CN
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday October 7,
2008 |
Tape
No.________________________ |
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10:00a.m. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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William Bishop,
Chair |
Legislative Assistant:
Sharonda Pender |
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Art Shad, Vice
Chair, Excused |
Attorney: Peggy
Sidman |
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Richard Clark |
Asst. Council
Auditor: Phillip Peterson |
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Johnny Gaffney |
Research Asst.:
John Jackson |
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Glorious Johnson |
Administration: Sherry
Hall |
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Stephen Joost, Excused |
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Don Redman |
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Meeting Convened 10:03a.m. Meeting
Adjourned 10:10a.m.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Randy Gallup, Concurrency Management Consultants – 2008-760
NOTE: The next regular meeting will be held Tuesday, October 21, 2008.
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Item/File No. |
Title/History |
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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) |
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1.
7/25/2006 CO Introduced: ECID,TEUS |
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8/1/2006 RCD Read 2nd & Rerefer; 8/1/2006 TEU Read 2nd & Rerefer |
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2.
8/8/2006 CO Read 2nd & Rereferred; ECID (RCD 7/1/07),TEUS (TEU 7/1/07) |
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3/18/2008
RCD Approve 7-0 |
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BILL
SUMMARY DEFER |
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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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: TEU |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY DEFER |
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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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: TEU |
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11/6/2007 TEU Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET DEFER |
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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 |
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1.
12/11/2007 CO Introduced: F,TEU |
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1/2/2008 F Read 2nd & Rerefer |
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1/3/2008 TEU Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: defer DEFER |
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5. 2008-296 |
RESO
Tentatively Apv Duval Multi-Residential Svcs, Inc a Non-Residential Solid
Waste Collection Franchise; Provide Conditions. (Sidman) (C/P Davis, Pursuant
to Chapt 380 & C/M Graham) |
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1.
4/8/2008 CO Introduced: TEU |
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4/15/2008 TEU Read 2nd & Rerefer |
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2.
4/22/2008 CO Read 2nd & Rereferred; TEU |
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SUB/APPROVE 5-0 -Grants
Duval Multi-Residential Services a non-residential solid waste collection and
disposal franchise -Places
the letter of approval from the Public Works Dept as Exh 1 -Pleaces
the application on file |
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6. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: TEU |
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5/20/2008 TEU Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; TEU |
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DEFER |
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7. 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. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: R,F,TEU |
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7/14/2008 F Read 2nd & Rerefer; 7/14/2008 R Read 2nd & Rerefer |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU (Per CP 9-9-08 rereferred
to R, F, TEU) |
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9/2/2008 F Sub/Rerefer 6-0 |
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9/3/2008 TEU Sub/Rerefer 4-0 |
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BILL
SUMMARY R: approve F: defer DEFER |
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8. 2008-722 |
ORD
Approp $70,000 from Public Works Art in Public Places Acct for Addnl Funds
for Tillie Fowler Memorial to Cover Site Preparation, Including Foundation
& Lighting Expenses, in Addition to Cost of Artwork, Providing Funds Carryover
to FY 2008-2009, Apv & Auth Mayor & Corp Secretary to Execute &
Deliver Amend to Contract with Artist, City Contract #9248 & Other
Documents & Take Further Action to Effectuate Purpose of Ord, Providing
for City Oversight by Dept of Public Works (B.T. 08-171) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: F,TEU |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 5-0 |
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9. 2008-726 |
ORD
Transferring $15,780,950 BJP Transp Pay-Go Funding to Subsidies &
Contributions to Other Govt (Sub-Object 8101) to Reflect Accounting Changes
Required by 2nd Amend to the BJP Interlocal Agreemt with JTA. (BT 08-173)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/9/08 |
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1.
8/26/2008 CO Introduced: F,TEU |
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9/2/2008 F Read 2nd & Rerefer |
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9/3/2008 TEU Read 2nd & Rerefer |
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2.
9/9/2008 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY F: amend/approve (F)AMEND/APPROVE 5-0 |
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10. 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) |
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1.
8/26/2008 CO Introduced: R,PHS,TEU,RCD |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 R Read 2nd & Rerefer |
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9/3/2008 RCD Read 2nd & Rerefer; 9/3/2008 TEU Read 2nd & Rerefer |
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2.
