JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
January 3, 2008
10:00
A.M.
CITY COUNCIL CHAMBER
1st floor, City Hall
117 W. Duval Street
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1. 2006-794 |
Item/File No. |
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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 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 DEFER |
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5. 2007-401 |
ORD
re BJP Courthouse Proj; Apv $52,500,000 in Multi-Year Funding from Spec Rev
Bonds & Approp Legally Available Non-Ad Valorem
Revenues Under City Covenant Prog for Constrn of Unified Courthouse; Amend Ord
2006-789-E (CIP) to Auth Priority 1 Status for all Components of "Duval
County Courthouse Facilities Project"; Estab
Max Cost for Proj of $316,000,000; Estab Proj
Description; Auth Mayor to Secure Consultants & Design & Constrn Professionals; Continuing Courthouse
Architectural Review Committee estab in Ord 2004-1339-E; Repealing Portions; Declaring Monroe St
Shall Remain Open. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/07 |
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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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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 DEFER |
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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. 2007-965 |
ORD
Apv Fair Share Assessmt with First Coast Energy, LLP, for "First Coast
Energy-SR 111" Proj (CCAS/CRC # 48978), 4,100 Sq Ft Convenience Store
& 16 Fuel Pumps on 1.157± Acres on N Corner of Old Kings Rd &
Edgewood Ave S, with 2-yr Term & Assessmt of $170,726 in Sector 5.2,
Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist
10-Jones) (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 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. 2007-968 |
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 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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10. 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 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. 2007-1116 |
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 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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12. 2007-1133 |
ORD
Auth a Landfill Gas Rights Agreemt and a Lease Agreemt with Trail Ridge Energy, LLC; Auth a 3 Party Agreemt bet City, Trail Ridge Energy, LLC & Trail
Ridge Landfill, Inc; All for the Dev of a Cooperative Methane Gas Recovery
Proj at the Trailridge Landfill. (Rohan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/13/07 |
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1.
10/23/2007 CO Introduced: F,TEU |
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11/5/2007 F Read 2nd & Rerefer |
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11/6/2007 TEU Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY F: defer DEFER |
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13. 2007-1213 |
ORD
Apv Fair Share Assessmt with Hart Land Development, Inc for "Tara Cove
Apartments" Proj (CCAS/CRC # 49972), 112 Apartments on 14.48± Acres on
103rd St bet Piper Glen Blvd & Connie Jean Rd, with 5-yr Term &
Assessmt of $216,209 in Sector 4.1, Pursuant to Sec 163.3180(11) &
163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 12-Davis) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 12/04/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 11/27/07 |
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1.
11/13/2007 CO Introduced: TEU |
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11/20/2007 TEU Read 2nd & Rerefer |
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2.
11/27/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 6-0 (replace Exhibit on file to
attach revised Exhibit B (presentation correction) corrected Exhibit G,
corrected Exhibit C, change inflation schedule) |
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14. 2007-1226 |
RESO
Declaring Need to Acquire Fee Simple Title, Perpetual Easemts
for Drainage & Temp Constrn Easemt
Rights thru Eminent Domain for the |
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1.
11/13/2007 CO Introduced: F,TEU |
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11/19/2007 F Read 2nd & Rerefer |
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11/20/2007 TEU Read 2nd & Rerefer |
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2.
11/27/2007 CO Read 2nd & Rereferred; F, TEU |
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12/3/2007 F Approve 6-0 |
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BILL
SUMMARY FACT SHEET F: approve (12-3-07) APPROVE 6-0 |
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15. 2007-1251 |
ORD
Apv Fair Share Assessmt with Florida Conference Assn of Seventh Day
Adventists for "Garden City Commercial" Proj (CCAS/CRC # 49757),
9,500 Sq Ft Fast Food w/Drive Thru & Shopping Ctr
of 22,000 Sq Ft on 6.3± Acres on E/S Lem Turner Rd
bet I-295 & Jennings Rd, with 5-yr Term & Assessmt of $278,733 in
Sector 6.2, Pursuant to Sec 163.3180(11), F.S. & Chapt
655, Ord Code. (Dist 11-Holt) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 1/3/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/11/07 |
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1.
