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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday June 20,
2011 2:00 P.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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|
William Bishop,
Chair |
Legislative
Assistant: Philip Zamarron |
Michael Corrigan,
Vice Chair -Excused |
Auditor: Heather Norsworthy |
Stephen Joost Excused |
Attorney: Steve Rohan |
Kevin Hyde Excused |
Administration: Sherry Hall |
John Crescimbeni |
Research Asst: John Jackson |
Richard Clark |
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Dick Brown |
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Meeting Convened 2:04 P.M. Meeting
Adjourned 4:11 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:
C/M Reggie Brown (2011-358)
Ron Barton, Exec Dir,
JEDC (2011-365)
Paul Crawford, Dep
Dir, JEDC
Karen Nasrallah, JEDC
Robert Williams,
Chief, Real Estate (2011-239
& 303)
Kevin Grant,
Environmental & Compliance (2011-297)
Vince Seibold,
Environmental & Compliance (2011-359,
397 & 398
Tom Goldsbury, Public
Works
Kristina Nelson, Asst
Gen Counsel (2011-332)
Fred Forbes
(2011-349)
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 |
|
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 |
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 |
|
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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Bill Summary DEFER |
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 |
|
1.
1/25/2011 CO Introduced: TEU,F |
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1/31/2011 TEU Read 2nd & Rerefer 2/1/2011 F Read 2nd & Rerefer |
|
2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet DEFER |
4. 2011-164 |
ORD
re Duval County Courthouse Facilities Proj, Providing for Closing &
Abandonment of TEU
PH per Sec 336.10, F.S - 4/18/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11 |
|
1.
3/8/2011 CO Introduced: TEU |
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3/14/2011 TEU Read 2nd & Rerefer |
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2.
3/24/2011 CO PH Read 2nd & Rereferred; TEU |
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4/18/2011 TEU PH Deny 3-2 (Failed) |
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Bill Summary Fact Sheet APPROVE 0-4 |
5. 2011-186 |
ORD
Waiving Sec 804.402 (Speed Limits), Ord Code, to Reduce Speed Limit of Bartram
Springs Parkway from Race Track Rd to Cherry Lake Rd from 40 MPH to State
Standard of 30 MPH. (Rohan) (Introduced by C/P Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
|
1.
3/24/2011 CO Introduced: R,TEU |
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4/4/2011 TEU Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
|
2.
4/12/2011 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary R: Defer WITHDRAW 4-0 |
6. 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 |
|
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 RCD 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 RCD 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 DEFER |
7. 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 |
|
1.
5/10/2011 CO Introduced: TEU,F |
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5/16/2011 TEU Read 2nd & Rerefer 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 |
8. 2011-303 |
ORD
Closing & Abandoning &/or Disclaiming an All Utilities Easemt at Req
of George R Knecht to allow Applicant to Build a Shed in NW Corner of his
Propty in Spanish Oaks. (Dist 6 - Webb) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
|
1.
5/10/2011 CO Introduced: TEU |
|
5/16/2011 TEU Read 2nd & Rerefer |
|
2.
5/24/2011 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 4-0 |
9. 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 |
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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 |
10. 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 |
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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 |
11. 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 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 DEFER |
12. 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 |
|
1.
5/24/2011 CO Introduced: F,TEU |
|
6/6/2011 TEU Read 2nd & Rerefer 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 DEFER |
13. 2011-331 |
ORD
Apv & Auth Interlocal Agreement bet COJ & City of Atlantic Beach for
Building Inspection Svcs. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,F,TEU,RCD |
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6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer 6/7/2011 F Read 2nd & Rerefer |
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2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU, RCD |
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Bill Summary Fact Sheet R: Amend/Apv AMEND(R)/APPROVE 4-0 |
14. 2011-332 |
ORD
Making Findings; Auth Access Agreemts on City's Behalf with EPA to Perform
Sampling at 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 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 4-0 |
15. 2011-349 |
ORD-MC
Auth Amended & Restated Agreemt with Republic Services of Florida Limited
Partnership, D/B/A Southland Waste Systems of Jacksonville (Southland Waste),
for Automated Svcs & to Extend Term for 5 Yrs; Auth 1st Amend to Existing
Recycling Contract to Extend Term for 6 Yrs; Amend Ord Code to Provide for
Changes Related to Automated Svcs; Waive Conflicting Portions of Secs 126.202
(Competitive Sealed Bid) 382.308 (Procurement of Waste Svcs). (Sidman) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,PHS,TEU,F |
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6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
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6/7/2011 PHS Read 2nd & Rerefer; 6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, PHS, TEU, F |
|
Bill Summary Fact Sheet R: Am/Apv AMEND/APPROVE 4-0 (Rules Amend
+ a Public Info Plan) |
16. 2011-356 |
ORD
Apv & Auth Easemt Agreemt by which American National Red Cross Grants to
COJ a Perpetual Easemt for Constrn, Maintenance & Access in, Over, Under,
Upon & Thru Propty Owned by Red Cross. (Dist 9 - Jones) (Hodges) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: F,TEU |
|
6/6/2011 TEU Read 2nd & Rerefer |
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6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; F, TEU |
|
Bill Summary Fact Sheet AMEND/APPROVE 4-0 (Revised
Agreemt & Revised Exhibit 2) |
17. 2011-357 |
ORD
Estab Honorary Street Designation & Installation of a Roadway Marker
along SE Side of Soutel Dr from US1 to Sibbald Rd; Honoring & Recognizing
Achievemts of Ronald C. Elps; Waiving Sec 745.105(e)(2), Ord Code, re Persons
After whom Honorary St. Designation May be Named. (Dist 8 - Lee) (Sidman)
(Introduced by C/M Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,TEU |
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, TEU |
|
Bill Summary R: Apv APPROVE 4-0 |
18. 2011-358 |
ORD
Approp $449,470 from Soutel/Moncrief CRA TID for Design & Engineering for
Utility, Sewer & Drainage Expansion on US-1 From I-295 to 14th Street
& in Lonnie Miller Park Area Located at 7689 Price Lane. (Dist 10 - R.
