JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
April 30, 2012
2:00 P.M
CITY COUNCIL CHAMBER
Attendance: Council Members Greg Anderson (Chair), Dr.
Johnny Gaffney, Richard Clark, Don Redman, Jim Love, Robin Lumb; Kimberly
Daniels; Council Member John Crescimbeni; Heather Reber, Council
Auditor’s Office; Steve Rohan, Dylan Reingold, Office of General Counsel; Jessica Deal, Administration;
Stephen Smith, Laurie Kattreh, Planning Department; Juliette Williams, Legislative Services
Division; John J. Jackson, Council Research Division.
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Item/File
No. |
Title/History |
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1.
2012-153 |
ORD Granting Appl of Mulliniks Recycling, Inc for Renewal
& Modification of its CON to Operate a Constrn & Demolition Debris
Processing Facility; Provide Conditions. (McCain) (Introduced by Council
President Pursuant to Chapt 380, Ord Code) TEU PH Pursuant to Chapter 380, Ord Code - 4/2/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/10/12, 4/24/12, 5/8/12 |
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1. 2/28/2012 CO
Introduced: TEU |
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3/5/2012 TEU
Read 2nd & Rerefer |
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2. 3/13/2012 CO Read 2nd & Rereferred; TEU |
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4/2/2012 TEU PH/
Approve 7-0 |
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3. 4/10/2012 CO PH Contd 4/24/12; Rereferred; TEU |
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4/24/2012 CO PH
Contd 5/8/12 |
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BILL
SUMMARY Fact Sheet APPROVE 6-1
(Daniels) Council Member Daniels wanted assurances that the
sponsor’s concerns and questions previously raised were addressed and
resolved. |
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2.
2012-154 |
ORD Granting Appl of AAction Recycling Corp for Renewal
& Modification of its CON to Operate a Constrn & Demolition Debris
Processing Facility; Provide Conditions. (McCain) (Introduced by Council
President Pursuant to Chapt 380, Ord Code) TEU PH Pursuant to Chapter 380, Ord Code - 4/2/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/10/12, 4/24/12, 5/8/12 |
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1. 2/28/2012 CO
Introduced: TEU |
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3/5/2012 TEU
Read 2nd & Rerefer |
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2. 3/13/2012 CO Read 2nd & Rereferred; TEU |
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4/2/2012 TEU PH/
Approve 7-0 |
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3. 4/10/2012 CO PH Contd 4/24/12; Rereferred; TEU |
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4/24/2012 CO PH
Contd 5/8/12 BILL
SUMMARY Fact
Sheet WITHDRAW 7 - 0 |
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3.
2012-187 |
ORD Granting Appl of Sphinx Management, Inc for Initial
CON to Operate the South Jacksonville Biomass Site; Provide for Conditions of
Certificate. (McCain) (Introduced by Council President pursuant to Chapt 380,
Ord Code) TEU PH Pursuant to Chapter 380, Ord Code - 4/16/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
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1. 3/13/2012 CO
Introduced: TEU |
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3/19/2012 TEU
Read 2nd & Rerefer |
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2. 3/27/2012 CO Read 2nd & Rereferred; TEU |
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4/16/2012 TEU
PH/ Approve 6-0 |
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3. 4/24/2012 CO PH/Rerefer; TEU |
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BILL
SUMMARY Fact
Sheet APPROVE 7 - 0 Council Member Crescimbeni had raised some concerns with
this bill during the April 24th Council meeting and requested that
it be re-referred to TEU for further discussion and review. The Council Member cited and explained his
views on the application request; he was opposed to granting the application
based on the history of the owners’ dealings with the City when the owners
operated the facility as a yard waste facility. Jeff Foster, Solid Waste Division, provided background
information of the facility and spoke in favor of approving the application
for the Initial CON. The facility’s owner, William Powell, explained what the
facility’s operations would be; he rebutted issues that Council Member
Crescimbeni had raised. |
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4.
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 BILL
SUMMARY R: Defer DEFER |
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5.
2012-202 |
ORD Approp $9,120 (From Council President's Acct - $1,000
from Prof Svcs, $1,000 from Printing & Binding & $7,000 from Misc
Svcs & Charges; $120 from Council Direct Expenditures Travel Expense) to
Fund Parking for City Council Members in the St James Building Garage.
