OFFICE OF CITY COUNCIL

RESEARCH DIVISION

 

TRANSPORTATION, ENERGY AND UTILITIES COMMITTEE MINUTES

December 6, 2010

2:00 p.m.

 

Council Chamber

First Floor, City Hall

117 West Duval Street

 

 

 

Attendance: Committee Chair Bill Bishop; Committee Members Michael Corrigan, Dick Brown, Richard Clark (excused), John Crescimbeni (arrived 2:05 p.m.), Kevin Hyde, and Stephen Joost (arrived 2:07 p.m.); Phillip Peterson and Heather Norsworthy, Office of Council Auditor; Dylan Reingold, Office of General Counsel; Laurie Kattreh, Planning and Development Department; Philip Zamarron and Rick Campbell, Office of City Council; Sherry Hall, Office of the Mayor

 

The Committee Chair, Bill Bishop, called the meeting to order at 2:04 p.m., and the committee took the following actions:

 

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

 

(Substitute provisions not discussed in committee)

 

SUBSTITUTE(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

 

Amendment waives Section 655.307(c), Ordinance Code, allowing the amount of credit to be determined without using FDOT cost guidelines, clarifies that the developer will be donating a 120-foot-wide right-of-way from Arnold Road to Lannie Road, and clarifies that any portion of right-of-way that is in any land conveyed for recreational use will be removed from the credit on a pro-rata basis.

 

AMEND/APPROVE 6-0

 


 

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

 

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

 

Amendment updates name of federal agency, allows for technical changes, and provides for a revised agreement.

 

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

 

 

The meeting was adjourned at 2:14 p.m.

 

Rick Campbell, Research Assistant

(904) 630-1679

 

Posted 12.07.10

11:30 a.m.