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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 21,2008
BILL BISHOP, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM Bill Bishop, Chair Sharonda Pender, Legislative Aide
CM Art Shad, Vice Chair Carmen Martin, Asst. Auditor
CM Richard Clark
Steve Rohan, General Counsel
CM Johnny Gaffney – Arrived 10:05 Jeff
Clements, Chief of Research
CM Glorious Johnson
Lisa Rinaman, Administration
CM Stephen Joost
CM Don Redman
Others in Attendance:
Nathanial Haywood (2008-758)
Pam Jett (2008-758)
Ross Parramore (2008-758)
Duncan Ross (2008-758)
Bob Williams, Real Estate
Div. (2008-758)
Vince Seibold, Chief of
Environmental Quality Div. (2008-925)
1.
2006-794 A RESOLUTION MAKING
FINDINGS; DESIGNATING THE SOUTEL/MONCRIEF COMMUNITY REDEVELOPMENT AREA AS A
JACKSONVILLE BROWNFIELD AREA FOR ENVIRONMENTAL REHABILITATION AND ECONOMIC
DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 8/1/2006 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: March 18, 2008
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 21, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
2.
2008-827 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND REPUBLIC PROPERTY COMPANY, INC., A GEORGIA CORPORATION, FOR A
PROJECT TO BE KNOWN AS "WESTSIDE BUSINESS PARK - REPUBLIC HIGH CUBE
WAREHOUSE" (CCAS/CRC NO. 70923), CONSISTING OF A MAXIMUM OF 675,000 SQUARE
FEET OF HIGH CUBE WAREHOUSE USES ON APPROXIMATELY 94.0 ACRES OF PROPERTY LOCATED ON PRITCHARD ROAD
BETWEEN I-295 AND OLD KINGS ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 10),
WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $160,056 IN
FAIR SHARE FUND SECTOR 5.1, PURSUANT TO SECTIONS 163.3180(11) &
163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE; 10/7/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 21, 2008
Recommend to AMEND and APPROVE.
AYES - Bishop,
_____________________
3. 2008-829 AN ORDINANCE APPROVING, AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A PERPETUAL EASEMENT
GRANTING A PERPETUAL EASEMENT TO THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION FOR SIGNAL IMPROVEMENTS ALONG EDGEWOOD AVENUE (SR 111) FROM
BEAVER STREET (US 90/SR 10) TO INA STREET IN COUNCIL DISTRICTS 9 AND 10;
PROVIDING AN EFFECTIVE DATE; 10/7/2008
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 21, 2008
Recommend to APPROVE.
AYES - Bishop,
_____________________
4.
2008-925 AN ORDINANCE
APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING
WHICH WILL HELP PAY FOR STUDENTS AND MEMBERS OF THE PUBLIC TO ATTEND THE 2008
FLORIDA COASTAL SCHOOL OF LAW/JACKSONVILLE UNIVERSITY ENVIRONMENTAL SUMMIT, AS
INITIATED BY B.T. 09-012; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755
(ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop,
_____________________
2ND
5. 2008-849 AN ORDINANCE GRANTING INTERNATIONAL WASTE
CONTROL, INC. A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO
OPERATE A REGULATED GARBAGE STERILIZER FACILITY; PROVIDING FOR CONDITIONS OF
SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE
_____________________
6.
2008-856 A ORDINANCE AUTHORIZING
THE MAYOR, OR HIS DESIGNEE, THE SHERIFF OF DUVAL COUNTY, AND THE CORPORATION
SECRETARY TO ENTER INTO A TRAFFIC CONTROL AGREEMENT WITH THE RESERVE AT POINTE
MEADOWS CONDOMINIUM ASSOCIATION, INC., PURSUANT TO SECTION 316.006,
_____________________
7.
2008-892 AN ORDINANCE ADOPTING A
SMALL-SCALE AMENDMENT TO THE FUTURE LAND USE MAP SERIES OF THE 2010 COMPREHENSIVE
PLAN BY CHANGING THE FUTURE LAND USE DESIGNATION FROM COMMUNITY/GENERAL
COMMERCIAL (CGC) TO WATER DEPENDENT-WATER RELATED (WD-WR) ON APPROXIMATELY 7.04
ACRES OF LAND LOCATED IN COUNCIL DISTRICT 11 ON OCEAN STREET IN MAYPORT
SOUTHWEST OF BROAD STREET AND OWNED BY JACKSONVILLE PORT AUTHORITY, AS MORE
PARTICULARLY DESCRIBED HEREIN, PURSUANT TO APPLICATION NUMBER 2008C-026;
PROVIDING AN EFFECTIVE DATE
_____________________
8.
2008-895 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND RICK HOWARD, TRUSTEE OF THE PARIS A. HOWARD TRUST, FOR A
PROJECT TO BE KNOWN AS "FOURAKER ROAD SHOPPING CENTER" (CCAS/CRC NO.
50993), CONSISTING OF A SHOPPING CENTER WITH A MAXIMUM OF 25,000 ENCLOSED
SQUARE FEET ON APPROXIMATELY 2.375 ACRES
OF PROPERTY LOCATED AT 1508 FOURAKER ROAD, AS DESCRIBED THEREIN (COUNCIL
DISTRICT 12), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT
OF $1,194,246 IN FAIR SHARE FUND SECTOR 5.1, PURSUANT TO SECTIONS 163.3180(11)
& 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE
_____________________
9.
2008-896 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND EAST BEACHES HOSPITALITY, LLC, A FLORIDA LIMITED LIABILITY
COMPANY, FOR A PROJECT TO BE KNOWN AS "BEACHES HOSPITALITY - PHASE
II" (CCAS/CRC NO. 70836), CONSISTING OF A HOTEL WITH A MAXIMUM OF 19,000
SQUARE FEET AND 50 ROOMS ON APPROXIMATELY 1.25
ACRES OF PROPERTY LOCATED ON THE SOUTHSIDE OF FARIO ROAD, BETWEEN GERONA
DRIVE EAST AND HODGES BOULEVARD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 3),
WITH A TERM OF TWO (2) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $225,459 IN
FAIR SHARE FUND SECTOR 2.1, PURSUANT TO SECTIONS 163.3180(11) &
163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE
_____________________
10.
2008-918 AN ORDINANCE AMENDING
ORDINANCE 2008-555-E REGARDING THE FISCAL YEAR 2008-2009 BUDGET, STRIKING PART
IV, JACKSONVILLE AVIATION AUTHORITY AND REPLACING IT WITH A NEW PART IV,
JACKSONVILLE AVIATION AUTHORITY; AMENDING THE 2008-2013 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2008-555-E TO REMOVE ALL PROJECTS
RELATING TO CRAIG AIRPORT RUNWAY EXTENSION FROM THE CIP; ESTABLISHING A SPECIAL
COUNCIL CONTINGENCY ACCOUNT; PROVIDING AN EFFECTIVE DATE
_____________________
11.
2008-921 A RESOLUTION TO AMEND
RESOLUTION 2008-430-A, WHICH DESIGNATED THE FORMER JACKSONVILLE RACEWAY SITE AS
A BROWNFIELD AREA, TO CORRECT THE LEGAL DESCRIPTION CONTAINED THEREIN
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