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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday October 1,
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 Asst: John Jackson |
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Ray Holt - Excused |
Attorney: Peggy Sidman |
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Robin Lumb |
Attorney: Paige Johnston |
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Matt Schellenberg |
Administration: Tiffani Dailey |
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Meeting Convened 2:03 P.M. Meeting
Adjourned 2:30 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 Warren Jones
Cherry Shaw, Asst Gen
Counsel
Jeff Foster, PW
Scott Trebatoski,
Chief, ACPS
John Page, ACPS
Lin White, AMIO, PW
John Jones, Real
Estate
Robert White,
Cultural Council
NOTE: The next regular meeting will be held October 15, 2012.
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Item/File No. |
Title/History |
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1. 2012-451 |
ORD-MC
Amend Chapt 30 (Planning & Dev Dept), Sec 30.204 (Functions), Ord Code
& Chapt 745 (Addressing & Street Naming Regs), Secs 745.231
(Procedures to Notify Propty Owners & Occupants of Duplicate Street Names
& Out of Sequences Addresses) & 745.232 (Appeals), to Supplement
& Clarify Existing Re-Addressing Display & Appellate Procedures
including that all Appeals of 911 Address shall be Heard by the Planning
Comm. (Rohan) (TEU) 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,LUZ |
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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 LUZ Read 2nd & Rerefer |
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2.
8/15/2012 CO PH Read 2nd & Rereferred; R, TEU, LUZ |
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Bill Summary R: Sub/Apv SUB(R)/APPROVE 4-0 |
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2. 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: Defer DEFER |
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3. 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 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 PH Opened & Continued to
10/15/12 DEFER |
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4. 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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5. 2012-545 |
ORD-MC
Amend Chapt 382 Waste Collection & Disposal Svc by Contractors &
City), Ord Code, Secs 382.102 (Definitions), 382.406 (Waste Receptacles),
382.411 (Info Available to Residents), & 382.415 (Resident's
Responsibilities) to Clarify Owner Responsibility. (Shaw) (Introduced by CM
Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/25/12 |
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1.
9/11/2012 CO Introduced: R,TEU |
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9/17/2012 TEU Read 2nd &
Rerefer; 9/17/2012 R Read 2nd &
Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary R: Am/Apv AMEND(R)/APPROVE 4-0 |
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6. 2012-546 |
ORD
Amend Ord 2011-460-E re Closure & Abandoning 3 Sections of Rosewood Ave,
by Correcting the Legal Description. (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 |
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9/17/2012 TEU Read 2nd & Rerefer |
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2.
9/25/2012 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 4-0 |
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7. 2012-549 |
ORD
Auth 2nd Amend to Lease Agreemt with Cultural Council of Greater
Jacksonville, Inc for 1,864 sq ft on 2nd Fl of Times Union Performing Arts
Ctr Bldg at 300 W Water St, a 10-yr Extension with 1 5-yr Option, at Initial
Rate of $12.34/sq ft & a 3% Annual Escalation over the 10-yr Term.
(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 |
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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 |
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Bill Summary Fact Sheet APPROVE 4-0 |
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8. 2012-552 |
ORD
Approp $3,750 from ASPCA for an Animal Cruelty Workshop dealing with
Investigations, Seizures, Evidence, Safety & Handling, & Fla's Blood
Sport Laws & Animal Cruelty Laws. (BT 12-099) (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: F,TEU (Added
to PHS per CP 9/17/12) |
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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; F, TEU, PHS |
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Bill Summary Fact Sheet APPROVE 4-0 |
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9. 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 Bill Summary Fact Sheet DEFER NOTE: Other items may be added
at the discretion of the Chair. |
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10. |
Discussion
regarding incomplete appeals forms received regarding address changes pending
as a result of the 911 Emergency Addressing Advisory Committee. |