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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
OF THE REGULAR MEETING
January
03,2011
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 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:
William Killingsworth, Dir.
of Planning Dept
1.
2010-695 AN ORDINANCE REGARDING
CHAPTER 655 (CONCURRENCY MANAGEMENT SYSTEM), PART 3 (FAIR SHARE ASSESSMENT
PROCEDURES), ORDINANCE CODE, AMENDING SECTIONS 655.304 (FAIR SHARE ASSESSMENT
ADMINISTRATIVE PROCEDURES; ADMINISTRATIVE APPROVAL PROCESS FOR FAIR SHARE
ASSESSMENT CONTRACTS WITH ASSESSMENTS LESS THAN $100,000), 655.305 (PUBLIC
NOTICE AND HEARING REQUIREMENTS FOR COUNCIL APPROVAL OF FAIR SHARE ASSESSMENT
CONTRACTS WITH ASSESSMENTS OF $100,000 OR MORE, OR WITH TERMS LONGER THAN FIVE
YEARS), AND CREATING NEW SECTION 655.308 (ALTERNATIVE FORMULA FAIR SHARE
ASSESSMENT CONTRACTS), TO SET FORTH AN ALTERNATIVE FORMULA FOR FAIR SHARE
ASSESSMENT CONTRACTS; PROVIDING CRITERIA FOR ELIGIBILITY FOR USE OF AN
ALTERNATIVE FORMULA FOR FAIR SHARE ASSESSMENT CONTRACTS CONSISTENT WITH POLICY
1.7.6 OF THE CAPITAL IMPROVEMENTS ELEMENT OF THE 2030 COMPREHENSIVE PLAN;
PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE DATE; 9/7/2010 - Read 2nd & Rerefer; 12/6/2010 -
Sub/Rerefer 5-0
REPORT OF THE COMMITTEE ON
FINANCE: December 07, 2010
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: January 03, 2011
Recommend to AMEND and APPROVE.
AYES - Bishop, Brown,
Corrigan, Crescimbeni, Hyde, Joost, ( 6 )
_____________________
2.
2010-897 AN ORDINANCE GRANTING
THE APPLICATION OF J. B. COXWELL CONTRACTING, INC. FOR RENEWAL OF ITS
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
Recommend to AMEND and READ
2ND & REREFER.
AYES
- Bishop, Brown, Corrigan, Crescimbeni, Hyde, Joost, ( 6 )
_____________________
2ND
3.
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
_____________________
4.
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
_____________________
5.
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
_____________________
6.
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
_____________________
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
_____________________
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
_____________________