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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
OF THE REGULAR MEETING
September
2,2014
REGGIE BROWN, 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 02,2014. The meeting was called to order at 2:00
P.M. by Committee Chair Reggie Brown.
The meeting adjourned at 2:53 pm.
Members in Attendance: Staff Attendance:
CM Reggie Brown, Chair Juliette
Williams, Legislative Aide
CM Lori Boyer, Vice Chair
Phillip Peterson, Asst. Auditor
CM Kim Daniels Paige Johnston, General Counsel
CM Greg Anderson John Jackson, Chief of Research
CM Jim Love
Margo Klosterman,
Administration
CM Robin Lumb
CM Matt Schellenberg
Others in Attendance:
C/M Gulliford 2014-470
& 2014-565
Jeff Foster – Solid Waste (2014-470)
Sandra Stockwell (2014-470)
1. 2014-563 A RESOLUTION CONCERNING THE VACATION OF A
PORTION OF SWEETWATER FARMS, PURSUANT TO SECTION 177.101(3), FLORIDA STATUTES;
RETURNING THE VACATED PORTION OF THE LANDS OF SAID SWEETWATER FARMS PLAT TO
ACREAGE; MAKING FINDINGS; ABANDONING CERTAIN UNOPENED ROADS WITHIN THE
BOUNDARIES OF THE VACATED PORTION OF SWEETWATER FARMS THAT HAVE NOT BEEN OPENED
AND HAVE NOT BECOME ROADS SUITABLE AND NECESSARY FOR THE TRAVELING PUBLIC;
PROVIDING AN EFFECTIVE DATE; 8/18/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 02, 2014
Recommend to AMEND and APPROVE.
AYES - Anderson, Boyer,
Brown, Daniels, Love, Lumb, Schellenberg, ( 7 )
_____________________
2. 2014-565 A RESOLUTION REQUESTING AND URGING THE CITY
ADMINISTRATION TO EXPLORE ANY AVAILABLE STATE OR FEDERAL FUNDING OPTIONS TO
ASSIST THE CITY IN CONSTRUCTING AND OFFERING ULTRA-HIGH SPEED FIBER OPTIC
INTERNET SERVICE VIA A CITY-OWNED ISP IN JACKSONVILLE; PROVIDING AN EFFECTIVE
DATE; 8/18/2014 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: August 19, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 02, 2014
Recommend to APPROVE.
AYES - Anderson, Boyer,
Brown, Daniels, Love, Lumb, Schellenberg, ( 7 )
_____________________
2nd
Readings
3.
2014-580 AN ORDINANCE APPROPRIATING UP TO
$5,500,000.00 FROM THE CURRENT BALANCE OF THE SOUTHBANK CRA/TID JXSF182-09906,
TOGETHER WITH FISCAL YEARS 2014-2015,
2015-2016, AND A PORTION OF FISCAL YEAR 2016-2017 IF NEEDED, FOR DESIGN,
CONSTRUCTION AND QUALITY ASSURANCE FOR ROADWAY REDESIGN OF "RIVERPLACE
BLVD/MUSEUM CIR TO PRUDENTIAL DR" PROJECT, IN COUNCIL DISTRICT 4;
PROVIDING CONTRACT MANAGEMENT BY THE PUBLIC WORKS DEPARTMENT AND COORDINATION
WITH DIA STAFF AND THE BIKE/PED COORDINATOR; CREATING A SCOPE OF WORK FRAMEWORK
TO INCLUDE NARROWING THE VEHICULAR TRAVEL LANES, PROVIDING ONSTREET PARKING,
ACCOMMODATING PEDESTRIANS AND BICYCLES, AND PROVIDING LANDSCAPING; PROVIDING
FOR QUALIFICATIONS OF DESIGNER; WAIVING SECTION 654.111 (DESIGN STANDARDS:
STREETS), CHAPTER 654 (CODE OF SUBDIVISION REGULATIONS), ORDINANCE CODE IF
NECESSARY TO THE ADEQUATE DESIGN; PROVIDING THAT THIS FUNDING MEETS STATUTORY
AUTHORITY IN CHAPTER 163, FLORIDA STATUTES; PROVIDING AN EFFECTIVE DATE
_____________________
4.
