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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday August 6,
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 |
Research
Asst: John Jackson |
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Ray Holt |
Attorney:
Steve Rohan |
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Robin Lumb |
Administration:
Tiffani Dailey |
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Matt Schellenberg |
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Meeting Convened 2:05 P.M. Meeting
Adjourned 3:11 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:
Kimberly Scott
Brad Thoburn, JTA
Blair Fishborn, JTA
Renee Finley, Mayor’s
Ofc
David Richardson
Mike Lester, CEO,
Taxi2000
Chris Warren, Jax
Chamber
NOTE: The next regular meeting will be held August 20, 2012.
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Item/File No. |
Title/History |
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1. 2012-197 |
ORD
Naming the Green Space bet New Duval County Courthouse, Adams, Broad &
Pearl Streets as "Law Enforcement Officer Memorial Square".
(Sidman) (Introduced by CM Clark & Co-sponsored by CM Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: R,TEU |
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4/2/2012 TEU Read 2nd & Rerefer; 4/2/2012 R Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; R, TEU |
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3.
4/24/2012 CO REREFERRED; R, TEU |
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Bill Summary R: Withdraw WITHDRAW 5-0 |
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2. 2012-390 |
RESO
Requesting Restoration of the Sunset Limited Amtrak Passenger Svc; Directing
Distribution of Reso. (Sidman) (Introduced by CM Redman) |
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1.
6/12/2012 CO Introduced: TEU |
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6/18/2012 TEU Read 2nd & Rerefer |
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2.
6/26/2012 CO Read 2nd & Rereferred; TEU |
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Bill Summary APPROVE 4-1 (Schellenberg) |
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3. 2012-396 |
ORD
Approp $1,000,000 ($689,882 from Nuisance Abatemt Assessmt, $73,224 from
Interest Sanitary Assessmt, $121,520.50 from Demolition Assessmt, &
$115,373.50 from Code Violation Fines) to Nuisance Abatemt Lien Spec Rev Fund
for Nuisance Abatemt Contracting City-Wide; Auth Funds Carryover to FY
2012-2013. (BT 12-080) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/24/12 |
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1.
6/26/2012 CO Introduced: TEU,F, PHS
(per CP 7/9/12) |
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7/16/2012 PHS Read 2nd &
Rerefer; 7/16/2012 TEU Read 2nd
& Rerefer |
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7/17/2012 F Read 2nd & Rerefer |
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2.
7/24/2012 CO PH Read 2nd & Rereferred; TEU, F, PHS |
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Bill Summary Fact Sheet APPROVE 5-0 |
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4. 2012-436 |
ORD
Approp $86,250 from Banking Fund - Loan Proceeds Acct for the Yacht Club Rd -
Pirates Cove Rd Improvemt Proj to Resolve Neighborhood Traffic Safety Issues;
Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E (CIP) to fund said
Proj; Designate Oversight by Public Works Dept. (BT 12-077) (McCain) (Req of
Mayor) 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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5. 2012-438 |
ORD
Approp $25,000 from Environmental Protection Bd (EPB) Trust Fund to allow EPB
to Sponsor & Contribute $25,000 to Jax Zoo & Gardens Shoreline Proj;
Auth Funds Carryover to FY 2014-2015; Require Match Funds Prior to Release of
EPB Funds; Designate Oversight by Neighborhoods Dept. (BT 12-083) (McCain)
(Req of Mayor) 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,RCD |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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6. 2012-439 |
ORD
Approp $5,000 from Environmental Protection Fund to Provide Scholarships to
Citizens unable to Afford to Attend the Fla Coastal School of Law/Jax Univ
2012 Northeast Florida Environmental Summit; Auth Funds Carryover to FY
2012-2013. (BT 12-084) (McCain) (Req of Mayor) 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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7. 2012-440 |
ORD
Approp $130,000 from Banking Fund - Debt Proceeds Acct for the Gate Parkway
& Deerwood Park Blvd Intersec Improvemts Proj to Remedy a Dangerous
Driving Situation; Auth Funds Carryover to FY 2012-2013; Amend Ord 2011-406-E
(CIP) to Auth said Proj; Designate Oversight by Public Works Dept. (BT
12-086) (McCain) (Req of Mayor) 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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8. 2012-442 |
ORD
Approp Grant Award of $1,346,313.87 under Community Dev Block Grant Prog,
2008 Disaster Recovery Prog, from HUD Dept for Lower Eastside Drainage
Improvemts Proj to Mitigate against Future Flood Damage; Auth Funds Carryover
to FY 2012-2013; Auth the Disaster Recovery Enhancemt Fund Contract; Amend
Ord 2011-406-E (CIP) to Auth said Proj; Designate Oversight by Public Works
Dept. (BT 12-088) (McCain) (Req of Mayor) 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,RCD |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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9. 2012-446 |
ORD
Approp $200,000 from Council Operating Contingency ($100,000) & Lobbyist
Fees ($100,000) to the St Johns River (Mayport) Ferry Comm Cash Carry Over
Acct to Operate, Maintain &/or Improve the Ferry; Auth Funds Carryover to
FY 2012-2013. (Sidman) (Introduced by CM Gulliford) 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,RCD |
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Bill Summary READ 2ND &
REREFER |
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10. 2012-449 |
ORD-MC
Repealing Part 4 (Red Light & Speed Violations), of Chapt 636 (Traffic
& Parking), Ordinance Code, & Recreate a New Part 4 (Red Light
Violations) & Auth Sheriff to Implement the Mark Wandall Traffic Safety
Act & to Utilize Traffic Infraction Detectors to Issue Notices of Violations
&/or Traffic Citations; Create new Sec 111.397 (Sheriff's Red Light
Safety Rev Fund & Provide for Distribution of New Rev to City's Gen Fund.
