JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
April 20, 2010
10:00
A.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Graham ( Vice Chair) Jones, Gaffney, Hyde and Johnson; Council
Members Fussell and Bishopl were
excused; Steve Rohan, Dylan Reingold, Office
of General Counsel;
The Chair convened the meeting
at 10:02 a.m. and the following actions were taken:
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Item/File No. |
Title/History |
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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 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 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 ˝ 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 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 F &
R: Approve 2/16/10 DEFER |
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8. 2010-116 |
ORD
Approp $17,749 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts Fla Blvd from Windward Ln to Bay Rd in City R/W;
Designate Oversight by Public Works Dept. (Sidman) (C/M Johnson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10 |
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1.
1/26/2010 CO Introduced: F,TEU |
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2/1/2010 F 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; F, TEU |
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BILL SUMMARY F: Approve APPROVE 5-0 |
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9. 2010-125 |
ORD
Approp $96,958 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts along Avenue B bet RR Tracks & Moncrief Rd; Moncrief
Rd bet US 1 & Avenue B; & 45th St bet US 1 & Ave B; Provide
Procuremt Directive; Designate Oversight by Public Works Dept. (Sidman) (C/M
Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/23/10 |
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1.
2/9/2010 CO Introduced: R,F,TEU |
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2/16/2010 F Read 2nd &
Rerefer; 2/16/2010 R Read 2nd &
Rerefer |
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2/17/2010 TEU Read 2nd & Rerefer |
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2.
2/23/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/15/2010 R Amend/Approve 5-2 (Bishop,
Crescimbeni) |
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BILL SUMMARY R: Amend/Approve 3/15/10 F:
Amend/Approve AMEND//APPROVE 5-0 The
amendment includes account name (“Avenue B Area Landscape”) and account
number. |
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10. 2010-224 |
ORD
Granting to FDOT (1) Perpetual Easemt In, Over & Under Parcel 800.1,
Approx 801 Sq Ft along Edgewood Ave W Exit Ramp off I-95 & (2) Temp
Constrn Easemt In, Over & Under Parcel 700.1, Approx 0.658 Acre along
Edgewood Ave W Exit Ramp of I-95 to Construct a Perimeter Sound Wall. (Dist
8-Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10 |
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1.
3/23/2010 CO Introduced: TEU |
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4/6/2010 TEU Read 2nd & Rerefer |
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2.
4/13/2010 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY APPROVE 5-0 |
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11. 2010-225 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Pecan Park Rd R/W,
an Opened & Improved R/W at Request of Broward Signature, LLP; Declaring
Propty Surplus; Auth Conveyance to Applicant for Appraised Value of $17,000
to Dev Adjacent Propty. (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: TEU |
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4/6/2010 TEU Read 2nd & Rerefer |
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2.
4/13/2010 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY APPROVE 5-0 |
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12. 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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13. 2010-228 |
RESO
of City Support for Appl Efforts & Acceptance of 2008 Fla Dept of
Community Affairs Disaster Recovery Grant from U.S. Dept of Housing &
Urban Dev in Response to Statewide Impact of Tropical Storm Fay from
8/18/2008 - 8/27/2008; Designate Oversight by Public Works Dept. (McCain)
(Req of Mayor) |
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1.
3/23/2010 CO Introduced: F,TEU |
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4/5/2010 F Read 2nd & Rerefer |
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4/6/2010 TEU Read 2nd & Rerefer |
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2.
4/13/2010 CO Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Amend/Approve AMEND(F)/APPROVE 5-0 Amendment
attaches grant application overview |
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14. 2010-233 |
ORD
Apv Fair Share Assessment with Atlantic North Land Trust for "Villages
of Kernan - The Fountains" Proj (CCAS/CRC No. 41345), for 1,360 Single
Family Dwelling Units & 385,000 Sq Ft Shopping Ctr Uses on 115± Acres on
Atlantic Blvd bet Kernan Blvd & General Doolittle Dr, 10 yr Term &
Assessment of $14,680,961 in Fund Sector 2.1, Pursuant to Sec 163.3180 (11)
& 163.3180 (16), F.S. & Chapt 655, Ord Code; Waive Provisions of Secs
655.304 & 655.305 re Pymt of Fair Share Assessmt Prior to Issuance of
Final Dev Order or Permit & 14 Day Notice Requiremts for Public Hearing;
Request Emerg Apv. (Dist 2 - Bishop) (Reingold) (TEU) TEU
PH Pursuant to Chapter 655, Ord Code - 4/6/10,4/20/10 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: Amend/Approve F: Defer
AMEND(R)/APPROVE 5-0 Amendment
corrects assessment to $437,263; attaches a revised contract; corrects terms
of contract in bill; removes waiver for letter of credit; removes emergency
language.. |
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15. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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16. 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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|
BILL SUMMARY F: Read 2nd & rerefer READ 2ND &
REREFER |
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17. 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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BILL SUMMARY READ 2ND &
REREFER |
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18. 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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BILL SUMMARY F: Read 2nd &
rerefer READ 2ND &
REREFER |
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19. 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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BILL SUMMARY F: Read 2nd & rerefer PHS: Read 2nd
& rerefer READ 2ND &
REREFER |
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20. 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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BILL SUMMARY F: Read 2nd & rerefer PHS: Read 2nd
& rerefer READ 2ND &
REREFER |
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21. 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 |
|
|
BILL SUMMARY F: Read 2nd
& rerefer READ 2ND &
REREFER |
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22. 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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|
BILL SUMMARY READ 2ND &
REREFER |
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23. 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 |
|
|
BILL SUMMARY READ 2ND &
REREFER |
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24. 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 |
BILL SUMMARY F: Read 2nd & rerefer
READ 2ND & REREFER
There
being no other items for action on the agenda or other business, the meeting
was adjourned at 10:37 a.m.
John
J. Jackson, Council Research Division (904) 630-1729
04.20.10
Posted:
4:00 p.m.