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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
November 14,2011
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 – Left 2:35 Heather Norsworthy, Asst. Auditor
CM Kimberly Daniels – Left at 2:45 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:
Presentations:
1. Quality Industries, regarding cost savings
for street lighting
1. JTA, regarding bus fare increases
1.
2011-674 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND PROPERTY MANAGEMENT SUPPORT, INC., A FLORIDA CORPORATION, FOR
A PROJECT TO BE KNOWN AS "PABLO CREEK WEST" (CCAS/CRC NO. 78861),
CONSISTING OF 24,890 SQUARE FEET OF SHOPPING CENTER USES ON APPROXIMATELY
33.77 ACRES OF PROPERTY LOCATED ON BEACH
BOULEVARD BETWEEN HODGES BOULEVARD AND WINDMAKER LANE, AS DESCRIBED THEREIN
(COUNCIL DISTRICT 3), WITH A TERM OF SEVEN (7) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $91,955 IN FAIR SHARE FUND SECTOR 3.1, PURSUANT TO
163.3180, FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE;
10/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 14, 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.
AYES -
_____________________
2.
2011-676 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A DECLARATION OF
RESTRICTIVE COVENANT BETWEEN THE CITY OF JACKSONVILLE AND THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION (DEP) FOR RIGHT OF WAY PROPERTY LOCATED
IN FRONT OF 2097 EDISON AVENUE IN COUNCIL DISTRICT 9 (RIGHT OF WAY PROPERTY) TO
ENSURE THE PROPER HANDLING OF GROUNDWATER THAT HAS COME FROM OFFSITE PROPERTY
ONTO THE CITY'S RIGHT OF WAY PROPERTY; AUTHORIZING THE MAYOR AND CORPORATION
SECRETARY TO EXECUTE AN AGREEMENT BETWEEN I.B.N., INCORPORATED AND THE CITY OF
JACKSONVILLE TO PROVIDE PROTECTIONS TO THE CITY DUE TO THE GROUNDWATER
CONTAMINATION THAT REMAINS IN PLACE; DIRECTING THE COUNCIL LEGISLATIVE SERVICES
DIVISION TO PROVIDE COPIES OF THIS ORDINANCE TO JEA, THE CITY SURVEYOR, AND THE
DEVELOPMENT SERVICES DIVISION; PROVIDING AN EFFECTIVE DATE; 10/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 01, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 14, 2011
Recommend to APPROVE.
AYES -
_____________________
3.
2011-694 AN ORDINANCE
APPROPRIATING $175,500.00 FROM THE OLD KINGS ROAD LANDFILL MITIGATION ACCOUNT
TO FUND THE APPRAISAL, ENVIRONMENTAL SURVEY AND PURCHASE OF PROPERTY ADJACENT
TO SCOTT PARK FOR A FUTURE PARKING LOT AND SPORTS FACILITY; APPROVING THE CITY
OF JACKSONVILLE'S PURCHASE OF LAND LOCATED ALONG THE 2800 BLOCK OF HAMILTON CIRCLE,
BETWEEN LONGLEAF STREET AND VERNON ROAD, JACKSONVILLE, FLORIDA, IN COUNCIL
DISTRICT 10; AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL
NECESSARY DOCUMENTS; PROVIDING AN EFFECTIVE DATE; 10/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: November 01, 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 01,
2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 14, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
2ND
4.
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
_____________________
5.
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
_____________________
6.
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
_____________________
7.
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
_____________________
8.
2011-719 A RESOLUTION
DESIGNATING PROPERTY LOCATED AT 5441 WEST 5TH STREET, JACKSONVILLE, FLORIDA
32254, AS A BROWNFIELD AREA FOR ENVIRONMENTAL REHABILITATION AND ECONOMIC
DEVELOPMENT; PROVIDING AN EFFECTIVE DATE
_____________________