JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
REVISED MINUTES
February 14, 2011
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Bishop (Chair), Crescimbeni,
Corrigan, Joost, Clark, Dick Brown; Council Member Hyde was excused; Steve
Rohan, Dylan Reingold, Office of General Counsel; Heather Norsworthy, Council
Auditor’s Office; Sherry Hall, Administration; Philip Zamarron, Legislative
Services; John J. Jackson, Council Research Division.
The Chair convened the meeting
at 2:04 p.m. and the following actions were taken:
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Item/File No. |
Title/History |
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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 |
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1.
5/11/2010 CO Introduced: TEU |
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5/18/2010 TEU Read 2nd & Rerefer |
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2.
5/25/2010 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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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 |
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1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
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9/7/2010 TEU Approve 5-0 |
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3.
9/14/2010 CO POSTPONED to 9/28/10 |
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9/28/2010 CO REREFERRED; TEU |
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Bill Summary DEFER |
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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 |
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1.
7/27/2010 CO Introduced: TEU |
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8/2/2010 TEU Read 2nd & Rerefer |
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2.
8/10/2010 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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4. 2010-884 |
ORD
Approp $40,000 from Environmental Protection Fund (EPF) for Environmental
Protection Bd to fund a Low Impact Dev (LID) Design Competition using Hemming
Plaza as a Test Case with $15,000 for Awards ($7,500 - 1st place, $5,000 -
2nd, $2,500 -3rd) & $25,000 for Publicity ($5,000 to Initiate
Competition, $10,000 for Award Ceremony & $10,000 for Publicity of
Winners; Waive Conflicting Provisions of Secs 111.755 (EPF) & 360.602
(Uses of Fund), Ord Code; Auth Funds Carryover to FY 2011-2012; Designate
Oversight by Environmental & Compliance Dept. (BT 11-021) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/14/10 |
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1.
11/23/2010 CO Introduced: R,TEU,F |
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12/6/2010 R Read 2nd & Rerefer; 12/6/2010 TEU Read 2nd & Rerefer |
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12/7/2010 F Read 2nd & Rerefer |
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2.
12/14/2010 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet R: DEFER DEFER |
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ORD
Providing for Location of Public Defender's Ofcs in Jake Godbold Building
instead of Ed Ball Bldg as prev Provided in Ord 2007-401-E; Approp
$629,000 from Art in Public Places Acct for Courthouse Art. (BT 11-043) ( Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11, 2/22/11 |
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1.
1/25/2011 CO Introduced: TEU,F,PHS |
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1/31/2011 TEU Read 2nd & Rerefer |
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2/1/2011 F Read 2nd & Rerefer; 2/1/2011 PHS Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Contd 2/22/11/AMENDED((FL)/Read 2nd & Rereferred; TEU, F,
PHS |
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Bill Summary Fact Sheet AMEND/APPROVE 5-1
(Crescimbeni) (Delete Reference to
Arts in Public Places Appropriation) As amended: Bill will authorize the movement of the Public Defenders Office from
the Ed Ball Building, authorized in Ord. 2007-401-E, to the Jake Godbold
Building Council
Member Crescimbeni put a number of questions to Public Works Director Joey
Duncan to clarify the logistics of the move.
Director Duncan provided some background on the justification of the
move. Council Members Corrigan and
Bishop had questions on the costs entailed with the move. |
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ORD
Auth Transfer of $300,000 Addnl Funds to Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: TEU,F,R |
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1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer |
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2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary Fact Sheet R: Amend/App AMEND(R)/APPROVE 6-0 (Correct Proj Name to match CIP) -
Purpose
of the transfer is to pay for the disposal of 19,273 tons of arsenic
contaminated soil encountered on the project -
Soil had
to be transported to -
Transfer
should cover all remaining costs associated with the New Kings Rd Overpass
project per Public Works |
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7. 2011-42 |
ORD
Approp $50,000 to & Creating new Subobject 06102 in Fund PWCP462SD to
Estab Budget for Paul Ave Drainage Improvemt Proj R/W Expenses; Auth Funds
Carryover to FY 2011-2012; Amend Ord 2010-558-E (CIP) to auth Proj. (BT
11-040) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: TEU,F,R |
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1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer 2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, R, F |
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Bill Summary Fact Sheet R: App APPROVE 6-0 -
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8. 2011-43 |
ORD
Approp $1,000,000 from FDOT in Addnl Funding for Timucuan Natl Preserve
Bicycle Touring Route; Auth Funds Carryover to FY 2011-2012; Auth Local Agcy
Prog Supplemental Agreemt #7 with FDOT; Amend Ord 2010-558-E (CIP) to Auth
Proj. (BT 11-041) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: TEU,RCD,F,R |
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1/31/2011 RCD Read 2nd &
Rerefer; 1/31/2011 R Read 2nd &
Rerefer; 1/31/2011 TEU Read 2nd & Rerefer 2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD, F, R |
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Bill Summary Fact Sheet R: Amend/App AMEND(R)/APPROVE 4-1 (Joost) (Revised Agreemt & attach CIP page) -
Since
2000 total funding of $5,998,501 has been provided by FDOT |
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9. 2011-44 |
ORD
Auth Real Estate Officer to Accept Donation from FDOT of RE# 001210-0010
for the Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: TEU,RCD |
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1/31/2011 RCD Read 2nd &
Rerefer; 1/31/2011 TEU Read 2nd
& Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD |
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Bill Summary Fact Sheet APPROVE 5-0 (Was believed donated to city along with other parcels by Reso
2004-294-A) |
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ORD
Apv Settlemt in Eminent Domain of Owner's Damages of $150,000 &
Statutory Atty's Fees of $29,700, for Total of $179,700, being $119,800 over
Prev Deposited Amt re 4 Parcels in the Crystal Springs Rd Proj in Proceeding
City of Jax v. Edward S Elias, et al, Case No. 2007-CA-009812. (Dist 12)
(Duckworth) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: TEU,F |
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1/31/2011 TEU Read 2nd & Rerefer 2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 AMEND 1. Include the amount of $62,124.73
for recoverable costs 2. Change total settlement amount
to $241,824.73 3. Change the amount of the diff.
