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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
November 01,2010
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 Heather Norsworthy, Asst. Auditor
Laurie Kattreh, Planning Dept.
Stephen
Smith, Planning Dept.
Others in Attendance:
Mickey Miller, Dir.
Finance (2010-499)
Vince Seibold, Chief of
Enviro & Compliance
John Pappas, Dept of Public
Works
Kristina Nelson, Asst.
General Counsel (2010-799 & 800)
Don Anderson (2010-799)
Twane Duckworth, Asst.
General Counsel (2010-803)
1.
2010-803 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF
$315,000.00, PLUS RECOVERABLE COSTS IN THE AMOUNT OF $57,375.64 AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $98,537.50, FOR A TOTAL MONETARY SETTLEMENT OF
$470,913.14, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND
THE TOTAL MONETARY SETTLEMENT BEING $406,513.14, ALL RESULTING FROM THE
CONDEMNATION OF PARCELS 102, 103 and 730 IN COUNCIL DISTRICT 1, IN RELATION TO
THE FT. CAROLINE ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V.
ARLINGTON AMERICAN LEGION POST 283, INC., ET AL., CASE NO. 2008-CA-005194;
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 01, 2010
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, ( 5 )
_____________________
2.
2009-499 AN ORDINANCE
ESTABLISHING AUTHORITY FOR ISSUANCE OF BONDS, PROVIDING CERTAIN DEFINITIONS AND
MAKING FINDINGS; AUTHORIZING THE ISSUANCE OF NOT EXCEEDING $360,000,000 BETTER
JACKSONVILLE SALES TAX REVENUE BONDS TO REFUND OUTSTANDING SPECIAL REVENUE
BONDS OF THE CITY ISSUED TO PARTIALLY FUND THE COST OF THE BETTER JACKSONVILLE
PLAN PROJECTS DESCRIBED IN SECTION 761.102 OF THE ORDINANCE CODE OF THE CITY;
PROVIDING FOR PAYMENT OF THE BONDS FROM THE BETTER JACKSONVILLE ½ CENT SALES
SURTAX REVENUES; PROVIDING FOR THE RIGHTS OF THE BONDHOLDERS AND FOR CERTAIN
OTHER COVENANTS AND AGREEMENTS, INCLUDING SPECIAL PROVISIONS RELATING TO
REIMBURSEMENT OBLIGATIONS; PROVIDING FOR SECURITY FOR THE BONDS; AUTHORIZING
VALIDATION OF THE BONDS; AMENDING ORDINANCE 2001-431-E TO INCREASE THE REVENUE
REQUIRED TO ISSUE BONDS THEREUNDER; PROVIDING AN EFFECTIVE DATE. ; 7/21/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 01, 2010
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, ( 5 )
_____________________
3.
2010-742 AN ORDINANCE
APPROPRIATING $100,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO ENABLE THE
ENVIRONMENTAL PROTECTION BOARD TO PROVIDE FUNDING TO THE PLANNING &
DEVELOPMENT DEPARTMENT FOR THE DEVELOPMENT OF A LOW IMPACT DEVELOPMENT
("LID") DESIGN MANUAL FOR DUVAL COUNTY, AS INITIATED BY B.T. 10-134;
WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755 (ENVIRONMENTAL PROTECTION
FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE; PROVIDING FOR CITY OVERSIGHT
BY THE PLANNING & DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 10/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 05, 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 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, ( 5 )
_____________________
4.
2010-799 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A SUBORDINATION
OF MAINTENANCE EASEMENT TO A DECLARATION OF RESTRICTIVE COVENANT BETWEEN
ATLANTIC LAND AND IMPROVEMENT COMPANY AND THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION (DEP) FOR PROPERTY LOCATED AT 500 WATER STREET IN
COUNCIL DISTRICT 4 TO MEET THE REQUIREMENTS OF DEP AND ENSURE THE PROPER
HANDLING OF GROUNDWATER AND SOIL CONTAMINATION THAT REMAINS AT THE PROPERTY;
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AN AGREEMENT BETWEEN
ATLANTIC LAND AND IMPROVEMENT COMPANY AND THE CITY OF JACKSONVILLE TO PROVIDE
PROTECTIONS TO THE CITY DUE TO THE SOIL AND GROUNDWATER CONTAMINATION THAT
REMAINS IN PLACE ON THE PROPERTY; 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 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, ( 5 )
_____________________
5.
2010-800 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A SUBORDINATION
OF DRAINAGE EASEMENT TO A DECLARATION OF RESTRICTIVE COVENANT BETWEEN M&M
ENTERPRISE GROUP OF JACKSONVILLE, INC. AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP) FOR
PROPERTY LOCATED AT 3736 ST. AUGUSTINE ROAD IN COUNCIL DISTRICT 5 TO MEET THE
REQUIREMENTS OF DEP AND ENSURE THE PROPER HANDLING OF GROUNDWATER CONTAMINATION
THAT REMAINS AT THE PROPERTY; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY
TO EXECUTE AN AGREEMENT BETWEEN M&M ENTERPRISE GROUP OF JACKSONVILLE, INC.
AND THE CITY OF JACKSONVILLE TO PROVIDE PROTECTIONS TO THE CITY DUE TO THE
GROUNDWATER CONTAMINATION THAT REMAINS IN PLACE ON THE PROPERTY; 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 01, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, ( 5 )
_____________________
2ND
6.
2010-822 AN ORDINANCE PROVIDING
$500,000 IN ADDITIONAL FUNDING FOR THE ST. JOHNS BLUFF ROAD (ALT. 9A TO FORT
CAROLINE ROAD) PROJECT BY REDUCING APPROVED FUNDING FOR THE FORT CAROLINE ROAD
(TOWNSEND TO MCCORMICK) PROJECT CONTAINED IN THE BETTER JACKSONVILLE PLAN AND
TRANSFERRING SUCH FUNDING TO THE ST. JOHNS BLUFF ROAD (ALT. 9A TO FORT CAROLINE
ROAD) PROJECT IN ORDER TO PAY FOR THE FINAL CONSTRUCTION CHANGE ORDER AND
ADDITIONAL LANDSCAPING WORK THAT IS NEEDED TO MEET THE TREE MITIGATION PERMIT,
AS INITIATED BY B.T. 10-167; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR
THE PROJECT ENTITLED "ST. JOHNS BLUFF RD.: FT. CAROLINE - ATLANTIC"
AND TO REDUCE FUNDING FOR THE PROJECT ENTITLED "FT. CAROLINE RD. -
TOWNSEND TO MCCORMICK"; PROVIDING FOR AN EFFECTIVE DATE
_____________________
7.
2010-827 AN ORDINANCE PERMITTING
22 PERPENDICULAR PARKING SPACES ON THE WEST SIDE OF
_____________________
8.
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
_____________________
9.
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
_____________________
10. 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
_____________________