JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
February 19, 2013
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance: Council Members Greg Anderson (Chair), Robin Lumb, Matt Schellenberg, Don Redman, Reggie Brown,
Jim Love, Ray Holt, Kimberly Daniels; Paige Johnston, Cherry Shaw, Office of
General Counsel; Heather Reber, Council Auditor’s Office; Jessica Deal, Administration;
Philip Zamarron, Paula Shoup, Legislative Services; John J. Jackson, Council
Research Division.
The Chair called the meeting
to order at 2:02 P.M.
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Item/File
No. |
Title/History |
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1.
2013-18 |
ORD Declaring Surplus RE# 022256-0010, S & W of
Intersec of Moncrief Rd W & Dunmire Ave; Auth Conveyance to Jacksonville
Youth Works, Inc, at No Cost, at Req of CM Brown, for use of Teaching Media
Broadcasting & Communications; Waive Sec 122.424 (Appraisal/Assessed
Value over $25,000), Chapt 122 (Public Propty), Ord Code, to allow Conveyance
at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/22/13 |
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1. 1/8/2013 CO
Introduced: R,TEU,F |
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1/14/2013 TEU
Read 2nd & Rerefer (1/14/13 Mtg Cancelled); 1/14/2013 R Read 2nd & Rerefer |
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1/15/2013 F Read
2nd & Rerefer |
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2. 1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary Fact Sheet R: Defer DEFER The item was being deferred at the request of its sponsor,
C/M Brown. |
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2.
2013-39 |
ORD Apv 1-Yr Extension of Existing Agreemt with Waste Pro
of Florida, Inc for Residential Waste & Recycling Collection & Transp
Svcs; Auth a 2nd Amend to Existing Agreemt to Extend Term for 1 Yr; Waive Sec
382.308, Ord Code, to allow 1-Yr
instead of a 6-Yr Extension. (Sidman) (Introduced by CP Bishop) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/22/13 |
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1. 1/8/2013 CO
Introduced: R,TEU,F |
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1/14/2013 TEU
Read 2nd & Rerefer (1/14/13 Mtg Cancelled); 1/14/2013 R Read 2nd & Rerefer |
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1/15/2013 F Read
2nd & Rerefer |
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2. 1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary R: Defer DEFER (Joint
Committee Mtg 2/25/13) |
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3.
2013-41 |
ORD Waiving Chapt 382 (Waste Collection & Disposal Svc
by Contractors & City), Part 3 (Selection of Waste Collection &
Disposal Svc Areas & Contractors), Ord Code, to allow Mayor to Proceed
with a RFP for a Waste Hauling Contract for the Area formerly serviced by
Waste Pro. (Sidman) (Introduced by CM Clark) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/22/13 |
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1. 1/8/2013 CO
Introduced: R,TEU,F |
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1/14/2013 TEU
Read 2nd & Rerefer (1/14/13 Mtg Cancelled); 1/14/2013 R Read 2nd & Rerefer |
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1/15/2013 F Read
2nd & Rerefer |
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2. 1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill
Summary R: Defer DEFER (Joint
Committee Mtg 2/25/13) |
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4.
2013-46 |
ORD-MC Amend Chapt 609 (Code Enforcemt Citations), Sec
609.109 (Applicable Chapts & Parts), Ord Code, to Classify Offenses made
re Zero Tolerance on Litter within City's Existing Uniform Fine Schedule
& Specifically Delineate City's Enforcemt Authority of Chapt 741 (Zero
Tolerance Litter). (Shaw) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
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1. 1/22/2013 CO
Introduced: TEU,F, RCD |
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2/4/2013 TEU
Read 2nd & Rerefer |
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2/5/2013 RCD
Read 2nd & Rerefer; 2/5/2013 F
Read 2nd & Rerefer |
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2. 2/12/2013 CO PH Read 2nd & Rereferred;
TEU, F, RCD |
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Bill
Summary Fact Sheet APPROVE 6-0 Kimberly Scott, Chief, Code Enforcement, fielded questions
in explaining what the proposed legislation entailed. |
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5.
