JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
January 3, 2011
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair), Crescimbeni,
Hyde, D. Brown, Corrigan, Joost; Council Member Clark was excused; Heather Norsworthy, Council Auditor’s
Office; Dylan Reingold, Office of General Counsel; Sherry Hall, Administration;
Bill Killingsworth, Planning & Dev; Philip Zamarron, Legislative Services; John
J. Jackson, Council Research Division.
The Chair convened the meeting
at 2:02 p.m. and the following actions were taken:
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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 Assistant
General Counsel, Dylan Reingold, explained the amendment. (1)
Job creation would be used as an eligibility element not as additional
credit; (2) reference to 655.304 administrative review, is deleted. |
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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 The
Chair indicated that this bill would be taken up at a 5:00 p.m. Joint Meeting
of LUX and TEU; that there would be an informal public hearing. |
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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 The
amendment states that this is an initial application and not a renewal. |
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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 The
Chair announced that at the next scheduled meeting of the Committee (January
18th), JEA would be making a brief presentation on the |
There
being no further business or items on the agenda, the meeting was adjourned at
2:06 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
01.05.11
Posted: 11: 00
a.m.