RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
September 7, 2010
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair), Crescimbeni,
Hyde, Clark, Joost, R. Brown; Council Member Corrigan was excused; C/M Jones;
Heather Norsworthy,
The Chair convened the meeting
at 2:03 p.m. and the following actions were taken:
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 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 |
|
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 Amendment
limits self appropriation of Training and Cruelty Protective Services to
$15,000. Council
Member Crescimbeni raised a question on how or who determines that a dog is
dangerous? Scott Trebatoski, Chief,
Animal Care & Protective Services, explained the process, noting that
there is considerable due process so as to minimize situations where
neighbors can possibly exaggerate the nature of other neighbors’ dogs. Council Member Bishop questioned the
process of reimbursement to veterinarians for the costs to spade and neuter cats
and dogs. |
6. 2010-567 |
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 |
7. 2010-568 |
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 2.
change name to “ 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 Council
Member Crescimbeni had concerns regarding long-term commitments to projects
that are located at a considerable distance from the new court house complex
under construction downtown and that we are paying for parking garage
expenses for a structure that will not be fully used or full. He indicated that he had had a discussion
with the landlord of the |
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 Council
Member Crescimbeni felt that the funding appropriated seemed prohibitively
high for merely “digging a hole”
(expanding the current pond). |
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. ( 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. ( 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 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 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 |
At
the conclusion of the Committee’s agenda, the JTA made a presentation on the
agencies vision and plans for commuter and light rail. JTA’s CEO, Mike Blaylock, explained what the
agency’s mission is and how JTA views transportation, seeing transportation as
the backbone in driving the economic engine of
At
the conclusion of the presentation and a brief Q & A, the meeting was
adjourned at 3:30 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
09.08.10
Posted:
12:00 p.m.