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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
November 15,2010
BILL BISHOP, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM Bill Bishop, Chair Philip Zamarron, Legislative Aide
CM Michael Corrigan, Vice Chair- Excused Phillip Peterson, Asst. Auditor
Stephen Joost- Excused
Steve Rohan, General Counsel
CM Kevin Hyde John Jackson, Chief of Research
CM John Crescimbeni
Sherry Hall, Administration
CM Richard Clark- Excused Heather Norsworthy, Asst. Auditor
Laurie
Kattreh, Planning Dept.
Stephen
Smith, Planning Dept.
Others in Attendance:
Bill Killingsworth, Dir.
Plan & Dev (2010-798)
Nancy Kilgo, JEA (2010-794)
Babette Ashley (2010-827)
Julie Miller 2010-827
Lin White, Public Works
John Jones, Public Works
Brad Thoburn
1.
2010-794 AN ORDINANCE CONCERNING
A CONTINUATION GRANT; APPROPRIATING $1,200,000 IN UNITED STATES DEPARTMENT OF
ENERGY ENERGY EFFICIENCY CONSERVATION BLOCK GRANT (EECBG) FUNDS RECEIVED AS A
PASS-THROUGH ALLOCATION FROM THE SOUTHEAST ENERGY EFFICIENCY ALLIANCE, AS
AUTHORIZED BY THE 2009 AMERICAN RECOVERY AND REINVESTMENT ACT (ARRA), TO ASSIST
JEA IN IMPLEMENTING ENERGY EFFICIENCY AND CONSERVATION STRATEGIES TO REDUCE
FOSSIL FUEL EMISSIONS AND THE TOTAL ENERGY USE OF ELIGIBLE ENTITIES AND TO
IMPROVE ENERGY EFFICIENCY IN RESIDENTIAL AND COMMERCIAL SECTORS, FOR THE AWARD
PERIOD JULY 13, 2010, THROUGH JUNE 2, 2013, AS INITIATED BY B.T. 10-174;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; AUTHORIZING THE MAYOR,
OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER DOCUMENTS AND
TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING FOR
CITY OVERSIGHT BY THE DEPARTMENT OF ENVIRONMENTAL AND COMPLIANCE; PROVIDING AN
EFFECTIVE DATE;
10/18/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 19, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 15, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
Crescimbeni, Hyde, ( 4 )
_____________________
2.
2010-827 AN ORDINANCE PERMITTING
22 PERPENDICULAR PARKING SPACES ON THE WEST SIDE OF YACHT CLUB ROAD, ADJACENT
TO 5136 YACHT CLUB ROAD, BETWEEN 5126 YACHT CLUB ROAD AND 5249 YACHT CLUB ROAD,
IN COUNCIL DISTRICT 14; PROVIDING AN EFFECTIVE DATE; 11/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 15, 2010
Recommend to APPROVE.
AYES - Bishop, Brown,
Crescimbeni, Hyde, ( 4 )
_____________________
3.
2010-833 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSOR) AND JOSE
RIVERA (LESSEE) FOR AN INITIAL TWO (2) YEAR TERM, WITH AN OPTION TO RENEW FOR
ONE (1) ADDITIONAL THREE (3) YEAR TERM, FOR 343 SQUARE FEET OF SPACE ON THE
FIRST FLOOR OF THE ED BALL BUILDING AT 214 HOGAN STREET, AT AN INITIAL ANNUAL
RENT OF $5,851.58; PROVIDING AN EFFECTIVE DATE; 11/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 15, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
Crescimbeni, Hyde, ( 4 )
_____________________
4.
