1                    CITY OF JACKSONVILLE

 

       2                    LAND USE AND ZONING

 

       3                         COMMITTEE

 

       4

 

       5

 

       6             Proceedings held on Tuesday, June 3, 2008,

 

       7   commencing at 5:00 p.m., City Hall, Council Chambers,

 

       8   1st Floor, Jacksonville, Florida, before Diane M.

 

       9   Tropia, a Notary Public in and for the State of

 

      10   Florida at Large.

 

      11

 

      12   PRESENT:

 

      13        MICHAEL CORRIGAN, Chair.

                CLAY YARBOROUGH, Vice Chair.

      14        RICHARD CLARK, Committee Member.

                ART SHAD, Committee Member.

      15        JACK WEBB, Committee Member.

 

      16

           ALSO PRESENT:

      17

                RAY HOLT, City Council Member.

      18        JOHN CROFTS, Deputy Director, Planning Dept.

                SEAN KELLY, Planning and Development Dept.

      19        STEPHEN SMITH, Planning and Development Dept.

                FOLKS HUXFORD, Zoning Administrator.

      20        SHANNON ELLER, Office of General Counsel.

                MARILYN ALLEN, 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   June 3, 2008                            5:00 p.m.

 

       3                         -  -  -

 

       4             THE CHAIRMAN:  Good evening, ladies and

 

       5        gentlemen.

 

       6             We'll hereby call to order the Tuesday,

 

       7        June 3rd meeting of the Land Use and Zoning

 

       8        Committee.

 

       9             Let the record reflect that council --

 

      10        Land Use and Zoning Chair Michael Corrigan,

 

      11        Vice Chair Clay Yarborough is here,

 

      12        Councilmember Art Shad is here, and

 

      13        Councilmember Richard Clark.

 

      14             Visiting with us this evening is

 

      15        Councilmember Ray Holt.  He has two issues he'd

 

      16        like to take up first, and we'll be happy to

 

      17        oblige him.

 

      18             The first one, I believe, Councilmember

 

      19        Holt, is number 16 on your agenda, 2008-25.

 

      20             2008-25.  We'll open that public hearing.

 

      21        We have one speaker this evening.  We have

 

      22        Susan Green.

 

      23             (Audience member approaches the podium.)

 

      24             THE CHAIRMAN:  Good evening.  How are you?

 

      25             MS. GREEN:  I'm great.  How are y'all?

 

 

 

 

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


 

                                                           3

 

 

       1             Susan Green, Green & Kupperman, 200 First

 

       2        Street, Suite B, Neptune Beach, Florida 32266.

 

       3             Probably you don't want me to spend a lot

 

       4        of time on this since I've been before you twice

 

       5        before, unless Mr. Holt would like for me to

 

       6        answer any questions.

 

       7             I did just talk to the Planning Department,

 

       8        and there are some sketch conditions sketched

 

       9        out, and I'm happy to agree to them.

 

      10             If you just want to ask me any questions as

 

      11        you move through, that's fine.

 

      12             THE CHAIRMAN:  Okay.  I don't --

 

      13        Councilmember Holt.

 

      14             MR. HOLT:  Thank you, Mr. Chairman.

 

      15             I typically don't usually have a problem

 

      16        with these kinds of things other than if there's

 

      17        an addressing issue.  Sometimes when you change

 

      18        the road frontage and add additional properties,

 

      19        you get address problems.  If that's not going

 

      20        to happen here, then I don't have a problem with

 

      21        it at all.

 

      22             If Ms. Green is complying with the Planning

 

      23        Department, I think it can move forward because

 

      24        I don't have an issue with it.

 

      25             THE CHAIRMAN:  Okay.  Thank you,

 

 

 

 

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


 

                                                           4

 

 

       1        Councilmember Holt.

 

       2             I don't see any questions, so we'll close

 

       3        the public hearing and go to the Planning

 

       4        Department.

 

       5             MR. KELLY:  Okay.  Thank you.

 

       6             Through the Chair and to the committee, our

 

       7        recommendation, based on the revised conditions,

 

       8        is now to approve with conditions, subject to

 

       9        condition 1, "The address shall be clearly

 

      10        marked at the intersection" -- "for both

 

      11        properties at the intersection of the private

 

      12        driveway and Shindler Drive."

 

      13             Condition 2, "The applicant shall install a

 

      14        20-foot-wide stabilized travel surface

 

      15        consisting of either coquina or a gravel

 

      16        material along the private driveway up to the

 

      17        building restriction line of the new dwelling

 

      18        with roadside swales that provide for positive

 

      19        drainage."

 

      20             Condition 3, "The subject property shall

 

      21        not be further subdivided unless the private

 

      22        driveway is brought into compliance with City

 

      23        right-of-way standards."

 

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

 

      25             Is that what you were speaking of earlier,

 

 

 

 

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


 

                                                           5

 

 

       1        Ms. Green?

 

       2             MS. GREEN:  Yes, sir.  Thank you very much.

 

       3             And Mr. Holt maybe wasn't privy to our

 

       4        exhibit last week, so I did want to present that

 

       5        again.

 

       6             (Tenders document.)

 

       7             THE CHAIRMAN:  Okay.

 

       8             MS. GREEN:  Thank you.

 

       9             THE CHAIRMAN:  All right.  We need an

 

      10        amendment, please.

 

      11             MR. CLARK:  Move to amend to approve.

 

      12             MR. SHAD:  Second.

 

      13             THE CHAIRMAN:  I have a motion and a second

 

      14        to amend and -- which would approve 2008-25.

 

      15             All in favor signal by saying aye.

 

      16             COMMITTEE MEMBERS:  Aye.

 

      17             THE CHAIRMAN:  All opposed.

 

      18             COMMITTEE MEMBERS:  (No response.)

 

      19             THE CHAIRMAN:  The amendment carries.

 

      20             MR. CLARK:  Move the bill as amended.

 

      21             MR. SHAD:  Second.

 

      22             THE CHAIRMAN:  I have a motion and a second

 

      23        on 2008-25 as amended.

 

      24             Seeing no discussion, open the ballot,

 

      25        record the vote.

 

 

 

 

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


 

                                                           6

 

 

       1             (Committee ballot opened.)

