RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
February 28, 2011
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair), Crescimbeni,
Corrigan, Joost, Clark, Dick Brown, Hyde; Steve Rohan, Office of General
Counsel; Heather Norsworthy, Council Auditor’s Office; Sherry Hall,
Administration; Juliette Williams, Legislative Services; John J. Jackson,
Council Research Division.
The Chair convened the meeting
at 2:31 p.m. and the following actions were taken:
Item/File No. |
Title/History |
|
|
1. 2010-332 |
ORD
Apv Fair Share Assessmt with Signature Land, Inc for "Biddy Parcel
Commercial" Proj (CCAS/CRC No. 71973) 52,360 Sq Ft of Shopping Ctr Uses
on 3.80± Acres bet Benton & Main Sts, S of Duval Station Rd, with 10-yr
Term & Assessmt of $1,596,140 in Sec 6.1, 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 - 6/2/10, 6/15/10, 7/19/10, 8/16/10,
9/20/10, 10/18/10, 11/15/10, 12/6/10, 1/18/11, 4/18/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
|
1.
5/11/2010 CO Introduced: TEU |
|
5/18/2010 TEU Read 2nd & Rerefer |
|
2.
5/25/2010 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary DEFER |
2. 2010-608 |
ORD
Granting Shaws' Land Clearing, LLC's Appl for Renewal of CON to Operate a
Yard Trash Processing Facility; Providing Conditions. (McCain) (Council
President, Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Section 380, Ord Code - 9/7/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10 |
|
1.
7/27/2010 CO Introduced: TEU |
|
8/2/2010 TEU Read 2nd & Rerefer |
|
2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
|
9/7/2010 TEU Approve 5-0 |
|
3.
9/14/2010 CO POSTPONED to 9/28/10 |
|
9/28/2010 CO REREFERRED; TEU |
|
Bill Summary DEFER |
3. 2010-609 |
ORD
Granting A-Action Recycling Corp Appl for Renewal of CON to Operate a Constrn & Demolition Materials Recovery Facility;
Providing Conditions. (McCain) (Council President Pursuant to Chapt 380, Ord
Code) TEU
PH Pursuant to Section 380, Ord Code - 10/4/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
|
1.
7/27/2010 CO Introduced: TEU |
|
8/2/2010 TEU Read 2nd & Rerefer |
|
2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
|
3.
10/12/2010 CO PH Only |
|
Bill Summary DEFER |
4. 2011-50 |
ORD
Auth Public Works Dept to Collect $13 Fee for Delivery of Recycle Bins to
Residential Solid Waste Customers; Auth Chief of Solid Waste to Adjust Fee
when Economic Factors Warrant. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: TEU,F |
|
1/31/2011 TEU Read 2nd & Rerefer 2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary Fact Sheet DEFER |
5. 2011-51 |
ORD
Amend Ord 2009-468-E to Expand Scope of Tree Planting from "McDuff Ave to Park St" to be from "McDuff Ave to Timuquana
Rd"; Amend Ord 2010-558-E (CIP) to auth "Roosevelt Blvd Landscape Improvemt - McDuff to Timuquana Rd; Auth use of Davey Tree Expert Co under
Continuing Contract. (Sidman) (Introduced by C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
|
1.
1/25/2011 CO Introduced: R,TEU,F |
|
1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer 2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary R: Defer DEFER |
6. 2011-84 |
ORD
Auth a Declaration of Restrictive Covenant bet City, Fla
Dept of Environmental Protection & City of Jax Bch for Propty Prev Known as Jax Beach
Mosquito Control Facility to allow City to place Restrictions on Propty due to Contamination that Remains in the
Groundwater. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,TEU,RCD,F |
|
2/14/2011 RCD Read 2nd &
Rerefer; 2/14/2011 TEU Read 2nd
& Rerefer; 2/14/2011 R Read 2nd & Rerefer 2/17/2011 F Read 2nd & Rerefer |
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, TEU, RCD, F |
|
Bill Summary Fact Sheet R: Approve APPROVE 6 - 0 The
Chair asked Assistant General Counsel Kristina Nelson to explain the
particulars of the bill, which she proceeded to do. Council Member Joost inquired about the
costs of the environmental clean-up, once the property was reverted back to
the Beaches, wondering why the Beaches were not sharing a portion of the costs.
