TRANSPORTATION, ENERGY & UTILITIES COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

March 17,2014

 

JIM LOVE, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, March 17,2014. The meeting was called to order at 2:05 P.M. by Committee Chair Jim Love.  The meeting adjourned at 3:15 P.M.

 

 

                      Members in Attendance:                                                    Staff Attendance:

                  

                      CM Jim Love, Chair                                                            Juliette Williams, Legislative Aide

                      CM Reggie Brown, Vice Chair- Arrived 2:15                        Kyle Billy, Asst. Auditor

                      CM Greg Anderson                                                           Paige Johnston, General Counsel

                      CM John Crescimbeni                                                        John Jackson, Chief of Research

                      CM Kimberly Daniels - Excused                                         Margo Klosterman, Administration

                      CM Stephen Joost - Excused

                      CM Matt Schellenberg                                                       

                                                                                                                                                        

 

 

Others in Attendance:

 

Stephen Smith- Planning Dept

Calvin Burney- Planning Dept

Tom Ingram (14-69)

Stephen Smith (14-69)

CM Boyer (14-69)

Fred Atwell Jr. (14-105 & 106)

Steve Deibenow (14-119)

Jody Brooks (14-119)

Tom Goldsbury (14-154)

 

 

 

 

 

1.    2014-69   AN ORDINANCE APPROVING A FIRST AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND GREENLAND ROAD INVESTMENTS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, SUCCESSOR IN INTEREST TO GREENLAND CROSSING, LLC (CCAS# 48930) FOR A PROJECT KNOWN AS "SHOPPES AT GREENLAND CROSSING", CONSISTING OF 9.83  ACRES LOCATED AT 6466 GREENLAND ROAD, SOUTHWEST OF THE INTERSECTION OF PHILIPS HIGHWAY AND I-95, IN COUNCIL DISTRICT 5, EXTENDING THE DURATION FIVE (5) YEARS, PURSUANT TO PART 3, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/3/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 04, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 17, 2014

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee.  The Chair CLOSED the Public Hearing.

 

Recommend to AMEND and APPROVE.

 

AYES - Anderson, Brown, Crescimbeni, Love, Schellenberg, ( 5 )

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2.    2014-105   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND N. G. WADE INVESTMENT COMPANY, A FLORIDA CORPORATION, AND PIEDMONT FARMS, INC., A FLORIDA CORPORATION, FOR A PROJECT TO BE KNOWN AS "SUEMAC ROAD WAREHOUSE: TRACT V- LIGHT INDUSTRIAL" (CCAS/CRC NO. 78756), CONSISTING OF 515,000 SQUARE FEET OF GENERAL LIGHT INDUSTRIAL USES ON APPROXIMATELY 30.78  ACRES OF PROPERTY LOCATED ON SUEMAC ROAD BETWEEN CLAYTON ROAD AND I-295, AS DESCRIBED THEREIN (COUNCIL DISTRICT 10), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $24,734 IN FAIR SHARE FUND SECTOR 5.2; PROVIDING AN EFFECTIVE DATE; 2/18/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 19, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 19, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 17, 2014

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee.  The Chair CLOSED the Public Hearing.

 

Recommend to AMEND and APPROVE.

 

AYES - Anderson, Brown, Crescimbeni, Love, Schellenberg, ( 5 )

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3.    2014-106   AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND N. G. WADE INVESTMENT COMPANY, A FLORIDA CORPORATION, FOR A PROJECT TO BE KNOWN AS "BULLS BAY INDUSTRIAL PARK: MULTI PHASED PROJECT" (CCAS/CRC NO. 78755), CONSISTING OF 2,200,000 SQUARE FEET OF GENERAL LIGHT INDUSTRIAL USES ON APPROXIMATELY 195.90  ACRES OF PROPERTY LOCATED BETWEEN DIE HARD LANE AND PRITCHARD ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 10), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $218,936 IN FAIR SHARE FUND SECTOR 5.1; PROVIDING AN EFFECTIVE DATE; 2/18/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 19, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON LAND USE & ZONING: February 19, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 17, 2014

 

The Chair OPENED the Public Hearing and extended the Privilege of the Floor to anyone in the audience desiring to address the Committee.  The Chair CLOSED the Public Hearing.

 

Recommend to AMEND and APPROVE.

