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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
August 20,2012
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, August 20,2012. The meeting was called to order at 2:05 P.M.
by Committee Chair Greg Anderson. The
meeting adjourned at 3:33 P.M.
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
Steve Rohan, General Counsel
CM Ray Holt John
Jackson, Chief of Research
CM Robin Lumb
Tiffani Dailey,
Administration
CM Matt Schellenberg
Others in Attendance:
Elaine Brown (12-446)
Jeff Foster (12-460)
John Jones, Real Estate
(12-462)
Quinton White, J.U. (12-439)
1.
2012-436 AN ORDINANCE
APPROPRIATING $86,250 FROM THE BANKING FUND - LOAN PROCEEDS ACCOUNT TO PROVIDE
FUNDING FOR THE YACHT CLUB ROAD - PIRATES COVE ROAD IMPROVEMENT PROJECT (THE
"PROJECT"), AN EFFORT TO REDUCE, IF NOT ELIMINATE, BOTH THE USE OF
PIRATES COVE ROAD, A RESIDENTIAL STREET, AS A HIGH-SPEED SHORTCUT ACCESS TO
ROOSEVELT BOULEVARD FROM YACHT CLUB ROAD, AND ALSO THE ADDITIONAL TRAFFIC
DISRUPTIONS IN THE NEIGHBORHOOD, AS INITIATED BY B.T. 12-077; PROVIDING FOR A
CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; AMENDING THE 2012-2016 FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO PROVIDE FUNDING
FOR A NEW PROJECT ENTITLED "YACHT CLUB ROAD - PIRATES COVE ROAD IMPROVEMENT"
AND REDUCE FUNDING FOR THE PROJECT ENTITLED "INTERSECTION IMPROVEMENTS,
BRIDGES, MISCELLANEOUS CONSTRUCTION"; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Holt, Love,
Lumb, ( 4 )
NAYS - Schellenberg, ( 1 )
_____________________
2.
2012-438 AN ORDINANCE
APPROPRIATING $25,000 FROM THE ENVIRONMENTAL PROTECTION BOARD TRUST FUND TO
ALLOW THE ENVIRONMENTAL PROTECTION BOARD ("EPB") TO SPONSOR AND
CONTRIBUTE $25,000 TO THE JACKSONVILLE ZOO AND GARDENS SHORELINE PROJECT, AS
INITIATED BY B.T. 12-083; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2014-2015; REQUIRING MATCHING FUNDS
PRIOR TO RELEASE OF EPB FUNDS; PROVIDING FOR INSTALLMENT PAYMENTS TO
JACKSONVILLE ZOO AND GARDENS; PROVIDING FOR OVERSIGHT OF THE PROJECT BY THE
NEIGHBORHOODS DEPARTMENT; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 07, 2012
Recommend be READ for the SECOND
time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON TRANSPORTATION,
ENERGY & UTILITIES: August 20, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Holt, Love,
Lumb, Schellenberg, ( 5 )
_____________________
3.
2012-439 AN ORDINANCE
APPROPRIATING $5,000 FROM THE ENVIRONMENTAL PROTECTION FUND TO PROVIDE
SCHOLARSHIPS TO CITIZENS UNABLE TO AFFORD TO ATTEND THE FLORIDA COASTAL SCHOOL
OF LAW/JACKSONVILLE UNIVERSITY 2012 NORTHEAST FLORIDA ENVIRONMENTAL SUMMIT, AS
INITIATED BY B.T. 12-084; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2012-2013; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
Recommend to APPROVE.
AYES - Anderson, Holt, Love,
Schellenberg, ( 4 )
NAYS - Lumb, ( 1 )
_____________________
4.
