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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 02,2010
RONNIE FUSSELL, 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 Ronnie Fussell, Chair Juliette Williams, Legislative Aide
CM Art Graham, Vice Chair – Arrived
10:08 Phillip
Peterson, Asst. Auditor
CM Bill Bishop
Steve Rohan, General Counsel
CM Kevin Hyde - Excused John Jackson, Chief of Research
CM Johnny Gaffney Lisa Rinaman, Administration
CM Warren Jones Stephen Smith, Planning & Dev.
CM Glorious Johnson - Excused Laurie
Kattreh, Planning & Dev.
Others in Attendance:
1.
2010-6 AN ORDINANCE PROVIDING
$1,660,295 IN ADDITIONAL FUNDING FOR THE MCDUFF AVENUE (BEAVER TO EDGEWOOD)/5TH
STREET PROJECT BY REDUCING APPROVED FUNDING FOR THE LENOX AVENUE (LANE TO
NORMANDY), 8TH STREET (BOULEVARD TO LIBERTY), COLLINS ROAD (RAMPART TO
BLANDING), MONCRIEF ROAD (SOUTEL TO US 1), MORSE AVENUE (SHINDLER TO RICKER)
AND MORSE AVENUE (RICKER TO BLANDING) PROJECTS CONTAINED IN THE BETTER
JACKSONVILLE PLAN AND TRANSFERRING SUCH FUNDING TO THE MCDUFF AVENUE (BEAVER TO
EDGEWOOD) PROJECT SO THAT A CHANGE ORDER CAN BE ISSUED FOR THE BID ALTERNATE
WORK AND CONSTRUCTION CAN BE COMPLETED, AS INITIATED BY B.T. 10-047; AMENDING
THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "MCDUFF AVENUE
(BEAVER TO EDGEWOOD)/5TH STREET" AND TO REDUCE FUNDING FOR THE PROJECTS
ENTITLED "LENOX AVENUE - LANE TO NORMANDY", "8TH
STREET/BOULEVARD TO LIBERTY", "COLLINS/RAMPART TO BLANDING",
"MONCRIEF ROAD/SOUTEL TO US 1", "MORSE AVENUE (SHINDLER -
RICKER)", AND "MORSE AVENUE/RICKER TO BLANDING"; PROVIDING FOR
AN EFFECTIVE DATE; 1/20/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to WITHDRAW.
AYES - Bishop, Fussell,
Gaffney, Jones, ( 4 )
_____________________
2.
2010-39 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND HARMONY FARMS OF JACKSONVILLE, LLC, A FLORIDA LIMITED LIABILITY COMPANY,
FOR A PROJECT TO BE KNOWN AS "HARMONY FARMS" ("CONTRACT")
(CCAS/CRC NO. 50205), CONSISTING OF 285,000 SQUARE FEET OF SHOPPING CENTER USES
ON APPROXIMATELY 40.088 ACRES OF
PROPERTY LOCATED SOUTH OF COLLINS ROAD, BETWEEN I-295 AND RAMPART ROAD, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 14), WITH A TERM OF TEN (10) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $3,021,719.00 IN FAIR SHARE FUND SECTOR 4.1,
PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND
CHAPTER 655, ORDINANCE CODE; APPROPRIATING $375,000 FROM COLLINS ROAD
IMPROVEMENTS (RAMPART TO BLANDING) FOR FUNDING FOR THE EXTENSION OF PARRAMORE
ROAD AS SET FORTH IN THE CONTRACT; AMENDING THE 2009-2014 FIVE YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO REALLOCATE FUNDS FOR
THE PROJECT ENTITLED "PARRAMORE ROAD EXTENSION"; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 1/20/2010 - Read 2nd & Rerefer; 2/17/2010 -
Amend/Rerefer 4-0
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
3.
2010-40 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND OLSEN FARMS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE
KNOWN AS "OLSEN FARMS" (CCAS/CRC NO. 50206), CONSISTING OF 150,000
SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 13.11 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 AND A FAIR SHARE ASSESSMENT AMOUNT OF
$1,318,756.00 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11)
& 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING
AN EFFECTIVE DATE; 1/20/2010
- Read 2nd & Rerefer; 2/17/2010 - Amend/Rerefer 5-0
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
4.
