JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
August 4, 2009
9:30
A.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Graham (Vice Chair), Gaffney,
Johnson, Bishop, Jones; Council Members Fussell and Hyde were excused; Steve Rohan, Office of General Counsel;
The Vice Chair convened the
meeting at 9:36 a.m. and the following actions were taken:
|
Item/File No. |
Title/History |
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1. 2007-968 |
ORD
Apv Fair Share Assessmt with SS Investment Group, LLC, for "Northwood
Town Center" Proj (CCAS/CRC # 46427), 999 Single-Family Dwelling Units,
500 Condo/Townhomes, 750,000 Sq Ft Shopping Ctr, 300,000 Sq Ft Ofc Use, 125
Hotel Rooms & 300,000 Sq Ft Light Industrial Uses on 1,493.12± Acres on
Propty Bounded by Acree Rd, Georgia Southern & Florida Railroad Tracks,
US-1 & Plummer Rd, with 10-yr Term & Assessmt of $32,024,557 in
Sector 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt
655, Ord Code. (Dist 11-Holt) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 10/02/07, 10/16/07, 11/6/07,
11/20/07, 12/4/07, 1/3/08, 1/15/08, 2/5/08, 2/20/08, 3/4/08, 3/18/08, 4/1/08,
4/15/08, 5/6/08, 6/3/08, 6/17/08, 7/15/08, 8/5/08, 8/19/08, 9/3/08, 9/16/08,
10/7/08, 10/21/08, 11/4/08, 11/18/08, 12/2/08, 1/6/09, 1/21/09, 2/3/09,
2/18/09, 3/3/09, 3/17/09, 4/7/09, 4/21/09, 5/5/09, 5/19/09, 6/2/09, 6/16/09,
7/21/09, 8/4/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/07 |
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1.
9/11/2007 CO Introduced: TEU |
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9/18/2007 TEU Read 2nd & Rerefer |
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2.
9/25/2007 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY DEFER |
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2. 2007-1302 |
ORD
Auth an Agreemt with Beach Boulevard Venture, LLC ("Beach") for
Beach to Construct a Regional Stormwater Retention Pond for Benefit of
Sandalwood Canal Flood Control Proj, City is to obtain Permits & Pay
$2,000,000 for Required Mitigation based on 16.52 Acres of Wetland Impact.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08 |
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1.
12/11/2007 CO Introduced: F,TEU |
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1/2/2008 F Read 2nd & Rerefer |
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1/3/2008 TEU Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY F: Defer DEFER |
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3. 2008-389 |
ORD
Apv Fair Share Assessmt with Benez Properties, LLC for "Still Warehouse
and Industrial Site" Proj (CCAS/CRC No. 70339) 3,600,00 Sq Ft of
Warehouse Uses & 400,000 Sq Ft of General LI Uses on 461.51± Acres North
of Owens Rd Bet Pecan Park Rd & I-95, with 10-yr Term & Assessmt of
$698,664 in Sec 6.2, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S.
& Chapt 655 Ord Code. (Dist
11-Holt) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 6/3/08, 6/17/08, 7/15/08,
8/5/08, 8/19/08, 9/3/08, 9/16/08, 10/7/08, 10/21/08, 11/4/08, 11/18/08,
12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09, 3/3/09, 3/17/09, 4/7/09, 4/21/09,
5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09, 8/4/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: TEU |
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5/20/2008 TEU Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY DEFER |
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4. 2008-758 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Woodcrest Rd
Right-of-Way, an Opened & Improved Right-of-Way bet Labelle St &
Cassat Ave, at Req of Westside Toyota, Inc., to Consolidate Propty Ownership
& Provide More Safety for Customers & Employees. (Dist 9 - W. Jones)
(McCain) (Req of Mayor) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 10/7/08, 10/21/08, 11/4/08,
11/18/08, 12/2/08, 1/6/09, 1/21/09, 2/3/09, 2/18/09, 3/3/09, 3/17/09, 4/7/09,
4/21/09, 5/5/09, 5/19/09, 6/2/09, 6/16/09, 7/21/09, 8/4/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08 |
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1.
9/9/2008 CO Introduced: TEU |
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9/16/2008 TEU Read 2nd & Rerefer |
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2.
