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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
September 30,2013
JIM LOVE, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in
Council Chambers, City Hall,
Jacksonville, Florida, September 30,2013. The meeting was called to order at 2:02
P.M. by Committee Chair Jim Love. The
meeting adjourned at 3:00 P.M.
Members in Attendance: Staff Attendance:
CM Jim Love, Chair
Juliette
Williams, Legislative Aide
CM Reggie Brown, Vice Chair Kyle
Billy, Asst. Auditor
CM Greg Anderson Paige Johnston, General Counsel
CM John Crescimbeni John Jackson, Chief of Research
CM Kimberly Daniels
Teresa Eichner, Administration
CM Stephen Joost
CM Matt Schellenberg
Others in Attendance:
Jack Shad, Public Parking
(13-554)
John Jones, Public Works
(13-609)
Janet Whitmill (13-608)
1.
2013-454 AN ORDINANCE
TRANSFERRING $2,683,767.64 ($1,953,234.82 FROM ITD RADIO COMMUNICATIONS (534)
TO INFORMATION TECHNOLOGIES (531), AND $511,640.59 FROM BASEBALL STADIUM (4C1)
AND $218,892.23 FROM CONVENTION CENTER (4E1) TO TIMES UNION PERFORMING ARTS
CENTER (4D1)) TO ASSIST IN REDUCING INTERFUND AND INTRAFUND BALANCE DEFICITS,
AS INITIATED BY B.T. 13-074; PROVIDING AN EFFECTIVE DATE; 8/5/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 06, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 06, 2013
Recommend be READ for the SECOND
time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 30, 2013
Recommend to WITHDRAW.
AYES - Anderson,
Crescimbeni, Joost, Love, Schellenberg, ( 5 )
_____________________
2.
2013-495 AN ORDINANCE
AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE A COMMUNICATION TOWER LEASE
BETWEEN TOWERCOM III, LLC, AND CITY OF JACKSONVILLE FOR ALBERTS FIELD LOCATED
AT 12073 BRADY ROAD; PROVIDING AN EFFECTIVE DATE; 8/5/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 06, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 30, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson,
Crescimbeni, Daniels, Joost, Love, Schellenberg, ( 6 )
_____________________
3.
2013-606 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E. NUMBER 083315-2000) LOCATED BETWEEN
CHURCH STREET EAST AND DUVAL STREET EAST IN THE BLOCK JUST WEST OF PALMETTO
STREET, IN COUNCIL DISTRICT 7, TO BE SURPLUS TO THE NEEDS OF THE CITY;
AUTHORIZING ITS SALE AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO
EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SUCH SALE IN ACCORDANCE WITH THE
PROVISIONS OF SUBPART B (REAL PROPERTY DISPOSITIONS), PART 4 (REAL PROPERTY),
CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; WAIVING THE PROVISIONS OF
SECTION 122.423 (APPRAISAL AT OR BELOW $25,000) OF CHAPTER 122 (PUBLIC
PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL OF REAL
PROPERTY TO HUBBARD HOUSE, INC. AT NO COST; PROVIDING AN EFFECTIVE DATE; 9/16/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 17, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 30, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson,
Crescimbeni, Daniels, Joost, Love, Schellenberg, ( 6 )
_____________________
4.
2013-607 AN ORDINANCE DECLARING
PART OF R.E.# 069783-0000, A PARCEL ACQUIRED BY THE CITY IN 1999 AS PART OF THE
ST. AUGUSTINE ROAD IMPROVEMENT PROJECT, IN COUNCIL DISTRICTS 5 AND 9, TO BE
SURPLUS TO THE NEEDS OF THE CITY; RECOGNIZING DISPOSITION OF THE SUBJECT PARCEL
BY DIRECT SALE TO THE ADJACENT LANDOWNER, LAND TRUST 069784-0000, FOR THE
APPRAISED VALUE OF $8,500 PURSUANT TO SECTION 122.423 (APPRAISAL AT OR BELOW
$25,000) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE; 9/16/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 30, 2013
Recommend to APPROVE.
AYES - Anderson,
Crescimbeni, Daniels, Joost, Love, Schellenberg, ( 6 )
_____________________
5.
2013-609 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING A 60 FOOT WIDE UNOPENED AND UNIMPROVED
RIGHT-OF-WAY DESCRIBED AND ESTABLISHED IN DEED BOOK 1538, PAGE 272, DATED
JANUARY 17, 1952, AND CHANCERY ORDER BOOK 445, PAGE 536, DATED NOVEMBER 15,
1951, OF THE PUBLIC RECORDS OF DUVAL COUNTY, IN COUNCIL DISTRICT 4, AT THE
REQUEST OF 121 FINANCIAL CREDIT UNION ("APPLICANT") TO ENHANCE THE
SECURITY OF ITS PROPERTY, EXPAND PARKING, AND INSTALL LANDSCAPING, SUBJECT TO
RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF EASEMENTS OVER THE CLOSED
RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL UTILITIES AND SUBJECT TO
RESERVATION UNTO THE FLORIDA DEPARTMENT OF TRANSPORTATION OF AN EASEMENT OVER
THE CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND DRAINAGE; CONVEYING CLOSED
RIGHT-OF-WAY TO APPLICANT FOR ITS APPRAISED VALUE; PROVIDING AN EFFECTIVE DATE; 9/16/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 30, 2013
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE.
