JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

 

 

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE MINUTES

 

September 19, 2011

2:00 P.M

 

CITY COUNCIL CHAMBER

 

 

Attendance:  Council Members Greg Anderson (Chair), Dr. Johnny Gaffney, Richard Clark, Kimberly Daniels, Robin Lumb, Don Redman, Jim Love; Council Member Bill Gulliford; Heather Norsworthy, Council Auditor’s Office; Deputy General Counsel Steve Rohan; Jessica Deal, Administration;  Juliette Williams, Legislative Services Division; John J. Jackson, Council Research Division.

 

The meeting was called to order at 2:04 p.m. and the following actions were taken:

 

 

Item/File No.

Title/History

 

 

1.  2010-608

ORD Granting Shaws' Land Clearing, LLC's Appl for Renewal of CON to Operate a Yard Trash Processing Facility; Providing Conditions. (McCain) (Council President, Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Section 380, Ord Code - 9/7/10

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/14/10

 

1. 7/27/2010 CO  Introduced: TEU

 

    8/2/2010 TEU Read 2nd & Rerefer

 

2. 8/10/2010 CO Read 2nd & Rereferred; TEU

 

    9/7/2010 TEU Approve 5-0

 

3. 9/14/2010 CO POSTPONED to 9/28/10

 

   9/28/2010 CO REREFERRED; TEU

 

 

BILL SUMMARY

 

DEFER

 

 

2.  2011-308

RESO-Q re  Appeal by Liberty Property Limited Partnership of a Decision of the 911 Emerg Addressing Advisory Comm to Reassign an Out of Sequence Address Number of 6600 Southpoint Parkway to a New Address of 6680 Southpoint Parkway; Adopt Findings & Conclusions of the TEU Comm. (Dist 4 - Redman) (Shaw) (TEU)

TEU PH -

 

1. 5/10/2011 CO  Introduced: TEU

 

    5/16/2011 TEU Read 2nd & Rerefer

 

2. 5/24/2011 CO Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

DEFER

 

3.  2011-309

RESO-Q re Appeal by Alan Fetner, Fetner & Hartigan Periodontics of a Decision of the 911 Emerg Addressing Advisory Comm to Reassign an Out of Sequence Address Number of 4211 Southpoint Parkway to a New Address of 7043 Southpoint Parkway, Suite 2; Adopt Findings & Conclusions of the TEU Comm. (Dist 4 - Redman) (Shaw) (TEU)

TEU PH -

 

1. 5/10/2011 CO  Introduced: TEU

 

    5/16/2011 TEU Read 2nd & Rerefer

 

2. 5/24/2011 CO Read 2nd & Rereferred; TEU

 

 

BILL SUMMARY

 

AMEND/REREFER 7 - 0

 

Assistant General Council Dylan Reingold explained the need to amend the bill to reflect a revision of the original petition in the address appeal process.  The amendment reflects the revised 911 Emergency Addressing Advisory Comm’s decision.

 

4.  2011-410

ORD-MC Amend Sec 740.104 (Petition of Propty Owners for Laying of Curbs, Gutters or Sidewalks), Ord Code, to bring Propty Owners Cost in Line with Actual Cost of such Projs & Require Propty Owner to Pay for Constrn by City of a Concrete Driveway on his/her Propty to Avoid Benefitting One Propty Owner over Another. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11

 

1. 6/28/2011 CO  Introduced: TEU,F

 

    7/18/2011 TEU Read 2nd & Rerefer

 

    7/19/2011 F Read 2nd & Rerefer

 

2. 7/26/2011 CO PH Read 2nd & Rereferred; TEU, F

 

 

BILL SUMMARY          Fact Sheet

 

DEFER

 

5.  2011-451

ORD Auth 1st Amend to Lease Agreemt with Fla Dept of Highway Safety & Motor Vehicles for Premises at 7439 Wilson Blvd to Extend Lease to 6/15/13. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: TEU,F

 

    8/1/2011 TEU Read 2nd & Rerefer

 

    8/2/2011 F Read 2nd & Rerefer

 

2. 8/9/2011 CO PH Read 2nd & Rereferred; TEU, F

 

 

BILL SUMMARY

 

DEFER

 

6.  2011-460

ORD Closing & Abandoning &/or Disclaiming 3 Sections of Rosewood Ave, an Unopened & Unimproved R/W to Eliminate Duplicate use of "Rosewood" as a Street Name & Minimize the 911 Emerg Syst Routing Problems this Duplication causes, Subject to Reservation of Easemt over Closed Sections of Rosewood Ave for Ingress & Egress & for all Utilities. (Dist 12-Carter) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S. - 8/15/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/11

 

1. 7/26/2011 CO  Introduced: TEU

 

