1                    CITY OF JACKSONVILLE

 

       2                    LAND USE AND ZONING

 

       3                         COMMITTEE

 

       4

 

       5

 

       6             Proceedings held on Tuesday, October 16,

 

       7   2007, commencing at 5:20 p.m., City Hall, Council

 

       8   Chambers, 1st Floor, Jacksonville, Florida, before

 

       9   Diane M. Tropia, a Notary Public in and for the State

 

      10   of Florida at Large.

 

      11

 

      12   PRESENT:

 

      13        MICHAEL CORRIGAN, Chair.

                CLAY YARBOROUGH, Vice Chair.

      14        RICHARD CLARK, Committee Member.

                MIA JONES, Committee Member.

      15        E. DENISE LEE, Committee Member.

                BILL BISHOP, Committee Appointee.

      16

 

      17   ALSO PRESENT:

 

      18        JOHN CROFTS, Deputy Director, Planning Dept.

                SEAN KELLY, Planning and Development Dept.

      19        KEN AVERY, Planning and Development Dept.

                FOLKS HUXFORD, Planning and Development Dept.

      20        SHANNON ELLER, Office of General Counsel.

                JESSICA STEPHENS, Legislative Assistant.

      21        MERRIANE LAHMEUR, Legislative Assistant.

 

      22                         -  -  -

 

      23

 

      24

 

      25

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           2

 

 

       1                   P R O C E E D I N G S

 

       2   October 16, 2007                        5:20 p.m.

 

       3                         -  -  -

 

       4             THE CHAIRMAN:  Good afternoon, ladies and

 

       5        gentlemen.  I appreciate your patience as we get

 

       6        started.

 

       7             I will call to order the Tuesday, October

 

       8        16th meeting of the Land Use and Zoning

 

       9        Committee.

 

      10             Present we have Councilwoman Denise Lee;

 

      11        Councilmember Richard Clark; Councilmember Clay

 

      12        Yarborough, who's vice chairman; I'm chairman,

 

      13        Michael Corrigan.  We're also going to be joined

 

      14        by Councilmember Bill Bishop, who's been

 

      15        appointed to this committee this afternoon by

 

      16        Council President Davis; and Councilwoman Mia

 

      17        Jones will be joining us shortly.

 

      18             Councilmember Richard Clark has an early

 

      19        excusal.  Councilmembers Art Shad and Jack Webb

 

      20        are both excused from today's meeting.

 

      21             We'll begin at the beginning of our agenda

 

      22        and go through.

 

      23             Item number 1 is 2005-718.  We'll open that

 

      24        public hearing.

 

      25             Do we have any cards for the vice

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           3

 

 

       1        chairman?

 

       2             MS. STEPHENS:  (Tenders speaker cards.)

 

       3             THE CHAIRMAN:  Seeing no speakers, that

 

       4        public hearing will be continued with no further

 

       5        action.

 

       6             The following items will be deferred:

 

       7        Items 2005-1161, 2005-1228, 2005-1399, 2006-24,

 

       8        2006-220, 2006-360, 2006-520, 2006-658, and

 

       9        2006-869.

 

      10             Committee members, we're on the bottom of

 

      11        page 4, item number 11, 2007-33.

 

      12             MR. CLARK:  Move to withdraw.

 

      13             MR. YARBOROUGH:  Second.

 

      14             THE CHAIRMAN:  I have a motion and a second

 

      15        to withdraw.

 

      16             Seeing no discussion, open the ballot and

 

      17        record the vote.

 

      18             (Committee ballot opened.)

 

      19             MR. CORRIGAN:  (Votes yea.)

 

      20             MR. YARBOROUGH:  (Votes yea.)

 

      21             MS. LEE:  (Votes yea.)

 

      22             MR. BISHOP:  (Votes yea.)

 

      23             MR. CLARK:  (Votes yea.)

 

      24             (Committee ballot closed.)

 

      25             MS. LAHMEUR:  Five yeas, zero nays.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           4

 

 

       1             THE CHAIRMAN:  By your action, you have

 

       2        withdrawn 2007-33.

 

       3             Top of page 5, items 12 and 13 are

 

       4        companion bills.  2007-144, we'll open that

 

       5        public hearing.

 

       6             Seeing no speakers, we'll continue that

 

       7        public hearing till December the 4th with no

 

       8        further action.

 

       9             Item 13, 2007-145.  We'll open that public

 

      10        hearing.  Seeing no speakers, we'll continue

 

      11        that public hearing until 12/4/07.

 

      12             Bottom of page 5, 2007-190.  We'll open

 

      13        that public hearing.

 

      14             Seeing no speakers, we'll close that public

 

      15        hearing.

 

      16             MR. CLARK:  Move to withdraw with fees.

 

      17             MR. YARBOROUGH:  Second.

 

      18             THE CHAIRMAN:  I have a motion and a second

 

      19        to withdraw 2007-190 and refund the fees.

 

      20             Seeing no discussion on the withdrawal,

 

      21        open the ballot, record the vote.

 

      22             (Committee ballot opened.)

 

      23             MR. CORRIGAN:  (Votes yea.)

 

      24             MR. YARBOROUGH:  (Votes yea.)

 

      25             MS. LEE:  (Votes yea.)

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           5

 

 

       1             MR. BISHOP:  (Votes yea.)

 

       2             MR. CLARK:  (Votes yea.)

 

       3             (Committee ballot closed.)

 

       4             MS. LAHMEUR:  Five yeas, zero nays.

 

       5             THE CHAIRMAN:  By your action, you have

 

       6        withdrawn 2007-190.

 

       7             Top of page 6.  Item 2007-384 will be

 

       8        deferred.

 

       9             Item 16, 2007-443.  We'll open that public

 

      10        hearing.

 

      11             MR. CLARK:  Move the bill.

 

      12             THE CHAIRMAN:  We're in the public hearing

 

      13        at this point.

 

      14             Mr. Ken Atlee.

 

      15             (Mr. Atlee approaches the podium.)

 

      16             THE CHAIRMAN:  Good afternoon.

 

      17             MR. ATLEE:  Good afternoon.

 

      18             Ken Atlee, 5851 Timuquana Road.

 

      19             To keep it short, I'll be glad to answer

 

      20        any questions if you have any.

 

      21             THE CHAIRMAN:  All right.  We appreciate

 

      22        it.

 

      23             Are there any questions for the speaker?

 

      24             COMMITTEE MEMBERS:  (No response.)

 

      25             THE CHAIRMAN:  Seeing none, that public

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           6

 

 

       1        hearing is closed.

 

       2             MR. YARBOROUGH:  Move the bill.

 

       3             MR. CLARK:  Second.

 

       4             THE CHAIRMAN:  I have a motion and a second

 

       5        on 2007-443.

 

       6             I don't see any discussion on the bill, so

 

       7        open the ballot, record the vote.

 

       8             (Committee ballot opened.)

 

       9             MR. CORRIGAN:  (Votes yea.)

 

      10             MR. YARBOROUGH:  (Votes yea.)

 

      11             MS. LEE:  (Votes yea.)

 

      12             MR. BISHOP:  (Votes yea.)

 

      13             MR. CLARK:  (Votes yea.)

 

      14             (Committee ballot closed.)

 

      15             MS. LAHMEUR:  Five yeas, zero nays.

 

      16             THE CHAIRMAN:  By your action, you have

 

      17        approved 2007-443.

 

      18             We're on item number 17, 2007-566.  We'll

 

      19        open that public hearing.

 

      20             Seeing no speakers, we'll continue that

 

      21        public hearing with no further action.

 

      22             Item 18 2007-578.  We'll open that public

 

      23        hearing.

 

      24             Seeing no speakers, we'll continue that

 

      25        public hearing with no further action.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           7

 

 

       1             We are now on the top of page 7.  Item 19,

 

       2        2007-581 is deferred.

 

       3             Item 20, 2007-659.  We'll open that public

 

       4        hearing.

 

       5             Seeing no speakers, we'll continue that

 

       6        public hearing with no further action.

 

       7             Item 21, 2007-662.  We'll open that public

 

       8        hearing.

 

       9             Seeing no speakers, we'll close that public

 

      10        hearing.

 

      11             MR. CLARK:  Move to withdraw.

 

      12             MR. YARBOROUGH:  Second.

 

      13             THE CHAIRMAN:  I have a motion and a second

 

      14        to withdraw 2007-662.

 

      15             Seeing no discussion on the withdrawal,

 

      16        open the ballot, record the vote.

 

      17             (Committee ballot opened.)

 

      18             MR. CORRIGAN:  (Votes yea.)

 

      19             MR. YARBOROUGH:  (Votes yea.)

 

      20             MS. LEE:  (Votes yea.)

 

      21             MR. BISHOP:  (Votes yea.)

 

      22             MR. CLARK:  (Votes yea.)

 

      23             (Committee ballot closed.)

 

      24             MS. LAHMEUR:  Five yeas, zero nays.

 

      25             THE CHAIRMAN:  By your action, you've

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           8

 

 

       1        withdrawn 2007-662.

 

       2             Committee members, we're on the top of

 

       3        page 8.  2007-803 is going to be deferred.

 

       4             2007-806.  We're going to open that public

 

       5        hearing.  We have a speaker's card from Greg

 

       6        Kupperman.

 

       7             (Mr. Kupperman approaches the podium.)

 

       8             MR. KUPPERMAN:  Greg Kupperman, 200 First

 

       9        Street, Neptune Beach.

 

      10             This proposed PUD is for a combination of a

 

      11        child care center, nursery school, and

 

      12        kindergarten in Bartram Park.

 

      13             I've worked closely with Mr. Lewis of the

 

      14        Planning staff.  I have a recommendation of

 

      15        approval with conditions, I agree to those

 

      16        conditions, and I'll be glad to answer any

 

      17        questions.

 

      18             THE CHAIRMAN:  Thank you, Mr. Kupperman.

 

      19             Can I have a motion on the amendment?

 

      20             MR. YARBOROUGH:  Move the amendment.

 

      21             MR. CLARK:  Second.

 

      22             THE CHAIRMAN:  I have a motion and a second

 

      23        on the amendment.

 

      24             We'll go to the Planning Department to

 

      25        explain the amendment.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           9

 

 

       1             MR. CROFTS:  The amendment consists of

 

       2        three conditions and they are as follows:

 

       3             Number 1, "The development shall be subject

 

       4        to the original legal description dated June

 

       5        15th, 2007.

 

       6             Number 2, "The development shall be subject

 

       7        to the original written description dated June

 

       8        15th, 2007.

 

       9             Number 3 and finally, "The development

 

      10        shall be subject to the revised site plan dated

 

      11        September 28th, 2007."

 

      12             Thank you.

 

      13             THE CHAIRMAN:  Thank you.

 

      14             Mr. Kupperman has indicated he's okay with

 

      15        those conditions, so -- I have no speakers on

 

      16        the amendment, so all in favor signal by saying

 

      17        aye.

