CITY OF JACKSONVILLE

 

                                LAND USE AND ZONING

 

                                     COMMITTEE

 

 

 

 

 

                          Proceedings held on Tuesday, July 19,

 

                2011, commencing at 5:00 p.m., City Hall, Council

 

                Chambers, 1st Floor, Jacksonville, Florida, before

 

                Diane M. Tropia, a Notary Public in and for the

 

                State of Florida at Large.

 

 

 

                PRESENT:

 

                     REGINALD BROWN, Chair.

                     RAY HOLT, Vice Chair.

                     LORI BOYER, Committee Member.

                     DOYLE CARTER, Committee Member.

                     JIM LOVE, Committee Member.

                     ROBIN LUMB, Committee Member.

                     DON REDMAN, Committee Member.

 

 

                ALSO PRESENT:

 

                     STEPHEN JOOST, President, City Council.

                     JOHN CROFTS, Deputy Director, Planning Dept.

                     SEAN KELLY, Chief, Current Planning.

                     FOLKS HUXFORD, Zoning Administrator.

                     KEN AVERY, Planning and Development Dept.

                     STEPHEN SMITH, Planning and Development Dept.

                     DYLAN REINGOLD, Office of General Counsel.

                     MERRIANE LAHMEUR, Legislative Assistant.

 

                                       - - -


 

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             1                 P R O C E E D I N G S

                July 19, 2011                             5:00 p.m.

             2                         - - -

 

             3           THE CHAIRMAN:  Good afternoon.

 

             4           My name is Reginald Brown, chairman for

 

             5      the Land Use and Zoning Committee.

 

             6           Today's date is July 19th.  The time now

 

             7      is 5 o'clock.  The meeting is now open.

 

             8           Before I get started with the

 

             9      introductions, what I would like to do is allow

 

            10      our council president to share a few words with

 

            11      us.

 

            12           Thank you.

 

            13           PRESIDENT JOOST:  Thank you, Mr. Chairman.

 

            14           Good to be here, but this will be the last

 

            15      LUZ meeting probably since I've been on this

 

            16      committee for over three years now.

 

            17           And, actually, it's been -- to me, it's

 

            18      been one of the best committees to serve on

 

            19      because it's -- a lot of times it's just

 

            20      ordinary folks coming up with problems that

 

            21      they need resolved, and -- and one of the

 

            22      things I think the committee -- sometimes we

 

            23      get -- we get stuck in what I call

 

            24      "either-or scenarios," like, for example, I can

 

            25      remember a small zoning we had out in Mandarin

 

                Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

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             1      where we had a piece of -- it's kind of like

 

             2      shaped like that (indicating), and so there

 

             3      wasn't enough frontage on the road front, and

 

             4      the person wanted to divide it.  It was plenty

 

             5      big enough.  He wanted to divide it, but

 

             6      because there wasn't enough frontage -- road

 

             7      frontage, we were going to deny it.

 

             8           So, finally, I -- I can remember somebody

 

             9      said, finally, "Well, why don't we just do a

 

            10      shared driveway between the two parcels?"  I

 

            11      think it may have been Art Graham when he was

 

            12      chair.  And just thinking outside the box, I --

 

            13      you know, I remember looking at Dylan.  He was

 

            14      like, "Yeah, yeah."  And so --

 

            15           And I can remember another one we had in

 

            16      Avondale where the poor lady put the wrong size

 

            17      window panes in, and -- and so she was

 

            18      appealing.  She spent, like, $60,000 doing

 

            19      that.  And so, of course, the historical

 

            20      society said, "No, you put in the wrong window

 

            21      panes; it's not up to code; you've got to take

 

            22      them out."

 

            23           And, so you know, it's not a big -- it

 

            24      wasn't a big deal in the scheme of things to

 

            25      the City, but it was a big, big deal to that

 

                Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

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             1      lady, you know?  And I could remember just kind

 

             2      of trying to find a solution and say -- and

 

             3      you'll find you have latitude in a lot of the

 

             4      decision making, and so it wasn't -- you know,

 

             5      again, you got caught in the either-or, either

 

             6      they stay or either -- she's got to pull them

 

             7      out, you know, and lose that $60,000, and so we

 

             8      just started thinking -- I can remember that

 

             9      night -- and say, "Well, why don't we let her

 

            10      at least leave them in for" -- I think it was

 

            11      three or four years or whatever, and try to

 

            12      amortize the cost, and eventually she -- you

 

            13      know, give her a time certain when they have to

 

            14      be taken out, but at least give her some

 

            15      breathing room to recover the rent.

 

            16           You know, and everybody left mad at that

 

            17      meeting because the historical society didn't

 

            18      like it; they wanted the windows out

 

            19      immediately.  And she wanted to leave them in

 

            20      permanently.  But I think we found a middle

 

            21      ground, and -- and so, you know, my point is

 

            22      it's not always either-or; you know, either you

 

            23      leave them in or either you do this.  A lot of

 

            24      times you can find a solution, and so we'll --

 

            25           You know, you'll face a lot of problems

 

                Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

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             1      that, like I said, aren't, like, huge in

 

             2      comparison to, like, our billion-dollar budget

 

             3      for the City, but they're -- they're very

 

             4      important issues to the individuals that come

 

             5      here.

 

             6           And so in that regard, this committee is

 

             7      one of the -- one of the committees where you

 

             8      can really use your imagination, you know, and

 

             9      think a problem out.  And so, to me, it's been

 

            10      one of the more fun committees, if you will,

 

            11      because you'll get, like, these -- these

 

            12      appeals where the neighborhood association may

 

            13      not have liked something or -- you get a lot of

 

            14      appeals with these historical societies.  And,

 

            15      to me, it's kind of been fun, you know, and you

 

            16      really learn about zoning and how important it

 

            17      is to the city.

 

            18           So I would just encourage -- you know, use

 

            19      the talent -- you know, your God-given talent.

 

            20      Don't always get caught up in the -- like one

 

            21      side presents one argument, the other side

 

            22      presents the other, and it's like you've got to

 

            23      choose between what I call the either-or

 

            24      fallacy of logic.  Sometimes you can't find

 

            25      that middle ground and come up with a good

 

                Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

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             1      solution, and -- and so this is when it -- to

 

             2      me, one of the best committees to be on,

 

             3      although it's at night, so -- that's the only

 

             4      downside.

 

             5           But, you know, have fun with it.  You're

 

             6      going to learn a lot about different zoning

 

             7      matters.  I've learned more about window panes

 

             8      and different types of -- you know, different

 

             9      types of housing.  And I can remember that one

 

            10      time the -- the lady in Avondale was trying to

 

            11      build a garage.  That was this year.  You know,

 

            12      and I think we finally came up with a good

 

            13      solution.  And so you'll learn more about

 

            14      garages, window panes, what kind of, you know,

 

            15      roofing you can have, and so you'll learn a lot

 

            16      in this committee.

 

            17           So, with that, I bid you farewell and good

 

            18      luck.  And, you know, like I said, I'm in the

 

            19      corner office if you need me, but it will be

 

            20      fun and you'll learn a lot, so thank you.

 

            21           THE CHAIRMAN:  Thank you.

 

            22           Okay.  If we could -- I stated earlier, my

 

            23      name is Reginald Brown.

 

            24           If we can start with Mr. Crofts and go

 

            25      around and introduce ourselves.

 

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             1           Thank you.

 

             2           MR. CROFTS:  Good evening.

 

             3           My name is John Crofts, and I'm

 

             4      representing the Planning and Development

 

             5      Department.

 

             6           MR. KELLY:  Sean Kelly, Planning and

 

             7      Development.

 

             8           MR. HUXFORD:  Folks Huxford, Planning and

 

             9      Development.

 

            10           MR. AVERY:  Ken Avery, Planning and

 

            11      Development.

 

            12           MR. REINGOLD:  Dylan Reingold with the

 

            13      Office of General Counsel, and just excited

 

            14      about a new year working with my new

 

            15      LUZ Committee.

 

            16           C/M BOYER:  Lori Boyer, City Council,

 

            17      District 5.

 

            18           C/M REDMAN:  Don Redman, District 4.

 

            19           C/M CARTER:  Doyle Carter, District 12.

 

            20           C/M HOLT:  Ray Holt.  I'm Ken Avery's

 

            21      district council member.

 

            22           C/M LOVE:  Jim Love, District 14.  I'm

 

            23      Robin Lumb's City Councilman.

 

            24           C/M LUMB:  I hate to tell you this, but no

 

            25      you're not.  It's Warren Jones.

 

                Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

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             1           Robin Lumb, Group 5, at-large.

 

             2           THE CHAIRMAN:  All right.  Thank you.

 

             3           I have a few --

 

             4           MR. REINGOLD:  (Indicating.)

 

             5           THE CHAIRMAN:  Okay.  Dylan.

 

             6           MR. REINGOLD:  Through the Chair, I'd also

 

             7      just like to acknowledge that we have

 

             8      Steve Cassada and Merriane Lahmeur and also

 

             9      Diane Tropia with us as well.

 

            10           THE CHAIRMAN:  Thank you so much.

 

            11           And, in fact, that's an excellent segue.

 

            12      I have at least three items that I would like

 

            13      to -- in terms of housekeeping, prior to

 

            14      getting started.

 

            15           The first thing is that you will find with

 

            16      you copies of this quasi-judicial ex-parte

 

            17      communication.  If you have had -- and Dylan is

 

            18      going to go over it with us shortly, but you

 

            19      have it there, and we'll give you an

 

            20      explanation as to when and how it's used.  Not

 

            21      that we're taking it for granted that you don't

 

            22      know, but we just want to have it for the

 

            23      record so we can all be on one accord.

 

            24           The second thing is that -- if you turn to

 

            25      page 3, item number 4, 2011-252 -- I had a

 

                Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

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             1      chance to speak with Councilwoman Boyer.  She's

 

             2      agreed to chair on this committee, and we're

 

             3      going to need at least two volunteers.  And I

 

             4      would leave that up to Ms. Boyer to identify

 

             5      two folks from our committee to work with you

 

             6      on this particular item and then notify

 

             7      Mr. Reingold as well as John Crofts as to who

 

             8      is going to be on this committee so we can get

 

             9      our marching orders.

 

            10           The last thing I want to talk about is

 

            11      that we do have Diane here with us, and we have

 

            12      to be mindful that -- because she's doing a lot

 

            13      of typing and I want to be clear about stating

 

            14      our names for the record.  I want to be clear

 

            15      about everything, and not having sidebar

 

            16      conversations because it's important that she

 

            17      type this information as accurate as possible,

 

            18      but also, we're going to have to

 

            19      occasionally -- somewhere around the two

 

            20      hour -- if she says that she needs a break,

 

            21      we're going to have to take a break, so just be

 

            22      mindful of that.

 

            23           Okay.  Let's jump to the order of

 

            24      business.  If we can go to page 2 -- no, I'm

 

            25      sorry.

 

                Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

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             1           Mr. Dylan, you had some things you wanted

 

             2      to go over first.

