CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday March 03,
2014 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana 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: Paige
Johnston |
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Kimberly Daniels
Arr 2:30 left 3:15 |
Administration:
Margo Klosterman |
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Stephen Joost Excused |
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Matt Schellenberg |
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Meeting Convened 2:05 PM Meeting Adjourned
3:36 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 – John
Pappas – on the Stormwater fee allocation process.
2013-761
Stephen Tocknell – Florida Bicycle Association
2014-64 Sandra Stockwell- Office of General Counsel
John Jones – Public Works –
Real Estate
2014-92 Tom Goldsbury – Public Works
2014-105 Fred Atwill Jr – NG Wade Dev Co
2014-118 Attorney Steve Diebenow
NOTE: The next regular meeting will be held Monday, March 17, 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/Approve01/06/14 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: Defer DEFER |
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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. 2014-69 |
ORD
Apv 1st Amend to Fair Share Assessmt Contract with Greenland Road
Investments, LLC, Successor to Greenland Crossing, LLC (CCAS# 48930) for
"Shoppes at Greenland Crossing" Proj, 9.83± Acres at 6466 Greenland
Rd, to extend Duration 5 Yrs. (Dist 5-Boyer) (Johnston) (TEU) TEU
PH - 2/18/14 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 DEFER |
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7. 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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Bill Summary R:Amend/Approve DEFER |
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8. 2014-96 |
ORD
Apv Conveyance of a Perpetual Easemt to FDOT to Construct & Maintain a
Storm Water Drainage System for State Rd 9B. (McCain) (Req of Mayor) 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 Fact Sheet APPROVE 5 - 0 |
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9. 2014-97 |
ORD
Auth a Constrn & Maint Agreemt with FDOT so FDOT will undertake a Bridge
Replacemt on Dillon Road/Tributary to Brandy Branch Bridge #724049 Proj; City
will Own, Operate, Maintain & Repair Improvemt after Completion. (Dist
11-Holt)(McCain) (Req of Mayor) 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 Fact Sheet APPROVE 5 - 0 |
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10. 2014-105 |
ORD
Apv Fair Share Assessmt with N.G. Wade Investment Co for "Suemac Rd
Warehouse: Tract V- Light Industrial" Proj (CCAS/CRC No. 78756) 515,000
Sq Ft General Light Industrial Uses on 30.78± Acres on Suemac Rd bet Clayton
Rd & I-295 with 10-Yr Term & Assessmt of $24,734 in Sec 5.2, Pursuant
to Sec 163.3180, F.S. & Chapt 655, Ord Code. (Dist 10-Brown) (Johnston)
(TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 3/3/14 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,LUZ |
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2/18/2014 TEU Read 2nd & Rerefer |
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2/19/2014 LUZ Read 2nd &
Rerefer; 2/19/2014 F Read 2nd &
Rerefer |
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2.
2/25/2014 CO PH Read 2nd & Rereferred; TEU, F, LUZ |
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Bill Summary PH- DEFER |
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11. 2014-106 |
ORD
Apv Fair Share Assessmt with N.G. Wade Investment Co for "Bulls Bay
Industrial Park: Multi Phased" Proj (CCAS/CRC No. 78755) 2,200,000 Sq Ft
General Light Industrial Uses on 195.90± Acres on bet Die Hard Ln &
Pritchard Rd with 10-Yr Term & Assessmt of $218,936 in Sec 5.1, Pursuant
to Sec 163.3180, F.S. & Chapt 655, Ord Code. (Dist 10-Brown) (Johnston)
(TEU) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 3/3/14 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,LUZ |
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2/18/2014 TEU Read 2nd & Rerefer |
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2/19/2014 LUZ Read 2nd & Rerefer; 2/19/2014 F Read 2nd & Rerefer |
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2.
2/25/2014 CO PH Read 2nd & Rereferred; TEU, F, LUZ |
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Bill Summary PH- DEFER |
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12. 2014-109 |
ORD
Estab a Festival Overlay Zone & Activity Period; Waiving Chapt 368 (Noise
Control), Environmental Protection Bd Rule 4 (Noise Pollution Control) &
Sec 154.108 (Consumption on Vendor's Premises), Ord Code, to allow Outdoor
Musical Entertainmt & allow Open Containers in the Designated Zone.
(Sidman) (Introduced by CM Bishop & Co-sponsored by CM Jones) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/25/14 |
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1.
2/11/2014 CO Introduced: R,TEU,PHS |
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2/18/2014 PHS Read 2nd &
Rerefer; 2/18/2014 TEU Read 2nd
& Rerefer; 2/18/2014 R Read 2nd
& Rerefer |
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2.
2/25/2014 CO PH Read 2nd & Rereferred; R, TEU, PHS |
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Bill Summary R:
Amend/Approve AMEND/(R)APPROVE 5 - 0 |
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13. 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 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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14. 2014-119 |
ORD
Apv Fair Share Assessmt with Olsen Farms of Jacksonville, LLC, for
"Olsen Farms" Proj (Amended Contract) (CCAS/CRC No. 50206) 150,000
Sq Ft Shopping Ctr Uses on 43.73± Acres N of Collins Rd bet I-295 &
Rampart Rd with 10-Yr Term; Waive Provision of Sec 655.301, Ord Code. (Dist
12-Carter) (Diebenow) (CM Love) TEU
Public Hearing Pursuant to Chapt 655 Ord Code - 3/3/14 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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15. 2014-152 |
ORD
Declaring Propty Surplus at 3542 Bowden Cir E; Auth Sale. (Dist 4-Redman)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14 |
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1.
2/25/2014 CO Introduced: TEU,RCD |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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16. 2014-154 |
ORD
Auth Amend #2 to Chilled Water Agreemt with JEA (COJ Contract No 7670-6).
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/11/14 |
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1.
2/25/2014 CO Introduced: TEU,F |
Bill Summary Fact Sheet
READ 2ND & REREFER
*****NOTE: Other items may be
added at the discretion of the Chair.********