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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Tuesday February
19, 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 |
Research
Asst: John Jackson |
Ray Holt |
Attorney: Paige Johnston |
Robin Lumb |
Administration:
Jessica Deal |
Matt Schellenberg |
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Meeting Convened 2:02 P.M. Meeting
Adjourned 3:09 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.
Presentation by Nat
Ford, Executive Director, JTA
Attendance:
Brad Thoburn, JTA
Kimberly Scott,
Chief, Code Enforcement (2013-46)
Cherry Shaw, Asst Gen
Counsel
John Jones, Real
Estate Div
Kerri Stewart
Jim Gilmore
Lin White, AMIO, PW
Item/File No. |
Title/History |
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1. 2013-18 |
ORD
Declaring Surplus RE# 022256-0010, S & W of Intersec of Moncrief Rd W
& Dunmire Ave; Auth Conveyance to Jacksonville Youth Works, Inc, at No
Cost, at Req of CM Brown, for use of Teaching Media Broadcasting &
Communications; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000),
Chapt 122 (Public Propty), Ord Code, to allow Conveyance at No Cost. (Dist
10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13 |
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1.
1/8/2013 CO Introduced: R,TEU,F |
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1/14/2013 TEU Read 2nd & Rerefer
(1/14/13 Mtg Cancelled); 1/14/2013 R
Read 2nd & Rerefer |
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1/15/2013 F Read 2nd & Rerefer |
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2.
1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet R: Defer DEFER |
2. 2013-39 |
ORD
Apv 1-Yr Extension of Existing Agreemt with Waste Pro of Florida, Inc for
Residential Waste & Recycling Collection & Transp Svcs; Auth a 2nd
Amend to Existing Agreemt to Extend Term for 1 Yr; Waive Sec 382.308, Ord
Code, to allow 1-Yr instead of a 6-Yr
Extension. (Sidman) (Introduced by CP Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13 |
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1.
1/8/2013 CO Introduced: R,TEU,F |
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1/14/2013 TEU Read 2nd & Rerefer
(1/14/13 Mtg Cancelled); 1/14/2013 R
Read 2nd & Rerefer |
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1/15/2013 F Read 2nd & Rerefer |
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2.
1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: Defer DEFER (Joint Committee Mtg
2/25/13) |
3. 2013-41 |
ORD
Waiving Chapt 382 (Waste Collection & Disposal Svc by Contractors &
City), Part 3 (Selection of Waste Collection & Disposal Svc Areas &
Contractors), Ord Code, to allow Mayor to Proceed with a RFP for a Waste
Hauling Contract for the Area formerly serviced by Waste Pro. (Sidman)
(Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13 |
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1.
1/8/2013 CO Introduced: R,TEU,F |
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1/14/2013 TEU Read 2nd & Rerefer
(1/14/13 Mtg Cancelled); 1/14/2013 R
Read 2nd & Rerefer |
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1/15/2013 F Read 2nd & Rerefer |
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2.
1/22/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: Defer DEFER (Joint Committee Mtg
2/25/13) |
4. 2013-46 |
ORD-MC
Amend Chapt 609 (Code Enforcemt Citations), Sec 609.109 (Applicable Chapts
& Parts), Ord Code, to Classify Offenses made re Zero Tolerance on Litter
within City's Existing Uniform Fine Schedule & Specifically Delineate
City's Enforcemt Authority of Chapt 741 (Zero Tolerance Litter). (Shaw) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
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1.
1/22/2013 CO Introduced: TEU,F, RCD |
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2/4/2013 TEU Read 2nd & Rerefer |
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2/5/2013 RCD Read 2nd & Rerefer; 2/5/2013 F Read 2nd & Rerefer |
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2.
2/12/2013 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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Bill Summary Fact Sheet APPROVE 6-0 |
5. 2013-54 |
ORD
Approp $15,207.45 from Contributions from other Govts & Private Sources
to Mayport Ferry Contractual Svcs Acct to Permit the St Johns River Ferry
Comm to Contract for Grant Writing Svcs. (Johnston) (Introduced by CM
Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
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1.
1/22/2013 CO Introduced: TEU,F |
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2/4/2013 TEU Read 2nd & Rerefer |
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2/5/2013 F Read 2nd & Rerefer |
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2.
2/12/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary APPROVE 6-0 |
6. 2013-57 |
ORD
Estab an Honorary Street Designation in front of Alphonso West Mortuary, Inc
at 4409 Soutel Dr for Alphonso West; Provide for Installation of Honorary
Roadway Marker; Honoring Life & Legacy of Alphonso West & Recognizing
his Achievemts; Waiving Sec 745.102(e)(2), Ord Code, re who Honorary Street
Designation may be Named after. (Shaw) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
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1.
1/22/2013 CO Introduced: R, TEU |
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2/4/2013 TEU Read 2nd & Rerefer; 2/4/2013 R Read 2nd & Rerefer |
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2.
2/12/2013 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary R: Apv APPROVE 6-0 |
7. 2013-58 |
ORD
Granting Appl of Burkhalter Wrecking, Inc for Renewal of its CON to Operate a
Clean Debris Demolition Disposal Facility; Provide for Conditions. (McCain)
(Introduced by Council President Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 3/4/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/12/13 |
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1.
1/22/2013 CO Introduced: TEU |
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2/4/2013 TEU Read 2nd & Rerefer |
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2.
