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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
April 04,2011
BILL BISHOP, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of
Members in Attendance: Staff Attendance:
CM Bill Bishop, Chair- Excused Philip Zamarron, Legislative Aide
CM Michael Corrigan, Vice Chair
Phillip Peterson, Asst. Auditor
Stephen Joost
Steve Rohan, General Counsel
CM Kevin Hyde John
Jackson, Chief of Research
CM John Crescimbeni
Sherry Hall, Administration
CM Richard Clark Heather
Norsworthy, Asst. Auditor
Laurie Kattreh, Planning Dept.
Stephen
Smith, Planning Dept.
Others in Attendance:
1.
2011-133 AN ORDINANCE REPEALING
ARTICLE 26 OF PART A OF THE CHARTER OF THE CITY OF JACKSONVILLE REGARDING THE
WATER AND SEWER EXPANSION AUTHORITY (WSEA); PROVIDING FOR DISTRIBUTION OF THE
ASSETS, LIABILITIES AND DUTIES OF THE WATER AND SEWER EXPANSION AUTHORITY;
PROVIDING FOR THE TRANSFER AND APPROPRIATION OF WSEA FUNDS AS SET FORTH IN B.T.
11-062; AUTHORIZING THE EXECUTION OF ALL DOCUMENTS REQUIRED; PROVIDING FOR AN
EFFECTIVE DATE OF JUNE 30, 2011 FOR THE TERMINATION OF THE WATER AND SEWER
EXPANSION AUTHORITY; PROVIDING FOR THE AUTHORITY TO ENTER INTO A PROJECT
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA REGARDING CONTINUATION OF
SERVICES; PROVIDING AN EFFECTIVE DATE; 2/28/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 01, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 04, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
2.
2011-147 AN ORDINANCE
ESTABLISHING AN EXPENDITURE LINE IN INDEX ERMC012 FOR EMPLOYEE TRAINING;
APPROPRIATING $3,296 FROM THE MOSQUITO CONTROL STATE I FUNDS AND AUTHORIZING
REALIGNMENT OF BUDGETED FUNDS WITHIN INDEX ERMC012 TO FUND TRAVEL AND TRAINING
FOR DIVISION EMPLOYEES IN ACCORDANCE WITH APPROVED TRAVEL EXCEPTION REQUESTS,
AS INITIATED BY B.T. 11-060; PROVIDING AN EFFECTIVE DATE; 3/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 15, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 04, 2011
Recommend to WITHDRAW.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
3.
2011-148 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND WAFFLE HOUSE, INC., A GEORGIA CORPORATION, FOR A PROJECT TO BE
KNOWN AS "WAFFLE HOUSE RESTAURANT" (CCAS/CRC NO. 77519), CONSISTING
OF A 1,800 SQUARE FOOT HIGH TURNOVER SIT DOWN RESTAURANT ON APPROXIMATELY
0.69 ACRES OF PROPERTY LOCATED ON THE
NORTHEAST CORNER OF ATLANTIC BOULEVARD AND BROOKVIEW DRIVE NORTH, AS DESCRIBED
THEREIN (COUNCIL DISTRICT 2), WITH A TERM OF ONE (1) YEAR AND AN ALTERNATIVE
FORMULA FAIR SHARE ASSESSMENT AMOUNT OF $14,110 IN FAIR SHARE FUND SECTOR 2.2,
PURSUANT TO SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND
CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 3/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 04, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark, Crescimbeni,
Hyde, Joost, ( 6 )
_____________________
4.
2011-149 AN ORDINANCE
APPROPRIATING $200,000.00 FROM THE OLD KINGS ROAD LANDFILL TO FUND
JACKSONVILLE-MAGNOLIA GARDENS STORMWATER AND DRAINAGE REHABILITATION; AMENDING
THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2010-558-E FOR THE PROJECTS ENTITLED "JACKSONVILLE-MAGNOLIA GARDENS
STORMWATER REHAB" AND "DRAINAGE SYSTEM REHAB"; PROVIDING AN
EFFECTIVE DATE; 3/14/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 15, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 04, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
5.
2011-161 AN ORDINANCE APPROVING
THE SETTLEMENT OF A DISPUTE AMONG THE CITY OF JACKSONVILLE, JEA, JOHN CARLO,
INC. AND BELLSOUTH TELECOMMUNICATIONS, INC., WITH RESPECT TO IMPROVEMENTS TO
WESCONNETT BOULEVARD; APPROVING AN EXPENDITURE IN THE AMOUNT OF $200,000 FROM
PREVIOUSLY APPROPRIATED FUNDS FOR THE PROJECT, FOR THE SETTLEMENT, UPON
SPECIFIED CONDITIONS; AUTHORIZING THE EXECUTION OF A SETTLEMENT AND RELEASE
AGREEMENT AND OTHER DOCUMENTS; PROVIDING AN EFFECTIVE DATE; 3/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 15, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 04, 2011
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
6.
