CN

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday April 01, 2008

Tape No.________________________

10:00a.m.

 

Council Chambers 1st Floor,  City Hall

Dana M. 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 arrived at 10:02a.m.

Administration: Lisa Rinaman

Don Redman arrived at 10:03a.m.

 

 

 

 

 

                        Meeting Convened 10:00a.m.             Meeting Adjourned 10:48a.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:

 

Sam Mousa (Presentation on 2007-401, Courthouse bill)

Randy Gallup, Concurrency Management Consultants

Wyman Duggan, Rogers Towers P.A.

Dan Boswell, Main Street Jax, LLC

Anna Shea, Pappas Metcalf Jenks & Miller

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, April 15, 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.  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

 

 

 

 

 

 

 

 

 

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