CN
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday June 16,
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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William Bishop,
Chair, Excused |
Legislative Assistant:
Sharonda Pender |
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Art Shad, Vice
Chair |
Attorney: Steve
Rohan |
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Reggie Brown |
Asst. Council
Auditor: Phillip Peterson |
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Richard Clark, Excused |
Research Asst.:
John Jackson |
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Johnny Gaffney, Excused |
Administration:
Lisa Rinaman |
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Glorious Johnson |
Planning Dept:
Stephen Smith |
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Don Redman |
Planning Dept:
Laurie Kattreh |
Meeting Convened 10:05a.m. Meeting
Adjourned 10:11a.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:
Paige Johnston,
NOTE: The next regular meeting will be held Tuesday, July 21, 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 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 |
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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 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 FACT SHEET 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 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 FACT SHEET 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 FACT SHEET 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. 2009-300 |
ORD
Granting Perpetual Easemt Grant to AT&T, at No Cost, Over & Under a
Portion of Ed Austin Park for Installation of Fiber Optic Cable for Svc to
Parcel Leased by Police Athletic League. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09 |
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1.
3/24/2009 CO Introduced: TEU,RCD |
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4/7/2009 RCD Read 2nd & Rerefer; 4/7/2009 TEU Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred;
TEU, RCD |
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BILL
SUMMARY FACT SHEET DEFER |
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9. 2009-395 |
ORD
Apv Amend to Fair Share Assessmt Contract with Pecan Park Road Investments,
LLC for "Pecan Park Road Townhomes & Retail" Proj (CCAS# 47890)
322 Townhomes & 93,000 Sq Ft Retail on 115± Acres at 671 Pecan Park Rd,
5-Yr Term & Assessmt of $3,158.661 in Sector 6.2, which Consolidates Rsvd
Capacity with Dev Agreemt with Pecan Park Road Investments, LLC (CCAS# 22759,
22763, 22764 & 22765), Converts Uses; Extends Duration & Estab a
Holding Fee for Reserved Capacity. (Dist 11-Holt) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 6/2/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/09 |
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1.
5/12/2009 CO Introduced: TEU |
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5/19/2009 TEU Read 2nd & Rerefer |
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2.
5/26/2009 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 4-0 (1.Increase
assessment to $3,238,794 2. Attach revised Fair Shard Amend. With Addtnl Exh.
B & G and inflation schedules 3. Correct grammar in title) |
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10. 2009-428 |
ORD-MC
Amend Chapt 35 (Environmental & Compliance Dept), Pt 4 (Animal Care &
Control Div), Ord Code, to rename as Animal Care & Protective Svcs Div.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: R,TEU |
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6/1/2009 R Read 2nd & Rerefer |
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6/2/2009 TEU Read 2nd & Rerefer |
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2.
6/9/2009 CO PH Read 2nd & Rereferred; R, TEU |
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BILL
SUMMARY FACT SHEET R: approve APPROVE 4-0 |
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11. 2009-437 |
ORD
Approp $573,378.70 ($499,113.68 FDEP Grant & $74,265.02 from Fund
Balance) for Gas Storage Tank Inspection Prog by the City's Environmental
Quality Div for 7/1/09 - 6/30/10; Auth Funds Carryover to FY 2009-2010;
Reauth Positions in said Prog. (BT 09-124) (RC 09-365) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: F,TEU |
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6/1/2009 F Read 2nd & Rerefer |
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6/2/2009 TEU Read 2nd & Rerefer |
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2.
6/9/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: amend/approve AMEND(F)/APPROVE 4-0 |
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12. 2009-438 |
ORD
Approp $1,220,879.51 ($1,176,567.34 FDEP Grant & $44,312.17 from Fund
Balance) for Gas Storage Tank Cleanup Prog by the City's Environmental
Quality Div for 7/1/09 - 6/30/10; Auth Funds Carryover to FY 2009-2010;
Reauth Positions in said Prog. (BT 09-125) (RC 09-366) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: F,TEU |
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6/1/2009 F Read 2nd & Rerefer |
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6/2/2009 TEU Read 2nd & Rerefer |
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2.
6/9/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 4-0 |
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13. 2009-439 |
ORD
Approp $283,427 U.S. Dept of Homeland Security Grant to Environmental Quality
Div for Air Monitoring Studies, 7/1/09 - 6/30/10; Reauth Positions for said
Prog. (BT 09-126) (RC 09-367) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: F,TEU |
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6/1/2009 F Read 2nd & Rerefer |
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6/2/2009 TEU Read 2nd & Rerefer |
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2.
6/9/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 4-0 |
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14. 2009-440 |
ORD
Approp $172,246 FDEP Grant to Environmental Quality Div for Ambient Air
Monitoring of Carbon Monoxide, Sulfur Dioxide, Nitrogen Dioxide, Ozone &
Particulate Matter for 7/1/09 - 6/30/10; Reauth Positions for said Prog. (BT
09-127) (RC 09-368) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: F,TEU |
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6/1/2009 F Read 2nd & Rerefer |
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6/2/2009 TEU Read 2nd & Rerefer |
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2.
