CN
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday August 19,
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 |
Attorney: Steve
Rohan |
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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:Lisa
Rinaman |
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Stephen Joost |
Planning Dept: Stephen Smith |
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Don Redman |
Laurie Kattreh |
Meeting Convened 10:02A.M. Meeting
Adjourned 10:50A.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:
Emily Pierce,
Dylan Reingold, Office of General Counsel – 2008-560
Ken Pinnix, Housing/Neighborhoods Dept – 2008-632
Deborah Walters, Applicant – 2008-632
Presentation by: Michael Miller, JTA
NOTE: The next regular meeting will
be held Wednesday, September 3, 2008, due to the Labor Day Holiday .
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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 |
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DEFER |
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2. 2007-803 |
ORD
Amend Sec 656.1402 (Approval Procedure), Ord Code to estab Membership Terms
for the Transit Oriented Dev Comm Members, adding T.O.D. Suitable Locations
& Clarify that the T.O.D. Comm is Advisory to the Planning Comm; Attach
Updated List of Suitable Locations. (Teal) (Req of Mayor) LUZ
PH - Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. - |
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1.
7/24/2007 CO Introduced: LUZ, TEU |
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8/7/2007 LUZ Read 2nd & Rerefer; 8/7/2007 TEU Read 2nd & Rerefer |
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2.
8/14/2007 CO Read 2nd & Rereferred; LUZ,TEU |
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BILL
SUMMARY DEFER |
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3. 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 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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4. 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 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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5. 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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6. 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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DEFER |
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7. 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 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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8. 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 |
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BILL
SUMMARY R: defer F: defer DEFER |
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9. 2008-556 |
ORD
Adopt 5-Yr Prog for 2nd Gas Tax Funds for Roads for 2008-2009 FY. (Sidman)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: F,TEU |
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8/4/2008 F Read 2nd & Rerefer |
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8/5/2008 TEU Read 2nd & Rerefer |
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2.
8/12/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY F: defer DEFER |
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10. 2008-560 |
ORD
Apv Fair Share Assessmt with D.R. Horton, Inc for "Great Meadows"
Proj (CCAS/CRC No. 43789) 189 Single-Family Lots & 692 Townhouse/Condo
Units on 231.20± Acres E of Chaffee Rd bet Old Gainesville Rd & Panther
Creek Parkway, with 7 yr Term & Assessmt of $2,608,526 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 - 8/19/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: TEU |
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8/5/2008 TEU Read 2nd & Rerefer |
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2.
8/12/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 7-0 (attach revised Exh B to change
assessment amt to $2,316,946) |
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11. 2008-561 |
ORD
Apv Fair Share Assessmt with Mandarin Acres, LLC for "Golfside
Condominiums" Proj (CCAS/CRC No. 39421) 1500 Townhouse/Condo Units on
72.72± Acres on South End of Shellie Rd bet Hood & Craven Rds, with 8 yr
Term & Assessmt of $581,309 in Sec 3.3, Pursuant to Sec 163.3180(11)
& 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 5-Shad) (Reingold)
(TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 8/19/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: TEU |
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8/5/2008 TEU Read 2nd & Rerefer |
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2.
8/12/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 7-0 (attach revised inflation
schedule) |
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12. 2008-576 |
ORD
Auth a Grant of Easemt on & Over Propty off Marblehead Rd for Relocation
of Telephone Poles now on a Site that will be a Drainage Pond in the Hart's
Rd Reconstrn Proj. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: F,TEU |
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8/4/2008 F Read 2nd & Rerefer |
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8/5/2008 TEU Read 2nd & Rerefer |
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2.
8/12/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 7-0 |
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13. 2008-577 |
ORD
Auth a Deed to Convey Land Air Limited Access Rights along Old St Augustine
Rd near I-95 to FDOT to Preserve Limited Access Line to meet Standards &
Safety. (Dist 5 & 6 - Shad & Webb) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: F,TEU |
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8/4/2008 F Read 2nd & Rerefer |
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8/5/2008 TEU Read 2nd & Rerefer |
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2.