2012-440 AN ORDINANCE
APPROPRIATING $130,000.00 FROM THE BANKING FUND - DEBT PROCEEDS ACCOUNT TO
PROVIDE FUNDING FOR THE GATE PARKWAY AND DEERWOOD PARK BOULEVARD INTERSECTION
IMPROVEMENTS PROJECT (THE "PROJECT") SO AS TO REMEDY A DANGEROUS
DRIVING SITUATION CAUSED BY SIGNIFICANT SETTLEMENT OF PAVEMENT AT THE INTERSECTION,
AS INITIATED BY B.T. 12-086; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2012-2013; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2011-406-E TO PROVIDE FUNDING FOR A NEW PROJECT ENTITLED
"GATE PKWY INTERSECTION IMPROVEMENTS/DEERWOOD PARK BLVD" AND REDUCE
FUNDING FOR THE PROJECT ENTITLED "INTERSECTION IMPROVEMENTS, BRIDGES,
MISCELLANEOUS CONSTRUCTION"; PROVIDING FOR CITY OVERSIGHT BY THE
DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Holt, Love,
Lumb, Schellenberg, ( 5 )
_____________________
5.
2012-442 AN ORDINANCE
APPROPRIATING A GRANT AWARD OF $1,346,313.87 UNDER THE COMMUNITY DEVELOPMENT
BLOCK GRANT PROGRAM, 2008 DISASTER RECOVERY PROGRAM, FROM THE DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT THROUGH THE STATE OF FLORIDA DEPARTMENT OF
ECONOMIC OPPORTUNITY, TO PROVIDE FUNDING FOR THE LOWER EASTSIDE DRAINAGE
IMPROVEMENTS PROJECT (THE "PROJECT") SO AS TO MITIGATE AGAINST FUTURE
FLOOD DAMAGE, AS INITIATED BY B.T. 12-088; PROVIDING FOR A CARRYOVER OF FUNDS
TO FISCAL YEAR 2012-2013; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS
DESIGNEE, AND THE CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE DISASTER
RECOVERY ENHANCEMENT FUND CONTRACT; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO PROVIDE FUNDING FOR A
NEW PROJECT ENTITLED "LOWER EASTSIDE DRAINAGE IMPROVEMENTS";
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN
EFFECTIVE DATE; 8/6/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
Recommend to APPROVE.
AYES - Anderson, Holt, Love,
Lumb, Schellenberg, ( 5 )
_____________________
6.
2012-446 AN ORDINANCE
APPROPRIATING $200,000.00, FROM THE COUNCIL OPERATING CONTINGENCY AND LOBBYIST
FEES TO THE ST. JOHNS RIVER (MAYPORT) FERRY COMMISSION CASH CARRY OVER ACCOUNT
TO BE USED TO OPERATE, MAINTAIN AND OR IMPROVE THE ST. JOHNS RIVER (MAYPORT)
FERRY; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING
AN EFFECTIVE DATE; 8/6/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Holt, Love,
Lumb, Schellenberg, ( 5 )
_____________________
7.
2012-449 AN ORDINANCE REGARDING
TRAFFIC SAFETY AND RED LIGHT CAMERA ENFORCEMENT, AND ORDINANCE 2007-1131-E;
REPEALING PART 4 (RED LIGHT AND SPEED VIOLATIONS), OF CHAPTER 636 (TRAFFIC AND
PARKING); RECREATING A NEW PART 4 (RED
LIGHT VIOLATIONS), CHAPTER 636 (TRAFFIC AND PARKING), ORDINANCE CODE, IN
COMPLIANCE WITH FLORIDA'S MARK WANDALL TRAFFIC SAFETY ACT ("THE ACT")
APPROVED IN CHAPTER 2010-80 LAWS OF FLORIDA AND AUTHORIZING THE SHERIFF TO
IMPLEMENT THE ACT AND TO UTILIZE TRAFFIC INFRACTION DETECTORS TO ISSUE NOTICES
OF VIOLATIONS AND/OR TRAFFIC CITATIONS IN CONFORMANCE WITH THE ACT; CREATING A
NEW SECTION 111.397 (SHERIFF'S RED LIGHT SAFETY REVENUE FUND), ORDINANCE CODE,
AUTHORIZING AND CREATION OF THE SHERIFF'S RED LIGHT SAFETY REVENUE FUND AND
PROVIDING FOR DISTRIBUTION OF NET REVENUES FROM RED LIGHT CAMERA ENFORCEMENT TO
THE CITY'S GENERAL FUND; PROVIDING FOR SEVERABILITY; PROVIDING AN EFFECTIVE
DATE; 8/6/2012 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Holt, Love,
Lumb, Schellenberg, ( 5 )
_____________________
8.
