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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
November 03,2009
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 Juliette Williams, Legislative Aide
CM Art Graham, Vice Chair Phillip Peterson, Asst. Auditor
CM Bill Bishop
Steve Rohan, General Counsel
CM Kevin Hyde John Jackson, Chief of Research
CM Johnny Gaffney – Arrived 10:06 Lisa Rinaman, Administration
CM Warren Jones Stephen Smith, Planning & Dev.
CM Glorious Johnson
Laurie Kattreh, Planning & Dev.
Others in Attendance:
Presentation by Ms.
Bunnewith, Director of the NF TPO, regarding Envision 2035 Long Range
Transportation Plan
Teresa Curry (09-805)
Duncan Ross (09-782)
1.
2009-762 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND NEW KINGS ROAD DEVELOPMENT LLC, A FLORIDA LIMITED LIABILITY
COMPANY, FOR A PROJECT TO BE KNOWN AS "MILLER COMMERCIAL COMPLEX II"
(CCAS/CRC NO. 73407), CONSISTING OF A SHOPPING CENTER WITH A MAXIMUM OF 22,000 SQUARE
FEET, A FAST FOOD RESTAURANT WITH A DRIVE THROUGH WINDOW AND A MAXIMUM OF 1,750
SQUARE FEET, A SERVICE STATION WITH A CAR WASH AND 16 VEHICLE FUEL PUMPS AND A
CONVENIENCE STORE WITH A MAXIMUM OF 3,000 SQUARE FEET ON APPROXIMATELY 12.76 ACRES OF PROPERTY LOCATED NEW KINGS ROAD
BETWEEN DUNN AVENUE AND BOWIE ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 8),
WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $799,456 IN
FAIR SHARE FUND SECTOR 6.2, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16),
FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 10/6/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 03, 2009
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Hyde, Johnson, Jones, Meserve, ( 7 )
_____________________
2.
2009-768 AN ORDINANCE
APPROPRIATING $508,676.00 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST
FUND TO CONTRIBUTE TO JTA AS PART OF THE EDWARD WATERS LANDSCAPING PROJECT FOR
LANDSCAPE IMPROVEMENTS ALONG KINGS ROAD BETWEEN SPIRES AVENUE AND WHITNER
STREET; PROVIDING FOR PROCUREMENT DIRECTIVE; AMENDING THE 2009-2014 FIVE YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E, FOR THE PROJECT
ENTITLED "KINGS ROAD STREETSCAPE ENHANCEMENT @ EDWARD WATERS
COLLEGE"; WAIVING SECTION 111.76, ORDINANCE CODE, TO ALLOW THE PLANTING ON
FLORIDA DEPERTMENT OF TRANSPORTATION PROPERTY; APPROVING AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AN INTERLOCAL AGREEMENT FOR SAID
PROJECT; PROVIDING AN EFFECTIVE DATE; 10/6/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: November 02, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 03, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Hyde, Johnson, Jones, Meserve, ( 7 )
_____________________
3.
2009-782 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND GENUINE GIANTS, LLC, A FLORIDA LIMITED LIABLILITY COMPANY, FOR
A PROJECT TO BE KNOWN AS "OLD KINGS ROAD MIXED USE" (CCAS/CRC NO.
73820), CONSISTING OF A MAXIMUM OF 220 SINGLE FAMILY DWELLING UNITS AND A
SHOPPING CENTER WITH A MAXIMUM OF 126,000 SQUARE FEET ON APPROXIMATELY
210.9 ACRES OF PROPERTY LOCATED ON OLD
KINGS ROAD BETWEEN PLUMMER ROAD AND ACREE ROAD, AS DESCRIBED THEREIN (COUNCIL
DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT
OF $4,837,296 IN FAIR SHARE FUND SECTOR 6.2, PURSUANT TO SECTIONS 163.3180(11)
& 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE;
10/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 03, 2009
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Hyde, Johnson, Jones, Meserve, ( 7 )
_____________________
4.
