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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
September 14,2015
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, September 14,2015. The meeting was called to order at 2:00
P.M. by Committee Chair Reggie Brown.
The meeting adjourned at 2:25 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 Paige Johnston, General Counsel
CM Al Ferraro John Jackson, Chief of Research
CM Reggie Gaffney
Latanya Peterson, Administration
CM Joyce Morgan
CM Scott Wilson
1.
2015-571 AN ORDINANCE MAKING
FINDINGS; GRANTING THE APPLICATION OF OTIS ROAD LANDFILL, LLC FOR AMENDMENT AND
RENEWAL OF ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) TO OPERATE
A CLASS III LANDFILL WITH DISASTER DEBRIS MANAGEMENT AND RECYCLING
CAPABILITIES; PROVIDING FOR CONDITIONS OF SAID CERTIFICATE; INCORPORATING
EXHIBIT; PROVIDING AN EFFECTIVE DATE; 8/17/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 14, 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 - R. Brown,
Crescimbeni, Ferraro, R. Gaffney, Hazouri, Morgan, Wilson ( 7 )
_____________________
2. 2015-589 AN ORDINANCE CLOSING AND ABANDONING AND/OR
DISCLAIMING AN UNIMPROVED AND UNOPENED PORTION OF THE RIGHT-OF-WAY OF PATTERSON
AVENUE ADJACENT TO AND EAST OF NEW KINGS ROAD IN COUNCIL DISTRICT 10, AS
ESTABLISHED IN GLEN OAK, PLAT BOOK 6, PAGE 52, DATED APRIL 23, 1913, IN THE
PUBLIC RECORDS OF DUVAL COUNTY, AT THE REQUEST OF CARLOS J. MCGHEE, THE
ADJACENT PROPERTY OWNER (THE "APPLICANT"), TO ALLOW APPLICANT TO
CONSOLIDATE HIS ADJACENT PROPERTIES; PROVIDING AN EFFECTIVE DATE; 8/31/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 14, 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 - R. Brown,
Crescimbeni, Ferraro, R. Gaffney, Hazouri, Morgan, Wilson ( 7 )
_____________________
3.
2015-619 A RESOLUTION SUPPORTING
THE CITY OF JACKSONVILLE AND JACKSONVILLE TRANSPORTATION AUTHORITY'S
APPLICATION TO THE FEDERAL TRANSIT ADMINISTRATION FOR THE PASSENGER FERRY GRANT
PROGRAM; PROVIDING AN EFFECTIVE DATE; 8/31/2015
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
RULES: September 01, 2015
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: September 14, 2015
Recommend to APPROVE.
AYES - R. Brown,
Crescimbeni, Ferraro, R. Gaffney, Hazouri, Morgan, Wilson ( 7 )
_____________________
2ND READINGS
4.
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
_____________________
5.
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
_____________________
6.
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
_____________________
7.
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
_____________________
8.
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.
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
_____________________
10.
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
_____________________