CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday September
15, 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: Philip Peterson |
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Greg Anderson |
Research Asst.:
John Jackson |
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Kimberly Daniels-Late Arrival 2:37pm |
Attorney: Paige
Johnston |
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Jim Love |
Administration:
Margo Klosterman |
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Robin Lumb |
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Matt Schellenberg |
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Meeting Convened 2:00pm Meeting
Adjourned 2:47pm
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.
***Public Hearing Note: TEU PH
Pursuant to Sec 336.10, F.S. - 9/15/14 for
Ordinances 2014-587
& 588***
Attendance:
Speakers:
Bill Joyce, Chief of
Engineering and Construction Mgmt. spoke on bill 2014-526
Audra Wallace,
Downtown Investment Authority CEO spoke on bill 2014-580
TEU P.H for
Ordinances 2014-587
and 588-no speakers
NOTE: The next regular meeting will be held Monday, October 6, 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. 2014-470 |
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 FactSheet DEFER |
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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 |
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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) |
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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. |
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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
***Note: Other
items may be added at the discretion of the Chair.***