JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE MINUTES

 

October 21, 2008

10:00  A.M.

 

CITY COUNCIL CHAMBER

 

 

Attendance:  Council Members Bishop (Chair), Gaffney, Johnson,  Redman, Shad, Joost, Clark;  Margaret Sidman, Office of General Counsel; Phillip Peterson, Council Auditor’s Office; Sherry Hall, Administration; Stephen Smith, Laurie Kattreh,  Planning & Development Department; Sharonda Pender, Legislative Services.

 

The Chair convened the meeting at 10:00 a.m. and the following actions were taken:

 

Item/File No.

Title/History

 

 

1.  2006-794

RESO Making Findings; Designating Soutel/Moncrief Community Redev Area as Jax Brownfield Area for Environmental Rehab & Economic Dev. (Dist 10-Jones) (Howard) (Req of Mayor)

 

1. 7/25/2006 CO  Introduced: ECID,TEUS

 

    8/1/2006 RCD Read 2nd & Rerefer;    8/1/2006 TEU Read 2nd & Rerefer

 

2. 8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07)

 

    3/18/2008 RCD Approve 7-0

 

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

 

1. Attach map to Exh. 1

2. Insert “of” pg. 2 line 7

3. Attach department approval of brownfield

 

2.  2007-968

ORD Apv Fair Share Assessmt with SS Investment Group, LLC, for "Northwood Town Center" Proj (CCAS/CRC # 46427), 999 Single-Family Dwelling Units, 500 Condo/Townhomes, 750,000 Sq Ft Shopping Ctr, 300,000 Sq Ft Ofc Use, 125 Hotel Rooms & 300,000 Sq Ft Light Industrial Uses on 1,493.12± Acres on Propty Bounded by Acree Rd, Georgia Southern & Florida Railroad Tracks, US-1 & Plummer Rd, with 10-yr Term & Assessmt of $32,024,557 in Sector 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/02/07, 10/16/07, 11/6/07, 11/20/07, 12/4/07, 1/3/08, 1/15/08, 2/5/08, 2/20/08, 3/4/08, 3/18/08, 4/1/08, 4/15/08, 5/6/08, 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07

 

1. 9/11/2007 CO  Introduced: TEU

 

    9/18/2007 TEU Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

3.  2007-1114

ORD Closing & Abandoning &/or Disclaiming Portions of Rosselle St, an 80' Opened & Improved R/W bet Stockton & Copeland Sts at Request of Miller Electric Co to allow for Green Space of Company Master Plan, Subject to Reservation of an All Utilities Easemt. (Dist 9-W. Jones) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10 F.S. - 11/20/07, 12/4/07, 1/03/08, 1/15/08, 2/5/08, 2/20/08, 3/4/08, 3/18/08, 4/1/08, 4/15/08, 5/6/08, 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07

 

1. 10/23/2007 CO  Introduced: TEU

 

    11/6/2007 TEU Read 2nd & Rerefer

 

2. 11/13/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

4.  2007-1302

ORD Auth an Agreemt with Beach Boulevard Venture, LLC ("Beach") for Beach to Construct a Regional Stormwater Retention Pond for Benefit of Sandalwood Canal Flood Control Proj, City is to obtain Permits & Pay $2,000,000 for Required Mitigation based on 16.52 Acres of Wetland Impact. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08

 

1. 12/11/2007 CO  Introduced: F,TEU

 

    1/2/2008 F Read 2nd & Rerefer

 

    1/3/2008 TEU Read 2nd & Rerefer

 

2. 1/8/2008 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: defer

 

DEFER

 

5.  2008-389

ORD Apv Fair Share Assessmt with Benez Properties, LLC for "Still Warehouse and Industrial Site" Proj (CCAS/CRC No. 70339) 3,600,00 Sq Ft of Warehouse Uses & 400,000 Sq Ft of General LI Uses on 461.51± Acres North of Owens Rd Bet Pecan Park Rd & I-95, with 10-yr Term & Assessmt of $698,664 in Sec 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code.

(Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08

 

1. 5/13/2008 CO  Introduced: TEU

 

    5/20/2008 TEU Read 2nd & Rerefer

 

2. 5/27/2008 CO PH Read 2nd & Rereferred; TEU

 

 

DEFER

 

6.  2008-538

ORD Auth Amended & Restated Landfill Operation & Constrn Agreemt with Trail Ridge Landfill, Inc, Exempting the Agreemt from, or Waiving, the Provisions of Part 2 (Supplies, Contractual Svcs & Capital Improvemts) & Part 3 (Prof Svcs Contracts) of Chapt 126 (Procuremt Code), Ord Code to allow Execution of Agreemt without Competitive Bidding &/or Proposal Procedures due to (1) Council Apv of this Agreemt), (2) Contractor's Knowledge & Experience with this Facility & (3) the Requiremt for Contractor or City to Competitively Bid Constrn of New Landfill Facility when the Appropriate Landfill Permits are Obtained & the Permit Requiremts & Specifications are Known. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08

