JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
October 15, 2012
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance: Council Members Greg Anderson (Chair), Jim Love, Matt
Schellenberg, Robin Lumb; Council Member Ray Holt was excused; Council Member Reggie Brown was not present; Paige
Johnston, Office of General Counsel; Sean Costigan, Council Auditor’s Office;
Tiffani Daily, Administration ; Philip Zamarron; Legislative Services; John J.
Jackson, Council Research Division.
The Chairman called the
meeting to order at 2:03p.m.
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Item/File No. |
Title/History |
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1.
2012-456 |
ORD Auth Chief of Real Estate to Execute a Communication
Tower Lease with TowerCom III, LLC for Alberts Field at 12073 Brady Rd; Waive
Sec 122.454 (Lease Fees) of Subpart E (Permits for Communication Antennas
& Towers on City Propty), Part 2 (Real Propty), Chapt 122 (Public
Propty), Ord Code; Provide Lease Fee Rate Ranging on $400/Mo & $700/Mo,
with all other Terms of Lease Consistent with Subpart E & the Master
Tower Lease Agreemt. (Reingold) (Introduced by CM Schellenberg) 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: R,TEU,F |
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8/6/2012 TEU
Read 2nd & Rerefer; 8/6/2012 R
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; R, TEU, F |
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Bill
Summary R: W/D WITHDRAW 4-0 |
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2.
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) |
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1. 7/24/2012 CO
Introduced: TEU,F |
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8/6/2012 TEU
Read 2nd & Rerefer
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
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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3.
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 DEFER |
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4.
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 DEFER |
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5.
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 |
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1. 10/9/2012 CO
Introduced: TEU,F |
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Bill Summary READ 2ND
& REREFER |
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6.
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 |
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1. 10/9/2012 CO
Introduced: TEU,F |
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Bill Summary READ 2ND
& REREFER |
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7.
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 |
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1. 10/9/2012 CO
Introduced: TEU,F,RCD |
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Bill Summary READ 2ND
& REREFER |
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8.
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 Bill
Summary R: 2nd READ 2ND
& REREFER There being no further business, the meeting was adjourned
at 2:06 PM John J. Jackson, Council Research Division (904) 630-1729 10.16.12 Posted: 4:00 PM |