CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday February 2,
2015 |
Tape
No.________________________ |
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2:00pm |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Reggie Brown, Chair |
Legislative
Assistant: Katrin MacDonald |
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Lori Boyer, Vice
Chair |
Asst. Council
Auditor: Phillip Peterson |
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Greg Anderson |
Research Asst.:
John Jackson |
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Jim Love |
Attorney: Paige
Johnston |
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Robin Lumb |
Administration:
Margo Klosterman |
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Matt Schellenberg |
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Meeting Convened 2:02 pm Meeting
Adjourned 2:23 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:
Zachary Miller:
Questions Only 2015-32
John Jones- Real
Estate Manager 2015-30
NOTE: The next regular meeting will be held Tuesday, February 17, 2015.
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Item/File No. |
Title/History |
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1. 2014-553 |
ORD-MC
Amend Sec 741.107 (Violation of Zero-Tolerance for Litter Law), Chapt 741
(Zero Tolerance on Litter), Ord Code, to Increase the Fines for Snipe Sign
Violations. (Sidman) (Introduced by CM Lee, Crescimbeni, Gulliford, Love,
Jones & Co-sponsored by CP Yarborough) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt |
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1.
8/12/2014 CO Introduced: R, F,TEU |
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8/18/2014 TEU Read 2nd &
Rerefer; 8/18/2014 R Read 2nd &
Rerefer |
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8/19/2014 F Read 2nd & Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; R, F, TEU |
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9/2/2014 R Amend/Approve 6-1 (Joost) |
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Bill
Summary R: AMEND/APP DEFER |
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2. 2014-560 |
ORD-MC
Approp $2,595,723 from Downtown Economic Dev Fund to fund Projs &
Activities in the "BID Plan"; Auth Funds Carryover from Yr to Yr;
Adopt DIA's BID Plan which includes an Update of CRA Plans for Downtown &
a Business Investmt Plan; Require all Dev & Redev in Downtown be
Compatible & Consistent with BID Plan; Amend: Chapt 28 (Parks, Rec &
Community Svcs), Sec 28.103 (Powers; Functions & Duties of Director);
Chapt 30 (Planning & Dev Dept), Sec 30.104 (Functions); Chapt 32 (Public
Works Dept), Sec 32.102 (Qualifications & Duties of Director); Chapt 55
(Economic Dev), Secs 55.201 (Economic Dev), 55.204 (Public Parking), 55.205
(Spec Events), 55.207 (Advisory Bds), 55.304 (Downtown Investmt Auth
Established), 55.306 (Definitions), 55.307 (Downtown Investmt Auth Bd),
55.308 (Powers & Duties), Create New Secs 55.310 (Downtown Dev Review Bd;
Design Guidelines), 55.311 (Intra-Dept'l Liaison Relationships Established),
55.312 (Proj Funding), 55.313 (Apv of Budget), 55.314 (Proj Agreemts; Redev
Agreemts) & 55.315 (Procedures for Acquisition & Disposition of
Downtown Property); Chapt 111 (Spec Rev & Trust Accts), Sec 111.640
(Redev Spec Rev Fund & Downtown CRA Subfunds of the DIA); Chapt 122
(Public Propty), Sec 122.202 (Parking Rates at Municipal Parking Lots); Chapt
656 (Zoning Code), Sec 656.133 (Waivers for Min Distance Requiremts for
Liquor License Locations; Min Street Frontage Requiremts; Sign; Downtown
Proptys), Subpart H (Downtown Overlay Zone & Downtown Dist Regs), Secs 656.361.1,
656.361.3, 656.361.4, 656.361.5, 656.361.6, 656.361.7, 656.361.8, 656.361.9,
656.361.10, 656.361.15, 656.361.16, 656.361.17, 656.361.19, 656.361.20,
656.361.21, 656.361.22, 656.361.23, 656.361.24 & 656.361.25; Part 13
(Sign Regs), Subpart B (Downtown Sign Overlay Zone), Secs 656.1331, 656.1332,
656.1335 & 656.1336; Chapt 802 (Public Parking), Secs 802.102 (Parking
Meter Zone Designation), 802.103 (Installation & Removal of Parking
Meters & Posts) & 802.107 (Rates & Charges Established for
Specific Zones); Adopt Business Investmt & Dev Plan Form Agreemts. (BT
14-097) (Grandin & Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
8/12/2014 CO Introduced: F,RCDPHS
(added to R, TEU, LUZ 1/13/15) |
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8/19/2014 RCDPHS Read 2nd &
Rerefer; 8/19/2014 F Read 2nd &
Rerefer |
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2.
