TRANSPORTATION, ENERGY & UTILITIES COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

March 03,2009

 

BILL BISHOP, 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, March 03,2009. The meeting was called to order at 10:04 A.M. by Committee Chair Bill Bishop.  The meeting adjourned at 10:21 A.M.

 

 

                      Members in Attendance:                                                    Staff Attendance:

                 

                     CM Bill Bishop, Chair                                                         Sharonda Pender, Legislative Aide

                     CM Art Shad, Vice Chair                                                     Carmen Martin, Asst. Auditor

                      CM Reggie Brown                                                                        Steve Rohan, General Counsel

                      CM Johnny Gaffney                                                             Jeff Clements, Chief of Research

                      CM Glorious Johnson - Excused                                           Lisa Rinaman, Administration

                      CM Richard Clark - Excused  

                      CM Don Redman                                                               

         

 

 

 

 

 

 

 

 

 

Others in Attendance:

 

 

 

CM Jones  (2007-1114)

Chris Pearson, Solid Waste  (2009-231)

Tom Ingram, Pappas & Metcalf  (2009-184)

 

 

 

 

 

1.    2007-1114   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, PORTIONS OF ROSSELLE STREET, AN 80 FOOT OPENED AND IMPROVED RIGHT-OF-WAY, CREATED BY PLAT OF RIVERSIDE, AS RECORDED IN PLAT BOOK 1, PAGE 109, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, BETWEEN STOCKTON STREET AND COPELAND STREET, IN COUNCIL DISTRICT 14, AT THE REQUEST OF MILLER ELECTRIC COMPANY, TO ALLOW FOR GREEN SPACE FOR COMPANY MASTER PLAN, SUBJECT TO RESERVATION OF AN ALL UTILITIES EASEMENT OVER THE CLOSED RIGHT-OF-WAY; PROVIDING AN EFFECTIVE DATE; 11/6/2007 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 03, 2009

 

Recommend  to WITHDRAW.

 

AYES - Bishop, Brown, Gaffney, Redman, Shad, ( 5 )

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2.    2009-89   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE HOUSING AUTHORITY FOR 1,400 SQUARE FEET OF OFFICE SPACE IN THE HOPE VI BUILDING, AT A MONTHLY RENT OF $1,400, FOR A TERM OF THREE (3) YEARS, WITH OPTIONS TO RENEW FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, TO HOUSE PERSONNEL FOR THE ASH REMEDIATION OUTREACH PROGRAM; PROVIDING AN EFFECTIVE DATE.; 2/3/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 02, 2009

 

Recommend to AMEND and  APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 03, 2009

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Brown, Gaffney, Redman, Shad, ( 5 )

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3.    2009-184   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND KIMCO AVENUES WALK, LLC FOR A PROJECT TO BE KNOWN AS "AVENUES WALK II" (CCAS/CRC NO. 72151), CONSISTING OF A SHOPPING CENTER WITH A MAXIMUM OF 199,000 SQUARE FEET ON APPROXIMATELY 130.48  ACRES OF PROPERTY LOCATED ON THE NORTHEAST QUADRANT OF I-95 AND 9A, AS DESCRIBED THEREIN (COUNCIL DISTRICT 5), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $2,005,758 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.; 2/18/2009 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 03, 2009

 

Recommend to AMEND and  APPROVE.

 

AYES - Bishop, Brown, Gaffney, Redman, Shad, ( 5 )

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4.    2009-231   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN EXTENSION OF THE LEASE AGREEMENT BETWEEN SPHINX MANAGEMENT, INC. AND THE CITY OF JACKSONVILLE ("CITY") FOR LEASE OF THE SOUTH MULCH FACILITY SITE LOCATED AT 11771 PHILIPS HIGHWAY FOR AN ADDITIONAL SIX MONTHS, WITH A COMMENCEMENT DATE OF JANUARY 1, 2009, AND WITH OPTIONS TO EXTEND ON A MONTH TO MONTH BASIS FOR A MAXIMUM OF SIX MONTHS, FOR A MONTHLY RENT OF $30,000, WITH ALL OTHER TERMS AND CONDITIONS OF THE EXISTING LEASE AGREEMENT REMAINING THE SAME, SO AS TO ALLOW FOR CLEANUP AND RESTORATION OF THE SITE; PROVIDING AN EFFECTIVE DATE

 

Recommend to AMEND and APPROVE  as an EMERGENCY measure.

