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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday January 31,
2011 2:00 P.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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William Bishop,
Chair |
Legislative
Assistant: Philip Zamarron |
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Michael Corrigan,
Vice Chair |
Administration: Sherry Hall |
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Stephen Joost |
Attorney: Steve Rohan & Dylan
Reingold |
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Kevin Hyde - Excused |
Planning Dept: Stephen Smith & Laurie Kattreh |
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John Crescimbeni |
Research: John Jackson |
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Richard Clark - Excused |
Auditor: Heather
Norsworthy & |
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Dick Brown |
Phillip
Peterson |
Meeting Convened 2:00 P.M. Meeting
Adjourned 2:06 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:
Bob Williams, Chief,
Real Estate
Lin White, AMIO, PW
Brady Rigdon, Chief,
Fire & Rescue
NOTE: The next regular meeting will be held February 14, 2011.
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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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3.
10/12/2010 CO PH Only |
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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 R: Defer DEFER |
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5. 2011-9 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Drainage R/W in
Bay Cove Subdiv at Req of Robert Cywes & Irene L Wolfe, Owners on Either
Side of R/W to allow Better Use of their Propty, & Estab a Drainage
Easemt over Area of Existing Natural Drainage Flow, such Drainage R/W also
being Closed & Abandoned &/or Disclaimed in Exchange for a Drainage
Easemt. (Dist 6 - Webb) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
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1.
1/11/2011 CO Introduced: TEU,LUZ |
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1/18/2011 TEU Read 2nd & Rerefer |
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1/19/2011 LUZ Read 2nd & Rerefer |
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2.
1/25/2011 CO PH Read 2nd & Rereferred; TEU, LUZ
Bob Williams |
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Bill Summary APPROVE 5-0 -
A
drainage easement at the request of the property owner will be closed and
abandoned so they can make better use of their property. -
Also, in
exchange a drainage easement will be established over the area of the
existing natural drainage flow. |
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ORD
Closing & Abandoning &/or Disclaiming Portion of Sago Ave, an
Opened & Improved R/W bet Berlin Rd & Palmetto St, at Req of First
Baptist Church of Oceanway to Consolidate Propty owned on Both Sides of
Requested Closure. (Dist 11-Holt) (McCain) (Req of Mayor) TEU
PH per Sec 336.10, F.S - 1/31/11 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
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1.
1/11/2011 CO Introduced: TEU,LUZ |
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1/18/2011 TEU Read 2nd & Rerefer |
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1/19/2011 LUZ Read 2nd & Rerefer |
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2.
1/25/2011 CO PH Read 2nd & Rereferred; TEU, LUZ
Bob Williams |
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Bill Summary PH/APPROVE 5-0 -
The
right-of-way is requested to be closed to allow the church to consolidate
property it owns on both sides and to develop a more uniform site plan for
future development. |
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7. 2011-25 |
ORD
Approp $4,424,428 ($2,088,536 from FDEP & $2,335,892 from Beaches
Renourishment Fund) to Fund Participation with U.S. Army Corps of Engineers
in Duval County Shore Protection Proj; Auth Amend #6 to Grant Agreemt for said
Proj; Auth Funds Carryover to FY 2011-2012. (BT 11-035) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
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1.
1/11/2011 CO Introduced: TEU,RCD,F |
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1/18/2011 TEU Read 2nd &
Rerefer; 1/18/2011 RCD Read 2nd
& Rerefer |
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1/19/2011 F Read 2nd & Rerefer |
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2.
1/25/2011 CO PH Read 2nd & Rereferred; TEU, RCD, F
Tom Heal |
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Bill Summary APPROVE 5-0 -
State and
local contribution will be turned over to the Army Corps of Engineers, who
will manage the beach renourishment project. -
10.1
miles of beach from mouth of St. Johns River to the |
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8. 2011-26 |
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; Confirm Closure
& Abandonmt of W Monroe St (bet Broad & Pearl Sts); 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 |
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1.
1/25/2011 CO Introduced: TEU,F,PHS |
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Bill Summary READ 2ND &
REREFER |
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ORD
Apv & Auth Interlocal Agreement bet COJ & JAA for Airport Rescue
& Firefighting Services. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/25/11 |
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1.
1/11/2011 CO Introduced: F,TEU,PHS,R |
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1/18/2011 TEU Read 2nd &
Rerefer; 1/18/2011 R Read 2nd &
Rerefer |
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1/19/2011 PHS Read 2nd &
Rerefer; 1/19/2011 F Read 2nd &
Rerefer |
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2.
1/25/2011 CO PH Read 2nd & Rereferred; F, TEU, PHS, R Brady Rigdon |
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Bill Summary R: Amend/App AMEND(R)/APPROVE 5-0 AMEND 1. Correct error in agreement on
file to reflect proper $ amount 2. Replace exhibit E in agreement
on file with a clean copy -
Agreement
is for providing Fire Rescue Services at JIA by JFRD. -
JAA
reimburses JFRD for all costs associated with providing services -
FY
2010/11 reimbursement amount is to be $2,863,518 -
FY
2009/10 actual amount reimbursed was $2,818,205 -
Contract
automatically renews each year -
City must
provide JAA with an Estimated Annual Operating Budget prior to May 31st
showing the next year’s anticipated costs which will be reviewed by JAA and
approved by Council |
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10. 2011-34 |
ORD
Auth Transfer of $300,000 Addnl Funds to New Kings Rd RR Overpass Proj from
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,F,R |
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Bill Summary R: 2nd READ 2ND & REREFER |
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11. 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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Bill Summary R: 2nd READ 2ND & REREFER |
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12. 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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Bill Summary R: 2nd READ 2ND & REREFER |
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13. 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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Bill Summary READ 2ND & REREFER |
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14. 2011-46 |
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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Bill Summary READ 2ND & REREFER |
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15. 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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Bill Summary READ 2ND & REREFER |
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16. 2011-48 |
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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Bill Summary R: 2nd READ 2ND & REREFER |
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17. 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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Bill Summary R: 2nd READ 2ND & REREFER |
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18. 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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Bill Summary READ 2ND & REREFER |
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19. 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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Bill Summary R: 2nd READ 2ND & REREFER |
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20. 2011-52 |
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 Bill Summary READ 2ND & REREFER NOTE: Other items may be added at the discretion
of the Chair. |