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TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Monday October 18, 2010 2:00 P.M.

Tape No.________________________

 

 

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 - Excused

Attorney: Peggy Sidman & Dylan Reingold

Kevin Hyde - Excused

Research Asst: John Jackson

John Crescimbeni

Planning Dept: Stephen Smith

Richard Clark - Excused

Planning Dept: Laurie Kattreh

Dick Brown

Administration: Sherry Hall

 

Meeting Convened 2:03 P.M. Meeting Adjourned 2:29 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:

 

Mickey Miller, Dir, Finance (2009-499)

George Dandelake, JSO (2010-226)

Karl Sanders (2010-744)

Vince Seibold (2010-752)

Wight Greger, Dir, Housing & Neighborhoods

Lyn White, AMIO, Public Works

 

 

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held November 1, 2010.


 

Item/File No.

Title/History

 

 

1. 2009-499

ORD Auth Issuance of $360,000,000 BJP Sales Tax Rev Bonds to Refund Outstanding Spec Rev Bonds Issued for BJP Projs in Sec 761.102, Ord Code; Provide for Pymt of Bonds from Cent Sales Surtax Rev; Amend Ord 2001-431-E to Increase Rev Required to Issue Bonds. (Livermore, Freeman & McWilliams, P.A. & Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09

 

1. 6/23/2009 CO Introduced: F,TEU

 

7/20/2009 F Read 2nd & Rerefer

 

7/21/2009 TEU Read 2nd & Rerefer

 

2. 7/28/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary Fact Sheet

 

DEFER

 

 

 

 

 

2. 2010-226

ORD Closing & Abandoning &/or Disclaiming Portion of 7th St W, an Opened & Improved R/W bet Powhattan & Hiram Sts, at Req of Edward Waters College, Subject to Reservation of Easemt over closed R/W for Ingress & Egress & for all Utilities; Waive Processing Fee of Sec 123.102(b)(2)(i), Ord Code, Because of Applicant's Work in Concert with CDBG Proj of the Housing & Neighborhoods Dept, Community Dev Div & for Improvemt of Pedestrian Safety. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S. - 4/20/10, 5/18/10, 6/2/10, 6/15/10, 7/19/10, 8/2/10, 8/16/10, 9/7/10, 9/20/10, 10/4/10, 10/18/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10

 

1. 3/23/2010 CO Introduced: R,F,TEU

 

4/5/2010 F Read 2nd & Rerefer; 4/5/2010 R Read 2nd & Rerefer

 

4/6/2010 TEU Read 2nd & Rerefer

 

2. 4/13/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

Bill Summary Fact Sheet

 

PH/AMEND(R)/APPROVE 4-0

 

 

 

 

 

 

3. 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

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 TO 11/15/10

 

 

 

 

 

4. 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

 

 

 

 

 

 

5. 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

 

 

 

 

 

 

6. 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

 

DEFER

 

 

 

 

 

 

 

7. 2010-742

ORD Approp $100,000 from Environmental Protection Fund to the Planning & Dev Dept to Create a Low Impact Dev Design Manual; Waive Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code; Designate Oversight by Plan & Dev Dept. (BT 10-134) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO Introduced: R,TEU,F

 

10/4/2010 TEU Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer

 

10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary Fact Sheet

 

DEFER

 

 

 

 

 

 

 

8. 2010-743

ORD Apv Fair Share Assessmt with Titus Harvest Dome Spectrum Church, Inc for "Titus Harvest Dome - Hotel Site" Proj (CCAS/CRC No. 76173) an 80 Room Hotel on 12.808 Acres on NE Corner of Kernan & Atlantic Blvds, with 1-yr Term & Assessmt of $124,273 in Sec 2.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 2 - Bishop) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/18/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO Introduced: TEU

 

10/4/2010 TEU Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

PH/APPROVE 4-0

 

 

 

 

 

 

 

