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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
December 06,2010
BILL BISHOP, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM Bill Bishop, Chair Philip Zamarron, Legislative Aide
CM Michael Corrigan, Vice Chair
Phillip Peterson, Asst. Auditor
Stephen Joost – Arrived 2:08
Steve Rohan, General Counsel
CM Kevin Hyde John Jackson, Chief of Research
CM John Crescimbeni
Sherry Hall, Administration
CM Richard Clark - Excused Heather
Norsworthy, Asst. Auditor
Laurie
Kattreh, Planning Dept.
Stephen
Smith, Planning Dept.
Others in Attendance:
Robert Williams, Chief of
Real Estate
Lin White, AMIO, Real Estate
(2010-822)
T.R. Hainline (2010-839)
Mitchell Montgomery
(2010-798)
1.
2010-695 AN ORDINANCE REGARDING
CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM), PART 3 (FAIR SHARE ASSESSMENT
PROCEDURES), ORDINANCE CODE, AMENDING SECTIONS 655.304 (FAIR SHARE ASSESSMENT
ADMINISTRATIVE PROCEDURES; ADMINISTRATIVE APPROVAL PROCESS FOR FAIR SHARE
ASSESSMENT CONTRACTS WITH ASSESSMENTS LESS THAN $100,000), 655.305 (PUBLIC
NOTICE AND HEARING REQUIREMENTS FOR COUNCIL APPROVAL OF FAIR SHARE ASSESSMENT
CONTRACTS WITH ASSESSMENTS OF $100,000 OR MORE, OR WITH TERMS LONGER THAN FIVE
YEARS), AND CREATING NEW SECTION 655.308 (ALTERNATIVE FORMULA FAIR SHARE
ASSESSMENT CONTRACTS), TO SET FORTH AN ALTERNATIVE FORMULA FOR FAIR SHARE
ASSESSMENT CONTRACTS; PROVIDING CRITERIA FOR ELIGIBILITY FOR USE OF AN
ALTERNATIVE FORMULA FOR FAIR SHARE ASSESSMENT CONTRACTS CONSISTENT WITH POLICY
1.7.6 OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE 2030 COMPREHENSIVE PLAN;
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 9/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 08, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 06, 2010
Recommend to SUBSTITUTE and
REREFER.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Hyde, ( 5 )
_____________________
2. 2010-798 AN ORDINANCE APPROVING A FAIR SHARE
ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND
MONTGOMERY LAND COMPANY, A FLORIDA CORPORATION, FOR A PROJECT TO BE KNOWN AS
"PALMETTO BAY RAC" (CCAS/CRC NO. 72786), CONSISTING OF 1,499 SINGLE
FAMILY DETACHED HOMES, 200,000 SQUARE FEET OF SHOPPING CENTER USES AND 100,000
SQUARE FEET OF GENERAL OFFICE USES ON APPROXIMATELY 1,760.0 ACRES OF PROPERTY LOCATED ON ARNOLD ROAD,
BETWEEN INTERSTATE 95 AND LANNIE ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT
11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF
$11,802,504 IN FAIR SHARE FUND SECTOR 6.2, PURSUANT TO SECTIONS 163.3180(11)
& 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 10/18/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 06, 2010
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The Chair
CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Hyde, Joost, ( 6 )
_____________________
3.
2010-822 AN ORDINANCE PROVIDING
$500,000 IN ADDITIONAL FUNDING FOR THE ST. JOHNS BLUFF ROAD (ALT. 9A TO FORT
CAROLINE ROAD) PROJECT BY REDUCING APPROVED FUNDING FOR THE FORT CAROLINE ROAD
(TOWNSEND TO MCCORMICK) PROJECT CONTAINED IN THE BETTER JACKSONVILLE PLAN AND
TRANSFERRING SUCH FUNDING TO THE ST. JOHNS BLUFF ROAD (ALT. 9A TO FORT CAROLINE
ROAD) PROJECT IN ORDER TO PAY FOR THE FINAL CONSTRUCTION CHANGE ORDER AND
ADDITIONAL LANDSCAPING WORK THAT IS NEEDED TO MEET THE TREE MITIGATION PERMIT,
AS INITIATED BY B.T. 10-167; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR
THE PROJECT ENTITLED "ST. JOHNS BLUFF RD.: FT. CAROLINE - ATLANTIC"
AND TO REDUCE FUNDING FOR THE PROJECT ENTITLED "FT. CAROLINE RD. -
TOWNSEND TO MCCORMICK"; PROVIDING FOR AN EFFECTIVE DATE; 11/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 06, 2010
Recommend to APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Hyde, Joost, ( 6 )
_____________________
4.
