CITY OF JACKSONVILLE

 

                                LAND USE AND ZONING

 

                                     COMMITTEE

 

 

 

 

 

                          Proceedings held on Tuesday, March 1,

 

                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:

 

                     JOHN CRESCIMBENI, Chair.

                     RAY HOLT, Vice Chair.

                     WILLIAM BISHOP, Committee Member.

                     DON REDMAN, Committee Member.

                     DICK BROWN, Committee Member.

 

 

                ALSO PRESENT:

 

                     BILL KILLINGSWORTH, Director, Planning Dept.

                     JOHN CROFTS, Deputy Director, Planning Dept.

                     SEAN KELLY, Chief, Current Planning.

                     FOLKS HUXFORD, Zoning Administrator.

                     KEN AVERY, Planning and Development Dept.

                     DYLAN REINGOLD, Office of General Counsel.

                     MERRIANE LAHMEUR, Legislative Assistant.

                     SHARONDA DAVIS, Legislative Assistant.

 

                                       - - -


 

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

 

             2  March 1, 2011                             5:00 p.m.

 

             3                            - - -

 

             4           THE CHAIRMAN:  Good evening, everyone.

 

             5           We're going to call the Tuesday,

 

             6      March 1st, 2011, meeting of the Land Use and

 

             7      Zoning Committee to order.

 

             8           We will go around the dais and have

 

             9      everybody introduce themselves.

 

            10           Mr. Crofts, do you want to start off?

 

            11           MR. CROFTS:  Yes, sir.  Good evening.

 

            12           John Crofts, Planning and Development

 

            13      Department.

 

            14           MR. KELLY:  Sean Kelly, Planning and

 

            15      Development.

 

            16           MR. HUXFORD:  Folks Huxford, Planning and

 

            17      Development.

 

            18           MR. AVERY:  Ken Avery, Planning and

 

            19      Development.

 

            20           MR. REINGOLD:  Dylan Reingold a/k/a

 

            21      Mr. Dylan, Office of General Counsel.

 

            22           MR. BROWN:  Dick Brown, City Council,

 

            23      District 13.

 

            24           THE CHAIRMAN:  I'm John Crescimbeni,

 

            25      at-large, Group 2.

 

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


 

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             1           MR. HOLT:  Ray Holt, District 11.

 

             2           MR. BISHOP:  Bill Bishop, District 2.

 

             3           MR. REDMAN:  Don Redman, District 4.

 

             4           THE CHAIRMAN:  All right.  I have a late

 

             5      arrival notice from Councilman Joost, who will

 

             6      join us in progress, and an early excusal from

 

             7      Reggie Brown.  I guess it was earlier than we

 

             8      anticipated.

 

             9           So, with that, Mr. Dylan -- Mr. Reingold,

 

            10      would you like to read the LUZ preamble for us,

 

            11      please.

 

            12           MR. REINGOLD:  To the Chair, I'd be

 

            13      delighted.

 

            14           Anyone who would like to address the

 

            15      committee tonight must fill out a yellow

 

            16      speaker's card in its entirety.  The yellow

 

            17      speakers' cards are located on the desk up

 

            18      front, near the podium.  Once completed, please

 

            19      return the speaker's card to the basket on the

 

            20      front desk.

 

            21           Any person who lobbies the City for

 

            22      compensation is considered a lobbyist and is

 

            23      therefore required to register their lobbying

 

            24      activity with the City Council secretary.  If

 

            25      you are a lobbyist and have not registered with

 

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


 

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             1      the City Council secretary, you are not

 

             2      permitted to address the committee.

 

             3           Because a verbatim transcript of this

 

             4      meeting will be prepared by a court reporter,

 

             5      it is important that you speak clearly into the

 

             6      microphone when you address the committee.

 

             7      It's also important that only one person speak

 

             8      at a time.

 

             9           Any tangible materials submitted with a

 

            10      speaker's presentation, such as documents,

 

            11      photographs, plans, drawings, et cetera, shall

 

            12      become a permanent part of the public record

 

            13      and will be retained by the committee.

 

            14           As a courtesy, please switch any cell

 

            15      phones, pagers, or audible devices to a silent

 

            16      mode.

 

            17           Additionally, there shall be no public

 

            18      displays of support or opposition, so please

 

            19      refrain from applause or speaking out of turn,

 

            20      although that doesn't look to be like a

 

            21      significant problem with tonight's audience.

 

            22           Items are generally addressed in the order

 

            23      in which they are listed on the agenda.  Copies

 

            24      of the agenda are located on the desk up front,

 

            25      near the podium.

 

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


 

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             1           On occasion, items may be heard out of

 

             2      order for the sake of efficiency or to

 

             3      accommodate scheduling conflicts.

 

             4           Unless there is a formal hearing on a

 

             5      particular item, each member of the public is

 

             6      limited to a single three-minute presentation.

 

             7      Presentations should be focused, concise, and

 

             8      address only the item pending before the

 

             9      committee.

 

            10           Prior to addressing the committee, please

 

            11      state your name and address for the court

 

            12      reporter.

 

            13           Decisions on rezonings, including PUDs and

 

            14      waivers of road frontage and sign waivers, are

 

            15      all considered quasi-judicial in nature and

 

            16      certain protocols will be followed for these

 

            17      proceedings.

 

            18           First, any council member must disclose on

 

            19      the record any ex-parte communications they

 

            20      have had with any members of the public prior

 

            21      to the hearing on each applicable item.  This

 

            22      includes a brief statement of when the

 

            23      conversation occurred, who the communication

 

            24      was with, and what the subject matter of the

 

            25      communication was about.

 

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


 

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             1           Second, the normal format is to allow the

 

             2      applicant or agent thereof to make their

 

             3      presentation first, followed by members of the

 

             4      public who wish to speak in support of the

 

             5      item, then members of the public who are in

 

             6      opposition will be allowed to speak.

 

             7           After all the public comments have been

 

             8      received, the applicant will have a brief

 

             9      opportunity to wrap up or present a brief

 

            10      rebuttal.  The wrap-up or rebuttal shall be

 

            11      limited to the issues brought up by the

 

            12      speakers.

 

            13           In some instances, the Chair may permit a

 

            14      concise surrebuttal or response to the

 

            15      applicant's rebuttal, which will be followed by

 

            16      a brief final response by the applicant.

 

            17           Finally, all quasi-judicial decisions must

 

            18      be based on substantial competent evidence,

 

            19      which means that the committee's decision must

 

            20      be supported by fact-based testimony or expert

 

            21      testimony and not generalized concerns or

 

            22      opinions.

 

            23           THE CHAIRMAN:  Thank you, Mr. Reingold.

 

            24           All right.  Committee members, if you'll

 

            25      turn to page 2 of the agenda.  Item 1,

 

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


 

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             1      2010-585, is deferred, as is item 2, 2010-670,

 

             2      and item 3, 2010-856.

 

             3           Turning to the top of page 3, this is an

 

             4      item that we took a vote on at the last

 

             5      meeting, but we didn't have enough votes one

 

             6      way or the other to get it out of committee, so

 

             7      I think we continued the public hearing.

 

             8           Mr. Kelly, your report, please.

 

             9           MR. KELLY:  Thank you.

 

            10           To the Chair and Committee members,

 

            11      ordinance 2010-893 is a sign waiver request to

 

            12      allow for the internal illumination of a sign

 

            13      for a church.  It's Highlands United

 

            14      Presbyterian Church located on McCormick Road.

 

            15      This is the Wonderwood Expressway, between

 

            16      St. Johns Bluff and Fort Caroline Road.

 

            17           The Department has reviewed this

 

            18      request -- the internal illumination associated

 

            19      with the sign also consists of an electronic

 

            20      message board that is a component of the sign.

 

            21           The Department has reviewed this

 

            22      application for consistency with the criteria

 

            23      for a sign waiver.  We find it to be compatible

 

            24      with the existing signage in the area.  The

 

            25      sign that's proposed to go up is replacing an

 

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


 

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             1      existing sign that is nonconforming in terms of

 

             2      setback and the proposed sign is actually

 

             3      smaller in area than the existing sign.

 

             4           The Department feels that approval of this

 

             5      would -- would not detract from the intent of

 

             6      the code as it relates to the existence of

 

             7      nonconforming signs.  Again, the waiver will

 

             8      not negatively alter the aesthetic character of

 

             9      the area surrounding the site nor interfere

 

            10      with the rights of others.

 

            11           There are two conditions for approval the

 

            12      Department is recommending at this point.

 

            13           Condition 1, "The electronic message board

 

            14      shall only contain verbal messages that change

 

            15      simultaneously for the entire portion of the

 

            16      sign that changes."

 

            17           And the second condition is, "The

 

            18      electronic message board shall use only amber

 

            19      lights."

 

            20           Based on those two conditions and the

 

            21      Department's review for consistency with the

 

            22      criteria, the Department is recommending

 

            23      approval.

 

            24           THE CHAIRMAN:  Mr. Kelly, what happened to

 

            25      condition number 3 that you read into the

 

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


 

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             1      record last time that was part of the

 

             2      condition -- part of the Department's condition

 

             3      for approval?

 

             4           MR. KELLY:  The hours of operation, as it

 

             5      related to the sign, that was discussed, as you

 

             6      know, on the record.  The genesis of that

 

             7      condition related back to an application that

 

             8      was down in Mandarin, off of Loretto Road,

 

             9      which was a different situation in terms of the

 

            10      location of the sign, the context, and its

 

            11      location on the site and proximity to adjacent

 

            12      residential uses and the size of the sign.

 

            13           We viewed this as not really being

 

            14      warranted in this instance, the hours of

 

            15      operation at this location.  We felt that there

 

            16      was no real rational nexus as a condition to

 

            17      require that in this instance due to the lack

 

            18      of immediate adjacent residential uses.  There

 

            19      are residential uses, but there's -- oriented

 

            20      away.  These are the backyards of two adjacent

 

            21      subdivisions that would be very far from this

 

            22      sign and we feel that there would be no

 

            23      requirement, really, or no imposition to have

 

            24      that requirement.  We felt it was onerous.

 

            25           THE CHAIRMAN:  All right, sir.  Thank you

 

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


 

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             1      for your report.

 

             2           This is a quasi-judicial matter.  Does

 

             3      anyone have any ex-parte communication they

 

             4      wish to disclose?

 

             5           MR. BISHOP:  (Indicating.)

 

             6           THE CHAIRMAN:  Mr. Bishop.

 

             7           MR. BISHOP:  Thank you, Mr. Chairman.

 

             8           This afternoon I spoke with the

 

             9      applicant's agent, Chad Grimm, in cell phone

 

            10      conference, and we discussed the proposed

 

            11      conditions.

 

            12           THE CHAIRMAN:  Thank you, Mr. Bishop.

 

            13           Anyone else?

 

            14           COMMITTEE MEMBERS:  (No response.)

 

            15           THE CHAIRMAN:  All right.  And, likewise,

 

            16      I had a conversation yesterday with the

 

            17      applicant's agent, Chad Grimm, just with regard

 

            18      to -- I guess we had three conditions we were

 

            19      talking about yesterday.  So just for the

 

            20      record, we discussed the conditions, and my

 

            21      mind is open here to hear anything presented to

 

            22      the committee.

 

            23           All right.  With that said, we have a

 

            24      public hearing scheduled this evening.  The

 

            25      public hearing is open.  I have a speaker's

 

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


 

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             1      card from the applicant's agent, Chad Grimm.

 

             2           Mr. Grimm.

 

             3           (Audience member approaches the podium.

 

             4           AUDIENCE MEMBER:  Thank you.

 

             5           Chad Grimm, 2771 Monument Road, Suite

 

             6      29375.

 

             7           With the revision of the conditions, I --

 

             8      I guess I'll just -- I'll make myself available

 

             9      for questions and discussion.

 

            10           We agree to the two conditions that are

 

            11      there, that exist.  And if you do have further

 

            12      questions with the third condition that has

 

            13      disappeared or has been removed, I'm available

 

            14      to answer any questions; otherwise -- unless

 

            15      you have any other questions, I'm not --

 

            16           (Simultaneous speaking.)

 

            17           THE CHAIRMAN:  Thank you, Mr. Grimm.

 

            18           MR. GRIMM:  (Inaudible) through a

 

            19      presentation.

 

            20           THE CHAIRMAN:  Mr. Bishop, you have a

 

            21      question?

 

            22           MR. BISHOP:  Thank you, Mr. Chairman.

 

            23           Mr. Grimm, in regards to our telephone

 

            24      conversation this afternoon, were you

 

            25      successful in finding out anything regarding

 

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


 

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             1      the dimability of the changing message portion

 

             2      of the sign,

 

             3           MR. GRIMM:  I was not able to get ahold of

 

             4      the sign company and confirm the information.