 

AYES - Bishop, Brown, Gaffney, Redman, Shad, ( 5 )

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2ND READINGS

 

5.    2009-186   A RESOLUTION DECLARING THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE, TEMPORARY CONSTRUCTION EASEMENT RIGHTS, AND PERMANENT DRAINAGE  EASEMENTS THROUGH CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 6 IN ORDER TO IMPROVE HARTLEY ROAD BETWEEN SAN JOSE BOULEVARD AND ST. AUGUSTINE ROAD AS PART OF THE HARTLEY ROAD RIGHT-OF-WAY IMPROVEMENT PROJECT (PROJECT # 2008-101), A BETTER JACKSONVILLE PLAN PHASE II PROJECT; DECLARING THE PUBLIC NECESSITY FOR ACQUIRING PERMANENT DRAINAGE EASEMENTS THROUGH CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 6 IN ORDER TO MAKE DRAINAGE IMPROVEMENTS TO THE NATURAL WATERWAY BETWEEN I-295 AND ST. AUGUSTINE ROAD AS PART OF THE DEEP BOTTOM CREEK CHANNEL IMPROVEMENT PROJECT (PROJECT # 2008-102), A BETTER JACKSONVILLE PLAN PHASE II PROJECT; AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING AN EFFECTIVE DATE.

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6.    2009-187   A RESOLUTION DECLARING THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE, PERMANENT DRAINAGE EASEMENTS, AND TEMPORARY CONSTRUCTION EASEMENT RIGHTS THROUGH CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 9 IN ORDER TO IMPROVE THE EXISTING DRAINAGE SYSTEMS IN THE PINE FOREST AND LARSEN ACRES NEIGHBORHOODS AS PART OF THE 2001 DRAINAGE BOND ISSUE (R.E. PROJECT # 2007-105); AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING AN EFFECTIVE DATE.

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7.    2009-197   A RESOLUTION EXPRESSING THE CITY COUNCIL'S GREAT DISPLEASURE OF JEA CONSIDERING CLOSING THE JEA SATELLITE CUSTOMER CARE CENTERS; REQUESTING JEA CONDUCT A SURVEY OF THE CUSTOMERS USING EACH OF THE FIVE SATELLITE CUSTOMER CARE CENTERS IN DUVAL COUNTY AND MAKE RECOMMENDATIONS TO JEA BOARD AND THE CITY COUNCIL REGARDING SAME; REQUESTING JEA COMPILE A REPORT FROM THE SURVEYS TO BE DELIVERED TO THE JEA BOARD AND JACKSONVILLE CITY COUNCIL; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO FORWARD A COPY TO THE JEA BOARD OF DIRECTORS AND THE CEO OF JEA; PROVIDING AN EFFECTIVE DATE.

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8.    2009-198   A RESOLUTION ENCOURAGING JEA TO KEEP THE JEA SATELLITE CUSTOMER CARE CENTERS OPEN THROUGHOUT THE CITY; EXPRESING CONCERN WITH THE JEA PROPOSED TRANSACTION SURCHARGE; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO FORWARD A COPY OF THIS RESOLUTION TO THE JEA BOARD OF DIRECTORS AND THE CEO OF JEA; PROVIDING AN EFFECTIVE DATE.

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9.    2009-202   AN ORDINANCE AMENDING CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS), ORDINANCE CODE; ADDING A NEW SECTION 745.101 (b) (DEFINITIONS); REPEALING SECTION 745.102 (ADDRESS NUMBERING STANDARDS); AMENDING AND RENAMING SECTION 745.103 FROM COMMERCIAL, INDUSTRIAL, AND MULTIPLE FAMILY ADDRESS NUMBERS TO PROPER DISPLAY OF ADDRESS NUMBERS; AMENDING AND RENAMING SECTION 745.105 FROM CHANGING NAMES OF PUBLIC STREETS TO CHANGING NAMES OF PUBLIC STREETS BY ORDINANCE; HONORARY STREET DESIGNATION BY ORDINANCE; AMENDING SECTION 745.106 (REGISTRY OF NAMES OF PRIVATE STREETS); AMENDING SECTION 745.109 (911 EMERGENCY ADDRESSING ADVISORY COMMITTEE); AMENDING PART 2 (ADDRESSING AND STREET NAMING DEFICIENCIES); REPEALING SECTION 745.204 (DEFINITIONS) AND CREATING AND RELOCATING TO A NEW SECTION 745.101(b) (DEFINITIONS); AMENDING AND RENAMING SECTION 745.213 FROM CRITERIA TO CRITERIA FOR RE-NAMING DUPLICATE STREET NAMES; AMENDING AND RENAMING SECTION 745.223 FROM CRITERIA TO CRITERIA FOR IDENTIFYING OUT OF SEQUENCE ADDRESSES; AMENDING AND RE-NAMING SECTION 745.231 FROM PROCEDURE TO PROCEDURES TO NOTIFY PROPERTY OWNERS AND OCCUPANTS OF DUPLICATE STREET NAMES AND OUT OF SEQUENCE ADDRESSES; PROVIDING AN EFFECTIVE DATE.

