JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
December 1, 2009
10:00
A.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Meserve ( Vice Chair),
Bishop, Jones, Hyde, Johnson; Council Members Fussell and Gaffney were excused;
Steve Rohan, Dylan Reingold; Office of General Counsel;
The Chair convened the meeting
at 10:04 a.m. and the following actions were taken:
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Item/File No. |
Title/History |
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1. 2007-968 |
ORD-PW 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, 11/4/08, 11/18/08, 12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09,
3/3/09, 3/17/09, 4/7/09, 4/21/09, 5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09,
8/4/09,8/18/09,9/1/09,9/15/09, 10/6/09,10/20/09,11/3/09,11/17/09,12/1/09 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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3.
10/13/2009 CO POSTPONED (60 Days) (Dec 8, 2009) |
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BILL SUMMARY DEFER |
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2. 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 F: Defer DEFER |
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3. 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, 11/4/08, 11/18/08,
12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09, 3/3/09, 3/17/09, 4/7/09, 4/21/09,
5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09, 8/4/09,8/18/09,9/1/09,9/15/09,
10/6/09,10/20/09,11/3/09,11/17/09,12/1/09 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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BILL SUMMARY DEFER |
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4. 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, 11/4/08,
11/18/08, 12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09, 3/3/09, 3/17/09, 4/7/09,
4/21/09, 5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09, 8/4/09,8/18/09,9/1/09,
9/15/09, 10/6/09,10/20/09,11/3/09,11/17/09,12/1/09 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 DEFER |
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5. 2009-65 |
ORD
Auth (1) Participation Agreemt with Springhill Missionary Baptist Church of
NE Florida, Inc for Drainage & (2) Grant of Easemt to Springhill, at No
Cost, to allow Stormwater Runoff from their Propty into a Drainage Pond Site
that is Part of the Hart's Rd Reconstrn Proj. (Dist 7-Gaffney) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,TEU |
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2/2/2009 F Read 2nd & Rerefer |
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2/3/2009 TEU Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Defer DEFER |
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6. 2009-197 |
RESO
Expressing Council's Displeasure of JEA Considering Closing JEA Satellite
Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers &
Compile Survey Report & Make Recommendations to JEA Bd & City
Council; Direct Distribution of Reso. (Sidman) (C/M Lee) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R: Defer F: Defer DEFER |
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7. 2009-198 |
RESO
Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing
Concern with JEA Proposed Transaction Surcharge; Directing Distribution of
Reso. (Reingold) (C/M Gaffney) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R:
Defer F: Defer DEFER |
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8. 2009-499 |
ORD
Auth Issuance of $360,000,000 BJP Sales Tax Rev Bonds to Refund Outstanding
Spec Rev Bonds Issued for BJP Projs in Sec 761.102, Ord Code; Provide for
Pymt of Bonds from ˝ Cent Sales Surtax Rev; Amend Ord 2001-431-E to Increase
Rev Required to Issue Bonds. (Livermore, Freeman & McWilliams, P.A. &
Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,TEU |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 TEU Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Defer DEFER |
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9. 2009-641 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Watts St, an Open
& Improved R/W, bet Rose St & McCoys Blvd, at Req of Miner Properties
Jacksonville LTD., to Consolidate 2 Proptys of Owner on Each Side; Auth
Imposition of Environmental Covenants & Restrictions; Auth Environmental
Indemnity Agreemt bet City & Miner; Auth Notice of Transfer; Rsving
Easemt for Drainage & Utilities; Consenting to Grant of Easemt to JEA.
(Dist 9-Jones) (Smith) (Req of Mayor) TEU
PH - 9/1/09,10/20/09,11/3/09,11/17/09,12/1/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: TEU |
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8/18/2009 TEU Read 2nd & Rerefer |
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2.
8/25/2009 CO PH Read 2nd & Rereferred; TEU |
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9/1/2009 TEU Approve 4-0 |
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3.
9/8/2009 CO REREFERRED; TEU |
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BILL SUMMARY DEFER |
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10. 2009-778 |
ORD
Approp $1,660,295 from Durkeeville West Drainage, 8th St (Boulevard to
Liberty), Lenox Ave (Lane to Normandy), Moncrief Rd (Soutel to US1) &
Collins Rd (Rampart to Blanding ) BJP Projs to the McDuff Ave (Beaver to
Edgewood)/5th St Roadway Improvemts Proj; Amend Ord 2009-513-E (CIP) to auth
Proj Changes. (BT 09-182) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: F,TEU |
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10/19/2009 F Read 2nd & Rerefer |
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10/20/2009 TEU Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Withdraw WITHDRAW 4 - 0 |
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11. 2009-781 |
ORD
Apv Fair Share Assessment with Racetrac Petroleum, Inc for " Racetrac -
New Kings Rd" Proj (CCAS/CRC No. 73433), for 4,997 Sq Ft Convenience
Store, 18 Fuel Pumps on 3.82± Acres on NW Corner New Kings Rd & Trout
River Blvd, 5 yr Term & Assessment of $185,587 in Fund Sector 6.2,
Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord
Code. (Dist 8-Lee) (Reingold) (TEU) TEU
PH Pursuant to Chapt 655 Ord Code - 11/3/09,12/1/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/09 |
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1.
