CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday May 20,
2013 2:00 P.M. |
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 Aide: Philip Zamarron |
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Jim Love |
Auditor: Heather Reber |
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Reggie Brown |
Research Asst: John Jackson |
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Ray Holt |
Attorney: Paige Johnston |
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Robin Lumb - Excused |
Administration: Michelle Barth |
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Matt Schellenberg |
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Meeting Convened 2:04 P.M. Meeting
Adjourned 3:48 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
CM E. Denise Lee
Lawsikia Hodges, Asst
Gen Counsel (2013-265)
Kelley Boree, Dir,
Parks & Rec
Steve Pace,
Environmental Quality Div (2013-328)
Bill Joyce, PW
(2013-249 & 250)
Mike Sands, Plan
& Dev (2013-309
& 310)
Lin White, AMIO, PW
Kevin Kuzel, ECA
Steve Patterson,
Times Union
Joe Wilhelm, Daily
Record
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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) 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 |
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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 |
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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 |
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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) 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 |
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5. 2013-249 |
ORD
Approp $2,000,000 from FDOT & Reapprop $2,280,194.14 from Northbank
Riverwalk Renovations Proj to fund $4,870,194.14 for the New Artist Walk Extension
Proj; Auth Funds Carryover to Subsequent FY's; Auth the Reimbursemt Agreemt
& an Agreemt for Constrn & Maint of Improvemts, both bet City &
FDOT; Amend Ord 2012-434-E (CIP) to Reflect said Changes. (BT 13-052)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/14/13 |
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1.
4/23/2013 CO Introduced: TEU,F,RCD |
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5/6/2013 TEU Read 2nd & Rerefer |
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5/7/2013 RCD Read 2nd & Rerefer; 5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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Bill Summary Fact Sheet DEFER |
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6. 2013-250 |
ORD
Approp $485,000 from U.S. EPA for Addnl Funding for the Lincoln Villas Septic
Tank Phase Out Proj; Auth Funds Carryover to Subsequent FY; Auth U.S. EPA
Grant Agreemt with EPA; Amend Ord 2012-434-E (CIP) to Reflect Addnl Proj
Funding. (BT 13-054) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/14/13 |
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1.
4/23/2013 CO Introduced: TEU,F,PHS |
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5/6/2013 PHS Read 2nd & Rerefer; 5/6/2013 TEU Read 2nd & Rerefer |
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5/7/2013 F Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; TEU, F, PHS |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Correct Proj
#, Revised BT & CIP) |
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7. 2013-260 |
ORD
Estab an Honorary Street Designation on a Segment of Wilson Blvd from Kohn Rd
to Lane Ave S for Madleane Johnson-Scott; Provide for Installation of 1
Honorary Roadway Marker; Honoring Life, Legacy & Achievemts of Ms.
Johnson-Scott. (Dist 10-Brown) (Shaw) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/14/13 |
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1.
4/23/2013 CO Introduced: TEU |
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5/6/2013 TEU Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary AMEND/APPROVE 5-0 (Technical
language changes) |
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8. 2013-261 |
ORD
Estab an Honorary Street Designation on a Segment of Soutel Dr from the 4700
Block to the 4800 Block for Coach Billy Cobb, Sr; Provide for Installation of
2 Honorary Roadway Markers; Honoring Life, Legacy & Achievemts of Coach
Cobb; Waiving Sec 745.105(e)(2), Ord Code, re Persons who Honorary Street
Designation may be Named after. (Dist 10-Brown) (Shaw) (Introduced by CM
Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/14/13 |
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1.
4/23/2013 CO Introduced: R,TEU |
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5/6/2013 TEU Read 2nd & Rerefer; 5/6/2013 R Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary R: Apv APPROVE 5-0 |
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9. 2013-265 |
ORD
Repealing Ord 2011-239-E, re Heritage River Rd & its Closure &
Abandonmt; Auth Grant of Easemts with Riverfront Associates, LLC; Obligating
Owner to file a Conservation Easemt within 1 Yr. (Sidman) (Introduced by CM
Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/14/13 |
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1.
4/23/2013 CO Introduced: R,TEU,RCD,JWW |
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5/6/2013 TEU Read 2nd & Rerefer; 5/6/2013 R Read 2nd & Rerefer |
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5/7/2013 RCD Read 2nd & Rerefer |
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2.
