JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
October 1, 2012
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance: Council Members Greg Anderson (Chair), Jim Love, Matt
Schellenberg, Robin Lumb; Council Member Ray Holt was excused; Council Member Reggie Brown was not present; Margaret
Sidman, Paige Johnston, Office of General Counsel; Heather Reber, Council Auditor’s Office;
Tiffani Daily, Administration ; Philip Zamarron; Legislative Services; John J.
Jackson, Council Research Division.
The Chairman called the
meeting to order at 2:03p.m.
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Item/File No. |
Title/History |
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1.
2012-451 |
ORD-MC Amend Chapt 30 (Planning & Dev Dept), Sec
30.204 (Functions), Ord Code & Chapt 745 (Addressing & Street Naming
Regs), Secs 745.231 (Procedures to Notify Propty Owners & Occupants of
Duplicate Street Names & Out of Sequences Addresses) & 745.232
(Appeals), to Supplement & Clarify Existing Re-Addressing Display &
Appellate Procedures including that all Appeals of 911 Address shall be Heard
by the Planning Comm. (Rohan) (TEU) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/15/12 (Per Reso 2012-466-A) |
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1. 7/24/2012 CO
Introduced: R,TEU,LUZ |
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8/6/2012 TEU
Read 2nd & Rerefer; 8/6/2012 R
Read 2nd & Rerefer |
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8/7/2012 LUZ
Read 2nd & Rerefer |
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2. 8/15/2012 CO PH Read 2nd & Rereferred; R, TEU, LUZ |
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Bill
Summary R: Sub/Apv SUB(R)/APPROVE
4-0 Assistant General Counsel Margaret Sidman explained what
the substitute entailed, specifically that no street address can change until
all appeals have been resolved. |
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2.
2012-456 |
ORD Auth Chief of Real Estate to Execute a Communication
Tower Lease with TowerCom III, LLC for Alberts Field at 12073 Brady Rd; Waive
Sec 122.454 (Lease Fees) of Subpart E (Permits for Communication Antennas
& Towers on City Propty), Part 2 (Real Propty), Chapt 122 (Public
Propty), Ord Code; Provide Lease Fee Rate Ranging on $400/Mo & $700/Mo,
with all other Terms of Lease Consistent with Subpart E & the Master Tower
Lease Agreemt. (Reingold) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/15/12 (Per Reso 2012-466-A) |
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1. 7/24/2012 CO
Introduced: R,TEU,F |
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8/6/2012 TEU
Read 2nd & Rerefer; 8/6/2012 R
Read 2nd & Rerefer |
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8/7/2012 F Read
2nd & Rerefer |
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2. 8/15/2012 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary R: Defer DEFER |
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3.
2012-492 |
ORD Approp $13,400,000 from the JIA/CRA Tax Increment Dist
to fund (1) Duval Rd Expansion ($3,400,000) & (2) Future North Access Rd
($10,000,000); Auth Funds Carryover to FY 2012-2013; Auth 3rd Amend to Fair
Share Contract with Signature Land, Inc, Assigned to Signature Parkway, LLP
re Improvemt of Duval Rd bet Main St & Airport Center Dr; Auth Locally
Funded Agreemt with FDOT for Proposed I-95 Interchange Improvemts at Pecan
Park Rd, Proposed Pecan Park Rd Improvemts &/or Proposed JIA North Access
Rd; Modifying JIA/CRA Plan to include "Duval Rd Expansion Proj &
North Access Rd Proj & Include a Residential Use, Neighborhood
Impact & Affordable Housing
Element. (Dist 11-Holt) (Sidman) (Introduced by CM Holt) TEU Public Hearing Pursuant to Chapt 655 Ord Code -
8/20/12, 9/4/12, 9/17/12, 10/1/12, 10/15/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/15/12 (Per Reso 2012-466-A) |
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1. 7/24/2012 CO
Introduced: TEU,F |
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8/6/2012 TEU
Read 2nd & Rerefer 8/7/2012
F Read 2nd & Rerefer |
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2. 8/15/2012 CO PH Read 2nd & Rereferred;
TEU, F |
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9/4/2012 TEU PH
Continued/Sub/Rerefer 5-0
9/5/2012 F Sub/Rerefer 6-0 |
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3. 9/11/2012 CO SUBSTITUTE/ Rerefer; TEU, F |
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Bill Summary PH Opened &
Continued to 10/15/12 DEFER |
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4.
2012-529 |
ORD Apv 2nd Amend to Redev Agreemt bet City, JEDC &
Casto Southeast, Inc & Successor Christieco, Inc to Extend Date on Which
City can Draw on the Ltr of Credit to 1/1/17. (Reingold) (Introduced by CM
Anderson & Co-sponsored by CM's Schellenberg, Redman & Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/11/12 |
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1. 8/28/2012 CO
Introduced: TEU,F,RCD |
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9/4/2012 TEU Read
2nd & Rerefer |
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9/5/2012 RCD
Read 2nd & Rerefer; 9/5/2012 F
Read 2nd & Rerefer |
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2. 9/11/2012 CO PH Read 2nd & Rereferred;
TEU, F, RCD |
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Bill Summary DEFER |
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5.
