CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday January 21,
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 Excused |
Asst. Auditor: Kyle
Billy |
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Greg Anderson Excused |
Research Asst.:
John Jackson |
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John Crescimbeni |
Attorney: Paige
Johnston |
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Kimberly Daniels Excused |
Administration:
Margo Klosterman |
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Stephen Joost |
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Matt Schellenberg |
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Meeting Convened 2:05
PM Meeting
Adjourned 2:55 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
Jeff Sheffield, Alan Mosely on North Florida TPO alternate fuel plans.
2013-761 Jason
Gabriel – OGC, Paul Harden – Attorney
2013-798, 2013 -799, 2013-805,
2013-806 John Jones – Real Estate
NOTE: The next regular meeting will be held Monday, February 3, 2014
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Item/File No. |
Title/History |
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1. 2013-226 |
ORD-MC
Repealing Part 2 (Entertainmt Dist), Chapt 191 (Spec Events & Entertainmt
Dist), Ord Code; Amend Sec 368.105 (Exceptions), Part 1 (Gen Provisions),
Chapt 368 (Noise Control), to Remove the Exception for Chapt 191. (Sidman)
(Introduced by CM Schellenberg & Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/23/13 |
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1.
4/9/2013 CO Introduced: R,TEU,RCD |
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4/15/2013 TEU Read 2nd &
Rerefer; 4/15/2013 R Read 2nd &
Rerefer |
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4/16/2013 RCD Read 2nd & Rerefer |
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2.
4/23/2013 CO PH Read 2nd & Rereferred; R, TEU, RCD |
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Bill Summary R: Defer DEFER |
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2. 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 (01/06/14) DEFER |
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3. 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) 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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Bill Summary SUB/ REREFER 4 - 0 The proposed substitute allows
a landowner to donate land for and/or construct a mobility improvement, even
if that mobility improvement is not listed in the Mobility Plan, so long as
the mobility improvement maintains or improves adopted minimum city-wide and
applicable mobility zone mobility scores. It also allows the landowner to
receive credit equal to the cost of designing, permitting and constructing
the mobility improvement and the value of the land donated for the mobility
improvement. |
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4. 2013-798 |
ORD
Auth (1) Conveying City Deed for Rights, Title & Interest in Fee Parcel
112.1 to FDOT & (2) Grant 3 Temp Constrn Easemts over Parcels 704A, 704B
& 704C to FDOT to Construct a new Road to be Designated SR 243, near JIA,
to relieve Traffic on Airport Rd. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1.
12/10/2013 CO Introduced: TEU,F |
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1/6/2014 TEU 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; TEU, F |
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Bill Summary Fact Sheet APPROVE 4 - 0 |
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5. 2013-799 |
ORD
Auth a Sovereignty Submerged Lands Fee Waived Lease Modification with the Fla
Bd of Trustees of the Internal Improvemt Trust Fund, which Modifies Existing
Lease Auth by Ord 2012-597-E, to Increase the Square Footage & Reflect
As-Built Surveys for the Fire Station at 9350 Heckscher Dr. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1.
12/10/2013 CO Introduced: TEU,PHS,F |
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1/6/2014 PHS Read 2nd & Rerefer; 1/6/2014 TEU 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; TEU, PHS, F |
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Bill Summary Fact Sheet APPROVE 4 - 0 |
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6. 2013-805 |
ORD
Closing & Abandoning &/or Disclaiming a R/W for Drainage to
Facilitate Applicant's Drainage Proj in the Lambing Road/No Road area. (Dist
12-Carter) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1.
12/10/2013 CO Introduced: TEU,PHS |
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1/6/2014 PHS Read 2nd & Rerefer; 1/6/2014 TEU Read 2nd & Rerefer |
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2.
1/14/2014 CO PH Read 2nd & Rereferred; TEU, PHS |
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Bill Summary Fact Sheet APPROVE 4 - 0 |
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7. 2013-806 |
ORD
Declaring 1416 Laura St as Surplus Propty; Recognizing Direct Sale to William
Flinn Hoff & Jennifer Ramsey Hoff, the Abutting Landowners, for Appraised
Value of $9,500; Waive Sec 122.429 (Uses of Proceeds from Surplus Land
Sales), Ord Code, to allow Net Proceeds from Sale of Propty to be Returned to
the CDBG Fund. (Dist 7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/14/14 |
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1.
12/10/2013 CO Introduced: 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 Fact Sheet R: Amend/Approve AMEND/(R )APPROVE 4 - 0 |
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8. 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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9. 2014-11 |
ORD
Approp $136,136 from the Litter Trust Fund, Placing 70% in a Line Item for
use by JTA & 30% to be Approp by City to cover Expenses for Hiring Temp
Employees to Enforce Chapt 741, Ord Code (Zero Tolerance for Litter, Part
III); Auth Funds Carryover to FY 2014-2015; Designate Oversight by
Neighborhoods Dept, Municipal Code Compliance Div; Auth 2,080 PT Hours in the
Litter Trust Fund for Public R/W Sign Enforcemt by Temp Employees. (BT
14-024) (RC 14-052) (Shaw) (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,RCD |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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10. 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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Bill Summary READ 2ND &
REREFER |
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11. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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12. 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 |
Bill Summary Fact Sheet
READ 2ND & REREFER
****NOTE: Other items may be added at the discretion of the Chair.****