CN
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Wednesday September
05, 2007 |
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: Merriane
Lahmeur |
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Glorious Johnson,
Vice Chair |
Council Auditor: Phillip
Peterson |
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William Bishop |
Attorney: Peggy
Sidman |
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Ray Holt, Excused |
Research Asst.:
John Jackson |
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Jay Jabour |
Administration:
Lisa Rowe |
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Warren Jones |
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Don Redman |
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Meeting Convened 10:02 a.m. Meeting Adjourned 11:36 a.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:
Council Member Art Graham
Council Auditor Kyle Billy
*Please see attached
Sign-in sheets
NOTE: The next regular meeting will be held Tuesday, September 18, 2007.
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 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-Alvarez) (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. 2007-314 |
ORD
Apv a License Agreemt with Florida East Coast Railway, LLC for Installation,
Constrn, Maint & Replacemt of Facilities at Greenland Rd RR Crossing W of
Philips Hwy; $864,426 Already Budgeted (BJP - Greenland Rd Proj) & a
$6,000 Annual Licensing Fee to be Budgeted Annually. (Dist 5-Shad) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/07 |
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1.
3/27/2007 CO Introduced: F,TEUS |
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4/2/2007 F Read 2nd & Rerefer |
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4/3/2007 TEU Read 2nd & Rerefer |
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2.
4/10/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
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BILL
SUMMARY FACT SHEET F: DEFER DEFER |
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6. 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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7. 2007-419 |
ORD
Amend Pt 5 (Prohibition), Chapt 151 (Dancing Entertainment Establishment Code),
Ord Code; to Allocate a Portion of Each Fine to Sheriff's Investigative Fund.
(Reingold) (C/M Jenkins) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07 |
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1.
4/24/2007 CO Introduced: F, TEUS, PHS
(Added to PHS 8-20-07) |
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4/30/2007 F Read 2nd & Rerefer |
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5/1/2007 TEU Read 2nd & Rerefer |
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2.
5/8/2007 CO PH Read 2nd & Rereferred; F, TEUS (TEU 7/1/07) |
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8/20/2007 F Approve 6-0 |
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BILL
SUMMARY DEFER |
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8. 2007-593 |
ORD
Auth an Agreemt with ChevronTexeco for the Provision of an Energy & Water
Conservation Prog which follows Prev Assessmts. (Rohan) (C/M Ray, Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/07 |
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1.
5/8/2007 CO Introduced: F,TEUS, Added
to R, A per Council Auditor 6/14/07) |
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5/14/2007 F Read 2nd & Rerefer |
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5/15/2007 TEU Read 2nd & Rerefer |
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2.
5/22/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07),R,A
(Eliminated 7/1/07) |
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F:
WITHDRAW R:
WITHDRAW WITHDRAW 5-0 |
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9. 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-Yates) (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 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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BILL
SUMMARY DEFER |
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10. 2007-695 |
ORD
Apv Fair Share Assessmt with Cedar Crossing Enterprises Corp for "Alta
Gateway" Proj (CCAS/CRC # 49069), 70,000 Sq Ft Shopping Ctr on 6.94±
Acres at Alta Drive bet SR 9A & Terrapin Creek Ln, with 10-yr Term &
Assessmt of $1,469,541 in Sector 6.1, Pursuant to Sec 163.3180(11) &
163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 11 - Alvarez) (Eller) (TEUS) TEUS
PH Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: TEUS |
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6/19/2007 TEU Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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8/7/2007 TEU Amend/Rerefer 7-0 |
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3.
8/14/2007 CO AMEND/Rerefer; TEU |
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BILL
SUMMARY DEFER |
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11. 2007-696 |
ORD
Apv Fair Share Assessmt with Greenland Commerce LLC, for "Greenland Road
Commercial Park" Proj (CCAS/CRC # 49099), for Warehouse (83,000 Sq Ft)
& General Ofc (9,200) on 17.2± Acres on S/S of Greenland Rd bet Greenland
Chase Blvd & Greenada Dr, with 6-yr Term & Assessmt of $347,842 in
Sector 3.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt
655, Ord Code. (Dist 5 - Shad) (Eller) (TEUS) TEUS
PH Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: TEUS |
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6/19/2007 TEU Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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8/21/2007 TEU Amend/Rerefer 6-0 |
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3.
8/28/2007 CO AMENDED/Rereferred; TEU |
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BILL
SUMMARY DEFER |
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12. 2007-697 |
ORD
Apv Fair Share Assessmt with Coastal Resources Corp, for "Pond View
Offices" Proj (CCAS/CRC # 49137), 9,990 Sq Ft Gen Ofc Use on .76± Acres
at E/S of Yelllow Bluff Rd bet New Berlin Rd & Burkit Ln, with 5-yr Term
& Assessmt of $117,872 in Sector 6.1, Pursuant to Sec 163.3180(11) &
163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 11 - Alvarez) (Eller)
(TEUS) TEUS
PH Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR - 6/26/07 |
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1.
6/12/2007 CO Introduced: TEUS |
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6/19/2007 TEU Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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8/7/2007 TEU Amend/Rerefer 6-0 |
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3.
8/14/2007 CO AMEND/Rerefer; TEU |
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BILL
SUMMARY DEFER |
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13. 2007-698 |
ORD
Apv Fair Share Assessmt with Sembler Florida, Inc. for "Southside
Baymeadows Bank" Proj (CCAS/CRC # 49360), 8,000 Sq Ft of Drive-In Bank
Use on 4.68± Acres, at S/E Quad of Baymeadows Rd & S/S Blvd, with 5-yr
Term & Fair Share Assessmt of $1,724,694 in Sector 3.1, Pursuant to Sec
163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 13 -
Graham) (Eller) (TEUS) TEUS
PH Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07, 9/5/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: TEUS |
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6/19/2007 TEU Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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8/21/2007 TEU Amend/Rerefer 6-0 |
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3.
8/28/2007 CO AMEND/Rerefer; TEU |
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BILL
SUMMARY DEFER |
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14. 2007-700 |
ORD
Apv Fair Share Assessmt with Diamond Timber Investments, LLC, for
"Diamond Timber Pud" Proj (CCAS/CRC # 49440), 863 Single Family Units
on 431.55± Acres at S/S of Normandy Blvd, E & W of County Rd 217, with
10-yr Term & Assessmt of $2,295,503 in Sec 5.1, Pursuant to Sec
163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 11 -
Alvarez) (Eller) (TEUS) TEUS
Public Hearing Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07,
9/5/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: TEUS |
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6/19/2007 TEU Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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8/21/2007 TEU Amend/Rerefer 6-0 |
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3.
8/28/2007 CO AMEND/Rerefer; TEU |
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BILL
SUMMARY DEFER |
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15. 2007-701 |
ORD
Apv Fair Share Assessmt with Johnny L. Dudley, LLC, for "New Berlin
Commercial Corner" Proj (CCAS/CRC # 49516), 6,000 Sq Ft Shopping Ctr
& 3,200 Sq Ft Convenience Market 2.13± Acres at Intersec of New Berlin
& Cedar Pt Rds, with 5-yr Term & Assessmt of $569,659 in Sector 6.1,
Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord
Code. (Dist 11 - Alvarez) (Eller) (TEUS) TEUS
Public Hearing Pursuant to Chapt 655 Ord Code - 7/17/07, 8/7/07, 8/21/07,
9/5/07 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: TEUS |
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6/19/2007 TEU Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; TEUS (TEU 7/1/07) |
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8/21/2007 TEU Amend/Rerefer 6-0 |