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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday July 15,
2013 |
Tape
No.________________________ |
2:00 P.M. |
|
Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief of
Legislative Services |
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|
Jim Love, Chair |
Legislative Aide: Juliette
Williams |
Reggie Brown Left 2:50 P.M. |
Asst. Auditor:
Heather Reber |
Greg Anderson |
Research Asst.:
John Jackson |
Stephen Joost |
Attorney: Paige
Johnston |
Kimberly Daniels |
Administration:
Michelle Barth |
Matt Schellenberg Excused |
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John Crescimbeni |
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Meeting Convened 2:03 P.M. Meeting
Adjourned 2:58 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:
CM: W. Jones 2013-297
Chris Hand
–Administrative Aide to the Mayor 2013-384
Kevin Hart with Sons
of Confederate 2013-384
Alfred Cotton 2013-390
Item/File No. |
Title/History |
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1. 2013-118 |
ORD
Auth Lease Agreemt with Terranova Inc for Space No. 23-2 at 5200-2 Norwood
Ave for 10 Yrs with Initial Annual Lease of $24,583.33 with 3% Annual
Increase. (Sidman) (Introduced by CM Crescimbeni & Sponsored by CM's
Clark, Lumb & Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
|
1.
2/12/2013 CO Introduced: R,F,TEU |
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2/19/2013 TEU Read 2nd &
Rerefer; 2/19/2013 R Read 2nd &
Rerefer |
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2/20/2013 F Read 2nd & Rerefer |
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2.
2/26/2013 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary R: Defer DEFER |
2. 2013-179 |
ORD
Auth Lease Agreemt with GIV Imeson, LLC for use by Supv of Elections of
50,000 Sq Ft at One Imeson Park Blvd for 10 Yrs, 1st yr $39,999.96, 2nd Yr at
$260,199.96 with 3% Annual Increases Thereafter. (Johnston) (Introduced by CM
Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/13 |
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1.
3/12/2013 CO Introduced: R,TEU,F |
|
3/18/2013 TEU Read 2nd &
Rerefer; 3/18/2013 R Read 2nd &
Rerefer |
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3/19/2013 F Read 2nd & Rerefer |
|
2.
3/26/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: Defer DEFER |
3. 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 |
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1.
4/9/2013 CO Introduced: R,TEU,RCD |
|
4/15/2013 TEU Read 2nd &
Rerefer; 4/15/2013 R Read 2nd &
Rerefer |
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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 |
4. 2013-241 |
ORD
Auth a Lease Agreemt with Demetree Brothers, Inc for 50,000 Sq Ft in a
Portion of Southgate Shopping Ctr, 3428 Beach Blvd for Supv of Elections Ofc
for 10 Yrs, 1st Yr $0, 2nd Yr $294,999.96 with annual 3% Increase. (Sidman)
(Introduced by CM Boyer & Co-sponsored by CM Holt & Redman) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/13 |
|
1.
4/9/2013 CO Introduced: R,TEU,F |
|
4/15/2013 TEU Read 2nd &
Rerefer; 4/15/2013 R Read 2nd &
Rerefer |
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4/16/2013 F Read 2nd & Rerefer |
|
2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
|
Bill Summary R: Defer DEFER |
5. 2013-297 |
ORD
Estab Temp Moratorium on Demolitions Permits within the Brooklyn Neighborhood
Area, Bounded by Chelsea & Stonewall Streets, Myrtle Ave & McCoy's
Creek; Provide for Issuance of "Permits in Progress". (Johnston)
(Introduced by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/13 |
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1.
5/14/2013 CO Introduced: TEU,LUZ |
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5/20/2013 TEU Read 2nd & Rerefer |
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5/21/2013 LUZ Read 2nd & Rerefer |
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2.
5/28/2013 CO PH Read 2nd & Rereferred; TEU, LUZ |
|
Bill Summary AMEND/(2)APPROVE 6-0 1. Pg. 2, line 17 Clarify that the moratorium
is only for demolition permits 2. Correct date
of JHPC meeting to March 27, 2013 3. Reference MC
Section 320.407 (Demolition) in the title and bill |
6. 2013-358 |
ORD
Estab an Honorary Street Designation on a Segment of 5th St E from Liberty St
to Walnut St for Carlon Freelove Robinson; Provide for Installation of 2
Honorary Roadway Markers; Honoring Life & Legacy & Recognizing
Achievemts of Carlon Freelove Robinson; Waiving Sec 745.105(e)(2), Ord Code,
re Persons who Honorary Street Designation may be Named after. (Dist
7-Gaffney) (Shaw) (Introduced by CM Gaffney) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 6/17/13, 7/15/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/11/13 |
|
1.
5/28/2013 CO Introduced: R,TEU |
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6/3/2013 R Read 2nd & Rerefer; 6/3/2013 TEU Read 2nd & Rerefer |
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2.
6/11/2013 CO PH Read 2nd & Rereferred R, TEU |
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Bill Summary R:Withdraw PH- WITHDRAW 6-0 |
7. 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) LUZ
PH - 8/6/13 Public
Hearing Pursuant to Chapt 166.041(3)(c)2, F.S. & CR 3.601 - 7/23/13 &
8/13/13 |
|
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 |
|
Bill Summary DEFER |
8. 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 |
9. 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) 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 |
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Bill Summary Fact Sheet R: Defer DEFER |
10. 2013-386 |
ORD
Closing & Abandoning &/or Disclaiming a 300' Portion of an Unused
Drainage Easemt at Req of John Kiddy on Behalf of Prosperity Bank, St
Augustine, Fla, to allow Retail Dev of Propty. (Dist 3-Clark) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
|
1.
