C

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Thursday January 3, 2008

Tape No.________________________

10:00a.m.

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Richard Clark, Chair

Legislative Aide: Sharonda Pender

Glorious Johnson, Vice Chair, Excused

Asst. Council Auditor: Carmen Martin

William Bishop

Attorney: Peggy Sidman

Ray Holt

Research Asst.: John Jackson

Jay Jabour

Administration: Sherry Hall

Warren Jones

 

Don Redman

 

 

 

                        Meeting Convened 10:02a.m.                         Meeting Adjourned 10:37a.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:

 

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

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, January 15, 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

 

DEFER

 

 

 

 

 

 

 

 

5.  2007-401

ORD re BJP Courthouse Proj; Apv $52,500,000 in Multi-Year Funding from Spec Rev Bonds & Approp Legally Available Non-Ad Valorem Revenues Under City Covenant Prog for Constrn of Unified Courthouse; Amend Ord 2006-789-E (CIP) to Auth Priority 1 Status for all Components of "Duval County Courthouse Facilities Project"; Estab Max Cost for Proj of $316,000,000; Estab Proj Description; Auth Mayor to Secure Consultants & Design & Constrn Professionals; Continuing Courthouse Architectural Review Committee estab in Ord 2004-1339-E; Repealing Portions; Declaring Monroe St Shall Remain Open. (Rohan) (Req of Mayor)

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

 

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)

 

 

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

 

DEFER

 

 

 

 

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.  2007-965

ORD Apv Fair Share Assessmt with First Coast Energy, LLP, for "First Coast Energy-SR 111" Proj (CCAS/CRC # 48978), 4,100 Sq Ft Convenience Store & 16 Fuel Pumps on 1.157± Acres on N Corner of Old Kings Rd & Edgewood Ave S, with 2-yr Term & Assessmt of $170,726 in Sector 5.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 10-Jones) (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

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.  2007-968

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

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

 

 

 

 

 

 

10.  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

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.  2007-1116

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

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

 

 

 

 

 

 

 

 

12.  2007-1133

ORD Auth a Landfill Gas Rights Agreemt and a Lease Agreemt with Trail Ridge Energy, LLC; Auth a 3 Party Agreemt bet City, Trail Ridge Energy, LLC & Trail Ridge Landfill, Inc; All for the Dev of a Cooperative Methane Gas Recovery Proj at the Trailridge Landfill. (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07

 

1. 10/23/2007 CO  Introduced: F,TEU

 

    11/5/2007 F Read 2nd & Rerefer

 

    11/6/2007 TEU Read 2nd & Rerefer

 

2. 11/13/2007 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     F: defer

 

DEFER

 

 

 

 

 

 

 

 

 

 

13.  2007-1213

ORD Apv Fair Share Assessmt with Hart Land Development, Inc for "Tara Cove Apartments" Proj (CCAS/CRC # 49972), 112 Apartments on 14.48± Acres on 103rd St bet Piper Glen Blvd & Connie Jean Rd, with 5-yr Term & Assessmt of $216,209 in Sector 4.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 12/04/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/07

 

1. 11/13/2007 CO  Introduced: TEU

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

(replace Exhibit on file to attach revised Exhibit B (presentation correction) corrected Exhibit G, corrected Exhibit C, change inflation schedule)

 

 

 

 

 

 

 

14.  2007-1226

RESO Declaring Need to Acquire Fee Simple Title, Perpetual Easemts for Drainage & Temp Constrn Easemt Rights thru Eminent Domain for the Girvin Rd Improvemt Proj (BJP), from Atlantic Blvd to Wonderwood X-Way). (Dists 2/3 - Bishop/Clark) (McCain) (Req of Mayor)

 

1. 11/13/2007 CO  Introduced: F,TEU

 

    11/19/2007 F Read 2nd & Rerefer

 

    11/20/2007 TEU Read 2nd & Rerefer

 

2. 11/27/2007 CO Read 2nd & Rereferred; F, TEU

 

    12/3/2007 F Approve 6-0

 

 

BILL SUMMARY     FACT SHEET     F: approve (12-3-07)

 

APPROVE 6-0

 

 

 

 

 

 

 

 

15.  2007-1251

ORD Apv Fair Share Assessmt with Florida Conference Assn of Seventh Day Adventists for "Garden City Commercial" Proj (CCAS/CRC # 49757), 9,500 Sq Ft Fast Food w/Drive Thru & Shopping Ctr of 22,000 Sq Ft on 6.3± Acres on E/S Lem Turner Rd bet I-295 & Jennings Rd, with 5-yr Term & Assessmt of $278,733 in Sector 6.2, Pursuant to Sec 163.3180(11), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 1/3/08

