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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
March 05,2012
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 05,2012. The meeting was called to order at 2:05 P.M.
by Committee Chair Greg Anderson. The
meeting adjourned at 3:16 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.
2012-32 AN ORDINANCE APPROVING A
FAIR SHARE ASSESSMENT APPLICATION AND CONTRACT BETWEEN THE CITY OF JACKSONVILLE
AND N. G. WADE INVESTMENT COMPANY, A FLORIDA CORPORATION, FOR A PROJECT TO BE
KNOWN AS "PICKETT PARK LIGHT INDUSTRIAL: TRACT IV" (CCAS/CRC NO.
78747), CONSISTING OF 715,000 SQUARE FEET OF GENERAL LIGHT INDUSTRIAL USES ON
APPROXIMATELY 62.01 ACRES OF PROPERTY
LOCATED ON PICKETTVILLE ROAD BETWEEN COMMONWEALTH AVENUE AND 12TH STREET WEST,
AS DESCRIBED THEREIN (COUNCIL DISTRICT 10), WITH A TERM OF TEN (10) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $4,697 IN FAIR SHARE FUND SECTOR 5.1, PURSUANT
TO SECTION 163.3180, FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE;
PROVIDING AN EFFECTIVE DATE; 1/17/2012
- Read 2nd & Rerefer; 2/6/2012 - PH/ Approve 6-0
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 05, 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 )
_____________________
2.
2012-89 AN ORDINANCE
APPROPRIATING $540,000 IN GRANT FUNDS UNDER THE 2008 DISASTER RECOVERY PROGRAM
TO THE CITY OF JACKSONVILLE TO THE MCCOYS CREEK POND D PROJECT, SUCH FUNDS HAVING
BEEN APPROPRIATED IN ERROR TO THE MCCOY'S CREEK POND C PROJECT UNDER ORDINANCE
2010-438-E, AND CORRECTING THE PROJECT NAME WITHIN THE FORMER APPROPRIATION
UNDER ORDINANCE 2010-438-E, AS INITIATED BY B.T. 12-037; PROVIDING 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 APPROPRIATE TO THE
PROJECT ENTITLED "MCCOY'S CREEK POND D" THE FUNDS APPROPRIATED IN
ERROR TO THE PROJECT ENTITLED "MCCOY'S CREEK POND C"; PROVIDING FOR
AN EFFECTIVE DATE; 2/21/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 22, 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 05, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Love, Lumb, Redman, ( 7 )
_____________________
3.
2012-91 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE, ALL DOCUMENTS
RELATED TO THAT CERTAIN GOODBY'S CREEK PARK BOAT RAMP AND ACCESSORY DOCK
SUBMERGED LAND LEASE, AND SUBSTANTIALLY SIMILAR RENEWALS THEREOF, BETWEEN THE
CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL IMPROVEMENT
TRUST FUND OF THE STATE OF FLORIDA, SUCH BEING A RENEWAL OF THAT AGREEMENT
APPROVED IN RESOLUTION 2002-599-A AND RENEWED IN ORDINANCE 2007-0099-E, AND
PROVIDING FOR A FIVE (5) YEAR TERM COMMENCING NOVEMBER 27, 2011; PROVIDING AN
EFFECTIVE DATE; 2/21/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 22, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION, COMMUNITY DEVELOPMENT, PUBLIC HEALTH & SAFETY: February 22,
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 05, 2012
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Love, Lumb, Redman, ( 7 )
_____________________
4.
2012-92 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE CONSTRUCTION &
MAINTENANCE AGREEMENT FOR THE PROJECT ENTITLED "IMPROVEMENTS ALONG CLAIRE
LANE FROM SR 13 TO THE EAST END OF WALMART PROPERTY"; PROVIDING AN
EFFECTIVE DATE; 2/21/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 22, 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 05, 2012
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Love, Lumb, Redman, ( 7 )
_____________________
5.
