JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
August 5, 2008
10:00
A.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair), Gaffney,
Johnson, Joost, Redman. Council Members
The Chair convened the
meeting at 10:03 a.m. and the following actions were taken:
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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 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 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 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. 2008-484 |
ORD
Approp $1,800,000 from Gen Fund to the Bldg Inspection Fund to Make Whole for
Shortfalls in the Dev Mgmt Svcs Activity from its Inception to 9/30/08. (BT
08-145) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/24/08 |
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1.
6/10/2008 CO Introduced: F,TEU |
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6/16/2008 F Read 2nd & Rerefer |
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6/17/2008 TEU Read 2nd & Rerefer |
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2.
6/24/2008 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: amend/approve (F)AMEND/APPROVE 5-0 The
Amendment attaches an executed BT. |
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9. 2008-524 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of an Unnamed,
Unopened & Unimproved R/W in Plat of Jacksonville Heights at Request of
Links at Bent Creek to Prevent Future Access from 103rd St to Bent Creek Golf
Course & to allow for Dev of Surrounding Propty. (Dist 12-Davis) (McCain)
(Req of Mayor) TEU
PH - 8/5/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: TEU |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET APPROVE 5-0 |
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10. 2008-531 |
RESO
Urging Northeast Florida Congressional Delegation & U.S. Congress to Remove
Existing Restrictions & Encourage new Domestic Exploration for &
Production of Oil to meet America's Energy Needs; Urging other Fla Cities
& Counties to Adopt Similar Resos Petitioning the Congress to Act.
(Clements) (C/P |
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1.
6/24/2008 CO Introduced: R,TEU |
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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 Read 2nd & Rereferred; R, TEU |
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BILL
SUMMARY R: approve APPROVE 5-0 |
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11. 2008-532 |
ORD
Apv Fair Share Assessmt with Mike Reed for "Old Kings Road
Industrial" Proj (CCAS/CRC No. 70571) 100,000 Sq Ft Warehouse Uses on
8.236± Acres on North Corner of Pickettville & Old Kings Rds, with 5 yr
Term & Assessmt of $354,775 in Sec 5.2, 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 - 8/5/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: TEU |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY APPROVE 5-0 |
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12. 2008-533 |
ORD
Apv Fair Share Assessmt with Johnny L Dudley, LLC for "Philips/9A
Multi-Family" Proj (CCAS/CRC No. 50128) 480 Apts on 30.0± Acres at
11476, 11478, 11480 & 11484 Pine St, with 6 yr Term & Assessmt of
$535,484 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 - 8/5/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: TEU |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 5-0 (correct RE # on Exhibit H) |
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13. 2008-534 |
ORD
Apv Fair Share Assessmt with Links at Bent Creek, LLLP for "Tara
Cove" Proj (CCAS/CRC No. 70186) 44 Apts on 14.48± Acres on 103rd St bet
Connie Jean Rd & Piper Glen Blvd, with 5 yr Term & Assessmt of
$237,649 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 - 8/5/08 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: TEU |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY APPROVE 5-0 |
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14. 2008-537 |
ORD
Apv Employmt of Spec Council to City's Claims Against Seminole County &
the St Johns River Water Mgmt Dist re Removal of Water from St Johns River;
Provide for Rates, Max Expenditures & FY Carryover; Approp $400,000 from
Environmental Trust Fund Estab in Sec 111.755, Ord Code; Waive Sec 111.755 to
use Fund for Prosecution of City's Claims. (Rohan) (Req of Gen Counsel) 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: amend/approve F: amend/approve (R)AMEND/APPROVE 5-0 Amendment
changes “to” acct. to Ancillary Legal Charges; includes transfer accts. in
approp.; residual funds restore to EPB trust fund |
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15. 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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16. 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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BILL
SUMMARY F: read 2nd
& rerefer READ 2ND & REREFER |
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17. 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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BILL
SUMMARY READ 2ND &
REREFER |
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18. 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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BILL
SUMMARY READ 2ND &
REREFER |
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19. 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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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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20. 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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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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21. 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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BILL
SUMMARY FACT SHEET R: read 2nd &
rerefer F: read 2nd
& rerefer READ 2ND &
REREFER |
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22. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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23. 2008-587 |
ORD
Permitting 6 Perpendicular Parking Spaces on E/S of 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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BILL
SUMMARY AMEND/READ 2ND &
REREFER (1. strike reference to agent’s
name 2. add lang for 2 perp. Parking spaces on |
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24. 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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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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25. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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26. 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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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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27. 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 |
BILL SUMMARY FACT SHEET
READ
2ND & REREFER
There
being no further items on the agenda, the meeting was adjourned at 10:30 a.m.
John
J. Jackson, Council Research Division (904)630-1729
Posted
08.06.08
11:32
a.m.
Attendance: C/M Bishop (Chair), Committee Members Shad, Clark,
Gaffney, Johnson, Joost & Redman; Council Member Holt; Peggy Sidman, Office of General Counsel; Janice Billy,
Phillip Peterson, Carmen Martin, Office of Council Auditor; Brad Thoburn,
Stephen Smith, Planning & Dev; Sherry Hall, Administration; Lin White, Bob
Williams, Public works; Ebenezer Gujjarlapudi, Vince Siebold, Environmental
Quality & Compliance; Paul Harden.
The Chair called the Committee
Meeting to order at 10:03 a.m. The
following were the Committee actions: