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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
December 05,2011
GREG ANDERSON, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM
Greg Anderson, Chair Juliette Williams, Legislative Aide
CM
Richard Clark, Vice Chair Heather Norsworthy, Asst. Auditor
CM Kimberly Daniels
Steve Rohan, General Counsel
CM Johnny Gaffney John Jackson, Chief of Research
CM Jim Love
Jessica Deal, Administration
CM Robin Lumb
CM Don Redman
Others in Attendance:
Presentation by Shannon
Eller regarding JTA bus fare increases.
1.
2011-309 A RESOLUTION CONCERNING
THE APPEAL BY ALAN FETNER, FETNER & HARTIGAN PERIODONTICS OF A DECISION OF
THE 911 EMERGENCY ADDRESSING ADVISORY COMMITTEE TO RE-ASSIGN AN OUT OF SEQUENCE
ADDRESS NUMBER CURRENTLY LOCATED AT 4211 SOUTHPOINT PARKWAY, SUITE 2 AND
ASSIGNING A NEW ADDRESS TO BE LOCATED AT 7043 SOUTHPOINT PARKWAY, SUITE 2 IN
COUNCIL DISTRICT 4, PURSUANT TO SECTIONS 745.221-745.223, ORDINANCE CODE AND
THE CITY OF JACKSONVILLE ADDRESSING AND STREET NAMING POLICY; ADOPTING
RECOMMENDED FINDINGS AND CONCLUSIONS OF THE TRANSPORTATION, ENERGY AND UTILITIES COMMITTEE; DIRECTION TO
LEGISLATIVE SERVICES; PROVIDING AN EFFECTIVE DATE; 5/16/2011 - Read 2nd & Rerefer; 9/19/2011 - Amend/Rerefer 7-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 05, 2011
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE to Deny Appeal.
AYES - Anderson, Clark,
Daniels, Gaffney, Redman, ( 5 )
NAYS - Love, Lumb, ( 2 )
_____________________
2.
2011-612 A RESOLUTION CONCERNING
THE APPEAL BY LAURA BITTENCOURT OF A DECISION OF THE 911 EMERGENCY ADDRESSING
ADVISORY COMMITTEE TO RE-ASSIGN AN OUT OF SEQUENCE ADDRESS NUMBER CURRENTLY
LOCATED AT 6639 SOUTHPOINT PARKWAY, SUITE 103 AND ASSIGNING A NEW ADDRESS TO BE
LOCATED AT 6559 SOUTHPOINT PARKWAY, SUITE 103 IN COUNCIL DISTRICT 4, PURSUANT TO
SECTIONS 745.221-745.223, ORDINANCE CODE AND THE CITY OF JACKSONVILLE
ADDRESSING AND STREET NAMING POLICY; ADOPTING RECOMMENDED FINDINGS AND
CONCLUSIONS OF THE TRANSPORTATION, ENERGY
AND UTILITIES COMMITTEE; DIRECTION TO LEGISLATIVE SERVICES; PROVIDING AN
EFFECTIVE DATE; 9/19/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 05, 2011
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE to Deny Appeal.
AYES - Anderson, Clark,
Gaffney, Redman, ( 4 )
NAYS - Love, Lumb, ( 2 )
_____________________
3.
2011-613 A RESOLUTION CONCERNING
THE APPEAL BY SAYER ENTERPRISES, INC. D/B/A SOUTHERN DEVELOPMENT CORPORATION OF
A DECISION OF THE 911 EMERGENCY ADDRESSING ADVISORY COMMITTEE TO RE-ASSIGN AN
OUT OF SEQUENCE ADDRESS NUMBER CURRENTLY LOCATED AT 6639 SOUTHPOINT PARKWAY,
SUITE 107 AND ASSIGNING A NEW ADDRESS TO BE LOCATED AT 6559 SOUTHPOINT PARKWAY,
SUITE 107 IN COUNCIL DISTRICT 4, PURSUANT TO SECTIONS 745.221-745.223,
ORDINANCE CODE AND THE CITY OF JACKSONVILLE ADDRESSING AND STREET NAMING
POLICY; ADOPTING RECOMMENDED FINDINGS AND CONCLUSIONS OF THE TRANSPORTATION,
ENERGY AND UTILITIES COMMITTEE;
DIRECTION TO LEGISLATIVE SERVICES; PROVIDING AN EFFECTIVE DATE; 9/19/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 05, 2011
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE to Deny Appeal.
