CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday December 3,
2012 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 &
Janice Billy |
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Reggie Brown - Not Present |
Research
Asst.: John Jackson |
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Ray Holt |
Attorney:
Paige Johnston |
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Robin Lumb |
Administration:
Jessica Deal |
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Matt Schellenberg |
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Meeting Convened 2:04 P.M. Meeting
Adjourned 3:45 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 Lori Boyer (2012-553) CM
Warren Jones (2012-703)
CM Don Redman
(2012-703) Michael
Corrigan, Tax Collector (2012-685
& 686)
James Bennett, FDOT
(2012-492) Sam
Mousa (2012-492)
Steve Leggett (2012-492) Dylan
Reingold, Asst Gen Counsel (2012-492)
Jason Gabriel, Asst
Gen Counsel) (2012-492) Peggy Sidman, Asst Gen Counsel
(2012-492)
Lara Diettrich (2012-492) Cherry
Shaw, Asst Gen Counsel (2012-675)
Ellen Fales, Planning
& Dev (2012-675) Jack
Shad, Public Parking (2012-674)
John Germany, Dep Gen
Counsel (2012-703) Karen Nasrallah, OED (2012-703)
Lyn Pappas (2012-703) James
Conners (2012-703)
Bill Joyce, PW
(2012-553 & 703) Tom
Barranco (2012-703)
Sheri Rewis (2012-703) Chris
Hand, Mayor’s Ofc (2012-703)
T.R. Hainline
(2012-492) Sherry
Hall (2012-685
& 686)
John Jones, Real
Estate Lin
White, PW
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Item/File No. |
Title/History |
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1. 2012-492 |
ORD
Approp $13,400,000 from the JIA/CRA Tax Increment Dist to fund (1) Duval Rd
Expansion ($3,400,000) & (2) Future North Access Rd ($10,000,000); Auth
Funds Carryover to FY 2012-2013; Auth 3rd Amend to Fair Share Contract with
Signature Land, Inc, Assigned to Signature Parkway, LLP re Improvemt of Duval
Rd bet Main St & Airport Center Dr; Auth Locally Funded Agreemt with FDOT
for Proposed I-95 Interchange Improvemts at Pecan Park Rd, Proposed Pecan
Park Rd Improvemts &/or Proposed JIA North Access Rd; Modifying JIA/CRA
Plan to include "Duval Rd Expansion Proj & North Access Rd Proj
& Include a Residential Use, Neighborhood Impact & Affordable Housing Element. (Dist
11-Holt) (Sidman) (Introduced by CM Holt) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 8/20/12, 9/4/12, 9/17/12,
10/1/12, 10/15/12, 11/19/12, 12/3/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
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1.
7/24/2012 CO Introduced: TEU,F |
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8/6/2012 TEU Read 2nd & Rerefer |
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8/7/2012 F Read 2nd & Rerefer |
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2.
8/15/2012 CO PH Read 2nd & Rereferred; TEU, F |
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9/4/2012 TEU PH Continued/Sub/Rerefer 5-0 |
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9/5/2012 F Sub/Rerefer 6-0 |
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3.
9/11/2012 CO SUBSTITUTE/ Rerefer; TEU, F |
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Bill Summary PH/SUB/APPROVE 5-0 (Revised
Exhibits) |
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2. 2012-553 |
ORD
Auth a Constrn & Maint Agreemt with FDOT for FDOT Improvemts to SR 13
(Hendricks Ave from Arbor Ln to Lasalle St for the Landon Middle School Safe
Routes to School Proj; Upon Completion, the City shall Own, Operate, Maintain
& Repair the Improvemts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12 |
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1.
9/11/2012 CO Introduced: TEU,F, (Added
to PHS 9/17/12 per CP) |
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9/17/2012 PHS Read 2nd &
Rerefer; 9/17/2012 TEU Read 2nd
& Rerefer |
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9/18/2012 F Read 2nd & Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Technical
revisions) |
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3. 2012-625 |
RESO
Recognizing the Unique Quality of Owning an Electric & Water Authority;
Encouraging Mayor to Direct the Procuremt Div to Issue a RFP for Sale of the
JEA. (Sidman) (Introduced by CM Schellenberg) |
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1.
