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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 16,2007
RICHARD CLARK, 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 Richard Chair Sharonda Pender, Legislative Aide
CM Glorious Johnson, Vice Chair -
Excused Carmen Johnson, Asst. Auditor
CM Bill Bishop
Peggy Sidman, General Counsel
CM Ray Holt Jeff
Clements, Research
CM Jay Jabour
Lisa Rowe, Administration
CM Warren Jones
CM
Don Redman
Others in Attendance:
1.
2007-864 AN ORDINANCE
APPROPRIATING $25,000.00 FROM THE ENVIRONMENTAL PROTECTION BOARD TRUST FUND TO
PROVIDE FUNDING WHICH WILL: (1) ALLOW OFFICIALS OF THE CITY OF JACKSONVILLE
("CITY") TO ATTEND NAVIGATOR TRAINING PROVIDED BY JOHNSON CONTROLS SO
AS TO ENABLE THEM TO DETERMINE AVAILABLE OPTIONS FOR ENSURING THAT CITY BUILDINGS
BECOME LEADERSHIP IN ENERGY AND ENVIRONMENTAL DESIGN ("LEED")
CERTIFIED BY THE U.S. GREEN BUILDINGS COUNCIL; (2) BE USED BY CITY STAFF TO
BECOME MEMBERS OF THE U. S. GREEN BUILDINGS COUNCIL; AND, (3) BE USED TO TRAIN
KEY STAFF AND ENVIRONMENTAL PROTECTION BOARD MEMBERS TO BE "LEED"
CERTIFIED, ALL AS INITIATED BY B.T. 07-172; PROVIDING A CARRYOVER OF FUNDS TO
FISCAL YEAR 2007-2008; WAIVING SECTION 111.755(F), ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE; 8/21/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 15, 2007
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2007
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 16, 2007
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Redman, ( 5 )
_____________________
2.
2007-942 AN ORDINANCE
APPROPRIATING $1,710,278 ($700,000 FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT) ADVANCE/REIMBURSEMENT JOINT PARTICIPATION AGREEMENT FUND
AND $1,010,278 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND) FOR
THE RECONSTRUCTION, RESURFACING AND LANDSCAPING OF STATE ROAD 101 (MAYPORT
ROAD) FROM WEST 7TH STREET TO THE NAVAL AIR STATION MAYPORT ENTRANCE, AS
INITIATED BY B.T. 07-183; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2007-2008; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AN
AMENDMENT TO THE ADVANCE/REIMBURSEMENT JOINT PARTICIPATION AGREEMENT BETWEEN
THE CITY AND FDOT; AMENDING THE 2006-2011 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2006-789-E TO INCREASE AUTHORIZED FUNDING FOR THE PROJECT
ENTITLED "STATE RD 101 (MAYPORT RD) FROM W. 7TH TO NAS MAYPORT
ENTRANCE"; PROVIDING AN EFFECTIVE DATE; 9/5/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2007
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 16, 2007
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Redman, ( 5 )
_____________________
3. 2007-974
AN ORDINANCE APPROPRIATING $288,000 FROM THE TREE PROTECTION AND RELATED
EXPENDITURES TRUST FUND TO THE SANDALWOOD CANAL FLOOD CONTROL PROJECT TO
PROVIDE FUNDING FOR TREE AND GRASS PLANTING AND IRRIGATION SYSTEMS FOR 54
PROPERTIES ALONG THE SANDALWOOD CANAL THAT ARE IMPACTED BY CONSTRUCTION OF THE
CANAL; PROVIDING AN EFFECTIVE DATE; 9/18/2007
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2007
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 16, 2007
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Redman, ( 5 )
_____________________
4.
2007-984 A RESOLUTION ADDRESSED
TO THE JACKSONVILLE AVIATION AUTHORITY EXPRESSING OPPOSITION TO THE EXTENSION
OF ANY RUNWAY AT CRAIG AIR FIELD; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES
TO FORWARD THE RESOLUTION TO THE JACKSONVILLE AVIATION AUTHORITY AND TO THE
DIRECTOR OF THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE
DATE; 9/18/2007 - Amend/Read 2nd &
Rerefer 7-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 16, 2007
Recommend to AMEND and
REREFER to the Committee(s) of reference.
