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TRANSPORTATION, ENERGY, UTILITIES & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, May 15, 2007

Tape No.________________________

10:00 a.m.

 

Council Chambers, 1st Floor,  City Hall

Dana M. Farris

Chief of Legislative Services

 

 

 

 

Ronnie Fussell, Chair

Legislative Assistant: Shirley Nulf

Lynette Self, Vice Chair

Council Auditor: Carmen Johnson

Warren Alvarez

Research Asst.: John Jackson

Elaine Brown, excused

Administration: Sherry Hall

Glorious Johnson, excused

Attorney: Steve Rohan

Pat Lockett-Felder, excused

 

Lake Ray

 

 

 

                        Meeting Convened     10:07 AM                     Meeting Adjourned  10:23 AM

 

 

 

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:

 

Kyle Billy, Council Auditor’s Office

Dylan Reingold, General Counsel’s Office

Fred Atwill, Planning & Development Dept.

John Pappas, Public Works Dept.

Lin White, Public Works Dept.

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, June 5, 2007

 

 

Item/File No.

Title/History

 

 

1.  2004-673

RESO Auth a RR Crossing Closure Agreemt bet City, Florida East Coast Railway, LLC & FDOT to close a Public Hwy-Rail Grade Crossing at Naldo Ave. (Rohan) (Council President at the Request of the Mayor)

 

1. 6/8/2004 CO  Introduced: F,PHSU,TTEE

 

    6/14/2004 PHSU Read 2nd & Rerefer;    6/14/2004 F Read 2nd & Rerefer

 

    6/16/2004 TEUS Read 2nd & Rerefer

 

2. 6/22/2004 CO Read 2nd & Rereferred; F,PHSU,TTEE

 

3. 6/28/2005 CO Rereferred; F,PHSU,TEE (TEUS 7/1/05)

 

Bill Summary

 

F:  Withdraw

 

 

WITHDRAW 4-0

 

 

 

 

 

2.  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

 

1. 6/14/2005 CO  Introduced: LUZ,TEE,R

 

    6/21/2005 LUZ Read 2nd & Rerefer

 

    6/22/2005 R Read 2nd & Rerefer;    6/22/2005 TEUS Read 2nd & Rerefer

 

2. 6/28/2005 CO Read 2nd & Rereferred; R, LUZ,TEE(TEUS 7/1/05)

 

3. 7/26/2005 CO PH Contd 8/9/05

 

   8/9/2005 CO PH Only

 

   9/13/2005 CO PH Contd 9/27/05

 

   9/27/2005 CO PH Only

 

 

Bill Summary

 

R:  Defer

 

DEFER

 

 

 

 

3.  2006-17

RESO Making findings regarding Interlocal Agreemts bet City of Jax & Town of Baldwin, & Cities of Jax Beach, Atlantic Beach, & Neptune Beach, Apv in Reso 81-1072-403, Reso 96-481-132, Reso 95-944-256, & Reso 97-1143-A; Directing the Council Auditor, in coordination with the Ofc of General Counsel & Council Research Div, & with any assistance that can be made available by the executive branch, to  research, analyze & make a report & recommendation on all facts & circumstances relating to the relative taxing of & the provison of services to citizens living in the town of Baldwin & Cities of Jax Beach, Atlantic Beach, & Neptune Beach. (Rohan) (C/M Alvarez)

 

1. 1/10/2006 CO  Introduced: F,ECID,GOOHS,TEUS(Per C/P added to GOOHS,TEUS 1/20/06)

 

    1/17/2006 F Read 2nd & Rerefer

 

    1/18/2006 ECID Read 2nd & Rerefer

 

1/24/2006 CO Read 2nd & Rereferred; F,ECID,GOOHS (Audit 7/1/06),TEUS (Removed from Audit 2. 7/12/06)

 

 

Bill Summary

 

F:  Defer

 

DEFER

 

4.  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)

 

1. 7/25/2006 CO  Introduced: ECID,TEUS

 