(Maltz) (Req of Sheriff) 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,PHS,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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11. 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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Bill Summary R: 2ND READ 2ND &
REREFER |
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12. 2012-454 |
ORD
Apv 5th Amend to Dev Agreemt with St Luke's-St Vincent's Healthcare, Inc to
Extend Duration of Agreemt to 3/6/14; Clarify # of Unused Trips Remaining for
Dev (CCAS# 5748) known as "St Luke's Hospital", 48.84± Acres at
4201 Belfort Rd, Subject to Performance Schedule & Pymt of Annual Renewal
Fee to Rsv Traffic Circulation Capacity. (Reingold) (LUZ) LUZ
PH Pursuant to Sec 163.3225, F. S. & Sec 655.205, Ord Code - 8/21/12 Public
Hearing Pursuant to Sec 163.3225 & Chapt 166, F.S. & Sec 655.205, Ord
Code - 8/28/12 |
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1.
7/24/2012 CO Introduced: TEU,LUZ |
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Bill Summary READ 2ND &
REREFER |
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13. 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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Bill Summary R: 2ND READ 2ND &
REREFER |
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14. 2012-460 |
ORD
Granting Waste Disposal Services, LLC a Non-Residential Solid Waste
Collection & Transp Franchise Pursuant to Chapt 380 (Solid Waste Mgmt),
Part 6 (Nonresidential Solid Waste Collection & Transp Franchise), Ord
Code; Providing Conditions of
Franchise. (McCain) (Req of Mayor) 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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15. 2012-461 |
ORD
Auth a Memo of Understanding Agreemt with FDOT for Use of Riverside Park
under the I-95 Overpass; Designate Oversight by Public Works Dept. (Sidman)
(Introduced by CM Lumb & Love & Co-sponsored by CM Jones) 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,RCD |
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Bill Summary READ 2ND &
REREFER |
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16. 2012-462 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of 30' Unopened &
Unimproved R/W of Parman Rd, E of Old Middleburg Rd, at Req of Pamela &
Robert Fore to allow Expansion of their Residential Propty, Subject to
Reservation unto City & JEA of an Easemt over the Closed R/W for Ingress
& Egress & for All Utilities. (Dist 12-Carter) (McCain) (Req of
Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. - 8/20/12 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 |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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17. 2012-463 |
ORD
Closing & Abandoning &/or Disclaiming a 10' Unused Drainage Easemt inside
the West Propty Line of Admiral Arms Apts, the West 10' of the East 100' of
Lot 26 of Hyde Grove, at Req of Megrine LLC to Correct Encroachmts of Air
Conditioning Pads & the Parking Lot in the Existing Unused Drainage
Easemt which Create a Title Insurance Exception. (Dist 9-Jones) (McCain) (Req
of Mayor) 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 |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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18. 2012-492 |
ORD
Approp $10,000,000 from the JIA/CRA Tax Increment Dist to fund (1) Duval Rd
Expansion ($375,000) & (2) Future North Access Rd ($9,625,000); Auth
Funds Carryover to FY 2012-2013; Auth 3rd Amend to Faire Share Contract with
Signature Land, Inc, Assigned to Signature Parkway, LLP re Improvemt of Duval
Rd bet Main St & Airport Center Dr; Auth Developmt Agreemt with BKJ
Development Partners, LLC to Contribute to North Access Rd; Amend Ord
2011-406-E (CIP) to Auth said Proj. (Dist 11-Holt) (Sidman) (Introduced by CM
Holt) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 8/20/12 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 Bill Summary READ 2ND &
REREFER NOTE: Other items may be added
at the discretion of the Chair. |