CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday June 17,
2013 2:00 PM |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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Greg Anderson, Chair |
Legislative
Assistant: Philip Zamarron |
Jim Love, Vice
Chair |
Auditor:
Heather Reber |
Reggie Brown - Left: 2:30 |
Research
Assistant: John Jackson |
Ray Holt |
Attorney:
Paige Johnston |
Robin Lumb |
Administration:
Michelle Barth |
Matt Schellenberg |
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Meeting Convened 2:01 P.M. Meeting
Adjourned 3:04 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:
CM Kimberly Daniels (2013-292)
Terrance Ashante
Barker, Dir, Neighborhoods (2013-292)
Elaine Spencer,
Chief, Housing & Community Dev (2013-292)
Paul Tutwiler (2013-292)
Laura Stagner-Crites,
Finance, Housing & Neighborhoods (2013-292)
Lacree Carswell,
Neighborhoods (2013-292)
JuCoby Pittman (2013-292)
Joe Whitaker, OEC
John Pappas, PW (2013-353)
Fred Pope, PW
(2013-383)
Item/File No. |
Title/History |
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1. 2013-118 |
ORD
Auth Lease Agreemt with Terranova Inc for Space No. 23-2 at 5200-2 Norwood
Ave for 10 Yrs with Initial Annual Lease of $24,583.33 with 3% Annual
Increase. (Sidman) (Introduced by CM Crescimbeni & Sponsored by CM's
Clark, Lumb & Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
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1.
2/12/2013 CO Introduced: R,F,TEU |
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2/19/2013 TEU Read 2nd &
Rerefer; 2/19/2013 R Read 2nd &
Rerefer |
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2/20/2013 F Read 2nd & Rerefer |
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2.
2/26/2013 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary R: Defer DEFER (Joint R,TEU,F Committee
Meeting 6/19/13, 9:00 A.M.) |
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2. 2013-179 |
ORD
Auth Lease Agreemt with GIV Imeson, LLC for use by Supv of Elections of
50,000 Sq Ft at One Imeson Park Blvd for 10 Yrs, 1st yr $39,999.96, 2nd Yr at
$260,199.96 with 3% Annual Increases Thereafter. (Johnston) (Introduced by CM
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/13 |
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1.
3/12/2013 CO Introduced: R,TEU,F |
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3/18/2013 TEU Read 2nd &
Rerefer; 3/18/2013 R Read 2nd &
Rerefer |
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3/19/2013 F Read 2nd & Rerefer |
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2.
3/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: Defer DEFER (Joint R,TEU,F Committee
Meeting 6/19/13, 9:00 A.M.) |
3. 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 |
4. 2013-241 |
ORD
Auth a Lease Agreemt with Demetree Brothers, Inc for 50,000 Sq Ft in a
Portion of Southgate Shopping Ctr, 3428 Beach Blvd for Supv of Elections Ofc
for 10 Yrs, 1st Yr $0, 2nd Yr $294,999.96 with annual 3% Increase. (Sidman)
(Introduced by CM Boyer & Co-sponsored by CM Holt & Redman) 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,F |
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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 F Read 2nd & Rerefer |
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2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: Defer DEFER (Joint R,TEU,F Committee
Meeting 6/19/13, 9:00 A.M.) |
5. 2013-292 |
ORD
Approp $1,826,684.91 in CDBG Prog Income to (1) NW Jax Community Dev Corp
(North Pointe Proj) - $400,000; (2) Limited Repair Prog - $225,684.91; (3)
Utility Tap-in Prog - $110,000; (4) Emerg Svcs Homeless Coalition (Jax Day
Resource Ctr Proj) - $120,000 & (5) Clara White Mission, Inc (Beaver St
Villas Phase II) - $971,000; Auth Funds Carryover from Yr to Yr until
Expended or Lapse Pursuant to Prog Grant. (BT 13-064) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: TEU,PHS,F,
RCD |
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5/20/2013 PHS Read 2nd &
Rerefer; 5/20/2013 TEU Read 2nd
& Rerefer |
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5/21/2013 RCD Read 2nd &
Rerefer; 5/21/2013 F Read 2nd &
Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; TEU, PHS, F, RCD |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Revised BT,
Fix Typo, Clarify Prog Income Approp, Codify Sec 3) |
6. 2013-297 |
ORD
Estab Temp Moratorium on Demolitions Permits within the Brooklyn Neighborhood
Area, Bounded by Chelsea & Stonewall Streets, Myrtle Ave & McCoy's
Creek; Provide for Issuance of "Permits in Progress". (Johnston)
(Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: TEU,LUZ |
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5/20/2013 TEU Read 2nd & Rerefer |
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5/21/2013 LUZ Read 2nd & Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; TEU, LUZ |
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Bill Summary DEFER |
7. 2013-299 |
ORD
Auth a Utility Easemt bet St Johns River Water Mgmt Dist, the City &
AT&T to grant AT&T, at No Cost, a Utility Easemt for Transmission of
Communication & Info Svcs on Propty known as the Logan Tract; Auth an
Access Easemt bet SJRWMD, City & AT&T for Ingress & Egress Across
Adjacent AT&T Propty. (Dist 11-Holt) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: TEU,F |
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5/20/2013 TEU Read 2nd & Rerefer |
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5/21/2013 F Read 2nd & Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Correct Length
of Easemt & Revise Exhibit 1) |
8. 2013-311 |
RESO
Designating Propty near the Bowden Road Yard, 6140 Philips Hwy (Part of RE#
152589-2000) as a Brownfield Area for Environmental Rehab & Economic Dev;
Provide for Sunsetting of Designation after 12 Mos if no Brownfield Site
Rehab Agreemt is Executed. (Brooks) (Req of Mayor) Public
Hearing Pursuant to Chapts 166.041(3)(c)(2) & 376.80 F.S. - 5/28/13 |
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1.
