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TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Monday September 20, 2010 2:00 P.M.

Tape No.________________________

 

 

Council Chambers 1st Floor, City Hall

Dana Farris, Chief of Legislative Services

 

 

William Bishop, Chair

Legislative Assistant: Philip Zamarron

Michael Corrigan, Vice Chair Excused

Auditor: Janice Billy

Dick Brown

Attorney: Steve Rohan & Dylan Reingold

Richard Clark

Administration: Sherry Hall

John Crescimbeni

Research Asst: John Jackson

Kevin Hyde

Planning Dept:

Stephen Joost

Planning Dept:

 

Meeting Convened 2:04 P.M. Meeting Adjourned 2:25 P.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:

 

C/M Glorious Johnson

C/M Warren Jones

Twane Duckworth, Asst Gen Counsel

Robert Williams, Chief, Real Estate

Lin White, AMIO, Public Works

 

 

 

 

 

 

 

 

 

 

 

 

NOTE: The next regular meeting will be held October 4, 2010


 

Item/File No.

Title/History

 

 

1. 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, 8/18/09, 9/1/09, 9/15/09, 10/6/09, 10/20/09, 11/3/09, 11/17/09, 12/1/09, 1/5/10, 1/20/10, 2/2/10, 2/16/10, 3/2/10, 3/16/10, 4/6/10, 4/20/10, 5/4/10, 5/18/10, 6/2/10, 6/15/10, 7/19/10, 8/2/10, 8/16/10, 9/7/10, 9/20/10, 10/4/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08

 

1. 9/9/2008 CO Introduced: TEU

 

9/16/2008 TEU Read 2nd & Rerefer

 

2. 9/23/2008 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

DEFER

 

 

 

 

 

2. 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

 

1. 6/23/2009 CO Introduced: F,TEU

 

7/20/2009 F Read 2nd & Rerefer 7/21/2009 TEU Read 2nd & Rerefer

 

2. 7/28/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

 

3. 2010-226

ORD Closing & Abandoning &/or Disclaiming Portion of 7th St W, an Opened & Improved R/W bet Powhattan & Hiram Sts, at Req of Edward Waters College, Subject to Reservation of Easemt over closed R/W for Ingress & Egress & for all Utilities; Waive Processing Fee of Sec 123.102(b)(2)(i), Ord Code, Because of Applicant's Work in Concert with CDBG Proj of the Housing & Neighborhoods Dept, Community Dev Div & for Improvemt of Pedestrian Safety. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S. - 4/20/10, 5/18/10, 6/2/10, 6/15/10, 7/19/10, 8/2/10, 8/16/10, 9/7/10, 9/20/10, 10/4/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10

 

1. 3/23/2010 CO Introduced: R,F,TEU

 

4/5/2010 F Read 2nd & Rerefer; 4/5/2010 R Read 2nd & Rerefer

 

4/6/2010 TEU Read 2nd & Rerefer

 

2. 4/13/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

Bill Summary Fact Sheet

 

DEFER

 

 

 

 

4. 2010-332

ORD Apv Fair Share Assessmt with Signature Land, Inc for "Biddy Parcel Commercial" Proj (CCAS/CRC No. 71973) 52,360 Sq Ft of Shopping Ctr Uses on 3.80 Acres bet Benton & Main Sts, S of Duval Station Rd, with 10-yr Term & Assessmt of $1,596,140 in Sec 6.1, 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 - 6/2/10, 6/15/10, 7/19/10, 8/16/10, 9/20/10, 10/4/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10

 

1. 5/11/2010 CO Introduced: TEU

 

5/18/2010 TEU Read 2nd & Rerefer

 

2. 5/25/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

 

5. 2010-609

ORD Granting AAction Recycling Corp Appl for Renewal of CON to Operate a Constrn & Demolition Materials Recovery Facility; Providing Conditions. (McCain) (Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Section 380, Ord Code - 10/4/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10

 

1. 7/27/2010 CO Introduced: TEU

 

8/2/2010 TEU Read 2nd & Rerefer

 

2. 8/10/2010 CO Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

 

6. 2010-661

ORD Making Findings; Accept & Adopt the 2010 Duval County Local Mitigation Strategy Update; Assign Review, Maint & Coordination Responsibilities; Provide for Periodic Review & Re-Adoption. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/24/10

 

1. 8/10/2010 CO Introduced: R,TEU

 

8/16/2010 R Read 2nd & Rerefer; 8/16/2010 TEU Read 2nd & Rerefer

 

2. 8/24/2010 CO PH Read 2nd & Rereferred; R, TEU

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

 

7. 2010-684

ORD Closing & Abandoning &/or Disclaiming an Opened & Improved R/W at Req of Public Works Dept, to Correct Location of Paved Cul-de-Sac & Accommodate new Drainage, Subject to Reservation of Easemt over Closed Portion of Washburn Rd for Ingress & Egress for all Utilities. (Dist 3 - Clark) (McCain) (Req of Mayor)

TEU PH - 9/20/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO Introduced: TEU

 

9/7/2010 TEU Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

PH-APPROVE 6-0

 

 

 

 

 

 

 

8. 2010-685

ORD Auth (1) Temp Constrn Easemt over Parcels 701.1 (Parts A & B) & 702.1 (Parts A, B, C, & E); (2) Perpetual Aerial Easemt over 800.1 & (3) City Deed of City's Rights, Title & Interest in Parcel 100.1 to FDOT for Repairing & Resurfacing the U.S. 17 (Main St) Bridge at Trout River. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO Introduced: TEU

