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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday, July 18,
2011 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Greg Anderson,
Chair |
Legislative Aide:
Juliette Williams |
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Richard Clark, Vice
Chair |
Asst. Auditor:
Heather Norsworthy |
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Kimberly Daniels |
Research Asst.:
John Jackson |
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Johnny Gaffney |
Attorney: Steve
Rohan |
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Jim Love |
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Robin Lumb |
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Don Redman |
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Meeting Convened 2:00 P.M. Meeting
Adjourned 2:25 P.M.
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
NOTE: The next regular meeting will be held Monday, August 1, 2011.
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Item/File No. |
Title/History |
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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 |
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1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
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9/7/2010 TEU Approve 5-0 |
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3.
9/14/2010 CO POSTPONED to 9/28/10 |
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9/28/2010 CO REREFERRED; TEU |
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Bill Summary DEFER |
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2. 2010-609 |
ORD
Granting A-Action Recycling Corp Appl for Renewal of CON to Operate a Constrn
& Demolition Materials Recovery Facility; Providing Conditions. (McCain)
(Council President Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Section 380, Ord Code - 10/4/10 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/12/10 |
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1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
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3.
10/12/2010 CO PH Only |
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Bill Summary DEFER |
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3. 2011-50 |
ORD
Auth Public Works Dept to Collect $13 Fee for Delivery of Recycle Bins to
Residential Solid Waste Customers; Auth Chief of Solid Waste to Adjust Fee
when Economic Factors Warrant. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: TEU,F |
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1/31/2011 TEU Read 2nd & Rerefer |
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2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet DEFER |
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4. 2011-239 |
ORD
Closing & Abandoning Heritage River Rd at Req of Riverfront Associates,
LLC, upon Dedication by Plat to City of a 2-Lane Access Rd bet Heckscher Dr
& Sisters Creek Joe Carlucci Boat Ramp & Park; Waive Sec 122.422
(Sale of Propty thru Real Estate Div; Investigation of Need; Council Action)
of Chapt 122 (Public Propty), Ord Code. (Dist 11-Holt) (Hodges) (Req of
Mayor)(CPAC letter of opposition on file) TEU
PH per Sec 336.10, F.S - 5/16/11, 6/20/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
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1.
4/26/2011 CO Introduced: R,TEU,RCD,
(Add to JWC per C/P 5/10/11) |
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5/2/2011 RCDH Read 2nd &
Rerefer; 5/2/2011 TEU Read 2nd &
Rerefer; 5/2/2011 R Read 2nd &
Rerefer |
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2.
5/10/2011 CO PH Read 2nd & Rereferred; R, TEU, RCD, JWW |
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5/16/2011 RCDH Amend/Approve 4-0; 5/16/2011 R Amend/Approve 6-0 |
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6/15/2011 JWW Deny 9-0 |
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Bill Summary Fact Sheet R: Amend/Approve (5/16/11) SUB/APPROVE 7 -0 Attach revised declaration of
covenant and restrictions. |
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5. 2011-297 |
ORD
Approp $388,200, the Proposed Budget for the Adult Arcade Inspection Prog
based on same Proposed Rev within Ofc of Director of Environmental &
Compliance. (BT 11-079) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
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1.
5/10/2011 CO Introduced: TEU,F |
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5/16/2011 TEU Read 2nd & Rerefer |
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5/17/2011 F Read 2nd & Rerefer |
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2.
5/24/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet DEFER |
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6. 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 - |
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1.
5/10/2011 CO Introduced: TEU |
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5/16/2011 TEU Read 2nd & Rerefer |
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2.
5/24/2011 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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7. 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 - |
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1.
5/10/2011 CO Introduced: TEU |
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5/16/2011 TEU Read 2nd & Rerefer |
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2.