 

             5           The discussion was whether we could dim

 

             6      the sign display at various times and the

 

             7      discussion was whether we could dim it at

 

             8      the -- in the evening.

 

             9           After the -- after our discussion on the

 

            10      phone, I do vaguely remember having a

 

            11      discussion with the sign company about the

 

            12      options, with -- with the controls, of being

 

            13      able to have different levels, but I -- I

 

            14      just -- I can't confirm that because it -- it's

 

            15      been a while and I don't know for sure,

 

            16      unfortunately.

 

            17           MR. BISHOP:  Okay.  Thank you.

 

            18           THE CHAIRMAN:  Thank you, Mr. Bishop.

 

            19           Any other questions for the speaker?

 

            20           COMMITTEE MEMBERS:  (No response.)

 

            21           THE CHAIRMAN:  Mr. Grimm, you apparently

 

            22      can't live with condition number 3 that used to

 

            23      be on the -- on the list but is no longer on

 

            24      the list?

 

            25           MR. GRIMM:  Well, I mean, in -- in light

 

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


 

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             1      of the Planning Department's position -- you

 

             2      know my position in that I would -- I agree

 

             3      with that.

 

             4           I will say, just from being a little

 

             5      conservative and since a couple of the members

 

             6      are absent at this time, the vote -- and -- and

 

             7      the risk of the vote may -- may not be in my

 

             8      favor.

 

             9           If -- our preference is -- in the

 

            10      conversation with Mr. Bishop, Councilman --

 

            11      -member Bishop, was the possibility of more of

 

            12      a compromise, of maybe dimming the signage

 

            13      between those hours to where it isn't so

 

            14      bright, and that would be our preference, but I

 

            15      will tell you, if push comes to shove for

 

            16      approval so we can get the sign in the ground,

 

            17      we would -- I mean, we'd acquiesce and agree to

 

            18      condition 3 if it has to be.

 

            19           THE CHAIRMAN:  And condition 3 was, what,

 

            20      9 p.m. --

 

            21           MR. GRIM:  Nine to six p.m.

 

            22           THE CHAIRMAN:  Nine p.m. --

 

            23           MR. GRIMM:  Nine --

 

            24           THE CHAIRMAN:  Nine p.m. to six a.m. --

 

            25           MR. GRIMM:  Nine to six a.m., correct.

 

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


 

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             1           THE CHAIRMAN:  Yeah.  Nine p.m. to

 

             2      six p.m. wouldn't give you much opportunity

 

             3      to --

 

             4           MR. GRIMM:  No, sorry.

 

             5           THE CHAIRMAN:  All right.  Is there any

 

             6      way you could find out about the dimming before

 

             7      Tuesday night, next Tuesday night?

 

             8           MR. GRIMM:  Yes.

 

             9           THE CHAIRMAN:  Mr. Bishop, would you be

 

            10      willing to follow up on that prior to --

 

            11           MR. BISHOP:  Yes, absolutely.

 

            12           THE CHAIRMAN:  All right.  Thank you,

 

            13      Mr. Grimm.

 

            14           We have -- Mr. Dylan, do you have a

 

            15      question for Mr. Grimm?

 

            16           MR. REINGOLD:  Just a comment to the

 

            17      committee.

 

            18           This item is a quasi-judicial item, and

 

            19      I'm not aware if there's a public hearing at

 

            20      City Council.  Is there a potential -- I'm just

 

            21      kind of hearing from the Chair and from

 

            22      Councilmember Bishop if there's an issue as to

 

            23      maybe modifying the conditions with a floor

 

            24      amendment at City Council.  I'm just trying to

 

            25      explore that issue.

 

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


 

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             1           THE CHAIRMAN:  What happens, Mr. Reingold,

 

             2      if we leave the public hearing -- if we

 

             3      continue the public hearing until Tuesday?  Can

 

             4      we do that?

 

             5           MR. REINGOLD:  Unfortunately, we can't

 

             6      really open the public hearing here to the

 

             7      City Council meeting.  We open it for the LUZ

 

             8      meeting.

 

             9           THE CHAIRMAN:  Okay.  Thank you, sir.

 

            10           Mr. Bishop, do you want to weigh in on

 

            11      that or --

 

            12           MR. BISHOP:  Well, I guess -- I mean, I do

 

            13      have some comments.  I don't know if this is

 

            14      the appropriate time to do it or how we would

 

            15      want to do something like this, whether we're

 

            16      still in the public hearing or what, but --

 

            17           THE CHAIRMAN:  We are in the public

 

            18      hearing, so --

 

            19           MR. BISHOP:  I mean, I don't have any more

 

            20      questions for Mr. Grimm at this point.

 

            21           THE CHAIRMAN:  All right.  Thank you,

 

            22       Mr. Grimm.

 

            23           MR. GRIMM:  Thank you.

 

            24           THE CHAIRMAN:  Any other speakers care to

 

            25      address the committee?

 

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


 

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             1           AUDIENCE MEMBERS: (No response.)

 

             2           THE CHAIRMAN:  All right.  Seeing none,

 

             3      then, the public hearing is closed.

 

             4           Mr. Bishop.

 

             5           MR. BISHOP:  Thank you, Mr. Chairman.

 

             6           In my conversation with Mr. Grimm, a

 

             7      couple of things came to light.  From their

 

             8      opinion, they would like the lights to be on --

 

             9      the message to be on all the time because,

 

            10      obviously, they want to get their message out.

 

            11           Regardless of what the -- appearance of

 

            12      the -- the location of the building, the

 

            13      street, whatever you have, this is a

 

            14      residential area.  While most of the houses

 

            15      don't necessarily back up to the church, I

 

            16      mean, this is -- I mean, I know this area very

 

            17      well.  It's all full of neighborhoods and it's

 

            18      not a commercial zone.

 

            19           And so from the standpoint of just some

 

            20      options we discussed on the phone, we discussed

 

            21      the potential of potentially changing the off

 

            22      hours from necessarily -- from nine until six

 

            23      or maybe ten until five or something.

 

            24           Part of what they're trying to do, from

 

            25      what I understand, is reach some of the Navy

 

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


 

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             1      traffic that goes out that way, which they do

 

             2      quite a bit, and some of those people have very

 

             3      early shifts, and so they're trying to reach

 

             4      that.  That was a -- one idea that was thrown

 

             5      out.

 

             6           The other thought was if -- if the message

 

             7      is able to be dimmed, that it be set at some

 

             8      reduced light level during the nighttime hours

 

             9      because, let's face it, zoning by right, as I

 

            10      understand it, would allow them to have an

 

            11      externally-illuminated sign 24 hours a day.

 

            12      The zoning code allows them to do that, and so

 

            13      if the dimmable message -- if the message were

 

            14      dimmable, potentially it could be on at a lower

 

            15      light level, which would then, in a sense,

 

            16      equate that effect of a non- -- of an

 

            17      externally-illuminated sign, which then doesn't

 

            18      produce any --

 

            19           The idea is that it wouldn't produce a --

 

            20      an effect any worse than what they have right

 

            21      now or -- or sort of comparable to what they

 

            22      have right now.  That's where I was -- when I

 

            23      asked the question whether it was dimmable or

 

            24      not, I think that was the approach I was going

 

            25      [sic] at that point.

 

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             1           I'm not a real big fan of having a lot of

 

             2      message -- changing message signs on 24 hours a

 

             3      day in what is in a sense a residential area.

 

             4      To me, that sets a bad precedent for this part

 

             5      of the city, but I would certainly be open to

 

             6      some options to mitigate -- I mean, the nine to

 

             7      six is -- that's quite a bit -- if -- there

 

             8      very well may be a way to mitigate that to some

 

             9      extent and accomplish protection of the

 

            10      residential character, yet allow them time to

 

            11      get their message across when the largest

 

            12      group -- or the bulk of the people that would

 

            13      see it would do that.  That was -- that's my

 

            14      thought on that.

 

            15           THE CHAIRMAN:  Thank you, Mr. Bishop

 

            16           Mr. Grimm.

 

            17           (Mr. Grimm approaches the podium.)

 

            18           THE CHAIRMAN:  What do you think about the

 

            19      10:00 to 5:00 concept; is that --

 

            20           MR. GRIMM:  It -- I mean, it -- it's a --

 

            21      it's better.

 

            22           I mean, dimmable would be our preference,

 

            23      if that -- that's agreeable.

 

            24           THE CHAIRMAN:  We don't know about the

 

            25      dimability tonight, and we have -- we're in an

 

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             1      awkward position where we really can't

 

             2      communicate with you between now and Tuesday

 

             3      night.

 

             4           MR. GRIMM:  Could it be a -- either

 

             5      dimmable -- if it can't be dimmed, it has to be

 

             6      off between 10:00 and 5:00, an either-or?  If

 

             7      we can dim it to a comparable light level that

 

             8      we're allowed by right, that's acceptable?

 

             9      Otherwise, if we can't, then it has to just be

 

            10      turned off?

 

            11           THE CHAIRMAN:  I guess, if we're -- I

 

            12      mean, personally, if we're talking about -- and

 

            13      I can only speak for myself -- dimability -- if

 

            14      that's such a word -- I would want to -- I

 

            15      would probably want to assign some quantitative

 

            16      values to that so that, you know -- I mean,

 

            17      turning it down one notch meets the criteria of

 

            18      dimming the sign, but that may not be -- it may

 

            19      be seven or eight notches to accommodate the

 

            20      equivalency of an externally-illuminated sign.

 

            21           So, I mean, I -- I'm a little reluctant on

 

            22      the dimability unless it's got some

 

            23      quantifiable values that we can plug in there,

 

            24      and I'm not a -- a lumens engineer, but I'm

 

            25      sure that -- I'm sure your sign maker can

 

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             1      probably provide all that technical information

 

             2      and the capability of the sign, and that's

 

             3      absent at tonight's meeting, so --

 

             4           Mr. Brown.

 

             5           MR. BROWN:  Thank you, Mr. Chairman.

 

             6           I was -- I thought we were on the right

 

             7      track looking at the hours there, but it seems

 

             8      like -- I mean, people are at and around and --

 

             9      this is a church trying to do what churches do,

 

            10      reach people.

 

            11           It would look like -- how about 11:00 to

 

            12      5:00?  I mean, my gosh, that's 11 o'clock news

 

            13      time, that's not late.  It's not like a --

 

            14      flashing lights.

 

            15           I'd love to see them -- see us give them

 

            16      something that they can count on tonight.  And

 

            17      the option that was mentioned -- if you can't

 

            18      dim it to a suitable level, then he just turns

 

            19      it off, but 11:00 would still let him reach a

 

            20      lot of folks that travel -- McCormick Road,

 

            21      isn't it?  Busy, busy roadway.  But it seems

 

            22      like that would -- that would help the church

 

            23      some.

 

            24           I just feel bad coming down hard on a

 

            25      church that's trying to reach people, and you

 

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             1      guys are in a tough mood.

 

             2           THE CHAIRMAN:  Well, Mr. Brown, thank you.

 

             3           I mean, I don't want to come down hard on

 

             4      any church.  I mean, we -- this is a waiver, so

 

             5      they are making significant progress to have an

 

             6      illuminated sign to begin with.

 

             7           Mr. Redman.

 

             8           MR. REDMAN:  Thank you, Mr. Chairman.

 

             9           You know, this is a busy road.  I know

 

            10      it's a -- it is a residential area, but we have

 

            11      churches all over town in residential areas

 

            12      that have similar lights that stay on all night

 

            13      long.  I just don't see this being a problem.

 

            14      Evidently, the neighbors don't have a problem

 

            15      with it or they would be here.

 

            16           So, you know, I agree that if -- if he can

 

            17      dim it, that would be good.  If he would make

 

            18      that commitment, if it's possible, to dim the

 

            19      light at 11 o'clock would be a -- possibly a

 

            20      good hour, but to turn off -- I think, you

 

            21      know, missing the purpose of the sign, which is

 

            22      a good purpose.

 

            23           THE CHAIRMAN:  Mr. Bishop -- thank you,

 

            24      Mr. Redman.

 

            25           Mr. Bishop.

 

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             1           MR. BISHOP:  Thank you, Mr. Chairman.

 

             2           All advertising signs for any purpose are

 

             3      there to reach an audience of some sort,

 

             4      whether it's a church or a business.  And

 

             5      McCormick Road, while it is busy at certain

 

             6      times of the day, there are other times of the

 

             7      day where there's hardly anybody on it.  You

 

             8      know, midnight to 4:00 in the morning, you'll

 

             9      hardly see a car.  It's a residential area.

 

            10      There -- it has a lot of through traffic

 

            11      through it.

