JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE MINUTES

 

March 2, 2010

10:00 A.M.

 

CITY COUNCIL CHAMBER

 

 

Attendance:  Council Members Fussell (Chair)  Bishop,  Jones, Gaffney, Graham; Council Members Johnson and Hyde were excused; Steve Rohan, Dylan Reingold; Office of General Counsel; Phillip Peterson, Council Auditor’s Office; Lisa Rinaman, Administration;  Stephen Smith, Laurie Kattreh, Planning Dept.; Juliette Williams, Legislative Services; John  J. Jackson, Council Research Division.

 

The Chair convened the meeting at 10:04 a.m. and the following actions were taken:

 

Item/File No.

Title/History

 

 

1.  2008-389

ORD Apv Fair Share Assessmt with Benez Properties, LLC for "Still Warehouse and Industrial Site" Proj (CCAS/CRC No. 70339) 3,600,000 Sq Ft of Warehouse Uses & 400,000 Sq Ft of General LI Uses on 461.51± Acres North of Owens Rd Bet Pecan Park Rd & I-95, with 10-yr Term & Assessmt of $698,664 in Sec 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code.

(Dist 11-Holt) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08, 11/4/08, 11/18/08, 12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09, 3/3/09, 3/17/09, 4/7/09, 4/21/09, 5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09, 8/4/09, 8/18/09,9 /1/09, 9/15/09, 10/6/09, 10/20/09, 11/3/09, 11/17/09, 12/1/09, 1/5/10, 1/20/10, 2/2/10, 2/16/10, 3/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08

 

1. 5/13/2008 CO  Introduced: TEU

 

    5/20/2008 TEU Read 2nd & Rerefer

 

2. 5/27/2008 CO PH Read 2nd & Rereferred; TEU

 

 

 

BILL SUMMARY

 

DEFER

 

2.  2008-758

ORD Closing & Abandoning &/or Disclaiming a Portion of Woodcrest Rd Right-of-Way, an Opened & Improved Right-of-Way bet Labelle St & Cassat Ave, at Req of Westside Toyota, Inc., to Consolidate Propty Ownership & Provide More Safety for Customers & Employees. (Dist 9 - W. Jones) (McCain) (Req of Mayor)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/7/08, 10/21/08, 11/4/08, 11/18/08, 12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09, 3/3/09, 3/17/09, 4/7/09, 4/21/09, 5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09, 8/4/09, 8/18/09, 9/1/09, 9/15/09, 10/6/09, 10/20/09, 11/3/09, 11/17/09, 12/1/09, 1/5/10, 1/20/10, 2/2/10, 2/16/10, 3/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08

 

1. 9/9/2008 CO  Introduced: TEU

 

    9/16/2008 TEU Read 2nd & Rerefer

 

2. 9/23/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

3.  2009-197

RESO Expressing Council's Displeasure of JEA Considering Closing JEA Satellite Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers & Compile Survey Report & Make Recommendations to JEA Bd & City Council; Direct Distribution of Reso. (Sidman) (C/M Lee)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

    3/2/2009 F Read 2nd & Rerefer;    3/2/2009 R Read 2nd & Rerefer

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY            R:  Defer                                                F: Defer

 

DEFER

 

4.  2009-198

RESO Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing Concern with JEA Proposed Transaction Surcharge; Directing Distribution of Reso. (Reingold) (C/M Gaffney)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

    3/2/2009 F Read 2nd & Rerefer;    3/2/2009 R Read 2nd & Rerefer

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY             R:  Defer                                         F: Defer

 

DEFER

 

5.  2009-499

ORD Auth Issuance of $360,000,000 BJP Sales Tax Rev Bonds to Refund Outstanding Spec Rev Bonds Issued for BJP Projs in Sec 761.102, Ord Code; Provide for Pymt of Bonds from ˝ Cent Sales Surtax Rev; Amend Ord 2001-431-E to Increase Rev Required to Issue Bonds. (Livermore, Freeman & McWilliams, P.A. & Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09

 

1. 6/23/2009 CO  Introduced: F,TEU

 

    7/20/2009 F Read 2nd & Rerefer

 

    7/21/2009 TEU Read 2nd & Rerefer

 

2. 7/28/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY            F: Defer

 

DEFER

 

