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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
February 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 - Excused 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:
Joey Duncan, Dir. of PW
(11-26)
Bob Williams, Chief of Real
Estate (11-44)
Lin White
Twane Duckworth, Asst Gen
Counsel (11-46)
Fred Forbes, Chief, Solid
Waste
Kelly Boree, Dir. of Rec
& Community Svcs
Nancy Kilgo, JEA
Wyman Duggan
1.
2011-26 AN ORDINANCE REGARDING
THE DUVAL COUNTY COURTHOUSE FACILITIES PROJECT ("COURTHOUSE");
PROVIDING FOR THE LOCATION OF THE PUBLIC DEFENDER'S OFFICES IN THE JAKE GODBOLD
BUILDING INSTEAD OF THE ED BALL BUILDING AS PREVIOUSLY PROVIDED IN ORDINANCE
2007-401-E; APPROPRIATING $629,000 FROM THE ART IN PUBLIC PLACES ACCOUNT TO
PROVIDE ART FOR THE COURTHOUSE, AS INITIATED BY B.T. 11-043; AND PROVIDING AN
EFFECTIVE DATE; 1/31/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: February 01, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
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: February 14, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Joost, ( 5 )
NAYS - Crescimbeni, ( 1 )
_____________________
2. 2011-34 AN ORDINANCE PROVIDING $300,000 IN
ADDITIONAL FUNDING FOR THE NEW KINGS ROAD RAILROAD OVERPASS PROJECT BY REDUCING
APPROVED FUNDING FOR, AND TRANSFERRING SUCH FUNDING FROM, THE MONCRIEF ROAD
(SOUTEL TO US 1) PROJECT CONTAINED IN
THE BETTER JACKSONVILLE PLAN TO THE NEW KINGS ROAD RAILROAD OVERPASS PROJECT,
AS INITIATED BY B.T. 11-036; AMENDING THE 2011-2015 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E TO INCREASE THE BUDGET FOR
THE PROJECT ENTITLED "NEW KINGS ROAD RAILROAD OVERPASS" AND TO REDUCE
THE BUDGETS FOR THE PROJECT ENTITLED "MONCRIEF ROAD/SOUTEL TO US 1";
PROVIDING FOR 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: February 14, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Crescimbeni, Joost, ( 6 )
_____________________
3.
2011-42 AN ORDINANCE SETTING UP
A NEW SUBOBJECT 06102 IN FUND PWCP462SD IN ORDER TO ESTABLISH A BUDGET FOR
RIGHT-OF-WAY EXPENSES, APPROPRIATING $50,000 TO NEW SUBOBJECT 06102, AND
ESTABLISHING A BUDGET FOR PAUL AVENUE RIGHT-OF-WAY EXPENSES, AS INITIATED BY
B.T. 11-040; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012;
AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "PAUL AVENUE DRAINAGE
IMPROVEMENT"; 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: February 14, 2011
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Crescimbeni, Joost, ( 6 )
_____________________
4.
2011-43 AN ORDINANCE
APPROPRIATING $1,000,000 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION
("FDOT") TO PROVIDE ADDITIONAL FUNDING FOR THE TIMUCUAN NATIONAL
PRESERVE BICYCLE TOURING ROUTE, AS INITIATED BY B.T. 11-041; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2011-2012; APPROVING, AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, LOCAL AGENCY PROGRAM
("LAP") SUPPLEMENTAL AGREEMENT NO. 7 BETWEEN THE CITY AND FDOT;
AMENDING THE 2011-2015 FIVE YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY
ORDINANCE 2010-558-E FOR THE PROJECT ENTITLED "TIMUCUAN NATIONAL PRESERVE
BICYCLE ROUTE;" 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: February 14, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, ( 4 )
NAYS - Joost, ( 1 )
_____________________
5.
2011-44 AN ORDINANCE AUTHORIZING
THE REAL ESTATE OFFICER TO ACCEPT, FOR AND ON BEHALF OF THE CITY, THE DONATION
FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION OF THAT CERTAIN PARCEL OF REAL
PROPERTY, RE #001210-0010, FOR THE MAXVILLE PARK EXPANSION; PROVIDING AN
EFFECTIVE DATE; 1/31/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 14, 2011
Recommend to APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Joost, ( 5 )
_____________________
6.
2011-46 AN ORDINANCE APPROVING
THE SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S DAMAGES IN A TOTAL AMOUNT OF
$150,000.00 AND STATUTORY ATTORNEY'S FEES IN THE AMOUNT OF $29,700.00, FOR A
TOTAL MONETARY SETTLEMENT OF $179,700.00, WITH THE DIFFERENCE BETWEEN THE
PREVIOUSLY DEPOSITED AMOUNT AND THE TOTAL MONETARY SETTLEMENT BEING
$119,800.00, ALL RESULTING FROM THE CONDEMNATION OF PARCELS 700, 1743, 810.1
& 810.2, IN RELATION TO THE CRYSTAL SPRINGS ROAD PROJECT IN COUNCIL
DISTRICT 12, IN THE PROCEEDING STYLED CITY OF JACKSONVILLE V. EDWARD S. ELIAS,
ET AL., CASE NO. 2007-CA-009812; 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: February 14, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Joost, ( 5 )
_____________________
7.
