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 Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, January 03,2008. The meeting was called to order at 10:02 A.M. by Committee Chair Richard Clark. The meeting adjourned at 10:37 A.M.

 

 

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 READINGS

 

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

_____________________