CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday June 04,
2012 |
Tape
No.________________________ |
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2:00 P.M. |
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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:
Juliette Williams |
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Richard Clark, Vice
Chair |
Asst. Auditor:
Heather Reber |
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Kimberly Daniels |
Research Asst.:
John Jackson |
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Johnny Gaffney |
Attorney: Steve
Rohan |
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Jim Love |
Admin: Jessica Deal |
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Robin Lumb |
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Don Redman |
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Meeting Convened 2:04 P.M. Meeting
Adjourned 3:40 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:
Presentations
Mike Miller Economic
Development JTA bus shelters
Wanda Forrest
Transportation Planning Manager Transportation Improvement Program
Ms Martinhze First
Coast Pool
TR Hainline 2012-297
Kelly Boree Park
& Rec 2012-297
NOTE: The next regular meeting will be held Monday, June 18, 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. 2012-229 |
ORD
Apv 1st Amend to Fair Share Agreemt with Blue Way Developers, LLC, for
"Jax Retail & Office Park South" Proj (CCAS# 41211), 3.99±
Acres on W/S of San Jose Blvd, N/S of Mandarin Meadows Dr, Extending Duration
by 3 Yrs. (Dist 6-Schellenberg) (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 4/30/12,5/14/12,6/4/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced: TEU |
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4/16/2012 TEU Read 2nd & Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; TEU |
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BILLSUMMARY PH- APPROVE 7-0 |
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3. 2012-292 |
ORD
Granting Appl of Custom Mulching & Recycling, Inc for Renewal of its CON
to Operate a Yard Trash Processing Facility; Provide for Conditions. (McCain)
(Council President pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 6/18/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12 |
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1.
5/8/2012 CO Introduced: TEU |
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5/14/2012 TEU Read 2nd & Rerefer |
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2.
5/22/2012 CO Read 2nd & Rereferred; TEU |
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BILL SUMMARY Fact Sheet DEFER |
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4. 2012-293 |
ORD
Granting Appl of Bonfeld Investments, Inc for Initial CON to Operate the
Bonfeld Investments Yard Trash Processing Facility; Provide for Conditions.
(McCain) (Council President pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 6/18/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/26/12 |
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1.
5/8/2012 CO Introduced: TEU |
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5/14/2012 TEU Read 2nd & Rerefer |
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2.
5/22/2012 CO Read 2nd & Rereferred; TEU |
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BILL SUMMARY Fact Sheet DEFER |
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5. 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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BILL SUMMARY AMEND/APPROVE 6 - 0 Add account information CM: Lumb: amendment continues
the $100,000 appropriation for the Rail Corridor study and appropriates
$150,000 for a pool cost, maintenance and economic feasibility study. The total appropriation is reduced to
$250,000. |
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6. 2012-318 |
ORD
Approp $1,474,834 in St Johns River Water Mgmt Dist (SJRWMD) Grant Funds for
the Water Quality & Ecological Restoration Proj at NAS Jax; Auth Funds
Carryover to FY 2012-2013; Auth a Cost-Sharing Agreemt with SJRWMD for said
Proj; Amend Ord 2011-406-E (CIP) to Fund said Proj. (BT 12-052) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced:
TEU,F,RCDPHS,LUZ |
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READ 2ND &
REREFER |
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7. 2012-346 |
ORD
Auth Lease Agreemt with Atlantic Kernan Land Trust (Landlord) for 5-Yr Term
of 10/1/12 - 9/30/17 for 6,618 Sq Ft Ofc Space in Tax Collector's Existing
Kernan Branch Ofc at 12220-0103 Atlantic Blvd, Initial Rate of $9,254.17/Mo.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/12/12 |
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1.
5/22/2012 CO Introduced: TEU,F |
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READ 2ND &
REREFER |
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8. 2012-348 |
ORD
Renaming Duval Rd from I-95 to Main St (U.S. 17) to "Max Leggett
Parkway;" Waiving Sec 745.105(e)(2) (Changing Names of Public Streets),
Ord Code; Directing Distribution of Ord. (Sidman) (Introduced by CM Carter) TEU
PH Pursuant to Chapt 745 Ord Code 6/18/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 6/12/12 |
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1.
5/22/2012 CO Introduced: R,TEU |
R: Sub/Rerefer
SUB/ & REREFER 6-0
****NOTE: Other items may be added to the agenda
at the discretion of the Chair.****