8/27/2014 CO PH Read 2nd & Rereferred; F, RCDPHS |
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1/6/2015 RCDPHS Sub/Rerefer 4-0; 1/6/2015 F Sub/Rerefer 7-0 |
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3.
1/13/2015 CO SUBSTITUTED/REREFERRED; R, TEU, RCDPHS, LUZ, F |
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1/27/2015 CO PH Only |
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Bill
Summary Fact Sheet R: AMEND/APP AMEND/(R) APPROVE 6-0 |
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3. 2014-771 |
ORD
Apv Conveyance of a Perpetual Easemt (S'ly R/W of Public
Hearing Pursuant to Chapt |
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1.
12/9/2014 CO Introduced: TEU,F |
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1/5/2015 TEU Read 2nd & Rerefer |
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1/6/2015 F Read 2nd & Rerefer |
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2.
1/13/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet DEFER |
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4. 2015-2 |
ORD-MC
Amend Chapt 73 (Environmental Protection Bd) (EPB), Sec 73.102 (Powers &
Duties), Ord Code, to add new Subsecs (o) & (p) to include Addnl Duties
of EPB as Recommended by the Task Force on Consolidated Govt. (Johnston)
(Introduced by CM Boyer & Gulliford) Public
Hearing Pursuant to Chapt |
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1.
1/13/2015 CO Introduced: R,TEU |
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1/20/2015 TEU Read 2nd & Rerefer; 1/20/2015 R Read 2nd & Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R, TEU |
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Bill
Summary R: DEFER DEFER |
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5. 2015-9 |
ORD
Approp $16,464 from FDOT, No Local Match, for FDOT Pedestrian & Bicycle Safety
Enforcemt Campaign for 10/8/14 thru 5/31/15; Auth Funds Carryover to FY
2015-2016; Auth Letter of Agreemt & Contract bet JSO & Univ of South
Florida's Ctr for Urban Transp Research. (BT 15-017) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/13/2015 CO Introduced: TEU,F |
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1/20/2015 TEU Read 2nd & Rerefer |
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1/21/2015 F Read 2nd & Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet APPROVE 6-0 |
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6. 2015-10 |
ORD
Approp $510,000 ($382,500 from U.S. Dept of Homeland Security & Local
Match of $127,500 from Fed Forfeitures Trust Fund) for U.S. Dept of Homeland
Security Port Security Grant Prog for 9/1/14 thru 8/31/16; Auth Funds
Carryover to FY 2015-2016. (BT 15-018) (McCain) (Req of Sheriff) Public
Hearing Pursuant to Chapt |
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1.
1/13/2015 CO Introduced: TEU,F,RCDPHS |
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1/20/2015 TEU Read 2nd & Rerefer |
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1/21/2015 RCDPHS Read 2nd &
Rerefer; 1/21/2015 F Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; TEU,F,RCDPHS |
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Bill
Summary Fact Sheet APPROVE 6-0 |
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7. 2015-13 |
ORD
Approp $936,158.51 to Replace Double Box Culvert at Egrets Nest Dr near
Flagler Center Industrial Park, S of Old St Augustine, E of I-95; Auth Funds
Carryover to FY 2015-2016; Amend Ord 2014-467-E (CIP) to Transfer Funding
from Mandarin Area Drainage" Proj to "Egrets Nest Dr Culvert
Repair"; Designate Oversight by Public Works Dept. (BT 15-022) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/13/2015 CO Introduced: TEU,F |
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1/20/2015 TEU Read 2nd & Rerefer |
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1/21/2015 F Read 2nd & Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; TEU,F |
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Bill
Summary Fact Sheet AMEND/APPROVE 6-0 1.