5/14/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
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Bill Summary R: Am/Apv AMEND(R)/APPROVE 4-1
(Schellenberg) |
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10. 2013-288 |
ORD
re Pope and Land Enterprises, Inc ("P&L") & Ord 2012-703-E;
Auth City's Purchase of RE# 089068-0000 (FDOT Parcel) at Corner of Jackson
& May Sts, Adjacent to P&L Proj, for Appraised Value of $165,400 +
Closing Costs; Approp $180,000 for Purchase & then Resale of FDOT Parcel,
Including Closing Costs to P&L; Auth Sale of City-Owned RE# 089020-0000
on Magnolia St bet Stonewall & Leila Sts as Surplus Propty; Reserving to
City & JEA an All Utilities Easemt over Surplus Propty; Closing &
Abandoning Portion of May St bet Stonewall & Leila Sts; Reserving All
Utilities Easemt over Closure Parcel; Amend Ord 2012-434-E (CIP) to apv Proj;
Auth Funds Carryover to Subsequent Years; Provide Deadline for Execution of
Agreemts by 3rd Parties. (BT 13- ) (Dist
9-Jones) (Germany) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 6/3/13 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,RCD |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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11. 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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Bill Summary Fact Sheet READ 2ND & REREFER |
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12. 2013-294 |
ORD
Apv Amend to Engagemt Agreemt with Finger & Nelson, PLLC, Spec Counsel to
City re Environmental Issues in Compliance with State & Fed Consent
Orders, re Ash & Formerly Closed Landfills; Approp $50,000 from a Public
Works Acct to the Public Works Prof Svc Acct; Provide for Reverter of Funds.
(Laquidara) (Req of Gen Counsel) 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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Bill Summary Fact Sheet READ 2ND & REREFER |
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13. 2013-295 |
ORD
Approp $27,410 from Tree Protection & Related Expenses Trust Fund to
Plant 108 Trees around 2 Retention Ponds at 8023 & 8136 Shrike Ave;
Procuremt Directive Utilizing Contract of Davey Tree Service; Designate
Oversight by Public Works Dept. (Dist 10-Brown) (Sidman) (Introduced by CM
Brown) 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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Bill Summary READ 2ND & REREFER |
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14. 2013-296 |
ORD
Declaring Surplus Part of RE# 029911-0000, Acquired as Part of S Line
Rails-to-Trails Linear Park Proj; Recognize Disposition by Direct Sale to
Central Metropolitan Christian Methodist Church for Appraised Value of $5,900
Pursuant to Sec 122.423 (Appraisal at or Below $25,000), Chapt 122 (Public
Propty). (Dist 7-Gaffney) (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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Bill Summary Fact Sheet READ 2ND & REREFER |
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15. 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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Bill Summary READ 2ND & REREFER |
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16. 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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Bill Summary Fact Sheet READ 2ND & REREFER |
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17. 2013-300 |
ORD
Closing & Abandoning &/or Disclaiming a 200' Long Portion of a 60'
Wide Platted R/W (Rosselle St) at Req of 440 Edgewood, LLC to Enhance
Security of Applicant's Propty, Subject to Reservation unto (1) City &
JEA of an All Utilities Easemt & & (2) FDOT, JTA & Clear Channel
Outdoor, Inc of an Ingress & Egress Easemt. (Dist 9-Jones) (McCain) (Req
of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 6/3/13 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 |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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18. 2013-301 |
ORD
Granting an Ingress & Egress Easemt to Zero Grant Road, LLC, a Landlocked
Propty Owner, thru a Portion of Pine Forest Park. (Dist 9-Jones) (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,RCD |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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19. 2013-302 |
ORD
re CON Granted to Bayard One, LLC by Ord 2012-643; Amend Operating Hours
Provision of Condition 12 in Exhibit 1. (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 |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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20. 2013-303 |
ORD
Auth Agreemt re the Interoperable P25 Radio System with JEA. (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 |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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21. 2013-309 |
ORD
Adopt Interim Local Admin Amends to the Fla Bldg Code until 1/31/14 unless
Subsequent Extension is made; Provide for Sunset Provisions; Request 1-Cycle Emerg Apv. (Shaw)
(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: R,TEU,PHS,LUZ |
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Bill Summary Fact Sheet R: Em/Am/Apv EMERG/AMEND(R)/APPROVE 5-0 |
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22. 2013-310 |
ORD-MC
Repeal & Adopt New Chapt 652, Ord Code (Floodplain Mgmt Ord), to Adopt
Flood Hazard Maps, Designate a Floodplain Administrator, Adopt Procedures
& Criteria for Dev in Flood Hazard Areas; Adopt Local Admin Amends to Fla
Bldg Code; Request 1-Cycle Emerg Apv.
(Shaw) (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: R,TEU,PHS,LUZ |
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Bill Summary Fact Sheet R: Em/Apv EMERG/APPROVE 5-0 |
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23. 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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Bill Summary Fact Sheet READ 2ND & REREFER |
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24. 2013-328 |
ORD
Approp $36,000 from Metro Park Maint & Improvemts Fund to the
Neighborhoods Dept, Environmental Quality Div, to buy 6 Sound Pressure
Meters; Waive Sec 111.120 (said Fund); Request
1-Cycle Emerg Apv. (Johnston) (Introduced by CM Lee, Boyer & Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: R,TEU,F,RCD Bill Summary R: Em/Apv EMERG/APPROVE 5-0 NOTE: Other items may be added
at the discretion of the Chair. |