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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday February 28, 2011	Tape No.________________________
2:00 P.M. (After 1:00 PM Special Council Meeting)
Council Chambers 1^st 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
Richard Clark	Research: John Jackson
John Crescimbeni	Planning Dept: Stephen Smith & Laurie Kattreh
Kevin Hyde
Stephen Joost

Meeting Convened 2:30 P.M. Meeting Adjourned 2:48 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:

NOTE: The next regular meeting will be held March 14, 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
	3. 10/12/2010 CO PH Only
	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 DEFER
6. 2011-84	ORD Auth a Declaration of Restrictive Covenant bet City, Fla Dept of Environmental Protection & City of Jax Bch for Propty Prev Known as Jax Beach Mosquito Control Facility to allow City to place Restrictions on Propty due to Contamination that Remains in the Groundwater. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,TEU,RCD,F
	2/14/2011 RCD Read 2nd & Rerefer; 2/14/2011 TEU Read 2nd & Rerefer; 2/14/2011 R Read 2nd & Rerefer 2/17/2011 F Read 2nd & Rerefer
	2. 2/22/2011 CO PH Read 2^nd & Rereferred; R, TEU, RCD, F
	Bill Summary Fact Sheet R: Approve APPROVE 6 - 0
7. 2011-85	ORD Auth a Memo of Agreemt with FDOT Allowing FDOT to Undertake Improvemts to Cahoon Ave from Devoe St to Cannon St. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/22/11
	1. 2/8/2011 CO Introduced: R,TEU,F
	2/14/2011 TEU Read 2nd & Rerefer; 2/14/2011 R Read 2nd & Rerefer
	2/17/2011 F Read 2nd & Rerefer
	2. 2/22/2011 CO PH Read 2nd & Rereferred; R, TEU, F
	Bill Summary Fact Sheet R: Approve APPROVE 6 - 0
8. 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
	Bill Summary Fact Sheet READ 2^ND & REREFER
9. 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
	Bill Summary Fact Sheet READ 2^ND & REREFER
10. 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
	Bill Summary Fact Sheet R: Read 2^nd & Rerefer READ 2^ND & REREFER
11. 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 Bill Summary Fact Sheet R: Read 2^nd & Rerefer REREFER 2^ND & REREFER NOTE: Other items may be added at the discretion of the Chair.