,000 SQUARE FOOT CONVENIENCE STORE WITH 16 VEHICLE
FUELING PUMP STATIONS ON APPROXIMATELY 10.05
ACRES OF PROPERTY LOCATED AT THE INTERSECTION OF NORMANDY BOULEVARD AND
HERLONG ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF FIVE
(5) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $1,232,863 IN FAIR SHARE FUND
SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA
STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
34.
2007-1331 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND JOHN FARHAT, AN INDIVIDUAL, FOR A PROJECT TO BE KNOWN AS
"HAMMOND CENTER" (CCAS/CRC NO. 49985), CONSISTING OF A SHOPPING
CENTER WITH A MAXIMUM OF 65,000 SQUARE FEET ON APPROXIMATELY 6.50 ACRES OF PROPERTY LOCATED ON THE NORTHEAST
CORNER OF THE INTERSECTION OF NORMANDY BOULEVARD AND HAMMOND BOULEVARD, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF TEN (10) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $1,488,772 IN FAIR SHARE FUND SECTOR 5.1,
PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND
CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________