5/14/2013 CO Introduced: TEU |
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5/20/2013 TEU Read 2nd & Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Remove
Sunset Provision & Requiremt of Brownfield Site Rehab Agreemt) |
9. 2013-353 |
ORD
Approp $2,163,180 from FDOT Pursuant to, & Auth, Supplemental Agreemt No.
1 to County Incentive Grant Prog with FDOT for Roadway Improvemts to Hammond
Blvd bet Crystal Springs & Ramona Blvds; Auth Funds Carryover to
Subsequent FY's until Proj Completion; Amend Ord 2012-434-E (CIP) to Increase
Proj Funding. (BT 13-051) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13 |
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1.
5/28/2013 CO Introduced: TEU,F |
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6/3/2013 TEU Read 2nd & Rerefer |
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6/4/2013 F Read 2nd & Rerefer |
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2.
6/11/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Proj name
listing & Revised CIP) |
10. 2013-355 |
ORD
Conveying to FDOT a Perpetual Drainage Easemt along Fremont St bet Blanding
Blvd & Hamilton St. (Dist 9-Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13 |
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1.
5/28/2013 CO Introduced: TEU,F |
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6/3/2013 TEU Read 2nd & Rerefer |
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6/4/2013 F Read 2nd & Rerefer |
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2.
6/11/2013 CO PH Read 2nd & Rereferred; TEU,F |
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Bill Summary Fact Sheet APPROVE 5-0 |
11. 2013-356 |
ORD
Conveying to FDOT 2 Temp Easemts & 8 Perpetual Easemts along Dunn Ave
& Busch Dr for Constrn & Maint of Traffic Signal Loops, Pedestrian
Poles & Signal Equipmt & Harmonization of Driveways & Walkways.
(Dists 7 & 8 - Gaffney & Lee) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13 |
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1.
5/28/2013 CO Introduced: TEU,F |
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6/3/2013 TEU Read 2nd & Rerefer |
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6/4/2013 F Read 2nd & Rerefer |
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2.
6/11/2013 CO PH Read 2nd & Rereferred TEU, F |
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Bill Summary Fact Sheet APPROVE 5-0 |
12. 2013-357 |
ORD
Auth Interlocal Agreemt with Atlantic Bch re Respective Responsibilities for
Selva Residential Dev & Golf Course; Waiving Chapt 320, 654, 655 &
656, Ord Code, as Atlantic Bch will be Responsible for Platting, Concurrency
& Mobility Fees & Building Permitting & Zoning Code Enforcemt.
(Reingold) (Introduced by VP Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13 |
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1.
5/28/2013 CO Introduced: R,TEU,F,RCD,LUZ |
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6/3/2013 R Read 2nd & Rerefer; 6/3/2013 TEU Read 2nd & Rerefer |
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6/4/2013 F Read 2nd & Rerefer; 6/4/2013 LUZ Read 2nd & Rerefer; 6/4/2013 RCD Read 2nd & Rerefer |
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2.
6/11/2013 CO PH Read 2nd & Rereferred; R, TEU, F, RCD, LUZ |
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Bill Summary R: Amend/Apv AMEND(R)/APPROVE 5-0 |
13. 2013-358 |
ORD
Estab an Honorary Street Designation on a Segment of 5th St E from Liberty St
to Walnut St for Carlon Freelove Robinson; Provide for Installation of 2
Honorary Roadway Markers; Honoring Life & Legacy & Recognizing
Achievemts of Carlon Freelove Robinson; Waiving Sec 745.105(e)(2), Ord Code,
re Persons who Honorary Street Designation may be Named after. (Dist
7-Gaffney) (Shaw) (Introduced by CM Gaffney) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 6/17/13, 7/15/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13 |
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1.
5/28/2013 CO Introduced: R,TEU |
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6/3/2013 R Read 2nd & Rerefer; 6/3/2013 TEU Read 2nd & Rerefer |
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2.
