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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
September 19,2011
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.
2011-309 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
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 19, 2011
Recommend to AMEND and REREFER
to the Committee(s) of reference.
AYES -
_____________________
2.
2011-555 AN ORDINANCE
APPROPRIATING $1,000,000 FROM JEA GREENLAND ROAD POWER PLANT PARKS CONTRIBUTION
AND TO INSTALL FOUR BASEBALL FIELDS, BATTING CAGES, PARKING LOT AND CONSTRUCT A
NEW PRESSBOX/ CONCESSION STAND / RESTROOM BUILDING FOR 9A/BAYMEADOWS PARK
LOCATED AT 8000 BAYMEADOWS ROAD EAST, JACKSONVILLE, FLORIDA 32256, IN COUNCIL
DISTRICT 13; PROVIDING FOR THE CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012;
PROVIDING FOR REVERTER LANGUAGE; PROVIDING AN EFFECTIVE DATE.; 9/6/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 07, 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: September 07,
2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 19, 2011
Recommend to AMEND and APPROVE.
AYES -
_____________________
3.
2011-594 AN ORDINANCE
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO (1)
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A JOINT PROJECT AGREEMENT
WITH THE SCHOOL BOARD OF DUVAL COUNTY FOR THE INSTALLATION OF A SCHOOL SPEED
ZONE ON KERNAN BOULEVARD AND (2) TAKE SUCH FURTHER ACTION AS MAY BE NECESSARY
OR APPROPRIATE TO EFFECTUATE THE PURPOSE OF THIS ORDINANCE; ESTABLISHING THE
KERNAN BOULEVARD SCHOOL SPEED ZONE PROJECT; APPROPRIATING $100,000 FROM THE
COUNTYWIDE INTERSECTION IMPROVEMENTS ACCOUNT FOR TRAFFIC CONTROL DEVICES AND
PEDESTRIAN CONTROL DEVICES FOR THE SCHOOL SPEED ZONE ON KERNAN BOULEVARD
LOCATED BETWEEN BEACH BOULEVARD AND ATLANTIC BOULEVARD ADJACENT TO THE KERNAN
TRAIL ELEMENTARY SCHOOL AND KERNAN MIDDLE SCHOOL; PROVIDING FOR PUBLIC WORKS
DEPARTMENT TO OVERSEE; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2011-2012; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2010-558-E TO FUND THE "KERNAN BOULEVARD SCHOOL
SPEED ZONE" PROJECT; PROVIDING AN EFFECTIVE DATE.
Recommend
to AMEND and REREFER to the Committees of Reference.
AYES
-
_____________________
2ND
4.
2011-592 AN ORDINANCE REGARDING
UNDERGROUND UTILITY INSTALLATION PURSUANT TO PART 3 (UNDERGROUND POWER AND
COMMUNICATIONS PROGRAM AREA), CHAPTER 714 (NEIGHBORHOOD ASSESSMENT PROGRAMS),
ORDINANCE CODE; ESTABLISHING THE 1800 BLOCK SEMINOLE ROAD NEIGHBORHOOD
ASSESSMENT PROGRAM FOR THE PURPOSE OF CONVERTING ELECTRIC, TELEPHONE, CABLE AND
COMMUNICATION LINES FROM OVERHEAD TO UNDERGROUND WITH AN ESTIMATED COST OF
$9,703.30 PER PROPERTY WITHIN THE 1800 BLOCK SEMINOLE ROAD NEIGHBORHOOD
ASSESSMENT PROGRAM; AUTHORIZING AND REQUESTING JEA TO CONVERT AND FUND THE
CONVERSION OF UTILITIES; EXPRESSING INTENT TO USE THE UNIFORM METHOD FOR
COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS TO DEFRAY THE COSTS OF THE
CONVERSION AS AUTHORIZED BY SECTION 197.3632, FLA. STAT.; WAIVING SECTION
714.107 (LEVY OF ASSESSMENTS), PART 1 (GENERAL PROGRAM PROVISIONS), CHAPTER 714
(NEIGHBORHOOD ASSESSMENT PROGRAMS), ORDINANCE CODE IN ORDER TO USE THE UNIFORM
METHOD FOR COLLECTING NON-AD VALOREM SPECIAL ASSESSMENTS; PROVIDING AN
EFFECTIVE DATE
_____________________
5.
2011-593 AN ORDINANCE AUTHORIZING
THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A SECOND AMENDMENT TO THE LEASE
BETWEEN S.O.C.K. OUTSTANDING STUDENTS (S.O.S.) ACADEMY, INC. AND CITY OF
JACKSONVILLE FOR CERTAIN PREMISES AT 6974 WILSON BOULEVARD TO EXERCISE THE TERM
OF THE LEASE TO HOLDOVER FROM MONTH TO MONTH UNTIL A NEW TENANT IS SELECTED
THROUGH THE REQUEST FOR PROPOSAL PROCESS; PROVIDING AN EFFECTIVE DATE
_____________________
6.
2011-595 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND ARGYLE PROPERTY GROUP, INC., A FLORIDA CORPORATION, FOR A
PROJECT TO BE KNOWN AS "ARGYLE FOREST MARKET" (CCAS/CRC NO. 77959),
CONSISTING OF A MAXIMUM OF 36,400 SQUARE FEET OF SHOPPING CENTER USES, 22,100
SQUARE FEET OF OFFICE USES AND A 5,100 SQUARE FOOT BANK WITH 3 DRIVE THRU LANES
ON APPROXIMATELY 10 ACRES OF PROPERTY
LOCATED ON THE NORTHEAST CORNER OF ARGYLE FOREST BOULEVARD AND RAMPART ROAD, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 14), WITH A TERM OF FIVE (5) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $231,474 IN FAIR SHARE FUND SECTOR 4.1,
PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND
CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE.
_____________________
7. 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
_____________________
8.
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.
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
_____________________
10.
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
_____________________
11.
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
_____________________
12.
2011-615 AN ORDINANCE REGARDING
THE DUVAL COUNTY COURTHOUSE FACILITIES PROJECT ("COURTHOUSE PROJECT")
AND THE RECONSTRUCTION OF MONROE STREET; REDUCING APPROPRIATED FUNDING FOR THE
COURTHOUSE PROJECT; MAKING FINDINGS; PROVIDING FOR A TRANSFER OF $800,000
CURRENTLY ALLOCATED FOR CONSTRUCTION OF THAT PORTION OF THE COURTHOUSE PROJECT
KNOWN AS MONROE STREET TO THE GOLD MERIT/POPE PLACE ASH PROJECT TO REDUCE THE
GOLD MERIT/POPE PLACE PROJECT'S RELIANCE ON BANKING FUNDS BY $800,000; WAIVING
SECTION 5 (USE OF FUNDS) OF ORDINANCE 2007-401-E SO AS TO REDUCE THE COURTHOUSE
PROJECT BUDGET BY $800,000; AMENDING THE CAPITAL IMPROVEMENT PROGRAM (CIP)
APPROVED IN ORDINANCE 2007-401-E AND 2011-406-E FOR THE PROJECT TITLED
"DUVAL COUNTY UNIFIED COURTHOUSE PROGRAM" TO MOVE CONSTRUCTION OF
MONROE STREET TO FISCAL YEAR 2014-2015; AMENDING ORDINANCE 2011-407-E TO REDUCE
AUTHORIZED BANKING FUND FUNDING BY $800,000; PROVIDING AN EFFECTIVE DATE
_____________________
13.
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
_____________________