8/12/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 7-0 |
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14. 2008-578 |
ORD
Declaring Surplus Propty near Intersec of 103rd St & Old Middleburg Rd;
Waiving Sec 122.422(c) to allow Marketing & Disposition by Auction,
Direct Sale or Listing with Broker; Waiving Sec 122.429 to allow Sale
Proceeds to be Deposited into the 5-Yr Projs Acct. (Dist 12-Davis) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: R,F,TEU |
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8/4/2008 F Read 2nd & Rerefer; 8/4/2008 R Read 2nd & Rerefer |
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8/5/2008 TEU Read 2nd & Rerefer |
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2.
8/12/2008 CO PH Read 2nd & Rereferred; R,F,TEU |
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BILL
SUMMARY FACT SHEET R: approve F: approve APPROVE 7-0 |
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15. 2008-579 |
ORD
Closing & Abandoning &/or Disclaiming Portion of a 40' Drainage
Easemt near Intersec of Jones & Pritchard Rds at Req of ProLogis to allow
Commercial Constrn. (Dist 8-Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: TEU |
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8/5/2008 TEU Read 2nd & Rerefer |
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2.
8/12/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET APPROVE 7-0 |
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16. 2008-587 |
ORD
Permitting 6 Perpendicular Parking Spaces on E/S of Palm Ave, Between Phillips St & Cedar St & 2
Perpendicular Parking Spaces on S-S of Phillips St, Between Palm Ave &
San Marco Blvd (Adjacent to 1449 Palm Ave). (Dist 5-Shad) (Eller) (C/M Shad) Public
Hearing Pursuant to Sec 316.195, F.S. Chapt 166, Ord Code & CR 3.601 -
8/12/08 |
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1.
7/22/2008 CO Introduced: TEU,LUZ |
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8/5/2008 LUZ Amend/Read 2nd & Rerefer
7-0; 8/5/2008 TEU Amend/Read 2nd
& Rerefer 5-0 |
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2.
8/12/2008 CO PH AMENDED/Read 2nd & Rereferred; LUZ, TEU |
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BILL
SUMMARY APPROVE 7-0 |
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17. 2008-590 |
ORD
Auth var Documents to Include a Drainage Easemt Agreemt to Acquire Propty
from Coastal Baptist Church, Inc, RE# 162200-0040 (1.97 Acres) at Intersec of
Ashley Melisse Blvd & Arkenstone Dr for $510,000 for Constrn of a Joint
Use Retention Pond for the Girvin Rd Improvemt Proj. (Dist 2-Bishop) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: F,TEU |
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8/4/2008 F Read 2nd & Rerefer |
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8/5/2008 TEU Read 2nd & Rerefer |
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2.
8/12/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 7-0 |
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18. 2008-591 |
ORD
Closing & Abandoning Portion of Drainage Easemt near Intersec of Scott
Mill Rd & Christy Ln at Req of Scott Mill Partnership, LLC to allow
Residential Constrn. (Dist 6-Webb) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: TEU |
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8/5/2008 TEU Read 2nd & Rerefer |
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2.
8/12/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET APPROVE 7-0 |
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19. 2008-630 |
ORD
Auth Option to Purchase with ICI Villages, LLC; Approp $10,500,000 from
Landfill Closure Acct for a 500 Acre Site Adjacent to Trail Ridge Landfill for
use as a Borrow Pit for Fill Material; Auth Funds Carryover to FY 2008-2009;
Amend 2007-814-E (CIP) to auth Proj. (BT
) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/08 |
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1.
7/22/2008 CO Introduced: F,TEU |
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8/4/2008 F Read 2nd & Rerefer |
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8/5/2008 TEU Read 2nd & Rerefer |
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2.