    8/1/2006 ECID Read 2nd & Rerefer;    8/1/2006 TEUS Read 2nd & Rerefer

 

2. 8/8/2006 CO Read 2nd & Rereferred; ECID,TEUS

 

 

Bill Summary                                     Fact Sheet

 

 

DEFER

 

 

 

 

5.  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

 

1. 8/8/2006 CO  Introduced: F,TEUS

 

    8/14/2006 F Read 2nd & Rerefer

 

    8/15/2006 TEUS Read 2nd & Rerefer

 

2. 8/22/2006 CO PH Read 2nd & Rereferred; F,TEUS

 

 

Bill Summary

 

F:  Defer

 

 

DEFER

 

 

 

6.  2006-1212

ORD Declaring Surplus; Waiving Conflicting Provisions of Chapt 122, Ord Code; Auth Conveyance to JTA at No Cost to become part of Rapid Transit Syst (SE Side of Roosevelt Blvd at Myra St). (Dist 9-Fullwood) (Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/14/06

 

1. 10/24/2006 CO  Introduced: R,F,TEUS,A

 

    11/6/2006 A Read 2nd & Rerefer;    11/6/2006 F Read 2nd & Rerefer;    11/6/2006 R Read 2nd & Rerefer

 

    11/7/2006 TEUS Read 2nd & Rerefer

 

2. 11/14/2006 CO PH Read 2nd & Rereferred; R,F,TEUS,A

 

 

Bill Summary                                     Fact Sheet

 

R:  Defer                                         F:  Defer                                  A:  Defer

 

 

DEFER

 

 

 

7.  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

 

1. 12/12/2006 CO  Introduced: F,TEUS, ECID (1-9-07)

 

    1/2/2007 F Read 2nd & Rerefer

 

    1/3/2007 TEUS Read 2nd & Rerefer

 

2. 1/9/2007 CO PH Read 2nd & Rereferred; F, TEUS, ECID

 

 

Bill Summary

 

DEFER

F:  Defer

8.  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

 

1. 1/23/2007 CO  Introduced: TEUS

 

    2/6/2007 TEUS Read 2nd & Rerefer

 

2. 2/13/2007 CO PH Read 2nd & Rereferred; TEUS

 

    4/3/2007 TEUS Sub/Rerefer 6-0

 

3. 4/10/2007 CO SUBSTITUTE/ Rerefer; TEUS

 

 

Bill Summary                                     Fact Sheet

 

 

DEFER

 

 

 

 

 

 

 

9.  2007-168

ORD Apv Fair Share Assessmt with Vestcor Communities, Inc, for "Villas at Kernan Blvd" (CCAS/CRC # 47577), for 192 Multi-Family Units on 12.50± Acres at NW Corner of First Coast Tech Pkwy & Kernan Blvd with 5-Yr Term & Assessmt of $300,495 in Sector 3.4, Pursuant to Sec 163.3180(11), FL Statues & Pt 3 Chapt 655, Ord Code. (Dist 3-Clark) (Reingold) (TEUS)

TEUS PH - 3/06/07

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/27/07

 

1. 2/13/2007 CO  Introduced: TEUS

 

    2/21/2007 TEUS Read 2nd & Rerefer

 

2. 2/27/2007 CO PH Read 2nd & Rereferred; TEUS

 

    3/6/2007 TEUS Approve 6-0

 

3. 3/13/2007 CO REREFERRED; TEUS

 

 

Bill Summary

 

 

DEFER

 

 

 

 

 

 

10.  2007-292

ORD to Apv Right of the Avenues Walk Community Dev Dist to Exercise Eminent Domain Power outside the Dist for Dist Rds, Pursuant to Sec 190.011(11), F.S.; Amend Sec 92.22 (Existing Community Dev Dists) to Include Grant of this Power. (Dist 5-Shad) (Reingold) (C/M Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/27/07

 

1. 3/13/2007 CO  Introduced: R,F,ECID,TEUS

 

