JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
June 15, 2010
10:00
A.M
CITY COUNCIL CHAMBER
Attendance: Council Members Fussell (Chair), Bishop,
Gaffney, Jones, Johnson; Council Members Graham and Hyde were excused; Heather
Norsworthy, Council Auditor’s Office; Steve Rohan, Dylan Reingold and Margaret
Sidman, Office of General Counsel; Sherry Hall, Administration; Stephen Smith,
Planning Department; Juliette Williams, Legislative Services; John J. Jackson,
Council Research Division.
The Chair convened the meeting
at 10:04 a.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 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. 2009-197 |
RESO
Expressing Council's Displeasure of JEA Considering Closing JEA Satellite
Customer Care Ctrs; Request JEA Conduct Survey of Satellite Customers &
Compile Survey Report & Make Recommendations to JEA Bd & City
Council; Direct Distribution of Reso. (Sidman) (C/M Lee) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R: Withdraw F: Withdraw WITHDRAW 5 - 0 |
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3. 2009-198 |
RESO
Encouraging JEA to keep open the Satellite Customer Care Ctrs; Expressing
Concern with JEA Proposed Transaction Surcharge; Directing Distribution of
Reso. (Reingold) (C/M Gaffney) |
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1.
2/24/2009 CO Introduced: R,F,TEU |
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3/2/2009 F Read 2nd & Rerefer; 3/2/2009 R Read 2nd & Rerefer |
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3/3/2009 TEU Read 2nd & Rerefer |
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2.
3/10/2009 CO Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R: Withdraw F: Withdraw WITHDRAW 5- 0 |
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4. 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 F: Defer DEFER |
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5. 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 - 9/1/09,10/20/09,11/3/09,11/17/09,12/1/09,1/5/10,1/20/10,2/2/10,2/16/10,
3/2/10,3/16/10,4/6/10,4/20/10,5/4/10,6/2/10,6/15/10 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 DEFER |
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6. 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; 2/23/2010 CO AMEND/Approve 17-0 |
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BILL SUMMARY R: Approve 2/16/10 F: Approve 2/16/10 DEFER |
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7. 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 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 R:
Defer
F: Defer DEFER |
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8. 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 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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9. 2010-403 |
ORD
Closing & Abandoning a Portion of Arey St, an Unopened & Unimproved
R/W bet Troyan St & A. Philip Randolph Blvd at Req of Jax Children's Comm
(JCC), Subject to Reservation of Easemt over Closed R/W for Ingress &
Egress & for all Utilities, to Allow for JCC's use of Closed R/W. (Dist 7
- Gaffney) (McCain) (Req of Mayor) TEU
PH per Sec 336.10, F.S - 6/15/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/8/10 |
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1.
5/25/2010 CO Introduced: TEU |
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6/2/2010 TEU Read 2nd & Rerefer |
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2.
6/8/2010 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY APPROVE 4 – 1 (Johnson) |
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10. 2010-423 |
ORD
Apv Settlemt of Dispute with AECOM Technical Services, Inc, f/k/a/ Earth
Tech, Inc, d/b/a/ Earth Tech Consulting, Inc re an Improvemt to 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 F: Amend/Approve AMEND(f)/APPROVE 5 - 0 The
amendment includes amount of settle in the title. |
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11. 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 F:
Defer DEFER |
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12. 2010-426 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $179,675.73 from Condemnation of Parcels 704, 704A, 704B for
St Augustine Rd Proj, owned by First Conservative Baptist Church re City of
Jax v. Scott Perry, et al, Case No. 2006-CA-003443. (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 F:
Approve APPROVE 5 - 0 |
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13. 2010-427 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $124,824.00 from Condemnation of Parcel 101 for Touchton Rd
Proj re City of Jax v. James Rotti, et al, Case No. 2008-CA-12272. (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 F: Approve APPROVE 5 - 0 |
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14. 2010-428 |
ORD
Apv Settlemt in Eminent Domain of Damages, Recoverable Costs & Statutory
Atty's Fees of $205,806.25 from Condemnation of Parcels 101/701 for Rampart
Rd Proj re City of Jax v. Mini Isabel Ortiz, et al, Case No. 2007-CA-001922.
(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 |
|
|
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 F: Approve APPROVE 5 - 0 |
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15. 2010-429 |
ORD
Auth Release of Covenants in var Official Records of Duval County. (Sidman)
(Req of Mayor) 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 F: Approve AMEND(f)/APPROVE 5 - 0 ** To reflect changes the title
company has made to remove certain exceptions.** |
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16. 2010-436 |
ORD
to Accept all Existing Fee or Easemt Interests in Certain Propty from FDOT
including Easemt in Propty Adjacent to Riverside Ave, Existing Fee &
Easemt Interest in Propty including Forest St, Riverside Ave, 2 Stormwater
Retention Ponds & the Cul-de-Sacs Adjacent to Forest St; and the Service
Rds, Access Rds & Other parcels Arising from SR 9A Constrn from I-95 on
the North, to I-95 on the South. (Hodges) (Req of Mayor) 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 F: Amend/Approve AMEND/APPROVE 5 - 0 1. Attach revised “on file”
document. 2. Provide for termination
of easement adjacent to |
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17. 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 |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
18. 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 |
|
|
BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
|
19. 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 |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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20. 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 |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND & REREFER |
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21. 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 |
|
|
BILL SUMMARY F: Read 2nd
& Rerefer READ 2ND &
REREFER |
|
22. 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 - 7/20/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
|
|
1.
6/8/2010 CO Introduced: TEU |
|
|
BILL SUMMARY READ 2ND & REREFER |
|
23. 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 - 7/20/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/22/10 |
|
|
1.
6/8/2010 CO Introduced: TEU |
|
|
BILL SUMMARY READ 2ND &
REREFER |
|
24. 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 |
|
|
1.
6/8/2010 CO Introduced: F,TEU |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
25. 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 |
|
|
BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
|
26. 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 |
|
|
1.
6/8/2010 CO Introduced: TEU |
BILL SUMMARY
READ 2ND
& REREFER
There
being no further business, the meeting was adjourned at 10:47 a.m.
John
J. Jackson, Council Research Division (904) 630-1729
06.15.10
Posted:
4:45 p.m.