11/27/2007 CO Introduced: TEU |
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12/4/2007 TEU Amend/Read 2nd & Rerefer 7-0 |
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2.
12/11/2007 CO PH AMEND/Rerefer; TEU |
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BILL
SUMMARY AMEND/APPROVE 6-0 (remove & replace Exhibit
on file to attach revised Exhibit C Improvements, Exhibit F (2 mile radius
map) & Schedule 1 to Exhibit B (inflation schedule) ) |
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16. 2007-1252 |
ORD
Apv Fair Share Assessmt with CedarJax Land
Development, LLC for "Cedar Point PUD 3" Proj (CCAS/CRC # 50157),
15 Single Family Residences on 40.67± Acres on Cedar Point Rd bet Grover Rd
& Gate Rd, with 5-yr Term & Assessmt of $197,991 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 - 1/3/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/11/07 |
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1.
11/27/2007 CO Introduced: TEU |
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12/4/2007 TEU Read 2nd & Rerefer |
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2.
12/11/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 6-0 (remove & replace Exhibit
on file to attach revised Exhibit C (improvements) & Schedule 1 of
Exhibit B (inflation schedule) ) |
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17. 2007-1253 |
ORD
Apv Fair Share Assessmt with Segovia Ventures, LLC for "Segovia Pen
Center" Proj (CCAS/CRC # 49971), 100,000 Sq Ft Shopping Ctr on 13.60± Acres on NW Corner of 103rd St &
Samaritan Way, with 10-yr Term & Assessmt of $110,196 in Sector 4.1,
Pursuant to Secs 163.3180(11) & 163.3180(16),
F.S. & Chapt 655, Ord
Code. (Dist 12-Davis) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 1/3/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/11/07 |
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1.
11/27/2007 CO Introduced: TEU |
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12/4/2007 TEU Read 2nd & Rerefer |
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2.
12/11/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 6-0 (remove & replace Exhibit
on file to attach revised Exhibit B (assessment calc-technical corrections)
& schedule 1 to Exhibit B (inflation schedule) ) |
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18. 2007-1254 |
ORD
Apv Fair Share Assessmt with ProLogis for "ProLogis Park West" Proj (CCAS/CRC # 50337), 329,250
Sq Ft Warehouse Uses on 52.91± Acres on New Kings Rd bet Dunn Ave & Pitts
Rd, with 10-yr Term & Assessmt of $637,549 in Sector 6.2, 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 - 1/3/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/11/07 |
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1.
11/27/2007 CO Introduced: TEU |
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12/4/2007 TEU Read 2nd & Rerefer |
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2.
12/11/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 6-0 (remove & replace Exhibit
on file to attach revised schedule 1 to Exhibit B (inflation schedule) &
Exhibit C (improvements) ) |
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19. 2007-1255 |
ORD
Apv Fair Share Assessmt with Greenland Parklands, LLC for "Greenland
Industrial" Proj (CCAS/CRC # 49754), 160,000 Sq Ft Gen Light Industrial
Uses on 37.46± Acres at Terminus of Greenland Industrial Blvd, with 6-yr Term
& Assessmt of $120,290 in Sector 3.1, 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 - 1/3/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/11/07 |
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1.
11/27/2007 CO Introduced: TEU |
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12/4/2007 TEU Read 2nd & Rerefer |
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2.
12/11/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 6-0 (remove & replace Exhibit
on file to attach revised Exhibits page, Exhibit C (improvements), &
schedule 1 to Exhibit B (inflation schedule) ) |
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20. 2007-1256 |
ORD
Granting an Extraordinary Rate Adjustment for Fuel Surcharges of $82,398.66
to Southland Waste Systems, Inc., Pursuant to Amended Contract for Waste
& Recycling Collection & Transp. (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 |