 

      18             COMMITTEE MEMBERS:  Aye.

 

      19             THE CHAIRMAN: All opposed.

 

      20             COMMITTEE MEMBERS:  (No response.)

 

      21             THE CHAIRMAN:  The amendment carries.

 

      22             MR. YARBOROUGH:  Move the bill as amended.

 

      23             MR. CLARK:  Second.

 

      24             THE CHAIRMAN:  I have a motion and second

 

      25        on 2007-806 as amended.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           10

 

 

       1             Seeing no discussion, open the ballot,

 

       2        record the vote.

 

       3             (Committee ballot opened.)

 

       4             MR. CORRIGAN:  (Votes yea.)

 

       5             MR. YARBOROUGH:  (Votes yea.)

 

       6             MS. LEE:  (Votes yea.)

 

       7             MR. BISHOP:  (Votes yea.)

 

       8             MR. CLARK:  (Votes yea.)

 

       9             (Committee ballot closed.)

 

      10             MS. LAHMEUR:  Five yeas, zero nays.

 

      11             THE CHAIRMAN:  By your action, you have

 

      12        approved 2007-806.

 

      13             MR. KUPPERMAN:  Thank you.

 

      14             THE CHAIRMAN:  Thank you, Mr. Kupperman.

 

      15             Item 24 is 2007-835.  That is an appeal.

 

      16        We have a public hearing on that.

 

      17             Is there anyone here to speak on that

 

      18        public hearing?

 

      19             AUDIENCE MEMBERS:  (No response.)

 

      20             THE CHAIRMAN:  Seeing no speakers, we're

 

      21        going to continue that public hearing until

 

      22        January 15th, which, at that point, we'll

 

      23        conduct a formal hearing.

 

      24             And for the committee members, you will

 

      25        receive a notice about this, but since it's been

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           11

 

 

       1        requested to be a formal hearing, it will take

 

       2        place at 4 o'clock on January the 15th, and I

 

       3        encourage and ask you to please be here for that

 

       4        appeal.

 

       5             Thank you.

 

       6             Item number 25 is 2007-845.  We'll open

 

       7        that public hearing.

 

       8             Seeing no speakers, we'll close that public

 

       9        hearing.

 

      10             We have a substitute.

 

      11             MR. CLARK:  Move the sub.

 

      12             MR. YARBOROUGH:  Second.

 

      13             THE CHAIRMAN:  I have a motion and a second

 

      14        on the substitute to -845.

 

      15             Seeing no discussion on the substitute, all

 

      16        in favor signal by saying aye.

 

      17             COMMITTEE MEMBERS: Aye.

 

      18             THE CHAIRMAN:  All opposed.

 

      19             COMMITTEE MEMBERS:  (No response.)

 

      20             THE CHAIRMAN:  The substitute carries.

 

      21             MR. YARBOROUGH:  Move to rerefer.

 

      22             MR. CLARK:  Second.

 

      23             THE CHAIRMAN:  I have a motion and a second

 

      24        to rerefer 2007-845 as substituted.

 

      25             Seeing no discussion, open the ballot,

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           12

 

 

       1        record the vote.

 

       2             (Committee ballot opened.)

 

       3             MR. CORRIGAN:  (Votes yea.)

 

       4             MR. YARBOROUGH:  (Votes yea.)

 

       5             MS. LEE:  (Votes yea.)

 

       6             MR. BISHOP:  (Votes yea.)

 

       7             MR. CLARK:  (Votes yea.)

 

       8             (Committee ballot closed.)

 

       9             MS. LAHMEUR:  Five yeas, zero nays.

 

      10             THE CHAIRMAN:  By your action, you have

 

      11        substituted and rereferred 2007-845.

 

      12             Committee members, top of page 9.  Item 26,

 

      13        2007-847.  We'll open that public hearing.

 

      14             Seeing no speakers, we'll close that public

 

      15        hearing.

 

      16             MS. LEE:  Move the amendment.

 

      17             MR. YARBOROUGH:  Second.

 

      18             THE CHAIRMAN:  I have a motion and a second

 

      19        on the amendment.

 

      20             Mr. Crofts, can we have information on the

 

      21        amendment, please?

 

      22             MR. CROFTS:  Yes, sir.  The amendment is as

 

      23        follows:

 

      24             Number 1, "The development shall be subject

 

      25        to the original legal description dated July

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           13

 

 

       1        23rd, 2007.

 

       2             Number 2, "The development shall be subject

 

       3        to the revised written description date

 

       4        September 24th, 2007.

 

       5             Condition number 3, "The development shall

 

       6        be subject to the revised site plan dated

 

       7        September 24th, 2007.

 

       8             Number 4 and finally, "The development

 

       9        shall be subject to the review and approval of

 

      10        the Department of Public Works Traffic

 

      11        Engineering Division pursuant to their

 

      12        memorandum dated August 21st, 2007, and the

 

      13        Transportation Planning Division's memorandum

 

      14        dated September 4th, 2007, or as otherwise

 

      15        approved by the Traffic Engineering Division,

 

      16        FDOT, and the Planning and Development

 

      17        Department."

 

      18             Thank you.

 

      19             (Mr. Clark exits the proceedings.)

 

      20             THE CHAIRMAN:  Thank you.

 

      21             Any questions on the amendment?

 

      22             COMMITTEE MEMBERS:  (No response.)

 

      23             THE CHAIRMAN:  Seeing none, all in favor of

 

      24        the amendment signal by saying aye.

 

      25             COMMITTEE MEMBERS:  Aye.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           14

 

 

       1             THE CHAIRMAN:  All opposed.

 

       2             COMMITTEE MEMBERS:  (No response.)

 

       3             THE CHAIRMAN:  Let's show that again.

 

       4             All in favor of the amendment signal by

 

       5        saying aye.

 

       6             COMMITTEE MEMBERS:  Aye.

 

       7             THE CHAIRMAN: All opposed.

 

       8             COMMITTEE MEMBERS:  (No response.)

 

       9             THE CHAIRMAN:  Thank you.

 

      10             The amendment carries.

 

      11             Can I have a motion on the bill?

 

      12             MR. YARBOROUGH:  So moved.

 

      13             MR. BISHOP:  Second.

 

      14             THE CHAIRMAN:  I have a motion and a second

 

      15        on 2007-847 as amended.

 

      16             Seeing no discussion, open the ballot,

 

      17        record the vote.

 

      18             (Committee ballot opened.)

 

      19             MR. CORRIGAN:  (Votes yea.)

 

      20             MR. YARBOROUGH:  (Votes yea.)

 

      21             MS. LEE:  (Votes yea.)

 

      22             MR. BISHOP:  (Votes yea.)

 

      23             (Committee ballot closed.)

 

      24             MS. LAHMEUR:  Four yeas, zero nays.

 

      25             THE CHAIRMAN:  By your action, you have

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           15

 

 

       1        approved 2007-847.

 

       2             Item number 27 and 28 are companion bills.

 

       3        Item 27 is 2007-856.  We'll open that public

 

       4        hearing.

 

       5             Seeing no speakers, we'll close that public

 

       6        hearing.

 

       7             (Audience member approaches the podium.)

 

       8             AUDIENCE MEMBER:  Excuse me.

 

       9             MR. YARBOROUGH:  Move the bill.

 

      10             THE CHAIRMAN:  I have a motion.  Do I have

 

      11        a second on the bill?

 

      12             MR. YARBOROUGH:  Are you on -857?

 

      13             THE CHAIRMAN:  Are you on -857?

 

      14             AUDIENCE MEMBER:  Yes, sir.

 

      15             Rob Edwards, 204 Baisden Road.

 

      16             I've worked closely with Kristen Reed and

 

      17        Bob Riley on the conditions --

 

      18             THE CHAIRMAN:  Okay.  Are you on -856 or

 

      19        -857?

 

      20             MR. EDWARDS:  I'm on both.

 

      21             THE CHAIRMAN:  Okay.  Let me reopen the

 

      22        public hearing on -856.

 

      23             Go ahead.

 

      24             MR. EDWARDS:  I've worked closely with

 

      25        Kristen Reed and Bob Riley on the rezoning of

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           16

 

 

       1        this, and I agree to all stipulations.  And I

 

       2        also attended the CPAC meetings, which I was

 

       3        also approved.

 

       4             THE CHAIRMAN:  All right.  Any questions?

 

       5             COMMITTEE MEMBERS:  (No response.)

 

       6             THE CHAIRMAN:  Thank you.

 

       7             We'll close that public hearing -- does

 

       8        Laura Edwards want to speak on this one?

 

       9             AUDIENCE MEMBER:  No.

 

      10             THE CHAIRMAN:  Okay.  We'll close that

 

      11        public hearing on -856.

 

      12             MR. YARBOROUGH:  Move the bill.

 

      13             THE CHAIRMAN:  I have a motion.  Do I have

 

      14        a second on the bill?

 

      15             MR. BISHOP:  Second.

 

      16             THE CHAIRMAN:  I have a motion and a second

 

      17        on -856.

 

      18             Seeing no discussion on -856, open the

 

      19        ballot, record the vote.

 

      20             (Committee ballot opened.)

 

      21             MR. CORRIGAN:  (Votes yea.)

 

      22             MR. YARBOROUGH:  (Votes yea.)

 

      23             MS. LEE:  (Votes yea.)

 

      24             MR. BISHOP:  (Votes yea.)

 

      25             (Committee ballot closed.)

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           17

 

 

       1             MS. LAHMEUR:  Four yeas, zero nays.

 

       2             THE CHAIRMAN:  By your action, you have

 

       3        approved 2007-856.

 

       4             We're on item 28, 2007-857.  We'll open

 

       5        that public hearing.  We have Robert Edwards.

 

       6             Go ahead.

 

       7             MR. EDWARDS:  Robert Edwards.

 

       8             I was working close with Kristen Reed and

 

       9        Bob Riley on the rezoning of the property, which

 

      10        they approved, and also with the CPAC meeting on

 

      11        the Northside, which also approved me.

 

      12             THE CHAIRMAN:  Mr. Edwards, give me your

 

      13        address for the record.

 

      14             MR. EDWARDS:  204 Baisden Road.

 

      15             THE CHAIRMAN:  Okay.  Thank you.  Thank you

 

      16        very much.

 

      17             I also have Laura Edwards.  Would you like

 

      18        to speak, Ms. Edwards?

 

      19             AUDIENCE MEMBER:  No.

 

      20             THE CHAIRMAN:  Are you here in support of

 

      21        the bill?

 

      22             AUDIENCE MEMBER:  Yes.

 

      23             THE CHAIRMAN:  Let the record reflect that

 

      24        Laura Edwards is here in support of the bill.

 

      25             Okay.  I see no further speakers, so we'll

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           18

 

 

       1        close that public hearing.

 

       2             MR. YARBOROUGH:  Move the amendment.

 

       3             MR. BISHOP:  Second.

 

       4             THE CHAIRMAN:  I have a motion and a second

 

       5        on the amendment to -857.

