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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 31,2011
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:
1.
2011-460 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, THREE SECTIONS OF ROSEWOOD AVENUE, AN
UNOPENED AND UNIMPROVED RIGHT-OF-WAY ESTABLISHED BY PLAT OF SUNSET GARDENS, AS
RECORDED IN PLAT BOOK 11, PAGES 1 AND 2, OF THE CURRENT PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, IN COUNCIL DISTRICT 12, AT THE REQUEST OF THE PLANNING AND
DEVELOPMENT DEPARTMENT (THE "APPLICANT"), IN ORDER TO ELIMINATE
DUPLICATE USE OF "ROSEWOOD" AS A STREET NAME AND TO MINIMIZE THE 911
EMERGENCY SYSTEM ROUTING PROBLEMS THIS DUPLICATION CAUSES, SUBJECT TO
RESERVATION OF AN EASEMENT OVER THE CLOSED SECTIONS OF ROSEWOOD AVENUE FOR
INGRESS AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE.; 8/1/2011 - Read 2nd & Rerefer; 8/15/2011 - PH/
Approve 6-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 31, 2011
Recommend to APPROVE.
AYES -
_____________________
2.
2011-596 AN ORDINANCE DECLARING
THOSE CERTAIN PARCELS OF REAL PROPERTY, R.E. ## 037934-0000, 083647-0000 AND
041743-0000, CITY OF JACKSONVILLE TAX-REVERTED PROPERTIES IN THE OSCEOLA
FOREST, BILTMORE AND MONCRIEF TERRACE NEIGHBORHOODS, IN COUNCIL DISTRICT 10, TO
BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE MAYOR, OR HIS DESIGNEE,
AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THE AGREEMENT FOR DONATION AND
THE QUIT CLAIM DEED CONVEYING TITLE TO SUCH PARCELS FROM THE CITY OF
JACKSONVILLE TO WAR ON POVERTY-FLORIDA, INC. FOR USE IN ITS URBAN AGRICULTURAL
PROGRAM; WAIVING THE PROVISIONS OF SECTION 122.423 (APPRAISAL AT OR BELOW $25,000), ORDINANCE CODE, SO AS TO ALLOW
CONVEYANCE OF SAID PARCELS OF REAL PROPERTY TO WAR ON POVERTY-FLORIDA, INC. AT
NO COST; PROVIDING AN EFFECTIVE DATE; 9/19/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 20, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 31, 2011
Recommend to WITHDRAW.
AYES -
_____________________
3.
2011-653 AN ORDINANCE REGARDING
FLOODPLAIN MANAGEMENT AND FLOOD DAMAGE PREVENTION; REPEALING CHAPTER 652 (FLOOD
DAMAGE PREVENTION), ORDINANCE CODE AND RE-ENACTING A NEW CHAPTER 652 (FLOOD
DAMAGE PREVENTION), ORDINANCE CODE IN ORDER TO DEVELOP A NEW ORDINANCE THAT
MEETS THE NATIONAL FLOOD INSURANCE PROGRAM, STATE OF FLORIDA'S CRITERIA AND
COORDINATES WITH UPDATES OF PRELIMINARY FLOOD MAPS IN TANDEM WITH THE FLOOD MAP
MODERNIZATION PROJECT; PROVIDING AN EFFECTIVE DATE; 10/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 31, 2011
Recommend to SUBSTITUTE and
APPROVE.
AYES -
_____________________
4.
2011-658 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
UTILITY EASEMENT BETWEEN THE CITY OF JACKSONVILLE AND TECO PEOPLES GAS (TECO),
GRANTING TECO, AT NO COST, A UTILITY EASEMENT TO ALLOW FOR THE RELOCATION OF
EXISTING UTILITIES PRESENTLY LOCATED ALONGSIDE A RETENTION POND IN COUNCIL
DISTRICT 10; PROVIDING AN EFFECTIVE DATE; 10/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 31, 2011
Recommend to APPROVE.
AYES -
_____________________
5.
2011-659 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
UTILITY EASEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA, GRANTING JEA, AT NO
COST, A UTILITY EASEMENT TO ALLOW FOR THE RELOCATION OF EXISTING UTILITIES
PRESENTLY LOCATED ALONGSIDE A RETENTION POND IN COUNCIL DISTRICT 10; PROVIDING
AN EFFECTIVE DATE;
10/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 31, 2011
Recommend to APPROVE.
AYES -
_____________________
6.
2011-669 AN ORDINANCE AMENDING
CHAPTER 111 (SPECIAL REVENUE AND TRUST ACCOUNTS), PART 4 (ADMINISTRATION,
PERSONNEL AND CODE REGULATION), ORDINANCE CODE, BY EXCLUDING ANIMAL ADOPTION
FEES FROM THE LIST OF FEES TO BE RECEIVED BY THE ANIMAL CARE AND PROTECTIVE
SERVICES VETERINARY SERVICES TRUST FUND; PROVIDING AN EFFECTIVE DATE; 10/17/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 18, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 31, 2011
Recommend to APPROVE.
AYES -
_____________________
2ND
7.
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
_____________________
8.
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
_____________________
9.
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
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