JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
April 1, 2008
10:00
A.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
|
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. 2006-1394 |
ORD
Amend Chapt 751 (Septic Tank Superfund), Ord Code, to Create an On-Site Sewage Treatmt
Disposal Syst Regulatory Prog.
(Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/9/07 |
|
|
1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
|
|
1/2/2007 F Read 2nd & Rerefer |
|
|
1/3/2007 TEU Read 2nd & Rerefer |
|
|
2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS
(TEU 7/1/07), ECID (RCD 7/1/07) |
|
4. 2007-401 |
BILL
SUMMARY F: withdraw WITHDRAW 4-0 ORD
re Duval County Courthouse Facilities Proj to Increase Max Cost to
$395,300,000 with Funding of $263,500,000 as Detailed in 2004-1339-E &
Auth a Bond Issuance of $131,800,000; Apv New Proj
Description for Unified Criminal & Civil Courthouse; Amend Ord 2007-814-E (CIP) for all Components of "Duval
County Courthouse Facilities Proj" Superseding Ords
2004-1339-E & 2003-1407-E (Sale of Constrn
Bonds); Continuing Courthouse Architectural Review Committee. (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 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 SUBSTITUTED/Rerefer; Comm as Whole BILL
SUMMARY F: sub/rerefer SUB(F)/REREFER 4-0 |
|
5. 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 |
|
6. 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 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 |
|
7. 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 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 |
|
8. 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 |
|
9. 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 |
|
10. 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 |
|
11. 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: defer DEFER |
|
12. 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 F: approve PHS: approve DEFER |
|
13. 2008-156 |
ORD
Reallocating $450,809.15 from Bond Accts of Completed Projs
to the Drainage Syst Rehab Acct; Auth Funds
Carryover to FY 2008-2009; Amend Ord 2007-814-E
(CIP) to auth Addnl Funds for Drainage Syst Rehab. (BT 08-084) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/11/08 |
|
|
1.
2/26/2008 CO Introduced: F,TEU |
|
|
3/3/2008 F Read 2nd & Rerefer |
|
|
3/4/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/11/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL
SUMMARY FACT SHEET F: amend/approve AMEND(F)/APPROVE 6-0 Amendment
attaches a revised CIP sheet; attaches CIP sheets for completed projects;
amends BT to correct $ amounts; corrects bill to reflect accurate “from”
accounts and $ amts. |
|
14. 2008-185 |
ORD
Approp $2,718,535 to a Newly Created Acct to
Correctly Allocate Rev Collected for Trip Charges for Argyle Forest DRI for Improvemts to Argyle Forest Blvd to Preclude Comingling with Undesignated Fair Share Funds in same
Sector; Auth Funds Carryover to Subsequent FY's. (BT 08-92) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,TEU |
|
|
3/17/2008 F Read 2nd & Rerefer |
|
|
3/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL
SUMMARY FACT SHEET F: approve APPROVE 6-0 |
|
15. 2008-187 |
ORD
Auth Lease Agreemt with Downtown Vision, Inc for 2
Yrs for 1,938 Sq Ft on Ground Floor of Ed Ball Bldg, 214 Hogan St, at No
Cost. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,TEU |
|
|
3/17/2008 F Read 2nd & Rerefer |
|
|
3/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL
SUMMARY FACT SHEET F: approve APPROVE 6-0 |
|
16. 2008-188 |
ORD
Auth Lease Agreemt with Il C. Kim for 5 yrs for
1,875 Sq Ft on Ground Floor of Ed Ball Bldg, 214 Hogan St at Market Rate;
Auth Voluntary Early Termination of Existing Lease with RSA Sales, Inc, Current
Lessee of Premises. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,TEU |
|
|
3/17/2008 F Read 2nd & Rerefer |
|
|
3/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL
SUMMARY FACT SHET F: approve APPROVE 6-0 |
|
17. 2008-190 |
ORD
Apv Settlemt for Parcels
103, 104, 714, 715 & 801 for $595,000 in Eminent Domain Proceeding vs Ramp Realty of Florida, Inc, et al. (Page) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: F,TEU |
|
|
3/17/2008 F Read 2nd & Rerefer |
|
|
3/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; F,TEU |
|
|
BILL
SUMMARY F: approve APPROVE 6-0 |
|
18. 2008-193 |
ORD
Apv Fair Share Assessmt
with New Berlin Commerce Park, LLC for "New Berlin Commerce Park"
Proj (CCAS/CRC # 50099), 870,000 Sq Ft Warehouse use on 74.74± Acres on New
Berlin Rd bet Port Jacksonville Parkway & Faye Rd, with 5-yr Term & Assessmt of $714,859 in Sector 6.1, 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 - 4/1/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: TEU |
|
|
3/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; TEU |
|
|
BILL
SUMMARY AMEND/APPROVE 6-0 (correct assessment amt to
$690,140; correct acreage on p.2 of Exh on file) |
|
19. 2008-194 |
ORD
Apv Fair Share Assessmt
with Ferber Company, Inc for "East West Commercial Pharmacy &
Bank" Proj (CCAS/CRC # 51908), 15,000 Sq Ft Pharmacy, 4,500 Sq Ft Bank
on 3.12± Acres on NE Corner of N. Main St & Elizabeth Ln,
with 5-yr Term & Assessmt of $123,153 in Sector
6.1, 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 - 4/1/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/25/08 |
|
|
1.
3/11/2008 CO Introduced: TEU |
|
|
3/18/2008 TEU Read 2nd & Rerefer |
|
|
2.
3/25/2008 CO PH Read 2nd & Rereferred; TEU |
|
|
BILL
SUMMARY |