C

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday September 15, 2009

Tape No.________________________

10:00 A.M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Ronnie Fussell, Chair

Legislative Assistant: Juliette Williams

Art Graham, Vice Chair, Excused

Asst. Council Auditor: Phillip Peterson

William Bishop

Attorney: Steve Rohan

Kevin Hyde, Excused

Research Asst.: John Jackson

Johnny Gaffney

Planning Dept.: Stephen Smith

Warren Jones

Planning Dept.: Laurie Kattreh

Glorious Johnson, Excused

 

 

 

                        Meeting Convened 10:05 a.m.                        Meeting Adjourned 10:19 a.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:

 

Paige Johnston - Rogers Towers (2007-968)

Chris Pearson - Environmental & Compliance (2009-697)

Lindsey Ballas - JEDC (2009-711)

Derek Igou - Environmental & Compliance (2009-720)

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, October 6, 2009


 

 

Item/File No.

Title/History

 

 

1.  2007-968

ORD Apv Fair Share Assessmt with SS Investment Group, LLC, for "Northwood Town Center" Proj (CCAS/CRC # 46427), 999 Single-Family Dwelling Units, 500 Condo/Townhomes, 750,000 Sq Ft Shopping Ctr, 300,000 Sq Ft Ofc Use, 125 Hotel Rooms & 300,000 Sq Ft Light Industrial Uses on 1,493.12± Acres on Propty Bounded by Acree Rd, Georgia Southern & Florida Railroad Tracks, US-1 & Plummer Rd, with 10-yr Term & Assessmt of $32,024,557 in Sector 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/02/07, 10/16/07, 11/6/07, 11/20/07, 12/4/07, 1/3/08, 1/15/08, 2/5/08, 2/20/08, 3/4/08, 3/18/08, 4/1/08, 4/15/08, 5/6/08, 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08, 11/4/08, 11/18/08, 12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09, 3/3/09, 3/17/09, 4/7/09, 4/21/09, 5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09, 8/4/09,8/18/09,9/1/09,9/15/09

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

 

Move to waive rule 3.106 (withdrawl of bills) 4-0

 

 

2.  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               F: defer

 

DEFER

 

 

 

 

 

3.  2008-389

ORD Apv Fair Share Assessmt with Benez Properties, LLC for "Still Warehouse and Industrial Site" Proj (CCAS/CRC No. 70339) 3,600,00 Sq Ft of Warehouse Uses & 400,000 Sq Ft of General LI Uses on 461.51± Acres North of Owens Rd Bet Pecan Park Rd & I-95, with 10-yr Term & Assessmt of $698,664 in Sec 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 - 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08, 11/4/08, 11/18/08, 12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09, 3/3/09, 3/17/09, 4/7/09, 4/21/09, 5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09, 8/4/09,8/18/09,9/1/09,9/15/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08

 

1. 5/13/2008 CO  Introduced: TEU

 

    5/20/2008 TEU Read 2nd & Rerefer

 

2. 5/27/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY   

 

DEFER

 

 

 

 

 

4.  2008-758

ORD Closing & Abandoning &/or Disclaiming a Portion of Woodcrest Rd Right-of-Way, an Opened & Improved Right-of-Way bet Labelle St & Cassat Ave, at Req of Westside Toyota, Inc., to Consolidate Propty Ownership & Provide More Safety for Customers & Employees. (Dist 9 - W. Jones) (McCain) (Req of Mayor)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/7/08, 10/21/08, 11/4/08, 11/18/08, 12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09, 3/3/09, 3/17/09, 4/7/09, 4/21/09, 5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09, 8/4/09,8/18/09,9/1/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08

 

1. 9/9/2008 CO  Introduced: TEU

 

    9/16/2008 TEU Read 2nd & Rerefer

 

2. 9/23/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

5.  2009-65

ORD Auth (1) Participation Agreemt with Springhill Missionary Baptist Church of NE Florida, Inc for Drainage & (2) Grant of Easemt to Springhill, at No Cost, to allow Stormwater Runoff from their Propty into a Drainage Pond Site that is Part of the Hart's Rd Reconstrn Proj. (Dist 7-Gaffney) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09

 

1. 1/27/2009 CO  Introduced: F,TEU

 

    2/2/2009 F Read 2nd & Rerefer

 

    2/3/2009 TEU Read 2nd & Rerefer

 

2. 2/10/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY                 F: defer

 

DEFER

 

 

 

 

6.  2009-197

RESO Expressing Council's Displeasure of JEA Considering Closing JEA Satellite Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers & Compile Survey Report & Make Recommendations to JEA Bd & City Council; Direct Distribution of Reso. (Sidman) (C/M Lee)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

