JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
February 21, 2012
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Greg Anderson (Chair), Dr.
Johnny Gaffney, Don Redman, Jim Love, Robin Lumb; Kimberly Daniels; Council
Member Richard Clark was excused; Council Member Doyle Carter (2012-71); Heather
Reber, Council Auditor’s Office; Dylan Reingold,
Cherry Shaw; Office of General Counsel; Jessica Deal, Administration; Laurie
Kattreh, Stephen Smith Planning & Development; Juliette Williams,
Legislative Services Division; John J. Jackson, Council Research Division.
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Item/File
No. |
Title/History |
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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 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 1/24/12 |
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1. 1/10/2012 CO
Introduced: TEU |
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1/17/2012 TEU
Read 2nd & Rerefer |
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2. 1/24/2012 CO PH Read 2nd & Rereferred;
TEU |
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2/6/2012 TEU PH/
Approve 6-0 |
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3. 2/14/2012 CO REREFERRED; TEU |
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DEFER |
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2.
2012-71 |
ORD Closing & Abandoning &/or Disclaiming an
Unopened & Unimproved Portion of a 60' R/W of Parman Rd at Req of Adjacent Propty Owners, Mr
& Mrs McEwan and Mr
& Mrs Phillips; Declaring Propty Surplus; Waive
Sec 122.423, Ord Code, to auth Conveyance of Propty
at No Cost (Appraised at $12,090); Rsv an All
Utilities Easemt over Subject Propty in Name of
City & JEA. (Dist 12-Carter) (Sidman)
(Introduced by CM Carter) TEU PH Pursuant to Sec. 336.10, F.S. - 2/21/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 2/14/12 |
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1. 1/24/2012 CO
Introduced: R,F,TEU |
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2/6/2012 TEU
Read 2nd & Rerefer; 2/6/2012 R Read 2nd & Rerefer |
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2/7/2012 F Read
2nd & Rerefer |
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2. 2/14/2012 CO PH Read 2nd & Rereferred;
R, F, TEU |
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BILL
SUMMARY R: Amend/App PH-AMEND(R
)/APPROVE 6-0 Council Member Doyle Carter was available to field any
questions on this bill. The Council
Member reiterated that the conveyance did not in any way mean a loss to the
City financially because the property had originally been donated to the
City. |
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3.
2012-72 |
ORD Apv Fair Share Assessmt with N.G. Wade Investment Co for "Imeson Road Industrial N.G. Wade Tract III" Proj (CCAS/CRC No. 78687) 675,000 Sq
Ft General Light Industrial Uses on 39.12± Acres on Imeson
Rd bet Commonwealth Ave & Old Pioneer Rd with 10-yr Term & Assessmt of $4,971 in Sec 5.1, Pursuant to Sec 163.3180,
F.S. & Chapt 655 Ord
Code. (Dist 10-Brown) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt
655 Ord Code - 2/21/12 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 2/14/12 |
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1. 1/24/2012 CO
Introduced: TEU |
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2/6/2012 TEU
Read 2nd & Rerefer |
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2. 2/14/2012 CO PH Read 2nd & Rereferred;
TEU |
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BILL SUMMARY PH-APPROVE 6-0 |
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4.
2012-78 |
ORD Auth 1st Amend to Lease Agreemt with Vystar Credit
Union allowing Vystar to Exercise 1st of 2 Options to Renew Lease of 3,072 Sq Ft Ofc Space in Ed Ball Bldg at 214 N. Hogan St for Addnl
5 yrs, 3/1/12 - 2/28/17, Pursuant to New Rent
Schedule for 1st Renewal Period, with Initial Annual Rate of $20/SqFt & Eliminates 1,884 Rentable Sq
Ft in Basemt from Lease. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 2/14/12 |
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1. 1/24/2012 CO
Introduced: TEU,F |
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2/6/2012 TEU
Read 2nd & Rerefer |
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2/7/2012 F Read
2nd & Rerefer |
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2. 2/14/2012 CO PH Read 2nd & Rereferred;
TEU, F The Chair requested that the Real Estate Officer, Bob
Williams, provide the Committee with an overview of the lease agreement. The agreement, to extend over the next five
years, was a good deal for both the City and Vystar. Mr. Williams indicated that the only change
in the lease was Vystar’s abandoning any need for continued
use of space in the building’s basement. |
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BILL SUMMARY APPROVE 6-0 |
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5.
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 |
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1. 2/14/2012 CO
Introduced: TEU,F |
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READ 2ND
& REREFER |
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6. 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 |
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1. 2/14/2012 CO
Introduced: TEU,F,RCDPHS,JWW |
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READ 2ND
& REREFER |
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7.
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 |
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1. 2/14/2012 CO
Introduced: TEU,F |
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READ 2ND
& REREFER |
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8.
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 |
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1. 2/14/2012 CO
Introduced: TEU |
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READ 2ND
& REREFER |
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9.
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 |
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1. 2/14/2012 CO
Introduced: TEU |
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READ 2ND
& REREFER |
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10.
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 |
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1. 2/14/2012 CO
Introduced: TEU,F |
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READ 2ND
& REREFER |
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11.
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 |
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1. 2/14/2012 CO
Introduced: TEU |
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READ 2ND
& REREFER |
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12.
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 |
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1. 2/14/2012 CO
Introduced: TEU |
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READ 2ND
& REREFER |
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13.
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 |
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1. 2/14/2012 CO
Introduced: R,F,TEU |
R: Read 2nd & Rerefer
READ 2ND REREFER
At the close of the agenda items, the Chair
indicated that he had data on ridership, financial and capital needs of the St.
Johns River Ferry that JaxPort had provided for the
Committee’s Members.
The
Chair announced that in view of recent articles in the Florida Times-Union on JTA bus drivers,
Shannon Eller and Michael Blaylock and possibly other JTA staff will be at the
next scheduled Committee meeting to address any concerns that Council Members
may have.
There
being no further business, the meeting was adjourned at 2:18 p.m.
02.22.12
Posted:
1:00 p.m.