TRANSPORTATION, ENERGY & UTILITIES COMMITTEE

MINUTES OF THE REGULAR MEETING

June 04,2012

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, June 04,2012. The meeting was called to order at 2:04 P.M. by Committee Chair Greg Anderson. The meeting adjourned at 3:40 P.M.

Members in Attendance: Staff Attendance:

CM Greg Anderson, Chair Juliette Williams, Legislative Aide

CM Richard Clark, Vice Chair Heather Norsworthy, Asst. Auditor

CM Kimberly Daniels Steve Rohan, General Counsel

CM Johnny Gaffney John Jackson, Chief of Research

CM Jim Love Jessica Deal, Administration

CM Robin Lumb

CM Don Redman

Others in Attendance:

Presentation by Mike Miller, Economic Dev regarding Bus Shelters

Presentation by Wanda Forrest, Transportation Planning Mgr, regarding Transportation Improvement Program

Ms. Martinhze- First Coast Pool

TR Hainline (12-297)

Kelly Boree, Parks & Rec (12-297)

1. 2012-229 AN ORDINANCE APPROVING A FIRST AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF JACKSONVILLE AND BLUE WAY DEVELOPERS, LLC, A FLORIDA LIMITED LIABILITY COMPANY, F/K/A PROJECT USA, A FLORIDA LIMITED LIABILITY COMPANY (CCAS# 41211) FOR A PROJECT KNOWN AS "JAX RETAIL AND OFFICE PARK SOUTH", CONSISTING OF 3.99 ACRES LOCATED ON THE WEST SIDE OF SAN JOSE BOULEVARD, ON THE NORTH SIDE OF MANDARIN MEADOWS DRIVE, IN DISTRICT 6, EXTENDING THE DURATION THREE YEAR(S), PURSUANT TO PART 3, CHAPTER 655, ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 4/16/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 04, 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, Clark, Daniels, Gaffney, Love, Lumb, Redman, ( 7 )

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2. 2012-297 AN ORDINANCE APPROPRIATING $4,363,190.00, FROM THE FIRST COAST HIGH SCHOOL POOL PREVIOUSLY APPROPRIATED IN 2006-901-E, TO BE USED (i) BY THE NORTH FLORIDA TRANSPORTION PLANNING ORGANIZATION FOR FUNDING CONTRIBUTIONS TOWARD THE BRADDOCK/JIA FUTURE RAIL CORRIDOR ASSESSMENT FEASIBILITY STUDY ($100,000) AND (ii) FOR THE FUTURE NORTH ACCESS ROAD ($4,263,190); PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; PROVIDING AN EFFECTIVE DATE; 5/14/2012 - Read 2nd & Rerefer

REPORT OF THE COMMITTEE ON FINANCE: May 15, 2012

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: June 04, 2012

Recommend to AMEND and APPROVE.

AYES - Anderson, Daniels, Gaffney, Love, Lumb, Redman, ( 6 )

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3. 2012-348 AN ORDINANCE RENAMING DUVAL ROAD FROM INTERSTATE 95 TO MAIN STREET (U. S. 17) IN COUNCIL DISTRICT 11 TO MAX LEGGETT PARKWAY; WAIVING THE PROVISIONS OF CHAPTER 745.105(e)(2)(CHANGING NAMES OF PUBLIC STREETS), ORDINANCE CODE, DIRECTING LEGISLATIVE SERVICES TO FORWARD ORDINANCE TO THE PLANNING AND DEVEOLOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE

Recommend to SUBSTITUTE and REREFER.

AYES - Anderson, Daniels, Gaffney, Love, Lumb, Redman, ( 6 )

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2^ND READINGS

4. 2012-318 AN ORDINANCE APPROPRIATING $1,474,824 IN ST. JOHNS RIVER WATER MANAGEMENT DISTRICT GRANT FUNDS FOR THE WATER QUALITY AND ECOLOGICAL RESTORATION PROJECT AT NAVAL AIR STATION JACKSONVILLE, AS INITIATED BY B.T. 12-052; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR 2012-2013; APPROVING, AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE COST-SHARING AGREEMENT BETWEEN ST. JOHNS RIVER WATER MANAGEMENT DISTRICT AND CITY OF JACKSONVILLE FOR A WATER QUALITY AND ECOLOGICAL RESTORATION PROJECT AT NAVAL AIR STATION JACKSONVILLE; AMENDING THE 2012-2016 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2011-406-E TO PROVIDE FUNDING FOR THE PROJECT ENTITLED "NAS JAX WATER SYSTEM"; PROVIDING AN EFFECTIVE DATE

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5. 2012-346 AN ORDINANCE APPROVING, AND AUTHORIZING THE MAYOR, OR DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF JACKSONVILLE (TENANT) AND ATLANTIC KERNAN LAND TRUST (LANDLORD), SAID LEASE BEING FOR A TERM OF FIVE (5) YEARS, COMMENCING ON OCTOBER 1, 2012, AND TERMINATING ON SEPTEMBER 30, 2017, FOR 6,618 SQUARE FEET OF OFFICE SPACE IN THE TAX COLLECTOR'S EXISTING KERNAN BRANCH OFFICE AT 12220-0103 ATLANTIC BOULEVARD AT AN INITIAL MONTHLY RENT OF $9,254.17; PROVIDING AN EFFECTIVE DATE

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