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TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Monday March 14, 2011       2:00 PM

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana Farris, Chief of Legislative Services

 

 

William Bishop, Chair

Legislative Assistant:  Philip Zamarron

Michael Corrigan, Vice Chair

Auditor:                        Heather Norsworthy

Dick Brown

Attorney:                      Steve Rohan & Dylan Reingold

Richard Clark

Research:                   John Jackson

John Crescimbeni - Absent

 

Kevin Hyde

 

Stephen Joost

 

 

Meeting Convened 2:00 P.M.              Meeting Adjourned 2:09 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, Chief, Real Estate (2011-135)

Kelley Boree, Dep Dir, Rec & Community Svcs Dept (2011-132)

Lin White, AMIO, PW

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held April 4, 2011.

 

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.  2011-51

ORD Amend Ord 2009-468-E to Expand Scope of Tree Planting from "McDuff Ave to Park St" to be from "McDuff Ave to Timuquana Rd"; Amend Ord 2010-558-E (CIP) to auth "Roosevelt Blvd Landscape Improvemt - McDuff to Timuquana Rd; Auth use of Davey Tree Expert Co under Continuing Contract. (Sidman) (Introduced by C/M Corrigan)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11

 

1. 1/25/2011 CO  Introduced: R,TEU,F

 

    1/31/2011 R Read 2nd & Rerefer;  1/31/2011 TEU Read 2nd & Rerefer  2/1/2011 F Read 2nd & Rerefer

 

2. 2/8/2011 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary            R: Defer

 

SUB/APPROVE 6-0 (2 Phases, Amend Greenscape Agreemt, Revised Phase 1 Cost Estimate)

 

 

 

6.  2011-131

ORD Renaming a Segment of Chaffee Rd N. bet Cisco Drive West & Pritchard Rd to "Cisco Drive West." (Dist 11 - Holt) (Shaw) (Req of Mayor)

TEU PH Pursuant to Chapt 745 Ord Code - 3/14/11

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11

 

1. 2/22/2011 CO  Introduced: TEU

 

    2/28/2011 TEU Read 2nd & Rerefer

 

2. 3/8/2011 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary            Fact Sheet

 

PH/APPROVE 6-0

 

 

 

 

7.  2011-132

ORD Granting a Conservation Easemt to St Johns River Water Mgmt Dist re the William F. Sheffield Park Phase I Conservation Easements as a Condition of Permit #40-031-123084-1 Issued to City by SJRWMD to Offset Adverse Impacts to Natural Resources & Prevent any Use that would Impair or Interfere with Environmental Value of the Propty. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/11

 

1. 2/22/2011 CO  Introduced: TEU,RCD,F

 

    2/28/2011 TEU Read 2nd & Rerefer;    2/28/2011 RCD Read 2nd & Rerefer

    3/1/2011 F Read 2nd & Rerefer

 

2. 3/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD, F

 

 

Bill Summary            Fact Sheet

 

APPROVE 6-0

 

 

 

 

8.  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: Defer

 

DEFER

 

 

 

 

 

 

 

9.  2011-135

ORD Declaring Surplus 2 Parcels on McCoys Creek Blvd bet Stockton & Claude Sts; Waive Sec 122.422(c) (Sale of Propty thru Real Estate Div; Investigation of Need; Council Action), to allow Direct Sale to Miner Properties, Jacksonville, Ltd, the Adjacent Propty Owner, at Appraised Value of $30,000 for RE# 089971-0000 & $32,000 for Portion of RE# 055848-0100, to allow Future Business Expansion; Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales), to allow New Proceeds to be Deposited into the CDBG Reversion Acct, as Required by the Fed Grant that City used to Purchase the Propty. (Dist 9 - Jones) (McCain) (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: Apv

 

APPROVE 6-0

 

 

 

 

 

 

 

10.  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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

11.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

12.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

13.  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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

14.  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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

15.  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

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

16.  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

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

17.  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

 

Bill Summary            R: 2nd

 

READ 2ND & REREFER

 

 

 

NOTE:  Other items may be added at the discretion of the Chair.