CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday June 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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Legislative Aide:
Juliette Williams |
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Jim Love, Chair |
Asst. Auditor: Kyle
Billy |
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Reggie Brown, Vice
Chair EXCUSED |
Research Asst.:
John Jackson |
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Greg Anderson |
Attorney: Paige
Johnston |
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John Crescimbeni |
Administration:
Margo Klosterman |
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Kimberly Daniels EXCUSED |
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Stephen Joost |
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Matt Schellenberg EXCUSED
Meeting Convened 2:04
PM Meeting
Adjourned 2:30 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:
2014-282,
283, 284 - Jeff Foster - Solid Waste
2014-302 Jody Brooks - OGC
2014-307 Peggy Sidman - OGC
NOTE: The next regular meeting will be held Monday, June 16, 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 R:
Sub/Amend/Approve DEFER Request of sponsor |
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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 166, F.S. & CR 3.601 - 2/11/14 |
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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 Request of Administration |
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3. 2014-118 |
ORD
Apv Fair Share Assessmt with Harmony Farms of Jacksonville, LLC, for
"Harmony Farms" Proj (Amended Contract) (CCAS/CRC No. 50205)
285,000 Sq Ft Shopping Ctr Uses on 40.088± Acres S of Collins Rd bet I-295
& Rampart Rd with 10-Yr Term & & Setting Forth Requiremt to
Refund $325,000 Prev Paid for Collins Rd Improvemts for funding Extension of
Parramore Rd; Waive Provision of Sec 655.301, Ord Code; Designate Oversight
by Public Works Dept. (Dist 14-Love) (Diebenow) (CM Love) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 3/3/14, 3/17/14,
3/31/14,4/14/14,5/5/14,5/19/14,6/2/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14 |
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1.
2/11/2014 CO Introduced: TEU,F |
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2/18/2014 TEU Read 2nd & Rerefer |
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2/19/2014 F Read 2nd & Rerefer |
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2.
2/25/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary PH- DEFER |
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4. 2014-186 |
ORD-MC
Amend Sec 745.101 (Changing Names of Public Streets by Ord; Honorary Street
Designations by Ord), Chapt 745 (Addressing & Street Naming Regs), Ord
Code, Requiring a Petition be signed by All Owners of Propty abutting the
Street with the Proposed Change in Name & Addition Addnl Criteria for
Renaming a Street after a Person. (Sidman) (Introduced by CM Lee &
Co-Sponsored by C/M's Redman, Bishop, Boyer, & Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: R,TEU |
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3/31/2014 TEU Read 2nd &
Rerefer; 3/31/2014 R Read 2nd &
Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary R:Amend/Approve AMEND/(R)APPROVE 4 - 0 |
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5. 2014-282 |
ORD
Auth 2nd Amend to Existing Agreemt with Advanced Disposal Services,
Jacksonville, LLC, to set Rates from 2013 Rate Review Commencing 10/1/13;
Setting Fuel Caps for FY 2013-2014, 2014-2015 & 2015-2016; Apv Premise
Count Conducted with Rate Review; Apv Compensation for Change of Disposal
Site. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1.
4/22/2014 CO Introduced: TEU,F |
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5/5/2014 TEU Read 2nd & Rerefer |
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5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 4 - 0 Amend to state in bill &
agreement the markup rate on expenses is 16.75% and attach corrected Exhibits 1 & 2. See
attachment on pages 7 & 8 |
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6. 2014-283 |
ORD
Auth 1st Amend to Existing Agreemt with Republic Services of Florida Limited
Partnership d/b/a Southland Waste Systems of Jacksonville, to set Rates from
2013 Rate Review Commencing 10/1/13; Setting Fuel Caps for FY 2013-2014,
2014-2015 & 2015-2016; Apv Premise Count Conducted with Rate Review; Apv
Compensation for Change of Disposal Site. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1.
