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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday April 16, 2012	Tape No.________________________
2:00 P.M.
Council Chambers 1^st Floor, City Hall	Dana Farris, Chief of Legislative Services
Greg Anderson, Chair	Legislative Aide: Juliette Williams
Richard Clark, Vice Chair	Asst. Auditor: Heather Reber
Kimberly Daniels	Research Asst.: John Jackson
Johnny Gaffney	Attorney: Steve Rohan
Jim Love	Admin: Jessica Deal
Robin Lumb
Don Redman

Meeting Convened Meeting Adjourned

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 from JTA

NOTE: The next regular meeting will be held Monday, April 30, 2012

Item/File No.	Title/History
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
	1. 2/28/2012 CO Introduced: TEU
	3/5/2012 TEU Read 2nd & Rerefer
	2. 3/13/2012 CO Read 2nd & Rereferred; TEU
	4/2/2012 TEU PH/ Approve 7-0
	3. 4/10/2012 CO PH Contd 4/24/12; Rereferred; TEU
	BILL SUMMARY Fact Sheet
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
	1. 2/28/2012 CO Introduced: TEU
	3/5/2012 TEU Read 2nd & Rerefer
	2. 3/13/2012 CO Read 2nd & Rereferred; TEU
	4/2/2012 TEU PH/ Approve 7-0
	3. 4/10/2012 CO PH Contd 4/24/12; Rereferred; TEU BILL SUMMARY Fact Sheet
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
	1. 3/13/2012 CO Introduced: TEU
	3/19/2012 TEU Read 2nd & Rerefer
	2. 3/27/2012 CO Read 2nd & Rereferred; TEU BILL SUMMARY Fact Sheet
4. 2012-190	ORD-MC Amend Sec 740.107 (Statemt of Costs to be Entered in Street Improvemt Lien Book), Chapt 740 (Sidewalks, Curbs & Gutters), Ord Code to Modify Process for Collection of Assessmts for Curb, Gutter & Sidewalk Projs. (Reingold) (Req of Tax Collector) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12
	1. 3/27/2012 CO Introduced: TEU,F
	4/2/2012 TEU Read 2nd & Rerefer
	4/3/2012 F Read 2nd & Rerefer
	2. 4/10/2012 CO PH Read 2nd & Rereferred; TEU, F BILL SUMMARY
5. 2012-191	ORD Apv Costs of Curb & Gutter Proj on Stockton Street, Pursuant to Sec 740.107 (Statemt of Costs to be Entered in Street Improvemt Lien Book), Ord Code. (Reingold) (Req of Tax Collector) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12
	1. 3/27/2012 CO Introduced: TEU,F
	4/2/2012 TEU Read 2nd & Rerefer
	4/3/2012 F Read 2nd & Rerefer
	2. 4/10/2012 CO PH Read 2nd & Rereferred; TEU, F BILL SUMMARY
6. 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
	1. 3/27/2012 CO Introduced: R,TEU
	4/2/2012 TEU Read 2nd & Rerefer; 4/2/2012 R Read 2nd & Rerefer
	2. 4/10/2012 CO PH Read 2nd & Rereferred; R, TEU BILL SUMMARY R:
7. 2012-199	ORD-MC Amend Secs 122.453 (Authorization to Enter into Lease) & 122.454 (Lease Fees), Subpt E (Permits for Communication Antennas & Towers on City Propty), Pt 4 (Real Propty), Chapt 122 (Public Propty), Ord Code to Modify Process for Entering into Leases for Communication Antennas & Towers on City Propty. (Reingold) (Introduced by CM Schellenberg) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/10/12
	1. 3/27/2012 CO Introduced: TEU,F
	4/2/2012 TEU Read 2nd & Rerefer
	4/3/2012 F Read 2nd & Rerefer
	2. 4/10/2012 CO PH Read 2nd & Rereferred; TEU, F BILL SUMMARY
8. 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
	1. 3/27/2012 CO Introduced: TEU,F
	4/2/2012 TEU Read 2nd & Rerefer
	4/3/2012 F Read 2nd & Rerefer
	2. 4/10/2012 CO PH Read 2nd & Rereferred; TEU, F BILL SUMMARY
9. 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
	1. 4/10/2012 CO Introduced: TEU
10. 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/24/12
	1. 4/10/2012 CO Introduced: TEU,F
11. 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
	1. 4/10/2012 CO Introduced: TEU
12. 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
	1. 4/10/2012 CO Introduced: TEU
13. 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
	1. 4/10/2012 CO Introduced: TEU,F
14. 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
	1. 4/10/2012 CO Introduced: TEU
15. 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
	1. 4/10/2012 CO Introduced: R,TEU,F,RCDPHS,JWW

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*****NOTE: Other items may be added at the discretion of the Chair.*****