5/24/2011 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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8. 2011-327 |
ORD
Apv Purchase of Permanent Drainage Easement #800, Easemt & Temp Constrn
Easemt #700, Both bet Lakeshore Blvd & Ortega River in Accordance with
Real Estate Div Option to Purchase Executed by Downing Nightingale, Jr. on
Behalf of Lambs Yacht Center, Inc. (Seller), for Completion of
Hamilton/Jersey Drainage Proj; Auth Execution of Necessary Documents. (Dist
14 - Corrigan) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: F,TEU |
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6/6/2011 TEU Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet APPROVE 7-0 |
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9. 2011-329 |
ORD
Apv Acquisition from Help Center, Inc., Parcel 111, (RE #052861-0000), Bet
Davis & Boulevard Sts for $196,300 to Acquire Addnl R/W to Construct
Drainage & R/W Improvemts around
Shands Hospital as Part of 11th & 12th St R/W Drainage Proj. (Dist 7 -
Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: F,TEU |
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6/6/2011 TEU Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; F, TEU |
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6/21/2011 F Sub/Approve 5-0 |
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Bill Summary Fact Sheet DEFER |
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10. 2011-366 |
ORD
Auth (1) Economic Dev Agreemt with Parador Partners, LLC & (2) the
Restrictive Covenants & Parking Rights Agreemt, Option Agreemt to Provide
Addnl Downtown Parking for Ofc, Retail & Visitation Uses in a new 500
Space Garage at SE Corner of Bay & Hogan Sts; Auth Approp of $3,500,000
City Grant to Parador upon Opening of Garage; Auth Parking Validation Prog
Grant for Parking Discounts to Landing Retail Patrons with City Contributing
up to $132,250/Yr beginning 6th Yr after Opening until 3/13/31, Provided that
Prog is Contingent upon Apvl by Jacksonville Landing Investments, LLC &
JLI's Release of its Present Right to Construct its own Garage & Receive
Similar Incentives Pursuant to 6th Amend to Landing Lease; Grant Parador a
5-Yr Option to Purchase the "Sister Cities Parcel" at NE Corner of
Bay & Water Sts Pursuant to Option Agreemt, Contingent upon Settlemt
Agreemt with Project Riverwatch, LLC; Waiving Secs 122.431 thru 122.434, Ord
Code, re Appraisals before Sale & Notice to Council; Sale Contingent upon
Parador's Readiness to Develop at least a 2-Story Structure on Parcel &
Adjacent Land; Auth Funds Carryover to Future FY's; Amend Ord 2010-558-E
(CIP) to Deauthorize Priority 1 Status for "Met Park Redev" Proj;
Designate JEDC as Contract Monitor. ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
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1.
5/24/2011 CO Introduced: R,RCD,F, TEU
(per CP 6-1-11) |
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6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCDH Read 2nd &
Rerefer; 6/6/2011 R Read 2nd &
Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU |
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6/20/2011 R Amend/Approve 5-2 (Bishop,
Crescimbeni); 6/20/2011 RCDH
Amend/Approve 5-1 (Yarborough) |
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6/21/2011 F Amend/Approve 4-1
(Crescimbeni) |
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Bill Summary Fact Sheet R: Amend/Approve (6/23/11) DEFER |
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11. 2011-374 |
ORD
Approp $27,230 Grant from the Maddie's Fund Pet Rescue Foundation to buy High
Quality Microchip Scanners to scan Lost Animals. (BT 11-094) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: F,TEU |
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6/20/2011 TEU Read 2nd & Rerefer |
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6/21/2011 F Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet APPROVE 7-0 |
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12. 2011-375 |
ORD
Amend Ord 2009-845-E which Granted a CON to Coastal Recycling Services, LLC,
by Amending Stockpile Height & Vertical Side-Slope Requiremts of Specific
Condition 10 & the Operating Hours of Specific Condition 11 in Exhibit 1.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
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1.
6/14/2011 CO Introduced: TEU |
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6/20/2011 TEU Read 2nd & Rerefer |
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2.
6/28/2011 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet DEFER |
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13. 2011-408 |
ORD-MC
Amend Chapt 76 (Historic Preservation Comm), Ord Code, Sec 76.103 (Powers
& Duties) to Create a Rulemaking Process; Amend Chapt 307 (Historic
Preservation & Protection), Sec 307.102 to Create New Definition for
"Mothballing"; Sec 307.106 to Require a COA for Demolitions &
for Mothballing; 307.110 to add Chapt 307 to Citation Enforcemt Authority;
Sec 307.113 (to Require a COA before Undertaking Non-Emerg Nuisance Abatemt
of Historic Structures; Create New Sec 307.114 (Severability) to Incorporate
Subsec (b) of Sec 307.113; Create New Part 3 (Enforcemt Alternatives to
Provisions of Chapter 518) to Auth Use of Mothballing to Preserve Historic
Buildings & Auth Creation of an Administrative Rule re Mothballing
Procedures; Amend Sec 518.205 to Auth Mothballing as an Enforcemt Alternative;
Sec 518.304 to Correct Reference to Subsecs of Sec 518.111; and Amend 518.403
& 518.404 to Reference Mothballing as an Enforcemt Alternative for
Historic Proptys. (Teal) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU,RCD,LUZ |
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Bill Summary READ 2ND &
REREFER |
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14. 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 |
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1.