    8/1/2011 TEU Read 2nd & Rerefer

 

2. 8/9/2011 CO PH Read 2nd & Rereferred; TEU

 

    8/15/2011 TEU PH/ Approve 6-0

 

3. 8/23/2011 CO REREFERRED; TEU

 

 

BILL SUMMARY

 

DEFER

 

7.  2011-521

ORD Declaring Surplus 130 Ash Remediated Parcels, "Proj New Ground"; Auth Disposal; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales), Ord Code, to Deposit New Proceeds into the Contamination Assessmt Fund to Offset Costs of the Remediation Efforts. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/11

 

1. 8/9/2011 CO  Introduced: R,TEU,F

 

    8/15/2011 TEU Read 2nd & Rerefer;    8/15/2011 R Read 2nd & Rerefer

 

    8/16/2011 F Read 2nd & Rerefer

 

2. 8/23/2011 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

BILL SUMMARY      Fact Sheet     R: Defer

 

 

DEFER

 

8.  2011-555

ORD Approp $1,000,000 from JEA Greenland Rd Power Plant Parks Contribution & to Install 4 Baseball Fields, Batting Cages, Parking Lot & Construct a New Pressbox / Concession Stand / Restroom Bldg for 9A Park at 8000 Baymeadows Rd E.; Auth Funds Carryover to FY 2011-2012; Provide for Reverter Language. (Sidman) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/13/11

 

1. 8/23/2011 CO  Introduced: TEU,F,RCDPHS

 

    9/6/2011 TEU Read 2nd & Rerefer

 

    9/7/2011 RCDPHS Read 2nd & Rerefer;    9/7/2011 F Read 2nd & Rerefer

 

2. 9/13/2011 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS

 

 

BILL SUMMARY

 

AMEND/APPROVE 7 - 0

1.       Add appropriation language

2.       Add CIP language and exhibit

3.       Grammatical corrections

 

Council  Member Gulliford explained the bill and provided background information on the origin and intent of the proposed legislation.  He noted that former Council Member Art Graham initiated the legislation during his tenure on the Council.  Nancy Kilgore of JEA and Keilly Boree, Deputy Director, Recreation and Community Services Department, were on hand to address any questions.  Heather Norsworthy explained the provisions of the amendment.

 

9.  2011-592

ORD re Underground Utility Installation Pursuant to Part 3 (Underground Power & Communications Prog Area), Chapt 714 (Neighborhood Assessmt Progs), Ord Code; Estab 1800 Block Seminole Rd Neighborhood Assessmt Prog to Convert Electric, Telephone, Cable & Communication Lines from Overhead to Underground with Estimate of $9,703.30 per Propty; Auth & Req JEA to Convert & Fund the Conversion; Waive Sec 714.107 (Levy of Assessmts), to allow use of Uniform Method for Collecting Non-Ad Valorem Spec Assessmts to Defray Conversion Costs as Auth by Sec 197.3632, F.S. (Reingold) (Introduced by Council President, Pursuant to Sec 714.304, Ord Code)

Public Hearing Pursuant to Sec 197.3632, F.S. & Chapt 166, F.S. & CR 3.601 - 10/11/11

 

1. 9/13/2011 CO  Introduced: R,TEU,F

 

R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

10.  2011-593

ORD Auth 2nd Amend to Lease with S.O.C.K. Outstanding Students (S.O.S.) Academy, Inc for Premises at 6974 Wilson Blvd to Exercise Lease Term to Holdover from Month to Month until a New Tenant is Selected thru the RFP Process. (Sidman) (Introduced by CM Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11

 

1. 9/13/2011 CO  Introduced: TEU,F

 

 

 

READ 2ND & REREFER

 

11.  2011-594

ORD Auth Joint Proj Agreemt with School Bd for Installation of a School Speed Zone on Kernan Blvd; Estab the Kernan Blvd School Speed Zone Proj; Approp $100,000 from Countywide Intersec Improvemts Acct for Traffic & Pedestrian Control Devices for Proj Adjacent to Kernan Trail Elementary School &Middle School; Designate Public Works Dept to Oversee; Auth Funds Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to auth said Proj. (Reingold) (Introduced by VP Bishop)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11

 

1. 9/13/2011 CO  Introduced: TEU,F,RCDPHS

 

 

AMEND/REREFER  7 - 0

To attach the revised agreement

 

 

12.  2011-595

ORD Apv Fair Share Assessmt with Argyle Property Group, Inc for "Argyle Forest Market" Proj (CCAS/CRC No. 77959) 36,400 Sq Ft Shopping Ctr Uses, 22,100 Sq Ft Ofc Uses & a 5,100 Sq Ft Bank with 3 Drive Thru Lanes on 10± Acres at NE Corner of Argyle Forest Blvd & Rampart Rd with 5-yr Term & Assessmt of $231,474 in Sec 4.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord Code. (Dist 14-Love) (Reingold) (TEU)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 10/3/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11

