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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
October 05,2015
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, October 05,2015. The meeting was called to order at 2:07
P.M. by Committee Chair Reggie Brown.
The meeting adjourned at 3:08 P.M.
Members in Attendance: Staff Attendance:
CM Reggie Brown, Chair Katrin
MacDonald, Legislative Aide
CM Tommy Hazouri, Vice Chair
Phillip
Peterson, Asst. Auditor
CM John Crescimbeni - Excused
Paige Johnston, General Counsel
CM Al Ferraro John Jackson, Chief of Research
CM Reggie Gaffney
Latanya Peterson, Administration
CM Joyce Morgan Peggy
Sidman, Deputy General Counsel
CM Scott Wilson
Others in Attendance:
Brad Thoburn - JTA Skyway
Presentation
Dave McDaniel, Public Works
(15-623)
Jeff Foster, Solid Waste
(15-636)
Laurie Santana, Planning
Dept
1.
2015-477 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AN AMENDED AND RESTATED AGREEMENT WITH ADVANCED DISPOSAL SERVICES,
JACKSONVILLE, LLC ("ADS"), TO PROVIDE FOR AUTOMATED SERVICES; AND TO
EXTEND THE TERM UNTIL 2026; WAIVING CONFLICTING PORTIONS OF CHAPTER 382 OF THE
ORDINANCE CODE (WASTE COLLECTION AND DISPOSAL SERVICES); WAIVING CONFLICTING
PORTIONS OF CHAPTER 126, PART 2 (SUPPLIES, CONTRACTUAL SERVICES); PROVIDING FOR
OVERSIGHT BY THE SOLID WASTE DIVISION OF THE PUBLIC WORKS DEPARTMENT; PROVIDING
AN EFFECTIVE DATE; 7/20/2015
- Sub/Rerefer 7-0
REPORT OF THE COMMITTEE ON
RULES: July 21, 2015
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Ferraro, R. Gaffney,
Hazouri, Morgan, Wilson, R. Brown ( 6 )
_____________________
2.
2015-582 AN ORDINANCE
APPROPRIATING $112,242.62 TO RESTORE ACCESS TO COMMERCIAL BUILDINGS ALONG THE
SOUTHBANK RIVERWALK, AS INITIATED BY B.T. 15-098; PROVIDING A CARRYOVER OF
FUNDS TO FISCAL YEAR 2015-2016; AMENDING THE 2015-2019 FIVE-YEAR CAPITAL
IMPROVEMENT PROGRAM APPROVED BY ORDINANCE 2014-467-E TO INCREASE FUNDING FOR
THE PROJECT ENTITLED "SOUTHBANK RIVERWALK IMPROVEMENTS"; PROVIDING
FOR CITY OVERSIGHT BY THE ENGINEERING DIVISION OF THE DEPARTMENT OF PUBLIC
WORKS; PROVIDING AN EFFECTIVE DATE; 8/31/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Ferraro, R. Gaffney,
Hazouri, Morgan, Wilson, R. Brown ( 6 )
_____________________
3.
2015-622 AN ORDINANCE
REAPPROPRIATING $1,234,335.00 FROM THE DRAINAGE SYSTEM REHABILITATION PROJECT
WITHIN THE STORMWATER CAPITAL PROJECTS FUND TO PROVIDE FUNDING FOR FOUR
SPECIFIC DRAINAGE PROJECTS, THE HERSCHEL STREET CULVERT PROJECT, THE NOLAN
STREET DRAINAGE IMPROVEMENTS PROJECT, THE REED STREET DRAINAGE IMPROVEMENTS
PROJECT, AND THE OAKWOOD STREET DRAINAGE IMPROVEMEMTS PROJECT, AS INITIATED BY
B.T. 15-100; PROVIDING A CARRYOVER OF FUNDS TO FISCAL YEAR 2015-2016; AMENDING
THE 2015-2019 FIVE-YEAR CAPITAL IMPROVEMENT PROGRAM APPROVED BY ORDINANCE
2014-467-E TO PROVIDE FUNDING FOR THE PROJECTS ENTITLED "HERSCHEL STREET
CULVERT", "NOLAN STREET DRAINAGE IMPROVEMENTS", "REED
STREET DRAINAGE IMPROVEMENTS", AND "OAKWOOD STREET DRAINAGE
IMPROVEMENTS"; PROVIDING FOR CITY OVERSIGHT BY THE ENGINEERING DIVISION OF
THE DEPARTMENT OF PUBLIC WORKS; PROVIDING FOR AN EFFECTIVE DATE; 9/14/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Ferraro, R. Gaffney,
Hazouri, Morgan, Wilson, R. Brown ( 6 )
_____________________
4.
