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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
September 20,2010
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 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:
CM Johnson
CM Jones
Twane Duckworth, Asst.Gen
Counsel
Robert Williams, Chief, Real
Estate
Lin White, AMIO, Public
Works
1.
2010-661 AN ORDINANCE CONCERNING
THE 2010 DUVAL COUNTY LOCAL MITIGATION STRATEGY UPDATE; MAKING FINDINGS;
ACCEPTING AND ADOPTING THE 2010 DUVAL COUNTY LOCAL MITIGATION STRATEGY UPDATE;
ASSIGNING REVIEW, MAINTENANCE AND COORDINATION RESPONSIBILITIES; PROVIDING FOR
PERIODIC REVIEW AND RE-ADOPTION; PROVIDING AN EFFECTIVE DATE; 8/16/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
2.
2010-684 AN ORDINANCE CLOSING AND ABANDONING, AND/OR
DISCLAIMING, A PORTION OF
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 20, 2010
The Chair OPENED the Public
Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
3.
2010-685 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND
ON BEHALF OF THE CITY, (1) A TEMPORARY CONSTRUCTION EASEMENT GRANTING A
TEMPORARY CONSTRUCTION EASEMENT OVER PARCELS 701.1 (PARTS A & B) AND 702.1
(PARTS A, B, C, D AND E), TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT), (2) A PERPETUAL AERIAL EASEMENT GRANTING TO FDOT A PERPETUAL AERIAL
EASEMENT OVER PARCEL 800.1 AND, (3) A CITY DEED CONVEYING TO FDOT THE CITY'S RIGHTS,
TITLE AND INTEREST IN PARCEL 100.1, ALL BEING GRANTED OR CONVEYED TO FDOT FOR
THE PURPOSE OF REPAIRING AND RESURFACING THE US 17 (MAIN STREET) BRIDGE AT THE
TROUT RIVER; PROVIDING AN EFFECTIVE DATE; 9/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
4.
2010-687 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN SOVEREIGNTY SUBMERGED LANDS FEE WAIVED LEASE RENEWAL (BOT. NO.
161272789) BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE
INTERNAL IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR OPERATION OF THE
EXISTING 78-SLIP PUBLIC MARINA, WITH SEMI-ANNUAL BOAT SHOWS AND OTHER SPECIAL
EVENTS, TO BE USED EXCLUSIVELY FOR THE MOORING OF RECREATIONAL VESSELS IN
CONJUNCTION WITH AN UPLAND PARK AND SPORTS COMPLEX, SUCH RENEWAL EXTENDING THE
TERM OF THE LEASE THROUGH MARCH 13, 2015; PROVIDING AN EFFECTIVE DATE; 9/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 08, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 20, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
5.
2010-689 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A RAILROAD CROSSING
CLOSURE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE, TALLEYRAND TERMINAL
RAILROAD COMPANY, INC. (TTRR) AND THE FLORIDA DEPARTMENT OF TRANSPORTATION,
(FDOT) TO CLOSE A PUBLIC HIGHWAY-RAIL GRADE CROSSING AT FRANKLIN STREET;
PROVIDING AN EFFECTIVE DATE; 9/7/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 08, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
6.
2010-702 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF
$125,598.00, PLUS RECOVERABLE COSTS IN THE AMOUNT OF $28,434.79 AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $32,831.96, FOR A TOTAL MONETARY SETTLEMENT OF
$186,864.75, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND
THE TOTAL MONETARY SETTLEMENT BEING $98,514.75, ALL RESULTING FROM THE
CONDEMNATION OF PARCELS 112, 712.1, and 712.2, IN RELATION TO THE GREENLAND
ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. FRANKLIN D.
CHAPMAN, ET AL., CASE NO. 2007-CA-000951; PROVIDING AN EFFECTIVE DATE; 9/7/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 08, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 20, 2010
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
2ND
7.
2010-717 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF
$134,538.90, PLUS RECOVERABLE COSTS IN THE AMOUNT OF $32,266.91 AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $42,607.59, FOR A TOTAL MONETARY SETTLEMENT OF
$209,413.40, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND
THE TOTAL MONETARY SETTLEMENT BEING $200,713.40, ALL RESULTING FROM THE
CONDEMNATION OF PARCELS 710 and 807 IN COUNCIL DISTRICT 6, IN RELATION TO THE
ST. AUGUSTINE ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V.