6.  2009-641

ORD Closing & Abandoning &/or Disclaiming Portion of Watts St, an Open & Improved R/W, bet Rose St & McCoys Blvd, at Req of Miner Properties Jacksonville LTD., to Consolidate 2 Proptys of Owner on Each Side; Auth Imposition of Environmental Covenants & Restrictions; Auth Environmental Indemnity Agreemt bet City & Miner; Auth Notice of Transfer; Rsving Easemt for Drainage & Utilities; Consenting to Grant of Easemt to JEA. (Dist 9-Jones) (Smith) (Req of Mayor)

TEU PH - 9/1/09,10/20/09,11/3/09,11/17/09,12/1/09,1/5/10,1/20/10,2/2/10,2/16/10, 3/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09

 

1. 8/11/2009 CO  Introduced: TEU

 

    8/18/2009 TEU Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; TEU

 

    9/1/2009 TEU Approve 4-0

 

3. 9/8/2009 CO REREFERRED; TEU

 

 

BILL SUMMARY  

 

DEFER

 

7.  2010-6

ORD Approp $1,660,295 for "McDuff Ave (Beaver to Edgewood)/5th St Proj by Reducing "Lenox Ave - Lane to Normandy," 8th St/Boulevard to Liberty," Collins/Rampart to Blanding," "Moncrief Rd/Soutel to US 1," "Morse Ave (Shindler-Ricker)," & "Morse Ave/Ricker to Blanding." (BT 10-047) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F: Withdrawn

 

WITHDRAWN  4 - 0

 

8.  2010-39

ORD Apv Fair Share Assessment with Harmony Farms of Jacksonville, LLC for "Harmony Farms" Proj (CCAS/CRC No. 50205), for 285,000 Sq Ft Shopping Ctr Uses on 40.088± Acres S of Collins Rd bet I-295 & Rampart Rd, 10 yr Term & Assessment of $3,021,719 in Fund Sector 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code; Approp $375,000 from Collins Rd Improvemts (Rampart to Blanding) for "Parramore Rd Extension" Proj; Amend Ord 2009-513-E (CIP) to auth Change. (Dist 14 - Corrigan) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 2/2/10,2/16/10, 3/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

    2/17/2010 TEU Amend/Rerefer 4-0

 

 

BILL SUMMARY          F:  Amend/Approve

 

AMEND(f)/APPROVE   5 - 0

 

Amendment corrects assessment to $3,071,541; attaches revised Ex B, G, and H; adds verbiage indicating credit, future credit, approp. As part of settlement, potential wetland credit usage.

 

9.  2010-40

ORD Apv Fair Share Assessment with Olsen Farms, LLC for "Olsen Farms" Proj (CCAS/CRC No. 50206), for 150,000 Sq Ft Shopping Ctr Uses on 13.11± Acres N of Collins Rd bet I-295 & Rampart Rd, 10 yr Term & Assessment of $3,021.719 in Fund Sector 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 12 - Davis) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 2/2/10,2/16/10, 3/2/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

    2/17/2010 TEU Amend/Rerefer 5-0

 

 

BILL SUMMARY        F: Amend/Approve

 

AMEND(f)/APPROVE  5 - 0

 

Amendment attaches revised Ex H; adds verbiage indicating use of credit from 2010-39 and future credit.

 

 

10.  2010-75

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron Dr Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-055) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY        F: Amend/Approve

 

AMEND(f)APPROVE   5 - 0

 

Amendment changes project to Greenland Rd. in bill & BT; deletes CIP Amendment

 

 

11.  2010-76

ORD Approp $880,756.53 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 4-1, for Collins Rd (Shindler to Old Middleburg) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-056) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F:  Amend/Approve

 

AMEND(f)APPROVE   5 - 0

 

Amendment deletes CIP Amendment

 

12.  2010-77

ORD Approp $309,657.18 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-4, for Dean Rd (Beach to Parental Home) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-057) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     F: Amend/Approve

 

AMEND(f)AMEND  5 - 0

 

Amendment deletes CIP Amendment

 

13.  2010-78

ORD Approp $289,004.79 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 2-2, for Ft Caroline Rd (Townsend to McCormick) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-058) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY        F:  Amend/Approve

 

AMEND(f)APPROVE    5 - 0

 

