TRANSPORTATION, ENERGY & UTILITIES COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

March 02,2010

 

RONNIE FUSSELL, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, March 02,2010. The meeting was called to order at 10:05 A.M. by Committee Chair Ronnie Fussell. The meeting adjourned at 10:18 A.M.

 

 

Members in Attendance: Staff Attendance:

CM Ronnie Fussell, Chair Juliette Williams, Legislative Aide

CM Art Graham, Vice Chair Arrived 10:08 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 - Excused Laurie Kattreh, Planning & Dev.

 

 

 

 

 

 

 

 

 

Others in Attendance:

 

 

 

 


 

1. 2010-6 AN ORDINANCE PROVIDING $1,660,295 IN ADDITIONAL FUNDING FOR THE MCDUFF AVENUE (BEAVER TO EDGEWOOD)/5TH STREET PROJECT BY REDUCING APPROVED FUNDING FOR THE LENOX AVENUE (LANE TO NORMANDY), 8TH STREET (BOULEVARD TO LIBERTY), COLLINS ROAD (RAMPART TO BLANDING), MONCRIEF ROAD (SOUTEL TO US 1), MORSE AVENUE (SHINDLER TO RICKER) AND MORSE AVENUE (RICKER TO BLANDING) PROJECTS CONTAINED IN THE BETTER JACKSONVILLE PLAN AND TRANSFERRING SUCH FUNDING TO THE MCDUFF AVENUE (BEAVER TO EDGEWOOD) PROJECT SO THAT A CHANGE ORDER CAN BE ISSUED FOR THE BID ALTERNATE WORK AND CONSTRUCTION CAN BE COMPLETED, AS INITIATED BY B.T. 10-047; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "MCDUFF AVENUE (BEAVER TO EDGEWOOD)/5TH STREET" AND TO REDUCE FUNDING FOR THE PROJECTS ENTITLED "LENOX AVENUE - LANE TO NORMANDY", "8TH STREET/BOULEVARD TO LIBERTY", "COLLINS/RAMPART TO BLANDING", "MONCRIEF ROAD/SOUTEL TO US 1", "MORSE AVENUE (SHINDLER - RICKER)", AND "MORSE AVENUE/RICKER TO BLANDING"; PROVIDING FOR AN EFFECTIVE DATE; 1/20/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to WITHDRAW.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to WITHDRAW.

 

AYES - Bishop, Fussell, Gaffney, Jones, ( 4 )

_____________________

 

2. 2010-39 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND HARMONY FARMS OF JACKSONVILLE, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN AS "HARMONY FARMS" ("CONTRACT") (CCAS/CRC NO. 50205), CONSISTING OF 285,000 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 40.088 ACRES OF PROPERTY LOCATED SOUTH OF COLLINS ROAD, BETWEEN I-295 AND RAMPART ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 14), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $3,021,719.00 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; APPROPRIATING $375,000 FROM COLLINS ROAD IMPROVEMENTS (RAMPART TO BLANDING) FOR FUNDING FOR THE EXTENSION OF PARRAMORE ROAD AS SET FORTH IN THE CONTRACT; AMENDING THE 2009-2014 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO REALLOCATE FUNDS FOR THE PROJECT ENTITLED "PARRAMORE ROAD EXTENSION"; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 1/20/2010 - Read 2nd & Rerefer; 2/17/2010 - Amend/Rerefer 4-0

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

3. 2010-40 AN ORDINANCE APPROVING A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND OLSEN FARMS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR A PROJECT TO BE KNOWN AS "OLSEN FARMS" (CCAS/CRC NO. 50206), CONSISTING OF 150,000 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY 13.11 ACRES OF PROPERTY LOCATED NORTH OF COLLINS ROAD BETWEEN I-295 AND RAMPART ROAD, AS DESCRIBED THEREIN (COUNCIL DISTRICT 12), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE ASSESSMENT AMOUNT OF $1,318,756.00 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/20/2010 - Read 2nd & Rerefer; 2/17/2010 - Amend/Rerefer 5-0