AYES - Bishop, Clark, Holt,
Jabour, Redman, ( 5 )
_____________________
5.
2007-996 AN ORDINANCE APPROVING
THE PURCHASE OF THAT CERTAIN PARCEL DESCRIBED HEREIN, FROM WATERLEAF, LLC, FOR
$300,000.00 FOR A POND SITE FOR THE KERNAN BOULEVARD (ATLANTIC BOULEVARD TO
MCCORMICK ROAD) RIGHT-OF-WAY BETTER JACKSONVILLE PLAN PROJECT; AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE ALL CLOSING
DOCUMENTS AND OTHERWISE TAKE ALL NECESSARY ACTION TO EFFECTUATE THE PURCHASE OF
THE REAL PROPERTY; PROVIDING AN EFFECTIVE DATE; 10/2/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2007
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 16, 2007
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Redman, ( 5 )
_____________________
6.
2007-998 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A CONTRACT WITH THE
STATE OF
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2007
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 16, 2007
Recommend to APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Redman, ( 5 )
_____________________
7.
2007-1001 AN ORDINANCE
APPROPRIATING $205,000 FROM THE WATER AND SEWER EXPANSION AUTHORITY (WSEA) LOAN
POOL TO PROVIDE ADDITIONAL FUNDING TO COMPLETE A PROPOSED PROJECT FOR SEWER
INFRASTRUCTURE FOR THE HARTLEY PRESS, AT 4250 ST. AUGUSTINE ROAD IN COUNCIL
DISTRICT 5, IN ACCORDANCE WITH ARTICLE 26 OF THE CITY CHARTER, AS INITIATED BY
B.T. 07-185; AMENDING THE 2006-2011 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2006-789-E TO AUTHORIZE A PRIORITY 1 STATUS FOR THE
PROJECT ENTITLED "THE HARTLEY PRESS SEWER PROJECT"; AUTHORIZING
PROJECT BY WSEA RESOLUTION; PROVIDING AN EFFECTIVE DATE; 10/2/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2007
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 16, 2007
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Redman, ( 5 )
_____________________
8. 2007-1002 A RESOLUTION DECLARING THE PUBLIC NECESSITY
FOR ACQUIRING FEE SIMPLE TITLE, PERPETUAL EASEMENTS, AND TEMPORARY CONSTRUCTION
EASEMENT RIGHTS THROUGH CONDEMNATION BY RIGHT OF EMINENT DOMAIN IN CERTAIN
LANDS IN COUNCIL DISTRICTS 11 AND 14 IN ORDER TO COMPLETE THE COLLINS ROAD
(SHINDLER DRIVE TO OLD MIDDLEBURG ROAD) PROJECT AS PART OF THE BETTER
JACKSONVILLE PLAN II; AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL COUNSEL
TO INSTITUTE APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING AN EFFECTIVE DATE; 10/2/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2007
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 16, 2007
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Redman, ( 5 )
_____________________
9.
2007-1003 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE, PERPETUAL EASEMENTS, AND
TEMPORARY CONSTRUCTION EASEMENT RIGHTS THROUGH CONDEMNATION BY RIGHT OF EMINENT
DOMAIN IN CERTAIN LANDS IN COUNCIL DISTRICT 11 IN ORDER TO IMPROVE STARRATT
ROAD BETWEEN NEW BERLIN ROAD AND DUVAL STATION ROAD AS PART OF THE BETTER
JACKSONVILLE PLAN PHASE II (R.E. PROJECT # 2005-75); AUTHORIZING AND DIRECTING
THE OFFICE OF GENERAL COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION
PROCEEDINGS; PROVIDING AN EFFECTIVE DATE; 10/2/2007 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 15, 2007
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 16, 2007
Recommend to AMEND and APPROVE.
AYES - Bishop, Clark, Holt,
Jabour, Redman, ( 5 )
_____________________
10.
