CN
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
|
Wednesday February
20, 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 |
|
Jay Jabour, Excused,
Excused |
Administration:
Sherry Hall |
|
Warren Jones, Excused |
|
|
Don Redman |
|
Meeting Convened 10:05a.m. Meeting
Adjourned 11:08a.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:
Robert Mann, Metro Jax
Ennis Davis, Metro Jax
James Boyle, JTA Consultant
Steve Congro, Metro Jax
Mike Miller, JTA
Presentation by Mike Miller, JTA
Presentation by Metro Jax
NOTE: The next regular meeting will be held Tuesday, March 4, 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 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 |
|
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 |
|
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 |
|
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 |