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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday July 21,
2009 |
Tape
No.________________________ |
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10:00 A.M. |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Ronnie Fussell,
Chair |
Legislative Assistant:
Juliette Williams |
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Art Graham, Vice
Chair |
Asst. Council
Auditor: Philip Peterson |
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William Bishop |
Attorney: Steve
Rohan |
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Kevin Hyde |
Research Asst.:
John Jackson |
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Johnny Gaffney EXCUSED |
Planning Dept.:
Stephen Smith |
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Warren Jones |
Planning Dept.:
Laurie Kattreh |
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Glorious Johnson EXCUSED |
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Meeting Convened 10:04 A.M. Meeting
Adjourned 10:23 A.M.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
NOTE: The next regular meeting will be held Tuesday, August 4, 2009
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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. 2009-300 |
ORD
Granting Perpetual Easemt Grant to AT&T, at No Cost, Over & Under a
Portion of Ed Austin Park for Installation of Fiber Optic Cable for Svc to
Parcel Leased by Police Athletic League. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/14/09 |
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1.
3/24/2009 CO Introduced: TEU,RCD |
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4/7/2009 RCD Read 2nd & Rerefer; 4/7/2009 TEU Read 2nd & Rerefer |
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2.
4/14/2009 CO PH Read 2nd & Rereferred;
TEU, RCD |
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BILL SUMMARY AMEND/APPROVE 4-0 |
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9. 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 F: Defer DEFER |
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10. 2009-447 |
ORD
Supplementing Ord 2006-888-E Auth Issuance of its Spec Rev Bonds, Series
2009C, of $40,000,000 for Acquisition & Constrn of certain Capital
Equipmt & Improvemts Prev Authorized by Ord 2001-1333-E; 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 F Approve 4-1
(Yarborough); 6/15/2009 R Approve
4-1 (Yarborough) |
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BILL SUMMARY *See Auditor’s analysis on pg 9 APPROVE 4 -0 |
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11. 2009-454 |
ORD
Declaring Surplus a Propty at SE Corner of De Kalb & Englewood Avenues;
Waive Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of
Need; Council Action), Ord Code. (Dist 4-Redman) (McCain) (Req of Mayor) 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,TEU |
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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, TEU |
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BILL SUMMARY R: Amend/App AMEND(r)/APPROVE 5–0 Limit the waiver to allow for disposition
of property only through auction
Method. |
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12. 2009-457 |
ORD
Granting Perpetual Easemt to FDOT for Constrn & Maint of a Traffic Signal
Mast Arm Assembly on Soutel Dr at Entrance to Bob Hayes Park. (Dist 10-Brown)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: TEU |
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6/16/2009 TEU Read 2nd & Rerefer |
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2.
6/23/2009 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY APPROVE 5 - 0 |
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13. 2009-458 |
ORD
Granting Temp Easemt to FDOT, 48 months, over Parcel 700.1 as part of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: TEU |
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6/16/2009 TEU Read 2nd & Rerefer |
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2.
6/23/2009 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY APPROVE 5 - 0 |
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14. 2009-464 |
ORD
Establishing an Honorary Street Designation & Installation of a Roadway
Marker on Raines Viking Way; Honoring & Recognizing Coach James Day;
Approp $200 from Spec Council Contingency Acct for Installation of Marker;
Waiving Requiremts of Sec 745.105(e)(2), Ord Code, re Persons who Honorary
Street Designation may be Named after. (Dist 10-Brown) (Sidman) (C/M Brown) 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: Approve F: Approve AMEND(r)/APPROVE 5 -0 |
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15. 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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16. 2009-476 |
ORD
Approp $15,202 from Tree Protection & Related Expenses Trust Fund for
Landscaping of the Baymeadows Rd Gateway Concept; Designate Public Works Dept
to Oversee; Recognizing use under Procuremt Code of Continuing Contract with
R-A-M Professional Group Inc. (Sidman) (C/M Graham) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/09 |
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1.
6/9/2009 CO Introduced: F,TEU |
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6/15/2009 F 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; F, TEU |
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BILL SUMMARY F: Amend/Approve AMEND(f)/APPROVE 5 - 0 |
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17. 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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BILL SUMMARY R: Read 2nd &
Rerefer F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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18. 2009-492 |
ORD
Closing & Abandoning &/or Disclaiming a 20' Unobstructed Drainage
Easemt created by Plat of Brentwood Park Community, near Intersec of Oak
Arbor Rd & Wood Creek Ln at Request of Habitat for Humanity to Eliminate
an Encroachmt created by Constrn of a House over the Proposed Abandoned
Easemt Area; Request Emerg Apv. (Dist 7-Gaffney) (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,TEU |
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BILL SUMMARY R: Emergency/Approve EMERGENCY/APPROVE 5 - 0 |
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19. 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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BILL SUMMARY AMEND/READ 2ND & REREFER 5 - 0 |
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20. 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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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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21. 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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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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22. 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 ½ 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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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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23. 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 |
BILL SUMMARY
F:
Read 2nd & Rerefer
READ 2ND
& REREFER
NOTE:
Other items may be added at the discretion of the Chair.