4/22/2014 CO Introduced: TEU,F |
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5/5/2014 TEU Read 2nd & Rerefer |
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5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 4 - 0 Amend to state in bill &
agreement the markup rate on expenses is 16.75% and attach corrected Exhibits. 1 & 2. See attachment on pages 7 & 8 |
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7. 2014-284 |
ORD
Auth 1st Amend to Existing Agreemt with Waste Pro of Florida, Inc, to set
Rates from 2013 Rate Review Commencing 10/1/13; Setting Fuel Caps for FY
2013-2014, 2014-2015 & 2015-2016; Apv Premise Count Conducted with Rate
Review; Apv Compensation for Change of Disposal Site. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1.
4/22/2014 CO Introduced: TEU,F |
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5/5/2014 TEU Read 2nd & Rerefer |
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5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact
Sheet AMEND/APPROVE 4 - 0 Amend to state in bill &
agreement the markup rate on expenses is 16.75% and attach corrected Exhibits
1 & 2. See attachment on pages 7
& 8 |
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8. 2014-288 |
ORD
Apv Purchase of Real Propty at 2072 Ryar Rd (0.86 Acres) from Estelle
Properties, LLC for $120,000 for Constrn of a Retention Pond for Storm Water
Drainage for the San Souci Drainage Proj. (Dist 4-Redman) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/13/14 |
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1.
4/22/2014 CO Introduced: TEU,F |
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5/5/2014 TEU Read 2nd & Rerefer |
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5/6/2014 F Read 2nd & Rerefer |
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2.
5/13/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary
Fact Sheet DEFER Request of Administration |
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9. 2014-302 |
ORD
Auth a Cost Disbursemt Agreemt with the Beach Community Development District
for Reimbursemt up to $1,000,000 for Installation of a Pipeline to carry
Reclaimed Water from Kernan Blvd to Patton Park for Irrigation of Patton Park
& nearby Tamaya Developmt Proj. (Brooks) (Introduced by CM Clark) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/27/14 |
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1.
5/13/2014 CO Introduced: TEU,F,RCD |
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5/19/2014 TEU Read 2nd & Rerefer |
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5/20/2014 RCD Read 2nd &
Rerefer; 5/20/2014 F Read 2nd &
Rerefer |
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2.
5/27/2014 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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Bill Summary AMEND/APPROVE 4 - 0 Amend to make technical correction to the bill and Exhibit (cost Disbursement
Agreement) |
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10. 2014-307 |
ORD-MC
Amend Sec 656.407 (Lot to have access), Chapt 656 (Zoning Code), Ord Code, to
Add a new Subsec (e) to Require a Statemt of how Public Safety &
Municipal Svcs Vehicles will access Propty. (Sidman) (Introduced by CM Lee,
Bishop, Love, Crescimbeni, Gaffney & Jones) LUZ
PH Pursuant to Sec 656.123 - 6/17/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/13/2014 CO Introduced: TEU,PHS,LUZ |
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5/19/2014 PHS Read 2nd &
Rerefer; 5/19/2014 TEU Read 2nd
& Rerefer |
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5/20/2014 LUZ Read 2nd & Rerefer |
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2.
