CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday May 16, 2011 |
Tape
No.________________________ |
2:00 P.M. |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
Juliette
Williams |
William Bishop,
Chair |
Legislative
Assistant: Philip Zamarron |
Michael Corrigan,
Vice Chair Excused |
Auditor: Heather
Norsworthy |
Stephen Joost Excused |
Attorney: Steve
Rohan & Dylan Reingold |
Kevin Hyde Arr.
2:28 P.M. |
Administration:
Sherry Hall |
John Crescimbeni |
Research: John
Jackson |
Richard Clark |
Planning Dept.:
Stephen Smith |
Dick Brown |
Planning Dept.:
Laurie Kattreh |
Meeting Convened 2:05 P. M. Meeting
Adjourned 3:47 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:
Bob Williams Planning 2011- 239
John Pappas Public
Works 2011 - 187
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. 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 |
|
8/2/2010 TEU Read 2nd & Rerefer |
|
2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
|
3.
10/12/2010 CO PH Only |
|
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 |
|
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 |
|
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 |
|
3/14/2011 TEU Read 2nd & Rerefer |
|
2.
3/24/2011 CO PH Read 2nd & Rereferred; TEU |
|
4/18/2011 TEU PH Deny 3-2 (Failed) |
|
BILL SUMMARY Fact Sheet DEFER |
5. 2011-166 |
ORD-MC
Amend Chapt 518 (Jax Public Safety & Maint Code), Ord Code, Secs 518.111
(Definitions) for New Definition of "Commercial Fishing Operation,"
518.202 (Conditions Prohibited & Declared Public Nuisances; Penalty) to
add New Subsec Addressing Regulation of Commercial Fishing Operations as
Public Nuisances; Create new Subsec 518.424 (Commercial Fishing Operations).
(Teal) (Introduced by C/M Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/24/11 |
|
1.
3/8/2011 CO Introduced: TEU,RCD |
|
3/14/2011 RCD Read 2nd &
Rerefer; 3/14/2011 TEU Read 2nd
& Rerefer |
|
2.
3/24/2011 CO PH Read 2nd & Rereferred; TEU, RCD |
|
BILL SUMMARY DEFER |
6. 2011-184 |
ORD
Approp $495,112.88 from Moncrief Creek Flood Control, Riverview Drainage
Improvemts & VC Johnson Drainage Improvemts Projs to the Lincoln Villas
Drainage Improvemt Proj, Phase 2; Auth Funds Carryover to FY 2011-2012; Amend
Ord 2010-558-E (CIP) to Auth Changes to said Projs. (BT 11-063) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
|
1.
3/24/2011 CO Introduced: TEU,F,R
(Added by R Chair 4/1/11) |
|
4/4/2011 TEU Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
|
4/5/2011 F Read 2nd & Rerefer |
|
2.
4/12/2011 CO PH Read 2nd & Rereferred; TEU, F, R |
|
BILL SUMMARY Fact Sheet Rules Defer DEFER |
7. 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 |
|
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 |
|
BILL SUMMARY Rules Defer DEFER |
8. 2011-187 |
ORD
Approp $500,000 from PW Rd Capital Projs - Banking Fund Other Constrn -
Countywide Intersec Improvemts, Bridge Rehab for Funding Assistance to Blue
Cross Blue Shield of Florida, Inc for Improvemts to Gate Parkway Intersec;
Auth Funds Carryover to FY 2011-2012; Apv Grant Agreemt with said Corp.
(Sidman) (Introduced by C/M Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
|
1.
3/24/2011 CO Introduced: TEU,F,R
(Added by R Chair 4/1/11) |
|
4/4/2011 TEU Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
|
4/5/2011 F Read 2nd & Rerefer |
|
2.
4/12/2011 CO PH Read 2nd & Rereferred; TEU, F, R |
|
4/18/2011 R Amend/Approve 3-3 (Failed) |
|
BILL SUMMARY Rules Amend/App DEFER |
9. 2011-191 |
RESO-Q
re Appeal by First Florida Credit Union of a Decision by the 911 Emerg
Addressing Advisory Comm to Reassign an Address Out-of-Sequence from 4230
Southpoint Pkway to be 7026 Southpoint Pkway; Adopt Findings &
Conclusions of TEU Comm. (Shaw) (TEU) TEU
PH - 4/4/11, 4/18/11, 5/2/11, 5/16/11 |
|
1.
