CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday December 02,
2013 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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Jim Love, Chair |
Legislative Aide:
Juliette Williams |
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Reggie Brown, Vice
Chair |
Asst. Auditor: Kyle
Billy |
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Greg Anderson |
Research Asst.:
John Jackson |
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John Crescimbeni |
Attorney: Paige
Johnston |
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Kimberly Daniels |
Administration:
Margo Klosterman |
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Stephen Joost |
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Matt Schellenberg |
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Meeting Convened Meeting
Adjourned
If a person decides to appeal any decision made by the
Council with respect to any matter considered at such meeting, such person will
need a record of the proceedings, and for such purpose, such person may need to
ensure that a verbatim record of the proceedings is made, which record includes
the testimony and evidence upon which the appeal is to be based.
Attendance:
Presentation by Usha
Mohan
NOTE: The next regular meeting will be held Monday, January 6, 2014
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Item/File No. |
Title/History |
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1. 2013-226 |
ORD-MC
Repealing Part 2 (Entertainmt Dist), Chapt 191 (Spec Events & Entertainmt
Dist), Ord Code; Amend Sec 368.105 (Exceptions), Part 1 (Gen Provisions),
Chapt 368 (Noise Control), to Remove the Exception for Chapt 191. (Sidman)
(Introduced by CM Schellenberg & Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/13 |
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1.
4/9/2013 CO Introduced: R,TEU,RCD |
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4/15/2013 TEU Read 2nd &
Rerefer; 4/15/2013 R Read 2nd &
Rerefer |
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4/16/2013 RCD Read 2nd & Rerefer |
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2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
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Bill Summary R: |
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2. 2013-669 |
ORD-MC
Declaring Surplus Propty consisting of City owned propty & bldgs, to the
Police and Fire Pension Fund (PFPF), conveying the Propty to PFPF in exchange for a reduction in Unfunded
Actuarial Accrued Liability of the PFPF; in accordance with a purchase and
sale agreemt to be entered into btwn City and PFPF; authorize Mayor &
Corp Sec to execute any and all documents necessary to accomplish the
foregoing transactions; Waive conflicting provisions of Chapts 122 & 500,
Ord Code, amend Sec 121.101 (Control and Administration of Police & Fire
Pension Fund), Ord Code, to add a New Subsection (F), authorizing
diversification of investment as authorized by applicable provisions of
Article 22, Charter; Req Emerg Apv upon Introduction. (Keane) (Introduced by
C/M Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/13 |
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1.
9/24/2013 CO Introduced: R,TEU,F |
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9/30/2013 TEU Read 2nd &
Rerefer; 9/30/2013 R Read 2nd &
Rerefer |
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10/1/2013 F Read 2nd & Rerefer |
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2.
10/8/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: |
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3. 2013-683 |
ORD-MC
Amend Chapt 32 (Public Works Dept), to Remove Landscape Maint & Mowing
from the Right of Way Div & Create a new Part 8 (Mowing & Maint Div)
to Consolidate Responsibility for said Activities within 1 Division; Provide
for Transition. (Laquidara) (Introduced by CM Lee & Co-sponsored by CP
Gulliford, C/M's Lumb, Daniels,
Schellenberg, Gaffney, Jones, Bishop, Redman, Love, Joost, Holt & Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/13, 11/12/13 |
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1.
10/8/2013 CO Introduced:
R,TEU,PHS,F,RCD |
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10/14/2013 PHS Read 2nd &
Rerefer; 10/14/2013 TEU Read 2nd
& Rerefer; 10/14/2013 R Read 2nd
& Rerefer |
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10/15/2013 RCD Read 2nd &
Rerefer; 10/15/2013 F Read 2nd &
Rerefer |
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2.
10/22/2013 CO PH Contd 11/12/13 / Read 2nd & Rereferred; R, TEU, PHS, F,
RCD |
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3.