Brown) (Sidman) (Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,F,TEU |
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd &
Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU |
|
Bill Summary R: Am/Apv AMEND(R)/APPROVE 4-0 |
19. 2011-359 |
ORD
Approp $35,000 from Environmental Protection Bd Trust Fund to Allow EPB to
Sponsor & Contribute $35,000 to Tree Hill Nature Center Energy Efficiency
Demonstration Projs, Pt 1 Geothermal Heating & Cooling Proj; Auth Funds
Carryover to FY 2011-2012; Providing Installmt Paymts to Tree Hill Nature
Center for Work Performed (BT 11-098). (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: F,TEU,RCD |
|
6/6/2011 TEU Read 2nd &
Rerefer; 6/6/2011 RCD Read 2nd &
Rerefer |
|
6/7/2011 F Read 2nd &
Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; F, TEU, RCD |
|
Bill Summary Fact Sheet AMEND/APPROVE 4-0 (Attach
executed BT) |
20. 2011-361 |
ORD
Declaring Surplus Parcels (RE #s 074828-0000, 074829-0000,
074830-0000,074832-0000, 074834-0000, 074836-0000, 074837-0000, 074838-0000,
074839-0000, 074840-0000, 074843-0000,074844-0000, 074846-0000, &
074859-0000; Auth Conveyance of Fee Simple Title to JTA for use in Regional
Transportation Center (RTC) at No Cost in Lieu of $5 Million Cash
Contribution from COJ to RTC Proj; Waive Provisions of Sec 122.424 (Appraisal
Assessed Value Over $25,000), Ord Code, to allow Conveyance to JTA at No
Cost; Amend 2011-2015 5-Yr CIP Apvd by Ord 2010-558-E to Delete "JRTC
Bus" Proj (Dist 9 - Jones) (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,F,TEU |
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer |
|
6/7/2011 F Read 2nd &
Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, F, TEU |
|
Bill Summary Fact Sheet R: Am/Apv (Failed) DEFER |
21. 2011-365 |
ORD
Auth Settlemt Agreemt bet City, JEDC & Project Riverwatch, LLC to Provide
for (1) Release of Parties' Mutual Obligations under a 2007 Dev Agreemt to
Construct Parking Garage at SE Corner of Bay & Hogan Sts & for City
to provide $3,500,000 in Incentives upon Completion of Garage & Over
$2,000,000 Addnl Incentives Thereafter for Parking Validation Prog to Benefit
Jax Landing Patrons; (2) Riverwatch's Conveyance to City at No Cost of the
"Sister Cities Parcel" & (3) City's Dismissal with Prejudice of
its Pending Circuit Court Case against Riverwatch re Failure to Construct the
Garage; Designate JEDC as Project Mgr. (Germany) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/24/2011 CO Introduced: R,RCD,F, TEU
(per CP 6-1-11) |
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer 6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU |
|
Bill Summary Fact Sheet R: Mtg 6/23 APPROVE 4-0 |
22. 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 |
|
1.
5/24/2011 CO Introduced: R,RCD,F, TEU
(per CP 6-1-11) |
|
6/6/2011 TEU Read 2nd & Rerefer; 6/6/2011 RCD Read 2nd & Rerefer; 6/6/2011 R Read 2nd & Rerefer 6/7/2011 F Read 2nd & Rerefer |
|
2.
6/14/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU |
|
Bill Summary Fact Sheet R: Mtg 6/23 DEFER |
23. 2011-370 |
ORD
Granting CON Appl of TEU
PH Pursuant to Section 380, Ord Code - 6/20/11, 7/18/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
1.
5/24/2011 CO Introduced: TEU |
|
6/6/2011 TEU Read 2nd & Rerefer |
|
2.
6/14/2011 CO Read 2nd & Rereferred; TEU |
|
Bill Summary DEFER |
24. 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 |
|
1.
6/14/2011 CO Introduced: F,TEU |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
25. 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 |
|
1.
6/14/2011 CO Introduced: TEU |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
26. 2011-397 |
ORD
Approp $521,844.92 ($360,393.60 FDEP Grant & $161,451.32 Fund Balance)
for the Gas Storage Tank Inspection Prog for Grant Period 7/1/11 - 6/30/12;
Auth Funds Carryover to FY 2011-2012; Reauth Positions in said Prog; Request
Emerg Apv. (BT 11-107) (RC 11-204) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
1.
6/14/2011 CO Introduced: R,F,TEU |
|
Bill Summary Fact Sheet R: Mtg 6/23 EMERGENCY/APPROVE 4-0 |
27. 2011-398 |
ORD
Approp $1,039,225 ($962,879 FDEP Grant, $53,346 Fund Balance & $23,000
from Internal Svc Funds) for the Gas Storage Tank Cleanup Prog for Grant
Period 7/1/11 - 6/30/12; Auth Funds Carryover to FY 2011-2012; Reauth
Positions in said Prog; Request Emerg Apv. (BT 11-109) (RC 11-205) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/11 |
|
1.
6/14/2011 CO Introduced: R,F,TEU Bill Summary Fact Sheet R: Mtg 6/23 EMERGENCY/APPROVE 4-0 NOTE: Other items may be added at the discretion
of the Chair. |