    3/19/2007 F Read 2nd & Rerefer;    3/19/2007 R Read 2nd & Rerefer

 

    3/20/2007 ECID Read 2nd & Rerefer;    3/20/2007 TEUS Read 2nd & Rerefer

 

2. 3/27/2007 CO PH Read 2nd & Rereferred; R, F, ECID, TEUS

 

 

Bill Summary

 

R:  Defer                                           F:  Defer

 

DEFER

 

 

 

 

 

11.  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

 

1. 3/27/2007 CO  Introduced: F,TEUS

 

    4/2/2007 F Read 2nd & Rerefer

 

    4/3/2007 TEUS Read 2nd & Rerefer

 

2. 4/10/2007 CO PH Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary                                     Fact Sheet

 

F:  Defer

 

DEFER

 

 

 

 

 

 

 

 

12.  2007-319

ORD Amend Sec 656.411, to Disallow Parking & Placemt of Certain Vehicles & Equipmt in Public Rights-of-Way in all Residential & CO, CRO, CCG-1 & CN Dists; Amend Sec 802.112 (Immobillizing of Vehicles) to Auth Immobilizing if License Plate is not Displayed or VIN# is Covered. (Eller) (C/M Self)

LUZ PH - 5/1/07, 5/15/07

Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 4/24/07 & 5/8/07, addnl 5/22/07

 

1. 3/27/2007 CO  Introduced: LUZ,TEUS

 

    4/3/2007 LUZ Sub/Read 2nd & Rerefer 6-0;    4/3/2007 TEUS Sub/Read 2nd & Rerefer 6-0

 

2. 4/10/2007 CO SUBSTITUTE/ Rerefer; LUZ,TEUS

 

3. 4/24/2007 CO PH Addnl 5/8/07

 

   5/8/2007 CO PH Addnl 5/22/07

 

 

Bill Summary

 

 

DEFER

 

 

 

 

 

 

13.  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

 

1. 4/10/2007 CO  Introduced: F,TEUS

 

    4/16/2007 F Read 2nd & Rerefer

 

    4/17/2007 TEUS Read 2nd & Rerefer

 

2. 4/24/2007 CO PH Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary

 

F:  Defer

 

 

DEFER

 

 

 

14.  2007-400

ORD re City's Residential Waste & Recycling Collection & Transp Svcs; Making Findings; Apv Form of 2007 Agreemt for Svc Area III Covering SE Portion of City; Waiving certain Provisions of Chapts 380 (Solid Waste Management) & 382 (Waste Collection & Disposal Svc by Contractors & City), Ord Code. (Petrie) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/07

 

1. 4/10/2007 CO  Introduced: R,A,ECID,TEUS

 

    4/16/2007 A Read 2nd & Rerefer;    4/16/2007 R Read 2nd & Rerefer

 

    4/17/2007 ECID Read 2nd & Rerefer;    4/17/2007 TEUS Read 2nd & Rerefer

 

2. 4/24/2007 CO PH Read 2nd & Rereferred; R, A, ECID, TEUS

 

 

Bill Summary

 

R:  Amend/Approve                                            A:  Amend/Approve

 

 

 

 

 

 

 

15.  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

 

1. 4/10/2007 CO  Introduced: F,TEUS

 

    4/16/2007 F Sub/Read 2nd & Rerefer 7-0

 

    4/17/2007 TEUS Sub/Read 2nd & Rerefer 5-0

 

2. 4/24/2007 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEUS

 

 

Bill Summary

 

F:  Defer

 

 

DEFER

 

 

 

 

16.  2007-412

ORD Approp $261,772.01 ($257,570) in Emerg Med Svcs County Grant Funds & $4,022.01 of EMS County Grant Fund Earned Interest in FY 2005) to Enhance & Improve Pre-Hospital Emerg Med Svcs; Designate Fire & Rescue Dept for Oversight. (BT 07-126) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/07

 

1. 4/24/2007 CO  Introduced: F,TEUS