:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
| Wednesday
  September 20, 2017 | Tape
  No.________________________ | 
| 2:00
  PM    |  | 
| Council
  Chambers 1st Floor,  City
  Hall | Carol
  Owens, Chief of Legislative Services  | 
|  |  | 
|  |  | 
| Al Ferraro, Chair | Legislative
  Assistant: Adri Maguire Segui | 
| Jim
  Love, Vice Chair | Chief
  Office of General Counsel: Paige Johnston | 
| Lori
  Boyer | Research
  Asst.: John Jackson | 
| Aaron
  Bowman | Council
  Auditors Office: Phillip Peterson | 
| John
  Crescimbeni | Administration:
  Jordan Elsbury | 
| Tommy
  Hazouri | Planning
  Dept.: Laurie Santana | 
| Joyce
  Morgan |  | 
| Regular Committee Meeting | 
| Meeting Convened:  | 
| Meeting Adjourned:  | 
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.
PARKING: If you park in the Library Garage
(Entry on Duval St, W/S of Main St),
please see
the Council Receptionist, Room 425, for ticket validation.

Attendance:
| Item/File
  No. | Title/History | ||
|  |  | ||
| 
   PUBLIC HEARING  OPEN AND
      CONTINUE DEFER At Request of CM Dennis | ORD Renaming Robinson Ave to "Harry Frisch Way";
  Waive var Subsecs of 745.105 (Changing Names of Public Sts by Ord; Honorary
  St Designations by Ord): (e)(2) re Persons who Honorary St Designation may be
  named after; (e)(5) re Requiremt that 90% of all Propty Owners on that
  Segment Consent to Renaming; (e)(3) Requiremt that the Person Reside within 5
  miles of the St Name Change for at least 10 Yrs; (b) Requiremt that Historic
  Preservation Comm review the Request & make a Recommendation. (Dist
  9-Dennis) (Diebenow) (Introduced by CM Schellenberg & Co-sponsored by
  CM's  Dennis, Wilson, Morgan, Hazouri,
  Anderson, Gulliford, Bowman, Carter, R. Gaffney, Ferraro, Newby & K.
  Brown) TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16,
  10/3/16, 10/17/16, 10/31/16, 11/14/16, 12/5/16, 1/3/17, 1/17/17, 2/6/17,
  2/21/17, 3/7/17, 3/20/17, 4/3/17, 4/17/17, 5/1/17, 5/15/17, 6/5/17, 7/17/17,
  7/31/17, 8/14/17, 9/5/17, 9/20/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 8/23/16 | ||
|  | 1. 8/9/2016 CO  Introduced:
  TEU,R | ||
|  |     8/15/2016 TEU
  Read 2nd & Rerefer | ||
|  |     8/16/2016 R Read
  2nd & Rerefer | ||
|  | 2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R | ||
|  |  | ||
|  | Bill Summary | ||
| 
   DEFER At Request of the
      Administration | ORD-MC Amend Chapt 380 (Solid Waste Mgmt), Part 6
  (Nonresidential Solid Waste Collection & Transp Franchises), Ord Code;
  Amend Secs 380.603 (Definitions) to Revise Definition of Gross Receipts;
  380.606 (Franchise Terms & Conditions) to Provide a Late Fee for Annual
  Registration; 380.608 (Franchise Obligations) Additional Provisions &
  Update Insurance Requiremts) & 380.612 (Violations & Penalties), to
  Revise Class of Offense from "D" to "F" & to make
  Each Violation Constitute a Separate Offense. (Johnston) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 8/22/17 | ||
|  | 1. 8/8/2017 CO 
  Introduced: TEU,F | ||
|  |     8/14/2017 TEU
  Read 2nd & Rerefer | ||
|  |     8/15/2017 F Read
  2nd & Rerefer | ||
|  | 2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU, F | ||
|  | Bill
  Summary          Fact Sheet | ||
| 3. 
  2017-574 | ORD Closing & Abandoning &/or Disclaiming a
  2.5' Portion of Drainage & Utilities Easemt at 3435 Chrysler Dr at Req of
  Propty Owners Pamela McGuffey & Peggy Mihaly. (Dist 6-Schellenberg)
  (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 8/22/17 | ||
|  | 1. 8/8/2017 CO 
  Introduced: TEU | ||
|  |     8/14/2017 TEU
  Read 2nd & Rerefer | ||
|  | 2. 8/22/2017 CO PH Read 2nd &
  Rereferred; TEU                                                   Renee Hunter | ||
|  | Bill
  Summary          Fact Sheet | ||
| 
   PUBLIC HEARING  OPEN AND
      CONTINUE DEFER At Request of the
      Administration | ORD Closing & Abandoning &/or Disclaiming a 340'
  Portion of a 33' R/W known as Lofton Alley near its Intersec of Ricky Dr at
  Req of Adjacent Propty Owner, Paul Sleiman, Old Mandarin, LLC, Subject to
  Reservation unto City & JEA of Easemt over R/W for Ingress & Egress
  & for All Utilities. (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 9/5/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 8/22/17 | ||
|  | 1. 8/8/2017 CO 
  Introduced: TEU | ||
|  |     8/14/2017 TEU
  Read 2nd & Rerefer | ||
|  | 2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU | ||
|  | Bill
  Summary          Fact Sheet | ||
| 
   DEFER At Request of
      the Administration | ORD Closing & Abandoning &/or Disclaiming a
  Portion of a Drainage Easemt at 9889 Gate Parkway N. at Request of Andre El
  Bahri to allow Constrn of a Cell Tower. (Dist 4-Wilson) (McCain) (Req of
  Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 9/12/17, 9/18/17 | ||
|  | 1. 8/22/2017 CO 
  Introduced: TEU | ||
|  |     9/5/2017 TEU
  Read 2nd & Rerefer | ||
|  | 2. 9/18/2017 CO PH Read 2nd &
  Rereferred; TEU                                                     | ||
|  | Bill
  Summary          Fact Sheet | ||
| 
   DEFER At Request of
      the Administration | ORD Closing & Abandoning &/or Disclaiming a Portion
  of a Drainage R/W adjacent to 9943 Beach Blvd, Lot 11 at Request of Bomar
  Acquisitions & Enterprise, LLC, Subject to Reservation unto City &
  JEA of an Easemt over R/W for Ingress & Egress & for All Utilities.
