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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 03,2009
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 Carmen Martin, Asst. Auditor
CM Reggie Brown
Peggy Sidman, General Counsel
CM Johnny Gaffney John
Jackson, Council Research
CM Glorious Johnson
Sherry Hall, Administration
CM Stephen Joost Phillip
Peterson, Asst. Auditor
CM Don Redman
Stephen Smith, Planning
Laurie Kattreh, Planning
Others in Attendance:
Jason Teal, General
Counsel 2008-1068
Bob Williams, Real
Estate 2009-18
Katie Metz, Rec & Comm
Svcs
1.
2008-1068 AN ORDINANCE IN
CONFORMANCE WITH SECTION 108.505, ORDINANCE CODE, AND RESOLUTION 2008-181-A AND
ORDINANCE 2008-537-E; APPROVING THE AMENDMENT OF THE ENGAGEMENT AGREEMENT WITH
GREENBERG TRAURIG, SPECIAL COUNSEL TO THE CITY'S CLAIMS AGAINST SEMINOLE COUNTY
AND THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT REGARDING THE REMOVAL OF WATER
FROM THE ST. JOHNS RIVER; PROVIDING FOR A MAXIMUM INDEBTEDNESS OF $625,000;
APPROPRIATING $225,000 FROM OFFICE OF GENERAL COUNSEL RETAINED EARNINGS FOR THE
ENGAGEMENT; PROVIDING FOR A REVERTER OF FUNDS; 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
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
_____________________
2.
2009-1 AN ORDINANCE
APPROPRIATING $3,960 IN REVENUES, RECEIVED AND DEPOSITED IN FISCAL YEAR
2007-2008 IN THE CONCURRENCY MANAGEMENT SYSTEM OPERATING REVENUE ACCOUNT ON BEHALF
OF THE DUVAL COUNTY SCHOOL BOARD (DCSB) PURSUANT TO ORDINANCE 2007-1146-E,
SECTION 655.116 SCHEDULE OF FEES, TO THE DCSB TO BE USED TO OFFSET COSTS IT HAS
INCURRED IN REVIEWING APPLICATIONS FOR PUBLIC SCHOOL CONCURRENCY, AS INITIATED
BY B.T. 09-034; PROVIDING A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS;
PROVIDING AN EFFECTIVE DATE.; 1/21/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend to APPROVE.
AYES - Bishop, Brown,
_____________________
3.
2009-4 AN ORDINANCE
APPROPRIATING $50,000 FROM THE HANDICAP PARKING FINES TRUST FUND IN ORDER TO
PROVIDE FINANCIAL ASSISTANCE TO CERTAIN ELIGIBLE BUSINESSES FACING ECONOMIC
HARDSHIP RESULTING FROM THEIR CORRECTION OF CODE VIOLATIONS REQUIRED FOR SUCH
BUSINESSES TO BE IN COMPLIANCE WITH ADA STANDARDS, AS INITIATED BY B.T. 09-048;
PROVIDING AN EFFECTIVE DATE.; 1/21/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 02, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend to APPROVE.
AYES - Brown,
NAYS - Bishop, Redman, ( 2 )
_____________________
4.
2009-6 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND SSC 91.6 JACKSONVILLE PECAN PARK, LLC, A FLORIDA LIMITED LIABILITY COMPANY,
FOR A PROJECT TO BE KNOWN AS "SETZER PARCEL - INDUSTRIAL" (CCAS/CRC
NO. 51158), CONSISTING OF A MAXIMUM OF 810,000 SQUARE FEET OF WAREHOUSE USES ON
APPROXIMATELY 92.2 ACRES OF PROPERTY
LOCATED ON MAIN STREET BETWEEN BIRD ROAD AND CASTLEBERRY ROAD, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF FIVE (5) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $697,791 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 03, 2009
Recommend to APPROVE.
AYES - Bishop, Brown,
_____________________
5.
