CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday September
30, 2013 |
Tape
No.________________________ |
2:00 P.M. |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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|
|
Jim Love, Chair |
Legislative Aide: Juliette
Williams |
Reggie Brown, Vice
Chair |
Asst. Auditor: Kyle
Billy |
Greg Anderson |
Research Asst.:
John Jackson |
John Crescimbeni |
Attorney: Paige
Johnston |
Kimberly Daniels |
Administration: Teresa
Eichner |
Stephen Joost |
|
Matt Schellenberg |
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Meeting Convened 2:02
P.M. Meeting Adjourned 3:00
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:
2013-554
Jack Shad – Econ. Dev. Council – Public Parking Officer
2013-609 John Jones –
Real Estate Mgr. Sr. – Public Works
2013-608
Janet Whitmill
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 |
|
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 |
|
4/16/2013 RCD Read 2nd & Rerefer |
|
2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
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|
|
Bill Summary R: Defer DEFER |
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 |
|
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 |
|
2.
6/25/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary DEFER |
3. 2013-454 |
ORD
Transferring $2,683,767.64 ($1,953,234.82 from ITD Radio Communications (534)
to Info Technologies (531); $511,640.59 from Baseball Stadium (4C1 &
$218,892.23 from Convention Ctr (4E1) to Times Union Performing Arts Ctr
(4D1) to Assist in Reducing Interfund & Intrafund Balance Deficits. (BT
13-074) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: TEU,F,RCD |
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8/5/2013 TEU Read 2nd & Rerefer |
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8/6/2013 RCD Read 2nd & Rerefer; 8/6/2013 F Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD |
|
Bill Summary WITHDRAW 5 - 0 At the request of the
Administration |
4. 2013-495 |
ORD
Auth a Communication Tower Lease with TowerCom III, LLC for Alberts Field at
12073 Brady Rd. (Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: TEU,F |
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8/5/2013 TEU Read 2nd & Rerefer |
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8/6/2013 F Read 2nd & Rerefer |
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2.
8/13/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary AMEND/APPROVE 6 - 0 Attach revised Exh. 1 (Revised lease – attach contract exhibits)
|
5. 2013-554 |
ORD-MC
Amend Sec 220.102 (Definitions), Part 1 (Gen Provisions), Chapt 220 (Vehicles
for Hire), Ord Code, to Modify Definitions of "Limousine" &
"Pre-Arranged Contractual Carrier". (Johnston) (Introduced by CM
Joost & Co-sponsored by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/10/13, 9/24/13,
10/8/13 |
|
1.
8/27/2013 CO Introduced: R,TEU |
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9/3/2013 TEU Read 2nd & Rerefer; 9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO PH Contd 9/24/13/ Read 2nd & Rereferred; R, TEU |
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3.
9/24/2013 CO PH Contd 10/8/13 |
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Bill Summary R: Defer DEFER |
6. 2013-558 |
ORD
Approp $53,000 from Environmental Protection Fund to fund Educational &
Outreach Activities of the Environmental Protection Bd (EPB) to allow EPB to
pay Training Costs, Membership Fees & Catering Charges at the Annual EPB
Symposium Luncheon; Auth Funds Carryover to FY 2015-2016; Waiving Conflicting
Provisions of Secs 106.203(b) (Expenditure of Public Funds) & 360.602 (Uses
of Fund), Ord Code; Designate Oversight by Neighborhoods Dept. (BT 13-087)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/10/13 |
|
1.
8/27/2013 CO Introduced: R,TEU,F |
|
9/3/2013 TEU Read 2nd & Rerefer; 9/3/2013 R Read 2nd & Rerefer |
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9/4/2013 F Read 2nd & Rerefer |
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2.
9/10/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet
R: Defer DEFER |
7. 2013-563 |
ORD
Renaming a Segment of Flag Street located North of Kings Rd to "Kings
Park Drive". (Shaw) (TEU) TEU
PH Pursuant to Chapt 745 Ord Code - 9/16/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/10/13 |
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1.
8/27/2013 CO Introduced: TEU |
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9/3/2013 TEU Read 2nd & Rerefer |
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2.
9/10/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
8. 2013-602 |
ORD
auth Agreemt with JTA re Downtown Bus Rapid Transit Public Improvemts;
Request & Auth Public Works Dept & Ofc of Gen Counsel to take Action
to Create, Amend &/or Modify the Applicable Permit(s) to be Issued &
Apvd by Public Works; Designate Oversight by Public Works Dept. (Johnston)
(Introduced by CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
1.
9/10/2013 CO Introduced: TEU,F |
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9/16/2013 TEU Read 2nd & Rerefer |
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9/17/2013 F Read 2nd & Rerefer |
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2.
9/24/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary DEFER |
9. 2013-605 |
ORD
Granting Appl of US Roof Recycle, LLC for Initial CON for the US Roof
Recycle, LLC Asphalt Shingle Recycling Facility. (McCain) (Introduced by CP
Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 10/14/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/22/13 |
|
1.
