CN::
TRANSPORTATION, ENERGY & UTILITIES
AMENDED
COMMITTEE AGENDA
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Monday November 4,
2013 |
Tape
No.________________________ |
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2:00 P.M. |
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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 2:03
P.M. Meeting
Adjourned 4:20 P.M.
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:
2013-692
Jeff Foster, Chief, Solid Waste Div. – Public Works
2013-686 Staci Lewis,
The Gunster Law Firm
2013-696
Jeff Foster, Chief, Solid Waste Div. – Public Works
2013-384 Lawsikia
Hodges – Attorney - OGC
Luis Flores - Chief of Public
Bldgs – Public Works
Bill Joyce - Chief of Engineering – Public Works
2013-697
C/M Doyle Carter
NOTE: The next regular meeting will be held Monday, November 18, 2013
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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: Defer DEFER |
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2. 2013-384 |
ORD
Auth License Agreemt with Sons of Confederate Veterans, Kirby Smith Camp
1209, Inc to Restore & Manage the Natl Guard Armory at 851 N. Market St
for 10 Yrs, with two 5-Yr Renewal Options for a License Fee of $1/Yr &
Making Immediate, Necessary Repairs, Restore & Maintain Facility, Mowing,
& Insuring Property. (Johnston) (Introduced by CM Daniels) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
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1.
6/11/2013 CO Introduced: TEU,F |
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6/17/2013 TEU Read 2nd & Rerefer |
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6/18/2013 F Read 2nd & Rerefer |
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2.
6/25/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary DEFER |
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3. 2013-668 |
ORD
Closing & Abandoning and/or Disclaiming easemt for Drainage, Utilities,
and Sewers on Lot 42, Goodby's Creek Unit 2, recorded and established in Plat
Book 36, Page 2A, dtd 7/15/77, at the request of Paul G. Abdullah, III, to
construct a garage and workshop building. (Dist 6-Schellenberg) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/13 |
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1.
9/24/2013 CO Introduced: TEU,F |
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9/30/2013 TEU 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; TEU, F |
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Bill Summary Fact Sheet DEFER |
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4. 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: Defer DEFER |
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5. 2013-673 |
ORD
Auth 1st Amend to Agreemt apvd by Ord
2013-15-E bet City & TBE Group Inc., D/B/A Cardno TBE to Extend Agreemt
until 9/30/14 to pursue grants related to Brownfields Property; Req Emerg
Passage upon Introduction.(Sidman) (Introduced by C/M Brown) 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,F,TEU |
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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, F, TEU |
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Bill Summary R:Defer DEFER |
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6. 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) 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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Bill Summary R: Defer DEFER At request of sponsor |
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7. 2013-686 |
ORD
Designating the Jacksonville Golf & Country Club Subdivision as a Golf
Cart Community; Designating by Name the Streets within as Appropriate for use
by Golf Carts, Subject to Conditions; Directing Posting of Signs re Golf Cart
Operation is Permitted. (Johnston) (Introduced by CM Clark) TEU
PH Pursuant to Sec 316.212, F.S. - 11/4/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/13 |
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1.
10/8/2013 CO Introduced: TEU,PHS,RCD |
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10/14/2013 PHS Read 2nd &
Rerefer; 10/14/2013 TEU Read 2nd
& Rerefer |
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10/15/2013 RCD Read 2nd & Rerefer |
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2.
10/22/2013 CO PH Read 2nd & Rereferred; TEU, PHS, RCD |
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Bill Summary PH-APPROVE 5 - 0 |
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8. 2013-688 |
ORD
Closing & Abandoning &/or Disclaiming an Easemt for Ingress &
Egress in Davis Creek Business Park at Req of William E Powell to return
Propty (Zoned LI) to Private Use. (Dist 13-Gulliford) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/13 |
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1.
10/8/2013 CO Introduced: TEU |
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10/14/2013 TEU Read 2nd & Rerefer |
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2.
10/22/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 5 - 0 |
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9. 2013-689 |
ORD
Estab Honorary Street Designation on Odessa St from Intersec of A. Philip
Randolph Blvd to Intersec of Bridier St for Bishop Nick Sheffield Hightower,
Sr; Provide for Honorary Roadway Marker; Honoring his Life & Legacy &
Recognizing his Achievemts. (Dist 7-Gaffney) (Shaw) (Introduced by CM
Gaffney) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 11/4/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/13 |
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1.
10/8/2013 CO Introduced: TEU |
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10/14/2013 TEU Read 2nd & Rerefer |
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2.
10/22/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH-AMEND/APPROVE 5 - 0 Amend to attach map. |
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10. 2013-690 |
ORD
Renaming Commerce St from Rogero Rd to Westdale Dr to "Lions Club
Way"; Waive Sec 745.105(g), Ord Code, re Requiremt to rename Entire
Length of the Street. (Dist 7-Gaffney) (Shaw) (Introduced by CM Gaffney) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 11/4/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/13 |
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1.
10/8/2013 CO Introduced: R,TEU,PHS |
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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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2.