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
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
_____________________
6. 2009-8 AN ORDINANCE APPROVING A FAIR SHARE
ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND
WOODLAND SIGNATURE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A PROJECT TO
BE KNOWN AS "WOODLAND SIGNATURE-ADD" (CCAS/CRC NO. 70518), CONSISTING
OF A MAXIMUM OF 24,000 SQUARE FEET OF GENERAL OFFICE USES AND A 854 SQUARE FOOT
RESTAURANT WITH DRIVE THRU ON APPROXIMATELY 3.06 ACRES OF PROPERTY LOCATED ON DUVAL ROAD
BETWEEN WOODLAND DRIVE AND OWENS ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT
11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF
$711,794 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 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
_____________________
7.
2009-9 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND BEEMER AND ASSOCIATES XXXVI, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR
A PROJECT TO BE KNOWN AS "HUFFMAN PLAZA #2 SPECIALTY RETAIL" (CCAS/CRC
NO. 50746), CONSISTING OF A MAXIMUM OF 5,700 SQUARE FEET OF SPECIALTY RETAIL
USES ON APPROXIMATELY 5.16 ACRES OF
PROPERTY LOCATED ON BEACH BOULEVARD BETWEEN HUFFMAN BOULEVARD AND MEADOWBROOK
BOULEVARD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 3), WITH A TERM OF FIVE (5)
YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $137,192 IN FAIR SHARE FUND SECTOR
2.1, 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 03, 2009
Recommend to APPROVE.
AYES - Bishop, Brown,
_____________________
8.
2009-15 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
CONSERVATION EASEMENT GRANTING A CONSERVATION EASEMENT TO THE ST. JOHNS RIVER
WATER MANAGEMENT DISTRICT ("SJRWMD") OVER A .07 ACRE PORTION OF POND
SITE 1 (THE "PROPERTY") OF THE BROWARD ROAD IMPROVEMENTS PROJECT, IN
COUNCIL DISTRICT 8, REQUIRED AS A CONDITION OF PERMIT # 40-031-116765-1, TO BE
ISSUED BY SJRWMD FOR THE CONSTRUCTION OF THE CLARK ROAD ACCESS IMPROVEMENTS (1)
AS MITIGATION FOR THE JACKSONVILLE TRANSPORTATION AUTHORITY'S CLARK ROAD ACCESS
IMPROVEMENTS PROJECT'S WETLAND IMPACTS, (2) TO OFF-SET ADVERSE IMPACTS TO
NATURAL RESOURCES, FISH AND WILDLIFE AND WETLAND FUNCTIONS, (3) TO CREATE AND
MAINTAIN IN PERPETUITY A SALTWATER MARSH HABITAT, AND (4) TO PREVENT ANY USE OF
THE PROPERTY THAT WILL IMPAIR OR INTERFERE WITH THE ENVIRONMENTAL VALUE OF THE
PROPERTY; AUTHORIZING THE MAYOR TO EXECUTE AN OWNER'S AFFIDAVIT; PROVIDING AN
EFFECTIVE DATE.; 1/21/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend to APPROVE.
AYES - Bishop, Brown,
_____________________
9.
2009-16 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
PERPETUAL EASEMENT GRANTING TO THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION A PERPETUAL EASEMENT IN, OVER AND UNDER A PARCEL OF REAL
PROPERTY BETWEEN NORMANDY BOULEVARD AND BRANAN FIELD/CHAFFEE ROAD (RE#
002221-2000), IN COUNCIL DISTRICT 12, FOR THE PURPOSE OF CONSTRUCTING AND
MAINTAINING A STORM WATER DRAINAGE DITCH, UNDERGROUND STORM WATER DRAINAGE
PIPES, AND ASSOCIATED STORM WATER FACILITIES IN CONNECTION WITH THE
CONSTRUCTION OF STATE ROAD 23; PROVIDING AN EFFECTIVE DATE.; 1/21/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
_____________________
10. 2009-17 AN ORDINANCE APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
TEMPORARY EASEMENT GRANTING A TEMPORARY CONSTRUCTION EASEMENT IN, OVER AND
UNDER A CITY OF JACKSONVILLE PARCEL OF REAL PROPERTY AT THE INTERSECTION OF
LORAIN STREET AND NORTH SHORE DRIVE, IN COUNCIL DISTRICT 8, TO THE STATE OF
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PURPOSES OF FACILITATING A
FILL SLOPE BEHIND THE PROPOSED SIDEWALK CONSTRUCTION, ASSURING ADEQUATE EROSION
CONTROL, AND TYING IN AND HARMONIZING SAID PARCEL AND DRIVEWAYS AND WALKWAYS
WITH THE CONSTRUCTION TO BE UNDERTAKEN BY FDOT FOR STATE ROAD 111 (TALLULAH
AVENUE); PROVIDING AN EFFECTIVE DATE.; 1/21/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend to APPROVE.