SCOTT K. PERRY, ET AL., CASE NO. 2006-CA-003443; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2010-718 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF
$525,000.00, PLUS RECOVERABLE COSTS IN THE AMOUNT OF $53,856.60 AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $103,250.00, FOR A TOTAL MONETARY SETTLEMENT
OF $682,106.60, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND
THE TOTAL MONETARY SETTLEMENT BEING $470,106.60, ALL RESULTING FROM THE
CONDEMNATION OF PARCEL 122 IN COUNCIL DISTRICT 12, IN RELATION TO THE CRYSTAL
SPRINGS ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. EDWARD
S. ELIAS, ET AL., CASE NO. 2007-CA-009812; PROVIDING AN EFFECTIVE DATE
_____________________
9.
2010-724 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF VICTORY AVENUE, AN UNOPENED
AND UNIMPROVED RIGHT-OF-WAY ESTABLISHED BY PLAT OF SUNSET GARDENS IN PLAT BOOK
11, PAGE 1, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, BETWEEN
DELSAY STREET AND IRVINE STREET, IN COUNCIL DISTRICT 12, AT THE REQUEST OF
JAMES B. GOETH ("APPLICANT"),
SUBJECT TO RESERVATION OF AN EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS
AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE
_____________________
10.
2010-726 AN ORDINANCE REGARDING
CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING
STADIUM PLACE IN COUNCIL DISTRICT 7 TO "EVERBANK FIELD DRIVE";
DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE
PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
11.
2010-727 AN ORDINANCE REGARDING
CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING
"A TERRACE" IN COUNCIL DISTRICT 9 TO "DRUID STREET";
DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE
PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2010-728 AN ORDINANCE
APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING
TO THE TREE HILL NATURE CENTER FOR A PROJECT ENGINEERING DESIGN AUDIT FOR THE
DESIGN OF A GEOTHERMAL HEATING AND COOLING SYSTEM AND FOR A STUDY TO DETERMINE
THE FEASIBILITY OF USING A HAWTHORN WELL RATHER THAN THE FLORIDAN AQUIFER FOR
SAID SYSTEM, AS INITIATED BY B.T. 10-170; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2010-2011; PROVIDING FOR CITY OVERSIGHT BY THE ENVIRONMENTAL AND
COMPLIANCE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2010-717 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF
$134,538.90, PLUS RECOVERABLE COSTS IN THE AMOUNT OF $32,266.91 AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $42,607.59, FOR A TOTAL MONETARY SETTLEMENT OF
$209,413.40, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND
THE TOTAL MONETARY SETTLEMENT BEING $200,713.40, ALL RESULTING FROM THE
CONDEMNATION OF PARCELS 710 and 807 IN COUNCIL DISTRICT 6, IN RELATION TO THE
ST. AUGUSTINE ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V.
SCOTT K. PERRY, ET AL., CASE NO. 2006-CA-003443; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2010-718 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF
$525,000.00, PLUS RECOVERABLE COSTS IN THE AMOUNT OF $53,856.60 AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $103,250.00, FOR A TOTAL MONETARY SETTLEMENT
OF $682,106.60, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND
THE TOTAL MONETARY SETTLEMENT BEING $470,106.60, ALL RESULTING FROM THE
CONDEMNATION OF PARCEL 122 IN COUNCIL DISTRICT 12, IN RELATION TO THE CRYSTAL
SPRINGS ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. EDWARD
S. ELIAS, ET AL., CASE NO. 2007-CA-009812; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2010-724 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF VICTORY AVENUE, AN UNOPENED
AND UNIMPROVED RIGHT-OF-WAY ESTABLISHED BY PLAT OF SUNSET GARDENS IN PLAT BOOK
11, PAGE 1, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, BETWEEN
DELSAY STREET AND IRVINE STREET, IN COUNCIL DISTRICT 12, AT THE REQUEST OF
JAMES B. GOETH ("APPLICANT"),
SUBJECT TO RESERVATION OF AN EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS
AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2010-726 AN ORDINANCE REGARDING
CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING
STADIUM PLACE IN COUNCIL DISTRICT 7 TO "EVERBANK FIELD DRIVE";
DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE
PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2010-727 AN ORDINANCE REGARDING
CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING
"A TERRACE" IN COUNCIL DISTRICT 9 TO "DRUID STREET";
DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE
PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2010-728 AN ORDINANCE
APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING
TO THE TREE HILL NATURE CENTER FOR A PROJECT ENGINEERING DESIGN AUDIT FOR THE
DESIGN OF A GEOTHERMAL HEATING AND COOLING SYSTEM AND FOR A STUDY TO DETERMINE
THE FEASIBILITY OF USING A HAWTHORN WELL RATHER THAN THE FLORIDAN AQUIFER FOR
SAID SYSTEM, AS INITIATED BY B.T. 10-170; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2010-2011; PROVIDING FOR CITY OVERSIGHT BY THE ENVIRONMENTAL AND
COMPLIANCE DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________