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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
OF THE REGULAR MEETING
February
21,2012
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, February 21,2012. The meeting was called to order at 2:02
P.M. by Committee Chair Greg Anderson.
The meeting adjourned at 2:20 P.M.
Members in Attendance: Staff Attendance:
CM Greg Anderson, Chair Juliette Williams, Legislative Aide
CM Richard Clark, Vice Chair- Excused 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.
2012-71 AN ORDINANCE CLOSING AND
ABANDONING, AND/OR DISCLAIMING AN UNOPENED AND UNIMPROVED PORTION A 60 FOOT
RIGHT-OF-WAY OF PARMAN ROAD IN COUNCIL DISTRICT 12 (THE "SUBJECT
PROPERTY"), AS RECORDED IN BOOK PLAT BOOK 5, PAGE 93, AND ADDITIONALLY IN
O.R. BOOK 573, PAGES 366 THROUGH 368, OF THE OFFICIAL PUBLIC RECORDS OF DUVAL
COUNTY, FLORIDA, AT THE REQUEST OF PROPERTY OWNERS OF THE NORTH AND SOUTH SIDES
OF PARMAN ROAD, MR. AND MRS. McEWAN AND MR. AND MRS. PHILLIPS
("APPLICANTS"); DECLARING THE SUBJECT PROPERTY TO BE SURPLUS TO THE
NEEDS OF THE CITY; WAIVING SECTION 122.423, ORDINANCE CODE, TO AUTHORIZE THE
MAYOR TO CONVEY THE SUBJECT PROPERTY, APPRAISED VALUE OF $12,090, AT NO COST;
RESERVING AN ALL UTILITIES EASEMENT OVER THE SUBJECT PROPERTY IN THE NAME OF
THE CITY AND JEA; PROVIDING AN EFFECTIVE DATE; 2/6/2012 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 21, 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.
2012-72 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 "IMESON ROAD INDUSTRIAL N. G. WADE TRACT III" (CCAS/CRC NO.
78687), CONSISTING OF 675,000 SQUARE FEET OF GENERAL LIGHT INDUSTRIAL USES ON
APPROXIMATELY 39.12 ACRES OF PROPERTY
LOCATED ON IMESON ROAD BETWEEN COMMONWEALTH AVENUE AND OLD PIONEER ROAD, AS
DESCRIBED THEREIN (COUNCIL DISTRICT 10), WITH A TERM OF TEN (10) YEARS AND A
FAIR SHARE ASSESSMENT AMOUNT OF $4,971 IN FAIR SHARE FUND SECTOR 5.1, PURSUANT
TO 163.3180, FLORIDA STATUTES, AND CHAPTER 655, ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE; 2/6/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 21, 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 )
_____________________
3.
2012-78 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE
FIRST AMENDMENT TO LEASE AGREEMENT BETWEEN VYSTAR CREDIT UNION
("TENANT") AND THE CITY OF JACKSONVILLE WHICH ALLOWS THE TENANT TO
EXERCISE THE FIRST OF TWO OPTIONS TO RENEW ITS LEASE of 3,072 SQUARE FEET OF
OFFICE SPACE IN THE ED BALL BUILDING AT 214 NORTH HOGAN STREET FOR AN
ADDITIONAL FIVE YEARS, BEGINNING MARCH 1, 2012, AND ENDING FEBRUARY 28, 2017,
PURSUANT TO A NEW BASIC RENT SCHEDULE FOR THE FIRST RENEWAL PERIOD, WHICH
PROVIDES FOR AN INITIAL ANNUAL RATE OF $20.00 PER SQUARE FOOT, AND WHICH
ELIMINATES 1,884 RENTABLE SQUARE FEET IN THE BASEMENT OF THE BUILDING FROM THE
LEASE; PROVIDING AN EFFECTIVE DATE; 2/6/2012
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: February 07, 2012
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: February 21, 2012
Recommend to APPROVE.
AYES - Anderson, Daniels,
Gaffney, Love, Lumb, Redman, ( 6 )
_____________________
2ND
READINGS
4.
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
_____________________
5.
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
_____________________
6.
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
_____________________
7.
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
_____________________
8.
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
_____________________
9.
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
_____________________
10.
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
_____________________
11.
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
_____________________
12.
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
_____________________