CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
|
Monday November 5,
2012 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 & Juliette
Williams |
|
Jim Love, Vice
Chair |
Auditor: Heather Reber |
|
Reggie Brown - Not Present |
Research
Asst: John Jackson |
|
Ray Holt |
Administration:
Tiffani Dailey |
|
Robin Lumb |
Attorney:
Paige Johnston |
|
Matt Schellenberg - Excused |
|
Meeting Convened 2:05 P.M. Meeting
Adjourned 2:24 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:
|
Item/File No. |
Title/History |
|
|
|
|
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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/15/12 (Per Reso
2012-466-A) |
|
|
1.
7/24/2012 CO Introduced: TEU,F |
|
|
8/6/2012 TEU Read 2nd & Rerefer 8/7/2012 F Read 2nd & Rerefer |
|
|
2.
8/15/2012 CO PH Read 2nd & Rereferred; TEU, F |
|
|
9/4/2012 TEU PH Continued/Sub/Rerefer 5-0 |
|
|
9/5/2012 F Sub/Rerefer 6-0 |
|
|
3.
9/11/2012 CO SUBSTITUTE/ Rerefer; TEU, F |
|
|
Bill Summary DEFER |
|
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 |
|
|
1.
8/28/2012 CO Introduced: TEU,F,RCD |
|
|
9/4/2012 TEU Read 2nd & Rerefer |
|
|
9/5/2012 RCD Read 2nd & Rerefer; 9/5/2012 F Read 2nd & Rerefer |
|
|
2.
9/11/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
|
|
Bill Summary DEFER |
|
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 |
|
|
1.
9/11/2012 CO Introduced: TEU,F, (Added
to PHS 9/17/12 per CP) |
|
|
9/17/2012 PHS Read 2nd & Rerefer; 9/17/2012 TEU Read 2nd & Rerefer |
|
|
9/18/2012 F Read 2nd & Rerefer |
|
|
2.
9/25/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS |
|
|
Bill Summary Fact Sheet DEFER |
|
4. 2012-596 |
ORD
Auth a Constrn Agreemt with CSX Transportation, Inc to Install a new Crossing
Surface & Signal Relocation & a Turn Lane Easemt on CSXT Propty at
Duval Rd (Max Leggett Pkway), Conditioned on Pymt of all Costs by Signature
Parkway, LLC to CSXT, No Costs to be Borne by City. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
|
|
1.
10/9/2012 CO Introduced: TEU,F |
|
|
10/15/2012 TEU Read 2nd & Rerefer |
|
|
10/16/2012 F Read 2nd & Rerefer |
|
|
2.
10/23/2012 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet APPROVE 4-0 |
|
5. 2012-598 |
ORD
Approp $103,500 from Handicapped Parking Fines & Forfeits Trust Fund to
the Military Affairs, Veterans & Disabled Svcs Dept to fund Purchase of
Food & Beverages for the Spirit of ADA Education & Awareness
Luncheon, the 10th Annual Fun with the Suns, Parking Volunteer Qtrly Training
& Graduation Class, Mayor's Disability Council Annual Retreat & the
Annual ADA Symposium; Auth Funds Carryover to FY 2013-2014; Require Report to
Council Auditors. (BT 12-101) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
|
|
1.
10/9/2012 CO Introduced: TEU,F |
|
|
10/15/2012 TEU Read 2nd & Rerefer |
|
|
10/16/2012 F Read 2nd & Rerefer |
|
|
2.
10/23/2012 CO PH Read 2nd & Rereferred; TEU,F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 4-0 (Add
Attachment to BT) |
|
6. 2012-601 |
ORD
Approp $27,000 from Ofc of Economic Dev - Permanent & Probationary
Salaries' Auth Agreemt with Dietrich Planning, LLC to Produce a Housing
Element Study & Plan Update for the JIA/CRA; Invoking Exception of
126.107(g), Ord Code, to Award Consulting Svcs to said Firm to Prepare an
Updated Compliant Plan for the JIA/CRA; Provide Oversight by Plan & Dev
Dept. (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/23/12 |
|
|
1.
10/9/2012 CO Introduced: TEU,F,RCD |
|
|
10/15/2012 TEU Read 2nd & Rerefer |
|
|
10/16/2012 RCD Read 2nd &
Rerefer; 10/16/2012 F Read 2nd &
Rerefer |
|
|
2.
10/23/2012 CO PH Read 2nd & Rereferred; TEU, F, RCD |
|
|
Bill Summary AMEND/APPROVE 4-0 (Change Acct
Info & Add Road Proj References to CRA Plan) |
|
7. 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) |
|
|
1.
10/9/2012 CO Introduced: R,TEU,F |
|
|
10/15/2012 TEU Read 2nd &
Rerefer; 10/15/2012 R Read 2nd &
Rerefer |
|
|
10/16/2012 F Read 2nd & Rerefer |
|
|
2.
10/23/2012 CO Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary R: Defer DEFER |
|
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 - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - |
|
|
1.
10/23/2012 CO Introduced: TEU Bill Summary READ 2ND &
REREFER NOTE: Other items may be added
at the discretion of the Chair. |