JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE MINUTES

 

February 17, 2010

10:00 A.M.

 

CITY COUNCIL CHAMBER

 

 

Attendance:  Council Members Fussell (Chair)  Bishop, Hyde, Jones, Gaffney, Graham; Council Member Johnson was excused; Steve Rohan, Dylan Reingold; Office of General Counsel; Kirk Sherman, Phillip Peterson, Council Auditor’s Office; Lisa Rinaman, Administration; Juliette Williams, Legislative Services; John  J. Jackson, Council Research Division.

 

The Chair convened the meeting at 10:03 a.m. and the following actions were taken:

 

Item/File No.

Title/History

 

 

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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/08

 

1. 5/13/2008 CO  Introduced: TEU

 

    5/20/2008 TEU Read 2nd & Rerefer

 

2. 5/27/2008 CO PH Read 2nd & Rereferred; TEU

 

 

 

BILL SUMMARY

 

DEFER

 

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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/08

 

1. 9/9/2008 CO  Introduced: TEU

 

    9/16/2008 TEU Read 2nd & Rerefer

 

2. 9/23/2008 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

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)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

    3/2/2009 F Read 2nd & Rerefer;    3/2/2009 R Read 2nd & Rerefer

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY      R:  defer                                                     F: defer

 

DEFER

 

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)

 

1. 2/24/2009 CO  Introduced: R,F,TEU

 

    3/2/2009 F Read 2nd & Rerefer;    3/2/2009 R Read 2nd & Rerefer

 

    3/3/2009 TEU Read 2nd & Rerefer

 

2. 3/10/2009 CO Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY          R: defer                                                    F: defer

 

DEFER

 

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

 

1. 6/23/2009 CO  Introduced: F,TEU

 

    7/20/2009 F Read 2nd & Rerefer

 

    7/21/2009 TEU Read 2nd & Rerefer

 

2. 7/28/2009 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY            F: defer

 

DEFER

 

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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/25/09

 

1. 8/11/2009 CO  Introduced: TEU

 

    8/18/2009 TEU Read 2nd & Rerefer

 

2. 8/25/2009 CO PH Read 2nd & Rereferred; TEU

 

    9/1/2009 TEU Approve 4-0

 

3. 9/8/2009 CO REREFERRED; TEU

 

 

BILL SUMMARY

 

DEFER

 

7.  2009-926

ORD-MC Amend Sec 804.1204 (Towing, Other Svcs & Storage Charges; Notice by the Sheriff), Ord Code, to Auth Wrecker Firms to Charge Vehicle Owners the Administrative Per Vehicle Flat Fee Charged to the Wrecker Firms in Sec 804.1202(a). (Rohan) (C/M Holt)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10

 

1. 12/8/2009 CO  Introduced: R,F,TEU

 

    1/4/2010 R Read 2nd & Rerefer;    1/4/2010 F Read 2nd & Rerefer

 

    1/5/2010 TEU Read 2nd & Rerefer

 

2. 1/12/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY       R: failed (0-6)                                         F: withdrawn

 

WITHDRAWN 4-0

 

8.  2010-6

ORD Approp $1,660,295 for "McDuff Ave (Beaver to Edgewood)/5th St Proj by Reducing "Lenox Ave - Lane to Normandy," 8th St/Boulevard to Liberty," Collins/Rampart to Blanding," "Moncrief Rd/Soutel to US 1," "Morse Ave (Shindler-Ricker)," & "Morse Ave/Ricker to Blanding." (BT 10-047) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY                   F: defer

 

DEFER

 

9.  2010-39

ORD Apv Fair Share Assessment with Harmony Farms of Jacksonville, LLC for "Harmony Farms" Proj (CCAS/CRC No. 50205), for 285,000 Sq Ft Shopping Ctr Uses on 40.088± Acres S of Collins Rd bet I-295 & Rampart Rd, 10 yr Term & Assessment of $3,021,719 in Fund Sector 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code; Approp $375,000 from Collins Rd Improvemts (Rampart to Blanding) for "Parramore Rd Extension" Proj; Amend Ord 2009-513-E (CIP) to auth Change. (Dist 14 - Corrigan) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 2/2/10,2/16/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMAMRY      F: defer

 

AMEND/REREFER 4-0

 

The amendment corrects assessment to $3,053,338; attaches a revised contract to correct Exh B, G, & H; adds verbiage indicating credit carryover of credit, future credit, approp, as part of settlement, potential wetland credit usage.

