AA::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday July 14,
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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Reginald Brown,
Chair Excused |
Legislative Aide:
Juliette Williams |
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Lori Boyer, Acting Chair |
Asst. Auditor: Phil Peterson |
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Kimberly Daniels Excused |
Research Asst.: John
Jackson |
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Jim Love |
Attorney: Paige
Johnston |
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Greg Anderson |
Administration: Margo
Klosterman |
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Matt Schellenberg |
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Robin Lumb |
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Meeting Convened 2:06 PM Meeting Adjourned 2:39 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:
Council President
Clay Yarborough
Alison Good - 2014-380
Joseph Noel Roberts –
Public Comment
Robert Prado -
Municipal Code Enforcement Division
Bryan Mosier -
Regulatory Compliance Department
NOTE: The next regular meeting will be held Monday August 4, 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 |
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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
R: Sub/Amend/Approve DEFER |
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2. 2014-64 |
ORD
Auth Lease Agreemt with Teach for America, Inc for 5,394 Sq Ft on 6th Floor
of Ed Ball Bldg for Initial Term of 5 Yrs with 1 5-Yr Renewal Option at
Initial Rate of $10/Sq Ft + Addnl $1.75/Sq Ft for Tenant's Share of Common
Area Costs & Expenses, & Annual 3% Rent Increase. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/28/2014 CO Introduced: TEU,F |
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2/3/2014 TEU Read 2nd & Rerefer |
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2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Read 2nd & Rereferred; TEU, F Bill Summary Fact Sheet DEFER |
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3. 2014-380 |
ORD
Approp $1,060,040.10 ($699,757.72 from Nuisance Abatemt Liens, $123,581.63
from Interest Sanitary Assessmt, $80,556.33 from Demo Assessmt &
$156,144.42 from Code Violation Fines) to the Nuisance Abatemt Lien Spec Rev
Fund for Nuisance Abatemt Contracting to remove Propty Code Violations
City-Wide; Auth Funds Carryover to FY 2014-2015; Request 1-Cycle Emerg Apv.
(BT 14-66) (Shaw) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/10/2014 CO Introduced: R,TEU,F |
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6/16/2014 TEU Read 2nd &
Rerefer; 6/16/2014 R Read 2nd &
Rerefer |
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2.
6/24/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet R: Amend/Approve AMEND/(R)APPROVE 5 - 0 |
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4. 2014-385 |
ORD
Approp $413,000 from Stormwater Svcs Fund to Northeast Florida Builders Assn
Builders Care Inc (Builders) to Install Water Lines in R/W to Larsen Acres
Community; Invoking Exception of 126.107(g), Ord Code, to Award the Professional
Svcs to Builders; Designate Oversight by Public Works Dept; Auth a Proj
Agreemt with Builders for said Proj; Amend Ord 2013-465-E (CIP) to Auth
"Larsen Acres Community - Water Lines". (Dist 5-Boyer) (BT 14-062)
(Sidman) (Req of Mayor) (Sponsored by CM Boyer) Public
Hearing Pursuant to Chapt |
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1.
6/10/2014 CO Introduced: R,TEU,F |
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6/16/2014 TEU Read 2nd &
Rerefer; 6/16/2014 R Read 2nd &
Rerefer |
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6/17/2014 F Read 2nd & Rerefer |
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2.
6/24/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact
Sheet R: Approve APPROVE 5 - 0 |
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5. 2014-396 |
ORD
Auth a Public
Hearing Pursuant to Chapt |
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1.
6/10/2014 CO Introduced: F,RCD,TEU |
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6/16/2014 TEU Read 2nd & Rerefer |
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6/17/2014 RCDPHS Read 2nd &
Rerefer; 6/17/2014 F Read 2nd &
Rerefer |
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2.
6/24/2014 CO PH Read 2nd & Rereferred; F, TEU, RCDPHS (Per CP 6/25/14) |
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Bill Summary Fact Sheet DEFER At request of Administration |
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6. 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) Public
Hearing Pursuant to Chapt |
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1.
6/24/2014 CO Introduced: R,TEU, RCDPHS
(Per CP 6/25/14) |
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Bill Summary R:
Read 2nd & Rerefer READ 2ND &
REREFER |
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7. 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 |
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1.
6/24/2014 CO Introduced: TEU, F,
RCDPHS (Per CP 6/25/14) |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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8. 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 |
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1.
6/24/2014 CO Introduced: TEU,F Bill Summary Fact Sheet READ 2ND &
REREFER |
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9. 2014-437 |
ORD
Auth a Parking Rights Agreemt with Jessie Ball DuPont Fund for Rent Free Use
of Parking Spaces (up to 200) for 5 Yrs at the Yates Bldg Parking Garage;
Designate Oversight by Ofc of Public Parking. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/24/2014 CO Introduced: TEU, F,
RCDPHS (Per CP 6/25/14) |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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10. 2014-438 |
ORD-MC
Enacting new Sub-Paragraph (c) to Sec 122.202 (Parking Rates at Municipal
Parking Lots) to Provide a Discount Rate to City Employees Parking in City
Owned Parking Facilities. (Sawyer) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/24/2014 CO Introduced: TEU, F,
RCDPHS (Per CP 6/25/14) |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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11. 2014-460 |
ORD
Auth a 4-Party Agreemt bet FDOT, Fed Hwy Admin, JTA & City to Administer
the Grant Awarded under the Federal Lands Access Prog, Appropriated by Ord
2014-274; Auth Execution of Documents Required in Support of the Award. ( Public
Hearing Pursuant to Chapt |
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1.
6/24/2014 CO Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
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12. 2014-461 |
ORD
Auth Provisional Approp on a Qtly Basis up to Total of $3,100,000, Contingent
on Availability of Funds & MBRC Apv from Funds Deposited into Mobility
Zone 4 Spec Rev Fund to Proj# PW0685-01 for Reimbursemt to Signature Parkway,
LLP as Roadway Builder for Fair Share Sector Transp Improvemts already
Constructed on Duval Rd (bet Airport Ctr Rd & Main St); Provide Purpose
& Admin of Funding; Direct Planning Dept to Present said Request to MBRC
on a Qtly Basis until Reimbursemt is Complete. (Grandin) (Introduced by CM
Holt) Public
Hearing Pursuant to Chapt |
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1.
6/24/2014 CO Introduced: TEU,F |
Bill Summary
READ 2ND
& REREFER
**NOTE: Other items may be added at the discretion of the Chair.**