CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday December 6,
2010 |
Tape
No.________________________ |
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2:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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William Bishop,
Chair |
Legislative Assistant: Philip Zamarron |
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Michael Corrigan,
Vice Chair |
Auditor: Heather Norsworthy
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Stephen Joost - Arr: 2:08 |
Phillip
Peterson |
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Kevin Hyde |
Attorney Dylan Reingold |
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John Crescimbeni |
Research Asst: Rick Campbell |
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Richard Clark - Excused |
Planning Dept: Laurie Kattreh |
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Dick Brown |
Admin: Sherry Hall |
Meeting Convened 2:04 P.M. Meeting
Adjourned 2:14 P.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:
Robert Williams,
Chief, Real Estate
Lin White, AMIO, Real
Estate (2010-822)
T.R. Hainline
(2010-839)
Mitchell Montgomery (2010-798)
NOTE: The next regular meeting will be held January 3, 2011
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Item/File No. |
Title/History |
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1. 2010-332 |
ORD
Apv Fair Share Assessmt with Signature Land, Inc for "Biddy Parcel
Commercial" Proj (CCAS/CRC No. 71973) 52,360 Sq Ft of Shopping Ctr Uses
on 3.80± Acres bet Benton & Main Sts, S of Duval Station Rd, with 10-yr
Term & Assessmt of $1,596,140 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 - 6/2/10, 6/15/10, 7/19/10,
8/16/10, 9/20/10, 10/18/10, 11/15/10, 12/6/10, 1/18/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: TEU |
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5/18/2010 TEU Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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2. 2010-608 |
ORD
Granting Shaws' Land Clearing, LLC's Appl for Renewal of CON to Operate a
Yard Trash Processing Facility; Providing Conditions. (McCain) (Council
President, Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Section 380, Ord Code - 9/7/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
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9/7/2010 TEU Approve 5-0 |
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3.
9/14/2010 CO POSTPONED to 9/28/10 |
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9/28/2010 CO REREFERRED; TEU |
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Bill Summary DEFER |
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3. 2010-609 |
ORD
Granting Action Recycling Corp Appl for Renewal of CON to Operate a Constrn
& Demolition Materials Recovery Facility; Providing Conditions. (McCain)
(Council President Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Section 380, Ord Code - 10/4/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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4. 2010-695 |
ORD-MC
Amend Secs 655.304 (Fair Share Assessmt Administrative Procedures; Admin
Approval Process for Fair Share Assessmt Contracts with Assessmts Less than
$100,000), Ord Code, 655.305 (Public Notice & Hearing Requiremts for
Council Approval of Fair Share Assessmt Contracts with Assessmts of $100,000
or More, or with Terms Longer than 5 Yrs) & Creating New Sec 655.308
(Alternative Formula Fair Share Assessmt Contracts) to set an Alternative
Formula for Fair Share Assessmt Contracts; Providing Eligibility Criteria for
use of Alternative Formula. (Reingold) (Introduced by C/M Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: R,TEU,F |
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9/7/2010 R Read 2nd &
Rerefer; 9/7/2010 TEU Read 2nd &
Rerefer |
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9/8/2010 F Read 2nd &
Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: Sub/Rerefer SUB(R)/REREFER 5-0 |
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5. 2010-798 |
ORD
Apv Fair Share Assessmt with Montgomery Land Co for "Palmetto Bay
RAC" Proj (CCAS/CRC No. 72786) 1,499 Single Family Detached Homes,
200,000 Sq Ft Shopping Ctr Uses & 100,000 Sq Ft Gen Ofc Uses on 1,760.0±
Acres on Arnold Rd bet I-95 & Lannie Rd, with 10-yr Term & Assessmt
of $11,802,504 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 - 11/1/10, 11/15/10, 12/6/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10 |
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1.
10/12/2010 CO Introduced: TEU |
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10/18/2010 TEU Read 2nd & Rerefer |
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2.
