CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday November
17, 2009 |
Tape
No.________________________ |
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10:00 A.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Ronnie Fussell,
Chair |
Legislative
Assistant: Juliette Williams |
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John Meserve, Vice
Chair EXCUSED |
Asst. Council
Auditor: Phillip Peterson |
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William Bishop |
Attorney: Steve
Rohan |
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Kevin Hyde EXCUSED |
Research Asst.:
John Jackson |
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Johnny Gaffney |
Planning Dept.:
Stephen Smith |
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Warren Jones |
Planning Dept.:
Laurie Kattreh |
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Glorious Johnson EXCUSED |
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Meeting Convened 10:04 A.M. Meeting
Adjourned 10:41 A.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.
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Attendance:
Presentation by:
RS&H’s Bill Todd, P.E. Titled “COJ’s
Energy Efficiency and Conservation Strategy”
QUESTION ONLY: FRED ATWILL, JR 2009-863,
862, 861
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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 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 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 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. 2009-468 |
ORD
Approp $780,316 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts on Roosevelt Blvd R/W bet McDuff Ave & Park St;
Amend Ord 2008-555-E (CIP) to auth "Roosevelt Blvd Phase I Planting -
Plymouth to Park St"; Invoke Exception of 126.107(g), Ord Code, to Award
Contract to Greenscape of Jacksonville, Inc. (Sidman) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: R,F,TEU |
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6/15/2009 F Read 2nd & Rerefer; 6/15/2009 R Read 2nd & Rerefer |
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6/16/2009 TEU Read 2nd & Rerefer |
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2.
6/23/2009 CO PH Read 2nd & Rereferred; R, F, TEU |
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9/14/2009 R Amend/Approve 5-0 |
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BILL SUMMARY F:
Amend/Approve AMEND/(f)APPROVE 4 - 0 |
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9. 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 ½ 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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10. 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 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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11. 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: Defer DEFER |
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12. 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 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 BILL SUMMARY DEFER |
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13. 2009-837 |
ORD
Approp $475,000 from FDOT for its Participation in Design of Improvemts from
the "Ft George Island Traffic Study" Proj of SR105/Heckscher Dr,
from Sisters Creek Bridge to Mayport Ferry Slip, & of SR A1A, from
Mayport Ferry Slip to Ft George River Bridge; Auth Funds Carryover to FY
2010-2011; Auth a Local Agcy Prog Supplemental Agreemt with FDOT; Amend Ord
2009-513-E (CIP) to auth Addnl Funding for said Proj. (BT 10-019) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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1.
10/27/2009 CO Introduced: F,TEU |
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11/2/2009 F Read 2nd & Rerefer |
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11/3/2009 TEU Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, TEU BILL SUMMARY F: Amend/Approve AMEND/(f)APPROVE 4 - 0 |
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14. 2009-838 |
ORD
Approp $860,265 from FDOT for its Participation in the Design & Constrn
of Turn Lane at Intersec of Argyle Forest Blvd & Cheswick Oaks; Auth a
Local Agency Prog Agreemt with FDOT. (BT 10-020) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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1.
10/27/2009 CO Introduced: F,TEU |
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11/2/2009 F Read 2nd & Rerefer |
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11/3/2009 TEU Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, TEU BILL SUMMARY F:
Amend/Approve AMEND/(f)APPROVE 4 - 0 |
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15. 2009-841 |
ORD
Apv Purchase of Parcel 118 (1.15 Acres) from Jacqueline L Paris for $250,000
to Construct Retention Pond for Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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1.
10/27/2009 CO Introduced: F,TEU |
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11/2/2009 F Read 2nd & Rerefer |
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11/3/2009 TEU Read 2nd & Rerefer |
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2.
11/10/2009 CO PH Read 2nd & Rereferred; F, TEU BILL SUMMARY F: Approve APPROVE 4 - 0 |
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16. 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 BILL SUMMARY DEFER |
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17. 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 BILL SUMMARY DEFER |
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18. 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 BILL SUMMARY DEFER |
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19. 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 BILL SUMMARY DEFER |
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20. 2009-861 |
ORD
Apv Fair Share Assessment with Baron Land Investments, LLC for "Baron
Lands Industrial" Proj (CCAS/CRC No. 72903), for 4,000,000 Sq Ft
Warehouse Uses on 1012.00± Acres on Arnold Rd, W of Pecan Park Rd, 10 yr Term
& Assessment of $5,300,133 in Fund Sector 6.2, 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 - 11/17/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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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 PH Read 2nd & Rereferred; TEU BILL SUMMARY AMEND/APPROVE 4 - 0 |
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21. 2009-862 |
ORD
Apv Fair Share Assessment with Timucuan South, LLC for "Northpark
Industrial Parcel A" Proj (CCAS/CRC No. 72905), for 50,000 Sq Ft Gen Ofc
Uses, 100,000 Sq Ft Shopping Ctr Uses & 3,180,000 Sq Ft Warehouse Uses on
501.52± Acres on Parete Rd, W of Lannie Rd, 10 yr Term & Assessment of
$5,834,847 in Fund Sector 6.2, 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 - 11/17/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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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 PH Read 2nd & Rereferred; TEU BILL SUMMARY AMEND/APPROVE 4 - 0 |
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22. 2009-863 |
ORD
Apv Fair Share Assessment with Montgomery Parcel C, LLC for "Northpark
Industrial Parcel Cl" Proj (CCAS/CRC No. 72906), for 1,320,000 Sq Ft
Warehouse Uses on 134.99± Acres on Arnold Rd, W of Pecan Park Rd, 10 yr Term
& Assessment of $2,295,910 in Fund Sector 6.2, 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 - 11/17/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/10/09 |
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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 PH Read 2nd & Rereferred; TEU BILL SUMMARY AMEND/APPROVE 4 - 0 |
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23. 2009-879 |
ORD
Approp $750,000 from "Evergreen/Buffalo Intersec,", Old Middleburg
Rd (Herlong to Wilson)," & Broward Rd (I-95 to Lem Turner)" BJP
Projs to the "Harts Rd (Bertha to Dunn)" Proj to cover Close Out
Costs, Including a Court Ordered Eminent Domain Settlemt; Amend Ord
2009-513-E (CIP) to auth Proj Funding Changes; Request Emerg Apv. (BT 10-029)
(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: R,F,TEU |
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BILL SUMMARY R:
Emergency /Approve F: Emergency Amend/Approve EMERGENCY AMEND/APPROVE 4 - 0 |
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24. 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 BILL SUMMARY F: Read 2nd
& Rerefer READ 2ND &
REREFER |
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25. 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 BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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26. 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 |
BILL SUMMARY R:
Read 2nd & Rerefer F: Read 2nd &
Rerefer
READ 2ND
& REREFER
**NOTE:
Other items may be added to the agenda at the discretion of the Chair.”