2012-454 AN ORDINANCE APPROVING
A FIFTH AMENDMENT TO THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF JACKSONVILLE
AND ST. LUKE'S-ST. VINCENT'S HEALTHCARE, INC. 1) TO EXTEND THE DURATION OF THE
DEVELOPMENT AGREEMENT TO MARCH 6, 2014, AND 2) CLARIFY THE NUMBER OF UNUSED
TRIPS REMAINING FOR THE DEVELOPMENT (CCAS NO. 5748) KNOWN AS "ST. LUKE'S
HOSPITAL", CONSISTING OF APPROXIMATELY 48.84 ACRES LOCATED IN COUNCIL DISTRICT 4 AT 4201
BELFORT ROAD (R.E. NO. 152576-0100), AS MORE PARTICULARLY DESCRIBED THEREIN,
FOR A HOSPITAL USE DEVELOPMENT, SUBJECT TO A PERFORMANCE SCHEDULE AND THE
PAYMENT OF AN ANNUAL RENEWAL FEE FOR THE PURPOSE OF RESERVING TRAFFIC
CIRCULATION CAPACITY, PURSUANT TO PART 2, CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 8/6/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
Recommend to APPROVE.
AYES - Anderson, Holt, Love,
Lumb, Schellenberg, ( 5 )
_____________________
9.
2012-460 AN ORDINANCE GRANTING
WASTE DISPOSAL SERVICES, LLC A NON-RESIDENTIAL SOLID WASTE COLLECTION AND
TRANSPORTATION FRANCHISE PURSUANT TO CHAPTER 380 (SOLID WASTE MANAGEMENT), PART
6 (NONRESIDENTIAL SOLID WASTE COLLECTION AND TRANSPORTATION FRANCHISES),
ORDINANCE CODE; PROVIDING CONDITIONS OF
THE FRANCHISE; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
Recommend to APPROVE.
AYES - Anderson, Holt, Love,
Lumb, Schellenberg, ( 5 )
_____________________
10.
2012-461 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR
AND ON BEHALF OF THE CITY, A MEMORANDUM OF UNDERTANDING AGREEMENT BETWEEN THE
CITY OF JACKSONVILLE AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR
THE USE OF RIVERSIDE PARK UNDER THE I-95 OVERPASS; PROVIDING FOR CITY OVERSIGHT
BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: August 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Holt, Love,
Lumb, Schellenberg, ( 5 )
_____________________
11.
2012-462 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF THE 30-FOOT UNOPENED AND
UNIMPROVED RIGHT-OF-WAY OF PARMAN ROAD, EAST OF OLD MIDDLEBURG ROAD IN COUNCIL
DISTRICT 12, ESTABLISHED VIA PLAT BOOK 5, PAGE 93, JACKSONVILLE HEIGHTS,
RECORDED OCTOBER 12, 1913, IN THE PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT
THE REQUEST OF PAMELA AND ROBERT FORE (THE "APPLICANTS") SO AS TO
ALLOW THE APPLICANTS TO EXPAND THEIR RESIDENTIAL PROPERTY, SUBJECT TO
RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF AN EASEMENT OVER THE
CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN
EFFECTIVE DATE; 8/6/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
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 - Anderson, Holt, Love,
Lumb, Schellenberg, ( 5 )
_____________________
12.