10/26/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH/AMEND/APPROVE 6-0 (Waive Sec
655.307(c) re FDOT Cost Guidelines for Credit; Clarify Donation of 120’ R/W;
Clarify Credit & R/W Conveyed for Rec use) |
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6. 2010-822 |
ORD
Transferring $500,000 from Ft Caroline Rd (Townsend to McCormick) BJP Proj to
St Johns Bluff Rd (Alt 9A to Ft Caroline Rd) BJP Proj for Final Constrn
Change Order & Addnl Landscaping to meet Tree Mitigation Permit; Amend
Ord 2009-513-E (CIP) to auth Changes. (BT 10-167) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/10 |
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1.
10/26/2010 CO Introduced: TEU,F |
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11/1/2010 TEU Read 2nd & Rerefer |
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11/2/2010 F Read 2nd & Rerefer |
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2.
11/9/2010 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 6-0 |
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7. 2010-839 |
ORD
Apv 1st Amend to Fair Share Assessmt with SWQ Holdings, Inc & Southwest
Quadrant Joint Venture for "SWQ, JTB & SSB" Proj (CCAS/CRC No.
29753) 557 Multi-Family Units, 112,000 Sq Ft Gen Ofc Bldg Space & 305,000
Sq Ft Shopping Ctr Space on 194.6± Acres at SW Corner of JTB & Southside
Blvds, adding 5.32 Acres to Original 194.6± Acres. (Dist 5-Shad) (Reingold)
(TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 12/6/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: TEU |
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11/15/2010 TEU Read 2nd & Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH/APPROVE 6-0 |
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8. 2010-845 |
ORD
Auth a Memo of Agreemt with the Dept of Interior's Minerals Mgmt Svc &
the Army Corps of Engineers (ACOE) to allow ACOE to bid out work to Renourish
Jacksonville's Beaches in 2011. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: R,TEU,F |
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11/15/2010 R Read 2nd & Rerefer; 11/15/2010 TEU Read 2nd & Rerefer |
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11/16/2010 F Read 2nd & Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet R: Amend/Apv AMEND(R)/APPROVE 6-0 |
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9. 2010-846 |
ORD
Granting a Conservation Easemt on a Portion of JSO's Target Range to the St
Johns River Water Mgmt Dist as Condition of Permit Issued to City to offset
Adverse Impacts to Natural Resources, Fish & Wildlife & Wetland Functions,
& Prevent any use that will Impair or Interfere with Environmental Value
of Propty. (Dist 11-Holt) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/23/10 |
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1.
11/9/2010 CO Introduced: TEU,F,PHS |
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11/15/2010 TEU Read 2nd & Rerefer |
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11/16/2010 PHS Read 2nd &
Rerefer; 11/16/2010 F Read 2nd &
Rerefer |
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2.
11/23/2010 CO PH Read 2nd & Rereferred; TEU, F, PHS |
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Bill Summary Fact Sheet APPROVE 6-0 |
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10. 2010-878 |
ORD
Apv Reconveyance of Approx 1.18 Acres as Part of Eminent Domain Settlemt of
Owner's (Bahri Industries, Inc) Propty re Parcel 106 for Ft Caroline Rd Proj,
in Proceeding of City of Jax v. Arlington American Legion Post 283, Inc, et
al, Case No. 2008-CA-005194. (Dist 1-Yarborough) (Duckett) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
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11. 2010-884 |
ORD
Approp $40,000 from Environmental Protection Fund (EPF) for Environmental
Protection Bd to fund a Low Impact Dev (LID) Design Competition using Hemming
Plaza as a Test Case with $15,000 for Awards ($7,500 - 1st place, $5,000 -
2nd, $2,500 -3rd) & $25,000 for Publicity ($5,000 to Initiate
Competition, $10,000 for Award Ceremony & $10,000 for Publicity of
Winners; Waive Conflicting Provisions of Secs 111.755 (EPF) & 360.602
(Uses of Fund), Ord Code; Auth Funds Carryover to FY 2011-2012; Designate
Oversight by Environmental & Compliance Dept. (BT 11-021) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: R,TEU,F Bill Summary Fact Sheet R: Read 2nd READ 2ND &
REREFER |