9/10/2013 CO Introduced: TEU |
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9/16/2013 TEU Read 2nd & Rerefer |
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2.
9/24/2013 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
10. 2013-606 |
ORD
Declaring Surplus Propty bet Church St E & Duval St E, W of Palmetto St;
Waiving Sec 122.423 (Appraisal at or below $25,000) to allow Conveyance to
Hubbard House, Inc at No Cost. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
1.
9/10/2013 CO Introduced: R,TEU,F |
|
9/16/2013 TEU Read 2nd &
Rerefer; 9/16/2013 R Read 2nd &
Rerefer |
|
9/17/2013 F Read 2nd & Rerefer |
|
2.
9/24/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet R: Amend/Approve AMEND/(R)APPROVE 6 - 0 |
11. 2013-607 |
ORD
Declaring Surplus Part of RE# 069783-0000; Recognize Disposition by Direct
Sale to Adjacent Landowner, Land Trust 069784-0000 for Appraised Value of
$8,500 Pursuant to Sec 122.423 (Appraisal at or Below $25,000). (Dists 5
& 9 - Boyer & Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
1.
9/10/2013 CO Introduced: TEU |
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9/16/2013 TEU Read 2nd & Rerefer |
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2.
9/24/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 6 - 0 |
12. 2013-608 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Phyllis St, a
Platted, Opened & Improved R/W in Riverside Gardens at Req of Tom Nehl
Truck Co to Expand its Light Industrial Propty for a Site Improvemt Proj to
Secure Access to Adjoining Parcels, Subject to Reservation to City & JEA
of Easemts over R/W for Ingress & Egress & for All Utilities. (Dist
9-Jones) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 9/30/13,10/14/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
1.
9/10/2013 CO Introduced: TEU, PHS |
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9/16/2013 PHS Read 2nd & Rerefer; 9/16/2013 TEU Read 2nd & Rerefer |
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2.
9/24/2013 CO PH Read 2nd & Rereferred; TEU, PHS |
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Bill Summary Fact Sheet PH-DEFER |
13. 2013-609 |
ORD
Closing & Abandoning &/or Disclaiming a 60' Wide Unopened &
Unimproved R/W at Req of 121 Financial Credit Union to Enhance Propty
Security, Expand Parking & Install Landscaping, Subject to Reservation to
City & JEA of Easemts over Closed R/W for Ingress & Egress & for
All Utilities & Subject to Reservation to FDOT of Easemt for Easemt over Closed
R/W for Ingress & Egress & Drainage; Convey Closed R/W to Application
for Appraised Value. (Dist 4-Redman) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 9/30/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
1.
9/10/2013 CO Introduced: TEU, PHS |
|
9/16/2013 PHS Read 2nd &
Rerefer; 9/16/2013 TEU Read 2nd
& Rerefer |
|
2.
9/24/2013 CO PH Read 2nd & Rereferred; TEU, PHS |
|
Bill Summary Fact Sheet PH-AMEND/APPROVE 6-0 Correct reference to district 4
should be district 12 |
14. 2013-610 |
ORD
Auth (1) City Deed Conveying to FDOT a Fee Simple Parcel, #157, for Constrn
of Intersec of SR 9B & Citicards Way & (2) Perpetual Easemt In, Over
& Under Parcel 814 to Construct & Maintain a Traffic Signal Mast Arm
& Related Equipmt. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/24/13 |
|
1.
9/10/2013 CO Introduced: TEU, PHS |
|
9/16/2013 PHS Read 2nd &
Rerefer; 9/16/2013 TEU Read 2nd
& Rerefer |
|
2.
9/24/2013 CO PH Read 2nd & Rereferred; TEU, PHS |
|
Bill Summary Fact Sheet APPROVE 6 - 0 |
15. 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 |
|
1.
9/24/2013 CO Introduced: TEU,F |
|
Bill Summary Fact Sheet READ 2ND &
REREFER |
16. 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 |
|
1.
9/24/2013 CO Introduced: R,TEU,F |
|
Bill Summary R: Read 2nd &
Rerefer READ 2ND &
REREFER |
17. 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 |
|
1.
9/24/2013 CO Introduced: R,F,TEU |
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
18. 2013-674 |
ORD
Estab Honorary Street Designation & Associated Roadway Markers along a
segment of Hamilton Circle from Cleveland Rd to Vernon Rd; Honoring &
Recognizing Achievemts of Van D Jenkins; Waiving Sec 745.105(e)(2), Ord Code,
re Persons After who Honorary St. Designation May be Named. (Dist 10-Brown)
(Shaw) (Introduced by C/M Brown & Gaffney) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 10/14/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/13 |
|
1.
9/24/2013 CO Introduced: R,TEU |
R: Read 2nd & Rerefer
READ 2ND & REREFER
*****NOTE: Other items may be added at the
discretion of the Chair.****