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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday April 30,
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 3:01
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:
CM: Crescimbeni -
2012-187
William Powell -
2012-187
Jeff Foster –
2012-187
NOTE: The next regular meeting will be held Monday, May 14, 2012
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Item/File No. |
Title/History |
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1. 2012-153 |
ORD
Granting Appl of Mulliniks Recycling, Inc for Renewal & Modification of
its CON to Operate a Constrn & Demolition Debris Processing Facility;
Provide Conditions. (McCain) (Introduced by Council President Pursuant to
Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 4/2/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12, 4/24/12, 5/8/12 |
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1.
2/28/2012 CO Introduced: TEU |
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3/5/2012 TEU Read 2nd & Rerefer |
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2.
3/13/2012 CO Read 2nd & Rereferred; TEU |
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4/2/2012 TEU PH/ Approve 7-0 |
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3.
4/10/2012 CO PH Contd 4/24/12; Rereferred; TEU |
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4/24/2012 CO PH Contd 5/8/12 |
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BILL SUMMARY Fact Sheet APPROVE 6-1 (Daniels) |
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2. 2012-154 |
ORD
Granting Appl of AAction Recycling Corp for Renewal & Modification of its
CON to Operate a Constrn & Demolition Debris Processing Facility; Provide
Conditions. (McCain) (Introduced by Council President Pursuant to Chapt 380,
Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 4/2/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12, 4/24/12, 5/8/12 |
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1.
2/28/2012 CO Introduced: TEU |
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3/5/2012 TEU Read 2nd & Rerefer |
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2.
3/13/2012 CO Read 2nd & Rereferred; TEU |
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4/2/2012 TEU PH/ Approve 7-0 |
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3.
4/10/2012 CO PH Contd 4/24/12; Rereferred; TEU |
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4/24/2012 CO PH Contd 5/8/12 BILL SUMMARY Fact Sheet WITHDRAW 7 - 0 |
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3. 2012-187 |
ORD
Granting Appl of Sphinx Management, Inc for Initial CON to Operate the South
Jacksonville Biomass Site; Provide for Conditions of Certificate. (McCain)
(Introduced by Council President pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 4/16/12 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
3/13/2012 CO Introduced: TEU |
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3/19/2012 TEU Read 2nd & Rerefer |
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2.
3/27/2012 CO Read 2nd & Rereferred; TEU |
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4/16/2012 TEU PH/ Approve 6-0 |
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3.
4/24/2012 CO PH/Rerefer; TEU |
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BILL SUMMARY Fact Sheet APPROVE 7 - 0 |
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4. 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 BILL SUMMARY R: Defer DEFER |
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5. 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 DEFER |
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6. 2012-214 |
ORD-MC
Amend Secs 320.103 (Wind Zones) & 321.101 (Adoption of Appendices), Ord
Code, to Update Wind Zones & References to the Fla Bldg Code Appendices
Consistent with Recent Changes to Fla Bldg Code. (Reingold) (Req of Mayor) 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 APPROVE 7 - 0 |
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7. 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 BILL SUMMARY DEFER |
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8. 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 BILL SUMMARY PH- DEFER |
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9. 2012-230 |
ORD
Closing & Abandoning &/or Disclaiming the South 279.25' of Niblick
Dr, an Unopened & Unimproved Portion of R/W at Req of JEA to Build a new
Lift Station, Subject to Reservation of Easemt for Ingress & Egress &
for All Utilities. (McCain) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. - 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 BILL SUMMARY PH-APPROVE 7 - 0 |
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10. 2012-231 |
ORD
Auth a Dedication of Easemt Granting to Gilbert Davis, a Landlocked Propty
Owner, the Right of Ingress & Egress Over & Thru a Portion of Flynn
Park. (Dist 6-Schellenberg) (McCain) (Req of Mayor) 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 BILL SUMMARY APPROVE 7 - 0 |
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11. 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-DEFER |
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12. 2012-235 |
ORD-MC
Creating Chapt 93 (St Johns River (Mayport) Ferry Commission), Ord Code.
(Sidman) (Ad Hoc Comm on Funding the St Johns River Ferry) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12 |
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1.
4/10/2012 CO Introduced:
R,TEU,F,RCDPHS,JWW |
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4/11/2012 JWW Approve 11-0 |
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4/16/2012 TEU Read 2nd &
Rerefer; 4/16/2012 R Read 2nd &
Rerefer |
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4/17/2012 RCDPHS Read 2nd &
Rerefer; 4/17/2012 F Read 2nd &
Rerefer |
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2.
4/24/2012 CO PH Read 2nd & Rereferred; R, TEU, F, RCDPHS BILL SUMMARY R: Amend/App AMEND( R)/APPROVE 7-0 1. Have 2
members serve for a one year term 2. Clarify that
Mayor’s appointments will be confirmed by Council |
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13. 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 - 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 READ 2ND &
REREFER |
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14. 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 READ 2ND &
REREFER |
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15. 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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READ 2ND &
REREFER |
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16. 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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READ 2ND &
REREFER |
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17. 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 |
READ
2ND & REREFER
*****NOTE: Other items may be added at the
discretion of the Chair.*****