 

       2             MR. CORRIGAN:  (Votes yea.)

 

       3             MR. CLARK:  (Votes yea.)

 

       4             MR. SHAD:  (Votes yea.)

 

       5             MR. YARBOROUGH:  (Votes yea.)

 

       6             (Committee ballot closed.)

 

       7             MS. LAHMEUR:  Four yeas, zero nays.

 

       8             THE CHAIRMAN:  You just approved 2008-25.

 

       9             Thank you.

 

      10             MS. GREEN:  Thank you very much.

 

      11             THE CHAIRMAN:  Councilmember Holt, was the

 

      12        other one item 25?

 

      13             (Mr. Webb enters the proceedings.)

 

      14             MR. HOLT:  Yes, sir.

 

      15             THE CHAIRMAN:  Item 25, on the bottom of

 

      16        page 8, committee members.

 

      17             Let the record reflect that Councilman

 

      18        Holt -- Councilmember Webb has joined us.

 

      19             Thank you very much.  Good afternoon, sir.

 

      20             We will open the public hearing on -264.

 

      21             Do I have any speakers on -264?

 

      22             MS. ALLEN:  (Inaudible.)

 

      23             THE CHAIRMAN:  Is there anyone here to

 

      24        speak on -264?

 

      25             AUDIENCE MEMBER:  (Indicating.)

 

 

 

 

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


 

                                                           7

 

 

       1             THE CHAIRMAN:  Come on up, sir.

 

       2             (Audience member approaches the podium.)

 

       3             THE CHAIRMAN:  We need your name and

 

       4        address for the record, please.

 

       5             AUDIENCE MEMBER:  Good evening -- good

 

       6        afternoon.

 

       7             My name is Bernard Cayer.  Address is 16000

 

       8        Shellcracker Road.

 

       9             This matter is for the reconfiguration of

 

      10        land.  The land stays pretty much the same

 

      11        size.  It's because of the irregularity of the

 

      12        shape that I wish to reconfigure it.

 

      13             There's no additional structures being put

 

      14        on or taken off.  The 35-foot right-of-way that

 

      15        I'm requesting is not uncommon out there.  It's

 

      16        a very rural area.

 

      17             THE CHAIRMAN:  Go ahead.

 

      18             MR. CAYER:  That's pretty much it.

 

      19             THE CHAIRMAN:  Okay.  Perfect.  Thank you.

 

      20             Seeing no other speakers and seeing no

 

      21        questions for that speaker, we will close that

 

      22        public hearing, go to the Planning Department

 

      23        for their input.

 

      24             MR. KELLY:  Thank you.

 

      25             To the Chair and to the committee,

 

 

 

 

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


 

                                                           8

 

 

       1        ordinance 2008-264 is a waiver of road frontage

 

       2        seeking to reduce the required road frontage

 

       3        from 80 feet to 35 feet.

 

       4             Staff is of the opinion that this will kind

 

       5        of set a negative precedent in this area.  It's

 

       6        a -- creating a flag lot.  The applicant is

 

       7        requesting to essentially reduce the existing

 

       8        lot, of which -- has 80 feet of road frontage.

 

       9        That meets the requirement from 80 feet to

 

      10        35 feet in order to modify the -- the other lot

 

      11        on the property.

 

      12             We feel that this is really inconsistent

 

      13        with the established development pattern and

 

      14        contrary to maintaining the public health,

 

      15        safety, and welfare.

 

      16             We are recommending denial of this waiver.

 

      17             THE CHAIRMAN:  Okay.  Thank you.

 

      18             Councilmember Shad.

 

      19             MR. SHAD:  The light is not working.

 

      20             Make a note that this light is broken, the

 

      21        microphone.

 

      22             This was before us two weeks ago, and I --

 

      23        Mr. Holt, if you're here to speak on it,

 

      24        I'll -- you'll hear shortly.

 

      25             Just to refresh our memory -- I've thought

 

 

 

 

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


 

                                                           9

 

 

       1        about this a couple of times over the last two

 

       2        weeks.  This has been on my mind as we prepared

 

       3        to come back for this.

 

       4             Having two legally conforming lots now,

 

       5        right?  And I believe the applicant shared --

 

       6        either you're attempting to sell or you have a

 

       7        contract on the home and the buyer would like

 

       8        to -- configured differently?

 

       9             MR. CAYER:  I had a couple of people that

 

      10        were interested in buying it, but the

 

      11        irregularity of the shape of the lot was keeping

 

      12        it from being sold.

 

      13             MR. SHAD:  Right.  So you had the market

 

      14        conditions or saying it would be a more

 

      15        desirable lot if we were to grant this, and then

 

      16        create an illegal lot, but it's more desirable,

 

      17        which I can see it would be more desirable as

 

      18        well that way.

 

      19             So it was challenging thinking about how to

 

      20        justify helping this man out.  And he's come

 

      21        before us asking for something that seems pretty

 

      22        reasonable, but knowing that, you know, it -- it

 

      23        is tough, for no other reason than the

 

      24        marketability of a lot, to create a flag lot and

 

      25        to have a -- something that would need a waiver

 

 

 

 

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


 

                                                           10

 

 

       1        when it's perfectly good now except for the fact

 

       2        that he can't get it sold the way he'd like it

 

       3        to be sold.

 

       4             So I feel for you, and I look forward to

 

       5        what Mr. Holt has to say about this and probably

 

       6        would just follow his lead on this one.

 

       7             Thank you.

 

       8             THE CHAIRMAN:  Thank you.

 

       9             Councilmember Holt, do you have input on

 

      10        this one?

 

      11             MR. HOLT:  Thank you, Mr. Chair.

 

      12             Does everybody have this (indicating) out

 

      13        of your packets?

 

      14             THE CHAIRMAN:  (Nods head.)

 

      15             MR. HOLT:  It seems like it's a flag lot

 

      16        already to me.  On one side, it shows it with a

 

      17        35-foot driveway and on the other side with an

 

      18        80-foot driveway.

 

      19             Again, with these kind of things, mainly my

 

      20        concern is usually are we going to do something

 

      21        that is going to cause irregularities in the

 

      22        addressing, cause problems for our public safety

 

      23        folks.  And he's not creating any additional

 

      24        homes, he's not changing any addresses, or

 

      25        creating any irregularities.  He's just making

 

 

 

 

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


 

                                                           11

 

 

       1        the pole of the flag a little smaller.