 

            12           That being said, I can support Mr. Brown's

 

            13      suggestion of 11:00 to 6:00, that's fine.  I

 

            14      mean, that -- 10:00 or 11:00 -- the 11 o'clock

 

            15      news, you're right, that's not overly late, and

 

            16      I can support that.  I don't like the idea of a

 

            17      thing being on full bright 24 hours a day in

 

            18      what is an essentially -- a residential area.

 

            19           I would suggest folks take a look at the

 

            20      Wonderwood Corridor Study because it addresses

 

            21      a lot of that intensification of use or -- not

 

            22      to intensify the types of uses that are

 

            23      going -- that this -- full bright signs can

 

            24      tend to lead to.

 

            25           I would also go so far as to say that

 

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             1      should the appropriate information come about

 

             2      of the dimability and if it is dimmable and we

 

             3      can understand what it is by Tuesday, I would

 

             4      certainly not have a problem supporting an

 

             5      amendment Tuesday night to change that

 

             6      condition from off from 11:00 to 5:00 to a

 

             7      dimmable sign to a certain specified light

 

             8      level, which I think is what you prefer anyway.

 

             9      And I don't have a problem with that.

 

            10           So what I would propose we do tonight is

 

            11      add the -- add a -- add the third condition

 

            12      back but change the hours from 11 p.m. to

 

            13      5 a.m. and pass it out so they can get on with

 

            14      it.  If we need to modify it Tuesday night, we

 

            15      can do that.  And if that's -- needs to be a

 

            16      motion, that's a motion.

 

            17           MR. BROWN:  Second.

 

            18           THE CHAIRMAN:  So you're moving an

 

            19      amendment to add a third condition that the

 

            20      sign would be off from the hours of 11 p.m.

 

            21      until 5 a.m.?

 

            22           MR. BISHOP:  Five a.m.

 

            23           THE CHAIRMAN:  Okay.  Motion and second --

 

            24      motion by --

 

            25           MR. HOLT:  Are we still in the public

 

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             1      hearing?

 

             2           THE CHAIRMAN:  No.

 

             3           Motion by Mr. Bishop, second by Mr. Holt

 

             4      on essentially the -- what was the Brown

 

             5      Amendment.

 

             6           Mr. Reingold.

 

             7           MR. REINGOLD:  To the committee, I'm just

 

             8      going to read the three conditions, if that's

 

             9      okay, and then we'll ask the applicant how the

 

            10      applicant feels about the condition.

 

            11           THE CHAIRMAN:  Well, the applicant has

 

            12      already read the first two and he's concurred

 

            13      with those, so I think we just -- he said in

 

            14      the record he accepted those.

 

            15           MR. REINGOLD:  All right.  Mr. Kelly, did

 

            16      you read into the record today that there was

 

            17      sort of revised conditions that were talked

 

            18      about at the last meeting?  Because I believe

 

            19      they were different than the ones in the staff

 

            20      report.

 

            21           MR. KELLY:  I read the conditions right

 

            22      from the agenda, correct.

 

            23           MR. REINGOLD:  Okay.  Thank you.

 

            24           THE CHAIRMAN:  Well, Mr. Dylan, don't you

 

            25      want to read the third one?

 

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             1           MR. REINGOLD:  And the third one is that

 

             2      the electric message -- the electronic message

 

             3      board shall not be operated between 11 p.m. and

 

             4      5 a.m.

 

             5           THE CHAIRMAN:  Thank you, sir.

 

             6           Motion and a second on that additional

 

             7      condition.

 

             8           All those in favor, say yes.

 

             9           Yes.

 

            10           MR. HOLT:  Yes.

 

            11           MR. BROWN:  Yes.

 

            12           MR. BISHOP:  Yes.

 

            13           THE CHAIRMAN:  Opposed, say no.

 

            14           MR. REDMAN:  No.

 

            15           THE CHAIRMAN:  By your action, you've --

 

            16      Mr. Redman -- record Mr. Redman as no on the --

 

            17      on the amendment.

 

            18           By your action, you have approved the

 

            19      amendment.

 

            20           Now I need a motion on the bill to either

 

            21      grant or deny --

 

            22           MR. BISHOP:  Move the bill as amended to

 

            23      grant the waiver.

 

            24           THE CHAIRMAN:  Okay.  Motion by Mr. Bishop

 

            25      to grant the waiver as amended --

 

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             1           MR. BROWN:  Second.

 

             2           THE CHAIRMAN:  -- second by Mr. Brown.

 

             3           Mr. Reingold.

 

             4           MR. REINGOLD:  I'm sorry.  In just all the

 

             5      discussion that we've had -- to the applicant,

 

             6      your thoughts on the -- the change from 9:00 to

 

             7      5:00 -- 9:00 to 6:00 to -- shrinking it to --

 

             8      the electronic message board to --

 

             9           THE CHAIRMAN:  Mr. Reingold, I don't think

 

            10      we're in a position to get his thoughts.  We

 

            11      are in a position to find out whether he wants

 

            12      to -- whether he agrees to accept that

 

            13      condition, correct?

 

            14           MR. REINGOLD:  (Nods head.)

 

            15           THE CHAIRMAN:  Okay.  Mr. Grimm, do you

 

            16      accept the third condition as you heard it read

 

            17      into the record?

 

            18           MR. GRIMM:  Yes.

 

            19           THE CHAIRMAN:  Thank you, sir.

 

            20           All right.  We have a motion and a second

 

            21      to grant the waiver with the three conditions.

 

            22           Any further discussion?

 

            23           COMMITTEE MEMBERS:  (No response.)

 

            24           THE CHAIRMAN:  If not, open the ballot,

 

            25      vote, please.

 

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             1           (Committee ballot opened.)

 

             2           MR. CRESCIMBENI:  (Votes yea.)

 

             3           MR. HOLT:  (Votes yea.)

 

             4           MR. BISHOP:  (Votes yea.)

 

             5           MR. BROWN:  (Votes yea.)

 

             6           MR. REDMAN:  (Votes yea.)

 

             7           (Committee ballot closed.)

 

             8           MS. LAHMEUR:  Five yeas, zero nay.

 

             9           THE CHAIRMAN:  By our action, you approved

 

            10      item 4, 2010-893, granting the sign waiver with

 

            11      the three conditions.

 

            12           Thank you, Mr. Grimm.

 

            13           MR. GRIMM:  Thank you.

 

            14           THE CHAIRMAN:  Appreciate your patience.

 

            15      Sorry you had to come back.

 

            16           MR. GRIMM:  Appreciate it.  Thank you.

 

            17           THE CHAIRMAN:  Thank you.

 

            18           Item 5, 2010-900, is deferred.

 

            19           Item 6, 2011-13.

 

            20           Mr. Kelly.

 

            21           MR. KELLY:  Thank you.

 

            22           To the Chair, application for rezoning,

 

            23      ordinance 2011-13, seeks to rezone

 

            24      approximately 2.3 acres of land from PUD to

 

            25      PUD.  This is an outparcel of the Costco

 

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             1      development at Gate Parkway and J. Turner

 

             2      Butler.  The proposal is for a restaurant.

 

             3           Essentially, this PUD rezoning is

 

             4      warranted because of the -- the original PUD

 

             5      did not allow for the service of alcoholic

 

             6      beverages, so this PUD is -- is basically

 

             7      warranted to allow for the addition of alcohol

 

             8      to the existing PUD.

 

             9           The Department has reviewed this request

 

            10      in conjunction with the criteria, finds it

 

            11      consistent with the comprehensive plan, finds

 

            12      it compatible both internally and externally,

 

            13      and the conditions of approval for this

 

            14      rezoning are as follows:

 

            15           Condition 1, "The subject property is

 

            16      legally described in the original legal

 

            17      description dated November 30th, 2010."

 

            18           Condition 2 "The subject property shall be

 

            19      developed in accordance with the original

 

            20      written description dated November 30th, 2010."

 

            21           Condition 3, "The subject property shall

 

            22      be developed in accordance with the revised

 

            23      site plan dated February 9th, 2011."

 

            24           I guess there was an issue with

 

            25      readability of the date on the site plan and we

 

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             1      will -- for the record, that will be part of

 

             2      the exhibit tonight and will be clarified.

 

             3           The final condition relates to the

 

             4      Development Services Division memorandum.  "The

 

             5      property shall be developed in accordance with

 

             6      the Development Services Division memorandum

 

             7      dated December 22nd, 2010, or as otherwise

 

             8      approved by the Planning and Development

 

             9      Department."

 

            10           I did want to point out for the record

 

            11      that we had received a letter as of yesterday

 

            12      from the abutting property owner, the Costco

 

            13      owners, at which point they had concerns with

 

            14      any cross-access and their lack of support for

 

            15      any cross-access with the Costco parcel;

 

            16      however, I'll just note that the original PUD

 

            17      site plan that was approved back in 2000,

 

            18      specifically for this site and the outparcel

 

            19      site, showed and identified the three

 

            20      cross-access locations with the Costco site.

 

            21      And, as proposed within this PUD, they are

 

            22      consistent with the approved site plan from the

 

            23      PUD in 2000, so the Department finds really --

 

            24      actually, no merit for the -- the opposition's

 

            25      lack of promoting any cross-access.

 

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             1           So we are supporting with those

 

             2      conditions.  I just wanted to get that on the

 

             3      record.

 

             4           THE CHAIRMAN:  Thank you, Mr. Kelly.

 

             5           Any questions for Mr. Kelly?

 

             6           COMMITTEE MEMBERS:  (No response.)

 

             7           THE CHAIRMAN:  All right.  Seeing none,

 

             8      this is a quasi-judicial matter.

 

             9           Does anyone have any ex-parte

 

            10      communication to disclose?

 

            11           COMMITTEE MEMBERS:  (No response.)

 

            12           THE CHAIRMAN:  All right.  Seeing none, we

 

            13      have a public hearing scheduled this evening.

 

            14      The public hearing is open.  I two speakers'

 

            15      cards, Joan -- Joanne Leguay or Legvay

 

            16      (pronouncing) -- sorry, can't quite read your

 

            17      handwriting -- followed by Jason Zook.

 

            18           (Audience member approaches the podium.)

 

            19           THE CHAIRMAN:  And if you'll just state

 

            20      your name and address for the record, I'll know

 

            21      how to pronounce it.

 

            22           AUDIENCE MEMBER:  Okay.  Good evening.

 

            23           I'm Joan Leguay.  I'm with BJ's

 

            24      Restaurants, 5577 -- I'm sorry, 7755 Center

 

            25      Avenue, Huntington Beach, California.

 

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             1           Good evening.  I'm happy to be here

 

             2      tonight to discuss our proposed project here in

 

             3      Jacksonville.  For those of you that aren't

 

             4      familiar with BJ's, I just thought I'd take a

 

             5      moment to tell you a little bit about our

 

             6      restaurant.

 

             7           We are based in Huntington Beach,

 

             8      California.  We just opened our hundredth

 

             9      restaurant in 2010.  We have seven restaurants

 

            10      here in Florida.  Last year we opened in

 

            11      Daytona.  And two years ago, in 2009, we opened

 

            12      in Gainesville.  And both restaurants are

 

            13      exceeding our expectations, so we're very happy

 

            14      to be operating restaurants here in Florida.

 

            15           We are a family restaurant.  We have a

 

            16      menu that features our famous deep-dish pizzas,

 

            17      along with a full menu of appetizers,

 

            18      generously-proportioned salads, entrees, steak,

 

            19      fish, pastas, and also a line of our own

 

            20      hand-crafted microbrews, and our famous

 

            21      Pizookie dessert.

 

            22           We have led the casual-plus dining segment

 

            23      for the last two years.  We are very fortunate.

 

            24      It's been a very difficult operating economy

 

            25      for restaurants, but in spite of that, BJ's

 

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             1      executive team has decided that it's -- we're

 

             2      doing so well that we are going to continue to

 

             3      build this brand in carefully-selected markets.

 

             4           We have been leading Cheesecake Factory,

 

             5      P.F. Chang's, our entire dining segment, for a

 

             6      couple of years now, so we're very proud of

 

             7      that.  We think that's due to our excellent

 

             8      operations and also a very comfortable price

 

             9      point, about 12 to $13 average guest check.

 

            10           We will be building a substantial

 

            11      investment in this -- in this restaurant,

 

            12      multi-million-dollar building.  It will be

 

            13      consisting of natural stones and slates and a

 

            14      very rich color palate.  We will be hiring over

 

            15      200 people here from the local community, and I

 

            16      think that will be a bonus for both BJ's and

 

            17      the whole community as well.

 

            18           We have been working with staff for

 

            19      several months now on this project, and I'm

 

            20      here tonight to answer any questions you might

 

            21      have, and we're looking forward to getting it

 

            22      under construction soon here.