2011-162 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR TO ACCEPT, FOR AND ON BEHALF OF THE CITY, A TRANSFER
OF ROADWAY TO THE CITY OF JACKSONVILLE FROM THE FLORIDA DEPARTMENT OF
TRANSPORTATION BY MEANS OF A FDOT RIGHT OF WAY MAP WHICH TRANSFERS TO THE CITY
RESPONSIBILITY FOR THE ROAD RIGHT OF WAY AND OPERATION AND MAINTENANCE FOR A
PORTION OF DUVAL ROAD EAST OF I-95, ALSO DESCRIBED AS FROM STATION 138+00 TO
STATION 159+00 AND SECTION 72290-2502; PROVIDING FOR RECORDING OF EXISTING
RIGHTS OF WAY MAPS IN THE PUBLIC LAND RECORDS BY THE CITY; PROVIDING AN
EFFECTIVE DATE; 3/14/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 04, 2011
Recommend to APPROVE.
AYES - Brown, Clark,
Crescimbeni, Hyde, Joost, ( 5 )
_____________________
7.
2011-168 A RESOLUTION SUPPORTING
THE STATE LEGISLATURE'S PASSAGE OF SENATE BILL 492 DESIGNATING THE INTERSTATE
295 / STATE ROAD 9A OVERPASS (BRIDGE NOS. 720256 & 720347) OVER INTERSTATE
10 / STATE ROAD 8, IN DUVAL COUNTY, AS "THE DUVAL COUNTY LAW ENFORCEMENT
MEMORIAL OVERPASS"; DIRECTING THE CHIEF OF LEGISLATIVE SERVICES TO SEND A
COPY OF THIS RESOLUTION TO THE DUVAL LEGISLATIVE DELEGATION, THE SENATE
PRESIDENT AND THE SPEAKER OF THE HOUSE; PROVIDING AN EFFECTIVE DATE; 3/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: April 04, 2011
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Hyde, Joost, ( 6 )
_____________________
8.
2011-196 AN ORDINANCE PERMITTING
11 PERPENDICULAR PARKING SPACES ON THE EAST SIDE OF
Recommend
to APPROVE as an EMERGENCY measure.
AYES
- Bishop, Brown, Clark, Crescimbeni, Hyde, Joost, ( 6 )
_____________________
2ND
9.
2011-173 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF
$50,000.00 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $15,532.00 AND RECOVERABLE
COSTS IN THE AMOUNT OF $20,920.00, FOR A TOTAL MONETARY SETTLEMENT OF
$86,452.00, WITH THE DIFFERENCE BETWEEN THE PREVIOUSLY DEPOSITED AMOUNT AND THE
TOTAL MONETARY SETTLEMENT BEING $83,518.00, ALL RESULTING FROM THE CONDEMNATION
OF PARCELS 110 AND 788, IN RELATION TO THE RICKER ROAD PROJECT IN COUNCIL
DISTRICT 12, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. RICHARD G.
OLDHAM, ET AL., CASE NO. 2008-CA-10359; PROVIDING AN EFFECTIVE DATE
_____________________
10.
2011-176 AN ORDINANCE
AUTHORIZING THE DIRECTOR OF PUBLIC WORKS, OR HIS DESIGNEE, TO EXECUTE ALL
FUTURE BILLS OF SALE DONATING INFRASTRUCTURE IN THE RIGHT-OF-WAY TO JEA ONLY AS
TO CERTAIN WATER/SEWER IMPROVEMENTS RELATED TO CITY PROPERTY; PROVIDING AN
EFFECTIVE DATE
_____________________
11.
2011-181 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A UTILITY AND DRAINAGE EASEMENT ON ROANOKE
BOULEVARD, IN COUNCIL DISTRICT 10, ESTABLISHED VIA PLAT OF SHERWOOD FOREST UNIT
EIGHT IN PLAT BOOK 29, PAGE 66A OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY,
FLORIDA, AT THE REQUEST OF DEELANDON AND SHANNON BANKHEAD
("APPLICANTS") IN EXCHANGE FOR A RELOCATED DRAINAGE AND UTILITIES
EASEMENT SO AS TO ALLOW THE APPLICANTS, WHO RECENTLY PURCHASED THE PROPERTY, TO
CLEAR TITLE ON THE PROPERTY AND SATISFY THE MORTGAGE COMPANY; PROVIDING AN
EFFECTIVE DATE
_____________________
12.