2012-463 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING A 10-FOOT UNUSED DRAINAGE EASEMENT INSIDE
THE WEST PROPERTY LINE OF ADMIRAL ARMS APARTMENTS, THE WEST 10 FEET OF THE EAST
100 FEET OF LOT 26 OF HYDE GROVE ACCORDING TO THE PLAT THEREOF, AS RECORDED IN
PLAT BOOK 18, PAGE 76, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA,
IN COUNCIL DISTRICT 9, AT THE REQUEST OF MEGRINE LLC (THE
"APPLICANT"), IN ORDER TO CORRECT ENCROACHMENTS OF AIR CONDITIONING
PADS AND THE PARKING LOT IN THE EXISTING UNUSED DRAINAGE EASEMENT WHICH CREATE
A TITLE INSURANCE EXCEPTION; PROVIDING AN EFFECTIVE DATE; 8/6/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: August 20, 2012
Recommend to APPROVE.
AYES - Anderson, Holt, Love,
Lumb, Schellenberg, ( 5 )
_____________________
2ND
READINGS
13.
2012-493 AN ORDINANCE
APPROPRIATING $326,804.13 FROM THE BANKING FUND - DEBT PROCEEDS ACCOUNT TO
PROVIDE FUNDING FOR THE HALDUMAR TERRACE ROAD RECONSTRUCTION PROJECT (THE
"PROJECT"), WHICH WILL REPROFILE THE ROAD AND INSTALL NEW CURBING SO
AS TO REDUCE STORMWATER RUNOFF AND THE FLOODING OF ADJACENT PROPERTIES, AS
INITIATED BY B.T. 12-072; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2012-2013; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM
APPROVED BY ORDINANCE 2011-406-E TO PROVIDE FUNDING FOR A NEW PROJECT ENTITLED
"HALDUMAR TERRACE" AND REDUCE FUNDING FOR THE PROJECT ENTITLED
"INTERSECTION IMPROVEMENTS, BRIDGES, MISCELLANEOUS CONSTRUCTION";
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN
EFFECTIVE DATE
_____________________
14.
2012-496 AN ORDINANCE DECLARING
THE PUBLIC NECESSITY FOR ACQUIRING FEE SIMPLE TITLE THROUGH CONDEMNATION BY
RIGHT OF EMINENT DOMAIN IN THAT CERAIN PARCEL OF REAL PROPERTY IN COUNCIL
DISTRICT 8, SUCH PARCEL BEING R.E.# 054821-0000, CONSISTING OF APPROXIMATELY
1,791 SQUARE FEET, APPRAISED AT $5,400, AS REQUIRED FOR THE 11TH AND 12TH
STREET CONNECTOR PROJECT; AUTHORIZING AND DIRECTING THE OFFICE OF GENERAL
COUNSEL TO INSTITUTE APPROPRIATE CONDEMNATION PROCEEDINGS; PROVIDING AN
EFFECTIVE DATE
_____________________
15.
2012-497 AN ORDINANCE AMENDING
ORDINANCE 2011-494-E BY MOVING THE LEASE COMMENCEMENT DATE APPROVED IN SAID
ORDINANCE BACK TO JUNE OF 2013 IN ORDER TO GIVE TENANT, U. S. GREEN BUILDING
COUNCIL - NORTH FLORIDA CHAPTER, INC., TIME TO ACCUMULATE NECESSARY FUNDING;
MAKING NO OTHER CHANGES TO ORDINANCE 2011-494-E; PROVIDING AN EFFECTIVE DATE
_____________________
16.
2012-498 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, ON
BEHALF OF THE CITY, (1) A RESTRICTIVE EASEMENT AGREEMENT GRANTING A RESTRICTIVE
EASEMENT OVER CITY PROPERTY (R.E. #001412-0000) NEAR OUTLYING LANDING FIELD
WHITEHOUSE ("OLF WHITEHOUSE") TO THE U. S. DEPARTMENT OF THE NAVY
("NAVY"), (2) A DONATION AGREEMENT DONATING TO THE NAVY THE APPRAISED
VALUE OF THE RESTRICTIVE EASEMENT SO AS TO LIMIT DEVELOPMENT THAT IS INCOMPATIBLE
WITH THE MISSION AND OPERATIONS OF OLF WHITEHOUSE, (3) ANY AND ALL OTHER SUCH
DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE THE TRANSACTION, AND (4) ANY
AND ALL DOCUMENTS, INCLUDING, WITHOUT LIMITATION, AGREEMENTS, EASEMENTS,
DONATION AGREEMENTS, AND CLOSING STATEMENTS, NECESSARY OR APPROPRIATE TO
EFFECTUATE FUTURE ACQUISITIONS MADE BY THE CITY AND THE NAVY OF PROPERTIES
DESIGNATED AS PART OF THE MILITARY NOTICE ZONE IN THE CITY OF JACKSONVILLE
COMPREHENSIVE PLAN; PROVIDING AN EFFECTIVE DATE
_____________________
17.
