CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday, November 3,
2014 |
Tape
No.________________________ |
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2:00 pm |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Reggie Brown, Chair |
Legislative Aide:
Jessica Morales |
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Lori Boyer, Vice
Chair |
Asst. Council
Auditor: Phillip Peterson |
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Greg Anderson |
Research Asst.:
John Jackson |
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Kimberly Daniels-Excused |
Attorney: Paige
Johnston |
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Jim Love |
Administration:
Margo Klosterman |
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Robin Lumb-Excused |
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Matt Schellenberg |
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Meeting Convened 2:00pm Meeting Adjourned 2:17 pm
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:
Speakers:
Steve Diebenow spoke
on bills 2014-636,637,638
NOTE: The next regular meeting will be held Monday, November 17, 2014.
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Item/File No. |
Title/History |
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1. 2013-669 |
ORD-MC
Declaring Surplus Propty consisting of City owned propty & bldgs, to the
Police and Fire Pension Fund (PFPF), conveying the Propty to PFPF in exchange for a reduction in Unfunded
Actuarial Accrued Liability of the PFPF; in accordance with a purchase and
sale agreemt to be entered into btwn City and PFPF; authorize Mayor &
Corp Sec to execute any and all documents necessary to accomplish the
foregoing transactions; Waive conflicting provisions of Chapts 122 & 500,
Ord Code, amend Sec 121.101 (Control and Administration of Police & Fire
Pension Fund), Ord Code, to add a New Subsection (F), authorizing
diversification of investment as authorized by applicable provisions of
Article 22, Charter; Req Emerg Apv upon Introduction. (Keane) (Introduced by
C/M Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/8/13 |
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1.
9/24/2013 CO Introduced: R,TEU,F |
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9/30/2013 TEU Read 2nd &
Rerefer; 9/30/2013 R Read 2nd &
Rerefer |
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10/1/2013 F Read 2nd & Rerefer |
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2.
10/8/2013 CO PH Read 2nd & Rereferred; R, TEU, F |
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1/6/2014
R Sub/Amend/Approve |
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Bill Summary DEFER |
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2. 2014-427 |
ORD-MC
Amend Sec 518.111 (Definitions) to add New Subsec (M) to add as an Unsafe
Structure those Non-Historic Bldgs that have been Boarded Up, Have No Active
Water or Electric Svc for a Period Exceeding 24 Months; Amend Sec 518.205
(Boarding of Vacant Bldgs or Dwellings) to Require that such Bldgs Exceeding
the 24 Month period shall be Abated by the City in Accordance with Demo
Procedures of Chapt 518, Part 3. (Shaw) (Introduced by CM Crescimbeni, Lee,
Jones & Co-sponsored by CM Redman) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1.
6/24/2014 CO Introduced: R,TEU, RCDPHS
(Per CP 6/25/14) |
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7/14/2014 R Read 2nd & Rerefer; 7/14/2014 TEU Read 2nd & Rerefer |
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7/15/2014 RCDPHS Read 2nd & Rerefer |
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2.
7/22/2014 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS Bill Summary R: defer DEFER |
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3. 2014-526 |
ORD
Approp $1,250,000 by (1) Transfer ($750,000) from "Northbank Riverwalk
Bulkhead" Proj to the "Liberty St Bridge Repair" Proj to
repair Damage from a Crane & (2) Transfer ($500,000) from "St Johns
River Bulkhead Assess/Restore" Proj to the "Bert Maxwell Bulkhead
Improvements" Proj to place new Steel Sheetpile Wall in front of failing
Bulkhead; Auth Funds Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP) to
Reflect said Proj changes; Designate Oversight by Public Works Dept. (BT
14-094) (McCain) (Req of Mayor) (CPAC #6 Am/Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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1.
8/12/2014 CO Introduced: TEU,F |
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8/18/2014 TEU Read 2nd & Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; TEU, F Bill Summary Fact sheet DEFER |
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4. 2014-553 |
ORD-MC
Amend Sec 741.107 (Violation of Zero-Tolerance for Litter Law), Chapt 741
(Zero Tolerance on Litter), Ord Code, to Increase the Fines for Snipe Sign
Violations. (Sidman) (Introduced by CM Lee, Crescimbeni, Gulliford, Love,
Jones & Co-sponsored by CP Yarborough) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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1.