5/27/2014 CO Read 2nd & Rereferred; TEU, PHS, LUZ |
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Bill Summary APPROVE 4 - 0 |
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11. 2014-336 |
ORD
Approp $220,000 from Federal Highway Admin (FHWA) to Reimburse City for Costs
& Expenses Incurred as Result of Tropical Storm Debby; Auth Funds
Carryover to FY 2014-2015; Auth an Emerg Local Govt Emerg Relief Reimbursemt
Agreemt upon Receipt from FHWA. (BT 14-052) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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Bill Summary Fact
Sheet READ 2ND &
REREFER |
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12. 2014-355 |
ORD
Auth Lease Agreemt with Fla Dept of Highway Safety & Motor Vehicles
(Tenant) for Propty at 7439 Wilson Fla for 5 Yrs Exp 6/15/18. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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Bill Summary Fact
Sheet READ 2ND &
REREFER |
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13. 2014-356 |
ORD
Granting FDOT Temp Constrn Easemts in, over & under Parcels 702A &
702B at Intersec of Arlington X-Way & Monument Rd/Live Oak Dr. (Dists
1-Yarborough & 2-Bishop) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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14. 2014-357 |
ORD
Conveying to FDOT (1) a Warranty Deed for Parcels 102A & 102B & (2)
Granting Temp Constrn Easemts in, over & under Parcels 701A, 701B &
701C on or near Intersec of JTB Blvd & Salisbury Rd for the I-95 JTB
Interchange Proj. (Dist 4-Redman) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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Bill Summary Fact
Sheet READ 2ND &
REREFER |
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15. 2014-358 |
ORD
Declaring Surplus a Tax Reverted Propty at 2141 Camden Ave; Auth Conveyance
in Accordance with Chapt 122 (Public Propty). (Dist 4-Redman) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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Bill Summary
Fact Sheet READ 2ND &
REREFER |
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16. 2014-359 |
ORD
Declaring Surplus a Tax Reverted Propty at 914 Scriven St; Auth Conveyance in
Accordance with Chapt 122 (Public Propty). (Dist 7-Gaffney) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
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Bill Summary
Fact Sheet READ 2ND &
REREFER |
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17. 2014-360 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of a Drainage Easemt
within RE# 152593-0000 bet Philips Hwy & Powers Ave near Wolfpack Way at
Req of Arthur Chester Skinner, Jr, et al, as Part of Applicant's Site
Developmt Due Diligence. (Dist 5-Boyer) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,RCD |
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Bill Summary
Fact Sheet READ 2ND &
REREFER |
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18. 2014-361 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of an All Utilities
Easemt created in Ord 2007-831-E by Closure of Price St bet Oak &
Magnolia Sts at Req of Hallmark Partners, Inc as Part of Applicant's Site
Development Due Diligence. (Dist 9-Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,RCD |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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19. 2014-362 |
ORD
Closing & Abandoning &/or Disclaiming Grimm Lane an Unopened &
Unimproved 15' R/W at Request of Genesis Health, Inc to Develop Adjacent
Propty (RE# 136042-0000); Waive Sec 122.424 (Appraisal/Assessed Value over
$25,000), Ord Code to Convey at Less than Appraised Value. (Dist 4-Redman)
(Johnston) (Introduced by CM Redman) TEU
PH Pursuant to Sec 336.10, F.S. - 6/16/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: R,TEU,F |
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Bill Summary
R: Read 2nd & Rerefer READ 2ND &
REREFER |
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20. 2014-363 |
ORD
Auth Lease Agreemt with Ultimatum Hair Design, LLC (Tenant) for 343 Sq Ft at
Rear of Ed Ball Bldg for Initial Term of 10 Yrs & 1 Renewal Option for
5-Yrs at Initial Rental Rate of $15/Sq Ft + $1.50/Sq Ft for Tenant's Share of
Common Area Costs & Expenses & a 3% Annual Escalation Rate. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F Bill Summary Fact Sheet READ 2ND &
REREFER |
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21. 2014-364 |
ORD
Auth Lease Agreemt with Northwest Jacksonville Community Development
Corporation, Inc (Landlord) for a Dental Clinic for use by Duval County
Health Dept at 3416 Moncrief Rd, Suite 100 for 5-Yr Term at $1,166.67/Mo
& Assign Lease to Fla Dept of Health. (Stockwell) (Introduced by CM Lee) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,PHS,F |
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Bill Summary READ 2ND &
REREFER |
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22. 2014-376 |
ORD
Approp $280,000 from Risk Mgmt re Settlemt among City, JEA & Bartram
Park, Ltd re Constrn of an Underground Sewer Force Main along Bartram Park
Blvd; Auth Settlemt & Release Agreemt & other Docs. (BT 14-059)
(Wedner) (Req of Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/10/14 |
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1.
5/27/2014 CO Introduced: TEU,F |
Bill Summary
READ 2ND & REREFER
**NOTE: Other
items may be added at the discretion of the Chair.**