 

             3           Thank you.

 

             4           MR. REINGOLD:  Thank you, Chair.

 

             5           First off, you will see in front of you --

 

             6      I've handed out a quasi-judicial ex-parte

 

             7      communication disclosure guideline that you can

 

             8      use in the future going forward.

 

             9           If you have conversations with anybody,

 

            10      not just applicants or lobbyists but anybody

 

            11      concerning a particular quasi-judicial bill,

 

            12      you can utilize this form to help you kind of

 

            13      memorialize for yourself the key issues that

 

            14      you need to identify because what we're going

 

            15      to ask for you tonight is -- before every

 

            16      quasi-judicial item -- and you will note that

 

            17      on your agenda.  It will say "ORD-Q," that you

 

            18      need to disclose your ex-parte communications,

 

            19      and it's very simple.  All we need is just

 

            20      three things:  who did you meet with, when did

 

            21      you meet with them, and a discussion of what

 

            22      you spoke about.

 

            23           The Office of General Counsel really

 

            24      appreciates as much detail as you can provide

 

            25      with respect to what you talked about on

 

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             1      issues.  Just stating that you talked about the

 

             2      PUD isn't helpful enough.  But if you can say

 

             3      you spoke about the buffer, if you spoke about

 

             4      the height, you spoke about the types of uses

 

             5      being proposed, that would be quite helpful.

 

             6           And the other item that's important is

 

             7      that it occur before the public hearing starts.

 

             8      So either when the item is announced,

 

             9      2011-3- -- whatever it is -- if you can say,

 

            10      "I've got ex-parte communications to disclose,"

 

            11      that would be an appropriate time.  Even when

 

            12      staff then gives its report and before we open

 

            13      the public hearing, you can also disclose your

 

            14      ex-parte communications at that time.  That

 

            15      would be appropriate.

 

            16           And, with that, I turn it back to the

 

            17      Chair.

 

            18           THE CHAIRMAN:  All right.  Do we have any

 

            19      questions?

 

            20           COMMITTEE MEMBERS:  (No response.)

 

            21           THE CHAIRMAN:  If not, at this time, let's

 

            22      go to page 2.  Item number 1 is 2010-670 --

 

            23           C/M HOLT:  Move the bill.

 

            24           C/M BOYER:  Second.

 

            25           THE CHAIRMAN:  Okay.  We have a motion to

 

                Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

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             1      withdraw from Holt, second from Boyer.

 

             2           Open the ballot and record the vote.

 

             3           (Committee ballot opened.)

 

             4           C/M BROWN:  (Votes yea.)

 

             5           C/M HOLT:  (Votes yea.)

 

             6           C/M BOYER:  (Votes yea.)

 

             7           C/M CARTER:  (Votes yea.)

 

             8           C/M LOVE:  (Votes yea.)

 

             9           C/M LUMB:  (Votes yea.)

 

            10           C/M REDMAN:  (Votes Yea.)

 

            11           (Committee ballot closed.)

 

            12           MS. LAHMEUR:  Seven yeas, zero nay.

 

            13           THE CHAIRMAN:  By your actions, we have

 

            14      approved --

 

            15           MR. REINGOLD:  Withdrawn.

 

            16           THE CHAIRMAN:  -- I'm sorry.  Thank you.

 

            17           By your actions, we have withdrawn item

 

            18      number 2010-670.

 

            19           Item number 2, 2011-158.  Let's open the

 

            20      public hearing.

 

            21           Do we have any speakers?

 

            22           MS. LAHMEUR:  No.

 

            23           MR. CROFTS:  Mr. Chairman -- this is

 

            24      Mr. Crofts -- with your concurrence, I'd like

 

            25      to go ahead and give the staff report first,

 

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             1      then open the public hearing, and then -- or

 

             2      actually declare ex-parte communications after

 

             3      I give my report.

 

             4           MR. REINGOLD:  (Inaudible.)

 

             5           MR. CROFTS:  Okay.  This is legislative,

 

             6      yes.

 

             7           But anyway, I thought maybe it would be

 

             8      beneficial to hear the report of the staff and

 

             9      then go forward with it.

 

            10           THE CHAIRMAN:  Mr. Crofts, go ahead.

 

            11           MR. CROFTS:  Okay.  And I'd like to go

 

            12      ahead, with your concurrence, to do that for

 

            13      items 2 and 3 since they're companion

 

            14      legislation.

 

            15           THE CHAIRMAN:  Okay.

 

            16           MR. CROFTS:  One is the small scale land

 

            17      use amendment and one is the companion

 

            18      rezoning.

 

            19           Ordinances 2011-158 and -159, which I've

 

            20      said before, are companion small scale

 

            21      amendments to the future land use map series of

 

            22      the comprehensive plan from LDR -- we get into

 

            23      the nomenclature here and the acronyms -- LDR,

 

            24      Low Density Residential, to LI or Light

 

            25      Industrial.  And, of course, the

 

                Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

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             1      corresponding -- it's a rezoning application,

 

             2      which is from RR, Rural Residential Acre, to

 

             3      IL, Industrial Light, on 5.10 acres of property

 

             4      located at 9816 Moncrief-Dinsmore Road in

 

             5      Council District 8.

 

             6           These requests were referred back to the

 

             7      LUZ Committee at a City Council public hearing

 

             8      in April -- April 26th, 2011, at the request of

 

             9      the district councilperson due to some

 

            10      clarification to the intended use of

 

            11      development of the property as well as some

 

            12      communication issues and breakdown.

 

            13           I'm of the opinion that these issues have

 

            14      been resolved and that the intended use in this

 

            15      application, which is something other than a

 

            16      warehouse use, has been appropriately

 

            17      identified to an outdoor storage nature, and

 

            18      along with a -- if you look at your application

 

            19      of the map, there's actually been a 50-foot

 

            20      buffer that's been created, that's been deleted

 

            21      out of the legal, this particular proposal,

 

            22      which gives a 50-foot buffer to the adjacent

 

            23      uses to the north and to the east.  That, along

 

            24      with the 10-foot uncomplementary buffer, in our

 

            25      opinion, would provide a satisfactory

 

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             1      protection for the lesser intense land use to

 

             2      the north and east.

 

             3           Also, I'd like to point out that the

 

             4      orientation of this property is to the west

 

             5      from Moncrief-Dinsmore Road.

 

             6           The Department has reviewed both of these

 

             7      ordinances, these applications, and found them

 

             8      to be consistent with the comprehensive plan

 

             9      from the standpoint that it promotes viability

 

            10      and compatibility, it achieves infill, it

 

            11      creates a compactness, and is consistent

 

            12      generally with the character of the area.

 

            13           We've looked at it from the standpoint of

 

            14      its impacts, again, and staff recommends

 

            15      approval of both of these items.

 

            16           THE CHAIRMAN:  Do I have any questions?

 

            17           COMMITTEE MEMBERS:  (No response.)

 

            18           THE CHAIRMAN:  None.

 

            19           Okay.  I have here -- make sure I'm

 

            20      pronouncing this right.  It appears to be

 

            21      Henry Vorpe?

 

            22           (Audience member approaches the podium.)

 

            23           AUDIENCE MEMBER:  Yes, Mr. Chairman.

 

            24           MR. REINGOLD:  To the Chair, as Mr. Crofts

 

            25      said, we kind of opened up the discussion for

 

                Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203


 

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             1      both 2011-158 and 2011-159.  -159 is a

 

             2      quasi-judicial item, so now would be the

 

             3      appropriate time to have ex-parte

 

             4      communications on that.

 

             5           THE CHAIRMAN:  Before we hear from

 

             6      Mr. Vorpe, do we have anyone that would like to

 

             7      declare ex-parte?

 

             8           COMMITTEE MEMBERS:  (No response.)

 

             9           THE CHAIRMAN:  Okay.

 

            10           AUDIENCE MEMBER:  Henry Vorpe, 9283

 

            11      San Jose Boulevard, representing the owner, who

 

            12      is present.

 

            13           There was just some problems with the

 

            14      councilperson last time, and Mr. Crofts was

 

            15      kind enough to help us work through those.

 

            16           I'm just here to answer any questions, if

 

            17      anybody has any questions about the

 

            18      application.

 

            19           THE CHAIRMAN:  All right.  Thank you.

 

            20           Can we get a motion?

 

            21           MR. REINGOLD:  (Inaudible.)

 

            22           THE CHAIRMAN:  Okay.  We're going to close

 

            23      the public hearing.

 

            24           Can we get a motion?

 

            25           C/M HOLT:  Move the bill.

 

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             1           C/M REDMAN:  Second.

 

             2           THE CHAIRMAN:  Okay.  We have a motion by

 

             3      Mr. Holt, second by Mr. Redman.

 

             4           Open the ballot and record the vote.

 

             5           MR. REINGOLD:  And that's on 2011-158.

 

             6           THE CHAIRMAN:  And that's on -- we're

 

             7      going to vote separately, so we -- so we're

 

             8      moving -158 -- 2011-158.

 

             9           (Committee ballot opened.)

 

            10           C/M BROWN:  (Votes yea.)

 

            11           C/M HOLT:  (Votes yea.)

 

            12           C/M BOYER:  (Votes yea.)

 

            13           C/M CARTER:  (Votes yea.)

 

            14           C/M LOVE:  (Votes yea.)

 

            15           C/M LUMB:  (Votes yea.)

 

            16           C/M REDMAN:  (Votes Yea.)

 

            17           (Committee ballot closed.)

 

            18           MS. LAHMEUR:  Seven years, zero nay.

 

            19           THE CHAIRMAN:  Okay.  By your actions, you

 

            20      have approved 2011-158.

 

            21           Item number 3, 2011-159.

 

            22           C/M HOLT:  Move the bill.

 

            23           C/M BOYER:  Second.

 

            24           THE CHAIRMAN:  We have a motion by

 

            25      Mr. Holt, second by Ms. Boyer.

 

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             1           Do we have any questions, any discussions?

 

             2           COMMITTEE MEMBERS:  (No response.)

 

             3           THE CHAIRMAN:  If not, open the ballot,

 

             4      record the vote.

 

             5           (Committee ballot opened.)

 

             6           C/M BROWN:  (Votes yea.)

 

             7           C/M HOLT:  (Votes yea.)

 

             8           C/M BOYER:  (Votes yea.)

 

             9           C/M CARTER:  (Votes yea.)

 

            10           C/M LOVE:  (Votes yea.)

 

            11           C/M LUMB:  (Votes yea.)

 

            12           C/M REDMAN:  (Votes Yea.)

 

            13           (Committee ballot closed.)

 

            14           MS. LAHMEUR:  Seven yeas, zero nay.

 

            15           THE CHAIRMAN:  Thank you for your time,

 

            16      sir.

 

            17           MR. VORPE:  Thank you.

 

            18           THE CHAIRMAN:  Okay.  Let's move to

 

            19      page 3, item 2011-252.  We're going to open the

 

            20      public hearing.