9/23/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY DEFER |
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5. 2009-65 |
ORD
Auth (1) Participation Agreemt with Springhill Missionary Baptist Church of
NE Florida, Inc for Drainage & (2) Grant of Easemt to Springhill, at No
Cost, to allow Stormwater Runoff from their Propty into a Drainage Pond Site
that is Part of the Hart's Rd Reconstrn Proj. (Dist 7-Gaffney) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,TEU |
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2/2/2009 F Read 2nd & Rerefer |
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2/3/2009 TEU Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Defer DEFER |
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6. 2009-197 |
RESO
Expressing Council's Displeasure of JEA Considering Closing JEA Satellite
Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers &
Compile Survey Report & Make Recommendations to JEA Bd & City
Council; Direct Distribution of Reso. (Sidman) (C/M Lee) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R: Defer F:
Defer DEFER |
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7. 2009-198 |
RESO
Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing
Concern with JEA Proposed Transaction Surcharge; Directing Distribution of
Reso. (Reingold) (C/M Gaffney) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R: Defer F:
Defer DEFER |
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8. 2009-446 |
ORD
Supplementing Ord 2006-888-E Auth the Issuance of its Spec Rev Bonds, Series
2009B, of $300,000,000 to Finance a Portion of the Remaining BJP Cost; Waive
Sec 104.211 (Procedure for Sale of Bonds) to allow Awarding Sale of Bonds on
a Negotiated Basis. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/09 |
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1.
5/26/2009 CO Introduced: R,F, TEU
(Added to TEU on 6/9/09) by CP |
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6/1/2009 F Sub/Read 2nd & Rerefer
4-0; 6/1/2009 R Sub/Read 2nd &
Rerefer 5-0 |
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2.
6/9/2009 CO PH SUBSTITUTED/Read 2nd & Rereferred; R,F/Referred; TEU |
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6/15/2009 R Approve 3-2 (Johnson,
Yarborough) (Failed) |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve See Auditor’s analysis on page
9 AMEND(r)/APPROVE 4 – 1 (Graham) The
amendment adds a provision stipulating that disbursement of funds to City and
JTA is contingent upon Council Auditor receipt of updated BJP work program
which accurately reflects Council’s approved projects and funding source;
requires report of monitoring to entire Finance Committee. |
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9. 2009-468 |
ORD
Approp $780,316 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts on Roosevelt Blvd R/W bet McDuff Ave & Park St;
Amend Ord 2008-555-E (CIP) to auth "Roosevelt Blvd Phase I Planting -
Plymouth to Park St"; Invoke Exception of 126.107(g), Ord Code, to Award
Contract to Greenscape of Jacksonville, Inc. (Sidman) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: R,F,TEU |
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6/15/2009 F Read 2nd & Rerefer; 6/15/2009 R Read 2nd & Rerefer |
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6/16/2009 TEU Read 2nd & Rerefer |
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2.
6/23/2009 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R: Defer
F: Defer DEFER |
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10. 2009-491 |
ORD
Repealing Ord 2003-1028-E, re Surplus; Declaring Surplus Parcel RE#
064937-0000 on Edison Ave bet Broward & Nixon Sts; Waive Sec 122.422(c)
(Sale of Propty thru Real Estate Div; Investigation of Need; Council Action),
Chapt 122 (Public Propty), Ord Code; Waive Sec 122.429 (Uses of Proceeds from
Surplus Land Sales) to Deposit Proceeds into the Community Dev Block Grant
Acct, the Source of Fed Funds used to Purchase the Parcel. (Dist 9-W. Jones)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: R,F,TEU |
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7/20/2009 F Read 2nd & Rerefer; 7/20/2009 R Read 2nd & Rerefer |
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7/21/2009 TEU Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R: Amend/App F:
Amend/App AMEND(r)/APPROVE 4 – 0 Repeals 2003-1028-E declaring
property surplus Declares property surplus
(appraised at $15,000) and waives Code to allow Net proceeds from sale to be
placed in CDBG account that originally purchased property The
amendment requires property to be sold through auction; places account # for
funds to be deposited in bill; attaches revised Real Estate Officer
certificate. |
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11. 2009-493 |
ORD
Closing & Abandoning &/or Disclaiming, upon Construction Completion
of Proposed Pritchard & Chaffee Rds Intersec, an Opened & Improved
Portion of Pritchard Rd R/W near Current Intersec with Chaffee Rd, at Request
of Westlake Land Management, Inc for Developmt of the Westlake Proj. (Dist
8-Lee) (McCain) (Req of Mayor) TEU
Public Hearing Pursuant to Chapt 336.10, F.S. - 8/4/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/09 |
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1.
