JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
August 2, 2010
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair), Corrigan,
Crescimbeni, Clark; Council Members Hyde and Joost were excused; C/M Jones;
Heather Norsworthy,
The Chair convened the meeting
at 2:03 p.m. and the following actions were taken:
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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 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 DEFER |
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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 |
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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 |
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3. 2009-641 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Watts St, an Open
& Improved R/W, bet Rose St & McCoys Blvd, at Req of Miner Properties
Jacksonville LTD., to Consolidate 2 Proptys of Owner on Each Side; Auth
Imposition of Environmental Covenants & Restrictions; Auth Environmental
Indemnity Agreemt bet City & Miner; Auth Notice of Transfer; Rsving
Easemt for Drainage & Utilities; Consenting to Grant of Easemt to JEA.
(Dist 9-Jones) (Smith) (Req of Mayor) TEU
PH - /1/09, 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, 6/2/10, 6/15/10, 7/19/10,
8/2/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09 |
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1.
8/11/2009 CO Introduced: TEU |
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8/18/2009 TEU Read 2nd & Rerefer |
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2.
8/25/2009 CO PH Read 2nd & Rereferred; TEU |
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9/1/2009 TEU Approve 4-0 |
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3.
9/8/2009 CO REREFERRED; TEU |
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Bill Summary Fact Sheet DEFER |
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4. 2010-97 |
ORD
Declaring Surplus Propty on Wills Branch near Hyde Park Cir; Waive Sec
122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need;
Council Action), Ord Code to allow Sale of Propty to Nikki Jacobsen Lemen
& Irene Jacobson Howard for Appraised Value of $10,700, Subject to
Reservation of a Channel Improvemt Easemt. (Dist 9 - Jones) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
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1.
1/26/2010 CO Introduced: R,F,TEU |
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2/1/2010 F Read 2nd & Rerefer; 2/1/2010 R Read 2nd & Rerefer |
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2/2/2010 TEU Read 2nd & Rerefer |
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2.
2/9/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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2/16/2010 F Approve 5-4 (Bishop, Gaffney,
Crescimbeni, Joost); 2/16/2010 R
Approve 6-0 |
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2/17/2010 TEU Amend/Approve 6-0 |
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3.
2/23/2010 CO Reconsider/AMENDED/Rereferred; TEU; |
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Bill Summary Fact Sheet DEFER |
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5. 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 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 |
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6. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/25/10 |
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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 |
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7. 2010-425 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $141,158.50 from Condemnation of Parcel 805 owned by Edward
& Elma Hand for Broward Rd Proj re City of Jax v. Phoenix Products Real
Estate Holdings, et al, Case No. 2008-CA-002604. (Rohan) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: F,TEU |
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6/1/2010 F Read 2nd & Rerefer |
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6/2/2010 TEU Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary DEFER |
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8. 2010-440 |
ORD
Approp $7,762,362 Continuation Grant from U.S. Dept of Energy, Energy
Efficiency Conservation Block Grant ($7,641,500 from Remaining Balance of
Grant & $120,862 Re-Allocation of Prev Approp by Ord 2009-720-E Completed
Proj) to Assist Eligible Entities in Implementing Energy Efficiency &
Conservation Strategies for 7/27/09 - 7/26/12; Auth Funds Carryover to FY's
2010-2011 & 2011-2012; Apv Positions; Designate Oversight by Dept of
Environmental & Compliance. (BT 10-125) (RC 10-199) (Rowland) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer |
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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 DEFER |
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9. 2010-442 |
ORD
Approp $96,394 from Tree Protection & Related Expenses Trust Fund for
Planting 250 Trees along Oak St (Margaret to Challen); Riverside Ave (I-95 to
Van Wert); Park St (Margaret to FSCJ); Herschel St (Boone Park); Myra St
(Stockton to King); Remington St (Cherry to McDuff); Roselle St (Goodwin to
Copeland); Edgewood Ave (Rt 17 Flyover & Rt 17 to Herschel); Dancy St (Rt
17 to St Johns Ave); Belvedere (Rt 17 to Remington St); Wolfe St (Rt 17 to
Park St); Forbes St (Willowbranch to Kings); McDuff St (Oak to St Johns);
Willowbranch St (Post to Remington) & Rabdall St (Talbot to Belvedere);
Provide for Procuremt Directive & for Oversight by Public Works Dept.
