CN
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday June 2,
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 |
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, arrived at 10:15a.m. |
Research Asst.:
John Jackson |
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Johnny Gaffney |
Administration:
Lisa Rinaman |
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Glorious Johnson,Excused |
Planning & Dev:
Stephen Smith |
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Don Redman |
Planning & Dev:
Laurie Kattreh |
Meeting Convened 10:05a.m. Meeting
Adjourned 10:44a.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:
Nancy Kilgo, JEA (2009-197
& 2009-198)
Bruce Duggan, JEA (2009-197 & 2009-198)
NOTE: The next regular meeting will be held Tuesday, June 16, 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 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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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 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 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. 2009-344 |
ORD
Approp $305,269.85 from Tree Protection & Related Expenses Trust Fund for
the "Stockton Street Towncenter - Landscaping" Proj; Auth Funds
Carryover to FY 2009-2010; Amend Ord 2008-555-E (CIP) to Auth said Proj. (BT
09-109) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09 |
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1.
4/28/2009 CO Introduced: F,TEU |
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5/4/2009 F Read 2nd & Rerefer |
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5/5/2009 TEU Read 2nd & Rerefer |
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2.
5/12/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: amend/approve AMEND(F)/APPROVE 5-0 |
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10. 2009-352 |
ORD
Approp $271,767.21 from Tree Protection & Related Expenses Trust Fund for
the "Oceanway Towncenter - Landscaping" Proj; Auth Funds Carryover
to FY 2009-2010; Amend Ord 2008-555-E to Auth said Proj. (BT 09-110) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/09 |
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1.
4/28/2009 CO Introduced: F,TEU |
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5/4/2009 F Read 2nd & Rerefer |
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5/5/2009 TEU Read 2nd & Rerefer |
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2.
5/12/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL
SUMMARY FACT SHEET F: amend/approve AMEND(F)/APPROVE 5-0 |
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11. 2009-386 |
ORD
Closing, Abandoning &/or Disclaiming Portion of Superior St, an Unopened
& Unimproved R/W, S of Intersec with Beaver St, at Req of Leslie
Washington to Consolidate the Property. (Dist 9-Jones) (McCain) (Req of
Mayor) 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 FACT SHEET APPROVE 6-0 |
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12. 2009-387 |
ORD
Conf & Ratifying Closure, Abandonmt &/or Disclaimer of Portions of
McKenna Dr (100' R/W), Prev done by Ords 78-269-104, 83-807-424 &
89-1137-560 at Req of FGI Property Holding Co, LLC to Clear Title which when
closed were R/W Owned by State, not by City. (Smith) (Req of Mayor) 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 FACT SHEET APPROVE 6-0 |
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13. 2009-388 |
RESO
Consenting to FDOT Constrn of New Interchange at the I-10 |
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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 Read 2nd & Rereferred; TEU |
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BILL
SUMMARY FACT SHEET APPROVE 5-0 |
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14. 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 DEFER |
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15. 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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BILL
SUMMARY FACT SHEET R: read 2nd & rerefer READ 2ND &
REREFER |
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16. 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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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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17. 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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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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18. 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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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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19. 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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BILL
SUMMARY FACT SHEET F: read 2nd & rerefer READ 2ND &
REREFER |
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20. 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 |
BILL SUMMARY FACT SHEET F: read 2nd & rerefer
READ 2ND & REREFER
**Other
items may be added to the agenda at the discretion of the Chair.