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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 19,2013
GREG ANDERSON, 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, February 19,2013. The meeting was called to order at 2:02
P.M. by Committee Chair Greg Anderson.
The meeting adjourned at 3:09 P.M.
Members in Attendance: Staff Attendance:
CM Greg Anderson, Chair Philip
Zamarron, Legislative Aide
CM Jim Love, Vice Chair Heather Reber, Asst. Auditor
CM Reggie Brown Paige Johnston, General Counsel
CM Ray Holt John Jackson, Chief of Research
CM Robin Lumb
Jessica Deal, Administration
CM Matt Schellenberg
Others in Attendance:
Brad Thoburn, JTA
Kimberly Scott, Code
Enforcement (13-46)
Cherry Shaw, Real Estate
John Jones, Real Estate
Kerri Stewart
Jim Gilmore
Lin Whte, PW
1.
2013-46 AN ORDINANCE REGARDING
ZERO TOLERANCE ON LITTER; AMENDING CHAPTER 609 (CODE ENFORCEMENT CITATIONS),
SECTION 609.109 (APPLICABLE CHAPTERS AND PARTS), ORDINANCE CODE, TO CLASSIFY
OFFENSES MADE WITH RESPECT TO ZERO TOLERANCE ON LITTER WITHIN THE CITY'S
EXISTING UNIFORM FINE SCHEDULE AND TO SPECIFICALLY DELINEATE THE CITY'S
ENFORCEMENT AUTHORITY OF CHAPTER 741 (ZERO TOLERANCE LITTER), ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 2/4/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 05, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: February 05, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 19, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Holt, Love, Lumb, Schellenberg, ( 6 )
_____________________
2.
2013-54 AN ORDINANCE
APPROPRIATING $15,207.45 FROM CONTRIBUTIONS FROM OTHER GOVERNMENTS AND PRIVATE
SOURCES TO MAYPORT FERRY CONTRACTUAL SERVICES ACCOUNT TO PERMIT THE ST. JOHNS
RIVER FERRY COMMISSION TO CONTRACT FOR GRANT WRITING SERVICES; PROVIDING AN
EFFECTIVE DATE; 2/4/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 05, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 19, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Holt, Love, Lumb, Schellenberg, ( 6 )
_____________________
3. 2013-57
AN ORDINANCE REGARDING HONORARY STREET DESIGNATIONS AND ASSOCIATED
ROADWAY MARKERS; ESTABLISHING AN HONORARY STREET DESIGNATION IN FRONT OF THE
ALPHONSO WEST MORTUARY, INC. BUSINESS LOCATED AT 4409 SOUTEL DRIVE IN
JACKSONVILLE FOR ALPHONSO WEST; PROVIDING FOR THE INSTALLATION OF AN HONORARY
ROADWAY MARKER TO BE LOCATED IN AN APPROPRIATE LOCATION ON THE DESIGNATED
ROADWAY IN COUNCIL DISTRICT 10; HONORING THE LIFE AND LEGACY OF ALPHONSO WEST,
AND RECOGNIZING THE ACHIEVEMENTS OF ALPHONSO WEST; 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; 2/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 19, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Holt, Love, Lumb, Schellenberg, ( 6 )
_____________________
4.
2013-59 AN ORDINANCE CLOSING AND
ABANDONING, AND/OR DISCLAIMING A PORTION OF THE OPENED AND IMPROVED 50 FOOT
RIGHT-OF-WAY OF 16TH STREET, A PORTION OF THE OPEN AND IMPROVED 43 FOOT
RIGHT-OF-WAY OF WILCOX STREET, AND A PORTION OF THE UNOPENED AND UNIMPROVED
RIGHT-OF-WAY OF 17TH STREET, ALL IN COUNCIL DISTRICT 8 AND ALL ESTABLISHED VIA
PLAT BOOK 4, PAGE 2, DATED OCTOBER 7, 1910, IN THE PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, AT THE REQUEST OF NORTHWEST JACKSONVILLE COMMUNITY DEVELOPMENT
CORPORATION, INC. (THE "APPLICANT") SO AS TO FACILITATE THE
CONSTRUCTION OF A SENIOR LIVING FACILITY, SUBJECT TO RESERVATION UNTO JEA AND
AT&T OF EASEMENTS OVER THE CLOSED RIGHTS-OF-WAY FOR INGRESS AND EGRESS AND
FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE; 2/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 19, 2013
The Chair OPENED the Public
Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.
Recommend to APPROVE.