(Sidman) (Introduced by CM Joost & Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/10/12 |
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1. 3/27/2012 CO
Introduced: TEU,F |
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4/2/2012 TEU
Read 2nd & Rerefer |
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4/3/2012 F Read
2nd & Rerefer |
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2. 4/10/2012 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY DEFER |
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6.
2012-214 |
ORD-MC Amend Secs 320.103 (Wind Zones) & 321.101
(Adoption of Appendices), Ord Code, to Update Wind Zones & References to
the Fla Bldg Code Appendices Consistent with Recent Changes to Fla Bldg Code.
(Reingold) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
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1. 4/10/2012 CO
Introduced: TEU |
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4/16/2012 TEU
Read 2nd & Rerefer |
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2. 4/24/2012 CO PH Read 2nd & Rereferred; TEU |
|
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BILL SUMMARY APPROVE 7 - 0 |
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7.
2012-215 |
ORD-MC Amend Chapt 802 (Public Parking), by Creating New
Sec 802.114 (Parking for City Council Mtgs) to Provide $2 Parking for Council
Mtgs & Other City Hall Events; Create New Sec 802.115 (City Hall Metered
Parking) to Provide for 4-Hr Meters Adjacent to City Hall. (Rohan)
(Introduced by CM Gulliford & Co-sponsored by CM Jones, Carter &
Daniels) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
|
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1. 4/10/2012 CO
Introduced: TEU,F |
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4/16/2012 TEU
Read 2nd & Rerefer |
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4/17/2012 F Read
2nd & Rerefer |
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2. 4/24/2012 CO PH Read 2nd & Rereferred; TEU, F BILL SUMMARY DEFER |
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8.
2012-229 |
ORD Apv 1st Amend to Fair Share Agreemt with Blue Way
Developers, LLC, for "Jax Retail & Office Park South" Proj
(CCAS# 41211), 3.99± Acres on W/S of San Jose Blvd, N/S of Mandarin Meadows
Dr, Extending Duration by 3 Yrs. (Dist 6-Schellenberg) (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt 655 Ord Code -
4/30/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
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1. 4/10/2012 CO
Introduced: TEU |
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4/16/2012 TEU
Read 2nd & Rerefer |
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2. 4/24/2012 CO PH Read 2nd & Rereferred; TEU BILL SUMMARY PH- DEFER |
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9.
2012-230 |
ORD Closing & Abandoning &/or Disclaiming the
South 279.25' of Niblick Dr, an Unopened & Unimproved Portion of R/W at
Req of JEA to Build a new Lift Station, Subject to Reservation of Easemt for
Ingress & Egress & for All Utilities. (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S. - 4/30/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
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1. 4/10/2012 CO
Introduced: TEU |
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4/16/2012 TEU
Read 2nd & Rerefer |
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2. 4/24/2012 CO PH Read 2nd & Rereferred; TEU BILL SUMMARY PH-APPROVE 7 - 0 |
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10.
2012-231 |
ORD Auth a Dedication of Easemt Granting to Gilbert Davis,
a Landlocked Propty Owner, the Right of Ingress & Egress Over & Thru
a Portion of Flynn Park. (Dist 6-Schellenberg) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
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1. 4/10/2012 CO
Introduced: TEU,F |
|
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4/16/2012 TEU
Read 2nd & Rerefer |
|
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4/17/2012 F Read
2nd & Rerefer |
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2. 4/24/2012 CO PH Read 2nd & Rereferred; TEU, F BILL SUMMARY APPROVE 7 - 0 |
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11.
2012-232 |
ORD Apv Fair Share Agreemt with REDUS Florida Land, LLC
for "Willow Lakes - Westland Oaks Mixed Use" (CCAS# 78787), 12,000
Sq Ft Fast Food Restaurant with Drive-Thru, 6,000 Sq Ft Bank with 4
Drive-Thru Lanes, 6,000 Sq Ft Convenience Store with 20 Fuel Pumps & 229
Aprts on 28.35± Acres on Collins Rd bet Plantation Bay & Grayfield Drives
with 10-Yr Term & Assessmt of $1,327,487 in Sec 4.2. (Reingold) (TEU) TEU Public Hearing Pursuant to Chapt 655 Ord Code -4/30/12 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
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1. 4/10/2012 CO
Introduced: TEU |
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4/16/2012 TEU
Read 2nd & Rerefer |
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2. 4/24/2012 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY PH-DEFER Attorney Tom Ingram and Assistant General Counsel Dylan
Reingold announced that the Administration requests that this item be
deferred for one cycle. |
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12.
