JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
May 2, 2011
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Williams Bishop (Chair), Dick
Brown, Richard Clark, John Crescimbeni, Kevin Hyde, Stephen Joost; Deputy
General Counsel Steve Rohan, Assistant General Counsel Dylan Reingold;
Assistant Counsel Auditor Heather Norsworthy; Sherry Hall, Administration;
Stephen Smith, Laurie Kattreh, Planning & Development Department; Philip
Zamarron, Legislative Services; John J. Jackson, Council Research Division.
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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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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 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. 2011-164 |
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 |
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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 DEFER |
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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 |
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1.
3/8/2011 CO Introduced: TEU,RCD |
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3/14/2011 RCD Read 2nd &
Rerefer; 3/14/2011 TEU Read 2nd
& Rerefer |
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2.
3/24/2011 CO PH Read 2nd & Rereferred; TEU, RCD |
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Bill Summary DEFER |
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6. 2011-173 |
ORD
Apv Settlemt in Eminent Domain of Owner's Damages of $50,000, Atty's Fees of
$15,532 & Recoverable Costs of $20,920 for Total of $86,452 which is
$83,518 over Prev Deposited Amt re Condemnation of 2 Parcels for Ricker Rd
Proj in Case # 2008-CA-10359, City of Jax v. Richard G. Oldham, et al. (Dist 12)
(Duckworth) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
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1.
3/24/2011 CO Introduced: TEU,F |
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4/4/2011 TEU Read 2nd & Rerefer 4/5/2011 F Read 2nd & Rerefer |
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2.
4/12/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 6-0 |
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7. 2011-176 |
ORD
Auth Dir of Public Works to Execute all Future Bills of Sale Donating
Infrastructure in R/W to JEA only as to Certain Water/Sewer Improvemts
related to City Propty. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/11 |
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1.
3/24/2011 CO Introduced: TEU,F |
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4/4/2011 TEU Read 2nd & Rerefer 4/5/2011 F Read 2nd & Rerefer |
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2.
4/12/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Include a
JEA review & Agreemt) |
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8. 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 |
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1.
3/24/2011 CO Introduced: TEU,F,R
(Added by R Chair 4/1/11) |
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4/4/2011 TEU Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
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4/5/2011 F Read 2nd & Rerefer |
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2.
4/12/2011 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary Fact Sheet R: Defer DEFER |
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9. 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 |
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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 |
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2.
4/12/2011 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary R: Defer DEFER |
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10. 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 |
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1.
3/24/2011 CO Introduced: TEU,F,R
(Added by R Chair 4/1/11) |
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4/4/2011 TEU Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
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4/5/2011 F Read 2nd &
Rerefer |
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2.
4/12/2011 CO PH Read 2nd & Rereferred; TEU, F, R |
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4/18/2011 R Amend/Approve 3-3 (Failed) |
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Bill Summary R: Defer DEFER |
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11. 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 |
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1.
3/24/2011 CO Introduced: TEU,R (Added
by R Chair 4/1/11) |
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4/4/2011 TEU Read 2nd & Rerefer; 4/4/2011 R Read 2nd & Rerefer |
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2.