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

 

1. 11/27/2007 CO  Introduced: TEU

 

    12/4/2007 TEU Amend/Read 2nd & Rerefer 7-0

 

2. 12/11/2007 CO PH AMEND/Rerefer; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

 

(remove & replace Exhibit on file to attach revised Exhibit C Improvements, Exhibit F (2 mile radius map) & Schedule 1 to Exhibit B (inflation schedule) )

 

 

16.  2007-1252

ORD Apv Fair Share Assessmt with CedarJax Land Development, LLC for "Cedar Point PUD 3" Proj (CCAS/CRC # 50157), 15 Single Family Residences on 40.67± Acres on Cedar Point Rd bet Grover Rd & Gate Rd, with 5-yr Term & Assessmt of $197,991 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 - 1/3/08

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

 

1. 11/27/2007 CO  Introduced: TEU

 

    12/4/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

(remove & replace Exhibit on file to attach revised Exhibit C (improvements) & Schedule 1 of Exhibit B (inflation schedule) )

 

 

 

 

 

 

 

17.  2007-1253

ORD Apv Fair Share Assessmt with Segovia Ventures, LLC for "Segovia Pen Center" Proj (CCAS/CRC # 49971), 100,000 Sq Ft Shopping Ctr on 13.60± Acres on NW Corner of 103rd St & Samaritan Way, with 10-yr Term & Assessmt of $110,196 in Sector 4.1, Pursuant to Secs 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 1/3/08

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

 

1. 11/27/2007 CO  Introduced: TEU

 

    12/4/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

(remove & replace Exhibit on file to attach revised Exhibit B (assessment calc-technical corrections) & schedule 1 to Exhibit B (inflation schedule) )

 

 

 

 

 

 

 

18.  2007-1254

ORD Apv Fair Share Assessmt with ProLogis for "ProLogis Park West" Proj (CCAS/CRC # 50337), 329,250 Sq Ft Warehouse Uses on 52.91± Acres on New Kings Rd bet Dunn Ave & Pitts Rd, with 10-yr Term & Assessmt of $637,549 in Sector 6.2, 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 - 1/3/08

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

 

1. 11/27/2007 CO  Introduced: TEU

 

    12/4/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

(remove & replace Exhibit on file to attach revised schedule 1 to Exhibit B (inflation schedule) & Exhibit C (improvements) )

 

 

 

 

19.  2007-1255

ORD Apv Fair Share Assessmt with Greenland Parklands, LLC for "Greenland Industrial" Proj (CCAS/CRC # 49754), 160,000 Sq Ft Gen Light Industrial Uses on 37.46± Acres at Terminus of Greenland Industrial Blvd, with 6-yr Term & Assessmt of $120,290 in Sector 3.1, 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 - 1/3/08

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

 

1. 11/27/2007 CO  Introduced: TEU

 

    12/4/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

(remove & replace Exhibit on file to attach revised Exhibits page, Exhibit C (improvements), & schedule 1 to Exhibit B (inflation schedule) )

 

 

 

 

 

 

 

20.  2007-1256

ORD Granting an Extraordinary Rate Adjustment for Fuel Surcharges of $82,398.66 to Southland Waste Systems, Inc., Pursuant to Amended Contract for Waste & Recycling Collection & Transp. (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     FACT SHEET     F: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

21.  2007-1258

ORD Approp $30,762 from Tree Protection Trust Fund for Tree Planting at Dellwood Ave from Margaret St to Acosta St; Provide Oversight by Public Works Dept. (Dist 9-W. Jones) (Sidman) (C/M W. Jones)

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: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

22.  2007-1259

ORD Apv Fair Share Assessmt with BKJ Development Partners, LLC for "Bacardi East Multi-Use" Proj (CCAS/CRC # 50098), 900 Single-Family Units, 599 Condo/Townhomes, 2,560,000 Sq Ft LI Uses, 72,000 Sq Ft & 110 Room Hotel & Shopping Ctr with Max of 187,500 Sq Ft on 995.29± Acres N of Pecan Park bet I-95 & US 17 with 10-yr Term & Assessmt of $21,727,010 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 - 1/3/08

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

 

1. 11/27/2007 CO  Introduced: TEU

 

    12/4/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     FACT SHEET

 

