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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 17,2011
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
CM Johnny Gaffney John
Jackson, Chief of Research
CM Jim Love
Jessica Deal, Administration
CM Robin Lumb - Excused
CM Don Redman
Others in Attendance:
Neill Armingeon, Riverkeeper
Ellen Fales, Planning
Lad Daniels (11-607)
Louise Chirico (11-309)
1.
2011-521 AN ORDINANCE DECLARING
THOSE 130 PARCELS ON THE PROJECT NEW GROUND ASH-REMEDIATED PARCELS FOR SURPLUS
SALE LIST (THE "LISTED PARCELS") TO BE SURPLUS TO THE NEEDS OF THE
CITY; AUTHORIZING THE REAL ESTATE DIVISION OF THE PUBLIC WORKS DEPARTMENT TO
MARKET AND DISPOSE OF THE LISTED PARCELS IN ACCORDANCE WITH CHAPTER 122,
ORDINANCE CODE; WAIVING THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS
FROM SURPLUS LAND SALES) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO
AS TO ALLOW THE NET PROCEEDS FROM THE SALE OF THE LISTED PARCELS TO BE
DEPOSITED INTO THE CONTAMINATION ASSESSMENT FUND (PWSW442CA 36403) FOR FUTURE
APPROPRIATION TO OFFSET THE COSTS OF THE REMEDIATION EFFORTS; PROVIDING AN
EFFECTIVE DATE.; 8/15/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 16, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RULES: October 03, 2011
Recommend to AMEND and APPROVE.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 17, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
2.
2011-616 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNERS' DAMAGES IN A TOTAL AMOUNT OF
$146,200.00 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $19,800.00 AND
RECOVERABLE COSTS IN THE AMOUNT OF $6,664.38, FOR A TOTAL MONETARY SETTLEMENT
OF $172,664.38, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND
THE TOTAL MONETARY SETTLEMENT BEING $86,464.38, ALL RESULTING FROM THE
CONDEMNATION OF PARCELS 118 AND 718, 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; 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 17, 2011
Recommend to APPROVE.
AYES -
_____________________
3.
2011-636 AN ORDINANCE
APPROPRIATING $400,000 BY REALLOCATING FUNDS FROM THE LOWER EASTSIDE DRAINAGE
STORMWATER PROJECT TO THE HOGAN'S CREEK DRAINAGE STORMWATER PROJECT TO PROVIDE
SUPPLEMENTAL FUNDING FOR FUNDING SHORTFALLS, AS INITIATED BY B.T. 12-008;
PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; AMENDING THE 2012-2016
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO
REDUCE THE BUDGET FOR THE COMPLETED STORMWATER PROJECT ENTITLED "LOWER
EASTSIDE DRAINAGE STORMWATER PROJECT" AND TO INCREASE THE BUDGET FOR THE
ACTIVE STORMWATER PROJECT ENTITLED "HOGAN'S CREEK DRAINAGE STORMWATER
PROJECT"; PROVIDING FOR AN EFFECTIVE DATE; 10/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON FINANCE:
October 04, 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 17, 2011
Recommend to APPROVE.
AYES -
_____________________
4.
2011-637 AN ORDINANCE
APPROPRIATING $40,000 ($20,000 FROM THE U.S. DEPARTMENT OF INTERIOR THROUGH THE
STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF HISTORIC PRESERVATION AND
$20,000 FROM THE CITY RESERVE FOR FEDERAL PROJECTS ACCOUNT) TO PROVIDE FUNDING
FOR THE RESTORE JACKSONVILLE CONFERENCE PROJECT, A CONFERENCE WHICH WILL
PROVIDE APPROXIMATELY 300 PERSONS A WEEKEND TRAINING PROGRAM COMPOSED OF
LECTURES, WORKSHOPS AND LOCAL HISTORIC TOURS, COMBINING ENVIRONMENTAL
SUSTAINABILITY WITH HISTORIC PRESERVATION, AS INITIATED BY B.T. 12-010;
PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING FOR CITY
OVERSIGHT BY THE DEPARTMENT OF PLANNING AND DEVELOPMENT; PROVIDING AN EFFECTIVE
DATE; 10/3/2011 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 04, 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: October 04, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: October 04, 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 17, 2011
Recommend to APPROVE.
AYES -
_____________________
5.
2011-641 AN ORDINANCE GRANTING
THE APPLICATION OF UNITED BROTHERS DEVELOPMENT CORPORATION, INC. FOR AN INITIAL
CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A MATERIALS
REDUCTION FACILITY AT 1196 EASTPORT ROAD; PROVIDING FOR CONDITIONS OF SAID
CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE; 10/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 17, 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 -
_____________________
6.
