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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
September 16,2013
JIM LOVE, 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, September 16,2013. The meeting was called to order at 2:04
P.M. by Committee Chair Jim Love. The
meeting adjourned at 4:10 P.M.
Members in Attendance: Staff Attendance:
CM Jim Love, Chair
Paula
Shoup, Legislative Aide
CM Reggie Brown, Vice Chair Heather
Reber, Asst. Auditor
CM Greg Anderson Paige Johnston, General Counsel
CM John Crescimbeni John Jackson, Chief of Research
CM Kimberly Daniels – Left 4:00 Teresa Eichner, Administration
CM Stephen Joost – Excused Kyle Billy, Asst. Auditor
CM Matt Schellenberg – Left 4:05
Others in Attendance:
Jeff Foster, Solid Waste Div
(13-528
Gayle Petrie, General
Counsel (13-523)
Jeffrey Whitson, TECO
(13-523)
Jack Shad, Public Parking
(13-554)
Rachel Holt, Uber (13-554)
Wyman Duggan, Rogers Towers
(13-554)
Michelle Riddle (13-554)
CM Redman (13-560)
CM Lori Boyer (13-560)
James Reed, Public Works
(13-560)
Lin White, Public Works
(13-560)
Max Suter (13-563)
Natashia Cuotto (13-563)
1.
2013-374 AN ORDINANCE AMENDING
CHAPTER 656 (ZONING CODE), PART 4 (SUPPLEMENTARY REGULATIONS), ORDINANCE CODE;
AMENDING SECTION 656.411 REGARDING PARKING OF CERTAIN VEHICLES AND EQUIPMENT IN
CERTAIN ZONING DISTRICTS; AND PROVIDING AN EFFECTIVE DATE; 6/17/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: June 18, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
RECREATION & COMMUNITY DEVELOPMENT: June 18, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: June 18, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 16, 2013
Recommend to WITHDRAW.
AYES - Anderson, Brown,
Crescimbeni, Daniels, Love, Schellenberg, ( 6 )
_____________________
2.
2013-491 AN ORDINANCE
APPROPRIATING $42,483.16 FROM CHILDREN'S WAY/PALM PUMP STATION TO THE LASALLE
STREET OUTFALL PROJECT, IN DISTRICT 5; PROVIDING FOR OVERSIGHT BY THE
DEPARTMENT OF PUBLIC WORKS; AMENDING THE 2012-2017 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2012-434-E TO DECREASE THE FUNDING
FOR THE PROJECT ENTITLED "CHILDREN'S WAY/PALM PUMP STATION" AND
INCREASE FUNDING FOR THE PROJECT ENTITLED "LASALLE STREET OUTFALL";
PROVIDING A CARRYOVER OF FUNDS INTO SUBSEQUENT FISCAL YEARS; PROVIDING AN
EFFECTIVE DATE; 8/5/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 06, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 16, 2013
Recommend to WITHDRAW.
AYES - Anderson, Brown,
Crescimbeni, Daniels, Love, Schellenberg, ( 6 )
_____________________
3.
2013-528 AN ORDINANCE MAKING
FINDINGS; GRANTING THE APPLICATION OF FLORIDA WOODCHUCKS, A RECYCLING CENTER,
INC. FOR AN INITIAL CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) FOR
THE FLORIDA WOODCHUCKS, A RECYCLING CENTER, INC. YARD TRASH PROCESSING
FACILITY; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING EXHIBITS;
PROVIDING AN EFFECTIVE DATE; 8/19/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 16, 2013
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, Brown,
Crescimbeni, Daniels, Love, Schellenberg, ( 6 )
_____________________
4.
2013-532 AN ORDINANCE APPROVING
A NON-EXCLUSIVE NATURAL GAS FRANCHISE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE AND PEOPLES GAS SYSTEM, A DIVISION OF TAMPA ELECTRIC COMPANY, TO
ALLOW THE USE OF THE RIGHTS-OF-WAY OF THE CITY OF JACKSONVILLE, FLORIDA;
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE
AND DELIVER DOCUMENTS AND TAKE FURTHER ACTION TO EFFECTUATE THE PURPOSE OF THIS
ORDINANCE; WAIVING CHAPTER 711 (CITY RIGHTS-OF-WAY), ORDINANCE CODE, TO ALLOW
FRANCHISE AGREEMENT TO SUPERCEDE AND OTHERWISE BE EXCEPTED FROM CHAPTER 711 AND
WAIVES THE APPLICATION OF CHAPTER 711 TO THE COMPANY AND ITS USE OF THE CITY
RIGHTS-OF-WAY; PROVIDING AN EFFECTIVE DATE; 8/19/2013 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 20, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 16, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Daniels, Love, Schellenberg, ( 6 )
_____________________
5.
2013-560 AN ORDINANCE
APPROPRIATING $21,680 FROM THE PLANNING DEPARTMENT DEVELOPMENT SERVICES
DIVISION TO PROVIDE FUNDING FOR THE SAN MARCO BOULEVARD BICYCLE/PEDESTRIAN
IMPROVEMENTS PROJECT; PROVIDING FOR A CARRYOVER OF FUNDS TO FISCAL YEAR
2013-2014; PROVIDING FOR OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING
AN EFFECTIVE DATE; 9/3/2013
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: September 04, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: September 04, 2013
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 16, 2013
Recommend to AMEND and APPROVE.
AYES - Anderson, Brown,
Crescimbeni, Love, ( 4 )
_____________________
2ND
READINGS
6.