6/9/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 4-0 |
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15. 2009-441 |
ORD
Approp $571,313 FDEP Grant to Environmental Quality Div for Air Pollution
Permitting & Compliance-Related Activities, 7/1/09 - 6/30/10 as part of
Air Pollution Title V Permits Prog; Reauth Positions for said Prog. (BT
09-128) (RC 09-369) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: F,TEU |
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6/1/2009 F Read 2nd & Rerefer |
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6/2/2009 TEU Read 2nd & Rerefer |
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2.
6/9/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: approve APPROVE 4-0 |
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16. 2009-446 |
ORD
Supplementing Ord 2006-888-E Auth the Issuance of its Spec Rev Bonds, Series 2009B,
of $300,000,000 to Finance a Portion of the Remaining BJP Cost; Waive Sec
104.211 (Procedure for Sale of Bonds) to allow Awarding Sale of Bonds on a
Negotiated Basis. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: R,F, TEU
(Added to TEU on 6/9/09) by CP |
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6/1/2009 F Sub/Read 2nd & Rerefer
4-0; 6/1/2009 R Sub/Read 2nd &
Rerefer 5-0 |
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2.
6/9/2009 CO PH SUBSTITUTED/Read 2nd & Rereferred; R,F/Referred; TEU |
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R:
defer F: approve DEFER |
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17. 2009-447 |
ORD
Supplementing Ord 2006-888-E Auth Issuance of its Spec Rev Bonds, Series
2009C, of $40,000,000 for Acquisition & Constrn of certain Capital
Equipmt & Improvemts Prev Authorized by Ord 2001-1333-E; Waive Sec
104.211 (Procedure for Sale of Bonds) to allow Awarding Sale of Bonds on a
Negotiated Basis. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: R,F, TEU
(Added to TEU on 6/9/09 by CP) |
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6/1/2009 F Sub/Read 2nd & Rerefer
4-0; 6/1/2009 R Sub/Read 2nd &
Rerefer 5-0 |
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2.
6/9/2009 CO PH SUBSTITUTED/Read 2nd & Rereferred; R, F/Referred; TEU |
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R:
approve F: approve DEFER |
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18. 2009-454 |
ORD
Declaring Surplus a Propty at SE Corner of De Kalb & Englewood Avenues;
Waive Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of
Need; Council Action), Ord Code. (Dist 4-Redman) (McCain) (Req of Mayor) 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,TEU |
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BILL
SUMMARY FACT SHEET R: read 2nd & rerefer READ 2ND &
REREFER |
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19. 2009-457 |
ORD
Granting Perpetual Easemt to FDOT for Constrn & Maint of a Traffic Signal
Mast Arm Assembly on Soutel Dr at Entrance to Bob Hayes Park. (Dist 10-Brown)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: TEU |
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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20. 2009-458 |
ORD
Granting Temp Easemt to FDOT, 48 months, over Parcel 700.1 as part of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: TEU |
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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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21. 2009-464 |
ORD
Establishing an Honorary Street Designation & Installation of a Roadway
Marker on Raines Viking Way; Honoring & Recognizing Coach James Day;
Approp $200 from Spec Council Contingency Acct for Installation of Marker;
Waiving Requiremts of Sec 745.102(e)(2), Ord Code, re Persons who Honorary
Street Designation may be Named after. (Dist 10-Brown) (Sidman) (C/M Brown) 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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BILL
SUMMARY R: read 2nd &
rerefer F: read 2nd & rerefer READ 2ND &
REREFER |
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22. 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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BILL
SUMMARY R: read 2nd &
rerefer F: read 2nd
& rerefer READ 2ND &
REREFER |
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23. 2009-471 |
RESO
Vacating Portion of Jacksonville Heights Plat; Auth Replat of said Lands into
the Magnolia Glynn Subdiv; Abandoning Certain Unopened Rds within Boundaries
of Replat which have not been Opened & Have not become Suitable &
Necessary for Traveling Public & Ensuring Legal Access to Abutting
Proptys; Request Emerg Apv. (Sidman) (C/M |
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1.
6/9/2009 CO Introduced: R,TEU |
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BILL
SUMMARY R: emergency/approve EMERGENCY/APPROVE 4-0 |
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24. 2009-476 |
ORD
Approp $15,202 from Tree Protection & Related Expenses Trust Fund for
Landscaping of the Baymeadows Rd Gateway Concept; Designate Public Works Dept
to Oversee; Recognizing use under Procuremt Code of Continuing Contract with
R-A-M Professional Group Inc. (Sidman) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: F,TEU |
BILL SUMMARY F: read 2nd & rerefer
READ 2ND
& REREFER
**Other items may be added to the agenda at the discretion
of the Chair.