JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
September 6, 2011
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Greg Anderson (Chair), Dr.
Johnny Gaffney, Kimberly Daniels, Robin Lumb, Don Redman, Jim Love; Council
Member Richard Clark was excused; Janice Billy, Council Auditors Office; Deputy
General Counsel Steve Rohan, Assistant General Counsel Dylan Reingold; Jessica
Deal, Administration; Laurie Kattreh, Planning & Development Department;
Juliette Williams, Legislative Services Division; John J. Jackson, Council
Research Division.
The meeting was called to
order at 2:07 p.m. and the following actions were taken:
|
Item/File No. |
Title/History |
|
|
|
|
1. 2010-608 |
ORD
Granting Shaws' Land Clearing, LLC's Appl for Renewal of CON to Operate a
Yard Trash Processing Facility; Providing Conditions. (McCain) (Council
President, Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Section 380, Ord Code - 9/7/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
|
|
1.
7/27/2010 CO Introduced: TEU |
|
|
8/2/2010 TEU Read 2nd & Rerefer |
|
|
2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
|
|
9/7/2010 TEU Approve 5-0 |
|
|
3.
9/14/2010 CO POSTPONED to 9/28/10 |
|
|
9/28/2010 CO REREFERRED; TEU |
|
|
|
|
|
BILL SUMMARY DEFER |
|
2. 2010-609 |
ORD
Granting A-Action Recycling Corp Appl for Renewal of CON to Operate a Constrn
& Demolition Materials Recovery Facility; Providing Conditions. (McCain)
(Council President Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Section 380, Ord Code - 10/4/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
|
|
1.
7/27/2010 CO Introduced: TEU |
|
|
8/2/2010 TEU Read 2nd & Rerefer |
|
|
2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
|
|
3.
10/12/2010 CO PH Only |
|
|
BILL SUMMARY APPROVE 6-0 |
|
3. 2011-308 |
RESO-Q
re Appeal by Liberty Property Limited
Partnership of a Decision of the 911 Emerg Addressing Advisory Comm to
Reassign an Out of Sequence Address Number of 6600 Southpoint Parkway to a
New Address of 6680 Southpoint Parkway; Adopt Findings & Conclusions of
the TEU Comm. (Dist 4 - Redman) (Shaw) (TEU) TEU
PH - |
|
|
1.
5/10/2011 CO Introduced: TEU |
|
|
5/16/2011 TEU Read 2nd & Rerefer |
|
|
2.
5/24/2011 CO Read 2nd & Rereferred; TEU |
|
|
BILL SUMMARY DEFER |
|
4. 2011-309 |
RESO-Q
re Appeal by Alan Fetner, Fetner & Hartigan Periodontics of a Decision of
the 911 Emerg Addressing Advisory Comm to Reassign an Out of Sequence Address
Number of 4211 Southpoint Parkway to a New Address of 7043 Southpoint
Parkway, Suite 2; Adopt Findings & Conclusions of the TEU Comm. (Dist 4 -
Redman) (Shaw) (TEU) TEU
PH - |
|
|
1.
5/10/2011 CO Introduced: TEU |
|
|
5/16/2011 TEU Read 2nd & Rerefer |
|
|
2.
5/24/2011 CO Read 2nd & Rereferred; TEU |
|
|
BILL SUMMARY DEFER |
|
5. 2011-366 |
ORD
Auth (1) Economic Dev Agreemt with Parador Partners, LLC & (2) the
Restrictive Covenants & Parking Rights Agreemt, Option Agreemt to Provide
Addnl Downtown Parking for Ofc, Retail & Visitation Uses in a new 500
Space Garage at SE Corner of Bay & Hogan Sts; Auth Approp of $3,500,000
City Grant to Parador upon Opening of Garage; Auth Parking Validation Prog
Grant for Parking Discounts to Landing Retail Patrons with City Contributing
up to $132,250/Yr beginning 6th Yr after Opening until 3/13/31, Provided that
Prog is Contingent upon Apvl by Jacksonville Landing Investments, LLC &
JLI's Release of its Present Right to Construct its own Garage & Receive
Similar Incentives Pursuant to 6th Amend to Landing Lease; Grant Parador a
5-Yr Option to Purchase the "Sister Cities Parcel" at NE Corner of
Bay & Water Sts Pursuant to Option Agreemt, Contingent upon Settlemt
Agreemt with Project Riverwatch, LLC; Waiving Secs 122.431 thru 122.434, Ord
Code, re Appraisals before Sale & Notice to Council; Sale Contingent upon
Parador's Readiness to Develop at least a 2-Story Structure on Parcel &
Adjacent Land; Auth Funds Carryover to Future FY's; Amend Ord 2010-558-E
(CIP) to Deauthorize Priority 1 Status for "Met Park Redev" Proj;
Designate JEDC as Contract Monitor. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
|
1.