10/22/2013 CO PH Read 2nd & Rereferred; R, TEU, PHS |
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Bill Summary R: Defer PH-DEFER |
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11. 2013-692 |
ORD
Approp $600,000 from Old Kings Rd Landfill Mitigation Acct for "U.S. 1
Water Sewer Improvemts" Proj, re R/W of New Kings Rd bet Trout River
Blvd & Borden St; Amend Ord 2013-465 (CIP) to add said Proj; Auth Funds
Carryover to FY 2014-2015; Designate Oversight by Public Works Dept.
(Johnston) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/13 |
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1.
10/8/2013 CO Introduced: TEU,F |
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10/14/2013 TEU Read 2nd & Rerefer |
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10/15/2013 F Read 2nd & Rerefer |
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2.
10/22/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary AMEND/APPROVE 7 - 0 1. Correct name
of Project in bill 2. Attach CIP
form |
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12. 2013-693 |
ORD
Auth Easemt Agreemts by which Var Upland Propty Owners Grant to the City
Easemts for Constrn & Maint of Portions of the Southbank Riverwalk &
for Acess in, over, under, upon & thru Propty of the Upland Owners;
Designate Parks & Rec Dept as Contract Monitor. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/13 |
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1.
10/8/2013 CO Introduced: TEU,F,RCD |
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10/14/2013 TEU 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 Read 2nd & Rereferred; TEU, F, RCD |
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Bill Summary DEFER |
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13. 2013-694 |
ORD
Auth Amend #12 to Lease with the Jacksonville Jaguars, LLC, Providing for the
North End Zone (NEZ) & Video Board Improvemts; Auth Borrowing &
Approp of $43,109,000 from City's Commercial Paper Facility to fund Proj;
Waive Chapt 656 (Zoning Code), Part 13 (Sign Regs), Subpt B (Downtown Sign
Overlay Zone); Waive Chapt 126 re NEZ & Video Board Improvemts, with
Exception of JSEB Prog & allow City to Directly Purchase Certain Items;
Waive Sec 122.811(a), Ord Code, to allow JJL to Dispose of & Sell Surplus
Tangible Propty as it Constructs the Proj; Estab Requiremts for Items to be
Purchased; Waive Certain Provisions of Sec 320.409 for Constrn Related
Permitting Fees; Designate Oversight by OED. (Sawyer) (Req of Mayor) (*CM
Anderson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/13 |
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1.
10/8/2013 CO Introduced:
R,TEU,F,RCD,LUZ |
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10/14/2013 TEU Amend/Read 2nd &
Rerefer 4-0; 10/14/2013 R Amend/Read
2nd & Rerefer 5-0 |
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10/15/2013 LUZ Amend/Read 2nd &
Rerefer 6-0; 10/15/2013 RCD Read 2nd
& Rerefer; 10/15/2013 RCD
Amend/Read 2nd & Rerefer 6-0;
10/15/2013 F Amend/Read 2nd & Rerefer 7-0-1 (Anderson) |
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2.
10/22/2013 CO PH AMENDED/Read 2nd & Rereferred; R, TEU, F, RCD, LUZ |
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Bill Summary Fact Sheet R: Defer DEFER Special meeting to be held on
November 7th @9:00 A.M. |
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14. 2013-696 |
ORD
Transfer $2,219,443.89 from var Solid Waste Constrn Projs to fund Engineering
Design, Permitting & Wetlands Mitigation Credit Purchases for the
"Trail Ridge Landfill Phase VI & VII" & "Trail Ridge
Landfill Gas Mgmt System"; Amend Ord 2013-465-E (CIP) to Auth said Projs
& Reduce Funding in "Picketville Road Landfill - I",
Picketville Road Landfill - III" & "North Landfill Closure -
IV"; Req Emerg Apv upon Introduction. (BT 13-082) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/13 |
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1.
10/22/2013 CO Introduced: R,TEU,F
(added to PHS per C/P 10/22/13) |
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Fact Sheet R: Read 2nd &
Rerefer EMERG/AMEND/APPROVE 6 – 1
(SCHELLENBERG) 1. Attach
revised CIP Exh. 2. Correct amount on bill. 3. Correct budget
year 4. Correct
project name in bill. |
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15. 2013-697 |
ORD
Closing & Abandoning & or Disclaiming an Easemt (RE# 006658-0000) for
Drainage, Sewerage, Utilities & Fire Dept Emerg Access in White City at
Req of Propty Owner Allen West; Waive Sec 123.102 (c)(1)(ii), Ord Code, to
Waive the $500 Appl Fee; Req 1-Cycle Emerg Apv. (Dist 12-Carter) (Sidman)
(Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/13 |
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1.
10/22/2013 CO Introduced: R,TEU,PHS,F |
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R:READ 2ND &
REREFER EMERG/AMEND/APPROVE 7 - 0 1. Correct plat
book to book 5, page 71 2. Correct
enactment date of Ord 84-816-426 to August 14, 1084 3. Delete
Section 3 waiver of $500 fee |
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16. 2013-698 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Oak & Leila Sts,
Platted, Opened & Improved R/W at Req of Economic Dev Ofc for Redev of
the Brooklyn Area, Subject to Reservation to City & JEA of Easemts over
Closed Portion of R/W for Ingress & Egress & for All Utilities. (Dist
7-Gaffney) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 11/18/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/13 |
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1.
10/22/2013 CO Introduced: TEU,F,RCD |
Fact Sheet
READ 2ND & REREFER
****NOTE: Other items may be added at the discretion of the Chair.*****