2010-834 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT
CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSOR) AND DOWNTOWN
VISION, INC. (LESSEE), SAID LEASE BEING FOR 21 MONTHS (JANUARY 1, 2011 THROUGH
SEPTEMBER 30, 2012) WITH AN OPTION TO RENEW FOR AN ADDITIONAL TWO (2) YEAR
TERM, FOR 1,938 SQUARE FEET ON THE GROUND FLOOR CORNER OF HOGAN AND ADAMS
STREET, AND 1,538 SQUARE FEET ON THE GROUND FLOOR CORNER OF JULIA AND MONROE
STREETS, BOTH IN THE ED BALL BUILDING AT 214 HOGAN STREET, AT AN ANNUAL RENT OF
$0.00, WITH LESSEE PAYING A FLAT FEE OF $1,000.00 PER MONTH FOR OPERATING
COSTS; PROVIDING AN EFFECTIVE DATE; 11/1/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 15, 2010
Recommend to APPROVE.
AYES - Bishop, Brown,
Crescimbeni, Hyde, ( 4 )
_____________________
5.
2010-835 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (LESSOR) AND ERIC
ERICSON D/B/A KNOTT JEWELERS (LESSEE), FOR A TEN (10) YEAR TERM, COMMENCING
OCTOBER 1,2010, AND ENDING SEPTEMBER 30, 2020, FOR 1,285.2 SQUARE FEET OF SPACE
ON THE FIRST FLOOR OF THE ED BALL BUILDING AT 214 HOGAN STREET, AT AN INITIAL
ANNUAL RENT OF $26,296.87; PROVIDING AN EFFECTIVE DATE; 11/1/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 15, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
Crescimbeni, Hyde, ( 4 )
_____________________
2ND
6.
2010-839 AN ORDINANCE APPROVING
A FIRST AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND SWQ HOLDINGS, INC., A FLORIDA CORPORATION; SOUTHEAST PROPERTIES, INC., A FLORIDA CORPORATION;
AND SOUTHWEST QUADRANT JOINT VENTURE (CCAS# 29753) FOR A PROJECT KNOWN AS
"SWQ, JTB AND SSB", CONSISTING OF 557 MULTI-FAMILY DWELLING UNITS,
112,000 ENCLOSED SQUARE FEET OF GENERAL OFFICE BUILDING SPACE AND 305,0000
ENCLOSED SQUARE FEET OF SHOPPING CENTER SPACE ON APPROXIMATELY 194.6 ACRES OF PROPERTY LOCATED ON J. TURNER BUTLER
BOULEVARD AT THE SOUTHWESTERN CORNER OF J.TURNER BUTLER BOULEVARD AND SOUTHSIDE
BOULEVARD, LOCATED IN COUNCIL DISTRICT 5, ADDING 5.32 ACRES TO THE ORIGINAL
194.6+ ACRES TO THE CONTRACT IN FAIR SHARE FUND SECTOR 3.1, PURSUANT TO PART 3,
CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2010-845 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A MEMORANDUM OF AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE, THE MINERALS MANAGEMENT SERVICE (MMS) OF THE
DEPARTMENT OF THE INTERIOR, AND THE ARMY CORPS OF ENGINEERS (ACOE) OF THE DEPARTMENT
OF THE ARMY THAT WILL ALLOW ACOE TO REQUEST AND RECEIVE BIDS FOR THE WORK
REQUIRED TO RENOURISH JACKSONVILLE'S BEACHES IN 2011, AND TO TAKE FURTHER
ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2010-846 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
CONSERVATION EASEMENT GRANTING A CONSERVATION EASEMENT OVER A PORTION OF
CERTAIN REAL PROPERTY IN COUNCIL DISTRICT 11 (R.E. #019634-0000), THE SITE OF
THE JACKSONVILLE SHERIFF'S OFFICE'S TARGET RANGE (THE "PROPERTY"), TO
THE ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD") AS A
CONDITION OF PERMIT #4-031-119217-1, ISSUED TO THE CITY BY SJRWMD TO OFFSET
ADVERSE IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS,
AND TO PREVENT ANY USE OF THE PROPERTY THAT WILL IMPAIR OR INTERFERE WITH THE
ENVIRONMENTAL VALUE OF THE PROPERTY; PROVIDING AN EFFECTIVE DATE
_____________________