CN
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday March 04,
2008 |
Tape
No.________________________ |
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10:00a.m. |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Richard Clark,
Chair |
Legislative Aide:
Sharonda Pender |
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Glorious Johnson,
Vice Chair, Excused |
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 10:03a.m. Meeting
Adjourned 10:13a.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:
Bob Williams, Real Estate Division
Vince Seibold
Wyman Duggan,
Randy Gallup, Concurrency Management Consultants
Lin White, Public Works
NOTE: The next regular meeting will be held Tuesday, March 18, 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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BILL
SUMMARY |
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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. 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 |
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1.
12/12/2006 CO Introduced: F,TEUS, ECID
(1-9-07) |
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1/2/2007 F Read 2nd & Rerefer |
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1/3/2007 TEU Read 2nd & Rerefer |
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2.
1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07), ECID (RCD
7/1/07) |
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BILL
SUMMARY F: defer DEFER |
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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. - |
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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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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 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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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 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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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 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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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 |
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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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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 |
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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 DEFER |
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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 |
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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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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) |
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1.
1/22/2008 CO Introduced: R,TEU |
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2/4/2008 R Read 2nd & Rerefer |
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2/5/2008 TEU Read 2nd & Rerefer |
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2.
2/12/2008 CO Read 2nd & Rereferred; R,TEU |
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BILL
SUMMARY R: defer DEFER |
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12. 2008-100 |
ORD
Granting Perpetual Easemt to FDOT for Installation of a Traffic Signal,
Control Cabinet & Signal Loops on 3rd St/SR A1A near Intersec of Cedar
St. (Dist 13-Graham) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 5-0 |
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13. 2008-101 |
ORD
Granting Temp Easemt along Heckscher Dr near Shad Creek Dr to FDOT for
Constrn of Drainage Structures on SR 108/Heckscher Dr & the Harmonization
of Driveways & Walkways. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 5-0 |
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14. 2008-102 |
ORD
Granting Temp & Perpetual Easemts to FDOT along Ovella Rd near Blanding
Blvd for Installation & Maint of a Drainage Pipe & Harmonization of
Driveways & Walkways. (Dist 14-Corrigan) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 5-0 |
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15. 2008-103 |
ORD
Granting Temp Easemt along Highway Ave near Victoria St to FDOT for
Replacement of an Existing Bridge; Realignmt of a Ditch; Utility Adjustmts
& Maintenance of Traffic. (Dist 9-W. Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 5-0 |
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16. 2008-104 |
ORD
Granting Perpetual Easemt to FDOT for Maintenance of a Bridge Box Culvert
& Associated Drainage Structures along St Johns Ave near Montgomery
Place. (Dist 14-Corrigan) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/08 |
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1.
2/12/2008 CO Introduced: F,TEU |
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2/19/2008 F Read 2nd & Rerefer |
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2/20/2008 TEU Read 2nd & Rerefer |
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2.
2/26/2008 CO PH Read 2nd & Rereferred; F,TEU |
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