2013-602 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, AN AGREEMENT WITH THE
JACKSONVILLE TRANSPORTATION AUTHORITY REGARDING DOWNTOWN BUS RAPID TRANSIT
PUBLIC IMPROVEMENTS; TO REQUEST AND AUTHORIZE THE PUBLIC WORKS DEPARTMENT AND
THE OFFICE OF GENERAL COUNSEL TO TAKE ALL NECESSARY ACTION IN CONNECTION WITH
THIS LEGISLATION TO CREATE, AMEND AND/OR MODIFY THE APPLICABLE PERMIT(S) TO BE
ISSUED AND APPROVED BY THE PUBLIC WORKS DEPARTMENT AND PROVIDING OVERSIGHT BY
THE PUBLIC WORKS DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2013-605 AN ORDINANCE MAKING
FINDINGS; GRANTING THE APPLICATION OF US ROOF RECYCLE, LLC FOR AN INITIAL
CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) FOR THE US ROOF RECYCLE,
LLC ASPHALT SHINGLE RECYCLING FACILITY; PROVIDING FOR CONDITIONS OF SAID
CERTIFICATE; INCORPORATING EXHIBITS; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2013-606 AN ORDINANCE DECLARING
THAT CERTAIN PARCEL OF REAL PROPERTY (R.E. NUMBER 083315-2000) LOCATED BETWEEN
CHURCH STREET EAST AND DUVAL STREET EAST IN THE BLOCK JUST WEST OF PALMETTO
STREET, IN COUNCIL DISTRICT 7, TO BE SURPLUS TO THE NEEDS OF THE CITY;
AUTHORIZING ITS SALE AND AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO
EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SUCH SALE IN ACCORDANCE WITH THE
PROVISIONS OF SUBPART B (REAL PROPERTY DISPOSITIONS), PART 4 (REAL PROPERTY),
CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; WAIVING THE PROVISIONS OF
SECTION 122.423 (APPRAISAL AT OR BELOW $25,000) OF CHAPTER 122 (PUBLIC
PROPERTY), ORDINANCE CODE, SO AS TO ALLOW CONVEYANCE OF SAID PARCEL OF REAL
PROPERTY TO HUBBARD HOUSE, INC. AT NO COST; PROVIDING AN EFFECTIVE DATE
_____________________
9.
2013-607 AN ORDINANCE DECLARING
PART OF R.E.# 069783-0000, A PARCEL ACQUIRED BY THE CITY IN 1999 AS PART OF THE
ST. AUGUSTINE ROAD IMPROVEMENT PROJECT, IN COUNCIL DISTRICTS 5 AND 9, TO BE
SURPLUS TO THE NEEDS OF THE CITY; RECOGNIZING DISPOSITION OF THE SUBJECT PARCEL
BY DIRECT SALE TO THE ADJACENT LANDOWNER, LAND TRUST 069784-0000, FOR THE
APPRAISED VALUE OF $8,500 PURSUANT TO SECTION 122.423 (APPRAISAL AT OR BELOW
$25,000) OF CHAPTER 122 (PUBLIC PROPERTY), ORDINANCE CODE; PROVIDING AN
EFFECTIVE DATE
_____________________
10.
2013-608 AN ORDINANCE CLOSING
AND ABANDONING AND/OR DISCLAIMING A PORTION OF PHYLLIS STREET, A PLATTED,
OPENED, AND IMPROVED RIGHT-OF-WAY IN RIVERSIDE GARDENS AS RECORDED AND
ESTABLISHED IN PLAT BOOK 3, PAGE 67, DATED MARCH 23, 1910, IN THE PUBLIC
RECORDS OF DUVAL COUNTY, IN COUNCIL DISTRICT 9, AT THE REQUEST OF TOM NEHL
TRUCK COMPANY (THE "APPLICANT") TO EXPAND ITS LIGHT INDUSTRIAL
PROPERTY FOR A SITE IMPROVEMENT PROJECT TO PROVIDE SECURE ACCESS TO ADJOINING
PARCELS, SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF
EASEMENTS OVER THE RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL UTILITIES;
PROVIDING AN EFFECTIVE DATE
_____________________
11.
2013-609 AN ORDINANCE CLOSING
AND ABANDONING, AND/OR DISCLAIMING A 60 FOOT WIDE UNOPENED AND UNIMPROVED
RIGHT-OF-WAY DESCRIBED AND ESTABLISHED IN DEED BOOK 1538, PAGE 272, DATED
JANUARY 17, 1952, AND CHANCERY ORDER BOOK 445, PAGE 536, DATED NOVEMBER 15,
1951, OF THE PUBLIC RECORDS OF DUVAL COUNTY, IN COUNCIL DISTRICT 4, AT THE
REQUEST OF 121 FINANCIAL CREDIT UNION ("APPLICANT") TO ENHANCE THE
SECURITY OF ITS PROPERTY, EXPAND PARKING, AND INSTALL LANDSCAPING, SUBJECT TO
RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF EASEMENTS OVER THE CLOSED
RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL UTILITIES AND SUBJECT TO
RESERVATION UNTO THE FLORIDA DEPARTMENT OF TRANSPORTATION OF AN EASEMENT OVER THE
CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND DRAINAGE; CONVEYING CLOSED
RIGHT-OF-WAY TO APPLICANT FOR ITS APPRAISED VALUE; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2013-610 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, (1)
A CITY DEED CONVEYING TO THE STATE OF FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT) A FEE SIMPLE PARCEL, PARCEL 157, FOR THE PURPOSE OF THE CONSTRUCTION OF
THE INTERSECTION OF SR9B AND CITICARDS WAY AND (2) A PERPETUAL EASEMENT
GRANTING TO FDOT A PERPETUAL EASEMENT IN, OVER, AND UNDER PARCEL 814 FOR THE
PURPOSES OF THE CONSTRUCTION AND MAINTENANCE OF A TRAFFIC SIGNAL MAST ARM AND
RELATED EQUIPMENT; PROVIDING AN EFFECTIVE DATE
_____________________