 

       2             So I don't have a problem with it, but the

 

       3        Planning Department is dead set against this.  I

 

       4        just don't understand why, but -- but it seems

 

       5        to me that all he's doing is kind of

 

       6        reconfiguring two properties that currently

 

       7        exist.  They're not changing anything about it

 

       8        other than the shape, and I -- I don't see that

 

       9        it's going to cause any problems at all in the

 

      10        neighborhood.

 

      11             Thank you.

 

      12             THE CHAIRMAN:  Thank you.

 

      13             Based on that input, I --

 

      14             MR. CLARK:  Move to amend to approve.

 

      15             MR. SHAD:  Second.

 

      16             THE CHAIRMAN:  I have a motion and a second

 

      17        to amend to approve -264.

 

      18             Any discussion on the amendment?

 

      19             COMMITTEE MEMBERS:  (No response.)

 

      20             THE CHAIRMAN:  Seeing none, all in favor

 

      21        say 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


 

                                                           12

 

 

       1             MR. CLARK:  Move the bill as amended.

 

       2             MR. SHAD:  Second.

 

       3             THE CHAIRMAN:  I have a motion and a second

 

       4        on 2008-264 as amended.

 

       5             Seeing no speakers, open the ballot, record

 

       6        the vote.

 

       7             (Committee ballot opened.)

 

       8             MR. CORRIGAN:  (Votes yea.)

 

       9             MR. YARBOROUGH:  (Votes yea.)

 

      10             MR. CLARK:  (Votes yea.)

 

      11             MR. SHAD:  (Votes yea.)

 

      12             MR. WEBB:  (Votes yea.)

 

      13             (Committee ballot closed.)

 

      14             MS. LAHMEUR:  Five yeas, zero nays.

 

      15             THE CHAIRMAN:  By your action, you have

 

      16        approved 2008-264.

 

      17             THE CHAIRMAN:  Thank you, sir.

 

      18             Did you fill out a blue card?  Did I get

 

      19        that from you?

 

      20             MR. CAYER:  Yes.

 

      21             THE CHAIRMAN:  Yeah, I got it.  Thank you.

 

      22             Thank you, Councilmember Holt.

 

      23             MR. HOLT:  Thank you.

 

      24             THE CHAIRMAN:  Committee members, we're

 

      25        back to the beginning of our agenda.

 

 

 

 

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


 

                                                           13

 

 

       1             Items 1, 2, and 3 -- 2005-1228, 2006-24,

 

       2        and 2006-220 -- are deferred.

 

       3             Page 3.  2006-360 is deferred.

 

       4             2006-658.  We'll open that public hearing.

 

       5             Seeing no speakers, we'll continue that

 

       6        public hearing.

 

       7             Items 6 and 7, 2007-144 and -145, are

 

       8        deferred.

 

       9             We are now on page 4.  All the items on

 

      10        page 4 are deferred:  2007-384, -581, and -803.

 

      11             Page 5.  Item 11, 2007-1085.  We'll open

 

      12        that public hearing.

 

      13             Seeing no speakers, we'll continue that

 

      14        public hearing.

 

      15             Item 12, 2007-1086.  We'll open that public

 

      16        hearing.

 

      17             Seeing no speakers, we'll continue that

 

      18        public hearing.

 

      19             Item 13, 2007-1125.  Open that public

 

      20        hearing.

 

      21             Seeing no speakers, we'll continue that

 

      22        public hearing.

 

      23             2007-1350.  We'll open that public

 

      24        hearing.

 

      25             Seeing no speakers, we'll continue that

 

 

 

 

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


 

                                                           14

 

 

       1        public hearing.

 

       2             Committee members, we are now on page 6.

 

       3        2008-23.  We'll open that public hearing.

 

       4             Seeing no speakers, we'll continue that

 

       5        public hearing until August the 5th of this

 

       6        year.

 

       7             We've already done item 16.

 

       8             Item 17, 2008-27.  We will open that public

 

       9        hearing.

 

      10             Seeing no speakers, we'll close that public

 

      11        hearing.

 

      12             We have an amendment.

 

      13             MR. SHAD:  Move the amendment.

 

      14             THE CHAIRMAN:  Do I have a second on the

 

      15        amendment?

 

      16             MR. CLARK:  Second.

 

      17             THE CHAIRMAN:  I have a motion and a second

 

      18        on the amendment.

 

      19             Go to the Planning Department to explain

 

      20        the amendment, please.

 

      21             MR. CROFTS:  I defer to the Office of

 

      22        General Counsel.

 

      23             THE CHAIRMAN:  Okay.  Thank you.

 

      24             MS. ELLER:  Thank you.

 

      25             To the committee, I apologize for arriving

 

 

 

 

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


 

                                                           15

 

 

       1        late.

 

       2             THE CHAIRMAN:  That's okay.

 

       3             MS. ELLER:  The amendment is the PHS

 

       4        amendment that was passed the last committee

 

       5        cycle.

 

       6             The amendment itself moves the enforcement

 

       7        within the bill to the appropriate division

 

       8        based upon government reorganization.

 

       9             Additionally, it places the fee in the

 

      10        appropriate place in the ordinance code.  It

 

      11        does not change the collection fee for receiving

 

      12        the permit to allow dogs within designated

 

      13        outdoor portions of public food service

 

      14        establishments.  That's retained at $250.

 

      15             THE CHAIRMAN:  Okay.  We have a motion and

 

      16        a second on the amendment.  All in favor of the

 

      17        amendment signal by saying aye.

 

      18             COMMITTEE MEMBERS:  Aye.

 

      19             THE CHAIRMAN:  All opposed.

 

      20             COMMITTEE MEMBERS:  (No response.)

 

      21             THE CHAIRMAN:  The amendment carries.

 

      22             MR. CLARK:  Move the bill as amended.

 

      23             MR. SHAD:  Second.

 

      24             THE CHAIRMAN:  Motion and a second on

 

      25        2008-27 as amended.

 

 

 

 

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


 

                                                           16

 

 

       1             Seeing no discussion, open the ballot,

 

       2        record the vote.

 

       3             (Committee ballot opened.)

 

       4             MR. CORRIGAN:  (Votes yea.)

 

       5             MR. YARBOROUGH:  (Votes nay.)

 

       6             MR. CLARK:  (Votes yea.)

 

       7             MR. SHAD:  (Votes yea.)

 

       8             MR. WEBB:  (Votes yea.)

 

       9             (Committee ballot closed.)

