CN:

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Wednesday, February 18, 2009

Tape No.________________________

10:00 a.m.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

William Bishop, Chair

Legislative Assistant: Sharonda Pender

Art Shad, Vice Chair,Excused

Attorney: Jim McCain

Reggie Brown

Asst. Council Auditor: Phillip Peterson

Richard Clark

Research Asst.: John Jackson

Johnny Gaffney

Administration: Lisa Rinaman

Glorious Johnson

Planning & Dev.: Stephen Smith

Don Redman

Planning & Dev.: Laurie Kattreh

 

 

                        Meeting Convened 10:05a.m.                         Meeting Adjourned 11:19a.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:

 

C/M Warren Jones – 2007-1114

Davis Cohen, JTA

Michael Blaylock, JTA (Presentation)

Joan Moore – 2007-1114

Jeanette Meadows – 2007-1114

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, March 3, 2009.

 

Item/File No.

Title/History

 

 

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

 

1. 9/11/2007 CO  Introduced: TEU

 

    9/18/2007 TEU Read 2nd & Rerefer

 

2. 9/25/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 10/23/2007 CO  Introduced: TEU

 

    11/6/2007 TEU Read 2nd & Rerefer

 

2. 11/13/2007 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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

 

1. 12/11/2007 CO  Introduced: F,TEU

 

    1/2/2008 F Read 2nd & Rerefer

 

    1/3/2008 TEU Read 2nd & Rerefer

 

2. 1/8/2008 CO PH Read 2nd & Rereferred; F,TEU

 

 

BILL SUMMARY     FACT SHEET     F: defer

 

DEFER

 

 

 

 

 

 

 

 

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

 

1. 5/13/2008 CO  Introduced: TEU

 

    5/20/2008 TEU Read 2nd & Rerefer

 

2. 5/27/2008 CO PH Read 2nd & Rereferred; TEU

 

 

DEFER

 

 

 

 

 

 

 

 

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. (Germany) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/08

 

1. 6/24/2008 CO  Introduced: R,F,TEU

 

    7/14/2008 F Read 2nd & Rerefer;    7/14/2008 R Read 2nd & Rerefer

 

    7/15/2008 TEU Read 2nd & Rerefer

 

2. 7/22/2008 CO PH Read 2nd & Rereferred; R,F,TEU (Per CP 9-9-08 rereferred to R, F, TEU)

 

    9/2/2008 F Sub/Rerefer 6-0

 

    9/3/2008 TEU Sub/Rerefer 4-0

 

 

BILL SUMMARY     R: defer                                              F: defer

 

DEFER

 

 

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)

 

1. 8/26/2008 CO  Introduced: R,PHS,TEU,RCD

 

    9/2/2008 PHS Read 2nd & Rerefer;    9/2/2008 R Read 2nd & Rerefer

 

    9/3/2008 RCD Read 2nd & Rerefer;    9/3/2008 TEU Read 2nd & Rerefer

 

2. 9/9/2008 CO Read 2nd & Rereferred; R, PHS, TEU, RCD

 

 

BILL SUMMARY     R: withdraw                                  PHS: withdraw

 

WITHDRAW 6-0

 

 

 

 

 

 

 

 

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

 

1. 9/9/2008 CO  Introduced: TEU

 

    9/16/2008 TEU Read 2nd & Rerefer

 

2. 9/23/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY     FACT SHEET

 

DEFER

 

 

 

 

 

 

 

 

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

 

1. 12/9/2008 CO  Introduced: F,TEU

 

    1/5/2009 F Read 2nd & Rerefer

 

    1/6/2009 TEU Read 2nd & Rerefer

 

2. 1/13/2009 CO PH Read 2nd & Rereferred; F, TEU

 

    2/2/2009 F Amend/Approve 7-0

 

 

BILL SUMMARY     F: amend/approve

 

(F)AMEND/APPROVE 6-0

 

 

 

 

 

 

 

 

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

 

1. 1/13/2009 CO  Introduced: TEU

 

