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) |
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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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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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13. 2007-687 |
ORD
Auth an Agreemt with Shands Jacksonville Medical Center, Inc & Ltr of
Agreemt with State of FL, for Pymt & Distribution of COJ's $23,775,594
Indigent Health Care Contract Obligation for FY 2007-2008. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/07 |
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1.
6/12/2007 CO Introduced: F,TEUS |
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6/18/2007 F Read 2nd & Rerefer |
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6/19/2007 TEU Read 2nd & Rerefer |
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2.
6/26/2007 CO PH Read 2nd & Rereferred; F,TEUS (TEU 7/1/07) |
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BILL
SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 7-0 |
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14. 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 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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BILL
SUMMARY AMEND/REREFER 7-0 (place new
contract on file) |
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15. 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 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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BILL
SUMMARY DEFER |