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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
January 18,2011
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.
Presentation on the progress
of JEA’s
Others in Attendance:
Nancy Kilgo, JEA Nick
Mousa (10-897)
Renee Barlow, JEA Fred
Atwell, Jr. (10-896)
Ed Dendor, JEA
Mickey Miller, Dir. of
Finance (10-895, 923)
Ebenezer Gujjarlapudi, Dir.
of Enviro Compliance (10-895)
Kevin Stork, City
Comptroller (10-923)
Twane Duckworth, Asst.
General Counsel (10-878)
Kristina Nelson, Asst.
General Counsel
Lin White, AMIO Public Works
Gilbert Ramos (10-332)
1.
2010-878 AN ORDINANCE APPROVING
THE RECONVEYANCE OF APPROXIMATELY 1.18 ACRES OF LAND AS A PART OF THE
SETTLEMENT IN EMINENT DOMAIN OF THE OWNER'S (BAHRI INDUSTRIES, INC.) PROPERTY,
ALL RESULTING FROM THE CONDEMNATION OF PARCEL 106, IN COUNCIL DISTRICT 1, IN
RELATION TO THE FORT CAROLINE ROAD PROJECT, IN THE PROCEEDING STYLED CITY OF
JACKSONVILLE V. ARLINGTON AMERICAN LEGION POST 283, INC., ET AL., CASE NO.
2008-CA-005194; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE A CITY DEED; PROVIDING AN EFFECTIVE DATE; 12/6/2010 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: December 07, 2010
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown, Clark,
Crescimbeni, Joost, ( 5 )
_____________________
2.
2010-891 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE CITY OF
JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP), AND
ANY OTHER DOCUMENTS NECESSARY TO EFFECUTATE THE PURPOSES OF THE RESTRICTIVE
COVENANT, FOR PROPERTY KNOWN AS THE WHITEHOUSE WASTE OIL PITS SUPERFUND SITE
(SITE) SO AS TO ALLOW THE CITY TO PLACE DEED RESTRICTIONS ON THE SITE, WHICH
WAS PREVIOUSLY USED AS A WASTE OIL PIT; PROVIDING AN EFFECTIVE DATE; 1/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 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 18, 2011
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Crescimbeni, Joost, ( 6 )
_____________________
3.
2010-894 APPROVING, AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND
DELIVER, FOR AN 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 BRIDGE #724031 ON
JONES ROAD OVER SIX MILE CREEK; PROVIDING AN EFFECTIVE DATE; 1/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 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 18, 2011
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Crescimbeni, Joost, ( 6 )
_____________________
4.
2010-895 AN ORDINANCE CONCERNING
DISPOSITION OF A SCHWEIZER MODEL 300C HELICOPTER (THE "PROPERTY")
DAMAGED WHILE BEING USED BY THE CITY'S MOSQUITO CONTROL DIVISION; AUTHORIZING
THE CITY'S RISK MANAGER, ON BEHALF OF THE CITY, TO DISPOSE OF THE PROPERTY BY
(1) SIGNING AND SUBMITTING TO FEDERAL INSURANCE COMPANY ("FEDERAL")
THE SWORN STATEMENT IN PROOF OF LOSS AND SUPPLYING ANY AND ALL DOCUMENTS AND
DOCUMENTATION NEEDED BY FEDERAL TO SUBSTANTIATE THE DAMAGE TO AND LOSS OF THE
PROPERTY AND TO DETERMINE TO WHAT EXTENT UNDER THE CITY'S INSURANCE POLICY
FEDERAL WILL RESPOND TO THE CITY'S LOSS, (2) ENTERING INTO NEGOTIATIONS WITH
FEDERAL TO SET THE PRICE TO BE PAID BY FEDERAL FOR THE PROPERTY TO SETTLE THE
CITY'S CLAIM WITH RESPECT TO THE PROPERTY, AND SIGNING ALL RELEASES AND/OR
SETTLEMENT DOCUMENTS FOR THE LOSS EVENT, (3) ACCEPTING PAYMENT FOR THE PROPERTY
FROM FEDERAL, AND (4) TRANSFERRING TITLE AND CONVEYING THE PROPERTY TO FEDERAL
IN RETURN FOR THE NEGOTIATED INSURANCE PROCEEDS FROM FEDERAL FOR THE LOSS
EVENT, THUS ALLOWING FEDERAL TO DISPOSE OF THE PROPERTY AS SALVAGE OR AS
OTHERWISE DETERMINED BY FEDERAL; PROVIDING AN EFFECTIVE DATE; 1/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 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 18, 2011
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Crescimbeni, Joost, ( 6 )
_____________________
5.
