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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
November 05,2012
GREG ANDERSON, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in
Council Chambers, City Hall,
Jacksonville, Florida, November 05,2012. The meeting was called to order at 2:00
P.M. by Committee Chair Greg Anderson.
The meeting adjourned at
Members in Attendance: Staff Attendance:
CM Greg Anderson, Chair Juliette Williams,
Legislative Aide
CM Jim Love, Vice Chair Heather
Norsworthy, Asst. Auditor
CM Reggie Brown- Not Present Paige Johnston, General
Counsel
CM Ray Holt John
Jackson, Chief of Research
CM Robin Lumb
Tiffani Dailey, Administration
CM Matt Schellenberg - Excused
1.
2012-596 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, A
CONSTRUCTION AGREEMENT BETWEEN CSX TRANSPORTATION, INC. ("CSXT") AND
THE CITY OF JACKSONVILLE FOR THE INSTALLATION OF A NEW CROSSING SURFACE AND
SIGNAL RELOCATION, INCLUDING A TURN LANE EASEMENT (THE "IMPROVEMENTS"),
ON CSXT PROPERTY AT DUVAL ROAD (MAX LEGGETT PARKWAY) IN COUNCIL DISTRICT 11,
THE COSTS OF SUCH IMPROVEMENTS TO BE BORNE BY SIGNATURE PARKWAY, LLC AND NOT
THE CITY OF JACKSONVILLE, AND THE EXECUTION OF THE CONSTRUCTION AGREEMENT BY
THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO BE CONDITIONED ON
PAYMENT OF SUCH COSTS TO CSXT BY SIGNATURE PARKWAY, LLC.; PROVIDING AN
EFFECTIVE DATE;
10/15/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 16, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 05, 2012
Recommend to APPROVE.
AYES - Anderson, Holt, Love,
Lumb, ( 4 )
_____________________
2.
2012-598 AN ORDINANCE
APPROPRIATING $103,500 FROM THE HANDICAPPED PARKING FINES AND FORFEITS TRUST
FUND TO THE MILITARY AFFAIRS, VETERANS AND DISABLED SERVICES DEPARTMENT TO
PROVIDE FUNDS TO PURCHASE FOOD AND BEVERAGES FOR THE SPIRIT OF ADA EDUCATION
AND AWARENESS LUNCHEON, THE 10TH ANNUAL FUN WITH THE SUNS EVENT, PARKING
VOLUNTEER QUARTERLY TRAINING, NEW PARKING VOLUNTEER GRADUATION CLASS, THE
MAYOR'S DISABILITY COUNCIL ANNUAL RETREAT AND THE ANNUAL ADA SYMPOSIUM, AS
INITIATED BY B.T. 12-101; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR
2013-2014; REQUIRING A REPORT TO THE COUNCIL AUDITORS; PROVIDING AN EFFECTIVE
DATE; 10/15/2012 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 16, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 05, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Holt, Love,
Lumb, ( 4 )
_____________________
3. 2012-601 AN ORDINANCE APPROPRIATING $27,000 FROM
OFFICE OF ECONOMIC DEVELOPMENT - PERMANENT AND PROBATIONARY SALARIES;
APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION
SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, AN AGREEMENT
BETWEEN THE CITY OF JACKSONVILLE AND DIETRICH PLANNING, LLC TO PRODUCE A
HOUSING ELEMENT STUDY AND PLAN UPDATE FOR THE JIA/CRA; INVOKING THE EXCEPTION
OF 126.107(G), ORDINANCE CODE, TO AWARD THE CONSULTING SERVICES TO DIETRICH
PLANNING, LLC TO PREPARE AN UPDATED COMPLIANT PLAN FOR THE JIA/CRA; PROVIDING
FOR OVERSIGHT BY THE PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING FOR AN
EFFECTIVE DATE;
10/15/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: October 16, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: October 16, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 05, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Holt, Love,
Lumb, ( 4 )
_____________________
2ND
READINGS
4.
2012-649 AN ORDINANCE MAKING
FINDINGS; GRANTING THE APPLICATION OF JABRUSCO LLC D/B/A FIRST COAST MULCH
& RECYCLING FOR RENEWAL OF ITS CERTIFICATE OF PUBLIC CONVENIENCE AND
NECESSITY (CON) TO OPERATE A YARD TRASH AND CLEAN WOOD PROCESSING FACILITY;
PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING
AN EFFECTIVE DATE