AYES - Anderson, Clark,
Daniels, Gaffney, Redman, ( 5 )
NAYS - Love, Lumb, ( 2 )
_____________________
4.
2011-614 A RESOLUTION CONCERNING
THE APPEAL BY KEN JACKSON, MANAGING MEMBER OF BENGAL PROPERTIES, LLC OF A
DECISION OF THE 911 EMERGENCY ADDRESSING ADVISORY COMMITTEE TO RE-ASSIGN AN OUT
OF SEQUENCE ADDRESS NUMBER CURRENTLY LOCATED AT 6639 SOUTHPOINT PARKWAY AND
ASSIGNING A NEW ADDRESS TO BE LOCATED AT 6559 SOUTHPOINT PARKWAY IN COUNCIL
DISTRICT 4, PURSUANT TO SECTIONS 745.221-745.223, ORDINANCE CODE AND THE CITY
OF JACKSONVILLE ADDRESSING AND STREET NAMING POLICY; ADOPTING RECOMMENDED
FINDINGS AND CONCLUSIONS OF THE TRANSPORTATION, ENERGY AND UTILITIES COMMITTEE; DIRECTION TO
LEGISLATIVE SERVICES; PROVIDING AN EFFECTIVE DATE; 9/19/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 05, 2011
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE to Deny Appeal.
AYES - Anderson, Clark,
Daniels, Gaffney, Redman, ( 5 )
NAYS - Love, Lumb, ( 2 )
_____________________
5.
2011-308 A RESOLUTION CONCERNING
THE APPEAL BY LIBERTY PROPERTY LIMITED PARTNERSHIP OF A DECISION OF THE 911
EMERGENCY ADDRESSING ADVISORY COMMITTEE TO RE-ASSIGN AN OUT OF SEQUENCE ADDRESS
NUMBER CURRENTLY LOCATED AT 6600 SOUTHPOINT PARKWAY AND ASSIGNING A NEW ADDRESS
TO BE LOCATED AT 6680 SOUTHPOINT PARKWAY, IN COUNCIL DISTRICT 4, PURSUANT TO
SECTIONS 745.221-745.223, ORDINANCE CODE AND THE CITY OF JACKSONVILLE
ADDRESSING AND STREET NAMING POLICY; ADOPTING RECOMMENDED FINDINGS AND
CONCLUSIONS OF THE TRANSPORTATION, ENERGY
AND UTILITIES COMMITTEE; DIRECTION TO LEGISLATIVE SERVICES; PROVIDING AN
EFFECTIVE DATE; 5/16/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 05, 2011
Recommend to WITHDRAW.
AYES -
_____________________
6.
2011-695 AN ORDINANCE
APPROPRIATING, PURSUANT TO ORDINANCE 2007-286-E, $1,000,000 ($593,956 FROM
NUISANCE ABATEMENT ASSESSMENT, $61,373 FROM INTEREST SANITARY ASSESSMENT,
$138,528 FROM DEMOLITION ASSESSMENT, AND $206,143 FROM CODE VIOLATION FINES) TO
THE NUISANCE ABATEMENT LIEN SPECIAL REVENUE FUND TO PROVIDE FUNDING FOR
NUISANCE ABATEMENT CONTRACTING CITY-WIDE, AS INITIATED BY B.T. 12-017;
PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING AN
EFFECTIVE DATE;
11/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 15, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 05, 2011
Recommend to APPROVE.
AYES -
_____________________
7.
2011-696 AN ORDINANCE GRANTING
THE APPLICATION OF BIO-HAZ SOLUTIONS, INC. FOR AN INITIAL CERTIFICATE OF PUBLIC
CONVENIENCE AND NECESSITY (CON) TO OPERATE THE BIOMEDICAL WASTE TRANSPORT
FACILITY AT 2980 FAYE ROAD; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE;
INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE; 11/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 05, 2011
The Chair OPENED the Public
Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.
Recommend to APPROVE.
AYES -
_____________________
8.
