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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday August 19,
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 |
Greg Anderson |
Research Asst.:
John Jackson |
John Crescimbeni |
Attorney: Paige
Johnston |
Kimberly Daniels |
Administration:
Michelle Barth |
Stephen Joost |
|
Matt Schellenberg |
|
Meeting Convened 2:08 P.M. Meeting Adjourned 3:35
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:
2013-384
Bill Joyce – Chief of Engineering Const. Mgmt – Public
Works
2013-423 John
Jones – Real Estate Mgr Sr. – Public Works
Curtis Hart - Mill Creek LLC
2013-456
Jeff Foster – Acting Chief of Solid Waste – Public Works
2013-459 Ellen Fales
– City Planning Supervisor – Planning & Dev 911 Comm
2013-519
Paul Harden – Hodges Blvd Dev. Group
2013-524 William
Estep – Acting Chief – JFRD Emerg Mgt
Presentation - NoPetro CNG P3 - Walt Bussells
September 3, 2013
Item/File No. |
Title/History |
|
|
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 |
|
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 |
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 Public
Hearing Pursuant to Chapt 166.041(3)(c)2, F.S. & CR 3.601 - 7/23/13 &
8/13/13, 8/27/13 |
|
1.
6/11/2013 CO Introduced: F,RCD,LUZ,TEU |
|
6/17/2013 TEU Read 2nd & Rerefer |
|
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 |
|
8/13/2013 CO PH Contd 8/27/13 |
|
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 |
|
6/17/2013 TEU Read 2nd & Rerefer |
|
6/18/2013 F Read 2nd & Rerefer |
|
2.
6/25/2013 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary DEFER |
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 R: Defer DEFER |
5. 2013-423 |
ORD
Declaring Surplus a Propty near Intersec of Lone Star & Mill Creek Rds
(RE# 120822-0100); Auth Quitclaim Conveying Site to Mill Creek, LLC at No
Cost to allow Company to Reconfigure Site to Accommodate Drainage Needs of
Adjacent 44.67 Acre Parent Tract owned by Same as a Single Family Community,
as well as Continuing Drainage Needs of the City re Lone Star Road Improvemts;
Auth Drainage Easemt Agreemt Granting City a Drainage Easemt over Pond Site;
Waive Sec 122.424 (Appraisal/Assessed Value over $25,000) of Chapt 122
(Public Propty), Ord Code, to allow said Conveyance at No Cost. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13 |
|
1.
6/25/2013 CO Introduced: R,TEU,F |
|
7/15/2013 TEU Read 2nd &
Rerefer; 7/15/2013 R Read 2nd &
Rerefer |
|
7/16/2013 F Read 2nd & Rerefer |
|
2.
7/23/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary Fact Sheet R: Amend/Approve AMEND/(R)APPROVE 7-0 |
6. 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 |
|
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 |
7. 2013-456 |
ORD
Approp $2,841,006.69 from Dept of Finance Insured Progs Acct to Return Excess
FY 2012 Loss Provision Contributions to JEA ($1,306,019.30), JEA-WSU
($1,149,061.97), JPA ($221,583.03) & JAA ($164.342.39). (BT 13-076)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: F,RCD,TEU |
|
8/5/2013 TEU Read 2nd & Rerefer |
|
8/6/2013 RCD Read 2nd & Rerefer; 8/6/2013 F Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; F, RCD, TEU |
|
Bill Summary Fact Sheet AMEND/APPROVE 7 - 0 1. Spell out
WSU – Water and Sewer Utiliy 2. Rebate to
agencies excess premiums based on actual loss experience for FY 11/12 |
8. 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 - 8/19/13,9/3/13 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- DEFER |
9. 2013-459 |
ORD
