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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
June 6,2016
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, June 6,2016. The meeting was called to order at 2:01 P.M. by Committee
Chair Reggie Brown. The meeting
adjourned at 2:42 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, Research Asst
CM Reggie Gaffney
Jordan Elsbury, Administration
CM Joyce Morgan
Planning Dept: Laurie Santana
CM Scott Wilson
Others in Attendance:
Paul
Harden, Attorney 2016-306
Bill
Gulliford, Council Member, District 13 2016-307
Eric
Fuller, Public Works
Curtis
Hart, Agent
Nancy
Kilgo, JEA 2016-333
1.
2016-306 AN ORDINANCE CLOSING
AND ABANDONING AND/OR DISCLAIMING A PORTION OF A 60-FOOT WIDE UNOPENED AND
UNMAINTAINED RIGHT-OF-WAY ESTABLISHED IN THE UNRECORDED PLAT OF DINSMORE FARMS,
LOCATED IN COUNCIL DISTRICT 8 AND COMPRISING THE SOUTHERLY 870 FEET OF THE
UNNAMED ROAD CURRENTLY CALLED FARM BUREAU ROAD, AT THE REQUEST OF DAYSPRING
BAPTIST CHURCH (THE "APPLICANT"), 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; 5/2/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 06, 2016
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 – Brown, R.,
Crescimbeni, Ferraro, Gaffney, R., Hazouri, Morgan, Wilson, ( 7 )
_____________________
2.
2016-307 AN ORDINANCE AMENDING
ORDINANCE 2015-406-E, GRANTING THE APPLICATION OF COASTAL RECYCLING SERVICES,
LLC FOR RENEWAL OF ITS CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON),
TO AMEND TWO CONDITIONS OF THE CON TO OPERATE A CONSTRUCTION AND DEMOLITION
DEBRIS PROCESSING AND RECYCLING FACILITY; PROVIDING AN EFFECTIVE DATE; 5/2/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 06, 2016
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 - Brown, R., Crescimbeni,
Ferraro, Gaffney, R., Hazouri, Morgan, Wilson, ( 7 )
_____________________
3.
2016-324 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE GRANTING OF PARCEL
809, A PERPETUAL EASEMENT LYING OVER A 30-FOOT RIGHT-OF-WAY FOR DRAINAGE AND
UTILITIES BETWEEN HOULE ROAD AND PULASKI ROAD IN COUNCIL DISTRICT 7, TO THE
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) NEEDED BY FDOT FOR THE WIDENING OF
I-295 FROM THE DAMES POINT BRIDGE TO NORTH OF PULASKI ROAD FROM FOUR (4) LANES
TO EIGHT (8) LANES FOR THE PURPOSE OF MAINTAINING THE STORM WATER MANAGEMENT
FACILITY OUTFALL SYSTEM FOR I-295; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A
PERPETUAL EASEMENT AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO GRANT
THE PERPETUAL EASEMENT TO FDOT; PROVIDING AN EFFECTIVE DATE.; 5/16/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 06, 2016
Recommend to APPROVE.
AYES - Brown, R.,
Crescimbeni, Ferraro, Gaffney, R., Hazouri, Morgan, Wilson, ( 7 )
_____________________
4.
2016-325 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THAT CERTAIN LEASE AGREEMENT BETWEEN THE CITY OF
JACKSONVILLE ("LANDLORD") AND CDI CORPORATION ("TENANT")
FOR BUILDING 900 AT CECIL COMMERCE CENTER, 12,474 SQUARE FEET OF OFFICE SPACE
LOCATED AT 6017 NEW WORLD AVENUE, JACKSONVILLE, FLORIDA 32210, FOR A TERM OF
TWELVE (12) MONTHS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL TWELVE (12)
MONTH TERMS AT A MONTHLY RENTAL RATE OF $9,875.25 ($9.50 PER SQUARE FOOT) WITH
CAM OF $200.00 PER MONTH; PROVIDING FOR OVERSIGHT BY THE OFFICE OF ECONOMIC
DEVELOPMENT; PROVIDING AN EFFECTIVE DATE.; 5/16/2016 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 06, 2016
Recommend to AMEND and APPROVE.
