CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
REVISED COPY
Tuesday September
03, 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:
Heather Reber/Kyle Billy |
Greg Anderson Late
Arrival |
Research Asst.:
John Jackson |
John Crescimbeni |
Attorney: Paige
Johnston |
Kimberly Daniels Excused |
Administration:
Teresa Eichner |
Stephen Joost |
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Matt Schellenberg |
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Meeting Convened 2:03 P.M. Meeting
Adjourned 2:15 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:
2013-525 Lin White – Policy Admin/Public Works
Dave Mc Daniel – Sr Mgr/Public
Works
2013-528 CM: Warren Jones
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 166, F.S. & CR 3.601 - 4/23/13 |
|
1.
4/9/2013 CO Introduced: R,TEU,RCD |
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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 |
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|
|
Bill Summary R: Defer DEFER |
2. 2013-374 |
ORD-MC
Amend Chapt 656 (Zoning Code), Sec 656.411 (Parking & Placemt of Certain
Vehicles & Equipmt in Certain Zoning Dists. (Johnston) (Introduced by CM
Brown) (North CPAC req Denial) LUZ
PH - 8/6/13, 8/20/13, 9/4/13 Public
Hearing Pursuant to Chapt 166.041(3)(c)2, F.S. & CR 3.601 - 7/23/13 &
8/13/13, 8/27/13, 9/10/13 |
|
1.
6/11/2013 CO Introduced: F,RCD,LUZ,TEU |
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6/17/2013 TEU Read 2nd & Rerefer |
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6/18/2013 LUZ Read 2nd &
Rerefer; 6/18/2013 RCD Read 2nd
& Rerefer; 6/18/2013 F Read 2nd
& Rerefer |
|
2.
6/25/2013 CO Read 2nd & Rereferred; F, RCD, LUZ, TEU |
|
3.
7/23/2013 CO PH Addnl 8/13/13 |
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8/13/2013 CO PH Contd 8/27/13 |
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8/27/2013 CO PH Contd 9/10/13 |
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Bill Summary DEFER |
3. 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. (Johnston) (Introduced by CM Daniels) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
|
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 |
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2.
6/25/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary DEFER At request of Sponsor. |
4. 2013-385 |
ORD
Declaring Surplus the 7 Ash-Remediated Proptys on the "Project New
Ground" Sale List; Auth Real Estate Div to Market & Dispose of said
Parcels; Waiving Sec 122.429 (Uses of Proceeds from Surplus Land Sales) of
Chapt 122 (Public Propty), Ord Code, to allow Net Sale Proceeds to be
Deposited into the Contamination Assessmt Fund for Future Approp to Offset
the Costs of Remediation Efforts. (McCain) (Req of Mayor) (North CPAC req
Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
|
1.
6/11/2013 CO Introduced: R,TEU,F |
|
6/17/2013 TEU Read 2nd &
Rerefer; 6/17/2013 R Read 2nd &
Rerefer |
|
6/18/2013 F Read 2nd & Rerefer |
|
2.
6/25/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary Fact Sheet R: Amend/Approve AMEND/(R)APPROVE 5 - 0 |
5. 2013-454 |
ORD
Transferring $2,683,767.64 ($1,953,234.82 from ITD Radio Communications (534)
to Info Technologies (531); $511,640.59 from Baseball Stadium (4C1 &
$218,892.23 from Convention Ctr (4E1) to Times Union Performing Arts Ctr (4D1)
to Assist in Reducing Interfund & Intrafund Balance Deficits. (BT 13-074)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: TEU,F,RCD |
|
8/5/2013 TEU Read 2nd & Rerefer |
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8/6/2013 RCD Read 2nd & Rerefer; 8/6/2013 F Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD |
|
Bill Summary Fact Sheet DEFER |
6. 2013-458 |
ORD
Granting Aetna Recycling, Inc an Initial CON for the Aetna Recycling Yard
Trash Processing Facility; Provide for Conditions. (McCain) (Council
President Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 8/19/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/13 |
|
1.
7/23/2013 CO Introduced: TEU |
|
8/5/2013 TEU Read 2nd & Rerefer |
|
2.