2015-623 AN ORDINANCE APPROPRIATING
$89,518.69 IN ADDITIONAL MATCH FUNDS FROM THE TREE PROTECTION FUND BASED ON
INCREMENTAL INCREASES IN THE CITY'S OVERALL TREE MAINTENANCE BUDGET, AS
INITIATED BY B.T. 15-102; PROVIDING A CARRYOVER OF FUNDS INTO FISCAL YEAR
2015-2016; PROVIDING FOR CITY OVERSIGHT BY THE PUBLIC WORKS DEPARTMENT;
PROVIDING AN EFFECTIVE DATE; 9/14/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 05, 2015
Recommend to AMEND and APPROVE.
AYES - Ferraro, R. Gaffney,
Hazouri, Morgan, Wilson, R. Brown ( 6 )
_____________________
5.
2015-633 AN ORDINANCE CLOSING
AND ABANDONING AND/OR DISCLAIMING A PORTION OF THE RIGHT-OF-WAY OF GENERAL
AVENUE BETWEEN BLAIR AVENUE AND MORGAN AVENUE, AS ESTABLISHED IN PLAT BOOK 64,
PAGE 92, GENERAL AVENUE, OF THE PUBLIC RECORDS OF DUVAL COUNTY, DATED NOVEMBER
30, 2007, IN COUNCIL DISTRICT 12, AT THE REQUEST OF PUBLIX SUPERMARKETS, INC.,
SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE AND JEA OF AN EASEMENT
OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND FOR ALL UTILITIES;
PROVIDING AN EFFECTIVE DATE; 9/14/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 05, 2015
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 - Ferraro, R. Gaffney,
Hazouri, Morgan, Wilson, R. Brown ( 6 )
_____________________
6.
2015-634 AN ORDINANCE CLOSING
AND ABANDONING AND/OR DISCLAIMING A PORTION OF A RIGHT-OF-WAY FOR DRAINAGE AND
UTILITIES ADJACENT TO 3813 BARMER DRIVE, AS ESTABLISHED IN PLAT BOOK 27, PAGE
26, CEDAR HILLS, OF THE PUBLIC RECORDS OF DUVAL COUNTY, DATED JULY 13, 1956, IN
COUNCIL DISTRICT 10, AT THE REQUEST OF THOMAS H. GOLDSBURY, CHIEF OF THE
BUILDING INSPECTION DIVISION, SUBJECT TO RESERVATION UNTO THE CITY OF
JACKSONVILLE OF AN EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS
AND FOR ALL UTILITIES FOR THE PURPOSE OF CLEARING THE TITLE OF AN ENCROACHMENT
OF AN OUTBUILDING THAT WAS PERMITTED AND INSPECTED DURING CONSTRUCTION;
PROVIDING AN EFFECTIVE DATE; 9/14/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 05, 2015
Recommend to APPROVE.
AYES - Ferraro, R. Gaffney,
Hazouri, Morgan, Wilson, R. Brown ( 6 )
_____________________
7.