3/24/2011 CO Introduced: TEU,R (Added
by R Chair 4/1/11) |
|
4/4/2011 TEU Read 2nd &
Rerefer; 4/4/2011 R Read 2nd &
Rerefer |
|
2.
4/12/2011 CO Read 2nd & Rereferred; TEU, R |
|
BILL SUMMARY Rules Defer AMEND/APPROVE 5 - 0 Grant or deny appeal |
10. 2011-208 |
RESO-Q
re Appeal by Lat Purser & Assoc, Agent for Auld & White Holdings, LLC
of a Decision by the 911 Emerg Addressing Advisory Comm to Reassign an
Address Out-of-Sequence from 4168 Southpoint Pkway to be 6874 Southpoint
Pkway; Adopt Findings & Conclusions of TEU Comm. (Shaw) (TEU) TEU
PH - 4/18/11, 5/2/11, 5/16/11 |
|
1.
4/12/2011 CO Introduced: TEU |
|
4/18/2011 TEU Read 2nd & Rerefer |
|
2.
4/26/2011 CO Read 2nd & Rereferred; TEU |
|
BILL SUMMARY AMEND/APPROVE 5 - 0 Grant or deny appeal |
11. 2011-237 |
ORD
Estab Temp Moratorium of Dev Agreemt Annual Fees & Fair Share Contract
Assessmt Pymts per Chapt 655, Ord Code (Concurrency Mgmt Syst), Part 2 (Jax
Dev Agreemt Regs) & Part 3 (Fair Share Assessmt Procedures). (Reingold)
(Introduced by C/P Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
|
1.
4/12/2011 CO Introduced: TEU,F |
|
4/18/2011 TEU Read 2nd & Rerefer |
|
4/19/2011 F Read 2nd & Rerefer |
|
2.
4/26/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
DEFER |
12. 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) TEU
PH per Sec 336.10, F.S - 5/16/11 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) |
|
5/2/2011 RCD Read 2nd & Rerefer; 5/2/2011 TEU Read 2nd & Rerefer; 5/2/2011 R Read 2nd & Rerefer |
|
2.
5/10/2011 CO PH Read 2nd & Rereferred; R, TEU, RCD, JWW |
|
BILL SUMMARY Rules
Amend/App DEFER |
13. 2011-274 |
ORD-MC
Amend Chapt 111 (Special Revenue & Trust Accounts) & Chapt 360
(Environmental Regulation), Ord Code,
& Environmental Protection Fund; Amend Sec 360.602 (Use of Funds),
to include Education & Outreach Activities as Permissive Fund
Expenditures; & Amend Sec 111.755 (Environmental Protection Fund), to
Include Education & Outreach Activities as Permissive Fund Expenditures.
(Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,TEU,F |
|
5/2/2011 TEU Sub/Read 2nd & Rerefer
6-0; 5/2/2011 R Sub/Read 2nd &
Rerefer 7-0 |
|
5/3/2011 F Sub/Read 2nd & Rerefer 6-0 |
|
2.
5/10/2011 CO PH SUBSTITUTED/Read 2nd & Rereferred; R, TEU, F |
|
BILL SUMMARY Rules
Amend/App AMEND(R)/APPROVE 5 - 0 |
14. 2011-277 |
ORD
Closing & Abandoning &/or Disclaiming E'ly 30' of Burkholder Rd, an
Unopened & Unimproved R/W in Burkrete S/D 2 at Req of Steven Scott Hood
to Increase Size of his Back & Side Yards, Subject to Reservation of
Easemt over Closed R/W for Ingress & Egress & for All Utilities.
(Dist 4-Redman) (McCain) (Req of Mayor) TEU
PH per Sec 336.10, F.S - 5/16/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: TEU |
|
5/2/2011 TEU Read 2nd & Rerefer |
|
2.