 

            21           Do we have any --

 

            22           MS. LAHMEUR:  No.

 

            23           THE CHAIRMAN:  We don't.

 

            24           Okay.  We're going to close the public

 

            25      hearing and we're going to continue that --

 

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             1      we're going to continue that until 2011,

 

             2      October 4th, and there's no further action.

 

             3           We already discussed the subcommittee.

 

             4           Let's move on to number 5, 2011-340.  Do

 

             5      we have anyone, first of all, that would like

 

             6      to declare ex-parte?

 

             7           COMMITTEE MEMBERS:  (No response.)

 

             8           THE CHAIRMAN:  Okay.  If not, Mr. Crofts.

 

             9           MR. CROFTS  Mr. Kelly will do this one.

 

            10           THE CHAIRMAN:  Mr. Kelly will do that one?

 

            11           Okay.

 

            12           MR. KELLY:  Thank you.

 

            13           To the Chair and to committee members,

 

            14      ordinance 2011-340 seeks to rezone

 

            15      approximately 38 acres of land.  This is the

 

            16      Cypress Village, assisted, age-restricted

 

            17      community.  They have a number of uses and

 

            18      commercial uses on the premises that they use

 

            19      in conjunction with their overall facility and

 

            20      clubhouse and other uses.

 

            21           This PUD rezoning seeks solely to amend

 

            22      the written description to allow for the

 

            23      introduction of alcohol for consumption on

 

            24      premises, which would be in conjunction with

 

            25      the restaurant and facilities at that location,

 

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             1      specific.  There are no other changes to the

 

             2      written description or the site plan.

 

             3           There is an amendment to the legal

 

             4      description, specifically limiting the PUD

 

             5      rezoning to the boundary of real estate parcel

 

             6      1677701005, and so we've got a revised legal

 

             7      description that describes that parcel

 

             8      specific, so it doesn't introduce that to the

 

             9      rest of the residential areas within the PUD.

 

            10           So, with that clarification, the

 

            11      Department is recommending approval subject to

 

            12      the three conditions as indicated in the

 

            13      memorandum to Council President Joost, dated

 

            14      June 30th, in your book, with that amendment to

 

            15      the revised legal description, which will now

 

            16      be dated July 19th.

 

            17           THE CHAIRMAN:  Okay.  Thank you.

 

            18           Do we have any questions?

 

            19           COMMITTEE MEMBERS:  (No response.)

 

            20           THE CHAIRMAN:  I don't see anyone on the

 

            21      queue.

 

            22           Stephanie Saylor.

 

            23           (Audience member approaches the podium.)

 

            24           THE CHAIRMAN:  If you can give your name

 

            25      and address for the record.

 

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             1           AUDIENCE MEMBER:  Stephanie Saylor, 4600

 

             2      Middleton Park Circle East, Jacksonville,

 

             3      Florida 32224.

 

             4           I'm here to represent Cypress Village.

 

             5      We're a retirement community, an independent

 

             6      living facility is particularly where the

 

             7      restaurant is located.  And our residents are

 

             8      just like anyone else in this room; they'd like

 

             9      to come home and have a drink in the evening.

 

            10           They come to our restaurant for lunch and

 

            11      for dinner, and this is where we would like to

 

            12      give them the opportunity to get a beer, a

 

            13      glass of wine.  It's nothing that we're looking

 

            14      at making a huge profit out of.  It's just

 

            15      something that we want to add as an amenity to

 

            16      our residents.

 

            17           Many of our residents do not drive.  We

 

            18      have a small convenience store, which is

 

            19      adjacent to our restaurant, that sells soft

 

            20      drinks, sandwiches, soup, salads, and we would

 

            21      like to sell beer and wine there so that if a

 

            22      resident would like to buy a bottle of wine,

 

            23      they can, and that helps because they can't

 

            24      drive.

 

            25           That's pretty much it.  We'd like your

 

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             1      support.

 

             2           THE CHAIRMAN:  All right.  Thank you.

 

             3           MS. SAYLOR:  Thank you.

 

             4           THE CHAIRMAN:  Okay.  Any other questions?

 

             5           COMMITTEE MEMBERS:  (No response.)

 

             6           THE CHAIRMAN:  If not, I'll close the

 

             7      public hearing.

 

             8           C/M BOYER:  Move the amendment.

 

             9           C/M REDMAN:  Second.

 

            10           THE CHAIRMAN:  Okay.  All in favor of the

 

            11      amendment.

 

            12           MR. REINGOLD:  (Inaudible.)

 

            13           THE CHAIRMAN:  I'm sorry.  Go ahead.

 

            14           MR. REINGOLD:  I think I heard an

 

            15      amendment from Councilmember Boyer, second

 

            16      from --

 

            17           THE CHAIRMAN:  Redman.

 

            18           MR. REINGOLD:  -- Councilmember Redman.

 

            19           THE CHAIRMAN:  Thank you.

 

            20           MR. REINGOLD:  And the amendment was -- as

 

            21      the Planning Department staff described, was

 

            22      the revised legal description dated July 19th,

 

            23      2011, and that there would be a revised site

 

            24      plan dated April 22nd, 2011.

 

            25           THE CHAIRMAN:  That's correct.

 

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             1           C/M BOYER:  (Inaudible).

 

             2           MR. REINGOLD:  And Councilmember Boyer

 

             3      properly corrects me.  And add "LLC" to the

 

             4      property owner name in the legislation.

 

             5           THE CHAIRMAN:  Okay.  All in favor of the

 

             6      amendment, say yea.

 

             7           COMMITTEE MEMBERS:  Yea.

 

             8           THE CHAIRMAN:  All opposed to the

 

             9      amendment.

 

            10           COMMITTEE MEMBERS:  (No response.)

 

            11           THE CHAIRMAN:  The amendment passes.

 

            12           C/M HOLT:  Move the bill as amended.

 

            13           C/M REDMAN:  Second.

 

            14           THE CHAIRMAN:  I have a motion by

 

            15      Mr. Holt, second by Mr. Redman.

 

            16           Any discussions?

 

            17           COMMITTEE MEMBERS:  (No response.)

 

            18           THE CHAIRMAN:  Seeing no discussions, open

 

            19      the ballot, record your vote.

 

            20           (Committee ballot opened.)

 

            21           C/M BROWN:  (Votes yea.)

 

            22           C/M HOLT:  (Votes yea.)

 

            23           C/M BOYER:  (Votes yea.)

 

            24           C/M LOVE:  (Votes yea.)

 

            25           C/M LUMB:  (Votes yea.)

 

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             1           C/M REDMAN:  (Votes Yea.)

 

             2           (Committee ballot closed.)

 

             3           MS. LAHMEUR:  Six yeas, zero nay.

 

             4           THE CHAIRMAN:  Okay.  By your actions, you

 

             5      have approved item number 2011-340.

 

             6           Item 6, 2011-341, is deferred.

 

             7           We're going to open up the public hearing

 

             8      and continue until August 2nd, 2011.

 

             9           Going to page 4, item number 2011-342.

 

            10      We're going to open the public hearing.

 

            11           Do we have any -- no speakers?

 

            12           MS. LAHMEUR:  No.

 

            13           THE CHAIRMAN:  Okay.  We're going to

 

            14      continue the public hearing to August 2nd,

 

            15      2011, no further action.

 

            16           Item number 8, 2011-343.  Anyone need to

 

            17      declare quasi-judicial --

 

            18           C/M BOYER:  I do.

 

            19           THE CHAIRMAN:  -- ex-parte?

 

            20           Please, for the record.

 

            21           C/M BOYER:  I have had ex-parte

 

            22      communication --

 

            23           THE CHAIRMAN:  Use your mic, please.

 

            24           C/M BOYER:  Declaring ex-parte

 

            25      communication today with Steve Diebenow

 

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             1      regarding the substitute of a PUD application

 

             2      for the original rezoning application in order

 

             3      to limit the permissible uses of the property.

 

             4           THE CHAIRMAN:  Okay.  Anyone else?

 

             5           C/M REDMAN:  Yes.

 

             6           THE CHAIRMAN:  Mr. Redman.

 

             7           C/M REDMAN:  Yes.  I need to declare

 

             8      ex-parte communication with Steve Diebenow a

 

             9      month ago and today discussing this property

 

            10      and the use of the property and the changes

 

            11      that were -- are being made to the PUD.  So we

 

            12      had several different lengthy discussions on

 

            13      it.

 

            14           Thank you.

 

            15           THE CHAIRMAN:  All right.  Mr. Carter.

 

            16           C/M CARTER:  Yes.  I want to declare -- I

 

            17      spoke to Mr. Diebenow today.

 

            18           THE CHAIRMAN:  All right.  Thank you.

 

            19           Okay.  If we can get a staff report,

 

            20      Mr. Kelly.

 

            21           MR. KELLY:  This item is -- there's a

 

            22      request to have this substituted and then

 

            23      rereferred from the conventional zoning it

 

            24      currently is and have it rereferred as a PUD.

 

            25      So we've got a -- essentially a new site plan

 

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             1      and written description for the subject

 

             2      property.

 

             3           THE CHAIRMAN:  Okay.  So we need to get a

 

             4      motion to substitute.

 

             5           C/M BOYER:  Move the substitute.

 

             6           C/M CARTER:  Second.

 

             7           THE CHAIRMAN:  Okay.  We have a motion by

 

             8      Ms. Boyer for a substitute, second by

 

             9      Mr. Carter.

 

            10           Are we all in favor of the substitution?

 

            11           It's a voice vote.  Okay.

 

            12           Any nays?

 

            13           COMMITTEE MEMBERS:  (No response.)

 

            14           THE CHAIRMAN:  The substitution passed.

 

            15           Do we have a motion?

 

            16           C/M HOLT:  Move to rerefer.

 

            17           THE CHAIRMAN:  Okay.  We have a motion to

 

            18      move to resubstitute -- to rerefer to LUZ by

 

            19      Mr. Holt --

 

            20           C/M REDMAN:  Second.

 

            21           THE CHAIRMAN:  -- second by Mr. Redman.

 

            22           Okay.  We're going to open the ballot on

 

            23      this one if I'm not mistaken.

 

            24           Okay.  I have a motion and a second.  Any

 

            25      discussion?

 

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             1           COMMITTEE MEMBERS:  (No response.)

 

             2           THE CHAIRMAN:  Seeing no discussion, open

 

             3      the ballot, record the vote.

 

             4           (Committee ballot opened.)

 

             5           C/M BROWN:  (Votes yea.)

 

             6           C/M HOLT:  (Votes yea.)

 

             7           C/M BOYER:  (Votes yea.)

 

             8           C/M CARTER:  (Votes yea.)

 

             9           C/M LOVE:  (Votes yea.)

 

            10           C/M LUMB:  (Votes yea.)

 

            11           C/M REDMAN:  (Votes Yea.)

 

            12           (Committee ballot closed.)