2010-75 AN ORDINANCE
APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-2, FOR THE OLD ST. AUGUSTINE
ROAD/GREENLAND ROAD SLIP LANE (OLD CARON DRIVE EXTENSION) PROJECT, AS INITIATED
BY B.T. 10-060; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011;
AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "CARON
DR. EXT/ST. AUGUSTINE TO GREENLAND"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
5.
2010-76 AN ORDINANCE APPROPRIATING
$880,756.53 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL
REVENUE FUND, SECTOR 4-1, FOR THE COLLINS ROAD (SHINDLER TO OLD MIDDLEBURG)
ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-056; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR
SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION
COSTS OF THE PROJECT ENTITLED "COLLINS RD.: SHINDLER TO OLD
MIDDLEBURG"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
6.
2010-77 AN ORDINANCE
APPROPRIATING $309,657.18 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-4, FOR THE DEAN ROAD (BEACH TO
PARENTAL HOME) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-057;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO
SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF
THE CONSTRUCTION COSTS OF THE PROJECT ENTITLED "DEAN ROAD: BEACH TO
PARENTAL HOME"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
7.
2010-78 AN ORDINANCE
APPROPRIATING $289,004.79 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 2-2, TO SUPPLEMENT BETTER JACKSONVILLE
PLAN FUNDING FOR THE FORT CAROLINE ROAD (TOWNSEND TO MCCORMICK) ROADWAY
IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-058; PROVIDING A CARRYOVER OF
FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE
PROJECT ENTITLED "FT CAROLINE RD/TOWNSEND-MCCORMICK"; PROVIDING AN
EFFECTIVE DATE; 2/2/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
8.
2010-79 AN ORDINANCE
APPROPRIATING $2,872,803.66 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 2-1, TO SUPPLEMENT BETTER JACKSONVILLE
PLAN FUNDING AND ALLOW COMMENCEMENT OF RIGHT-OF-WAY AND CONSTRUCTION OF
IMPROVEMENTS FOR THE SAN PABLO ROAD (BEACH TO ATLANTIC) PHASE 2 PROJECT, AS
INITIATED BY B.T. 10-059; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2009-513-E TO SUPPLEMENT FUNDING FOR THE PROJECT ENTITLED
"SAN PABLO ROAD (BEACH TO ATLANTIC)"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
9.
2010-80 AN ORDINANCE
APPROPRIATING $252,716.29 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-2, FOR THE OLD ST. AUGUSTINE ROAD/GREENLAND
ROAD SLIP LANE (OLD CARON DRIVE EXTENSION) PROJECT, AS INITIATED BY B.T.
10-060; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE
2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "CARON DR. EXT/ST.
AUGUSTINE TO GREENLAND"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
10.
2010-81 AN ORDINANCE
APPROPRIATING $123,367.81 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-3, TO SUPPLEMENT FUNDING FOR THE
HARTLEY ROAD (ST. AUGUSTINE TO S.R. 13) ROADWAY IMPROVEMENTS PROJECT, AS
INITIATED BY B.T. 10-061; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2009-513-E TO SUPPLEMENT FUNDING FOR THE PROJECT ENTITLED
"HARTLEY RD. (ST. AUGUSTINE - S.R. 13)"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
11.
2010-82 AN ORDINANCE
APPROPRIATING $615,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-4, FOR THE TOUCHTON ROAD (BELFORT TO
SOUTHSIDE) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-062; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR
SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION
COSTS OF THE PROJECT ENTITLED "TOUCHTON ROAD (BELFORT TO SOUTHSIDE)";
PROVIDING AN EFFECTIVE DATE; 2/2/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON TRANSPORTATION,
ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
12.
2010-83 AN ORDINANCE
APPROPRIATING $1,426,279.44 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-1, FOR THE TOUCHTON ROAD (BELFORT TO
SOUTHSIDE) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-063; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR
SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION
COSTS OF THE PROJECT ENTITLED "TOUCHTON ROAD (BELFORT TO SOUTHSIDE)";
PROVIDING AN EFFECTIVE DATE; 2/2/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
13.
