JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
May 19, 2009
10:00
A.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair), Redman,
Clark, Gaffney; Brown, Johnson; Council Member Shad was excused; Steve Rohan, Office
of General Counsel;
The Chair convened the meeting
at 10:07 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
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 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 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 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. 2009-342 |
ORD
Approp $750,000 from Dean Rd Proj to fund Constrn Change Order for Hodges
Blvd Proj; Auth Funds Carryover to FY 2009-2010; Amend Ord 2008-555-E (CIP)
to auth Changes in said Projs. (BT 09-103) (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 6-0 Amendment
attaches corrected CIPs. |
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10. 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: defer DEFER |
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11. 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: defer DEFER |
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12. 2009-353 |
ORD
Auth a Mortgage Subordination Agreemt & a Partial Release of Mortgages to
allow FDOT to Acquire a Fee Interest & an Easemt in Parcels along Soutel
Dr bet Sibbald Rd & Archery Ave, Owned by Holzendorf Properties, LLP
& Portions Encumbered by a 2nd Mortgage & Security Agreemt, a
Collateral Assignmt of Rents & Leases & a State of Fla Uniform
Commercial Code Financing Statemt, all Held by City, for Constrn of a Transit
Shelter & Roadway Improvemts. (Dist 10-Brown) (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 F: approve APPROVE 6-0 |
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13. 2009-354 |
ORD
Granting a Conservation Easemt to SJRWMD over 5.506 Acres of the 17.53 Acre
Pond Site of the Rampart Rd Improvemts BJP Proj as Condition of Permit for
the Argyle Forest Blvd Widening Proj, to Offset Adverse Impacts to Natural
Resources, Fish & Wildlife & Wetland Functions from Proj by JTA.
(Dist 14-Corrigan) (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: approve APPROVE 6-0 |
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14. 2009-356 |
ORD
apv Purchase of Parcel 110 Consisting of 0.367 Acres, from Betty Jean Brown
for $196,250 & Parcel 113, 0.242 Acres, from Allen B & Vanessa E
Keiton for $200,000 for Constrn of a Storm Water Retention Pond for the
Lincoln Villas Phase II Proj. (Dist 8-Lee) (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: approve APPROVE 6-0 |
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15. 2009-359 |
ORD-MC
Repealing Chapt 204, Ord Code, in its Entirety; Amend Chapt 360
(Environmental Regulation), Secs 360.106, Definition of Person; 360.407 to
Auth Recovery of Attorneys Fees & Costs in a Judicial Action; 360.111 to
Auth Enforcemt before a Variance Request is Finalized; Sec 360.701 Ticketing
Authority; Amend Chapt 368 (Noise Control), Secs 368.104, Definitions;
368.105 Exceptions; 368.107, Adoption of Standards, Part 2, to Clarify Noise
Disturbances & Max Permissible Noise Limits; Strike Part 3, Enforcemt;
Renumber Part 4, Violations & Civil Penalties to now be Part 3;
Enforcement; Create New Secs 368.304, Variances & 368.305, Appeals; Amend
Chapt 123 to Auth Fees for Variances Appls, Pursuant to Chapts 360 & 366.
(Teal) (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 F: approve APPROVE 6-0 |
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16. 2009-360 |
ORD-MC
Amend Chapts 366 (Groundwater Resource Mgmt), Ord Code & 752
(Jacksonville Reuse of Reclaimed Water Prog) to Correct & Clarify
Jurisdictional Applicability; Codify Ticketing Authority; Amend Watering
Schedule; Amend Exception to Schedule to allow Operation for Maintenance
& Repair. (Teal) (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 F:amend/approve AMEND(F)/APPROVE 6-0 Amendment
inserts clarifying grammatical language |
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17. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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18. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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19. 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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BILL
SUMMARY FACT SHEET READ 2ND &
REREFER |
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20. 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 |
BILL SUMMARY
READ
2ND & REREFER
There
being no further business, the meeting was adjourned at 10:25 a.m.
John
J. Jackson, Council Research Division, (904) 630-1729
05.20.09
Posted
10:33 a.m.