TRANSPORTATION, ENERGY & UTILITIES COMMITTEE

 

MINUTES OF THE REGULAR MEETING

 

March 03,2014

 

JIM LOVE, CHAIR

 

CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR

 

 

MINUTES OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in Council Chambers, City Hall, Jacksonville, Florida, March 03,2014. The meeting was called to order at 2:05 P.M. by Committee Chair Jim Love.  The meeting adjourned at 3:36 P.M.

 

 

                      Members in Attendance:                                                    Staff Attendance:

                  

                      CM Jim Love, Chair                                                            Juliette Williams, Legislative Aide

                      CM Reggie Brown, Vice Chair                                             Kyle Billy, Asst. Auditor

                      CM Greg Anderson                                                           Paige Johnston, General Counsel

                      CM John Crescimbeni                                                        John Jackson, Chief of Research

                      CM Kimberly Daniels – Arrived 2:30 left 3:15                      Margo Klosterman, Administration

                      CM Stephen Joost - Excused

                      CM Matt Schellenberg                                                       

                                                                                                                                                        

 

 

 

 

Others in Attendance:

 

Presentation by John Pappas on the storm water fee allocation process

 

Stephen Tocknell, Fl Bicycle Assoc (13-761)

Sandra Stockwell, GC (14-64)

John Jones, PW (14-64)

Tom Goldsbury, PW (14-92)

Fred Atwell Jr. , NG Wade Dev Co (14-105)

Steve Diebenow (14-118)

 

 

 

 

1.    2014-96   AN ORDINANCE APPROVING, IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE CONVEYANCE OF A PERPETUAL EASEMENT  TO THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE PURPOSES OF CONSTRUCTING AND MAINTAINING A STORM WATER DRAINAGE SYSTEM AND ASSOCIATED FEATURES RELATED TO STATE ROAD 9B; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A PERPETUAL EASEMENT AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CONVEY THE PERPETUAL EASEMENT TO FDOT; PROVIDING AN EFFECTIVE DATE; 2/18/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 19, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 03, 2014

 

Recommend to APPROVE.

 

AYES - Anderson, Brown, Crescimbeni, Love, Schellenberg, ( 5 )

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2.    2014-97   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A CONSTRUCTION AND MAINTENANCE AGREEMENT BETWEEN THE CITY AND THE FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) PURSUANT TO WHICH FDOT WILL UNDERTAKE A PROJECT KNOWN AS BRIDGE REPLACEMENT ON DILLON ROAD/TRIBUTARY TO BRANDY BRANCH BRIDGE # 724049, IN COUNCIL DISTRICT 11, AND THE CITY WILL OWN, OPERATE, MAINTAIN, AND REPAIR THE IMPROVEMENT AFTER COMPLETION OF THE PROJECT; PROVIDING AN EFFECTIVE DATE; 2/18/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON FINANCE: February 19, 2014

 

Recommend be READ for the SECOND time and REREFERRED to the Committee(s) of reference.

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 03, 2014

 

Recommend to APPROVE.

 

AYES - Anderson, Brown, Crescimbeni, Love, Schellenberg, ( 5 )

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3.    2014-109   AN ORDINANCE CONCERNING THE 2014 ONE SPARK FESTIVAL ("FESTIVAL") ESTABLISHING A FESTIVAL OVERLAY ZONE; ESTABLISHING A FESTIVAL ACTIVITY PERIOD; ALLOWING CERTAIN ADDITIONAL USES IN A PORTION OF THE DOWNTOWN OVERLAY ZONE DURING THE FESTIVAL ACTIVITY PERIOD; NOTWITHSTANDING ANY STATE STATUTE TO THE CONTRARY, INCLUDING BUT NOT LIMITED TO §316.1936(2)(A) AND (2)(B), FLORIDA STATUTES, WAIVING CHAPTER 368 (NOISE CONTROL), ENVIRONMENTAL PROTECTION BOARD RULE 4 (NOISE POLLUTION CONTROL) AND SECTION 154.108, ORDINANCE CODE, TO ALLOW FOR OUTDOOR MUSICAL ENTERTAINMENT AND TO ALLOW OPEN CONTAINERS IN THE DESIGNATED ZONE; REQUESTING EMERGENCY PASSAGE; PROVIDING AN EFFECTIVE DATE; 2/18/2014 - Read 2nd & Rerefer

 

REPORT OF THE COMMITTEE ON TRANSPORTATION, ENERGY & UTILITIES: March 03, 2014

 

Recommend to AMEND and  APPROVE.

 

AYES - Anderson, Brown, Crescimbeni, Love, Schellenberg, ( 5 )

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2ND READINGS

 

4.    2014-152   AN ORDINANCE DECLARING THAT CERTAIN PARCEL OF REAL PROPERTY (R.E. NUMBER 154308-0000) LOCATED AT 3542 BOWDEN CIRCLE EAST, IN COUNCIL DISTRICT 4, TO BE SURPLUS TO THE NEEDS OF THE CITY; AUTHORIZING ITS SALE; AUTHORIZING THE MAYOR AND THE CORPORATION SECRETARY TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SUCH SALE IN ACCORDANCE WITH THE PROVISIONS OF CHAPTER 122, PART 4, SUBPART B, ORDINANCE CODE, PROVIDING AN EFFECTIVE DATE

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5.    2014-154   AN ORDINANCE APPROVING AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER ON BEHALF OF THE CITY AMENDMENT NUMBER 2 TO CHILLED WATER AGREEMENT BETWEEN JEA AND THE CITY OF JACKSONVILLE (COJ CONTRACT NO. 7670-6); PROVIDING AN EFFECTIVE DATE

 

 

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