9. 2010-744

ORD Apv Fair Share Assessmt with East Coast Properties, Inc for "Beach Medical Specialists" Proj (CCAS/CRC No. 75817) a Medical-Dental Ofc with 10,000 Sq Ft on 0.942 Acre on Beach Blvd bet Eve Dr E & Eve Dr W, with 2-yr Term & Assessmt of $165,347 in Sec 3.4, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 4 - Redman) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/18/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO Introduced: TEU

 

10/4/2010 TEU Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

PH/APPROVE/4-0

 

 

 

 

 

 

 

 

10. 2010-752

ORD Approp $5,000 from Environmental Protection Fund for Scholarships to Citizens unable to afford to attend the Fla Coastal School of Law/Jax Univ 2010 NE Fla Environmental Summit; Waive conflicting Provisions of Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code. (BT 10-175) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO Introduced: R,TEU,F

 

10/4/2010 TEU Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer

 

10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary Fact Sheet

 

PH/AMEND(R)/APPROVE 4-0

 

 

 

 

 

 

 

11. 2010-753

ORD Declaring Surplus Propty at 825 Dixon St & auth Conveyance at No Cost to Northwest Jacksonville Community Development Corp for Continued Use as Single-Family Housing; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), of Chapt 122 (Public Property), Ord Code. (Dist 9 - Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO Introduced: R,TEU,F

 

10/4/2010 TEU Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer

 

10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary Fact Sheet

 

APPROVE 4-0

 

 

 

 

 

 

 

12. 2010-754

ORD Declaring Surplus Propty at 2030 Talladega Rd & auth Conveyance at No Cost to Northwest Jacksonville Community Development Corp for Continued Use as Single-Family Housing; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), of Chapt 122 (Public Property), Ord Code. (Dist 8 - Lee) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 9/28/2010 CO Introduced: R,TEU,F

 

10/4/2010 TEU Read 2nd & Rerefer; 10/4/2010 R Read 2nd & Rerefer

 

10/5/2010 F Read 2nd & Rerefer

 

2. 10/12/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary Fact Sheet

 

APPROVE 4-0

 

 

 

 

 

 

 

13. 2010-794

ORD Approp $1,200,000 in U.S. Dept of Energy's Energy Efficiency Conservation Block Grant Funds to Assist JEA in Implementing Energy Efficiency & Conservation Strategies in Residential & Commercial Sectors to Reduce Fossil Fuel Emissions & Total Energy Use of Eligible Entities for 7/13/10 - 6/2/13; Auth Funds Carryover to FY 2011-2012; Designate Oversight by Environmental & Compliance Dept. (BT 10-174) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO Introduced: F,TEU

 

 

Bill Summary Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

14. 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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO Introduced: TEU

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

15. 2010-799

ORD Auth a Subordination of Maintenance Easemt to a Declaration of Restrictive Covenant bet Atlantic Land & Improvemt Co (Company) & the Fla DEP for Propty at 500 Water St to meet Requiremts of DEP & Ensure Proper Handling of Groundwater & Soil Contamination that Remains at Propty; Auth Agreemt with Company to provide Protections to the City due to Remaining Contamination. (Dist 4 - Redman) (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

16. 2010-800

ORD Auth a Subordination of Maintenance Easemt to a Declaration of Restrictive Covenant bet M&M Enterprise Group of Jacksonville, Inc (Company) & the Fla DEP for Propty at 3736 St Augustine Rd to meet Requiremts of DEP & Ensure Proper Handling of Groundwater & Soil Contamination that Remains at Propty; Auth Agreemt with Company to provide Protections to the City due to Remaining Contamination. (Dist 5 - Shad) (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

17. 2010-803

ORD Apv Eminent Domain Settlemt of $315,000 Owners Damages, $57,375.64 Recoverable Costs & $98,537.50 Atty Fees, a Total of $470,913.14, which is $406,513.14 over Prev Deposited Amt, for Parcels 102, 103 & 730 re Ft Caroline Rd Proj in City of Jax v. Arlington American Legion Post 283, Inc, et al, Case No. 2008-CA-005194. (Dist 1 - Yarborough) (Duckworth) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/26/10

 

1. 10/12/2010 CO Introduced: TEU,F

 

Bill Summary Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

NOTE: Other items may be added at the discretion of the Chair.