 

       6             We'll go to the Planning Department,

 

       7        please.

 

       8             MR. CROFTS:  The amendment consists of

 

       9        seven conditions and they are as follows:

 

      10             Number 1, "The developer shall be subject

 

      11        to the original legal description dated August

 

      12        9th, 2007.

 

      13             Number 2, "The developer shall subject to

 

      14        the original written description dated August

 

      15        9th, 2007.

 

      16             Number 3, "The developer shall be subject

 

      17        to the original site plan dated August 9th,

 

      18        2007.

 

      19             Number 4, "The required transportation

 

      20        improvements shall be made in accordance with

 

      21        the Traffic Engineering memorandum dated

 

      22        September 7th, 2007, or as otherwise approved by

 

      23        the traffic engineer and the Planning and

 

      24        Development Department.

 

      25             Number 5, "The Planning and Development

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           19

 

 

       1        Department shall review the architectural

 

       2        elevations for consistency with the North

 

       3        Jacksonville Shared Vision and Master Plan and

 

       4        landscape plan at the time of verification of

 

       5        substantial compliance.

 

       6             Number 6, "The setback from Charlie Road

 

       7        shall be 25 feet deep with a vinyl or composite

 

       8        material fence, 8 feet tall, 15 feet from the

 

       9        right-of-way.  Within that 15 feet of open

 

      10        space, between the fence and Charlie Road, the

 

      11        developer shall provide landscaping, including

 

      12        grass, trees every 25 feet with a minimum 2-inch

 

      13        caliper measurement in shrubs and hedges.

 

      14             "The Industry Road frontage shall have a

 

      15        vinyl dip chain-link fence adjacent to the

 

      16        parking space area but the same type of

 

      17        landscape required for the Charlie Road frontage

 

      18        provided between the fence and Industry Drive.

 

      19             Number 7 and finally, "Lighting fixtures

 

      20        shall be flush mounted with full cutoff

 

      21        screens.  A lighting plan showing a grid of

 

      22        footcandle illumination, levels at regular

 

      23        50-foot intervals, shall be subject to the

 

      24        review and approval of the Planning and

 

      25        Development Department."

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           20

 

 

       1             Thank you, sir.

 

       2             THE CHAIRMAN:  Thank you, Mr. Crofts.

 

       3             Mr. Edwards, do you agree with all of those

 

       4        conditions?

 

       5             MR. EDWARDS:  Yes, sir.  Every one.

 

       6             THE CHAIRMAN:  All right.  Thank you very

 

       7        much.

 

       8             Seeing no discussion on the motion, open

 

       9        the ballot, record the vote.

 

      10             MR. YARBOROUGH:  (Inaudible.)

 

      11             THE CHAIRMAN:  We're just on the amendment,

 

      12        you're correct.

 

      13             Thank you.

 

      14             Let's get approval of the amendment first.

 

      15        I'm sorry.

 

      16             MR. YARBOROUGH:  Move the amendment.

 

      17             THE CHAIRMAN:  All in favor of the

 

      18        amendment signal by saying aye.

 

      19             COMMITTEE MEMBERS:  Aye.

 

      20             THE CHAIRMAN:  All opposed.

 

      21             COMMITTEE MEMBERS:  (No response.)

 

      22             MR. YARBOROUGH:  Move the bill as amended.

 

      23             THE CHAIRMAN:  I have a motion and a --

 

      24             MR. BISHOP:  Second.

 

      25             THE CHAIRMAN:  -- second on 2007-857 as

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           21

 

 

       1        amended.

 

       2             I still have no discussion, so let's open

 

       3        the ballot and record the vote.

 

       4             (Committee ballot opened.)

 

       5             MR. CORRIGAN:  (Votes yea.)

 

       6             MR. YARBOROUGH:  (Votes yea.)

 

       7             MS. LEE:  (Votes yea.)

 

       8             MR. BISHOP:  (Votes yea.)

 

       9             (Committee ballot closed.)

 

      10             MS. LAHMEUR:  Four yeas, zero nays.

 

      11             THE CHAIRMAN:  Thank you, Mr. Vice

 

      12        Chairman.

 

      13             By your action, you've approved 2007-857.

 

      14             (Ms. Jones enters the proceedings.)

 

      15             THE CHAIRMAN:  2007-919 will be deferred.

 

      16             Committee members, we're now on the top of

 

      17        page 10.

 

      18             Let the record reflect that Councilwoman

 

      19        Mia Jones has joined us.

 

      20             We're on item number 30, 2007-927.  We'll

 

      21        open the public hearing.

 

      22             We have one speaker, Mr. Rob Baldwin.

 

      23             (Audience member approaches the podium.)

 

      24             THE CHAIRMAN:  Good afternoon.

 

      25             AUDIENCE MEMBER:  Good afternoon, sir.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           22

 

 

       1             Rob Baldwin, 4459 Gentle Knoll Drive South.

 

       2             I'm here in support of the bill,

 

       3        representing Murrad as their agent.

 

       4             We've worked closely with Historic

 

       5        Preservation and RADO and RAP for several

 

       6        months, and I'm really just here to answer any

 

       7        questions you might have.

 

       8             THE CHAIRMAN:  Thank you very much.

 

       9             Seeing no questions and no further

 

      10        speakers, we'll close that public hearing.

 

      11             MR. YARBOROUGH:  Move the amendment.

 

      12             THE CHAIRMAN:  I have a motion and a -- do

 

      13        I have a second on the amendment?

 

      14             MR. BISHOP:  Second.

 

      15             THE CHAIRMAN:  I have a motion and a second

 

      16        on the amendment.

 

      17             We'll go to the Planning Department for the

 

      18        amendment, please.

 

      19             MR. CROFTS:  Yes, Mr. Chairman.

 

      20             The amendment is as follows:

 

      21             Condition number 1, "The development shall

 

      22        be subject to the original legal description

 

      23        dated August 8th, 2007.

 

      24             Number 2, "The development shall be subject

 

      25        to the original written description dated August

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           23

 

 

       1        8th, 2007.

 

       2             Number 3, "The development shall be subject

 

       3        to the revised site plan dated July 2nd, 2007.

 

       4             Number 4, "The development shall be subject

 

       5        to the review and approval of the Department of

 

       6        Public Works Traffic Engineering Division

 

       7        pursuant to their memorandum dated September

 

       8        10th, 2007, and the Transportation Planning

 

       9        Division's memorandum dated September 14th,

 

      10        2007, or as otherwise approved by the Traffic

 

      11        Engineering Division and the Planning and

 

      12        Development Department.

 

      13             Number 5, "Any improvements to the

 

      14        right-of-way, which include striping, be subject

 

      15        to the review and approval of the Department of

 

      16        Public Works Traffic Engineering Division and

 

      17        the Planning and Development Department.

 

      18             Number 6 and finally, "Signage be set back

 

      19        at a minimum of 10 feet from the back of the new

 

      20        sidewalks as shown on the site plan and meet all

 

      21        site distance limitations and be reviewed and

 

      22        approved by the Public Works Department and the

 

      23        Planning and Development Department."

 

      24             Thank you.

 

      25             THE CHAIRMAN:  Thank you.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           24

 

 

       1             Mr. Baldwin, do you agree with all those

 

       2        conditions?

 

       3             MR. BALDWIN:  Yes, sir.

 

       4             THE CHAIRMAN:  All right.  Thank you.

 

       5             MR. BALDWIN:  Thank you.

 

       6             THE CHAIRMAN:  Seeing no discussion on the

 

       7        amendment, all in favor signal by saying aye.

 

       8             COMMITTEE MEMBERS: Aye.

 

       9             THE CHAIRMAN:  All opposed.

 

      10             COMMITTEE MEMBERS:  (No response.)

 

      11             THE CHAIRMAN:  The amendment carries.

 

      12             MR. YARBOROUGH:  Move the bill as amended.

 

      13             MS. JONES:  Second.

 

      14             THE CHAIRMAN:  I have a motion and second

 

      15        on 2007-927.

 

      16             I will tell you that this project is in my

 

      17        district, and I appreciate the developer and all

 

      18        their agents working together with the

 

      19        neighborhood organization and with the Planning

 

      20        Department to bring this project to fruition.

 

      21             MS. LEE:  Move denial.

 

      22             THE CHAIRMAN:  We already have a motion on

 

      23        the floor.  Sorry, can't do that.

 

      24             Seeing no other speakers, we'll open the

 

      25        ballot and record the vote.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           25

 

 

       1             (Committee ballot opened.)

 

       2             MR. CORRIGAN:  (Votes yea.)

 

       3             MR. YARBOROUGH:  (Votes yea.)

 

       4             MS. JONES:  (Votes yea.)

 

       5             MS. LEE:  (Votes yea.)

 

       6             MR. BISHOP:  (Votes yea.)

 

       7             (Committee ballot closed.)

 

       8             MS. LAHMEUR:  Five yeas, zero nays.

 

       9             THE CHAIRMAN:  By your action, you have

 

      10        approved 2007-927.

 

      11             Item number 31, 2007-928.  We'll open that

 

      12        public hearing.

 

      13             Okay.  We have an ex-parte declaration by

 

      14        Councilmember Yarborough.

 

      15             MR. YARBOROUGH:  Thank you, Mr. Chairman.

 

      16             2007-928, on October the 11th at the Powell

 

      17        building at Ed Austin Park at 6:30 p.m., we had

 

      18        a community meeting to solicit input from the

 

      19        constituents in the area, and that was to look

 

      20        at the map of the property and also to talk

 

      21        about some other details with the applicant and

 

      22        also the community.

 

      23             Thank you.

 

      24             THE CHAIRMAN:  Okay.  Councilmember Bishop.

 

      25             MR. BISHOP:  Thank you, Mr. Chairman.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           26

 

 

       1             I also -- I've declared ex-parte once, but

 

       2        I was at that same community meeting for the

 

       3        same reasons as well.

 

       4             THE CHAIRMAN:  Okay.  Thank you.

 

       5        Appreciate you doing that.

 

       6             All right.  The public hearing is open.  Do

 

       7        I have any speakers?

 

       8             MR. YARBOROUGH:  No.

 

       9             THE CHAIRMAN:  Seeing no speakers, we'll

 

      10        continue that public hearing with no further

 

      11        action.

 

      12             Committee members, we're on item 32,

 

      13        2007-929.  We'll open that public hearing.

 

      14             Do we have any ex-parte declarations?

 

      15             MR. YARBOROUGH:  Yes.

 

      16             THE CHAIRMAN:  Councilmember Yarborough.

 

      17             MR. YARBOROUGH:  Yes, sir.

 

      18             (Mr. Saylor approaches the podium.)

 

      19             MR. YARBOROUGH:  We do have a speaker too.

 

      20        Thank you.

 

      21             On this one, 2007-929, I met with

 

      22        Mr. Saylor in my office yesterday morning at

 

      23        8 o'clock, and we talked about the site map and

 

      24        also the potential uses for the property if the

 

      25        change goes through.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           27

 

 

       1             Thank you.

 

       2             THE CHAIRMAN:  Thank you.

 

       3             I will, for the record, say that I had a

 

       4        conversation with Mr. Saylor today, but it did

 

       5        not concern this project.  It was just general

 

       6        in nature.