Clarify in
bill additional funding sources include investment pool earnings and a FEMA
reimbursement 2.
Attach
signed BT |
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8. 2015-29 |
ORD
Renaming a Section of Taylor Field Rd (West from TEU
PH Pursuant to Chapt 745 Ord Code - 2/2/15 Public
Hearing Pursuant to Chapt |
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1.
1/13/2015 CO Introduced: R,TEU |
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1/20/2015 TEU Read 2nd &
Rerefer; 1/20/2015 R Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R,TEU |
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Bill
Summary R: AMEND/APP PH-AMEND/(R)APPROVE 6-0 |
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9. 2015-30 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Biarritz St near
Intersec with Sans Pareil St, a 30' Unopened & Unimproved R/W at request
of D.R. Horton, Inc to Combine the Closed R/W with its Abutting Vacant Propty
to Construct a Single-Family Dev. (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 2/2/15 Public
Hearing Pursuant to Chapt |
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1.
1/13/2015 CO Introduced: TEU |
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1/20/2015 TEU Read 2nd & Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; TEU |
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Bill
Summary Fact Sheet PH-APPROVE 6-0 |
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10. 2015-31 |
ORD
Granting to FDOT a Temp Constrn Easemt in, over & under Parcel 700 on Public
Hearing Pursuant to Chapt |
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1.
1/13/2015 CO Introduced: TEU,F |
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1/20/2015 TEU Read 2nd & Rerefer |
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1/21/2015 F Read 2nd & Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; TEU,F |
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Bill
Summary Fact Sheet APPROVE 6-0 |
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11. 2015-32 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of a R/W for Drainage
adjacent to 9943 Beach Blvd at request of MRC Beach Property, LLC to expand
Parking at the Site (RE# 125010-0000). (Dist 2-Bishop) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/13/2015 CO Introduced: TEU |
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1/20/2015 TEU Read 2nd & Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; TEU |
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Bill
Summary Fact Sheet APPROVE 6-0 |
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12. 2015-50 |
ORD
Estab an Honorary Street Designation on Monument Rd from McCormick Rd to Ft
Caroline Rd; Provide for Installation of 2 Honorary Roadway Markers; Honoring
the Legacy of David Boynton & Recognizing his Achievemts; Waive Sec
745.105(e)(2), Ord Code, re Persons after whom such Designation may be named.
(Shaw) (Introduced by CP Yarborough & Co-sponsored by CM Crescimbeni) Public
Hearing Pursuant to Chapt |
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1.
1/13/2015 CO Introduced: R,TEU |
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1/20/2015 TEU Read 2nd &
Rerefer; 1/20/2015 R Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R,TEU |
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Bill
Summary R: DEFER DEFER |
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13. 2015-60 |
ORD
Approp $7,097,018 (Aggregate of $4,697,018 in Accumulated Rehab Loan Prog,
HOPE III Prog, Urban Dev Action Grant (UDAG) Prog & Rental Rehab Prog
Misc Rev (RRPMR) & $1,700,000 in CDBG Funds) to provide $1,054,969 in
RRPMR for (1) U.S. 1 Infrastructure Improvemts ($1,022,000) & (2) The
Logan's Hideaway Single-Family New Constrn Proj (Logan's) to be Developed by
Wealth Watchers, Inc ($32,969); $1,064,031 from HOPE III Prog Misc Rev for
(3) Logan's Proj ($57,031), (4) Riverview Area Infrastructure Improvemts
($625,000 & (5) The Phelps & Spearing Area Redev of Affordable
Housing to be Developed by Operation New Hope ($382,000); $940,000 in UDAG
Prog Misc Rev to Logan's Proj; $1,638,018 from RRPMR to Payne St Redev Proj
to be Developed by Northwest Jacksonville Community Development Corp;