2012-235 |
ORD-MC Creating Chapt 93 (St Johns River (Mayport) Ferry
Commission), Ord Code. (Sidman) (Ad Hoc Comm on Funding the St Johns River
Ferry) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 4/24/12 |
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1. 4/10/2012 CO
Introduced: R,TEU,F,RCDPHS,JWW |
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4/11/2012 JWW
Approve 11-0 |
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4/16/2012 TEU
Read 2nd & Rerefer; 4/16/2012 R
Read 2nd & Rerefer |
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4/17/2012 RCDPHS
Read 2nd & Rerefer; 4/17/2012 F
Read 2nd & Rerefer |
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2. 4/24/2012 CO PH Read 2nd & Rereferred; R, TEU, F,
RCDPHS BILL
SUMMARY R: Amend/App AMEND(
R)/APPROVE 7-0 1.
Have 2 members serve for a one year
term 2.
Clarify that Mayor’s appointments
will be confirmed by Council |
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13.
2012-251 |
ORD Renaming a Segment (1,850' North & West from
Belfort Rd) of Southpoint Parkway to "Southpoint Parkway South."
(Dist 4-Redman) (Shaw) (Introduced by CM Redman) TEU PH Pursuant to Chapt 745 Ord Code - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
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1. 4/24/2012 CO
Introduced: TEU READ 2ND
& REREFER |
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14.
2012-266 |
ORD Approp $5,095 from Environmental Protection Bd Trust
Fund for 10 Members of Environmental Quality Div & from JSO to Rcv
On-Site Training in Noise Measuremt Procedures from Rutgers Univ. (BT 12-063)
(Shaw) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
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1. 4/24/2012 CO
Introduced: TEU,F READ 2ND
& REREFER |
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15.
2012-269 |
ORD-MC Amend Chapt 804 (Jax Traffic Code), Part 7 (Vehicle
Requiremts), Sec 804.709 (Unlawful to Alter License Plates, Citations, Mobile
Home Stickers, or Validation Stickers, Penalty), Ord Code, to Prohibit the
Covering of License Plates or License Plate Mounts. (Rohan) (Introduced by CM
Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
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1. 4/24/2012 CO
Introduced: TEU,RCDPHS |
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READ 2ND
& REREFER |
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16.
2012-271 |
ORD Auth Lease Agreemt with Duval Federal Credit Union for
5 Yrs, with two 1-Yr Renewal Options for 540 Sq Ft on 1st Floor of Duval
County Courthouse Facility at 501 W. Adams St at $1,125/Mo. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
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1. 4/24/2012 CO Introduced:
TEU,F,RCDPHS |
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READ 2ND
& REREFER |
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17.
2012-272 |
ORD Auth Amended & Restated Cross-Easemt &
Termination Agreemt with San Marco Train Station, LLC, and shall (1) Provide
Each to the other Grants of Easemt over their Respective Adjacent Proptys near
Intersec of Hendricks Ave & Cedar St for Access, Utilities & Parking
& (2) Terminate Certain Existing Easemts over such Proptys according to
Terms of Agreemt. (Hodges) (Introduced by CM Boyer) (Rezoning 2012-193) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/8/12 |
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1. 4/24/2012 CO
Introduced: TEU,F |
READ 2ND & REREFER
At the completion of the agenda items, the Committee turned
to the 911 Committee address issues and the address change legislation that had
been before the Committee. The Chair
indicated that everyone seemed to agree that we could do better with the
process. The Chair distributed a printed
outline of the current process of fixing duplicate street names and out of
sequence address and the three options for fixing the problem. The options included (1) updating the current
process; (2) changing the legislative process such that the appeal goes to the
commission (and not the City Council); (3) creating an address change special
committee or subcommittee of TEU.
The Chair asked the Committee Members to review the options
and be prepared to discuss the matter further at the next Committee meeting.
There being no further business, the meeting was adjourned
at 3:02 p.m.
John J. Jackson, Council Research Division (904) 630-1729
05.01.12
Posted: 12:00 p.m.