8/12/2014 CO Introduced: R, F,TEU |
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8/18/2014 TEU Read 2nd &
Rerefer; 8/18/2014 R Read 2nd &
Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; R, F, TEU |
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9/2/2014
R Amend/Approve 6-1 (Joost) Bill Summary DEFER |
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5. 2014-636 |
ORD
Apv a Mobility Fee Contract with CTB3, LLC, for Donation of Eligible Land for
an Applicable Transp Improvemt Proj (New World Ave Extension) in Exchange for
Mobility Credits in Mobility Zone 6, Provided that if New World Ave not
Constructed within 2 Yrs, the Donated Land will Revert to the Owners.
(Grandin) (Introduced by CM Carter) TEU PH - 10/6/14,10/20/14,
11/3/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 & 10/14/14 |
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1.
9/9/2014 CO Introduced: TEU,F |
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9/15/2014 TEU Read 2nd & Rerefer |
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9/16/2014 F Read 2nd & Rerefer |
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2.
9/23/2014 CO PH Read 2nd & Rereferred; TEU, F |
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3.
10/14/2014 CO PH Only Bill Summary DEFER |
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6. 2014-637 |
ORD
Apv a Mobility Fee Contract with Great Meadows I, LLC, for Donation of
Eligible Land for an Applicable Transp Improvemt Proj (New World Ave
Extension) in Exchange for Mobility Credits in Mobility Zone 6, Provided that
if New World Ave not Constructed within 2 Yrs, the Donated Land will Revert
to the Owners. (Grandin) (Introduced by CM Carter) TEU PH - 10/6/14,10/20/14,
11/3/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 & 10/14/14 |
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1.
9/9/2014 CO Introduced: TEU,F |
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9/15/2014 TEU Read 2nd & Rerefer |
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9/16/2014 F Read 2nd & Rerefer |
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2.
9/23/2014 CO PH Read 2nd & Rereferred; TEU, F |
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3.
10/14/2014 CO PH Only Bill Summary DEFER |
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7. 2014-638 |
ORD
Apv a Mobility Fee Contract with Boyd Timber, Inc, for Donation of Eligible
Land for an Applicable Transp Improvemt Proj (New World Ave Extension) in
Exchange for Mobility Credits in Mobility Zone 6, Provided that if New World
Ave not Constructed within 2 Yrs, the Donated Land will Revert to the Owners.
(Grandin) (Introduced by CM Carter) TEU PH - 10/6/14,10/20/14,11/3/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 & 10/14/14 |
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1.
9/9/2014 CO Introduced: TEU,F |
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9/15/2014 TEU Read 2nd & Rerefer |
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9/16/2014 F Read 2nd & Rerefer |
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2.
9/23/2014 CO PH Read 2nd & Rereferred; TEU, F |
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3.
10/14/2014 CO PH Only Bill Summary DEFER |
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8. 2014-650 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Ridgewood Rd, a 40'
Platted, Opened & Improved R/W in St Nicholas Park Shopping Ctr at Req of
Scott C Miller, et al, Subject to Reservation to City & JEA over Closed
Portion of R/W for Ingress & Egress & for All Utilities. (McCain)
(Req of Mayor) TEU PH Pursuant to Sec 336.10,
F.S. - 10/20/14, 11/3/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/14/14 |
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1.
9/23/2014 CO Introduced: TEU |
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10/6/2014 TEU Read 2nd & Rerefer |
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2.
10/14/2014 CO PH Read 2nd & Rereferred; TEU Bill Summary Fact sheet DEFER |
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9. 2014-666 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Ord Code, Creating new Sec 804.406 (Speed
Limit Reduction on Local Roads by Petition), to Provide for Petition Process
to Reduce Local Road Speed Limits. (Johnston) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
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1.
10/14/2014 CO Introduced: R,TEU,F |
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10/20/2014 TEU Read 2nd &
Rerefer; 10/20/2014 R Read 2nd &
Rerefer |
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10/21/2014 F Read 2nd & Rerefer |
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2.
