:

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 – Excused Absence

 

 

 

Regular Committee Meeting

Meeting Convened: 2:00 PM

Meeting Adjourned: 2:22 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.

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: No other recorded attendance.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held on Monday, October 2, 2017.

 

Item/File No.

Title/History

 

 

1.  2016-534

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

 

PH – Open/Cont to 10/2/17

 

Defer (At Request of CM Dennis)

 

 

 

2.  2017-565

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

 

Defer (At Request of the Administration)

 

 

 

 

 

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                                                  

 

 

Bill Summary          Fact Sheet

 

APPROVE 6-0

 

 

 

 

4.  2017-575

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, 9/18/17, 9/20/17

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

 

PH – Open/Cont to 10/2/17

 

Defer (At Request of the Administration)

 

5.  2017-597

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)

 

 

 

 

6.  2017-598

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

 

Defer (At Request of the Administration)

 

 

 

 

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                      

 

 

Bill Summary          Fact Sheet

 

APPROVE 6-0

 

 

8.  2017-618

 

 

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

 

READ 2ND AND REREFER

 

9.  2017-620

 

 

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

 

READ 2ND AND REREFER

 

 

10.  2017-631

 

 

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

 

READ 2ND AND REREFER

 

11.  2017-632

 

 

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

 

READ 2ND AND REREFER

 

12.  2017-636

 

 

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

 

READ 2ND AND REREFER

 

 

NOTE:  Other items may be added at the discretion of the Chair.