 

            23           Thank you.

 

            24           THE CHAIRMAN:  Thank you, Ms. Leguay.

 

            25           Do you accept the four conditions as read

 

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             1      into the record?

 

             2           MS. LEGUAY:  Yes, sir.

 

             3           THE CHAIRMAN:  All right.  And, by the

 

             4      way, it's -- this -- we meet at 5:00, we're all

 

             5      hungry, we haven't had dinner.  You're up here

 

             6      talking about deep-dish pizzas and appetizers,

 

             7      I mean, go easy on us, will you?

 

             8           MS. LEGUAY:  All right.

 

             9           THE CHAIRMAN:  And my only other comment I

 

            10      had -- or question was, are you affiliated with

 

            11      the Costco competitor, BJ's, or is it --

 

            12           MS. LEGUAY:  No, not at all.

 

            13           THE CHAIRMAN:  All right.  It's going to

 

            14      be interesting to see BJ's in front of Costco.

 

            15      I think that's --

 

            16           Any questions for Ms. Leguay?

 

            17           COMMITTEE MEMBERS:  (No response.)

 

            18           THE CHAIRMAN:  All right.  Stand by in

 

            19      case we have any further discussion.

 

            20           MS. LEGUAY:  All right.

 

            21           THE CHAIRMAN:  Our next speaker is Jason

 

            22      Zook.

 

            23           (Audience member approaches the podium.)

 

            24           THE CHAIRMAN:  Mr. Zook, if you'll begin

 

            25      with your name and address for the record.

 

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             1           AUDIENCE MEMBER:  Jason Zook, 4901 Gate

 

             2      Parkway.  I'm the general manager at Costco.  I

 

             3      almost live there, so I'll just give you that

 

             4      address as -- as what's there.

 

             5           I'm not here to dispute, I guess, BJ's

 

             6      actually coming into that spot.  I'm only here

 

             7      to dispute on what we can come up with on --

 

             8      before zoning is approved, that a traffic study

 

             9      is done and some possible alternatives to entry

 

            10      and egress out of the particular site.  At this

 

            11      point, it's completely locked up.  Whether it's

 

            12      BJ's coming in or any other -- any other

 

            13      restaurant or any other facility, it's -- it's

 

            14      locked up on -- every Saturday, Sunday,

 

            15      lunchtime, and dinnertime where you can't

 

            16      egress out of -- out of this site.

 

            17           So before -- that's all I'm here -- before

 

            18      the, you know, zoning and the -- the plan is

 

            19      approved, that we come up with some other

 

            20      options on adding additional space on -- on a

 

            21      turn lane coming into the -- into the site and

 

            22      turn -- turn lanes coming out of the site.

 

            23      That's the only --

 

            24           I know I missed the 24th, I guess, the --

 

            25      the other meeting that was here.  I was just

 

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             1      advised yesterday on -- on this meeting.

 

             2           THE CHAIRMAN:  All right, sir.  Thank you

 

             3      for your input.

 

             4           Any questions from the committee?

 

             5           MR. REDMAN:  Yes.

 

             6           THE CHAIRMAN:  Mr. Redman.

 

             7           MR. REDMAN:  Thank you, Mr. Chairman.

 

             8           Mr. Gook, is that it?  Is that right?

 

             9           THE CHAIRMAN:  Zook, with a "z," like

 

            10      Zook.  Like the football --

 

            11           MR. REDMAN:  Okay.  Mr. Zook, I have not

 

            12      talked with anybody personally about this

 

            13      project.  I'm -- I wish somebody had contacted

 

            14      me so I would have more information about it,

 

            15      but I understand there is only one entrance in

 

            16      and out of this -- well, for your business or

 

            17      this proposed business, so -- but at the same

 

            18      time, I understand that y'all knew that and

 

            19      that there would be probably other businesses

 

            20      moving into that area; is that true?

 

            21           MR. ZOOK:  Well, there's actually --

 

            22      there's a main entrance and then there's two

 

            23      side entrances and exits that come off of the

 

            24      lot.  The main entrance is the one I'm -- in

 

            25      reference to, has one turn lane, left, outside

 

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             1      of -- to turn left onto Gate Parkway, to enter

 

             2      into -- onto JTB.  That -- that particular

 

             3      exit, because of the CVS, the Pollo Tropical,

 

             4      the Zaxby's, all of those other businesses that

 

             5      have lined up and that are -- are new to that

 

             6      area, it's -- it's completely locked up coming

 

             7      in and out of that -- of the site on the main

 

             8      entrance.

 

             9           MR. REDMAN:  And I'm familiar with the

 

            10      area.  It is a traffic nightmare already; I

 

            11      know that, so -- does -- any information

 

            12      that -- Mr. Kelly, maybe you can give us

 

            13      that --

 

            14           MR. KELLY:  Certainly.

 

            15           Actually, the Department has been looking

 

            16      at the Town Center Parkway and Gate Parkway

 

            17      intersection with some other developments that

 

            18      are proposed to be going in, and so we're

 

            19      looking at some major improvements that free up

 

            20      the flow at that intersection.

 

            21           Additionally, I'll just point out that the

 

            22      turn lane to the entrance, which is the shared

 

            23      entrance really for -- for both Costco and two

 

            24      outparcels out front, the turn lane, as it is

 

            25      today, goes all the way back to the DOT

 

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             1      right-of-way line for J. Turner Butler, so

 

             2      there's no possible means of extending that

 

             3      turn lane.  It's sized appropriately for the

 

             4      development that it serves and was approved

 

             5      with the outparcels in mind originally back

 

             6      when Costco was built in 2002 or '03.

 

             7           Additionally, when the Department reviewed

 

             8      this site plan on the intake, when we first

 

             9      came in, they were proposing a -- kind of a

 

            10      full-access driveway, the BJ's development, to

 

            11      the existing shared driveway.  The Department

 

            12      requested -- because of the proximity to the

 

            13      Gate Parkway, the Department requested that

 

            14      that driveway be converted to a right-in/

 

            15      right-out so that you have no conflicting left

 

            16      turn movements to try to cross the median break

 

            17      in the middle of this driveway access aisle.

 

            18           So we feel -- and we're very comfortable

 

            19      that the improvements that are proposed down

 

            20      the line, in addition to the original

 

            21      improvements that were required in 2000 on --

 

            22      upon Costco, basically, to prohibit exiting

 

            23      left turn movements from their development onto

 

            24      Gate Parkway, that -- that ultimately, in the

 

            25      end, there's a fix for that, and it's a

 

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             1      combination of probably three or four different

 

             2      things that will achieve the desired result for

 

             3      that area, but we feel that it's -- to tie

 

             4      anything else down to this one specific parcel

 

             5      for, you know, generating all this additional

 

             6      traffic, we don't think it's warranted.

 

             7      They're not generating the traffic; it's the

 

             8      town center; it's the million-plus square feet

 

             9      behind it that is generating the traffic, and

 

            10      there's a plan in place to address those --

 

            11      those traffic problems.

 

            12           MR. REDMAN:  Thank you, Mr. Kelly.

 

            13           Mr. Zook, does that make you feel any

 

            14      better about the --

 

            15           MR. ZOOK:  Absolutely not.

 

            16           My only -- like I said, my only concern is

 

            17      before this is approved -- and, like I said, I

 

            18      don't care who goes in here, whether it's one

 

            19      more business or not, the -- the way that it's

 

            20      set right now is not an acceptable entry or

 

            21      exit out.  The turn lane coming in is 168 feet.

 

            22      We're proposing to go an additional 201 feet on

 

            23      a site plan.

 

            24           And we are working with First Coast Energy

 

            25      that has purchased the last spot on the north

 

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             1      side of the -- of the lot next to Zaxby's to

 

             2      try to have -- there needs to be two turn lanes

 

             3      going out of that facility, which will

 

             4      alleviate all the gridlock in that -- in that

 

             5      traffic.

 

             6           So if they don't agree -- if First Coast

 

             7      Energy does not agree to give up .08 of their

 

             8      .98 of an acre, we would like to move the

 

             9      entrance over on the BJ's Brewhouse side to --

 

            10      another 9 feet to still make the two turn lanes

 

            11      going out, but before it's locked into being

 

            12      approved, that -- I mean, that's what we're

 

            13      talking about at this point.

 

            14           MR. REDMAN:  Okay.  I suggest that we

 

            15      defer this for a cycle and possibly meet with

 

            16      both parties and see if we can't come up with

 

            17      a -- and possibly Mr. Kelly meet with us.  So

 

            18      if you would -- I'll give you my card and you

 

            19      get with my office and set up a meeting.

 

            20           MR. ZOOK:  Okay.

 

            21           MR. REDMAN:  Thank you.

 

            22           MR. ZOOK:  Thank you.

 

            23           THE CHAIRMAN:  Thank you, Mr. Redman.

 

            24           Ms. Leguay, was it, are you -- you live in

 

            25      California?

 

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             1           MS. LEGUAY:  I do.

 

             2           THE CHAIRMAN:  So, what, you flew here --

 

             3      didn't you speak at our council meeting last

 

             4      week?

 

             5           MS. LEGUAY:  A representative from BJ's

 

             6      did.

 

             7           THE CHAIRMAN:  Okay.  That was somebody

 

             8      else.

 

             9           MS. LEGUAY:  Right.

 

            10           THE CHAIRMAN:  Is that a problem for you,

 

            11      to come back to another meeting?

 

            12           MS. LEGUAY:  Well, I just wanted to say a

 

            13      couple of things.

 

            14           First of all, we've been working with

 

            15      staff on these access points for a long time

 

            16      now, and the three access -- there's actually

 

            17      three access points.  I think there might be

 

            18      some confusion.  We initially had the access

 

            19      point over the entry drive, and then staff had

 

            20      asked us to limit those turning movements,

 

            21      which we did, and also to eliminate several

 

            22      parking stalls at all three access points to

 

            23      provide for additional backup or stacking.  So

 

            24      really it's been studied quite a bit already by

 

            25      Engineering and Traffic.

 

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             1           Those three access points, actually, as

 

             2      Mr. Kelly had indicated, were already part of

 

             3      the Costco approval and they are -- those are

 

             4      recorded documents in the Costco CC and Rs.  So

 

             5      I'm not sure why Costco wasn't aware of that,

 

             6      but this has been, you know, going on for

 

             7      sometime now, so I'm not sure kind of why right

 

             8      now we're addressing that because I think

 

             9      our -- those three access points were already

 

            10      determined when, you know -- in Costco's CC and

 

            11      Rs.

 

            12           And if you look at the site plan, we've

 

            13      already mitigated by taking out 17 parking

 

            14      stalls, providing adequate backup and stacking

 

            15      for any kind of congestion at any of those

 

            16      three access points.  I think on the BJ's

 

            17      parcel, that's all that we can really do.

 

            18           THE CHAIRMAN:  Okay.  Well, my question to

 

            19      you, ma'am, was, is it going to be a problem

 

            20      for you to come back to another meeting?  I

 

            21      appreciate all the information, but Mr. Redman

 

            22      is uncomfortable -- he's the district council

 

            23      member.  If there's problems after this gets

 

            24      erected and constructed, guess who they're

 

            25      going to call?  It's not going to be the staff

 

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             1      that you worked with; it's going to be

 

             2      Mr. Redman.  He's the district council member,

 

             3      so --

 

             4           MS. LEGUAY:  So what -- I guess, what

 

             5      would be the next sequence of events?  Because

 

             6      we were already scheduled to come back next

 

             7      week for City Council, which was supposed to be

 

             8      our final hearing, so what does that do to the

 

             9      schedule now?

 

            10           THE CHAIRMAN:  Mr. Redman, do you have any

 

            11      guess as to --

 

            12           MR. REDMAN:  If we can meet between now

 

            13      and the next two weeks, it would come back

 

            14      before the LUZ Committee in two weeks.  So if

 

            15      we can get a meeting together, which -- I'm

 

            16      available.  So if we meet and come up with a

 

            17      conclusion, then it can go before this

 

            18      committee in two weeks.  It's -- you know, it's

 

            19      still going to have to pass through this

 

            20      committee.

 

            21           And, you know, not being informed -- I

 

            22      wish you had contacted me and let me in on

 

            23      the -- what was going on, and I would feel a

 

            24      lot more comfortable, but as it is right now, I

 

            25      don't want to sign off on this until I meet

 

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             1      with both parties and have an idea just what

 

             2      the problems are.

 

             3           THE CHAIRMAN:  All right.  Let's hold that

 

             4      thought, Mr. Redman.  I've got three other

 

             5      speakers on the queue.