2/12/2013 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
8. 2013-59 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Opened &
Improved 50' R/W of 16th St, a Portion of Open & Improved 43' R/W of
Wilcox St & Portion of Unopened & Unimproved R/W of 17th St at Req of
Northwest Jacksonville Community Development Corp, Inc to Facilitate Constrn
of a Senior Living Facility, Subject to Reservation unto JEA & AT&T
of Easemts over closed R/W for Ingress & Egress & for All Utilities.
(McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 2/19/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
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1.
1/22/2013 CO Introduced: TEU |
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2/4/2013 TEU Read 2nd & Rerefer |
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2.
2/12/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH-APPROVE 6-0 |
9. 2013-60 |
ORD
Closing & Abandoning &/or Disclaiming (1) a Portion of W 11th St, (2)
Portion of James Hall Dr, (3) Portion of Dr. Roy Baker Way & (4) Portion
of Jefferson St at Req of Public Works Dept for Reestablishmt & Realignmt
of W 11th & 12th Sts, Subject to Reservation to City & JEA for
Ingress & Egress & for All Utilities. (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 2/19/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
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1.
1/22/2013 CO Introduced: TEU |
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2/4/2013 TEU Read 2nd & Rerefer |
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2.
2/12/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH-APPROVE 6-0 |
10. 2013-61 |
ORD
Permitting 2 ADA Compliant Perpendicular Parking Spaces on N/S of W 11th St
Adjacent to 2108 N Jefferson St (Duval County Med Examiner's Ofc). (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
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1.
1/22/2013 CO Introduced: TEU |
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2/4/2013 TEU Read 2nd & Rerefer |
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2.
2/12/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 6-0 |
11. 2013-62 |
ORD
Auth a Declaration of Restrictive Covenant with FDEP for Propty known as the
North Endzone of EverBank Field, Part of RE# 130849-0000, to place
Environmental Restrictions on the Site. (Nelson) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/12/13 |
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1.
1/22/2013 CO Introduced: TEU,F |
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2/4/2013 TEU Read 2nd & Rerefer |
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2/5/2013 F Read 2nd & Rerefer |
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2.
2/12/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet DEFER |
12. 2013-88 |
ORD
Approp $200,000 from FDOT Pursuant to Local Agcy Agreemt bet FDOT & City
for Landscaping & Beautification of the West Central Civic Core Dist;
Auth Funds Carryover to Subsequent FY's; Auth Supplemental No. 2 to the
Agreemt; Amend Ord 2012-434-E (CIP) to Auth Increased Funding for said Proj.
(BT 13-027) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
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1.
2/12/2013 CO Introduced: TEU,F,RCD |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
13. 2013-91 |
ORD
Approp $4,087,118.75 from Alta Rd Fair Share Projs & Interest ($335,686
from Alta Rd Improvemts, $3,859.09 from Traffic Signal, $53,944.86 from
Traffic Signal Interest Earnings, $3,616,317 from Alta Rd/9A New Berlin &
$77,311.80 from Alta/Yellow Bluff Bridge) to Alta/Yellow Bluff Rd &
Alta/Yellow Bluff Bridge as Fair Share Funding in Sector 6.1 toward
Engineering of Widening Alta Rd; Amend 2012-434-E (CIP) for said Proj.
(Sidman) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
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1.
2/12/2013 CO Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
14. 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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Bill Summary R: 2nd READ 2ND &
REREFER |
15. 2013-95 |
ORD
Auth (1) Rail Grade Crossing Easemt with Nichols Creek Development, LLC &
(2) Stipulation of Parties for Opening of a New Highway Rail Grade Crossing
over New Berlin Rd & New Berlin Court bet & Among City, Nichols Creek
Dev, LLC & FDOT. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
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1.
2/12/2013 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
16. 2013-96 |
ORD
Auth & Conveying to FDOT a Perpetual Drainage Easemt in an Existing Open
Drainage Ditch carrying Storm Water thru Hamilton & Jersey Sts in
Vicinity of Fremont St. (Dist 10-Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/13 |
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1.
2/12/2013 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
17. 2013-97 |
ORD
Estab Honorary Street Designation on Firestone Rd bet Wilson Blvd & Moses
St for Curtis Johnson; Provide for Installation of Honorary Roadway Marker;
Honoring Life & Legacy of Curtis Johnson; Waive Requiremts of Sec
745.105(e)(2), re Persons who Honorary St Designation may be named after.
(Dist 10-Brown) (Shaw) (Introduced by CM Brown) 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 |
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Bill Summary R: 2nd READ 2ND &
REREFER |
18. 2013-107 |
RESO
Urging Mayor to Investigate Cost Savings of Converting City's Street Lights
to LED Lights under a Performance Contract that Capitalizes the Change Cost
over Time, with Vendor Bearing Initial Cost; Request Report to City Council
Finance Comm on 6/4/13. (Sidman) (Introduced by CM Jones & Co-sponsored by
CM Yarborough) |
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1.
2/12/2013 CO Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
19. 2013-117 |
ORD-MC
Amend Sec 382.416 (Automated Svc), Part 4 (Standards of Svc), Chapt 382
(Waste Collection & Disposal Svc by Contractors & City), Ord Code, to
Require that Effective 9/1/13, the Color of all Carts Purchased by a
Contractor or by City for Automated Svc Sale or Distribution to Residents
shall be Limited to Forest Green, Dark Gray, or Brown. (Sidman) (Introduced
by CM Crescimbeni) 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 |
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Bill Summary R: 2nd READ 2ND &
REREFER |
20. 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 Bill Summary R: 2nd READ 2ND &
REREFER Note: Other items may be added
at the discretion of the chair. |