JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
March 16, 2010
10:00
A.M.
CITY COUNCIL CHAMBER
Attendance: Council Members Fussell (Chair) Bishop, Jones, Gaffney, Graham, Hyde and Johnson; Rick Mullaney, Peggy Sidman, Office of
General Counsel;
The Chair convened the meeting
at 10:07 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 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 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 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 Rules and Finance 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:
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 |
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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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BILL SUMMARY R:
Amend/App F: Defer DEFER |
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10. 2010-142 |
ORD
Approp $4,305.60 from Public Defender Recording Fees Technology Trust Fund
for Installation of a Frame Relay (T-1) at Juvenile Detention Ctr & for
1st Yrs Line Charge Svc for Video Conferencing Equipmt. (BT 10-087) (McCain)
(Req of Public Defender) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
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1.
2/23/2010 CO Introduced: F,PHS,TEU |
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3/1/2010 PHS Read 2nd & Rerefer; 3/1/2010 F Read 2nd & Rerefer |
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3/2/2010 TEU Read 2nd & Rerefer |
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2.
3/9/2010 CO PH Read 2nd & Rereferred; F, PHS, TEU |
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BILL SUMMARY F:
Approve
PHS: Approve APPROVE 7 - 0 |
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11. 2010-148 |
ORD-MC
Amend Chapt 655 (Concurrency Mgmt Syst), Sec 655.304 (Fair Share Assessmt
Admin Procedures; Admin Approval Process for Fair Share Assessmt Contract
with Assessmts Less than $100,000), to Modify the Admin Approval Process.
(Reingold) (C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
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1.
2/23/2010 CO Introduced: F,TEU,LUZ |
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3/1/2010 F Read 2nd & Rerefer |
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3/2/2010 LUZ Read 2nd & Rerefer; 3/2/2010 TEU Read 2nd & Rerefer |
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2.
3/9/2010 CO PH Read 2nd & Rereferred; F, TEU, LUZ |
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BILL SUMMARY F:
Sub/Approve WITHDRAW 7 - 0 |
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12. 2010-151 |
ORD
Closing & Abandoning &/or Disclaiming an Unopened & Unimproved
15' Wide R/W E of Yellow Water Rd at Req of Frederick G & Suzanne E Belz
to allow for Consolidation of Propty owned by Applicants on Both Sides of
R/W. (Dist 11-Holt) (McCain) (Req of Mayor) TEU
PH per Sec 336.10, F.S.- 3/16/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
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1.
2/23/2010 CO Introduced: TEU |
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3/2/2010 TEU Read 2nd & Rerefer |
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2.
3/9/2010 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY APPROVE 7 - 0 |
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13. 2010-152 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Normeds Rd &
Declaring it Surplus at Req of Engineering Div of Public Works Dept; Auth
Conveyance to Abutting Propty Owners, Barry S & Patricia A Vaughn in
Exchange for Portion of R/W Conveyed by Vaughns to City for Constrn of
Cul-de-Sac at end of Normeds Rd to Improve Emerg Vehicle Access &
Stormwater Drainage; Waive Sec 122.422 (Sale of Propty thru Real Estate Div;
Investigation of Need; Council Action), Ord Code, to allow said Exchange.
(Dist 6 - Webb) (McCain) (Req of Mayor) TEU
PH per Sec 336.10, F.S.- 3/16/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/9/10 |
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1.
2/23/2010 CO Introduced: R,TEU |
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3/1/2010 R Read 2nd & Rerefer |
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3/2/2010 TEU Read 2nd & Rerefer |
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2.
3/9/2010 CO PH Read 2nd & Rereferred; R, TEU |
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BILL SUMMARY R: Amend/Approve AMEND(r)/APPROVE 7 - 0 Amendment
attaches revised Surplus Property Certificate. |
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14. 2010-170 |
ORD
Supplementing Original $450,000 Approp of Ord 2009-362-E; Auth addnl $750,000
& Extension of Retainer Agreemt with Firm of Tanner Bishop as Spec
Counsel to assist Gen Counsel in Pending Litigation re Trail Ridge Landfill,
Inc Contractual Disputes; Approp $750,000 from Solid Waste Operating Fund
Balance Retained Earnings; Auth Funds Carryover to Subsequent Fiscal Yrs.
(Rohan) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 3/9/10 |
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1.
2/23/2010 CO Introduced: F,TEU, R
(Added per Rules Chair 2-22-10) |
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3/1/2010 F Read 2nd & Rerefer; 3/1/2010 R Read 2nd &
Rerefer |
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3/2/2010 TEU Read 2nd & Rerefer |
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2.
3/9/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R: Amend/Approve F: Amend/Approve AMEND(r)/APPROVE 6 - 0 Amendment
includes account # on pg. 2, line 29—PWSW 441. |
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15. 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 |
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1.
3/9/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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16. 2010-185 |
ORD
Auth an Amend #1 to the Existing Traffic Signal Maint & Compensation
Agreemt with FDOT; Request Emerg Apv. (McArthur) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/23/10 |
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1.
3/9/2010 CO Introduced: R,F,TEU |
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BILL SUMMARY R: Emerg/Amend/Approve F: Emerg/Amend/Approve EMERGENCY(r)/AMEND/APPROVE 7 -
0 Amendment
attaches revised contract to include listing of intersections. |
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17. 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 |
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1.
3/9/2010 CO Introduced: TEU |
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BILL SUMMARY READ 2ND &
REREFER |
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18. 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 |
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1.
3/9/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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19. 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 |
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BILL SUMMARY READ 2ND &
REREFER |
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20. 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 |
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1.
3/9/2010 CO Introduced: F,TEU |
BILL SUMMARY F: Read 2nd & Rerefer
READ 2ND
& REREFER
There
being no further business or items on the agenda, the meeting was adjourned at
10:31 a.m.
John J. Jackson, Council Research Division (904)
630-1729
03.18.10
Posted:
9:00 a.m.