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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday November 19,
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, Vice
Chair |
Auditor: Heather Reber |
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Reggie Brown - Not Present |
Research: John Jackson |
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Ray Holt |
Attorney: Paige Johnston |
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Robin Lumb |
Administration: Tiffani Dailey |
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Matt Schellenberg |
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Meeting Convened 2:03 P.M. Meeting
Adjourned 2:17 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:
Curtis Hart (2012-529)
T.R. Hainline
(2012-529)
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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 DEFER |
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2. 2012-529 |
ORD
Apv 2nd Amend to Redev Agreemt bet City, JEDC & Casto Southeast, Inc
& Successor Christieco, Inc to Extend Date on Which City can Draw on the
Ltr of Credit to 1/1/17. (Reingold) (Introduced by CM Anderson &
Co-sponsored by CM's Schellenberg, Redman & Carter) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: TEU,F,RCD |
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9/4/2012 TEU Read 2nd & Rerefer |
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9/5/2012 RCD Read 2nd & Rerefer; 9/5/2012 F Read 2nd & Rerefer |
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2.
9/11/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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Bill Summary AMEND/APPROVE 5-0 (Revised
Agreemt) |
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3. 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 DEFER |
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4. 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: DEFER |
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5. 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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6. 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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Bill Summary READ 2ND & REREFER |
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7. 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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Bill Summary READ 2ND &
REREFER |
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8. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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9. 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 Bill Summary Fact Sheet READ 2ND &
REREFER |
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10. 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. (BT 12-097) (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 Bill Summary Fact Sheet READ 2ND &
REREFER |
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11. 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 Bill Summary Fact Sheet R: Read 2nd READ 2ND &
REREFER NOTE: Other items may be added
at the discretion of the Chair. |