Amendment deletes CIP Amendment

 

14.  2010-79

ORD Approp $2,872,803.66 from FaiShare Sector Area Transp Improvemt Spec Rev Fund, Sector 2-1, for San Pablo Rd (Beach to Atlantic) Phase 2 Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-059) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY               F: Amend/Approve

 

AMEND(f)APPROVE    5 - 0

 

Amendment deletes CIP Amendment

 

15.  2010-80

ORD Approp $252,716.29 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-2, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron Dr Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-060) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY                 F: Amend/Approve

 

AMEND(f)APPROVE   5 - 0

 

Amendment deletes CIP Amendment

 

16.  2010-81

ORD Approp $123,367.81 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Hartley Rd (St Augustine to S.R. 13) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-061) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY                 F: Amend/Approve

 

AMEND(f)/APPROVE  5 - 0

 

Amendment deletes CIP Amendment

 

17.  2010-82

ORD Approp $615,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-4, for Touchton Rd (Belfort to Southside) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-062) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY        F: Amend/Approve

 

AMEND(f)APPROVE   5 - 0

 

Amendment deletes CIP Amendment

 

 

18.  2010-83

ORD Approp $1,426,279.44 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Touchton Rd (Belfort to Southside) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-063) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY                 F: Amend/Approve

 

AMEND(f)APPROVE   5 - 0

 

Amendment changes Project to Greenland Rd. in bill & BT; deletes CIP Amendment

 

19.  2010-84

ORD Approp $611,577.29 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 4-2, for Collins Rd (Blanding to Roosevelt) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-067) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY                      F: Amend/Approve

 

AMEND(f)/APPROVE   5 - 0

 

Amendment deletes CIP Amendment

 

20.  2010-85

ORD Approp $44,818.02 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 5-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Proj. (BT 10-069) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY             F: Amend/Approve

 

AMEND(f)/APPROVE  5 - 0

 

Amendment deletes CIIP Amendment

 

21.  2010-86

ORD Approp $679,167.02 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 5-1, for Crystal Springs Rd (Chaffee to Cahoon) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-070) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY                  F: Amend/Approve

 

AMEND(f)/APPROVE   5 - 0

 

Amendment deletes CIP Amendment

 

22.  2010-87

ORD Approp $72,331.52 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-1, for Starratt Rd (New Berlin to Duval Station) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-071) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY           F: Amend/Approve

 

AMEND(f)/APPROVE  5 - 0

 

Amendment deletes CIP Amendment

 

23.  2010-88

ORD Approp $200,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-1, for Harts Rd (Bertha to Dunn) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-072) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY            F: Amend/Approve

 

AMEND(f)APPROVE 5 - 0

 

Amendment changes project to Starratt Rd. in bill & BT; deletes CIP Amendment.

 

24.  2010-89

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for McDuff Ave (Beaver to Edgewood) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-073) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY                F: Amend/Approve

 

AMEND(f)/APPROVE  5 - 0

 

Amendment changes project to Harts Rd. in bill & BT; deletes CIP Amendment

 

25.  2010-90

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-074) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY             F: Amend/Approve

 

AMEND(f)/APPROVE     5 - 0

 

Amendment changes project to Broward Rd. in bill and BT; deletes CIP Amendment

 

26.  2010-91

ORD Approp $251,117.20 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for Broward Rd (I-95 to Lem Turner) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-075) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F: Amend/Approve

 

AMEND(f)/APPROVE      5 - 0

 

Amendment deletes CIP Amendment

 

27.  2010-97

ORD Declaring Surplus Propty on Wills Branch near Hyde Park Cir; Waive Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code to allow Sale of Propty to Nikki Jacobsen Lemen & Irene Jacobson Howard for Appraised Value of $10,700, Subject to Reservation of a Channel Improvemt Easemt. (Dist 9 - Jones) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: R,F,TEU

 

    2/1/2010 F Read 2nd & Rerefer;    2/1/2010 R Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

    2/16/2010 F Approve 5-4 (Bishop, Gaffney, Crescimbeni, Joost);    2/16/2010 R Approve 6-0

 

    2/17/2010 TEU Amend/Approve 6-0

 

3. 2/23/2010 CO Reconsider/AMENDED/Rereferred; TEU;    2/23/2010 CO AMEND/Approve 17-0