11/12/2013 CO PH Only |
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11/18/2013 PHS Sub/Rerefer 4-0; 11/18/2013 TEU Sub/Rerefer 7-0; 11/18/2013 R Sub/Rerefer 7-0 |
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11/19/2013 RCD Sub/Rerefer 5-0; 11/19/2013 F Sub/Rerefer 7-0 |
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11/26/2013 CO SUBSTITUTED/AMENDED(2)/Rereferred;
R, TEU, PHS, F, RCD |
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Bill Summary R: |
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4. 2013-714 |
ORD-MC
Amend Chapt 380 (Solid Waste Mgmt), Ord Code, to Provide that all Garbage,
Rubbish & Refuse Set out for Collection within the Downtown Area will be
Placed inside a City Supplied Garbage & Rubbish Can; Amend Chapt 382
(Waste Collection & Disposal Svc by Contractors & City), to Provide
for Pymt of Services of Garbage Collection in the Downtown Area. (Nelson)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/26/13 |
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1.
11/12/2013 CO Introduced: TEU,F |
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11/18/2013 TEU Read 2nd & Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet |
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5. 2013-722 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Dames Point Rd, an
Improved R/W in Dames Point Replat, at Req of JAXPORT, for Development as
part of the Intermodal Container Transfer Facility. (Dist 11-Holt) (McCain)
(Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 12/2/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/26/13 |
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1.
11/12/2013 CO Introduced: TEU |
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11/18/2013 TEU Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet |
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6. 2013-723 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Egner St, a 50'
Platted, Opened & Improved R/W in Glen Myra at Req of Ring Power Corp to
allow Applicant to Increase Parking & Security at its Facility SE of MLK,
Jr. Parkway & East 8th St, Subject to Reservation unto City & JEA of
Easemts over R/W for Ingress & Egress & for All Utilities. (Dist
7-Gaffney) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 12/2/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/26/13 |
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1.
11/12/2013 CO Introduced: TEU |
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11/18/2013 TEU Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet |
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7. 2013-724 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of a 15' Platted,
Unopened & Unimproved R/W at Req of the Pearson Wallace Edward Living
Trust, to allow Applicant to Develop its Commercially Zoned Propty. (Dist
12-Carter) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 12/2/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/26/13 |
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1.
11/12/2013 CO Introduced: TEU |
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11/18/2013 TEU Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet |
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8. 2013-725 |
ORD
Auth a Franchise Agreemt with Peoples Gas System, a Div of Tampa Electric
Co., to Extend Contract Apvd by Ords 2003-1103-E & 2013-532-E until
3/31/24, to allow use of City's Rights-of-Way. (Sidman) (Introduced by CM
Crescimbeni & Co-Sponsored by C/M Anderson & Joost) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/26/13 |
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1.
11/12/2013 CO Introduced: TEU,F |
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11/18/2013 TEU Read 2nd & Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary |
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9. 2013-728 |
ORD
Declaring Surplus RE#'s 168231-0000, 168308-1000 & 169038-0000; Waiving
Secs 122.423 (Appraisal at or Below $25,000) & 122.424
(Appraisal/Assessed Value over $25,000) of Chapt 122 (Public Propty) to allow
Conveyance of said Parcels to Habitat for Humanity of the Jacksonville Beaches,
Inc at No Cost. (Dist 11-Holt) (Johnston) (Introduced by CP Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/26/13 |
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1.
11/12/2013 CO Introduced: R,TEU,F |
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11/18/2013 TEU Read 2nd &
Rerefer; 11/18/2013 R Read 2nd &
Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: |
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10. 2013-755 |
ORD
Auth 4th Amend to Lease Agreemt with Gateway Retail Center, LLC Extending
Initial Lease Term for Addnl 5 ½ Yrs to 3/30/2021; Hold Lease Rate Flat at
$12.67/sq ft; Allow Tent Use of Portion of Premises as a Jax Customer Svc Ctr
offering Voter Registration, Voter Education, Early Voting & var Citizen
Svcs; Allow Tenant to make Certain Alterations. (McCain) (Req of Mayor, Tax
Collector & Supv of Elections & Council Member Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/26/13 |
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1.