2010-896 AN ORDINANCE APPROVING
A FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND SLEIMAN ENTERPRISES, INC., A FLORIDA CORPORATION, FOR A
PROJECT TO BE KNOWN AS "JACKSONVILLE HEIGHTS MEDICAL CAMPUS"
(CCAS/CRC NO. 76533), CONSISTING OF A HOSPITAL WITH A MAXIMUM OF 600,000 SQUARE
FEET AND 500 BEDS, A MAXIMUM OF 40,000 SQUARE FEET OF MEDICAL OFFICE USES, A
MAXIMUM OF 20,000 SQUARE FEET OF SPECIALTY RETAIL USES AND A PHARMACY WITH A
MAXIMUM OF 15,000 SQUARE FEET AND A DRIVE-THROUGH WINDOW ON APPROXIMATELY
21.72 ACRES OF PROPERTY LOCATED ON
NORMANDY BOULEVARD BETWEEN STRATTON ROAD AND CHAFFEE ROAD, AS DESCRIBED THEREIN
(COUNCIL DISTRICT 12), WITH A TERM OF TEN (10) YEARS AND A FAIR SHARE
ASSESSMENT AMOUNT OF $2,146,243 IN FAIR SHARE FUND SECTOR 4.1, PURSUANT TO
SECTIONS 163.3180(11) & 163.3180(16), FLORIDA STATUTES, AND CHAPTER 655,
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 1/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 18, 2011
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Crescimbeni, ( 5 )
_____________________
6.
2010-897 AN ORDINANCE GRANTING
THE APPLICATION OF J. B. COXWELL CONTRACTING, INC. FOR AN INITIAL CERTIFICATE
OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE A CONSTRUCTION AND
DEMOLITION MATERIALS RECOVERY FACILITY; PROVIDING FOR CONDITIONS OF SAID
CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE DATE; 1/3/2011 - Amend/Read 2nd & Rerefer 6-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 18, 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 )
_____________________
7.
2010-902 AN ORDINANCE
APPROPRIATING $100,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO FUND THE
SEDIMENTATION DREDGING OF THE RIVERSIDE PARK DUCK POND; PROVIDING A CARRYOVER
OF FUNDS TO FISCAL YEAR 2011-2012 AND A REVERTER OF UNEXPENDED FUNDS BACK TO
THE ENVIRONMENTAL PROTECTION FUND; WAIVING CONFLICTING PROVISIONS OF SECTIONS
111.755 (ENVIRONMENTAL PROTECTION FUND) AND 360.602 (USES OF FUND), ORDINANCE
CODE; PROVIDING FOR CITY OVERSIGHT BY THE ENVIRONMENTAL AND COMPLIANCE
DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 1/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 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 18, 2011
Recommend to APPROVE.
AYES - Bishop, Brown, Clark,
Corrigan, Crescimbeni, Joost, ( 6 )
_____________________
8.
2010-923 AN ORDINANCE
APPROPRIATING A NET AMOUNT OF $14,173,318.99 ($9,282,178.59 FROM THE FEDERAL
EMERGENCY MANAGEMENT AGENCY (FEMA), $2,135,456.79 FROM THE STATE OF FLORIDA
(STATE), $39,805.00 FROM THE WASTE COLLECTION AND DISPOSAL FEE, AND
$2,715,878.61 FROM TRANSFER TO FUND BALANCE) SO AS TO (1) PROVIDE FOR THE
TRANSFER of $2,275,418.76 IN FUNDS TO THE EMERGENCY INCIDENTS SUBFUND TO
REIMBURSE SUCH FUND FOR THE CITY'S SHARE OF EXPENSES INCURRED DURING TROPICAL
STORM FAY IN 2008, (2) RECOGNIZE $9,282,178.59 IN FUNDING PREVIOUSLY PROVIDED
TO THE CITY BY FEMA, $2,135,456.79 RECEIVED FROM THE STATE, AND $39,805.00 FROM
THE WASTE COLLECTION AND DISPOSAL FEE ACCOUNT FOR THE COSTS OF DAMAGE FROM
TROPICAL STORM FAY, AND (3) RETURN TO THE STATE PAYMENTS IN THE AMOUNT OF
$436,459.85 INITIALLY REIMBURSED TO THE CITY BY THE STATE FOR THE COSTS OF
DAMAGE FROM HURRICANE JEANNE ($434,497.38) AND HURRICANE CHARLEY ($1,962.47) IN
2004 BUT SUBSEQUENTLY DETERMINED BY THE STATE TO BE COSTS NOT ELIGIBLE FOR
REIMBURSEMENT, AS INITIATED BY B.T. 10-178; PROVIDING AN EFFECTIVE DATE; 1/3/2011 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: January 04, 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 04, 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 18, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Joost, ( 5 )
_____________________
2ND
9.
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
_____________________
10.
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
_____________________
11.
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
_____________________