(Sidman) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer |
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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 AMEND/APPROVE 4-0 ( |
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10. 2010-444 |
ORD-MC
Creating New Chapt 715 (Service Assessments), Ord Code, re Provision of
Public Svcs & Facilities in City; Auth Imposition & Collection of Svc
Assessmts against Propty & Estab Procedures therefore & Provide that
they Constitute a Lien. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer |
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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 APPROVE 4-0 |
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11. 2010-445 |
ORD
Estimating Cost of Stormwater Mgmt Svc Provided by City's Stormwater Utility;
Estab Method of Assessing said Svc Against Real Propty Benefited thereby;
Direct Preparation of Tentative Stormwater Svc Assessmt Roll; Estab a Public
Hearing for Proposed Stormwater Svc Assessmts & Direct Provision of
Notice. ( Public
Hearing Pursuant to Chapt 166, F.S., Sec 715.204, Ord Code & CR 3.601-
7/27/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer |
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6/15/2010 TEU Read 2nd & Rerefer |
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2.
6/22/2010 CO Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet DEFER |
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12. 2010-446 |
ORD
re Collection of Solid Waste in all of Duval County, except Jax Bch, Atlantic
Bch, Neptune Bch & Baldwin; Describing Method of Assessing Solid Waste
Costs against Assessed Propty; Determining Solid Waste Cost & Initial
Solid Waste Svc Assessmts; Direct Preparation of an Assessmt Roll; Auth Public
Hearing & Directing Provision of a Notice. ( Public
Hearing Pursuant to Chapt 166, F.S., Sec 715.204, Ord Code & CR 3.601 -
7/27/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer |
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6/15/2010 TEU Read 2nd & Rerefer |
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2.
6/22/2010 CO Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet DEFER |
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13. 2010-453 |
ORD
Apv Fair Share Assessmt with Leon Franklin Smith Trust for "Duval Road
Medical" Proj (CCAS/CRC No. 74325) 96,307 Sq Ft Medical Ofc on 1.57±
Acres on Duval Rd bet Main St & I-95, with 5-yr Term & Assessmt of
$1,780,029 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 - 7/19/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: TEU |
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6/15/2010 TEU Read 2nd & Rerefer |
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2.
6/22/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH-AMEND/APPROVE 4-0 (Change to
$1,711,809) |
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14. 2010-454 |
ORD
Apv Fair Share Assessmt with N.G. Wade Investment Co for "Commonwealth
Connection - Tract V Eateries" Proj (CCAS/CRC No. 73124) 18,000 Sq Ft
Fast Food Restaurants with Drive-Thru Windows & a High Turnover
Restaurant of 8,000 Sq Ft on 5.56± Acres on Commonwealth Ave bet I-295 &
Lane Ave, with 10-yr Term & Assessmt of $219,130 in Sec 5.2, Pursuant to
Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist
10-Brown) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 7/19/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: TEU |
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6/15/2010 TEU Read 2nd & Rerefer |
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2.
6/22/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH-APPROVE 4-0 |
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15. 2010-455 |
ORD
Auth (1) Agreemt granting Restrictive Easemt over City Proptys near Outlying
Landing Field Whitehouse to U.S. Dept of Navy & (2) Donation Agreemt to
Navy the Appraised Value of Restrictive Easemt to Limit Developmt that is
Incompatible with Mission & Operations of OLF Whitehouse. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: F,TEU |
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6/14/2010 F Read 2nd & Rerefer |
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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 APPROVE 4-0 |
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16. 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 |
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1.