2014-582 AN ORDINANCE APPROVING THE PURCHASE, AND
AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE ALL CONTRACTS, DEEDS, AND CLOSING DOCUMENTS AND OTHERWISE TAKE ALL
NECESSARY ACTION TO EFFECTUATE THE PURCHASE, OF REAL PROPERTY FROM ICI HOMES,
LLC FOR THE APPRAISED VALUE OF $381,000, SUCH PROPERTY BEING A PORTION OF RE#
001161-0010,
18.27 ACRES ON MAXVILLE MACCLENNY HIGHWAY IN COUNCIL DISTRICT 11, IN ORDER TO
ALLOW FOR THE EXPANSION OF THE CITY-OWNED TRAIL RIDGE LANDFILL; PROVIDING AN
EFFECTIVE DATE
_____________________
5.
2014-586 AN ORDINANCE APPROVING, AND AUTHORIZING THE
MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, THE
CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN THE CITY OF JACKSONVILE AND THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") UNDER WHICH FDOT WILL
UNDERTAKE A PROJECT KNOWN AS "BRIDGE REPLACEMENT ON HOWELL DRIVE/RIBAULT
RIVER, BRIDGE #724147" (THE "PROJECT") AT NO COST TO THE CITY
AND UPON COMPLETION OF WHICH THE CITY WILL OWN, OPERATE, MAINTAIN, AND REPAIR
THE IMPROVEMENT; PROVIDING AN EFFECTIVE DATE
_____________________
6.
2014-587 AN ORDINANCE CLOSING AND ABANDONING AND/OR
DISCLAIMING A PORTION OF SPRAGUE STREET, A 35 FOOT PLATTED, OPENED, AND
IMPROVED RIGHT-OF-WAY BETWEEN BEAVER STREET AND EDWARDS AVENUE, AS ESTABLISHED
IN PLAT BOOK 7, PAGE 35, DATED JUNE 7, 1921, IN COUNCIL DISTRICT 9, AT THE
REQUEST OF BSE INVESTMENTS, LLC AND SADS, INC. (THE "APPLICANTS"),
SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF EASEMENTS OVER
THE CLOSED PORTION OF THE RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL
UTILITIES; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2014-588 AN ORDINANCE CLOSING AND ABANDONING AND/OR
DISCLAIMING A PORTION OF YULEE STREET, A 40 FOOT PLATTED, UNOPENED, AND
UNIMPROVED RIGHT-OF-WAY BETWEEN CANAL STREET AND ORCHARD STREET, AS ESTABLISHED
IN GRANT ADDITION TO JACKSONVILLE, PLAT BOOK 9, PAGE 29, DATED DECEMBER, 1924,
IN COUNCIL DISTRICT 9, AT THE REQUEST OF WEALTH WATCHERS, INC. (THE
"APPLICANT"), SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE
AND JEA OF EASEMENTS OVER THE CLOSED PORTION OF THE RIGHT-OF-WAY FOR INGRESS
AND EGRESS AND FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2014-589 AN ORDINANCE APPROVING AND AUTHORIZING THE
MAYOR AND CORPORATION SECRETARY TO EXECUTE A SUBORDINATION OF EASEMENT AND ALL
OTHER DOCUMENTATION NECESSARY TO SUBORDINATE A PERMANENT DRAINAGE EASEMENT
LOCATED WITHIN RE# 005339-0000
TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) TO ENABLE FDOT TO CONSTRUCT
DRAINAGE INFRASTRUCTURE AT THE INTERSECTION OF INTERSTATE 10 AND CASSAT AVENUE;
PROVIDING AN EFFECTIVE DATE
_____________________