CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
| 
   Tuesday April 06,
  2010  | 
  
   Tape
  No.________________________  | 
 
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   10:00 A.M.  | 
  
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   Council Chambers 1st
  Floor,  City Hall  | 
  
   Dana Farris,  Chief of
  Legislative Services   | 
 
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   Ronnie Fussell,
  Chair EXCUSED  | 
  
   Legislative
  Assistant: Juliette Williams  | 
 
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   Art Graham Chair  | 
  
   Asst. Council
  Auditor: Phillip Peterson  | 
 
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   William Bishop  | 
  
   Attorney: Steve
  Rohan  | 
 
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   Kevin Hyde  | 
  
   Research Asst.:
  John Jackson  | 
 
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   Johnny Gaffney Arr
  10:05 A.M.  | 
  
   Planning Dept.:
  Stephen Smith  | 
 
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   Warren Jones Arr
  10:04  A.M.  | 
  
   Planning Dept.:
  Laurie Kattreh  | 
 
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   Glorious Johnson  | 
  
   | 
 
                        Meeting Convened  10:00 A.M.           Meeting
Adjourned 10:08 A.M.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
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Attendance:
Bob Williams – 2010-97   Speaker
Brenna Durden     2010 – 191   Questions Only
Karl Sanders   2010 – 233 Public Hearing
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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 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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   | 
 
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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 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 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  R & F: 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  | 
 
| 
   | 
  
       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: Defer DEFER  | 
 
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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  | 
 
| 
   | 
  
       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:
  Defer DEFER  | 
 
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   10.  2010-183  | 
  
   ORD
  Auth Reclassification of $781,717 in Debt Svc by Moving Budgeted Debt Repaymt
  for Capital Bldg Improvemts at Ed Ball Bldg for Building Inspection Div from
  Interfund Transfers to Internal Svc Banking Fund Loan Repaymt. (BT 10-096)
  (McCain) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10  | 
 
| 
   | 
  
   1.
  3/9/2010 CO  Introduced: F,TEU  | 
 
| 
   | 
  
       3/15/2010 F Read 2nd & Rerefer  | 
 
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   | 
  
       3/16/2010 TEU Read 2nd & Rerefer  | 
 
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   | 
  
   2.
  3/23/2010 CO PH Read 2nd & Rereferred; F, TEU  | 
 
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   | 
  
   BILL SUMMARY                    F:  Approve APPROVE   5 - 0  | 
 
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   11.  2010-189  | 
  
   ORD
  Auth a Notice of R/W Transfer Conveying R/W over Portions of Merrill, Ft
  Caroline & McCormick Rds from Wompi Dr E'ly to Monument Rd, to FDOT at No
  Cost to add R/W to FDOT Road Syst. (Dist 1 & 2 - Yarborough & Bishop)
  (McCain) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10  | 
 
| 
   | 
  
   1.
  3/9/2010 CO  Introduced: TEU  | 
 
| 
   | 
  
       3/16/2010 TEU Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  3/23/2010 CO PH Read 2nd & Rereferred; TEU  | 
 
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   | 
  
   BILL SUMMARY AMEND/APPROVE  5 - 0  | 
 
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   12.  2010-190  | 
  
   ORD
  Granting a Conservation Easemt over Portion of Propty SW of Beach &
  Kernan Blvds Intersec, to SJRWMD as a Condition of Permit for the Intersec
  Proj to offset Adverse Impacts to Natural Resources & to Prevent any
  Propty Use that would Impair the Environmental Value. (McCain) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10  | 
 
| 
   | 
  
   1.
  3/9/2010 CO  Introduced: F,TEU  | 
 
| 
   | 
  
       3/15/2010 F Read 2nd & Rerefer  | 
 
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   | 
  
       3/16/2010 TEU Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  3/23/2010 CO PH Read 2nd & Rereferred; F, TEU  | 
 
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   | 
  
   BILL SUMMARY     F: Approve APPROVE 6 - 0  | 
 
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   13.  2010-191  | 
  
   ORD
  Closing, Abandoning &/or Disclaiming Portion of Walnut St, an Opened
  & Improved R/W & a 10' Alley bet 17th & 18th Sts at Req of
  Swisher International, Inc to Develop Adjoining Propty & Plant Expansion;
  Requiring Applicant Grant both City & JEA an All-Utilities Easemts over
  said Walnut St R/W. (McCain) (Req of Mayor) TEU
  PH - 4/6/10 Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10  | 
 
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   | 
  
   1.
  3/9/2010 CO  Introduced: TEU  | 
 
| 
   | 
  
       3/16/2010 TEU Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  3/23/2010 CO PH Read 2nd & Rereferred; TEU  | 
 
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   | 
  
   BILL SUMMARY APPROVE 6 - 0  | 
 
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   14.  2010-201  | 
  
   ORD
  Approp $50,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund
  North Planning Dist, Sector 6.1 for " Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10  | 
 
| 
   | 
  
   1.
  3/9/2010 CO  Introduced: F,TEU  | 
 
| 
   | 
  
       3/15/2010 F Read 2nd & Rerefer  | 
 
| 
   | 
  
       3/16/2010 TEU Read 2nd & Rerefer  | 
 
| 
   | 
  
   2.
  3/23/2010 CO PH Read 2nd & Rereferred; F, TEU  | 
 
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   | 
  
   BILL SUMMARY            F: Amend/Approve AMEND(f)/APPROVE  6 - 0  | 
 
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   15.  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  | 
 
| 
   | 
  
   1.
  3/23/2010 CO  Introduced: TEU  | 
 
| 
   | 
  
   BILL SUMMARY    READ 2ND &
  REREFER  | 
 
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   16.  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  | 
 
| 
   | 
  
   1.
  3/23/2010 CO  Introduced: TEU  | 
 
| 
   | 
  
   BILL SUMMARY   READ 2ND &
  REREFER  | 
 
| 
   17.  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  | 
 
| 
   | 
  
   1.
  3/23/2010 CO  Introduced: R,F,TEU  | 
 
| 
   | 
  
   BILL SUMMARY               R: Read 2nd &
  Rerefer                    F: Read 2nd
  & Rerefer READ 2ND &
  REREFER  | 
 
| 
   18.  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)  | 
 
| 
   | 
  
   1.
  3/23/2010 CO  Introduced: F,TEU  | 
 
| 
   | 
  
   BILL SUMMARY                 F: Read 2nd & Rerefer READ 2ND &
  REREFER  | 
 
| 
   19.  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 Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/13/10  | 
 
| 
   | 
  
   1.
  3/23/2010 CO  Introduced: R,F,TEU  | 
 
                                BILL
SUMMARY                  R:  Read 2nd & Rerefer                           F: Read 2nd & Rerefer
                               READ 2ND
& REREFER
**NOTE: Other items may be added at the discretion of the
Chair.