 

            13           MS. LAHMEUR:  Seven yeas, zero nay.

 

            14           THE CHAIRMAN:  By your actions, you have

 

            15      approved the referral.

 

            16           Thank you.

 

            17           All right.  Let's move down to item

 

            18      number 9, 2011-344.  I'm going to open the

 

            19      public hearing.

 

            20           Do we have any speakers?

 

            21           MS. LAHMEUR:  No.

 

            22           THE CHAIRMAN:  Okay.  Thank you.

 

            23           Let's get the staff report -- Mr. Crofts,

 

            24      staff report.

 

            25           MR. CROFTS:  Thank you.

 

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             1           I'd like to go ahead and give the staff

 

             2      report on item 9 and point out that item 10 is

 

             3      a companion rezoning, and I'll yield to

 

             4      Mr. Kelly for that report.  So we'll go ahead

 

             5      and give them jointly, our reports.

 

             6           Mr. Chairman and members of the committee,

 

             7      ordinance 2011-344 proposes to amend, again,

 

             8      the future land use map series of the 2030

 

             9      Comprehensive Plan on a little less than an

 

            10      acre of land located at 7334 Lem Turner Road

 

            11      and 7327 Smyrna Street in Council District 8.

 

            12           Now, this property is about one-quarter

 

            13      mile west of the interchange of I-95 and

 

            14      Lem Turner Road.

 

            15           The request is to change the land use from

 

            16      Medium Density Residential to CGC or

 

            17      Community/General Commercial.  This request is

 

            18      for the purposes of accommodating future

 

            19      construction of a RaceTrac gas station and

 

            20      convenience store.

 

            21           The land use amendment is needed to allow

 

            22      for the expansion and the necessary depth to

 

            23      provide available land on this -- on a piece of

 

            24      property that fronts on Lem Turner Road that's

 

            25      currently designated CGC.  The intent to expand

 

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             1      this proposal is to incorporate a little bit

 

             2      larger, a better functioning, more aesthetic

 

             3      [sic] pleasing, and a safer business

 

             4      establishment at this location.

 

             5           The accompanying ordinance, 2011-345,

 

             6      which is the planned unit development, wraps

 

             7      this entire project into one positive

 

             8      development for this particular location along

 

             9      Lem Turner Road.

 

            10           For purposes of reference to the 2030

 

            11      Comprehensive Plan, this property is located in

 

            12      what we define as an Urban Priority area of the

 

            13      city of Jacksonville, which basically is one of

 

            14      our older, more historic areas of the city with

 

            15      its connecting corridors where the intent,

 

            16      from a planning perspective, is to encourage

 

            17      redevelopment and optimize the existing

 

            18      infrastructure for infill development at

 

            19      proposed -- at locations such as the one

 

            20      proposed.

 

            21           In addition, the Planning and Development

 

            22      Department finds that the proposed land use

 

            23      amendment, in conjunction with the associated

 

            24      PUD, which requires certain site controls, is

 

            25      consistent with policies 1.1.12, 1.22, 1.124,

 

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             1      and policy 3.27, which emphasizes the use of

 

             2      PUDs in circumstances such as this where we're

 

             3      attempting to maintain a compact and compatible

 

             4      land use pattern, encouraging development and

 

             5      redevelopment in this portion of town, which

 

             6      also attempts to be consistent in maximizing

 

             7      underutilized land and existing infrastructure

 

             8      for the infrastructure.

 

             9           For these reasons, the Planning and

 

            10      Development Department recommends approval of

 

            11      this land use amendment.

 

            12           THE CHAIRMAN:  Mr. Kelly.

 

            13           MR. KELLY:  Thank you.

 

            14           To the Chair and committee, ordinance

 

            15      2011-345 is the companion PUD to this property.

 

            16           This rezoning, again, consists of

 

            17      approximately 2.74 acres of land currently

 

            18      zoned PUD, CCG-1, and CCG-2, as well as RMD-A,

 

            19      to this proposed PUD for the RaceTrac

 

            20      development.

 

            21           The site plan is very specific.  It

 

            22      contemplates a 7,000-square-foot convenience

 

            23      store building with approximately 10 pumping

 

            24      stations and 20 pumps out front.

 

            25           The site plan is very compatible,

 

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             1      externally, from the fact -- as to the

 

             2      locations of the retention ponds and the

 

             3      buffers in relation to the single-family.  It

 

             4      distances itself and provides substantial

 

             5      buffering from those residential uses.

 

             6           And, additionally, the Department feels

 

             7      that with the conditions imposed that

 

             8      incorporates both the lighting conditions as

 

             9      well as commercial design guidelines and best

 

            10      practices, we feel that this is a good product,

 

            11      promoting redevelopment infill, as John

 

            12      indicated.  We find it internally and

 

            13      externally consistent with the comprehensive

 

            14      plan, and are recommending approval subject to

 

            15      the seven conditions in the memorandum to

 

            16      Council President Joost dated June 30th.  I

 

            17      will read those into the record.

 

            18           Condition 1 is, "The subject property

 

            19      shall be developed in accordance with the legal

 

            20      description dated March 22nd, 2011."

 

            21           Condition 2, "The subject property shall

 

            22      be developed in accordance with the original

 

            23      written description dated March 22nd, 2011."

 

            24           Condition 3, "The subject property shall

 

            25      be developed in accordance with the original

 

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             1      site plan dated March 21st, 2011."

 

             2           Condition 4, "The subject property shall

 

             3      be developed in accordance with the Development

 

             4      Services Division memorandum dated May 5th,

 

             5      2011, or as otherwise approved by the Planning

 

             6      and Development Department."

 

             7           Condition 5, "All sag lens, drop lenses

 

             8      and convex lenses shall be prohibited.

 

             9      Illumination levels at all property lines shall

 

            10      not exceed a half a footcandle when the

 

            11      building or parking areas are located adjacent

 

            12      to residential areas and shall not exceed one

 

            13      footcandle when abutting other nonresidential

 

            14      properties.

 

            15           "All lighting and lamp sources within the

 

            16      parking and pedestrian areas shall be metal

 

            17      halide or compact fluorescent.  The maximum

 

            18      light pole height in the parking area should

 

            19      not exceed 30 feet.  An exterior lighting

 

            20      design plan, including photometrics and pole

 

            21      fixture schedules, shall be submitted at the

 

            22      time of verification of substantial compliance

 

            23      for review and approval by the Planning and

 

            24      Development Department."

 

            25           Condition 6, "All street frontage signs

 

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             1      shall be monument style and architecturally

 

             2      compatible to the building, not to exceed

 

             3      150 square feet in area on each side and

 

             4      25 feet in height for each such sign."

 

             5           Finally, condition 7, "The subject

 

             6      property shall be developed in accordance with

 

             7      the Northwest Jacksonville Vision Plan.  The

 

             8      developer shall submit architectural plans and

 

             9      elevations for consistency with the Northwest

 

            10      Vision Plan and the Jacksonville Design

 

            11      Guidelines and Best Practices Handbook at the

 

            12      time of verification of substantial compliance

 

            13      for review and approval by the Planning and

 

            14      Development Department."

 

            15           With those seven conditions, the

 

            16      Department recommends approval.

 

            17           THE CHAIRMAN:  Mr. Reingold.

 

            18           MR. REINGOLD:  Two points.

 

            19           First off, I've just got a quick question

 

            20      for staff.  This may just be very nit-picky,

 

            21      but I believe in condition number 5 there was a

 

            22      phrase "for each project" that you did not read

 

            23      off.  Was that left off for a reason or should

 

            24      that still be included within that condition?

 

            25           MR. KELLY:  This is a single-use PUD, so

 

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             1      just -- it's irrelevant.

 

             2           MR. REINGOLD:  All right.  That will be

 

             3      stricken.

 

             4           And then, additionally, this is the

 

             5      appropriate time for ex-parte communications on

 

             6      2011-345.

 

             7           THE CHAIRMAN:  Okay.  Prior to -- we'll

 

             8      start with Mr. Lumb.

 

             9           C/M LUMB:  In the week of 7/3, I had a --

 

            10      about a seven- or eight-minute telephone

 

            11      conversation with Paul Harden.  He described

 

            12      the project to me generally.  My only questions

 

            13      to him were whether or not the project was

 

            14      similar to other projects undertaken by

 

            15      RaceTrac around the city.  He confirmed that it

 

            16      was generally consistent with what they were

 

            17      doing, building enlarged -- larger facilities

 

            18      with convenience stores.

 

            19           THE CHAIRMAN:  Mr. Love.

 

            20           C/M LOVE:  On 7/13, 2011, I also had

 

            21      ex-parte communication with Paul Harden.  We

 

            22      talked about the retention pond, rezoning, and

 

            23      the footprint.

 

            24           THE CHAIRMAN:  Okay.  Ms. Boyer.

 

            25           C/M BOYER:  I had a conversation on the

 

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             1      telephone today with Paul Harden regarding

 

             2      this.  I was inquiring regarding the

 

             3      residential lots adjacent to the PUD and

 

             4      whether they became nonconforming, and we also

 

             5      discussed the buffer between the residential

 

             6      property and this property.

 

             7           THE CHAIRMAN:  Mr. Carter.

 

             8           C/M CARTER:  I had a conversation with

 

             9      Mr. Harden Friday, whatever that date was.  The

 

            10      same thing, he was telling me the -- the

 

            11      project, and it was going to be basically the

 

            12      same as the rest of them they've been doing.

 

            13           THE CHAIRMAN:  Okay.  We're still in the

 

            14      posture of a public hearing.  We do have one

 

            15      speaker, Mr. Paul Harden.

 

            16           (Mr. Harden approaches the podium.)

 

            17           THE CHAIRMAN:  I'll turn it over to you,

 

            18      but I did have one question to ask.

 

            19           There was a lot of conditions made, and I

 

            20      just wanted to make sure that you had a chance

 

            21      to speak with your client to -- regarding those

 

            22      conditions.

 

            23           MR. HARDEN:  The ones I found out before

 

            24      today about, yes.

 

            25           THE CHAIRMAN:  Okay.

 

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             1           MR. HARDEN:  Paul Harden --

 

             2           THE CHAIRMAN:  Go ahead.

 

             3           MR. HARDEN:  Sir?

 

             4           THE CHAIRMAN:  Go ahead.

 

             5           MR. HARDEN:  Paul Harden, 501 Riverside

 

             6      Avenue.

 

             7           I'm one of the little people

 

             8      Councilman Joost talked about that comes before

 

             9      you and makes inquiries.  We appreciate you

 

            10      hearing us.

 

            11           As the staff has already indicated, we've

 

            12      been in great detailed description and site

 

            13      planning on this site.

 

            14           Just so you'll know, the site where the

 

            15      facility is going to build [sic] is currently

 

            16      zoned CCG-2.  And for those of you who are new,

 

            17      you will learn that CCG-2 is the most intense

 

            18      commercial zoning.  It is the only commercial

 

            19      zoning category that allows for adult

 

            20      entertainment in the entire city.  We are

 

            21      downzoning from that.  So wherever we're

 

            22      building the building is CCG-2 now.  We're

 

            23      going to a PUD.