    3/2/2009 F Read 2nd & Rerefer;    3/2/2009 R Read 2nd & Rerefer

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY           R: defer                                       F: defer

 

DEFER

 

 

 

 

 

 

7.  2009-198

RESO Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing Concern with JEA Proposed Transaction Surcharge; Directing Distribution of Reso. (Reingold) (C/M Gaffney)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

    3/2/2009 F Read 2nd & Rerefer;    3/2/2009 R Read 2nd & Rerefer

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY          R: defer                   F: defer

 

DEFER

 

 

8.  2009-468

ORD Approp $780,316 from Tree Protection & Related Expenses Trust Fund for Landscape Improvemts on Roosevelt Blvd R/W bet McDuff Ave & Park St; Amend Ord 2008-555-E (CIP) to auth "Roosevelt Blvd Phase I Planting - Plymouth to Park St"; Invoke Exception of 126.107(g), Ord Code, to Award Contract to Greenscape of Jacksonville, Inc. (Sidman) (C/M Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09

 

1. 6/9/2009 CO  Introduced: R,F,TEU

 

    6/15/2009 F Read 2nd & Rerefer;    6/15/2009 R Read 2nd & Rerefer

 

    6/16/2009 TEU Read 2nd & Rerefer

 

2. 6/23/2009 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY         R: defer                     F: defer

 

DEFER

 

 

 

 

 

 

 

 

9.  2009-499

ORD Auth Issuance of $360,000,000 BJP Sales Tax Rev Bonds to Refund Outstanding Spec Rev Bonds Issued for BJP Projs in Sec 761.102, Ord Code; Provide for Pymt of Bonds from ½ Cent Sales Surtax Rev; Amend Ord 2001-431-E to Increase Rev Required to Issue Bonds. (Livermore, Freeman & McWilliams, P.A. & Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09

 

1. 6/23/2009 CO  Introduced: F,TEU

 

    7/20/2009 F Read 2nd & Rerefer

 

    7/21/2009 TEU Read 2nd & Rerefer

 

2. 7/28/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY                              F: defer

 

DEFER

 

 

 

 

 

 

10.  2009-515

ORD-MC Repealing Ord 2007-837-E, Re Solid Waste Svc Fees & Pt 5 (Solid Waste Svc Fee) of Chapt 352 (Waste Collection & Disposal Svc by Contractors & City); Eliminating Said Fees. (Rohan) (C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09

 

1. 7/28/2009 CO  Introduced: R,F,TEU (PHS, TEU, RCD, LUZ per CP Clark 7-27/09)

 

    8/3/2009 F Read 2nd & Rerefer;    8/3/2009 PHS Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd & Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ

 

 

BILL SUMMARY     R: defer                           F: defer                           PHS: defer

 

DEFER

 

 

 

 

 

 

 

 

11.  2009-516

ORD-MC Repealing Ords 2007-836-E & 2008-129-E, Re Stormwater Mgmt & Chapt 754 (Stormwater Mgmt Utility Code); Eliminating Certain Stormwater Mgmt Fees. (Rohan) (C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09

 

1. 7/28/2009 CO  Introduced: R,F,TEU, (PHS, RCD, LUZ per CP Clark  7-27-09)

 

    8/3/2009 F Read 2nd & Rerefer;    8/3/2009 PHS Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd & Rerefer

 

2. 8/11/2009 CO PH Read 2nd & Rereferred; R, F, TEU, PHS, RCD, LUZ

 

 

BILL SUMMARY        R: defer                     F: defer                                   PHS: defer

 

DEFER

 

 

 

                 

12.  2009-517

ORD-MC Repealing Ord 2007-838-E, Re JEA & Charter; Amend Article 21 (JEA), Repealing Payment of Franchise Fees. (Rohan) (C/M Johnson)

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 9/8/09

 

1. 7/28/2009 CO  Introduced: R,F,TEU, (PHS, RCD, LUZ per CP Clark 7-27-09)

 

    8/3/2009 F Read 2nd & Rerefer;    8/3/2009 PHS Read 2nd & Rerefer;    8/3/2009 R Read 2nd & Rerefer

 

    8/4/2009 RCD Read 2nd & Rerefer;    8/4/2009 LUZ Read 2nd & Rerefer;    8/4/2009 TEU Read 2nd & Rerefer

 

2. 8/11/2009 CO Read 2nd & Rereferred; R,F,TEU,PHS,RCD,LUZ

 

3. 9/8/2009 CO PH Only

 

 

BILL SUMMARY            R: defer                             F:defer                   PHS: defer

 

DEFER

 

 

 

 

 