2011-644 AN ORDINANCE
APPROPRIATING $304,256 IN FAIR SHARE SECTORS 6-1 AND 6-2 FUNDING ($12,292 FROM
FAIR SHARE SECTOR 6-1 INVESTMENT POOL EARNINGS, $61,018 FROM FAIR SHARE SECTOR
6-1 RESERVES, $47,759 FROM FAIR SHARE SECTOR 6-2 INVESTMENT POOL EARNINGS AND
$183,187 FROM FAIR SHARE SECTOR 6-2 RESERVES) TO FUND THE FINAL CONSTRUCTION
CHANGE ORDER FOR THE BROWARD ROAD (I-95 TO LEM TURNER) ROADWAY IMPROVEMENTS
PROJECT, AS INITIATED BY B.T. 12-007; PROVIDING A CARRYOVER OF FUNDS TO FISCAL
YEAR 2012-2013; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2011-406-E TO INCREASE THE BUDGET FOR THE PROJECT
ENTITLED "BROWARD ROAD/I-95 TO LEM TURNER"; PROVIDING AN EFFECTIVE DATE; 10/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 04, 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 17, 2011
Recommend to WITHDRAW.
AYES -
_____________________
7.
2011-645 AN ORDINANCE
APPROPRIATING $4,977,538.09 FROM COLLECTED FAIR SHARE SECTOR REVENUES TO
SUBSTITUTE FAIR SHARE FUNDING FOR BETTER JACKSONVILLE PLAN (BJP) FUNDING FOR ANTICIPATED
COSTS ON BJP PROJECTS, AS INITIATED BY B.T. 12-011; AMENDING THE 2012-2016
FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO
INCREASE THE BUDGET FOR THE PROJECTS ENTITLED "COLLINS ROAD: WESTPORT TO
RAMPART," "PARRAMORE ROAD EXTENSION," "RICKER ROAD: OLD
MIDDLEBURG TO MORSE," "DEAN ROAD: BEACH TO PARENTAL ROAD,"
"8TH ST/LIBERTY TO HAINES," "8TH STREET/BOULEVARD TO
LIBERTY," "13TH STREET," "BROWARD ROAD/I-95 TO LEM
TURNER," "GIRVIN ROAD/ATLANTIC TO MT PLEASANT," "ST JOHNS
BLUFF RD: FT CAROLINE - ATLANTIC," "LONE STAR RD/ARLINGTON TO
MILLCOVE," "GREENLAND RD (COASTAL LANE - US 1)," "ST.
AUGUSTINE RD/SR 13 TO I-95," "HOOD ROAD/SUNBEAM TO ST.
AUGUSTINE," "SPRING PARK: EMERSON TO UNIVERSITY," "OLD
KINGS RD: POWERS TO BAYMEADOWS," "ST. AUGUSTINE RD: PHILLIPS
HWY-EMERSON," "OLD MIDDLEBURG/HERLONG TO WILSON," "RAMPART
RD - ARGYLE TO PARK CITY DR.," "COLLINS RD: SHINDLER TO OLD
MIDDLEBURG," "PED/VEH R.R. CROSSING GRADE," "LENOX AVENUE:
HIGHWAY TO DAY," "MCDUFF AVENUE/5TH STREET," AND "PULASKI
ROAD - NEW BERLIN TO EASTPORT"; PROVIDING AN EFFECTIVE DATE.; 10/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 04, 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 17, 2011
Recommend to WITHDRAW.
AYES -
_____________________
8.
2011-663 AN ORDINANCE
APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION BOARD TRUST FUND TO
PROVIDE SCHOLARSHIPS TO CITIZENS UNABLE TO AFFORD TO ATTEND THE FLORIDA COASTAL
SCHOOL OF LAW/JACKSONVILLE UNIVERSITY 2011 NORTHEAST FLORIDA ENVIRONMENTAL
SUMMIT, AS INITIATED BY B.T. 12-016; REQUESTING EMERGENCY PASSAGE; PROVIDING AN
EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
-
NAYS
- Clark, Redman, ( 2 )
_____________________
9.
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
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: 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 17, 2011
Recommend to APPROVE. The motion failed to get out of committee.
AYES -
NAYS - Clark, Gaffney,
Redman, ( 3 )
_____________________
2ND
10.
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
_____________________
11.
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
_____________________
12.
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
_____________________