6/11/2013 CO Introduced: TEU |
|
6/17/2013 TEU Read 2nd & Rerefer |
|
2.
6/25/2013 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary Fact Sheet APPROVE 5-0 |
11. 2013-387 |
ORD
Closing & Abandoning &/or Disclaiming a 5' by 167.79' Portion of an
85' by 282.71' Drainage Easemt at Req of John D Hiers to Rectify an
Encroachmt into the Drainage Easemt. (Dist 10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
|
1.
6/11/2013 CO Introduced: TEU |
|
6/17/2013 TEU Read 2nd & Rerefer |
|
2.
6/25/2013 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary Fact Sheet APPROVE 5-0 |
12. 2013-388 |
ORD
Closing & Abandoning &/or Disclaiming Benson Court, a Platted,
Unopened & Unimproved R/W in Long Branch at Req of Eagle Transportation
Corp to Alleviate a Bldg Encroachmt into the R/W & to Expand Applicant's
Light Industrial Propty for a Site Improvemt Proj, Subject to Reservation
unto City & JEA of Easemts over R/W for Ingress & Egress & for
All Utilities. (Dist 7-Gaffney) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 7/15/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
|
1.
6/11/2013 CO Introduced: TEU |
|
6/17/2013 TEU Read 2nd & Rerefer |
|
2.
6/25/2013 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary Fact Sheet PH-APPROVE 5-0 |
13. 2013-389 |
ORD
Closing & Abandoning &/or Disclaiming Portion of 50' Wide Platted,
Opened & Improved R/W of Dr Roy Baker St, James Hall Dr & Entirety of
Venus-Mars Court at Req of SP University Plaza 2012 LP to allow Creation of
Gated Community to Enhance Safety & Security within the Apt Complex, Subject
to Reservation unto City & JEA of Easemts over Closed R/W for Ingress
& Egress & for All Utilities. (Dist 7-Gaffney) (McCain) (Req of
Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 7/15/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
|
1.
6/11/2013 CO Introduced: TEU |
|
6/17/2013 TEU Read 2nd & Rerefer |
|
2.
6/25/2013 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary Fact Sheet PH-APPROVE 5-0 |
14. 2013-390 |
ORD
Estab an Honorary Street Designation on a Segment of Woodside St from
Intersec of Line St to Intersec of Carrie St for Rev. Henry Ambrose Cotton;
Provide for Installation of 2 Honorary Roadway Markers; Honoring his Life
& Legacy & Recognizing his Achievemts; Waive Sec 745.102(e)(2), Ord
Code, re Persons who Honorary Street Designation may be Named After. (Dist
9-Jones) (Shaw) (Introduced by CM Jones & Co-sponsored by CM Carter) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 7/15/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/25/13 |
|
1.
6/11/2013 CO Introduced: R,TEU |
|
6/17/2013 TEU Read 2nd &
Rerefer; 6/17/2013 R Read 2nd &
Rerefer |
|
2.
6/25/2013 CO PH Read 2nd & Rereferred; R, TEU |
|
Bill Summary R: Amend/Approve PH-AMEND/(R )APPROVE 5-0 |
15. 2013-414 |
ORD-MC
Amend Sec 380.405 (Host Fee; Distribution Formula; Late Charge for Delinquent
Pymt), Chapt 380 (Solid Waste Mgmt), Ord Code, to add New Subsec (F), to
allow a Solid Waste C & D Disposal Facility, which Recycles Material
& Disposed of Residual Materials out of the County, to Receive Credit for
the Host Fees. (Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13 |
|
1.
6/25/2013 CO Introduced: TEU,F,R |
|
R:Read 2nd &
Rerefer READ 2ND &
REREFER |
16. 2013-421 |
ORD
Auth Agreemt for Maint of Improvemts with FDOT for Conversion & Maint of
a Fishing Pier on Heckscher Dr at Sisters Creek Bridge; Provide Oversight by
Parks & Rec Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13 |
|
1.
6/25/2013 CO Introduced: TEU,F,RCD |
|
READ 2ND &
REREFER |
17. 2013-422 |
ORD
Closing & Abandoning &/or Disclaiming the Entirety of Creekfront Rd
at Req of Deerwood Jax Fl Partners, LLC, to allow Flexibility with Pavers,
Signage & Hardscape Elements; Subject to Reservation to City & JEA of
an All Utilities Easemt. (Dist 13-Gulliford) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. -8/5/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13 |
|
1.
6/25/2013 CO Introduced: TEU |
|
READ 2ND & REREFER |
18. 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 |
|
R: Read 2nd &
Rerefer READ 2ND &
REREFER |
19. 2013-424 |
ORD
Auth a Radio Svcs Agreemt with School Bd of Duval County; Designating
Standard Radio Svcs Agreemts; Auth ITD to Execute Standard Radio Svcs
Agreemts on Behalf of Mayor; Auth Future Use of said Standard Agreemts with no
further Action by Council. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13 |
|
1.
6/25/2013 CO Introduced: TEU,F,RCD |
|
READ 2ND &
REREFER |
20. 2013-425 |
ORD
Estab an Honorary Street Designation on White Ave from Intersec of San Diego
Rd to the Intersec of Atlantic Blvd for Nathaniel S Washington, Sr; Provide
for 2 Honorary Roadway Markers; Honoring his Life & Legacy; Waive Sec
745.103(e)(2), Ord Code, as Honoree is still Alive. (Dist 4-Redman) (Shaw)
(Introduced by CM Lee) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 8/5/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/23/13 |
|
1.
6/25/2013 CO Introduced: R,TEU |
R: Read 2nd & Rerefer
READ 2ND & REREFER
*****NOTE: Other items may be added at the
discretion of the Chair.*****