 

      10             MS. LAHMEUR:  Five yeas, zero nays.

 

      11             THE CHAIRMAN:  By your action, you have

 

      12        approved 2008-27.

 

      13             Item 18, 2008-40.  Open --

 

      14             MR. YARBOROUGH:  Mr. Chairman, I didn't --

 

      15             THE CHAIRMAN:  Yes.

 

      16             MR. YARBOROUGH:  (Inaudible.)

 

      17             THE CHAIRMAN:  We need to redo the vote or

 

      18        let the reflect that Councilmember Yarborough

 

      19        voted "no" on the previous bill, so the vote

 

      20        would be four to one on the previous bill.

 

      21             All right.  We're on 2008-40.  We'll open

 

      22        that public hearing.

 

      23             Seeing no speakers, we'll continue that

 

      24        public hearing.

 

      25             Top of page 7.  2008-145.  Open the public

 

 

 

 

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


 

                                                           17

 

 

       1        hearing.

 

       2             Seeing no speakers, we'll continue it.

 

       3             Item 20, 2008-192.  We'll open that public

 

       4        hearing.

 

       5             Seeing no speakers, we will continue it.

 

       6             Item 21, 2008-227.  We'll open that public

 

       7        hearing.

 

       8             Seeing no speakers, we'll continue that

 

       9        public hearing.

 

      10             We're on page 8 now, committee members.

 

      11        2008-231.  We will open that public hearing.

 

      12             Seeing no speakers, we will continue that

 

      13        public hearing.

 

      14             Item 2008-236 is deferred.

 

      15             Item 24, 2008-258.  We'll open that public

 

      16        hearing.

 

      17             Seeing no speakers, we'll continue that

 

      18        public hearing.

 

      19             We've already done item 25.

 

      20             We are on item 26 on the top of page 9.

 

      21        2008-268 is deferred.

 

      22             Item 27 and 28 are companion rezonings,

 

      23        2008-273 and -274.  We'll open both those public

 

      24        hearings at one time, and we have John Simpson

 

      25        here.

 

 

 

 

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


 

                                                           18

 

 

       1             (Audience member approaches the podium.)

 

       2             THE CHAIRMAN:  Good evening, sir.

 

       3             AUDIENCE MEMBER:  Good evening, sir.

 

       4             My name is John Simpson, 8144 Colonnade

 

       5        Court West, Jacksonville, 32244.

 

       6             And I'm just here in case you had any

 

       7        questions.

 

       8             THE CHAIRMAN:  Good.  That's good.  Stand

 

       9        by.  We don't have any right now, but we may in

 

      10        a minute, so we'll go ahead and close those

 

      11        public hearings and take up bill 2008-273.

 

      12             We have an amendment.

 

      13             MR. WEBB:  Move the amendment.

 

      14             MR. CLARK:  Second.

 

      15             THE CHAIRMAN:  Motion and a second on the

 

      16        amendment to -273.

 

      17             We'll go to the Planning Department.

 

      18             MR. CROFTS:  The amendment in this case is

 

      19        the -- actually, on the agenda that's

 

      20        inappropriate -- the inappropriate council

 

      21        district.  It actually is district 11.

 

      22             THE CHAIRMAN:  All right.  All in favor of

 

      23        the amendment signal by saying aye.

 

      24             COMMITTEE MEMBERS:  Aye.

 

      25             THE CHAIRMAN:  All opposed.

 

 

 

 

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


 

                                                           19

 

 

       1             COMMITTEE MEMBERS:  (No response.)

 

       2             THE CHAIRMAN:  The amendment carries.

 

       3             MR. CLARK:  Move the bill as amended.

 

       4             MR. YARBOROUGH:  Second.

 

       5             THE CHAIRMAN:  A motion and a second

 

       6        on -273 as amended.

 

       7             Open the ballot, record the vote.

 

       8             (Committee ballot opened.)

 

       9             MR. CORRIGAN:  (Votes yea.)

 

      10             MR. YARBOROUGH:  (Votes yea.)

 

      11             MR. CLARK:  (Votes yea.)

 

      12             MR. SHAD:  (Votes yea.)

 

      13             MR. WEBB:  (Votes yea.)

 

      14             (Committee ballot closed.)

 

      15             MS. LAHMEUR:  Five yeas, zero nays.

 

      16             THE CHAIRMAN:  By your action, you have

 

      17        approved 2008-273.

 

      18             We have an amendment on -274.

 

      19             MR. CLARK:  Move the amendment.

 

      20             MR. WEBB:  Second.

 

      21             THE CHAIRMAN:  Motion and a second on the

 

      22        amendment.

 

      23             All in favor of the amendment signal by

 

      24        saying aye.

 

      25             COMMITTEE MEMBERS:  Aye.

 

 

 

 

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


 

                                                           20

 

 

       1             THE CHAIRMAN:  All opposed.

 

       2             COMMITTEE MEMBERS:  (No response.)

 

       3             THE CHAIRMAN:  The amendment carries.

 

       4             MR. CLARK:  Move the bill --

 

       5             MR. CROFTS:  Mr. Chairman, the amendment is

 

       6        some conditions.  I don't know if you want them

 

       7        read into the record --

 

       8             THE CHAIRMAN:  Oh, yes, please.  I'm sorry.

 

       9             MR. CROFTS:  They are four conditions and

 

      10        they are as follows:

 

      11             "The development shall be subject to the

 

      12        original legal description dated February 7th,

 

      13        2008.

 

      14             Number 2, "The development shall be subject

 

      15        to the revised written description dated May

 

      16        6th, 2008.

 

      17             Number 3, "The development shall be subject

 

      18        to the original site plan dated February 25th,

 

      19        2008."

 

      20             Number 4, "The required transportation

 

      21        improvements shall be made in accordance with

 

      22        the Development Services Division of the

 

      23        Planning and Development Department in their

 

      24        memorandum dated April 15th, 2008, or as

 

      25        otherwise approved by the Planning and

 

 

 

 

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


 

                                                           21

 

 

       1        Development Department."

 

       2             Thank you.

 

       3             THE CHAIRMAN:  Mr. Simpson, is that what

 

       4        you agreed to?

 

       5             MR. SIMPSON:  Yes, sir.

 

       6             THE CHAIRMAN:  Okay.  Thank you very much.

 

       7             We've already approved the amendment, so

 

       8        now we're on the bill as amended.

