JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
February 5, 2008
10:00
A.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
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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. 2007-74 |
ORD
Amend Sec 664.401 (Recreational Street Closings), Ord Code & Creating new
Sec 664.402 to Auth a Commercial Event Street Closing Permit & Auth Mayor
to issue Such Permits. (Teal) (C/M Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/13/07 |
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1.
1/23/2007 CO Introduced: TEUS |
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2/6/2007 TEU Read 2nd & Rerefer |
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2.
2/13/2007 CO PH Read 2nd & Rereferred; TEUS |
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4/3/2007 TEU Sub/Rerefer 6-0 |
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3.
4/10/2007 CO SUBSTITUTE/ Rerefer; TEUS (TEU 7/1/07) |
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BILL
SUMMARY FACT SHEET WITHDRAW 4-0 |
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5. 2007-401 |
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 Committee
as Whole Mtg - 1/30/08 at 5:00 pm in Council Chambers |
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1.
4/10/2007 CO Introduced: F,TEUS |
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4/16/2007 F Sub/Read 2nd & Rerefer
7-0 |
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4/17/2007 TEU Sub/Read 2nd & Rerefer
5-0 |
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2.
4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
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1/14/2008 F Sub/Rerefer 6-0 |
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1/15/2008 TEU Sub/Rerefer 4-0 |
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3.
1/22/2008 CO SUBSTITUTE/Rerefer; Comm as Whole |
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BILL
SUMMARY F: defer DEFER |
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6. 2007-642 |
ORD
Apv Fair Share Assessmt with Garden Street Venture, LLC for "Garden Park
Station Tarragon" Proj (CCAS/CRC# 48886), 250,000 Sq Ft Shopping Ctr on
33.27± Acres on SW Corner of Garden St & Jones Rd, with 5-yr Term &
Assessmt of $4,410,923 in Sector 5.1, Pursuant to Sec 163.3180(11), F.S.
& Pt 3 Chapt 655, Ord Code. (Dist 8-Lee) (Reingold) (TEUS) TEUS
PH Pursuant to Chapt 655, Ord Code - 6/19/07, 7/17/07, 8/7/07, 8/21/07,
9/5/07, 9/18/07, 10/2/07, 10/16/07, 11/6/07 Public
Hearing Pursuant to Chapt 166, F.S. & 3.601 - 6/12/07 |
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1.
5/22/2007 CO Introduced: TEUS |
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6/5/2007 TEU Read 2nd & Rerefer |
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2.
6/12/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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11/6/2007 TEU Approve 7-0 |
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3.
11/13/2007 CO REREFERRED; TEU |
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BILL
SUMMARY AMEND/APPROVE 4-0 (attach revised inflation
schedule to contract on file) |
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7. 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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DEFER |
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8. 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 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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9. 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 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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10. 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 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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11. 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 |
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1.
11/27/2007 CO Introduced: F,TEU |
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12/3/2007 F Read 2nd & Rerefer |
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12/4/2007 TEU Read 2nd & Rerefer |
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2.
12/11/2007 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY F: defer DEFER |
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12. 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 |
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1.
12/11/2007 CO Introduced: F,TEU |
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1/2/2008 F Amend/Read 2nd & Rerefer
5-0 |
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1/3/2008 TEU Amend/Read 2nd & Rerefer
6-0 |
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2.
1/8/2008 CO PH AMENDED/Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: defer DEFER |
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13. 2007-1300 |
ORD
Auth a Railroad Crossing Agreemt with 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: amend/approve AMEND(F)/APPROVE 4-0 Amendment
attaches a revised contract clarifying City’s responsibility for future
maintenance costs. |
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14. 2007-1301 |
ORD
Auth a Railroad Crossing Agreemt with 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: amend/approve AMEND(F)/APPROVE 4-0 Amendment
attaches a revised contract clarifying City’s responsibility for future
maintenance costs. |
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15. 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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16. 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 |
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1.
12/11/2007 CO Introduced: F,TEU, JWW |
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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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17. 2008-1 |
ORD
Apv Fair Share Assessmt with Palm Pointe Holdings, LLC for "Dunn Creek
Townhomes" Proj (CCAS/CRC # 49956), 250,000 Sq ft of Warehouse space on
36± Acres on NW Corner of Zoo Pkwy & 9A, with 10-yr Term & Assessmt
of $2,848,490 in Sector 6.1, Pursuant to Secs 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 - 2/5/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: TEU |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 4-0 (change amt to $2,832,768;
attach revised Exh B and Exh C to contract on file) |
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18. 2008-2 |
ORD
Apv Fair Share Assessmt with Whitehouse Manor, Inc, for "Debra Development"
Proj (CCAS/CRC # 50459), 60,000 sq ft of Gen Office use on 3.24± Acres on
Debra Drive bet Wilson Blvd & I-295, with 5-yr Term & Assessmt of
$195,358 in Sector 4.1, Pursuant to Secs 163.3180(11) & 163.3180(16),
F.S. & Chapt 655, Ord Code. (Dist 10-M.Jones) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 2/5/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: TEU |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY APPROVE 5-0 |
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19. 2008-3 |
ORD
Apv Fair Share Assessmt with Sembler Florida, Inc, for "Southside
Baymeadows" Proj (CCAS/CRC # 48262), 30,000 sq ft of Shopping Ctr Uses
on 4.68± Acres on SE Corner of Baymeadows Rd & Southside Blvd, with 5-yr
Term & Assessmt of $722,475 in Sector 3.1, Pursuant to Secs 163.3180(11)
& 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 13-Graham)
(Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 2/5/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: TEU |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 5-0 (attach revised Exh C to
contract on file) |
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20. 2008-4 |
ORD
Apv Fair Share Assessmt with Jaguar Builders, Inc., for "Eastport
Warehouse" Proj (CCAS/CRC # 49933), 104,000 sq ft of Warehouse Uses on
8.00± Acres on S/S of Eastport Rd bet Pulaski & Wynell Rds, with 5-yr
Term & Assessmt of $239,880 in Sector 6.1, Pursuant to Secs 163.3180(11)
& 1633180(16), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold)
(TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 2/5/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/08 |
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1.
1/8/2008 CO Introduced: TEU |
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1/15/2008 TEU Read 2nd & Rerefer |
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2.
1/22/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY APPROVE 5-0 Scivener’s
correction: correct Council District to CD 11 on page 2 of bill |