 

            24           The portion of the site that we're

 

            25      amending on the comp plan is really to

 

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             1      accommodate water retention, as Ms. Boyer

 

             2      pointed out, that -- because of new rules, we

 

             3      need -- we need to have on the site.

 

             4           So -- just so you know, the reason for the

 

             5      land use map amendment is the retention and the

 

             6      buffering that we're trying to provide.

 

             7           So I think I would adopt the Planning

 

             8      Department's report, but I got a call about an

 

             9      hour ago from your colleague in District 8.  I

 

            10      don't know whether she wanted me to give you

 

            11      her ideas or somebody from the Planning

 

            12      Department.  I'll be happy to do it if it

 

            13      doesn't use up my three minutes.

 

            14           Before I do that, she did raise a question

 

            15      about signs.  Here are pictures of the signs --

 

            16      of the seven signs that were posted on the site

 

            17      that I filed with the Planning Department when

 

            18      we filed them -- I mean, when we posted them.

 

            19           Likewise, I have met with every adjoining

 

            20      neighbor along the site.  We have so far had

 

            21      five public hearings.  No one has spoken in

 

            22      opposition to the project.  Most of the

 

            23      adjoining neighbors, we either bought their

 

            24      property or bought enough property to provide a

 

            25      buffer for them.

 

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             1           Councilman Redman, just so you know, it's

 

             2      going to be the same brick building that we

 

             3      built at the corner of Atlantic Boulevard that

 

             4      I think there was questions about, but once it

 

             5      got built people were very happy.  It's an

 

             6      infill location.

 

             7           Councilman Brown, I'm not sure how to

 

             8      handle Ms. Lee's ideas.  Can I read them into

 

             9      the record and -- and tell you where I stand on

 

            10      them?

 

            11           THE CHAIRMAN:  Let me refer that question

 

            12      to Mr. Reingold.

 

            13           MR. HARDEN:  He didn't get to talk to her.

 

            14           THE CHAIRMAN:  Would that suffice?

 

            15           MR. REINGOLD:  I think it's appropriate

 

            16      for Mr. Harden to explain maybe the

 

            17      conversation he had.  At this point, Mr. Harden

 

            18      said he's agreeable to the conditions that were

 

            19      in the staff report.  We can sort of debate

 

            20      amongst the committee and with the applicant as

 

            21      to how you want to handle the various issues

 

            22      that are raised by Mr. Harden.

 

            23           MR. HARDEN:  Not Mr. Harden, by

 

            24      Councilwoman Lee.

 

            25           THE CHAIRMAN:  Okay.  Mr. Harden, proceed.

 

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             1           (Inaudible discussion.)

 

             2           MR. HARDEN:  Huh?  Or enunciated by

 

             3      Mr. Harden.  I think that's a fair way to say

 

             4      it.

 

             5           Ms. Lee called me today and had 20 changes

 

             6      to the written description.  I will go through

 

             7      them.  Most of them I don't have a beef with.

 

             8      Again, I haven't had a chance to talk to my

 

             9      client because during the five months that I've

 

            10      been dealing with -- I haven't had that input,

 

            11      but the -- the first change would be to the

 

            12      written description, to change the date of it.

 

            13           The written description, instead of being

 

            14      March 22nd, Dylan, it will be July 19th, and I

 

            15      will prepare an amended written description.

 

            16           THE CHAIRMAN:  Mr. Reingold.

 

            17           MR. REINGOLD:  It actually might be

 

            18      helpful -- because I see right now we've got a

 

            19      public hearing date that's actually scheduled

 

            20      for next Tuesday at City Council --

 

            21           MR. HARDEN:  Yes, because it's a land use

 

            22      map amendment.  There won't be a public hearing

 

            23      on the PUD.  There will be one on the land use.

 

            24           MR. REINGOLD:  Actually, I've got

 

            25      indicated on our agenda that there is a public

 

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             1      hearing on the rezoning, so we might want to at

 

             2      least discuss --

 

             3           MR. HARDEN:  That's a good idea.

 

             4           MR. REINGOLD:  -- the written description

 

             5      and then we can sort of figure out where the

 

             6      committee is going from there.

 

             7           MR. HARDEN:  Okay.

 

             8           THE CHAIRMAN:  We have a point of order

 

             9      here.

 

            10           Mr. Holt.

 

            11           C/M HOLT:  Thank you.

 

            12           Through the Chair, could I ask, are these

 

            13      conditions going to be conditions on the land

 

            14      use or just on the zoning?

 

            15           MR. HARDEN:  Just the PUD.

 

            16           C/M HOLT:  Just on the zoning?

 

            17           MR. REINGOLD:  (Nods head.)

 

            18           MR. HARDEN:  Yes.

 

            19           C/M HOLT:  Okay.  Thank you.

 

            20           THE CHAIRMAN:  All right.

 

            21           MR. HARDEN:  Okay.  So the first will be

 

            22      the change of the date because there will be

 

            23      amendments to the written description.  So it

 

            24      would be July 19th.  I will -- subject to

 

            25      whatever your vote is -- amend the written

 

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             1      description dated today to incorporate whatever

 

             2      changes you want to make today.

 

             3           Under land use restrictions, Ms. Lee would

 

             4      like for me to delete the following uses:

 

             5      hotels and motels; commercial indoor

 

             6      recreation; off-street commercial parking;

 

             7      adult congregate living facilities; personal

 

             8      property storage establishments; retail outlets

 

             9      for wearing apparel, toys, et cetera; churches

 

            10      and wholesaling or distribution.  Those are in

 

            11      the current written description, numbers 4, 5,

 

            12      9, 10, 12 -- no, excuse me -- 9, 10, 15, 16,

 

            13      18, and 20.

 

            14           I have no objection to taking those out

 

            15      and will do that in an amended written

 

            16      description.

 

            17           The next change was on page 3 of the

 

            18      written description, under Minimum Height of

 

            19      Structures.  Currently, it allows for 50 feet

 

            20      of height, but you can -- as the zoning code

 

            21      allows, you can go back one foot and up three

 

            22      feet.  She wanted a limit of 50 feet and to

 

            23      take out the provision of stepping it up by

 

            24      moving back the setback.  I have no objection

 

            25      to removing that language.

 

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             1           The next change was on -- under

 

             2      Modifications.  It says, "An amendment to the

 

             3      PUD may be accomplished through an

 

             4      administrative deviation, administrative

 

             5      modification, minor mod, or filing a new PUD."

 

             6      She wanted me to take out the possibility of an

 

             7      administrative modification.  I have no

 

             8      objection to that and I'll remove that.

 

             9           Conceptual site plan.  She wanted to be

 

            10      sure that as district councilman she

 

            11      reviewed -- got a chance to review the final

 

            12      site plan.  As a matter of law, chapter 656.341

 

            13      requires that, but I'm going to put in language

 

            14      that says the site plan shall be reviewed

 

            15      pursuant to 656.341(G).

 

            16           Now, those are all of the amendments that

 

            17      she proposed that -- today, that I have no

 

            18      objection to.

 

            19           She also wanted an amendment -- does

 

            20      everybody have the application?  There's a site

 

            21      plan on there.  And you really have to make

 

            22      reference to this site plan to understand this

 

            23      issue.

 

            24           On the PUD application, attached to the

 

            25      application is the site plan that Mr. Kelly

 

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             1      made reference to, which shows the landscaping

 

             2      and the buffering, if I could call your

 

             3      attention to it.  Everybody find it?

 

             4           Behind the facility now -- and I'm not

 

             5      going to use -- I'm not going to use north,

 

             6      south, east, and west because there's a little

 

             7      bit of an angle.  But with your back to

 

             8      Lem Turner, to the left side of the building is

 

             9      a very large stormwater pond.  That buffers two

 

            10      of the residences.  To the right side is

 

            11      another very large stormwater pond which

 

            12      buffers lot 10.  In between those two

 

            13      stormwater ponds, we have a 10-foot landscape

 

            14      buffer.  Just outside the landscape buffer

 

            15      is -- a 6-foot-high solid fence is required,

 

            16      and that's what the Planning Department

 

            17      recommended.

 

            18           Ms. Lee suggests that she would rather

 

            19      have a concrete/brick wall along that line.  My

 

            20      issue is then you've got a concrete/brick wall,

 

            21      landscaping that's going to die, and then a

 

            22      retention pond.

 

            23           I guess if you were to put up that

 

            24      concrete wall, what I would suggest is that you

 

            25      take out the landscaping because there's no way

 

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             1      for us to maintain that.

 

             2           And also -- currently, along the side of

 

             3      lot 10, the fence goes down to Smyrna Street,

 

             4      which we didn't mind because it was a fence.  A

 

             5      wall that distance would be about $150,000.

 

             6           So what we would -- what she proposes is

 

             7      behind lot 12, behind lot 11, behind lot 10,

 

             8      instead of a 6-foot fence, that we put a 6-foot

 

             9      masonry wall stuccoed along there at that

 

            10      location.  So that was the only one I did not

 

            11      incorporate into a new written description.

 

            12           And she told me if I didn't agree with it,

 

            13      when she felt better she was going to come beat

 

            14      me up, so -- she was joking, I think.

 

            15           So that's the issue.  I will try to

 

            16      resolve that between now and Tuesday night with

 

            17      her.

 

            18           My proposal is that we -- I amend the

 

            19      written description to the 19 changes that she

 

            20      proposed that I agree to.  Let's try to figure

 

            21      out the location of the buffer outside of the

 

            22      landscaping, and then whether or not you need

 

            23      landscaping if you're going to have an opaque

 

            24      wall at that location.

 

            25           Other than that, I'll be happy to answer

 

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             1      any questions.

 

             2           THE CHAIRMAN:  Okay.  I do have --

 

             3           MR. HARDEN:  John, is that kind of your

 

             4      understanding?

 

             5           MR. CROFTS:  Yes.

 

             6           MR. HARDEN:  Yeah.  Okay.

 

             7           THE CHAIRMAN:  Okay.  I was going to refer

 

             8      to Mr. Kelly before going to the queue --

 

             9           MR. HARDEN:  I'm sorry.

 

            10           THE CHAIRMAN:  -- to make sure that we

 

            11      were all in agreement and that this would

 

            12      definitely suffice or meet the needs of

 

            13      Councilwoman Denise Lee.

 

            14           MR. KELLY:  Yeah.  These are -- actually

 

            15      the first time I heard these proposed

 

            16      conditions.  I'm pretty much on board with

 

            17      everything from the use perspective.  That's

 

            18      fine deleting the uses.