  (Dist 4-Wilson) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 9/12/17, 9/18/17 | ||
|  | 1. 8/22/2017 CO 
  Introduced: TEU | ||
|  |     9/5/2017 TEU
  Read 2nd & Rerefer | ||
|  | 2. 9/18/2017 CO PH Read 2nd &
  Rereferred; TEU                                                      | ||
|  | Bill
  Summary          Fact Sheet | ||
| 7. 
  2017-600 | ORD Approp $3,217,826 from closed Deapprop Projs to BJP
  Tree Mitigation ($1,717,826) & BJP Real Estate Matters ($750,000 for
  Professional Fees & $750,000 for BJP R/W); Provide Reverter of Funds; Apv
  Engagemt Agreemt with Nelson Mullins Riley and Scarborough, LLP, Spec Counsel
  to the City, re BJP Public Works Real Estate Matters. (BT 17-136)
  (Garrett) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 9/12/17, 9/18/17 | ||
|  | 1. 8/22/2017 CO 
  Introduced: TEU,F | ||
|  |     9/5/2017 TEU
  Read 2nd & Rerefer | ||
|  |     9/6/2017 F Read
  2nd & Rerefer | ||
|  | 2. 9/18/2017 CO PH Read 2nd &
  Rereferred; TEU, F                      
  Mike
  Weinstein/Sean Granat | ||
|  | Bill
  Summary          Fact Sheet | ||
| 8. 
  2017-618 2nd | ORD Approp $1,500,000 from Gen Fund UAAL Contingency to
  the Capital Proj Subfund 32E for the Hart Bridge Ramp Modification Proj;
  Amend Ord 2016-505-E (CIP) to Auth said Proj. (BT 17-141) (McCain) (Req of
  Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 9/26/17 | ||
|  | 1. 9/18/2017 CO 
  Introduced: TEU,F | ||
|  | Bill
  Summary          Fact Sheet | ||
| 9. 
  2017-620 2nd | ORD Declaring Surplus RE No. 167772-0400, a Retention Pond
  Site (NW Quadrant of W M Davis Pkwy & San Pablo Pkwy); Waiving Sec
  122.423 (Appraisal at or below $25,000) of Chapt 122 (Public Propty), Ord Code,
  to allow Conveyance to San Pablo Village, LLC at No Cost; Reserving a
  Drainage Easemt over Parcel; Designate Oversight by Engineering Div of Public
  Works Dept. (Dist 3-Bowman) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 9/26/17 | ||
|  | 1. 9/18/2017 CO 
  Introduced: TEU,F | ||
|  | Bill
  Summary          Fact Sheet | ||
| 10. 
  2017-631 2nd | ORD re Honorary Street Designation & 2 Associated
  Roadway Markers on 8th St from I-95 to Francis St to honor the Legacy of Dr.
  Norma Ruth Solomon White and Recognizing her Achievemts; Waive Sec
  745.105(j)(3) re Persons for whom Honorary Street Designations may be Named.
  (Dist 8-K. Brown) (Pollock) (Introduced by CM R. Brown) TEU PH Pursuant to Sec 745.105(l), Ord Code - 10/2/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 9/26/17 | ||
|  | 1. 9/18/2017 CO 
  Introduced: TEU,R | ||
|  | Bill Summary | ||
| 11. 
  2017-632 2nd | ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380
  (Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to
  Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn &
  Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential
  Solid Waste Collection & Transp Franchises) re Franchise Fees to make
  Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109
  (Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to
  Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by
  CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 9/26/17 | ||
|  | 1. 9/18/2017 CO 
  Introduced: TEU,F,R | ||
|  | Bill Summary | ||
| 12. 
  2017-636 2nd | ORD Auth a Land Swap Agreemt with JTA & to Execute all
  Deeds & Closing Documents for Exchange of a JTA Parcel of 0.76 Acre &
  City Parcel of 0.51 Acre, both in LaVilla; Recognize Exemption in Secs
  122.421(b), Ord Code; Designate Oversight by Downtown Investmt Auth. (Dist
  7-Gaffney) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 9/26/17 | ||
|  | 1. 9/18/2017 CO 
  Introduced: TEU,F,R Bill
  Summary          Fact Sheet | 
NOTE:  Other items may be added at the discretion of
the Chair.