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TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Monday, November 15, 2010   2:00 P.M.

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana Farris, Chief of Legislative Services

 

 

William Bishop, Chair

Legislative Assistant:  Philip Zamarron

Michael Corrigan, Vice Chair  - Excused

Auditors:                      Heather Norsworthy &

Dick Brown

                                    Phillip Peterson

Richard Clark              - Excused

Attorneys:                    Steve Rohan & Dylan Reingold

John Crescimbeni

Administration:            Lisa Rinaman

Kevin Hyde

Research Asst:           John Jackson

Stephen Joost             - Excused

Planning Dept:            Stephen Smith & Laurie Kattreh

 

Meeting Convened 2:08 P.M.              Meeting Adjourned 2:25 P.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:

 

Bill Killingsworth, Dir, Plan & Dev (2010-798)

Nancy Kilgo, JEA (2010-794)

Babette Ashley (2010-827)

Julie Miller (2010-827)

Lin White, AMIO, PW

John Jones, PW

Brad Thoburn

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held December 6, 2010.

 

Item/File No.

Title/History

 

 

1.  2010-332

ORD Apv Fair Share Assessmt with Signature Land, Inc for "Biddy Parcel Commercial" Proj (CCAS/CRC No. 71973) 52,360 Sq Ft of Shopping Ctr Uses on 3.80± Acres bet Benton & Main Sts, S of Duval Station Rd, with 10-yr Term & Assessmt of $1,596,140 in Sec 6.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 6/2/10, 6/15/10, 7/19/10, 8/16/10, 9/20/10, 10/18/10, 11/15/10, 12/6/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO  Introduced: TEU

 

    5/18/2010 TEU Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

2.  2010-608

ORD Granting Shaws' Land Clearing, LLC's Appl for Renewal of CON to Operate a Yard Trash Processing Facility; Providing Conditions. (McCain) (Council President, Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Section 380, Ord Code - 9/7/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 7/27/2010 CO  Introduced: TEU

 

    8/2/2010 TEU Read 2nd & Rerefer

 

2. 8/10/2010 CO Read 2nd & Rereferred; TEU

 

    9/7/2010 TEU Approve 5-0

 

3. 9/14/2010 CO POSTPONED to 9/28/10

 

    9/28/2010 CO REREFERRED; TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

3.  2010-609

ORD Granting Action Recycling Corp Appl for Renewal of CON to Operate a Constrn & Demolition Materials Recovery Facility; Providing Conditions. (McCain) (Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Section 380, Ord Code - 10/4/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 7/27/2010 CO  Introduced: TEU

 

    8/2/2010 TEU Read 2nd & Rerefer

 

2. 8/10/2010 CO Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

4.  2010-695

ORD-MC Amend Secs 655.304 (Fair Share Assessmt Administrative Procedures; Admin Approval Process for Fair Share Assessmt Contracts with Assessmts Less than $100,000), Ord Code, 655.305 (Public Notice & Hearing Requiremts for Council Approval of Fair Share Assessmt Contracts with Assessmts of $100,000 or More, or with Terms Longer than 5 Yrs) & Creating New Sec 655.308 (Alternative Formula Fair Share Assessmt Contracts) to set an Alternative Formula for Fair Share Assessmt Contracts; Providing Eligibility Criteria for use of Alternative Formula. (Reingold) (Introduced by C/M Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO  Introduced: R,TEU,F

 

    9/7/2010 R Read 2nd & Rerefer;    9/7/2010 TEU Read 2nd & Rerefer

 

    9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary            R: Defer

 

DEFER

 

 

 

 

 

 

5.  2010-794

ORD Approp $1,200,000 in U.S. Dept of Energy's Energy Efficiency Conservation Block Grant Funds to Assist JEA in Implementing Energy Efficiency & Conservation Strategies in Residential & Commercial Sectors to Reduce Fossil Fuel Emissions & Total Energy Use of Eligible Entities for 7/13/10 - 6/2/13; Auth Funds Carryover to FY 2011-2012; Designate Oversight by Environmental & Compliance Dept. (BT 10-174) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: F,TEU

 

    10/18/2010 TEU Read 2nd & Rerefer

 

    10/19/2010 F Read 2nd & Rerefer

 

2. 10/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary            Fact Sheet

 

AMEND/APPROVE 4-0 (Remove “Continuation Grant” wording)

 

 

 

 

 

 

6.  2010-798

ORD Apv Fair Share Assessmt with Montgomery Land Co for "Palmetto Bay RAC" Proj (CCAS/CRC No. 72786) 1,499 Single Family Detached Homes, 200,000 Sq Ft Shopping Ctr Uses & 100,000 Sq Ft Gen Ofc Uses on 1,760.0± Acres on Arnold Rd bet I-95 & Lannie Rd, with 10-yr Term & Assessmt of $11,802,504 in Sec 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 11 - Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 11/1/10, 11/15/10, 12/6/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO  Introduced: TEU