 

       7             It's a pleasure to see you, Mr. Saylor.

 

       8        Welcome, and the floor is yours.

 

       9             MR. SAYLOR:  Thank you, Mr. Chairman.

 

      10             Mike Saylor, 12581 Sawpit Road.

 

      11             I'm here representing Nichols Creek

 

      12        Development, LLC.  I'm actually a partner in

 

      13        this deal.  I'm not a lobbyist or an agent on

 

      14        behalf of them.  I actually have a small piece

 

      15        of this -- this piece of real estate.

 

      16             We're here to basically answer your

 

      17        questions -- I'm here to answer your questions.

 

      18             I apologize, I couldn't be here two weeks

 

      19        ago.  I had a family emergency.

 

      20             I understand there was opposition that

 

      21        spoke at that meeting.  That was the first

 

      22        opposition that had appeared on this issue.  We

 

      23        had no opposition at Planning Commission.  We've

 

      24        not encountered opposition prior to two weeks

 

      25        ago.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           28

 

 

       1             But basically we're here to accept and

 

       2        hopefully move ahead with the recommendations of

 

       3        the CPAC for approval, the recommendation of the

 

       4        Planning Commission for approval, the findings

 

       5        of the Department of Community Affairs in

 

       6        Tallahassee that this project is consistent with

 

       7        the comprehensive plan, that it is consistent

 

       8        with the change to the future land use map that

 

       9        you made earlier this year going from

 

      10        residential back to water dependent/water

 

      11        related, and is in compliance with the

 

      12        recently-enacted industrial sanctuary, which

 

      13        addresses most of the water frontage of the

 

      14        St. Johns River, particularly that along

 

      15        Dames Point, Blount Island and so on.

 

      16             We are right in the middle of Dames Point.

 

      17        We are right in between Blount Island and the

 

      18        new MOL marine terminal.

 

      19             We're just asking to put this property back

 

      20        to IW.  It had previously been IW until a couple

 

      21        of years ago when somebody got the notion to

 

      22        turn it into a high-end gated community.  That

 

      23        idea failed in the marketplace.

 

      24             We are now subsequent owners of the

 

      25        property and we want to take it back to what we

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           29

 

 

       1        believe was a more compatible, consistent land

 

       2        use to begin with, which is port-related

 

       3        activity.

 

       4             We have a number of port-related folks who

 

       5        are very interested in this property, including

 

       6        JaxPort itself, and we're just in the position

 

       7        right now of trying to posture this property

 

       8        for a tenant, or a number of tenants, to do

 

       9        port-related things, economic development-

 

      10        related things, job creation, and

 

      11        industrial-based kinds of things.

 

      12             In terms of opposition comments that were

 

      13        made, I'd like to just very briefly, if I could,

 

      14        address those.

 

      15             A gentleman by the name of Mr. Suttles made

 

      16        some comments at the last LUZ meeting.  And,

 

      17        very quickly, I think he had five comments.

 

      18             What will we be doing to the water

 

      19        quality?  Nothing.  We'll be governed by every

 

      20        agency that governs JaxPort and everybody else

 

      21        who works in that -- basically the back river

 

      22        channel.  Our property fronts 3,000 feet of

 

      23        frontage in the back river channel.

 

      24             We're planning to dredge it out.

 

      25             We are not planning to dredge out the back

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           30

 

 

       1        river channel.  It is already dredged, so I take

 

       2        issue with that comment.

 

       3             We're talking about removing a way of

 

       4        living.

 

       5             He's talking about himself and others,

 

       6        being shrimpers.  Again, we're not dredging out

 

       7        the river.  We're not going to affect the water

 

       8        quality.  We're not going to affect the aquatic

 

       9        life in the back river channel.

 

      10             And, finally, he made a comment that we're

 

      11        going to be noisy and we're going to adversely

 

      12        affect his property value.

 

      13             Actually, I'd refer you to more expert

 

      14        testimony than my own.  The property appraiser's

 

      15        Web site indicates that the property -- that

 

      16        residential property, such as Mr. Suttles',

 

      17        directly adjacent to Blount Island, has

 

      18        increased in value every year for as long as

 

      19        it's been in existence.  We don't anticipate

 

      20        that this is going to change that.

 

      21             THE CHAIRMAN:  Okay.  Your time is up,

 

      22        Mr. Saylor.

 

      23             MR. SAYLOR:  Thanks.

 

      24             THE CHAIRMAN:  Do we have any other

 

      25        speakers?

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           31

 

 

       1             MR. YARBOROUGH:  No.

 

       2             THE CHAIRMAN:  Any questions of the

 

       3        speaker?

 

       4             COMMITTEE MEMBERS:  (No response.)

 

       5             THE CHAIRMAN:  The public hearing is

 

       6        closed.

 

       7             MR. YARBOROUGH:  Move the bill.

 

       8             MR. BISHOP:  Second.

 

       9             THE CHAIRMAN:  I have a motion and second

 

      10        on 2007-929.

 

      11             Seeing no discussion, open the ballot,

 

      12        record the vote.

 

      13             (Committee ballot opened.)

 

      14             MR. CORRIGAN:  (Votes yea.)

 

      15             MR. YARBOROUGH:  (Votes yea.)

 

      16             MS. JONES:  (Votes yea.)

 

      17             MS. LEE:  (Votes yea.)

 

      18             MR. BISHOP:  (Votes yea.)

 

      19             (Committee ballot closed.)

 

      20             MS. LAHMEUR:  Five yeas, zero nays.

 

      21             THE CHAIRMAN:  By your action, you have

 

      22        approved 2007-929.

 

      23             THE CHAIRMAN:  Thank you, Mr. Saylor.

 

      24             MR. SAYLOR:  Thank you all.

 

      25             THE CHAIRMAN:  Committee members, bottom of

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           32

 

 

       1        page 10, 2007-930.  We'll open that public

 

       2        hearing.

 

       3             Seeing no speakers, we'll continue that

 

       4        public hearing with no further action.

 

       5             We're on page 11, top of the page, item 34,

 

       6        2007-984.

 

       7             MR. YARBOROUGH:  Move the amendment.

 

       8             MR. BISHOP:  Second.

 

       9             THE CHAIRMAN:  I have a motion and a second

 

      10        on the amendment.

 

      11             We'll go to -- Planning Department, do you

 

      12        need to explain the amendment or not?

 

      13             MS. ELLER:  I'll explain the amendment.

 

      14             THE CHAIRMAN:  Ms. Eller.

 

      15             MS. ELLER:  Thank you.

 

      16             To the committee, this is the TEU

 

      17        amendment, and it was offered by the Office of

 

      18        General Counsel to make several corrections in

 

      19        the whereas clauses, and I pulled the amendment

 

      20        up just for your reference.

 

      21             It's correcting factual statements in the

 

      22        whereas clauses, changing 27 years to 34 years

 

      23        to reflect the time that the neighborhood had

 

      24        worked on this issue, and also correcting

 

      25        references to the Port Authority, and

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           33

 

 

       1        identifying that the Aviation Authority is a

 

       2        successor and interest to the Port Authority,

 

       3        clarifying that language in the whereas

 

       4        clauses.

 

       5             And then, again, the request is to rerefer

 

       6        to LUZ with those -- after those technical

 

       7        corrections have been made.

 

       8             THE CHAIRMAN:  Okay.  Any questions on the

 

       9        amendment?

 

      10             COMMITTEE MEMBERS:  (No response.)

 

      11             THE CHAIRMAN:  Seeing none, all in favor of

 

      12        the amendment signal by saying aye.

 

      13             COMMITTEE MEMBERS: Aye.

 

      14             THE CHAIRMAN:  All opposed.

 

      15             COMMITTEE MEMBERS:  (No response.)

 

      16             THE CHAIRMAN:  The amendment carries.

 

      17             MR. YARBOROUGH:  Move to rerefer to LUZ.

 

      18             MR. BISHOP:  Second.

 

      19             THE CHAIRMAN:  I have a motion and a second

 

      20        to rerefer 2007-984 to LUZ --

 

      21             MR. YARBOROUGH:  As amended.

 

      22             THE CHAIRMAN:  -- as amended.

 

      23             Seeing no discussion, open the ballot,

 

      24        record the vote.

 

      25             (Committee ballot opened.)

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           34

 

 

       1             MR. CORRIGAN:  (Votes yea.)

 

       2             MR. YARBOROUGH:  (Votes yea.)

 

       3             MS. JONES:  (Votes yea.)

 

       4             MS. LEE:  (Votes yea.)

 

       5             MR. BISHOP:  (Votes yea.)

 

       6             (Committee ballot closed.)

 

       7             MS. LAHMEUR:  Five yeas, zero nays.

 

       8             THE CHAIRMAN:  By your action, you have

 

       9        amended and rereferred 2007-984.

 

      10             Item 35, 2007- --

 

      11             MR. CROFTS:  Mr. Chairman.

 

      12             THE CHAIRMAN:  Yes.

 

      13             MR. CROFTS:  I'm sorry.  I hate to

 

      14        interrupt.

 

      15             THE CHAIRMAN:  Mr. Crofts.

 

      16             MR. CROFTS:  I would like to just go back a

 

      17        moment while Mr. Saylor is here.

 

      18             We had a conversation at the agenda meeting

 

      19        about his fees, and this is related to a

 

      20        situation that was part of the settlement

 

      21        agreement, and there was some discussion about

 

      22        that.  And I'd just like to -- with your

 

      23        indulgence and the committee's indulgence, just

 

      24        to discuss that for a moment, the fact about the

 

      25        fees with regard to -929 if you don't mind.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           35

 

 

       1             THE CHAIRMAN:  Okay.  Mr. Saylor.

 

       2             MR. SAYLOR:  Mr. Chairman, I got in a rush

 

       3        there with the red light staring me in the face

 

       4        and I forgot to ask for our fee being

 

       5        reimbursed.

 

       6             We took this through a normal process of

 

       7        application for rezoning and paid the

 

       8        application fee even though this property was

 

       9        the linchpin property in a negotiated settlement

 

      10        agreement with Ms. Valerie Britt related to a

 

      11        coastal high hazard area, Heckscher Village, and

 

      12        all that other property out there.

 

      13             We would like to just put it back to y'all,

 

      14        if you would be willing to turn it over to OGC

 

      15        and let them determine if we're eligible for a

 

      16        reimbursement on that basis.

 

      17             This was really -- for all practical

 

      18        purposes, this was a court-ordered rezoning.

 

      19        And in order to expedite it, I actually applied

 

      20        before we got all the other paperwork in order,

 

      21        so I'm asking if you would consider giving us a

 

      22        refund on it.