AYES - Brown, R.,
Crescimbeni, Ferraro, Gaffney, R., Hazouri, Morgan, Wilson, ( 7 )
_____________________
5.
2016-333 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, A
NON-EXCLUSIVE GRANT OF EASEMENT CONVEYING TO JEA A UTILITY EASEMENT, IN, OVER,
AND UNDER PORTIONS OF EVERBANK FIELD PARKING AREA, IN COUNCIL DISTRICT 7 AND
NEEDED TO SUPPORT THE JEA WASTEWATER FORCE MAIN RIVER CROSSING, TOGETHER WITH
ALL DOCUMENTATION NECESSARY TO CONVEY SUCH EASEMENT; PROVIDING AN EFFECTIVE
DATE.; 5/16/2016 - Read 2nd &
Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 06, 2016
Recommend to AMEND and APPROVE.
AYES - Brown, R.,
Crescimbeni, Ferraro, Gaffney, R., Hazouri, Morgan, Wilson, ( 7 )
_____________________
6.
2016-347 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER ON BEHALF OF THE CITY THE INTERLOCAL AGREEMENT FOR ALLOCATION
AND IMPLEMENTATION OF NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PROGRAM
REQUIREMENTS BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY;
PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC WORKS; PROVIDING AN
EFFECTIVE DATE.; 5/16/2016
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: June 06, 2016
Recommend to APPROVE.
AYES - Brown, R.,
Crescimbeni, Ferraro, Gaffney, R., Hazouri, Morgan, Wilson, ( 7 )
_____________________
7. 2016-349
AN ORDINANCE REGARDING CHAPTER 745 (ADDRESSING AND STREET NAMING
REGULATIONS) ORDINANCE CODE; REMOVING THE "WEST" PORTION OF THE
STREET NAME AND ADDING A STREET TYPE OF "STREET" TO RENAME "WEST
BURNSIDE" TO "BURNSIDE STREET" IN COUNCIL DISTRICT 9; DIRECTING
THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE PLANNING AND
DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2016-350 AN ORDINANCE MAKING
FINDINGS; GRANTING THE APPLICATION OF MASTERS ROAD, LLC FOR AN INITIAL
CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY (CON) FOR THE MASTERS ROAD, LLC
FLORIDA ROADS CLEAN CONCRETE RECYCLING FACILITY; PROVIDING FOR CONDITIONS OF
SAID CERTIFICATE; INCORPORATING EXHIBITS; PROVIDING AN EFFECTIVE DATE
_____________________
9.
2016-351 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, A
TEMPORARY EASEMENT GRANTING TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
A TEMPORARY CONSTRUCTION EASEMENT IN, OVER, AND UNDER PARCEL 703A, WHICH
TOUCHES COUNCIL DISTRICTS 8 AND 10, LIES ENTIRELY WITHIN THE RIGHT-OF-WAY OF
HOWELL DRIVE, AND CONTAINS 2.335 ACRES, AND PARCEL 703B, WHICH IS IN COUNCIL
DISTRICT 10, LIES ENTIRELY WITHIN THE RIGHT-OF-WAY OF HOWELL DRIVE AND RIBAULT
SCENIC DRIVE, AND CONTAINS 2.095 ACRES, BOTH NEEDED BY FDOT FOR THE REPLACEMENT
OF THE BRIDGE ON HOWELL DRIVE NEAR ITS INTERSECTION WITH RIBAULT SCENIC DRIVE,
TOGETHER WITH ALL DOCUMENTATION NECESSARY TO CONVEY SAID TEMORATY CONSTRUCTION
EASEMENT; PROVIDING AN EFFECTIVE DATE
_____________________
10.
2016-352 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, A
TEMPORARY EASEMENT GRANTING TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
A TEMPORARY CONSTRUCTION EASEMENT IN, OVER, AND UNDER PARCELS 705A AND 705B,
LYING ENTIRELY WITHIN THE RIGHT-OF-WAY OF FIRESTONE ROAD NORTH AND SOUTH OF ITS
INTERSECTION WITH 103RD STREET AND NEEDED BY FDOT TO ADD A DEDICATED LEFT TURN
LANE TO FIRESTONE ROAD NORTH OF 103RD STREET, TOGETHER WITH ALL DOCUMENTATION
NECESSARY TO CONVEY SAID TEMORATY CONSTRUCTION EASEMENT; PROVIDING AN EFFECTIVE
DATE
_____________________
11.