 

             6           Mr. Zook and Ms. Leguay, just stand by.

 

             7           Councilman Brown, you're next, sir.

 

             8           MR. BROWN:  Thank you, Mr. Chairman.

 

             9           I was just wondering if there wouldn't be

 

            10      some potential of the Planning Department

 

            11      providing a little more information to Mr. Zook

 

            12      because we're -- we're talking about some --

 

            13      apparently some substantial changes that are

 

            14      coming up to alleviate some of this problem and

 

            15      yet now we're -- we've got a business that has

 

            16      gone through all of the proper steps and is

 

            17      ready for approval, and it looks like Mr. Zook

 

            18      is a little late getting in here, might --

 

            19      might be able to work with him a little better

 

            20      than that, but -- rather than deferring an

 

            21      entire cycle, I'm just wondering, between now

 

            22      and next Tuesday, if -- if Mr. Zook could look

 

            23      at some of the plans from the Planning

 

            24      Department and might see that the -- the plans

 

            25      that are underway will take care of what we're

 

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             1      talking about for the most part anyhow.

 

             2           But I feel like the restaurant that has

 

             3      gone through all of the -- the preconditioning

 

             4      and getting ready to go, it's a little unfair

 

             5      to just push them back like that.  I think we

 

             6      could do both.

 

             7           THE CHAIRMAN:  Thank you, Mr. Brown.

 

             8           Mr. Bishop.

 

             9           MR. BISHOP:  Thank you, Mr. Chairman.

 

            10           I tend to agree with Mr. Brown's comments

 

            11      on this.  This is what -- this kind of a

 

            12      business is what this town center is all about.

 

            13      It's what it was planned for to begin with, and

 

            14      the only reason I think they're here to do a

 

            15      PUD is because everything in this whole site is

 

            16      a PUD and you have to do it for everything that

 

            17      goes in; otherwise, they're -- I mean, that's

 

            18      the only reason why we're having this

 

            19      conversation in the first place.

 

            20           MR. KELLY:  Actually, just to clarify, the

 

            21      only reason they're here is because of the

 

            22      alcohol license type that they specifically

 

            23      need for the restaurant.  It's a bona fide

 

            24      restaurant license, which requires, you know,

 

            25      all those stipulations in terms of square feet

 

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             1      of the store, the number of seats, and that

 

             2      sort of thing.  So it -- that's basically the

 

             3      reason they're here, was to get the additional

 

             4      liquor into the PUD.  The site was previously

 

             5      approved for a car wash, which disappeared.

 

             6           MR. BISHOP:  Okay.  Well, I stand

 

             7      corrected on the reason why we're here, but the

 

             8      point still remains the same.  This business

 

             9      isn't any different than half a dozen other

 

            10      restaurants that are doing exactly the same

 

            11      thing in this exact same general vicinity.

 

            12           The design of this whole site, regardless

 

            13      of what goes in there, is going to have the

 

            14      same problems.  I mean, the Costco parking lot

 

            15      is about five times bigger than this entire --

 

            16      parking generated by this one business all by

 

            17      itself.  So while I sympathize with Costco's

 

            18      issues, don't get me wrong, this kind of a site

 

            19      plan is, quite frankly, not a very good design,

 

            20      and I think we all know that.  When you've got

 

            21      all these cars going in one single entrance, it

 

            22      creates a mess.  But, by the same token, that's

 

            23      the mess that's been created, and this is a

 

            24      site that's intended for a business of this --

 

            25      or other similar type, and I don't really think

 

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             1      it's all that fair to hold them up on what

 

             2      amounts to something that they don't really

 

             3      have a whole lot of control over, and so I

 

             4      would support moving this thing forward.

 

             5           Thank you.

 

             6           THE CHAIRMAN:  Thank you, Mr. Bishop.

 

             7           Mr. Holt.

 

             8           MR. HOLT:  Thank you.

 

             9           Well, having heard what Mr. Kelly just

 

            10      said, that really kind of changes things in my

 

            11      mind, but I would -- through the Chair, I'd ask

 

            12      Mr. Redman if we can save somebody flying to

 

            13      California and back by spending an extra couple

 

            14      of minutes to try and figure out something to

 

            15      make it a little more acceptable.  I'd -- I'd

 

            16      certainly be willing to spend the extra few

 

            17      minutes.

 

            18           MR. REDMAN:  Through the Chair, yes.

 

            19           I would agree.  I mean, I -- I mean, it is

 

            20      something that I would love to see there, a

 

            21      beautiful project, and the town center being --

 

            22      like Mr. Bishop said, it fits right in with the

 

            23      rest of the stores there, but I would ask

 

            24      Mr. Zook if -- if you would step up here,

 

            25      please.

 

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             1           (Mr. Zook approaches the podium.)

 

             2           THE CHAIRMAN:  Mr. Redman, would you like

 

             3      to -- would you like to perhaps --

 

             4           MR. REDMAN:  Meet with them in the Green

 

             5      Room?

 

             6           THE CHAIRMAN:  The next couple of items we

 

             7      aren't going to need the services of Mr. Kelly

 

             8      and I was thinking maybe you might want to --

 

             9      maybe with Mr. Kelly and --

 

            10           MR. REDMAN:  Yeah, if we could have a fast

 

            11      session in the Green Room right over here

 

            12      (indicating), and hopefully come to some --

 

            13      some --

 

            14           THE CHAIRMAN:  Mr. Reingold, is that okay?

 

            15           MR. REDMAN:  -- Mr. Kelly could meet with

 

            16      us.

 

            17           (Simultaneous speaking.)

 

            18           MR. REINGOLD:  What?

 

            19           THE CHAIRMAN:  -- (inaudible) need to

 

            20      (inaudible) on that?  Is that all right or

 

            21      would you -- do you have a preference or a

 

            22      desire to sit on that?

 

            23           MR. REINGOLD:  I think the technical

 

            24      nature of that discussion would be very

 

            25      appropriately handled by Mr. Kelly.

 

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             1           THE CHAIRMAN:  Okay.  Thank you very much.

 

             2           So what we're going to do, then, while

 

             3      they're in the Green Room, we're just going to

 

             4      temporarily pass over item 6, 2011-13, and

 

             5      we'll move on to item 7, 2011-14.

 

             6           This bill was approved by the committee at

 

             7      our last meeting.  It is back.  It was

 

             8      rereferred back to the committee, and we have

 

             9      no public hearing scheduled.

 

            10           Mr. Holt, what is your -- what is your --

 

            11           MR. HOLT:  (Inaudible.)

 

            12           THE CHAIRMAN:  Mr. Reingold, can we have a

 

            13      public hearing even though it's not scheduled?

 

            14           MR. REINGOLD:  I guess we're really not in

 

            15      the posture to have a public hearing on it, but

 

            16      certainly would be interested to hear the

 

            17      council member's comments.

 

            18           THE CHAIRMAN:  So is that, yes, we can

 

            19      have a public hearing?

 

            20           I think Mr. Holt has some ex-parte

 

            21      communication to disclose.

 

            22           MR. REINGOLD:  That would be a good idea

 

            23      for him to disclose that.

 

            24           THE CHAIRMAN:  All right.  So what we'll

 

            25      do is we'll open an unscheduled public hearing

 

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             1      on this item, item 7.  I think we only had one

 

             2      speaker last time; he's in the audience.

 

             3           So the public hearing is open.

 

             4           Mr. Kupperman, did you want to address the

 

             5      committee or if you want Mr. Holt to speak and

 

             6      then I can -- I'll leave the public hearing

 

             7      open for you.

 

             8           MR. KUPPERMAN:  (Nods head.)

 

             9           THE CHAIRMAN:  All right.

 

            10           Mr. Holt.

 

            11           MR. HOLT:  Thank you.

 

            12           Through the Chair, I asked for this to be

 

            13      brought back because I needed to speak with

 

            14      some of the community members.  And, in fact, I

 

            15      did speak on the -- well, first, on February

 

            16      16th and February 17th, spoke with Madeline

 

            17      Reed (phonetic) and then spoke with her again

 

            18      on the 26th about the issues that -- of

 

            19      buffering and potential expansion of the -- of

 

            20      the facilities, and she was very satisfied with

 

            21      what happened at the Planning Commission.

 

            22      She's a community leader in that area.

 

            23           So I'm ready to move forward with it now

 

            24      since the community has been satisfied by the

 

            25      conditions from the Planning Commission, so if

 

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             1      we want to move forward, I'm -- I'm happy.

 

             2           THE CHAIRMAN:  All right.  Thank you,

 

             3      Mr. Holt.

 

             4           Mr. Kupperman, did you want to address the

 

             5      committee?

 

             6           (Mr. Kupperman approaches the podium.)

 

             7           MR. KUPPERMAN:  Greg Kupperman, 200 First

 

             8      Street, Suite B, Neptune Beach, Florida.

 

             9           I concur with all of the Planning

 

            10      Commission conditions in the -- which came from

 

            11      staff; however, the -- Mr. Reingold, Mr. Kelly,

 

            12      and Mr. Crofts did have a slight modification

 

            13      to the one condition that deals with the

 

            14      masonry wall.  It does the exact same thing

 

            15      that the Planning Commission does except

 

            16      Mr. Reingold had a problem with the -- I guess

 

            17      the language of it, and we -- and the LUZ

 

            18      Committee revised that one condition, and I've

 

            19      given that information to Mr. Crofts.

 

            20           THE CHAIRMAN:  Mr. Reingold, do you

 

            21      remember the change on that?

 

            22           MR. REINGOLD:  I have it sitting right in

 

            23      front of me.

 

            24           THE CHAIRMAN:  Okay.  Condition 5, was it?

 

            25           MR. REINGOLD:  Yeah.  It's actually -- as

 

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             1      the amendment reads, it's section 2 of the

 

             2      ordinance, subsection B, "An 8-foot-tall

 

             3      masonry wall shall be installed and maintained

 

             4      along the south property line to the extent

 

             5      that is adjacent to property utilized for

 

             6      residential uses."

 

             7           THE CHAIRMAN:  Okay.  And the former

 

             8      condition was, "An 8-foot-tall masonry wall

 

             9      shall be constructed along the property line

 

            10      where adjacent to a residential dwelling," so

 

            11      it's a little bit more -- you know, you get

 

            12      these lawyers involved, they've got to -- they

 

            13      get paid by the word, so we -- we have a few

 

            14      more words.

 

            15           All right.  Mr. Kupperman, you're okay

 

            16      with that?

 

            17           MR. KUPPERMAN:  Yes, sir.

 

            18           THE CHAIRMAN:  Mr. Holt?

 

            19           MR. HOLT:  Yes.

 

            20           THE CHAIRMAN:  All right.  Anyone else

 

            21      care to address the committee?

 

            22           AUDIENCE MEMBERS:  (No response.)

 

            23           THE CHAIRMAN:  Seeing no one, the public

 

            24      hearing is closed.

 

            25           MR. HOLT:  Move the amendment.

 

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             1           THE CHAIRMAN:  Do we need to -- we just

 

             2      need to move, what, to reconfirm our previous

 

             3      action?

 

             4           MR. REINGOLD:  Move the amendment.

 

             5           THE CHAIRMAN:  Mr. Reingold.

 

             6           MR. REINGOLD:  I think the proper posture

 

             7      is to move the amendment.

 

             8           THE CHAIRMAN:  Just take it up like it

 

             9      was -- okay.

 

            10           Motion on the amendment by Mr. Holt.  Is

 

            11      there a second?

 

            12           MR. BROWN:  Second.

 

            13           THE CHAIRMAN:  Second by Mr. Brown.

 

            14           Discussion on the amendment?

 

            15           COMMITTEE MEMBERS:  (No response.)

 

            16           THE CHAIRMAN:  All those in favor, say

 

            17      yes.

 

            18           COMMITTEE MEMBERS:  Yes.

 

            19           THE CHAIRMAN:  Opposed, say no.

 

            20           COMMITTEE MEMBERS:  (No response.)

 

            21           By your action, you have adopted the

 

            22      amendment.

 

            23           MR. HOLT:  Move the bill as amended.

 

            24           MR. BISHOP:  Second.

 

            25           THE CHAIRMAN:  Motion on the bill as

 

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             1      amended by Mr. Holt, second by Mr. Bishop.

 

             2           Discussion?

 

             3           COMMITTEE MEMBERS:  (No response.)

 

             4           THE CHAIRMAN:  All right.  Seeing none,

 

             5      open the ballot, vote.

 

             6           (Committee ballot opened.)

 

             7           MR. CRESCIMBENI:  (Votes yea.)

 

             8           MR. HOLT:  (Votes yea.)

 

             9           MR. BISHOP:  (Votes yea.)

 

            10           MR. BROWN:  (Votes yea.)

 

            11           (Committee ballot closed.)

