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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday August 16,
2010 2:00 P.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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|
William Bishop,
Chair |
Legislative Assistant: Philip Zamarron |
Michael Corrigan,
Vice Chair - - Excused |
Auditor: Heather Norsworthy & |
Stephen Joost |
Phillip
Peterson |
Kevin Hyde |
Attorney: Steve Rohan & Dylan Reingold |
John Crescimbeni |
Planning Dept: Stephen
Smith & Laurie Kattreh |
Richard Clark |
Research Asst: John
Jackson |
|
Admin: Lisa Rinaman |
Meeting Convened 2:02 P.M. Meeting
Adjourned 2:30 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:
Greg Kupperman (2010-562)
Wyman Duggan
(2010-606)
John Pappas, Dep Dir,
PW
Lin White, AMIO, PW
Mike Miller, JTA
Fred Forbes,
Enforcemt & Compliance
Robert Williams,
Chief, Real Estate (2010-607)
Item/File No. |
Title/History |
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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 |
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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 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 |
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7/20/2009 F Read 2nd & Rerefer |
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7/21/2009 TEU Read 2nd & Rerefer |
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2.
7/28/2009 CO PH Read 2nd & Rereferred; F, TEU |
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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 |
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1.
3/23/2010 CO Introduced: R,F,TEU |
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4/5/2010 F Read 2nd & Rerefer; 4/5/2010 R Read 2nd & Rerefer |
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4/6/2010 TEU Read 2nd & Rerefer |
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2.
4/13/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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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, 9/7/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
|
1.
5/11/2010 CO Introduced: TEU |
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5/18/2010 TEU Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
5. 2010-457 |
ORD
Auth Granting to JEA an Easemt to Operate & Maintain Water Svcs Outside
of Public R/W that is Touchton Rd (W of Southside Blvd). (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
|
1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer 6/15/2010 TEU Read 2nd & Rerefer |
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2.
6/22/2010 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet AMEND/APPROVE 4-0 (Revised
Exhibit 1) |
6. 2010-502 |
ORD-MC
Amend Sec 380.208 (Location of Garbage Receptacles from Remaining Curbside in
Downtown Area bet 9:00AM & 2:00 PM. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
1.
6/22/2010 CO Introduced: TEU |
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7/19/2010 TEU Read 2nd & Rerefer |
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2.
7/27/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 4-0 |
7. 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) |
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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 |
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Bill Summary Fact Sheet DEFER |
8. 2010-562 |
ORD
Apv Fair Share Assessmt with Starratt Crossing, LLC for "Starratt
Crossing North Commercial" Proj (CCAS/CRC No. 73122) 28,000 Sq Ft Retail
Uses, a 11,200 Sq Ft Pharmacy w/Drive Thru & a 4,800 Sq Ft Convenience
Store with 28 Fueling Stations on 7.8± Acres on Starratt Rd bet Perdue Rd
& Sid Dr, with 7-yr Term & Assessmt of $1,724,045 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 - 8/16/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
|
1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH/AMEND/APPROVE 4-0 (Correct
Assessmt to $1,502,111 & Revised Exhibit B) |
9. 2010-565 |
ORD
Approp $668,312.15 ($422,263.29 from Nuisance Abatemt Liens, $32,108.60 from
Interest Sanitary Assessmt, $65,782.95 from Demolition Assessmt &
$148,157.31 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev
Fund for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY
2010-2011. (BT 10-144) (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 |
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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 4-0 |
10. 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 |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
11. 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 |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
12. 2010-569 |
ORD
Renaming TEU
PH Pursuant to Chapt 745 Ord Code - 8/16/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
|
1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH/APPROVE 4-0 |
13. 2010-570 |
ORD
Renaming TEU
PH Pursuant to Chapt 745 Ord Code - 8/16/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/10/10 |
|
1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH/APPROVE 4-0 |
14. 2010-597 |
ORD
Approp $103,217.51 from LaVilla Land Sales Acct to fund City's Environmental
Consultant to further Assess & Remediate Contamination found on Blocks 4
& 8 in the LaVilla Area; Designate Oversight by Public Works Dept. (BT
10-142) (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 |
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8/3/2010 F Read 2nd & Rerefer |
|
2.
8/10/2010 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 4-0 |
15. 2010-601 |
ORD
Auth an Air Pollution Control Specific Operating Agreemt with FDEP to Estab
Basis upon which FDEP & City will work Together to Protect Air Quality of
Jax; Designate Oversight by Environmental Quality Div. (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 |
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8/2/2010 TEU Read 2nd & Rerefer |
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8/3/2010 F Read 2nd & Rerefer |
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2.
8/10/2010 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 4-0 (Revised
Agreemt) |
16. 2010-605 |
ORD
Auth Interlocal Agreemt with North Fla Transportation Planning Org for
Partial Funding of Developmt of North Florida Freight, Logistics &
Intermodal Dev Plan. (Reingold) (C/M Corrigan) 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 APPROVE 4-0 |
17. 2010-606 |
ORD
Apv Fair Share Assessmt with West Kernan, LLC for "West Kernan PUD"
Proj (CCAS/CRC No. 48924) 280,000 Sq Ft Shopping Ctr on 34.77± Acres at NW
Corner of Beach & Kernan Blvds, with 10-yr Term & Assessmt of
$7,503,263 in Sec 2.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S.
& Chapt 655 Ord Code. (Dist 3 - Clark) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 8/16/10 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 PH/AMEND/APPROVE 4-0 (Revised
Exhibits B & G) |
18. 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 DEFER |
19. 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 DEFER |
20. 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 |
21. 2010-635 |
ORD
Apv Settlemt of an Animal Control Claim in County Court, Case No
2009-CC-15149, City vs Bruce Pflughaupt & Doris Pflughaupt, Respondents,
for Pymt to City of $5,000 as & for a Reimbursemt of Costs Associated
with an Animal Control Prosecution. (Rohan) (Req of Gen Counsel) 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 AMEND/APPROVE 4-0 (Approp Funds
to Spay & Neuter Trust Fund) |
22. 2010-636 |
ORD
Granting a Conservation Easemt on Portion of 9350 Heckscher Dr to the St Johns
River Water Mgmt Dist as Condition of a Storm Water Permit being Issued to
the City re Constrn of Fire Station #40, to Offset Adverse Impacts to Natural
Resources, Fish & Wildlife & Wetland Functions resulting from Proj.
(Dist 11 - Holt) (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,PHS |
|
8/2/2010 TEU Read 2nd & Rerefer |
|
8/3/2010 PHS Read 2nd & Rerefer; 8/3/2010 F Read 2nd & Rerefer |
|
2.
8/10/2010 CO PH Read 2nd & Rereferred; TEU, F, PHS |
|
Bill Summary Fact Sheet APPROVE 4-0 |
23. 2010-643 |
ORD
Approp $1,343,226.53 to Supplemt Fund Shortfalls for Drainage Bond Projs
under Constrn; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E
(CIP) to add Funds for "Hugh Edwards Rd Drainage,"
"Melba/Green Street" & Moncrief Creek Flood Control and
Decrease Fund for "LaVilla Brooklyn - Broward - Smith Pond" &
"Cedar Creek Outfall". (BT 10-161) (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 DEFER |
24. 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 |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
25. 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 |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
26. 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 |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
27. 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 |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
28. 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 |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
29. 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 |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
30. 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 Bill Summary READ 2ND &
REREFER NOTE: Other items may be added at the discretion
of the Chair. |