C

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday March 18, 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

Administration: Sherry Hall

Don Redman

 

 

 

 

 

                        Meeting Convened 10:02a.m.                         Meeting Adjourned 11:17a.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:

 

C/P Daniel Davis

Cindy Laquadara, General Counsel

John Pappas, Public Works

Laurie Kattreh, Planning Department

Andy Eckert, Duval County School Board

Susan Green, Miller Electric

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held, Tuesday April 1, 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)

 

 

 

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)

 

 

BILL  SUMMARY     F: defer

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

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

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

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.  2007-1116

ORD Closing & Abandoning &/or Disclaiming Portion of Debra Dr, an Opened & Improved R/W at Request of Jimmy Kittrell to allow for Future Dev of Surrounding Propty. (Dist 10-M. Jones) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10 F.S. - 11/20/07, 12/4/07, 1/3/08, 1/15/08, 2/5/08, 2/20/08, 3/4/08, 3/18/08

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

 

APPROVE 6-0

 

 

 

 

 

 

 

 

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

 

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

 

 

 

 

 

 

 

 

12.  2008-129

ORD Amend var Secs of Chapt 754, Ord Code (Stormwater Mgmt Utility Code): 101 - Declarations, Scope & Intent; 102 - Definitions, 105 - Utility Director, Duties & powers; 106 - Svc Charges & Levy, Collection, Pymt & Enforcemt; 108 - Appeals; 109 - Council Apv of Credits, Adjustmts & Reductions of User Fees, Appls & Reports; Calculation of Credits; 212 - Technical Rules in Accordance with Chapt 100, Pt 2. (Braga) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08

 

1. 2/12/2008 CO  Introduced: F,TEU, R

 

    2/19/2008 F Read 2nd & Rerefer;    2/19/2008 R Read 2nd & Rerefer

 

    2/20/2008 TEU Read 2nd & Rerefer

 

2. 2/26/2008 CO PH Read 2nd & Rereferred; R,F,TEU

 

 

BILL  SUMMARY     FACT SHEET     R:                                   F: amend/approve

 

AMEND(F)/APPROVE 4-2 (Johnson, Redman)

 

 

 

 

 

 

 

 

13.  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

 

 

BILL  SUMMARY     F: approve                            PHS: approve

 

DEFER

 

 

 

 

 

 

 

 

14.  2008-149

ORD Amend Sec 518.123, Ord Code, to Clarify when the Municipal Code Compliance Div may Conduct Inspections; Amend Sec 656.110 to Clarify Enforcemt Mechanisms & Jurisdiction; Amend Sec 656.111 to Clarify Remedies, Citation Procedures & Penalties for Violations of Chapt 656. (Teal) (Req of Mayor)

LUZ PH - 3/18/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/08

 

1. 2/26/2008 CO  Introduced: TEU,LUZ

 

    3/4/2008 LUZ Read 2nd & Rerefer;    3/4/2008 TEU Read 2nd & Rerefer

 

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

 

 

BILL  SUMMARY

 

APPROVE 6-0

 

 

 

 

 

 

 

 

15.  2008-152

ORD to Transfer $1,500,000 to "Collins Rd - Rampart to Blanding" Proj from the "Parramore Rd Extension" Proj; Amend Ord 2007-814-E (CIP) to Auth said Changes in Projs. (BT 08-080) (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: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

 

 

16.  2008-155

ORD Reallocating $10,000,000 from Total Max Daily Loads (TMDL) Initiative/River Accord Acct to var Bond Projs for Constrn; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E to auth Addnl Funding for Pine Forest/Larsen Acres; Hugh Edwards Rd Drainage; Melba/Green St; Pinedale Area; Drainage System Rehab; Mandarin Drainage (Mandarin/Orange Pickers); & Newtown Phases III, IV, V & VI Projs. (BT 08-083) (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