CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday May 14, 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 Excused |
Asst. Auditor:
Heather Reber |
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Kimberly Daniels
Excused |
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 2:02 P.M. Meeting
Adjourned 3:20 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:
Presentation
Brad Thoburn –
Regional Transportation Study Commission
Mark Sheldon of Planning
Department
NOTE: The next regular meeting will be held Monday, June 4, 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. 2012-202 |
ORD
Approp $9,120 (From Council President's Acct - $1,000 from Prof Svcs, $1,000
from Printing & Binding & $7,000 from Misc Svcs & Charges; $120
from Council Direct Expenditures Travel Expense) to Fund Parking for City
Council Members in the St James Building Garage. (Sidman) (Introduced by CM
Joost & Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12 |
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1.
3/27/2012 CO Introduced: TEU,F |
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4/2/2012 TEU Read 2nd & Rerefer |
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4/3/2012 F Read 2nd & Rerefer |
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2.
4/10/2012 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY WITHDRAW 5-0 This bill is wrapped up into the substitute
for 2012-215 |
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3. 2012-215 |
ORD-MC
Amend Chapt 802 (Public Parking), by Creating New Sec 802.114 (Parking for
City Council Mtgs) to Provide $2 Parking for Council Mtgs & Other City
Hall Events; Create New Sec 802.115 (City Hall Metered Parking) to Provide
for 4-Hr Meters Adjacent to City Hall. (Rohan) (Introduced by CM Gulliford
& Co-sponsored by CM Jones, Carter & Daniels) 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,F |
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4/16/2012 TEU Read 2nd & Rerefer |
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4/17/2012 F Read 2nd & Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY SUBSTITUTE APPROVE 2-4 (Joost, Anderson,
Love, Lumb) (Fail) Would appropriate $9,120 to
provide for Council Member parking in St James Building garage for remainder
of year Would est. validation program
for parking at the Duval St city garage for a 4 hours max for City Hall meetings for free Would make parking meters
adjacent to City Hall 4 hour capable |
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4. 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 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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BILL SUMMARY PH-DEFER |
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5. 2012-232 |
ORD
Apv Fair Share Agreemt with REDUS Florida Land, LLC for "Willow Lakes -
Westland Oaks Mixed Use" (CCAS# 78787), 12,000 Sq Ft Fast Food
Restaurant with Drive-Thru, 6,000 Sq Ft Bank with 4 Drive-Thru Lanes, 6,000
Sq Ft Convenience Store with 20 Fuel Pumps & 229 Aprts on 28.35± Acres on
Collins Rd bet Plantation Bay & Grayfield Drives with 10-Yr Term &
Assessmt of $1,327,487 in Sec 4.2. (Reingold) (TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code -4/30/12 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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BILL SUMMARY PH-AMEND/APPROVE 5 - 0 1. Reduce fair share assessment to $809,444 2. Attach
revised agreement |
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6. 2012-251 |
ORD
Renaming a Segment (1,850' North & West from Belfort Rd) of Southpoint
Parkway to "Southpoint Parkway South." (Dist 4-Redman) (Shaw)
(Introduced by CM Redman) TEU
PH Pursuant to Chapt 745 Ord Code - 5/14/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12 |
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1.
4/24/2012 CO Introduced: TEU |
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4/30/2012 TEU Read 2nd & Rerefer |
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2.
5/8/2012 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY PH-APPROVE 5 - 0 |
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7. 2012-266 |
ORD
Approp $5,095 from Environmental Protection Bd Trust Fund for 10 Members of
Environmental Quality Div & from JSO to Rcv On-Site Training in Noise
Measuremt Procedures from Rutgers Univ. (BT 12-063) (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12 |
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1.
4/24/2012 CO Introduced: TEU,F |
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4/30/2012 TEU Read 2nd & Rerefer |
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5/1/2012 F Read 2nd & Rerefer |
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2.
5/8/2012 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY AMEND/APPROVE 5 - 0 1. Correct fiscal year 2. Insert
section title in bill 3. Attach
revised board minutes and letter from Rutgers |
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8. 2012-269 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Part 7 (Vehicle Requiremts), Sec 804.709
(Unlawful to Alter License Plates, Citations, Mobile Home Stickers, or
Validation Stickers, Penalty), Ord Code, to Prohibit the Covering of License
Plates or License Plate Mounts. (Rohan) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12 |
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1.
4/24/2012 CO Introduced: TEU,RCDPHS |
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4/30/2012 TEU Read 2nd & Rerefer |
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5/1/2012 RCDPHS Read 2nd & Rerefer |
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2.
5/8/2012 CO PH Read 2nd & Rereferred; TEU, RCDPHS |
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BILL SUMMARY APPROVE 5 - 0 |
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9. 2012-271 |
ORD
Auth Lease Agreemt with Duval Federal Credit Union for 5 Yrs, with two 1-Yr
Renewal Options for 540 Sq Ft on 1st Floor of Duval County Courthouse
Facility at 501 W. Adams St at $1,125/Mo. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12 |
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1.
4/24/2012 CO Introduced: TEU,F,RCDPHS |
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4/30/2012 TEU Read 2nd & Rerefer |
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5/1/2012 RCDPHS Read 2nd & Rerefer; 5/1/2012 F Read 2nd & Rerefer |
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2.
5/8/2012 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
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BILL SUMMARY Fact Sheet APPROVE 5 - 0 |
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10. 2012-272 |
ORD
Auth Amended & Restated Cross-Easemt & Termination Agreemt with San
Marco Train Station, LLC, and shall (1) Provide Each to the other Grants of
Easemt over their Respective Adjacent Proptys near Intersec of Hendricks Ave
& Cedar St for Access, Utilities & Parking & (2) Terminate
Certain Existing Easemts over such Proptys according to Terms of Agreemt.
(Hodges) (Introduced by CM Boyer) (Rezoning
2012-193) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/8/12 |
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1.
4/24/2012 CO Introduced: TEU,F (added
to LUZ per CP 5/8/12) |
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4/30/2012 TEU Read 2nd & Rerefer |
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5/1/2012 F Read 2nd & Rerefer |
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2.
5/8/2012 CO PH Read 2nd & Rereferred; TEU, F, LUZ |
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BILL SUMMARY APPROVE 5 - 0 |
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11. 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 - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - |
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1.
5/8/2012 CO Introduced: TEU |
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Fact Sheet READ 2ND & REREFER |
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12. 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 - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - |
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1.
5/8/2012 CO Introduced: TEU |
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Fact Sheet READ 2ND &
REREFER |
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13. 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 |
READ 2ND & REREFER
****NOTE: Other items may be
added at the discretion of the Chair.****