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TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday February 02, 2010

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

William Bishop EXCUSED

Asst. Council Auditor: Phillip Peterson

Kevin Hyde

Attorney: Steve Rohan

Johnny Gaffney

Research Asst.: John Jackson

Warren Jones

Planning Dept.: Stephen Smith

Glorious Johnson EXCUSED

Planning Dept.: Laurie Kattreh

 

 

 

 

                        Meeting Convened 10:05A.M. Meeting Adjourned 10:14A.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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Wednesday February 17, 2010

 

 

Item/File No.

Title/History

 

 

1.  2008-389

ORD Apv Fair Share Assessmt with Benez Properties, LLC for "Still Warehouse and Industrial Site" Proj (CCAS/CRC No. 70339) 3,600,000 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, 10/6/09,10/20/09,11/3/09,11/17/09,12/1/09,1/5/10,1/20/10,2/2/10,

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

 

 

 

2.  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, 9/15/09, 10/6/09,10/20/09,11/3/09,11/17/09,12/1/09,1/5/10,1/20/10,2/2/10

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

 

 

 

3.  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: Amend/Approve

 

 

AMEND/APPROVE 4-0

 

 

 

 

4.  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

 

 

 

 

5.  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

 

 

6.  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

 

 

 

7.  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 - 9/1/09,10/20/09,11/3/09,11/17/09,12/1/09,1/5/10,1/20/10,2/2/10

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

 

 

BILL SUMMARY

 

DEFER

 

 

8.  2009-926

ORD-MC Amend Sec 804.1204 (Towing, Other Svcs & Storage Charges; Notice by the Sheriff), Ord Code, to Auth Wrecker Firms to Charge Vehicle Owners the Administrative Per Vehicle Flat Fee Charged to the Wrecker Firms in Sec 804.1202(a). (Rohan) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: R,F,TEU

 

    1/4/2010 R Read 2nd & Rerefer;    1/4/2010 F Read 2nd & Rerefer

 

    1/5/2010 TEU Read 2nd & Rerefer

 

2. 1/12/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY        R:    Defer                                              F:  Defer

 

 

DEFER

 

 

 

 

9.  2010-1

ORD Approp $19,199 from Particulate Matter 103 Grant Acct by Reallocating $8,455 & Reducing Budget by $10,744 to align Funding Approp to the Rev to be Rcvd from U.S. EPA for 4/1/09 thru 5/31/10. (BT 10-039) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F, TEU (Added 1-20-10)

 

    1/19/2010 F Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY  F:   Amend/Approve 

 

AMEND(f)/APPROVE  4 - 0

 

 

 

10.  2010-2

ORD Approp $887,408.36 ($300,558.21 from Code Violation Fines, $493,544.98 from Nuisance Abatemt Assessmt, $44,623.62 from Interest Sanitary Assessmt & $48,681.55 from Demolition Assessmt) to the Nuisance Abatemt Lien Spec Rev Fund for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY 2010-2011. (BT 10-43) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F:  Approve

 

 

APPROVE   4 - 0

 

 

 

11.  2010-5

ORD Approp $200,000 to "Harts Rd (Bertha to Dunn)" Proj from the "8th St/Boulevard to Liberty" BJP Proj; Amend Ord 2009-513-E (CIP) to auth Changes. (BT 10-046) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY        F:   Approve

 

APPROVE   4 - 0

 

 

 

12.  2010-6

ORD Approp $1,660,295 for "McDuff Ave (Beaver to Edgewood)/5th St Proj by Reducing "Lenox Ave - Lane to Normandy," 8th St/Boulevard to Liberty," Collins/Rampart to Blanding," "Moncrief Rd/Soutel to US 1," "Morse Ave (Shindler-Ricker)," & "Morse Ave/Ricker to Blanding." (BT 10-047) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F: Defer

 

 

 

DEFER

 

 

 

 

 

13.  2010-10

ORD Auth a Roadway Transfer Agreemt from FDOT, City Responsibility for Rd R/W & Operation & Maint for Portion of SR 228 (Riverside Ave, Water, Ocean, W. Bay & Jefferson Sts) & SR 5 (W. Bay, Broad & Water Sts). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY           F: Approve

 

APPROVE 4 - 0

 

 

 

 

 

 

 

