CN
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday May 06,
2008 |
Tape
No.________________________ |
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10:00a.m. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Richard Clark,
Chair |
Legislative Aide:
Sharonda Pender |
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Glorious Johnson,
Vice Chair |
Asst. Council
Auditor: Carmen Martin |
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William Bishop |
Attorney: Peggy
Sidman |
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Ray Holt |
Research Asst.:
John Jackson |
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Warren Jones |
Administration: Lisa
Rinaman |
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Don Redman |
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Meeting Convened 10:03am Meeting
Adjourned 11:22am
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:
Lynn White, Public
Works
Wyman Duggan,
Sam Mousa, Mayor’s
Administration
T.R. Hainline,
Bob Williams, Real
Estate
Kirk Sherman, Council
Auditor
Paul Harden, Paul
Harden & Associates
Sherry Hall, Mayor’s
Administration
Brad Thoburn,
Planning & Dev. Dept
Allison Luker, Tax
Collector’s Office
Stephen Smith,
Planning Dept
Laurie Kattreh,
Planning Dept
NOTE: The next regular meeting will be held Tuesday, May 20, 2008.
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Item/File No. |
Title/History |
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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) |
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1.
7/25/2006 CO Introduced: ECID,TEUS |
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8/1/2006 RCD Read 2nd & Rerefer; 8/1/2006 TEU Read 2nd & Rerefer |
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2.
8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07) |
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3/18/2008
RCD Approve 7-0 |
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BILL
SUMMARY DEFER |
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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 |
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1.
8/8/2006 CO Introduced: F,TEUS |
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8/14/2006 F Read 2nd & Rerefer |
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8/15/2006 TEU Read 2nd & Rerefer |
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2.
8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07) |
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BILL
SUMMARY F: defer DEFER |
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3. 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. - |
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1.
7/24/2007 CO Introduced: LUZ, TEU |
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8/7/2007 LUZ Read 2nd & Rerefer; 8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; LUZ,TEU |
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BILL
SUMMARY FACT SHEET DEFER |
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4. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: TEU |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY DEFER |
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5. 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, 1/15/08, 2/5/08,
2/20/08, 3/4/08, 3/18/08, 4/1/08, 4/15/08, 5/6/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: TEU |
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11/6/2007 TEU Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET DEFER |
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6. 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 |
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1.
12/11/2007 CO Introduced: F,TEU |
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1/2/2008 F Read 2nd & Rerefer |
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1/3/2008 TEU Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: defer DEFER |
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7. 2008-28 |
ORD
Amend Chapt 366 (Groundwater Resource Mgmt), Ord Code, to Expand Regulatory
Authority of Environmental & Compliance Dept & Environmental
Protection Bd Over Surface Waters of the County; Amend Sec 366.209, to
include Ticketing Authority; Create New Pt 6 for Mgmt & Regulation of
Lawn & Specialized Turf Fertilization Including Lawns on Residential
& Commercial Proptys & Public & Private Golf Courses; Ord to be
Applicable Countywide; Education, Training & Record Keeping Requiremts
for Commercial Landscapers & Fertilizer Applicators; Persons for Hire to
Apply Fertilizer to Subject Propty must Successfully Complete Specified
Training; Provide Guidelines for FL Friendly Landscaping; Provide Public
Nuisance Declaration & Enforcemt; Provide Fertilizer Storage & Maint
Requiremts & Inspection Prog. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced:
PHS,TEU,RCD,JWW |
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1/14/2008 PHS Read 2nd & Rerefer |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU, RCD |
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BILL
SUMMARY FACT SHEET PHS: defer RCD: defer DEFER |
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8. 2008-30 |
ORD
Amend Chapt 366 (Groundwater Resource Management), Ord Code, Create New Pt 5
for Local Implementation of Water Conservation Rule for Landscape Irrigation
of St. Johns River Water Mgmt Dist; Provide: Jurisdiction (USD-1);
Definitions; Landscape Irrigation Schedule & Exceptions; Variances from
Specific Days of Week; Applicability of Ord; Enforcement; Penalties for
Violation. (Radlinski) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: PHS,TEU |
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1/14/2008 PHS Read 2nd & Rerefer |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU |
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PHS:
defer DEFER |
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9. 2008-134 |
ORD
Creating Sec 111.350 (Neighborhoods Safety Trust Fund), Ord Code as a
Dedicated Funding Source for Addnl Sworn Officers in Jax Neighborhoods; Amend
Ord 2007-1131-E to Repeal Sec 5 (Accounting for Prog Rev & Expenditures);
Provide for Status Report of Red Light Running Cameras, Bids, Vendor
Selection & Schedule Installation. (Sidman) (C/P Davis and CM Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08 |
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1.