2010-84 AN ORDINANCE
APPROPRIATING $611,577.29 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 4-2, TO BE SUBSTITUTED FOR PART OF THE
BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING SO AS TO ALLOW COMMENCEMENT OF
RIGHT-OF-WAY AND CONSTRUCTION OF IMPROVEMENTS FOR THE COLLINS ROAD (BLANDING TO
ROOSEVELT) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-067; PROVIDING
A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT
ENTITLED "COLLINS RD: BLANDING TO ROOSEVELT"; PROVIDING AN EFFECTIVE
DATE; 2/2/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON TRANSPORTATION,
ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
14.
2010-85 AN ORDINANCE
APPROPRIATING $44,818.02 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 5-2, TO BE SUBSTITUTED FOR PART OF THE
BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR THE NEW KINGS ROAD RAILROAD
OVERPASS PROJECT, AS INITIATED BY B.T. 10-069; AMENDING THE 2009-2014 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT
ENTITLED "PED/VEH R.R. CROSSING GRADE"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
15.
2010-86 AN ORDINANCE
APPROPRIATING $679,167.02 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 5-1, FOR THE CRYSTAL SPRINGS ROAD
(CHAFFEE TO CAHOON) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-070;
AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER
JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT
ENTITLED "CRYSTAL SPRINGS: CHAFFEE TO CAHOON"; PROVIDING AN EFFECTIVE
DATE; 2/2/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
16.
2010-87 AN ORDINANCE
APPROPRIATING $72,331.52 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-1, FOR THE STARRATT ROAD (NEW BERLIN
TO DUVAL STATION) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-071;
AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER
JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT
ENTITLED "STARRATT RD: NEW BERLIN - DUVAL STATION"; PROVIDING AN
EFFECTIVE DATE; 2/2/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell, Gaffney,
Graham, Jones, ( 5 )
_____________________
17.
2010-88 AN ORDINANCE
APPROPRIATING $200,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-1, TO BE SUBSTITUTED FOR SOME OF THE
BETTER JACKSONVILLE PLAN FUNDING FOR THE HARTS ROAD (BERTHA TO DUNN) PROJECT,
AS INITIATED BY B.T. 10-072; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED
"HARTS ROAD (BERTHA TO DUNN)"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
18.
2010-89 AN ORDINANCE
APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, FOR THE MCDUFF AVENUE (BEAVER TO
EDGEWOOD) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-073; AMENDING
THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER JACKSONVILLE
PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT ENTITLED
"MCDUFF AVENUE/5TH STREET"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
19.
2010-90 AN ORDINANCE
APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, TO BE SUBSTITUTED FOR SOME OF THE
BETTER JACKSONVILLE PLAN FUNDING FOR THE NEW KINGS ROAD RAILROAD OVERPASS
PROJECT, AS INITIATED BY B.T. 10-074; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED
"PED/VEH R.R. CROSSING GRADE"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
20.
2010-91 AN ORDINANCE
APPROPRIATING $251,117.20 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION
IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, FOR THE BROWARD ROAD (I-95 TO LEM
TURNER) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-075; AMENDING THE
2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2009-513-E TO SUBSTITUTE FAIR SHARE SECTOR 6-2 FUNDING FOR PART OF THE BETTER
JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT
ENTITLED "BROWARD ROAD/I-95 TO LEM TURNER"; PROVIDING AN EFFECTIVE
DATE; 2/2/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Jones, ( 5 )
_____________________
2ND
21.
2010-142 AN ORDINANCE
APPROPRIATING $4,305.60 FROM THE PUBLIC DEFENDER RECORDING FEES TECHNOLOGY
TRUST FUND TO THE TELECOMMUNICATIONS INTERNAL SERVICE ACCOUNT TO PROVIDE FUNDS
FOR THE INSTALLATION OF A FRAME RELAY (T-1) AT THE JUVENILE DETENTION CENTER
AND FOR THE FIRST YEAR'S RECURRING LINE CHARGE FOR SERVICE TO SUPPORT THE
PUBLIC DEFENDER'S VIDEO CONFERENCING EQUIPMENT, AS INITIATED BY B.T. 10-087;
PROVIDING AN EFFECTIVE DATE
_____________________
22.
