CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Wednesday January
20, 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 |
Legislative
Assistant: Juliette Williams |
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William Bishop |
Asst. Council
Auditor: Phillip Peterson |
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Kevin Hyde |
Attorney: Steve
Rohan |
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Johnny Gaffney |
Research Asst.:
John Jackson |
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Warren Jones Arr.
10:04 |
Planning Dept.:
Stephen Smith |
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Glorious Johnson EXCUSED |
Planning Dept.:
Laurie Kattreh |
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Meeting Convened 9:59 A.M. Meeting
Adjourned 10:20 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.
Attendance:
NOTE: The next regular meeting will be held Tuesday, February 2, 2010
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Item/File No. |
Title/History |
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1. 2007-1302 |
ORD
Auth an Agreemt with Beach Boulevard Venture, LLC ("Beach") for
Beach to Construct a Regional Stormwater Retention Pond for Benefit of
Sandalwood Canal Flood Control Proj, City is to obtain Permits & Pay
$2,000,000 for Required Mitigation based on 16.52 Acres of Wetland Impact.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/08 |
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1.
12/11/2007 CO Introduced: F,TEU |
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1/2/2008 F Read 2nd & Rerefer |
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1/3/2008 TEU Read 2nd & Rerefer |
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2.
1/8/2008 CO PH Read 2nd & Rereferred; F,TEU |
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BILL SUMMARY F: Withdraw WITHDRAW 4-0 |
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2. 2008-389 |
ORD
Apv Fair Share Assessmt with Benez Properties, LLC for "Still Warehouse
and Industrial Site" Proj (CCAS/CRC No. 70339) 3,600,00 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 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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3. 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 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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4. 2009-65 |
ORD
Auth (1) Participation Agreemt with Springhill Missionary Baptist Church of
NE Florida, Inc for Drainage & (2) Grant of Easemt to Springhill, at No
Cost, to allow Stormwater Runoff from their Propty into a Drainage Pond Site
that is Part of the Hart's Rd Reconstrn Proj. (Dist 7-Gaffney) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/09 |
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1.
1/27/2009 CO Introduced: F,TEU |
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2/2/2009 F Read 2nd & Rerefer |
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2/3/2009 TEU Read 2nd & Rerefer |
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2.
2/10/2009 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Defer DEFER |
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5. 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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6. 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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7. 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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8. 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 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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9. 2009-911 |
RESO
re Traffic Safety; Recognizing Use of Unmanned Camera Traffic Enforcemt
Camera Technology will save Lives; Urging Duval Delegation & State
Legislature to enact Legislation auth Local Govts to Implemt Unmanned Camera
Traffic Enforcemt Techniques to end Legal Controversies over State Authorization;
Urging Legislature to allow Local Govts to retain Enforcemt Rev to Offset
Costs of Traffic Enforcemt; Urging other Local Govts to support such
Legislation. (Rohan) (PHS) |
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1.
11/24/2009 CO Introduced: PHS,TEU |
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11/30/2009 PHS Read 2nd & Rerefer |
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12/1/2009 TEU Read 2nd & Rerefer |
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2.
12/8/2009 CO Read 2nd & Rereferred; PHS, TEU |
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1/4/2010 PHS Reconsider Approve 5-0 |
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BILL SUMMARY PHS: Reconsider Approve 1/4/10 APPROVE 5-0 |
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10. 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 |
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1.
12/8/2009 CO Introduced: R,F,TEU |
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 TEU Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R:
Defer F: Defer DEFER |
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11. 2009-929 |
ORD
Approp $431,250 from Tree Protection & Related Expenses Trust Fund
($37,500 for Landscaping Design & $393,750 for Tree Planting &
Related Expenses) for Hendricks Ave Medians Planting Proj from Univ Blvd to
Old San Jose Blvd; Reversion of Unspent Funds; Amend Ord 2009-513-E (CIP) to
Auth said Proj; Waive Provisions of Sec 111.760 (Tree Protection &
Related Expenses Trust Fund) for Placemt of Trees on City-Owned Premises
& R/W to allow Placemt on State Rights-of-Way; R-A-M Professional Group,
Inc., to Perform the Design Svcs. (Sidman) (C/M Shad) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: R,F,TEU |
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1/4/2010 R Read 2nd & Rerefer; 1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 TEU Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; R, F, TEU |
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BILL SUMMARY R:
Approve F: Approve APPROVE 5-0 |
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12. 2009-933 |
ORD
Auth a Memo of Agreemt with FDOT allowing FDOT to Undertake the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/12/10 |
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1.
12/8/2009 CO Introduced: F,TEU |
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1/4/2010 F Read 2nd & Rerefer |
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1/5/2010 TEU Read 2nd & Rerefer |
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2.