 

10.  2010-40

ORD Apv Fair Share Assessment with Olsen Farms, LLC for "Olsen Farms" Proj (CCAS/CRC No. 50206), for 150,000 Sq Ft Shopping Ctr Uses on 13.11± Acres N of Collins Rd bet I-295 & Rampart Rd, 10 yr Term & Assessment of $3,021.719 in Fund Sector 4.1, Pursuant to Sec 163.3180 (11) & 163.3180 (16), F.S. & Chapt 655, Ord Code. (Dist 12 - Davis) (Reingold) (TEU)

TEU PH Pursuant to Chapt 655 Ord Code - 2/2/10,2/16/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10

 

1. 1/12/2010 CO  Introduced: F,TEU

 

    1/19/2010 F Read 2nd & Rerefer

 

    1/20/2010 TEU Read 2nd & Rerefer

 

2. 1/26/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY       F: defer

 

AMEND/REREFER 5-0

 

The amendment  attaches a revised contract to correct Ex H; adds verbiage indicating use of credit from 2010-39, and future credit.

 

11.  2010-66

ORD-MC Amend Chapt 73 (Environmental Protection Bd), Sec 73.101 (Created, Terms of Office; Appt & Removal), Ord Code, to Delete 2 Discreet Citizens Appts to the Bd. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: R,TEU

 

    2/1/2010 R Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; R, TEU

 

 

BILL SUMMARY                R: approve

 

APPROVE 5-0

 

12.  2010-67

ORD-MC Amend Chapt 342 (Construction Trades Regulations), Sec 342.110 (Trades, Crafts, Contractors & Subcontractors), Ord Code, to Create a New Contractor Category of Low Voltage Contractor. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: TEU

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/APPROVE 5-0

 

Change voltage from 77 to 98

 

13.  2010-68

ORD-MC Amend Sections 360.701 (Environmental Protection Bd Ticketing Authority; Minor Violations; Penalties), Ord Code, to Clarify Citation References for Chapt 365 & Bd Rule 7 Violations; 360.704 to Clarify Penalty Amt on Citation Form to be $250; 365.100 (Purpose & Intent) to Clarify Citations; 365.102 (Definitions) to Clarify Definitions & Deleting Tables of Regulated Substances to be Estab in Board Rule 7; 365.103 (Gen Authority of Environmental Protection Bd) to Include Adoption of Chapt 360; 365.104 (Gen Authority of the Dept) to Clarify Citations; Moving Adoption of Chapt 360 Provisions to new Sec 365.105 & Renumber Secs for Variances & Appeals; Deleting & Moving Secs 365.107 thru 365.110 (Dealing with Violations, Penalties & Enforcemt) to Enforcemt Part 4; Renumber Sec 365.111 (Water Supply Wells) & Adopt New Requiremts of Bd Rule 8; Renumber & Amend Sec 365.112 (JEMP) to Require a Copy of JEMP to be Maintained on Site; Amend Chapt 365, Pt 2 (PCB's) to Clarify Citations; Delete Pt 3 (Hazardous Waste Control); Renumber & Amend Pt 4 (Emerg Response) to Clarify Regs to be Estab in Bd Rule 7; Delete Pt 5 (Hazardous Regulated Substances at Transp Facilities); Delete Pt 6 (Hazardous Waste Transfer Stations); Create New Pt 4 (Enforcemt), Providing Enforcemt Procedures, Violations & Civil & Criminal Penalties. (Nelson) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F: sub/approve

 

SUB(f)/APPROVE 5-0

 

The substitute updates hazardous material sections; removes Ordinance Code provisions to be adopted  in EPB Rule 7; conforms ticketing authority with previously enacted legislation; corrects miscellaneous references and placement of stricken sections; clarifies citation procedure for issuing citations.

