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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday January 3,
2011 2:00 P.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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William Bishop,
Chair |
Legislative Assistant: Philip Zamarron |
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Michael Corrigan,
Vice Chair |
Auditors: Heather Norsworthy |
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Stephen Joost |
Attorney: Dylan Reingold |
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Kevin Hyde |
Research Asst: John Jackson |
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John Crescimbeni |
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Richard Clark - Excused |
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Dick Brown |
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Meeting Convened 2:02 P.M. Meeting Adjourned 2:06 P.M.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
William
Killingsworth, Director, Planning & Development Department
NOTE: The next regular meeting will
be held Tuesday, January 18, 2011. There will be a 10 minute presentation on
the progress of JEA’s Greenland
Energy Center
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Item/File No. |
Title/History |
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1. 2010-332 |
ORD
Apv Fair Share Assessmt with Signature Land, Inc for "Biddy Parcel
Commercial" Proj (CCAS/CRC No. 71973) 52,360 Sq Ft of Shopping Ctr Uses
on 3.80± Acres bet Benton & Main Sts, S of Duval Station Rd, with 10-yr
Term & Assessmt of $1,596,140 in Sec 6.1, Pursuant to Sec 163.3180(11) &
163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 11-Holt) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 6/2/10, 6/15/10, 7/19/10,
8/16/10, 9/20/10, 10/18/10, 11/15/10, 12/6/10, 1/18/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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1.
5/11/2010 CO Introduced: TEU |
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5/18/2010 TEU Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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2. 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 |
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1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
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9/7/2010 TEU Approve 5-0 |
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3.
9/14/2010 CO POSTPONED to 9/28/10 |
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9/28/2010 CO REREFERRED; TEU |
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Bill Summary DEFER |
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3. 2010-609 |
ORD
Granting Action Recycling Corp Appl for Renewal of CON to Operate a Constrn
& Demolition Materials Recovery Facility; Providing Conditions. (McCain)
(Council President Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Section 380, Ord Code - 10/4/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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4. 2010-695 |
ORD-MC
Amend Secs 655.304 (Fair Share Assessmt Administrative Procedures; Admin
Approval Process for Fair Share Assessmt Contracts with Assessmts Less than
$100,000), Ord Code, 655.305 (Public Notice & Hearing Requiremts for
Council Approval of Fair Share Assessmt Contracts with Assessmts of $100,000
or More, or with Terms Longer than 5 Yrs) & Creating New Sec 655.308
(Alternative Formula Fair Share Assessmt Contracts) to set an Alternative
Formula for Fair Share Assessmt Contracts; Providing Eligibility Criteria for
use of Alternative Formula. (Reingold) (Introduced by C/M Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
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1.
8/24/2010 CO Introduced: R,TEU,F |
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9/7/2010 R Read 2nd & Rerefer; 9/7/2010 TEU Read 2nd & Rerefer |
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9/8/2010 F Read 2nd & Rerefer |
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2.
9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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12/6/2010 TEU Sub/Rerefer 5-0; 12/6/2010 R Sub/Rerefer 5-0 |
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12/7/2010 F Sub/Rerefer 4-0 |
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3.
12/14/2010 CO SUBSTITUTE/ Rerefer; R, TEU, F |
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Bill Summary R:
Amend/Apv AMEND(R)/APPROVE 6-0 |
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5. 2010-878 |
ORD
Apv Reconveyance of Approx 1.18 Acres as Part of Eminent Domain Settlemt of
Owner's (Bahri Industries, Inc) Propty re Parcel 106 for Ft Caroline Rd Proj,
in Proceeding of City of Jax v. Arlington American Legion Post 283, Inc, et
al, Case No. 2008-CA-005194. (Dist 1-Yarborough) (Duckett) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: TEU,F |
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12/6/2010 TEU Read 2nd & Rerefer |
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12/7/2010 F Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet DEFER |
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6. 2010-879 |
ORD
Apv Proposed 2010E Series Semi-Annual Text Amends to the Transportation;
Future Land Use; Capital Improvemts; Conservation/Coastal Mgmt; Intergovt'l
Coordination; & Housing Elements of the 2030 Comp Plan re the 2030
Mobility Plan. (Reingold) (LUZ) LUZ
PH - 1/4/11 Public
Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4 Ord Code -
12/14/10 & 1/11/11 |
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1.
