RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
March 14, 2011
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Corrigan (Vice Chair), Crescimbeni, Joost,
Clark, Dick Brown, Hyde; Council Member Bishop (Chair) was excused; Steve Rohan, Office of General Counsel;
Heather Norsworthy, Council Auditor’s Office; Sherry Hall, Administration;
Stephen Smith & Laurie Kattreh, Planning Dept.; Juliette Williams, Legislative Services; John
J. Jackson, Council Research Division.
The Chair convened the meeting
at 2:02 p.m. and the following actions were taken:
Item/File No. |
Title/History |
|
|
1. 2010-332 |
ORD
Apv Fair Share Assessmt
with Signature Land, Inc for "Biddy Parcel Commercial" Proj (CCAS/CRC No. 71973) 52,360 Sq Ft of Shopping Ctr Uses on 3.80± Acres bet Benton & Main Sts, S of
Duval Station Rd, with 10-yr Term & Assessmt of
$1,596,140 in Sec 6.1, Pursuant to Sec 163.3180(11) & 163.3180(16), F.S.
& Chapt 655 Ord Code.
(Dist 11-Holt) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 6/2/10, 6/15/10, 7/19/10, 8/16/10, 9/20/10,
10/18/10, 11/15/10, 12/6/10, 1/18/11, 4/18/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/25/10 |
|
1.
5/11/2010 CO Introduced: TEU |
|
5/18/2010 TEU Read 2nd & Rerefer |
|
2.
5/25/2010 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary DEFER |
2. 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 |
3. 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 |
|
Bill Summary DEFER |
4. 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 |
5. 2011-133 |
ORD-MC
Repealing Article 26 of City Charter re the Water & Sewer Expansion
Authority (WSEA); Provide for: Distribution of Assets, Liabilities &
Duties of WSEA; Transfer & Approp of WSEA Funds; Termination of WSEA
Effective 6/30/11; & for WSEA to Enter into Proj
Agreemt with City & JEA re Continuation of
Svcs. (BT 11-062) ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/8/11 |
|
1.
2/22/2011 CO Introduced: R,TEU,F |
|
2/28/2011 TEU Read 2nd & Rerefer;
2/28/2011 R Read 2nd & Rerefer |
|
3/1/2011 F Read 2nd & Rerefer |
|
2.
3/8/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary Fact Sheet R: Amend/App AMEND/(r)APPROVE 6-0 1. Attach listing of
outstanding customer loans 2. Attach revised BT 3. JEA will periodically
deposit with City loan proceeds |
6. 2011-147 |
ORD
Establishing an Expenditure Line in Index ERMC012 from Employee Training;
Approp $3,296 from Mosquito Control State I Funds & Auth Realignmt of
Budgeted Funds within Index ERMC012 for Travel & Training for Div
Employees in Accordance with Apvd Travel Exception Requests. (BT 11-060)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
– 3/24/11 |
|
1.
3/8/2011 CO Introduced: TEU,F |
|
3/14/2011 TEU Read 2nd & Rerefer |
|
3/15/2011 F Read 2nd & Rerefer |
|
2.
3/24/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary Fact Sheet WITHDRAW 6 - 0 |
7. 2011-148 |
ORD
Apv Fair Share Assessmt
with Waffle House, Inc for "Waffle House Restaurant" Proj (CCAS/CRC No. 77519) 1,800 Sq Ft High Turnover Sit
Down Restaurant on 0.69± Acre on NE Corner of Atlantic Blvd & Brookview Dr N, with 1-yr Term & an Alternative
Formula Assessmt of $14,110 in Sec 2.2, Pursuant to
Sec 163.3180(11) & 163.3180(16), F.S. & Chapt
655 Ord Code. (Dist 2-Bishop) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 4/4/11 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 |
|
Bill Summary AMEND/APPROVE 6 - 0 Attach revised Schedule 1 to
Exhibit B Assistant
General Counsel Dylan Reingold announced that after consultations with the
auditors and the Planning Department, it was decided that a proposed
amendment was not needed for this legislation. |
8. 2011-149 |
ORD
Approp $200,000 from Old Kings Rd Landfill for Jacksonville-Magnolia Gardens Stormwater & Drainage Rehab; Amend Ord 2010-558-E (CIP) to auth said Projs.
