JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
June 18, 2012
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance: Council Members Greg Anderson (Chair), Johnny Gaffney,
Jim Love, Kimberly Daniels, Robin Lumb, Don Redman Richard Clark; Council
Members Doyle Carter, John Crescimbeni;
Deputy General Counsel Steve Rohan; Heather Reber, Council Auditor’s
Office; Jessica Deal, Administration; Marilyn Allen, Legislative Services; John
J. Jackson, Council Research Division.
The Chairman called the
meeting to order at 2:07 p.m.
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Item/File
No. |
Title/History |
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1.
2012-197 |
ORD Naming the Green Space bet New Duval County
Courthouse, Adams, Broad & Pearl Streets as
"Law Enforcement Officer Memorial Square". (Sidman) (Introduced by
CM Clark & Co-sponsored by CM Redman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/10/12 |
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1. 3/27/2012 CO
Introduced: R,TEU |
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4/2/2012 TEU
Read 2nd & Rerefer; 4/2/2012 R
Read 2nd & Rerefer |
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2. 4/10/2012 CO PH Read 2nd & Rereferred; R, TEU |
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3. 4/24/2012 CO REREFERRED; R, TEU |
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BILL
SUMMARY R: Defer DEFER |
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2.
2012-292 |
ORD Granting Appl of Custom Mulching & Recycling, Inc
for Renewal of its CON to Operate a Yard Trash Processing Facility; Provide
for Conditions. (McCain) (Council President pursuant to Chapt 380, Ord Code) TEU PH Pursuant to Chapter 380, Ord Code - 6/18/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/26/12 |
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1. 5/8/2012 CO
Introduced: TEU |
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5/14/2012 TEU
Read 2nd & Rerefer |
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2. 5/22/2012 CO Read 2nd & Rereferred; TEU |
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BILL
SUMMARY Fact Sheet PH/APPROVE 6-0 |
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3.
2012-293 |
ORD Granting Appl of Bonfeld Investments, Inc for Initial
CON to Operate the Bonfeld Investments Yard Trash Processing Facility;
Provide for Conditions. (McCain) (Council President pursuant to Chapt 380,
Ord Code) TEU PH Pursuant to Chapter 380, Ord Code - 6/18/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/26/12 |
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1. 5/8/2012 CO
Introduced: TEU |
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5/14/2012 TEU
Read 2nd & Rerefer |
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2. 5/22/2012 CO Read 2nd & Rereferred; TEU |
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BILL
SUMMARY Fact Sheet PH/APPROVE 6-0 |
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4.
2012-318 |
ORD Approp $1,474,834 in St Johns River Water Mgmt Dist
(SJRWMD) Grant Funds for the Water Quality & Ecological Restoration Proj
at NAS Jax; Auth Funds Carryover to FY 2012-2013; Auth a Cost-Sharing Agreemt
with SJRWMD for said Proj; Amend Ord 2011-406-E (CIP) to Fund said Proj. (BT
12-052) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/12/12 |
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1. 5/22/2012 CO
Introduced: TEU,F,RCDPHS,LUZ |
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6/4/2012 TEU
Read 2nd & Rerefer |
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6/5/2012 LUZ
Read 2nd & Rerefer; 6/5/2012
RCDPHS Read 2nd & Rerefer;
6/5/2012 F Read 2nd & Rerefer |
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2. 6/12/2012 CO PH Read 2nd & Rereferred; TEU, F,
RCDPHS, LUZ |
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AMEND/APPROVE
6-0 (Attach revised BT; Strike CIP
language and remove CIP Sheet). Heather Reber, Council Auditor’s Office, explained the
amendment; she also noted that the City was the pass through enabling SJRWMD
funds to get to NAS for the restoration project. |
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5.
2012-346 |
ORD Auth Lease Agreemt with Atlantic Kernan Land Trust
(Landlord) for 5-Yr Term of 10/1/12 - 9/30/17 for 6,618 Sq Ft Ofc Space in
Tax Collector's Existing Kernan Branch Ofc at 12220-0103 Atlantic Blvd,
Initial Rate of $9,254.17/Mo. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/12/12 |
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1. 5/22/2012 CO
Introduced: TEU,F |
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6/4/2012 TEU
Read 2nd & Rerefer |
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6/5/2012 F Read
2nd & Rerefer |
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2. 6/12/2012 CO PH Read 2nd & Rereferred; TEU, F |
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AMEND/APPROVE
6-0 (Strike duplicate language on Pg.
1, Line 31; Ref Ords approving prior lease; Attach revised On File document). |
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6.