 

            19           I had a question about the portion of the

 

            20      written description as it relates to height and

 

            21      what was being deleted.  Was the performance

 

            22      standard being deleted or the --

 

            23           MR. HARDEN:  Yeah.

 

            24           MR. KELLY:  Why?

 

            25           MR. HARDEN:  That's what Ms. Lee wanted.

 

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             1           MR. KELLY:  Okay.  So it's just capped at

 

             2      50 feet and --

 

             3           MR. HARDEN:  Yeah, which doesn't cause a

 

             4      problem for us right now.  I guess if somebody

 

             5      were to raze the site and build something else,

 

             6      they would have to deal with that.

 

             7           So, yes, that's -- that is what is being

 

             8      deleted.

 

             9           MR. KELLY:  And then the -- deleting any

 

            10      kind of administrative modification to the PUD

 

            11      and also -- in regards to the conceptual site

 

            12      plan, it will go the -- go through the standard

 

            13      PUD verification procedures?

 

            14           MR. HARDEN:  Yeah.  The only thing there

 

            15      that is of an unusual nature is deleting the

 

            16      administrative modification, but really what

 

            17      that requires is the client would have to hire

 

            18      a lawyer again, so there's not a lot of

 

            19      dispute.

 

            20           MR. KELLY:  I guess the only thing we

 

            21      would have concerns with as it relates to the

 

            22      one condition that he's not agreeable to

 

            23      himself as it relates to the masonry wall would

 

            24      be the deletion of landscaping in conjunction

 

            25      with that.  We would require the landscaping

 

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             1      still be there.  It's --

 

             2           MR. HARDEN:  Even if you put a brick wall

 

             3      there?

 

             4           MR. KELLY:  Well, I mean, you get, you

 

             5      know, trees and the screening of the trees

 

             6      above and beyond the 6-foot wall height, you

 

             7      know, screens all the lighting further and --

 

             8      and absorbs a lot of those sounds, and we

 

             9      wouldn't support the removal of the --

 

            10           MR. HARDEN:  I got you.

 

            11           My issue is -- you've got a wall and a

 

            12      retention pond in ten feet.  We've got $50,000

 

            13      worth of landscaping we're going to stick in

 

            14      there.  It's going to die, but -- I'd rather

 

            15      save the 50 grand and spend it on the wall if

 

            16      that's what she wants.

 

            17           And don't say that I didn't agree with the

 

            18      wall.  I'm telling you -- I'm passing along

 

            19      what she said.

 

            20           THE CHAIRMAN:  All right.

 

            21           MR. HARDEN:  So --

 

            22           THE CHAIRMAN:  All right.  So we're going

 

            23      to -- we have a question from Mr. Redman.

 

            24           Mr. Redman, do you have one for Mr. Harden

 

            25      before we close the public hearing?

 

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             1           C/M REDMAN:  Yes.

 

             2           THE CHAIRMAN:  Okay.

 

             3           C/M REDMAN:  Mr. Harden, if we don't pass

 

             4      this -- you said it's zoned currently to where

 

             5      you could put an adult entertainment place

 

             6      there?

 

             7           MR. HARDEN:  Well, yes, but I'm not going

 

             8      to do that.  I --

 

             9           C/M REDMAN:  I'm thinking maybe that --

 

            10      the Doll House says they can't find a place to

 

            11      move to.  So, you know, maybe we could --

 

            12           MR. HARDEN:  I will pass your thoughts on

 

            13      to Councilwoman Lee --

 

            14           C/M REDMAN:  Thank you.

 

            15           MR. HARDEN:  -- although I do not know

 

            16      what the Doll House is.

 

            17           THE CHAIRMAN:  Okay.  We're going to limit

 

            18      all of our discussion to the bill that is with

 

            19      us, the amendments.

 

            20           Ms. Boyer.

 

            21           C/M BOYER:  Through the Chair, I have a

 

            22      question for Mr. Reingold.

 

            23           THE CHAIRMAN:  Okay.  So we have no

 

            24      other -- before we go there --

 

            25           C/M BOYER:  I have no questions for

 

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             1      Mr. Harden.

 

             2           THE CHAIRMAN:  No questions for

 

             3      Mr. Harden.

 

             4           Okay.  Mr. Harden, thank you.

 

             5           MR. HARDEN:  Thank you.

 

             6           THE CHAIRMAN:  Okay.  That closes the

 

             7      public hearing.

 

             8           Ms. Boyer.

 

             9           C/M BOYER:  Mr. Reingold, in terms of

 

            10      structuring these additional suggestions by

 

            11      Ms. Lee, would they be appropriate as

 

            12      additional conditions?

 

            13           MR. REINGOLD:  Through the Chair to

 

            14      Councilmember Boyer, the way that I understand

 

            15      how this would be structured is that you would

 

            16      have -- instead of in -- on item number 2 in

 

            17      your conditions, it would be, "The subject

 

            18      property shall be developed in accordance with

 

            19      the revised written description dated

 

            20      July 19th, 2011."  And the revised written

 

            21      description would contain the elimination of

 

            22      permitted uses 4, 5, 10, 15, 16, 18, and 20,

 

            23      would strike on -- design guidelines, the

 

            24      performance criteria, and solely the height

 

            25      would be 50 feet.  It would strike the

 

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             1      administrative modification provision, and it

 

             2      would require -- it would have a specific

 

             3      citation to that -- the site plan shall be

 

             4      reviewed pursuant to section 656.341(G).  And,

 

             5      thus, your conditions -- all those would be

 

             6      incorporated into a revised written description

 

             7      that would be dated July 19th, 2011.

 

             8           C/M BOYER:  Okay.

 

             9           THE CHAIRMAN:  Okay.  Mr. Holt.

 

            10           C/M HOLT:  Thank you, Mr. Chair.

 

            11           I would move the land use bill, along

 

            12      with -- I'm sorry -- move the amendment to the

 

            13      land use bill, along with all the conditions

 

            14      that applied to the land use, the elimination

 

            15      of some of those uses --

 

            16           THE CHAIRMAN:  Before we go there,

 

            17      Mr. Holt, let's go to Mr. Reingold.

 

            18           We're going to actually vote on this

 

            19      separately, right?

 

            20           MR. REINGOLD:  That is absolutely correct,

 

            21      to the Chair.

 

            22           What I heard from Councilmember Holt was a

 

            23      movement of the amendment to 2011-344.  We've

 

            24      already closed the public hearing, which I

 

            25      inferred was both for -344 and -345, and thus

 

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             1      right now we'd be in the posture, based upon

 

             2      the amendment by Councilmember Holt, to move

 

             3      the amendment, which is the technical

 

             4      correction for -344.

 

             5           C/M HOLT:  Plus, all the --

 

             6           MR. CROFTS:  That's the next one.

 

             7           C/M HOLT:  Plus, all the conditions that

 

             8      Mr. Harden agreed --

 

             9           THE CHAIRMAN:  Okay.  One moment.

 

            10           C/M HOLT:  There was one that was land use

 

            11      applicable, wasn't it?

 

            12           THE CHAIRMAN:  Right.

 

            13           C/M HOLT:  It was eliminating some of the

 

            14      land uses?

 

            15           MR. REINGOLD:  To the council member, that

 

            16      was all actually based upon the rezoning, which

 

            17      is 2011-345.

 

            18           C/M HOLT:  Okay.  Well, then, move the

 

            19      amendment from the Planning Department.

 

            20           C/M BOYER:  Second.

 

            21           THE CHAIRMAN:  Okay.  We have a motion and

 

            22      a second -- a motion from Mr. Holt, second from

 

            23      Ms. Boyer -- to move the amendment.

 

            24           Any discussion?

 

            25           COMMITTEE MEMBERS:  (No response.)

 

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             1           THE CHAIRMAN:  If not, all in favor of the

 

             2      amendment, say yes.

 

             3           COMMITTEE MEMBERS:  Yes.

 

             4           THE CHAIRMAN:  All opposed to the

 

             5      amendment, say no.

 

             6           COMMITTEE MEMBERS:  (No response.)

 

             7           THE CHAIRMAN:  The amendment passes.

 

             8           C/M HOLT:  Move the bill as amended.

 

             9           THE CHAIRMAN:  I have a motion from

 

            10      Mr. Holt.

 

            11           Do we have a second?

 

            12           C/M LOVE:  Second.

 

            13           THE CHAIRMAN:  I have a second from

 

            14      Mr. Love.

 

            15           Any discussions?

 

            16           COMMITTEE MEMBERS:  (No response.)

 

            17           THE CHAIRMAN:  Seeing no discussions, open

 

            18      the ballot -- I'm sorry.

 

            19           MR. KELLY:  On the amendment, is the

 

            20      amendment incorporating all the changes to

 

            21      the --

 

            22           MR. CROFTS:  (Inaudible.)

 

            23           MR. KELLY:  Okay.  Thank you.

 

            24           THE CHAIRMAN:  For clarification, what

 

            25      we're doing right now is that -- we're on

 

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             1      2011-344.  The conditions will be discussed and

 

             2      voted on on 2011-345.  We're going to vote on

 

             3      these separately.

 

             4           So open the ballot, record the vote.

 

             5           (Committee ballot opened.)

 

             6           C/M BROWN:  (Votes yea.)

 

             7           C/M HOLT:  (Votes yea.)

 

             8           C/M BOYER:  (Votes yea.)

 

             9           C/M CARTER:  (Votes yea.)

 

            10           C/M LOVE:  (Votes yea.)

 

            11           C/M LUMB:  (Votes yea.)

 

            12           C/M REDMAN:  (Votes Yea.)

 

            13           (Committee ballot closed.)

 

            14           MS. LAHMEUR:  Seven yeas, zero nay.

 

            15           THE CHAIRMAN:  Okay.  By your actions, you

 

            16      have approved 2011-344.

 

            17           Let's move now to 2011-345.

 

            18           Do we have a motion on the amendment?

 

            19           C/M HOLT:  Move the amendment, including

 

            20      all the amendments as described by Mr. Harden

 

            21      with the exception of the concrete wall.

 

            22           C/M CARTER:  Second.

 

            23           THE CHAIRMAN:  We have a motion by

 

            24      Mr. Holt, second by Mr. Carter.

 

            25           Any discussion?

 

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             1           COMMITTEE MEMBERS:  (No response.)

 

             2           THE CHAIRMAN:  If not, all in favor of the

 

             3      amendment, say yes.

 

             4           MR. REINGOLD:  To the Chair, Mr. Kelly

 

             5      came up to me during the discussion and wanted

 

             6      me to clarify that -- I believe that the

 

             7      off-street commercial parking lots were also

 

             8      being stricken from the written description

 

             9      and -- so that was actually item number 9.

 

            10      Otherwise, it would be as the Planning

 

            11      Department read into the record.

 

            12           THE CHAIRMAN:  Okay.  Mr. Harden, are you

 

            13      okay with that?

 

            14           MR. HARDEN:  Yes.  And I will prepare the

 

            15      amended written description.  And I think you

 

            16      need an amendment to the condition dating the

 

            17      written description dated today.

 

            18           THE CHAIRMAN:  Okay.  Mr. Reingold, we're

 

            19      ready to move forward now?