2015-635 AN ORDINANCE MAKING
FINDINGS; GRANTING THE APPLICATION OF DUVAL ASPHALT PRODUCTS, INC. FOR AN
INITIAL CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR THE DUVAL ASPHALT
PRODUCTS, INC. CLEAN DEBRIS PROCESSING AND ASPHALT SHINGLE RECYCLING FACILITY
AT 6822 WEST 12TH STREET; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING
EXHIBITS; PROVIDING AN EFFECTIVE DATE; 9/14/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 05, 2015
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 - Ferraro, R. Gaffney,
Hazouri, Morgan, Wilson, R. Brown ( 6 )
_____________________
8.
2015-636 AN ORDINANCE MAKING
FINDINGS; GRANTING THE APPLICATION OF DUVAL ASPHALT PRODUCTS, INC. FOR AN
INITIAL CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY FOR THE DUVAL ASPHALT
PRODUCTS, INC. CLEAN DEBRIS PROCESSING AND ASPHALT SHINGLE RECYCLING FACILITY
AT 7544 PHILIPS HIGHWAY; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING
EXHIBITS; PROVIDING AN EFFECTIVE DATE; 9/14/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 05, 2015
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 - Ferraro, R. Gaffney,
Hazouri, Morgan, Wilson, R. Brown ( 6 )
_____________________
9.
2015-637 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE CONVEYANCE TO CLAY
ELECTRIC COOPERATIVE, INC. ("CLAY ELECTRIC") OF A PERMANENT UTILITY
EASEMENT WHICH CLAY ELECTRIC NEEDS TO PROVIDE AN ELECTRICAL DISTRIBUTION SYSTEM
FOR THE WASTE MANAGEMENT SITE AT TRAILRIDGE LANDFILL; AUTHORIZING THE MAYOR, OR
HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON
BEHALF OF THE CITY, THE RIGHT-OF-WAY EASEMENT AND ALL OTHER DOCUMENTS NECESSARY
OR APPROPRIATE TO CONVEY THE PERMANENT UTILITY EASEMENT TO CLAY ELECTRIC;
PROVIDING AN EFFECTIVE DATE; 9/14/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: October 05, 2015
Recommend to APPROVE.
AYES - Ferraro, R. Gaffney,
Hazouri, Morgan, Wilson, R. Brown ( 6 )
_____________________
2ND READINGS
10.
2015-664 AN ORDINANCE CLOSING
AND ABANDONING AND/OR DISCLAIMING A PORTION OF BYRNES ROAD, A SIXTY FOOT WIDE
UNOPENED AND UNIMPROVED RIGHT-OF-WAY AT ITS INTERSECTION WITH ANNISTON ROAD, AS
ESTABLISHED IN BEACH ROAD FARMS, PLAT BOOK 20, PAGE 24, OF THE PUBLIC RECORDS
OF DUVAL COUNTY, DATED JULY 29, 1947, IN COUNCIL DISTRICT 4, AT THE JOINT
REQUEST OF CONSTELLATIONS STUDIES GROUP, LLC AND 1956 ANNISTON ROAD LLC, THE
ADJACENT PROPERTY OWNERS, SUBJECT TO RESERVATION UNTO THE CITY OF JACKSONVILLE
AND JEA OF AN EASEMENT OVER THE CLOSED RIGHT-OF-WAY FOR INGRESS AND EGRESS AND
FOR ALL UTILITIES; PROVIDING AN EFFECTIVE DATE
_____________________
11.
2015-665 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, A LEASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FLETCHER MEDICAL SUPPLIES, INC.
FOR 7,500 SQUARE FEET OF SPACE IN THE BUILDING AT 641 WEST 4TH STREET, IN
COUNCIL DISTRICT 8, AT A MONTHLY RENT OF $8.00 PER SQUARE FOOT FOR A TERM OF
FIVE (5) YEARS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL FIVE (5) YEAR
PERIODS, AND WITH A THREE PERCENT (3%) ANNUAL INCREASE STARTING WITH THE FIRST
ANNIVERSARY OF THE COMMENCEMENT DATE, FOR THE OPERATION OF A DISABLED CHILD
CARE FACILITY; PROVIDING AN EFFECTIVE DATE
_____________________