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10.    2009-210   AN ORDINANCE APPROPRIATING $330,015.52 ($317,865.60 FROM THE ECONOMIC DEVELOPMENT CAPITAL PROJECTS FUND EARMARKED FOR COUNCIL DISTRICT 5 TOWN CENTER PROJECTS AND $12,149.92 FROM THE TREE PROTECTION FUND PREVIOUSLY APPROPRIATED FOR THE MCDUFF AVENUE TOWN CENTER PROJECT ("PROJECT") BY ORDINANCE 2008-684-E) TO THE JACKSONVILLE TRANSPORTATION AUTHORITY ("JTA") FOR THE PROJECT IMPROVEMENTS, AS INITIATED BY B.T. 09-081; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY AND JTA FOR THE PROJECT IMPROVEMENTS; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E FOR THE PROJECT ENTITLED "TOWN CENTER PLANNING DISTRICT 5 - MCDUFF AVE. TOWN CENTER"; PROVIDING FOR CITY OVERSIGHT BY THE HOUSING AND NEIGHBORHOODS DEPARTMENT; PROVIDING AN EFFECTIVE DATE.

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11.    2009-211   AN ORDINANCE CREATING A NEW CHAPTER 327, ORDINANCE CODE, ESTABLISHING A SUSTAINABLE BUILDING PROGRAM FOR THE CITY OF JACKSONVILLE; SETTING FORTH INTENT, APPLICABILITY, DEFINITIONS, ADMINISTRATION, STANDARDS, AND INCENTIVES FOR PROGRAM; CREATING A TEMPORARY SUSTAINABLE BUILDING CERTIFICATION REFUND GRANT PROGRAM; APPROPRIATING $100,000 FROM THE ENVIRONMENTAL PROTECTION TRUST FUND FOR THE GRANT PROGRAM, AS INITIATED BY B.T. 09-084; PROVIDING FOR CARRYOVER THROUGH FISCAL YEAR 2013-2014; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.

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12.    2009-215   AN ORDINANCE APPROPRIATING $525,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR LANDSCAPING AND BEAUTIFICATION OF THE WEST CENTRAL CIVIC CORE DISTRICT LOCATED IN THE DOWNTOWN AREA OF JACKSONVILLE, AS INITIATED BY B.T. 09-077; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2009-2010; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A LOCAL AGENCY PROGRAM AGREEMENT WITH FDOT; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E FOR THE PROJECT ENTITLED "CIVIC CORE - DOWNTOWN ENHANCEMENTS"; PROVIDING AN EFFECTIVE DATE.

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13.    2009-217   AN ORDINANCE APPROPRIATING $924,188 ($624,675 IN RETAINED EARNINGS FROM THE DEPARTMENT OF FINANCE RISK MANAGEMENT MISCELLANEOUS INSURED PROGRAMS ACCOUNT AND $281,513 IN ADDITIONAL REVENUE BUDGET IN THE PREMIUM ACCOUNT) TO THE INSURANCE PREMIUMS PAID ACCOUNT TO PURCHASE PROPERTY INSURANCE COVERAGE FOR THE CITY AND THE JACKSONVILLE PORT AUTHORITY, EFFECTIVE MARCH 1, 2009, AS INITIATED BY B.T. 09-095; PROVIDING AN EFFECTIVE DATE.

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14.    2009-220   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND DAVID R. DELOACH, FOR A PROJECT TO BE KNOWN AS "NORTH MAIN BANKING CENTER" (CCAS/CRC NO. 50483), CONSISTING OF A 4,500 SQUARE FOOT BANK WITH 5 DRIVE-THRU LANES ON APPROXIMATELY 1.839  ACRES OF PROPERTY LOCATED AT 12905 N. MAIN STREET, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $1,216,288 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.

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15.    2009-221   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (TENANT) AND MIDTOWN CENTER, LLC (LANDLORD) FOR 2,208 SQUARE FEET OF FINISHED OFFICE SPACE, AT AN INITIAL ANNUAL RATE OF $13.50 PER SQUARE FOOT, AND 1,421 SQUARE FEET OF UNFINISHED OFFICE SPACE, AT AN INITIAL ANNUAL RATE OF $9.00 PER SQUARE FOOT, LOCATED IN SUITE 100, THE 3100 BUILDING, 1800 EXECUTIVE CENTER DRIVE, TO BE USED BY AN INVESTIGATIVE UNIT OF THE JACKSONVILLE SHERIFF'S OFFICE, FOR A TERM OF FIVE (5) YEARS, BEGINNING OCTOBER 1, 2008, WITH AN OPTION TO RENEW FOR ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD; PROVIDING AN EFFECTIVE DATE.

