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TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Monday December 6, 2010

Tape No.________________________

2:00 P.M.

 

Council Chambers 1st Floor, City Hall

Dana Farris, Chief of Legislative Services

 

 

William Bishop, Chair

Legislative Assistant: Philip Zamarron

Michael Corrigan, Vice Chair

Auditor: Heather Norsworthy &

Stephen Joost - Arr: 2:08

Phillip Peterson

Kevin Hyde

Attorney Dylan Reingold

John Crescimbeni

Research Asst: Rick Campbell

Richard Clark - Excused

Planning Dept: Laurie Kattreh

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


 

Item/File No.

Title/History

 

 

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

 

1. 5/11/2010 CO Introduced: TEU

 

5/18/2010 TEU Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

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

 

1. 7/27/2010 CO Introduced: TEU

 

8/2/2010 TEU Read 2nd & Rerefer

 

2. 8/10/2010 CO Read 2nd & Rereferred; TEU

 

9/7/2010 TEU Approve 5-0

 

3. 9/14/2010 CO POSTPONED to 9/28/10

 

9/28/2010 CO REREFERRED; TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

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

 

1. 7/27/2010 CO Introduced: TEU

 

8/2/2010 TEU Read 2nd & Rerefer

 

2. 8/10/2010 CO Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

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 Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO Introduced: R,TEU,F

 

9/7/2010 R Read 2nd & Rerefer; 9/7/2010 TEU Read 2nd & Rerefer

 

9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary R: Sub/Rerefer

 

SUB(R)/REREFER 5-0

 

 

 

 

 

 

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

 

1. 10/12/2010 CO Introduced: TEU

 

10/18/2010 TEU Read 2nd & Rerefer

 

2. 10/26/2010 CO PH Read 2nd & Rereferred; TEU

 

 

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)

 

 

 

 

 

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

 

1. 10/26/2010 CO Introduced: TEU,F

 

11/1/2010 TEU Read 2nd & Rerefer

 

11/2/2010 F Read 2nd & Rerefer

 

2. 11/9/2010 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

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

 

1. 11/9/2010 CO Introduced: TEU

 

11/15/2010 TEU Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

PH/APPROVE 6-0

 

 

 

 

 

 

 

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

 

1. 11/9/2010 CO Introduced: R,TEU,F

 

11/15/2010 R Read 2nd & Rerefer; 11/15/2010 TEU Read 2nd & Rerefer

 

11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary Fact Sheet R: Amend/Apv

 

AMEND(R)/APPROVE 6-0

 

 

 

 

 

 

 

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

 

1. 11/9/2010 CO Introduced: TEU,F,PHS

 

11/15/2010 TEU Read 2nd & Rerefer

 

11/16/2010 PHS Read 2nd & Rerefer; 11/16/2010 F Read 2nd & Rerefer

 

2. 11/23/2010 CO PH Read 2nd & Rereferred; TEU, F, PHS

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

 

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

 

1. 11/23/2010 CO Introduced: TEU,F

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

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

 

1. 11/23/2010 CO Introduced: R,TEU,F

 

Bill Summary Fact Sheet R: Read 2nd

 

READ 2ND & REREFER