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

4. 2010-75 AN ORDINANCE APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-2, FOR THE OLD ST. AUGUSTINE ROAD/GREENLAND ROAD SLIP LANE (OLD CARON DRIVE EXTENSION) PROJECT, AS INITIATED BY B.T. 10-060; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "CARON DR. EXT/ST. AUGUSTINE TO GREENLAND"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

5. 2010-76 AN ORDINANCE APPROPRIATING $880,756.53 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 4-1, FOR THE COLLINS ROAD (SHINDLER TO OLD MIDDLEBURG) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-056; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION COSTS OF THE PROJECT ENTITLED "COLLINS RD.: SHINDLER TO OLD MIDDLEBURG"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

6. 2010-77 AN ORDINANCE APPROPRIATING $309,657.18 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-4, FOR THE DEAN ROAD (BEACH TO PARENTAL HOME) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-057; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION COSTS OF THE PROJECT ENTITLED "DEAN ROAD: BEACH TO PARENTAL HOME"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

7. 2010-78 AN ORDINANCE APPROPRIATING $289,004.79 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 2-2, TO SUPPLEMENT BETTER JACKSONVILLE PLAN FUNDING FOR THE FORT CAROLINE ROAD (TOWNSEND TO MCCORMICK) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-058; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "FT CAROLINE RD/TOWNSEND-MCCORMICK"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

8. 2010-79 AN ORDINANCE APPROPRIATING $2,872,803.66 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 2-1, TO SUPPLEMENT BETTER JACKSONVILLE PLAN FUNDING AND ALLOW COMMENCEMENT OF RIGHT-OF-WAY AND CONSTRUCTION OF IMPROVEMENTS FOR THE SAN PABLO ROAD (BEACH TO ATLANTIC) PHASE 2 PROJECT, AS INITIATED BY B.T. 10-059; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUPPLEMENT FUNDING FOR THE PROJECT ENTITLED "SAN PABLO ROAD (BEACH TO ATLANTIC)"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

9. 2010-80 AN ORDINANCE APPROPRIATING $252,716.29 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-2, FOR THE OLD ST. AUGUSTINE ROAD/GREENLAND ROAD SLIP LANE (OLD CARON DRIVE EXTENSION) PROJECT, AS INITIATED BY B.T. 10-060; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "CARON DR. EXT/ST. AUGUSTINE TO GREENLAND"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

10. 2010-81 AN ORDINANCE APPROPRIATING $123,367.81 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-3, TO SUPPLEMENT FUNDING FOR THE HARTLEY ROAD (ST. AUGUSTINE TO S.R. 13) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-061; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUPPLEMENT FUNDING FOR THE PROJECT ENTITLED "HARTLEY RD. (ST. AUGUSTINE - S.R. 13)"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 


11. 2010-82 AN ORDINANCE APPROPRIATING $615,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-4, FOR THE TOUCHTON ROAD (BELFORT TO SOUTHSIDE) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-062; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION COSTS OF THE PROJECT ENTITLED "TOUCHTON ROAD (BELFORT TO SOUTHSIDE)"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

12. 2010-83 AN ORDINANCE APPROPRIATING $1,426,279.44 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 3-1, FOR THE TOUCHTON ROAD (BELFORT TO SOUTHSIDE) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-063; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN FUNDING FOR PART OF THE CONSTRUCTION COSTS OF THE PROJECT ENTITLED "TOUCHTON ROAD (BELFORT TO SOUTHSIDE)"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

13. 2010-84 AN ORDINANCE APPROPRIATING $611,577.29 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 4-2, TO BE SUBSTITUTED FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING SO AS TO ALLOW COMMENCEMENT OF RIGHT-OF-WAY AND CONSTRUCTION OF IMPROVEMENTS FOR THE COLLINS ROAD (BLANDING TO ROOSEVELT) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-067; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2010-2011; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "COLLINS RD: BLANDING TO ROOSEVELT"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