 

    10/18/2010 TEU Read 2nd & Rerefer

 

2. 10/26/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

 

7.  2010-822

ORD Transferring from $500,000 Ft Caroline Rd (Townsend to McCormick) BJP Proj to St Johns Bluff Rd (Alt 9A to Ft Caroline Rd) BJP Proj for Final Constrn Change Order & Addnl Landscaping to meet Tree Mitigation Permit; Amend Ord 2009-513-E (CIP) to auth Changes. (BT 10-167) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10

 

1. 10/26/2010 CO  Introduced: TEU,F

 

    11/1/2010 TEU Read 2nd & Rerefer

 

    11/2/2010 F Read 2nd & Rerefer

 

2. 11/9/2010 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary            Fact Sheet

 

DEFER

 

 

 

 

8.  2010-827

ORD Permitting 22 Perpendicular Parking Spaces on W/S of Rd Adjacent to 5136 Yacht Club Rd. (Dist 14 - Corrigan) (Reingold) (Introduced by C/M Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10

 

1. 10/26/2010 CO  Introduced: TEU

 

    11/1/2010 TEU Read 2nd & Rerefer

 

2. 11/9/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

APPROVE 4-0

 

 

 

 

9.  2010-833

ORD Auth Lease Agreemt with Jose Rivera for 2-Yr Term & Option for 3-Yr Renewal for 343 Sq Ft on 1st Fl of Ed Ball Bldg, 214 Hogan St, for $5,851.58. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10

 

1. 10/26/2010 CO  Introduced: TEU,F

 

    11/1/2010 TEU Read 2nd & Rerefer

 

    11/2/2010 F Read 2nd & Rerefer

 

2. 11/9/2010 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary            Fact Sheet

 

AMEND/APPROVE 4-0 (Revised “On File” Exhibit)

 

 

 

10.  2010-834

ORD Auth Lease Agreemt with Downtown Vision, Inc for 1/1/11 - 9/30/12 & Option for 2-Yr Renewal for 1,938 Sq Ft on Corner of Hogan & Adams St & 1,538 Sq Ft on Corner of Julia & Monroe Sts, both on Ground Fl of Ed Ball Bldg at 214 Hogan St, No Annual Rent, & Flat Fee of $1,000/Mo Operating Costs. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10

 

1. 10/26/2010 CO  Introduced: TEU,F

 

    11/1/2010 TEU Read 2nd & Rerefer

 

    11/2/2010 F Read 2nd & Rerefer

 

2. 11/9/2010 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary            Fact Sheet

 

APPROVE 4-0

 

 

 

11.  2010-835

ORD Auth Lease Agreemt with Eric Ericson d/b/a/ Knott Jewelers for 10-Yr Term of 10-1-10 thru 9/30/2020 for 1,285.2 Sq Ft on 1st Fl of Ed Ball Bldg, 214 Hogan St, for $26,296.87 Annual Rent. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10

 

1. 10/26/2010 CO  Introduced: TEU,F

 

    11/1/2010 TEU Read 2nd & Rerefer

 

    11/2/2010 F Read 2nd & Rerefer

 

2. 11/9/2010 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary            Fact Sheet

 

AMEND/APPROVE 4-0 (Revised Exhibit)

 

 

 

 

12.  2010-839

ORD Apv 1st Amend to Fair Share Assessmt with SWQ Holdings, Inc & Southwest Quadrant Joint Venture for "SWQ, JTB & SSB" Proj (CCAS/CRC No. 29753) 557 Multi-Family Units, 112,000 Sq Ft Gen Ofc Bldg Space & 305,000 Sq Ft Shopping Ctr Space on 194.6± Acres at SW Corner of JTB & Southside Blvds, adding 5.32 Acres to Original 194.6± Acres. (Dist 5-Shad) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 12/6/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: TEU

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

13.  2010-845

ORD Auth a Memo of Agreemt with the Dept of Interior's Minerals Mgmt Svc & the Army Corps of Engineers (ACOE) to allow ACOE to bid out work to Renourish Jacksonville's Beaches in 2011. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: R,TEU,F

 

 

Bill Summary            Fact Sheet               R: 2nd

 

READ 2ND & REREFER

 

 

 

 

14.  2010-846

ORD Granting a Conservation Easemt on a Portion of JSO's Target Range to the St Johns River Water Mgmt Dist as Condition of Permit Issued to City to offset Adverse Impacts to Natural Resources, Fish & Wildlife & Wetland Functions, & Prevent any use that will Impair or Interfere with Environmental Value of Propty. (Dist 11-Holt) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10

 

1. 11/9/2010 CO  Introduced: TEU,F,PHS

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

NOTE:  Other items may be added at the discretion of the Chair.