 

1. 9/13/2011 CO  Introduced: TEU

 

 

READ 2ND & REREFER

 

13.  2011-596

ORD Declaring Surplus RE#'s 037934-0000, 083647-0000 & 041743-0000, Tax Reverted Propty's in Osceola Forest, Biltmore & Moncrief Terrace Neighborhoods; Auth Agreemt for Donation & Quit Claim Deed Conveying Title to War on Poverty-Florida, Inc for use in its Urban Agricultural Prog; Waive Provisions of Sec 122.423 (Appraisal at or Below $25,000), Ord Code, to allow Conveyance at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11

 

1. 9/13/2011 CO  Introduced: R,TEU,F

 

R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

14.  2011-607

RESO Req FDEP to Delay Issuance of the Georgia Pacific Paper Mill Discharge Permit until all Outstanding Questions have been Answered & a Comprehensive & thorough Chemical Engineering Analysis of the Mill's Waste Stream be Completed. (Sidman) (Introduced by CM Love)

 

1. 9/13/2011 CO  Introduced: TEU,RCDPHS,JWW

 

    9/14/2011 JWW Approve 6-5

 

 

READ 2ND & REREFER

 

15.  2011-612

RESO-Q re Appeal by Laura Bittencourt of a Decision of the 911 Emerg Addressing Adv Comm to Re-Assign an Out of Sequence Address Number Currently at 6639 Southpoint Parkway, Suite 103 & Assigning a New Address of 6559 Southpoint Parkway, Suite 103; Adopt Recommendations of the TEU Comm. (Dist 4-Redman) (Shaw) (TEU)

TEU PH -

 

1. 9/13/2011 CO  Introduced: TEU

 

 

READ 2ND & REREFER

 

16.  2011-613

RESO-Q re Appeal by Sayer Enterprises, Inc d/b/a Southern Development Corp of a Decision of the 911 Emerg Addressing Adv Comm to Re-Assign an Out of Sequence Address Number Currently at 6639 Southpoint Parkway, Suite 107 & Assigning a New Address of 6559 Southpoint Parkway, Suite 107; Adopt Recommendations of the TEU Comm. (Dist 4-Redman) (Shaw) (TEU)

TEU PH -

 

1. 9/13/2011 CO  Introduced: TEU

 

 

READ 2ND & REREFER

 

17.  2011-614

RESO-Q re Appeal by Ken Jackson, Managing Member of Bengal Properties, LLC of a Decision of the 911 Emerg Addressing Adv Comm to Re-Assign an Out of Sequence Address Number Currently at 6639 Southpoint Parkway, & Assigning a New Address of 6559 Southpoint Parkway; Adopt Recommendations of the TEU Comm. (Dist 4-Redman) (Shaw) (TEU)

TEU PH -

 

1. 9/13/2011 CO  Introduced: TEU

 

 

READ 2ND & REREFER

 

18.  2011-615

ORD Providing for Transfer of $800,000 Currently Allocated for Constrn of Monroe St (Portion of Courthouse Proj) to the Gold Merit/Pope Place Ash Proj to Reduce Said Proj's Reliance on Banking Funds by $800,000; Waive Sec 5 (Use of Funds) of Ord 2007-401-E, to Reduce Courthouse Budget by $800,000; Amend CIP of Ords 2007-401-E & 2011-406-E re said Proj & Move Constrn to 2014-2015. (Rohan) (Introduced by CM's Boyer & Redman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11

 

1. 9/13/2011 CO  Introduced: R,TEU,F

 

R: Read 2nd & Rerefer

 

READ 2ND & REREFER

 

19.  2011-616

ORD Apv Settlemt in Eminent Domain of Owners' Damages in Total Amt of $146,200 & Statutory Atty's Fees of $19,800 & Recoveragle Costs of $6,664.38, for Total Settlemt of $172,664.38 with Difference bet Deposit Amt & Total Settlemt being $86,464.38, Resulting from Condemnation of Parcels 118 & 718 re Greenland Rd Proj in Proceeding of Jax v. Franklin D. Chapman, et al, Case No. 2007-CA-000951. (Dist 5-Boyer) (Duckworth) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/11

 

1. 9/13/2011 CO  Introduced: TEU,F

 

                                  READ 2ND & REREFER

 

 

 

There being no further business, the meeting was adjourned at 2:12 p.m.

 

John J. Jackson, Council Research Division (904) 630-1729

 

09.20.11

Posted: 12:00 p.m.