AYES - Anderson, Brown,
Holt, Love, Lumb, Schellenberg, ( 6 )
_____________________
5.
2013-60 AN ORDINANCE CLOSING AND
ABANDONING, AND/OR DISCLAIMING (1) A PORTION OF WEST 11TH STREET ESTABLISHED
VIA PLAT BOOK 6, PAGE 77, DATED JUNE 27, 1911, IN THE PUBLIC RECORDS OF DUVAL
COUNTY, (2) A PORTION OF JAMES HALL DRIVE ESTABLISHED VIA PLAT BOOK 6, PAGE 77,
DATED JUNE 27, 1911, IN THE PUBLIC RECORDS OF DUVAL COUNTY, (3) A PORTION OF
DR. ROY BAKER WAY ESTABLISHED VIA PLAT BOOK 1, PAGE 72, DATED JUNE, 1888, IN
THE PUBLIC RECORDS OF DUVAL COUNTY, AND (4) A PORTION OF JEFFERSON STREET
ESTABLISHED BY DRAWING NUMBER 5000/262 OF ROAD NUMBER 6461 AS SHOWN IN THE
OFFICE FILES OF THE CITY ENGINEER, ALL IN COUNCIL DISTRICT 7, AT THE REQUEST OF
THE CITY OF JACKSONVILLE'S PUBLIC WORKS DEPARTMENT (THE "APPLICANT")
SO AS TO ALLOW FOR THE REESTABLISHMENT AND REALIGNMENT OF WEST 11TH STREET AND
WEST 12TH STREET, SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA
OF EASEMENTS OVER THE CLOSED PORTIONS OF DR. ROY BAKER WAY AND JEFFERSON STREET
FOR INGRESS AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE; 2/4/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 19, 2013
The Chair OPENED the Public
Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.
Recommend to APPROVE.
AYES - Anderson, Brown,
Holt, Love, Lumb, Schellenberg, ( 6 )
_____________________
6.
2013-61 AN ORDINANCE PERMITTING
TWO (2) ADA COMPLIANT PERPENDICULAR PARKING SPACES ON THE NORTH SIDE OF WEST
11TH STREET ADJACENT TO 2108 NORTH JEFFERSON STREET (DUVAL COUNTY MEDICAL
EXAMINER'S OFFICE) IN COUNCIL DISTRICT 7;
PROVIDING AN EFFECTIVE DATE; 2/4/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 19, 2013
Recommend to APPROVE.
AYES - Anderson, Brown,
Holt, Love, Lumb, Schellenberg, ( 6 )
_____________________
2ND
READINGS
7.
2013-88 AN ORDINANCE
APPROPRIATING $200,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
PURSUANT TO A LOCAL AGENCY AGREEMENT BETWEEN FDOT AND THE CITY FOR LANDSCAPING
AND BEAUTIFICATION OF THE WEST CENTRAL CIVIC CORE DISTRICT, AS INITIATED BY
B.T. 13-027; PROVIDING FOR A CARRYOVER OF FUNDS TO SUBSEQUENT FISCAL YEARS
UNTIL COMPLETION OF THE PROJECT; APPROVING AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE
CITY SUPPLEMENTAL NO. 2 TO THE LOCAL AGENCY AGREEMENT BETWEEN FDOT AND THE
CITY; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2012-434-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "CIVIC CORE -
DOWNTOWN ENHANCEMENTS"; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2013-91 AN ORDINANCE
APPROPRIATING $4,087,118.75 FROM ALTA ROAD FAIR SHARE PROJECTS AND INTEREST
($335,686 FROM ALTA ROAD IMPROVEMENTS, $3,859.09 FROM TRAFFIC SIGNAL,
$53,944.86 FROM TRAFFIC SIGNAL INTEREST EARNINGS, $3,616,317 FROM ALTA ROAD/9A
NEW BERLIN, AND $77,311.80 FROM ALTA/YELLOW BLUFF BRIDGE) TO ALTA/YELLOW BLUFF
ROAD AND ALTA/YELLOW BLUFF BRIDGE TO PROVIDE FAIR SHARE FUNDING IN SECTOR 6.1
FOR CONTRIBUTION TOWARDS THE ENGINEERING OF WIDENING ALTA ROAD; AMENDING
2012-434-E CIP FOR 2013-2017 FOR CIP PROJECT "ALTA/YELLOW BLUFF
ROAD"; PROVIDING AN EFFECTIVE DATE
_____________________
9.
