|
|
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
May 18,2010
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 - Excused John Jackson, Chief of Research
CM Johnny Gaffney Lisa Rinaman, Administration
CM Warren Jones Stephen Smith, Planning & Dev.
CM Glorious Johnson
Laurie Kattreh, Planning & Dev.
Others in Attendance:
Bills taken off the agenda
by the Council President on May 18, 2010:
Ordinances 2010-282, 283,
284
1.
2010-266 AN ORDINANCE
APPROPRIATING $323,660 (A $291,294 GRANT FROM THE U. S. DEPARTMENT OF HOMELAND
SECURITY, FEDERAL EMERGENCY MANAGEMENT AGENCY, THROUGH THE STATE OF FLORIDA
DIVISION OF EMERGENCY MANAGEMENT, AND $32,366 IN MATCHING FUNDS FROM PROPERTY
OWNERS) TO PROVIDE FUNDING FOR THE ACQUISITION AND DEMOLITION OF A REPEATEDLY
FLOODED AND DAMAGED PROPERTY AT 6814 BAKERSFIELD DRIVE AS PART OF THE SEVERE
REPETITIVE LOSS (SRL) MITIGATION GRANT PROGRAM, AS INITIATED BY B.T. 10-112;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; PROVIDING AN EFFECTIVE
DATE; 4/20/2010 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON FINANCE:
May 17, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: May 17, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 18, 2010
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Johnson, Jones, ( 6 )
_____________________
2.
2010-302 AN ORDINANCE
APPROPRIATING $1,000,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO PROVIDE ADDITIONAL FUNDING FOR THE TIMUCUAN NATIONAL PRESERVE
BICYCLE TOURING ROUTE, AS INITIATED BY B.T. 10-114; PROVIDING FOR A CARRYOVER
OF FUNDS TO FISCAL YEAR 2010-2011; APPROVING, AND AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, LOCAL AGENCY PROGRAM
("LAP") SUPPLEMENTAL AGREEMENT NO. 6 BETWEEN THE CITY AND FDOT;
AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2009-513-E, FOR THE PROJECT ENTITLED "TIMUCUAN NATIONAL PRESERVE
BICYCLE ROUTE;" PROVIDING AN EFFECTIVE DATE; 5/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2010
Recommend to APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 18, 2010
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Johnson, Jones, ( 6 )
_____________________
3.
2010-305 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF DONALD STREET, AN OPENED AND IMPROVED
RIGHT-OF-WAY, AND AN ALLEY, BOTH ESTABLISHED BY PLAT OF WILLOW BROOK TERRACE,
AS RECORDED IN PLAT BOOK 8, PAGE 36 OF THE CURRENT PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, IN COUNCIL DISTRICT 14, AT THE REQUEST OF THE DUVAL COUNTY
SCHOOL BOARD ("APPLICANT"), TO ENABLE APPLICANT TO RECONFIGURE THE
BUS LOOP AT ROBERT E. LEE HIGH SCHOOL, SUBJECT TO RESERVATION OF AN EASEMENT
OVER THE CLOSED PORTION OF DONALD STREET AND THE ALLEY FOR INGRESS AND EGRESS
AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE; 5/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 18, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Johnson, Jones, ( 6 )
_____________________
4.
2010-306 AN ORDINANCE PERMITTING
24 PERPENDICULAR PARKING SPACES ON THE SOUTH SIDE OF 21ST STREET, ADJACENT TO
542, 552, 556 AND 602 21ST STREET, BETWEEN MARS STREET AND BOULEVARD STREET, IN
COUNCIL DISTRICT 7; PROVIDING AN
EFFECTIVE DATE; 5/4/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 18, 2010
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Johnson, Jones, ( 6 )
_____________________
5.
2010-307 AN ORDINANCE REGARDING
MANDATORY AND DEFERRED CONNECTIONS TO AVAILABLE PUBLICLY OWNED OR
INVESTOR-OWNED SEWERAGE SYSTEMS; AMENDING SECTION 751.112 (MANDATORY AND
DEFERRED CONNECTIONS), ORDINANCE CODE, TO PROVIDE A NEW SUBSECTION 751.112
(B)(SEWERAGE SYSTEM EXTENSIONS WHERE CONSTRUCTION WAS COMPLETED AFTER MARCH 15,
2009) TO CLARIFY THE METHOD BY WHICH NOTIFICATIONS ARE MADE AND DEFERRALS ARE
GRANTED; PROVIDING AN EFFECTIVE DATE; 5/4/2010
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 18, 2010
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Johnson, Jones, ( 6 )
_____________________
6.