2011-700 AN ORDINANCE
AUTHORIZING THE EXECUTION OF A SECOND AMENDMENT TO THE REDEVELOPMENT AGREEMENT
DATED MARCH 4, 2004, AS AMENDED, BETWEEN THE CITY OF JACKSONVILLE ("CITY"),
THE JACKSONVILLE ECONOMIC DEVELOPMENT COMMISSION ("JEDC") AND
METROPOLITAN PARKING SOLUTIONS, LLC ("DEVELOPER") FOR THE
DEVELOPMENT, CONSTRUCTION AND OPERATION OF A COURTHOUSE GARAGE, SPORTS COMPLEX
GARAGE AND ARENA GARAGE IN DOWNTOWN JACKSONVILLE; WHICH SECOND AMENDMENT (1)
EXTENDS THE CITY'S PURCHASE OPTION PERIOD FOR TWO YEARS AT NO ADDITIONAL COSTS
TO THE CITY OF JACKSONVILLE AND (2) REDUCED THE DEVELOPER'S ANNUAL RETURN FROM
8% TO 6.75%, ALL AS MORE SPECIFICIALLY SET FORTH IN THE SECOND AMENDMENT TO THE
REDEVELOPMENT AGREEMENT; AUTHORIZING THE MAYOR, CORPORATION SECRETARY AND JEDC
TO EXECUTE ALL CONTRACTS AND DOCUMENTS CONTEMPLATED HEREBY AND OTHERWISE TAKE
NECESSARY ACTION IN CONNECTION THEREWITH, PROVIDING FOR AN EFFECTIVE DATE; 11/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 15, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15,
2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 05, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
9.
2011-706 A RESOLUTION SUPPORTING
PASSAGE OF FLORIDA HOUSE BILL 289 AND SENATE BILL 500 DESIGNATING A PORTION OF
STATE ROAD 101/MAYPORT ROAD FROM STATE ROAD A1A TO THE WONDERWOOD CONNECTOR AS
"USS STARK MEMORIAL DRIVE"; DIRECTING THE CHIEF OF LEGISLATIVE
SERVICES TO SEND A COPY OF THIS RESOLUTION TO THE DUVAL LEGISLATIVE DELEGATION,
THE SENATE PRESIDENT AND THE SPEAKER OF THE HOUSE; PROVIDING AN EFFECTIVE DATE; 11/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 05, 2011
Recommend to APPROVE.
AYES -
_____________________
10.
2011-719 A RESOLUTION
DESIGNATING PROPERTY LOCATED AT
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: November 15,
2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 05, 2011
Recommend to APPROVE.
AYES -
_____________________
11.
2011-746 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNERS' DAMAGES IN A TOTAL AMOUNT OF
$227,400.00 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $72,000.00 AND
RECOVERABLE COSTS IN THE AMOUNT OF $41,150.00, FOR A TOTAL MONETARY SETTLEMENT
OF $340,550.00, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND
THE TOTAL MONETARY SETTLEMENT BEING $163,150.00, ALL RESULTING FROM THE CONDEMNATION
OF PARCELS 111, 711.1 AND 711.2, IN RELATION TO THE GREENLAND ROAD PROJECT IN
COUNCIL DISTRICT 5, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. FRANKLIN
D. CHAPMAN, ET AL., CASE NO. 2007-CA-000951; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY
measure.
AYES
-
_____________________
12.
2011-607 A RESOLUTION REGARDING
THE GEORGIA-PACIFIC CORPORATION AND THE DISCHARGE OF WASTEWATER INTO THE ST. JOHNS RIVER; REQUESTING THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION TO DELAY ISSUANCE OF THE GEORGIA-PACIFIC
PAPER MILL DISCHARGE PERMIT UNTIL ALL OUTSTANDING QUESTIONS HAVE BEEN ANSWERED,
INCLUDING THOSE REGARDING DIOXIN, AND A COMPREHENSIVE AND THOROUGH CHEMICAL
ENGINEERING ANALYSIS OF THE MILL'S WASTE STREAM BE COMPLETED BEFORE A FINAL
PERMIT DECISION IS REACHED, AND AUTHORIZING LEGISLATIVE SERVICES FORWARD A COPY
OF THE RESOLUTION TO THE GOVERNOR OF THE STATE OF FLORIDA, THE SECRETARY OF THE
FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE CABINET, AND THE DIRECTOR OF REGION IV OF THE US
ENVIRONMENTAL PROTECTION AGENCY; PROVIDING AN EFFECTIVE DATE; 9/19/2011 - Read 2nd & Rerefer; 10/17/2011 -
Approve 3-3 (Clark, Gaffney, Redman)
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: December 05, 2011
Recommend to SUBSTITUTE and
APPROVE.
AYES -
NAYS - Clark, Gaffney, ( 2 )
_____________________