 

       9             Seeing no -- do I have a motion and a

 

      10        second?

 

      11             MR. WEBB:  Move the bill.

 

      12             MR. YARBOROUGH:  Second.

 

      13             THE CHAIRMAN:  Motion and a second on that.

 

      14             Seeing no discussion, open the ballot,

 

      15        record the vote.

 

      16             (Committee ballot opened.)

 

      17             MR. CORRIGAN:  (Votes yea.)

 

      18             MR. YARBOROUGH:  (Votes yea.)

 

      19             MR. CLARK:  (Votes yea.)

 

      20             MR. SHAD:  (Votes yea.)

 

      21             MR. WEBB:  (Votes yea.)

 

      22             (Committee ballot closed.)

 

      23             MS. LAHMEUR:  Five yeas, zero nays.

 

      24             THE CHAIRMAN:  By your action, you have

 

      25        approved 2008-274.

 

 

 

 

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


 

                                                           22

 

 

       1             Bottom of page 9, 2008-279.  We will open

 

       2        that public hearing.

 

       3             Seeing no speakers, we'll continue it until

 

       4        July 15th.

 

       5             Top of page 10.  2008-280.  We'll open that

 

       6        public hearing.

 

       7             Seeing no speakers, we'll continue that one

 

       8        until July 15th.

 

       9             Items 31 and 32 are companion bills,

 

      10        2008-281 and 2008-282.  We'll open both of those

 

      11        public hearings.

 

      12             Mr. Charles Mann is here.

 

      13             (Mr. Mann approaches the podium.)

 

      14             THE CHAIRMAN:  It's good to see you.

 

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

 

      16        committee, Charles Mann, 165 Arlington Road,

 

      17        representing the landowner.

 

      18             This item was a holdover item due to the

 

      19        request of the area councilman, Mr. Redman.

 

      20        We've worked out a -- his questions.  He still

 

      21        wants to meet with the City traffic engineer on

 

      22        this but would like it passed out of committee

 

      23        tonight with the condition that this property be

 

      24        subject to the approval of the City traffic

 

      25        engineer.

 

 

 

 

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


 

                                                           23

 

 

       1             Thank you very much.

 

       2             THE CHAIRMAN:  Thank you, Mr. Mann.

 

       3             Seeing no other speakers, we'll close both

 

       4        those public hearings.

 

       5             We're on -281.

 

       6             MR. WEBB:  Move the bill.

 

       7             MR. CLARK:  Second.

 

       8             THE CHAIRMAN:  A motion and a second on

 

       9        2008-281.

 

      10             Seeing no discussion, open the ballot,

 

      11        record the vote.

 

      12             (Committee ballot opened.)

 

      13             MR. CORRIGAN:  (Votes yea.)

 

      14             MR. YARBOROUGH:  (Votes yea.)

 

      15             MR. CLARK:  (Votes yea.)

 

      16             MR. SHAD:  (Votes yea.)

 

      17             MR. WEBB:  (Votes yea.)

 

      18             (Committee ballot closed.)

 

      19             MS. LAHMEUR:  Five yeas, zero nays.

 

      20             THE CHAIRMAN:  By your action, you have

 

      21        just approved 2008-281.

 

      22             2008-282.  We have an amendment.

 

      23             MR. CLARK:  Move the amendment.

 

      24             MR. WEBB:  Second.

 

      25             THE CHAIRMAN:  Motion and a second on the

 

 

 

 

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


 

                                                           24

 

 

       1        amendment.

 

       2             Mr. Crofts, you want to explain the

 

       3        amendment?

 

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

 

       5        follows:

 

       6             Number 1, "The development shall be subject

 

       7        to the original legal description dated March

 

       8        14th, 2008."

 

       9             Number 2, "The development shall be subject

 

      10        to the revised written description dated April

 

      11        30th, 2008."

 

      12             Number 3, "The development shall be subject

 

      13        to original site plan dated March 14th, 2008."

 

      14             Number 4, "Signage shall be limited to no

 

      15        more than two 100-square-foot-each

 

      16        monument-style signs being not more than 15 feet

 

      17        high.  Signage shall not be located closer than

 

      18        100 feet from the nearest residentially-zoned

 

      19        property."

 

      20             Fifth and finally, "Transportation

 

      21        improvements shall be made in accordance with

 

      22        the Development Services memorandum dated April

 

      23        16th, 2008, or as otherwise approved by the

 

      24        Planning and Development Department," and this

 

      25        will include review by the traffic engineer

 

 

 

 

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


 

                                                           25

 

 

       1        prior to its initiation.

 

       2             Thank you.

 

       3             MR. MANN:  Mr. Chairman, we're acceptable

 

       4        to those terms.

 

       5             THE CHAIRMAN:  Thank you, Mr. Mann.  I

 

       6        appreciate that.

 

       7             And, as you stated earlier, Councilman

 

       8        Redman may have something to add to it on --

 

       9             MR. MANN:  He would like to meet with the

 

      10        City traffic engineer before it's passed by the

 

      11        council, which he will do, I assume, this next

 

      12        week.

 

      13             THE CHAIRMAN:  Okay.  Perfect.  Thank you.

 

      14             MR. MANN:  Thank you.

 

      15             THE CHAIRMAN:  Seeing no discussion on the

 

      16        amendment, all in favor signal by saying aye.

 

      17             COMMITTEE MEMBERS:  Aye.

 

      18             THE CHAIRMAN:  All opposed.

 

      19             COMMITTEE MEMBERS:  (No response.)

 

      20             MR. YARBOROUGH:  Move the bill as amended.

 

      21             MR. WEBB:  Second.

 

      22             THE CHAIRMAN:  Motion and a second on

 

      23        2007-282 as amended.

 

      24             Seeing no discussion, open the ballot,

 

      25        record the vote.

 

 

 

 

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


 

                                                           26

 

 

       1             (Committee ballot opened.)

 

       2             MR. CORRIGAN:  (Votes yea.)

 

       3             MR. YARBOROUGH:  (Votes yea.)

 

       4             MR. CLARK:  (Votes yea.)

 

       5             MR. SHAD:  (Votes yea.)

 

       6             MR. WEBB:  (Votes yea.)

 

       7             (Committee ballot closed.)