2013-94 AN ORDINANCE CONCERNING
MOBILITY FEES; WAIVING PORTIONS OF CHAPTER 655 (CONCURRENCY AND MOBILITY
MANAGEMENT SYSTEM), PART 5 (MOBILITY FEE), SECTION 655.503 (MOBILITY FEE
REQUIREMENT, CERTIFICATE, APPLICATION PROCESS AND CALCULATION), ORDINANCE CODE
TO AUTHORIZE THE WAIVER, UNDER CERTAIN CIRCUMSTANCES, OF MOBILITY FEES FOR
THREE YEARS AFTER EFFECTIVE DATE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE
_____________________
10.
2013-95 AN ORDINANCE AUTHORIZING
THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE
CITY OF JACKSONVILLE (1) THE RAIL GRADE CROSSING EASEMENT BETWEEN THE CITY OF
JACKSONVILLE AND NICHOLS CREEK DEVELOPMENT, LLC, AND (2) THE STIPULATION OF
PARTIES FOR THE OPENING OF A NEW HIGHWAY RAIL GRADE CROSSING EXTENDING OVER NEW
BERLIN ROAD AND NEW BERLIN COURT BETWEEN AND AMONG THE CITY OF JACKSONVILLE,
NICHOLS CREEK DEVELOPMENT, LLC, AND THE FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT); PROVIDING AN EFFECTIVE DATE
_____________________
11.
2013-96 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421, ORDINANCE CODE, THE CONVEYANCE TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) OF A PERPETUAL DRAINAGE EASEMENT IN
AN EXISTING OPEN DRAINAGE DITCH WHICH CARRIES STORM WATER THROUGH THE AREA OF
HAMILTON STREET AND JERSEY STREET IN THE VICINITY OF FREMONT STREET IN COUNCIL
DISTRICT 9; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY
TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A PERPETUAL EASEMENT AND
ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CONVEY THE PERPETUAL DRAINAGE
EASEMENT TO FDOT; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2013-97 AN ORDINANCE REGARDING
HONORARY STREET DESIGNATIONS AND ASSOCIATED ROADWAY MARKERS; ESTABLISHING
HONORARY STREET DESIGNATION ON FIRESTONE ROAD BETWEEN WILSON BOULEVARD AND
MOSES STREET IN JACKSONVILLE FOR CURTIS JOHNSON; PROVIDING FOR THE INSTALLATION
OF AN HONORARY ROADWAY MARKER TO BE LOCATED IN AN APPROPRIATE LOCATION ON THE
DESIGNATED ROADWAY IN COUNCIL DISTRICT 10; HONORING THE LIFE AND LEGACY OF
CURTIS JOHNSON, AND RECOGNIZING THE ACHIEVEMENTS OF CURTIS JOHNSON; 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
_____________________
13.
2013-107 A RESOLUTION URGING THE
MAYOR TO INVESTIGATE THE COST SAVING OPPORTUNITY OF CONVERTING THE CITY OF
JACKSONVILLE STREET LIGHTS TO LED LIGHTS UNDER A PERFORMANCE CONTRACT THAT
WOULD CAPITALIZE THE COST OF THE CHANGE OVER TIME WITH THE VENDOR BEARING THE
INITIAL COST; REQUESTING A REPORT TO CITY COUNCIL FINANCE COMMITTEE ON JUNE 4,
2013; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2013-117 AN ORDINANCE AMENDING
SECTION 382.416 (AUTOMATED SERVICE) OF PART 4 (STANDARDS OF SERVICE) OF CHAPTER
382 (WASTE COLLECTION AND DISPOSAL SERVICE BY CONTRACTORS AND CITY), ORDINANCE
CODE, AS ORIGINALLY ENACTED IN ORDINANCE 2011-349-E, TO REQUIRE THAT EFFECTIVE
SEPTEMBER 1, 2013, THE COLOR OF ALL CARTS PURCHASED BY A CONTRACTOR OR BY THE
CITY FOR AUTOMATED SERVICE SALE OR DISTRIBUTION TO RESIDENTS, SHALL BE LIMITED
TO FOREST GREEN, DARK GRAY, OR BROWN; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2013-118 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
("CITY") AND TERRANOVA INC. FOR LEASE OF SPACE NO. 23-2 LOCATED AT
5200-2 NORWOOD AVENUE FOR A PERIOD OF 10 YEARS FOR AN INITIAL ANNUAL LEASE OF
$24,583.33 WITH AN ANNUAL 3% INCREASE, COMMENCING UPON EXECUTION OF THE LEASE
AND CONTINUING FOR A TEN YEAR PERIOD; PROVIDING AN EFFECTIVE DATE
_____________________