2012-93 AN ORDINANCE CLOSING AND
ABANDONING, AND/OR DISCLAIMING, A PORTION OF SALTZMAN TERRACE, AN UNOPENED AND
UNIMPROVED RIGHT-OF-WAY IN COUNCIL DISTRICT 2, CREATED BY DEDICATION TO DUVAL
COUNTY, FLORIDA ON THE PLAT OF SALTZMAN TERRACE ACCORDING TO THE PLAT THEREOF
RECORDED IN PLAT BOOK 19, PAGE 68 OF THE CURRENT PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, AT THE REQUEST OF AVI AVNI SO AS TO ALLOW HIM TO EXPAND AND
CLEAR THE TITLE TO THE RESIDENTIAL PROPERTY, SUBJECT TO RESERVATION OF AN
EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL
UTILITIES; PROVIDING AN EFFECTIVE DATE; 2/21/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 05, 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, Redman, ( 6 )
_____________________
6. 2012-94 AN ORDINANCE CLOSING AND ABANDONING, AND/OR
DISCLAIMING, LAWRENCE AVENUE, FOSTER AVENUE AND DRAKE AVENUE, UNOPENED AND
UNIMPROVED RIGHTS-OF-WAY LOCATED NEAR THE INTERSECTION OF 1ST STREET AND MCDUFF
AVENUE IN COUNCIL DISTRICT 9, ESTABLISHED VIA PLAT BOOK 11, PAGE 27 OF THE
CURRENT PUBLIC RECORDS OF DUVAL COUNTY, FLORIDA, AT THE REQUEST OF JACKSONVILLE
ALLIANCE FOR KIPP SCHOOLS, INC. SO AS TO ALLOW FOR THE EXPANSION OF CHARTER
SCHOOL FACILITIES; PROVIDING AN EFFECTIVE DATE; 2/21/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: March 05, 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 )
_____________________
7.
2012-96 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, A DECLARATION OF RESTRICTIVE COVENANT BETWEEN THE CITY OF
JACKSONVILLE AND THE FLORIDA DEPARTMENT OF ENVIRONMENTAL PROTECTION (FDEP), AND
ANY OTHER DOCUMENTS NECESSARY TO EFFECUTATE THE PURPOSES OF THE RESTRICTIVE
COVENANT, FOR PROPERTY KNOWN AS THE NEW KINGS RAILROAD OVERPASS POND SITE
LOCATED ON NEW KINGS ROAD, RE# 084140-0010, SO AS TO PLACE ENVIRONMENTAL
RESTRICTIONS ON THE SITE; PROVIDING AN EFFECTIVE DATE; 2/21/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 22, 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 05, 2012
Recommend to APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Love, Lumb, Redman, ( 7 )
_____________________
8.
2012-102 AN ORDINANCE APPROVING
A FIRST AMENDMENT TO THE FAIR SHARE ASSESSMENT CONTRACT BETWEEN THE CITY OF
JACKSONVILLE AND LEM TURNER ROAD DEVELOPERS, LLC, A FLORIDA LIMITED LIABILITY
COMPANY (CCAS# 34051) FOR A PROJECT KNOWN AS "THOMAS CREEK",
CONSISTING OF 1087.6 ACRES LOCATED ON
THE SOUTHWEST CORNER OF LEM TURNER ROAD AND PACE ROAD LOCATED IN DISTRICT 8,
EXTENDING THE DURATION FIVE YEAR(S) AND MODIFYING THE USES PERMITTED UNDER THE
CONTRACT CONSISTENT WITH THOSE SET FORTH IN THE THOMAS CREEK REGIONAL ACTIVITY
CENTER, 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 05, 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, Clark,
Daniels, Gaffney, Love, Lumb, Redman, ( 7 )
_____________________
9.
2012-129 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR OR HIS DESIGNEE TO EXECUTE A PURCHASE AND LAND SWAP
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND JEA REGARDING REAL PROPERTY
LOCATED IN CECIL COMMERCE CENTER, AND TO EXECUTE ALL NECESSARY DOCUMENTS TO
COMPLETE THE TRANSACTION BETWEEN THE CITY OF JACKSONVILLE AND JEA DESCRIBED
THEREIN; RECOGNIZING THE EXEMPTION IN SECTIONS 122.421(B) AND 122.421(G),
ORDINANCE CODE; PROVIDING AN EFFECTIVE DATE; 2/21/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 22, 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 05, 2012
Recommend to AMEND and APPROVE.
AYES - Anderson, Clark,
Daniels, Gaffney, Love, Lumb, Redman, ( 7 )
_____________________
2ND
READINGS
10.
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
_____________________
11.
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
_____________________
12. 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
_____________________
13.
2012-153 AN ORDINANCE MAKING
FINDINGS; GRANTING THE APPLICATION OF MULLINIKS RECYCLING, INC. FOR RENEWAL AND
MODIFICATION OF ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO
OPERATE A CONSTRUCTION AND DEMOLITION DEBRIS PROCESSING FACILITY; PROVIDING FOR
CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN EFFECTIVE
DATE
_____________________
14.
2012-154 AN ORDINANCE MAKING
FINDINGS; GRANTING THE APPLICATION OF AACTION RECYCLING CORPORATION FOR RENEWAL
AND MODIFICATION OF ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON)
TO OPERATE A CONSTRUCTION AND DEMOLITION DEBRIS RECYCLING FACILITY; PROVIDING
FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBIT; PROVIDING AN
EFFECTIVE DATE
_____________________