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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 19,2012
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, March 19,2012. The meeting was called to order at 2:00 P.M.
by Committee Chair Greg Anderson. The
meeting adjourned at 2:33 P.M.
Members in Attendance: Staff Attendance:
CM Greg Anderson, Chair Juliette Williams, Legislative Aide
CM Richard Clark, Vice Chair Heather Reber, 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:
1.
2012-101 AN ORDINANCE APPROVING
A SECOND AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND SIGNATURE LAND, INC., ASSIGNED TO SIGNATURE PARKWAY, LLP,
(CCAS # 49756, 48269, 70522, 45443 AND 70518) CONCERNING THE IMPROVEMENT OF
DUVAL ROAD BETWEEN MAIN STREET AND AIRPORT CENTER DRIVE, LOCATED IN COUNCIL
DISTRICT 11, 1) EXTENDING THE COMPLETION DATE OF IMPROVEMENT OF DUVAL ROAD FROM
JUNE 23, 2013 TO JUNE 23, 2015, 2) INCREASING THE CREDIT FOR THE IMPROVEMENT OF
DUVAL ROAD TO $14,212,307, AND 3) ALLOWS FOR TRANSFER OF CREDIT THROUGHOUT THE
APPLICABLE MOBILITY ZONE, PURSUANT TO PART 3, CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 2/21/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 19, 2012
The Chair OPENED the Public
Hearing and extended the Privilege of the Floor to anyone in the audience
desiring to address the Committee. The
Chair CLOSED the Public Hearing.
Recommend to AMEND and
APPROVE.
AYES - Anderson, Daniels,
Gaffney, Love, Lumb, Redman, ( 6 )
_____________________
2.
2012-147 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF A RIGHT-OF-WAY FOR DRAINAGE ON
HOOD ROAD JUST WEST OF ILAH ROAD, IN COUNCIL DISTRICT 5, ESTABLISHED BY PLAT OF
LOURCEY'S FARMS, PLAT BOOK 24, PAGE 57 OF THE CURRENT PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, AT THE REQUEST OF CURTIS L. HART ON BEHALF OF COLLINS
BUILDERS, LLC ("APPLICANT"), SUBJECT TO RESERVATION OF A DRAINAGE
EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR DRAINAGE, SO AS TO ALLOW APPLICANT
AND OTHER ADJACENT PROPERTY OWNERS TO EXTEND THEIR RESPECTIVE RESIDENTIAL
PROPERTIES AND MAINTAIN THE DRAINAGE EASEMENT; PROVIDING AN EFFECTIVE DATE; 3/5/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 19, 2012
Recommend to APPROVE.
AYES - Anderson, Daniels,
Gaffney, Love, Lumb, Redman, ( 6 )
_____________________
3.
2012-148 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF FLOSS AVENUE BETWEEN WILKIE
LANE AND GRAYSON STREET, AN UNOPENED AND UNIMPROVED RIGHT-OF-WAY IN COUNCIL
DISTRICT 12, ESTABLISHED VIA PLAT BOOK 5, PAGE 71 OF THE CURRENT PUBLIC RECORDS
OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF A. B. PONDER IN ORDER TO ALLOW HIM
TO EXTEND HIS RESIDENTIAL PROPERTY; PROVIDING AN EFFECTIVE DATE; 3/5/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 19, 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, Daniels,
Gaffney, Love, Lumb, Redman, ( 6 )
_____________________
4.
2012-152 AN ORDINANCE ACCEPTING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE ALL DOCUMENTS
RELATED TO THE ACCEPTANCE OF, FOUR PARCELS OF PROPERTY (PARCEL 81 AT 12125 SAN
JOSE BOULEVARD IN COUNCIL DISTRICT 6, PARCELS 112 AND 113 ON CABEZA ROAD IN
COUNCIL DISTRICT 5, AND PARCEL 142 AT 6827 PHILLIPS PARKWAY DRIVE SOUTH IN
COUNCIL DISTRICT 13) (COLLECTIVELY THE "PROPERTIES"), SURPLUS TO THE
STATE OF FLORIDA, DEPARTMENT OF TRANSPORTATION (THE "GRANTOR") AND
OFFERED TO THE CITY WITH FIRST RIGHT OF REFUSAL, TO BE CONVEYED BY GRANTOR TO
THE CITY OF JACKSONVILLE AT NO COST; PROVIDING AN EFFECTIVE DATE; 3/5/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: March 06, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 19, 2012
Recommend to APPROVE.
AYES - Anderson, Daniels,
Gaffney, Love, Lumb, Redman, ( 6 )
_____________________
2ND
READINGS
5.
2012-173 AN ORDINANCE
APPROPRIATING $27,860 FROM TREE PROTECTION AND RELATED EXPENSES TRUST FUND FOR
TREE PLANTING, INSTALLATION AND MAINTENANCE ON CRYSTAL SPRINGS ROAD,
JACKSONVILLE, FLORIDA 32210; PROCUREMENT DIRECTIVE UTILIZING THE CONTINUING
CONTRACT OF DAVEY TREE SERVICE; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC WORKS
DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
6.
2012-174 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, THREE ALL UTILITY EASEMENTS IN CARVER
INTERNATIONAL SUBDIVISION AND CARVER MANOR SUBDIVISION IN COUNCIL DISTRICT 10,
ESTABLISHED VIA PLAT BOOK 37, PAGE 93A, PLAT BOOK 34, PAGE 30A, AND PLAT BOOK
34, PAGE 72A, OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE
REQUEST OF CARVER INTERNATIONAL HOMEOWNERS ASSOCIATION (THE
"APPLICANT") IN ORDER TO ADDRESS TITLE RELATED CONCERNS OF LENDING
INSTITUTIONS CONNECTED WITH THE SELLING OR REFINANCING OF PROPERTIES IN THE
SUBDIVISIONS; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2012-175 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING, A PORTION OF AN UNOPENED AND UNIMPROVED
RIGHT-OF-WAY IN JACKSONVILLE HEIGHTS IN COUNCIL DISTRICT 14, ESTABLISHED VIA
PLAT BOOK 5, PAGE 93 OF THE CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT
THE REQUEST OF AFI ASSOCIATES, INC. IN ORDER TO FACILITATE FUTURE DEVELOPMENT;
PROVIDING AN EFFECTIVE DATE
_____________________
8.
2012-187 AN ORDINANCE GRANTING
THE APPLICATION OF SPHINX MANAGEMENT, INC. FOR AN INITIAL CERTIFICATE OF PUBLIC
CONVENIENCE AND NECESSITY (CON) TO OPERATE THE SOUTH JACKSONVILLE BIOMASS SITE;
PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING
AN EFFECTIVE DATE
_____________________