5/24/2011 CO Introduced: R,RCD,F, TEU
(per CP 6-1-11) (Rerefer F per CP 7-19-11) |
|
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCDPHS Read 2nd &
Rerefer; 6/6/2011 R Read 2nd &
Rerefer |
|
|
6/7/2011 F Read 2nd & Rerefer |
|
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU |
|
|
6/20/2011 R Amend/Approve 5-2 (Bishop,
Crescimbeni); 6/20/2011 RCDPHS
Amend/Approve 5-1 (Yarborough) |
|
|
6/21/2011 F Amend/Approve 4-1 (Crescimbeni) |
|
|
BILL SUMMARY R: Amend/App F: Amend/App RCDPHS: Amend/App AMEND/APPROVE 5-1 ( 1.
Attach project summary to bill 2.
Add provision for 3.
Attach executed BT and CIP |
|
6. 2011-410 |
ORD-MC
Amend Sec 740.104 (Petition of Propty Owners for Laying of Curbs, Gutters or
Sidewalks), Ord Code, to bring Propty Owners Cost in Line with Actual Cost of
such Projs & Require Propty Owner to Pay for Constrn by City of a
Concrete Driveway on his/her Propty to Avoid Benefitting One Propty Owner
over Another. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
|
|
1.
6/28/2011 CO Introduced: TEU,F |
|
|
7/18/2011 TEU Read 2nd & Rerefer |
|
|
7/19/2011 F Read 2nd & Rerefer |
|
|
2.
7/26/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
BILL SUMMARY DEFER |
|
7. 2011-412 |
ORD
Approp $1,300,000 in Investmt Pool Earnings to Fund Phase 1 Improvemts to
Water Street Garage; Auth Funds Carryover to FY 2011-2012; Amend Ord
2010-558-E (CIP) to Increase Budget for Proj; Provide Oversight by Public
Bldgs Div. (BT 11-101) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
|
|
1.
6/28/2011 CO Introduced: TEU,F |
|
|
7/18/2011 TEU Read 2nd & Rerefer |
|
|
7/19/2011 F Read 2nd & Rerefer |
|
|
2.
7/26/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
BILL SUMMARY AMEND/APPROVE 6-0 1.
Clarify in bill $1M is from Invest.
Pool Earnings and $300K from Facilities Cap Maint. Acct. 2.
Correct name of CIP projects |
|
8. 2011-451 |
ORD
Auth 1st Amend to Lease Agreemt with Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
|
|
1.
7/26/2011 CO Introduced: TEU,F |
|
|
8/1/2011 TEU Read 2nd & Rerefer |
|
|
8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
BILL SUMMARY DEFER |
|
9. 2011-457 |
ORD
Granting Appl of Jones Road Landfill & Recycling, Ltd for Renewal &
Modification of its Certificate of Public Convenience & Necessity (CON)
to Operate a Constrn & Demolition Debris Disposal Facility; Provide for
Conditions. (McCain) (Introduced by Council President Pursuant to Chapt 380,
Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 9/6/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
7/26/2011 CO Introduced: TEU |
|
|
8/1/2011 TEU Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO Read 2nd & Rereferred; TEU |
|
|
BILL SUMMARY PH-APPROVE 6-0 |
|
10. 2011-458 |
ORD
Granting Appl of International Waste Control, Inc for Renewal &
Modification of its Certificate of Public Convenience & Necessity (CON)
to Operate a Biomedical Waste & Regulated Garbage Sterilizer Facility;
Provide for Conditions. (McCain) (Introduced by Council President Pursuant to
Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 9/6/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
7/26/2011 CO Introduced: TEU |
|
|
8/1/2011 TEU Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO Read 2nd & Rereferred; TEU |
|
|
BILL SUMMARY PH-APPROVE 6 -0 Keith
Gooch, representing Medical Waste Transporters, spoke in favor of the bill,
remarking that this legislation enables his business to favorably compete in
the industry. Attorney Trey Mills,
representing the industry, urged the Committee to recommend approval of the
proposed bill. Council Members Lum and
Redman questioned Mssrs. Gooch and Mills on competition in the industry and
the process of handling medical waste. |
|
11. 2011-460 |
ORD
Closing & Abandoning &/or Disclaiming 3 Sections of Rosewood Ave, an
Unopened & Unimproved R/W to Eliminate Duplicate use of
"Rosewood" as a Street Name & Minimize the 911 Emerg Syst
Routing Problems this Duplication causes, Subject to Reservation of Easemt
over Closed Sections of Rosewood Ave for Ingress & Egress & for all
Utilities. (Dist 12-Carter) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. - 8/15/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
|
|
1.
7/26/2011 CO Introduced: TEU |
|
|
8/1/2011 TEU Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; TEU |
|
|
8/15/2011 TEU PH/ Approve 6-0 |
|
|
3.