2013-54 |
ORD Approp $15,207.45 from Contributions from other Govts
& Private Sources to Mayport Ferry Contractual Svcs Acct to Permit the St
Johns River Ferry Comm to Contract for Grant Writing Svcs. (Johnston)
(Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
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1. 1/22/2013 CO
Introduced: TEU,F |
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2/4/2013 TEU
Read 2nd & Rerefer |
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2/5/2013 F Read
2nd & Rerefer |
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2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary APPROVE 6-0 |
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6.
2013-57 |
ORD Estab an Honorary Street Designation in front of
Alphonso West Mortuary, Inc at 4409 Soutel Dr for Alphonso West; Provide for
Installation of Honorary Roadway Marker; Honoring Life & Legacy of
Alphonso West & Recognizing his Achievemts; Waiving Sec 745.102(e)(2),
Ord Code, re who Honorary Street Designation may be Named after. (Shaw)
(Introduced by CM Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
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1. 1/22/2013 CO
Introduced: R, TEU |
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2/4/2013 TEU
Read 2nd & Rerefer; 2/4/2013 R
Read 2nd & Rerefer |
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2. 2/12/2013 CO PH Read 2nd & Rereferred; R, TEU |
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Bill
Summary R: Apv APPROVE 6-0 |
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7.
2013-58 |
ORD Granting Appl of Burkhalter Wrecking, Inc for Renewal
of its CON to Operate a Clean Debris Demolition Disposal Facility; Provide
for Conditions. (McCain) (Introduced by Council President Pursuant to Chapt
380, Ord Code) TEU PH Pursuant to Chapter 380, Ord Code - 3/4/13 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 3/12/13 |
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1. 1/22/2013 CO
Introduced: TEU |
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2/4/2013 TEU
Read 2nd & Rerefer |
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2. 2/12/2013 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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8.
2013-59 |
ORD Closing & Abandoning &/or Disclaiming a
Portion of Opened & Improved 50' R/W of 16th St, a Portion of Open &
Improved 43' R/W of Wilcox St & Portion of Unopened & Unimproved R/W
of 17th St at Req of Northwest Jacksonville Community Development Corp, Inc
to Facilitate Constrn of a Senior Living Facility, Subject to Reservation
unto JEA & AT&T of Easemts over closed R/W for Ingress & Egress
& for All Utilities. (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 2/19/13 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
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1. 1/22/2013 CO
Introduced: TEU |
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2/4/2013 TEU
Read 2nd & Rerefer |
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2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill
Summary Fact Sheet PH-APPROVE 6-0 |
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9.
2013-60 |
ORD Closing & Abandoning &/or Disclaiming (1) a
Portion of W 11th St, (2) Portion of James Hall Dr, (3) Portion of Dr. Roy
Baker Way & (4) Portion of Jefferson St at Req of Public Works Dept for
Reestablishmt & Realignmt of W 11th & 12th Sts, Subject to
Reservation to City & JEA for Ingress & Egress & for All
Utilities. (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 2/19/13 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
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1. 1/22/2013 CO
Introduced: TEU |
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2/4/2013 TEU
Read 2nd & Rerefer |
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2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill
Summary Fact Sheet PH-APPROVE 6-0 |
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10.
2013-61 |
ORD Permitting 2 ADA Compliant Perpendicular Parking
Spaces on N/S of W 11th St Adjacent to 2108 N Jefferson St (Duval County Med
Examiner's Ofc). (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
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1. 1/22/2013 CO
Introduced: TEU |
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2/4/2013 TEU Read 2nd & Rerefer |
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2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill
Summary Fact Sheet APPROVE 6-0 |
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11.
2013-62 |
ORD Auth a Declaration of Restrictive Covenant with FDEP
for Propty known as the North Endzone of EverBank Field, Part of RE#
130849-0000, to place Environmental Restrictions on the Site. (Nelson) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/12/13 |
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1. 1/22/2013 CO
Introduced: TEU,F |
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2/4/2013 TEU
Read 2nd & Rerefer |
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2/5/2013 F Read
2nd & Rerefer |
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2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet DEFER |
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12.
2013-88 |
ORD Approp $200,000 from FDOT Pursuant to Local Agcy
Agreemt bet FDOT & City for Landscaping & Beautification of the West
Central Civic Core Dist; Auth Funds Carryover to Subsequent FY's; Auth
Supplemental No. 2 to the Agreemt; Amend Ord 2012-434-E (CIP) to Auth
Increased Funding for said Proj. (BT 13-027) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/13 |
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1. 2/12/2013 CO
Introduced: TEU,F,RCD |
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Bill
Summary Fact Sheet READ 2ND
& REREFER |
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13.