2012-348 |
ORD Renaming Duval Rd from I-95 to Main St (U.S. 17) to
"Max Leggett Parkway" & from I-95 to E'ly Terminus of Airport
Rd to "Airport Rd;" Waiving Sec 745.105(e)(2) (Changing Names of
Public Streets), Ord Code; Directing Distribution of Ord. (Sidman)
(Introduced by CM Carter) TEU PH Pursuant to Chapt 745 Ord Code - 6/18/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/12/12 & 6/26/12 |
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1. 5/22/2012 CO
Introduced: R,TEU |
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6/4/2012 TEU
Sub/Rerefer 6-0; 6/4/2012 R
Sub/Rerefer 6-0 |
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2. 6/12/2012 CO PH SUBSTITUTED/Rereferred; R, TEU |
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R: Amend/Approve AMEND(R)/APPROVE
5-0 There were numerous speakers addressing this proposed
ordinance. Some of the speakers
objected to renaming this segment of Duval Road citing expenses of family
businesses. Others noted that the road
had had the name for over a hundred years.
Those who supported renaming the segment spoke of former Council
Member Leggett’s positive legacy of achievements for the North Jacksonville
and the City, as a whole. T.R.
Hainline noted that in Fair Share Assessment Agreements, it is not surprising
for a developer to propose a name for a particular road in a development,
though the Council has the ultimate authority. It was decided that the developer, Steve Leggett, would
meet with property owners on Duval Road who object to the renaming to explore
possibilities of helping those property owners defray costs to their
businesses; Council
Member Doyle Carter would assist in facilitating the talks
between the concerned parties. |
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7.
2012-372 |
ORD Approp $417,000 from Banking Fund - Debt Proceeds Acct
to Replace Culvert, Curbs & Sidewalks along Herschel St bet Pinegrove
& Van Wert Aves & to Relocate a 10" Water Line; Auth Funds
Carryover to FY 2012-2013; Amend Ord 2011-406-E (CIP) to auth Proj &
Reduce "Intersec Improvemts, Bridges, Misc Constrn" Proj; Designate
Oversight by Public Works Dept. (BT 12-074) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/26/12 |
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1. 6/12/2012 CO
Introduced: F,TEU |
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BILL SUMMARY READ 2ND
& REREFER |
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8.
2012-374 |
ORD Closing & Abandoning an Unopened & Unimproved
R/W Portion of Evergreen Dr at Req of Addressing Section of Planning &
Dev Dept to Rename the W Portion that is Accessed from San Pablo Rd S &
Resolve a Dangerous Addressing Issue for 2 Parcels Accessed from that
Segment. (Dist 3-Clark) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S. - 7/16/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/26/12 |
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1. 6/12/2012 CO
Introduced: TEU |
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BILL SUMMARY READ 2ND
& REREFER |
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9.
2012-375 |
ORD Closing & Abandoning &/or Disclaiming a
Portion of Unopened & Unimproved
R/W S of Derby Acres Ln in Germantown Annex at Req of Melanie Carvel
to allow Clear Title & Expansion of Residential Propty. (Dist 8-Lee)
(McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S. - 7/16/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/26/12 |
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1. 6/12/2012 CO
Introduced: TEU |
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10.
2012-390 |
RESO Requesting Restoration of the Sunset Limited Amtrak
Passenger Svc; Directing Distribution of Reso. (Sidman) (Introduced by CM
Redman) |
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1. 6/12/2012 CO
Introduced: TEU |
BILL
SUMMARY
READ 2ND & REREFER
BILL SUMMARY
READ 2ND & REREFER
At the
close of the agenda item business, Mark Shelton of the Planning Department
(Chairman of the 911 Emergency Addressing Advisory Committee), reported that
the 911 Emergency Addressing Advisory Committee met on June 6, 2012 and
reviewed the three proposed options for improving and strengthening the Appeals
process established under Chapter 745.
The Committee voted in favor of Option 2, except, it recommended
maintaining a $50.00 fee that will defray a small portion of the cost to the
City for handling the appeal; include a requirement that property
owners/residents/business owners be notified of 911 Emergency Addressing
Advisory Committee meetings in which their address is being discussed. At the suggestion of C/M Greg Anderson and
Deputy General Counsel Steve Rohan, Chapter 745 would be revised so as to
include a requirement to notify all affected property owners, business owners
and residents that they should not change their addresses until all appeals for
that particular issue are heard and finalized.
The
TEU Committee accepted these recommendations and will sponsor legislation to
amend the Ordinance Code to incorporate the changes.
There
being no further business, the meeting was adjourned at 3:19 p.m.
John
J. Jackson, Council Research Division (904) 630-1729
06.21.12
Posted:
12:00 p.m.