|
|
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
OF THE REGULAR MEETING
OCTOBER 20, 2009
RONNIE FUSSELL, 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, MD::. The meeting was called to order at 10:07 A.M. by
Committee Chair Ronnie Fussell. The
meeting adjourned at 10:32 A.M.
Members in Attendance: Staff Attendance:
CM Ronnie Fussell, Chair Juliette Williams, Legislative Aide
CM Art Graham, Vice Chair – Excused Phillip Peterson, Asst. Auditor
CM Bill Bishop
Steve Rohan, General Counsel
CM Kevin Hyde John Jackson, Chief of Research
CM Johnny Gaffney Lisa Rinaman, Administration
CM Warren Jones Stephen Smith, Planning & Dev.
CM Glorious Johnson
Laurie Kattreh, Planning & Dev.
Others in Attendance:
Powerpoint Presentation by
Mr. Killingsworth regarding
1.
2009-651 AN ORDINANCE
APPROPRIATING $19,570 FROM THE TREE PROTECTION AND RELATED EXPENSES TRUST FUND
FOR LANDSCAPE IMPROVEMENTS ALONG RIBAULT SCENIC DRIVE FROM HOWELL DRIVE TO
WINTON DRIVE AND ALONG WINTON DRIVE FROM MONCRIEF ROAD WEST TO VAN GUNDY ROAD;
PROVIDING FOR PROCUREMENT DIRECTIVE; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 8/18/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 19, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 20, 2009
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Johnson, Jones, ( 5 )
_____________________
2.
2009-710 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND TRC SOUTEL, LLC, A SOUTH CAROLINA LIMITED LIABILITY COMPANY,
FOR A PROJECT TO BE KNOWN AS "TRC NEW KINGS RETAIL DEVELOPMENT"
(CCAS/CRC NO. 74047), CONSISTING OF A FREE STANDING DISCOUNT STORE WITH A
MAXIMUM OF 9,180 SQUARE FEET ON APPROXIMATELY 1.53 ACRES OF PROPERTY LOCATED AT 7310 NEW KINGS
ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 10), WITH A TERM OF TWO (2) YEARS
AND A FAIR SHARE ASSESSMENT AMOUNT OF $164,372 IN FAIR SHARE FUND SECTOR 5.2,
PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND
CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 9/1/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 20, 2009
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Johnson, Jones, ( 5 )
_____________________
3. 2009-756 AN ORDINANCE APPROPRIATING $262,000 BY
REALLOCATING FUNDS FROM THE TOUCHTON ROAD (BELFORT TO SOUTHSIDE) PROJECT
CONTAINED IN THE BETTER JACKSONVILLE PLAN AND TRANSFERING THAT FUNDING TO THE
ST. AUGUSTINE/I-295 INTERCHANGE IMPROVEMENTS PROJECT, THUS PROVIDING ADDITIONAL
FUNDING FOR THE ST. AUGUSTINE/I-295 INTERCHANGE IMPROVEMENTS PROJECT SO THAT
THE FINAL CHANGE ORDER CAN BE ISSUED AND CONSTRUCTION CAN BE COMPLETED, AS
INITIATED BY B.T. 09-173; 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 TO INCREASE FUNDING FOR THE PROJECT ENTITLED
"ST. AUGUSTINE ROAD/I-295 INTERCHANGE" AND TO REDUCE FUNDING FOR THE
PROJECT ENTITLED "TOUCHTON ROAD (BELFORT TO SOUTHSIDE"; PROVIDING FOR
AN EFFECTIVE DATE; 10/6/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 19, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 20, 2009
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Johnson, Jones, ( 5 )
_____________________
4.
2009-763 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF THE NEW BERLIN ROAD
RIGHT-OF-WAY NEAR THE INTERSECTION OF NEW BERLIN ROAD AND STATE ROAD 9A, IN
COUNCIL DISTRICT 11, TRANSFERRED TO THE CITY OF JACKSONVILLE FROM THE
JACKSONVILLE TRANSPORTATION AUTHORITY ON SEPTEMBER 12, 1990, VIA A QUIT CLAIM
DEED OF DEDICATION RECORDED IN OR 7396-504 OF THE PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, AT THE REQUEST OF THE JACKSONVILLE PORT AUTHORITY
("JPA"); DECLARING SAID PORTION OF THE CLOSED RIGHT-OF-WAY TO BE
SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR AND THE CORPORATION
SECRETARY TO CONVEY SAID PORTION OF THE CLOSED RIGHT-OF-WAY TO THE JPA AT NO
COST; WAIVING THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL
ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION), ORDINANCE CODE, SO AS
TO ALLOW CONVEYANCE OF SAID PORTION OF THE CLOSED RIGHT-OF-WAY TO THE JPA AT NO
COST; PROVIDING AN EFFECTIVE DATE; 10/6/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: October 19, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 20, 2009
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Johnson, Jones, ( 5 )
_____________________
2ND
5.
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
_____________________
6.
2009-781 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND RACETRAC PETROLEUM, INC., A GEORGIA CORPORATION, FOR A PROJECT
TO BE KNOWN AS "RACETRAC - NEW KINGS ROAD" (CCAS/CRC NO. 73433),
CONSISTING OF A CONVENIENCE STORE WITH A MAXIMUM OF 4,997 SQUARE FEET AND 18
VEHICLE FUELING PUMPS ON APPROXIMATELY 3.82
ACRES OF PROPERTY LOCATED ON THE NORTHWEST CORNER OF NEW KINGS ROAD AND
TROUT RIVER BOULEVARD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 8), WITH A TERM
OF FIVE (5) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $185,587 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
_____________________
7.
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
_____________________
8.
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
_____________________
9.
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.
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
_____________________