 

1. 6/24/2008 CO  Introduced: R,F,TEU

 

    7/14/2008 F Read 2nd & Rerefer;    7/14/2008 R Read 2nd & Rerefer

 

    7/15/2008 TEU Read 2nd & Rerefer

 

2. 7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU (Per CP 9-9-08 rereferred to R, F, TEU)

 

    9/2/2008 F Sub/Rerefer 6-0

 

    9/3/2008 TEU Sub/Rerefer 4-0

 

 

BILL SUMMARY     R: defer                             F: defer

 

DEFER

 

7.  2008-744

RESO Requesting & Auth Gen Counsel to Pursue all Legal & Admin Avenues to Prevent a 4-Mile Polluting Pipeline from the Georgia-Pacific Corp Paper Mill to the St Johns River in Putnam County, which will Damage the St Johns River Water Resources or Ecology; Auth Retention of Spec Counsel if Necessary. (Rohan) (C/M Webb)

 

1. 8/26/2008 CO  Introduced: R,PHS,TEU,RCD

 

    9/2/2008 PHS Read 2nd & Rerefer;    9/2/2008 R Read 2nd & Rerefer

 

    9/3/2008 RCD Read 2nd & Rerefer;    9/3/2008 TEU Read 2nd & Rerefer

 

2. 9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD

 

 

BILL SUMMARY     R: defer                                   PHS: defer

 

DEFER

 

8.  2008-758

ORD Closing & Abandoning &/or Disclaiming a Portion of Woodcrest Rd Right-of-Way, an Opened & Improved Right-of-Way bet Labelle St & Cassat Ave, at Req of Westside Toyota, Inc., to Consolidate Propty Ownership & Provide More Safety for Customers & Employees. (Dist 9 - W. Jones) (McCain) (Req of Mayor)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/7/08, 10/21/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08

 

1. 9/9/2008 CO  Introduced: TEU

 

    9/16/2008 TEU Read 2nd & Rerefer

 

2. 9/23/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

9.  2008-821

ORD Auth 3rd Amend to Redevelopmt Agreemt with JEDC & H.O.P.E. Inc. of Jax, & INOC, LLC, which Agreemt was Auth by Ord 2001-1113-E & which Amend Auth Revised Timeline for Proj Deliverables to allow Completion of I-95/Clark Rd Interchange. (Alderson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08

 

1. 9/9/2008 CO  Introduced: TEU (Per CP 9-23-09 added to RCD, F, R)

 

    9/16/2008 TEU Read 2nd & Rerefer

 

2. 9/23/2008 CO PH Read 2nd & Rereferred;  TEU, R, F, RCD

 

 

BILL SUMMARY     R: defer                               F: defer

 

DEFER

 

10.  2008-827

ORD Apv Fair Share Assessmt with Republic Property Co, Inc, for "Westside Business Park - Republic High Cube Warehouse" Proj (CCAS/CRC No.70923) 675,000 Sq Ft of High Cube Warehouse Uses on 94.0± Acres on Pritchard Rd bet I-295 & Old Kings Rd, with 10 yr Term & Assessmt of $160,056 in Sec 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 10-M. Jones) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/21/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08

 

1. 9/23/2008 CO  Introduced: TEU

 

    10/7/2008 TEU Read 2nd & Rerefer

 

2. 10/14/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 7-0

 

1. Correct Fair Share Sector to 5.2

 

11.  2008-829

ORD Auth Execution of Perpetual Easemt Grant to FDOT for Signal Improvemts along Edgewood Ave from Beaver St to Ina St. (Dist 9 & 10 - W. Jones & M. Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08

 

1. 9/23/2008 CO  Introduced: TEU

 

    10/7/2008 TEU Read 2nd & Rerefer

 

2. 10/14/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY     FACT SHEET

 

APPROVE 7-0

 

12.  2008-832

ORD re JAA & Runway Extensions at Craig Field; Auth Gen Counsel to Retain Spec Council to Advocate Council's Opposition to a Runway Extension at Craig Airport, Pursuant to Sec 108.505(c), Ord Code; Auth Engagemt of Spec Council at Rate Not to Exceed $225/Hr & $35,000 Total. (Rohan) (C/M Bishop, Holt, Yarborough, Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08

 

1. 9/23/2008 CO  Introduced: F,TEU

 

    10/6/2008 F Read 2nd & Rerefer

 

    10/7/2008 TEU Read 2nd & Rerefer

 

2. 10/14/2008 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     F: defer

 

DEFER

 