 

       8             MS. LAHMEUR:  Five yeas, zero nays.

 

       9             THE CHAIRMAN:  By your action, you have

 

      10        approved 2008-282.

 

      11             Thank you.

 

      12             MR. MANN:  Thank you very much.

 

      13             THE CHAIRMAN:  Thank you, Mr. Mann.

 

      14             2008-313.  We'll open that public hearing.

 

      15        We have a couple of speakers.  We have Staci

 

      16        Rewis for questions only and Charles Mann.

 

      17             I see no questions for Ms. Rewis.  So,

 

      18        Mr. Mann, on -313, bottom of page 10.

 

      19             MR. MANN:  Mr. Chairman, that was my

 

      20        mistake.  I was trying to put down the bills and

 

      21        I got the wrong one.  So I do not have anything

 

      22        to say on this one.

 

      23             Thank you.

 

      24             THE CHAIRMAN:  We concur with your

 

      25        comments.

 

 

 

 

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


 

                                                           27

 

 

       1             All right.  Seeing no further speakers, we

 

       2        will continue that public hearing with no

 

       3        further action.

 

       4             Item 34, 2008-314.  We'll open that public

 

       5        hearing.  I have Marshall --

 

       6             AUDIENCE MEMBER:  Chmura.

 

       7             THE CHAIRMAN:  -- Chmura.

 

       8             Good evening and welcome.

 

       9             AUDIENCE MEMBER:  Marshall Chmura, 2108

 

      10        Park Avenue, Suite 104, Orange Park.

 

      11             I'm here on behalf of the landowner.  We're

 

      12        just asking for a deferral so we can address

 

      13        some of the comments from the Planning

 

      14        Commission.

 

      15             THE CHAIRMAN:  Okay.  I did receive a memo

 

      16        from Councilmember Lee asking for a deferral as

 

      17        well.  So your wish will be granted, so --

 

      18             MR. CHMURA:  Thank you.

 

      19             THE CHAIRMAN:  Appreciate you being here.

 

      20             MR. CHMURA:  Thank you.

 

      21             THE CHAIRMAN:  Seeing no further speakers,

 

      22        we'll continue that public hearing with no

 

      23        further action.

 

      24             I would like to let the record reflect that

 

      25        Councilmember Lee has been excused but did ask

 

 

 

 

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


 

                                                           28

 

 

       1        for a deferral on that item as well as a couple

 

       2        of others that were not scheduled to be taken

 

       3        action on tonight.

 

       4             Page 11, committee members, the following

 

       5        items will all be deferred:  2008-361, -362,

 

       6        -363, and -364.

 

       7             We're on the top of page 12 now.  Items 39

 

       8        and 40, 2008-365 and -366, are both deferred.

 

       9             Items 41 and 42 are companion rezonings,

 

      10        2008-378 and -379.  We'll open both those public

 

      11        hearings.

 

      12             (Ms. McDonald approaches the podium.)

 

      13             THE CHAIRMAN:  We have Susan McDonald to

 

      14        speak on both bills.  You can do it at one time

 

      15        if you'd like.

 

      16             MS. McDONALD:  Well, thank you so much,

 

      17        sir.

 

      18             Susan McDonald, 1301 Riverplace Boulevard.

 

      19             These actually are two notices of proposed

 

      20        change to the Deerwood Park DRI.  The first

 

      21        one -- and you might say, well, why did you have

 

      22        two different ordinances here.  Because we filed

 

      23        two different applications.  And in retrospect

 

      24        that was inefficient, but we didn't know at the

 

      25        time we needed to.

 

 

 

 

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


 

                                                           29

 

 

       1             The first one is a change to allow the

 

       2        addition of full-service hotels in the Deerwood

 

       3        Park DRI, and the way this is going to happen is

 

       4        that currently approved development rights are

 

       5        going to be converted to that.

 

       6             Presently, it's approved in the DRI for an

 

       7        All Suites hotel, and this would just add

 

       8        another type of hotel thereby increasing the

 

       9        marketability of the site for folks visiting

 

      10        Blue Cross/Blue Shield and Merrill Lynch.  So

 

      11        there would be no increase in impacts by this.

 

      12             The second is actually to add office

 

      13        development rights to enable people like Merrill

 

      14        Lynch and Blue Cross/Blue Shield, corporations

 

      15        of that type, to increase the office space there

 

      16        and to add jobs.

 

      17             And we've got no opposition.  I'm happy to

 

      18        answer any questions.

 

      19             THE CHAIRMAN:  Okay.  Thank you very much.

 

      20             MS. McDONALD:  Thank you.

 

      21             THE CHAIRMAN:  I don't show any questions

 

      22        for you, so we'll go ahead and close both those

 

      23        public hearings.

 

      24             MR. WEBB:  Move the bill.

 

      25             MR. CLARK:  Second.

 

 

 

 

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


 

                                                           30

 

 

       1             THE CHAIRMAN:  I have a motion and a second

 

       2        on 2008-378.

 

       3             Seeing no discussion, open the ballot,

 

       4        record the vote.

 

       5             (Committee ballot opened.)

 

       6             MR. CORRIGAN:  (Votes yea.)

 

       7             MR. YARBOROUGH:  (Votes yea.)

 

       8             MR. CLARK:  (Votes yea.)

 

       9             MR. SHAD:  (Votes yea.)

 

      10             MR. WEBB:  (Votes yea.)

 

      11             (Committee ballot closed.)

 

      12             MS. LAHMEUR:  Five yeas, zero nays.

 

      13             THE CHAIRMAN:  By your action, you have

 

      14        approved 2008-378.

 

      15             MS. McDONALD:  Thank you.

 

      16             THE CHAIRMAN:  -379.

 

      17             MR. CLARK:  Move the bill.

 

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

 

      19             MR. YARBOROUGH:  Second.

 

      20             THE CHAIRMAN:  -- second on -379.

 

      21             Seeing no discussion, open the ballot,

 

      22        record the vote.

 

      23             (Committee ballot opened.)

 

      24             MR. CORRIGAN:  (Votes yea.)

 

      25             MR. YARBOROUGH:  (Votes yea.)

 

 

 

 

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


 

                                                           31

 

 

       1             MR. CLARK:  (Votes yea.)

 

       2             MR. SHAD:  (Votes yea.)

 

       3             MR. WEBB:  (Votes yea.)

 

       4             (Committee ballot closed.)