 

 

BILL SUMMARY    Approve by Finance and Rules    2//16/10

 

DEFER

 

28.  2010-116

ORD Approp $17,749 from Tree Protection & Related Expenses Trust Fund for Landscape Improvemts Fla Blvd from Windward Ln to Bay Rd in City R/W; Designate Oversight by Public Works Dept. (Sidman) (C/M Johnson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY        F: Defer

 

DEFER

 

29.  2010-125

ORD Approp $96,958 from Tree Protection & Related Expenses Trust Fund for Landscape Improvemts along Avenue B bet RR Tracks & Moncrief Rd; Moncrief Rd bet US 1 & Avenue B; & 45th St bet US 1 & Ave B; Provide Procuremt Directive; Designate Oversight by Public Works Dept. (Sidman) (C/M Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10

 

1. 2/9/2010 CO  Introduced: R,F,TEU

 

    2/16/2010 F Read 2nd & Rerefer;    2/16/2010 R Read 2nd & Rerefer

 

    2/17/2010 TEU Read 2nd & Rerefer

 

2. 2/23/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY          R:  Defer                                             F: Defer

 

DEFER

 

30.  2010-142

ORD Approp $4,305.60 from Public Defender Recording Fees Technology Trust Fund for Installation of a Frame Relay (T-1) at Juvenile Detention Ctr & for 1st Yrs Line Charge Svc for Video Conferencing Equipmt. (BT 10-087) (McCain) (Req of Public Defender)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: F,PHS,TEU

 

 

BILL SUMMARY          F: Read 2nd & Rerefer                       PHS: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

31.  2010-148

ORD-MC Amend Chapt 655 (Concurrency Mgmt Syst), Sec 655.304 (Fair Share Assessmt Admin Procedures; Admin Approval Process for Fair Share Assessmt Contract with Assessmts Less than $100,000), to Modify the Admin Approval Process. (Reingold) (C/M Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: F,TEU,LUZ

 

 

BILL SUMMARY              F: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

32.  2010-151

ORD Closing & Abandoning &/or Disclaiming an Unopened & Unimproved 15' Wide R/W E of Yellow Water Rd at Req of Frederick G & Suzanne E Belz to allow for Consolidation of Propty owned by Applicants on Both Sides of R/W. (Dist 11-Holt) (McCain) (Req of Mayor)

TEU PH per Sec 336.10, F.S.-  3/16/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: TEU

 

 

BILL SUMMARY  

 

READ 2ND & REREFER

 

33.  2010-152

ORD Closing & Abandoning &/or Disclaiming a Portion of Normeds Rd & Declaring it Surplus at Req of Engineering Div of Public Works Dept; Auth Conveyance to Abutting Propty Owners, Barry S & Patricia A Vaughn in Exchange for Portion of R/W Conveyed by Vaughns to City for Constrn of Cul-de-Sac at end of Normeds Rd to Improve Emerg Vehicle Access & Stormwater Drainage; Waive Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code, to allow said Exchange. (Dist 6 - Webb) (McCain) (Req of Mayor)

TEU PH per Sec 336.10, F.S.-  3/16/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: R,TEU

 

 

BILL SUMMARY                     R: Read 2nd & Rerefer        

 

READ 2ND & REREFER

 

34.  2010-170

ORD Supplementing Original $450,000 Approp of Ord 2009-362-E; Auth addnl $750,000 & Extension of Retainer Agreemt with Firm of Tanner Bishop as Spec Counsel to assist Gen Counsel in Pending Litigation re Trail Ridge Landfill, Inc Contractual Disputes; Approp $750,000 from Solid Waste Operating Fund Balance Retained Earnings; Auth Funds Carryover to Subsequent Fiscal Yrs. (Rohan) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10

 

1. 2/23/2010 CO  Introduced: F,TEU, R (Added per Rules Chair 2-22-10)

 

                                   BILL SUMMARY       R:  Read 2nd & Rerefer                                           F: Read 2nd & Rerefer

 

 

 

                                     READ 2ND & REREFER

                              

 

There being no further business, the meeting was adjourned at 10:15 p.m.

 

 

John J. Jackson, Council Research Division (904) 630-1729

 

03.02.10

Posted: 4:15 p.m.