CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday October 14,
2013 |
Tape
No.________________________ |
2:00 P.M. |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
|
|
|
|
Jim Love, Chair |
Legislative Aide:
Juliette Williams |
Reggie Brown, Vice
Chair |
Asst. Auditor: Kyle
Billy |
Greg Anderson |
Research Asst.: Jeff
Clements |
John Crescimbeni |
Attorney: Paige
Johnston |
Kimberly Daniels Excused |
Administration:
Margo Klosterman |
Stephen Joost |
|
Matt Schellenberg |
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Meeting Convened 2:03
PM Meeting Adjourned 3:35 PM
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:
Janet Whitmill (2013-608)
Lauren Scheible
(2013-608)
Item/File No. |
Title/History |
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1. 2013-226 |
ORD-MC
Repealing Part 2 (Entertainmt Dist), Chapt 191 (Spec Events & Entertainmt
Dist), Ord Code; Amend Sec 368.105 (Exceptions), Part 1 (Gen Provisions),
Chapt 368 (Noise Control), to Remove the Exception for Chapt 191. (Sidman)
(Introduced by CM Schellenberg & Crescimbeni) Public
Hearing Pursuant to Chapt |
|
1.
4/9/2013 CO Introduced: R,TEU,RCD |
|
4/15/2013 TEU Read 2nd &
Rerefer; 4/15/2013 R Read 2nd &
Rerefer |
|
4/16/2013 RCD Read 2nd & Rerefer |
|
2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
|
|
|
Bill Summary R: Defer DEFER Notice Meeting 10/16/13 @ 3:00
p.m. Conference Room B |
2. 2013-384 |
ORD
Auth License Agreemt with Sons of Confederate Veterans, Kirby Smith Camp
1209, Inc to Restore & Manage the Natl Guard Armory at 851 N. Market St
for 10 Yrs, with two 5-Yr Renewal Options for a License Fee of $1/Yr &
Making Immediate, Necessary Repairs, Restore & Maintain Facility, Mowing,
& Insuring Property. ( Public
Hearing Pursuant to Chapt |
|
1.
6/11/2013 CO Introduced: TEU,F |
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6/17/2013 TEU Read 2nd & Rerefer |
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6/18/2013 F Read 2nd & Rerefer |
|
2.
6/25/2013 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary DEFER |
3. 2013-554 |
ORD-MC
Amend Sec 220.102 (Definitions), Part 1 (Gen Provisions), Chapt 220 (Vehicles
for Hire), Ord Code, to Modify Definitions of "Limousine" &
"Pre-Arranged Contractual Carrier". ( Public
Hearing Pursuant to Chapt |
|
1.
8/27/2013 CO Introduced: R,TEU |
|
9/3/2013 TEU Read 2nd & Rerefer; 9/3/2013 R Read 2nd & Rerefer |
|
2.
9/10/2013 CO PH Contd 9/24/13/ Read 2nd & Rereferred; R, TEU |
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3.
9/24/2013 CO PH Contd 10/8/13 |
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10/8/2013 CO PH Contd 10/22/13 |
|
Bill Summary R: Defer SUB-APPROVE 6-1 (Crescimbeni) |
4. 2013-558 |
ORD
Approp $53,000 from Environmental Protection Fund to fund Educational &
Outreach Activities of the Environmental Protection Bd (EPB) to allow EPB to
pay Training Costs, Membership Fees & Catering Charges at the Annual EPB
Symposium Luncheon; Auth Funds Carryover to FY 2015-2016; Waiving Conflicting
Provisions of Secs 106.203(b) (Expenditure of Public Funds) & 360.602
(Uses of Fund), Ord Code; Designate Oversight by Neighborhoods Dept. (BT
13-087) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
8/27/2013 CO Introduced: R,TEU,F |
|
9/3/2013 TEU Read 2nd & Rerefer; 9/3/2013 R Read 2nd & Rerefer |
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9/4/2013 F Read 2nd & Rerefer |
|
2.
9/10/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary Fact Sheet R: Amend/Approve AMEND/(R)APPROVE 4-2 (Joost, Schellenberg)
(Attach revised Exh 1 (BT) to reduce approp to $28,000; Attach funding
breakdown as Exh 3; Attach white paper, Strike code waiver for food and beverage
expense and strike reference to catering costs; Correct FY to 13-14; List
expense items in bill). |
5. 2013-563 |
ORD
Renaming a Segment of Flag Street located North of Kings Rd to " TEU
PH Pursuant to Chapt 745 Ord Code - 9/16/13 Public
Hearing Pursuant to Chapt |
|
1.
8/27/2013 CO Introduced: TEU |
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9/3/2013 TEU Read 2nd & Rerefer |
|
2.
9/10/2013 CO PH Read 2nd & Rereferred; TEU |
|
Bill summary PH/APPROVE 6-0 |
6. 2013-602 |
ORD
auth Agreemt with JTA re Downtown Bus Rapid Transit Public Improvemts;
Request & Auth Public Works Dept & Ofc of Gen Counsel to take Action
to Create, Amend &/or Modify the Applicable Permit(s) to be Issued &
Apvd by Public Works; Designate Oversight by Public Works Dept. (Johnston)
(Introduced by CM Redman) Public
Hearing Pursuant to Chapt |
|
1.