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16.    2009-222   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSOR) AND DOWNTOWN VISION, INC. (LESSEE), SAID LEASE BEING FOR TWO (2) YEARS, FOR 1,938 SQUARE FEET ON THE GROUND FLOOR CORNER OF HOGAN AND ADAMS STREET, AND 1,538 SQUARE FEET ON THE GROUND FLOOR CORNER OF JULIA AND MONROE STREETS, BOTH IN THE ED BALL BUILDING AT 214 HOGAN STREET, LESSEE TO PAY $1,000 PER MONTH FOR OPERATING EXPENSES AND AN ADDITIONAL $500 PER MONTH FOR THE FIRST 12-MONTH PERIOD TO COVER PAST DUE OPERATING EXPENSES; PROVIDING AN EFFECTIVE DATE.

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17.    2009-223   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A RAILROAD REIMBURSEMENT AGREEMENT FOR INSTALLATION OF FLASHING LIGHTS AND GATES AT PLYMOUTH STREET HIGHWAY-RAIL GRADE CROSSING; DESIGNATING STANDARD AGREEMENTS; PROVIDING FOR AND AUTHORIZING CONTINUED FUTURE USE OF SUCH STANDARD AGREEMENTS WITH NO FURTHER ACTION BY CITY COUNCIL; PROVIDING AN EFFECTIVE DATE.

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18.    2009-224   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A TEMPORARY EASEMENT GRANTING A TEMPORARY CONSTRUCTION EASEMENT IN, OVER AND UNDER FOUR CITY OF JACKSONVILLE PARCELS OF REAL PROPERTY AT THE INTERSECTIONS OF STATE ROAD 212 (BEACH BOULEVARD) AND GOLDEN GLADES BOULEVARD (NORTH SIDE OF BEACH BOULEVARD), HODGES BOULEVARD (SOUTH SIDE OF BEACH BOULEVARD) AND SAN PABLO ROAD (NORTH AND SOUTH SIDES OF BEACH BOULEVARD), IN COUNCIL DISTRICT 3, TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PURPOSE OF TYING IN AND HARMONIZING SAID PARCELS AND DRIVEWAYS AND WALKWAYS WITH THE CONSTRUCTION TO BE UNDERTAKEN BY FDOT FOR STATE ROAD 212; PROVIDING AN EFFECTIVE DATE.

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19.    2009-225   AN ORDINANCE DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY (R.E.# 113416-0000) LOCATED ON THELMA STREET BETWEEN 20th STREET AND 21st STREET, IN COUNCIL DISTRICT 7, TO BE SURPLUS TO THE NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION 122.422(C)(SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW FOR THE MARKETING AND DISPOSITION OF THE SUBJECT PARCEL BY AUCTION, DIRECT SALE OR LISTING WITH A LICENSED REAL ESTATE BROKER; PROVIDING AN EFFECTIVE DATE.

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20.    2009-226   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF LAKELAND STREET, AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY BETWEEN PERMENTO AVENUE AND GREELAND AVENUE, IN COUNCIL DISTRICT 12, ESTABLISHED AND RECORDED IN PB 1, PAGE 33 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF PAUL HARDEN AS AGENT FOR FARRIS FORD PROPERTIES, LLC, TO CONSOLIDATE THE PROPERTY; PROVIDING AN EFFECTIVE DATE.

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21.    2009-227   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF PATTON ROAD, AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY BETWEEN ST. JOHNS BLUFF ROAD AND STATE ROAD 9A, IN COUNCIL DISTRICT 3, ESTABLISHED BY PLAT OF ROBINWOOD ACRES UNIT NO. 1, RECORDED IN PB 21, PAGES 6 AND 6A, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF WYMAN DUGGAN AS AGENT FOR AKEL & AKEL, TO CONSOLIDATE THE PROPERTY; PROVIDING AN EFFECTIVE DATE.

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22.    2009-228   AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A 20 FOOT UNOPENED AND UNIMPROVED ALLEY BETWEEN PALMETTO STREET AND NEW BERLIN ROAD, IN COUNCIL DISTRICT 11, CREATED BY PLAT OF OCEANWAY AND RECORDED IN PB 11, PAGE 49 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF L. CHARLES MANN AS THE AGENT FOR FIRST BAPTIST CHURCH OF OCEANWAY, TO CONSOLIDATE THE PROPERTY FOR CHURCH EXPANSION; PROVIDING AN EFFECTIVE DATE.

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