2010-319 AN ORDINANCE
APPROPRIATING $60,000 FROM CSX RAILROAD/ GRAND PARK COMMUNITY RESERVE TO GRAND
PARK DRAINAGE FOUNTAINS TO PURCHASE AND INSTALL SIX AERATORS IN FOUR PONDS
LOCATED ON CITY PROPERTY AT WEST 23RD STREET, WEST 28TH STREET, VERNON STREET
AND 10TH STREET; PROVIDING FOR THE OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS;
ORDINANCE 2002-422-E APPROVED THE CSX SETTLEMENT AGREEMENT WHICH IS THE ORIGIN
OF THESE FUNDS; PROVIDING PROCUREMENT DIRECTIVE; PROVIDING AN EFFECTIVE DATE; 5/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 17, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 18, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Johnson, Jones, ( 6 )
_____________________
7.
2010-328 A RESOLUTION EXPRESSING
THE CITY OF JACKSONVILLE'S SUPPORT FOR THE REESTABLISHMENT OF AMTRAK PASSENGER
RAIL SERVICE BETWEEN JACKSONVILLE AND SOUTH FLORIDA UTILIZING THE FEC RAILROAD
RIGHT-OF-WAY; PROVIDING AN EFFECTIVE DATE; 5/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 18, 2010
Recommend to APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Johnson, Jones, ( 6 )
_____________________
8.
2010-329 AN ORDINANCE AMENDING
CHAPTER 320, (GENERAL PROVISIONS), PART 3 (ORGANIZATION AND ENFORCEMENT),
SECTION 320.303 (DUTIES AND POWERS OF CHIEF OF BUILDING INSPECTION) ORDINANCE
CODE TO REVISE THE POWERS AND DUTIES OF THE BUILDING OFFICIAL TO ADDRESS UNSAFE
AND HAZARDOUS CONDITIONS, PROVIDE NOTICE REQUIREMENTS, AND ESTABLISH A HEARING
PROCEDURE; AMENDING CHAPTER 518 (JACKSONVILLE PROPERTY SAFETY AND MAINTENANCE
CODE), PART 1 (GENERAL PROVISIONS), SUBPART F (EMERGENCIES), SECTION 518.151
(EMERGENCIES), ORDINANCE CODE TO REVISE THE NOTICE REQUIREMENTS AND ESTABLISH A
HEARING PROCEDURE FOR EMERGENCY PROCEDURES; AMENDING PART 4 (PROPERTY
STANDARDS), SUBPART F (DECLARATION OF UNFITNESS FOR HUMAN HABITATION), SECTION
518.462 (STRUCTURES UNFIT FOR HUMAN OCCUPANCY) TO PROVIDE FOR NOTICE AND APPEAL
MECHANISMS; AMENDING PART 4 (PROPERTY STANDARDS), SUBPART G (APPEALS AND
VARIANCES), SECTION 518.471 (APPEALS AND VARIANCES) TO INCLUDE AN APPEAL
MECHANISM FROM SPECIAL MASTER DECISIONS; PROVIDING AN EFFECTIVE DATE; 5/4/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: May 17, 2010
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 18, 2010
Recommend to AMEND and APPROVE.
AYES - Bishop, Fussell,
Gaffney, Graham, Johnson, Jones, ( 6 )
_____________________
2ND
9.
2010-332 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND SIGNATURE LAND, INC., A FLORIDA CORPORATION, FOR A PROJECT TO
BE KNOWN AS "BIDDY PARCEL COMMERCIAL" (CCAS/CRC NO. 71973),
CONSISTING OF 52,360 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 3.80 ACRES OF PROPERTY LOCATED BETWEEN MAIN
STREET, DUVAL STATION ROAD, BENTON STREET AND BROAD STREET, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 11), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $1,596,140 IN FAIR SHARE FUND SECTOR 6.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE
_____________________
10.
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
_____________________
11.
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
_____________________
12.
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
_____________________