2016-353 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, A
TEMPORARY EASEMENT GRANTING TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT)
A TEMPORARY CONSTRUCTION EASEMENT IN, OVER, AND UNDER PARCEL 701, WHICH LIES
ENTIRELY WITHIN RE # 056310-0000, OWNED BY THE CITY OF JACKSONVILLE AND USED AS
A RETENTION POND, AND NEEDED BY FDOT FOR THE REPLACEMENT OF THE BRIDGE ON
EDISON AVENUE OVER MCCOY'S CREEK, TOGETHER WITH ALL DOCUMENTATION NECESSARY TO
CONVEY SAID TEMORATY CONSTRUCTION EASEMENT; PROVIDING AN EFFECTIVE DATE
_____________________
12.
2016-354 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER THAT
CERTAIN SOVEREIGNTY SUBMERGED LANDS EASEMENT RENEWAL (BOT FILE NO. 160680272)
BETWEEN THE CITY OF JACKSONVILLE AND THE BOARD OF TRUSTEES OF THE INTERNAL
IMPROVEMENT TRUST FUND OF THE STATE OF FLORIDA FOR HOGAN BRIDGE OVER POTTSBURG
CREEK, USED SOLELY FOR PUBLIC TRANSPORTATION PURPOSES, FOR A TERM OF FIFTY
YEARS AT NO COST; PROVIDING AN EFFECTIVE DATE
_____________________
13.
2016-355 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THE CONTRACT BETWEEN THE STATE OF FLORIDA DEPARTMENT OF
ENVIRONMENTAL PROTECTION PETROLEUM RESTORATION PROGRAM AND CITY OF JACKSONVILLE
(THE "CONTRACT"), ANY EXTENSIONS TO THE CONTRACT, AND SUBSEQUENT TASK
ASSIGNMENTS AS NEEDED, SAID CONTRACT PROVIDING FUNDING FOR EQD PERSONNEL TO
CONTINUE TO MANAGE THE CLEANUP OF PETROLEUM CONTAMINATED SITES WITHIN DUVAL
COUNTY AND SURROUNDING COUNTIES; PROVIDING FOR OVERSIGHT BY THE NEIGHBORHOODS
DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
14.
2016-359 AN ORDINANCE AMENDING
CHAPTER 122 (PUBLIC PROPERTY), CREATING A NEW SECTION 122.110 (SKATEBOARDING ON
PUBLIC PROPERTY), ORDINANCE CODE, SO AS TO PROHIBIT SKATEBOARDING ON CITY
SIDEWALKS IN CERTAIN AREAS, PUBLIC PARKING GARAGES AND PUBLIC ACCESS RAMPS, AND
CERTAIN OTHER PUBLIC PROPERTY; RECOGNIZING THE EXERCISE OF COUNTY POWERS;
PROVIDING AN EFFECTIVE DATE
_____________________
15.
2016-363 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER THE OPTION AGREEMENT FOR SALE OR LEASE OF PROPERTY BETWEEN
THE CITY OF JACKSONVILLE AND THE JACKSONVILLE PORT AUTHORITY
("JAXPORT"), SAID AGREEMENT AUTHORIZING THE CITY TO SUBMIT REQUESTS
FOR QUALIFICATIONS AND PROPOSALS ON JAXPORT-OWNED LAND IN MAYPORT AND ALLOWING
FOR UTILIZATION OF THE CITY'S OFFICE OF ECONOMIC DEVELOPMENT'S EXPERIENCE AND
EXPERTISE IN CRAFTING DEVELOPMENT AGREEMENTS ON REAL ESTATE DEVELOPMENT
PROJECTS; PROVIDING FOR OVERSIGHT BY THE OFFICE OF ECONOMIC DEVELOPMENT;
PROVIDING AN EFFECTIVE DATE
_____________________