Renaming Broad St from Water St to 5th St W. to "Broad Street
North". (Dists 4/7/9 - Redman/Gaffney/Jones) (Shaw) (TEU) TEU
PH Pursuant to Chapt 745 Ord Code - 8/19/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: TEU, PHS |
|
8/5/2013 TEU Read 2nd & Rerefer; 8/5/2013 PHS Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; TEU, PHS |
|
Bill Summary PH-APPROVE 6-1 (Joost) |
10. 2013-465 |
ORD
Adopt FY's 2014-2018 CIP; Provide for 2013 CIP Specificity Requiremts;
Directing Revisions & Updating of the Capital Improvemts Element of the
2030 Comp Plan; Waive Secs 122.602(a) (Definitions) & 122.605(c) (Review,
Amendmt, Adoption & Approp by Council), Ord Code. (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: F, PHS, TEU,
RCD |
|
8/5/2013 TEU Read 2nd & Rerefer; 8/5/2013 PHS Read 2nd & Rerefer |
|
8/6/2013 RCD Read 2nd & Rerefer; 8/6/2013 F Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; F, PHS, TEU, RCD |
|
Bill Summary DEFER |
11. 2013-467 |
ORD-MC
Amend Chapt 106 (Budget & Acctg Code) by Creating New Sec 106.207 (IT
System Dev Capital Prog Budget); Adopt FY 2014-2018 Inclusive IT System Dev
Capital Prog (the "ITECH Projs). (Sidman) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: R,TEU,F |
|
8/5/2013 TEU Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
|
8/6/2013 F Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary R: Defer DEFER |
12. 2013-477 |
ORD
Auth the Constrn & Maint Agreemt with FDOT for Improvemts at Intersec of
Pritchard & Sportsman Club Rds. (Dist 8-Lee) (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 |
|
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 APPROVE 7 - 0 |
13. 2013-478 |
ORD
Declaring 2123 Phoenix Ave as Surplus Propty; Auth Sale; Waive Sec 122.423
(Appraisal at or Below $25,000), Chapt 122 (Public Propty), Ord Code, to
allow Conveyance to Christ the Living Cornerstone, Inc at No Cost. (Dist
7-Gaffney) (Sidman) (Introduced by CM Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: R,TEU,F |
|
8/5/2013 TEU Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
|
8/6/2013 F Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary R: Approve APPROVE 7 - 0 |
14. 2013-479 |
ORD
Closing & Abandoning &/or Disclaiming a 410' Long Portion of a 60'
Wide Platted R/W (Summerall Rd) at Req of Ronnie G Edge to Enhance the
Security of his Propty, Subject to Reservation to City & JEA of Easemts
for Ingress & Egress & for All Utilities. (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 8/19/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: TEU |
|
8/5/2013 TEU Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary Fact Sheet PH-APPROVE 7 - 0 |
15. 2013-480 |
ORD
Closing & Abandoning &/or Disclaiming a 430' Long Portion of a 60'
Wide Platted, Unopened & Unimproved R/W in Ortega Farms at Req of Roland
Boardman, John Ebreo, Bryant Ring & Fred Snider to Expand their
Residential Propty, Subject to Reservation to City & JEA of Easemts for
Ingress & Egress & for All Utilities. (Dist 14-Love) (McCain) (Req of
Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 8/19/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: TEU |
|
8/5/2013 TEU Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary Fact Sheet PH-APPROVE 7-0 |
16. 2013-481 |
ORD
Auth a License Agreemt with Humane Society of the United States, Inc to
Utilize Old Animal Shelter at 2580 W 1st St; Waive Sec 126.202 (Competitive
Sealed Bid) of Part 2 (Supplies, Contractual Svcs & Capital Improvemts),
Ord Code. (Brooks) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/13/13 |
|
1.
