RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
March 14, 2011
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair), Crescimbeni,
Corrigan, Joost, Clark, Dick Brown, Hyde; Steve Rohan, Office of General
Counsel; Heather Norsworthy, Council Auditor’s Office; Sherry Hall,
Administration; Juliette Williams, Legislative Services; John J. Jackson,
Council Research Division.
The Chair convened the meeting
at 2:03 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. 2011-51 |
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) Though
marked for deferral, the item was taken up at the request of the Ordinance’s
sponsor, Council Member Corrigan. |
6. 2011-131 |
ORD
Renaming a Segment of Chaffee Rd N. bet Cisco Drive West & Pritchard Rd
to " 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) ( 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 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 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 |
|
1.
3/8/2011 CO Introduced: R,TEU Bill Summary R: 2nd READ 2ND &
REREFER |
The
Chair noted that Item #15, ORD 2011-164, re Duval County Courthouse Facilities
Proj; Providing for Closing & Abandonment of W. Monroe St bet Broad &
Pearl Sts, will be taken up at the next Committee meeting (Public Hearing).
There
being no further business, the meeting was adjourned at 2:08 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
03.15.11
Posted:
4:30 p.m.