CN
TRANSPORTATION,
ENERGY & UTILITIES
COMMITTEE
AGENDA
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Tuesday
August 07, 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: Sharonda Pender |
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Glorious
Johnson, Vice Chair |
Asst.
Council Auditor: Carmen Johnson |
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William
Bishop |
Attorney:
Peggy Sidman |
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Ray
Holt |
Research
Asst.: John Jackson |
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Jay
Jabour |
Administration:Lisa
Rinaman |
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Warren
Jones |
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Don
Redman |
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Meeting Convened 10:00a.m.
Meeting Adjourned 11:36a.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:
Mr.
Cohen, JTA
Mr.
Miller, JTA
Penny
Thompson, Shands
Jacksonville
David
Hahn, Real Estate Division
Bob
Williams, Real Estate Division
Wes
Haber
C/M
Gaffney
Davy
Parrish, The Bridge
NOTE: The next regular meeting will be held Tuesday, August 21, 2007.
Item/File
No. |
Title/History |
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1. 2005-718 |
ORD
Amend Secs 326.103, Ord Code (Signs & Outdoor Display Structures -
Exemptions) & 656.1303 (Zoning Limitations on Signs) to Allow a Spec
Exemption to Allow Bus Shelter Advertising. (Sidman) (C/M Shad) (PD
Am/Apv) LUZ
PH - 8/2/05, 8/16/05, 9/7/05, Addnl 9/20/05,
10/4/05, 10/18/05, 11/01/05, 11/15/05 Public
Hearing Pursuant to Sec 166.041(3)(c)(2) - 7/26/05, 8/9/05, Addnl 9/13/05 &
9/27/05 |
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1.
6/14/2005 CO Introduced:
LUZ,TEE,R |
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6/21/2005 LUZ Read 2nd
& Rerefer |
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6/22/2005 R Read 2nd
& Rerefer; 6/22/2005 TEU Read 2nd
& Rerefer |
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2.
6/28/2005 CO Read 2nd & Rereferred; R,
LUZ,TEE(TEUS 7/1/05) |
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3.
7/26/2005 CO PH Contd
8/9/05 |
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8/9/2005 CO PH
Only |
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9/13/2005 CO PH Contd 9/27/05 |
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9/27/2005 CO PH
Only |
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BILL
SUMMARY R:
defer |
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DEFER |
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2. 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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3. 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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4. 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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5. 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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6. 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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7. 2007-392 |
ORD
re BJP; Amend Ord 2005-898-E to Repeal Sec 8 re
JTA's BJP Transfer & Budgetary Authority;
Amend Sec 105.308, Ord Code (Capital Improvemt Transfers, Approp
Amends & Change Orders) to Auth certain BJP Transfers by Mayor.
(Sidman) (C/M Self) 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 Read 2nd
& Rerefer |
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4/17/2007 TEU Read 2nd
& Rerefer |
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2.
4/24/2007 CO PH Read 2nd & Rereferred; F,
TEUS (TEU 7/1/07) |
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7/16/2007 F Withdraw
6-0 |
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BILL
SUMMARY
APPROVE
6-1(Jabour) There
was a lengthy discussion on this ordinance. Mike Miller, JTA, and David Cohen,
Counsel to JTA, spoke in opposition to provisions in the bill that they
felt hindered JTA’s ability to do its work
expeditiously. |
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8. 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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9. 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 |
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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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BILL
SUMMARY F:
defer DEFER |
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10. 2007-534 |
ORD
Approp $707,404 from Spec Law Enforcemt Trust Fund for: (1) Tasers for Corrections & Judicial Officers -
$562,400; (2) Diversity Training - $88,000; (3) Crimestoppers - $25,000; (4) Justice Coalition -
$25,000; (5) Boy Scouts of America - $5,000 & (6) Families of Slain
Children, Inc - $2,004. (BT 07-134) (McCain) (Req of Mayor) 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 |
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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) |
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BILL
SUMMARY F:
amend/approve (F)AMEND/APPROVE
7-0 |
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11. 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:
defer
R:
defer DEFER |
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12. 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 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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