10/9/2012 CO Introduced: R,TEU,F |
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10/15/2012 TEU Read 2nd &
Rerefer; 10/15/2012 R Read 2nd &
Rerefer |
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10/16/2012 F Read 2nd & Rerefer |
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2.
10/23/2012 CO Read 2nd & Rereferred; R,TEU, F |
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Bill Summary R: W/D WITHDRAW 5-0 |
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4. 2012-634 |
ORD-MC
Amend Sec 740.101 (Applicability; Owner's Constrn or Repair of Sidewalks,
Curbs & Gutters), Clarifying Responsibilities for said Items. (Reingold)
(Introduced by CM Boyer, Anderson & Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12 |
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1.
11/27/2012 CO Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
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5. 2012-635 |
ORD
Permitting Angle & Reverse Angle Parking Spaces throughout City as apvd
by City Engineer; Directing S/D Standards & Policy Adv Comm to Develop
Standards & Criteria Consistent with this Ord. (Reingold) (Introduced by
CM Boyer & Co-(Sponsored by CM Redman, Anderson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12 |
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1.
11/27/2012 CO Introduced: TEU |
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Bill Summary READ 2ND &
REREFER |
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6. 2012-643 |
ORD
Granting Appl of Bayard One, LLC for an Initial CON to Operate the South
Jacksonville Clean Concrete Recycling Facility; Providing Conditions.
(McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code) TEU
PH - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - |
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1.
11/27/2012 CO Introduced: TEU |
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Bill Summary READ 2ND &
REREFER |
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7. 2012-644 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of an Unopened &
Unimproved 10'-Wide Alley, W'ly from Flanders St, S of 17th St bet Lots 24
& 43 at Req of Abdullah Shah to allow Combining His Proptys for
Renovations & Expansions to Existing Residential Bldgs, Subject to
Reservation of an Easemt for Ingress & Egress & for All Utilities.
(Dist 7-Gaffney) (McCain) (Req of Mayor) TEU
PH - 1/2/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12 |
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1.
11/27/2012 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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8. 2012-649 |
ORD
Granting Appl of Jabrusco, LLC d/b/a/ First Coast Mulch & Recycling for
Renewal of its CON to Operate a Yard Trash & Clean Wood Processing
Facility; Provide for Conditions. (McCain) (Introduced by Council President
Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 1/2/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/13 |
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1.
10/23/2012 CO Introduced: TEU |
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11/5/2012 TEU Read 2nd & Rerefer |
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2.
11/13/2012 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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9. 2012-674 |
ORD-MC
Repealing & Enacting new Sec 122.202 (Parking Rates at Municipal Parking
Lots), Ord Code; Amend Sec 636.104 (Pymt of Parking Citations & Parking
Facility Fees; Late Charges; Final Notice), and var Sections of Chapt 802
(Public Parking) re Development of Flexible, Competitive Parking Rates for
Municipal Parking Lots & Policies on Metered Parking & Immobilizing
Devices. (Reingold) (Introduced by CP Bishop & CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: TEU,F |
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11/19/2012 TEU Read 2nd & Rerefer |
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11/20/2012 F Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary AMEND/APPROVE 5-0 (Remove
reference to Sec 802.105) |
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10. 2012-675 |
ORD
Renaming Cypress Dr, which Extends 821' from San Pablo Rd S. to Cherry Ave,
to Cocoanut Rd. (Dist 3-Clark) (Shaw) (TEU) TEU
PH Pursuant to Chapt 745 Ord Code - 12/3/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: TEU |
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11/19/2012 TEU Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH/APPROVE 5-0 |
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11. 2012-677 |
ORD
Declaring Surplus Propty at 212 Oceanway Ave & Auth Sale. (Dist 11-Holt)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: TEU |
