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TRANSPORTATION, ENERGY, UTILITIES & SAFETY

 

 

COMMITTEE AGENDA

 

 

 

Tuesday, April 3, 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, left 11:00 a.m.

Administration: Sherry Hall

Glorious Johnson

Attorney: Steve Rohan

Pat Lockett-Felder

 

Lake Ray

 

 

 

                        Meeting Convened:  10:06 a.m.                      Meeting Adjourned: 11:24 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 Mia Jones

Fred Atwill, Planning Dept.

Dylan Reingold, General Counsel’s Office

Peggy Sidman, General Counsel’s Office

Jason Teal, General Counsel’s Office

Richard Ball, Traffic Engineering, 2007-74

Bob Williams, Real Estate Division

Robert Dyr, Public Works Dept.

Lin White, Public Works Dept.

John Pappas, Public Works Dept.

 

 

 

NOTE:  The next regular meeting will be held Tuesday, April 17, 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:  Defer

 

DEFER

 

 

 

 

 

 

 

 

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.  2005-1371

ORD Amend Sec 380.206 (Yard Trash), Ord Code & 382.415 (Resident's Responsibilities), Ord Code, to Restrict the Amount of containerized yard trash allowed within the City's Right-Of-Way for collection; Correcting the name of the Environmental Resource Managemt Dept. (Teal) (C/M Self)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/05

 

1. 11/8/2005 CO  Introduced: TEUS, GOOHS (Added as Per C/P on 11/9/05)

 

    11/14/2005 A Read 2nd & Rerefer

 

    11/16/2005 TEUS Read 2nd & Rerefer

 

2. 11/22/2005 CO PH Read 2nd & Rereferred; TEUS,GOOHS  (Audit 7-1-06)  (Removed from Audit 7-12-06)

 

    2/6/2006 A Amend/Approve 6-0

 

    2/8/2006 TEUS Amend(GOOHS)/Rerefer 6-0

 

3. 2/14/2006 CO AMEND/Rerefer; TEUS

 

 

Bill Summary

 

 

DEFER

 

 

4.  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

 

 

 

 

 

 

 

 

 

5.  2006-300

ORD Auth Granting a Perpetual Easemt to FDOT for Constrn & Maintenance of a Roadway Bridge at Univ Blvd & Arlington River Bridge; Authorizing a Temp Easemt  to the FDOT for Constrn of a Temp Bridge, Approach Rd & Embankmt. (Dist 2-Self)(Howard) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 03/28/06

 

1. 3/14/2006 CO  Introduced: TEUS

 

    3/22/2006 TEUS Read 2nd & Rerefer

 

2. 3/28/2006 CO PH Read 2nd & Rereferred; TEUS

 

 

Bill Summary

 

 

 

WITHDRAW 7-0

 

 

 

 

 

 

6.  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

 

 

 

 

 

7.  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

 

 

 

 

 

 

 

8.  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

 

 

 

 

 

9.  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

 

F:  Defer

 

DEFER

 

 

 

 

 

 

 

10.  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 JSO to issue the Permit. (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

 

 

Bill Summary                                     Fact Sheet

 

SUB/REREFER 6-0

 

(Brown/Lockett-Felder Subcommittee)

 

 

 

11.  2007-162

ORD Apv Fair Share Assessmt Contract with Pecan Park Rd Investmts, LLC, for "Pecan Park Rd Townhomes & Retail" Proj (CCAS/CRC NO.  47890), for 322 Townhomes & 93,000 Sq Ft of Retail Uses on Approx 115± Acres at 671 Pecan Park Rd, with 5-Yr Term & Assessmt of $3,158,661 in Sector 6.2, Pursuant to Sec 163.3180(11), FL Statutes & Pt 3, Chapt 655, Ord Code. (Dist 11-Alvarez) (Reingold) (TEUS)

TEUS PH 3/06/07, 3/20/07, 4/3/07

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

 

 

Bill Summary                                     Fact Sheet

 

 

AMEND/APPROVE 6-0

 

 

 

 

 

12.  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

 

 

 

 

 

 

 

 

 

 

 

13.  2007-192

ORD Approp $50,000 from Dist 6 ETR Bond to Mandarin Loretto Volunteer Firefighter Dept for Renovations to Fire Station #42 (2948 Delor Dr); Provide Fire & Rescue Dept to Oversee Proj; Waive Requiremts of Autumn Bond (Ord 2004-998-E, Amended by 2005-1044-E) & Sec 106.315, Ord Code that Bond Funds be used on City Propty & Open to Public;  Auth Contract & Amend to Lease for said Proj; Auth Direct Contracting Pursuant to Sec 126.107(G). (Dist 6-Copeland) (Sidman) (C/M Copeland)

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

 

1. 2/13/2007 CO  Introduced: R,F,TEUS,A

 

    2/20/2007 A Read 2nd & Rerefer;    2/20/2007 F Read 2nd & Rerefer;    2/20/2007 R Read 2nd & Rerefer

 

    2/21/2007 TEUS Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

R:  Amend/Approve                        F: Amend./Approve           A:

 

AMEND/APPROVE 6-0

 

 

 

 

 

 

14.  2007-193

ORD Amend Chapt 342 (Constrn Trades Regs), Sec 342.112(b) (Craftsman Certificates for Installers, Servicemen, Journeymen, Master Maint Craftsmen, Specialty Contractors & Subcontractors), Ord Code, to auth Recognition of Addnl Experience & Training, as apvd by Constrn Trades Qualifying Bd, to Award Certificates. (Rohan) (C/M Hyde)

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

 

1. 2/13/2007 CO  Introduced: LUZ,TEUS

 

    2/21/2007 LUZ Read 2nd & Rerefer;    2/21/2007 TEUS Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

 

DEFER

 

 

 

 

 

15.  2007-247

ORD Declaring Surplus & Auth Conveyance to ACM Development Group, LLC for Part of 12th St bet Liberty & Market Sts (RE# 045009-3000), for Appraised Value of $43,000 for Use as a Housing Parking Lot; Waiving Sec 122.429, Ord Code. (Dist 7-Lockett-Felder) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/07

 

1. 2/27/2007 CO  Introduced: R, F, A, TEUS

 

    3/5/2007 A Read 2nd & Rerefer;    3/5/2007 F Read 2nd & Rerefer;    3/5/2007 R Read 2nd & Rerefer

 

    3/6/2007 TEUS Read 2nd & Rerefer

 

2. 3/13/2007 CO PH Read 2nd & Rereferred; R, F, A, TEUS

 

 

Bill Summary                                     Fact Sheet

 

R:  Defer                                            F: Defer                                              A:

 

DEFER