 

14.  2010-69

ORD Approp $13,513.51 Reimbursemt Grant from FDOT with $13,513.51 In-Kind Match from "Clean it Up, Green it Up" Staff Salaries to fund Keep America Beautiful Affiliates for Developmt & Implementation of Litter Prevention & Education Progs for 10/1/09 - 9/30/10. (BT 10-052) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY              F: approve

 

APPROVE 5-0

 

15.  2010-75

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron Dr Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-055) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY      F: defer

 

DEFER

 

16.  2010-76

ORD Approp $880,756.53 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 4-1, for Collins Rd (Shindler to Old Middleburg) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-056) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F: defer

 

DEFER

 

17.  2010-77

ORD Approp $309,657.18 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-4, for Dean Rd (Beach to Parental Home) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-057) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY        F: defer

 

DEFER

 

18.  2010-78

ORD Approp $289,004.79 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 2-2, for Ft Caroline Rd (Townsend to McCormick) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-058) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F: defer

 

DEFER

 

19.  2010-79

ORD Approp $2,872,803.66 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 2-1, for San Pablo Rd (Beach to Atlantic) Phase 2 Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-059) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY        F: defer

 

DEFER

 

20.  2010-80

ORD Approp $252,716.29 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-2, for Old St Augustine Rd/Greenland Rd Slip Lane (Old Caron Dr Extension) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-060) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F: defer

 

DEFER

 

21.  2010-81

ORD Approp $123,367.81 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Hartley Rd (St Augustine to S.R. 13) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-061) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY        F: defer

 

DEFER

 

22.  2010-82

ORD Approp $615,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-4, for Touchton Rd (Belfort to Southside) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-062) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY     F: defer

 

DEFER

 

23.  2010-83

ORD Approp $1,426,279.44 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 3-1, for Touchton Rd (Belfort to Southside) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-063) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY          F: defer

 

DEFER

 

24.  2010-84

ORD Approp $611,577.29 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 4-2, for Collins Rd (Blanding to Roosevelt) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-067) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F: defer

 

DEFER

 

25.  2010-85

ORD Approp $44,818.02 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 5-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Proj. (BT 10-069) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F: defer

 

DEFER

 

26.  2010-86

ORD Approp $679,167.02 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 5-1, for Crystal Springs Rd (Chaffee to Cahoon) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-070) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY          F: defer

 

DEFER

 

27.  2010-87

ORD Approp $72,331.52 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-1, for Starratt Rd (New Berlin to Duval Station) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-071) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F: defer

 

DEFER

 

28.  2010-88

ORD Approp $200,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-1, for Harts Rd (Bertha to Dunn) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-072) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY        F: defer

 

DEFER

 

29.  2010-89

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for McDuff Ave (Beaver to Edgewood) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-073) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY       F: defer

 

DEFER

 

30.  2010-90

ORD Approp $500,000 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for New Kings Rd RR Overpass Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-074) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY             F: defer

 

DEFER

 

31.  2010-91

ORD Approp $251,117.20 from Fair Share Sector Area Transp Improvemt Spec Rev Fund, Sector 6-2, for Broward Rd (I-95 to Lem Turner) Proj; Auth Funds Carryover to FY 2010-2011; Amend Ord 2009-513-E (CIP) to Auth Increased Funding for Proj. (BT 10-075) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY             F: defer

 

DEFER

 