2009-785 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER,
THAT CERTAIN BUILDING LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND THE
JACKSONVILLE AVIATION AUTHORITY, FOR A TERM OF FIVE (5) YEARS, WITH AN OPTION
TO EXTEND THE TERM FOR ONE (1) ADDITIONAL PERIOD OF TWO (2) YEARS, FOR 58,863
SQUARE FEET, INCLUDING PORTIONS OF THE GROUND AREA OF CRAIG AIRPORT CONSISTING
OF AN AIRCRAFT STORAGE HANGAR OF APPROXIMATELY 4,555 SQUARE FEET, AND
APPROXIMATELY 7,226 SQUARE FEET OF AIRCRAFT PARKING APRON AND APPROXIMATELY
7,743 SQUARE FEET OF VEHICLE PARKING, AT A MONTHLY RENT OF $1,913.05;
APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND
DELIVER, THAT CERTAIN HERLONG AIRPORT T-HANGAR LEASE BETWEEN THE CITY OF
JACKSONVILLE AND JACKSONVILLE AVIATION AUTHORITY FOR A TERM OF ONE (1) YEAR,
WITH AUTOMATIC EXTENSION OF THE TERM FOR UP TO FOUR (4) ADDITIONAL ONE (1) YEAR
PERIODS UNLESS THE PARTIES DECIDE NOT TO RENEW, FOR 1,198 SQUARE FEET,
CONSISTING OF A T-HANGAR FOR DRY STORAGE OF THE AIRCRAFT ONLY, AT A MONTHLY
RENT OF $316.27, BOTH FOR THE PURPOSE OF SECURING HANGARS FOR MOSQUITO CONTROL
DIVISION (MCD) AIRCRAFT OPERATING OUT OF CRAIG AIRPORT AND HERLONG AIRPORT;
PROVIDING AN EFFECTIVE DATE;
10/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 02, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: November 02, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 03, 2009
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Hyde, Johnson, Jones, Meserve, ( 7 )
_____________________
5.
2009-805 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, AN UNOPENED AND UNIMPROVED PORTION OF THE
BARRS STREET RIGHT-OF-WAY NORTH OF THE EXTENSION OF HALDUMAR TERRACE, IN
COUNCIL DISTRICT 9, ESTABLISHED BY PLAT OF RIVERSIDE SUBDIVISION, RECORDED IN
PB 2, PAGE 24, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE
REQUEST OF JOHN GORRIE INVESTMENT GROUP, LLC, TO ALLOW FOR REDEVELOPMENT OF THE
FORMER JOHN GORRIE MIDDLE SCHOOL; PROVIDING AN EFFECTIVE D; 10/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 03, 2009
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Hyde, Johnson, Jones, Meserve, ( 7 )
_____________________
6.
2009-806 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
CITY DEED CONVEYING FEE SIMPLE TITLE TO PARCELS 242 A, B, C, D AND E, CITY OF
JACKSONVILLE FEE SIMPLE PARCELS AND CORNER SLIPS NEAR THE NEWLY COMPLETED
INTERSECTION OF 103RD STREET AND WESCONNETT BOULEVARD, IN COUNCIL DISTRICTS 10
AND 12, FROM THE CITY OF JACKSONVILLE TO THE STATE OF FLORIDA DEPARTMENT OF
TRANSPORTATION (FDOT); PROVIDING AN EFFECTIVE DATE; 10/20/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 03, 2009
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Hyde, Johnson, Jones, Meserve, ( 7 )
_____________________
2ND
7.
