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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday January 14,
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 |
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Jim Love, Vice
Chair |
Auditor: Heather Reber |
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Reggie Brown |
Research
Asst: John Jackson |
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Ray Holt |
Attorney:
Paige Johnston |
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Robin Lumb |
Administration:
Jessica Deal |
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Matt Schellenberg |
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Meeting Cancelled due to lack of Quorum
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.
GUEST SPEAKER: Paul
McElroy, CEO, JEA
Attendance:
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Item/File No. |
Title/History |
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1. 2013-10 |
ORD-MC
re Regulation & Enforcemt of Disposal of Waste Tires; Amend Chapt 260,
Ord Code, to replace term "Director" with "Chief";
Provide new Definition for "Div Chief" & Replacing terms
"Director" and "Waste Tire"; Require Certificate of Use
when Obtaining a Permit; Require State Permit Prior to Removal of Splitting
of Tires & Provide Max Storage of 1,000 Tires by Tire Dealers or Tire
Generators on their Propty; add new title "Hours of Operation"
& Limit Transport of Tires bet 7 AM & 6 PM, Mon-Sat; Provide
Authority to issue Citations for Failure to Comply. (Shaw) (Introduced by CM
Jones) 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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Bill Summary R: |
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2. 2013-13 |
ORD
Approp $287,000 Grant Funds from St Johns River Water Mgmt Dist (SJRWMD) for
the Lincoln Villas Septic Tank Phase-Out Proj for City's Partnership with
SJRWMD on Water Quality Proj; Auth Funds Carryover to Subsequent FY's; Auth
3rd Amend to Contract #24903 with SJRWMD for Tributary Water Quality
Restoration, Lower St Johns River Basin; Amend Ord 2012-434-E (CIP) to
increase Funding for "Lincoln Villas Svcs Area Sewer Imp" and
"Septic Tank Phase Out Facilities Plan". (BT 13-019) (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:
TEU,PHS,F,RCD,JWW |
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Bill Summary Fact Sheet |
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3. 2013-15 |
ORD
Approp $47,000 from Spec Council Contingency; Auth an Agreemt with TBE Group,
Inc, d/b/a Cardno TBE, to Pursue Grants re Brownfields Propty; Invoking
Exception of 126.107(g), Ord Code, to Award Consulting Svcs to said Firm.
(Sidman) (Introduced by CM Brown) 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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Bill Summary R: |
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4. 2013-16 |
ORD
Estab an Honorary St Designation in Vicinity of Intersec of Norfolk Blvd
& Soutel Dr for Jean A Lewis; Provide for Installation of 2 Roadway
Markers; Honoring Life & Legacy of Jean A Lewis. (Dist 10-Brown) (Shaw)
(Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13 |
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1.
1/8/2013 CO Introduced: TEU, F |
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Bill Summary |
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5. 2013-17 |
ORD
Declaring Surplus the W'ly 27' of RE# 132937-0000 & auth Sale. (Dist
7-Gaffney) (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: TEU |
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Bill Summary Fact Sheet |
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6. 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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Bill Summary Fact Sheet R: |
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7. 2013-19 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Unopened &
Unimproved R/W, South of Lots 7 & 8, Block 12, in Germantown at Req of
Dale Rhoden to allow Expansion of Residential Propty, Subject to Reservation
of Easemt for Ingress & Egress for all Utilities. (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 2/4/13 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/13 |
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1.
1/8/2013 CO Introduced: TEU |
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Bill Summary Fact Sheet |
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8. 2013-22 |
RESO
Expressing City's Support for FDOT's Beaver St Road Diet Concept. (Reingold)
(Introduced by CM Boyer, Anderson, Carter & Redman) |
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1.
1/8/2013 CO Introduced: TEU |
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Bill Summary |
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9. 2013-38 |
ORD
Auth License Agreemt with One Spark, Inc to lease 2,489 Sq Ft at Main Library,
303 N. Laura St for their Ofc Space. (Sidman) (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: TEU,F,RCD |
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Bill Summary Fact Sheet |
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10. 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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Bill Summary R: |
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11. 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 Bill Summary R: NOTE: Other items may be added
at the discretion of the Chair. |