6/8/2010 CO Introduced: F,TEU |
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|
6/14/2010 F Read 2nd & Rerefer |
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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 DEFER |
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17. 2010-458 |
ORD
Closing & Abandoning &/or Disclaiming a Drainage Easemt at 13999
Shallow Cove Court at Req of Mark Degoursey, Owner, to allow for Constrn of
Swimming Pool; Drainage Easemt Contains no Facilities & no longer used by
City. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
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1.
6/8/2010 CO Introduced: TEU |
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6/15/2010 TEU Read 2nd & Rerefer |
|
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2.
6/22/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 4-0 |
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18. 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 |
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1.
6/22/2010 CO Introduced: TEU |
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|
Bill Summary Fact Sheet READ 2ND &
REREFER |
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19. 2010-506 |
ORD
Closing & Abandoning &/or Disclaiming Certain Utility & Drainage
Easemts at Req of Shands Jacksonville Foundation, Inc, on Behalf of U.S.
Veterans Administration to Construct new Veterans Administration Med
Facility; Require Applicant to Relocate Facilities & Grant City & JEA
Appropriate Easemts for Utilities & Drainage. (Dist 7-Gaffney) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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1.
6/22/2010 CO Introduced: TEU |
|
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
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20. 2010-507 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Betty Ann Lane, an
Opened & Improved R/W at Req of Duval County School Bd to Reconfigure the
Bus Loop at Englewood H.S. for Addnl Safety & Security Measures; Convey
at No Cost. (Dist 4-Redman) (McCain) (Req of Mayor) TEU
PH 8/2/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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|
1.
6/22/2010 CO Introduced: TEU |
|
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
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21. 2010-518 |
ORD
Approp $156,500, a Reallocation from Kernan Blvd (JTB to McCormick) BJP Proj
to the Hodges Blvd (Beach to Atlantic) Proj for Final Change Order Issuance
& Proj Close Out; Amend Ord 2009-513-E (CIP) to auth Proj changes. (BT
10-131) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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1.
6/22/2010 CO Introduced: F,TEU |
|
|
Bill Summary Fact Sheet AMEND/ READ 2ND
& REREFER (Change Source from Kernan to Ft Caroline) |
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22. 2010-522 |
ORD
Auth Agreemt with FDEP for Petroleum Cleanup Participation Prog re Cleanup of
Contamination at Police Memorial Bldg. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
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|
1.
6/22/2010 CO Introduced: F,PHS,TEU |
|
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
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23. 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 |
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|
1.
6/22/2010 CO Introduced: F,TEU |
|
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
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24. 2010-529 |
ORD
Apv Settlemt ($181,022.81) of Eminent Domain of Owner's (Dixon Family Trust)
Damages of $105,149 + Recoverable Costs of $41,273.14 & Atty's Fees of
$34,600.67 re Condemnation of Parcel 101 of Cahoon/Fouraker Rd Proj, re City
of Jacksonville v. P.A. Howard, et al, Case No. 2006-CA-000377. (Dist
12-Davis) (Duckworth) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F,TEU |
|
|
Bill Summary READ 2ND &
REREFER |
|
25. 2010-530 |
ORD
Apv Settlemt ($283,792.25) of Eminent Domain of Owner's (Bahri Industries,
Inc) Damages of $155,000 + Recoverable Costs of $33,792.25 & Atty's Fees
of $95,000 re Condemnation of Parcel 106 of Ft Caroline Rd Proj, re City of
Jacksonville v. Arlington American Legion Post 283, Inc, Case No.
2008-CA-005194. (Dist 1-Yarborough) (Duckworth) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/27/10 |
|
|
1.
6/22/2010 CO Introduced: F,TEU Bill Summary READ 2ND &
REREFER |
There
being no further business or items on the agenda, the meeting was adjourned at
2:53 p.m.
John
J.
8.3.10
Posted:
12:00 p.m.