 

9/7/2010 TEU Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

APPROVE 6-0

 

 

 

 

 

 

 

 

9. 2010-687

ORD Auth Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT. No. 161272789) with Fla Bd of Trustees, Internal Improvemt Trust Fund to Operate an Existing 78-Slip Public Marina, with Spec Events, for Mooring of Rec Vessels in Conjunction with an Upland Park & Sports Complex & Extend Lease Term thru 3/13/15. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO Introduced: R,TEU,RCD,F

 

9/7/2010 R Read 2nd & Rerefer; 9/7/2010 TEU Read 2nd & Rerefer;

9/7/2010 RCD Read 2nd & Rerefer 9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; R, TEU,RCD, F

 

 

Bill Summary Fact Sheet

 

AMEND(R)/APPROVE 6-0

 

 

 

 

 

 

 

 

10. 2010-689

ORD Auth a RR Crossing Closure Agreemt bet City, Talleyrand Terminal Railroad Co, Inc & FDOT to Close a Public Highway-Rail Grade Crossing at Franklin St. (Rowland) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO Introduced: TEU,F

 

9/7/2010 TEU Read 2nd & Rerefer

 

9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

Approve 6-0

 

 

 

 

 

 

 

11. 2010-695

ORD-MC Amend Secs 655.304 (Fair Share Assessmt Administrative Procedures; Admin Approval Process for Fair Share Assessmt Contracts with Assessmts Less than $100,000), Ord Code, 655.305 (Public Notice & Hearing Requiremts for Council Approval of Fair Share Assessmt Contracts with Assessmts of $100,000 or More, or with Terms Longer than 5 Yrs) & Creating New Sec 655.308 (Alternative Formula Fair Share Assessmt Contracts) to set an Alternative Formula for Fair Share Assessmt Contracts; Providing Eligibility Criteria for use of Alternative Formula. (Reingold) (Introduced by C/M Davis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO Introduced: R,TEU,F

 

9/7/2010 R Read 2nd & Rerefer; 9/7/2010 TEU Read 2nd & Rerefer

 

9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary

 

DEFER

 

 

 

 

 

 

 

12. 2010-702

ORD Apv Settlemt in Eminent Domain of Owners Damages of $125,598 plus Recoverable Costs of $28,434.79 & Atty's Fees of $32,831.96, for Total Settlemt of $186,864.75, Resulting from Condemnation of Parcels 112, 712.1 & 712.2 re Greenland Rd Proj, in Proceeding of Jacksonville v. Franklin D. Chapman, et al, Case No. 2007-CA-000951. (Sidman) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 8/24/2010 CO Introduced: TEU,F

 

9/7/2010 TEU Read 2nd & Rerefer

 

9/8/2010 F Read 2nd & Rerefer

 

2. 9/14/2010 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

 

 

 

 

13. 2010-717

ORD Apv Eminent Domain Settlemt of $209,413.40 ($134,538.90 Owner's Damages, $32,266.91 Recoverable Costs & $42,607.59 Atty's Fees), which is $200,713.40 over Deposited Amt re Condemnation of Parcels 710 & 807 for St Augustine Rd Proj in City of Jax v. Scott K. Perry, et al, Case No. 2006-CA-003443. (Dist 6 - Webb) (Duckworth) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU,F

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

14. 2010-718

ORD Apv Eminent Domain Settlemt of $682,106.60 ($525,000 Owner's Damages, $53,856.60 Recoverable Costs & $103,250 Atty's Fees), which is $470,106.60 over Deposited Amt re Condemnation of Parcel 122 re Crystal Springs Proj in City of Jax v. Edward S Elias, et al, Case No. 2007-CA-009812. (Dist 12 - Davis) (Duckworth) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU,F

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

15. 2010-724

ORD Closing & Abandoning &/or Disclaiming Portion of Victory Ave, an Unopened & Unimproved R/W bet Delsay & Irvine Sts at Req of James B Goeth, Subject to Reservation of Easemt for Ingress & Egress & for all Utilities. (Dist 12 - Davis) (McCain) (Req of Mayor)

TEU PH per Sec 336.10, F.S - 10/4/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

16. 2010-726

ORD Renaming "Stadium Place" to "Everbank Field Dr." (Dist 7 - Gaffney) (Shaw) (Req of Mayor)

TEU PH Pursuant to Chapt 745 Ord Code - 10/4/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

17. 2010-727

ORD Renaming "A Terrace" to "Druid St". (Dist 9 - Jones) (Shaw) (Req of Mayor)

TEU PH Pursuant to Chapt 745 Ord Code - 10/4/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU

 

 

Bill Summary Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

18. 2010-728

ORD Approp $5,000 from Environmental Protection Fund to the Tree Hill Nature Ctr for a Proj Engineering Design Audit of a Geothermal Heating & Cooling System & a Feasibility Study of using a Hawthorn Well rather than the Floridan Aquifer; Auth Funds Carryover to FY 2010-2011; Designate Oversight by Environmental & Compliance Dept. (BT 10-170) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/28/10

 

1. 9/14/2010 CO Introduced: TEU,F

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

NOTE: Other items may be added at the discretion of the Chair.