2011-47 AN ORDINANCE APPROVING A
SETTLEMENT AGREEMENT IN THE PROCEEDINGS STYLED SAN MARCO PRESERVATION SOCIETY,
INC., ET AL. V. CITY OF JACKSONVILLE, CASE NOS. 2008-CA-15010 AND
2008-CA-15011; AMENDING CHAPTER 656 (ZONING CODE); PART 3 (SCHEDULE OF DISTRICT
REGULATIONS), SUBPART F (PLANNED UNIT DEVELOPMENT), SECTION 656.341 (PROCEDURES),
ORDINANCE CODE REQUIRING A WRITTEN GOOD CAUSE DETERMINATION FOR WAIVER OF PUD
APPLICATION REQUIREMENT CONSISTENT WITH THE SETTLEMENT AGREEMENT; 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
LAND USE & ZONING: 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: February 14, 2011
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Crescimbeni, Joost, ( 6 )
_____________________
8.
2011-48 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AN EASEMENT PURCHASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA CONVEYING TO JEA FOR THE SUM
OF $20,000 AN EXCLUSIVE GRANT OF EASEMENT FOR THE CONSTRUCTION OF A SEWER LIFT
STATION IN NORTHSHORE PARK FOR THE KENYON STREET LIFT STATION PROJECT #1013096,
WITH THE PROCEEDS OF SUCH SALE TO BE DEPOSITED INTO THE SPECIAL RECREATION LAND
ACCOUNT PURSUANT TO SECTION 122.429, ORDINANCE CODE, TO BE USED FOR AMENITIES
IN NORTHSHORE PARK; 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: February 14, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Crescimbeni, Joost, ( 6 )
_____________________
9.
2011-49 AN ORDINANCE DECLARING
THOSE PROPERTIES DETERMINED TO MEET THE CRITERIA OF REMEDIATION COMPLETION BY
THE ENVIRONMENTAL AND COMPLIANCE DEPARTMENT (THE "CONVEYABLE
PROPERTIES") TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING THE REAL
ESTATE DIVISION OF THE PUBLIC WORKS DEPARTMENT TO MARKET AND DISPOSE OF THE
CONVEYABLE PROPERTIES; 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 MARKETING
AND DISPOSITION OF THE CONVEYABLE PROPERTIES BY AUCTION OR DIRECT SALE; 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 CONVEYABLE
PROPERTIES TO BE DEPOSITED INTO THE CONTAMINATION ASSESSMENT FUND (442) FOR
FUTURE APPROPRIATION TO OFFSET THE COSTS OF THE REMEDIATION EFFORTS; WAIVING
THE PROVISIONS OF RULE 3.102(g) (PREPARATION OF BILLS) SO AS TO ELIMINATE THE
REQUIREMENTS THAT A COPY OF THE CERTIFICATE FROM THE CHIEF OF REAL ESTATE FOR
THE SURPLUS OF REAL PROPERTY BE ATTACHED HERETO AND THAT AN ESTIMATION OF THE
VALUE OF THE PROPERTY AND A STATEMENT AS TO WHETHER THE VALUE IS SUPPORTED BY
AN APPRAISAL BE CONTAINED HEREIN; 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
PUBLIC HEALTH & SAFETY: 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: February 14, 2011
Recommend to WITHDRAW.
AYES - Bishop, Brown, Clark,
Corrigan, Crescimbeni, Joost, ( 6 )
_____________________
10.
2011-52 AN ORDINANCE CLOSING AND
ABANDONING, AND/OR DISCLAIMING, A PORTION OF AN UNNAMED, UNOPENED AND
UNIMPROVED RIGHT-OF-WAY IN JACKSONVILLE HEIGHTS, IN COUNCIL DISTRICT 11,
ESTABLISHED VIA PLAT BOOK 5, PAGE 90 OF THE CURRENT PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, AT THE REQUEST OF DAWSON'S CREEK, LLC, TO INCREASE AVAILABLE
PROPERTY FOR RESIDENTIAL DEVELOPMENT AND TO FACILITATE THE GRANTING OF A
CONSERVATION EASEMENT TO THE SAINT JOHNS RIVER WATER MANAGEMENT DISTRICT BY
DAWSON'S CREEK, LLC; PROVIDING AN EFFECTIVE DATE; 1/31/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: 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: February 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, Crescimbeni, Joost, ( 6 )
_____________________
2ND
11.
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
_____________________
12.
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
_____________________