 

      23             THE CHAIRMAN:  Okay.  Let me go to the

 

      24        general counsel and --

 

      25             MS. ELLER:  Sure.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           36

 

 

       1             To the committee, if it pleases the

 

       2        committee, you would move to reconsider the bill

 

       3        and then move the bill with a refund of fees.

 

       4             And we did take a look at it.  And

 

       5        Mr. Saylor is correct.  What happened is the

 

       6        land use change that now requires this rezoning

 

       7        was part of a settlement agreement for another

 

       8        parcel of land in that general vicinity.

 

       9             You may recall, it was the Gate property up

 

      10        at the top of this particular intersection.

 

      11        Part of the approval for that land use map

 

      12        amendment was that we agreed to take this

 

      13        particular parcel out of LDR, thus removing over

 

      14        400 units of residential potential in that area

 

      15        back to a water dependent/water related use.

 

      16             So we did that remedial land use map

 

      17        amendment.  So now that the land use has been

 

      18        changed from LDR back to WD/WR -- and by doing

 

      19        that, the PUD that had been approved as the

 

      20        companion to that original LDR request from a

 

      21        couple of years ago obviously wasn't consistent

 

      22        with the land use category.

 

      23             So the ultimate result is that you need to

 

      24        rezone the property to a district that is

 

      25        consistent with WD/WR, which this is, this is

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           37

 

 

       1        IW.  And, technically, it could have been a

 

       2        City-initiated rezoning in order to bring the

 

       3        zoning district into compliance with the land

 

       4        use category.

 

       5             Now, we would have been happy to do that;

 

       6        however, Mr. Saylor got everything in order and,

 

       7        you know, filed it the day that the settlement

 

       8        agreement had been approved in order to expedite

 

       9        it and move it along.

 

      10             So because of that, because it would easily

 

      11        have fallen under the category of an eligible

 

      12        City-initiated rezoning in order to bring the

 

      13        property into compliance with the land use

 

      14        category adopted pursuant to a settlement

 

      15        agreement, we found that the request to refund

 

      16        the fees is legitimate.  And if it's the

 

      17        committee's pleasure to do that, the action

 

      18        would be to move to reconsider the bill and then

 

      19        move approval again with the refund of fees so

 

      20        the notation is in the record for Dana to send

 

      21        those fees back to them.

 

      22             THE CHAIRMAN:  Okay.  Does anybody want to

 

      23        move to reconsider?

 

      24             MR. BISHOP:  Move to reconsider.

 

      25             MS. JONES:  Second.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           38

 

 

       1             THE CHAIRMAN:  I have a motion and a second

 

       2        to reconsider 2007-929.  All in favor of the

 

       3        reconsideration signal by saying aye.

 

       4             COMMITTEE MEMBERS:  Aye.

 

       5             THE CHAIRMAN:  All opposed.

 

       6             COMMITTEE MEMBERS:  (No response.)

 

       7             THE CHAIRMAN:  That motion carries.

 

       8             Do I have a motion on the bill?

 

       9             MR. BISHOP:  Move the bill with a refund of

 

      10        fees.

 

      11             THE CHAIRMAN:  I have a motion.  Do I have

 

      12        a second?

 

      13             MS. JONES:  Second.

 

      14             THE CHAIRMAN:  I have a motion and a second

 

      15        on 2007-929 with a refund of fees.

 

      16             Seeing no discussion on the motion, open

 

      17        the ballot, record the vote.

 

      18             (Committee ballot opened.)

 

      19             MR. CORRIGAN:  (Votes yea.)

 

      20             MR. YARBOROUGH:  (Votes yea.)

 

      21             MS. JONES:  (Votes yea.)

 

      22             MS. LEE:  (Votes yea.)

 

      23             MR. BISHOP:  (Votes yea.)

 

      24             (Committee ballot closed.)

 

      25             MS. LAHMEUR:  Five yeas, zero nays.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           39

 

 

       1             THE CHAIRMAN:  By your action, you have

 

       2        approved 2007-929.

 

       3             Thank you, Mr. Saylor.

 

       4             MR. SAYLOR:  Thank you.

 

       5             THE CHAIRMAN:  Committee, we're back on

 

       6        page 11.  We're on item 35, 2007-988, and that

 

       7        will be deferred.

 

       8             Item 36, 2007-992.  We'll open that public

 

       9        hearing.

 

      10             (Mr. Mann approaches the podium.)

 

      11             THE CHAIRMAN:  Mr. Charles Mann.

 

      12             MR. MANN:  Mr. Chairman, members of the

 

      13        committee, Charles Mann, 165 Arlington Road,

 

      14        representing the landowner.

 

      15             This is a site that's located in the

 

      16        northwest quadrant of Commonwealth Boulevard and

 

      17        295.  It was developed as a commercial office,

 

      18        retail site.  There's some hotel pads there.

 

      19             The service -- the interior service to this

 

      20        project is developed on a cross-easement.  My

 

      21        client had no actual access out to our -- no

 

      22        ownership of access out to Commonwealth

 

      23        Boulevard except the cross-easement, and this is

 

      24        so that he can have adequate signage, one, to be

 

      25        found by the people on 295; and two, to compete

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           40

 

 

       1        with the competition that does have signage out

 

       2        on Commonwealth Boulevard.

 

       3             There is an additional outparcel that

 

       4        was -- got a -- that has got reduced signage on

 

       5        it of 80 square feet.

 

       6             We request your support.  The Planning

 

       7        Commission did support it also.

 

       8             Thank you.

 

       9             THE CHAIRMAN:  Thank you.

 

      10             Councilwoman Jones, do you want me to --

 

      11             MS. JONES:  (Inaudible.)

 

      12             THE CHAIRMAN:  We'll close the public

 

      13        hearing, seeing no speakers.

 

      14             Do you want to move the amendment first or

 

      15        do you want to --

 

      16             MS. JONES:  Move the amendment.

 

      17             MR. BISHOP:  Second.

 

      18             THE CHAIRMAN:  I have a motion and a second

 

      19        to -992.

 

      20             Mr. Crofts.

 

      21             MR. CROFTS:  Mr. Chairman, members of the

 

      22        committee, there are eight conditions in this

 

      23        PUD, and they are as follows:

 

      24             Number 1, "The development shall be subject

 

      25        to the original legal description dated August

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           41

 

 

       1        16th, 2007.

 

       2             Number 2, "The development shall be subject

 

       3        to the revised written description dated

 

       4        September 27th, 2007.

 

       5             Number 3, "The development shall be subject

 

       6        to the original site plan dated August 16th,

 

       7        2007.

 

       8             Number 4, "The development shall be subject

 

       9        to the review and approval of the Department of

 

      10        Public Works Traffic Engineering Division

 

      11        pursuant to their memorandum dated September

 

      12        10th, 2007, or as otherwise approved by the

 

      13        Traffic Engineering Division and the Planning

 

      14        and Development Department.

 

      15             Number 5, "The final location of the three

 

      16        proposed signs shall be approved at the time of

 

      17        verification of substantial compliance.

 

      18             Number 6, "The pylon sign shall not exceed

 

      19        65 feet in height and 200 square feet in area.

 

      20             Number 7, "The monument sign on parcel 1

 

      21        shall not exceed 20 feet in height and

 

      22        100 square feet in area.

 

      23             Number 8 and finally, "The monument sign on

 

      24        parcel 2 shall not exceed 20 feet in height and

 

      25        80 square feet in area."

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           42

 

 

       1             Thank you, sir.

 

       2             MR. MANN:  Mr. Chairman, we accept those

 

       3        conditions.

 

       4             THE CHAIRMAN:  All right.  Thank you,

 

       5        Mr. Mann.

 

       6             Seeing no discussion on the amendment --

 

       7        I'm sorry.  Councilwoman Jones, are you on the

 

       8        amendment or on the bill?

 

       9             MS. JONES:  The bill.

 

      10             THE CHAIRMAN:  Okay.  Seeing no discussion

 

      11        on the amendment, all in favor signal by saying

 

      12        aye.

 

      13             COMMITTEE MEMBERS:  Aye.

 

      14             THE CHAIRMAN:  All opposed.

 

      15             COMMITTEE MEMBERS:  (No response.)

 

      16             THE CHAIRMAN:  The amendment carries.

 

      17             Can I have a motion on the bill?

 

      18             MR. YARBOROUGH:  Move the bill.

 

      19             MS. JONES:  Second.

 

      20             THE CHAIRMAN:  I have a motion on 2007-992

 

      21        as amended.

 

      22             Councilwoman Jones.

 

      23             MS. JONES:  Mr. Chairman, I just needed to

 

      24        declare ex-parte communication on 8/20/07 at

 

      25        3 p.m.  I did meet with the owner's agent,

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           43

 

 

       1        Mr. Mann, to talk about the placement of the

 

       2        sign.

 

       3             THE CHAIRMAN:  Okay.  Any questions for

 

       4        Councilwoman Jones?

 

       5             COMMITTEE MEMBERS:  (No response.)

 

       6             THE CHAIRMAN:  Seeing none, we're on the

 

       7        bill.  And seeing no further discussion, open

 

       8        the ballot, record the vote.

 

       9             (Committee ballot opened.)

 

      10             MR. CORRIGAN:  (Votes yea.)

 

      11             MR. YARBOROUGH:  (Votes yea.)

 

      12             MS. JONES:  (Votes yea.)

 

      13             MS. LEE:  (Votes yea.)

 

      14             MR. BISHOP:  (Votes yea.)

 

      15             (Committee ballot closed.)

 

      16             MS. LAHMEUR:  Five yeas, zero nays.

 

      17             THE CHAIRMAN:  By your action, you have

 

      18        approved 2007-992.

 

      19             MR. MANN:  Thank you all very much.

 

      20             THE CHAIRMAN:  Thank you, Mr. Mann.

 

      21             Committee members, we're on the bottom of

 

      22        page 11, 2007-993.  We'll open that public

 

      23        hearing.

 

      24             Seeing no speakers, we'll close that public

 

      25        hearing.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           44

 

 

       1             MR. YARBOROUGH:  Move withdrawal with

 

       2        refund.

 

       3             MR. BISHOP:  Second.

 

       4             THE CHAIRMAN:  I have a motion and second

 

       5        to withdraw 2007-993 and refund the fees.

 

       6             Seeing no discussion on the withdrawal,

 

       7        open the ballot, record the vote.

 

       8             (Committee ballot opened.)

 

       9             MR. CORRIGAN:  (Votes yea.)

 

      10             MR. YARBOROUGH:  (Votes yea.)

 

      11             MS. JONES:  (Votes yea.)

 

      12             MS. LEE:  (Votes yea.)

 

      13             MR. BISHOP:  (Votes yea.)

 

      14             (Committee ballot closed.)

 

      15             MS. LAHMEUR:  Five yeas, zero nays.

 

      16             THE CHAIRMAN:  By your action, you have

 

      17        withdrawn 2007-993.

 

      18             Top of page 12.  2007-994, we'll open that

 

      19        public hearing.