2009-837 AN ORDINANCE
APPROPRIATING $475,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO PROVIDE FOR FDOT'S PARTICIPATION IN THE DESIGN OF IMPROVEMENTS
IDENTIFIED IN THE FORT GEORGE ISLAND TRAFFIC STUDY OF SR 105/HECKSCHER DRIVE,
FROM SISTERS CREEK BRIDGE TO THE MAYPORT FERRY SLIP, AND OF SR A1A, FROM THE
MAYPORT FERRY SLIP TO FORT GEORGE RIVER BRIDGE, AS INITIATED BY B.T. 10-019;
PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; APPROVING, AND
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A LOCAL
AGENCY PROGRAM ("LAP") SUPPLEMENTAL AGREEMENT BETWEEN THE CITY AND
FDOT; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E TO PROVIDE ADDITIONAL FUNDING FOR THE PROJECT ENTITLED
"FT GEORGE ISLAND TRAFFIC STUDY"; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2009-838 AN ORDINANCE
APPROPRIATING $860,265 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO PROVIDE FOR FDOT'S PARTICIPATION IN THE DESIGN AND
CONSTRUCTION OF A TURN LANE AT THE INTERSECTION OF ARGYLE FOREST BOULEVARD AND
CHESWICK OAKS, AS INITIATED BY B.T. 10-020; PROVIDING FOR A CARRYOVER OF FUNDS
TO FISCAL YEAR 2010-2011; APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, A LOCAL AGENCY PROGRAM ("LAP")
AGREEMENT BETWEEN THE CITY AND FDOT; PROVIDING AN EFFECTIVE DATE
_____________________
9. 2009-841 AN ORDINANCE APPROVING THE PURCHASE OF THAT
CERTAIN PARCEL OF REAL PROPERTY IN COUNCIL DISTRICT 8, PARCEL 118, CONSISTING
OF 1.15 ACRES, FROM JACQUELINE L. PARIS FOR $250,000, FOR THE CONSTRUCTION OF A
RETENTION POND TO ACCOMMODATE STORM WATER DRAINAGE FOR THE LINCOLN VILLAS STORM
WATER IMPROVEMENTS PHASE II PROJECT, SUCH PURCHASE BEING A PARTIAL TAKING;
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.
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.
2009-843 AN ORDINANCE GRANTING
OLD KINGS ROAD SOLID WASTE, LLC'S APPLICATION FOR RENEWAL AND MODIFICATION OF
ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A
CONSTRUCTION AND DEMOLITION DEBRIS LANDFILL AND RECYCLING FACILITY; PROVIDING
FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN
EFFECTIVE DATE
_____________________
12.
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
_____________________
13.
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
_____________________
14.
2009-861 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND BARON LAND INVESTMENTS, LLC, A FLORIDA LIMITED LIABILITY
COMPANY FOR A PROJECT TO BE KNOWN AS "BARON LANDS INDUSTRIAL"
(CCAS/CRC NO. 72903), CONSISTING OF A MAXIMUM OF 4,000,000 SQUARE FEET OF
WAREHOUSE USES ON APPROXIMATELY 1012.00
ACRES OF PROPERTY LOCATED ON ARNOLD ROAD, WEST OF PECAN PARK ROAD, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $5,300,133 IN FAIR SHARE FUND SECTOR 6.2,
PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND
CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2009-862 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND TIMUCUAN SOUTH, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR
A PROJECT TO BE KNOWN AS "NORTHPARK INDUSTRIAL PARCEL A" (CCAS/CRC
NO. 72905), CONSISTING OF A MAXIMUM OF 50,000 SQUARE FEET OF GENERAL OFFICE
USES, 100,000 SQUARE FEET OF SHOPPING CENTER USES AND 3,180,000 SQUARE FEET OF
WAREHOUSE USES ON APPROXIMATELY 501.52
ACRES OF PROPERTY LOCATED ON PARETE ROAD, WEST OF LANNIE ROAD, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $5,834,847 IN FAIR SHARE FUND SECTOR 6.2,
PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER
655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2009-863 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND MONTGOMERY PARCEL C, LLC, A FLORIDA LIMITED LIABILITY COMPANY,
FOR A PROJECT TO BE KNOWN AS "NORTHPARK INDUSTRIAL PARCEL C"
(CCAS/CRC NO. 72906), CONSISTING OF A MAXIMUM OF 1,320,000 SQUARE FEET OF
WAREHOUSE USES ON APPROXIMATELY 134.99
ACRES OF PROPERTY LOCATED ON ARNOLD ROAD, WEST OF PECAN PARK ROAD, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $2,295,910 IN FAIR SHARE FUND SECTOR 6.2,
PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND
CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE