CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday January 20,
2015 |
Tape
No.________________________ |
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2:00 PM |
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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 Aide:
Jessica Morales |
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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-Excused |
Administration:
Margo Klosterman |
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Matt Schellenberg |
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Meeting Convened 2:05 pm Meeting Adjourned 3:23 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:
2014-526
A. J. Souto, Public Works
2014-636
Steve Diebenow, agent for developers
Calvin Burney, Director, Planning & Development
Susan Grandin, Office of General Counsel
Doyle Carter, Council Member, District 12
NOTE: The next regular meeting will be held Monday, February 2, 2015.
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Item/File No. |
Title/History |
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1. 2014-427 |
ORD-MC
Amend Sec 518.111 (Definitions), to amend Definition for "Blight,
Blighting Influence or Blighting Factor" to add Criminal Factors; Add
New Definition for "Historic Structures"; Add new Subsec (M) to add
as an Unsafe Structure those Non-Historic Bldgs that have been Boarded Up,
have Unpaid Code Enforcemt, Nuisance or Demo Liens & have no Active Water
or Elec Svc for over 24 months; Amend Chapt 122 (Public Propty), Sec 122.461
(Donation for Residential Housing), Subsec (a) to add Suplemental Language that
any City-Owned Bldg vacant &/or Boarded up for 24 months may be Donated
to a Private Entity/Corp or the Adjacent Propty Owner.. (Shaw) (Introduced by
CM Crescimbeni, Lee, Jones & Co-sponsored by CM's Redman & Boyer)
(CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/22/14 |
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1.
6/24/2014 CO Introduced: R,TEU, RCDPHS
(Per CP 6/25/14) |
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7/14/2014 R Read 2nd & Rerefer; 7/14/2014 TEU Read 2nd & Rerefer |
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7/15/2014 RCDPHS Read 2nd & Rerefer |
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2.
7/22/2014 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS |
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1/5/2015 TEU Sub/Rerefer 6-0; 1/5/2015 R Sub/Rerefer 5-0 |
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1/6/2015 RCDPHS Sub/Rerefer 4-0 |
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3.
1/13/2015 CO SUBSTITUTED/REREFERRED;
R, TEU, RCDPHS 17-0 |
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Bill Summary R: approve APPROVE 5-0 |
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2. 2014-526 |
ORD
Approp $1,250,000 by (1) Transfer ($750,000) from "Northbank Riverwalk
Bulkhead" Proj to the "Liberty St Bridge Repair" Proj to
repair Damage from a Crane & (2) Transfer ($500,000) from "St Johns
River Bulkhead Assess/Restore" Proj to the "Bert Maxwell Bulkhead
Improvements" Proj to place new Steel Sheetpile Wall in front of failing
Bulkhead; Auth Funds Carryover to FY 2014-2015; Amend Ord 2013-465-E (CIP) to
Reflect said Proj changes; Designate Oversight by Public Works Dept. (BT
14-094) (McCain) (Req of Mayor) (CPAC #6 Am/Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/27/14 |
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1.
8/12/2014 CO Introduced: TEU,F |
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8/18/2014 TEU 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; TEU, F |
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Bill Summary Fact sheet AMEND/APPROVE 5-0 1. CORRECT CIP SHEETS FOR
FUNDING SOURCES AND PROJECT DESCRIPTION 2. UPDATE FISCAL YEARS |
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3. 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 166, F.S. & CR 3.601 - 8/27/14 |
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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) Bill Summary DEFER |
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4. 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 166, F.S. & CR 3.601 - 8/27/14 & 1/27/15 |
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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 17-0 |
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Bill Summary Fact sheet R: defer DEFER |
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5. 2014-636 |
ORD
Apv a Mobility Fee Contract with CTB3, LLC, for Donation of Eligible Land for
an Applicable Transp Improvemt Proj (New World Ave Extension) in Exchange for
Mobility Credits in Mobility Zone 6, Provided that if New World Ave not
Constructed within 2 Yrs, the Donated Land will Revert to the Owners.
(Grandin) (Introduced by CM Carter) TEU PH - 10/6/14,10/20/14, 11/3/14,
11/17/14, 1/5/15,1/20/15 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 & 10/14/14 |
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1.
9/9/2014 CO Introduced: TEU,F |
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9/15/2014 TEU Read 2nd & Rerefer |
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9/16/2014 F Read 2nd & Rerefer |
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2.
9/23/2014 CO PH Read 2nd & Rereferred; TEU, F |
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3.
10/14/2014 CO PH Only |
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Bill Summary AMEND/APPROVE 5-0 1. ATTACH REVISED CONTRACT 2.