11/23/2010 CO Introduced: LUZ (Added
to TEU as per C/P 12/14/10) |
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12/7/2010 LUZ Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Addnl 1/11/11/ Read 2nd & Rerefer; LUZ |
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Bill Summary DEFER |
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7. 2010-884 |
ORD
Approp $40,000 from Environmental Protection Fund (EPF) for Environmental
Protection Bd to fund a Low Impact Dev (LID) Design Competition using Hemming
Plaza as a Test Case with $15,000 for Awards ($7,500 - 1st place, $5,000 -
2nd, $2,500 -3rd) & $25,000 for Publicity ($5,000 to Initiate
Competition, $10,000 for Award Ceremony & $10,000 for Publicity of
Winners; Waive Conflicting Provisions of Secs 111.755 (EPF) & 360.602
(Uses of Fund), Ord Code; Auth Funds Carryover to FY 2011-2012; Designate
Oversight by Environmental & Compliance Dept. (BT 11-021) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: R,TEU,F |
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12/6/2010 R Read 2nd & Rerefer; 12/6/2010 TEU Read 2nd & Rerefer |
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12/7/2010 F Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet R: Defer DEFER |
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8. 2010-891 |
ORD
Auth a Declaration of Restrictive Covenant with Fla DEP to place Deed
Restrictions on Whitehouse Waste Oil Pits Superfund Site. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: F,TEU |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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9. 2010-894 |
ORD
Auth a Memo of Agreemt with FDOT allowing FDOT to undertake Improvemts to
Bridge #724031 on Jones Rd over Six Mile Creek. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: TEU,F |
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Bill Summary Fact Sheet R: 2ND READ 2ND &
REREFER |
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10. 2010-895 |
ORD
Auth Risk Mgr to Dispose of a Damaged Schweizer Model 300C Helicopter by (1)
Submitting Documents to Federal Insurance Co to Substantiate Damage to &
Loss of Propty; (2) Negotiate Price to be Paid by Federal & Sign Settlemt
Documents; (3) Accept Pymt for Propty & (4) Transfer Title to Federal for
Disposal of Propty. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: TEU,F |
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Bill Summary Fact Sheet R: 2ND READ 2ND &
REREFER |
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11. 2010-896 |
ORD
Apv Fair Share Assessmt with Sleiman Enterprises, Inc for "Jacksonville
Heights Medical Campus" Proj (CCAS/CRC No. 76533) a 600,000 Sq Ft
Hospital & 500 Beds, 40,000 Sq Ft Med Ofc Uses, 20,000 Sq Ft Specialty
Retail Uses & a 15,000 Sq Ft Pharmacy with Drive-Thru Window on 21.72±
Acres at SE Intersec of Normandy Blvd & Chaffee Rd, with 10-yr Term &
Assessmt of $2,146,243 in Sec 4.1, Pursuant to Sec 163.3180(11) &
163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 12) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 1/18/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: TEU |
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Bill Summary READ 2ND &
REREFER |
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12. 2010-897 |
ORD
Granting Renewal of CON to J.B. Coxwell Contracting, Inc for a Constrn &
Demolition Materials Recovery Facility; Providing Conditions. (McCain)
(Council Pres Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Section 380, Ord Code – 1/18/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 1/25/11 |
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1.
12/14/2010 CO Introduced: TEU |
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Bill Summary R:
Amend/Rerefer AMEND(R)/READ 2ND
& REREFER 6-0 |
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13. 2010-902 |
ORD
Approp $100,000 from Environmental Protection Fund (EPF) for Sedimentation
Dredging of Riverside Park Duck Pond; Auth Funds Carryover to FY 2011-2012
& Reverter of Unexpended Funds to EPF; Waive Conflicting Provisions of
Secs 111.755 (EPF), Ord Code & 360.602 (Uses of Fund); Designate
Oversight by Environmental & Compliance Dept. (Teal) (Introduced by C/M
Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: R,RCD,TEU,F |
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Bill Summary R: 2ND
READ 2ND &
REREFER |
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14. 2010-923 |
ORD
Approp $14,173,318.99 ($9,282,178.59 from FEMA & $2,135,456.79 from State
of Fla, $39,805 from Waste Collection & Disposal Fee & $2,715,878.61
from Transfers to Fund Balance) to (1) Provide Transfer of $2,275,418.76 to
Emerg Incidents Subfund to Reimburse Fund for City's Share of Expenses re
Tropical Storm Fay in 2008, (2) Recognize $9,282,178.59 Prev FEMA Funding,
$2,135,456.79 from State & $39,805 from Waste Collection for Costs of
Damage from Tropical Storm Fay & (3) Return State Pymts of $436,459.85
Initially Reimbursed to City by State for Damages from Hurricane Jeanne
($434,497.38) & Hurricane Charley ($1,962.47) in 2004 & Subsequently
Determined by State as Not Eligible for Reimbursemt. (BT 10-178) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/11/11 |
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1.
12/14/2010 CO Introduced: TEU,F,PHS Bill Summary READ 2ND &
REREFER NOTE: Other items may be added at the discretion
of the Chair. |