CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday May 6,
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
Aide: Philip Zamarron |
Jim Love, Vice
Chair |
Asst.
Auditor: Heather Reber &
Janice Billy |
Reggie Brown – Arr: 2:23 |
Research
Asst: John Jackson |
Ray Holt |
Attorney:
Paige Johnston |
Robin Lumb -
Excused |
Administration:
Michelle Barth |
Matt Schellenberg |
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Meeting Convened 2:05 P.M. Meeting Adjourned 4:03 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.
Presentation by:
1. Jeff Whitson of Teco Peoples Gas
2. Cleveland Ferguson, Deputy CAO, re: customer billing
Attendance:
Dylan Reingold, Asst
Gen Counsel (2013-256)
Tom Goldsbury, PW
(2013-213)
John Pappas, PW
Lin White, PW
Ellen Fales, Plan
& Dev Dept (2013-215)
Usha Mohan, ITD
(2013-216)
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 |
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 |
3. 2013-212 |
ORD
Approp $1,419,781.48 from FDOT as its Financial Contribution to the Natl
Pollutant Discharge Elimination System; Auth Funds Carryover to Subsequent
FY's; Auth Interlocal Agreemt Allocation & Implementation of Prog
Requiremts with FDOT; Amend Ord 2012-434-E for Addnl Funding for Proj. (BT
13-047) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/13 |
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1.
4/9/2013 CO Introduced: TEU,F |
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4/15/2013 TEU 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; TEU, F |
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Bill Summary Fact Sheet APPROVE 4-0 |
4. 2013-213 |
ORD
Approp $4,645,278 from Countywide Gen Facilities Maint Acct to create 20 Proj
Specific Accts; Auth Funds Carryover to FY of Proj Completion; Amend Ord
2012-434-E (CIP) to Create the 20 Projs re Water Intrusion, Structural
Repair, Roofing, Failing Septic Systems, Building Code & ADA Upgrades
& Misc Improvemts. (BT 13-048) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/13 |
|
1.
4/9/2013 CO Introduced: TEU,F |
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4/15/2013 TEU Read 2nd & Rerefer 4/16/2013 F Read 2nd & Rerefer |
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2.
4/23/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Revised BT
& CIP) |
5. 2013-215 |
ORD
Renaming Evergreen Dr which extends 520' E from San Pablo Rd S. to a Dead
End, to "Beaver Dam Drive"; Directing Distribution of Ord. (Shaw)
(TEU) TEU
PH Pursuant to Chapt 745 Ord Code - 5/6/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/13 |
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1.
4/9/2013 CO Introduced: TEU |
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4/15/2013 TEU Read 2nd & Rerefer |
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2.
4/23/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH-APPROVE 5-0 |
6. 2013-216 |
ORD
Auth, in Support of ITD's Implementation of a new Cost Allocation Model, the
Merger of IT (Subfund 531) & Communication (Subfund 533) into 1 Activity
to Align the City Activities & Functions, Increase Govt Efficiency &
Improve Delivery of Svcs to City & other Agcys. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/13 |
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1.
4/9/2013 CO Introduced: F,TEU |
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4/15/2013 TEU Read 2nd & Rerefer 4/16/2013 F Read 2nd & Rerefer |
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2.
4/23/2013 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet DEFER |
7. 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 |
8. 2013-229 |
RESO
Requesting FDOT to Designate Hwy A1A in Jacksonville from St Johns County
Line to the Nassau County Line as a Florida Scenic Hwy. (Clements)
(Introduced by CM Gulliford & Co-sponsored by CM Jones) |
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1.
4/9/2013 CO Introduced: R,TEU |
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4/15/2013 TEU Read 2nd & Rerefer; 4/15/2013 R Read 2nd & Rerefer |
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2.
4/23/2013 CO Read 2nd & Rereferred; R, TEU |
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Bill Summary R: Apv APPROVE 5-0 |
9. 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 |
10. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
11. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
12. 2013-256 |
ORD
Auth 1st Amend to the Constrn Agreemt with CSX Transportation, Inc for
Constrn of Grade Crossing & Intersec Improvemts for Max Leggett Parkway
at US-17; Requesting One Cycle Emerg Apv. (McCain) (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,F |
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Bill Summary R: Emerg/Am/Apv EMERG/AMEND/APPROVE 4-0
(Revised Exhibit) |
13. 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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Bill Summary READ 2ND &
REREFER |
14. 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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Bill Summary R: 2nd READ 2ND &
REREFER |
15. 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 Bill Summary R: 2nd READ 2ND &
REREFER NOTE: Other items may be added
at the discretion of the Chair. |