 

      20             Seeing no speakers, we'll continue that

 

      21        public hearing with no further action.

 

      22             Item number 39, 2007-995.  We'll open that

 

      23        public hearing.  We have one speaker,

 

      24        Ms. Alberta Hipps.

 

      25             (Ms. Hipps approaches the podium.)

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           45

 

 

       1             THE CHAIRMAN:  Good evening.

 

       2             MS. HIPPS:  Good evening.

 

       3             Alberta Hipps, 10250 Normandy Boulevard.

 

       4             Mr. Chairman and members of the committee,

 

       5        I'm here to speak in favor of 2007-995.

 

       6             This is property that's owned by Mr. Milton

 

       7        Sills, and he is planning to build a new home

 

       8        there.  And it has on its eastern border an old

 

       9        Jacksonville Heights platted roadway

 

      10        right-of-way where there's been some discrepancy

 

      11        about the ownership of that from property --

 

      12        people that own to the north of his property and

 

      13        behind him, which would be behind him.

 

      14             He owns a 38-plus-foot easement property

 

      15        out to a paved road called Noroad that runs

 

      16        between Old Middleburg and Lambing Road, and

 

      17        with that is a request for the waiver of road

 

      18        frontage.

 

      19             And I met with Council President Davis --

 

      20        it's in his district -- and he is supportive of

 

      21        this waiver of road frontage, and I ask for your

 

      22        approval tonight.

 

      23             THE CHAIRMAN:  Okay.  Thank you,

 

      24        Ms. Hipps.

 

      25             Seeing no other speakers, we'll close that

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           46

 

 

       1        public hearing.

 

       2             MR. BISHOP:  Move the amendment.

 

       3             MS. JONES:  Second.

 

       4             THE CHAIRMAN:  I have a motion and second

 

       5        on the amendment to 2007-995.

 

       6             We'll go to Mr. Kelly in the Planning

 

       7        Department.

 

       8             MR. KELLY:  Thank you.

 

       9             To the Chair, ordinance 2007-995, waiver of

 

      10        road frontage 07-25, seeks a reduction in the

 

      11        required minimum road frontage from 80 feet to

 

      12        37.98 feet.

 

      13             Staff reviewed the application and finds

 

      14        that really there was no practical difficulty in

 

      15        carrying out the strict letter of the

 

      16        regulation.  Staff feels that this is really

 

      17        intensifying an existing nonconforming

 

      18        characteristic, as it is a -- represents really

 

      19        a lot split of an existing lot that only has

 

      20        38 feet of legal road frontage.

 

      21             And so with that and with the fact that we

 

      22        feel it will alter the character of the area,

 

      23        further subdivision of the property, it is in a

 

      24        sense circumventing chapter 654, subdivision

 

      25        regulations, and based on the criteria, staff is

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           47

 

 

       1        recommending denial.

 

       2             THE CHAIRMAN:  Okay.  Thank you, Mr. Kelly.

 

       3             Any questions on the amendment?

 

       4             MS. ELLER:  (Inaudible.)

 

       5             THE CHAIRMAN:  That was going to be my next

 

       6        question.

 

       7             Was the amendment proposed to approve or to

 

       8        deny?

 

       9             MS. HIPPS:  What is the amendment?

 

      10             MS. ELLER:  To the committee, the amendment

 

      11        would be whether to insert language granting the

 

      12        waiver of road frontage or denying the waiver of

 

      13        road frontage.  So those are your two choices.

 

      14             The amendment itself actually inserts

 

      15        language into the bill, which currently has

 

      16        placeholder language, stating whether or not the

 

      17        committee and the council approves the waiver of

 

      18        road frontage or denies the waiver of road

 

      19        frontage.  And your staff recommendation,

 

      20        obviously, is the denial recommendation.

 

      21             THE CHAIRMAN:  All right.  Before I clarify

 

      22        that, let me go to Councilwoman Lee.

 

      23             MS. LEE:  Explain to me, please, the -- oh,

 

      24        okay.

 

      25             The V amendment, is that what you're

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           48

 

 

       1        talking about?

 

       2             THE CHAIRMAN:  Right.

 

       3             MS. ELLER:  Correct.

 

       4             There was an amendment offered by one of

 

       5        the committee members.  They moved the

 

       6        amendment, and then you will approve or deny

 

       7        that amendment through a voice vote as opposed

 

       8        to the on-the-record vote using the machine.

 

       9             But, again, we just need to clarify whether

 

      10        or not the maker of the motion on the amendment

 

      11        intended for that amendment to be to grant the

 

      12        waiver or to deny the waiver.

 

      13             THE CHAIRMAN:  Okay?

 

      14             MS. LEE:  Yes.

 

      15             THE CHAIRMAN:  All right.  Councilmember

 

      16        Bishop.

 

      17             MR. BISHOP:  Thank you, Mr. Chairman.

 

      18             Since I made the motion, probably more out

 

      19        of ignorance and simply to move the process

 

      20        along, assuming there was another amendment that

 

      21        would be explained by the Planning Department, I

 

      22        will -- and maybe, Ms. Eller, you can explain

 

      23        the procedure.  Am I in a posture that I could

 

      24        withdraw my motion?

 

      25             MS. ELLER:  Yes.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           49

 

 

       1             MR. BISHOP:  Because after this discussion,

 

       2        in order to really understand the issue, I guess

 

       3        I'd like to see a site plan as to what this is

 

       4        all about.

 

       5             And through the Chair to Ms. Hipps, you had

 

       6        mentioned that you had met with Council

 

       7        President Davis.  What was his position on this

 

       8        issue?

 

       9             MS. HIPPS:  He is supportive of the waiver

 

      10        of road frontage.

 

      11             MR. BISHOP:  He is supportive of that?

 

      12             MS. HIPPS:  Yes.

 

      13             MR. BISHOP:  And then through the Chair to

 

      14        Ms. Eller, do we have a site plan -- or to the

 

      15        Planning Department -- as to what's being

 

      16        proposed?

 

      17             (Mr. Kelly tenders site plan to

 

      18        Mr. Bishop.)

 

      19             THE CHAIRMAN:  Let's go to his first

 

      20        question, Ms. Eller.  Can he withdraw his

 

      21        motion --

 

      22             MS. ELLER:  If he was the maker of the

 

      23        motion, he may withdraw it.

 

      24             THE CHAIRMAN:  Okay.  While Mr. Bishop is

 

      25        talking to the Planning Department, let me go

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           50

 

 

       1        back to Ms. Lee again.

 

       2             Councilwoman Lee.

 

       3             MS. LEE:  Thank you.

 

       4             Through the Chair to Ms. Hipps.

 

       5             MS. HIPPS:  Yes.

 

       6             MS. LEE:  Ms. Hipps, I noticed that on the

 

       7        public hearing -- have you had any opposition

 

       8        from any of the neighbors in that area relative

 

       9        to this?

 

      10             MS. HIPPS:  No, we haven't.

 

      11             And the sign has been posted and there's

 

      12        been no opposition at all.

 

      13             MS. LEE:  There's been no opposition?

 

      14             MS. HIPPS:  No.

 

      15             MS. LEE:  Okay.

 

      16             MS. HIPPS:  I know that we're -- if I may

 

      17        just fill in -- Mr. Sills is a person that's

 

      18        owned the property out there in -- you know, for

 

      19        a long period of time.

 

      20             MS. LEE:  Mr. Chairman, I think the proper

 

      21        motion would be to move to approve it.  That's

 

      22        my motion, move to approve.

 

      23             THE CHAIRMAN:  Currently, Mr. Bishop still

 

      24        has his motion on the floor.

 

      25             MS. LEE:  I thought he withdrew it.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

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       1             THE CHAIRMAN:  He was clarifying before he

 

       2        said what he was going to do.

 

       3             Councilmember Yarborough.

 

       4             MR. YARBOROUGH:  While we're waiting, if I

 

       5        could, to the staff.  I was looking through

 

       6        this.  I read over this last night too and I was

 

       7        a little bit confused, so I'm glad we have a few

 

       8        minutes on it, but on the -- let's see here.

 

       9             On the notice to owner and the agent, where

 

      10        I guess the applicant or Ms. Hipps filled out

 

      11        the sheet, question 3, where it talks about

 

      12        whether or not the waiver would substantially

 

      13        diminish property values, it says, "No, the

 

      14        variance request will not alter the character of

 

      15        the surrounding property and will not interfere

 

      16        with or injure the rights of the other property

 

      17        owners."

 

      18             But then in the staff report the answer was

 

      19        that, "It would alter the general character by

 

      20        furthering the creation of a de facto

 

      21        subdivision" -- and then some other language.

 

      22             Can you -- would staff just mind kind of

 

      23        elaborating on where the position came from?

 

      24        Because it seems -- they all conflict a little

 

      25        bit.  Could you just elaborate on some of the

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           52

 

 

       1        points, if you would?

 

       2             THE CHAIRMAN:  We'll let Mr. Huxford answer

 

       3        that.

 

       4             MR. HUXFORD:  The reference in the

 

       5        application is from Ms. Hipps, so I would let

 

       6        her speak to her comments and viewpoints, why

 

       7        she said that.

 

       8             Within the staff report, Noroad has seen a

 

       9        number of rezonings in recent years, both

 

      10        directly on Noroad and on side roads such as --

 

      11        I believe it's Zambito and others.  These are

 

      12        subdivisions that have come in with all the

 

      13        regulations such as proper streets, lighting,

 

      14        drainage, and everything.

 

      15             In this case, we didn't want to see what

 

      16        was really a lot of record -- possibly a lot of

 

      17        record being subdivided, and then, who knows, as

 

      18        a trigger, have other lots out there continue to

 

      19        subdivide and intensify without the proper

 

      20        installation of utilities and everything.

 

      21             THE CHAIRMAN:  (Inaudible.)

 

      22             MR. YARBOROUGH:  Did you want to --

 

      23             THE CHAIRMAN:  No.

 

      24             MR. YARBOROUGH:  Okay.  Well, Ms. Hipps, do

 

      25        you mind -- I know you know the area very well

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           53

 

 

       1        out there -- just kind of where the -- I guess

 

       2        where the answers have come from, trying to

 

       3        understand the process too, but --

 

       4             MS. HIPPS:  Sure.

 

       5             MR. YARBOROUGH:  If you could speak to

 

       6        that, particularly number 3, about property

 

       7        values and all, if you don't mind.

 

       8             MS. HIPPS:  Well, I think, first of all,

 

       9        Mr. Sills owns -- if I could pass out this for

 

      10        you-all to see, the lot.

 

      11             Mr. Sills owns all this property, and this

 

      12        map will show you that there's a subdivision to

 

      13        the west.  It's called Glenda's Meadows.  It's

 

      14        recently gone in.  And Mr. Sills owns this

 

      15        property, and he would like to go here and build

 

      16        a new house and have access in the -- there's a

 

      17        house in the back that would also be able to

 

      18        come in and out.