AYES - Anderson, Crescimbeni,
Daniels, Joost, Love, Schellenberg, ( 6 )
_____________________
6.
2013-610 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, (1)
A CITY DEED CONVEYING TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT) A FEE SIMPLE PARCEL, PARCEL 157, FOR THE PURPOSE OF THE CONSTRUCTION OF
THE INTERSECTION OF SR9B AND CITICARDS WAY AND (2) A PERPETUAL EASEMENT
GRANTING TO FDOT A PERPETUAL EASEMENT IN, OVER, AND UNDER PARCEL 814 FOR THE PURPOSES
OF THE CONSTRUCTION AND MAINTENANCE OF A TRAFFIC SIGNAL MAST ARM AND RELATED
EQUIPMENT; PROVIDING AN EFFECTIVE DATE; 9/16/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 30, 2013
Recommend to APPROVE.
AYES - Anderson,
Crescimbeni, Daniels, Joost, Love, Schellenberg, ( 6 )
_____________________
2ND
READINGS
7.
2013-668 AN ORDINANCE CLOSING
AND ABANDONING AND/OR DISCLAIMING AN EASEMENT FOR DRAINAGE, UTILITIES, AND
SEWERS ON LOT 42, GOODBY'S CREEK UNIT TWO, AS RECORDED AND ESTABLISHED IN PLAT
BOOK 36, PAGE 2A, DATED JULY 15, 1977, IN THE PUBLIC RECORDS OF DUVAL COUNTY,
IN COUNCIL DISTRICT 6, AT THE REQUEST OF PAUL G. ABDULLAH, III (THE
"APPLICANT") TO ALLOW APPLICANT TO CONSTRUCT A GARAGE AND WORKSHOP
BUILDING; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2013-669 AN ORDINANCE
AUTHORIZING TRANSFER OF SURPLUS CITY OWNED PROPERTY AND BUILDINGS TO THE POLICE
AND FIRE PENSION FUND; CONVEYING THE PROPERTY TO THE POLICE AND FIRE PENSION
FUND (PFPF) IN EXCHANGE FOR A REDUCTION IN THE UNFUNDED ACTUARIAL ACCRUED
LIABILITY OF THE PFPF IN AN AMOUNT OF THE ASSESSED VALUE, ALL IN ACCORDANCE
WITH A PURCHASE AND SALE AGREEMENT TO BE ENTERED INTO BETWEEN THE CITY AND
PFPF; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE ANY AND
ALL DOCUMENTS NECESSARY TO ACCOMPLISH THE FOREGOING TRANSACTIONS; WAIVING
CONFLICTING PROVISIONS OF CHAPTER 122 AND 500, ORDINANCE CODE; AMENDING SECTION
121.101(CONTROL AND ADMINISTRATION OF POLICE AND FIRE PENSION FUND), CHAPTER
121 (POLICE AND FIREFIGHTERS PENSION PLAN), ORDINANCE CODE, TO ADD A NEW
SUBSECTION (F), AUTHORIZING DIVERSIFICATION OF INVESTMENT AS AUTHORIZED BY THE
APPLICABLE PROVISIONS OF ARTICLE 22, CHARTER; REQUESTING EMERGENCY PASSAGE UPON
INTRODUCTION; PROVIDING AN EFFECTIVE DATE
_____________________
9.
2013-673 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AMENDMENT 1 BETWEEN THE
CITY OF JACKSONVILLE AND TBE GROUP INC., D/B/A CARDNO TBE, TO EXTEND THE
CONTRADCT APPROVED IN ORDINANCE 2013-15-E TO EXTEND THE AGREEMENT UNTIL
SEPTEMBER 30, 2014 TO PURSUE GRANTS RELATED TO BROWNFIELDS PROPERTY; REQUESTING
EMERGENCY PASSAGE UPON INTRODUCTION; PROVIDING FOR AN EFFECTIVE DATE
_____________________
10.
2013-674 AN ORDINANCE REGARDING
AN HONORARY STREET DESIGNATION AND ASSOCIATED ROADWAY MARKERS; ESTABLISHING AN
HONORARY STREET DESIGNATION ON A SEGMENT OF HAMILTON CIRCLE EXTENDING FROM
CLEVELAND ROAD TO VERNON ROAD IN JACKSONVILLE FOR VAN D. JENKINS; PROVIDING FOR
THE INSTALLATION OF TWO HONORARY ROADWAY MARKERS TO BE LOCATED IN APPROPRIATE
LOCATIONS ON THE DESIGNATED ROADWAY IN COUNCIL DISTRICT 10; HONORING THE LIFE
AND LEGACY OF VAN D. JENKINS AND RECOGNIZING THE ACHIEVEMENTS OF VAN D.
JENKINS; PROVIDING FOR CONFORMANCE WITH PART I (GENERAL PROVISIONS) OF CHAPTER
745, ORDINANCE CODE (ADDRESSING AND STREET NAMING REGULATIONS); WAIVING THE
REQUIREMENTS OF SECTION 745.105(e)(2), ORDINANCE CODE, REGARDING PERSONS WHO
HONORARY STREET DESIGNATION MAY BE NAMED AFTER; DIRECTING LEGISLATIVE SERVICES
TO FORWARD THE ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING
AN EFFECTIVE DATE
_____________________