14.  2010-39

ORD Apv Fair Share Assessment with Harmony Farms of Jacksonville, LLC for "Harmony Farms" Proj (CCAS/CRC No. 50205), for 285,000 Sq Ft Shopping Ctr Uses on 40.088± Acres S of Collins Rd bet I-295 & Rampart Rd, 10 yr Term & Assessment of $3,021,719 in Fund Sector 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code; Approp $375,000 from Collins Rd Improvemts (Rampart to Blanding) for "Parramore Rd Extension" Proj; Amend Ord 2009-513-E (CIP) to auth Change. (Dist 14 - Corrigan) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 2/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY      F: Defer

 

 

DEFER

 

 

 

 

 

 

 

15.  2010-40

ORD Apv Fair Share Assessment with Olsen Farms, LLC for "Olsen Farms" Proj (CCAS/CRC No. 50206), for 150,000 Sq Ft Shopping Ctr Uses on 13.11± Acres N of Collins Rd bet I-295 & Rampart Rd, 10 yr Term & Assessment of $3,021.719 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 - 2/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY          F:  Defer

 

DEFER

 

 

 

16.  2010-42

RESO Apv a Tree Remediation & Site Amelioration Proj; Auth Appl to Fla Dept of Agriculture & Consumer Svcs for a $24,000 Grant under the Forest Health Improvemt Initiative Grant Prog; Designate Oversight by Public Works Dept, R/W & Grounds Maint Div. (McCain) (Req of Mayor)

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY          F:    Approve

 

APPROVE  4 - 0

 

 

 

 

17.  2010-46

ORD Auth a Rights to Joint Use of City's Stormwater Pond & Needed Easemts to Shands Jacksonville Foundation, Inc, re 2 Existing Ponds Bordered by Jefferson & Broad Sts, & 6th & 3rd Sts, which use will Benefit the Veteran's Administration Hospital Facility. (Sidman) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY        F: Approve

 

APPROVE  4 - 0

 

 

 

18.  2010-50

ORD Approp $182,993 from Tree Protection & Related Expenses Trust Fund for Landscape Improvemts along Pickettville Rd from Old Kings Rd to Commonwealth Ave, Old Middleburg Rd from Herlong Rd to Wilson Blvd, Lane Ave from Old Kings Rd to Commonwealth Ave & Located at Intersecs of Richardson & US 1; Clyde & Soutel Dr; Kendale St & Forestview Park; & Soutel Blvd & US1; Provide for Procuremt Directive; Designate Oversight by Public Works Dept. (Sidman) (C/M Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     F: Approve

 

APPROVE  4- 0

19.  2010-53

ORD-MC Amend Chapt 380 (Solid Waste Mgmt), Part 2 (Garbage Collection Regulations), Sec 380.202 (Subscription to Svc within 1st USD & Residential Svc by Div in Defined Areas Outside the 1st USD), Ord Code, to Eliminate 2nd Day Svc & Extend Can Exceedance for 1st Day Svc; Amend Chapt 518 (Jax Propty Safety & Maint Code), Part 2 (Improved or Unimproved Lots & Exterior Conditions of Residential & Commercial Proptys) to Strike Sec 518.213 (Resident Responsibility for Trash, Garbage & Recyclables). (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: TEU

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE   4 - 0

 

 

 

20.  2010-59

ORD Auth a Memo of Understanding, a Debris Removal Work Plan & a Consent Agreemt to Assess & Remediate Metal Debris Discovered at Huguenot Memorial Park. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU,RCD

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 RCD Read 2nd & Rerefer;    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU, RCD

 

 

BILL SUMMARY         F:  Approve

 

APPROVE 4 - 0

 

 

 

 

21.  2010-60

ORD Auth Access Agreemts on City's Behalf to Perform Assessmt & Remediation Activities at Ash Remediation Sites. (Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F:  Amend/Approve

 

 

AMEND(f)/APPROVE  4 - 0

 

 

 

22.  2010-63

ORD Approp $294,000 by Reallocating $85,589 from Fund Balance & Reducing Budget by $208,411 to Realign Allocated Funding with Reduced Rev to be Rcvd for Gasoline Storage Tank Cleanup Prog Contract for FY 2010 from FDEP . (BT 10-036) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY           F:  Amend/Approve

 

AMEND/(f)APPROVE   4 - 0

 

 

 

23.  2010-64

ORD Approp $92,306 from Ambient Air Monitoring Acct by Reallocating $2,199 of Budget Allocation & Reducing Budget by $90,107 to Realign Allocated Funding with Reduced Rev to be Rcvd for Ambient Air Monitoring Prog Contract for FY 2010 from FDEP. (BT 10-038) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY                 F:  Amend/Approve

