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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 18,2009
BILL BISHOP, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM Bill Bishop, Chair Sharonda Pender, Legislative Aide
CM Art Shad, Vice Chair – Excused Phillip Peterson, Asst. Auditor
CM Reggie Brown
Jim McCain, General Counsel
CM Johnny Gaffney John
Jackson, Research Asst.
CM Glorious Johnson
Lisa Rinaman, Administration
CM Stephen Joost Stephen
Smith, Planning Dept
CM Don Redman
Laurie Kattreh, Planning
Dept
Others in Attendance:
CM Warren Jones (2007-1114)
Joan Moore (2007-1114)
Jeanette Meadows (2007-1114)
Michael Blaylock, JTA – Gave
a status report on various subjects regarding JTA business, projects and new
legislation that JTA has sent to the Legislature.
1.
2008-744 A RESOLUTION REGARDING
THE GEORGIA-PACIFIC CORPORATION AND THE POLLUTION OF THE ST. JOHNS RIVER;
REQUESTING AND AUTHORIZING THE OFFICE OF GENERAL COUNSEL TO PURSUE ALL LEGAL
AND ADMINISTRATIVE AVENUES TO PREVENT A 4-MILE POLLUTING PIPELINE FROM A PAPER
MILL TO THE ST. JOHNS RIVER IN PUTNAM COUNTY, WHICH WILL DAMAGE THE ST. JOHNS
RIVER WATER RESOURCES OR ECOLOGY; AUTHORIZING THE RETENTION OF SPECIAL COUNSEL
IF NECESSARY; PROVIDING AN EFFECTIVE DATE; 9/3/2008 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 17, 2009
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 17, 2009
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to WITHDRAW.
AYES - Bishop, Brown, Clark,
Gaffney, Johnson, Redman, ( 6 )
_____________________
2.
2008-1094 AN ORDINANCE APPROVING
THE TECHNICAL ASSISTANCE PLAN (TAP) REQUIRED BY THE ASH CONSENT DECREE AS REQUIRED
BY ORDINANCE 2007-832-E; PROVIDING AN EFFECTIVE DATE; 1/6/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Gaffney, Johnson, Redman, ( 6 )
_____________________
3.
2009-7 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND JAX LAND HOLDING COMPANY, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A
PROJECT TO BE KNOWN AS "PECAN PARK COMMERCE CENTER" (CCAS/CRC NO. 72038),
CONSISTING OF A MAXIMUM OF 1,260,000 SQUARE FEET OF HIGH CUBE WAREHOUSE USES ON
APPROXIMATELY 118.00 ACRES OF PROPERTY
LOCATED ON PECAN PARK ROAD BETWEEN I-95 AND SEWELL ROAD, AS DESCRIBED THEREIN
(COUNCIL DISTRICT 11), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $271,659 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 1/21/2009 - Read 2nd & Rerefer; 2/3/2009 - Amend/Approve 7-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Gaffney, Johnson, Redman, ( 6 )
_____________________
4.
2009-10 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND PALM POINTE HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A
PROJECT TO BE KNOWN AS "DUNN CREEK TOWNHOMES" (CCAS/CRC NO. 51159),
CONSISTING OF A MAXIMUM OF 360,500 SQUARE FEET OF WAREHOUSE USES AND 64,000
SQUARE FEET OF RETAIL COMMERCIAL USES ON APPROXIMATELY 36.0 ACRES OF PROPERTY LOCATED NORTH OF ZOO
PARKWAY AND WEST OF 9A, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM
OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $1,763,189 IN FAIR
SHARE FUND SECTOR 6.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16),
FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 1/21/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Gaffney, Johnson, Redman, ( 6 )
_____________________
5.
2009-52 AN ORDINANCE
APPROPRIATING $79,244 TO THE OPERATING BUDGET OF THE JACKSONVILLE SHERIFF'S
OFFICE (JSO) TO COVER THE COSTS OF ASSIGNING TO JEA A POLICE OFFICER WHO WILL
COORDINATE ALL LAW ENFORCEMENT ACTIVITIES RELATED TO THE PROTECTION OF JEA'S
ASSETS, EMPLOYEES, FACILITIES, AND OTHER CRITICAL INFRASTRUCTURE, WITH SUCH
COSTS TO BE REIMBURSED BY JEA, AS INITIATED BY B.T. 09-046; APPROVING AN
INCREASE IN THE EMPLOYEE CAP OF THE JSO AND AUTHORIZING ONE POLICE OFFICER
POSITION, AS INITIATED BY R.C. 09-142; PROVIDING AN EFFECTIVE DATE.; 2/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Gaffney, Johnson, Redman, ( 6 )
_____________________
6.
2009-61 AN ORDINANCE APPROVING
THE PURCHASE OF PARCEL 103 FROM NEW LIFE TEMPLE CHURCH AT JACKSONVILLE, INC.
FOR $386,595 FOR USE AS A RETENTION POND SITE IN CONNECTION WITH THE CRYSTAL SPRINGS
ROAD PHASE II PROJECT; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE
CORPORATION SECRETARY TO EXECUTE ALL CLOSING DOCUMENTS AND OTHERWISE TAKE ALL
NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF THE REAL PROPERTY; PROVIDING AN
EFFECTIVE DATE.; 2/3/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Gaffney, Johnson, Redman, ( 6 )
_____________________
7.