6/11/2013 CO PH Read 2nd & Rereferred R, TEU |
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Bill Summary R: Defer DEFER |
14. 2013-374 |
ORD-MC
Amend Chapt 656 (Zoning Code), Sec 656.411 (Parking & Placemt of Certain
Vehicles & Equipmt in Certain Zoning Dists. (Johnston) (Introduced by CM
Brown) LUZ
PH - 8/6/13 Public
Hearing Pursuant to Chapt 166.041(3)(c)2, F.S. & CR 3.601 - 7/23/13 &
8/13/13 |
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1.
6/11/2013 CO Introduced: F,RCD,LUZ,TEU |
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Bill Summary READ 2ND & REREFER |
15. 2013-383 |
ORD
Auth the New Standard Maint Agreemt with FDOT Providing City Partial
Reimbursemt for City's Cost of Landscape Maint on Portions of FDOT R/W's;
Request One Cycle Emerg Apv; Provide Oversight by Public Works Dept. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
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1.
6/11/2013 CO Introduced: R,TEU,F |
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Bill Summary Fact Sheet R: Emerg/Apv EMERGENCY/APPROVE 4-0 |
16. 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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Bill Summary READ 2ND & REREFER |
17. 2013-385 |
ORD
Declaring Surplus the 7 Ash-Remediated Proptys on the "Project New
Ground" Sale List; Auth Real Estate Div to Market & Dispose of said
Parcels; Waiving Sec 122.429 (Uses of Proceeds from Surplus Land Sales) of
Chapt 122 (Public Propty), Ord Code, to allow Net Sale Proceeds to be
Deposited into the Contamination Assessmt Fund for Future Approp to Offset
the Costs of Remediation Efforts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
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1.
6/11/2013 CO Introduced: R,TEU,F |
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Bill Summary Fact Sheet R: 2ND READ 2ND & REREFER |
18. 2013-386 |
ORD
Closing & Abandoning &/or Disclaiming a 300' Portion of an Unused
Drainage Easemt at Req of John Kiddy on Behalf of Prosperity Bank, St
Augustine, Fla, to allow Retail Dev of Propty. (Dist 3-Clark) (McCain) (Req
of Mayor) 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 |
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Bill Summary Fact Sheet READ 2ND & REREFER |
19. 2013-387 |
ORD
Closing & Abandoning &/or Disclaiming a 5' by 167.79' Portion of an
85' by 282.71' Drainage Easemt at Req of John D Hiers to Rectify an Encroachmt
into the Drainage Easemt. (Dist 10-Brown) (McCain) (Req of Mayor) 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 |
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Bill Summary Fact Sheet READ 2ND & REREFER |
20. 2013-388 |
ORD
Closing & Abandoning &/or Disclaiming Benson Court, a Platted,
Unopened & Unimproved R/W in Long Branch at Req of Eagle Transportation
Corp to Alleviate a Bldg Encroachmt into the R/W & to Expand Applicant's
Light Industrial Propty for a Site Improvemt Proj, 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. - 7/15/13 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 |
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Bill Summary Fact Sheet READ 2ND & REREFER |
21. 2013-389 |
ORD
Closing & Abandoning &/or Disclaiming Portion of 50' Wide Platted,
Opened & Improved R/W of Dr Roy Baker St, James Hall Dr & Entirety of
Venus-Mars Court at Req of SP University Plaza 2012 LP to allow Creation of
Gated Community to Enhance Safety & Security within the Apt Complex,
Subject to Reservation unto City & JEA of Easemts over Closed R/W for
Ingress & Egress & for All Utilities. (Dist 7-Gaffney) (McCain) (Req
of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 7/15/13 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 |
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Bill Summary Fact Sheet READ 2ND & REREFER |
22. 2013-390 |
ORD
Estab an Honorary Street Designation on a Segment of Woodside St from
Intersec of Line St to Intersec of Carrie St for Rev. Henry Ambrose Cotton;
Provide for Installation of 2 Honorary Roadway Markers; Honoring his Life
& Legacy & Recognizing his Achievemts; Waive Sec 745.102(e)(2), Ord
Code, re Persons who Honorary Street Designation may be Named After. (Dist
9-Jones) (Shaw) (Introduced by CM Jones) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 7/15/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
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1.
6/11/2013 CO Introduced: R,TEU |
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Bill Summary R: 2ND READ 2ND & REREFER |
23. 2013-409 |
ORD-MC
Amend Sec 122.453 (Auth to Enter into Lease), Subpart E (Permits for
Communication Antennas & Towers on City Propty), Part 4 (Real Propty),
Chapt 122 (Public Propty), Ord Code, to allow Real Estate Div to Execute a
Master Tower Lease Agreemt, Subject to Monetary Terms in Ord Code, for Leases
for Communication Antennas & Towers on City Propty; Request 1-Cycle Emerg
Apv. (Reingold) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
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1.
6/11/2013 CO Introduced: R,TEU,F Bill Summary R: Withdraw WITHDRAW 4-0 *****NOTE: Other items may be
added at the discretion of the Chair.***** |