6/28/2011 CO Introduced: TEU,F |
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Bill Summary READ 2ND & REREFER |
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15. 2011-412 |
ORD
Approp $1,300,000 in Investmt Pool Earnings to Fund Phase 1 Improvemts to
Water Street Garage; Auth Funds Carryover to FY 2011-2012; Amend Ord
2010-558-E (CIP) to Increase Budget for Proj; Provide Oversight by Public
Bldgs Div. (BT 11-101) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
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16. 2011-413 |
ORD
Approp $3,400,000 by Moving Funds that were Erroneously Posted to the McCoy's
Creek Pond D Proj# to the McCoy's Creek Pond C Proj#; Auth Funds Carryover to
FY 2011-2012. (BT 11-102) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
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17. 2011-418 |
ORD
Approp $200,000 from Gen Capital Projs Acct to Estab Subobject 06102 in Fund
PWCP327RD549 to Provide a Budget for the 11th St, 12th St & Venus St
Connector R/W Expenses; Auth Funds Carryover to FY 2011-2012; Amend Ord
2010-558-E to Provide Budget for Proj. (BT 11-106) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
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18. 2011-420 |
ORD
Apv Settlemt of Dispute with Larry & Brendalin Harden re Emerg Demolition
of Improvemts at 6113 & 6115 Norwood Ave; Apv Expenditure of $150,000
from Nuisance Abatemt Lien Funds, upon Specified Conditions. (Duckworth) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
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19. 2011-422 |
ORD
Auth 1st Amend to Lease Agreemt with Property Management Support, Inc for 6,618
Sq Ft of Ofc Space at Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
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20. 2011-423 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of a Non-Access
Easemt in Aladdin Acres at Req of Karen M Meenan, to provide Access to her
Propty. (Dist 6-Webb) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU |
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Bill Summary READ 2ND &
REREFER |
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21. 2011-424 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of a Drainage Easemt
near Gate Parkway at Req of NGP V Jacksonville FL LLC to allow Applicant to
Clear Issues on Title to Propty. (Dist 13 - D. Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU |
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Bill Summary READ 2ND &
REREFER |
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22. 2011-425 |
ORD
Closing & Abandoning &/or Disclaiming Portion of an All Utilities
Easemt in Fairfax Manor at Request of John Valentino, Owner of Parcels on
Either Side of Easemt to allow Owner to make Better Use of the Parcels. (Dist
14 - Corrigan) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU |
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Bill Summary READ 2ND &
REREFER |
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23. 2011-426 |
ORD
Closing & Abandoning &/or Disclaiming Portion of a Storm Drainage
Easemt at end of Windmoor Dr at Req of Suparna Gulani to allow Applicant to
Construct a Dwelling on the Propty. (Dist 5-Shad) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU |
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Bill Summary READ 2ND &
REREFER |
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24. 2011-427 |
ORD
Closing & Abandoning &/or Disclaiming All of a R/W for Drainage on
Cisco Rd at Req of James Spencer to Satisfy Applicant's Mortgage Co re
Adequate Access to & from Cisco Rd; Declare Propty Surplus; Auth
Conveyance by Quit Claim Deed at No Cost, Jointly to James Spencer &
Kevin Allen Cope, Adjacent Propty Owners; Waive Provisions of Sec 122.422
(Sale of Propty thru Real Estate Div; Investigation of Need; Council Action),
Ord Code, to allow Conveyance at No Cost. (Dist 11 - Holt) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: R,TEU,F |
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Bill Summary R: Read 2nd &
Rerefer READ 2ND &
REREFER |
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25. 2011-428 |
ORD
Closing & Abandoning &/or Disclaiming an Opened & Improved
Portion of Riverview Dr at Req of Crescent Resources, LLC to allow Applicant
to Expand Parking Capacity for its Harbortown Marina Dev, Subject to (1)
Reservation of Easemt over Closed Portion for Ingress & Egress & for
All Utilities, & (2) Unless Otherwise Apvd by Planning & Dev Dept,
Applicant's Adherence to Terms of PUD Ord 2002-931-E Addressing Applicant's
Adjacent Dev, that a 6' Aluminum Fence
with Masonry Columns be Maintained bet Riverview Dr & Applicant's Propty
& that the 10' Bldg Restriction Line from Originally Platted R/W Line
Remain in Effect. (Dist 3-Clark) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU,LUZ |
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Bill Summary READ 2ND &
REREFER |
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26. 2011-430 |
ORD
Superseding Ord 2009-302-E; Auth a New Standard Agreemt for Constrn &
Maint of Improvemts with FDOT re FDOT R/W; Provide Oversight by Public Works
Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/11 |
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1.
6/28/2011 CO Introduced: TEU,F |
Bill
Summary
READ 2ND
& REREFER
NOTE:
Other items may be added at the discretion of the Chair.