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OFFICE OF
CITY COUNCIL
RES EARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE MINUTES
May 4, 2010
10:00 a.m.
Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Committee Chair Ronnie Fussell (excused); Committee Members Art Graham (Acting Chair), William Bishop, Kevin Hyde, Johnny Gaffney (excused; arrived 10:10 a.m.), Warren Jones, and Glorious Johnson (excused); Phillip Peterson, Office of Council Auditor; Steve Rohan and Dylan Reingold, Office of General Counsel; Juliette Williams and Rick Campbell, Office of City Council; Sherry Hall, Office of the Mayor; Stephen Smith and Laurie Kattreh, Planning and Development Department
The Acting Committee Chair, Art Graham, called the meeting to order at 10:05 a.m., and the committee took the following actions:
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1. 2008-389 |
ORD
Apv Fair Share Assessmt with Benez Properties, LLC for "Still Warehouse
and Industrial Site" Proj (CCAS/CRC No. 70339) 3,600,000 Sq Ft of
Warehouse Uses & 400,000 Sq Ft of General LI Uses on 461.51± Acres North
of Owens Rd Bet Pecan Park Rd & I-95, with 10-yr Term & Assessmt of
$698,664 in Sec 6.2, 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 - 6/3/08, 6/17/08, 7/15/08,
8/5/08, 8/19/08, 9/3/08, 9/16/08, 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08 |
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1.
5/13/2008 CO Introduced: TEU |
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5/20/2008 TEU Read 2nd & Rerefer |
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2.
5/27/2008 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY DEFER |
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2. 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 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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3. 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: Defer F: Defer DEFER |
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4. 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: Defer F: Defer DEFER |
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5. 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 |
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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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6. 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 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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7. 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 Finance/Rules Approve DEFER |
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8. 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 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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9. 2010-234 |
ORD
Amend Ord 2009-211-E (re Creation of Chapt 327, Ord Code & Estab a
Sustainable Bldg Prog for City) by Amending Effective Date Provision of Sec
(D), of Exhibit 2. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,TEU |
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4/19/2010 F Read 2nd & Rerefer |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Approve APPROVE 4 - 0 |
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10. 2010-235 |
ORD
Approp $94,868 from FDOT for Amend to FDOT's Participation in Design &
Constrn of Turn Lane at Intersec of Argyle Forest Blvd & Cheswick Oaks;
Auth Funds Carryover to FY 2010-2011; Auth Amend to Local Agcy Prog Agreemt
with FDOT; Amend Ord 2009-513-E (CIP) to auth Proj. (BT 10-103) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,TEU |
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4/19/2010 F Read 2nd & Rerefer |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Approve APPROVE 4 - 0 |
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11. 2010-242 |
ORD
Closing & Abandoning &/or Disclaiming Portion of 24th St, an Opened
& Improved R/W bet Myrtle Ave & Moncrief Rd at Req of Northwest
Jacksonville Community Dev Corp, to Develop Adjoining Propty, Subject to
Reservation of an Easemt Over the Closed R/W for Ingress & Egress &
for All Utilities. (Dist 8 - Lee) (McCain) (Req of Mayor) TEU
PH - 5/4/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: TEU |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY APPROVE 4 - 0 |
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12. 2010-265 |
ORD
Repealing Ord 2009-65-E to Allow & Auth Complete Versions of (1)
Participation Agreemt re Drainage with Springhill Missionary Baptist Church
of NE Florida, Inc & (2) Grant Springhill a Drainage Easemt, at No Cost,
for Stormwater Runoff into a Hart's Rd Reconstrn Proj Drainage Pond Site.
(Dist 7 - Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,TEU |
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4/19/2010 F Read 2nd & Rerefer |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Approve APPROVE 4 - 0 |
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13. 2010-266 |
ORD
Approp $323,660 ($291,294 U.S. Dept of Homeland Security Grant & $32,366
Match from Propty Owners for Acquisition & Demolition of a Repeatedly
Flooded & Damaged Property at 6814 Bakersfield Dr as Part of the Severe
Repetitive Loss Mitigation Grant Prog; Auth Funds Carryover to FY 2010-2011.
(BT 10-112) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS,TEU |
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4/19/2010 PHS Read 2nd &
Rerefer; 4/19/2010 F Read 2nd &
Rerefer |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, PHS, TEU |
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BILL SUMMARY F: Defer
PHS: Defer DEFER |
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14. 2010-267 |
ORD
Auth a Funding Agreemt (Including Leasehold Improvemts Agreemt re a Sublease
bet Univ of Fla & Shands Jax Med Ctr, Inc, dtd 12/15/87, as Amended) re
UF's Subleased Propty at 2052 N Jefferson St for UF's Renovating Bldg for
Dormitory Facilities for Med Students & Residents to further an Academic
Health Ctr; Approp $3,287,330.25 (for Pymt of Invoices for Bond Counsel
Opinions not to Exceed $5,000 & the Balance for the Bldg Renovation) from
Public Works Dept's UF Land Acquisition & Bldg Renovation - Other Constrn
Acct; Amend Ord 2009-513-E (CIP) to auth said Proj; Designate Oversight by
Public Works Dept. (BT - 104) (Chastain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,PHS,TEU |
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4/19/2010 PHS Read 2nd &
Rerefer; 4/19/2010 F Read 2nd &
Rerefer |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, PHS, TEU |
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BILL SUMMARY F: Approve
PHS: Approve APPROVE 4 - 0 |
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15. 2010-274 |
ORD
Repealing Ord 2010-10-E, re a Roadway Transfer with FDOT; Auth new Roadway
Transfer Agreemt with FDOT Transferring to City Responsibility for Road R/W
& Operation & Maint for Portion of SR 228 (Riverside Ave, Water St,
Ocean St, W Bay St & Jefferson St) & Portion of SR5 (W. Bay St, Broad
St & Water St); Provide for Recording of Existing R/W Maps. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,TEU |
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4/19/2010 F Read 2nd & Rerefer |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Amend /Approve AMEND(F)/APPROVE 4 – 0 (Amendment
attaches revised agreement) |
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16. 2010-282 |
ORD-MC
Amend Sec 518.111, Ord Code, to Amend Definitions of Abandoned Vehicle &
Junk Vehicle. (Teal) (C/M Lee & Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: TEU |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY DEFER |
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17. 2010-283 |
ORD-MC
Amend Sec 518.202 (Conditions Prohibited & Declared Public Nuisances;
Penalty), Ord Code, to Provide for Proper Disposal of Materials from Propty
Retaken. (Teal) (C/M Lee & Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: TEU |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY DEFER |
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18. 2010-284 |
ORD
Auth a Municipal Code Enforcemt Bd (MCEB) Lien Waiver Amnesty Period &
Auth Permanent Streamlined MCEB/Spec Master Lien Waiver Procedures. (Teal)
(C/M Lee & Hyde) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/27/10 |
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1.
