CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday February
21, 2012 |
Tape
No.________________________ |
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2:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Greg Anderson,
Chair |
Legislative Aide:
Juliette Williams |
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Richard Clark, Vice
Chair Excused |
Asst. Auditor:
Heather Reber |
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Kimberly Daniels |
Research Asst.:
John Jackson |
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Johnny Gaffney |
Attorney: Steve
Rohan |
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Jim Love |
Admin: Jessica Deal |
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Robin Lumb |
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Don Redman |
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Meeting Convened 2:02
P.M. Meeting Adjourned 2:20 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:
NOTE: The next regular meeting will be held Monday, March 5, 2012
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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 |
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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 |
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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
****NOTE: Other items may be added at the
discretion of the Chair.****