 

       5             MS. LAHMEUR:  Five yeas, zero nays.

 

       6             THE CHAIRMAN:  By your action, you have

 

       7        approved 2008-379.

 

       8             Committee members, the following bills will

 

       9        be second and rereferred:  2008-390, -391, -392,

 

      10        -393, -394, -395, -396, -397, -398, -399, -400,

 

      11        -401, -402, -403, -404, -405, -406, -407, -408,

 

      12        -409, -410, -411, -412, -413, -414, -415, -416,

 

      13        -417, -418, -419, and -420.

 

      14             We are now on the top of page 19 of your

 

      15        agenda.  Item 74, 2008-422.  We'll open that

 

      16        public hearing.  We have one speaker, Emily

 

      17        Pierce.

 

      18             (Ms. Pierce approaches the podium.)

 

      19             MS. PIERCE:  Emily Pierce, 1301 Riverplace

 

      20        Boulevard.

 

      21             This is an amendment for a development

 

      22        agreement.  We're asking to extend the

 

      23        expiration date.  We're also reducing the number

 

      24        of trips that we're reserving under the

 

      25        agreement.

 

 

 

 

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


 

                                                           32

 

 

       1             The original agreement was for 425

 

       2        single-family units.  After some permitting

 

       3        issues that came up, we have found that we can

 

       4        develop less than half of that actually on the

 

       5        site.

 

       6             So we felt like it was in everybody's best

 

       7        interest, particularly with concurrency and the

 

       8        way the roads are now, to go ahead in this

 

       9        amendment and reduce the total number of units

 

      10        under the amendment and the total number of

 

      11        trips we were reserving so that those trips

 

      12        could be released back into the system.

 

      13             We've built about 130 units.  We plan on

 

      14        building about 180.

 

      15             THE CHAIRMAN:  Okay.  Perfect.  Thank you.

 

      16             Seeing no other speakers, we'll close that

 

      17        public hearing.

 

      18             MR. CLARK:  Move the amendment.

 

      19             MR. WEBB:  Second.

 

      20             THE CHAIRMAN:  Motion and a second on the

 

      21        amendment to -422.

 

      22             We'll go to the Planning Department -- or,

 

      23        excuse me, to Shannon Eller of OGC to explain

 

      24        the amendment, please.

 

      25             MS. ELLER:  Thank you.

 

 

 

 

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


 

                                                           33

 

 

       1             The amendment corrects language in the body

 

       2        of the bill.  The title of the bill correctly

 

       3        indicates that it's for 180 single-family lots.

 

       4        The body of the bill itself references 180 but

 

       5        doesn't clearly indicate that it's a reduction

 

       6        from 425 to 180.  So we wanted to put that into

 

       7        the body of the bill to make it clear that we're

 

       8        reducing the number of residential development

 

       9        rights.

 

      10             THE CHAIRMAN:  Okay.  Thank you very much.

 

      11             Seeing no discussion on the amendment, all

 

      12        in favor 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. WEBB:  Move the bill as amended.

 

      18             MR. CLARK:  Second.

 

      19             THE CHAIRMAN:  Motion and a second on -422

 

      20        as amended.

 

      21             Seeing no discussion, open the ballot,

 

      22        record the vote.

 

      23             (Committee ballot opened.)

 

      24             MR. CORRIGAN:  (Votes yea.)

 

      25             MR. YARBOROUGH:  (Votes yea.)

 

 

 

 

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


 

                                                           34

 

 

       1             MR. CLARK:  (Votes yea.)

 

       2             MR. SHAD:  (Votes yea.)

 

       3             MR. WEBB:  (Votes yea.)

 

       4             (Committee ballot closed.)

 

       5             MS. LAHMEUR:  Five yeas, zero nays.

 

       6             THE CHAIRMAN:  By your action, you have

 

       7        approved 2008-422.

 

       8             Thank you.

 

       9             MS. PIERCE:  Thank you very much.

 

      10             THE CHAIRMAN:  Item 75, 2008-424.  We'll

 

      11        open that public hearing.  We have one speaker,

 

      12        Joe Van Rooy.

 

      13             (Audience member approaches the podium.)

 

      14             THE CHAIRMAN:  Good evening.

 

      15             AUDIENCE MEMBER:  Good evening.

 

      16             My name is Joe Van Rooy.  I'm representing

 

      17        Greenland Commerce, L.L.C.  My address is 245

 

      18        Riverside, Suite 400.

 

      19             This is an ordinance to approve a

 

      20        performance-based development agreement.  We

 

      21        have a recommendation of approval, and we'd

 

      22        appreciate your support.

 

      23             I'd be happy to answer any questions.

 

      24             THE CHAIRMAN:  Thank you very much.

 

      25             Councilmember Webb.

 

 

 

 

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


 

                                                           35

 

 

       1             MR. WEBB:  Thank you, sir.

 

       2             Through the Chair, just for clarification,

 

       3        this is the south side of Greenland Road,

 

       4        correct?

 

       5             MR. VAN ROOY:  Correct.

 

       6             MR. WEBB:  Is that 5 or 6, General

 

       7        Counsel?  Could you --

 

       8             MR. VAN ROOY:  It is 5.  I've confirmed --

 

       9             MR. WEBB:  It is 5?

 

      10             MR. VAN ROOY:  -- by way of the map.

 

      11             MR. WEBB:  It's Councilman Shad's?  Okay.

 

      12        Very good.

 

      13             You're welcome to have it, sir.

 

      14        Thank you.

 

      15             THE CHAIRMAN:  You were going to keep a

 

      16        vote one way or the other, I think.  You were in

 

      17        a win/win in that case.

 

      18             Thank you, Councilmember Shad.

 

      19             Seeing no further questions, we'll close

 

      20        that public hearing.

 

      21             MR. YARBOROUGH:  Move the bill.

 

      22             MR. CLARK:  Second.

 

      23             THE CHAIRMAN:  I have a motion and a second

 

      24        on 2008-424 in District 5.

 

      25             Seeing no discussion, open the ballot,

 

 

 

 

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


 

                                                           36

 

 

       1        record the vote.

 

       2             (Committee ballot opened.)

 

       3             MR. CORRIGAN:  (Votes yea.)

 

       4             MR. YARBOROUGH:  (Votes yea.)

 

       5             MR. CLARK:  (Votes yea.)

 

       6             MR. SHAD:  (Votes yea.)

 

       7             MR. WEBB:  (Votes yea.)

 

       8             (Committee ballot closed.)