 

            12           MS. LAHMEUR:  Four yeas, zero nay.

 

            13           THE CHAIRMAN:  By your action, you have

 

            14      approved item 7, -2014 [sic].

 

            15           Turning to page 4, at the top, item 8.  We

 

            16      have a motion to withdraw this, but we do have

 

            17      a public hearing scheduled this evening.  It is

 

            18      quasi-judicial.  Does anyone have any ex-parte

 

            19      communication to disclose?

 

            20           COMMITTEE MEMBERS:  (No response.)

 

            21           THE CHAIRMAN:  All right.  Seeing no one,

 

            22      the public hearing is open.

 

            23           Any speakers' cards?

 

            24           MS. DAVIS:  No.

 

            25           THE CHAIRMAN:  None.

 

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             1           Anyone care to address the committee?

 

             2           AUDIENCE MEMBERS:  (No response.)

 

             3           THE CHAIRMAN:  Seeing no one, the public

 

             4      hearing is closed.

 

             5           We do have a request and the Department's

 

             6      agreement to withdraw with a refund of the

 

             7      fees.  Is there a motion accordingly?

 

             8           MR. HOLT:  Move withdrawal with fees.

 

             9           MR. BISHOP:  Second.

 

            10           THE CHAIRMAN:  Motion by Mr. Holt, second

 

            11      by Mr. Bishop.

 

            12           Discussion on the motion?

 

            13           COMMITTEE MEMBERS:  (No response.)

 

            14           THE CHAIRMAN:  If not -- Mr. Bishop, I'm

 

            15      sorry.

 

            16           MR. BISHOP:  Thank you, Mr. Chairman.

 

            17           Through the Chair to the Planning

 

            18      Commission -- or the Planning Department, does

 

            19      this meet the standards of the Department for a

 

            20      refund of fees with respect to having reviewed

 

            21      anything or not?

 

            22           MR. CROFTS:  Yes, it does, sir.

 

            23           We recommend -- we recommend withdrawal

 

            24      with fees because we have not done any work and

 

            25      actually it's coming back in another form or

 

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             1      fashion, so we're in support, it does meet our

 

             2      standards.

 

             3           MR. BISHOP:  Very good.

 

             4           Thank you.

 

             5           THE CHAIRMAN:  Thank you, Mr. Bishop.

 

             6           Any further discussion?

 

             7           COMMITTEE MEMBERS:  (No response.)

 

             8           THE CHAIRMAN:  All right.  We have a

 

             9      motion and a second on the withdrawal.

 

            10           If there's no further discussion, open the

 

            11      ballot, vote.

 

            12           (Committee ballot opened.)

 

            13           MR. CRESCIMBENI:  (Votes yea.)

 

            14           MR. HOLT:  (Votes yea.)

 

            15           MR. BISHOP:  (Votes yea.)

 

            16           MR. BROWN:  (Votes yea.)

 

            17           (Committee ballot closed.)

 

            18           MS. LAHMEUR:  Four yeas, zero nay.

 

            19           THE CHAIRMAN:  By your action, you have

 

            20      withdrawn item 8, 2011-36.

 

            21           Item 9, 2011-37.

 

            22           Mr. Huxford.

 

            23           MR. HUXFORD:  Thank you, Mr. Chairman.

 

            24           Application for rezoning, ordinance

 

            25      2011-37, is for property at 450 North Kernan

 

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             1      Boulevard.  That's just to the north of

 

             2      Atlantic Boulevard, seeking to rezone Duval

 

             3      County School Board property from planned unit

 

             4      development to PBF-1.  The main reason for this

 

             5      is that the school board prefers to have their

 

             6      land located in a PBF-1 zoning district rather

 

             7      than inside the envelope of a PUD.

 

             8           We've reviewed it and so has Planning

 

             9      Commission.  Both -- we recommend approval,

 

            10      finding that it is consistent with the

 

            11      comprehensive plan and with the character of

 

            12      the area.

 

            13           It is located within a school regulation

 

            14      zone for Naval Station Mayport.  And per State

 

            15      Statute, there needs to be a finding by the

 

            16      governing body -- in this case, the City

 

            17      Council -- to allow for an exception so that

 

            18      there could be a school facility built within

 

            19      the zone.  We've noted that it is located at

 

            20      the very southwestern perimeter of the runway

 

            21      zone.  The City has a -- the school regulation

 

            22      zone extends for five miles off the end of any

 

            23      particular runway; in this case, the one

 

            24      located at Naval Station Mayport, and the --

 

            25      this is right at the end, so we find that it's

 

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             1      unlikely to generate any public hazard.

 

             2           Also, the aircraft activity out at Naval

 

             3      Station Mayport tends to be comprised of

 

             4      helicopter squadrons rather than fixed-wing

 

             5      aircraft.

 

             6           So, with that, we are recommending

 

             7      approval and we suggest that you do allow for

 

             8      the exception.

 

             9           THE CHAIRMAN:  Thank you, Mr. Huxford.

 

            10           Any questions from the committee?

 

            11           COMMITTEE MEMBERS:  (No response.)

 

            12           THE CHAIRMAN:  All right.  This is a

 

            13      quasi-judicial matter.  Anyone have any

 

            14      ex-parte communication to disclose?

 

            15           COMMITTEE MEMBERS:  (No response.)

 

            16           THE CHAIRMAN:  All right.  Seeing no one,

 

            17      we have a public hearing scheduled this

 

            18      evening.  The public hearing is open.

 

            19           Any speaker cards?

 

            20           MS. DAVIS:  No.

 

            21           THE CHAIRMAN:  None.

 

            22           Anyone care to address the committee?

 

            23           AUDIENCE MEMBERS:  (No response.)

 

            24           THE CHAIRMAN:  All right.  Seeing no one,

 

            25      the public hearing is closed.

 

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             1           We have an amendment.

 

             2           MR. HOLT:  Move the amendment.

 

             3           MR. BISHOP:  Second.

 

             4           THE CHAIRMAN:  Motion on the amendment by

 

             5      Mr. Holt, second by Mr. Bishop.

 

             6           Discussion?

 

             7           COMMITTEE MEMBERS:  (No response.)

 

             8           THE CHAIRMAN:  If not, all those in favor,

 

             9      say yes.

 

            10           COMMITTEE MEMBERS:  Yes.

 

            11           THE CHAIRMAN:  Opposed, say no.

 

            12           COMMITTEE MEMBERS:  (No response.)

 

            13           THE CHAIRMAN:  By our action, you've

 

            14      adopted the amendment.

 

            15           Mr. Reingold.

 

            16           MR. REINGOLD:  To the committee, I guess I

 

            17      just have come up with some language for a

 

            18      whereas clause, but I wanted -- if the LUZ

 

            19      Committee wanted me to run it by, but if you

 

            20      just want to adopt the amendment, I'm fine with

 

            21      that, and --

 

            22           THE CHAIRMAN:  You mean you want a

 

            23      different amendment than what's on the --

 

            24           MR. REINGOLD:  Oh, no.  That's actually

 

            25      the amendment, is the additional whereas

 

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             1      clause, but it's a -- it's a little bit -- it's

 

             2      worded a little bit differently than actually

 

             3      written on your agenda, so I would be happy to

 

             4      read it if that would --

 

             5           THE CHAIRMAN:  Okay.  If you feel more

 

             6      comfortable, Mr. Reingold, let's hear your --

 

             7      your version.

 

             8           MR. REINGOLD:  Essentially, it would be a

 

             9      whereas clause that incorporates the findings

 

            10      that -- the construction of a

 

            11      previously-approved school at this location

 

            12      outweighs the health and safety concerns

 

            13      prohibiting a school at this location, which is

 

            14      situated at the very edge of the delineated

 

            15      area.

 

            16           MR. HOLT:  Move the amendment to the

 

            17      amendment.

 

            18           MR. BISHOP:  Second.

 

            19           THE CHAIRMAN:  Motion on the amendment to

 

            20      the amendment by Mr. Holt, second by

 

            21      Mr. Bishop, on the new whereas amendment.

 

            22           Any discussion?

 

            23           COMMITTEE MEMBERS:  (No response.)

 

            24           THE CHAIRMAN:  All those in favor, say

 

            25      yes.

 

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             1           COMMITTEE MEMBERS:  Yes.

 

             2           THE CHAIRMAN:  Opposed, say no.

 

             3           COMMITTEE MEMBERS:  (No response.)

 

             4           THE CHAIRMAN:  By our action, you have

 

             5      adopted the replacement amendment.

 

             6           MR. BISHOP:  Move the bill as amended.

 

             7           MR. HOLT:  Second.

 

             8           THE CHAIRMAN:  Motion on the bill as

 

             9      amended by Mr. Bishop, second by Mr. Holt.

 

            10           Discussion?

 

            11           COMMITTEE MEMBERS:  (No response.)

 

            12           THE CHAIRMAN:  If not, open the ballot,

 

            13      vote.

 

            14           (Committee ballot opened.)

 

            15           MR. CRESCIMBENI:  (Votes yea.)

 

            16           MR. HOLT:  (Votes yea.)

 

            17           MR. BISHOP:  (Votes yea.)

 

            18           MR. BROWN:  (Votes yea.)

 

            19           (Committee ballot closed.)

 

            20           MS. LAHMEUR:  Four yeas, zero nay.

 

            21           THE CHAIRMAN:  By our action, you have

 

            22      approved item 9, 2011-37, as amended.

 

            23           Item 10, 2011-38.  We're not going to take

 

            24      any action on this tonight.  We do have a

 

            25      public hearing scheduled.  We're going to open

 

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             1      the public hearing, hear from the speakers, and

 

             2      then continue the public hearing until our

 

             3      meeting on the 15th, so -- the public hearing

 

             4      is open.  I have one speaker's card, John

 

             5      Eason.

 

             6           (Audience member approaches the podium.)

 

             7           AUDIENCE MEMBER:  My name is John Eason.

 

             8      I reside at 4323 Fern Creek Drive.

 

             9           My property in Charter Point backs up to

 

            10      the property that is involved in this

 

            11      application for a waiver, backs up to -- to my

 

            12      property on the other side of -- of my fence,

 

            13      and we have concerns, those of us whose

 

            14      properties back up to this property involved

 

            15      with the waiver, problems we already have with

 

            16      drainage when we have a good bit of rain

 

            17      already and how this would increase most likely

 

            18      if we have someone who comes in and develops

 

            19      this property as proposed, especially with

 

            20      putting in a -- a raised septic tank.

 

            21           There's a proposal for a septic tank and a

 

            22      well and we already have water and sewer

 

            23      facilities that could be connected to, and

 

            24      there is also concern about this waiver setting

 

            25      a precedent that would be detrimental to the

 

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             1      overall area.

 

             2           Thank you.

 

             3           THE CHAIRMAN:  Thank you, Mr. Eason.

 

             4           Any questions from the committee?

 

             5           COMMITTEE MEMBERS:  (No response.)

 

             6           THE CHAIRMAN:  Mr. Eason, have you read

 

             7      the Planning Department's report on this item?

 

             8           MR. EASON:  Yes, I have.

 

             9           THE CHAIRMAN:  Okay.  Thank you.

 

            10           All right.  Any other speakers care to

 

            11      address the committee?

 

            12           AUDIENCE MEMBERS:  (No response.)

 

            13           THE CHAIRMAN:  All right.  Seeing --

 

            14           AUDIENCE MEMBER:  (Indicating.)

 

            15           THE CHAIRMAN:  Yes.  We'll need you to

 

            16      fill out a speaker's card, one of these

 

            17      (indicating), after you conclude your comments,

 

            18      but come on up and we'll hear from you, then

 

            19      just do the paperwork afterwards, please.

 

            20           (Audience member approaches the podium.)

 

            21           AUDIENCE MEMBER:  Alice Bayne.  I live at

 

            22      4305 Fern Creek Drive, also a neighbor of

 

            23      Mr. Eason.

 

            24           My property is on the other side of the

 

            25      fence that abuts to this general property.

 

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             1           I just want to lend support to a

 

             2      disapproval of the waiver, also -- with keeping

 

             3      in mind that there is a roadway, and on the

 

             4      other side of that roadway, across from the

 

             5      parcel that's asking for the waiver, there's

 

             6      probably ten acres that's on the market at the

 

             7      moment, and that also -- the precedent of

 

             8      approval of the waiver would set a precedent

 

             9      that perhaps those parcels also would impact

 

            10      our drainage problem.

 

            11           THE CHAIRMAN:  Thank you, Ms. Bayne.

 

            12           Any questions for Ms. Bayne?

 

            13           COMMITTEE MEMBERS:  (No response.)

 

            14           THE CHAIRMAN:  All right.  Thank you.

 

            15           Anyone else care to -- Ms. Bayne, I do

 

            16      need you to fill out -- Ms. Bayne, I do need

 

            17      you to fill out a -- one of the yellow cards.

