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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
June 16,2009
BILL BISHOP, 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 Bill Bishop, Chair - Excused Sharonda Pender, Legislative Aide
CM Art Shad, Vice Chair Phillip Peterson, Asst. Auditor
CM Reggie Brown
Steve Rohan, General Counsel
CM Johnny Gaffney - Gaffney John
Jackson, Chief of Research
CM Glorious Johnson
Lisa Rinaman, Administration
CM Richard Clark - Excused Laurie
Kattreh, Planning Dept.
CM Don Redman
Stephen Smith, Planning Dept.
Others in Attendance:
Paige Johnston,
1.
2009-395 AN ORDINANCE APPROVING
A FIRST AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND PECAN PARK ROAD INVESTMENTS, LLC, A FLORIDA LIMITED LIABILITY
COMPANY (CCAS# 47890) FOR A PROJECT TO BE KNOWN AS "PECAN PARK ROAD
TOWNHOMES & RETAIL", CONSISTING OF A MAXIMUM OF 322 TOWNHOMES AND
93,000 SQUARE FEET OF RETAIL USES ON APPROXIMATELY 115.00 ACRES LOCATED AT 671 PECAN PARK ROAD, BETWEEN
I-95 AND TISON ROAD, WITH A TERM OF 5 YEAR(S) AND A FAIR SHARE ASSESSMENT
AMOUNT OF $3,158,661 IN FAIR SHARE FUND SECTOR 6.2, WHICH CONSOLIDATES RESERVED
CAPACITY WITH THE DEVELOPMENT AGREEMENT WITH PECAN PARK ROAD INVESTMENTS, LLC
(CCAS# 22759, 22763, 22764 AND 22765), CONVERTS THE USES; EXTENDS THE DURATION
AND ESTABLISHES A HOLDING FEE FOR RESRERVED CAPACITY FOR PROPERTY LOCATED IN
COUNCIL DISTRICT 11, PURSUANT TO PART 3, CHAPTER 655, ORDINANCE CODE; PROVIDING
AN EFFECTIVE DATE.; 5/19/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 16, 2009
Recommend to AMEND and APPROVE.
AYES - Brown, Johnson,
Redman, Shad, ( 4 )
_____________________
2.
2009-428 AN ORDINANCE AMENDING
CHAPTER 35 (ENVIRONMENTAL AND COMPLIANCE DEPARTMENT), PART 4 (ANIMAL CARE AND
CONTROL DIVISION), ORDINANCE CODE, TO RENAME THE DIVISION THE ANIMAL CARE AND
PROTECTIVE SERVICES DIVISION;
AUTHORIZING THE MUNICIPAL CODE CORPORATION ("MUNICODE") TO
MAKE ADDITIONAL NAME CHANGES THROUGHOUT THE MUNICIPAL CODE; DIRECTING THE CHIEF
OF LEGISLATIVE SERVICES TO SEND A COPY OF THIS LEGISLATION TO MUNICODE;
PROVIDING AN EFFECTIVE DATE.; 6/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: June 15, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 16, 2009
Recommend to APPROVE.
AYES - Brown, Johnson,
Redman, Shad, ( 4 )
_____________________
3.
2009-437 AN ORDINANCE
APPROPRIATING $573,378.70 ($499,113.68 GRANT FROM THE FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION AND $74,265.02 FROM FUND BALANCE) TO PROVIDE FUNDING
FOR THE GAS STORAGE TANK INSPECTION PROGRAM ADMINISTERED BY THE ENVIRONMENTAL
QUALITY DIVISION OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR THE GRANT
PERIOD FROM JULY 1, 2009 TO JUNE 30, 2010, AS INITIATED B.T. 09-124; PROVIDING
FOR A CARRYOVER TO FISCAL YEAR 2009-2010; REAUTHORIZING POSITIONS IN THE GAS
STORAGE TANK INSPECTION PROGRAM FOR THE GRANT PERIOD, AS INITIATED BY R.C. 09-365;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY, PURSUANT TO
SECTION 117.104, ORDINANCE CODE, TO EXECUTE AND DELIVER GRANT DOCUMENTS TO
EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 6/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON TRANSPORTATION,
ENERGY & UTILITIES: June 16, 2009
Recommend to AMEND and APPROVE.
AYES - Brown, Johnson,
Redman, Shad, ( 4 )
_____________________
4.