AYES - Bishop, Brown,
_____________________
11.
2009-18 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E.# 133123-0000) LOCATED SOUTH OF 27TH
STREET BETWEEN LIBERTY STREET AND WESTLAKE AVENUE, IN COUNCIL DISTRICT 7, TO BE
SURPLUS TO THE NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION
122.422(C)(SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF
NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS
TO ALLOW FOR THE MARKETING AND DISPOSITION OF THE SUBJECT PARCEL BY AUCTION,
DIRECT SALE OR LISTING WITH A LICENSED REAL ESTATE BROKER; PROVIDING AN
EFFECTIVE DATE.; 1/21/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: February 02, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend to APPROVE.
AYES - Bishop, Brown,
_____________________
12.
2009-20 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND ALTA LAKESIDE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A PROJECT TO
BE KNOWN AS "ALTA LAKES II" (CCAS/CRC NO. 72292), CONSISTING OF A
MAXIMUM OF 2,500,000 SQUARE FEET OF HIGH CUBE WAREHOUSE USES ON APPROXIMATELY
278.81 ACRES OF PROPERTY LOCATED BETWEEN
NEW BERLIN ROAD, PORT JACKSONVILLE PARKWAY, ALTA ROAD AND FAYE ROAD, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $1,833,151 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 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
_____________________
13.
2009-30 AN ORDINANCE DECLARING
PART OF R.E.# 044552-0000, A CLOSED PORTION OF 19TH STREET ABUTTING THE CSX
RAILROAD TRACKS, IN COUNCIL DISTRICT 7, TO BE SURPLUS TO THE NEEDS OF THE CITY;
RECOGNIZING DISPOSITION OF THE SUBJECT PARCEL BY DIRECT SALE TO SWISHER,
INTERNATIONAL, INC. FOR THE APPRAISED VALUE OF $9,000 PURSUANT TO SECTION
122.423 (APPRAISAL AT OR BELOW $25,000) OF CHAPTER 122 (PUBLIC PROPERTY),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.; 1/21/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 03, 2009
Recommend to APPROVE.
AYES - Bishop, Brown,
_____________________
2ND
14. 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.
_____________________
15.
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.
_____________________
16.
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.
_____________________
17.
2009-65 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, (1) A PARTICIPATION AGREEMENT REGARDING DRAINAGE BETWEEN
THE CITY OF JACKSONVILLE AND SPRINGHILL MISSIONARY BAPTIST CHURCH OF NE
FLORIDA, INC. ("SPRINGHILL"), AND (2) A GRANT OF EASEMENT GRANTING
SPRINGHILL, AT NO COST TO SPRINGHILL, A DRAINAGE EASEMENT TO ALLOW STORMWATER
RUNOFF TO FLOW FROM SPRINGHILL'S PROPERTY INTO A DRAINAGE POND SITE WHICH IS
PART OF THE HART'S ROAD RECONSTRUCTION PROJECT, IN COUNCIL DISTRICT 7;
PROVIDING AN EFFECTIVE DATE.
_____________________
18.
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.
_____________________
19. 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.
_____________________
20.
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.
_____________________
21.
2009-89 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, A LEASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE JACKSONVILLE HOUSING
AUTHORITY FOR 1,400 SQUARE FEET OF OFFICE SPACE IN THE HOPE VI BUILDING, AT A
MONTHLY RENT OF $1,400, FOR A TERM OF THREE (3) YEARS, WITH OPTIONS TO RENEW
FOR THREE (3) ADDITIONAL ONE (1) YEAR PERIODS, TO HOUSE PERSONNEL FOR THE ASH
REMEDIATION OUTREACH PROGRAM; PROVIDING AN EFFECTIVE DATE.
_____________________
22.
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.
_____________________