CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday March 18,
2013 2:00 P.M. |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Dana Farris, Chief
of Legislative Services |
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Greg Anderson,
Chair |
Legislative
Aide: Philip Zamarron |
Jim Love |
Auditor:
Heather Reber |
Reggie Brown -
Absent |
Research
Asst: John Jackson |
Ray Holt |
Attorney:
Paige Johnston |
Robin Lumb |
Administration:
Jessica Deal |
Matt Schellenberg |
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Meeting Convened 2:01 P.M. Meeting
Adjourned 2:49 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:
James Richardson,
Neighborhoods Dept (2013-138)
Vince Seibold,
Neighborhoods Dept (2013-138)
Dr. Sonnenberg (2013-138)
Tom Goldsbury, Public
Works (2013-141)
Lin White, Public
Works (2013-143)
John Jones, Real
Estate (2013-143)
Cheryl Williams, JPA
Item/File No. |
Title/History |
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1. 2013-94 |
ORD
Waiving Portions of Chapt 655 (Concurrency & Mobility Mgmt Syst), Sec
655.503 (Mobility Fee Requiremt, Certificate, Appl Process &
Calculation), Ord Code to Auth the Waiver, under Certain Circumstances, of
Mobility Fees for 3 Yrs after Effective Date of this Ord. (Reingold)
(Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
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1.
2/12/2013 CO Introduced: R, TEU,F |
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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, TEU, F |
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Bill Summary R: Defer DEFER |
2. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
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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 |
3. 2013-138 |
ORD
Approp $163,012 ($52,516 due 3/1/13, $54,236 due 8/1/13 & $56,260 due
8/1/14) from Environmental Protection Fund for 3 Addnl Yrs for Joint Proj by
JU & UNF on a Comprehensive Report on Health & State of the St Johns
River; Auth Funds Carryover to FY 2013-2014; Waive Conflicting Provisions of
Secs 111.755 (Environmental Protection Fund) & 360.602 (Uses of Fund),
Ord Code; Provide Exemptions from Subsecs 126.107(f) & 126.107(g),
Procuremt Code; Auth 2nd Agreemt to Research Agreemt with UNF; Provide
Oversight by Neighborhoods Dept. (BT 13-039) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13 |
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1.
2/26/2013 CO Introduced: TEU, F, PHS,
R |
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3/4/2013 TEU Read 2nd & Rerefer; 3/4/2013 R Read 2nd & Rerefer |
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3/5/2013 F Read 2nd & Rerefer; 3/5/2013 PHS Read 2nd & Rerefer |
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2.
3/12/2013 CO PH Read 2nd & Rereferred; TEU, F, PHS, R |
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3/13/2013 JWW Approve 10-0 |
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Bill Summary: Fact Sheet R: Amend/Apv AMEND(R)/APPROVE 5-0 |
4. 2013-141 |
ORD
Transferring $1,012,000 from Public Bldgs Facilities Capital Maint Fund to
the Beaches Branch Library Proj for Water Intrusion Repairs, Reroofing,
Heating & Cooling System Replacemt, Contingency, Testing, Constrn
Engineering Svcs & Improvemts to Drainage System; Auth Funds Carryover to
FY 2013-2014; Amend Ord 2012-434-E (CIP) to Reflect Funding Changes. (BT
13-042) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13 |
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1.
2/26/2013 CO Introduced: TEU,F |
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3/4/2013 TEU Read 2nd &
Rerefer |
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3/5/2013 F Read 2nd & Rerefer |
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2.
3/12/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 (Revised CIP,
Proj Name & CIP Years) |
5. 2013-143 |
RESO
Auth Acceptance of the Clark Rd Access Improvemts from Broward Rd to I-95
from FDOT. (Dist 8-Lee) (McCain) (Req of Mayor) |
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1.
2/26/2013 CO Introduced: TEU |
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3/4/2013 TEU Read 2nd & Rerefer |
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2.
3/12/2013 CO Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 5-0 |
6. 2013-155 |
ORD-MC
Amend Chapt 30 (Planning & Dev), Part 5 (Dev Svcs Div), Creating new Sec
30.503 (Bicycle/Pedestrian Coordinator), Estab the Position & Job
Descriptions & Qualifications; Approp $39,000 from Spec Council
Contingency - Planning to Fund Position. (Reingold) (Introduced by CM Boyer,
Anderson, Carter & Redman) 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,F,TEU |
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Bill Summary R: 2nd READ 2ND & REREFER |
7. 2013-159 |
ORD
Approp $49,783 from Tree Protection & Related Expenses Trust Fund to
Plant 225 Trees along North Portion of the S-Line, Abandoned RR - Rails to
Trails, from 21st St to Gateway Mall; Utilizing the Continuing Contract of
Davey Tree Svc; Designate Oversight by Public Works Dept. (Dist 7-Gaffney)
(Sidman) (Introduced by CM Gaffney) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/13 |
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1.
3/12/2013 CO Introduced: TEU,F,RCD |
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Bill Summary READ 2ND & REREFER |
8. 2013-160 |
ORD
Approp $42,645 from Tree Protection & Related Expenses Trust Fund to
Plant 144 Trees along Bakersfield Dr; Invoke Exception to Contract with Davey
Tree Service; Designate Oversight by Public Works Dept. (Sidman) (Introduced
by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/13 |
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1.
3/12/2013 CO Introduced: TEU,F |
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Bill Summary READ 2ND & REREFER |
9. 2013-161 |
ORD
Apv Final Costs of Underground Utility Installation Improvemts for 1800 Block
Seminole Rd Neighborhood Assessmt Prog; Adopt Non-Ad Valorem Assessmt Roll,
Pursuant to Uniform Method for Collecting Non-Ad Valorem Spec Assessmts;
Directing Council Secretary to Cooperate with Tax Collector, Propty Appraiser
& JEA in Certification of Non-Ad Valorem Assessmt Roll; Directing Final
Assessmts be Recorded in Improvemt Lien Book; Provide for Pymt of Final
Assessmts & Liens; Directing Tax Collector to Provide Notice of Assessmt.
(Reingold) (Introduced by CM Love) Public
Hearing Pursuant to Section 197.3632, F.S. & CR 3.601 - 4/9/13 |
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1.
3/12/2013 CO Introduced: TEU,F |
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Bill Summary READ 2ND & REREFER |
10. 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 Bill Summary R: 2nd READ 2ND & REREFER NOTE: Other items may be added
at the discretion of the Chair. |