2009-438 AN ORDINANCE
APPROPRIATING $1,220,879.51 (A $1,176,567.34 GRANT FROM THE FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION AND $44,312.17 FROM FUND BALANCE) TO FUND THE GAS
STORAGE TANK CLEANUP PROGRAM ADMINISTERED BY THE ENVIRONMENTAL QUALITY DIVISION
OF THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR THE GRANT PERIOD FROM JULY
1, 2009, TO JUNE 30, 2010, AS INITIATED BY B.T. 09-125; PROVIDING FOR A
CARRYOVER TO FISCAL YEAR 2009-2010; REAUTHORIZING POSITIONS IN THE GAS STORAGE
TANK CLEANUP PROGRAM FOR THE GRANT PERIOD, AS INITIATED BY R.C. 09-366;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY, PURSUANT TO
SECTION 117.104, ORDINANCE CODE, TO EXECUTE AND DELIVER GRANT DOCUMENTS TO
EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE DATE.; 6/2/2009 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 16, 2009
Recommend to APPROVE.
AYES - Brown, Johnson,
Redman, Shad, ( 4 )
_____________________
5.
2009-439 AN ORDINANCE
APPROPRIATING A $283,427 GRANT FROM THE U.S. DEPARTMENT OF HOMELAND SECURITY TO
PROVIDE FUNDING TO THE ENVIRONMENTAL QUALITY DIVISION OF THE ENVIRONMENTAL AND
COMPLIANCE DEPARTMENT TO CONDUCT AIR MONITORING STUDIES IN DUVAL COUNTY FOR THE
GRANT PERIOD FROM JULY 1, 2009, TO JUNE 30, 2010, AS INITIATED BY B.T. 09-126;
REAUTHORIZING POSITIONS FOR THE MONITORING DEMONSTRATION STUDY, AS INITIATED BY
R.C. 09-367; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY,
PURSUANT TO SECTION 117.104, ORDINANCE CODE, TO EXECUTE AND DELIVER GRANT
DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE
DATE.; 6/2/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 16, 2009
Recommend to APPROVE.
AYES - Brown, Johnson,
Redman, Shad, ( 4 )
_____________________
6.
2009-440 AN ORDINANCE
APPROPRIATING A $172,246 GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION (FDEP) TO PROVIDE FUNDING TO THE ENVIRONMENTAL QUALITY DIVISION OF
THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT FOR AMBIENT AIR MONITORING TO
MEASURE AND RECORD CONCENTRATIONS OF CARBON MONOXIDE, SULFUR DIOXIDE, NITROGEN
DIOXIDE, OZONE AND PARTICULATE MATTER IN THE ATMOSPHERE IN DUVAL COUNTY FOR THE
GRANT PERIOD FROM JULY 1, 2009 TO JUNE 30, 2010, AS INITIATED BY B.T. 09-127;
REAUTHORIZING POSITIONS FOR THE AMBIENT AIR MONITORING PROGRAM, AS INITIATED BY
R.C. 09-368; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY,
PURSUANT TO SECTION 117.104, ORDINANCE CODE, TO EXECUTE AND DELIVER GRANT
DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; PROVIDING AN EFFECTIVE
DATE.; 6/2/2009 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 16, 2009
Recommend to APPROVE.
AYES - Brown, Johnson,
Redman, Shad, ( 4 )
_____________________
7.
2009-441 AN ORDINANCE
APPROPRIATING A $571,313 GRANT FROM THE FLORIDA DEPARTMENT OF ENVIRONMENTAL
PROTECTION (FDEP) TO PROVIDE FUNDING TO THE ENVIRONMENTAL QUALITY DIVISION OF
THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT TO PERFORM AIR POLLUTION PERMITTING
AND COMPLIANCE-RELATED ACTIVITIES FOR MAJOR SOURCES OF AIR POLLUTION IN DUVAL
COUNTY FOR THE GRANT PERIOD FROM JULY 1, 2009, TO JUNE 30, 2010, AS PART OF THE
AIR POLLUTION TITLE V PERMITS PROGRAM, AS INITIATED BY B.T. 09-128;
REAUTHORIZING POSITIONS IN THE AIR POLLUTION TITLE V PERMITS PROGRAM, AS
INITIATED BY R.C. 09-369; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY, PURSUANT TO SECTION 117.104, ORDINANCE CODE, TO EXECUTE
AND DELIVER GRANT DOCUMENTS TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE;
PROVIDING AN EFFECTIVE DATE.; 6/2/2009
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 15, 2009
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 16, 2009
Recommend to APPROVE.
