JACKSONVILLE CITY COUNCIL

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) (Braga) (Req of Mayor)

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 Wesconnett Blvd; Apv $200,000 from Proj Funds for Settlemt upon Specified Conditions. (Wedner) (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

 

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 W. Monroe St bet Broad & Pearl Sts. (Germany) (Req of Mayor)

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 County Law Enforcement Memorial Overpass." (Rohan) (Introduced by C/M R. Brown)

 

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 Oak St bet Margaret & Lomax Sts; Request Emerg Apv. (Dist 14-Corrigan) (Reingold) (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: 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.