 

            18           MS. BAYNE:  Where is it?

 

            19           THE CHAIRMAN:  Right there on the desk.

 

            20           If you will just complete it there and

 

            21      drop it in that basket to the left, you'll be

 

            22      official.

 

            23           All right.  Any other speakers?

 

            24           AUDIENCE MEMBERS:  (No response.)

 

            25           THE CHAIRMAN:  All right.  Seeing none,

 

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             1      the public hearing is continued until

 

             2      March 15th and we're taking no further action

 

             3      on that bill.

 

             4           At the bottom of the page, that's going to

 

             5      require Mr. Kelly, so let's skip over --

 

             6           MR. CROFTS:  Mr. Chairman, we can take

 

             7      that up.  Mr. Huxford is prepared to discuss

 

             8      it.

 

             9           THE CHAIRMAN:  Okay.  Mr. Huxford.  Great.

 

            10      I'll let you give the report, then.

 

            11           MR. HUXFORD:  Okay.  Thank you,

 

            12      Mr. Chairman.

 

            13           Ordinance 2011-40 is an application for a

 

            14      waiver of road frontage, specifically

 

            15      application WRF-10-16, for property located

 

            16      north of 103rd Street, south of Noroad, out on

 

            17      the west side of town, seeking to reduce the

 

            18      required road frontage from eighty feet to

 

            19      zero feet so that an undeveloped lot can be

 

            20      developed with one single-family dwelling.

 

            21           Staff has reviewed the application and we

 

            22      do have some concerns.  A bit of quick history

 

            23      about the property -- and if you look at the

 

            24      map located on page 8 of the staff report, this

 

            25      piece of land, as I understand it, was

 

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             1      previously part of a larger purchase that

 

             2      included a subdivision that was built to the

 

             3      north; however, this land was separated from

 

             4      the subdivision land by McGirts Creek and

 

             5      associated wetlands, and so it was not

 

             6      developed.

 

             7           The applicant would try -- is proposing to

 

             8      access the property by way of an old Jax

 

             9      Heights right-of-way, north from 103rd Street,

 

            10      of -- at the distance of over a thousand feet.

 

            11           Our concerns are that -- given the remote

 

            12      location of this property, we have concerns

 

            13      about the ability for the City to provide

 

            14      essential services that we would otherwise be

 

            15      required to provide.

 

            16           The pathway, if you want to call it that,

 

            17      or the right-of-way leading to the property

 

            18      does not have a name and the addressing section

 

            19      of the Planning Department has some concerns

 

            20      about that for 911 purposes.

 

            21           There are some other properties using the

 

            22      same right-of-ways that have been developed,

 

            23      but research by the Planning Department -- we

 

            24      couldn't figure out if variances are granted

 

            25      on -- which would be in their -- potentially

 

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             1      lots of record.  This property is not a lot of

 

             2      record.

 

             3           So for the reasons I've given, plus

 

             4      concerns that this could serve as a precedent

 

             5      for additional similar waivers in the area, we

 

             6      are recommending denial.

 

             7           THE CHAIRMAN:  Thank you, Mr. Huxford.

 

             8           Ms. Bayne, before you leave, I need you to

 

             9      sign this card.

 

            10           Sorry.  One more piece of paperwork.

 

            11           All right.  Any questions from the

 

            12      committee for Mr. Huxford?

 

            13           COMMITTEE MEMBERS:  (No response.)

 

            14           THE CHAIRMAN:  Does that complete your

 

            15      report, sir?

 

            16           MR. HUXFORD:  Yes, sir.

 

            17           THE CHAIRMAN:  Thank you.

 

            18           All right.  This is a quasi-judicial

 

            19      matter.  Does anyone have any ex-parte

 

            20      communication to disclose?

 

            21           COMMITTEE MEMBERS:  (No response.)

 

            22           THE CHAIRMAN:  Seeing none, we have a

 

            23      public hearing scheduled this evening.  The

 

            24      public hearing is open.

 

            25           Any speakers' cards?

 

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             1           MS. DAVIS:  (Tenders speaker card.)

 

             2           THE CHAIRMAN:  One speaker's card, Bryan

 

             3      Cribbs.

 

             4           Mr. Cribbs.

 

             5           (Audience member approaches the podium.)

 

             6           AUDIENCE MEMBER:  Hi.

 

             7           Bryan Cribbs, 179 Tiffany Circle, Spring

 

             8      Lake, North Carolina.

 

             9           Very much would like to make my new

 

            10      address 9193 103rd.

 

            11           Today is my first day of retirement from

 

            12      the Air Force, 20 years.  I'm in North Carolina

 

            13      right now.

 

            14           I searched for this property for over a

 

            15      year.  This is an ideal location; I love it.

 

            16      And although under my research I did realize

 

            17      that it did not have the 80 feet required road

 

            18      frontage, I knew that there was a waiver

 

            19      application process.  And I was trying to

 

            20      pursue that before the purchase, but a new

 

            21      offer came in and it was decision time.  I had

 

            22      to either buy it or not or let it go,

 

            23      and simply due to the fact that -- there's 26

 

            24      properties that surround this, and most all of

 

            25      them have homes or businesses on them, and the

 

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             1      actual easement that I'll be using is a public

 

             2      easement, is already in use by other residents

 

             3      in that area, so I kind of felt that the risks

 

             4      were probably minimal.

 

             5           Some of the plans and developments' [sic]

 

             6      concerns are valid, but my request really is

 

             7      not creating them nor will it negate them.

 

             8      This is -- you know, a separate issue needs to

 

             9      be resolved with or without me.

 

            10           I've talked to Addressing, and it seems

 

            11      simple enough to name this -- this public

 

            12      easement.  All we need is an approved name and

 

            13      then the process of notifying all those -- and

 

            14      then their address will probably change to that

 

            15      road.  That would make it easy to -- easier to

 

            16      find.

 

            17           I have some comments about the five

 

            18      criteria.  Number one, practical and

 

            19      economical.  It is going to be economically

 

            20      difficult for me to resolve this any other way

 

            21      because I can't afford to make the improvements

 

            22      that the City would like to see on this

 

            23      easement.  I can't bring it up to the

 

            24      development standards it needs and I can't

 

            25      afford to buy a property with 80 feet of road

 

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             1      frontage that adjoins this property.

 

             2           I'm not trying to circumvent or reduce

 

             3      cost.  I think a reasonable effort was made

 

             4      from the previous owner.  He purchased this

 

             5      15-feet [sic] driveway from the bulk of the

 

             6      15 acres to allow himself to have access from

 

             7      that public easement and was also granted

 

             8      another 15-feet easement, so there's 30 feet of

 

             9      legal access to the property.

 

            10           And, number 5 -- the criteria number 5,

 

            11      you know, the waiver is enabling me to join a

 

            12      group of residents in an already noncompliant

 

            13      neighborhood, but the -- it's going to have to

 

            14      be fixed anyway.

 

            15           The bottom line is the City can afford for

 

            16      me to live here, but I cannot afford to move,

 

            17      so -- you know, the solutions that I had was --

 

            18      it was rename it.

 

            19           I've had the police department on the

 

            20      property already.  I found a boat in the creek.

 

            21      And, ironically enough, the hull ID number of

 

            22      the boat is also my retirement order number,

 

            23      5984, so maybe that's a sign.

 

            24           THE CHAIRMAN:  The hull number of the boat

 

            25      was what?

 

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             1           MR. CRIBBS:  The hull ID number on the

 

             2      boat was my retirement order number, 5984.

 

             3           THE CHAIRMAN:  You should buy a lottery

 

             4      ticket.  That's very strange.

 

             5           All right.  Anything else, Mr. Cribbs?

 

             6           MR. CRIBBS:  I was just going to say, I

 

             7      will -- I'll be glad to -- in the meantime,

 

             8      without a street name, I'd be glad to advertise

 

             9      my address in any way I can.  And I was going

 

            10      to make a little joke about an illuminated

 

            11      sign, but I won't do that.

 

            12           THE CHAIRMAN:  Yeah, that's probably not a

 

            13      good idea.

 

            14           Where is 103rd Street?  Is it -- where's

 

            15      the driveway?  Is it on the southern part of

 

            16      the property?

 

            17           MR. CRIBBS:  It's directly across from

 

            18      Rockola Street [sic].  Theres's a gas station

 

            19      there.  It's called the Blue Store.

 

            20           On page 7, you'll see that aerial photo,

 

            21      and to the left there is a large mobile home

 

            22      park, and this is -- what I don't want to see

 

            23      happen is me to have to pay rent to move my

 

            24      mobile home.  That's my intended purpose.  I

 

            25      own that mobile home in North Carolina, I'd

 

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             1      like to move it down, so --

 

             2           THE CHAIRMAN:  So the driveway is going

 

             3      towards the left, running north of the mobile

 

             4      home property; is that what you're saying?  The

 

             5      easement --

 

             6           MR. CRIBBS:  If you're coming west on

 

             7      103rd from the Navy base, you're going to take

 

             8      a right at -- just after the Blue Store, in

 

             9      between the mobile home park and Blue Store,

 

            10      and then my -- my property is outlined in red

 

            11      there on page 7.  I have to make a right onto

 

            12      my driveway.

 

            13           THE CHAIRMAN:  Okay.

 

            14           All right.  Any other -- any questions

 

            15      from the committee?

 

            16           MR. CRIBBS:  Could I say one more thing?

 

            17           THE CHAIRMAN:  Sure.

 

            18           MR. CRIBBS:  I'm -- I really don't want to

 

            19      get denied, and if there's a -- if it sounds

 

            20      like this is going to happen or needs to happen

 

            21      for reasons I don't know, I'd be willing to

 

            22      postpone it, work with whoever I need to to

 

            23      resolve any issues or concerns, if that -- $892

 

            24      it cost me to just ask can I do this and I'd

 

            25      hate to have to --

 

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             1           THE CHAIRMAN:  I understand, sir.

 

             2           All right.  Thank you for that.  If you'll

 

             3      just stand by here.

 

             4           Any questions from the committee?

 

             5           MR. HOLT:  Yes.

 

             6           THE CHAIRMAN:  Mr. Holt.

 

             7           MR. HOLT:  (Inaudible.)

 

             8           THE CHAIRMAN:  Oh, for staff?  You want to

 

             9      wait?

 

            10           MR. HOLT:  Sure.

 

            11           THE CHAIRMAN:  Okay.  Thank you,

 

            12       Mr. Cribbs.  And thank you for your service to

 

            13      our country.  Twenty years is a big commitment.

 

            14      We appreciate you doing that.  We're glad you

 

            15      are in one piece.

 

            16           Anyone else care to address the committee?

 

            17           AUDIENCE MEMBERS:  (No response.)

 

            18           THE CHAIRMAN:  All right.  Seeing no one,

 

            19      the public hearing is closed.  We are back in

 

            20      committee.

 

            21           Mr. Holt.

 

            22           MR. HOLT:  Thank you.

 

            23           Through the Chair to staff, can you run

 

            24      through exactly what your fear is with this?

 

            25      Is it an issue of addressing, emergency/EMS

 

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             1      access, garbage, where they would have to stage

 

             2      garbage?  What are your fears?

 

             3           MR. KELLY:  Well, primarily it is

 

             4      always -- by nature, it defaults to public

 

             5      health and safety as our number one concern.

 

             6           I think in the staff report, the -- the

 

             7      garbage cans and I believe the mailboxes,

 

             8      they're all kind of on a -- on the frontage of

 

             9      103rd, so there's no service from any garbage

 

            10      trucks and the -- I guess the garbage cans from

 

            11      the residents that currently live on that

 

            12      street are out -- all out at 103rd Street, but

 

            13      our concern is, you know, the circuitous kind

 

            14      of route, the condition of the accessway.  This

 

            15      is just kind of a dirt path.  And this area is

 

            16      prone to flooding.  So, you know, the

 

            17      combination of those -- those elements are

 

            18      primarily the reason for the denial.

 

            19           MR. HOLT:  Thank you.

 

            20           THE CHAIRMAN:  Thank you, Mr. Kelly.

 

            21           Mr. Brown.

 

            22           MR. BROWN:  Thank you, Mr. Chairman.

 

            23           I would just -- the applicant mentioned

 

            24      that -- a deferral and an opportunity to work

 

            25      with the -- it wasn't clear to me, were there

 

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             1      any of these conditions he can address within

 

             2      some reasonable way that -- a kind of shopping

 

             3      list that we can help him?