2013-91 |
ORD Approp $4,087,118.75 from Alta Rd Fair Share Projs
& Interest ($335,686 from Alta Rd Improvemts, $3,859.09 from Traffic
Signal, $53,944.86 from Traffic Signal Interest Earnings, $3,616,317 from
Alta Rd/9A New Berlin & $77,311.80 from Alta/Yellow Bluff Bridge) to
Alta/Yellow Bluff Rd & Alta/Yellow Bluff Bridge as Fair Share Funding in
Sector 6.1 toward Engineering of Widening Alta Rd; Amend 2012-434-E (CIP) for
said Proj. (Sidman) (Introduced by CM Holt) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/13 |
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1. 2/12/2013 CO
Introduced: TEU,F |
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Bill Summary READ 2ND
& REREFER |
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14.
2013-94 |
ORD Waiving Portions of Chapt 655 (Concurrency &
Mobility Mgmt Syst), Sec 655.503 (Mobility Fee Requiremt, Certificate, Appl
Process & Calculation), Ord Code to Auth the Waiver, under Certain
Circumstances, of Mobility Fees for 3 Yrs after Effective Date of this Ord.
(Reingold) (Introduced by CM Clark) 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, TEU,F |
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Bill
Summary R: 2nd READ 2ND
& REREFER |
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15.
2013-95 |
ORD Auth (1) Rail Grade Crossing Easemt with Nichols Creek
Development, LLC & (2) Stipulation of Parties for Opening of a New
Highway Rail Grade Crossing over New Berlin Rd & New Berlin Court bet
& Among City, Nichols Creek Dev, LLC & FDOT. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/13 |
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1. 2/12/2013 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet READ 2ND
& REREFER |
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16.
2013-96 |
ORD Auth & Conveying to FDOT a Perpetual Drainage
Easemt in an Existing Open Drainage Ditch carrying Storm Water thru Hamilton
& Jersey Sts in Vicinity of Fremont St. (Dist 10-Brown) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/26/13 |
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1. 2/12/2013 CO
Introduced: TEU |
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Bill
Summary Fact Sheet READ 2ND
& REREFER |
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17.
2013-97 |
ORD Estab Honorary Street Designation on Firestone Rd bet
Wilson Blvd & Moses St for Curtis Johnson; Provide for Installation of
Honorary Roadway Marker; Honoring Life & Legacy of Curtis Johnson; Waive
Requiremts of Sec 745.105(e)(2), re Persons who Honorary St Designation may
be named after. (Dist 10-Brown) (Shaw) (Introduced by CM Brown) 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,TEU |
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Bill
Summary R: 2nd READ 2ND
& REREFER |
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18.
2013-107 |
RESO Urging Mayor to Investigate Cost Savings of
Converting City's Street Lights to LED Lights under a Performance Contract
that Capitalizes the Change Cost over Time, with Vendor Bearing Initial Cost;
Request Report to City Council Finance Comm on 6/4/13. (Sidman) (Introduced
by CM Jones & Co-sponsored by CM Yarborough) |
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1. 2/12/2013 CO
Introduced: TEU,F |
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Bill Summary READ 2ND
& REREFER |
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19.
2013-117 |
ORD-MC Amend Sec 382.416 (Automated Svc), Part 4
(Standards of Svc), Chapt 382 (Waste Collection & Disposal Svc by
Contractors & City), Ord Code, to Require that Effective 9/1/13, the
Color of all Carts Purchased by a Contractor or by City for Automated Svc
Sale or Distribution to Residents shall be Limited to Forest Green, Dark
Gray, or Brown. (Sidman) (Introduced by CM Crescimbeni) 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,TEU |
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Bill
Summary R: 2nd READ 2ND
& REREFER |
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20.
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 Bill
Summary R: 2nd READ 2ND
& REREFER |
There being no further
business before the Committee, the meeting was adjourned at 3:08 P.M.
John J. Jackson, Council
Research Division (904) 630-1729
02.20.13
Posted: 3:00
P.M.