CN

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday April 15, 2008

Tape No.________________________

10:00a.m.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Richard Clark, Chair

Legislative Aide: Sharonda Pender

Glorious Johnson, Vice Chair

Asst. Council Auditor: Carmen Martin

William Bishop

Attorney: Peggy Sidman

Ray Holt

Research Asst.: John Jackson

Warren Jones, Excused

Administration: Lisa Rinaman

Don Redman

 

 

 

 

 

                        Meeting Convened 10:01a.m.             Meeting Adjourned 10:15a.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:

 

Stephen Smith – Planning Dept

Laurie Kattreh – Planning Dept

Kirk Sherman – Council Auditor’s Office

Janice Bill – Council Auditor’s Office

Dave Schneider – Public Works

Sam Mousa – Mayor’s Administration

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, May 6, 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)

 

    3/18/2008 RCD Approve 7-0

 

 

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.  2007-401

ORD re Duval County Unified Courthouse Prog to Increase Budget from $263,500,000 to $350,000,000; to be Funded as Follows: $263,500,000 as Detailed in Previous Legislatn as Outlined Herein & Bond Issuance of $86,500,000  Secured by Covenant to Budget & Appropriate Legally Available Non Ad Valorem Revenues; Apv New Proj Descriptn for Duval County Unified Courthouse Prog; Auth Futue Bond Issuance of $86,500,000  Apv by Council when Needed in Mult-Year Funding from Spec Revenue Bonds Secured by Covenant to Budget & Approp Legally Available Non-Ad Valorem Revenues Under COJ's Covenant Prog for Constrn of Unified Courthouse; Continuing Courthouse Architectural Review Committee; Permissible Use of Funds Outlined; Amend 2007-2012 5-Yr CIP Estab in Or 2007-814-E for all Components of "Duval County Unified Courthouse Program"; Superseding Ord 2004-1339-E; Transfers Bet Components of Duval County Unified Courthouse Prog Auth; Apv Multi-Yr Funding; Prov Contract Requiremts for Contracts let on Identified Projs. (Rohan) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07, Addnl 4/8/08

Committee as Whole Mtg - 1/30/08 at 5:00 pm in Council Chambers

 

1. 4/10/2007 CO  Introduced: F,TEUS, R (4-8-08)

 

    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)

 

    1/14/2008 F Sub/Rerefer 6-0

 

    1/15/2008 TEU Sub/Rerefer 4-0

 

3. 1/22/2008 CO SUBSTITUTE/Rerefer; Comm as Whole ( re-referred to committees per CP 3-28-08)

 

    3/31/2008 F Sub/Rerefer 4-0

 

    4/1/2008 TEU Sub/Rerefer 4-0

 

   4/8/2008 CO PH SUBSTITUTED/Rereferred; F, TEU, R

 

 

BILL SUMMARY     F: amend/approve     R: amend/approve

 

AMEND(F)/APPROVE 4-1 (Bishop)

 

 

 

 

 

 

 

 

 

 

 

 

 

4.  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

 

 

BILL SUMMARY     FACT SHEET

 

 

DEFER

 

 

 

 

 

 

 

 

 

 

5.  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

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

 

 

 

 

 

 

 

 

6.  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

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

 

 

 

 

 

 

 

 

7.  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     FACT SHEET     F: defer

 

DEFER

 

 

 

 

8.  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

 

1. 1/8/2008 CO  Introduced: PHS,TEU,RCD,JWW

 

    1/14/2008 PHS Read 2nd & Rerefer

 

    1/15/2008 TEU Read 2nd & Rerefer

 

2. 1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU, RCD

 

 

BILL SUMMARY     FACT SHEET     PHS: defer                         RCD: defer

 

DEFER

 

 

 

 

 

 

 

 

9.  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

 

1. 1/8/2008 CO  Introduced: PHS,TEU

 

    1/14/2008 PHS Read 2nd & Rerefer

 

    1/15/2008 TEU Read 2nd & Rerefer

 

2. 1/22/2008 CO PH Read 2nd & Rereferred; PHS, TEU

 

 

PHS: defer

 

DEFER

 

 

 

 

 

 

 

 

10.  2008-39

RESO of Council Support for Local Bill J-1 to Amend the Charter of JAA, Sec 3, (Powers) to Require Council Apv by 2/3 Vote Prior to Extending any Aircraft Runway at Craig Airfield. (Sidman) (Graham)

 

1. 1/22/2008 CO  Introduced: R,TEU

 

    2/4/2008 R Read 2nd & Rerefer

 

    2/5/2008 TEU Read 2nd & Rerefer

 

2. 2/12/2008 CO Read 2nd & Rereferred; R,TEU

 

 

BILL SUMMARY     R: withdraw

 

WITHDRAW 5-0

 

 

 

 

 

11.  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

 

1. 2/26/2008 CO  Introduced: F,PHS,TEU

 

    3/3/2008 PHS Read 2nd & Rerefer;    3/3/2008 F Read 2nd & Rerefer

 

    3/4/2008 TEU Read 2nd & Rerefer

 

2. 3/11/2008 CO PH Read 2nd & Rereferred; F,PHS,TEU

 

    3/17/2008 PHS Approve 7-0;    3/17/2008 F Approve 5-0

 

 

BILL SUMMARY                                      

 

DEFER

 

 

 

 

 

 

 

 

12.  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

 

1. 3/25/2008 CO  Introduced: F,TEU,RCD

 

    3/31/2008 F Read 2nd & Rerefer

 

    4/1/2008 TEU Read 2nd & Rerefer;    4/1/2008 RCD Read 2nd & Rerefer

 

2. 4/8/2008 CO PH Read 2nd & Rereferred; F,TEU,RCD

 

 

BILL SUMMARY     FACT SHEET     F: amend/approve                 RCD: defer

 

DEFER

 

 

 

 

 

 

 

 

13.  2008-214

ORD Approp $2,082,563 from Concurrence Mgmt Fees Proj for Fair Share Sector 4.1 to Correctly Allocate Budget for Trip Charges for Argyle Forest DRI for Improvemts to Argyle Forest Blvd & Eliminate Confusion of Co-Mingling with other 4.1 Sector Funds; Auth Funds Carryover to Subsequent FY's. (BT 08-101) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08

 

1. 3/25/2008 CO  Introduced: F,TEU

 

    3/31/2008 F Read 2nd & Rerefer

 

    4/1/2008 TEU Read 2nd & Rerefer

 

2. 4/8/2008 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

APPROVE 5-0

 

 

 

 

 

14.  2008-215

ORD Auth Memo of Agreemt with FDOT for their Replacemt of Bridge #724041 on Highway Ave over a Cedar Creek Tributary & for Maint by City. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/08

 

1. 3/25/2008 CO  Introduced: F,TEU

 

    3/31/2008 F Read 2nd & Rerefer

 

    4/1/2008 TEU Read 2nd & Rerefer

 

2. 4/8/2008 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

APPROVE 5-0