10/28/2014 CO PH Read 2nd & Rereferred; R, TEU, F Bill Summary R: defer DEFER |
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10. 2014-667 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Ord Code, Creating new Secs 804.801,
804.802, 804.803, 804.804 & 804.805 to Create a Process for Requesting a
Signalized Intersec Crossing, aka a Crosswalk, at Specific Locations on Local
Roads. (Sidman) (Introduced by CM Boyer) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
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1.
10/14/2014 CO Introduced: R,TEU,F |
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10/20/2014 TEU Read 2nd &
Rerefer; 10/20/2014 R Read 2nd &
Rerefer |
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10/21/2014 F Read 2nd & Rerefer |
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2.
10/28/2014 CO PH Read 2nd & Rereferred; R, TEU, F Bill Summary R: defer
DEFER |
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11. 2014-676 |
ORD
Auth Constrn & Maint Agreemt with FDOT for Installation by FDOT at No
Cost to City of the Duval County School Zone-Crystal Springs Elementary
School Variable Message Signs on Crystal Springs Rd, W of Hammond Blvd.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14 |
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1.
10/14/2014 CO Introduced: TEU,F |
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10/20/2014 TEU Read 2nd & Rerefer |
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10/21/2014 F Read 2nd & Rerefer |
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2.
10/28/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact sheet APPROVE 5-0 |
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12. 2014-692 |
ORD
Approp $17,950 from Tree Protection & Related Expenses Trust Fund to
Plant 70 Trees on City R/W on Gately Rd bet Mount Pleasant Rd & Mount Pleasant
Woods Dr; Designate Oversight by Public Works Dept; Procuremt Directive
Utilizing the Continuing Contract of Davey Tree Expert Co. (Dist 2-Bishop)
(Sidman) (Introduced by CM Bishop) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/14 |
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1.
10/28/2014 CO Introduced: TEU,F |
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Bill Summary READ 2ND AND REREFER |
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13. 2014-694 |
ORD
Auth Conveyance of Non-Exclusive Utility Easemt to JEA for Upgrades to
Underground Electrical Distribution System in Downtown Area; Propty at NW
Corner of Bay & Marsh Sts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/14 |
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1.
10/28/2014 CO Introduced: TEU,F |
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Bill Summary Fact sheet READ 2ND AND REREFER |
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14. 2014-695 |
ORD
Auth Conveyance to FDOT a Temp Constrn Easemt in, Over & Under City of
Jax Parcel 700 at Newnan & Hubbard Sts for Replacemt of Bridge #724171
& Tying in, Harmonizing & Resurfacing a Portion of said Sts. (Dist
7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/14 |
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1.
10/28/2014 CO Introduced: TEU,F |
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Bill Summary Fact sheet READ 2ND AND REREFER |
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15. 2014-715 |
ORD
Approp $15,870 from Tree Protection & Related Expenses Trust Fund to
plant 210 Trees on City R/W on Castle Blvd bet Soutel Dr & Fredericksburg
Ave; Designate Oversight by Public Works Dept; ; Procuremt Directive
Utilizing the Continuing Contract of Davey Tree Expert Co. (Dist 10-Brown)
(Sidman) (Introduced by CM Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/14 |
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1.
10/28/2014 CO Introduced: TEU,F |
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Bill Summary READ 2ND AND REREFER |
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16. 2014-719 |
ORD
Apv Mobility Fee Contract with Eastland Timber, LLC for Constrn of "R.G.
Skinner Parkway Extension & 9B Interchange Transportation Improvement
Proj" in Exchange for $34,693,525 of Mobility Credits in Mobility Zone
1; Directing Planning & Dev Dept to include said Proj in next Cycle of
Capital Improvemt Element Schedule Amends. (Dist 13-Gulliford) (Grandin)
(Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/12/14 |
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1.
10/28/2014 CO Introduced: TEU,F |
Bill Summary
READ 2ND AND REREFER
*** Note :
Other items may be added at the discretion of the Chair. ***