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TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Tuesday February 19, 2013  2:00 P.M.

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Dana Farris, Chief of Legislative Services

 

 

Greg Anderson, Chair

Legislative Aide:  Philip Zamarron

Jim Love

Auditor:                Heather Reber

Reggie Brown

Research Asst:   John Jackson

Ray Holt

Attorney:              Paige Johnston

Robin Lumb

Administration:    Jessica Deal

Matt Schellenberg

 

 

 

 

Meeting Convened 2:02 P.M.              Meeting Adjourned 3:09 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 Nat Ford, Executive Director, JTA

 

Attendance:

 

Brad Thoburn, JTA

Kimberly Scott, Chief, Code Enforcement (2013-46)

Cherry Shaw, Asst Gen Counsel

John Jones, Real Estate Div

Kerri Stewart

Jim Gilmore

Lin White, AMIO, PW

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held March 4, 2013

 

Item/File No.

Title/History

 

 

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

 

1. 1/8/2013 CO  Introduced: R,TEU,F

 

    1/14/2013 TEU Read 2nd & Rerefer (1/14/13 Mtg Cancelled);    1/14/2013 R Read 2nd & Rerefer

 

    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary            Fact Sheet               R: Defer

 

DEFER

 

 

 

 

 

 

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

 

1. 1/8/2013 CO  Introduced: R,TEU,F

 

    1/14/2013 TEU Read 2nd & Rerefer (1/14/13 Mtg Cancelled);    1/14/2013 R Read 2nd & Rerefer

 

    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary            R: Defer

 

DEFER (Joint Committee Mtg 2/25/13)

 

 

 

 

 

 

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

 

1. 1/8/2013 CO  Introduced: R,TEU,F

 

    1/14/2013 TEU Read 2nd & Rerefer (1/14/13 Mtg Cancelled);    1/14/2013 R Read 2nd & Rerefer

 

    1/15/2013 F Read 2nd & Rerefer

 

2. 1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary            R: Defer

 

DEFER (Joint Committee Mtg 2/25/13)

 

 

 

 

 

 

 

 

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

 

1. 1/22/2013 CO  Introduced: TEU,F, RCD

 

    2/4/2013 TEU Read 2nd & Rerefer

 

    2/5/2013 RCD Read 2nd & Rerefer;    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD

 

 

Bill Summary            Fact Sheet

 

APPROVE 6-0

 

 

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

 

1. 1/22/2013 CO  Introduced: TEU,F

 

    2/4/2013 TEU Read 2nd & Rerefer

 

    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary

 

APPROVE 6-0

 

 

 

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

 

1. 1/22/2013 CO  Introduced: R, TEU

 

    2/4/2013 TEU Read 2nd & Rerefer;    2/4/2013 R Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; R, TEU

 

 

Bill Summary            R: Apv

 

APPROVE 6-0

 

 

 

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

 

1. 1/22/2013 CO  Introduced: TEU

 

    2/4/2013 TEU Read 2nd & Rerefer

 

2. 2/12/2013 CO Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

DEFER

 

 

 

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

 

1. 1/22/2013 CO  Introduced: TEU

 

    2/4/2013 TEU Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary            Fact Sheet

 

PH-APPROVE 6-0

 

 

 

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

 

1. 1/22/2013 CO  Introduced: TEU

 

    2/4/2013 TEU Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary            Fact Sheet

 

PH-APPROVE 6-0

 

 

 

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

 

1. 1/22/2013 CO  Introduced: TEU

 

    2/4/2013 TEU Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary            Fact Sheet

 

APPROVE 6-0

 

 

 

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

 

1. 1/22/2013 CO  Introduced: TEU,F

 

    2/4/2013 TEU Read 2nd & Rerefer

 

    2/5/2013 F Read 2nd & Rerefer

 

2. 2/12/2013 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary            Fact Sheet

 

DEFER

 

 

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

 

1. 2/12/2013 CO  Introduced: TEU,F,RCD

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

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

 

1. 2/12/2013 CO  Introduced: TEU,F

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

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

 

1. 2/12/2013 CO  Introduced: R, TEU,F

 

 

Bill Summary            R: 2nd

 

READ 2ND & REREFER

 

 

 

 

 

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

 

1. 2/12/2013 CO  Introduced: TEU,F

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

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

 

1. 2/12/2013 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

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

 

1. 2/12/2013 CO  Introduced: R,TEU

 

 

Bill Summary            R: 2nd

 

READ 2ND & REREFER

 

 

 

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)

 

1. 2/12/2013 CO  Introduced: TEU,F

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

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

 

1. 2/12/2013 CO  Introduced: R,TEU

 

 

Bill Summary            R: 2nd

 

READ 2ND & REREFER

 

 

 

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

 

1. 2/12/2013 CO  Introduced: R,F,TEU

 

Bill Summary            R: 2nd

 

READ 2ND & REREFER

 

Note: Other items may be added at the discretion of the chair.