JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
February 18, 2009
10:00
A.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair), Redman, Brown, Clark, Gaffney, Johnson; C/M Shad was excused;
C/M Jones; Jim McCain, Dylan Reingold, Kristina Nelson, Office of General
Counsel;
The Chair convened the meeting
at 10:04 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 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. 2007-1114 |
ORD
Closing & Abandoning &/or Disclaiming Portions of Rosselle St, an 80'
Opened & Improved R/W bet Stockton & Copeland Sts at Request of
Miller Electric Co to allow for Green Space of Company Master Plan, Subject
to Reservation of an All Utilities Easemt. (Dist 9-W. Jones) (McCain) (Req of
Mayor) TEU
PH Pursuant to Sec 336.10 F.S. - 11/20/07, 12/4/07, 1/03/08, 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/07 |
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1.
10/23/2007 CO Introduced: TEU |
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11/6/2007 TEU Read 2nd & Rerefer |
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2.
11/13/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY DEFER |
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3. 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 FACT SHEET F: defer DEFER |
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4. 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 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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DEFER |
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5. 2008-538 |
ORD
Auth Amended & Restated Landfill Operation & Constrn Agreemt with
Trail Ridge Landfill, Inc, Exempting the Agreemt from, or Waiving, the
Provisions of Part 2 (Supplies, Contractual Svcs & Capital Improvemts)
& Part 3 (Prof Svcs Contracts) of Chapt 126 (Procuremt Code), Ord Code to
allow Execution of Agreemt without Competitive Bidding &/or Proposal
Procedures due to (1) Council Apv of this Agreemt), (2) Contractor's
Knowledge & Experience with this Facility & (3) the Requiremt for
Contractor or City to Competitively Bid Constrn of New Landfill Facility when
the Appropriate Landfill Permits are Obtained & the Permit Requiremts
& Specifications are Known. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08 |
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1.
6/24/2008 CO Introduced: R,F,TEU |
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7/14/2008 F Read 2nd & Rerefer; 7/14/2008 R Read 2nd & Rerefer |
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7/15/2008 TEU Read 2nd & Rerefer |
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2.
7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU (Per CP 9-9-08 rereferred
to R, F, TEU) |
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9/2/2008 F Sub/Rerefer 6-0 |
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9/3/2008 TEU Sub/Rerefer 4-0 |
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BILL
SUMMARY R: defer F: defer DEFER |
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6. 2008-744 |
RESO
Requesting & Auth Gen Counsel to Pursue all Legal & Admin Avenues to
Prevent a 4-Mile Polluting Pipeline from the Georgia-Pacific Corp Paper Mill
to the St Johns River in Putnam County, which will Damage the St Johns River
Water Resources or Ecology; Auth Retention of Spec Counsel if Necessary.
(Rohan) (C/M Webb) |
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1.
8/26/2008 CO Introduced: R,PHS,TEU,RCD |
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9/2/2008 PHS Read 2nd & Rerefer; 9/2/2008 R Read 2nd & Rerefer |
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9/3/2008 RCD Read 2nd & Rerefer; 9/3/2008 TEU Read 2nd & Rerefer |
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2.
9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD |
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BILL
SUMMARY R: withdraw PHS:
withdraw WITHDRAW 6-0 |
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7. 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 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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8. 2008-1094 |
ORD
Apv Technical Assistance Plan (TAP) Required by the Ash Consent Decree as
Required by Ord 2007-832-E. (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/09 |
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1.
12/9/2008 CO Introduced: F,TEU |
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1/5/2009 F Read 2nd & Rerefer |
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1/6/2009 TEU Read 2nd & Rerefer |
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2.
1/13/2009 CO PH Read 2nd & Rereferred; F, TEU |
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2/2/2009 F Amend/Approve 7-0 |
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BILL
SUMMARY F: amend/approve (F)AMEND/APPROVE 6-0 The
amendment increases the appropriation by $100,000 for allocation of $50,000
to each ash site; adds language and attaches BT to move funds into
correct sub-object. |
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9. 2009-7 |
ORD
Apv Fair Share Assessmt with Jax Land Holding Co, LLC for "Pecan Park
Commerce Ctr" Proj (CCAS/CRC No. 72038), 1,260,000 sq ft High Cube
Warehouse Uses on 118.00± Acres on Pecan Park Rd bet I-95 & Sewell Rd,
with 5-yr Term & Assessmt of $271,659 in Sec 6.1, 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 - 2/3/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: TEU |
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1/21/2009 TEU Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; TEU |
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2/3/2009 TEU Amend/Approve 7-0 |
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3.
2/10/2009 CO REREFERRED; TEU |
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BILL
SUMMARY AMEND/APPROVE 6-0 (1.
attach revised Exhs, A, C, & G to contract 2. correct acreage) |
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10. 2009-10 |
ORD
Apv Fair Share Assessmt with Palm Pointe Holdings, LLC for "Dunn Creek
Townhomes" Proj (CCAS/CRC No. 51159), 360,500 Sq Ft of Warehouse Uses
& 64,000 Sq Ft Retail Commercial Uses on 36.0± Acres N. of Zoo Parkway,
W. of 9A, with 10-yr Term & Assessmt of $1,763,189 in Sec 6.1, 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 - 2/3/09, 2/18/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/09 |
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1.
1/13/2009 CO Introduced: TEU |
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1/21/2009 TEU Read 2nd & Rerefer |
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2.
