CN:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday, July 16,
2012 |
Tape
No.________________________ |
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2:00 PM |
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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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Kimberly Daniels |
Attorney: Steve Rohan |
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Ray Holt |
Attorney: Dylan Reingold |
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Robin Lumb –
Excused |
Administration: Jessica Deal |
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Matt Schellenberg |
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Meeting Convened 2:02 P.M. Meeting
Adjourned 2:31 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:
Jim Robinson, Dir, PW
Lin White, AMIO, PW
Terry Theriault,
Chief, PW
Daryl Joseph, Parks
& Rec
Ellen Fales, Plan
& Dev Dept
John Jones, Real
Estate Div
Connie Benham
Chris Warren
NOTE: The next regular meeting will be held on Monday, August 6, 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: Defer DEFER |
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2. 2012-297 |
ORD
Approp $4,363,190 from First Coast High School Pool Prev Approp by Ord
2006-901-E to be Used (1) by North Fla TPO toward the Braddock/JIA Future
Rail Corridor Assessmt Feasability Study ($100,000) & (2) for the Future
North Access Rd ($4,263,190); Auth Funds Carryover to FY 2012-2013. (Sidman)
(Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/22/12 |
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1.
5/8/2012 CO Introduced: TEU,F |
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5/14/2012 TEU Read 2nd & Rerefer |
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5/15/2012 F Read 2nd & Rerefer |
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2.
5/22/2012 CO PH Read 2nd & Rereferred; TEU, F |
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6/4/2012 TEU Amend/Approve 6-0 |
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6/19/2012 F Amend/Approve 5-2
(Crescimbeni, Yarborough) |
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3.
6/26/2012 CO REREFERRED; TEU, F |
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Bill Summary AMEND/APPROVE 4-0 (Add Acct
info, Change Approp to $150,000 for pool feasibility study to be completed in
1 year |
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3. 2012-372 |
ORD
Approp $417,000 from Banking Fund - Debt Proceeds Acct to Replace Culvert,
Curbs & Sidewalks along Herschel St bet Pinegrove & Van Wert Aves
& to Relocate a 10" Water Line; Auth Funds Carryover to FY 2012-2013;
Amend Ord 2011-406-E (CIP) to auth Proj & Reduce "Intersec
Improvemts, Bridges, Misc Constrn" Proj; Designate Oversight by Public
Works Dept. (BT 12-074) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12, 7/2/12 (per
CP), 7/24/12 |
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1.
6/12/2012 CO Introduced: F,TEU |
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6/18/2012 TEU Read 2nd & Rerefer |
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6/19/2012 F Read 2nd & Rerefer |
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2.
6/26/2012 CO PH Contd 7/2/12/ Read 2nd & Rereferred; F, TEU |
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3.
7/2/2012 CO PH Contd 7/24/12 |
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Bill Summary Fact Sheet AMEND/APPROVE 4-0 (Revised CIP
Verification Form) |
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4. 2012-374 |
ORD
Closing & Abandoning an Unopened & Unimproved R/W Portion of
Evergreen Dr at Req of Addressing Section of Planning & Dev Dept to
Rename the W Portion that is Accessed from San Pablo Rd S & Resolve a
Dangerous Addressing Issue for 2 Parcels Accessed from that Segment. (Dist
3-Clark) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. - 7/16/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12, 7/2/12 (per
CP), 7/24/12 |
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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 PH Contd 7/2/12/ Read 2nd & Rereferred; TEU |
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3.
7/2/2012 CO PH Contd 7/24/12 |
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Bill Summary Fact Sheet PH/APPROVE 4-0 |
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5. 2012-375 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Unopened &
Unimproved R/W S of Derby Acres Ln in
Germantown Annex at Req of Melanie Carvel to allow Clear Title &
Expansion of Residential Propty. (Dist 8-Lee) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. - 7/16/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12, 7/2/12 (per
CP), 7/24/12 |
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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 PH Contd 7/2/12/ Read 2nd & Rereferred; TEU |
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3.
7/2/2012 CO PH Contd 7/24/12 |
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Bill Summary Fact Sheet PH/APPROVE 4-0 |
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6. 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 DEFER |
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7. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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****NOTE: Items may be added to the agenda at the
discretion of the Chair.****