CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday October 20,
2009 |
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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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 |
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 |
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Meeting Convened 10:07 A.M. Meeting
Adjourned 10:32 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.
Attendance:
Powerpoint
presentation by Mr. Killingsworth
(
NOTE: The next regular meeting will be held Tuesday, November 3, 2009
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Item/File No. |
Title/History |
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1. 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, 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 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 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 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 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 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 BILL SUMMARY R: (9/14/09 Amend/Approve) F:
Defer DEFER |
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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 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 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 16-0 BILL SUMMARY DEFER |
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11. 2009-651 |
ORD
Approp $19,570 from Tree Protection & Related Expenses Trust Fund for Landscape
Improvements Along Ribault Scenic Drive from Howell Dr to Winton Dr &
Along Winton Dr from Moncrief Rd W to Van Gundy Rd; Auth Procurement
Directive; Designating Oversight by Public Works Dept. (Sidman) (C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: F,TEU |
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8/17/2009 F Read 2nd & Rerefer |
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8/18/2009 TEU Read 2nd & Rerefer |
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2.
8/25/2009 CO PH Read 2nd & Rereferred; F, TEU BILL SUMMARY F: Amend/Approve AMEND(f)/APPROVE 5 - 0 |
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12. 2009-710 |
ORD
Apv Fair Share Assessment with TRC Soutel, LLC, for "TRC New Kings
Retail Dev" (CCAS/CRC No. 74047) 9,180 Sq Ft Free Standing Discount
Store on 1.53± Acres at 7310 New Kings Rd, 2 yr Term & Assessment of
$164,372 in Fund Sec 5.2, Pursuant to Sec 163.3180 (11) & 163.3180 (16),
F.S. & Chapt 655, Ord Code. (Dist 10-Brown) (Reingold) (TEU) TEU
PH Pursuant to Chapt 655 Ord Code - 9/15/09, 10/6/09,10/20/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/09 |
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1.
8/25/2009 CO Introduced: TEU |
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9/1/2009 TEU Read 2nd & Rerefer |
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2.
9/8/2009 CO PH Read 2nd & Rereferred; TEU BILL SUMMARY APPROVE 5 - 0 |
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13. 2009-756 |
ORD
Approp $262,000 by Reallocating Funds from Touchton Rd (Belfort to Southside)
Proj in BJP to the St Augustine/I-295 Interchange Improvemts Proj to complete
Constrn; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to
auth Proj Changes. (BT 09-173) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09 |
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1.
9/22/2009 CO Introduced: F,TEU |
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10/5/2009 F Read 2nd & Rerefer |
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10/6/2009 TEU Read 2nd & Rerefer |
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2.
10/13/2009 CO PH Read 2nd & Rereferred; F, TEU BILL SUMMARY F: Approve APPROVE 5 - 0 |
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14. 2009-762 |
ORD
Apv Fair Share Assessment with New Kings Road Development, LLC for
"Miller Commercial Complex II" Proj (CCAS/CRC No. 73407), for
22,000 sq ft Shopping Ctr, 1,750 sq ft Fast Food Restaurant with Drive-thru,
Svc Station with Car Wash & 16 Fuel Pumps & 3,000 Sq Ft Convenience
Store on 12.76± Acres on New Kings Rd bet Dunn Ave & Bowie Rd, 10 yr Term
& Assessment of $799,456 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 - 10/20/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09 |
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1.
9/22/2009 CO Introduced: TEU |
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10/6/2009 TEU Read 2nd & Rerefer |
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2.
10/13/2009 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY DEFER |
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15. 2009-763 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of New Berlin Rd R/W
near Intersec with SR 9A, Transferred to City by JTA on 9/12/90; Declaring
Surplus said R/W & Conveying to JPA at No Cost; Waive Sec 122.422 (Sale
of Propty thru Real Estate Div), Ord Code. (Dist 11-Holt) (McCain) (Req of
Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. - 10/20/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09 |
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1.
9/22/2009 CO Introduced: R,TEU |
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10/5/2009 R Read 2nd & Rerefer |
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10/6/2009 TEU Read 2nd & Rerefer |
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2.
10/13/2009 CO PH Read 2nd & Rereferred; R, TEU BILL SUMMARY R:
Approve APPROVE 5 - 0 |
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16. 2009-768 |
ORD
Approp $508,676 from Tree Protection & Related Expenses Trust Fund to
Contribute to JTA as Part of "Kings Rd Streetscape Enhancemt at Edward
Waters College"; Providing for Procuremt Directive; Waiving Sec 111.76,
Ord Code, to Allow Planting on FDOT Propty. (Sidman) (C/M Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/09 |
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1.
9/22/2009 CO Introduced: R,F,TEU |
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10/5/2009 F Read 2nd & Rerefer; 10/5/2009 R Read 2nd & Rerefer |
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10/6/2009 TEU Read 2nd & Rerefer |
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2.
10/13/2009 CO PH Read 2nd & Rereferred; R, F, TEU BILL SUMMARY R: Defer F: Defer DEFER |
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17. 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 BILL SUMMARY F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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18. 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 BILL SUMMARY READ 2ND &
REREFER |
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19. 2009-782 |
ORD
Apv Fair Share Assessment with Genuine Giants, LLC for " Old Kings Road
Mixed Use" Proj (CCAS/CRC No. 73820), for 220 Single Family Units & 126,000
Sq Ft Shopping Ctr on 210.9± Acres on Old Kings Rd bet Plummer & Acree
Rds, 10 yr Term & Assessment of $4,837,296 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 - 11/3/09 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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BILL SUMMARY READ 2ND &
REREFER |
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20. 2009-785 |
ORD
Auth Bldg Lease Agreemt with JAA for 5-Yr Term & 1 Option of 2-Yrs for
58,863 Sq Ft, Including Portions of Ground Area of Craig Airport, Consisting
of 4,555 Sq Ft Aircraft Storage Hangar, 7,225 Sq Ft Aircraft Parking Apron
& 7,743 Sq Ft Vehicle Parking at $1,913.05/mo; Auth Herlong Airport
T-Hangar Lease with JAA for 1 Yr with Auto Extension of 4 1-Yr termsfor 1,198 Sq Ft Consisting of a
T-Hangar for Dry Storage of Aircraft Only at $316.27/Mo; Both Leases for
Mosquito Control Div Aircraft. (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: PHS,F,TEU |
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BILL SUMMARY PHS:
Read 2nd & Rerefer F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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21. 2009-805 |
ORD
Closing & Abandoning &/or Disclaiming an Unopened & Unimproved
Portion of Barrs St R/W, N of Haldumar Terrace Extension, at Request of John
Gorrie Investment Group, LLC to Allow for Redev of the former School Propty.
(Dist 9-Jones) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 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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BILL SUMMARY READ 2ND &
REREFER |
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22. 2009-806 |
ORD
Auth Conveyance of Parcels 242 A, B, C, D & E near Intersec of 103rd
& 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 |
BILL
SUMMARY
READ 2ND
& REREFER
**NOTE: Other items may be added to the agenda at the
discretion of the Chair.**