2007-1098 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND DAVID BRADSHAW, AN INDIVIDUAL, FOR A PROJECT TO BE KNOWN AS
"BEACH AND PERMBERTON RETAIL" (CCAS/CRC NO. 49781), CONSISTING OF
35,000 SQUARE FEET OF RETAIL USES ON APPROXIMATELY 3.78 ACRES OF PROPERTY ON BEACH BOULEVARD BETWEEN
PEMBERTON STREET AND CENTER STREET, AS DESCRIBED THEREIN (COUNCIL DISTRICT 3),
WITH A TERM OF NINE (9) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $963,856 IN
FAIR SHARE FUND SECTOR 3.4, PURSUANT TO SECTIONS 163.3180(11) &
163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE
REPORT
ON TRANSPORTATION, ENERGY & UTILITIES:
October 16, 2007
Recommend
to WITHDRAW.
AYES
- Bishop, Clark, Holt, Jabour, Redman, ( 5 )
_____________________
2ND
11.
2007-1042 AN ORDINANCE GRANTING
EXTRAORDINARY RATE ADJUSTMENTS FOR FUEL SURCHARGES FOR ADVANCED DISPOSAL
SERVICES ("ADS") PURSUANT TO AMENDMENT FOR SOLID WASTE COLLECTION AND
TRANSPORTATION; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2007-1081 A RESOLUTION DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE THROUGH CONDEMNATION BY
RIGHT OF EMINENT DOMAIN IN CERTAIN LAND LOCATED ON THE WESTERLY RIGHT-OF-WAY
LINE OF KERNAN BOULEVARD ACROSS THE STREET FROM THE ENTRANCE TO GLEN KERNAN
PARKWAY NORTH, BETWEEN BEACH BOULEVARD AND J.T. BUTLER BOULEVARD, IN COUNCIL
DISTRICT 3, IN ORDER TO ACQUIRE A POND SITE FOR THE KERNAN BOULEVARD
RIGHT-OF-WAY PROJECT, A BETTER JACKSONVILLE PLAN PROJECT; AUTHORIZING AND
DIRECTING THE OFFICE OF GENERAL COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION
PROCEEDINGS; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2007-1089 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A RAILROAD
REIMBURSEMENT AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION, CSX
TRANSPORTATION, INC. AND THE CITY OF JACKSONVILLE, FOR INSTALLATION OF
HIGHWAY-RAIL GRADE CROSSING TRAFFIC CONTROL DEVICES AT LONGBOW ROAD
HIGHWAY-RAIL CROSSING, AT THE INTERSECTION OF LONGBOW ROAD AND ROOSEVELT
BOULEVARD, IN COUNCIL DISTRICT 14; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2007-1096 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND JOHNNY L. DUDLEY, AN INDIVIDUAL, FOR A PROJECT TO BE KNOWN AS
"YELLOW BLUFF TOWNHOMES" (CCAS/CRC NO. 49755), CONSISTING OF A
MAXIMUM OF 81 CONDOMINIUM/TOWNHOMES ON APPROXIMATELY 11.56 ACRES OF PROPERTY ON YELLOW BLUFF ROAD, NORTH
OF NEW BERLIN ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF
TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $532,248 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
_____________________
15.
2007-1097 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND DUVAL STATION INVESTORS, LLC, A FLORIDA LIMITED LIABILITY
COMPANY, FOR A PROJECT TO BE KNOWN AS "DUVAL STATION - RESIDENTIAL"
(CCAS/CRC NO. 49767), CONSISTING OF A MAXIMUM OF 806 SINGLE-FAMILY RESIDENTIAL
DWELLING UNITS ON APPROXIMATELY 441.3
ACRES OF PROPERTY LOCATED NORTH OF WEBB ROAD, AS DESCRIBED THEREIN
(COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $4,310,793 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
_____________________
16.
2007-1099 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND DUNN CREEK, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A
PROJECT TO BE KNOWN AS "DUNN CREEK" (CCAS/CRC NO. 49771), CONSISTING
OF A MAXIMUM OF 672 CONDOMINIUM/TOWNHOMES AND 128,000 SQUARE FEET OF RETAIL
USES ON APPROXIMATELY 89.52 ACRES OF
PROPERTY LOCATED ON STARRATT ROAD BETWEEN DUNN CREEK ROAD AND SADDLEWOOD
PARKWAY, AS DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10)
YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $4,328,001 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
_____________________