1/27/2009 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 6-0 (attach
revised Exhs B, G to contract 2. correct assessment to $2,308,618) |
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11. 2009-52 |
ORD
Approp $79,244 to JSO for Costs of Assigning an Officer to JEA to Coordinate
all Law Enforcemt Activities related to Protection of JEA's Assets,
Employees, Facilities & other Critical Infrastructure, & to be
Reimbursed by JEA; Auth Increase in Employee Cap. (BT 09-046) (RC 09-142)
(McCain) (Req of Sheriff) 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,PHS,TEU |
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2/2/2009 PHS Read 2nd & Rerefer; 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, PHS, TEU |
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BILL
SUMMARY F: amend/approve PHS: defer (F)AMEND/APPROVE 6-0 The
amendment attaches a revised BT |
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12. 2009-61 |
ORD
Apv Purchase of Parcel from 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: amend/approve (F)AMEND/APPROVE 6-0 The
amendment includes provision that City will be paying statutory attorney fee. |
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13. 2009-62 |
ORD
auth Declaration of Restrictive Covenant with FDEP allowing City to Satisfy
the Requiremts for FDEP's Issuance of a Site Rehab Completion Order with
Conditions for Certain Propty. (Nelson) (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,PHS,TEU |
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2/2/2009 PHS Read 2nd & Rerefer; 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, PHS, TEU |
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BILL
SUMMARY F: approve PHS: approve APPROVE 6-0 |
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14. 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: approve DEFER |
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15. 2009-67 |
ORD
Auth an Agreemt with Publix Super Markets, Inc for Publix to Expand
University Point Pond, City's Existing Stormwater Pond near Intersec of
University Blvd & St Augustine Rd & make a 1-Time Maintenance Pymt of
$17,500 to City for Accepting Conveyance by Publix of the Addnl Pond Area.
(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: approve APPROVE 6-0 |
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16. 2009-87 |
ORD
Apv Fair Share Assessmt with NHG Holdings, LLC for "Yellow Water
Industrial" Proj (CCAS/CRC No. 70474), 500,000 Sq Ft of Warehouse Uses
on 34.11± Acres on Yellow Water Rd bet I-10 & Deep Creek Rd, with 10-yr
Term & Assessmt of $1,813,374 in Sec 4.1, 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 - 2/18/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: TEU |
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2/3/2009 TEU Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 6-0 (attach
revised inflation schedule) |
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17. 2009-88 |
ORD
Apv Fair Share Assessmt with Palm Pointe Holdings, LLC for "Dunn Creek
Townhomes" Proj (CCAS/CRC No. 49956), 250,000 Sq Ft of Warehouse Space,
150 Room Hotel, 20,000 Sq Ft Retail, 20 Condo Units, 250 Seat Restaurant,
3,200 Sq Ft Convenience Store w/4 Fuel Islands, 1 Fast Food Restaurant
w/Drive-Thru, 1 Bank w/Drive-Thru & 40,000 Sq Ft Ofc Bldg on 36± Acres on
NW Corner of Zoo Parkway & 9A, with 10-yr Term & Assessmt of
$2,690,970 in Sec 6.1, 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 - 2/18/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: TEU |
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2/3/2009 TEU Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; TEU |
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BILL
SUMMARY AMEND/APPROVE 6-0 (1.
attach revised Exh. B, F, G, & inflation
schedule 2. correct assessment to $2,632,838) |
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18. 2009-89 |
ORD
Auth a Lease Agreemt with Jax Housing Auth for 1,400 Sq Ft Ofc Space in the
Hope VI Bldg @ $1,400/mo for 3 Yrs + Option of 3 Addnl 1 yr Periods, to House
Personnel for the Ash Remediation Outreach Prog. (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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19. 2009-92 |
ORD
Auth Amend to Agreemts to Incorporate the FDOT Rate Schedule for RR Signal
Maint Costs & Auth Future Use of such FDOT Schedule for other Agreemts
not Included on List of Amended Agreemts. (Alderson) (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: amend/approve (F)AMEND/APPROVE 6-0 Amendment
removes 50% responsibility to allow for incorporation of 100% agreements;
attaches revised EX. For maintenance expense % based on current agreements. |
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20. 2009-184 |
ORD
Apv Fair Share Assessmt with Kimco Avenues Walk, LLC for "Avenues Walk
II" Proj (CCAS/CRC No. 72151), 199,000 Sq Ft of Shopping Ctr on 130.48±
Acres on NE Quadrant of I-95 & 9A, with 10-yr Term & Assessmt of
$2,005,758 in Sec 3.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16),
F.S. & Chapt 655, Ord Code. (Dist 5-Shad) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 3/3/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/09 |
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1.
2/10/2009 CO Introduced: TEU |
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READ
2ND & REREFER
Jacksonville
Transportation Authority Executive Director, Mike Blaylock, made a presentation
that apprised the Committee of JTA’s bill before the
Legislature that would enable JTA to make changes in its charter. Mr. Blaylock reviewed JTA’s history as a
state agency (created by statute in 1955) and
The
Executive Director and JTA’s counsel fielded questions from the Committee
members and engaged in a discussion on JTA’s operations.
There
being no further business on the agenda, the meeting was adjourned at 11:19
a.m.
John
J. Jackson, Council Research Assistant (904) 630-1729
02.19.09
Posted 2:00 p.m.