10/13/2009 CO Introduced: TEU |
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10/20/2009 TEU Read 2nd & Rerefer |
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2.
10/27/2009 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY DEFER |
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12. 2009-842 |
ORD
Granting International Waste Control, Inc's Appl for Renewal &
Modification of its CON to Operate a Regulated Garbage Sterilizer Facility;
Provide for Conditions of Certificate & Incorporate Exhibit. (McCain)
(Council Pres, Pursuant to Chapt 380) TEU
PH Pursuant to Section 380, Ord Code - 12/1/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/09 |
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1.
10/27/2009 CO Introduced: TEU |
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11/3/2009 TEU Read 2nd & Rerefer |
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2.
11/10/2009 CO Read 2nd & Rereferred; TEU |
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BILL SUMMARY AMEND/APPROVE 5 - 0 Amendment
replaces CON to identify a 5-year term and require document retention for 3
years. |
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13. 2009-843 |
ORD
Granting TEU
PH Pursuant to Section 380, Ord Code - 12/1/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/09 |
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1.
10/27/2009 CO Introduced: TEU |
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11/3/2009 TEU Read 2nd & Rerefer |
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2.
11/10/2009 CO Read 2nd & Rereferred; TEU |
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BILL SUMMARY DEFER (Requested by C/M Brown) |
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14. 2009-844 |
ORD
Granting Realco Recycling Company, Inc's Appl for Renewal of its CON to
Operate a Constrn & Demolition Materials Recovery Facility; Provide for
Conditions of Certificate & Incorporate Exhibit. (McCain) (Council Pres,
Pursuant to Chapt 380) TEU
PH Pursuant to Section 380, Ord Code - 12/1/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/09 |
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1.
10/27/2009 CO Introduced: TEU |
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11/3/2009 TEU Read 2nd & Rerefer |
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2.
11/10/2009 CO Read 2nd & Rereferred; TEU |
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BILL SUMMARY AMEND/APPROVE 5 - 0 Amendment
replaces CON for spotter clarifications. |
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15. 2009-845 |
ORD
Granting Coastal Recycling Services, LLC a CON to Operate a Constrn &
Demolition Materials Recovery Facility; Provide for Conditions of Certificate
& Incorporate Exhibit. (McCain) (Council Pres, Pursuant to Chapt 380) TEU
PH Pursuant to Section 380, Ord Code - 12/1/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/09 |
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1.
10/27/2009 CO Introduced: TEU |
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11/3/2009 TEU Read 2nd & Rerefer |
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2.
11/10/2009 CO Read 2nd & Rereferred; TEU |
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BILL SUMMARY AMEND/APPROVE 5 - 0 Amendment replaces CON to allow for 60% recycling for
30 months. |
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16. 2009-881 |
ORD
Auth a Partial Release of & Amend to Conservation Easemt, Granting Easemt
over Addnl Environmentally Sensitive Lands to SJRWMD in Return for WJRWMD's
Release of Portion of Propty Subject to the Easemt & Comprising Part of
Touchton Rd Improvemts Proj. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,TEU |
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11/16/2009 F Read 2nd & Rerefer |
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11/17/2009 TEU Read 2nd & Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Approve APPROVE 5 - 0 |
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17. 2009-882 |
ORD
re Eminent Domain to Parcel 122, 11,000 Sq Ft, $25,000 Appraisal; Parcel 123-A,
5,500 Sq Ft, $14,650 Appraisal; Parcel 123-B, 5,500 Sq Ft, $14,650 Appraisal,
as Required for Lincoln Villas Storm Water Improvemts Phase II Proj. (Dist
8-Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: F,TEU |
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11/16/2009 F Read 2nd & Rerefer |
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11/17/2009 TEU Read 2nd & Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F:
Defer/Reconsider DEFER |
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18. 2009-887 |
ORD
Approp $50,575 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts along 118th St from Ricker Rd to Checkmate Ln in City
R/W; Provide Procuremt Directive; Provide Oversight by Public Works Dept.