2012-510 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, CORPORATION SECRETARY, AND CITY
COUNCIL MEMBER(S) DESIGNATED TO THE NORTH FLORIDA TRANSPORTATION PLANNING
ORGANIZATION TO EXECUTE THE INTERLOCAL AGREEMENT FOR CREATION OF THE
METROPOLITAN PLANNING ORGANIZATION BETWEEN THE CITY OF JACKSONVILLE, THE
FLORIDA DEPARTMENT OF TRANSPORTATION, CLAY COUNTY, NASSAU COUNTY, ST. JOHNS
COUNTY, CITY OF ST. AUGUSTINE, JACKSONVILLE AVIATION AUTHORITY, JACKSONVILLE
PORT AUTHORITY, JACKSONVILLE TRANSPORTATION AUTHORITY, NASSAU COUNTY OCEAN
HIGHWAY AND PORT AUTHORITY, AND ST. AUGUSTINE - ST. JOHNS COUNTY AIRPORT
AUTHORITY; APPROVING AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO
EXECUTE AN INTERLOCAL AGREEMENT WITH THE NORTH FLORIDA TRANSPORTATION PLANNING
ORGANIZATION FOR THE FUNDING OF THE STUDY FOR THE FUTURE RAIL CORRIDOR - PHASE
2; PROVIDING AN EFFECTIVE DATE
_____________________
18.
2012-522 AN ORDINANCE AMENDING
CHAPTER 93 (ST. JOHNS RIVER [MAYPORT] FERRY COMMISSION), SECTION 93.105
(DUTIES), ORDINANCE CODE; ACCEPTING TITLE TO REAL PROPERTY FROM THE
JACKSONVILLE PORT AUTHORITY ("JAXPORT") FOR THE OPERATION OF THE ST.
JOHNS RIVER FERRY AS FOLLOWS: R.E. NUMBERS 168964-0000, 168965-0000, 168967-0000,
168242-0000, 169052-0000, 168309-0000, 169309-0100, 169038-0000, 169070-0000,
168308-1000, 168214-0010 IN COUNCIL DISTRICT 11, AND ACCEPTING TITLE TO THE
VESSEL NAMED "JEAN RIBAULT" AND SUCH OTHER PERSONAL PROPERTY RELATING
TO THE ST. JOHNS RIVER FERRY OPERATIONS; AUTHORIZING THE EXECUTION OF THE
ASSIGNMENT AND ASSUMPTION OF THE OPERATING CONTRACT FOR THE ST. JOHNS RIVER
FERRY AND THE EXECUTION OF THE CONSENT AND AMENDMENT TO THE CONTRACT; WAIVING
ANY CONTRARY PROVISIONS OF CHAPTER 126 (PROCUREMENT CODE), PART 3 (PROFESSIONAL
SERVICES CONTRACT), ORDINANCE CODE, FOR THE CONSENT AND AMENDMENT TO
CONTRACT; AUTHORIZING THE EXECUTION OF A
POST-CLOSING AND FURTHER ASSURANCES AGREEMENT; AUTHORIZING THE COMMISSION CHAIRMAN
TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE TRANSFER OF THE
ST. JOHNS RIVER FERRY ASSETS AND OPERATIONS, AND AUTHORIZING PAYMENT OF CLOSING
COSTS TO EFFECTUATE THE TRANSFER; REQUESTING EMERGENCY PASSAGE; PROVIDING FOR
JAXPORT BOARD OF DIRECTORS APPROVAL; AND PROVIDING AN EFFECTIVE DATE
_____________________