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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday September
17, 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 |
Attorney:
Steve Rohan |
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Robin Lumb |
Attorney:
Dylan Reingold |
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Matt Schellenberg |
Administration:
Tiffani Dailey |
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Meeting Convened 2:04 P.M. Meeting
Adjourned 2:40 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:
Mario Rubio, Mayor’s
Ofc (2012-510)
Jason Gabriel
(2012-510)
Mark Rubin (2012-542)
John Jones, Real
Estate
Lin White, PW
NOTE: The next regular meeting will be held October 1, 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: DEFER |
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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 |
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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, 9/25/12 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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4. 2012-510 |
ORD
Auth Interlocal Agreemt for Creation of Metropolitan Planning Org bet City,
FDOT, Clay County, Nassau County, St Johns County, City of St Augustine, JAA,
JPA, JTA, Nassau County Ocean Highway & Port Authority, & St
Augustine - St Johns County Airport Authority; Auth Interlocal Agreemt with
North Fla Transp Planning Org for Funding of Study for the Future Rail
Corridor - Phase 2. (Gabriel) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/28/12 |
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1.
8/15/2012 CO Introduced: TEU,F |
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8/20/2012 TEU Read 2nd & Rerefer |
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8/21/2012 F Read 2nd & Rerefer |
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2.
8/28/2012 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 4-1 (Schellenberg) |
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5. 2012-523 |
ORD
Apv Dev Agreemt with First Coast Land Development, Inc for "Duval
Station Apts" (CCAS# 74925), 4.21± Acres on Duval Station Rd bet Hollings
& Crestwick Drives for a 30 Unit Apt Complex, Subject to Performance
Schedule & Pymt of Annual Renewal Fee to Rsv Traffic Circulation
Capacity. (Dist 11-Holt) (Reingold) (LUZ) LUZ
PH Pursuant to Sec 163.3225, F. S. & Sec 655.205, Ord Code - 9/18/12 Public
Hearing Pursuant to Sec 163.3225 & Chapt 166, F.S. & Sec 655.205, Ord
Code - 9/25/12 |
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1.
8/28/2012 CO Introduced: LUZ, TEU |
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9/4/2012 TEU Read 2nd & Rerefer |
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9/5/2012 LUZ Read 2nd & Rerefer |
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2.
9/11/2012 CO Read 2nd & Rereferred; LUZ, TEU |
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Bill Summary APPROVE 5-0 |
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6. 2012-524 |
ORD
Apv 2nd Amend to Dev Agreemt with American Heritage Life Insurance Co to
Extend Duration to 1/6/18 for "American Heritage Life" Proj (CCAS#
19766), 22.00± Acres at 4920 San Pablo Rd for an Ofc Use Dev with 63,470 Sq
Ft Remaining, Subject to Performance Schedule & Pymt of Annual Renewal
Fee to Rsv Traffic Circulation Capacity. (Dist 13-Gulliford) (Reingold) (LUZ) LUZ
PH Pursuant to Sec 163.3225, F. S. & Sec 655.205, Ord Code - 9/18/12 Public
Hearing Pursuant to Sec 163.3225 & Chapt 166, F.S. & Sec 655.205, Ord
Code - 9/25/12 |
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1.
8/28/2012 CO Introduced: LUZ, TEU |
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9/4/2012 TEU Read 2nd & Rerefer |
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9/5/2012 LUZ Read 2nd & Rerefer |
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2.
9/11/2012 CO Read 2nd & Rereferred; LUZ, TEU |
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Bill Summary APPROVE 5-0 |
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7. 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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8. 2012-542 |
ORD
Closing & Abandoning &/or Disclaiming Portion of an Alley bet King,
College, Acosta & Post Sts, an Opened & Improved R/W at Req of 901
King Street, LLC to Create a Parking Lot for a Business on King St, Subject
to Reservation of Utilities Easemt; Accepting Special Warranty from Applicant
for Realignmt of that Portion of Alley; Waiving Requiremts of Sec 744.104,
Ord Code, re Obtaining Favorable Replies Prior to Intro of Legislation. (Dist
14-Love) (Reingold) (Introduced by CM Love) TEU PH Pursuant to Sec. 336.10,
F.S. - 9/17/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/11/12 |
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1.
8/28/2012 CO Introduced: R,TEU |
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9/4/2012 TEU Read 2nd & Rerefer; 9/4/2012 R Read 2nd & Rerefer |
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2.
9/11/2012 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary R: PH/AMEND(R)/APPROVE 5-0 |
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9. 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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Bill Summary R: READ 2ND &
REREFER |
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10. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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11. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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12. 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 |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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13. 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 Bill Summary Fact Sheet READ 2ND &
REREFER NOTE: Other items may be added
at the discretion of the Chair. |