7/23/2013 CO Introduced: R,TEU,F,RCD |
|
8/5/2013 TEU Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
|
8/6/2013 RCD Read 2nd & Rerefer; 8/6/2013 F Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Read 2nd & Rereferred; R, TEU, F, RCD |
|
Bill Summary Fact Sheet R: Approve APPROVE 7-0 |
17. 2013-482 |
ORD
Auth Conveyance to FDOT of 1 Fee Simple Parcel, 3 Perpetual Easemts & 3
Temp Constrn Easemts for I-295 Constrn (between Buckman Bridge & the I-95
Merger). (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 |
|
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 APPROVE 7 - 0 |
18. 2013-486 |
ORD-MC
Amend Chapt 656 (Zoning Code), Sec 656.1306 (Real Estate Signs), Ord Code
& Chapt 741 (Zero Tolerance on Litter), Sec 741.102 (Definitions), to
allow Placemt of Real Estate Signs bet Edge of Pavemt & the Lot Frontage
(Both Front Lot Lines on Corner Lots) of Single-Family Residential Lots.
(Shaw) (Introduced by CM Boyer) LUZ
PH Pursuant to Sec 656.123 - 8/20/13 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 8/13/13 &
8/27/13 |
|
1.
7/23/2013 CO Introduced: R,TEU,LUZ |
|
8/5/2013 TEU Read 2nd & Rerefer; 8/5/2013 R Read 2nd & Rerefer |
|
8/6/2013 LUZ Read 2nd & Rerefer |
|
2.
8/13/2013 CO PH Addnl 8/27/13/ Read 2nd & Rerefer; R, TEU, LUZ |
|
Bill Summary R:Approve APPROVE 7 - 0 |
19. 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 |
20. 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 |
21. 2013-516 |
ORD
Approp $190,457.94 from FDOT Ferry Boat Discretionary Prog to the St Johns
River Ferry - Ferry Capital Proj Vessel Rehab; Auth Funds Carryover to FY
2013-2014; Auth Public Transp Joint Participation Agreemt with FDOT &
Supplemental Joint Participation Agreemts for Scope Changes &/or Funding
Adjustmts, & Execute Assurances, Certifications & other Documts in
Support of Approp. (Johnston) (Introduced by CM Crescimbeni) 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 APPROVE 6 – 1 (Joost) |
22. 2013-519 |
RESO
Auth Vacation & Annulment of Certain Lots of the Glen Kernan Golf &
Country Club Development, Pursuant to Sec 177.101(3), F.S. (Brooks)
(Introduced by CM Clark) |
|
1.
7/23/2013 CO Introduced: TEU,LUZ |
|
8/5/2013 TEU Read 2nd & Rerefer |
|
8/6/2013 LUZ Read 2nd & Rerefer |
|
2.
8/13/2013 CO Read 2nd & Rereferred; TEU, LUZ |
|
Bill Summary AMEND/APPROVE 6 – 0 Attach Exhibit 2 |
23. 2013-524 |
ORD
Approp $250,000 in 2009 Port Security Grant Prog Fund from Dept of Homeland
Security for Land-Based Marine Training & Equipmt Purchase for
Newly-Acquired Port Security Disaster Operations Ctr; Auth, on behalf of Jax
Fire & Rescue Dept, a Memo of Agreemt with Jacksonville Marine
Transportation Exchange; Req Emerg Apv upon Introduction. (BT 13-083)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/13 |
|
1.
8/13/2013 CO AMENDED/Read 2nd & Rereferred; R, TEU, PHS, F (One Cycle of
Emerg); 8/13/2013 CO Introduced: R,TEU,PHS,F |
|
R: Emerg/Amend/Approve EMERG/AMEND/(R)APPROVE 7 - 0 |
24. 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 |
|
R:Read 2nd &
Rerefer READ 2ND &
REREFER |
25. 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 - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - |
|
1.
8/13/2013 CO Introduced: TEU |
|
READ 2ND &
REREFER |
26. 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 |
|
READ 2ND & REREFER |
27. 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 |
Fact Sheet R: Read 2nd
& Rerefer
READ 2ND & REREFER
*****NOTE: Other items may be added at the discretion of the
Chair.*******