JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE MINUTES

February 19, 2008

10:00 A.M.

CITY COUNCIL CHAMBER

1^st 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)
	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 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 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 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. 2007-1288	ORD Auth a Lease Agreemt with Sphinx Management, Inc for South Mulch Facility Site at 11771 Philips Hwy for 6 mos ($28,750/Mo) to begin 1/1/08 & an Option to Extend up to 6 more months, for Restoration of the Site. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/07
	1. 11/27/2007 CO Introduced: F,TEU
	12/3/2007 F Read 2nd & Rerefer
	12/4/2007 TEU Read 2nd & Rerefer
	2. 12/11/2007 CO PH Read 2nd & Rereferred; F,TEU
	BILL SUMMARY F: amend/approve AMEND(F)/APPROVE 5-0 Amendment attaches a revised lease agreement.
9. 2007-1298	ORD Amend Sec 380.303, Ord Code, re Tipping Fees at Trail Ridge Landfill. (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 Amend/Read 2nd & Rerefer 5-0
	1/3/2008 TEU Amend/Read 2nd & Rerefer 6-0
	2. 1/8/2008 CO PH AMENDED/Read 2nd & Rereferred; F,TEU
	BILL SUMMARY FACT SHEET F: amend/approve SUB(F)/APPROVE 5-0 Substitute (1) adds provision that stipulates that rate increases become effective 60 days after ordinance passes (2) returns residential rate back to $29.50 currently in place (3) includes tipping fee rates in the bill.
10. 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
11. 2007-1321	ORD Approp $371,700 ($278,775 from FEMA & $92,925 from Propty Owner) for an Elevation Proj at Clark's Fish Camp Restaurant at 12903 Hood Landing Rd as part of the Flood Mitigation Assistance Proj. (BT 08-049) (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, JWW
	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: approve JWW: approve APPROVE 5-0
12. 2008-18	ORD Renaming Grande Avenue to Rio Grande Avenue, Waiving Chapt 745, Ord Code. (Dist 10 - M. Jones) (Sidman) (M. Jones) TEU PH pur to Chapt 745 Ord Code - 2/20/ 08 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08
	1. 1/8/2008 CO Introduced:R,TEU
	1/14/2008 R Read 2nd & Rerefer
	1/15/2008 TEU Read 2nd & Rerefer
	2. 1/22/2008 CO Read 2nd & Rereferred; R, TEU
	3. 2/12/2008 CO PH Only
	BILL SUMMARY R: amend/approve AMEND(R)/APPROVE 5-0 Amendment (1) clarifies the waivers (2) places 911 addressing Comm. Minutes, correspondence, and maps on file as an exhibit.
13. 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
14. 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
15. 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
16. 2008-56	ORD Approp $78,750 Grant from JEA to Install Energy Efficient Products & Deliver Educational Materials & Instruction to Low Income Residents in Support of JEA's Neighborhood Efficiency Prog; Auth Funds Carryover to FY 2008-2009. (BT 08-059) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08
	1. 1/22/2008 CO Introduced: F,TEU
	2/4/2008 F Read 2nd & Rerefer
	2/5/2008 TEU Read 2nd & Rerefer
	2. 2/12/2008 CO PH Read 2nd & Rereferred; F,TEU
	BILL SUMMARY FACT SHEET F:approve APPROVE 5-0
17. 2008-63	ORD Approp $98,573 from FDOT in Addnl Funds for S-Line Rail Trail - Myrtle Ave to 44th Ave Proj; Auth Funds Carryover to FY 2008-2009; Amend Ord 2007-814-E (CIP) to auth the addnl Proj Funding; Auth a Supplemental Agreemt to the Local Agcy Agreemt with FDOT. (BT 08-072) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08
	1. 1/22/2008 CO Introduced: F,TEU
	2/4/2008 F Read 2nd & Rerefer
	2/5/2008 TEU Read 2nd & Rerefer
	2. 2/12/2008 CO PH Read 2nd & Rereferred; F,TEU
	BILL SUMMARY FACT SHEET F: amend/approve AMEND(F)/APPROVE 5-0 Amendment states stipulates that BT places funds in proper account for project; attaches a revised BT; reverses $100,000 appropriation/grant from FDEP not received due to delay; Ord 2003-196-E.
18. 2008-66	ORD Closing & Abandoning a Portion of a Pedestrian Easemt along Deer Lake Dr W in Deerwood Park North at Request of Arlington Properties, Inc for Buildings, Parking & Open Areas. (Dist 4-Redman) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08
	1. 1/22/2008 CO Introduced: TEU
	2/5/2008 TEU Read 2nd & Rerefer
	2. 2/12/2008 CO PH Read 2nd & Rereferred; TEU
	BILL SUMMARY FACT SHEET APPROVE 5-0
19. 2008-67	ORD Closing & Abandoning &/or Disclaiming a Portion of North Main Street Drive, an Open & Improved R/W at Req of Imeson West 1, LLC to shorten Rd & Create a Cul-de-sac; Reserving a Drainage Easemt; Declaring said R/W to be Surplus. (Dist 7-Gaffney) (McCain) (Req of Mayor) TEU PH - 2/20/08 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/08
	1. 1/22/2008 CO Introduced: TEU
	2/5/2008 TEU Read 2nd & Rerefer
	2. 2/12/2008 CO PH Read 2nd & Rereferred; TEU
	BILL SUMMARY FACT SHEET AMEND/APPROVE 4-0-1 (Bishop) (attach revised map and remove language regarding drainage easement reservation)
20. 2008-69	ORD Auth Grant of Temp Constrn Easemt over Parcel 717.1 (A, B, C & D) to FDOT a City R/W for Tying in & Harmonizing Proptys, Driveways & Walkways Adjacent to I-10. (Dists 10 & 12 - M. Jones & Davis) (McCain) (Req of Mayor)