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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
June 02,2010
RONNIE FUSSELL, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM Ronnie Fussell, Chair Juliette Williams, Legislative Aide
CM Art Graham, Vice Chair Phillip Peterson, Asst. Auditor
CM Bill Bishop
Steve Rohan, General Counsel
CM Kevin Hyde John Jackson, Chief of Research
CM Johnny Gaffney Sherry Hall, Administration
CM Warren Jones – Arrived 10:25 Stephen
Smith, Planning & Dev.
CM Glorious Johnson
Laurie Kattreh, Planning & Dev.
Others in Attendance:
1.
2010-320 AN ORDINANCE REGARDING
AN HONORARY STREET DESIGNATION; ESTABLISHING AN HONORARY STREET DESIGNATION AND
INSTALLATION OF A ROADWAY MARKER ON
MONCRIEF ROAD WEST AND RAINES AVENUE IN COUNCIL DISTRICT 10; HONORING AND
RECOGNIZING THE ACHIEVEMENTS OF JIMMIE JOHNSON; PROVIDING FOR CONFORMANCE WITH
PART I (GENERAL PROVISIONS) OF CHAPTER 745, (ADDRESSING AND STREET NAMING
REGULATIONS) ORDINANCE CODE; WAIVING THE REQUIREMENTS OF SECTION 745.105(e)(2),
ORDINANCE CODE, REGARDING PERSONS AFTER WHOM HONORARY STREET DESIGNATION MAY BE
NAMED; DIRECTING LEGISLATIVE SERVICES TO FORWARD ORDINANCE TO THE PLANNING AND
DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 5/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: May 17, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 02, 2010
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Hyde, Johnson, ( 6 )
_____________________
2. 2010-333
AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT
BETWEEN THE CITY OF JACKSONVILLE AND NORTH JAX INVESTMENT GROUP, LLC, A FLORIDA
LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN AS "LTI INDUSTRIAL
PARK - HIGH CUBE WAREHOUSE" (CCAS/CRC NO. 73389), CONSISTING OF 4,800,000
SQUARE FEET OF HIGH-CUBE WAREHOUSE USES ON APPROXIMATELY 317.54 ACRES OF PROPERTY LOCATED ON NEWCOMB ROAD
BETWEEN INTERSTATE 295 AND LEM TURNER ROAD, AS DESCRIBED THEREIN (COUNCIL
DISTRICT 8), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT
OF $1,844,981 IN FAIR SHARE FUND SECTOR 6.2, PURSUANT TO SECTIONS 163.3180(11)
& 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 5/18/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 02, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Hyde, Johnson, ( 6 )
_____________________
3.
2010-361 A RESOLUTION REGARDING
THE NORTH FLORIDA TRANSPORTATION PLANNING ORGANIZATION (TPO); RECOMMENDING THE
EXPANSION OF THE BOUNDARIES OF THE TPO TO INCLUDE ALL OF DUVAL, CLAY NASSAU AND
ST. JOHNS COUNTY; PROVIDING AN EFFECTIVE DATE; 5/18/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 02, 2010
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Hyde, Johnson, ( 6 )
_____________________
4.
2010-364 A RESOLUTION REGARDING
THE ROGERO TOWN CENTER PROJECT ADDRESSED IN ORDINANCE 2007-668-E; EXPRESSING
THE COUNCIL'S SUPPORT FOR ELIMINATING CONSIDERATION FOR FUNDING OF THE DESIGN
AND CONSTRUCTION OF THE ROGERO/ARLINGTON ROAD ROUNDABOUT, AS PART OF THE ROGERO
TOWN CENTER PLAN; PROVIDING NOTICE TO AFFECTED CITY DEPARTMENTS; PROVIDING AN
EFFECTIVE DATE; 5/18/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 02, 2010
Recommend to SUBSTITUTE and
APPROVE. The motion FAILED.
AYES - Fussell, Graham, ( 2
)
NAYS - Bishop, Gaffney,
Hyde, Johnson, Jones, ( 5 )
_____________________
2ND
5.
2010-403 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF AREY STREET, AN UNOPENED AND
UNIMPROVED RIGHT-OF-WAY, ESTABLISHED IN PLAT BOOK 1, PAGE 99, OF THE FORMER
PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, BETWEEN TROYAN STREET AND A. PHILIP
RANDOLPH BOULEVARD, IN COUNCIL DISTRICT 7, AT THE REQUEST OF THE JACKSONVILLE
CHILDREN'S COMMISSION ("APPLICANT"), SUBJECT TO RESERVATION OF AN
EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL
UTILITIES, TO ALLOW FOR APPLICANT'S USE
OF THE CLOSED RIGHT-OF-WAY; PROVIDING AN EFFECTIVE DATE
_____________________
6.