AMEND/APPROVE 6-0

(remove & replace Exhibit on file to attach revised schedule 1 to Exhibit B (inflation schedule) & Exhibit C (Improvements) )

 

 

 

 

 

 

 

23.  2007-1261

ORD Approp, at Req of FDEP, from Existing Gas Storage Tank Inspection Fund Balance of $60,915.46 into FY 2008 Operating Acct Administered by Environmental Quality Div of Environmental & Compliance Dept for Grant Period 7/1/07 - 6/30/08 for Prog Expenses & Misc Svcs. (BT 08-032) (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     FACT SHEET     F: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

24.  2007-1268

ORD Apv & Auth Sovereign Submerged Lands Lease Easemt with Fla Dept of Environmental Protection to Allow Expansion of Bay St over Hogan's Creek. (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     FACT SHEET     F: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

25.  2007-1269

ORD Auth Closing & Execution of Contracts to Acquire 2 Parcels on Kernan Blvd bet Beach Blvd & JTB Blvd, in Accordance with Option to Purchase dtd 10-2-07 by Southside Baptist Church ("Seller") for $995,000, for Pond Site of 4.7± Acres, with Easemt for Ingress, Egress & Drainage, for Kernan Blvd R/W BJP Proj. (Dist-3 Clark) (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     FACT SHEET     F: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

26.  2007-1271

ORD Closing & Abandoning &/or Disclaiming Portions of Alumni Way, an 80' Opened & Improved R/W bet St. Johns Bluff Rd & Realigned St. Johns Bluff Rd, at Req of CPH Engineers, Inc for Building Constrn & Parking. (Dist 4 - Redman) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 1/3/08

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

 

1. 11/27/2007 CO  Introduced: TEU

 

    12/4/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     FACT SHEET

 

AMEND/APPROVE 6-0

(attach revised Exhibit 1 (map) )

 

 

 

 

 

 

 

27.  2007-1272

RESO Declaring Need to Acquire Perpetual Easemts for Drainage & Temp Constrn Easemt Rights thru Eminent Domain for Broward Rd Proj; Auth Gen Counsel to Institute Approp Condemnation Proceedings. (Dist 8 - Lee) (McCain) (Req of Mayor)

 

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 Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: amend/approve

 

(F)AMEND/APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

28.  2007-1273

RESO Requesting & Urging FDOT to Highly Prioritize & Fund Repaving of Beaver St from Stockton St to McDuff Ave; Direct that Copy of Reso be sent to FDOT's Jax & Lake City Offices. (Dist 9 - W. Jones) (Clements)

 

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 Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     F: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

29.  2007-1280

ORD Auth Closing & Execution of Contracts for Purchase of Propty ($200,000) from William P Register, Pres of Heritage Ltd, 2.5 Acre Propty for use as Pond Site for Drainage as part of the San Pablo Rd R/W BJP Proj. (Dist 2-Bishop) (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     FACT SHEET     F: amend/approve

 

(F)AMEND/APPROVE 6-0

 

 

 

 

 

 

 

 

30.  2007-1285

ORD Approp $633,578 to Post Pymt from JIA for a Crash Truck Purchased under Interlocal Agreemt bet City & JAA for Airport Rescue & Firefighting Svcs to pay Banking Fund Balance of $380,184.08 Owed on Purchase $253,393.92 to the 513 Cash Fund. (BT 08-041) (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,PHS,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,PHS,TEU

 

 

BILL SUMMARY     FACT SHEET     F: approve                               PHS: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

 

31.  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     FACT SHEET     F: defer

 

DEFER

 

 

 

 

 

 

 

 

 

32.  2007-1290

ORD Closing & Abandoning &/or Disclaiming Portions of 4th St & Magnolia Ave, an Unopened & Unimproved R/W, Created by Plat of Broward Heights, at Req of Doug & Terri Moore to include for use of Commercial Dev. (Dist 11 - Holt) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 1/3/08

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

 

1. 11/27/2007 CO  Introduced: TEU

 

    12/4/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     FACT SHEET 

 

AMEND/APPROVE 6-0

(attach revised Exhibit 1 (map) )

 

 

 

 

 

 

 

33.  2007-1291

ORD Closing & Abandoning &/or Disclaiming Portion of Lewie Mickles Rd, a 50' Unopened & Unimproved R/W, Created by Plat of Sweetwater Farms, at Req of Deercreek Club Community Owners Assn to limit access to the Deercreek S/D. (Dist 13 - Graham) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 1/3/08

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

 

1. 11/27/2007 CO  Introduced: TEU

 

    12/4/2007 TEU Read 2nd & Rerefer

 

