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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday February
18, 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 |
Administration: Teresa
Eichner |
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Stephen Joost |
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Matt Schellenberg |
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Meeting Convened Meeting
Adjourned
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:
NOTE: The next regular meeting will be held Monday, March 3, 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 |
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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 |
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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: |
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4. 2014-12 |
ORD
Approp $867,139 from Fair Share Sector Areas, North Planning Dist Sector 6-1,
to Fair Share Sector Transp Improvemts, Duval Rd (Bet Airport Center Rd &
Main St) as Contribution toward Constrn & Completion of Duval Rd; Amend
Fair Share Contract with Signature Parkway, LLP; Amend Ord 2013-465-E (CIP)
to increase Funding for said Proj. (Johnston) (Introduced by CM Holt) 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,RCD |
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1/21/2014 TEU Read 2nd & Rerefer |
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1/22/2014 RCD Read 2nd &
Rerefer; 1/22/2014 F Read 2nd &
Rerefer |
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2.
1/28/2014 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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BILL SUMMARY |
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5. 2014-14 |
ORD
Auth Transfer from North Florida Waste Management, LLC to Patmos AD, LLC
d/b/a North Florida Waste Management of its Non-Residential Solid Waste
Collection & Transp Franchise Pursuant to Sec 380.609, Ord Code; Provide
Conditions for Transfer of Franchise. (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,PHS |
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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, PHS |
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BILL SUMMARY Fact Sheet |
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6. 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 |
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7. 2014-39 |
ORD-MC
Amend Sec 804.1012 (Unauthorized Parking in Disabled Parking Space
Prohibited), Chapt 804 (Jax Traffic Code), Ord Code, to Modify Subsec (d) to
allow Fines Collected from Violations of Subsec (b) to be Distributed.
(Sidman) (Introduced by CM Carter) 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,F,TEU |
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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, F, TEU |
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BILL SUMMARY R: |
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8. 2014-40 |
ORD
Approp $50,000 from Public Bldg Facilities Capital Maint Fund as Addnl
Funding for Repairs to HVAC System at Emerg Operations Ctr; Auth Funds
Carryover into Subsequent FY's; Amend Ord 2013-465 (CIP) to auth Proj. (BT
14-026) (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,PHS |
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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, PHS |
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BILL SUMMARY Fact sheet |
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9. 2014-41 |
ORD
Approp $53,000 in Interest Earnings from Tree Protection & Related
Expenses Trust Fund to Increase the Annual Amount Budgeted in the Trust Fund
to equal 25% of Amount Budgeted in Current FY for Tree Maint Activities by
the Mowing & Landscape Maint Div of the Public Works Dept. (BT 14-027)
(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,RCD |
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2/3/2014 TEU Read 2nd & Rerefer |
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2/4/2014 RCD Read 2nd & Rerefer; 2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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BILL SUMMARY Fact Sheet |
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10. 2014-42 |
ORD
Amend Ord 2013-683-E re new Mowing & Landscape Maint Div by Correcting
Funding Source Acct #'s to Transfer $44,800 from Hanna Park & Restore
same to Playgrounds & Centers. (BT 14-031) (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,RCD |
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2/3/2014 TEU Read 2nd & Rerefer |
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2/4/2014 RCD Read 2nd & Rerefer; 2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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BILL SUMMARY Fact Sheet |
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11. 2014-63 |
ORD
Auth 4th Amend to License Agreemt with MaliVai Washington Kids Foundation,
Inc for use of Rooms 100 & 101 at the Emmett Reed Community Ctr to Extend
Term of License to 6/30/22; Designate Oversight by Parks & Rec Dept.
(Dist 8-Lee) (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,RCD |
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2/3/2014 TEU Read 2nd & Rerefer |
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2/4/2014 RCD Read 2nd & Rerefer; 2/4/2014 F Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Read 2nd & Rereferred; TEU, F, RCD |
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BILL SUMMARY Fact Sheet |
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12. 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 |
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13. 2014-65 |
ORD
Auth Lease Agreemt with Mandarin-Loretto Volunteer Fire Dept, Inc (Landlord)
for Fire Station #42 at 2948 Delor Dr, for 3 Yrs with 4 1-Yr Renewal Options
at $38,200/Yr & No Rent Increases. (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,PHS,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, PHS, F |
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BILL SUMMARY Fact Sheet |
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14. 2014-66 |
ORD
Auth Lease Agreemt with Fort George Island Volunteer Fire Department, Inc
(Landlord) for Fire Station #40 at 9363 Heckscher Dr for 3 Yrs with 4 1-Yr
Renewal Options at $7,400/Yr & No Rent Increases. (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,PHS,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, PHS, F |
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BILL SUMMARY Fact Sheet |
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15. 2014-67 |
ORD
Granting an All Utilities Easemt to JEA at No Cost to allow JEA to supply
Utilities to Fire Station 62. (Dist 6-Schellenberg) (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 |
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16. 2014-68 |
ORD
Closing & Abandoning &/or Disclaiming Portions of 3 R/W in Jax
Heights at Req of Gregory E Matovina, Matovina & Company (Applicant) on
Behalf of 3 Adjacent Propty Owners to Facilitate Applicant's Dev of a Single
Unit Housing Proj of up to 165 Lots. (Dist 12-Carter) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 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 |
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2/3/2014 TEU Read 2nd & Rerefer |
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2.
2/11/2014 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY Fact Sheet PH- |
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17. 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 PH- |
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18. 2014-86 |
ORD
Auth (1) City Deed Conveying to FDOT a Fee Simple Parcel, Parcel 104; (2)
Granting to FDOT a Perpetual Drainage Easemt in, over & under 2 Parcels
of Real Propty, Parcels 800A & 800B & (3) Granting FDOT a Temp
Constrn Easemt in, over, & under 3 Parcels of Real Propty, Parcels 700A,
700B & 700C, all on or near Intersec of I-10 & Cassat Ave for Constrn
of Drainage Infrastructure. (Dist 9-Jones) (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 |
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19. 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: |
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20. 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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BILL SUMMARY Fact Sheet |
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21. 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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BILL SUMMARY Fact Sheet |
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22. 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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BILL SUMMARY |
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23. 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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BILL SUMMARY |
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24. 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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BILL SUMMARY R: |
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25. 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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BILL SUMMARY |
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26. 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 |
BILL SUMMARY
****NOTE: Other items may be
added at the discretion of the Chair.*****