2012-545 |
ORD-MC Amend Chapt 382 Waste Collection & Disposal Svc
by Contractors & City), Ord Code, Secs 382.102 (Definitions), 382.406
(Waste Receptacles), 382.411 (Info Available to Residents), & 382.415
(Resident's Responsibilities) to Clarify Owner Responsibility. (Shaw)
(Introduced by CM Jones) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/12 |
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1. 9/11/2012 CO
Introduced: R,TEU |
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9/17/2012 TEU
Read 2nd & Rerefer; 9/17/2012 R
Read 2nd & Rerefer |
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2. 9/25/2012 CO PH Read 2nd & Rereferred;
R, TEU |
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Bill
Summary R: Am/Apv AMEND(R)/APPROVE
4-0 The bill’s sponsor, Council Member Jones, Jeff Foster of
Solid Waste and Assistant General Counsel Margaret Sidman explained what the
bill entailed. All responded to
Council Member Schellenberg’s request for clarification on the 6:00 a.m.
trash pick-up time. When asked about
the need for the legislation, Assistant General Counsel Cherry Shaw told of a
recent court case involving the Solid Waste Division that resulted in the
drafting of the legislation. |
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6.
2012-546 |
ORD Amend Ord 2011-460-E re Closure & Abandoning 3
Sections of Rosewood Ave, by Correcting the Legal Description. (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/12 |
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1. 9/11/2012 CO
Introduced: TEU |
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9/17/2012 TEU
Read 2nd & Rerefer |
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2. 9/25/2012 CO PH Read 2nd & Rereferred; TEU |
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Bill
Summary Fact Sheet APPROVE 4-0 |
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7.
2012-549 |
ORD Auth 2nd Amend to Lease Agreemt with Cultural Council
of Greater Jacksonville, Inc for 1,864 sq ft on 2nd Fl of Times Union
Performing Arts Ctr Bldg at 300 W Water St, a 10-yr Extension with 1 5-yr
Option, at Initial Rate of $12.34/sq ft & a 3% Annual Escalation over the
10-yr Term. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/12 |
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1. 9/11/2012 CO
Introduced: TEU,F |
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9/17/2012 TEU
Read 2nd & Rerefer |
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9/18/2012 F Read
2nd & Rerefer |
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2. 9/25/2012 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet APPROVE 4-0 |
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8.
2012-552 |
ORD Approp $3,750 from ASPCA for an Animal Cruelty
Workshop dealing with Investigations, Seizures, Evidence, Safety &
Handling, & Fla's Blood Sport Laws & Animal Cruelty Laws. (BT 12-099)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/12 |
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1. 9/11/2012 CO
Introduced: F,TEU (Added to PHS per CP 9/17/12) |
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9/17/2012 PHS
Read 2nd & Rerefer; 9/17/2012
TEU Read 2nd & Rerefer |
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9/18/2012 F Read
2nd & Rerefer |
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2. 9/25/2012 CO PH Read 2nd & Rereferred; F, TEU, PHS |
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Bill
Summary Fact Sheet APPROVE 4-0 Council Member Robin Lumb engaged Animal Care &
Protective Services Director Scott Trebatoski in a discussion
on organized dog fighting in
the County. Mr. Trebatoski explained
how the ACPS Division, JSO, the State’s Attorney’s Office, the ASPCA and
others worked together to eradicate dog fighting and all other instances of
cruelty to animals. |
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9.
2012-553 |
ORD Auth a Constrn & Maint Agreemt with FDOT for FDOT
Improvemts to SR 13 (Hendricks Ave from Arbor Ln to Lasalle St for the Landon
Middle School Safe Routes to School Proj; Upon Completion, the City shall
Own, Operate, Maintain & Repair the Improvemts. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/25/12 |
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1. 9/11/2012 CO
Introduced: TEU,F, (Added to PHS 9/17/12 per CP) |
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9/17/2012 PHS
Read 2nd & Rerefer; 9/17/2012
TEU Read 2nd & Rerefer |
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9/18/2012 F Read
2nd & Rerefer |
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2. 9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS Bill
Summary Fact Sheet DEFER |
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10. |
Discussion regarding incomplete appeals forms received
regarding address changes pending as a result of the 911 Emergency Addressing
Advisory Committee. |
There being no further business, the meeting was adjourned
at 2:28 p.m.
John J. Jackson, Council Research Division (904) 630-1729
10.03.12Posted: 3:30 PM