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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
OF THE REGULAR MEETING
January
31,2011
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 – Excused Heather
Norsworthy, Asst. Auditor
Laurie
Kattreh, Planning Dept.
Stephen
Smith, Planning Dept.
Others in Attendance:
Bob Williams, Chief , Real
Estate
Lin White, AMIO, Public
Works
Brady Rigdon, Chief, Fire
& Rescue
1.
2011-9 AN ORDINANCE CLOSING AND
ABANDONING, AND/OR DISCLAIMING, A PORTION OF A RIGHT-OF-WAY FOR DRAINAGE
LOCATED IN THE BAY COVE SUBDIVISION, IN COUNCIL DISTRICT 6, ESTABLISHED VIA
PLAT BOOK 32, PAGE 95 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA,
AT THE REQUEST OF ROBERT CYWES AND IRENE L. WOLFE, OWNERS OF THE PARCELS ON
EITHER SIDE OF THE DRAINAGE RIGHT-OF-WAY, SO AS TO ALLOW THE OWNERS TO MAKE
BETTER USE OF THEIR PROPERTY BY REMOVING THE IMPEDIMENTS THE EXISTING DRAINAGE
RIGHT-OF-WAY CREATES, AND TO ESTABLISH A DRAINAGE EASEMENT OVER THE AREA OF THE
EXISTING NATURAL DRAINAGE FLOW, SUCH DRAINAGE RIGHT-OF-WAY ALSO BEING CLOSED
AND ABANDONED, AND/OR DISCLAIMED IN EXCHANGE FOR A DRAINAGE EASEMENT; PROVIDING
AN EFFECTIVE DATE; 1/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 31, 2011
Recommend to APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Joost, ( 5 )
_____________________
2.
2011-10 AN ORDINANCE CLOSING AND
ABANDONING, AND/OR DISCLAIMING, A PORTION OF SAGO AVENUE, AN OPENED AND
IMPROVED RIGHT-OF-WAY BETWEEN NEW BERLIN ROAD AND PALMETTO STREET, IN COUNCIL
DISTRICT 11, ESTABLISHED VIA PLAT OF OCEANWAY IN PLAT BOOK 11, PAGE 49 OF THE
CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF FIRST
BAPTIST CHURCH OF OCEANWAY SO AS TO ALLOW THE CHURCH TO CONSOLIDATE PROPERTY IT
OWNS ON BOTH SIDES OF THE REQUESTED CLOSURE AND TO DEVELOP A MORE UNIFORM SITE PLAN
FOR FUTURE DEVELOPMENT; PROVIDING AN EFFECTIVE DATE; 1/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 31, 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, Corrigan,
Crescimbeni, Joost, ( 5 )
_____________________
3. MISSING
BILL TITLE - 2011-25
; 1/18/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 31, 2011
Recommend to APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Joost, ( 5 )
_____________________
4.
2011-33 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, AN
INTERLOCAL AGREEMENT BETWEEN THE JACKSONVILLE AVIATION AUTHORITY AND THE CITY
OF JACKSONVILLE FOR AIRPORT RESCUE AND FIREFIGHTING SERVICES; PROVIDING AN
EFFECTIVE DATE; 1/18/2011
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
PUBLIC HEALTH & SAFETY: January 19, 2011
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 31, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Joost, ( 5 )
_____________________
2ND
5.
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; CONFIRMING THE CLOSURE AND ABANDONMENT OF WEST MONROE STREET
(BETWEEN BROAD AND PEARL STREETS); 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
_____________________
6.
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
_____________________
7.
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
_____________________
8.
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
_____________________
9. 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
_____________________
10.
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
_____________________
11.
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
_____________________
12. 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
_____________________
13.
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
_____________________
14.
2011-50 AN ORDINANCE AUTHORIZING
THE PUBLIC WORKS DEPARTMENT TO COLLECT A FEE OF $13.00 FOR THE ISSUANCE AND
DELIVERY OF RECYCLE BINS TO RESIDENTIAL SOLID WASTE CUSTOMERS WITHIN THE CITY
OF JACKSONVILLE; AUTHORIZING CHIEF OF SOLID WASTE TO ADJUST SUCH FEE WHEN
ECONOMIC FACTORS SO WARRANT; PROVIDING AN EFFECTIVE DATE
_____________________
15.
2011-51 AN ORDINANCE AMENDING
ORDINANCE 2009-468-E TO EXPAND THE SCOPE OF TREE PLANTING FROM MCDUFF AVENUE TO
PARK STREET TO MCDUFF AVENUE TO TIMUQUANA ROAD; AMENDING THE 2010-2015 FIVE
YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2010-558-E, TO AUTHORIZE
THE PROJECT ENTITLED "ROOSEVELT BOULEVARD LANDSCAPE IMPROVEMENT - MCDUFF
TO TIMUQUANA ROAD"; PROCUREMENT DIRECTIVE TO AUTHORIZE THE USE OF DAVEY
TREE EXPERT COMPANY UNDER CONTINUING CONTRACT;
PROVIDING AN EFFECTIVE DATE
_____________________
16.
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
_____________________