9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD |
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BILL
SUMMARY R: approve PHS: defer DEFER |
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11. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: TEU |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET DEFER |
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12. 2008-759 |
ORD
Estab Honorary Street Designation & Installation of Roadway Memorial
Marker on Greenland Rd within 1 Mile of Mandarin High School, Honoring Legacy
of & Recognizing Achievements of Coach Jermaine "J.D." Hall,
Providing Conformance with Pt I (General Provisions) of Chapt 745, Ord Code,
Approp $200 from Special Council Contingency Acct for Installation of
Memorial Marker; Waiving Requiremts of Sec 745.105 (b), Ord Code, Regarding
Review by 911 Emerg Addressing Advisory Committee & Review by Historic
Preservation Commission, Waiving Requiremts of Sec 745.105(e)(2), Ord Code,
Regarding Persons who Honorary Street Designation May be Named After;
Directing Legislative Services to Forward Ord to Planning & Dev Dept.
(Dist 6 -Webb) (Shaw) (C/M Webb, Fussell, Johnson, Yarborough) PH
TEU 10/7/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: R,F,RCD (Added
to TEU 9-16-08) |
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9/15/2008 F Read 2nd & Rerefer; 9/15/2008 R Read 2nd & Rerefer |
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9/16/2008 RCD Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred; F, R, TEU, RCD |
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BILL
SUMMARY F: approve R: approve APPROVE 5-0 |
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13. 2008-760 |
ORD
Apv Fair Share Assessmt with John H. Maye, for "Springs at Rampart
Rd" Proj (CCAS/CRC No.51701) 352 Apartments on 24.04± Acres on Rampart
Rd Bet Morse Ave & Park City Dr, with 7 yr Term & Assessmt of
$354,933 in Sec 4.1, 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 - 10/7/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: TEU |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 5-0 1)
Correct applicant’s name 2)
Insert Revised Exh. G |
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14. 2008-809 |
ORD
Closing & Abandoning &/or Disclaiming a Utilities Easemt Near
Intersec of Jammes Rd & Kimberly Lane at Req of Kimberly Manor Townhomes,
LLC to Provide Addtnl Propty for Apt Developmt. (Dist 9 - W. Jones) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: TEU |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred;
TEU |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 5-0 Attach
revised Exh. 1 |
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15. 2008-810 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Delray Ave, an
Unopened & Unimproved Right-of-Way bet Wiley Rd & Queen of Hearts
Court at Req of Firestone Wiley, LLC to Increase Propty Available for Apt
Developmt. (Dist 10 - M. Jones) (McCain) (Req of Mayor) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 10/7/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: TEU |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred;
TEU |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 5-0 Attach
revised Exh. 1 |
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16. 2008-811 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Ogalla Ave a
Right-of-Way Created by Plat of Dinsmore Subdivison at Req of John E. Jones
Sr., to Allow Improvemt of Propty & a Driveway. (Dist 11 - Holt) (McCain)
(Req of Mayor) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 10/7/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: TEU |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred;
TEU |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 5-0 Attach
revised Exh. 1 |
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17. 2008-812 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of 30' Unnamed,
Unopened & Unimproved Right-of-Way at Req of Mercedes Homes, Inc. to
Increase Propty Available for Residential Developmt. (Dist 12 - Davis)
(McCain) (Req of Mayor) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 10/7/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: TEU |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred;
TEU |
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BILL
SUMMARY FACT SHEET APPROVE 5-0 |
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18. 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 |
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1.
9/9/2008 CO Introduced: TEU (Per CP
9-23-09 added to RCD, F, R) |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred;
TEU |
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BILL
SUMMARY R: approve F: defer DEFER |
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19. 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 |
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1.
9/23/2008 CO Introduced: TEU |
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BILL
SUMMARY READ 2ND &
REREFER |
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20. 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 |
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1.
9/23/2008 CO Introduced: TEU |
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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21. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/08 |
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1.
9/23/2008 CO Introduced: F,TEU |
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BILL
SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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22. 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 |
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1.
9/23/2008 CO Introduced: R,TEU |
BILL SUMMARY R: Read 2nd & Rerefer
READ
2ND & REREFER
Other items may be added to the
agenda at the discretion of the Chair.