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11/19/2012 TEU Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 5-0 |
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12. 2012-685 |
ORD
Auth Lease Agreemt with Crown Point Plaza Land Trust for 6,700 Sq Ft Ofc
Space at 10131-24 San Jose Blvd for 10 Yrs at Initial Rental Rate of
$12.13/Sq Ft. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: F,TEU |
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11/19/2012 TEU Read 2nd & Rerefer |
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11/20/2012 F Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Revised
Agreemt, Correct Address & Carryover FY) |
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13. 2012-686 |
ORD
Approp $760,000 from Tax Collector's Interest Earnings Acct to Provide 1-Time
Funds for Relocation of Tax Collector's Mandarin Branch; Providing Funds
Carryover with No Lapse. (McCain) (Req of Tax Collector) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: TEU,F |
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11/19/2012 TEU Read 2nd & Rerefer |
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11/20/2012 F Read 2nd & Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 5-0 |
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14. 2012-703 |
ORD
Auth 2 Redev Agreemts, an Infrastructure Costs Disbursemt Agreemt & 2
Allocation of Dev Rights Agreemts with P&L Jax Riverside, L.P., a
Subsidiary of Pope & Land Enterprises, Inc for Mixed Use Residential
& Retail Dev in the Brooklyn Area, Including by Providing City Funding
for Developer to Design & Construct on Behalf of City Certain Rd &
Utility Infrastructure; Auth a REV Grant of $5,154,000; Auth Agreemt with JEA
for certain Utilities Infrastructure prev Authorized; Waive Public Investmt
Policy Restrictions on REV Grants; Auth $1,800,000 for Infrastructure Improvemts
by Developer; Invoking Exemption of Procuremt Code, Sec 126.107(g) Ord Code,
to auth Direct Contracting with Developer; Closing & Abandoning &/or
Disclaiming Portion of Stonewall, Oak, May & Leila Sts to allow for
Constrn, Subject to Reservation of an All Utilities Easemt over Closed R/W;
Amend Ord 2012-434-E (CIP) to add Infrastructure Improvemts; Designate Ofc of
Economic Dev & Dept of Public Works as Contract Monitors; Deadline for
Developer to Execute Agreemts. (BT 13-) (Germany) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. - 12/3/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/12 |
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1.
11/13/2012 CO Introduced: R,F,RCD,TEU |
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11/19/2012 TEU Read 2nd &
Rerefer; 11/19/2012 R Read 2nd &
Rerefer |
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11/20/2012 RCD Read 2nd &
Rerefer; 11/20/2012 F Read 2nd &
Rerefer |
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2.
11/27/2012 CO PH Read 2nd & Rereferred; R, F, RCD, TEU |
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Bill Summary Fact Sheet R: Am/Apv PH/AMEND/APPROVE 5-0 (Revisions
to Ord, Proj Summary, BT, CIP, Both Agreemts, Infrastructure Costs Agreemt
& Allocation of Dev Rights Agreemt) |
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15. 2012-710 |
ORD
Auth Lease Agreemt with Old Plank Rd Baptist Church (Lessee), 10-Yr term with
(1) 5-Yr Renewal Option for 2,505 Sq Ft Bldg at 8264 Old Plank Rd on a 2.2
Acre Lot, Initial Monthly Rent of $1,253 to be paid in form of Maintaining
Facility, Mowing, Repairing & Insuring the Propty; Provide for Option to
Purchase. (Sidman) (Introduced by CM Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12 |
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1.
11/27/2012 CO Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
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16. 2012-711 |
ORD
Auth Lease Agreemt with Clear View Products, Southeast, Inc for Bldg #905 at
Cecil Commerce Ctr; Designate Ofc of Economic Dev as Monitor. (Rowland) (Req
of Ofc of Economic Dev) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12 |
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1.
11/27/2012 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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17. 2012-718 |
ORD
Auth Participation in the NE Fla Regional Transp Comm upon its Formation by
the Fla Legislature; Provide Funding Subject to Annual Approp; Estab Max
Funding Amts & Period; Provide for Repeal under certain Conditions.
(Sidman) (Introduced by CP Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/11/12 |
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1.
11/27/2012 CO Introduced: R,TEU,F Bill Summary R: 2nd READ 2ND &
REREFER NOTE: Other items may be added
at the discretion of the Chair. |