9/10/2013 CO Introduced: TEU,F |
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9/16/2013 TEU Read 2nd & Rerefer |
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9/17/2013 F Read 2nd & Rerefer |
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2.
9/24/2013 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary AMEND/APPROVE 6-0 To replace Public Works with
Planning Dept with regard to revising amending, modifying, or approving
permits and attach a Revised Cooperative Agreement; Delete reference to |
7. 2013-605 |
ORD
Granting Appl of TEU
PH Pursuant to Chapter 380, Ord Code - 10/14/13 Public
Hearing Pursuant to Chapt |
|
1.
9/10/2013 CO Introduced: TEU |
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9/16/2013 TEU Read 2nd & Rerefer |
|
2.
9/24/2013 CO Read 2nd & Rereferred; TEU |
|
Bill Summary PH/AMEND/APPROVE 6-0 To attach Revised Exhibit 1
(CON Specific Operating Conditions) to delete out of county host fees due to
Ordinance Code change |
8. 2013-608 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Phyllis St, a
Platted, Opened & Improved R/W in Riverside Gardens at Req of Tom Nehl
Truck Co to Expand its Light Industrial Propty for a Site Improvemt Proj to
Secure Access to Adjoining Parcels, Subject to Reservation to City & JEA
of Easemts over R/W for Ingress & Egress & for All Utilities. (Dist
9-Jones) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 9/30/13 Public
Hearing Pursuant to Chapt |
|
1.
9/10/2013 CO Introduced: TEU, PHS |
|
9/16/2013 PHS Read 2nd &
Rerefer; 9/16/2013 TEU Read 2nd
& Rerefer |
|
2.
9/24/2013 CO PH Read 2nd & Rereferred; TEU, PHS |
|
Bill Summary Fact Sheet PH/APPROVE 6-0 |
9. 2013-668 |
ORD
Closing & Abandoning and/or Disclaiming easemt for Drainage, Utilities,
and Sewers on Lot 42, Goodby's Creek Unit 2, recorded and established in Plat
Book 36, Page 2A, dtd 7/15/77, at the request of Paul G. Abdullah, III, to
construct a garage and workshop building. (Dist 6-Schellenberg) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
9/24/2013 CO Introduced: TEU,F |
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9/30/2013 TEU Read 2nd & Rerefer |
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10/1/2013 F Read 2nd & Rerefer |
|
2.
10/8/2013 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary DEFER |
10. 2013-669 |
ORD-MC
Declaring Surplus Propty consisting of City owned propty & bldgs, to the
Police and Fire Pension Fund (PFPF), conveying the Propty to PFPF in exchange for a reduction in Unfunded
Actuarial Accrued Liability of the PFPF; in accordance with a purchase and
sale agreemt to be entered into btwn City and PFPF; authorize Mayor &
Corp Sec to execute any and all documents necessary to accomplish the
foregoing transactions; Waive conflicting provisions of Chapts 122 & 500,
Ord Code, amend Sec 121.101 (Control and Administration of Police & Fire
Pension Fund), Ord Code, to add a New Subsection (F), authorizing diversification
of investment as authorized by applicable provisions of Article 22, Charter;
Req Emerg Apv upon Introduction. (Keane) (Introduced by C/M Schellenberg) Public
Hearing Pursuant to Chapt |
|
1.
9/24/2013 CO Introduced: R,TEU,F |
|
9/30/2013 TEU Read 2nd &
Rerefer; 9/30/2013 R Read 2nd &
Rerefer |
|
10/1/2013 F Read 2nd & Rerefer |
|
2.
10/8/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary R: Defer DEFER |
11. 2013-673 |
ORD
Auth 1st Amend to Agreemt apvd by Ord
2013-15-E bet City & TBE Group Inc., D/B/A Cardno TBE to Extend Agreemt
until 9/30/14 to pursue grants related to Brownfields Property; Req Emerg
Passage upon Introduction.(Sidman) (Introduced by C/M Brown) Public
Hearing Pursuant to Chapt |
|
1.
9/24/2013 CO Introduced: R,F,TEU |
|
9/30/2013 TEU Read 2nd &
Rerefer; 9/30/2013 R Read 2nd &
Rerefer |
|
10/1/2013 F Read 2nd & Rerefer |
|
2.
10/8/2013 CO PH Read 2nd & Rereferred; R, F, TEU |
|
Bill Summary R: Defer DEFER |
12. 2013-674 |
ORD
Estab Honorary Street Designation & Associated Roadway Markers along a
segment of Hamilton Circle from Cleveland Rd to Vernon Rd; Honoring &
Recognizing Achievemts of Van D Jenkins; Waiving Sec 745.105(e)(2), Ord Code,
re Persons After who Honorary St. Designation May be Named. (Dist 10-Brown)
(Shaw) (Introduced by C/M's Brown & Gaffney & Co-sponsored by CM
Carter) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 10/14/13 Public
Hearing Pursuant to Chapt |
|
1.