2010-423 AN ORDINANCE APPROVING
THE SETTLEMENT OF A DISPUTE BETWEEN CITY OF JACKSONVILLE AND AECOM TECHNICAL
SERVICES, INC., F/K/A EARTH TECH, INC. D/B/A EARTH TECH CONSULTING, INC. WITH
RESPECT TO AN IMPROVEMENT TO OLD MIDDLEBURG ROAD; APPROVING THE EXPENDITURE OF
PREVIOUSLY APPROPRIATED FUNDS FOR THE SETTLEMENT; AUTHORIZING EXECUTION OF A
SETTLEMENT AGREEMENT AND RELEASE; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2010-425 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY
ATTORNEY'S FEES IN A GROSS AMOUNT OF $141,158.50, WITH A NET PAYOUT OVER THE
DEPOSIT OF $138,708.50, ALL RESULTING FROM THE CONDEMNATION OF PARCEL 805,
OWNED BY EDWARD AND ELMA HAND, IN RELATION TO THE BROWARD ROAD PROJECT, IN THE
PROCEEDING STYLED CITY OF JACKSONVILLE V. PHOENIX PRODUCTS REAL ESTATE
HOLDINGS, ET AL., CASE NO. 2008-CA-002604; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2010-426 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY
ATTORNEY'S FEES IN A GROSS AMOUNT OF $179,675.73, BUT WITH A NET PAYOUT OVER
THE INITIAL DEPOSIT OF $136,280.73, ALL RESULTING FROM THE CONDEMNATION OF
PARCELS 704, 704A, 704B IN RELATION TO THE ST. AUGUSTINE ROAD PROJECT, IN THE
PROCEEDING STYLED CITY OF JACKSONVILLE V. SCOTT PERRY, ET AL., CASE NO.
2006-CA-003443, REGARDING THE PROPERTY OWNED BY
_____________________
9. 2010-427 AN ORDINANCE APPROVING THE SETTLEMENT IN
EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF $94,500.00, PLUS
RECOVERABLE COSTS IN THE AMOUNT OF $13,856.00 AND STATUTORY ATTORNEY'S FEES IN
THE AMOUNT OF $16,368.00, FOR A TOTAL MONETARY SETTLEMENT OF $124,724.00, WITH
THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND THE TOTAL MONETARY
SETTLEMENT BEING $79,824.00, ALL RESULTING FROM THE CONDEMNATION OF PARCEL 101,
IN RELATION TO THE TOUCHTON ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF
JACKSONVILLE V. JAMES ROTTI, ET AL., CASE NO. 2008-CA-12272; PROVIDING AN
EFFECTIVE DATE
_____________________
10.
2010-428 AN ORDINANCE APPROVING
AN EMINENT DOMAIN SETTLEMENT OF DAMAGES, RECOVERABLE COSTS, AND STATUTORY
ATTORNEY'S FEES IN THE AMOUNT OF $205,806.25, LESS FUNDS ON DEPOSIT, FOR A NET
PAYMENT OF $176,206.25, RESULTING FROM THE CONDEMNATION OF PARCELS 101/701 IN
RELATION TO THE RAMPART ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF
JACKSONVILLE V. MINI ISABEL ORTIZ, ET AL., CASE NO. 2007-CA-001922; PROVIDING
AN EFFECTIVE DAT
_____________________
11.
2010-429 AN ORDINANCE
AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A RELEASE OF
COVENANTS RELEASING CERTAIN COVENANTS CONTAINED IN THE INSTRUMENTS RECORDED IN
OFFICIAL RECORDS VOLUME 6578, PAGES 1927-1928; OFFICIAL RECORDS VOLUME 6776,
PAGES 1627-1628; OFFICIAL RECORDS VOLUME 10597, PAGES 2465-2466; AND OFFICIAL
RECORDS VOLUME 6318, PAGES 2022-2027 ALL OF THE PUBLIC RECORDS OF DUVAL COUNTY,
FLORIDA; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2010-436 AN ORDINANCE
AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY OF THE CITY OF
JACKSONVILLE, A FLORIDA MUNICIPAL CORPORATION (THE "CITY") TO ACCEPT
ALL EXISTING FEE OR EASEMENT INTERESTS IN CERTAIN REAL PROPERTY (THE
"PROPERTY") AS DESCRIBED HEREIN HELD BY THE STATE OF FLORIDA,
DEPARTMENT OF TRANSPORTATION (THE "DEPARTMENT") AND TO EXECUTE ALL
DOCUMENTS RELATED TO THE ACCEPTANCE OF THE PROPERTY AND THE ASSUMPTION OF ANY
AND ALL LIABILITY AND RESPONSIBILITY FOR THE PROPERTY; THE PROPERTY INCLUDES
THE DEPARTMENT'S EASEMENT INTEREST IN THAT CERTAIN REAL PROPERTY ADJACENT TO
RIVERSIDE AVENUE (THE "DEPARTMENT EASEMENT"), THE EXISTING FEE AND
EASEMENT INTEREST IN THAT CERTAIN REAL PROPERTY INCLUDING FOREST STREET,
RIVERSIDE AVENUE, TWO STORMWATER RETENTION PONDS, AND THE CUL-DE-SACS ADJACENT
TO FOREST STREET (THE "FOREST RIVERSIDE PROPERTY") AND THE SERVICE
ROADS, ACCESS ROADS AND OTHER PARCELS OF REAL PROPERTY ARISING FROM THE STATE
ROAD 9A CONSTRUCTION FROM INTERSTATE 95 ON THE NORTH TO INTERSTATE 95 ON THE
SOUTH (THE "DEPARTMENT PROPERTY");
THE PROPERTY IS TO BE CONVEYED BY THE DEPARTMENT TO THE CITY AND THE
PROPERTY IS ACCEPTED BY THE CITY AND WITHOUT LIMITATION THE CITY ASSUMES ALL
RESPONSIBILITY AND LIABILITY FOR THE PROPERTY AND THE CITY ASSUMES ALL
OPERATION, MAINTENANCE AND REPAIR RESPONSIBILITY FOR THE PROPERTY; PROVIDING AN
EFFECTIVE DATE
_____________________