JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
September 15, 2014
2:00 P.M
CITY COUNCIL CHAMBER
In attendance: Council Members Reggie Brown (Chair), Lori Boyer (Vice
Chair), Jim Love, Matt Schellenberg,
Robin Lumb, Kimberly Daniels, Greg Anderson; Paige Johnston, Office of General
Counsel; Philip Peterson, Heather Reber,
Council Auditor’s Office; Margo Klosterman, Mayor’s Office; Jessica Morales, Legislative
Services; John Jackson, Council Research Division.
The Chair called the meeting
to order at 2:01 P.M.
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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.
2014-470 |
ORD-MC Amend Sec 380.405 (Host Fee; Distribution Formula;
Late Charge for Delinquent Pymt), Chapt 380 (Solid Waste Mgmt), Ord Code, to
Delete Subsec (f) which allows a Solid Waste C & D Disposal Facility that
Recycles Material & Disposed of Residual Materials out of the County, to
Receive Credit for the Host Fees. (Johnston) (Introduced by CM Crescimbeni
& Co-sponsored by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/12/14 |
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1. 7/22/2014 CO
Introduced: R,TEU,F |
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8/4/2014 TEU
Read 2nd & Rerefer; 8/4/2014 R
Read 2nd & Rerefer |
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8/5/2014 F Read
2nd & Rerefer |
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2. 8/12/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
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8/19/2014 F Amend/Approve 7-0 |
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9/2/2014 R Amend/Approve 7-0 Bill
Summary DEFER |
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4.
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) 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 Prior to the panel voting to defer this item, there was
considerable discussion. Council
Member Lori Boyer engaged Bill Joyce, Chief, Engineering & Construction
Mgmt, Public Works Department, in a dialogue on roadway projects, bridge
repair work and funding sources. Ms.
Boyer wanted to know the status of a host of proposed roadway and bridge
repair work projects, contending that the City needs to look at new funding
sources for road repair work. Council
Member Greg Anderson suggested that the item be deferred owing to a lack of
information on some of the projects. |
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5.
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) 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 Council Member Lori Boyer indicated that she had been in touch with realtor
association people and working with them on language for an amendment that is
currently being crafted that would clarify issues in the proposed
legislation. |
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6.
2014-580 |
ORD Approp $5,500,000 from Southbank CRA/TID JXSF182-09906
together with FY's 2014-2015, 2015-2016 & Portion of FY 2016-2017 if
Needed, for Design, Constrn & Quality Assurance for Roadway Redesign of
"Riverplace Blvd/Museum Cir to Prudential Dr" Proj; Provide
Contract Mgmt by Public Works Dept & Coordination with DIA Staff &
the Bike/Ped Coordinator; Create Scope of Work Framework to include Narrowing
Vehicular Travel Lanes, On-Street Parking, Accommodating Pedestrians &
Bicycles; Provide Landscaping; Provide Qualifications of Designer; Waive
Chapt 654 (Code of Subdiv Regs) if Necessary to the Adequate Design. (Dist
4-Redman) (Grandin) (Introduced by CM Redman & Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/9/14 |
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1. 8/27/2014 CO
Introduced: TEU,F,LUZ |
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9/2/2014 TEU
Read 2nd & Rerefer |
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9/3/2014 LUZ
Read 2nd & Rerefer; 9/3/2014 F
Read 2nd & Rerefer |
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2. 9/9/2014 CO PH Read 2nd & Rereferred; TEU, F, LUZ Bill
Summary AMEND/APPROVE
7-0 (See Council Auditor's
attachment on pg. 7) Council Member Greg Anderson questioned DIA CEO Aundra
Wallace on funding sources; he felt that it was imperative to have a
discussion on funding sources. |
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7.
2014-582 |
ORD Auth Purchase of 18.27 Acres on Maxville Macclenny Hwy
(Portion of RE# 001161-0010) from ICI Homes, LLC for $381,000 to allow
Expansion of City-Owned Trail Ridge Landfill. (Dist 11-Holt) (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/9/14 |
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1. 8/27/2014 CO
Introduced: TEU,F |
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9/2/2014 TEU
Read 2nd & Rerefer |
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9/3/2014 F Read
2nd & Rerefer |
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2. 9/9/2014 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary FactSheet AMEND/APPROVE
7-0 1. Correct
purchase price in bill to $366,000 2. Replace Exhibit B to correct purchase
price and acreage. Council Member Lori Boyer offered an additional amendment
that would incorporate language indicating that the funding in the bill was
coming from Trail Ridge. OGC indicated
that the two amendments would be rolled into one amendment. |
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8.