2010-148 AN ORDINANCE AMENDING
CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM); PART 3 (FAIR SHARE ASSESSMENT
PROCEDURES); SECTION 655.304 (FAIR SHARE ASSESSMENT ADMINISTRATIVE PROCEDURES;
ADMINISTRATIVE APPROVAL PROCESS FOR FAIR SHARE ASSESSMENT CONTRACTS WITH
ASSESSMENTS LESS THAN $100,000); ORDINANCE CODE TO MODIFY THE ADMINISTRATIVE
APPROVAL PROCESS; PROVIDING AN EFFECTIVE DATE
_____________________
23.
2010-151 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, AN UNOPENED AND UNIMPROVED 15 FOOT WIDE
RIGHT-OF-WAY NORTH OF YELLOW WATER ROAD, IN COUNCIL DISTRICT 11, ESTABLISHED BY
PLAT OF JACKSONVILLE HEIGHTS, RECORDED IN PB 5, PAGE 93, OF THE CURRENT PUBLIC
RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF FREDERICK G. AND SUZANNE E.
BELZ ("APPLICANTS") TO ALLOW FOR CONSOLIDATION OF PROPERTY OWNED BY
APPLICANTS ON BOTH SIDES OF THE RIGHT-OF-WAY; PROVIDING AN EFFECTIVE DATE
_____________________
24.
2010-152 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF NORMEDS ROAD, IN COUNCIL
DISTRICT 6, OBTAINED BY THE CITY OF JACKSONVILLE ON FEBRUARY 15, 1977, VIA A
DEED OF DEDICATION RECORDED IN OR 4386-936 OF THE PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA (THE "SUBJECT PROPERTY"), AT THE REQUEST OF THE
ENGINEERING DIVISION OF THE CITY'S DEPARTMENT OF PUBLIC WORKS; DECLARING THE
SUBJECT PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR
AND THE CORPORATION SECRETARY TO CONVEY THE SUBJECT PROPERTY TO THE LONE,
ABUTTING PROPERTY OWNERS, BARRY S. AND PATRICIA A. VAUGHN, IN EXCHANGE FOR THE
PORTION OF THE RIGHT-OF-WAY CONVEYED BY THE VAUGHNS TO THE CITY VIA A WARRANTY
DEED, RECORDED IN OR 15138-1027, SUCH PORTION OF THE RIGHT-OF-WAY BEING
NECESSARY TO FACILITATE THE CONSTRUCTION OF A CUL-DE-SAC AT THE END OF NORMEDS
ROAD SO AS TO IMPROVE EMERGENCY VEHICLE ACCESS AND STORMWATER DRAINAGE; WAIVING
THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION;
INVESTIGATION OF NEED; COUNCIL ACTION), ORDINANCE CODE, SO AS TO ALLOW
CONVEYANCE OF THE SUBJECT PROPERTY TO THE VAUGHNS IN EXCHANGE FOR THE PORTION
OF THE RIGHT-OF-WAY CONVEYED BY THE VAUGHNS TO THE CITY FOR CONSTRUCTION OF THE
CUL-DE-SAC; PROVIDING AN EFFECTIVE DATE
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25.
2010-170 AN ORDINANCE REGARDING
THE TRAIL RIDGE LANDFILL; SUPPLEMENTING THE ORIGINAL $450,000 APPROPRIATION FOR
SPECIAL COUNSEL IN ORDINANCE 2009-362-E TO ALLOW FOR A TOTAL COMBINED $1,200,000
APPROPRIATION; AUTHORIZING THE CONTINUED USE OF SPECIAL COUNSEL IN ACCORDANCE
WITH SECTION 108.505(C), ORDINANCE CODE, TO ASSIST THE OFFICE OF GENERAL
COUNSEL IN PENDING LITIGATION REGARDING CONTRACTUAL DISPUTES BETWEEN THE CITY
OF JACKSONVILLE AND TRAIL RIDGE LANDFILL, INC.; AUTHORIZING THE GENERAL COUNSEL
TO EXTEND THE RETAINER AGREEMENT WITH THE LAW FIRM OF TANNER BISHOP AS SPECIAL
COUNSEL; AUTHORIZING THE EXPENDITURE OF AN ADDITIONAL $750,000 FOR SPECIAL
COUNSEL; APPROPRIATING $750,000 FROM SOLID WASTE OPERATING FUND BALANCE
RETAINED EARNINGS TO FUND THE ADDITIONAL ENGAGEMENT; PROVIDING A CARRYOVER TO
SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE
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