1/12/2010 CO PH Read 2nd & Rereferred; F, TEU |
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BILL SUMMARY F: Approve APPROVE 5-0 |
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13. 2010-2 |
ORD
Approp $887,408.36 ($300,558.21 from Code Violation Fines, $493,544.98 from
Nuisance Abatemt Assessmt, $44,623.62 from Interest Sanitary Assessmt &
$48,681.55 from Demolition Assessmt) to the Nuisance Abatemt Lien Spec Rev
Fund for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY
2010-2011. (BT 10-43) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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14. 2010-5 |
ORD
Approp $200,000 to " Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL SUMMARY F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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15. 2010-6 |
ORD
Approp $1,660,295 for " Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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16. 2010-10 |
ORD
Auth a Roadway Transfer Agreemt from FDOT, City Responsibility for Rd R/W
& Operation & Maint for Portion of SR 228 (Riverside Ave, Water,
Ocean, W. Bay & Jefferson Sts) & SR 5 (W. Bay, Broad & Water
Sts). (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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17. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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18. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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19. 2010-42 |
RESO
Apv a Tree Remediation & Site Amelioration Proj; Auth Appl to Fla Dept of
Agriculture & Consumer Svcs for a $24,000 Grant under the Forest Health
Improvemt Initiative Grant Prog; Designate Oversight by Public Works Dept,
R/W & Grounds Maint Div. (McCain) (Req of Mayor) |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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20. 2010-46 |
ORD
Auth a Rights to Joint Use of City's Stormwater Pond & Needed Easemts to
Shands Jacksonville Foundation, Inc, re 2 Existing Ponds Bordered by
Jefferson & Broad Sts, & 6th & 3rd Sts, which use will Benefit
the Veteran's Administration Hospital Facility. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd &
Rerefer READ 2ND &
REREFER |
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21. 2010-50 |
ORD
Approp $182,993 from Tree Protection & Related Expenses Trust Fund for
Landscape Improvemts along Pickettville Rd from Old Kings Rd to Commonwealth
Ave, Old Middleburg Rd from Herlong Rd to Wilson Blvd, Lane Ave from Old
Kings Rd to Commonwealth Ave & Located at Intersecs of Richardson &
US 1; Clyde & Soutel Dr; Kendale St & Forestview Park; & Soutel
Blvd & US1; Provide for Procuremt Directive; Designate Oversight by
Public Works Dept. (Sidman) (C/M Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL SUMMARY F: Read 2nd & Rerefer READ 2ND &
REREFER |
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22. 2010-53 |
ORD-MC
Amend Chapt 380 (Solid Waste Mgmt), Part 2 (Garbage Collection Regulations),
Sec 380.202 (Subscription to Svc within 1st USD & Residential Svc by Div
in Defined Areas Outside the 1st USD), Ord Code, to Eliminate 2nd Day Svc
& Extend Can Exceedance for 1st Day Svc; Amend Chapt 518 (Jax Propty
Safety & Maint Code), Part 2 (Improved or Unimproved Lots & Exterior
Conditions of Residential & Commercial Proptys) to Strike Sec 518.213
(Resident Responsibility for Trash, Garbage & Recyclables). (Teal) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: TEU |
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BILL SUMMARY READ 2ND &
REREFER |
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23. 2010-59 |
ORD
Auth a Memo of Understanding, a Debris Removal Work Plan & a Consent
Agreemt to Assess & Remediate Metal Debris Discovered at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU,RCD |
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BILL SUMMARY F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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24. 2010-60 |
ORD
Auth Access Agreemts on City's Behalf to Perform Assessmt & Remediation
Activities at Ash Remediation Sites. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL SUMMARY F:
Read 2nd & Rerefer READ 2ND & REREFER |
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25. 2010-63 |
ORD
Approp $294,000 by Reallocating $85,589 from Fund Balance & Reducing
Budget by $208,411 to Realign Allocated Funding with Reduced Rev to be Rcvd
for Gasoline Storage Tank Cleanup Prog Contract for FY 2010 from FDEP . (BT
10-036) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
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BILL SUMMARY F:
Read 2nd & Rerefer READ 2ND &
REREFER |
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26. 2010-64 |
ORD
Approp $92,306 from Ambient Air Monitoring Acct by Reallocating $2,199 of
Budget Allocation & Reducing Budget by $90,107 to Realign Allocated
Funding with Reduced Rev to be Rcvd for Ambient Air Monitoring Prog Contract
for FY 2010 from FDEP. (BT 10-038) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/10 |
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1.
1/12/2010 CO Introduced: F,TEU |
BILL SUMMARY F: Read 2nd & Rerefer
READ 2ND
& REREFER
NOTE: Other items may be added
to the agenda at the discretion of the Chair.