 

            20           MR. REINGOLD:  (Nods head.)

 

            21           MR. HARDEN:  You need an amendment

 

            22      changing the conditions -- changing the

 

            23      condition that said -- okay.  You got it?

 

            24           MR. REINGOLD:  Yeah.  I read that.  I said

 

            25      that -- a revised written description dated

 

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             1      July 19th, 2011.

 

             2           MR. HARDEN:  Okay.

 

             3           MR. KELLY:  Just to clarify that, the

 

             4      revised written description that will be

 

             5      submitted for Tuesday will not have the masonry

 

             6      wall component?

 

             7           MR. HARDEN:  (Nods head.)

 

             8           MR. KELLY:  Okay.  Thank you.

 

             9           MR. HARDEN:  With the understanding that I

 

            10      will talk to Ms. Lee between now and Tuesday

 

            11      and there might be a floor amendment, so --

 

            12           THE CHAIRMAN:  Okay.

 

            13           MR. HARDEN:  Thank you.

 

            14           THE CHAIRMAN:  Item 2011-345.  I have a

 

            15      motion and a second.

 

            16           Any discussion on the amendment?

 

            17           COMMITTEE MEMBERS:  (No response.)

 

            18           THE CHAIRMAN:  Seeing no discussion, all

 

            19      in favor of the amendment, say yes.

 

            20           COMMITTEE MEMBERS:  Yes.

 

            21           THE CHAIRMAN:  All opposed to the

 

            22      amendment, say no.

 

            23           COMMITTEE MEMBERS:  (No response.)

 

            24           THE CHAIRMAN:  The amendment passes.

 

            25           C/M HOLT:  Move the bill as amended.

 

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             1           THE CHAIRMAN:  I have a motion by Mr. Holt

 

             2      to move the bill as amended --

 

             3           C/M BOYER:  Second.

 

             4           THE CHAIRMAN:  -- second by Ms. Boyer.

 

             5           Any discussion?

 

             6           COMMITTEE MEMBERS:  (No response.)

 

             7           THE CHAIRMAN:  Seeing no discussion, open

 

             8      the ballot and record your vote.

 

             9           (Committee ballot opened.)

 

            10           C/M BROWN:  (Votes yea.)

 

            11           C/M HOLT:  (Votes yea.)

 

            12           C/M BOYER:  (Votes yea.)

 

            13           C/M CARTER:  (Votes yea.)

 

            14           C/M LOVE:  (Votes yea.)

 

            15           C/M LUMB:  (Votes yea.)

 

            16           C/M REDMAN:  (Votes Yea.)

 

            17           (Committee ballot closed.)

 

            18           MS. LAHMEUR:  Seven yeas, zero nay.

 

            19           THE CHAIRMAN:  By your actions, you have

 

            20      approved item 2011-345.

 

            21           Okay.  Let's go ahead and turn over to

 

            22      page 5, at the top of the page, item 11,

 

            23      2011-346.

 

            24           MR. CROFTS:  Mr. Chairman, are you ready

 

            25      for the staff report?

 

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             1           THE CHAIRMAN:  I am ready -- well, I'm

 

             2      going to open the public hearing.

 

             3           We're going to do the staff report first

 

             4      and then we will open the public hearing, yes,

 

             5      sir.

 

             6           MR. CROFTS:  Thank you.

 

             7           THE CHAIRMAN:  Yes, sir.

 

             8           MR. CROFTS:  Members of the committee and

 

             9      Mr. Chairman, this particular land use

 

            10      amendment is the -- applies to the reuse of the

 

            11      Norwood Elementary School, which has been

 

            12      vacant for about two years.  And the

 

            13      application for the specific use was for senior

 

            14      housing with some supportive light commercial

 

            15      uses.

 

            16           The land use amendment was approved

 

            17      originally for a high-density residential --

 

            18      density classification approximately one year

 

            19      ago, and it had an accompanying PUD for over

 

            20      100 dwelling units.

 

            21           Subsequently, that -- through the

 

            22      negotiation process, that PUD included a

 

            23      reduction in the number of dwelling units down

 

            24      to approximately 70 dwelling units, which

 

            25      negated the need for a high-density, HDR, land

 

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             1      use classification in our -- on our maps as

 

             2      part of the future land use map series as of --

 

             3      the 2030 Comprehensive Plan.

 

             4           So in conjunction -- the Planning

 

             5      Department, in conjunction with the owner of

 

             6      the property and the district councilman,

 

             7      agreed that it would be appropriate at this

 

             8      location to modify the land use on this

 

             9      property, now, after the PUD has been approved

 

            10      for a lesser amount of units, to MDR, and that

 

            11      would be the appropriate classification for

 

            12      this particular piece of property.

 

            13           We feel it's a win/win situation for the

 

            14      city and the applicant.  And the number of

 

            15      units works well within the city, and we're

 

            16      comfortable with that MDR classification.

 

            17           This request is consistent with future

 

            18      land use policies 1.122 and 1.1.24 because the

 

            19      project, as proposed, maintains, again, a

 

            20      compact land use -- land use pattern for this

 

            21      particular area that interfaces positively with

 

            22      the adjacent residential and commercial uses.

 

            23           It is also consistent with policy 3.16 and

 

            24      3.17 of the Future Land Use Element of the

 

            25      comprehensive plan, which encourages a wider

 

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             1      diversity of housing and densities and ranges

 

             2      and appropriations such as this, which, again,

 

             3      are part of our Urban Priority area where --

 

             4      encouraging redevelopment.

 

             5           With all these -- documentation and

 

             6      recommendations, staff is in support -- the

 

             7      staff recommends approval of this land use

 

             8      change.

 

             9           THE CHAIRMAN:  Thank you.

 

            10           We're going to open our public hearing for

 

            11      2011-346.  We have no speakers.

 

            12           Do we have a motion?

 

            13           We're going to close the public hearing.

 

            14      Do we have a motion?

 

            15           C/M BOYER:  Move the bill.

 

            16           C/M LOVE:  Second.

 

            17           THE CHAIRMAN:  Okay.  We have a motion by

 

            18      Ms. Boyer, second by Mr. Love.

 

            19           Any discussions?

 

            20           COMMITTEE MEMBERS:  (No response.)

 

            21           THE CHAIRMAN:  Seeing no discussions, open

 

            22      the ballot and record your vote.

 

            23           (Committee ballot opened.)

 

            24           C/M BROWN:  (Votes yea.)

 

            25           C/M HOLT:  (Votes yea.)

 

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             1           C/M BOYER:  (Votes yea.)

 

             2           C/M CARTER:  (Votes yea.)

 

             3           C/M LOVE:  (Votes yea.)

 

             4           C/M LUMB:  (Votes yea.)

 

             5           C/M REDMAN:  (Votes Yea.)

 

             6           (Committee ballot closed.)

 

             7           MS. LAHMEUR:  Seven yeas, zero nay.

 

             8           THE CHAIRMAN:  By your actions, you have

 

             9      approved 2011-346.

 

            10           Okay.  Let's go to item number 12,

 

            11      2011-347.

 

            12           Before we get started, I would like to

 

            13      ask, do anyone need to declare ex-parte?

 

            14           C/M HOLT:  Yes.

 

            15           THE CHAIRMAN:  Okay.  Mr. Holt.

 

            16           C/M HOLT:  Thank you, Mr. Chair.

 

            17           This afternoon I spoke with Charlie Mann

 

            18      about this project and some of the buffering

 

            19      issues and the site plan.

 

            20           Thank you.

 

            21           THE CHAIRMAN:  Okay.  No other speakers.

 

            22           Do we have a staff -- Mr. Redman.

 

            23           C/M REDMAN:  Yes.  I also spoke with

 

            24      Mr. Mann this afternoon about this project,

 

            25      just general conversation about what was

 

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             1      planned there.

 

             2           Thank you.

 

             3           THE CHAIRMAN:  Okay.  Ms. Boyer.

 

             4           C/M BOYER:  This past Sunday afternoon, I

 

             5      spoke to Richard Cardell (phonetic), who is a

 

             6      neighbor who lives behind this property,

 

             7      regarding his concerns for the rezoning and the

 

             8      PUD and the buffering.

 

             9           THE CHAIRMAN:  Thank you.

 

            10           Okay.  If we could, Mr. Kelly, conditions

 

            11      for the record and any other staff report you'd

 

            12      like to put out.

 

            13           MR. KELLY:  Thank you, sir.

 

            14           To the Chair and committee, ordinance

 

            15      2011-347 seeks to rezone approximately

 

            16      .68 acres of property located on San Jose

 

            17      Boulevard.  This is immediately north of the

 

            18      intersection of San Jose and University, on the

 

            19      east side of San Jose Boulevard.  This is the

 

            20      Watson Realty office currently.  The site is

 

            21      developed.

 

            22           This proposed rezoning essentially is

 

            23      rezoning a previous PUD which allowed the

 

            24      realty office, but this rezoning basically

 

            25      introduced additional uses within the CRO

 

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             1      zoning district and CRO uses by exception,

 

             2      which could be permitted on this property.

 

             3           We've evaluated the written description

 

             4      and the appropriateness of each of those uses

 

             5      and we feel that what's proposed is compatible.

 

             6      We find, again, as a secondary zoning district,

 

             7      that it meets the locational criteria and the

 

             8      Future Land Use Element.  And in terms of

 

             9      compatibility, we feel that the conditions that

 

            10      were negotiated heavily on the floor of the

 

            11      Planning Commission are more than adequate to

 

            12      protect any adjoining residential uses.  We

 

            13      find the PUD is internally compatible.  There

 

            14      are no proposed expansions of the existing

 

            15      building on the site.  It's an existing

 

            16      condition.  They're looking solely at

 

            17      introducing potentially other uses to the

 

            18      property, but nothing more intense than

 

            19      anything in CRO that would be through a zoning

 

            20      exception.

 

            21           The Department is supportive of this

 

            22      request and is recommending approval subject to

 

            23      your five conditions in the memorandum dated

 

            24      June 30th to Council President Joost.  There

 

            25      are some revisions to those, specifically as it

 

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             1      relates to condition 4.  In conversation with

 

             2      OGC, we've clarified some of the verbiage in

 

             3      that and -- and makes it read clearer.

 

             4           So I'll read these into the record:

 

             5           Specifically, condition 1 is, "The subject

 

             6      property shall be developed per the original

 

             7      legal description dated April 12th, 2011."

 

             8           Condition 2, "The subject property shall

 

             9      be developed in accordance with the revised

 

            10      written description dated June 21st, 2011."

 

            11           Condition 3, "The subject property shall

 

            12      be developed in accordance with the original

 

            13      site plan dated April 4th, 2011."

 

            14           Condition 4 is revised now to read, "A

 

            15      10-foot-wide, undisturbed, natural buffer shall

 

            16      be provided along the east property line,

 

            17      except for portions of the existing buildings

 

            18      on the site plan dated April 4th, 2011.