 

AMEND(f)/APPROVE  4 - 0

 

 

 

 

24.  2010-66

ORD-MC Amend Chapt 73 (Environmental Protection Bd), Sec 73.101 (Created, Terms of Office; Appt & Removal), Ord Code, to Delete 2 Discreet Citizens Appts to the Bd. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: R,TEU

 

 

BILL SUMMARY         R:   Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

25.  2010-67

ORD-MC Amend Chapt 342 (Construction Trades Regulations), Sec 342.110 (Trades, Crafts, Contractors & Subcontractors), Ord Code, to Create a New Contractor Category of Low Voltage Contractor. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: TEU

 

 

BILL SUMMARY      

 

READ 2ND & REREFER

 

 

 

 

26.  2010-68

ORD-MC Amend Sections 360.701 (Environmental Protection Bd Ticketing Authority; Minor Violations; Penalties), Ord Code, to Clarify Citation References for Chapt 365 & Bd Rule 7 Violations; 360.704 to Clarify Penalty Amt on Citation Form to be $250; 365.100 (Purpose & Intent) to Clarify Citations; 365.102 (Definitions) to Clarify Definitions & Deleting Tables of Regulated Substances to be Estab in Board Rule 7; 365.103 (Gen Authority of Environmental Protection Bd) to Include Adoption of Chapt 360; 365.104 (Gen Authority of the Dept) to Clarify Citations; Moving Adoption of Chapt 360 Provisions to new Sec 365.105 & Renumber Secs for Variances & Appeals; Deleting & Moving Secs 365.107 thru 365.110 (Dealing with Violations, Penalties & Enforcemt) to Enforcemt Part 4; Renumber Sec 365.111 (Water Supply Wells) & Adopt New Requiremts of Bd Rule 8; Renumber & Amend Sec 365.112 (JEMP) to Require a Copy of JEMP to be Maintained on Site; Amend Chapt 365, Pt 2 (PCB's) to Clarify Citations; Delete Pt 3 (Hazardous Waste Control); Renumber & Amend Pt 4 (Emerg Response) to Clarify Regs to be Estab in Bd Rule 7; Delete Pt 5 (Hazardous Regulated Substances at Transp Facilities); Delete Pt 6 (Hazardous Waste Transfer Stations); Create New Pt 4 (Enforcemt), Providing Enforcemt Procedures, Violations & Civil & Criminal Penalties. (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY           F:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

27.  2010-69

ORD Approp $13,513.51 Reimbursemt Grant from FDOT with $13,513.51 In-Kind Match from "Clean it Up, Green it Up" Staff Salaries to fund Keep America Beautiful Affiliates for Developmt & Implementation of Litter Prevention & Education Progs for 10/1/09 - 9/30/10. (BT 10-052) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY    F:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

28.  2010-75

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron Dr Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-055) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY         F:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

 

 

29.  2010-76

ORD Approp $880,756.53 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 4-1, for Collins Rd (Shindler to Old Middleburg) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-056) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY      F:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

30.  2010-77

ORD Approp $309,657.18 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-4, for Dean Rd (Beach to Parental Home) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-057) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     F:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

31.  2010-78

ORD Approp $289,004.79 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 2-2, for Ft Caroline Rd (Townsend to McCormick) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-058) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY   F:  Read 2nd & Rerefer

 

READ 2ND & REREFER

32.  2010-79

ORD Approp $2,872,803.66 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 2-1, for San Pablo Rd (Beach to Atlantic) Phase 2 Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-059) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY       F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

33.  2010-80

ORD Approp $252,716.29 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-2, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron Dr Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-060) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY       F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

34.  2010-81

ORD Approp $123,367.81 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Hartley Rd (St Augustine to S.R. 13) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-061) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY        F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

35.  2010-82

ORD Approp $615,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-4, for Touchton Rd (Belfort to Southside) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-062) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY          F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

36.  2010-83

ORD Approp $1,426,279.44 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Touchton Rd (Belfort to Southside) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-063) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY         F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

37.  2010-84

ORD Approp $611,577.29 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 4-2, for Collins Rd (Blanding to Roosevelt) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-067) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY        F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

38.  2010-85

ORD Approp $44,818.02 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 5-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Proj. (BT 10-069) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY      F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