14. 2010-85 AN ORDINANCE APPROPRIATING $44,818.02 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 5-2, TO BE SUBSTITUTED FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR THE NEW KINGS ROAD RAILROAD OVERPASS PROJECT, AS INITIATED BY B.T. 10-069; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "PED/VEH R.R. CROSSING GRADE"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

15. 2010-86 AN ORDINANCE APPROPRIATING $679,167.02 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 5-1, FOR THE CRYSTAL SPRINGS ROAD (CHAFFEE TO CAHOON) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-070; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT ENTITLED "CRYSTAL SPRINGS: CHAFFEE TO CAHOON"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

16. 2010-87 AN ORDINANCE APPROPRIATING $72,331.52 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-1, FOR THE STARRATT ROAD (NEW BERLIN TO DUVAL STATION) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-071; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT ENTITLED "STARRATT RD: NEW BERLIN - DUVAL STATION"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

17. 2010-88 AN ORDINANCE APPROPRIATING $200,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-1, TO BE SUBSTITUTED FOR SOME OF THE BETTER JACKSONVILLE PLAN FUNDING FOR THE HARTS ROAD (BERTHA TO DUNN) PROJECT, AS INITIATED BY B.T. 10-072; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "HARTS ROAD (BERTHA TO DUNN)"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

18. 2010-89 AN ORDINANCE APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, FOR THE MCDUFF AVENUE (BEAVER TO EDGEWOOD) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-073; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE FUNDING FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT ENTITLED "MCDUFF AVENUE/5TH STREET"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

 

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

19. 2010-90 AN ORDINANCE APPROPRIATING $500,000 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, TO BE SUBSTITUTED FOR SOME OF THE BETTER JACKSONVILLE PLAN FUNDING FOR THE NEW KINGS ROAD RAILROAD OVERPASS PROJECT, AS INITIATED BY B.T. 10-074; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E FOR THE PROJECT ENTITLED "PED/VEH R.R. CROSSING GRADE"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

20. 2010-91 AN ORDINANCE APPROPRIATING $251,117.20 FROM THE FAIR SHARE SECTOR AREA TRANSPORTATION IMPROVEMENT SPECIAL REVENUE FUND, SECTOR 6-2, FOR THE BROWARD ROAD (I-95 TO LEM TURNER) ROADWAY IMPROVEMENTS PROJECT, AS INITIATED BY B.T. 10-075; AMENDING THE 2009-2014 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2009-513-E TO SUBSTITUTE FAIR SHARE SECTOR 6-2 FUNDING FOR PART OF THE BETTER JACKSONVILLE PLAN PORTION OF THE FUNDING FOR CONSTRUCTION OF THE PROJECT ENTITLED "BROWARD ROAD/I-95 TO LEM TURNER"; PROVIDING AN EFFECTIVE DATE; 2/2/2010 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: March 01, 2010

 

Recommend to AMEND and APPROVE.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 02, 2010

 

Recommend to AMEND and APPROVE.

AYES - Bishop, Fussell, Gaffney, Graham, Jones, ( 5 )

_____________________

 

 

 

2ND READINGS

 

 

21. 2010-142 AN ORDINANCE APPROPRIATING $4,305.60 FROM THE PUBLIC DEFENDER RECORDING FEES TECHNOLOGY TRUST FUND TO THE TELECOMMUNICATIONS INTERNAL SERVICE ACCOUNT TO PROVIDE FUNDS FOR THE INSTALLATION OF A FRAME RELAY (T-1) AT THE JUVENILE DETENTION CENTER AND FOR THE FIRST YEAR'S RECURRING LINE CHARGE FOR SERVICE TO SUPPORT THE PUBLIC DEFENDER'S VIDEO CONFERENCING EQUIPMENT, AS INITIATED BY B.T. 10-087; PROVIDING AN EFFECTIVE DATE

_____________________

 

22. 2010-148 AN ORDINANCE AMENDING CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM); PART 3 (FAIR SHARE ASSESSMENT PROCEDURES); SECTION 655.304 (FAIR SHARE ASSESSMENT ADMINISTRATIVE PROCEDURES; ADMINISTRATIVE APPROVAL PROCESS FOR FAIR SHARE ASSESSMENT CONTRACTS WITH ASSESSMENTS LESS THAN $100,000); ORDINANCE CODE TO MODIFY THE ADMINISTRATIVE APPROVAL PROCESS; PROVIDING AN EFFECTIVE DATE