4/13/2010 CO Introduced: F,TEU |
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4/19/2010 F Read 2nd & Rerefer |
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4/20/2010 TEU Read 2nd & Rerefer |
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2.
4/27/2010 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Defer DEFER |
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19. 2010-302 |
ORD
Approp $1,000,000 from FDOT for Addnl Funding of Timucuan National Preserve
Bicycle Route Proj; Auth Funds Carryover to FY 2010-2011; Auth a Local Agcy
Prog Supplemental Agreemt #6 with FDOT; Amend Ord 2009-513-E (CIP) to auth
Proj. (BT 10-114) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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20. 2010-305 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Donald St, an Open
& Improved R/W & an Alley at Request of Duval County School Bd to
Reconfigure the Bus Loop at Robert E. Lee H.S., Subject to Reservation of
Easemt. (Dist 14 - Corrigan) (McCain) (Req of Mayor) TEU
PH per Sec 336.10, F.S - 5/18/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: TEU |
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BILL SUMMARY READ 2ND &
REREFER |
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21. 2010-306 |
ORD
Permitting 24 Perpendicular Parking Spaces on S/S of 21st St W, Adjacent to 542, 552, 556 & 602 21st
St W. (Dist 7 - Gaffney) (Reingold) (C/M Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: TEU |
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BILL SUMMARY READ 2ND & REREFER |
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22. 2010-307 |
ORD-MC
re Mandatory & Deferred Connections to Available Publicly Owned or
Investor-Owned Sewerage Systems; Amend Sec 751.112 (Mandatory & Deferred
Connections), Ord Code, to Provide New Subsec 751.112 (b) (Sewerage System
Extensions where Construction was completed After March 15, 2009) to Clarify
Method by which Notifications are Made & Deferrals are Granted. (Rohan)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: TEU |
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BILL SUMMARY READ 2ND & REREFER |
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23. 2010-319 |
ORD
Approp $60,000 from CSX RR/Grand Park Community Rsv to Buy & Install 6
Aerators in 4 Ponds on City Propty at W 23rd, W 28th, Vernon & 10th Sts;
Designate Oversight by Public Works Dept. (Sidman) (C/M Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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24. 2010-320 |
ORD
Estab an Honorary Street Designation & Installation of a Roadway Marker
on Moncrief Rd W & Raines Ave; Honoring & Recognizing the Achievemts
of Jimmie Johnson;Waive Requiremts of Sec 745.103(e)(2), Ord Code, re Persons
after whom Honorary St Designation may be Named. (Dist 10 - Brown) (Sidman)
(C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: R,TEU |
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BILL SUMMARY R: Read 2nd & Rerefer READ 2ND &
REREFER |
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25. 2010-328 |
RESO
of City Support for Reestablishmt of Amtrak Passenger Rail Svc bet Jax &
South Florida using FEC RR R/W. (Clements) (C/M Johnson) |
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1.
4/27/2010 CO Introduced: TEU |
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BILL SUMMARY READ 2ND &
REREFER |
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26. 2010-329 |
ORD-MC
Amend Chapt 320 (Gen Provisions), Part 3 (Organization & Enforcemt), Sec
320.303 (Duties & Powers of Chief of Bldg Inspection), Ord Code, to
Revise Powers & Duties of Bldg Official to Address Unsafe & Hazardous
Conditions, Provide Notice Requiremts & Estab a Hearing Procedure; Amend
Chapt 518 (Jax Propty Safety & Maint Code), Part 1 (General Provisions),
Subpt F (Emergencies), Sec 518.151 (Emergencies), to Revise Notice Requiremts
& Estab a Hearing Procedure for Emerg Procedures; Amend Part 4 (Propty
Standards), Subpart F (Declaration of Unfitness for Human Habitation), Sec
518.462 (Structures unfit for human occupancy) to Provide for Notice &
Appeal Mechanisms; & Subpart G (Appeals & Variances), Sec 518.471
(Appeals & Variances), to Include an Appeal Mechanism from Spec Master
Decisions. (Teal) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/11/10 |
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1.
4/27/2010 CO Introduced: PHS,TEU |
BILL SUMMARY PHS: Read 2nd & Rerefer
READ 2ND
& REREFER
The meeting was adjourned at 10:10 a.m.
Rick Campbell, Research Assistant
(904) 630-1679
Posted 05.04.10
2:30 p.m.