$1,700,000 in CDBG Funds for (6) Infrastructure Improvemts in the Robinson's
Addition, New Town, Paxon/Woodstock, North Riverside, Lackawanna & Gran
Park Neighborhoods within Dist 9 ($850,000) & (7) Infrastructure
Improvemts within Dist 10 ($850,000); Auth Funds Carryover to FY 2015-2016;
Auth 3rd Party Contracts in Accordance with Respective Prog Requiremts; Amend
Ord 2014-467 (CIP) to Reduce Funding of "New Kings (US 1) Trout River
Blvd to Borden" to provide Funding for "New Kings Rd (US 1) I-295
to Garnette St"; Designate Oversight by Public Works Dept. (BT 15-027)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/27/2015 CO Introduced: TEU,F,RCDPHS |
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Bill
Summary Fact Sheet READ 2ND AND REREFER |
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14. 2015-70 |
ORD
Granting Appl of JIA for Initial CON for Operation of its Regulated Garbage
Incinerator Facility at JIA. (McCain) (Introduced by Council President
Pursuant to Chapt 380, Ord Code) TEU
PH Pursuant to Chapter 380, Ord Code - 3/2/15 Public
Hearing Pursuant to Chapt |
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1.
1/27/2015 CO Introduced: TEU |
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Bill
Summary READ 2ND AND REREFER |
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15. 2015-76 |
ORD
Declaring Surplus & Releasing City's Mineral Reservations & Utility
Easemt on 3 former R/W Parcels where Tradeport Circle E met Tradeport Dr,
Abandoned by Ord 2014-760-E at Req of the Haskew Co; Waive Sec 122.423, Ord
Code, to Auth Chief of Real Estate Div to Disclaim the Mineral Estates to the
Surface Owners & Quitclaim the Utility Easemt for No Addnl Consideration.
(Dist 11-Holt) (Stockwell) (Introduced by CM Holt) Public
Hearing Pursuant to Chapt |
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1.
1/27/2015 CO Introduced: R,F,TEU |
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Bill
Summary R: 2ND READ 2ND AND REREFER |
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16. 2015-77 |
ORD
Apv Conveyance of Parcel 801.1, a Perpetual Easemt in a large Drainage R/W
which crosses Univ Blvd in Vicinity of Intersec with Barnes Rd, to FDOT for
Cleaning, Reconstrn & Reinforcemt of Drainage Ditch in R/W. (Dist
4-Redman) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/27/2015 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet READ 2ND AND REREFER |
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17. 2015-78 |
ORD
Auth a Subordination of City Utility Interests for Easemts in Parcel 102.3
along Atlantic Blvd to the Interest of FDOT to Complete Roadway Constrn on
Atlantic Blvd which will include Safety, Drainage, Transit &
Signalization Improvemts. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/27/2015 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet READ 2ND AND REREFER |
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18. 2015-79 |
ORD
Apv Conveyance of Parcel 800.1, a Perpetual Easemt within R/W of Mt Pleasant
Rd & Pleasantview Dr E to FDOT to allow Constrn & Maintain Stormwater
Drainage Piping associated with Constrn by FDOT. (Dists 1-Yarborough &
2-Bishop) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/27/2015 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet READ 2ND AND REREFER |
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19. 2015-80 |
ORD
Apv Subordination of City Utility Interests for 3 Permanent Drainage Easemts
(Parcels 102, 803 & 805) to FDOT to make Improvemts to Baymeadows Rd at
its Intersecs with Freedom Commerce Parkway, Old Baymeadows Rd &
Southside Blvd. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/27/2015 CO Introduced: TEU,F |
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Bill
Summary Fact Sheet READ 2ND AND REREFER |
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20. 2015-81 |
ORD
Closing & Abandoning &/or Disclaiming a Utilities Easemt at Rear of
Lots 5 ( Public
Hearing Pursuant to Chapt |
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1. 1/27/2015 CO Introduced: TEU Bill
Summary Fact Sheet READ 2ND AND REREFER Note: Other items may be added
at the discretion of the Chair. |