AYES - Brown, Johnson,
Redman, Shad, ( 4 )
_____________________
8.
2009-471 A RESOLUTION CONCERNING
THE VACATION OF A PORTION OF THE PLAT OF JACKSONVILLE HEIGHTS, RECORDED IN PLAT
BOOK 5, PAGE 93, PURSUANT TO SECTION 177.101(3), FLORIDA STATUTES; AUTHORIZING
THE REPLAT OF SAID LANDS INTO THE MAGNOLIA GLYNN SUBDIVISION; MAKING FINDINGS;
ABANDONING CERTAIN UNOPENED ROADS WITHIN THE BOUNDARIES OF THE PLAT OF
JACKSONVILLE HEIGHTS WHICH HAVE NOT BEEN OPENED AND HAVE NOT BECOME ROADS
SUITABLE AND NECESSARY FOR THE TRAVELING PUBLIC AND ENSURING LEGAL ACCESS TO
ABUTTING PROPERTIES; EMERGENCY PASSAGE REQUESTED; PROVIDING AN EFFECTIVE DATE.
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Brown, Johnson, Redman, Shad, ( 4 )
_____________________
2ND
9.
2009-454 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E.# 127852-0000) LOCATED ON DE KALB
AVENUE AT ITS INTERSECTION WITH ENGLEWOOD AVENUE, IN COUNCIL DISTRICT 4, TO BE
SURPLUS TO THE NEEDS OF THE CITY; WAIVING THE PROVISIONS OF SECTION
122.422(C)(SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF
NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS
TO ALLOW FOR THE MARKETING AND DISPOSITION OF THE SUBJECT PARCEL BY AUCTION,
DIRECT SALE OR LISTING WITH A LICENSED REAL ESTATE BROKER; PROVIDING AN
EFFECTIVE DATE.
_____________________
10. 2009-457
AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE AND DELIVER, A PERPETUAL EASEMENT GRANTING A PERPETUAL
EASEMENT TO THE STATE OF
_____________________
11.
2009-458 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A TEMPORARY EASEMENT
GRANTING TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT), FOR A
PERIOD OF 48 MONTHS, A TEMPORARY EASEMENT OVER PARCEL 700.1 IN COUNCIL DISTRICT
7 TO ALLOW FOR THE REMOVAL OF THE IMPERVIOUS SURFACE OF AN EXISTING ACCESS
ROAD, STORM WATER DRAINAGE IMPROVEMENTS, AND THE TYING IN AND HARMONIZING OF
DRIVEWAYS AND WALKWAYS WITH THE CONSTRUCTION TO BE UNDERTAKEN BY FDOT, AS PART
OF THE 44TH STREET EXTENSION PROJECT; PROVIDING AN EFFECTIVE DATE.
_____________________
12.
2009-464 AN ORDINANCE REGARDING
AN HONORARY STREET DESIGNATION; ESTABLISHING AN HONORARY STREET DESIGNATION AND
INSTALLATION OF A ROADWAY MARKER ON
RAINES VIKING WAY IN COUNCIL DISTRICT 10; HONORING AND RECOGNIZING THE
ACHIEVEMENTS OF COACH JAMES DAY; PROVIDING FOR CONFORMANCE WITH PART I (GENERAL
PROVISIONS) OF CHAPTER 745, (ADDRESSING AND STREET NAMING REGULATIONS)
ORDINANCE CODE; APPROPRIATING $200.00 FROM THE SPECIAL COUNCIL CONTINGENCY
ACCOUNT TO FUND THE INSTALLATION OF THE MARKER; WAIVING THE REQUIREMENTS OF
SECTION 745.105(e)(2), ORDINANCE CODE, REGARDING PERSONS WHO HONORARY STREET
DESIGNATION MAY BE NAMED AFTER; DIRECTING LEGISLATIVE SERVICES TO FORWARD
ORDINANCE TO THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE
DATE.
_____________________
13.
2009-476 AN ORDINANCE
APPROPRIATING $15,202 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR LANDSCAPING OF THE
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