2010-839 AN ORDINANCE APPROVING
A FIRST AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND SWQ HOLDINGS, INC., A FLORIDA CORPORATION; SOUTHEAST PROPERTIES, INC., A FLORIDA
CORPORATION; AND SOUTHWEST QUADRANT JOINT VENTURE (CCAS# 29753) FOR A PROJECT
KNOWN AS "SWQ, JTB AND SSB", CONSISTING OF 557 MULTI-FAMILY DWELLING
UNITS, 112,000 ENCLOSED SQUARE FEET OF GENERAL OFFICE BUILDING SPACE AND
305,0000 ENCLOSED SQUARE FEET OF SHOPPING CENTER SPACE ON APPROXIMATELY
194.6 ACRES OF PROPERTY LOCATED ON J.
TURNER BUTLER BOULEVARD AT THE SOUTHWESTERN CORNER OF J.TURNER BUTLER BOULEVARD
AND SOUTHSIDE BOULEVARD, LOCATED IN COUNCIL DISTRICT 5, ADDING 5.32 ACRES TO
THE ORIGINAL 194.6+ ACRES TO THE CONTRACT IN FAIR SHARE FUND SECTOR 3.1,
PURSUANT TO PART 3, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 11/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 06, 2010
The Chair OPENED the Public
Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.
Recommend to APPROVE.
AYES - Bishop, Brown, Corrigan,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
5.
2010-845 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A MEMORANDUM OF AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE, THE MINERALS MANAGEMENT SERVICE (MMS) OF THE
DEPARTMENT OF THE INTERIOR, AND THE ARMY CORPS OF ENGINEERS (ACOE) OF THE
DEPARTMENT OF THE ARMY THAT WILL ALLOW ACOE TO REQUEST AND RECEIVE BIDS FOR THE
WORK REQUIRED TO RENOURISH JACKSONVILLE'S BEACHES IN 2011, AND TO TAKE FURTHER
ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE; 11/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 06, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Hyde, Joost, ( 6 )
_____________________
6.
2010-846 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
CONSERVATION EASEMENT GRANTING A CONSERVATION EASEMENT OVER A PORTION OF
CERTAIN REAL PROPERTY IN COUNCIL DISTRICT 11 (R.E. #019634-0000), THE SITE OF
THE JACKSONVILLE SHERIFF'S OFFICE'S TARGET RANGE (THE "PROPERTY"), TO
THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD") AS A
CONDITION OF PERMIT #4-031-119217-1, ISSUED TO THE CITY BY SJRWMD TO OFFSET
ADVERSE IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS,
AND TO PREVENT ANY USE OF THE PROPERTY THAT WILL IMPAIR OR INTERFERE WITH THE
ENVIRONMENTAL VALUE OF THE PROPERTY; PROVIDING AN EFFECTIVE DATE; 11/15/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 16, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 06, 2010
Recommend to APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Hyde, Joost, ( 6 )
_____________________
2ND
7.
2010-878 AN ORDINANCE APPROVING
THE RECONVEYANCE OF APPROXIMATELY 1.18 ACRES OF LAND AS A PART OF THE
SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S (BAHRI INDUSTRIES, INC.) PROPERTY,
ALL RESULTING FROM THE CONDEMNATION OF PARCEL 106, IN COUNCIL DISTRICT 1, IN
RELATION TO THE FORT CAROLINE ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF
JACKSONVILLE V. ARLINGTON AMERICAN LEGION POST 283, INC., ET AL., CASE NO.
2008-CA-005194; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY
TO EXECUTE A CITY DEED; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2010-884 AN ORDINANCE
APPROPRIATING $40,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO ENABLE THE
ENVIRONMENTAL PROTECTION BOARD ("EPB") TO PROVIDE FUNDING FOR A LOW
IMPACT DEVELOPMENT (LID) DESIGN COMPETITION USING HEMMING PLAZA AS A TEST CASE,
WITH $15,000 OF SUCH APPROPRIATION BEING UTILIZED FOR AWARDS ($7,500 FOR THE
FIRST PLACE DESIGN SUBMISSION, $5,000 FOR THE SECOND PLACE SUBMISSION AND $2,500
FOR THE THIRD PLACE SUBMISSION) AND THE REMAINING $25,000 OF THE FUNDING BEING
UTILIZED FOR PUBLICITY ($5,000 TO INITIATE THE COMPETITION, $10,000 FOR THE
AWARD CEREMONY, AND $10,000 FOR PUBLICITY FOR THE WINNERS OF THE COMPETITION),
AS INITIATED BY B.T. 11-021; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2011-2012; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL
PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING FOR CITY
OVERSIGHT BY THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT; PROVIDING AN
EFFECTIVE DATE
_____________________