(Sidman) (Introduced by C/M R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/24/11 |
|
1.
3/8/2011 CO Introduced: TEU,F |
|
3/14/2011 TEU Read 2nd & Rerefer
3/15/2011 F Read 2nd & Rerefer |
|
2.
3/24/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary AMEND/APPROVE 6-0 1. Correct name of project and
acct. 2. Correct approp.
Acct. |
9. 2011-161 |
ORD
Apv Settlemt among City,
JEA, John Carlo, Inc & BellSouth Telecommunications, Inc re Improvemts to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/24/11 |
|
1.
3/8/2011 CO Introduced: TEU,F |
|
3/14/2011 TEU Read 2nd & Rerefer
3/15/2011 F Read 2nd & Rerefer |
|
2.
3/24/2011 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary Fact Sheet APPROVE 6 - 0 |
10. 2011-162 |
ORD
Auth Acceptance of Transfer of Roadway from FDOT by means of a FDOT R/W Map
which Transfers to City Responsibility for Rd R/W & Operation & Maint for Portion of Duval Rd, E of I-95.
(McCain) (Req of Mayor) 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 |
|
Bill Summary Fact Sheet APPROVE 5 - 0 |
11. 2011-164 |
ORD
re Duval County Courthouse Facilities Proj,
Providing for Closing & Abandonment of TEU
PH per Sec 336.10, F.S - 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 |
|
Bill Summary Fact Sheet DEFER |
12. 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 |
13. 2011-168 |
RESO
Supporting Stage Legislature's Passage of Senate Bill 492 Designating the
I-295 Overpass at I-10 as "The Duval |
|
1.
3/8/2011 CO Introduced: R,TEU |
|
3/14/2011 TEU Read 2nd & Rerefer;
3/14/2011 R Read 2nd & Rerefer |
|
2.
3/24/2011 CO Read 2nd & Rereferred; R, TEU |
|
Bill Summary R: APP APPROVE 6 - 0 |
14. 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-Carter)
(Duckworth) (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 |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
15. 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 |
|
1.
3/24/2011 CO Introduced: TEU,F |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
16. 2011-181 |
ORD
Closing & Abandoning &/or Disclaiming a Utility & Drainage Easemt at 4715 Roanoke Blvd at Request of Deelandon & Shannon Bankhead in Exchange for a
Relocated Drainage & Utilities Easemt to Clear
Title on Propty & Satisfy the Mtg Co. (Dist 10-R. Brown) (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 |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
17. 2011-182 |
ORD
Closing & Abandoning &/or Disclaiming a Utility & Drainage Easemt which was Rsvd to City
of Jax by Ord 2008-323-E at Req
of Shands Jacksonville Foundation, Inc & Shands Jacksonville Properties,
Inc on Behalf of U.S. Veterans Administration to allow for Constrn of a new VA Medical Facility. (Dist 7 - Gaffney)
(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 |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
18. 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) |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
19. 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 |
|
Bill Summary R: READ 2ND &
REREFER |
20. 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) |
|
Bill Summary READ 2ND &
REREFER |
21. 2011-189 |
ORD
re Dedication of Portion of Motes Rd Pursuant to Sec 95.361, F.S.; Making
Findings; Auth Public Works to file Map with Clerk of the Court. (Sidman)
(Introduced by C/M Corrigan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/12/11 |
|
1.
3/24/2011 CO Introduced: TEU |
|
Bill Summary READ 2ND &
REREFER |
22. 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 |
|
1.
3/24/2011 CO Introduced: TEU,R (Added
by R Chair 4/1/11) |
|
Bill Summary READ 2ND &
REREFER |
23. 2011-196 |
ORD
Permitting 11 Perpendicular Parking Spaces on E/S of Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/12/11 |
|
1.
3/24/2011 CO Introduced: R,TEU Bill Summary R: EMERG/APP EMERGENCY/APPROVE 6 - 0 |
There being no further
business, the meeting was adjourned at 2:08 p.m.
John J. Jackson, Council
Research Division (904) 630-1729
04.05.11
Posted:
10:00 a.m.