CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday April 14,
2014 |
Tape
No.________________________ |
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2:00 P.M. |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Jim Love, Chair |
Legislative Aide:
Juliette Williams |
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Reggie Brown, Vice
Chair |
Asst. Auditor: Kyle
Billy |
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Greg Anderson |
Research Asst.:
John Jackson |
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John Crescimbeni |
Attorney: Peggy
Sidman |
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Kimberly Daniels
Arr. 2:15 PM |
Administration:
Margo Klosterman |
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Stephen Joost |
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Matt Schellenberg Excused |
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Meeting Convened 2:05 PM Meeting
Adjourned 3:05 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:
Presentation by
Denise Bunnewith (NFTPO)
2013-820 Bill Joyce, Public Works Dept
Council Resident Bill
Gulliford
2014-92 Council President Bill Gulliford
2014-208 Joe Namey, Publice Works Dept/Real
Estate Division
Attorney Babette Ashley
NOTE: The next regular meeting will be held Monday, May 5, 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 |
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2. 2013-761 |
ORD-MC
Amend Chapt 655 (Concurrency & Mobility Mgmt System), Part 5 (Mobility
Fee), Secs 655.507 (Transp Improvemt Projs Constructed by a Landowner or
Developer) & 655.508 (Mobility Fee Contract), to allow a Landowner or
Developer to Construct & Dedicate an entire Transp Improvemt Proj not
Identified in the 2030 Mobility Plan as a Prioritized Transp Improvemt that
will improve Existing Mobility Efficiencies for the Affected Mobility
Zone(s). (Gabriel) (Introduced by CM Bishop) (PD Am/Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced: TEU,LUZ |
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12/2/2013 TEU Read 2nd & Rerefer |
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12/3/2013 LUZ Read 2nd & Rerefer |
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2.
12/10/2013 CO PH Read 2nd & Rereferred; TEU,LUZ |
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1/21/2014 TEU Sub/Rerefer 4-0 |
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1/22/2014 LUZ Sub/Rerefer 7-0 |
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3.
1/28/2014 CO SUBSTITUTE/ Rerefer; TEU, LUZ |
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Bill Summary DEFER |
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3. 2013-820 |
ORD-MC
Amend Sec 799.101 (Tax Imposed; Limitation), Chapt 799 (Local Option Gas
Tax), Ord Code, to Reissue the Local Option Gas Tax for 20 Yr Period of
9/1/16 - 8/31/2036. (Sidman) (Introduced by CP Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1.
12/10/2013 CO Introduction: R, TEU, F |
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1/6/2014 TEU Read 2nd & Rerefer; 1/6/2014 R Read 2nd & Rerefer |
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1/7/2014 F Read 2nd & Rerefer |
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2.
1/14/2014 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary R: Sub/Rerefer SUB/(R)REREFER 4(Gulliford
acting voter) - 3 (Brown, Daniels, Joost) |
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4. 2014-15 |
ORD
Auth a Transfer & Maint Agreemt with FDOT; Auth to Accept a Transfer of
Roadway to the City by FDOT by Means of a FDOT R/W Map which Transfers to the
City Responsibility for the Road R/W & Operation, Maint & Repair for
Portions of New State Rd 23 from Clay County Line to I-10; Provide for
Recording of Existing R/W Maps. (Dists 11 & 12-Holt & Carter)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/28/14 |
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1.
1/14/2014 CO Introduced: TEU,F |
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1/21/2014 TEU Read 2nd & Rerefer |
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1/22/2014 F Read 2nd & Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet DEFER |
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5. 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 |
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Bill Summary Fact Sheet DEFER |
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6. 2014-92 |
ORD
Approp $101,840 From & To Accts to be Determined to Repair 4th & 5th
Floor of Fla Theatre Bldg to Rent to a 3rd Party; Designating Standard Lease
Agreemts for such Ofc Space & Auth Future Use of said Agreemts with no
further Council Action; Create New Sec 111.550 (Fla Theatre Maint Trust Fund),
Part 5 (Public Works, Utilities & Infrastructure), Chapt 111 (Spec Rev
& Trust Accts), Ord Code. (Sidman) (Introduced by CP Gulliford) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/11/14 |
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1.