8/13/2013 CO Read 2nd & Rereferred; TEU |
|
Bill summary Fact Sheet PH-APPROVE 5 - 0 |
7. 2013-491 |
ORD
Approp $42,483.16 from Children's Way/Palm Pump Station Proj to the LaSalle
Street Outfall Proj; Amend Ord 2012-434-E (CIP) to Reflect Proj Funding
Changes; Auth Funds Carryover to Subsequent FY's. (Dist 5-Boyer) (Sidman)
(Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: TEU,F |
|
8/5/2013 TEU Read 2nd & Rerefer |
|
8/6/2013 F Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary DEFER |
8. 2013-495 |
ORD
Auth a Communication Tower Lease with TowerCom III, LLC for Alberts Field at
12073 Brady Rd. (Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: TEU,F |
|
8/5/2013 TEU Read 2nd & Rerefer |
|
8/6/2013 F Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary DEFER |
9. 2013-525 |
ORD
Approp $23,800 from Tree Protection & Related Expenses Trust Fund to
Plant 56 Trees on City Propty bet Caron Dr & Julington Creek Rd;
Designate Public Works Dept to Oversee Proj; Procuremt Directive Utilizing
Continuing Contract of Davey Tree Service. (Dist 6-Schellenberg) (Johnston)
(Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/13 |
|
1.
8/13/2013 CO Introduced: R,TEU,F |
|
8/19/2013 TEU Read 2nd &
Rerefer; 8/19/2013 R Read 2nd &
Rerefer |
|
8/20/2013 F Read 2nd & Rerefer |
|
2.
8/27/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary R: Approve APPROVE 5 - 0 |
10. 2013-528 |
ORD
Granting Application of Florida Woodschucks, A Recycling Center, Inc for
Initial CON for a Yard Trash Processing Facility; Provide Conditions.
(McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 9/16/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -9/24/13 |
|
1.
8/13/2013 CO Introduced: TEU |
|
8/19/2013 TEU Read 2nd & Rerefer |
|
2.
8/27/2013 CO Read 2nd & Rereferred; TEU |
|
Bill Summary Fact Sheet DEFER |
11. 2013-529 |
ORD
to Grant a Conservation Easemt to St Johns River Water Mgmt Dist (SJRWMD) as
a Condition of Permit #40-031-87430-5, issued to City by SJRWMD as a Means to
Mitigate Impacts within the Saltwater Wetlands that will be used in Constrn
of Segment 3 of the Timucuan Multi-Use Trail System. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/13 |
|
1.
8/13/2013 CO Introduced: TEU,RCD |
|
8/19/2013 TEU Read 2nd & Rerefer |
|
8/20/2013 RCD Read 2nd & Rerefer |
|
2.
8/27/2013 CO PH Read 2nd & Rereferred; TEU, RCD |
|
Bill Summary Fact Sheet APPROVE 5 - 0 |
12. 2013-532 |
ORD
Apv Non-Exclusive Natural Gas Franchise Agreemt with Peoples Gas System, a
Div of Tampa Electric Co., to allow Use of City Rights-of-Way; Waive Chapt
711 (City Rights-of-Way), Ord Code, to allow Franchise Agreemt to be Excepted
from Chapt 711. (Petrie) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/13 |
|
1.
8/13/2013 CO Introduced: R,TEU,F |
|
8/19/2013 TEU Read 2nd &
Rerefer; 8/19/2013 R Read 2nd &
Rerefer |
|
8/20/2013 F Read 2nd & Rerefer |
|
2.
8/27/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary
Fact Sheet R: Defer DEFER |
13. 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". (Johnston) (Introduced by CM
Joost & Co-sponsored by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/10/13 |
|
1.
8/27/2013 CO Introduced: R,TEU |
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
14. 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 166, F.S. & CR 3.601 - 9/10/13 |
|
1.
8/27/2013 CO Introduced: R,TEU,F |
|
Fact Sheet R: Read 2nd & Rerefer READ 2ND &
REREFER |
15. 2013-560 |
ORD
Approp $21,680 from Planning Dept Dev Svcs Div to fund San Marco Blvd
Bicycle/Pedestrian Improvemts Proj; Auth Funds Carryover to FY 2013-2014;
Designate Oversight by Public Works Dept. (Johnston) (Introduced by CM
Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/10/13 |
|
1.
8/27/2013 CO Introduced: TEU,F,LUZ |
|
READ 2ND &
REREFER |
16. 2013-563 |
ORD
Renaming a Segment of Flag Street located North of Kings Rd to "Kings
Park Drive". (Shaw) (TEU) TEU
PH Pursuant to Chapt 745 Ord Code - 9/16/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/10/13 |
|
1.
8/27/2013 CO Introduced: TEU |
READ 2ND & REREFER
*****NOTE: Other items may be added at the discretion of the Chair.******