 

AYES - Anderson, Anderson, Brown, Brown, Crescimbeni, Crescimbeni, Love, Love, Schellenberg, Schellenberg, ( 10 )

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4.    2014-119   AN ORDINANCE APPROVING AN AMENDED FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE, OLSEN FARMS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, AND PARK CITY FARMS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN AS "OLSEN FARMS" ("AMENDED CONTRACT") (CCAS/CRC NO. 50206), CONSISTING OF 150,000 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 43.73  ACRES OF PROPERTY LOCATED NORTH OF COLLINS ROAD BETWEEN I-295 AND RAMPART ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF TEN (10) YEARS, PURSUANT TO  CHAPTER 655, ORDINANCE CODE; WAIVING PROVISION OF SECTION 655.301, ORDINANCE CODE PROVIDING AN EFFECTIVE DATE; 2/18/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 19, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 17, 2014

 

Recommend to SUBSTITUTE and APPROVE.

 

AYES - Anderson, Brown, Crescimbeni, Love, Schellenberg, ( 5 )

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5.    2014-152   AN ORDINANCE DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY (R.E. NUMBER 154308-0000) LOCATED AT 3542 BOWDEN CIRCLE EAST, IN COUNCIL DISTRICT 4, TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING ITS SALE; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SUCH SALE IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 122, PART 4, SUBPART B, ORDINANCE CODE, PROVIDING AN EFFECTIVE DATE; 3/3/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON RECREATION & COMMUNITY DEVELOPMENT: March 04, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 17, 2014

 

Recommend to APPROVE.

 

AYES - Anderson, Brown, Crescimbeni, Love, Schellenberg, ( 5 )

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6.    2014-154   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY AMENDMENT NUMBER 2 TO CHILLED WATER AGREEMENT BETWEEN JEA AND THE CITY OF JACKSONVILLE (COJ CONTRACT NO. 7670-6); PROVIDING AN EFFECTIVE DATE; 3/3/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 04, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 17, 2014

 

Recommend to AMEND and  APPROVE.

 

AYES - Anderson, Brown, Crescimbeni, Love, Schellenberg, ( 5 )

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2ND READINGS

 

7.    2014-169   AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, 1) AN ALL UTILITIES EASEMENT GRANTING TO JEA A NON-EXCLUSIVE ALL UTILITIES EASEMENT ON, OVER, ACROSS, UNDER, AND THROUGH PATTON PARK, A 118 ACRE CITY PARK LOCATED AT 2850 HODGES BOULEVARD IN COUNCIL DISTRICT 3 (R.E. # 165284-0000) FOR THE INSTALLATION AND MAINTENANCE OF A PIPELINE NECESSARY TO CARRY RECLAIMED WATER FROM KERNAN BOULEVARD TO PATTON PARK FOR THE IRRIGATION OF PATTON PARK AND THE NEARBY TAMAYA DEVELOPMENT PROJECT, A PROPOSED 800 ACRE RESIDENTIAL COMMUNITY CONTAINING 2,400 MULTI-FAMILY AND SINGLE FAMILY DWELLING UNITS, A 30 ACRE COMMERCIAL SITE, A 10 ACRE SCHOOL SITE, AND A 10 ACRE RECREATIONAL SITE (THE "PROJECT"), AND 2) AN ALL UTILITIES EASEMENT GRANTING TO JEA A NON-EXCLUSIVE ALL UTILITIES EASEMENT ON, OVER, ACROSS, UNDER, AND THROUGH HUFFMAN BOULEVARD PARK, A 14 ACRE CITY PARK LOCATED AT 2753 HUFFMAN BOULEVARD IN COUNCIL DISTRICT 3 (R.E. # 165286-0200, FOR THE INSTALLATION AND MAINTENANCE OF AN ADDITIONAL SEWER FORCE MAIN NECESSARY TO HANDLE THE NEEDS OF THE PROJECT; PROVIDING AN EFFECTIVE DATE

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8.    2014-171   AN ORDINANCE REGARDING AN HONORARY STREET DESIGNATION AND ASSOCIATED ROADWAY MARKERS; ESTABLISHING AN HONORARY STREET DESIGNATION ON A SEGMENT OF BRENTWOOD AVENUE EXTENDING FROM THE INTERSECTION OF GOLFAIR BLVD TO ALDER STREET IN JACKSONVILLE FOR VICTOR SOLOMON; PROVIDING FOR THE INSTALLATION OF TWO HONORARY ROADWAY MARKERS TO BE LOCATED IN APPROPRIATE LOCATIONS ON THE DESIGNATED ROADWAY IN COUNCIL DISTRICT 7; HONORING THE LIFE AND LEGACY OF VICTOR SOLOMON AND RECOGNIZING THE ACHIEVEMENTS OF VICTOR SOLOMON; DIRECTING LEGISLATIVE SERVICES TO FORWARD THE ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE

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