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TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday March 05, 2012

Tape No.________________________

2:00 P. M.

 

Council Chambers 1st Floor,  City Hall

Dana Farris,

Chief of Legislative Services

 

 

 

 

Greg Anderson, Chair

Legislative Aide: Juliette Williams

Richard Clark, Vice Chair

Asst. Auditor: Heather Reber

Kimberly Daniels

Research Asst.: John Jackson

Johnny Gaffney

Attorney: Steve Rohan

Jim Love

Admin: Jessica Deal

Robin Lumb

 

Don Redman

 

 

 

                        Meeting Convened  2:05 P.M. Meeting Adjourned 3:16 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:

 

Michael Blaylock  - JTA updates to be completed by March 30, 2012

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, March 19, 2012


 

 

Item/File No.

Title/History

 

 

1.  2012-32

ORD Apv Fair Share Assessmt with N.G. Wade Investment Co for "Pickett Park Light Industrial: Tract IV" Proj (CCAS/CRC No. 78747) 715,000 Sq Ft General Light Industrial Uses on 62.01± Acres on Pickettville Rd bet Commonwealth Ave & 12th St W with 10-yr Term & Assessmt of $4,697 in Sec 5.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 10-Brown) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 2/6/12,3/5/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/12

 

1. 1/10/2012 CO  Introduced: TEU

 

    1/17/2012 TEU Read 2nd & Rerefer

 

2. 1/24/2012 CO PH Read 2nd & Rereferred; TEU

 

    2/6/2012 TEU PH/ Approve 6-0

 

3. 2/14/2012 CO REREFERRED; TEU

 

 

PH-APPROVE 7-0

 

 

 

2.  2012-89

ORD Approp $540,000 in Grant Funds under the 2008 Disaster Recovery Prog to the McCoys Creek Pond D Proj, Approp in Error to the Pond C Proj under Ord 2010-438-E & Correct Proj Name; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E (CIP) to reflect Changes. (BT 12-037) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU,F

 

    2/21/2012 TEU Read 2nd & Rerefer

 

    2/22/2012 F Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; TEU, F

 

 

BILL SUMMARY             Fact Sheet

AMEND/APPROVE 7-0

 

Add request that Accounting delete duplicative project# PW0691-01

 

 

3.  2012-91

ORD Auth Execution of Documents re Goodby's Creek Park Boat Ramp & Accessory Dock Submerged Land Lease & Substantially Similar Renewals bet City & Fla Internal Improvemt Trust Fund Bd of Trustees, a Renewal of Agreemt apvd by Reso 2002-599-A & Renewed by Ord 2007-99-E & Provide a 5-Yr Term Commencing 11/27/11. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU,F,RCDPHS,JWW

 

    2/15/2012 JWW Approve 10-0

 

    2/21/2012 TEU Read 2nd & Rerefer

 

    2/22/2012 RCDPHS Read 2nd & Rerefer;    2/22/2012 F Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS

 

 

BILL SUMMARY            Fact Sheet

 

APPROVE 7-0

 

 

4.  2012-92

ORD Auth a Constrn & Maintenance Agreemt for "Improvemts along Claire Ln from SR 13 to East End of Walmart Propty" Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU,F

 

    2/21/2012 TEU Read 2nd & Rerefer

 

    2/22/2012 F Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; TEU, F

 

 

BILL SUMMARY           Fact Sheet

 

APPROVE 7-0

5.  2012-93

ORD Closing & Abandoning &/or Disclaiming Portion of Saltzman Terrace, an Unopened & Unimproved R/W Created by Dedication to Duval County on the Plat of Saltzman Terrace, at the Req of Avi Avni to allow him to Expand & Clear Title to the Residential Propty, Subject to Reservation of an Easemt over Closed R/W for Ingress & Egress & for All Utilities. (Dist 2-Bishop) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S. - 3/5/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU

 

    2/21/2012 TEU Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY                   Fact Sheet

 

PH-APPROVE 6-0

 

 

6.  2012-94

ORD Closing & Abandoning &/or Disclaiming Lawrence, Foster & Drake Avenues, Unopened & Unimproved R/W near Intersec of 1st St & McDuff Ave at Req of Jacksonville Alliance for Kipp Schools, Inc to allow for Expansion of Charter School Facilities. (Dist 9-Jones) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S. - 3/5/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU

 

    2/21/2012 TEU Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY                    Fact Sheet

 