8/23/2011 CO REREFERRED; TEU |
|
|
BILL SUMMARY DEFER |
|
12. 2011-494 |
ORD
Auth Lease Agreemt with U.S. Green Building Council-North Florida Chapter,
Inc, as Tenant, for 5 Years for 4,940 Sq Ft on 1st Floor of Main Library
Parking Garage at 33 W. Duval St, at No Rental or Utility Cost to Tenant.
(Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11 |
|
|
1.
7/26/2011 CO Introduced: TEU,F |
|
|
8/1/2011 TEU Read 2nd & Rerefer |
|
|
8/2/2011 F Read 2nd & Rerefer |
|
|
2.
8/9/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
|
BILL SUMMARY APPROVE 6 - 0 |
|
13. 2011-513 |
RESO
Calling All Citizens of NE Fla to Join the "Support our Port" Bring
the Noise Community Campaign by Raising Awareness thru Education, Activism
& Letter Writing; Mobilizing NE Fla's Competitive Spirit to drive Port
Progress, Strong Economy & Better Quality of Life. (Clements) (Introduced
by CM Holt) |
|
|
1.
8/9/2011 CO Introduced: TEU |
|
|
8/15/2011 TEU Read 2nd & Rerefer |
|
|
2.
8/23/2011 CO Read 2nd & Rereferred; TEU |
|
|
BILL SUMMARY APPROVE 6-0 |
|
14. 2011-521 |
ORD
Declaring Surplus 130 Ash Remediated Parcels, "Proj New Ground";
Auth Disposal; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales),
Ord Code, to Deposit New Proceeds into the Contamination Assessmt Fund to
Offset Costs of the Remediation Efforts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
|
|
1.
8/9/2011 CO Introduced: R,TEU,F |
|
|
8/15/2011 TEU Read 2nd &
Rerefer; 8/15/2011 R Read 2nd &
Rerefer |
|
|
8/16/2011 F Read 2nd & Rerefer |
|
|
2.
8/23/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
|
|
BILL SUMMARY R: Defer DEFER |
|
15. 2011-536 |
ORD-MC
Amend Chapt 655 (Concurrency & Mobility Mgmt Syst), Part 1 (Gen
Provisions), Part 2 (Jax Dev Agreemt Regs) & Part 3 (Fair Share Assessmt
Procedures; Striking Part 5 (Industrial Uses) & Estab a New Part 5
(Mobility Fee), Ord Code, to Create a Mobility Syst to Replace the Transp
Concurrency & Fair Share Assessmt Contract Syst, Consistent with City's
2030 Mobility Plan & Florida Concurrency Statute, Sec 163.3180, F.S.
(Reingold) (Introduced by VP Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
|
|
1.
8/9/2011 CO Introduced: TEU,LUZ |
|
|
8/15/2011 TEU Read 2nd & Rerefer |
|
|
8/16/2011 LUZ Read 2nd & Rerefer |
|
|
2.
8/23/2011 CO PH Read 2nd & Rereferred; TEU, LUZ |
|
|
BILL SUMMARY AMEND/APPROVE 6 - 0 1.
Technical corrections 2.
Proof of publication of development agreement
public hearing will be filed with Legislative Services Division 3.
Amend MC Chapter 111 to include trust
fund language and the addition of accounts for each Mobility Zone. 4.
Developers required to resolve
outstanding obligations in development agreements Assistant
General Council Dylan Reingold explained the technical corrections and the
components of the amendment. |
|
16. 2011-537 |
ORD
Apv 1st Amend to Fair Share Assessmt with JLC Suncoast Realty II, LLC,
Assigned to San Pablo Development, LP, for "Seagrass" Proj (CCAS
No. 50107) 250 Addnl Apartment Units on 22.8± Acres on San Pablo Rd bet
Atlantic & Ibis Point Blvds, Extending Duration 5 Yrs, Pursuant to Part
3, Chapt 655 Ord Code. (Dist 3-Clark) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 9/6/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11 |
|
|
1.
8/9/2011 CO Introduced: TEU |
|
|
8/15/2011 TEU Read 2nd & Rerefer |
|
|
2.
8/23/2011 CO PH Read 2nd & Rereferred; TEU |
|
|
BILL SUMMARY PH-APPROVE 6-0 |
|
17. 2011-555 |
ORD
Approp $1,000,000 from JEA Greenland Rd Power Plant Parks Contribution &
to Install 4 Baseball Fields, Batting Cages, Parking Lot & Construct a
New Pressbox / Concession Stand / Restroom Bldg for 9A Park at 8000
Baymeadows Rd E.; Auth Funds Carryover to FY 2011-2012; Provide for Reverter
Language. (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11 |
|
|
1.
8/23/2011 CO Introduced: TEU,F,RCDPHS |
BILL SUMMARY
READ 2ND & REREFER
There
being no further business, the meeting was adjourned at 2:26 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
09.07.11
Posted:
12:00 p.m.