13.  2009-641

ORD Closing & Abandoning &/or Disclaiming Portion of Watts St, an Open & Improved R/W, bet Rose St & McCoys Blvd, at Req of Miner Properties Jacksonville LTD., to Consolidate 2 Proptys of Owner on Each Side; Auth Imposition of Environmental Covenants & Restrictions; Auth Environmental Indemnity Agreemt bet City & Miner; Auth Notice of Transfer; Rsving Easemt for Drainage & Utilities; Consenting to Grant of Easemt to JEA. (Dist 9-Jones) (Smith) (Req of Mayor)

TEU PH - 9/1/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09

 

1. 8/11/2009 CO  Introduced: TEU

 

    8/18/2009 TEU Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; TEU

 

    9/1/2009 TEU Approve 4-0

 

3. 9/8/2009 CO REREFERRED; TEU 16-0

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

14.  2009-651

ORD Approp $19,570 from Tree Protection & Related Expenses Trust Fund for Landscape Improvements Along Ribault Scenic Drive from Howell Dr to Winton Dr & Along Winton Dr from Moncrief Rd W to Van Gundy Rd; Auth Procurement Directive; Designating Oversight by Public Works Dept. (Sidman) (C/M Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09

 

1. 8/11/2009 CO  Introduced: F,TEU

 

    8/17/2009 F Read 2nd & Rerefer

 

    8/18/2009 TEU Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY           F: defer

 

DEFER

 

 

 

15.  2009-652

ORD Apv Fair Share Assessment with RAMCO Gershenson, Inc, for "River City Signature-Parkway Shops" (CCAS/CRC No 73489) 375,000 Sq Ft of Shopping Ctr Uses on 153.274 ± Acres on Duval Rd bet I-95 & Owens Rd, Term of 10 yrs & Assessment of $1,417,911 in Sec 6.1, 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 - 9/1/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09

 

1. 8/11/2009 CO  Introduced: TEU

 

    8/18/2009 TEU Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

16.  2009-690

ORD Approp $1,677,930 from Tree Protection & Related Expenses Trust Fund for "Lonnie Miller Park," "Forest Street," "5th & Cleveland," & "Brown's Dump" Ash Site - Street Tree Planting" Projs as Part of Mitigation; Amend Ord 2009-513-E (CIP) to Auth Projs; Designate Oversight by Public Works Dept; Provide for Procurement Directive. (BT 09-158) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: F,TEU

 

    8/31/2009 F Read 2nd & Rerefer

 

    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY       F: defer

 

DEFER

 

 

 

17.  2009-697

ORD Approp $900,000 from Contract Garbage/Recycling Acct to Supplement Funding to Complete Restoration of South Mulch Site to Prelease Conditions Pursuant to Existing Lease Agreemt. (BT 09-165) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: F,TEU

 

    8/31/2009 F Read 2nd & Rerefer

 

    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY           F: approve

 

APPROVE 4-0

 

 

 

 

18.  2009-698

ORD Auth 1st Amend to the 2nd Lease Extension Agreemt with Sphinx Management, Inc for Lease of the South Mulch Site at 11771 Philips Hwy to Increase Max Indebtedness by $210,000. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: F,TEU

 

    8/31/2009 F Read 2nd & Rerefer

 

    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY          F: amend/approve

 

AMEND(F)/APPROVE 4-0

 

 

 

19.  2009-700

ORD-MC Amend Sec 804.1302 (Towing of Vehicles for Compensation), Ord Code, to Require Documents in Towed Vehicles to be Retained in Duval County. (Sidman) (C/M Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09, 9/22/09

 

1. 8/25/2009 CO  Introduced: TEU

 

    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Contd 9/22/09 / Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

APPROVE 4-0

 

 

 

 

20.  2009-704

ORD Auth Rail Grade Crossing Easement Granting to Georgia Southern & Fla Railway Co, at No Cost, Easement Across Chaffee Rd, N of Pritchard Rd, for Constrn of Rail Crossing. (Dist 8 & 11 - Lee & Holt) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: F,TEU

 

    8/31/2009 F Read 2nd & Rerefer

 

    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY          F: approve

 

APPROVE 4-0

 

 

 

 

21.  2009-705

ORD Auth Sovereignty Submerged Lands Easement (BOT No. 160032632) with Fla Bd of Trustees, Internal Improvement Trust Fund, to Operate Existing 12 Slip Docking Facility on Trout River for Mooring of Fire & Rescue Marine Fireboats & Other City Watercraft in Conjunction with Upland Fire & Rescue Dept Bldg, Extending lease thru 6/11/12. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: F,PHS,TEU

 

    8/31/2009 PHS Read 2nd & Rerefer;    8/31/2009 F Read 2nd & Rerefer

 

    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU

 

 

BILL SUMMARY           F: approve                                               PHS: approve

 

APPROVE 4-0

 

 

 

 

22.  2009-706

ORD Repealing 2008-943-E; Auth Memo of Agreemt with FDOT for FDOT to Undertake Clark Rd Access Improvement Proj. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: F,TEU