2014-586 |
ORD Auth Constrn & Maint Agreemt with FDOT; FDOT will
undertake "Bridge Replacemt on Howell Dr/Ribault River, Bridge
#724147" Proj at No Cost to City, & upon Completion the City will
Own, Operate, Maintain & Repair the Improvemt. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/9/14 |
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1. 8/27/2014 CO
Introduced: TEU,F |
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9/2/2014 TEU
Read 2nd & Rerefer |
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9/3/2014 F Read
2nd & Rerefer |
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2. 9/9/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary FactSheet Approve 7-0 |
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9.
2014-587 |
ORD Closing & Abandoning &/or Disclaiming a
Portion of Sprague St, a 35' Platted, Opened & Improved R/W bet Beaver St
& Edwards Ave, Requested by BSE Investments, LLC & SADS, Inc, Subject
to Reservation unto City & JEA of Easemts over Closed R/W for Ingress
& Egress & for All Utilities. (Dist 9-Jones) (McCain) (Req of Mayor) TEU PH Pursuant
to Sec 336.10, F.S. - 9/15/14 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/9/14 |
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1. 8/27/2014 CO
Introduced: TEU,F |
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9/2/2014 TEU
Read 2nd & Rerefer |
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9/3/2014 F Read
2nd & Rerefer |
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2. 9/9/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary FactSheet DEFER |
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10.
2014-588 |
ORD Closing & Abandoning &/or Disclaiming a
Portion of Yulee St, a 40' Platted, Unopened & Unimproved R/W bet Canal
& Orchard Sts, Requested by Wealth Watchers, Inc, Subject to Reservation
unto City & JEA of Easemts over Closed R/W for Ingress & Egress &
for All Utilities. (Dist 9-Jones) (McCain) (Req of Mayor) TEU PH Pursuant
to Sec 336.10, F.S. - 9/15/14 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/9/14 |
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1. 8/27/2014 CO
Introduced: TEU,F |
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9/2/2014 TEU
Read 2nd & Rerefer |
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9/3/2014 F Read
2nd & Rerefer |
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2. 9/9/2014 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary FactSheet Approve 7-0 |
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11.
2014-589 |
ORD Auth a Subordination of Easemt, a Permanent Drainage
Easemt within RE# 005339-0000 to FDOT to enable FDOT to Construct Drainage
Infrastructure at Intersec of I-10 & Cassat Ave. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/9/14 |
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1. 8/27/2014 CO
Introduced: TEU,F |
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9/2/2014 TEU
Read 2nd & Rerefer |
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9/3/2014 F Read 2nd & Rerefer |
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2. 9/9/2014 CO PH Read 2nd & Rereferred; TEU, F Bill
Summary FactSheet Approve 7-0 |
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12.
2014-617 |
ORD Providing for Striping Parallel Parking Spaces along
Designated Roadways to provide On-Street Parking; Exercise Authority of Secs
316.183 & 316.189, F.S., & Waiving Sec 804.402 (Speed Limits), Ord
Code, to reduce Speed Limit of Certain Roadways in Council Dist 14 from 30
MPH to 15 MPH; Directing Public Works Dept to post Appropriate Signage; New
Speed Limit shall become Effective upon Posting. (Johnston) (Introduced by CM
Love) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/23/14 |
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1. 9/9/2014 CO
Introduced: R,TEU Bill
Summary R: Read 2nd and Rerefer Read 2nd and
Rerefer |
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13.
2014-618 |
ORD Closing & Abandoning &/or Disclaiming Portion
of Drainage Easemt on Barker St near Intersec of Beach Blvd & Spring Glen
Rd at Req of Twin Rivers Capital to Clear an Encroachmt of a Building into
the Easemt. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/23/14 |
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1. 9/9/2014 CO
Introduced: TEU |
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Bill
Summary FactSheet Read 2nd and
Rerefer |
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14.
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
Revent to the Owners. (Grandin) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/23/14 |
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1. 9/9/2014 CO
Introduced: TEU,F Bill
Summary Read 2nd and
Rerefer |
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15.
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 Revent to the Owners. (Grandin) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/23/14 |
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1. 9/9/2014 CO
Introduced: TEU,F |
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Bill
Summary Read 2nd and
Rerefer |
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16.
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
Revent to the Owners. (Grandin) (Introduced by CM Carter) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/23/14 |
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1. 9/9/2014 CO
Introduced: TEU,F |
Bill Summary
Read 2nd and Rerefer
There being no further business, the
meeting was adjourned at 2:47 P.M.
John J. Jackson, Council Research
Division (904) 630-1729
09.16.14
Posted: 11:00 A.M.