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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
January 05,2010
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 John Meserve, Vice Chair Phillip Peterson, Asst. Auditor
CM Bill Bishop
Steve Rohan, General Counsel
CM Kevin Hyde John Jackson, Chief of Research
CM Johnny Gaffney- Arrived 10:04 Lisa Rinaman, Administration
CM Warren Jones- Late Excusal Stephen Smith, Planning
& Dev.
CM Glorious Johnson – Arrived 10:07 Laurie
Kattreh, Planning & Dev.
Others in Attendance:
Mary O’brien (09-843)
1.
2009-843 AN ORDINANCE GRANTING
OLD KINGS ROAD SOLID WASTE, LLC'S APPLICATION FOR RENEWAL AND MODIFICATION OF
ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A
CONSTRUCTION AND DEMOLITION DEBRIS LANDFILL AND RECYCLING FACILITY; PROVIDING
FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN
EFFECTIVE DATE; 11/3/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010
Recommend to APPROVE.
AYES - Bishop, Fussell,
Hyde, Meserve, ( 4 )
_____________________
2.
2009-882 AN ORDINANCE DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE THROUGH CONDEMNATION BY
RIGHT OF EMINENT DOMAIN IN THREE PARCELS OF REAL PROPERTY IN COUNCIL DISTRICT
8, SUCH PARCELS BEING PARCEL 122, CONSISTING OF APPROXIMATELY 11,000 SQUARE
FEET, APPRAISED AT $25,000 PARCEL 123-A, CONSISTING OF APPROXIMATELY 5,500
SQUARE FEET, APPRAISED AT $14,650, AND PARCEL 123-B, CONSISTING OF
APPROXIMATELY 5,500 SQUARE FEET, APPRAISED AT $14,650 AS REQUIRED FOR THE
LINCOLN VILLAS STORM WATER IMPROVEMENTS PHASE II PROJECT; AUTHORIZING AND
DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION
PROCEEDINGS; PROVIDING AN EFFECTIVE DATE.; 11/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010
Recommend to APPROVE.
AYES - Bishop, Fussell,
Hyde, Meserve, ( 4 )
_____________________
3.
2009-896 AN ORDINANCE
APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE FUNDING
WHICH WILL HELP PAY FOR STUDENTS AND MEMBERS OF THE PUBLIC TO ATTEND THE 2009
FLORIDA COASTAL SCHOOL OF LAW/JACKSONVILLE UNIVERSITY ENVIRONMENTAL SUMMIT, AS
INITIATED BY B.T. 10-031; WAIVING CONFLICTING PROVISIONS OF SECTIONS 111.755
(ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 12/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 04, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010
Recommend to APPROVE.
AYES - Bishop, Fussell,
Hyde, Meserve, ( 4 )
_____________________
4.
2009-899 AN ORDINANCE
APPROPRIATING $153,604.66 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND
TO PROVIDE FUNDING FOR THE 103RD STREET TOWNCENTER LANDSCAPING PROJECT, AS
INITIATED BY B.T. 10-034; 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 "103RD STREET
TOWNCENTER - LANDSCAPING"; WAIVING SECTION 111.760, ORDINANCE CODE, TO
ALLOW THE PLANTING ON FLORIDA DEPARTMENT OF TRANSPORTATION PROPERTY; PROVIDING
AN EFFECTIVE DATE; 12/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 04, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Hyde, Meserve, ( 5 )
_____________________
5.
2009-901 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND PETER DEL COL, AN INDIVIDUAL, FOR A PROJECT TO BE KNOWN AS
"PALM LAKE NOAH ROAD COMMERCIAL CENTER" (CCAS/CRC NO. 70572),
CONSISTING OF A MAXIMUM OF 100,000 SQUARE FEET OF WAREHOUSE USES, A HOTEL WITH
120 ROOMS, A 4,000 SQUARE FOOT FAST FOOD RESTAURANT, 17,500 SQUARE FEET OF
RETAIL USES, AND A 6,000 SQUARE FOOT GAS STATION WITH 14 VEHICLE FUEL PUMPS, ON
APPROXIMATELY 19.71 ACRES OF PROPERTY
LOCATED NORTH OF EASTPORT ROAD BETWEEN MAIN STREET AND PALM LAKE DRIVE, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF SEVEN (7) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $65,918 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT
TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 12/1/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Hyde, Meserve, ( 5 )
_____________________
6.
2009-902 AN ORDINANCE ACCEPTING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS
RELATED TO THE ACCEPTANCE OF, A PART OF PARCEL NO. 165, AT THE INTERSECTION OF
103RD STREET AND RICKER ROAD, IN COUNCIL DISTRICT 10, TO BE CONVEYED BY THE
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION, TO THE CITY OF JACKSONVILLE AT
NO COST; PROVIDING AN EFFECTIVE DATE; 12/1/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Hyde, Meserve, ( 5 )
_____________________
7.
2009-903 AN ORDINANCE DECLARING
PARCELS 199.1 A, B, C AND D, CITY OF JACKSONVILLE FEE SIMPLE PARCELS AND CORNER
SLIPS AT THE NEWLY COMPLETED INTERSECTION OF 103RD STREET AND RICKER ROAD, IN
COUNCIL DISTRICTS 10 AND 12, TO BE SURPLUS TO THE NEEDS OF THE CITY;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
CITY DEED CONVEYING FEE SIMPLE TITLE TO SUCH PARCELS FROM THE CITY OF
JACKSONVILLE TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR
USE IN THE STATE ROAD SYSTEM; WAIVING THE PROVISIONS OF SECTION 122.423
(APPRAISAL AT OR BELOW $25,000),
ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO
FDOT AT NO COST; PROVIDING AN EFFECTIVE DATE; 12/1/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: January 04, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 05, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Hyde, Meserve, ( 5 )
_____________________
2ND
8. 2009-926 AN ORDINANCE REGARDING CHARGES FOR WRECKER
SERVICES PERFORMED BY WRECKER FIRMS AT THE REQUEST OF THE SHERIFF; AMENDING
CHAPTER 804 (
_____________________
9.
2009-929 AN ORDINANCE
APPROPRIATING $134,330 (A $101,000 GRANT RECEIVED FROM THE FLORIDA OFFICE OF
TOURISM, TRADE AND ECONOMIC DEVELOPMENT AND A 33% LOCAL MATCH OF $33,330 TO BE
PROVIDED THROUGH AN IN-KIND CONTRIBUTION OF STAFF SERVICES TO BE PERFORMED BY
THE CHIEF OF MILITARY AFFAIRS AND THE AMIO) TO PROVIDE FUNDING FOR THE PAYMENT
OF CERTAIN MILITARY AFFAIRS CONSULTING AND ADVOCACY SERVICES PROVIDED BY
CONSULTANTS SELECTED BY THE CITY, AS INITIATED BY B.T. 10-042; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; APPROVING AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER A
DEFENSE REINVESTMENT GRANT AGREEMENT AND OTHER DOCUMENTS AND TAKE FURTHER
ACTION TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE
_____________________
10.
2009-933 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, THE MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT")
ALLOWING FDOT TO UNDERTAKE THE ALTA DRIVE - ZOO PARKWAY TO SR 9A IMPROVEMENT
PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________