 

      19             There -- you know that there are a lot of

 

      20        issues with right-of-ways in old Jax Heights

 

      21        platting.  If you haven't come up against that

 

      22        before, I'm afraid that you will come up against

 

      23        it in the future.

 

      24             And this waiver of road frontage would

 

      25        indeed reserve the 38 feet for an in and out,

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           54

 

 

       1        ingress and egress for Mr. Sills to have his

 

       2        house there and to keep the dwelling that is in

 

       3        the back.  And it will not in any way interfere,

 

       4        I don't think, with values.

 

       5             You can see that it's a large lot, that

 

       6        there's smaller lots all around it, and it will

 

       7        keep the Sills and -- he and his wife from being

 

       8        able to have to deal with any of the issues

 

       9        where recently some of the people in the back

 

      10        have said they were going to chain up the Lola

 

      11        Drive easement because they believe that they

 

      12        own 15 feet of that easement all the way

 

      13        through, and there's been some real question.

 

      14        So I think that this would indeed make it a good

 

      15        solution.  That's the reason that he's here

 

      16        before you today.

 

      17             MR. YARBOROUGH:  So the residence, then, is

 

      18        on -- is it on the upper -- when you're looking

 

      19        at the map, the upper left, kind of the back

 

      20        corner of the lot?  We have an aerial photo

 

      21        here.  Is that --

 

      22             MS. HIPPS:  Right.

 

      23             MR. YARBOROUGH:  -- on the back --

 

      24             MS. HIPPS:  Uh-huh.

 

      25             MR. YARBOROUGH:  So the access right now is

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           55

 

 

       1        off of Lola --

 

       2             MS. HIPPS:  That's right.

 

       3             MR. YARBOROUGH:  -- Drive?

 

       4             And so this would then make it to Noroad?

 

       5             MS. HIPPS:  Exactly.

 

       6             MR. YARBOROUGH:  That's --

 

       7             MS. HIPPS:  Which is a paved, you know,

 

       8        improved road.

 

       9             MR. YARBOROUGH:  Right.

 

      10             MS. HIPPS:  And there's -- at

 

      11        Old Middleburg and Noroad to the east, there's a

 

      12        brand new light there, so I just think it isn't

 

      13        any detriment to the community at all.

 

      14             MR. YARBOROUGH:  Okay.  I appreciate that.

 

      15        Thank you.

 

      16             MS. HIPPS:  Thank you.

 

      17             And Mr. Sills is here too if there's any

 

      18        questions.

 

      19             I'd appreciate your approval.

 

      20             THE CHAIRMAN:  Well, let's get back in the

 

      21        correct posture.

 

      22             Let's go back to Councilmember Bishop, who

 

      23        made the original motion.

 

      24             MR. BISHOP:  Thank you, Mr. Chairman.

 

      25             I am going to withdraw my motion.  This is

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

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       1        very similar to an issue that we're experiencing

 

       2        in my district, that we're having some serious

 

       3        problems with.  And I'm not comfortable enough

 

       4        at this point to be supportive of it, so I'm

 

       5        going to withdraw my motion.

 

       6             THE CHAIRMAN:  Okay.  The motion has been

 

       7        withdrawn.

 

       8             Do I -- I have Councilmember Lee on the

 

       9        queue.

 

      10             MS. LEE:  With all due respect to

 

      11        Mr. Bishop, I move to grant the approval.

 

      12             THE CHAIRMAN:  Okay.  I have a motion.  Do

 

      13        I have a second?

 

      14             MS. JONES:  Second.

 

      15             THE CHAIRMAN:  Motion and a second for

 

      16        approval -- amendment to approve 2007-995.

 

      17             Discussion on the motion, Councilwoman Lee.

 

      18             MS. LEE:  Thank you, Mr. Chairman.

 

      19             Mr. Chairman, I, too, like Mr. Bishop, I

 

      20        tell you, when you're a district councilperson

 

      21        your first priority is to try to protect the

 

      22        people in general.  There are certain

 

      23        circumstances that come before us as district

 

      24        councilmembers that sometimes cause us to negate

 

      25        certain things.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

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       1             I think in this instance, because there is

 

       2        no opposition from other neighbors and there

 

       3        obviously has been some discussions out there

 

       4        relative to the ownership of certain pieces of

 

       5        the property based on Ms. Hipps' testimony or

 

       6        presentation, this seems to be a solution to

 

       7        that particular problem.

 

       8             I don't see any opposition in the area, and

 

       9        usually if it is something very sensitive where

 

      10        other neighbors are involved, usually they would

 

      11        appear.  I would not be as apt to support this

 

      12        if there were a group of people out there.  I

 

      13        think they've been pretty forthright and

 

      14        honest.  So that's why I am moving --

 

      15             I'm just wondering, because of the concern

 

      16        of maybe setting a precedent, is there anything

 

      17        that we might need to do to ensure that a

 

      18        precedent -- that this will not be opened up

 

      19        since that seems to be some concerns of

 

      20        Mr. Bishop and others.  Maybe that would help

 

      21        get this through the committee.

 

      22             So, through the Chair to the Planning

 

      23        Department or legal, would there be something we

 

      24        could do to get this approved with an assurance

 

      25        to the committee members or any potential new

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

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       1        neighbors -- I guess I'm saying that right --

 

       2        that this will not open up a floodgate to

 

       3        whatever?

 

       4             And I would like to know from Ms. Hipps,

 

       5        would she be amenable to that.

 

       6             THE CHAIRMAN:  Ms. Hipps, do you want to

 

       7        answer that?

 

       8             MS. HIPPS:  Yes.

 

       9             I can speak for Mr. Sills.  Yes, we'd be

 

      10        very amenable to that, to make sure.

 

      11             MR. KELLY:  Through the Chair to

 

      12        Councilmember Lee, I think this situation is a

 

      13        little bit unique in that it actually does --

 

      14        this lot does have 38 feet of road frontage on

 

      15        an approved public right-of-way, Noroad, and I

 

      16        think the occurrences of the cumulative --

 

      17        potential cumulative of detrimental effects and

 

      18        setting a precedent would be for lots that are

 

      19        really accessed from Lola Drive and not

 

      20        necessarily this lot in particular because it

 

      21        does have legal frontage on Noroad.

 

      22             So I'll just offer that.

 

      23             MS. LEE:  So, through the Chair, does that

 

      24        mean that you're comfortable with omitting any

 

      25        condition or is there a particular condition you

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           59

 

 

       1        would want to place on it to ensure that --

 

       2             (Mr. Kelly confers with Ms. Eller.)

 

       3             MS. LEE:  Great minds.  Great minds.

 

       4             MR. KELLY:  I guess the condition being

 

       5        specifically that the frontage is from Noroad,

 

       6        that the property itself be accessed from

 

       7        Noroad, and that the address be clearly posted

 

       8        as a Noroad address up at the right-of-way for

 

       9        emergency vehicles and responders, and also that

 

      10        any driveway access be basically stabilized, not

 

      11        just a dirt road but stabilized with a gravel or

 

      12        a crushed coquina type shell, and that it

 

      13        provide for emergency vehicles and such to get

 

      14        back there.

 

      15             MS. LEE:  Very good.

 

      16             And if these things occur and the committee

 

      17        supports that, would that satisfy the Planning

 

      18        Department's concern?

 

      19             MR. KELLY:  Yes, it does.  To a great

 

      20        extent, it does.

 

      21             Thank you.

 

      22             MS. LEE:  Okay.  Then to you, Mr. Chairman,

 

      23        I would offer an amendment to the amendment.

 

      24             THE CHAIRMAN:  Can she do an amendment

 

      25        to --

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

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       1             MS. ELLER:  Yes.

 

       2             MS. LEE:  To include the language that I

 

       3        cannot repeat.

 

       4             THE CHAIRMAN:  Well, you can.  Go ahead.

 

       5             MS. LEE:  I don't remember it.  I don't

 

       6        remember it.

 

       7             THE CHAIRMAN:  All right.  I have a motion

 

       8        on the amendment to the amendment.  Do I have a

 

       9        second?

 

      10             MR. YARBOROUGH:  Second.

 

      11             THE CHAIRMAN:  Okay.  Go ahead,

 

      12        Councilwoman Lee.

 

      13             MS. LEE:  To the committee members, I

 

      14        think -- based on the statement by our Planning

 

      15        Department, I think this solves the problem.

 

      16             And I would like to know, through the Chair

 

      17        to Mr. Bishop, does this help ease your

 

      18        concern?

 

      19             MR. BISHOP:  Through the Chair to

 

      20        Councilwoman Lee, yes, it does.

 

      21             MS. LEE:  Okay.  Thank you.

 

      22             I have no other comments.

 

      23             THE CHAIRMAN:  Before I go forward, if I

 

      24        could have Ms. Hipps come back up.  We kind of

 

      25        read the conditions.  I want to make sure that

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

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       1        the applicant is comfortable with the conditions

 

       2        before we --

 

       3             (Ms. Hipps approaches the podium.)

 

       4             MS. HIPPS:  Yes.  I conferred with

 

       5        Mr. Sills, and he is -- and he looks forward to,

 

       6        you know, doing the conditions.

 

       7             THE CHAIRMAN:  Okay.  And if you and the

 

       8        Planning Department can get together and make

 

       9        sure they're all written up for next Tuesday, I

 

      10        would appreciate it.

 

      11             MS. HIPPS:  Okay.  Thank you.

 

      12             THE CHAIRMAN:  I have no further speakers

 

      13        on the amendment to the amendment.  All in favor

 

      14        of that signal by saying aye.

 

      15             COMMITTEE MEMBERS: Aye.

 

      16             THE CHAIRMAN:  All opposed.

 

      17             COMMITTEE MEMBERS:  (No response.)

 

      18             THE CHAIRMAN:  That carries.

 

      19             We're back on the amendment to --

 

      20             MS. LEE:  Move the bill.

 

      21             THE CHAIRMAN:  We're back on the amendment

 

      22        to grant the waiver.

 

      23             MS. LEE:  Move the amendment.

 

      24             THE CHAIRMAN:  We still need to -- we have

 

      25        that.  We just need to see -- no discussion.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

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       1             All in favor signal by saying aye.

 

       2             COMMITTEE MEMBERS: Aye.

 

       3             THE CHAIRMAN:  All opposed.

 

       4             COMMITTEE MEMBERS:  (No response.)

 

       5             THE CHAIRMAN:  That amendment carries.

 

       6             Now we need a motion.

 

       7             MR. YARBOROUGH:  Move the bill as twice

 

       8        amended.

 

       9             MS. JONES:  Second.

 

      10             THE CHAIRMAN:  We have a motion and a

 

      11        second on 2007-995 as twice --

 

      12             MS. ELLER:  It's all one.

 

      13             THE CHAIRMAN:  -- as twice amended.

 

      14             Okay.  We're all in it together here.

 

      15             Seeing no further discussion, open the

 

      16        ballot and record the vote.

 

      17             (Committee ballot opened.)