 

            19           "Any tree removal within the buffer shall

 

            20      meet requirements of section 656.1205 of the

 

            21      zoning code and be subject to the approval of a

 

            22      professionally-licensed tree arborist or

 

            23      landscape architect.  If a tree is removed

 

            24      within the buffer, then the tree shall be

 

            25      replaced inside the buffer with a minimum two-

 

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             1      to three-inch caliper evergreen tree."

 

             2           Condition 5, "Illumination levels along

 

             3      the eastern property line, adjacent to

 

             4      residential areas, shall not exceed one-half

 

             5      footcandle.  All lighting shall be directed

 

             6      away from the easterly property line and

 

             7      shielded."

 

             8           With those five conditions, the Department

 

             9      is supportive of the PUD.

 

            10           THE CHAIRMAN:  Thank you, Mr. Kelly.

 

            11           Do we have any questions regarding the

 

            12      conditions read for the record?

 

            13           COMMITTEE MEMBERS:  (No response.)

 

            14           THE CHAIRMAN:  If not, we have one

 

            15      speaker, Mr. Charles Mann.

 

            16           MR. MANN:  Mr. Chairman, members of the

 

            17      committee --

 

            18           THE CHAIRMAN:  If you can give your --

 

            19      yes, thank you.

 

            20           MR. MANN:  Charles Mann, 165 Arlington

 

            21      Road, representing Watson Real Estate

 

            22      Corporation.

 

            23           Mr. Chairman, I'll stand by the staff

 

            24      report on this.  We've worked very closely with

 

            25      the neighborhood and tried to address their

 

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             1      concerns and also with the Planning Department.

 

             2      In addressing their concerns, we've deleted

 

             3      this -- a lot out of our original application

 

             4      and we feel like we've got a good compromise.

 

             5           Thank you very much.

 

             6           THE CHAIRMAN:  Thank you, sir.

 

             7           Mr. Reingold.

 

             8           MR. REINGOLD:  I've actually, through the

 

             9      Chair, got a question for Mr. Mann.

 

            10           Do you agree to the revised condition

 

            11      number 4 and the other conditions?

 

            12           MR. MANN:  Yes, Mr. Reingold, we do.

 

            13           MR. REINGOLD:  Thank you.

 

            14           THE CHAIRMAN:  All right.  If no other

 

            15      questions, that closes the public hearing.

 

            16           Thank you, Mr. Mann.

 

            17           MR. MANN:  Thank you.

 

            18           THE CHAIRMAN:  Do I have a motion?

 

            19           C/M BOYER:  Move the amendment.

 

            20           C/M CARTER:  Second.

 

            21           THE CHAIRMAN:  Okay.  I have a motion to

 

            22      move the amendment -- Ms. Boyer --

 

            23           C/M BOYER:  (Inaudible) the conditions as

 

            24      read into the record by the Planning

 

            25      Department.

 

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             1           THE CHAIRMAN:  -- by Ms. Boyer, and I have

 

             2      a second by Mr. Carter.

 

             3           Any discussions?

 

             4           COMMITTEE MEMBERS:  (No response.)

 

             5           THE CHAIRMAN:  Seeing no discussions, all

 

             6      in favor of the amendment, say yes.

 

             7           COMMITTEE MEMBERS:  Yes.

 

             8           THE CHAIRMAN:  All opposed to the

 

             9      amendment, say no.

 

            10           COMMITTEE MEMBERS:  (No response.)

 

            11           THE CHAIRMAN:  The amendment passes.

 

            12           C/M CARTER:  Move the bill as amended.

 

            13           THE CHAIRMAN:  Okay.  I have a motion to

 

            14      move the bill as amended --

 

            15           C/M REDMAN:  Second.

 

            16           THE CHAIRMAN:  -- from Mr. Carter and a

 

            17      second by Mr. Redman.

 

            18           Any discussions?

 

            19           COMMITTEE MEMBERS:  (No response.)

 

            20           THE CHAIRMAN:  Seeing no discussions, open

 

            21      the ballot, record your vote.

 

            22           (Committee ballot opened.)

 

            23           C/M BROWN:  (Votes yea.)

 

            24           C/M HOLT:  (Votes yea.)

 

            25           C/M BOYER:  (Votes yea.)

 

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             1           C/M CARTER:  (Votes yea.)

 

             2           C/M LOVE:  (Votes yea.)

 

             3           C/M LUMB:  (Votes yea.)

 

             4           C/M REDMAN:  (Votes Yea.)

 

             5           (Committee ballot closed.)

 

             6           MS. LAHMEUR:  Seven yeas, zero nay.

 

             7           THE CHAIRMAN:  Okay.  Great.

 

             8           By your actions, you have approved

 

             9      2011-347.

 

            10           MR. MANN:  Mr. Chairman, committee, thank

 

            11      you very much.

 

            12           THE CHAIRMAN:  Thank you, sir.

 

            13           All right.  Let's move on to item 13,

 

            14      2011-363.

 

            15           Prior to having the -- open the public

 

            16      hearing.  No speakers for the public hearing?

 

            17           MS. LAHMEUR:  No.

 

            18           THE CHAIRMAN:  We have a staff report?

 

            19           MR. REINGOLD:  No.

 

            20           THE CHAIRMAN:  Okay.  We're going to open

 

            21      the public hearing and continue it to

 

            22      September 7th, 2011, no further action.

 

            23           Let's look at item number 14, 2011-380.

 

            24           We do have a speaker.

 

            25           MR. SMITH:  Mr. Chairman, members of the

 

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             1      committee, thank you.

 

             2           Back here, Stephen Smith.

 

             3           This is an ordinance -- 2011-380 is an

 

             4      application for a performance-based development

 

             5      agreement for the purpose of reserving traffic

 

             6      circulation capacity.

 

             7           This project consists of approximately

 

             8      1.95 acres that's located on San Jose

 

             9      Boulevard, between Julington Creek Road and

 

            10      Westberry Road.  This proposed development

 

            11      includes approximately 20,000 enclosed square

 

            12      feet of warehouse uses and also 9,600 square

 

            13      feet of auto repair uses.  The duration of this

 

            14      agreement is for three years.  I might add the

 

            15      development agreements are subject to a

 

            16      performance schedule and an annual renewal fee

 

            17      each year that the agreement is in effect for

 

            18      the remaining unenclosed area.

 

            19           Staff has reviewed the application for

 

            20      compliance with chapter 655, ordinance code,

 

            21      and has a recommendation to approve subject to

 

            22      the proposed amendment noted on the agenda,

 

            23      which is to eliminate any references submitting

 

            24      the agreement to the Department of Community

 

            25      Affairs and tying the effective date to their

 

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             1      review.  This change is as a result of

 

             2      recently-approved state legislation that

 

             3      modified this requirement.

 

             4           I'll be happy to answer any questions.

 

             5           THE CHAIRMAN:  Thank you.

 

             6           Okay.  We're going to open up the public

 

             7      hearing.  We have one speaker.  That's

 

             8      Mr. Randall Gallup.

 

             9           (Audience member approaches the podium.)

 

            10           AUDIENCE MEMBER:  Good evening,

 

            11      Mr. Chairman, members of the committee.

 

            12           My name is Randall Gallup.  I'm at 2823

 

            13      Alaskan Way, Jacksonville, Florida 32226.

 

            14           I'm here on behalf of the Dudley Family

 

            15      Trust to answer any questions that you-all may

 

            16      have about the Part 2, Chapter 655, development

 

            17      agreement.

 

            18           THE CHAIRMAN:  We have no questions.  I'm

 

            19      going to close the public hearing.

 

            20           Do we have a motion?

 

            21           C/M HOLT:  Move the amendment.

 

            22           C/M CARTER:  Second.

 

            23           THE CHAIRMAN:  We have a motion by

 

            24      Mr. Holt, second by Mr. Carter to move the

 

            25      amendment.

 

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             1           Any discussion?

 

             2           COMMITTEE MEMBERS:  (No response.)

 

             3           THE CHAIRMAN:  Seeing no discussion, all

 

             4      in favor of the amendment, say yes.

 

             5           COMMITTEE MEMBERS:  Yes.

 

             6           THE CHAIRMAN:  All opposed to the

 

             7      amendment, say no.

 

             8           COMMITTEE MEMBERS:  (No response.)

 

             9           THE CHAIRMAN:  The amendment passes.

 

            10           Do we have --

 

            11           C/M CARTER:  Move the bill as amended.

 

            12           C/M HOLT:  Second.

 

            13           THE CHAIRMAN:  We have a motion to move

 

            14      the bill as amended by Mr. Carter, second by

 

            15      Mr. Holt.

 

            16           Any discussion?

 

            17           COMMITTEE MEMBERS:  (No response.)

 

            18           THE CHAIRMAN:  Seeing no discussion, open

 

            19      the ballot, record your vote.

 

            20           (Committee ballot opened.)

 

            21           C/M BROWN:  (Votes yea.)

 

            22           C/M HOLT:  (Votes yea.)

 

            23           C/M BOYER:  (Votes yea.)

 

            24           C/M CARTER:  (Votes yea.)

 

            25           C/M LOVE:  (Votes yea.)

 

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             1           C/M LUMB:  (Votes yea.)

 

             2           C/M REDMAN:  (Votes Yea.)

 

             3           (Committee ballot closed.)

 

             4           MS. LAHMEUR:  Seven yeas, zero nay.

 

             5           THE CHAIRMAN:  By your actions, you have

 

             6      approved item 2011-380.

 

             7           MR. GALLUP:  Thank you, Mr. Chairman and

 

             8      committee.

 

             9           Have a nice evening.

 

            10           THE CHAIRMAN:  Thank you, Mr. Gallup.

 

            11           Okay.  If we can go to page 6, at the top

 

            12      of the page, item number 15, 2011-381,

 

            13      deferred; 2011-382, deferred; 2011-408, second

 

            14      and rereferred; number 18, second and

 

            15      rereferred.

 

            16           If you go to page 7, item 19, second and

 

            17      rereferred; 20, second and rereferred; as well

 

            18      as 21.

 

            19           I believe we've covered all of the items.

 

            20           If there's no further questions, let's

 

            21      conclude the meeting.

 

            22           Thank you.

 

            23           (The above proceedings were adjourned at

 

            24      6:08 p.m.)

 

            25                        -  -  -

 

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             1                      CERTIFICATE

 

             2

 

             3  STATE OF FLORIDA)

                                )

             4  COUNTY OF DUVAL )

 

             5

 

             6

 

             7           I, Diane M. Tropia, Court Reporter,

 

             8  certify that I was authorized to and did

 

             9  stenographically report the foregoing proceedings

 

            10  and that the transcript is a true and complete

 

            11  record of my stenographic notes.

 

            12

 

            13

 

            14

 

            15            DATED this 24th day of July, 2011.

 

            16

 

            17             ___________________________

 

            18                   Diane M. Tropia

 

            19

 

            20

 

            21

 

            22

 

            23

 

            24

 

            25

 

                Diane M. Tropia, Inc., P.O. Box 2375, Jacksonville, FL 32203