CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday September
02, 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 |
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 2:00
pm Meeting Adjourned 2:53 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:
Councilman Guillford
spoke on bill 2014-470
& 565
Speakers:
Mr. Foster, Solid
Waste spoke on bill 2014-470
Sandra Stockwell
spoke on bill 2014-563
NOTE: The next regular meeting will be held Monday, September 15, 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 |
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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 Bill Summary R: Amend/Approve 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 Yarbourgh) 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 Bill Summary R:
Amend/Approve DEFER |
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6. 2014-563 |
RESO
Vacating a Portion of Sweetwater Farms; Returning Vacated Portion to Acreage;
Abandoning Certain Unopened Roads within Boundaries of Vacated Portion.
(Stockwell) (Introduced by CM Gulliford) |
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1.
8/12/2014 CO Introduced: TEU |
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8/18/2014 TEU Read 2nd & Rerefer |
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2.
8/27/2014 CO Read 2nd & Rereferred; TEU Bill Summary AMEND/APPROVE 7-0 CHANGE ALL REFERENCES FROM I-95
TO I-295 |
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7. 2014-565 |
RESO
Urging City Administration to Explore any State or Fed Funding Options to
Assist City in Constrn & Offering Ultra-High Speed Fiber Optic Internet
Svc via a City-Owned ISP in Jax. (Clements) (Introduced by CM Gulliford) |
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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 Read 2nd & Rereferred; R, F, TEU Bill Summary R: Approve APPROVE 7-0 |
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8. 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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Bill Summary READ 2ND AND REREFER |
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9. 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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Bill Summary FactSheet READ 2ND AND REREFER |
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10. 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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Bill Summary FactSheet READ 2ND AND REREFER |
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11. 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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Bill Summary FactSheet READ 2ND AND REREFER |
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12. 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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Bill Summary FactSheet READ 2ND AND REREFER |
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13. 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 Bill Summary FactSheet |
READ 2ND AND REREFER
***Note: Other
items may be added at the discretion of the Chair.***