INSERT MOBILITY FEE AND PROPOSED DEVELOPMENT DATA |
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6. 2014-637 |
ORD
Apv a Mobility Fee Contract with Great Meadows I, LLC, for Donation of
Eligible Land for an Applicable Transp Improvemt Proj (New World Ave
Extension) in Exchange for Mobility Credits in Mobility Zone 6, Provided that
if New World Ave not Constructed within 2 Yrs, the Donated Land will Revert
to the Owners. (Grandin) (Introduced by CM Carter) TEU PH - 10/6/14,10/20/14, 11/3/14,
11/17/14, 1/5/15,1/20/15 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 & 10/14/14 |
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1.
9/9/2014 CO Introduced: TEU,F |
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9/15/2014 TEU Read 2nd & Rerefer |
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9/16/2014 F Read 2nd & Rerefer |
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2.
9/23/2014 CO PH Read 2nd & Rereferred; TEU, F |
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3.
10/14/2014 CO PH Only |
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Bill Summary AMEND/APPROVE 5-0 1. ATTACH REVISED CONTRACT 2.
INSERT MOBILITY FEE AND PROPOSED DEVELOPMENT DATA |
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7. 2014-638 |
ORD
Apv a Mobility Fee Contract with Boyd Timber, Inc, for Donation of Eligible
Land for an Applicable Transp Improvemt Proj (New World Ave Extension) in
Exchange for Mobility Credits in Mobility Zone 6, Provided that if New World Ave
not Constructed within 2 Yrs, the Donated Land will Revert to the Owners.
(Grandin) (Introduced by CM Carter) TEU PH - 10/6/14,10/20/14, 11/3/14,
11/17/14, 1/5/15,1/20/15 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/23/14 & 10/14/14 |
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1.
9/9/2014 CO Introduced: TEU,F |
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9/15/2014 TEU Read 2nd & Rerefer |
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9/16/2014 F Read 2nd & Rerefer |
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2.
9/23/2014 CO PH Read 2nd & Rereferred; TEU, F |
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3.
10/14/2014 CO PH Only |
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Bill Summary AMEND/APPROVE 5-0 1. ATTACH REVISED CONTRACT 2.
INSERT MOBILITY FEE AND PROPOSED DEVELOPMENT DATA |
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8. 2014-771 |
ORD
Apv Conveyance of a Perpetual Easemt (S'ly R/W of Losco Rd near Peppermill
Ln) to FDOT to allow Access to a Retention Pond that is Part of an FDOT
Roadway Constrn Proj on I-295 from the Buckman Bridge to I-95. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/15 |
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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 Bill Summary Fact sheet DEFER |
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9. 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 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: R,TEU Bill Summary R: 2ND READ 2ND AND REREFER |
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10. 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 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: TEU,F Bill Summary Fact sheet READ 2ND AND REREFER |
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11. 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 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: TEU,F,RCDPHS Bill Summary Fact sheet |
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READ 2ND AND REREFER |
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12. 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 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: TEU,F |
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Bill Summary Fact sheet READ 2ND AND REREFER |
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13. 2015-29 |
ORD
Renaming a Section of Taylor Field Rd (West from Longleaf Branch Rd to a Dead
End) to "Round House Road"; Waiving Sec 745.105(g), Ord Code, that
Requires a Name Change be for the Entire Length of the Street. (Dist 11-Holt)
(Shaw) (TEU) TEU
PH Pursuant to Chapt 745 Ord Code - 2/2/15 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: R,TEU |
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Bill Summary R:
2ND READ 2ND AND REREFER |
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14. 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 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: TEU |
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Bill Summary READ 2ND AND REREFER |
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15. 2015-31 |
ORD
Granting to FDOT a Temp Constrn Easemt in, over & under Parcel 700 on
Dillon Rd bet Otis & Motes Rds needed for Replacemt of Bridge #724049 at
Dillon Rd over Brandy Branch. (Dist 11-Holt) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: TEU,F |
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Bill Summary Fact sheet READ 2ND AND REREFER |
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16. 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 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: TEU Bill Summary Fact sheet READ 2ND AND REREFER |
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17. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/27/15 |
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1.
1/13/2015 CO Introduced: R,TEU |
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Bill Summary R: 2ND
READ 2ND AND REREFER |
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18. 2015-52 |
RESO
Urging Council Pres to Convene a Committee to Review the Kessler Transfer
Station Feasibility Study for Purpose of Negotiating the Municipal Solid
Waste Transfer Station; Request 1-Cycle Emerg. (Sidman) (Introduced by CM
Gulliford) |
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1.
1/13/2015 CO Introduced: R,TEU |
Bill Summary R: emergency/approve
EMERGENCY/APPROVE 5-0
***Note: Other
items may be added at the discretion of the Chair.***