32.  2010-92

ORD Approp $50,000 from Tree Protection & Related Expenses Trust Fund for 10% of Amount Budgeted for Tree Maint Activities by Public Works Right of Way & Grounds Maint Div. (BT 10-065) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY       F: approve

 

APPROVE 5-0

 

33.  2010-93

ORD Approp $250,000 Continuation Grant from the Housing Svcs Limited Repair Prog to the Utility Tap-In Prog; Auth Funds Carryover to FY 2010-2011. (BT 10-066) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY          F: approve

 

APPROVE 5-0

 

34.  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 $3,800, 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

 

1. 1/26/2010 CO  Introduced: R,F,TEU

 

    2/1/2010 F Read 2nd & Rerefer;    2/1/2010 R Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY           R: approve                                                              F: approve

 

AMEND( r)APPROVE 6-0

 

The amendment changes the amount of the sale price to $10,700.

     

35.  2010-98

ORD Repealing Ord 2009-454-E re Surplus of Real Propty; Declaring Surplus Lot 18 on De Kalb Ave at Intersec of Englewood Ave; Waive Sec 122.422 (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code, to Auth Sale to First Coast Missionary Baptist Church, Inc. (Dist 4 - Redman) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: R,F,TEU

 

    2/1/2010 F Read 2nd & Rerefer;    2/1/2010 R Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; R, F, TEU

 

 

BILL SUMMARY          R: approve                                                 F: approve

 

APPROVE 6-0

 

36.  2010-99

ORD Auth Memo of Agreemt with FDOT allowing FDOT to Undertake the Main St from Trout River Blvd to Trout River Proj. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY           F: approve

 

APPROVE 6-0

 

37.  2010-100

ORD Auth a Maint Agreemt with FDOT for City's Maint of Kernan Bridge Overpass at Beach Blvd. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY            F: approve

 

APPROVE 6-0

 

38.  2010-102

ORD Auth 2nd Amend to 2nd Lease Extension Agreemt with Sphinx Management, Inc for South Mulch Site at 11771 Philips Hwy to Increase Max Indebtedness for Lease by $396,000. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY           F: amend/approve

 

AMEND(f)/APPROVE 6-0

 

The amendment removes additional Exh 1

 

39.  2010-103

ORD Approp $1,000,000 from FDOT with Required Match met by BJP Funds, for FDOT's Participation in Reconstrn of Hammond Blvd from Crystal Springs Rd to Ramona Blvd; Auth Funds Carryover to FY 2010-2011; Auth a County Incentive Grant Prog Agreemt with FDOT; Amend Ord 2009-513-E (CIP) to auth said Proj. (BT 10-083) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY      F: approve

 

APPROVE 6-0

 

40.  2010-104

ORD Apv Settlemt of Claim against Liberty Mutual Insurance Co in Case of City of Jax v. Arcadis U.S., Inc, et al, Case No 16-2008-CA-001744; Apv Final Settlemt Agreemt. (Rohan) (Req of Gen Counsel)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/10

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY      F: amend/approve   

 

AMEND(f)/APPROVE 6-0

 

The amendment replaces Settlement Agreement to clarify warranty period on repairs made during warranty period.

 

41.  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

 

1. 1/26/2010 CO  Introduced: F,TEU

 

    2/1/2010 F Read 2nd & Rerefer

 

    2/2/2010 TEU Read 2nd & Rerefer

 

2. 2/9/2010 CO PH Read 2nd & Rereferred; F, TEU

 

 

BILL SUMMARY         F: defer

 

DEFER

 

42.  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

 

1. 2/9/2010 CO  Introduced: R,F,TEU

 

                               BILL SUMMARY       R: read 2nd & rerefer                                        F: read 2nd & rerefer

 

                                   READ 2ND & REREFER

 

 

There being no further business, the meeting was adjourned at 10:42 a.m.

 

John J. Jackson, Council Research Division (904) 630-1729

 

02.18.10

 

Posted: 4:00 p.m.