btwn the total settlement & previously deposited amount to $181,924.73 4. Attach revised
“On-File” memo Assistant
General Counsel Twayne Duckworth provided an explanation of how the City
arrived at the settlement. |
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11. 2011-47 |
ORD-MC
Apv Settlemt Agreemt re San Marco Preservation Society, Inc, et al. v.
City of Jax" Case Nos 2008-CA-15010 & 2008-CA-15011; Amend Sec
656.341, Ord Code, to Require a Written Good Cause Determination for Waiver
of PUD Appl Requiremt Consistent with Settlemt Agreemt. (Reingold) (Req
of Gen Counsel) LUZ
PH Pursuant to Sec 656.123, Ord Code - 2/15/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: TEU,F,LUZ |
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1/31/2011 TEU Read 2nd & Rerefer |
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2/1/2011 LUZ Read 2nd & Rerefer; 2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F, LUZ |
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Bill Summary Fact Sheet APPROVE 6-0 -
Approves
settlement agreement which will resolve two pending lawsuits -
Approves
changes to the zoning code consistent with the settlement agreement -
Settlement
agreement will be VOID if a maintenance agreement with FEC railroad is not
executed. Obligates City to costs of approximately $8,000 annually. Assistant
General Council Dylan Reingold providee an explanation of the settlement agreement. |
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ORD
Auth an Easemt Purchase Agreemt to Convey to JEA, for $20,000, an
Exclusive Easemt Grant to Construct a Sewer Lift Station in Northshore Park
for the Kenyon St Lift Station Proj, & Proceeds to be used for Amenities
in Northshore Park. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: TEU,RCD,F,R |
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1/31/2011 RCD Read 2nd &
Rerefer; 1/31/2011 R Read 2nd &
Rerefer; 1/31/2011 TEU Read 2nd & Rerefer 2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, RCD, R, F |
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Bill Summary Fact Sheet R: Amend/App AMEND(R)/APPROVE 6-0 AMEND 1. Place proceeds into Northshore
Proj Improvement acct. RCCP329F5720-33801
CC0070-01 2. Waive Sec 122.429 which requires
proceeds to be deposited into Jax Rec. Land Acq. Cap. Acct. |
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13. 2011-49 |
ORD
Declaring Surplus Proptys that meet Criteria of Remediation Completion by
Environmental & Compliance Dept; Auth Real Estate Div to Market &
Dispose of Conveyable Proptys; Waive Provisions of Sec 122.422(c) (Sale of
Propty thru Real Estate Div; Investigation of Need; Council Action), Ord Code
to Market and Dispose of Conveyable Proptys; Waive Sec 122.429 (Uses of
Proceeds from Surplus Land Sales), to allow Sale Proceeds to be Deposited into
the Contamination Assessmt Fund for Future Approp to Offset Remediation
Efforts Costs; Waive CR 3.102(g) (Preparation of Bills) to Eliminate
Requiremt to Attach Certificate of Surplus, Property Valuation & Statemt
whether Supported by Appraisal. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: R,TEU,F,PHS |
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1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer |
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2/1/2011 PHS Read 2nd & Rerefer; 2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; R, TEU, F, PHS |
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Bill Summary Fact Sheet R: Withdraw WITHDRAW 6-0 |
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14. 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 |
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1.
1/25/2011 CO Introduced: TEU,F |
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1/31/2011 TEU Read 2nd & Rerefer |
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2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet DEFER |
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15. 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 |
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1.
1/25/2011 CO Introduced: R,TEU,F |
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1/31/2011 R Read 2nd & Rerefer; 1/31/2011 TEU Read 2nd & Rerefer |
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2/1/2011 F Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: DEFER DEFER |
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ORD
Closing & Abandoning &/or Disclaiming Portion of Unnamed, Unopened
& Unimproved R/W in Jax Heights at Req of Dawson's Creek, LLC to Increase
Available Propty for Residential Dev & Facilitate Granting of
Conservation Easemt to St Johns River Water Mgmt Dist by Dawson's Creek, LLC.
(McCain) (Req of Mayor) TEU
PH per Sec 336.10, F.S - 2/14/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/8/11 |
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1.
1/25/2011 CO Introduced: TEU,LUZ |
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1/31/2011 TEU Read 2nd & Rerefer |
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2/1/2011 LUZ Read 2nd & Rerefer |
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2.
2/8/2011 CO PH Read 2nd & Rereferred; TEU, LUZ |
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Bill Summary Fact Sheet PH-APPROVE 6-0 |
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17. 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 |
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1.
2/8/2011 CO Introduced: R,TEU,RCD,F |
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Bill Summary Fact Sheet R: 2nd READ 2ND &
REREFER |
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18. 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 |
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1.
2/8/2011 CO Introduced: R,TEU,F Bill Summary Fact Sheet R: 2nd READ 2ND &
REREFER |
There
being no further business, the meeting was adjourned at 2:33 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
02.15.11
Posted:
11:00 a.m.