8/12/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL
SUMMARY FACT SHEET F: defer DEFER |
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20. 2008-632 |
RESO
Designating Propty at Public
Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80 F.S. - 8/12/08 |
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1.
7/22/2008 CO Introduced: TEU |
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8/5/2008 TEU Read 2nd & Rerefer |
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2.
8/12/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET AMEND/APPROVE 7-0 (correct property owner name;
correct develop name; include whereas which property owner gave developer
consent) |
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21. 2008-648 |
ORD
Apv Fair Share Assessmt with Newcom Development, LLC for "Greenland Road
Commercial Park - Magellan Academy" Proj (CCAS/CRC No. 70331) 13,000 Sq
Ft Daycare Ctr on 17.647± Acres on Greenland Rd bet Greenland Chase Blvd
& Grenada Dr, with 3 yr Term & Assessmt of $196,473 in Sec 3.1,
Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord
Code. (Dist 5-Shad) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 9/3/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1.
8/12/2008 CO Introduced: TEU |
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BILL
SUMMARY READ 2ND &
REREFER |
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22. 2008-649 |
ORD
Apv Fair Share Assessmt with Mark B MacLean for "MacLean Estates"
Proj (CCAS/CRC No. 50831) 30 Single Family Units on 5.27± Acres on Parental
Home Rd bet Ibach & Ebersol Rds, with 5 yr Term & Assessmt of
$249,517 in Sec 3.4, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S.
& Chapt 655, Ord Code. (Dist 4-Redman) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 9/3/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1.
8/12/2008 CO Introduced: TEU |
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BILL
SUMMARY READ 2ND &
REREFER |
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23. 2008-677 |
ORD
Apv Engagemt of Tanner Bishop, Attys, as Spec Counsel on Behalf of City re an
Attorneys Fee Dispute & Insurance Coverage Claims in the Toxic Tort Ash
Site Litigation; Approp $250,000 of Ofc of Gen Counsel Retained Earnings;
Auth Funds Carryover. (Laquidara) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1.
8/12/2008 CO Introduced: F,TEU |
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BILL
SUMMARY F: READ 2ND AND
REREFER READ 2ND &
REREFER |
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24. 2008-679 |
ORD
Amend Chapt 655 (Concurrency Mgmt Syst), to Estab a new Sec 655.309
(Extension of Fair Share Assessmt Contracts). (Reingold) (C/M Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1.
8/12/2008 CO Introduced: F,TEU |
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BILL
SUMMARY F: READ 2ND AND
REREFER READ 2ND &
REREFER |
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25. 2008-680 |
ORD
Amend Sec 655.304 (Extension of Fair Share Assessmt Admin Procedures; Admin
Apv Process for Fair Share Assessmt Contracts with Assessmts Less than
$100,000) re Procedures for Addressing Errors in Assessmt Calculations.
(Reingold) (C/M Clark & Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1.
8/12/2008 CO Introduced: F,TEU |
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BILL
SUMMARY F: READ 2ND AND
REREFER READ 2ND &
REREFER |
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26. 2008-681 |
ORD
Apv Fair Share Assessmt with First Coast Baptist Church for "First Coast
Baptist Church Classroom Building" Proj (CCAS/CRC No. 70615) 47,000 Sq
Ft Private School on 8.881± Acres at 7587 Blanding Blvd, with 2 yr Term &
Assessmt of $209,937 in Sec 4.2, Pursuant to Sec 163.3180(11) &
163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 14-Corrigan) (Reingold)
(TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 9/3/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1.
8/12/2008 CO Introduced: TEU |
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BILL
SUMMARY READ 2ND &
REREFER |
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27. 2008-683 |
ORD
Permitting Perpendicular Parking Spaces on E/S of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/26/08 |
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1.
8/12/2008 CO Introduced: TEU |
BILL SUMMARY
READ 2ND
& REREFER
**Other items may be added to the agenda at the discretion
of the Chair.