 

       9             MS. LAHMEUR:  Five yeas, zero nays.

 

      10             THE CHAIRMAN:  By your action, you have

 

      11        approved 2008-424.

 

      12             MR. VAN ROOY:  Thank you.

 

      13             THE CHAIRMAN:  Thank you, sir.

 

      14             Item 76, 2008-425.  We'll open that public

 

      15        hearing.  Fred Atwill is here.

 

      16             (Mr. Atwill approaches the podium.)

 

      17             THE CHAIRMAN:  Good evening, sir.

 

      18             MR. ATWILL:  Good evening.

 

      19             Fred Atwill, Jr., 9001 Forest Acres Lane.

 

      20             Here to answer any questions that may occur

 

      21        on this development agreement proposal.

 

      22             THE CHAIRMAN:  All right.  Perfect.

 

      23             I don't see any questions right now, so

 

      24        we'll go ahead and close that public hearing.

 

      25             MR. YARBOROUGH:  Move the bill.

 

 

 

 

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


 

                                                           37

 

 

       1             MR. CLARK:  Second.

 

       2             THE CHAIRMAN:  I have a motion and a second

 

       3        on 2008-425.

 

       4             Still seeing no discussion, so we'll open

 

       5        the ballot, record the vote.

 

       6             (Committee ballot opened.)

 

       7             MR. CORRIGAN:  (Votes yea.)

 

       8             MR. YARBOROUGH:  (Votes yea.)

 

       9             MR. CLARK:  (Votes yea.)

 

      10             MR. SHAD:  (Votes yea.)

 

      11             MR. WEBB:  (Votes yea.)

 

      12             (Committee ballot closed.)

 

      13             MS. LAHMEUR:  Five yeas, zero nays.

 

      14             THE CHAIRMAN:  By your action, you have

 

      15        approved 2008-425.

 

      16             Thank you, sir.

 

      17             MR. ATWILL:  Thank you very much.

 

      18             THE CHAIRMAN:  Item 77, 2008-426.  We'll

 

      19        open that public hearing.

 

      20             Ms. Alberta Hipps is here.

 

      21             (Ms. Hipps approaches the podium.)

 

      22             THE CHAIRMAN:  Good evening.

 

      23             MS. HIPPS:  Good evening.

 

      24             Alberta Hipps, 1650 Margaret Street.

 

      25             Mr. Chairman, this is a development

 

 

 

 

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


 

                                                           38

 

 

       1        agreement that, through a performance plan and

 

       2        annual fee, can service the CCAS rights for

 

       3        concurrency for 73 condo units in Councilman

 

       4        Davis' district.

 

       5             I'm here for any questions.

 

       6             THE CHAIRMAN:  Perfect.

 

       7             I don't see any questions right now, so

 

       8        we'll close that public hearing.

 

       9             MR. YARBOROUGH:  Move it.

 

      10             MR. CLARK:  Second.

 

      11             THE CHAIRMAN:  I have a motion and a second

 

      12        on -426.

 

      13             Seeing no discussion, let's open the

 

      14        ballot, record the vote.

 

      15             (Committee ballot opened.)

 

      16             MR. CORRIGAN:  (Votes yea.)

 

      17             MR. YARBOROUGH:  (Votes yea.)

 

      18             MR. CLARK:  (Votes yea.)

 

      19             MR. SHAD:  (Votes yea.)

 

      20             MR. WEBB:  (Votes yea.)

 

      21             (Committee ballot closed.)

 

      22             MS. LAHMEUR:  Five yeas, zero nays.

 

      23             THE CHAIRMAN:  By your action, you have

 

      24        approved 2008-426.

 

      25             Top of page 20, 2008-427.  We'll open that

 

 

 

 

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


 

                                                           39

 

 

       1        public hearing.  We have one speaker, Mr. Fred

 

       2        Atwill, Jr.

 

       3             (Mr. Atwill approaches the podium.)

 

       4             MR. ATWILL:  Good evening.

 

       5             Fred Atwill, Jr., 9001 Forest Acres Lane.

 

       6             I'm here representing the property owner

 

       7        and will entertain any questions that there

 

       8        might be regarding this development agreement

 

       9        proposal.

 

      10             Thank you.

 

      11             THE CHAIRMAN:  Thank you.

 

      12             I don't see any questions, so we'll close

 

      13        that public hearing.

 

      14             MR. WEBB:  Move the bill.

 

      15             MR. CLARK:  Second.

 

      16             THE CHAIRMAN:  Motion and a second on

 

      17        2008-427.

 

      18             Seeing no discussion, open the ballot,

 

      19        record the vote.

 

      20             (Committee ballot opened.)

 

      21             MR. CORRIGAN:  (Votes yea.)

 

      22             MR. YARBOROUGH:  (Votes yea.)

 

      23             MR. CLARK:  (Votes yea.)

 

      24             MR. SHAD:  (Votes yea.)

 

      25             MR. WEBB:  (Votes yea.)

 

 

 

 

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


 

                                                           40

 

 

       1             (Committee ballot closed.)

 

       2             MS. LAHMEUR:  Five yeas, zero nays.

 

       3             THE CHAIRMAN:  By your action, you have

 

       4        approved 2008-427.

 

       5             Thank you, Fred.

 

       6             MR. ATWILL:  Thank you very much.

 

       7             THE CHAIRMAN:  The following items will be

 

       8        second and rereferred:  2008-435, -436, -437,

 

       9        -438, -439, and 2008-473.

 

      10             That concludes our agenda.  I'm pleased

 

      11        that -- just to let you know, this meeting was

 

      12        very short tonight, but the next meeting,

 

      13        there's a number of issues that are fairly

 

      14        lengthy, so I'd encourage you all to read ahead

 

      15        of time.  I'd encourage you to be here on time.

 

      16        We will probably provide some refreshments to

 

      17        keep you entertained during the evening, so --

 

      18             I appreciate it.  Thank you very much.

 

      19             We're adjourned.

 

      20             (The above proceedings were adjourned at

 

      21        5:30 p.m.)

 

      22                         -  -  -

 

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


 

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       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 8th day of June, 2008.

 

      11

 

      12

 

      13

 

      14                                 Diane M. Tropia

 

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