 

             4           I sense that --

 

             5           MR. KELLY:  We do.

 

             6           MR. BROWN:  -- we would like to help.

 

             7           MR. KELLY:  The Department, in the past,

 

             8      has basically conditioned these waivers with --

 

             9      obviously, no future subdivision of the land so

 

            10      that more lots aren't created.  We don't want

 

            11      to set a precedent, so allowing -- providing a

 

            12      condition that precludes any further

 

            13      subdivision of the property is one.

 

            14           Typically, we will also make sure the

 

            15      address is properly noticed on 103rd Street.

 

            16      And certainly, as he indicated, naming the

 

            17      easement would probably be -- as approved

 

            18      through the Addressing Division in Development

 

            19      Services would certainly be warranted.  Perhaps

 

            20      improvements to stabilizing the accessway to a

 

            21      certain standard, gravel, you know, coquina put

 

            22      down and stabilized to provide for positive

 

            23      drainage along the travelway so that it doesn't

 

            24      become, you know, potholey or get, you know,

 

            25      subject to flooding like that.

 

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             1           So those are things in the past that we've

 

             2      done in similar situations.

 

             3           MR. BROWN:  That would seem to be a --

 

             4      some things that a resident with limited

 

             5      resources might be able to work with us on,

 

             6      wouldn't you think?

 

             7           MR. KELLY:  Yes, sir.

 

             8           MR. BROWN:  Mr. Chairman, I would just

 

             9      think if we could defer one cycle and let our

 

            10      applicant work with them -- anything else is

 

            11      going to be a terrible hardship, it sounds

 

            12      like, so if we could address some of those

 

            13      conditions in maybe a do-it-yourself sort of

 

            14      fashion, that would be neat.

 

            15           THE CHAIRMAN:  Okay.  Thank you,

 

            16      Mr. Brown.

 

            17           Mr. Cribbs, did I understand that you live

 

            18      here now in Jacksonville?

 

            19           MR. CRIBBS:  No, sir.

 

            20           THE CHAIRMAN:  You do not.

 

            21           Where do you live?  I'm sorry.

 

            22           MR CRIBBS:  179 Tiffany Circle in North

 

            23      Carolina.  I'm -- I would love to have moved in

 

            24      December, but -- and I understand this process

 

            25      takes a little bit, but --

 

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             1           THE CHAIRMAN:  Well, I don't want to get

 

             2      into a protracted discussion, but would you --

 

             3      come to the mic -- would you be able to -- I

 

             4      mean, if we were to defer this, are you in a

 

             5      position to work with the staff and try to come

 

             6      up with some remedies on some of these --

 

             7           MR. CRIBBS:  Yes, sir.

 

             8           THE CHAIRMAN:  So you can do that by

 

             9      telephone or make another trip down or

 

            10      whatever?

 

            11           MR. CRIBBS:  Yes, sir.

 

            12           THE CHAIRMAN:  Okay.  All right.  That's

 

            13      all I wanted to know.

 

            14           Thank you.

 

            15           Mr. Bishop.

 

            16           MR. BISHOP:  Thank you, Mr. Chairman.

 

            17           This is a question for staff.  In looking

 

            18      at the zoning map that's in the book, it looks

 

            19      like that the easement or pathway that would be

 

            20      used to access this property comes north off of

 

            21      103rd Street and takes a hard right at the

 

            22      southern property boundary of this property,

 

            23      goes through one parcel into the subject

 

            24      parcel, and then I'm assuming it continues on

 

            25      through and goes into some of these other

 

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             1      parcels that say "vacant" back there?

 

             2           MR. KELLY:  That's correct.  It goes to

 

             3      this property directly.

 

             4           There are some vacant properties that are

 

             5      on the easement as it leads up.  There's two

 

             6      vacant properties and three mobile homes behind

 

             7      the gas station, so those -- those are two

 

             8      vacant lots, and then, additionally,

 

             9      immediately off the easement, to the west of

 

            10      the subject property, is a single-family

 

            11      dwelling.

 

            12           MR. BISHOP:  Okay.  To the immediate east

 

            13      of the subject property there's a parcel that's

 

            14      called "vacant" and then I guess it would be

 

            15      the southeast, there's a larger parcel that

 

            16      says "vacant" also.  How are those parcels

 

            17      accessed?

 

            18           MR. KELLY:  Well, as now, based on the

 

            19      staff report, I mean, those are vacant

 

            20      properties.  The -- I don't know if there's

 

            21      contiguous ownership with some of the other

 

            22      parcels.

 

            23           MR. BISHOP:  Okay.  That's all right.  It

 

            24      may not be totally relevant.  I'm just --

 

            25      just -- that's all right.

 

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             1           Thank you.

 

             2           THE CHAIRMAN:  Thank you, Mr. Bishop.

 

             3           Mr. Brown is suggesting a deferral.  Is

 

             4      the committee all right with that?

 

             5           MR. REDMAN:  Second.

 

             6           THE CHAIRMAN:  Okay.  Mr. Cribbs, we're

 

             7      going to defer this for two weeks.  We have a

 

             8      busy agenda on the 15th, so -- see what you can

 

             9      do between now and then with regards to trying

 

            10      to work something out.  If you need additional

 

            11      time, just let my office know and we'll

 

            12      certainly give you an additional two weeks if

 

            13      that's what you need.

 

            14           [!EZ SPEAKER 14]:  Yes, sir.

 

            15           MR. REINGOLD:  Reopen the public

 

            16      hearing --

 

            17           THE CHAIRMAN:  We will reopen the public

 

            18      hearing and continue the public hearing until

 

            19      March 15th.

 

            20           Thank you, Mr. Reingold.

 

            21           All right.  Let's turn back to page 3,

 

            22      item 6.

 

            23           Mr. Kelly or Mr. Redman, would you like to

 

            24      report on the progress from the Green Room?

 

            25           MR. REDMAN:  Yes.  Thank you,

 

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             1      Mr. Chairman.

 

             2           In light of the fact that this is already

 

             3      zoned properly and the real reason here to --

 

             4      over a license to serve liquor, I -- and, you

 

             5      know, the issues that the Costco manager had

 

             6      are things that are going to have to be

 

             7      resolved as best they can with some -- and I

 

             8      think Mr. Kelly just, you know, did a good job

 

             9      of explaining to him that there are going to be

 

            10      some changes, so I suggest that we go ahead and

 

            11      pass this thing out.

 

            12           Thank you.

 

            13           THE CHAIRMAN:  All right.  Mr. Redman, if

 

            14      you're comfortable with that, would you like to

 

            15      offer a motion?  Actually, we need a motion on

 

            16      the amendment.

 

            17           MR. REDMAN:  Motion to pass the amendment.

 

            18           MR. HOLT:  Second.

 

            19           THE CHAIRMAN:  Motion on the amendment by

 

            20      Mr. Redman, second by Mr. Holt.

 

            21           The amendment were the -- I'm assuming the

 

            22      conditions, correct?

 

            23           MR. KELLY:  Yes.

 

            24           THE CHAIRMAN:  And, Ms. Leguay, I think I

 

            25      asked you this, but just for the record, would

 

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             1      you come back up and tell me whether or not you

 

             2      accept the conditions as read into the record

 

             3      earlier?

 

             4           MS. LEGUAY:  Yes, we accept the

 

             5      conditions.

 

             6           THE CHAIRMAN:  Thank you.

 

             7           MS. LEGUAY:  Thank you.

 

             8           THE CHAIRMAN:  Motion and a second on the

 

             9      amendment to add the conditions.

 

            10           Any discussion?

 

            11           COMMITTEE MEMBERS:  (No response.)

 

            12           THE CHAIRMAN:  If not, all those in favor,

 

            13      say yes.

 

            14           COMMITTEE MEMBERS:  Yes.

 

            15           THE CHAIRMAN:  Opposed, say no.

 

            16           COMMITTEE MEMBERS:  (No response.)

 

            17           THE CHAIRMAN:  By your action, you've

 

            18      adopted the amendment.

 

            19           MR. HOLT:  Move the bill as amended.

 

            20           MR. BISHOP:  Second.

 

            21           THE CHAIRMAN:  Motion on the bill as

 

            22      amended by Mr. Holt, second by Mr. Bishop.

 

            23           Discussion?

 

            24           COMMITTEE MEMBERS:  (No response.)

 

            25           THE CHAIRMAN:  If not, open the ballot,

 

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             1      vote.

 

             2           (Committee ballot opened.)

 

             3           MR. CRESCIMBENI:  (Votes yea.)

 

             4           MR. HOLT:  (Votes yea.)

 

             5           MR. BISHOP:  (Votes yea.)

 

             6           MR. BROWN:  (Votes yea.)

 

             7           MR. REDMAN:  (Votes yea.)

 

             8           (Committee ballot closed.)

 

             9           MS. LAHMEUR:  Five yeas, zero nay.

 

            10           THE CHAIRMAN:  By our action, you've

 

            11      approved item 6, 2011-13, as amended.

 

            12           Thank you, Mr. Redman, for taking the time

 

            13      to go back there and try to work that out.

 

            14           All right.  Now, turning to page --

 

            15      Mr. Reingold.

 

            16           MR. REINGOLD:  If I may, through the Chair

 

            17      to the applicant.  I e-mailed Mr. Skinner this

 

            18      morning and copied -- I believe her name is

 

            19      Ms. Ray (phonetic).  There were, I think, like,

 

            20      15 agent authorizations and property owner

 

            21      forms that were submitted.  Three of them just

 

            22      needed to be slightly revised.  I said there

 

            23      was no problem with going forward with the

 

            24      hearing tonight, but just to have that by

 

            25      Tuesday next week.  So I just wanted to

 

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


 

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             1      reiterate that to you.

 

             2           THE CHAIRMAN:  So is that something

 

             3      Ms. Leguay needs to have back to us by Tuesday

 

             4      or what?

 

             5           MR. REINGOLD:  I would appreciate if I had

 

             6      it by Tuesday so that that could be resolved

 

             7      before the City Council makes its final vote.

 

             8           THE CHAIRMAN:  Ms. Leguay, are you in tune

 

             9      with what Mr. Reingold is saying?

 

            10           MS. LEGUAY:  I'm actually not.

 

            11           Should I contact you separately?

 

            12           MR. REINGOLD:  I'll talk with her

 

            13      separately, but I just wanted to make sure --

 

            14           THE CHAIRMAN:  We're almost done, so stand

 

            15      by and he'll get with you after the meeting.

 

            16      We're about to wrap up.

 

            17           All right.  Page 5, top of page 5,

 

            18      item 12, 2011-74, we're not going to take this

 

            19      bill up tonight.  We do have a public hearing

 

            20      scheduled.  The public hearing is open.

 

            21           Any speakers' cards?

 

            22           MS. DAVIS:  No.

 

            23           THE CHAIRMAN:  All right.  We have no

 

            24      speakers' cards.

 

            25           Anyone care to address the committee?

 

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


 

                                                                      83

 

 

 

             1           AUDIENCE MEMBERS:  (No response.)

 

             2           THE CHAIRMAN:  Seeing no one, the public

 

             3      hearing is continued until March 15th, no

 

             4      further action.

 

             5           Item 13, 2011-78, is deferred.  Item 14,

 

             6      2011-110, and 2011-111 are both second and

 

             7      rerefer.

 

             8           And I believe that completes our agenda.

 

             9           Anything else to come before the

 

            10      committee?

 

            11           COMMITTEE MEMBERS:  (No response.)

 

            12           THE CHAIRMAN:  All right.  We've got a

 

            13      couple of big topics on our agenda for the

 

            14      15th, so I would appreciate it if everybody can

 

            15      make every effort to be here.  It could be a

 

            16      lengthy meeting.  When the Planning Commission

 

            17      took up 2010-900, I think it was like a

 

            18      five-hour meeting or something.  It was pretty

 

            19      lengthy, so -- we will see you here then.

 

            20           Thanks for everyone's attendance.  Staff,

 

            21      thank you for making things run smoothly, and

 

            22      our court reporter for clicking away over

 

            23      there.

 

            24           We'll see you in two weeks.

 

            25           Thank you.

 

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


 

                                                                      84

 

 

 

             1           This meeting is adjourned.

 

             2           (The above proceedings were adjourned at

 

             3      6:20 p.m.)

 

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


 

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             1                      CERTIFICATE

 

             2

 

             3  STATE OF FLORIDA)

                                )

             4  COUNTY OF DUVAL )

 

             5

                         I, Diane M. Tropia, Court Reporter, certify

             6  that I was authorized to and did stenographically report

                the foregoing proceedings and that the transcript is a

             7  true and complete record of my stenographic notes.

 

             8

 

             9           DATED this 6th day of March 2010.

 

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            12           ___________________________

                               Diane M. Tropia

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