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TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Monday October 4, 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

Dick Brown Arr: 2:04

Attorney: Steve Rohan & Dylan Reingold

Richard Clark Excused

Research Asst: John Jackson

John Crescimbeni

Planning Dept: Stephen Smith

Kevin Hyde

Planning Dept: Laurie Kattreh

Stephen Joost

 

 

Meeting Convened 2:02 P.M. Meeting Adjourned 2:23 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:

 

John Jones, Real Estate

Twane Duckworth, OGC (2010-717 & 718)

Vince Seibold, Environmental & Compliance (2010-728)

Lin White, AMIO, PW

 

 

 

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held October 18, 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

 

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

 

DEFER

 

 

 

 

 

 

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

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

 

 

 

 

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 AAction 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. 2010-717

ORD Apv Eminent Domain Settlemt of $209,413.40 ($134,538.90 Owner's Damages, $32,266.91 Recoverable Costs & $42,607.59 Atty's Fees), which is $200,713.40 over Deposited Amt re Condemnation of Parcels 710 & 807 for St Augustine Rd Proj in City of Jax v. Scott K. Perry, et al, Case No. 2006-CA-003443. (Dist 6 - Webb) (Duckworth) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU,F

 

9/20/2010 TEU Read 2nd & Rerefer; 9/20/2010 TEU Read 2nd & Rerefer

 

9/21/2010 F Read 2nd & Rerefer

 

2. 9/28/2010 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

8. 2010-718

ORD Apv Eminent Domain Settlemt of $682,106.60 ($525,000 Owner's Damages, $53,856.60 Recoverable Costs & $103,250 Atty's Fees), which is $470,106.60 over Deposited Amt re Condemnation of Parcel 122 re Crystal Springs Proj in City of Jax v. Edward S Elias, et al, Case No. 2007-CA-009812. (Dist 12 - Davis) (Duckworth) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU,F

 

9/20/2010 TEU Read 2nd & Rerefer; 9/20/2010 TEU Read 2nd & Rerefer

 

9/21/2010 F Read 2nd & Rerefer

 

2. 9/28/2010 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

 

9. 2010-724

ORD Closing & Abandoning &/or Disclaiming Portion of Victory Ave, an Unopened & Unimproved R/W bet Delsay & Irvine Sts at Req of James B Goeth, Subject to Reservation of Easemt for Ingress & Egress & for all Utilities. (Dist 12 - Davis) (McCain) (Req of Mayor)

TEU PH per Sec 336.10, F.S - 10/4/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU

 

9/20/2010 TEU Read 2nd & Rerefer

 

2. 9/28/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

10. 2010-726

ORD Renaming "Stadium Place" to "Everbank Field Dr." (Dist 7 - Gaffney) (Shaw) (Req of Mayor)

TEU PH Pursuant to Chapt 745 Ord Code - 10/4/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU

 

9/20/2010 TEU Read 2nd & Rerefer

 

2. 9/28/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

11. 2010-727

ORD Renaming "A Terrace" to "Druid St". (Dist 9 - Jones) (Shaw) (Req of Mayor)

TEU PH Pursuant to Chapt 745 Ord Code - 10/4/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU

 

9/20/2010 TEU Read 2nd & Rerefer

 

2. 9/28/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

12. 2010-728

ORD Approp $5,000 from Environmental Protection Fund to the Tree Hill Nature Ctr for a Proj Engineering Design Audit of a Geothermal Heating & Cooling System & a Feasibility Study of using a Hawthorn Well rather than the Floridan Aquifer; Auth Funds Carryover to FY 2010-2011; Designate Oversight by Environmental & Compliance Dept. (BT 10-170) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU,F

 

9/20/2010 TEU Read 2nd & Rerefer

 

9/21/2010 F Read 2nd & Rerefer

 

2. 9/28/2010 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

AMEND/APPROVE 6-0 (Replace Exhibit 1, Attach Scope of Svcs, Pymt Schedule)

 

 

 

 

 

13. 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

 

 

Bill Summary Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

14. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

15. 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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

16. 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

 

 

Bill Summary Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

17. 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

 

 

Bill Summary Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

18. 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

 

Bill Summary Fact Sheet

 

READ 2ND & REREFER