11/12/2013 CO Introduced: R,TEU,F |
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11/18/2013 TEU Read 2nd &
Rerefer; 11/18/2013 R Read 2nd &
Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: |
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11. 2013-756 |
ORD
Approp $195,000 from Banking Fund Proceeds for an Early Voting Site &
City Svc/Community Ctr in the Gateway Shopping Ctr & for Relocation of
the Tax Collector Call & Mail Ctr into the Yates Bldg; Auth Funds
Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP) to Decreate Funding for
"Ed Ball Bldg" & Provide Funding for "Gateway Projs -
Early Voting/Tax Collector Call Ctr". (McCain) (Req of Mayor & Tax
Collector & Council Member Yarborough) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/26/13 |
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1.
11/12/2013 CO Introduced: R,TEU,F |
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11/18/2013 TEU Read 2nd &
Rerefer; 11/18/2013 R Read 2nd &
Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: |
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12. 2013-759 |
ORD-MC
Amend Chapt 122 (Public Propty), Part 8 (Tangible Personal Propty), Sec
122.811 (Sales of Tangible Personal Propty; Prohibition of Sales to Certain
Persons), Ord Code; to allow Chief of Procuremt to Dispose of Tangible
Personal Propty by Online Public Auction. (Horkan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced: R,TEU,F |
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Bill Summary Fact Sheet R: |
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13. 2013-761 |
ORD-MC
Amend Chapt 655 (Concurrency & Mobility Mgmt System), Part 5 (Mobility
Fee), Secs 655.507 (Transp Improvemt Projs Constructed by a Landowner or
Developer) & 655.508 (Mobility Fee Contract), to allow a Landowner or
Developer to Construct & Dedicate an entire Transp Improvemt Proj not
Identified in the 2030 Mobility Plan as a Prioritized Transp Improvemt that
will improve Existing Mobility Efficiencies for the Affected Mobility
Zone(s). (Gabriel) (Introduced by CM Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced: TEU,LUZ |
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Bill Summary |
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14. 2013-763 |
ORD
Approp $998,469.62 by Reallocating Grant Funds Prev Approp by Ords 2010-438-E
& 2012-89-E to Match the Revised Grant Agreemt with Fla Dept of Economic
Opportunity for Disaster Recovery; Auth Funds Carryover to FY 2014-2015;
Amend Ord 2013-465 (CIP) to Reduce Budgets for "Public Bldgs - Disaster
Repairs", "McCoy's Creek Pond D" & City of Atlantic Bch
Projs & Increase Budgets for "Bradham Brooks Lib Disaster RPR",
Emerg OPS Ctr", "Robert Kennedy PK - Disaster Recovery &
"Emmett Reed Community Ctr Projs. (BT 14-010) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced:
PHS,TEU,F,RCD |
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Bill Summary Fact Sheet |
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15. 2013-773 |
ORD
Closing, Abandoning & Disclaiming a Portion of a 50' Platted, Unopened
& Unimproved R/W at Req of Widdles, Inc, Adjacent Propty Owner, to
Increase Parking & Security at its Facility, Clean & Maintain the
Site (bet 103rd & Firetower Rd, W of Brannon Ave) (Dist 12-Carter)
(McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 1/6/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced: TEU |
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Bill Summary Fact Sheet |
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16. 2013-782 |
RESO
re Vacation of Portions of the Jacksonville Terrace Plat & Portions of
the Plat of De Soto Park Div of the Jacksonville Terrace Plat; Returning a
Portion of the Lands on said Plats to Acreage; Abandoning Certain Unopened
Timber Roads within said Plats which have not been Opened nor Suitable or
Necessary for the Traveling Public; Ensuring Legal Access to Abutting Proptys.
(Brooks) (Introduced by CM Carter) TEU
PH Pursuant to F.S. 177 - Public
Hearing Pursuant to Sec 177.101(4), F.S. - |
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1.
11/26/2013 CO Introduced: TEU |
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Bill Summary |
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17. 2013-785 |
ORD
Auth 1st Amend to Lease Agreemt with GIV Imeson, LLC (Landlord) to (1) Extend
Substantially Complete Date from 1/1/14 to 3/1/14 & (2) Amend Apvd
Interior Plans; Auth Amend to Exhibit C (Rent) of the Agreemt to Recognize
Rate Effective on Completion of Improvemts. (Hodges) (Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced: R,TEU,F |
Bill Summary R:
*****NOTE: Other items may be
added at the discretion of the Chair.*****