CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday January 06,
2014 |
Tape
No.________________________ |
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2:00 P.M. |
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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:
Margo Klosterman |
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Stephen Joost |
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Matt Schellenberg |
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Meeting Convened 2:08
PM Meeting
Adjourned 3:25 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 - Jeff
Sheffield on North Florida TPO alternate fuel plans. Cancel
Video of New Trolley
Route
2013-669 Bill Scheu Real Estate Attorney
2013-714 Jeff Foster Chief of Solid Waste
Jim Robinson Dir. of Public
Works
2013-759 Greg Pease Chief of Procurement
2013-763 Bill Joyce Chief of Engineering
Jim Robinson Dir. of Public
Works
2013-773 John Jones Real Estate Mgr. Sr.
NOTE: The next regular meeting because of MLK holiday will be held Tuesday, January 21, 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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Bill Summary R: Sub/Amend/Approve DEFER |
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3. 2013-714 |
ORD-MC
Amend Chapt 380 (Solid Waste Mgmt), Ord Code, to Provide that all Garbage,
Rubbish & Refuse Set out for Collection within the Downtown Area will be
Placed inside a City Supplied Garbage & Rubbish Can; Amend Chapt 382
(Waste Collection & Disposal Svc by Contractors & City), to Provide
for Pymt of Services of Garbage Collection in the Downtown Area. (Nelson)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/26/13 |
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1.
11/12/2013 CO Introduced: TEU,F |
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11/18/2013 TEU Read 2nd & Rerefer |
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11/19/2013 F Read 2nd & Rerefer |
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2.
11/26/2013 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 7 - 0 |
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4. 2013-759 |
ORD-MC
Amend Chapt 122 (Public Propty), Part 8 (Tangible Personal Propty), Sec
122.811 (Sales of Tangible Personal Propty; Prohibition of Sales to Certain
Persons), Ord Code; to allow Chief of Procuremt to Dispose of Tangible
Personal Propty by Online Public Auction. (Horkan) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced: R,TEU,F |
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12/2/2013 TEU Read 2nd &
Rerefer; 12/2/2013 R Read 2nd &
Rerefer |
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12/3/2013 F Read 2nd & Rerefer |
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2.
12/10/2013 CO PH Read 2nd & Rereferred; R,TEU,F |
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Bill Summary Fact Sheet R: Approve APPROVE 6 - 0 |
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5. 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 DEFER |
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6. 2013-763 |
ORD
Approp $998,469.62 by Reallocating Grant Funds Prev Approp by Ords 2010-438-E
& 2012-89-E to Match the Revised Grant Agreemt with Fla Dept of Economic
Opportunity for Disaster Recovery; Auth Funds Carryover to FY 2014-2015;
Amend Ord 2013-465 (CIP) to Reduce Budgets for "Public Bldgs - Disaster
Repairs", "McCoy's Creek Pond D" & City of Atlantic Bch
Projs & Increase Budgets for "Bradham Brooks Lib Disaster RPR",
Emerg OPS Ctr", "Robert Kennedy PK - Disaster Recovery &
"Emmett Reed Community Ctr Projs. (BT 14-010) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced:
PHS,TEU,F,RCD |
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12/2/2013 PHS Read 2nd &
Rerefer; 12/2/2013 TEU Read 2nd
& Rerefer |
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12/3/2013 RCD Read 2nd &
Rerefer; 12/3/2013 F Read 2nd &
Rerefer |
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2.
12/10/2013 CO PH Read 2nd & Rereferred; PHS,TEU,F,RCD |
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Bill Summary Fact Sheet AMEND/APPROVE 5 - 0 Amend to attach corrected CIP
forms |
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7. 2013-773 |
ORD
Closing, Abandoning & Disclaiming a Portion of a 50' Platted, Unopened
& Unimproved R/W at Req of Widdles, Inc, Adjacent Propty Owner, to
Increase Parking & Security at its Facility, Clean & Maintain the
Site (bet 103rd & Firetower Rd, W of Brannon Ave) (Dist 12-Carter)
(McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 1/6/14 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 |
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12/2/2013 TEU Read 2nd & Rerefer |
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2.
12/10/2013 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH-APPROVE 5 - 0 |
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8. 2013-782 |
RESO
re Vacation of Portions of the Jacksonville Terrace Plat & Portions of
the Plat of De Soto Park Div of the Jacksonville Terrace Plat; Returning a
Portion of the Lands on said Plats to Acreage; Abandoning Certain Unopened
Timber Roads within said Plats which have not been Opened nor Suitable or
Necessary for the Traveling Public; Ensuring Legal Access to Abutting
Proptys. (Brooks) (Introduced by CM Carter) TEU
PH Pursuant to F.S. 177 - 1/6/14 Public
Hearing Pursuant to Sec 177.101(4), F.S. - 1/14/14 |
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1.
11/26/2013 CO Introduced: TEU |
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12/2/2013 TEU Read 2nd & Rerefer |
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2.
12/10/2013 CO Read 2nd & Rereferred; TEU |
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Bill Summary PH-AMEND/APPROVE 5 - 0 Amend to attach Revised Map
Sketch and revised Surveyor/Mapper Affidavit. |
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9. 2013-785 |
ORD
Auth 1st Amend to Lease Agreemt with GIV Imeson, LLC (Landlord) to (1) Extend
Substantially Complete Date from 1/1/14 to 3/1/14 & (2) Amend Apvd Interior
Plans; Auth Amend to Exhibit C (Rent) of the Agreemt to Recognize Rate
Effective on Completion of Improvemts. (Hodges) (Supv of Elections) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/10/13 |
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1.
11/26/2013 CO Introduced: R,TEU,F |
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12/2/2013 TEU Read 2nd & Rerefer; 12/2/2013 R Read 2nd & Rerefer |
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12/3/2013 F Read 2nd & Rerefer |
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2.
12/10/2013 CO PH Read 2nd & Rereferred; R,TEU,F |
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Bill Summary R: Approve APPROVE 7 - 0 |
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10. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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11. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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12. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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13. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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14. 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 Introduced: R,TEU,F |
Bill
Summary R: Read 2nd
& Rerefer
READ 2ND
& REREFER
****NOTE:
Other items may be added at the discretion of the Chair.****