 

      18             MR. CORRIGAN:  (Votes yea.)

 

      19             MR. YARBOROUGH:  (Votes yea.)

 

      20             MS. JONES:  (Votes yea.)

 

      21             MS. LEE:  (Votes yea.)

 

      22             MR. BISHOP:  (Votes yea.)

 

      23             (Committee ballot closed.)

 

      24             MS. LAHMEUR:  Five yeas, zero nays.

 

      25             THE CHAIRMAN:  By your action, you have

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

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       1        approved 2007-995.

 

       2             Thank you, Ms. Hipps and Mr. Sills.  Thank

 

       3        you to my permanent members and my temporary

 

       4        member, Councilmember Bishop, for working out

 

       5        the details on that.

 

       6             Okay.  Committee members, we are now on

 

       7        item 40, 2007-997.  We'll open that public

 

       8        hearing.

 

       9             Seeing no speakers, we'll close that public

 

      10        hearing.

 

      11             MS. LEE:  Move the bill.

 

      12             MR. YARBOROUGH:  Second.

 

      13             THE CHAIRMAN:  I have a motion and a second

 

      14        on 2007-997.

 

      15             Seeing no discussion on the bill, open the

 

      16        ballot and record the vote.

 

      17             (Committee ballot opened.)

 

      18             MR. CORRIGAN:  (Votes yea.)

 

      19             MR. YARBOROUGH:  (Votes yea.)

 

      20             MS. JONES:  (Votes yea.)

 

      21             MS. LEE:  (Votes yea.)

 

      22             MR. BISHOP:  (Votes yea.)

 

      23             (Committee ballot closed.)

 

      24             MS. LAHMEUR:  Five yeas, zero nays.

 

      25             THE CHAIRMAN:  You just approved 2007-997.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           64

 

 

       1             Item 41 is 2007-1007, and it's deferred.

 

       2             We are on the top of page 13.  The

 

       3        following items will be deferred:  2007-1008,

 

       4        -1009, -1010, and -1011.

 

       5             Bottom of page 13, item 46, 2007-1012.

 

       6             MS. LEE:  Move the amendment.

 

       7             THE CHAIRMAN:  Do we have a second?

 

       8             MR. YARBOROUGH:  Second.

 

       9             THE CHAIRMAN:  A motion and a second on the

 

      10        amendment.

 

      11             Do we have any discussion?

 

      12             COMMITTEE MEMBERS:  Seeing none, all in

 

      13        favor signal by saying aye.

 

      14             COMMITTEE MEMBERS: Aye.

 

      15             THE CHAIRMAN:  All opposed.

 

      16             COMMITTEE MEMBERS:  (No response.)

 

      17             THE CHAIRMAN:  The amendment carries.

 

      18             MR. YARBOROUGH:  Move to rerefer to LUZ.

 

      19             MS. JONES:  Second.

 

      20             THE CHAIRMAN:  I have a motion and a second

 

      21        to rerefer 2007-1012 to LUZ as amended.

 

      22             Seeing no discussion, open the ballot,

 

      23        record the vote.

 

      24             (Committee ballot opened.)

 

      25             MR. CORRIGAN:  (Votes yea.)

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           65

 

 

       1             MR. YARBOROUGH:  (Votes yea.)

 

       2             MS. JONES:  (Votes yea.)

 

       3             MS. LEE:  (Votes yea.)

 

       4             MR. BISHOP:  (Votes yea.)

 

       5             (Committee ballot closed.)

 

       6             MS. LAHMEUR:  Five yeas, zero nays.

 

       7             THE CHAIRMAN:  By your action, you have

 

       8        approved 2007- -- you've rereferred 2007-1012 as

 

       9        amended.

 

      10             Committee members, we're on page 14.  The

 

      11        following items will be deferred:  Starting on

 

      12        item 47, 2007-1013, -1014, -1015, and -1016.

 

      13             On page 15, the following items will be

 

      14        deferred:  2007-1017, -1018, -1019, and -1020.

 

      15             Page 16, the following items will be

 

      16        deferred:  2007-1021, -1022, -1023, and -1024.

 

      17             Top of page 17, item 59, 2007-1036, will be

 

      18        deferred.

 

      19             The following items will be second and

 

      20        rereferred:  Starting on item number 60,

 

      21        2007-1046, -1047, -1048, and -1049.

 

      22             On page 18, item number 64, 2007-1050, will

 

      23        be second and rereferred.

 

      24             On item number 65, which is 2007-1051, we

 

      25        have a substitute.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           66

 

 

       1             MR. YARBOROUGH:  Move the sub.

 

       2             MS. JONES:  Second.

 

       3             THE CHAIRMAN:  I have a motion and a second

 

       4        on the sub to -1051.  All in favor of the sub

 

       5        signal by saying aye.

 

       6             COMMITTEE MEMBERS:  Aye.

 

       7             THE CHAIRMAN:  All opposed.

 

       8             COMMITTEE MEMBERS:  (No response.)

 

       9             THE CHAIRMAN:  The substitute carries.

 

      10             MR. YARBOROUGH:  Move to rerefer.

 

      11             MS. JONES:  Second.

 

      12             THE CHAIRMAN:  I have a motion and a second

 

      13        to read second and rerefer.

 

      14             Seeing no discussion, open the ballot and

 

      15        record the vote.

 

      16             (Committee ballot opened.)

 

      17             MR. CORRIGAN:  (Votes yea.)

 

      18             MR. YARBOROUGH:  (Votes yea.)

 

      19             MS. JONES:  (Votes yea.)

 

      20             MS. LEE:  (Votes yea.)

 

      21             MR. BISHOP:  (Votes yea.)

 

      22             (Committee ballot closed.)

 

      23             MS. LAHMEUR:  Five yeas, zero nays.

 

      24             THE CHAIRMAN:  By your action, you have

 

      25        substituted and rereferred 2007-1051.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           67

 

 

       1             Continuing with the second and rereferred:

 

       2        Item 66, 2007-1052, -1053, -1054.

 

       3             Page 19, all the items are second and

 

       4        rereferred, which include -1055, -1056, -1057,

 

       5        -1058, and -1059.

 

       6             On page 20, all the items are second and

 

       7        rereferred:  2007-1060, -1061, -1062, -1063, and

 

       8        -1064.

 

       9             On page 21, all the items will be second

 

      10        and rereferred:  2007-1065, -1066, -1067, -1068,

 

      11        and -1069.

 

      12             On page 22, the following items will be

 

      13        second and rereferred:  Beginning with item 84,

 

      14        2007-1070, -1071, and -1072.

 

      15             Item number 87, which is 2007-1073, we have

 

      16        an amendment.

 

      17             MS. JONES:  Move the amendment.

 

      18             MR. YARBOROUGH:  Second.

 

      19             THE CHAIRMAN:  I have a motion and a second

 

      20        on the amendment to -1073.  All in favor of the

 

      21        amendment signal by saying aye.

 

      22             COMMITTEE MEMBERS:  Aye.

 

      23             THE CHAIRMAN:  All opposed.

 

      24             COMMITTEE MEMBERS:  (No response.)

 

      25             THE CHAIRMAN:  The amendment carries.

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           68

 

 

       1             MR. YARBOROUGH:  Move to rerefer.

 

       2             MS. JONES:  Second.

 

       3             THE CHAIRMAN:  I have a motion and a second

 

       4        to read second and rerefer.

 

       5             Seeing no discussion, open the ballot,

 

       6        record the vote.

 

       7             (Committee ballot opened.)

 

       8             MR. CORRIGAN:  (Votes yea.)

 

       9             MR. YARBOROUGH:  (Votes yea.)

 

      10             MS. JONES:  (Votes yea.)

 

      11             MS. LEE:  (Votes yea.)

 

      12             MR. BISHOP:  (Votes yea.)

 

      13             (Committee ballot closed.)

 

      14             MS. LAHMEUR:  Five years, zero nays.

 

      15             THE CHAIRMAN:  By your action, you just

 

      16        then amended, second and rereferred 2007-1073.

 

      17             Item 88 is 2007-1074, second and

 

      18        rereferred.

 

      19             Committee members, I welcome you to page 23

 

      20        of our agenda.  The following items will be

 

      21        second and rereferred:  2007-1075, -1076, -1077,

 

      22        -1078, and -1079.

 

      23             I know that this doesn't excite you, but we

 

      24        are already on page 24 with item -- we begin

 

      25        with number 94, 2007-1080, and it will be second

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           69

 

 

       1        and rereferred, as well as -1083, -1084, -1085,

 

       2        and -1086.

 

       3             And, finally, council members, the final

 

       4        two bills on our agenda this evening, on

 

       5        page 25, items 99 and 100, 2007-1087 and -1088,

 

       6        will both be second and rereferred.

 

       7             That concludes our items on the agenda.

 

       8             You notice through all these second

 

       9        readings and also all the referrals that we have

 

      10        a large number of bills that will be brought up

 

      11        at our next committee meeting.  Just for your

 

      12        information, the November 6th and December 4th

 

      13        meetings will both be long meetings for this

 

      14        committee.  I urge you to arrive on time if you

 

      15        can.

 

      16             We will be taking breaks every two hours as

 

      17        we typically do at LUZ and --

 

      18             MS. LEE:  (Inaudible.)

 

      19             THE CHAIRMAN:  We'll be taking breaks every

 

      20        two hours during the longer meetings so our

 

      21        court reporter can have a chance to rest.

 

      22             So I just wanted to give you --

 

      23             MS. LEE:  The next meeting?

 

      24             THE CHAIRMAN:  The November 6th meeting,

 

      25        which is our next meeting, and also the December

 

 

 

 

           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           70

 

 

       1        4th meeting, which is the semiannual land use

 

       2        amendments.  So I'm just trying to give you a

 

       3        heads-up on both of those.

 

       4             Is there any other business to be brought

 

       5        before the committee?

 

       6             COMMITTEE MEMBERS:  (No response.)

 

       7             THE CHAIRMAN:  Councilmember Bishop, we

 

       8        appreciate you sitting in tonight.  That's a big

 

       9        help.  To all the staff, to my aide Dianne, to

 

      10        everyone that came and visited, Legislative

 

      11        Services, Diane.

 

      12             We are adjourned.

 

      13             (The above proceedings were adjourned at

 

      14        6:15 p.m.)

 

      15                         -  -  -

 

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           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203


 

                                                           71

 

 

       1                  C E R T I F I C A T E

 

       2

 

       3   STATE OF FLORIDA:

 

       4   COUNTY OF DUVAL :

 

       5

 

       6             I, Diane M. Tropia, certify that I was

 

       7   authorized to and did stenographically report the

 

       8   foregoing proceedings and that the transcript is a

 

       9   true and complete record of my stenographic notes.

 

      10             Dated this 21st day of October, 2007.

 

      11

 

      12

 

      13

 

      14                                 Diane M. Tropia

 

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           Diane M. Tropia, P.O. Box 2375, Jacksonville, FL 32203