    1/21/2009 TEU Read 2nd & Rerefer

 

2. 1/27/2009 CO PH Read 2nd & Rereferred; TEU

 

    2/3/2009 TEU Amend/Approve 7-0

 

3. 2/10/2009 CO REREFERRED; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

 

(1. attach revised Exhs, A, C, & G to contract 2. correct acreage)

 

 

 

 

 

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

 

1. 1/13/2009 CO  Introduced: TEU

 

    1/21/2009 TEU Read 2nd & Rerefer

 

2. 1/27/2009 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

 

(attach revised Exhs B, G to contract 2. correct assessment to $2,308,618)

 

 

 

 

 

 

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

 

1. 1/27/2009 CO  Introduced: F,PHS,TEU

 

    2/2/2009 PHS Read 2nd & Rerefer;    2/2/2009 F Read 2nd & Rerefer

 

    2/3/2009 TEU Read 2nd & Rerefer

 

2. 2/10/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU

 

 

BILL SUMMARY     F: amend/approve                              PHS: defer

 

(F)AMEND/APPROVE 6-0

 

 

 

 

 

 

 

12.  2009-61

ORD Apv Purchase of Parcel from New Life Temple Church for $386,595 to use as Retention Pond Site for Crystal Springs Rd Phase II Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09

 

1. 1/27/2009 CO  Introduced: F,TEU

 

    2/2/2009 F Read 2nd & Rerefer

 

    2/3/2009 TEU Read 2nd & Rerefer

 

2. 2/10/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET     F: amend/approve

 

(F)AMEND/APPROVE 6-0

 

 

 

 

 

 

 

 

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

 

1. 1/27/2009 CO  Introduced: F,PHS,TEU

 

    2/2/2009 PHS Read 2nd & Rerefer;    2/2/2009 F Read 2nd & Rerefer

 

    2/3/2009 TEU Read 2nd & Rerefer

 

2. 2/10/2009 CO PH Read 2nd & Rereferred; F, PHS, TEU

 

 

BILL SUMMARY     F: approve                                 PHS: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

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

 

1. 1/27/2009 CO  Introduced: F,TEU

 

    2/2/2009 F Read 2nd & Rerefer

 

    2/3/2009 TEU Read 2nd & Rerefer

 

2. 2/10/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET     F: approve

 

DEFER

 

 

 

 

 

 

 

 

 

 

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

 

1. 1/27/2009 CO  Introduced: F,TEU

 

    2/2/2009 F Read 2nd & Rerefer

 

    2/3/2009 TEU Read 2nd & Rerefer

 

2. 2/10/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     FACT SHEET      F: approve

 

APPROVE 6-0

 

 

 

 

 

 

 

 

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

 

1. 1/27/2009 CO  Introduced: TEU

 

    2/3/2009 TEU Read 2nd & Rerefer

 

2. 2/10/2009 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

 

(attach revised inflation schedule)

 

 

 

 

 

 

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

 

1. 1/27/2009 CO  Introduced: TEU

 

    2/3/2009 TEU Read 2nd & Rerefer

 

2. 2/10/2009 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 6-0

 

(1. attach revised Exh. B, F, G, & inflation schedule 2. correct assessment to $2,632,838)

 

 

 

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

 

1. 1/27/2009 CO  Introduced: F,TEU

 

    2/2/2009 F Read 2nd & Rerefer

 

    2/3/2009 TEU Read 2nd & Rerefer

 

2. 2/10/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY      FACT SHEET     F: defer

 

DEFER

 

 

 

 

 

 

 

 

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

 

1. 1/27/2009 CO  Introduced: F,TEU

 

    2/2/2009 F Read 2nd & Rerefer

 

    2/3/2009 TEU Read 2nd & Rerefer

 

2. 2/10/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     F: amend/approve

 

(F)AMEND/APPROVE 6-0

 

 

 

 

 

 

 

 

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

 

1. 2/10/2009 CO  Introduced: TEU

 

                                   READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

**Other items may be added to the agenda at the discretion of the Chair.