_____________________

 


23. 2010-151 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, AN UNOPENED AND UNIMPROVED 15 FOOT WIDE RIGHT-OF-WAY NORTH OF YELLOW WATER ROAD, IN COUNCIL DISTRICT 11, ESTABLISHED BY PLAT OF JACKSONVILLE HEIGHTS, RECORDED IN PB 5, PAGE 93, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF FREDERICK G. AND SUZANNE E. BELZ ("APPLICANTS") TO ALLOW FOR CONSOLIDATION OF PROPERTY OWNED BY APPLICANTS ON BOTH SIDES OF THE RIGHT-OF-WAY; PROVIDING AN EFFECTIVE DATE

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24. 2010-152 AN ORDINANCE CLOSING AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF NORMEDS ROAD, IN COUNCIL DISTRICT 6, OBTAINED BY THE CITY OF JACKSONVILLE ON FEBRUARY 15, 1977, VIA A DEED OF DEDICATION RECORDED IN OR 4386-936 OF THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA (THE "SUBJECT PROPERTY"), AT THE REQUEST OF THE ENGINEERING DIVISION OF THE CITY'S DEPARTMENT OF PUBLIC WORKS; DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO CONVEY THE SUBJECT PROPERTY TO THE LONE, ABUTTING PROPERTY OWNERS, BARRY S. AND PATRICIA A. VAUGHN, IN EXCHANGE FOR THE PORTION OF THE RIGHT-OF-WAY CONVEYED BY THE VAUGHNS TO THE CITY VIA A WARRANTY DEED, RECORDED IN OR 15138-1027, SUCH PORTION OF THE RIGHT-OF-WAY BEING NECESSARY TO FACILITATE THE CONSTRUCTION OF A CUL-DE-SAC AT THE END OF NORMEDS ROAD SO AS TO IMPROVE EMERGENCY VEHICLE ACCESS AND STORMWATER DRAINAGE; WAIVING THE PROVISIONS OF SECTION 122.422 (SALE OF PROPERTY THROUGH REAL ESTATE DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF THE SUBJECT PROPERTY TO THE VAUGHNS IN EXCHANGE FOR THE PORTION OF THE RIGHT-OF-WAY CONVEYED BY THE VAUGHNS TO THE CITY FOR CONSTRUCTION OF THE CUL-DE-SAC; PROVIDING AN EFFECTIVE DATE

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25. 2010-170 AN ORDINANCE REGARDING THE TRAIL RIDGE LANDFILL; SUPPLEMENTING THE ORIGINAL $450,000 APPROPRIATION FOR SPECIAL COUNSEL IN ORDINANCE 2009-362-E TO ALLOW FOR A TOTAL COMBINED $1,200,000 APPROPRIATION; AUTHORIZING THE CONTINUED USE OF SPECIAL COUNSEL IN ACCORDANCE WITH SECTION 108.505(C), ORDINANCE CODE, TO ASSIST THE OFFICE OF GENERAL COUNSEL IN PENDING LITIGATION REGARDING CONTRACTUAL DISPUTES BETWEEN THE CITY OF JACKSONVILLE AND TRAIL RIDGE LANDFILL, INC.; AUTHORIZING THE GENERAL COUNSEL TO EXTEND THE RETAINER AGREEMENT WITH THE LAW FIRM OF TANNER BISHOP AS SPECIAL COUNSEL; AUTHORIZING THE EXPENDITURE OF AN ADDITIONAL $750,000 FOR SPECIAL COUNSEL; APPROPRIATING $750,000 FROM SOLID WASTE OPERATING FUND BALANCE RETAINED EARNINGS TO FUND THE ADDITIONAL ENGAGEMENT; PROVIDING A CARRYOVER TO SUBSEQUENT FISCAL YEARS; PROVIDING AN EFFECTIVE DATE

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