13.  2008-844

ORD Auth Acceptance of Real Propty at McCormick & Mt Pleasant Rds (RE# 160993-9000) from JTA Pursuant to Sec 656.1206(h)(12), Ord Code, in Lieu of Tree Mitigation; Waiving Sec 656.1206(h)(12)(vii) Requiremt for Rezoning to CSV Prior to Acceptance. (Eller) (C/M Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08

 

1. 9/23/2008 CO  Introduced: R,TEU

 

    10/6/2008 R Read 2nd & Rerefer

 

    10/7/2008 TEU Read 2nd & Rerefer

 

2. 10/14/2008 CO PH Read 2nd & Rereferred; R, TEU

 

 

BILL SUMMARY     R: defer

 

DEFER

 

14.  2008-849

ORD Granting International Waste Control, Inc a CON to Operate a Regulated Garbage Sterilizer Facility; Providing Conditions. (McCain) (C/P Fussell Pursuant to Chapt 380)

TEU Public Hearing Pursuant to Section 380, Ord Code - 11/18/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08

 

1. 10/14/2008 CO  Introduced:  TEU

 

 

BILL SUMMARY     FACT SHEET

 

READ 2ND & REREFER

 

15.  2008-856

ORD Auth Sheriff of Duval County to Enter into Traffic Control Agreemt with Reserve at Pointe Meadows Condominium Association, Inc., Pursuant to Sec 316.006 F.S. (Sidman) (Graham)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08

 

1. 10/14/2008 CO  Introduced: TEU, PHS

 

 

BILL SUMMARY     PHS: read 2nd & rerefer

 

READ 2ND & REREFER

 

16.  2008-892

ORD Adopt Small-Scale Amend to FLUM Series - Appl# 2008C-026 - Propty on Ocean St. in Mayport SW of Broad St. (7.04 Acres) - CGC to WD-WR - JPA. (Dist 11-Holt) (Riley) (LUZ)

(Rezoning 2008-893)

LUZ PH - 11/18/08

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4, Ord Code - 11/10/08 & 11/25/08

 

1. 10/14/2008 CO  Introduced:  LUZ, ( TEU, JWW by CP 10-14-08)

 

 

READ 2ND & REREFER

 

17.  2008-895

ORD Apv Fair Share Assessmt with Rick Howard, for "Fouraker Road Shopping Center" Proj (CCAS/CRC No. 50993) 25,000 enclosed sq ft on 2.375± Acres on 1508 Fouraker Road, with 5yr Term & Assessmt of $1,194,246 in Sec 5.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 12 - Davis) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 11/4/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08

 

1. 10/14/2008 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

18.  2008-896

ORD Apv Fair Share Assessmt with East Beaches Hospitality, LLC, for "Beaches Hospitality - Phase II" Proj (CCAS/CRC No. 70836), Hotel with Max of 19,000 sq ft & 50 Rooms on 1.25± Acres on S-S of Fario Rd, Bet Gerona Dr. E & Hodges Blvd., with 2yr Term & Assessmt of $225,459 in Sec 2.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 3 - Clark) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 11/4/08

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08

 

1. 10/14/2008 CO  Introduced: TEU

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

19.  2008-918

ORD Amend Ord 2008-555-E re FY 2008-2009 Budget, Striking Pt IV, JAA & Replace with New Pt IV, JAA, Amending 2008-2013 5-yr CIP Apvd by Ord 2008-555-E to Remove all Projs Relating to Craig Airport Runway Extension from CIP, Estab Special Council Contingency Acct. (Sidman) (C/P Fussell, Bishop, Yarborough)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08

 

1. 10/14/2008 CO  Introduced: F,TEU

 

 

BILL SUMMARY     F: read 2nd & rerefer

 

READ 2ND & REREFER

 

20.  2008-921

RESO Amend Reso 2008-430-A, which Designated Former Jax Raceway Site as Brownfield Area, to Correct Legal Description Contained therein. (Nelson) (C/M Holt)

Public Hearing Pursuant to F.S. 376.80 - 11/10/08

 

1. 10/14/2008 CO  Introduced: TEU,RCD

 

 

BILL SUMMARY

 

READ 2ND & REREFER

 

21.  2008-925

ORD Approp $5,000 from Environmental Protection Fund to Pay for Students & Members of Public to Attend the 2008 Florida Coastal School of Law/Jacksonville Univ. Environmental Summit; Waiving Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code; Request Emerg Apv. (BT 09-012) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/08

 

1. 10/14/2008 CO  Introduced: F,TEU

 

                                   F: emerg/approve

 

                                   EMERGENCY/APPROVE 7-0

 

 

There being no other items on the agenda, the meeting was adjourned at 10:21 a.m.

 

 

John J. Jackson, Council Research Division (904) 630-1729

 

Posted 10-21-08

     4:30 p.m.