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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 28,2011
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
Sherry Hall, Administration
CM Richard Clark Heather Norsworthy, Asst. Auditor
Laurie Kattreh, Planning Dept.
Stephen
Smith, Planning Dept.
Others in Attendance:
1.
2011-84 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE FLORIDA
DEPARTMENT OF ENVIRONMENTAL PROTECTION, THE CITY OF JACKSONVILLE, AND THE CITY
OF JACKSONVILLE BEACH FOR THE PROPERTY PREVIOUSLY KNOWN AS THE JACKSONVILLE
BEACH MOSQUITO CONTROL FACILITY IN ORDER TO ALLOW THE CITY TO PLACE
RESTRICTIONS ON THE PROPERTY DUE TO CONTAMINATION THAT REMAINS IN THE
GROUNDWATER; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 28, 2011
Recommend to APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Hyde, Joost, ( 6 )
_____________________
2.
2011-85 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE MEMORANDUM OF AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE ("CITY") AND THE FLORIDA DEPARTMENT
OF TRANSPORTATION ("FDOT") ALLOWING FDOT TO UNDERTAKE IMPROVEMENTS TO
CAHOON AVENUE FROM DEVOE STREET TO CANNON STREET; PROVIDING AN EFFECTIVE DATE; 2/14/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 17, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 28, 2011
Recommend to APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Hyde, Joost, ( 6 )
_____________________
2ND
3.
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
_____________________
4.
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
_____________________
5. 2011-133 AN ORDINANCE REPEALING ARTICLE 26 OF PART A
OF THE CHARTER OF THE CITY OF JACKSONVILLE REGARDING THE WATER AND SEWER
EXPANSION AUTHORITY (WSEA); PROVIDING FOR DISTRIBUTION OF THE ASSETS,
LIABILITIES AND DUTIES OF THE WATER AND SEWER EXPANSION AUTHORITY; PROVIDING
FOR THE TRANSFER AND APPROPRIATION OF WSEA FUNDS AS SET FORTH IN B.T. 11-062;
AUTHORIZING THE EXECUTION OF ALL DOCUMENTS REQUIRED; PROVIDING FOR AN EFFECTIVE
DATE OF JUNE 30, 2011 FOR THE TERMINATION OF THE WATER AND SEWER EXPANSION
AUTHORITY; PROVIDING FOR THE AUTHORITY TO ENTER INTO A PROJECT AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND JEA REGARDING CONTINUATION OF SERVICES;
PROVIDING AN EFFECTIVE DATE
_____________________
6.
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
_____________________