(Sidman) (C/M Davis) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/24/09 |
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1.
11/10/2009 CO Introduced: R,F,TEU |
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11/16/2009 F Read 2nd & Rerefer; 11/16/2009 R Read 2nd & Rerefer |
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11/17/2009 TEU Read 2nd & Rerefer |
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2.
11/24/2009 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R:
Amend/Approve
F: Amend/Approve AMEND(r)/APPROVE 5 - 0 Amendment
corrects amount to $50,575 |
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19. 2009-896 |
ORD
Approp $5,000 from Environmental Protection Fund to help pay for Students
& Members of Public to Attend the 2009 Fla Coastal School of Law/Jax
University Environmental Summit; Waive Conflicting Provisions of Sec 111.755
(Environmental Protection Fund) & 360.602 (Uses of Fund). (BT 10-031)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,TEU |
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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd
& Rerefer READ 2ND &
REREFER |
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20. 2009-899 |
ORD
Approp $153,604.66 from Tree Protection & Related Expenses Trust Fund to
fund the 103rd St Townctr Landscaping Proj; Auth Funds Carryover to FY
2010-2011; Amend Ord 2009-513-E (CIP) to auth the Change; Waive Sec 111.760,
Ord Code, to Allow Planting on FDOT Propty. (BT 10-034) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,TEU |
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|
BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd
& Rerefer READ 2ND &
REREFER |
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21. 2009-901 |
ORD
Apv Fair Share Assessment with Peter Del Col for "Palm Lake Noah Road
Commercial Ctr" Proj (CCAS/CRC No. 70572), for 100,000 Sq Ft Warehouse
Uses, Hotel with 120 Rooms, 4,000 Sq Ft Fast Food Restaurant, 17,500 Sq Ft
Retail Uses & 6,000 Sq Ft Gas Station with 14 Pumps on 19.71± Acres N of
Eastport Rd bet Main St & Palm Lake Dr, 7 yr Term & Assessment of
$65,928 in Fund Sector 6.1, Pursuant to Sec 163.3180 (11) & 163.3180
(16), F.S. & Chapt 655, Ord Code. (Dist 11-Holt) (Reingold) (TEU) TEU
PH Pursuant to Chapt 655 Ord Code - 1/5/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/8/09 |
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1.
11/24/2009 CO Introduced: TEU |
|
|
BILL SUMMARY READ 2ND &
REREFER |
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22. 2009-902 |
ORD
Accepting a Part of Parcel No. 165 at Intersec of 103rd St & Ricker Rd
from FDOT, at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd
& Rerefer REAAD 2ND &
REREFER |
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23. 2009-903 |
ORD
Declaring Surplus Parcels 199.1 A, B, C & D at Intersec of 103rd St &
Ricker Rd; Auth Conveyance of Fee Simple Title to FDOT for use in State Rd
Syst; Waive Provisions of Sec 122.423 (Appraisal at or Below $25,000), Ord
Code, to allow Conveyance at No Cost. (Dist 10 & 12 - Brown & Davis)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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|
1.
11/24/2009 CO Introduced: R,F,TEU |
|
|
BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd
& Rerefer READ 2ND &
REREFER |
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24. 2009-911 |
RESO
re Traffic Safety; Recognizing Use of Unmanned Camera Traffic Enforcemt
Camera Technology will save Lives; Urging Duval Delegation & State
Legislature to enact Legislation auth Local Govts to Implemt Unmanned Camera
Traffic Enforcemt Techniques to end Legal Controversies over State
Authorization; Urging Legislature to allow Local Govts to retain Enforcemt
Rev to Offset Costs of Traffic Enforcemt; Urging other Local Govts to support
such Legislation. (Rohan) (PHS) |
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1.
11/24/2009 CO Introduced: PHS,TEU |
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|
BILL SUMMARY PHS: Read 2nd &
Rerefer READ 2ND &
REREFER |
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25. 2009-924 |
ORD
Auth a Grant Assistance Agreemt with Fla Dept of Environmental Protection for
the Petroleum Cleanup Prog, the FY 2010 Task Assignmt & Related Docs;
Request Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/08/09 |
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1.
11/24/2009 CO Introduced: R,F,TEU |
BILL SUMMARY R: Emergency/Approve F: Emergency/Amend/Approve
EMERGENCY/AMEND/APPROVE 5 - 0
Amendment
includes attachments to contract.
There
being no further business or items on the agenda, the meeting was adjourned at
10:16 a.m.
John
J. Jackson, Council Research Division (904) 630-1729
12.01.09
Posted:
4:15 p.m.