4/12/2011 CO Read 2nd & Rereferred; TEU, R |
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Bill Summary R: Defer DEFER During
the Public Hearing, Dr. Alan Fetner pointed out the negative impact the
legislation would have on his practice if the 911 Committee’s recommendations
were allowed to stand. There was a
lengthy discussion of the proposed legislation and Dr. Fetner’s appeal. The Chair decided to defer the bill to
enable some of the issues to be resolved. |
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12. 2011-202 |
ORD
Closing, Abandoning &/or Disclaiming Portion of Drainage & Utilities
Easemt at 1633 Berwick Rd, Containing no Infrastructure nor any Future Need
Anticipated, at Request of Owner, Thomas Reiter, to Allow Constrn of a Garage
Addition. (Dist 5-Shad) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: TEU |
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4/18/2011 TEU Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 6-0 |
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13. 2011-203 |
ORD
Auth Lease Agreemt with Il C. Kim (Lessee) for 5 Yrs with 1 Renewal Option of
5 Yrs for 1,875 Sq Ft on 1st Fl of Ed Ball Bldg, 214 N. Hogan St, Initial
Rate of $2,890.63/Mo & a 3% Annual Escalation. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: TEU,F |
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4/18/2011 TEU Read 2nd & Rerefer |
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4/19/2011 F Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Correct
escalation to 2% & revised agreemt with list of exhibits) |
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14. 2011-204 |
ORD
Apv Fair Share Assessmt Contract with Republic Services of Florida, LP for
"Southland Recycling Services" Proj (CCAS/CRC No. 76974) 120,000 Sq
Ft of Gen Heavy Industrial Uses on 80.0± Acres on Imeson Rd bet Moncrief Rd W
& Garden St, with 10-yr Term & Assessmt of $303,037 in Sec 5.1,
Pursuant to Sec 163.3180(11) & 163.3180(16), F.S. & Chapt 655 Ord
Code. (Dist 8-Lee) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 5/2/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: TEU,R (Added
by R Chair 4/12/11) |
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4/18/2011 TEU Read 2nd &
Rerefer; 4/18/2011 R Read 2nd &
Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary R: Amend/Apv PH/AMEND(R)/APPROVE 6-0 |
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15. 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 |
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1.
4/12/2011 CO Introduced: TEU |
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4/18/2011 TEU Read 2nd & Rerefer |
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2.
4/26/2011 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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16. 2011-230 |
ORD-MC
Amend Chapt 320 (Constrn Regs & Bldg Codes), Part 4 (Permits), Sec
320.403(d)(9) (Approval of other Authorities), Ord Code
& Chapt 654 (Code of Subdiv Regs) by Creating New Sec 654.123 (Design
Standards: Ash Mgmt Plan for Brown's Dump & Jax Ash Sites) to Codify the
Ash Mgmt Plan; Update the Land Dev Procedures Manual. (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/11 |
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1.
4/12/2011 CO Introduced: TEU,LUZ |
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4/18/2011 TEU Read 2nd & Rerefer 4/19/2011 LUZ Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; TEU, LUZ |
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Bill Summary Fact Sheet SUB/APPROVE 6-0 (Correct Chapt
title, move Ash Mgmt Plan to another Sec & revise Exhibit 1) |
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17. 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 |
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1.
4/12/2011 CO Introduced: TEU,F |
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4/18/2011 TEU Read 2nd & Rerefer |
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4/19/2011 F Read 2nd & Rerefer |
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2.
4/26/2011 CO PH Read 2nd & Rereferred; TEU, F |
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DEFER Assistant
Council Auditor Heather Norsworthy noted that the concerns of the Council
Auditor’s Office were appended to the marked agenda and she read them for the
record. |
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18. 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 |
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1.
4/26/2011 CO Introduced: R,TEU,RCD |
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Bill Summary Fact Sheet R: 2nd READ 2ND &
REREFER |
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19. 2011-274 |
ORD-MC
Amend Chapt 360 (Environmental Protection), Ord Code, Sec 360.602 (Use of
Funds), 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 |
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1.
4/26/2011 CO Introduced: R,TEU,F |
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Bill Summary Fact Sheet R: Sub/Rerefer SUB(R)/ READ 2ND
& REREFER 6-0 |
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20. 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 |
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1.
4/26/2011 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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21. 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 |
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1.
4/26/2011 CO Introduced: R,TEU |
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Bill Summary Fact Sheet R: 2nd READ 2ND &
REREFER |
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22. 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 |
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1.
4/26/2011 CO Introduced: R,TEU,F |
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Bill Summary Fact Sheet R: 2nd READ 2ND &
REREFER |
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23. 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 |
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1.
4/26/2011 CO Introduced: R,TEU,F |
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Bill Summary Fact Sheet R: 2nd READ 2ND &
REREFER |
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24. 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 |
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1.
4/26/2011 CO Introduced: R,TEU,F |
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Bill Summary Fact Sheet R: 2nd READ 2ND &
REREFER |
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25. 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) 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,RCD,F,TEU Bill Summary R: 2nd READ 2ND &
REREFER |
There being no further business,
the meeting was adjourned at 2:42 p.m.
John J. Jackson, Council
Research Division (904) 630-1729
05.03.11
Posted:
12:00 p.m.