2011-182 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A UTILITY AND DRAINAGE EASEMENT IN COUNCIL
DISTRICT 7 WHICH WAS RESERVED TO THE CITY OF JACKSONVILLE BY ORDINANCE
2008-323-E AT THE REQUEST OF SHANDS JACKSONVILLE FOUNDATION, INC. AND SHANDS
JACKSONVILLE PROPERTIES, INC. ("APPLICANTS") ON BEHALF OF THE UNITED
STATES VETERANS ADMINISTRATION ("VA") TO ALLOW FOR THE CONSTRUCTION
OF A NEW VA MEDICAL FACILITY; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2011-184 AN ORDINANCE
APPROPRIATING $495,112.88 BY MOVING FUNDS FROM THE MONCRIEF CREEK FLOOD CONTROL
PROJECT, THE RIVERVIEW DRAINAGE IMPROVEMENTS PROJECT, AND THE VC JOHNSON
DRAINAGE IMPROVEMENTS PROJECT TO THE LINCOLN VILLAS DRAINAGE IMPROVEMENT
PROJECT IN ORDER TO ENSURE THAT ADEQUATE FUNDING IS IN PLACE FOR CONSTRUCTION
OF PHASE 2 OF THE LINCOLN VILLAS DRAINAGE IMPROVEMENT PROJECT, AS INITIATED BY
B.T. 11-063; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012;
AMENDING THE 2011-2015 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E TO INCREASE FUNDING FOR THE PROJECT ENTITLED "LINCOLN
VILLAS DRAINAGE" AND TO REDUCE FUNDING FOR THE PROJECTS ENTITLED
"MONCRIEF CREEK FLOOD CONTROL", RIVERVIEW DRAINAGE IMPROVEMENTS"
AND "VC JOHNSON DRAINAGE IMP"; PROVIDING FOR AN EFFECTIVE DATE
_____________________
14.
2011-186 AN ORDINANCE CONCERNING
SPEED LIMITS; EXERCISING THE AUTHORITY OF SECTIONS 316.183 AND 316.189 FLORIDA
STATUTES, AND WAIVING SECTION 804.402 (SPEED LIMITS), ORDINANCE CODE, TO REDUCE
THE SPEED LIMIT OF BARTRAM SPRINGS PARKWAY FROM RACE TRACK ROAD TO CHERRY LAKE
ROAD FROM 40 MILES PER HOUR TO THE STATE STANDARD OF 30 MILES PER HOUR;
DIRECTING THE PUBLIC WORKS DEPARTMENT TO POST APPROPRIATE SIGNAGE; PROVIDING
THAT THE NEW SPEED LIMIT SHALL BECOME EFFECTIVE UPON POSTING; PROVIDING AN
EFFECTIVE DATE
_____________________
15.
2011-187 AN ORDINANCE
APPROPRIATING $500,000 FROM THE PUBLIC WORKS ROAD CAPITAL PROJECTS - BANKING
FUND OTHER CONSTRUCTION - COUNTYWIDE INTERSECTION IMPROVEMENTS, BRIDGE
REHABILITATION TO PROVIDE FUNDING ASSISTANCE TO BLUE CROSS BLUE SHIELD OF
FLORIDA INC. FOR IMPROVEMENTS TO GATE PARKWAY INTERSECTIONS; PROVIDING FOR THE
CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING GRANT AGREEMENT BETWEEN
THE CITY OF JACKSONVILLE AND BLUE CROSS BLUE SHIELD OF FLORIDA, INC.; PROVIDING
AN EFFECTIVE DATE
_____________________
16.
2011-189 AN ORDINANCE CONCERNING
THE DEDICATION OF A PORTION OF MOTES ROAD PURSUANT TO SECTION 95.361, FLORIDA
STATUTES; MAKING FINDINGS; AUTHORIZING PUBLIC WORKS TO FILE MAP WITH THE CLERK
OF THE COURT; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2011-191 A RESOLUTION CONCERNING
THE APPEAL BY FIRST FLORIDA CREDIT UNION F/K/A SEABOARD CREDIT UNION OF A
DECISION OF THE 911 EMERGENCY ADDRESSING ADVISORY COMMITTEE TO RE-ASSIGN AN OUT
OF SEQUENCE ADDRESS NUMBER CURRENTLY LOCATED AT 4230 SOUTHPOINT PARKWAY AND
ASSIGNING A NEW ADDRESS TO BE LOCATED AT 7026 SOUTHPOINT PARKWAY IN COUNCIL
DISTRICT 4, PURSUANT TO SECTIONS 745.221-745.223, ORDINANCE CODE AND THE CITY OF
JACKSONVILLE ADDRESSING AND STREET NAMING POLICY; ADOPTING RECOMMENDED FINDINGS
AND CONCLUSIONS OF THE TRANSPORTATION, ENERGY
AND UTILITIES COMMITTEE; DIRECTION TO LEGISLATIVE SERVICES; PROVIDING AN
EFFECTIVE DATE
_____________________