2/26/2008 CO Introduced: F,PHS,TEU |
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3/3/2008 PHS Read 2nd & Rerefer; 3/3/2008 F Read 2nd & Rerefer |
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3/4/2008 TEU Read 2nd & Rerefer |
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2.
3/11/2008 CO PH Read 2nd & Rereferred; F,PHS,TEU |
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3/17/2008
PHS Approve 7-0; 3/17/2008 F Approve 5-0 |
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BILL
SUMMARY DEFER |
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10. 2008-211 |
ORD
Approp $311,030 from EPB Trust Fund ($275,000 to hire a Green Initiatives
Coordinator for 3 yrs for City's Green Building Initiative Prog & $36,030
for Audit, Survey & Facility Assessmt of Main Library to obtain
"Leadership in Energy & Environmental Design" Certification);
Auth Funds Carryover to Subsequent FY's; Apv Temp Position; Provide Oversight
by Environmental & Compliance Dept. (BT 08-097) (RC 08-501) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
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1.
3/25/2008 CO Introduced: F,TEU,RCD |
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3/31/2008 F Read 2nd & Rerefer |
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4/1/2008 TEU Read 2nd & Rerefer; 4/1/2008 RCD Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; F,TEU,RCD |
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4/14/2008
F Amend/Approve 5-0 |
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BILL
SUMMARY FACT SHEET RCD: defer DEFER |
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11. 2008-226 |
ORD
Apv Fair Share Assessmt with George Sayar for "Garden Park Station
Tarragon" Proj (CCAS/CRC # 43431), 500 Single Family Units on 231.14±
Acres on Garden St bet Jones & Shane Rds, with 5-yr Term & Assessmt
of $684,837 in Sector 5.1, 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 - 4/15/08, 5/6/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
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1.
3/25/2008 CO Introduced: TEU |
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4/1/2008 TEU Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; TEU |
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12. 2008-255 |
BILL
SUMMARY AMEND/APPROVE 6-0 (change
term to 10-yr term) ORD
Apv Fair Share Assessmt with James M & Fay S Coleman for "L and S
Ranch" Proj (CCAS/CRC # 51883), 197 Single Family Homes on 79.10± Acres
on Brandy Branch Rd bet U.S. 301 & Nassau County, with 5-yr Term &
Assessmt of $583,091 in Sector 4.1, 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 - 4/15/08, 5/6/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08 |
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1.
3/25/2008 CO Introduced: TEU |
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4/1/2008 TEU Read 2nd & Rerefer |
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2.
4/8/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY DEFER |
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13. 2008-261 |
ORD
auth Lease Agreemt with Hogan's Corner, LLC for 15 yrs & Renewal Option
of 10 Yrs for 5,000 Sq Ft Ofc Space at 7060 Beach Blvd, at $12,083.33/Mo.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08 |
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1.
4/8/2008 CO Introduced: F,TEU |
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4/14/2008 F Read 2nd & Rerefer |
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4/15/2008 TEU Read 2nd & Rerefer |
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2.
4/22/2008 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: amend/approve AMEND(F)/APPROVE 6-0 |
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14. 2008-287 |
ORD
Auth Perpetual Easemt Grants to FDOT over Parcels 800.1 (RE# 084140-0000
& 801.1 (RE#'s 084069-0000 & 084148-0000), New Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/08 |
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1.
4/8/2008 CO Introduced: TEU |
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4/15/2008 TEU Read 2nd & Rerefer |
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2.
4/22/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET APPROVE 6-0 |
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15. 2008-290 |
RESO
Declaring Need to Acquire Fee Simple Title & Temp Constrn Easemt Rights
thru Eminent Domain for the |
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1.
4/8/2008 CO Introduced: F,TEU |
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4/14/2008 F Read 2nd & Rerefer |
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4/15/2008 TEU Read 2nd & Rerefer |
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2.
4/22/2008 CO Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 6-0 |
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16. 2008-295 |
ORD
Amend Sec 380.603 (Definitions), Ord Code, to Update Dept Name from Solid
Waste & Resource Mgmt to Public Works; Sec 380.604 (Gen Authority &
Power to Grant Franchises), to Clarify that the City Dept, Not Div, shall be
Responsible for Suspension of Franchise; Amend Sec 380.605 (Procedure for
Granting Franchises), to allow Non-Residential Solid Waste Collection &
Transport Franchise Fees & Appl to be Accepted Year Round. (Sidman) (C/M
Graham, M. Jones & Joost) |