1/28/2014 CO Introduced: R,TEU,F |
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2/3/2014 TEU Read 2nd & Rerefer; 2/3/2014 R 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; R, TEU, F |
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3/3/2014 R Amend/Approve 5-0 |
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4/1/2014 F Amend (2) /Approve 5-2
(Crescimbeni, Schellenberg) |
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Bill Summary R: Amend/Approve F: Amend (2)Approve AMENDMENT(F)APPROVE 6 - 0 See Attachment on page 7 |
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7. 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 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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8. 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) 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:
Approve DEFER |
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9. 2014-207 |
ORD
Closing & Abandoning &/or Disclaiming an Easemt for Drainage at 1701
San Pablo Rd S at Req of Tribridge Residential, LLC to allow Developmt of
Propty as a Residential Apt Complex. (Dist 3-Clark) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: TEU |
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3/31/2014 TEU Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 6 - 0 |
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10. 2014-208 |
ORD
Declaring Surplus Propty a Portion of RE# 004864-0000 (2.74 Acres) SW of
Commonwealth Ave, W'ly & near Intersec of Imeson Rd; Auth Conveyance in Accordance
with Chapt 122, Part 4, Subpart B (Real Propty Dispositions), Ord Code; Waive
Sec 122.423 (Appraisal at or Below $25,000), to allow Conveyance to N.G. Wade
Investment Co., Inc at No Cost. (Dist 10-Brown) (McCain) (Req of Mayor) 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,F,TEU |
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3/31/2014 TEU Read 2nd &
Rerefer; 3/31/2014 R Read 2nd &
Rerefer |
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4/1/2014 F Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill Summary Fact Sheet R: Amend/Approve AMEND/(R)APPROVE 6 - 0 |
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11. 2014-209 |
ORD
Estab an Honorary Street Designation for Walter H Matthews on a Segment of
Blossom Rd from Edgewood Ave to Lippia Rd; Provide for Installation of 2
Honorary Roadway Markers; Honoring the Life & Legacy of Walter H
Matthews, & Recognizing his Achievements. (Dist 10-Brown) (Shaw)
(Introduced by CM Brown) TEU
PH Pursuant to Sec 745.105(h), Ord Code - 4/14/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/8/14 |
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1.
3/25/2014 CO Introduced: TEU |
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3/31/2014 TEU Read 2nd & Rerefer |
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2.
4/8/2014 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary PH- AMEND/APPROVE 6 - 0 (1) Correct “Road”
to “Drive” (2) Correct
spelling on Exh. 1 (map) |
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12. 2014-210 |
RESO-Q
re Appeal by Christopher & Leila Wadley of a Decision of the 911 Emerg
Addressing Adv Comm to Re-Assign an Out of Sequence Address Number Currently
at 12819 Mandarin Rd & Assigning new Number of 12833. (Dist
6-Schellenberg) (Shaw) (TEU) PH 5/5/14 |
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1.
3/25/2014 CO Introduced: TEU |
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3/31/2014 TEU Read 2nd & Rerefer |
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2.
4/8/2014 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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13. 2014-237 |
ORD
Approp $40,768 from FDOT, No Local Match, to fund FDOT Pedestrian &
Bicycle Safety Enforcemt Campaign; Auth Funds Carryover to FY 2014-2015; Auth
Ltr of Agreemt & Contract bet JSO & Univ of South Fla (USF) Bd of
Trustees for USF's Center for Urban Transp Research. (BT 14-045) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
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1.
4/8/2014 CO Introduced: PHS,TEU,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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14. 2014-239 |
ORD
Auth Constrn & Maint Agreemt with FDOT for Turn Lane Improvemts on Argyle
Forest Blvd at SR 21 (Blanding Blvd) Proj. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
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1.
4/8/2014 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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15. 2014-240 |
ORD
Auth Constrn & Maint Agreemt with FDOT for Timucuan Trail (SR A1A) from
Shad Creek Bridge to Ft George Trailhead Proj. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
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1.
4/8/2014 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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16. 2014-241 |
ORD
Closing & Abandoning &/or Disclaiming the Eastern Half of a Portion
of Lee St bet W. Monroe St & W. Adams St, a 40' Platted, Unopened &
Unimproved R/W at Req of Coffman Coleman Andrews & Grogan Properties, LLC
to allow Applicant to develop its adjacent Propty, Subject to Reservation
unto City & JEA of Easemts over Closed Portion of R/W for Ingress &
Egress & for All Utilities. (Dist 9-Jones) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 5/5/14 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
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1.
4/8/2014 CO Introduced: TEU |
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Bill Summary Fact
Sheet PH-READ 2ND &
REREFER |
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17. 2014-242 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of a Storm Water
Drainage Easemt on Windmoor Dr near Intersec of San Jose Blvd &
Baymeadows Rd at Req of Drs Arun & Suparna Gulani to allow Constrn of a
Dwelling & Pool on the Propty. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
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1.
4/8/2014 CO Introduced: TEU |
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Bill Summary
Fact Sheet READ 2ND &
REREFER |
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18. 2014-251 |
ORD
Auth Agreemt with CSX Transportation, Inc for Electric Vehicle Charging Stations
at Water Street Garage. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/22/14 |
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1.
4/8/2014 CO Introduced: TEU,F |
Bill Summary Fact Sheet
READ 2ND &
REREFER
***NOTE: Other items may be added at the
discretion of the Chair.****