6/23/2009 CO Introduced: TEU |
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7/21/2009 TEU Amend/Read 2nd &
Rerefer 5-0 |
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2.
7/28/2009 CO PH AMENDED/Read 2nd & Rereferred; TEU |
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BILL SUMMARY APPROVE 5 - 0 |
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12. 2009-496 |
ORD
Auth Sovereignty Submerged Lands Easemt (BOT No. 160232682) with Fla Bd of
Trustees, Internal Improvemt Trust Fund, Retroactive to 10/9/07 for Constrn
of Drainage Channel & Dredging in Moncrief Creek. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,TEU |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 TEU Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Approve APPROVE 4 - 0 |
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13. 2009-498 |
ORD
Auth a No Cost License Agreemt with Greenscape of Jacksonville, Inc for 2nd
Floor of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,TEU |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 TEU Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Defer DEFER |
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14. 2009-499 |
ORD
Auth Issuance of $360,000,000 BJP Sales Tax Rev Bonds to Refund Outstanding
Spec Rev Bonds Issued for BJP Projs in Sec 761.102, Ord Code; Provide for
Pymt of Bonds from ˝ Cent Sales Surtax Rev; Amend Ord 2001-431-E to Increase
Rev Required to Issue Bonds. (Livermore, Freeman & McWilliams, P.A. &
Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,TEU |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 TEU Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Defer DEFER |
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15. 2009-501 |
ORD
Approp $3,616,317 from Fair Share Sector 6.1 Area Transp Improvemt Spec Rev
Fund for Expansion of Alta Rd from 9A to New Berlin Rd; Designate Oversight
by Public Works Dept; Amend Ord 2008-555-E (CIP) to auth said Proj.
(Reingold) (C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 07/28/09 |
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1.
6/23/2009 CO Introduced: F,TEU |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 TEU Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Approve APPROVE |
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16. 2009-515 |
ORD-MC
Repealing Ord 2007-837-E, Re Solid Waste Svc Fees & Pt 5 (Solid Waste Svc
Fee) of Chapt 352 (Waste Collection & Disposal Svc by Contractors &
City); Eliminating Said Fees. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: R,F,TEU (PHS,
TEU, RCD, LUZ per CP Clark 7-27/09) |
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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd
& Rerefer PHS: Read 2nd
& Rerefer READ 2ND &
REREFER |
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17. 2009-516 |
ORD-MC
Repealing Ords 2007-836-E & 2008-129-E, Re Stormwater Mgmt & Chapt
754 (Stormwater Mgmt Utility Code); Eliminating Certain Stormwater Mgmt Fees.
(Rohan) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: R,F,TEU,
(PHS, RCD, LUZ per CP Clark 7-27-09) |
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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd
& Rerefer PHS: Read 2nd
& Rerefer READ 2ND &
REREFER |
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18. 2009-517 |
ORD-MC
Repealing Ord 2007-838-E, Re JEA & Charter; Amend Article 21 (JEA),
Repealing Payment of Franchise Fees. (Rohan) (C/M Johnson) Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 9/8/09 |
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|
1.
7/28/2009 CO Introduced: R,F,TEU,
(PHS, RCD, LUZ per CP Clark 7-27-09) |
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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd
& Rerefer PHS: Read 2nd
& Rerefer |
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19. 2009-552 |
ORD
Reallocating $11,000,000 From Total Max Daily Loads (TMDL) Initiative/River
Accord Acct to var Bond Constrn Projs; Amend Ord 2008-555-E(CIP) to Auth
addnl Funds for Venetia Terrace, Lincoln Villas, Mandarin Drainage
(Mandarin/Orange Pickers), Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: F,TEU |
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|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND & REREFER |
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20. 2009-558 |
ORD
Approp $1,736,459 from FDOT, Addnl Funds for Reconstrn of Collins Rd from
Rampart Rd to Blanding Blvd, Allowing City to Meet 50% Match Fund Required
Pursuant to Contract with Superior Constrn, Inc; Auth County Incentive Grant
Prog Reimbursement Agreemt with FDOT; Amend Ord 2008-555-E (CIP) to Increase
Budget for Said Proj; Auth Funds Carryover thru FY 2009-2010; Req Emerg Apv.