2009-62 AN ORDINANCE AUTHORIZING
THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A DECLARATION OF RESTRICTIVE
COVENANT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION (FDEP) AND ANY OTHER DOCUMENTS NECESSARY TO EFFECUTATE
THE RESTRICTIVE COVENANT ALLOWING THE CITY TO SATISFY THE REQUIREMENTS FOR
FDEP'S ISSUANCE OF A SITE REHABILITATION COMPLETION ORDER WITH CONDITIONS FOR
CERTAIN REAL PROPERTY LOCATED AT LOTS 1 THROUGH 6, INCLUSIVE, BLOCK 54, HARTS
MAP OF JACKSONVILLE OF THE FORMER PUBLIC RECORDS; PROVIDING AN EFFECTIVE DATE.; 2/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 17, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Gaffney, Johnson, Redman, ( 6 )
_____________________
8.
2009-67 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, AN AGREEMENT REGARDING DRAINAGE BETWEEN THE CITY OF
JACKSONVILLE AND PUBLIX SUPER MARKETS, INC. ("PUBLIX") PURSUANT TO
WHICH PUBLIX WILL EXPAND UNIVERSITY POINT POND, THE CITY'S EXISTING STORMWATER
POND LOCATED NEAR THE INTERSECTION OF UNIVERSITY BOULEVARD AND ST. AUGUSTINE
ROAD, AND MAKE A ONE-TIME MAINTENANCE PAYMENT IN THE AMOUNT OF $17,500 TO THE
CITY IN RETURN FOR THE CITY'S ACCEPTING THE CONVEYANCE BY PUBLIX OF THE
ADDITIONAL POND AREA AND PROVIDING PERPETUAL MAINTENANCE OF THE DRAINAGE
IMPROVEMENTS AND THE EXPANDED POND AREA; PROVIDING AN EFFECTIVE DATE.; 2/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Gaffney, Johnson, Redman, ( 6 )
_____________________
9.
2009-87 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND NHG HOLDINGS, LLC, FOR A PROJECT TO BE KNOWN AS "YELLOW WATER
INDUSTRIAL" (CCAS/CRC NO. 70474), CONSISTING OF A MAXIMUM OF 500,000
SQUARE FEET OF WAREHOUSE USES ON APPROXIMATELY 34.11 ACRES OF PROPERTY LOCATED ON YELLOW WATER
ROAD BETWEEN I-10 AND DEEP CREEK ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT
11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF
$1,813,374 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11)
& 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE.; 2/3/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Gaffney, Johnson, Redman, ( 6 )
_____________________
10.
2009-88 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND PALM POINTE HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A
PROJECT TO BE KNOWN AS "DUNN CREEK TOWNHOMES" (CCAS/CRC NO. 49956),
CONSISTING OF A MAXIMUM OF 250,000 SQUARE FEET OF WAREHOUSE SPACE, A 150 ROOM
HOTEL, 20,000 SQUARE FEET OF RETAIL USES, 20 ADDITIONAL CONDOMINIUM UNITS, A
250 SEAT RESTAURANT, A 3,200 SQUARE FOOT CONVENIENCE STORE WITH 4 FUEL ISLANDS,
ONE FAST FOOD RESTAURANT WITH ONE DRIVE THRU, ONE BANK WITH 4 DRIVE THRUS AND A
40,000 SQUARE FOOT OFFICE BUILDING ON APPROXIMATELY 36 ACRES OF PROPERTY LOCATED ON THE NORTHWEST
CORNER OF THE INTERSECTION OF ZOO PARKWAY AND 9A, AS DESCRIBED THEREIN (COUNCIL
DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT
OF $2,690,970 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO SECTIONS 163.3180(11)
& 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE.; 2/3/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Gaffney, Johnson, Redman, ( 6 )
_____________________
11.
2009-92 AN ORDINANCE CONCERNING
PROJECTS BETWEEN THE CITY OF JACKSONVILLE AND CSX TRANSPORTATION, INC.,
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AN AMENDMENT TO
AGREEMENTS WITH CSX TRANSPORTATION, INC. TO INCORPORATE THE FLORIDA DEPARTMENT
OF TRANSPORTATION RATE SCHEDULE ("FDOT SCHEDULE") FOR RAILROAD SIGNAL
MAINTENANCE COSTS AND PROVIDING FOR AND AUTHORIZING CONTINUED FUTURE USE OF
SUCH FDOT SCHEDULE FOR OTHER AGREEMENTS NOT INCLUDED ON THE LIST OF AMENDED
AGREEMENTS; PROVIDING AN EFFECTIVE DATE.; 2/3/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 18, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Gaffney, Johnson, Redman, ( 6 )
_____________________
2ND
12.
2009-184 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND KIMCO AVENUES WALK, LLC FOR A PROJECT TO BE KNOWN AS
"AVENUES WALK II" (CCAS/CRC NO. 72151), CONSISTING OF A SHOPPING
CENTER WITH A MAXIMUM OF 199,000 SQUARE FEET ON APPROXIMATELY 130.48 ACRES OF PROPERTY LOCATED ON THE NORTHEAST
QUADRANT OF I-95 AND 9A, AS DESCRIBED THEREIN (COUNCIL DISTRICT 5), WITH A TERM
OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $2,005,758 IN FAIR
SHARE FUND SECTOR 3.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16),
FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.
_____________________