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TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Tuesday September 7, 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:                        Heather Norsworthy

Richard Clark

Attorney:                      Steve Rohan

John Crescimbeni

Administration:            Sherry Hall

Kevin Hyde Arrived 2:15 P.M.

Research Asst:           John Jackson

Stephen Joost

Planning Dept:            Stephen Smith

Richard “Dick” Brown

Planning Dept:            Laurie Kattreh

 

Meeting Convened 2:00 P.M.              Meeting Adjourned 3:30 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:

 

 

Speakers: James Boyle  (Regional Transportation Planner)

                  Suraya Teeple (Transportation Planning Manager)

                  Scott Trebatoski -2010-527 (Chief, Animal Care & Control)

                  Bob Williams – 2010 – 607 (Chief, Real Estate)

                

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held on Monday, September 20, 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

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

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

 

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

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.  2010-527

ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts) Ord Code, Secs 111.450 (Spay & Neuter Rebate Trust Fund) & 111.455 (Animal Care and Control Training & Veterinary Svcs Trust Fund for Disposition of License Fees & Create new Sec 111.456 (Animal Care & Protective Svcs Training & Cruelty Prevention Trust Fund) to Fund said Svcs; Amend Chapt 462 (Animals) by making Vast Amends to all existing 12 Parts of Chapt & Creating new Part 13 (Excessive Intact Animal Permits), Part 14 (Grant Funds & Similar Rev Streams), Part 15 (Permanent Pet Identification Requiremt) & Part 16 (Importation of Animals, Quarantine, Vaccination Requiremts). (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10

 

1. 6/22/2010 CO  Introduced: F,TEU (CP added to R & PHS 7/27/10)

 

    7/19/2010 TEU Read 2nd & Rerefer        7/20/2010 F Read 2nd & Rerefer

 

2. 7/27/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary            Fact Sheet

 

SUBSTITUTE APPROVE 5 - 0

 

 

 

 

 

 

 

6.  2010-567

ORD Renaming Soutel Dr (aka Soutel Court W) to "Millwright Court". (Dist 10 - Brown) (Shaw) (Req of Mayor)

TEU PH Pursuant to Chapt 745 Ord Code - 8/16/10, 9/7/10

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

 

1. 7/27/2010 CO  Introduced: TEU

 

    8/2/2010 TEU Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

AMEND/APPROVE 5 - 0

 

Pg. 2 line 8 strike “extending between Old Kings Rd and Pickett Dr”. and insert “extending east from Old Kings Rd”.

 

 

 

 

 

7.  2010-568

ORD Renaming Soutel Dr (aka Soutel Court E) to "Timberland Grant Court". (Dist 10 - Brown) (Shaw) (Req of Mayor)

TEU PH Pursuant to Chapt 745 Ord Code - 8/16/10, 9/7/10

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

 

1. 7/27/2010 CO  Introduced: TEU

 

    8/2/2010 TEU Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

AMEND/APPROVE 6 - 0

1.       Pg 2 line 11 strike “between Old Kings Rd. and Pickett Dr.” and insert “extending east from  Pickett Dr”

2.       change name to “Old Soutel Court”

3.       insert a new Whereas clause about new street name

4.       attach revised exhibit 3

 

 

 

8.  2010-607

ORD Auth Lease Agreemt with Southgate Shopping Center, LLC for 10,000 Sq Ft of Ofc Space for Court Facilities & Offices at 3490 Beach Blvd at Initial Rate of $15.20/Sq Ft for 5 Yrs beginning 10/1/10 & a 5-Yr Renewal Option. (McCain) (Req of Mayor)

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

 

1. 7/27/2010 CO  Introduced: TEU,F

 

    8/2/2010 TEU Read 2nd & Rerefer      8/3/2010 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

 

APPROVE 6 - 0

 

 

9.  2010-608

ORD Granting Shaws' Land Clearing, LLC's Appl for Renewal of CON to Operate a Yard Trash Processing Facility; Providing Conditions. (McCain) (Council President, Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Section 380, Ord Code - 9/7/10

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

 

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

 

 

APPROVE 5 - 0

 

10.  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 - 9/7/10

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

 

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

 