39.  2010-86

ORD Approp $679,167.02 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 5-1, for Crystal Springs Rd (Chaffee to Cahoon) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-070) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY         F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

40.  2010-87

ORD Approp $72,331.52 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-1, for Starratt Rd (New Berlin to Duval Station) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-071) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY        F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

41.  2010-88

ORD Approp $200,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-1, for Harts Rd (Bertha to Dunn) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-072) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY     F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

42.  2010-89

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for McDuff Ave (Beaver to Edgewood) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-073) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY       F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

43.  2010-90

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-074) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY        F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

44.  2010-91

ORD Approp $251,117.20 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for Broward Rd (I-95 to Lem Turner) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-075) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY       F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

45.  2010-92

ORD Approp $50,000 from Tree Protection & Related Expenses Trust Fund for 10% of Amount Budgeted for Tree Maint Activities by Public Works Right of Way & Grounds Maint Div. (BT 10-065) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY         F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

46.  2010-93

ORD Approp $250,000 Continuation Grant from the Housing Svcs Limited Repair Prog to the Utility Tap-In Prog; Auth Funds Carryover to FY 2010-2011. (BT 10-066) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMAMRY      F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

47.  2010-97

ORD Declaring Surplus Propty on Wills Branch near Hyde Park Cir; Waive Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code to allow Sale of Propty to Nikki Jacobsen Lemen & Irene Jacobson Howard for Appraised Value of $3,800, Subject to Reservation of a Channel Improvemt Easemt. (Dist 9 - Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: R,F,TEU

 

 

BILL SUMMARY        R:   Read 2nd & Rerefer                 F:  Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

 

48.  2010-98

ORD Repealing Ord 2009-454-E re Surplus of Real Propty; Declaring Surplus Lot 18 on De Kalb Ave at Intersec of Englewood Ave; Waive Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code, to Auth Sale to First Coast Missionary Baptist Church, Inc. (Dist 4 - Redman) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: R,F,TEU

 

 

BILL SUMMARY    R: Read 2nd & Rerefer                      F: Read 2nd & Rerefer

 

 

READ 2ND & REREFER

 

49.  2010-99

ORD Auth Memo of Agreemt with FDOT allowing FDOT to Undertake the Main St from Trout River Blvd to Trout River Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY         F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

 

 

50.  2010-100

ORD Auth a Maint Agreemt with FDOT for City's Maint of Kernan Bridge Overpass at Beach Blvd. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY           F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

51.  2010-102

ORD Auth 2nd Amend to 2nd Lease Extension Agreemt with Sphinx Management, Inc for South Mulch Site at 11771 Philips Hwy to Increase Max Indebtedness for Lease by $396,000. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY             F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

52.  2010-103

ORD Approp $1,000,000 from FDOT with Required Match met by BJP Funds, for FDOT's Participation in Reconstrn of Hammond Blvd from Crystal Springs Rd to Ramona Blvd; Auth Funds Carryover to FY 2010-2011; Auth a County Incentive Grant Prog Agreemt with FDOT; Amend Ord 2009-513-E (CIP) to auth said Proj. (BT 10-083) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY         F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

53.  2010-104

ORD Apv Settlemt of Claim against Liberty Mutual Insurance Co in Case of City of Jax v. Arcadis U.S., Inc, et al, Case No 16-2008-CA-001744; Apv Final Settlemt Agreemt. (Rohan) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY        F: Read 2nd & Rerefer

 

READ 2ND & REREFER

54.  2010-107

RESO Apv a Tree Remediation & Site Amelioration Proj Recommended by Public Works Dept; Auth Dept to Apply to Fla Dept of Agriculture & Consumer Svcs for a $24,000 Grant under the Forest Health Improvemt Initiative Grant Prog for Proj; Provide Oversight by Right-of-Way & Grounds Maint Div. (McCain) (Req of Mayor)

 

1. 1/26/2010 CO  Introduced: F,TEU

 

 

BILL SUMMARY         F: Withdraw

 

WITHDRAW     4-0

 

55.  2010-116

ORD Approp $17,749 from Tree Protection & Related Expenses Trust Fund for Landscape Improvemts Fla Blvd from Windward Ln to Bay Rd in City R/W; Designate Oversight by Public Works Dept. (Sidman) (C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

                                BILL SUMMARY            F: Read 2nd & Rerefer

 

                                 READ 2ND & REREFER

 

 

 

 

 

 

 

             “NOTE: Other items may be added to the agenda at the discretion of the Chair.”