PH-APPROVE 7-0

 

 

 

7.  2012-96

ORD Auth a Declaration of Restrictive Covenant with FDEP for Propty known as New Kings RR Overpass Pond Site, RE# 084140-0010. (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU,F

 

    2/21/2012 TEU Read 2nd & Rerefer

 

    2/22/2012 F Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; TEU, F

 

BILL SUMMARY                     Fact Sheet

 

APPROVE 7-0

 

 

 

 

8.  2012-101

ORD Apv 2nd Amend to Fair Share Contract with Signature Land, Inc, Assigned to Signature Parkway, LLP (CCAS# 49756, 48269, 70522, 45443, 70518 & 49756) re Improvemt of Duval Rd bet Main St & Airport Ctr Dr (1) Extending Improvemt Completion Date from 6/23/13 to 6/23/15; (2) Increasing Credit for Improvemt to $14,212,307 & (3) Allows Transfer of Credit throughout Applicable Mobility Zone. (Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 3/5/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU

 

    2/21/2012 TEU Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

 

 

9.  2012-102

ORD Apv 1st Amend to Fair Share Contract with Lem Turner Road Developers, LLC for "Thomas Creek" Proj (CCAS# 34051), 1087.6± Acres on SW Corner of Lem Turner & Pace Rds, Extending Duration 5 Yrs & Modifying Permitted Uses Consistent with the Thomas Creek Regional Activity Ctr. (Dist 8-Lee) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 3/5/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: TEU

 

    2/21/2012 TEU Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

PH-AMEND/APPROVE 7-0

Attach revised agreement

 

10.  2012-129

ORD Auth a Purchase & Land Swap Agreemt with JEA re Propty at Cecil Commerce Ctr; Recognizing Exemption in Secs 122.421(b) & 122.421(g). (Hodges) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/12

 

1. 2/14/2012 CO  Introduced: R,F,TEU

 

    2/21/2012 TEU Read 2nd & Rerefer;    2/21/2012 R Read 2nd & Rerefer

 

    2/22/2012 F Read 2nd & Rerefer

 

2. 2/28/2012 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY                  R:  Amend/Approve

 

AMEND(R)/APPROVE 7-0

 

 

11.  2012-147

ORD Closing & Abandoning Portion of R/W for Drainage on Hood Rd, W of Ilah Rd, at Req of Curtis Hart for Collins Builders, LLC, Subject to Reservation of Drainage Easemt over Closed R/W for Drainage to allow Applicant & Adjacent Owners to Extend Respective Residential Proptys & Maintain the Drainage Easemt. (Dist 5-Boyer) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: TEU

 

 

                                          Fact Sheet

 

READ 2ND & REREFER

 

 

12.  2012-148

ORD Closing & Abandoning &/or Disclaiming a Portion of Floss Ave bet Wilkie Ln & Grayson St, an Unopened & Unimproved R/W, at Request of A.B. Ponder, to allow Extension of his Residential Propty. (Dist 12-Carter) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S. - 3/19/12

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: TEU

 

 

                                                 Fact Sheet

 

READ 2ND & REREFER

 

 

13.  2012-152

ORD Auth Acceptance of 4 Parcels of Fla DOT Surplus, at No Cost; Parcel 81 at 12125 San Jose Blvd, Parcels 112 & 113 on Cabeza Rd & Parcel 142 at 6827 Phillips Parkway Dr. (Dists 6-Schellenberg, 5-Boyer & 13-Gulliford) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/13/12

 

1. 2/28/2012 CO  Introduced: TEU,F

 

 

                                                      Fact Sheet

 

READ 2ND & REREFER

 

14.  2012-153

ORD Granting Appl of Mulliniks Recycling, Inc for Renewal & Modification of its CON to Operate a Constrn & Demolition Debris Processing Facility; Provide Conditions. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code -

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -

 

1. 2/28/2012 CO  Introduced: TEU

 

 

                                                 Fact Sheet

READ 2ND & REREFER

 

 

 

15.  2012-154

ORD Granting Appl of AAction Recycling Corp for Renewal & Modification of its CON to Operate a Constrn & Demolition Debris Processing Facility; Provide Conditions. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code -

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -

 

1. 2/28/2012 CO  Introduced: TEU

 

                                                                            Fact Sheet

 

                            READ 2ND & REREFER

                             

 

 

 

 

 

                             *****NOTE: Other items may be added at the discretion of the Chair.*****