CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday August 18,
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-Excused |
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 |
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Matt Schellenberg |
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Meeting Convened 2:02 pm
Meeting Adjourned 2:26 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:
Heather Ireland,
Brownfields Coordinator (Planning and Development) spoke on bill 2014-496
Bill Joyce, Chief of
Engineering and Construction (Public Works) spoke on bill 2014-433
NOTE: The next regular meeting will be held Tuesday, September 2, 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) 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. 2014-431 |
ORD
Approp $2,398,348.96 to Return Excess FY 2013 Loss Provision Contributions to
JEA ($1,393,976.29), to JEA - Water & Sewer Utility ($656,324.15), to JPA
($143,922.36), to Jax Housing Auth ($72,132.17) & JAA ($131,993.99). (BT
14-078) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1.
6/24/2014 CO Introduced: TEU, F,
RCDPHS (Per CP 6/25/14) |
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7/14/2014 TEU Read 2nd & Rerefer |
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7/15/2014 RCDPHS Read 2nd &
Rerefer; 7/15/2014 F Read 2nd &
Rerefer |
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2.
7/22/2014 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
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Bill Summary Fact Sheet AMEND/APPROVE 5-0 Clarify that the funds are
being appropriated from subfund 581 Insured Programs to subfund 561 Workers
Compensation. |
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4. 2014-433 |
ORD
Approp $709,841.91 from Generic Countywide Intersec Improvemt & Bridge
Rehab Proj Acct & the Gate Parkway/Blue Cross Blue Shield Intersec Proj
Acct into Proj Specific Accts (Gate Parkway/Deerwood Park Blvd Intersec; San
Pablo Bridge Repair; Magnolia St Bridge Repair; Wells Rd Bridge Repair) for
Maint Improvemts to prevent further Deterioration of Roadways & Bridges;
Auth Funds Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP), to Reflect
Proj Changes. (BT 14-080) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1.
6/24/2014 CO Introduced: TEU,F |
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7/14/2014 TEU Read 2nd & Rerefer |
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7/15/2014 F Read 2nd & Rerefer |
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2.
7/22/2014 CO PH Read 2nd & Rereferred; TEU, F Bill Summary Fact Sheet AMEND/APPROVE 5-0 Attach Revised Exhibit 2 (CIP
Sheets) to correct amounts and project numbers. |
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5. 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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Bill Summary R: DEFER DEFER |
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6. 2014-480 |
ORD
Approp $96,749 from Gen Fund Debt Svc Interest to Provide Pymt to the
Northeast Fla Regional Transp Commission. (BT 14-083) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: F,TEU |
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8/4/2014 TEU 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; F, TEU |
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Bill Summary Fact Sheet APPROVE 5-0 |
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7. 2014-484 |
ORD
Approp $198,000 ($184,150 from Senior Citizen Ctr's Expansion & Land
Acquisition & $13,850 from Council Dist 6 Loblolly Rec/Parks Acct) to the
Mandarin Senior Center for Parking Lot & Drainage Improvemts at 3848
Hartley Rd; Designate Oversight by Public Works Dept; Amend Ord 2013-465-E
(CIP) to Increase Funding for "Hartley Rd Mandarin Senior Center -
Expansion" Proj; Auth Funds Carryover to Subsequent FY's. (Dist
6-Schellenberg) (Sidman) (Introduced by CM Schellenberg) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: TEU,F |
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8/4/2014 TEU 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; TEU, F Bill Summary |
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APPROVE 5-0 |
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8. 2014-485 |
ORD
Auth Constrn & Maint Agreemt with FDOT for a Bridge Replacemt at Newnan
St/Hubbard St over Hogan Creek, Bridge #724171 at No Cost to City, with City
Owning, Operating, Maintaining & Repairing the Improvemt upon Completion
of the Proj. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: TEU,F |
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8/4/2014 TEU 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; TEU, F Bill Summary Fact Sheet APPROVE 5-0 |
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9. 2014-486 |
ORD
Auth the Traffic Signal Maint & Compensation Agreemt with FDOT; Auth
Mayor to date the Agreemt 7/1/14 to Coincide with FDOT's FY to avoid a Gap
Period where Svcs Provided by City would not be Reimbursed; Designate
Oversight by Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/12/14 |
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1.
7/22/2014 CO Introduced: TEU,F |
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8/4/2014 TEU 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; TEU, F |
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Bill Summary Fact Sheet APPROVE 5-0 |
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10. 2014-496 |
RESO
Designating Propty owned by Gerdau Ameristeel US Inc at 16770 Rebar Rd as a
Brownfield Area for Environmental Rehab & Economic Dev. (Dist 11-Holt)
(Brooks) (Req of Mayor) Public
Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80 F.S. - 8/27/14 |
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1.
7/22/2014 CO Introduced: TEU |
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8/4/2014 TEU Read 2nd & Rerefer |
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2.
8/12/2014 CO Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 5-0 |
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11. 2014-497 |
RESO
Designating Propty Formerly known as Bill Johns Waste Oil Site at 3744 Keen
Rd as a Brownfield Area for Environmental Rehab & Economic Dev. (Dist
10-Brown) (Brooks) (Req of Mayor) Public
Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80 F.S. - 8/27/14 |
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1.
7/22/2014 CO Introduced: TEU |
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8/4/2014 TEU Read 2nd & Rerefer |
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2.
8/12/2014 CO Read 2nd & Rereferred; TEU Bill Summary Fact Sheet AMEND/APPROVE 5-0 Attach a Revised Exhibit 2
properly reflecting the property owner and lessor. |
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12. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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13. 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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Bill Summary R: READ
2ND AND REREFER READ 2ND AND REREFER |
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14. 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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Bill Summary READ 2ND AND REREFER |
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15. 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 |
Bill
Summary R: READ 2ND AND REREFER
READ 2ND
AND REREFER
*** Note:
Other items may be added at the discretion of the Chair.***