5/10/2011 CO PH Read 2nd & Rereferred; TEU |
|
BILL SUMMARY Fact Sheet APPROVE 5 - 0 |
15. 2011-278 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Oak St R/W
Transferred to City by FDOT after Completion of Work on Forest St, at Req of
Dr. Michael D Spencer; Declaring said Propty Surplus; Waive Waiving Sec
122.423 (Appraisal at or Below $25,000) of Chapt 122 (Public Propty), Ord
Code, & Auth Conveyance to Applicant, the Lone, Abutting Propty Owner to
R/W for Appraised Value of $2,400 to allow Dev of Propty. (Dist 9-Jones)
(McCain) (Req of Mayor) TEU
PH per Sec 336.10, F.S - 5/16/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,TEU |
|
5/2/2011 TEU Read 2nd & Rerefer; 5/2/2011 R Read 2nd & Rerefer |
|
2.
5/10/2011 CO PH Read 2nd & Rereferred; R, TEU |
|
BILL SUMMARY Fact Sheet Rules App APPROVE 5 - 0 |
16. 2011-292 |
ORD
Auth 3-Yr Extension to Existing Agreemt with Advanced Disposal Services
Jacksonville LLC; Auth 1st Amend to set Base Rate Component for 10/1/10 to
12/31/10; 1/1/11 to 9/30/11; Amend Reporting Requiremts, Setting New Fuel
Caps for FY 2010/11 - 2011/13 & Estab Fuel Control Language; Waive Secs
382.308 (Procurement of Waste Services), Ord Code & 382.309
(Determination of Annual Rate of Compensation & Measure of Contract
Compensation); Auth Settlemt Agreemt for Improper Use of City Contract
Assets. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,TEU,F |
|
5/2/2011 TEU Read 2nd & Rerefer; 5/2/2011 R Read 2nd & Rerefer |
|
5/3/2011 F Read 2nd & Rerefer |
|
2.
5/10/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
|
BILL SUMMARY Fact Sheet Rules Amend/App 4 – 1 (Crescimbeni) APPROVE 4-1 (CRESCIMBENI) |
17. 2011-293 |
ORD
Auth 1st Amend to Existing Agreemt with Waste Pro of Florida, Inc, to set
Base Rate Component for 10/1/10 to 12/31/10; 1/1/11 to 9/30/11; Amend
Reporting Requiremts, Setting New Fuel Caps for FY 2010/11 - 2011/13 &
Estab Fuel Control Language; Waive Conflicting Portions of Sec 382.309
(Determination of Annual Rate of Compensation & Measure of Contract
Compensation); Auth Settlemt Agreemt for Improper Use of City Contract Assets.
(Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,TEU,F |
|
5/2/2011 TEU Read 2nd & Rerefer; 5/2/2011 R Read 2nd & Rerefer |
|
5/3/2011 F Read 2nd & Rerefer |
|
2.
5/10/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
|
BILL SUMMARY Fact Sheet Rules Amend/App APPROVE 4 – 1 (CRESCIMBENI) |
18. 2011-294 |
ORD
Auth 1st Amend to Existing Agreemt with Republic Services of Florida Limited
Partnership, d/b/a Southland Waste Systems of Jacksonville, to set Base Rate
Component for 10/1/10 to 12/31/10; 1/1/11 to 9/30/11; Amend Reporting
Requiremts, Setting New Fuel Caps for FY 2010/11 - 2011/13 & Estab Fuel
Control Language; Waive Conflicting Portions of Sec 382.309 (Determination of
Annual Rate of Compensation & Measure of Contract Compensation). (Sidman)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,TEU,F |
|
5/2/2011 TEU Read 2nd & Rerefer; 5/2/2011 R Read 2nd & Rerefer |
|
5/3/2011 F Read 2nd & Rerefer |
|
2.