 

    8/31/2009 F Read 2nd & Rerefer

 

    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY                           F: approve

 

APPROVE 4-0

 

 

 

 

23.  2009-707

ORD Repealing 2008-944-E; Auth Memo of Agreemt with FDOT for FDOT to Undertake Proj Extending 44th St from Norwood Ave to Golfair Blvd. (McArthur) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: F,TEU

 

    8/31/2009 F Read 2nd & Rerefer

 

    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY               F: approve

 

APPROVE 4-0

 

 

 

 

24.  2009-708

ORD Auth Perpetual Easement from FDOT for In, Over, Under, Upon & Thru Overpass at Kernan Rd & Beach Blvd for Constrn & Maint of Transp Facilities. (Dist 3-Clark) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: F,TEU

 

    8/31/2009 F Read 2nd & Rerefer

 

    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; F, TEU

 

BILL SUMMARY               F: approve

 

APPROVE 4-0

 

 

 

 

25.  2009-710

ORD Apv Fair Share Assessment with TRC Soutel, LLC, for "TRC New Kings Retail Dev" (CCAS/CRC No. 74047) 9,180 Sq Ft Free Standing Discount Store on 1.53± Acres at 7310 New Kings Rd, 2 yr Term & Assessment of $164,372 in Fund Sec 5.2, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 10-Brown) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 9/15/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: TEU

 

    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

26.  2009-711

ORD Designating as a Recovery Zone all Propty in City's Enterprise Zone, Community Redev Areas, Former NAS Cecil Field & the Empowermt Zone; Designate Oversight by JEDC. (Rowland) (Req of JEDC)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09

 

1. 8/25/2009 CO  Introduced: F,RCD,TEU

 

    8/31/2009 F Read 2nd & Rerefer

 

    9/1/2009 RCD Read 2nd & Rerefer;    9/1/2009 TEU Read 2nd & Rerefer

 

2. 9/8/2009 CO PH Read 2nd & Rereferred; F, RCD, TEU

 

 

BILL SUMMARY           F: amend/approve

 

AMEND(F)/APPROVE 4-0

 

 

 

 

 

27.  2009-720

ORD Approp $250,000 US Dept of Energy, Energy Efficiency Conservation Block Grant (Continuation), for Tech Consulting Svcs to Create Citywide Energy Efficiency Conservation Strategy Document, Award Period 7/27/09 thru 7/26/12; Auth Funds Carryover thru FY 2010-2011; Auth Agreemt with Reynolds, Smith & Hills, Inc; Designate Oversight by Environmental & Compliance Dept. (BT 09-170) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/22/09

 

1. 9/8/2009 CO  Introduced: F,TEU

 

 

BILL SUMMARY        F: emergency/amend/approve

 

EMERGENCY/AMEND(F)/APPROVE 4-0

 

 

 

28.  2009-723

ORD Auth Lease Agreemt with JEA for 4,100 Sq Ft of Office Space for Tax Collector at 6674 Commonwealth Ave at Initial Annual Rent of $6.00 per Sq Ft for 5 yrs, Annual Adjustments of Higher of 1% or CPI, with 2 options to renew for 5 yrs each.  (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/22/09

 

1. 9/8/2009 CO  Introduced: F,TEU

 

 

BILL SUMMARY         F: read 2nd & rerefer

 

READ 2ND & REREFER

 

 

29.  2009-724

ORD Apv Fair Share Assessment with TRC Ken, LLC for "TRC 103rd Retail Dev" (CCAS/CRC No. 73847), for 9,180 Sq Ft Free Standing Discount Store on 0.98± Acres Located on Ken Rd bet 103rd & April Sts, 2 yr Term & Assessment of $176,892 in Fund Sector 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 10/6/09

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/22/09

 

1. 9/8/2009 CO  Introduced: TEU

 

 

BILL SUMMARY     

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

30.  2009-740

ORD Approp $499,320 from Tree Protection & Related Expenses Trust Fund for Landscaping Design ($36,600) & Tree Planting of Southside Blvd Medians from JTB Blvd to I-95 Overpass; Amend Ord 2009-513-E (CIP) to auth Proj; Designate Oversight by Public Works Dept; Auth Use under Procuremt Code of Continuing Contract with R-A-M Professional Group, Inc; Provide Procuremt Directive to Competitively Bid the Tree Planting. (Sidman) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/22/09

 

1. 9/8/2009 CO  Introduced: R,F,TEU

                                               

                                 BILL SUMMARY     R: read 2nd & rerefer                                      F: read 2nd & rerefer

 

                                 READ 2ND & REREFER

 

                                 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

                              NOTE: Other items may be added at the discretion of the Chair.