AAmendedCN::
AMENDED
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday January 05,
2015 |
Tape
No.________________________ |
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2:00 p.m. |
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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.: Jeff
Clements |
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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: 2:06 Meeting
Adjourned: 3:49
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:
CM Carter (14-553)
Steve Deibenow
(14-636, 637, 638)
NOTE: The next regular meeting will be held Tuesday, January 20, 2015.
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Item/File No. |
Title/History |
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1. 2013-669 WITHDRAW 6-0 |
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 12/2/2014 F Withdraw 6-0 |
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Bill Summary |
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2. 2014-427 SUB/REREFER 6-0 |
ORD-MC
Amend Sec 518.111 (Definitions) to add New Subsec (M) to add as an Unsafe
Structure those Non-Historic Bldgs that have been Boarded Up, Have No Active
Water or Electric Svc for a Period Exceeding 24 Months; Amend Sec 518.205
(Boarding of Vacant Bldgs or Dwellings) to Require that such Bldgs Exceeding
the 24 Month period shall be Abated by the City in Accordance with Demo
Procedures of Chapt 518, Part 3. (Shaw) (Introduced by CM Crescimbeni, Lee,
Jones & Co-sponsored by CM Redman) (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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Bill Summary R: |
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3. 2014-526 DEFER |
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 Bill Summary Fact Sheet |
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4. 2014-553 DEFER |
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 |
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5. 2014-636 PH CONT/DEFER |
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 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 |
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6. 2014-637 PH CONT/DEFER |
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 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 Bill Summary |
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7. 2014-638 PH CONT/DEFER |
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 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 |
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8. 2014-752 AMEND/APV 5-0 |
ORD
Approp $814,000 from Nuisance Abatemt Spec Lien Rev Fund to Municipal Code
Compliance for Nuisance Abatemt Contracting ($398,860) and to Public Works
Mowing & Maint for Mowing & Tree Removal Svcs ($415,140); Auth Funds
Carryover to FY 2015-2016.
(BT 15-010) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/9/14 |
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1.
11/25/2014 CO Introduced: TEU,F |
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12/1/2014 TEU Read 2nd & Rerefer |
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12/2/2014 F Read 2nd & Rerefer |
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2.
12/9/2014 CO PH Read 2nd & Rereferred; TEU, F Bill Summary Fact Sheet |
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9. 2014-753 AMEND/APV 5-0 |
ORD
Approp $52,667.88 from FDOT for Addnl Grant Funding of Addnl Designs Costs
for Segment 3 of the Timucuan National Preserve Bicycle Touring Route; Auth
Funds Carryover to FY 2015-2016;
Auth Local Agcy Prog Supplemental Agreemt #10 with FDOT; Amend Ord 2014-467-E
(CIP) to auth Addnl Proj Funding. (BT 15-011) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/9/14 |
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1.
11/25/2014 CO Introduced: TEU,F |
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12/1/2014 TEU Read 2nd & Rerefer |
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12/2/2014 F Read 2nd & Rerefer |
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2.
12/9/2014 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet |
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10. 2014-759 AMEND/APV 5-0 |
ORD
Approp $15,813.80 from FDOT for Addnl Grant Funding under the West Central
Civic Core Agreemt for the Jax Chamber of Commerce Landscape Proj; Auth Funds
Carryover to FY 2015-2016;
Auth Local Agcy Prog Supplemental Agreemt #4 with FDOT; Amend Ord 2014-467-E
(CIP) to auth Addnl Proj Funding. (BT 15-012) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/9/14 |
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1.
11/25/2014 CO Introduced: TEU,F |
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12/1/2014 TEU Read 2nd & Rerefer |
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12/2/2014 F Read 2nd & Rerefer |
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2.
12/9/2014 CO PH Read 2nd & Rereferred; TEU, F Bill Summary Fact Sheet |
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11. 2014-764 PH/APPROVE 5-0 |
ORD
re Chapt 745 (Addressing & Street Naming Regs), Ord Code; Renaming Park
Street in Maxville to "Maxville Park Drive"; Directing Distribution
of Ord. (Shaw) (TEU) TEU PH Pursuant to Chapt 745
Ord Code - 1/5/15 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/9/14 |
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1.
11/25/2014 CO Introduced: TEU |
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12/1/2014 TEU Read 2nd & Rerefer |
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2.
12/9/2014 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary |
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12. 2014-771 2ND |
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 Bill Summary Fact Sheet |
***Note: Other
items may be added at the discretion of the chair. ***