5/10/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
|
BILL SUMMARY Fact Sheet Rules APPROVE 4 – 1 (CRESCIMBENI) |
19. 2011-295 |
ORD
Auth a Land Swap Agreemt with AFI Associates, Inc re 11.6 Acres City Propty
at Intersec of Old Middleburg Rd & Argyle Forest Blvd & 78.88 Acres
AFI Propty on Oakleaf Plantation Parkway, W of Brannan Chaffee Rd, at No Cost
to City to Provide City with Propty for a Regional Park & AFI Propty for
Potential Commercial Uses; Waive Secs 122.422 (Sale of Propty thru Real
Estate Div; Investigation of Need; Council Action), Ord Code, to allow for
Land Exchange & 122.424 (Appraisal/Assessed Value over $25,000) to allow
Conveyance to AFI without Utilizing the Admin Processes. (Dist 11/14 -
Holt/Corrigan) (Reingold) (Introduced by C/M Corrigan & Co-Sponsored by
CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/10/11 |
|
1.
4/26/2011 CO Introduced: R,RCD,F,TEU |
|
5/2/2011 RCD Read 2nd & Rerefer; 5/2/2011 TEU Read 2nd & Rerefer; 5/2/2011 R Read 2nd & Rerefer |
|
5/3/2011 F Read 2nd & Rerefer |
|
2.
5/10/2011 CO PH Read 2nd & Rereferred; R, RCD, F, TEU |
|
BILL SUMMARY Rules Amend/App AMEND(R )/APPROVE 4- 0 1. In bill clarify swap is of
City 11.6 acres and AFI 57.82 acres. Additional acres not part of swap but
required by previous DRI 2.
Attach revised agreement correcting Ex. B – AFI property sketch, appraisals
to be used to determine value will be obtained by City Real Estate 3.
City land value over AFI trade to be placed into acct. for parks
development. |
20. 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 |
|
READ 2ND &
REREFER |
21. 2011-301 |
ORD
Granting CON Renewal Appl by Stericycle, Inc to Operate a Medical Waste
Sterilizer & Transfer Facility; Provide Conditions. (McCain) (Council
President Pursuant to Chapt 380, Ord Code) TEU
PH - 6/6/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/11 |
|
1.
5/10/2011 CO Introduced: TEU |
|
READ 2ND &
REREFER |
22. 2011-302 |
ORD
Estab an Honorary Street Designation on SW Corner of Edgewood Ave W &
Reed St for Rev. Dr. Landon L Williams Sr; Provide for Installation of 1
Honorary Roadway Marker at said Corner; Waive Requiremts of Sec
745.103(e)(2), Ord Code, re Persons after whom Honorary Street Designation
may be Named. (Dist 8 - Lee) (Sidman) (Introduced by C/P Webb) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
|
1.
5/10/2011 CO Introduced: R,TEU |
|
Rules: Read 2nd
& Rerefer READ 2ND &
REREFER |
23. 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 |
|
READ 2ND &
REREFER |
24. 2011-304 |
ORD
Closing & Abandoning &/or Disclaiming the N'ly 500.31' of Fish Rd W,
an Opened & Improved R/W, at Req of Jones Road Landfill and Recycling,
Ltd; Declaring Propty Surplus; Waive Sec 122.423, Ord Code, to Auth
Conveyance to Applicant at Appraised Value of $4,000 for Applicant's Use for
Compliance with Zoning Exception E-07-40; Rsving an All Utilities Easemt over
Propty in Name of City & JEA. (Dist 8 - Lee) (McCain) (Req of Mayor) TEU
PH - 6/6/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
|
1.
5/10/2011 CO Introduced: R,TEU |
|
Rules: Read 2nd
& Rerefer READ 2ND &
REREFER |
25. 2011-305 |
ORD
Permitting 127 Perpendicular Parking Spaces on Both Sides of Ionic Ave bet
Baltic St & Ortega Blvd, & on E/S of Ortega Blvd bet Oxford &
Corinthian Aves, Adjacent to 4129 Ortega Blvd. (Reingold) (Introduced by C/M
Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/24/11 |
|
1.
5/10/2011 CO Introduced: TEU |
|
READ 2ND &
REREFER |
26. 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 |
|
READ 2ND &
REREFER |
27. 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 |
|
READ 2ND &
REREFER |
28. 2011-315 |
ORD
Auth a Declaration of Restrictive Covenant with Fla Dept of Environmental
Protection for the Marine One Fire Station Propty at 469 Trout River Dr.
(Nelson) (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,PHS |
READ 2ND & REREFER
****NOTE: Other items may added at the
discretion of the Chair.***