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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 14,2011
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 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 - Absent Sherry Hall, Administration
CM Richard Clark Heather Norsworthy, Asst. Auditor
Laurie
Kattreh, Planning Dept.
Stephen
Smith, Planning Dept.
Others in Attendance:
Bob Williams, Real Estate
Chief (11-135)
Kelley Boree, Rec & Comm
Svcs Dept (11-132)
Lin White
1.
2011-51 AN ORDINANCE AMENDING
ORDINANCE 2009-468-E TO EXPAND THE SCOPE OF TREE PLANTING FROM MCDUFF AVENUE TO
PARK STREET TO MCDUFF AVENUE TO TIMUQUANA ROAD; AMENDING THE 2010-2015 FIVE
YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E, TO AUTHORIZE
THE PROJECT ENTITLED "ROOSEVELT BOULEVARD LANDSCAPE IMPROVEMENT - MCDUFF
TO TIMUQUANA ROAD"; PROCUREMENT DIRECTIVE TO AUTHORIZE THE USE OF DAVEY
TREE EXPERT COMPANY UNDER CONTINUING CONTRACT;
PROVIDING AN EFFECTIVE DATE; 1/31/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 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: March 14, 2011
Recommend to SUBSTITUTE and
APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Hyde, Joost, ( 6 )
_____________________
2.
2011-131 AN ORDINANCE REGARDING
CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING
A SEGMENT OF CHAFFEE ROAD NORTH BETWEEN CISCO DRIVE WEST AND PRITCHARD ROAD IN
COUNCIL DISTRICT 11 TO "CISCO DRIVE WEST"; DIRECTING THE LEGISLATIVE
SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE PLANNING AND DEVELOPMENT
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 2/28/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 14, 2011
The Chair OPENED the Public
Hearing and extended the floor to anyone desiring to address the Council. The Chair CLOSED the Public Hearing.
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Hyde, Joost, ( 6 )
_____________________
3. 2011-132 AN ORDINANCE APPROVING, AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF
THE CITY, 1) A CONSERVATION EASEMENT GRANTING A CONSERVATION EASEMENT TO THE
ST. JOHNS RIVER WATER MANAGEMENT DISTRICT ("SJRWMD"), AND 2) ALL
OTHER DOCUMENTATION RELATED TO THE WILLIAM F. SHEFFIELD PARK PHASE I
CONSERVATION EASEMENTS, LABELED AS UPLAND PARCELS A-E AND WETLAND PARCEL A, AS
A CONDITION OF PERMIT #40-031-123084-1, ISSUED TO THE CITY BY SJRWMD TO OFFSET
ADVERSE IMPACTS TO NATURAL RESOURCES, FISH AND WILDLIFE, AND WETLAND FUNCTIONS,
AND TO PREVENT ANY USE OF THE SUBJECT PROPERTY THAT WILL IMPAIR OR INTERFERE
WITH THE ENVIRONMENTAL VALUE OF THE PROPERTY; PROVIDING FOR CITY OVERSIGHT BY
THE DEPARTMENT OF RECREATION AND COMMUNITY 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: March 14, 2011
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Hyde, Joost, ( 6 )
_____________________
4.
2011-135 AN ORDINANCE DECLARING
THOSE CERTAIN PARCELS OF REAL PROPERTY (R.E. #089971-0000 AND A PORTION OF R.E.
#055848-0100) LOCATED ON MCCOYS CREEK BOULEVARD BETWEEN STOCKTON STREET AND
CLAUDE STREET, IN COUNCIL DISTRICT 9, TO BE SURPLUS TO THE NEEDS OF THE CITY;
WAIVING THE PROVISIONS OF SECTION 122.422(C)(SALE OF PROPERTY THROUGH REAL ESTATE
DIVISION; INVESTIGATION OF NEED; COUNCIL ACTION) OF CHAPTER 122 (PUBLIC
PROPERTY), ORDINANCE CODE, SO AS TO ALLOW FOR THE DIRECT SALE OF THE PARCELS TO
MINER PROPERTIES, JACKSONVILLE, LTD, OWNER OF THE ADJACENT PROPERTIES, AT THE
APPRAISED VALUE OF $30,000 FOR R.E. #089971-0000 AND $32,000 FOR THE PORTION OF
R.E. #055848-0100, SO AS TO ALLOW FOR FUTURE EXPANSION OF ITS BUSINESS; WAIVING
THE PROVISIONS OF SECTION 122.429 (USES OF PROCEEDS FROM SURPLUS LAND SALES) OF
CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO ALLOW THE NET PROCEEDS
FROM THE SALE OF THE SUBJECT PARCEL TO
BE DEPOSITED INTO THE CDBG REVERSION ACCOUNT, (ACCOUNT
#HNCD1A1BG-36907-PDC001/10-790021), AS REQUIRED BY THE FEDERAL GRANT THAT THE
CITY USED TO PURCHASE THE PROPERTY; 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: March 14, 2011
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Hyde, Joost, ( 6 )
_____________________
2ND
5.
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
_____________________
6.
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
_____________________
7.
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
_____________________
8.
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
_____________________
9.
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
_____________________
10.
2011-164 AN ORDINANCE REGARDING
THE DUVAL
_____________________
11.
2011-166 AN ORDINANCE RELATING
TO NUISANCE ABATEMENT OF COMMERCIAL FISHING OPERATIONS; AMENDING CHAPTER 518
(JACKSONVILLE PUBLIC SAFETY AND MAINTENANCE CODE) ORDINANCE CODE, AMENDING
SECTION 518.111 (DEFINITIONS) TO PROVIDE A NEW DEFINITION FOR "COMMERCIAL
FISHING OPERATION"; AMENDING SECTION 518.202 (CONDITIONS PROHIBITED AND
DECLARED PUBLIC NUISANCES; PENALTY) TO ADD A NEW SUBSECTION ADDRESSING
REGULATION OF COMMERCIAL FISHING OPERATIONS AS PUBLIC NUISANCES; AMENDING PART 4 (PROPERTY STANDARDS),
SUBPART B (MINIMUM CONDITIONS) TO CREATE A NEW SUBSECTION 518.424 (COMMERCIAL
FISHING OPERATIONS); PROVIDING AN EFFECTIVE DATE
_____________________
12.
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
_____________________