C/M Joost wondered if an amendment would be in order requiring the
Beaches to pay a portion of the contamination clean-up. Council Member Dick Brown noted that the
responsibility for meeting the costs of the clean-up were the City’s per an Intelocal Agreement that the City and Beaches reached and
signed in 1995. Council Member Corrigan
asked if this particular bill was time-sensitive, suggesting that the
Committee might want to research the background of the arrangements for the
contamination clean-up. Council Member
Crescimbeni observed that the time for raising questions about who would be
responsible for the clean-up costs would have been when the Interlocal Agreement was discussed and reached in 1995. |
7. 2011-85 |
ORD
Auth a Memo of Agreemt with FDOT Allowing FDOT to
Undertake Improvemts to Cahoon
Ave from Devoe St to Cannon St. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11 |
|
1.
2/8/2011 CO Introduced: R,TEU,F |
|
2/14/2011 TEU Read 2nd &
Rerefer; 2/14/2011 R Read 2nd &
Rerefer |
|
2/17/2011 F Read 2nd & Rerefer |
|
2.
2/22/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary Fact Sheet R: Approve APPROVE 6 - 0 |
8. 2011-131 |
ORD
Renaming a Segment of Chaffee Rd N. bet Cisco Drive West & Pritchard Rd
to " TEU
PH Pursuant to Chapt 745 Ord Code - 3/14/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11 |
|
1.
2/22/2011 CO Introduced: TEU |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
9. 2011-132 |
ORD
Granting a Conservation Easemt to St Johns River
Water Mgmt Dist re the William F. Sheffield Park Phase I Conservation
Easements as a Condition of Permit #40-031-123084-1 Issued to City by SJRWMD
to Offset Adverse Impacts to Natural Resources & Prevent any Use that
would Impair or Interfere with Environmental Value of the Propty.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11 |
|
1.
2/22/2011 CO Introduced: TEU,RCD,F |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
10. 2011-133 |
ORD-MC
Repealing Article 26 of City Charter re the Water & Sewer Expansion
Authority (WSEA); Provide for: Distribution of Assets, Liabilities &
Duties of WSEA; Transfer & Approp of WSEA
Funds; Termination of WSEA Effective 6/30/11; & for WSEA to Enter into
Proj Agreemt with City & JEA re Continuation of
Svcs. (BT 11-062) ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11 |
|
1.
2/22/2011 CO Introduced: R,TEU,F |
|
Bill Summary Fact Sheet R: Read 2nd &
Rerefer READ 2ND &
REREFER |
11. 2011-135 |
ORD
Declaring Surplus 2 Parcels on McCoys Creek Blvd
bet Stockton & Claude Sts; Waive Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need;
Council Action), to allow Direct Sale to Miner Properties, Jacksonville, Ltd,
the Adjacent Propty Owner, at Appraised Value of
$30,000 for RE# 089971-0000 & $32,000 for Portion of RE# 055848-0100, to
allow Future Business Expansion; Waive Sec 122.429 (Uses of Proceeds from
Surplus Land Sales), to allow New Proceeds to be Deposited into the CDBG
Reversion Acct, as Required by the Fed Grant that City used to Purchase the Propty. (Dist 9 - Jones) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11 |
|
1.
2/22/2011 CO Introduced: R,TEU,F Bill Summary Fact Sheet R: Read 2nd &
Rerefer REREFER 2ND &
REREFER |
There
being no other items on the agenda, the meeting was adjourned at 2:43 p.m.
John
J.
03.01.11
Posted:
12:00 p.m.