9/24/2013 CO Introduced: R,TEU |
|
9/30/2013 TEU Read 2nd &
Rerefer; 9/30/2013 R Read 2nd &
Rerefer |
|
2.
10/8/2013 CO PH Read 2nd & Rereferred; R, TEU |
|
Bill Summary R: Approve PH/APPROVE 4-0 |
13. 2013-683 |
ORD-MC
Amend Chapt 32 (Public Works Dept), to Remove Landscape Maint & Mowing
from the Right of Way Div & Create a new Part 8 (Mowing & Maint Div)
to Consolidate Responsibility for said Activities within 1 Division; Provide
for Transition. (Laquidara) (Introduced by CM Lee) Public
Hearing Pursuant to Chapt |
|
1.
10/8/2013 CO Introduced:
R,TEU,PHS,F,RCD |
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
14. 2013-686 |
ORD
Designating the Jacksonville Golf & Country Club Subdivision as a Golf
Cart Community; Designating by Name the Streets within as Appropriate for use
by Golf Carts, Subject to Conditions; Directing Posting of Signs re Golf Cart
Operation is Permitted. ( TEU
PH Pursuant to Sec Public
Hearing Pursuant to Chapt |
|
1.
10/8/2013 CO Introduced: TEU,PHS,RCD |
|
READ 2ND &
REREFER |
15. 2013-688 |
ORD
Closing & Abandoning &/or Disclaiming an Easemt for Ingress &
Egress in Davis Creek Business Park at Req of William E Powell to return
Propty (Zoned LI) to Private Use. (Dist 13-Gulliford) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
10/8/2013 CO Introduced: TEU |
|
Fact Sheet READ 2ND &
REREFER |
16. 2013-689 |
ORD
Estab Honorary Street Designation on Odessa St from Intersec of A. Philip
Randolph Blvd to Intersec of Bridier St for Bishop Nick Sheffield Hightower,
Sr; Provide for Honorary Roadway Marker; Honoring his Life & Legacy &
Recognizing his Achievemts. (Dist 7-Gaffney) (Shaw) (Introduced by CM
Gaffney) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 11/4/13 Public
Hearing Pursuant to Chapt |
|
1.
10/8/2013 CO Introduced: TEU |
|
READ 2ND &
REREFER |
17. 2013-690 |
ORD
Renaming Commerce St from Rogero Rd to Westdale Dr to "Lions Club
Way"; Waive Sec 745.105(g), Ord Code, re Requiremt to rename Entire
Length of the Street. (Dist 7-Gaffney) (Shaw) (Introduced by CM Gaffney) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 11/4/13 Public
Hearing Pursuant to Chapt |
|
1.
10/8/2013 CO Introduced: R,TEU,PHS |
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
18. 2013-692 |
ORD
Approp $600,000 from Old Kings Rd Landfill Mitigation Acct for "U.S. 1
Water Sewer Improvemts" Proj, re R/W of New Kings Rd bet Trout River
Blvd & Borden St; Amend Ord 2013-465 (CIP) to add said Proj; Auth Funds
Carryover to FY 2014-2015; Designate Oversight by Public Works Dept.
(Johnston) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt |
|
1.
10/8/2013 CO Introduced: TEU,F |
|
READ 2ND &
REREFER |
19. 2013-693 |
ORD
Auth Easemt Agreemts by which Var Upland Propty Owners Grant to the City
Easemts for Constrn & Maint of Portions of the Southbank Riverwalk &
for Acess in, over, under, upon & thru Propty of the Upland Owners;
Designate Parks & Rec Dept as Contract Monitor. (Rowland) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
10/8/2013 CO Introduced: TEU,F,RCD |
|
READ 2ND &
REREFER |
20. 2013-694 |
ORD
Auth Amend #12 to Lease with the Jacksonville Jaguars, LLC, Providing for the
North End Zone (NEZ) & Video Board Improvemts; Auth Borrowing &
Approp of $43,109,000 from City's Commercial Paper Facility to fund Proj;
Waive Chapt 656 (Zoning Code), Part 13 (Sign Regs), Subpt B (Downtown Sign
Overlay Zone); Waive Chapt 126 re NEZ & Video Board Improvemts, with
Exception of JSEB Prog & allow City to Directly Purchase Certain Items;
Waive Sec 122.811(a), Ord Code, to allow JJL to Dispose of & Sell Surplus
Tangible Propty as it Constructs the Proj; Estab Requiremts for Items to be
Purchased; Waive Certain Provisions of Sec 320.409 for Constrn Related
Permitting Fees; Designate Oversight by OED. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
10/8/2013 CO Introduced:
R,TEU,F,RCD,LUZ |
R: Read 2nd & Rerefer
AMEND/ READ 2ND &
REREFER 5-0 (Attach Revised Exhibit 1 – Revised Amendment No. 12 Lease)
*****NOTE: Other items may be added at the discretion of the
Chair.******