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

 

 

BILL SUMMARY     FACT SHEET

 

AMEND/APPROVE 6-0

(attach revised Exhibit 1 (map) )

 

 

 

 

 

 

 

 

34.  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

 

 

BILL SUMMARY     FACT SHEET     F: amend/rerefer

 

AMEND/READ 2ND & REREFER 6-0

(attach proposed repealed section as exhibit)

 

 

 

 

 

 

 

 

35.  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

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

36.  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

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

37.  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

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

38.  2007-1303

ORD Auth Grant of Easemt to JEA along S'ly Edge of Gilridge Rd from Trail Ridge Landfill Site to U.S. 301 to convey Electricity from the Trail Ridge Landfill Gas Generating Facility to JEA's Transmission Line. (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

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

39.  2007-1316

ORD Approp $8,917 Grant from FDOT for Addnl Funding of Springfield Rd Improvemts along Main St from 10th St to 12th St; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP) to auth Proj Budget Increase. (BT 08-044) (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

 

 

BILL SUMMARY     FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

40.  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

 

 

BILL SUMMARY      FACT SHEET     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

41.  2007-1325

ORD Apv Fair Share Assessmt with Urban Dynamics, Inc for "Collins Apartments - Commander's Point" Proj (CCAS/CRC # 50480), 36 Apts on 13.45± Acres on Collins Rd bet Matera Rd & Retreat Blvd, with 4-yr Term & Assessmt of $113,102 in Sector 4.2, Pursuant to Secs 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 14-Corrigan) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 1/15/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08

 

1. 12/11/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

 

42.  2007-1326

ORD Apv Fair Share Assessmt with Advanced Disposal Services, Inc for "Old Kings Rd Landfill Ofc & Maint Facilities" Proj (CCAS/CRC # 50179), 37,000 Sq Ft of Gen Light Industrial Uses on 256.95± Acres on Old Kings Rd bet Garden St & I-295, with 5-yr Term & Assessmt of $284,544 in Sector 6.2, 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 - 1/15/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08

 

1. 12/11/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

 

43.  2007-1327

ORD Apv Fair Share Assessmt with Jaguar Builders, Inc for "Camden Warehouse Condos" Proj (CCAS/CRC # 50002), 140,000 Sq Ft Warehouse Uses on 9.89± Acres at Intersec of Camden Rd, Noah Rd & SR 9A, with 5-yr Term & Assessmt of $164,917 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 - 1/15/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08

 

1. 12/11/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

 

44.  2007-1328

ORD Apv Fair Share Assessmt with Jaguar Builders, Inc for "Willis Warehouse Complex" Proj (CCAS/CRC # 50001), 140,000 Sq Ft Warehouse Uses on 10.00± Acres on Camden Rd bet SR 9A & Textile Rd, with 5-yr Term & Assessmt of $164,917 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 - 1/15/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08

 

1. 12/11/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

 

45.  2007-1329

ORD Apv Fair Share Assessmt with Wilson Boulevard, LLC "Wilson Boulevard Apartments" Proj (CCAS/CRC # 50364), 312 Apts on 17.48± Acres on Wilson Blvd bet Fouraker & Old Middleburg Rds, with 5-yr Term & Assessmt of $154,230 in Sector 4.1, Pursuant to Secs 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 10-Jones) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 1/15/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08

 

1. 12/11/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

46.  2007-1330

ORD Apv Fair Share Assessmt with Jaguar Builders, Inc for "Normandy Pointe - Phase Two" Proj (CCAS/CRC # 49925), 49,000 Sq Ft Gen Ofc Uses, 4,500 Sq Ft Shopping Ctr Uses & 4,000 Sq Ft Convenience Store w/16 Fuel Pump Stations on 10.05± Acres at Intersec of Normandy Blvd & Herlong Rd, with 5-yr Term & Assessmt of $j1,232,863 in Sector 4.1, Pursuant to Secs 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 1/15/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08

 

1. 12/11/2007 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

 

 

 

47.  2007-1331

ORD Apv Fair Share Assessmt with John Farhat for "Hammond Center" Proj (CCAS/CRC # 49985), 65,000 Sq Ft Shopping Ctr on 6.50± Acres at Intersec of Normandy & Hammond Blvds, with 10-yr Term & Assessmt of $1,488,772 in Sector 5.1, Pursuant to Secs 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 1/15/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08

 

1. 12/11/2007 CO  Introduced: TEU

 

                                   BILL SUMMARY

 

                                   READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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