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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
December 01,2009
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 - Excused 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 - Exused
Lisa Rinaman, Administration
CM Warren Jones Stephen Smith, Planning & Dev.
CM Glorious Johnson –Arrived 10:05 Laurie
Kattreh, Planning & Dev.
Others in Attendance:
Paul Caprood (09-843)
Curtis Hart (09-845)
Trey Mills (09-842)
Brenna Durden (09-844)
1.
2009-778 AN ORDINANCE
APPROPRIATING $1,660,295 BY REALLOCATING FUNDS FROM THE DURKEEVILLE WEST
DRAINAGE, 8TH STREET (BOULEVARD TO LIBERTY), LENOX AVENUE (LANE TO NORMANDY),
MONCRIEF ROAD (SOUTEL TO US 1) AND COLLINS ROAD (RAMPART TO BLANDING) PROJECTS
CONTAINED IN THE BETTER JACKSONVILLE PLAN TO THE MCDUFF AVENUE (BEAVER TO
EDGEWOOD)/5TH STREET ROADWAY IMPROVEMENTS PROJECT SO THAT A CHANGE ORDER CAN BE
ISSUED FOR THE BID ALTERNATE WORK AND CONSTRUCTION CAN BE COMPLETED, AS
INITIATED BY B.T. 09-182; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT
PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT
ENTITLED "MCDUFF AVENUE/5TH STREET" AND TO REDUCE FUNDING FOR THE
PROJECTS ENTITLED "DURKEEVILLE AREA WEST DRAINAGE REHAB", "8TH
STREET/BOULEVARD TO LIBERTY", "LENOX AVENUE - LANE TO NORMANDY",
MONCRIEF ROAD/SOUTEL TO US 1" AND "COLLINS/RAMPART TO BLANDING";
PROVIDING FOR AN EFFECTIVE DATE;
10/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to WITHDRAW.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 01, 2009
Recommend to WITHDRAW.
AYES - Bishop, Hyde, Jones,
Meserve, ( 4 )
_____________________
2.
2009-842 AN ORDINANCE GRANTING
INTERNATIONAL WASTE CONTROL, INC.'S APPLICATION FOR RENEWAL AND MODIFICATION OF
ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A REGULATED GARBAGE STERILIZER 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: December 01, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Hyde,
Johnson, Jones, Meserve, ( 5 )
_____________________
3.
2009-844 AN ORDINANCE GRANTING
REALCO RECYCLING COMPANY, INC.'S APPLICATION FOR RENEWAL OF ITS CERTIFICATE OF
PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A CONSTRUCTION AND DEMOLITION
MATERIALS RECOVERY 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: December 01, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Hyde,
Johnson, Jones, Meserve, ( 5 )
_____________________
4.
2009-845 AN ORDINANCE GRANTING
COASTAL RECYCLING SERVICES, LLC A CERTIFICATE OF PUBLIC CONVENIENCE AND
NECESSITY (CON) TO OPERATE A
CONSTRUCTION AND DEMOLITION MATERIALS RECOVERY 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: December 01, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Hyde,
Johnson, Jones, Meserve, ( 5 )
_____________________
5.
2009-881 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
PARTIAL RELEASE OF, AND AMENDMENT TO, THE CONSERVATION EASEMENT, GRANTING A
CONSERVATION EASEMENT OVER ADDITIONAL ENVIRONMENTALLY SENSITIVE LANDS TO THE
ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD") IN RETURN FOR
SJRWMD'S RELEASE OF A PORTION OF THE PROPERTY SUBJECT TO THE CONSERVATION
EASEMENT AND COMPRISING PART OF THE TOUCHTON ROAD IMPROVEMENTS PROJECT;
PROVIDING AN EFFECTIVE DATE.;
11/17/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 01, 2009
Recommend to APPROVE.
AYES - Bishop, Hyde,
Johnson, Jones, Meserve, ( 5 )
_____________________
6.
2009-887 AN ORDINANCE
APPROPRIATING $50,575 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
FOR LANDSCAPE IMPROVEMENTS ALONG 118TH STREET FROM RICKER ROAD TO CHECKMATE
LANE IN THE CITY RIGHT OF WAY PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING
FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE
DATE.; 11/17/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 30, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 30, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 01, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Hyde,
Johnson, Jones, Meserve, ( 5 )
_____________________
7.
2009-924 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER A GRANT ASSISTANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND
THE STATE OF FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP) FOR THE
PETROLEUM CLEANUP PROGRAM, THE FISCAL YEAR 2010 TASK ASSIGNMENT, AND OTHER
DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSES OF THIS ORDINANCE;
REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE.
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Bishop, Hyde, Johnson, Jones, Meserve, ( 5 )
_____________________
2ND
8.
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
_____________________
9.
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
_____________________
10.
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
_____________________
11.
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.
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
_____________________
13.
2009-911 A RESOLUTION REGARDING
TRAFFIC SAFETY; RECOGNIZING THAT THE USE OF UNMANNED CAMERA TRAFFIC ENFORCEMENT
CAMERA TECHNOLOGY WILL SAVE LIVES; URGING THE DUVAL LEGISLATIVE DELEGATION AND
THE STATE LEGISLATURE TO ENACT LEGISLATION AUTHORIZING LOCAL GOVERNMENTS TO
IMPLEMENT UNMANNED CAMERA TRAFFIC ENFORCEMENT TECHNIQUES, THEREBY ENDING LEGAL
CONTROVERSIES OVER STATE AUTHORIZATION; URGING THE LEGISLATURE TO ALLOW LOCAL
GOVERNMENTS TO RETAIN UNMANNED CAMERA ENFORCEMENT REVENUES TO OFFSET THE COSTS
OF TRAFFIC ENFORCEMENT; URGING OTHER LOCAL GOVERNMENTS TO COLLABORATE IN
SECURING UNMANNED CAMERA ENFORCEMENT LEGISLATION; REQUIRING DISTRIBUTION OF THE
RESOLUTION TO THE DUVAL LEGISLATIVE DELEGATION, THE PRESIDENT OF THE STATE
SENATE, THE SPEAKER OF THE STATE HOUSE OF REPRESENTATIVES, THE GOVERNOR, THE
FLORIDA LEAGUE OF CITIES, AND THE FLORIDA ASSOCIATION OF COUNTIES; PROVIDING AN
EFFECTIVE DATE
_____________________