11.  2010-647

ORD Approp $1,320,000 ($660,000 U.S. Dept of Commerce, Economic Dev Admin (EDA) Grant & $660,000 City Match) to Expand Existing Storm Water Pond at Cecil Commerce Ctr as Requiremt of current St Johns River Water Mgmt Dist Conceptual Environmental Resource Permit; Auth Contract with EDA for said Proj; Designate Oversight by JEDC. (BT 10-143) (McCain) (Req of Mayor)

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

 

1. 8/10/2010 CO  Introduced: TEU,RCD,F (C/P added to R 8/16/10)

 

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

 

    8/17/2010 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

AMEND/APPROVE  6 - 0

1.       Attach CIP

2.       add CIP language to bill

3.       Amend BT to reflect correct project

 

12.  2010-651

ORD Approp $20,000 from Environmental Protection Fund to enable EPB to Sponsor & Contribute $20,000 to St Johns River Alliance River Summit 9/15/10 - 9/16/10; Waive Conflicting Provisions of Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund), Ord Code. (BT 10-155) (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,F

 

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

 

    8/17/2010 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

APPROVE 6 - 0

 

 

 

 

13.  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

 

DEFER

 

 

 

14.  2010-671

ORD Auth an Amended & Restated Easemt Agreemt with the School Bd (Grantor) to allow JSO, Fire & Rescue Dept & ITD to use a Replacemt Radio Tower at Lake Shore School. (McCain) (Req of Mayor)

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

 

1. 8/10/2010 CO  Introduced: TEU,F (C/P added to R 8/16/10)

 

    8/16/2010 TEU Read 2nd & Rerefer        8/17/2010 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

 

APPROVE 6 - 0

 

15.  2010-672

ORD Conf Initial Assessmt for Stormwater Svc Assessmts; Auth Imposition & Collection of Stormwater Svc Assessmts, Excluding Urban Svcs Dists 2, 3, 4 & 5; Provide Procedures for Collection. (Braga) (Req of Mayor)

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

 

1. 8/10/2010 CO  Introduced: TEU,F (C/P added to R 8/16/10)

 

    8/16/2010 TEU Read 2nd & Rerefer

 

    8/17/2010 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

APPROVE 6 - 0

 

 

 

 

 

 

 

 

16.  2010-673

ORD Conf Initial Assessmt for Solid Waste Svc Assessmts; Auth Imposition & Collection of Solid Waste Assessmts, Excluding Urban Svcs Dists 2, 3, 4 & 5; Provide Procedures for Collection. (Braga) (Req of Mayor)

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

 

1. 8/10/2010 CO  Introduced: TEU,F (C/P added to R 8/16/10)

 

    8/16/2010 TEU Read 2nd & Rerefer

 

    8/17/2010 F Read 2nd & Rerefer

 

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

 

 

Bill Summary            Fact Sheet

 

APPROVE 6 - 0

 

 

 

 

 

 

17.  2010-677

ORD Apv 1st Amend to Fair Share Assessmt with Green Point Properties, Inc for "Green Point Commercial" Proj (CCAS/CRC No. 38863) 150,000 Sq Ft Commercial Uses on 16.29± Acres at 10407 W. 103rd St, with 5-yr Term & Assessmt of $202,202 in Sec 4.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655, Ord Code. (Dist 12 - Davis) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 9/7/10

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

 

1. 8/10/2010 CO  Introduced: TEU

 

    8/16/2010 TEU Read 2nd & Rerefer

 

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

 

 

Bill Summary

 

AMEND/APPROVE  6 - 0

 

1.       Correct inflation Schedule

2.       Place original contract on file

 

 

 

 

 

 

 

18.  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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

19.  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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

20.  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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

21.  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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

22.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

23.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

24.  2010-703

ORD Mandating the Propty Appraiser to Annotate Propty Record Cards of all Proptys Located within the Site Boundaries (Brown's Dump; Lonnie C. Miller, Sr. Park; Forest Street Incinerator Site; & Fifth & Cleveland Sts Incinerator Site) in Accordance with Consent Decree Entered by U.S. Dist Court for Middle Dist of Fla, the Comprehensive Environmental Response, Compensation & Liability Act & ORD 2007-832-E. (Teal) (Req of Gen Counsel)

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

 

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

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

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