(BT 09-148) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: R,F,TEU |
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|
BILL SUMMARY R: Emerg/Amend/Approve F: Emerg/Amend/Approve EMERG/AMEND/APPROVE 4 - 0 Amendment
corrects BT project detail. |
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21. 2009-561 |
ORD
Approp $79,960.00 from Tree Protection & Related Expenses Trust Fund for
Landscaping Improvements along Sibbald Rd bet Soutel Dr & Trout River
Blvd; Auth Procurement Directive. (Sidman) (C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: F,TEU |
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|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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22. 2009-563 |
ORD
Apv Acquisition from Isle of Faith Methodist Church Inc, Parcels 120, 120.1
& Drainage Easemt on Parcel 800 (RE #162131-0050), on San Pablo Rd for
$350,000 to Construct a Retention Pond & Drainage for San Pablo Rd
Reconstr BJP. (Dist 3- Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: F,TEU |
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|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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23. 2009-564 |
ORD
Auth Declaration of Restrictive Covenant with FDEP Allowing City to Satisfy
Requirements of FDEP & EPA for Coleman Evans Superfund Site. (Nelson)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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24. 2009-565 |
ORD
Auth Execution of City Deed conveying Fee Simple Title to Parcel 102.1 Part
A, within Owens Rd R/W & Parcel 102.1 Part B, within Sundale Rd R/W to
FDOT to extend SR 243 (JIA North Access) from SR 102 (Airport Rd) to Pecan Pk
Rd. (Dist 11-Holt) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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1.
7/28/2009 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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25. 2009-566 |
ORD
Apv Transfer of Portion of Merrill Rd, Under 9A & Southside Connector,
bet Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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|
1.
7/28/2009 CO Introduced: TEU |
|
|
BILL SUMMARY READ 2ND &
REREFER |
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26. 2009-567 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Commonwealth Ave
R/W, an Unopened & Unimproved R/W, Near Intersec of Pritchard Rd, at Req
of Westlake Land Mgmt, Inc, to Allow for Dev of Westlake Proj. (Dist 8-Lee)
(McCain) (Req of Mayor) TEU
PH - 8/18/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: TEU |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
27. 2009-568 |
ORD
Closing & Abandoning &/or Disclaiming Portion of McAllister Blvd R/W,
an 80' Unopened & Unimproved R/W, & a Portion of Ross Blvd R/W, a 40'
Unopened & Unimproved R/W, in Garden City S/D at Req of FL Conference of
Seventh Day Adventists, to Allow for Dev of Adjoining Propty. (Dist 11- Holt)
(McCain) (Req of Mayor) TEU
PH - 8/18/09 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
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|
1.
7/28/2009 CO Introduced: TEU |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
28. 2009-569 |
ORD
Closing & Abandoning &/or Disclaiming Cedar River Outfall Open Ditch
Easement, along a Portion of Former Victoria St, Closed & Abandoned by
Ord 2004-1287-E, at Req of City's Engineering Div, as no longer needed
because of New Easement. (Dist 9-Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: TEU |
|
|
BILL SUMMARY READ 2ND &
REREFER |
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29. 2009-570 |
ORD
Closing & Abandoning S'ly 10'of a 20' Easement in Lot 22 of Lyon Oaks
S/D, at Req of Philip Worth, to allow Clear Title to Propty by Eliminating
Encroachment Situation. (Dist 4 - Redman) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/11/09 |
|
|
1.
7/28/2009 CO Introduced: TEU |
BILL
SUMMARY
READ
2ND & REREFER
There
being no other items on the agenda, the meeting was adjourned at 10:10 a.m.
John
J. Jackson, Council Research Division, (904) 630-1729
08.05.09
Posted:
12:00 p.m.