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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday October 15, 2012 2:00 P.M.	Tape No.________________________
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Greg Anderson, Chair	Legislative Aide: Philip Zamarron
Jim Love, Vice Chair	Auditor: Sean Costigan
Reggie Brown - Not Present	Research Asst.: John Jackson
Ray Holt - Excused	Attorney: Paige Johnston
Robin Lumb	Administration: Tiffani Dailey
Matt Schellenberg

Meeting Convened 2:03 P.M. Meeting Adjourned 2:08 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:

There was no one in attendance.

NOTE: The next regular meeting will be held November 5, 2012.

Item/File No.	Title/History
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)
	1. 7/24/2012 CO Introduced: R,TEU,F
	8/6/2012 TEU Read 2nd & Rerefer; 8/6/2012 R Read 2nd & Rerefer
	8/7/2012 F Read 2^nd & Rerefer
	2. 8/15/2012 CO PH Read 2nd & Rereferred; R, TEU, F
	Bill Summary R: W/D WITHDRAW 4-0
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)
	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
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
	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
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
	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 DEFER
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
	1. 10/9/2012 CO Introduced: TEU,F
	Bill Summary READ 2^ND & REREFER
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
	1. 10/9/2012 CO Introduced: TEU,F
	Bill Summary READ 2^ND & REREFER
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
	1. 10/9/2012 CO Introduced: TEU,F,RCD
	Bill Summary READ 2^ND & REREFER
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)
	1. 10/9/2012 CO Introduced: R,TEU,F Bill Summary R: 2nd READ 2^ND & REREFER NOTE: Other items may be added at the discretion of the Chair.