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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday
August 14, 2017 |
Tape
No.________________________ |
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2:00
PM |
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Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
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Al Ferraro, Chair |
Legislative
Assistant: Adri Maguire Segui |
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Jim
Love, Vice Chair |
Chief
Office of General Counsel: Paige Johnston |
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Lori
Boyer |
Research
Asst.: John Jackson |
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Aaron
Bowman |
Council
Auditors Office: Phillip Peterson |
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John
Crescimbeni |
Administration:
Jordan Elsbury |
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Tommy
Hazouri |
Planning
Dept.: Laurie Santana |
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Joyce
Morgan |
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Regular Committee Meeting |
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Meeting Convened: |
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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:
NOTE: The next regular meeting will be held Tuesday, September 5, 2017
*Due to Labor Day Holiday on Monday, September 4, 2017
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Item/File
No. |
Title/History |
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DEFER PUBLIC HEARING
OPEN AND CONTINUE 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 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/23/16 |
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1. 8/9/2016 CO
Introduced: TEU,R |
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8/15/2016 TEU
Read 2nd & Rerefer |
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8/16/2016 R Read
2nd & Rerefer |
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2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary |
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DEFER At request of CM
Boyer |
ORD Closing & Abandoning &/or Disclaiming 3 All
Utilities Easemts within RE# 080840-0010 previously rsvd by Ords 90-1210-541
(LaRue St) & 93-944-384 (Belmont Ave & Lisbon St), at Req of Southern
Baptist Hospital of Florida, Inc, Subject to Reservation unto JEA of an
Easemt Over the closed Easemts for Ingress & Egress & for All
Utilities. (Dist 5-Boyer) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/24/17 |
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1. 1/10/2017 CO
Introduced: TEU |
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1/17/2017 TEU
Read 2nd & Rerefer |
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2. 1/24/2017 CO PH Read 2nd & Rereferred; TEU |
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Bill
Summary Fact Sheet |
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AMEND 1.
Correct the term extension date in Section 1 of the bill 2.
Attach revised agreement to correct which committee will have the public
hearing |
ORD Auth 2nd Amend to Dev Agreemt with Baptist Health
Properties, Inc as Transferee of Dev Agreemt #31990 bet City & Liberty
Development Florida, LLC, that incorporates all Terms & Conditions of Dev
Agreemt as 1st Amended in 2009 with Exception of Changing the Party Name
& Extend Term to 6/22/22 for Proj formerly known as "Plaza
North", 106.7 Acres for 250 Single Family Dwelling Units, 200,000
Enclosed Sq Ft of Shopping Ctr use, 20,000 Sq Ft of Gen Ofc Space, 8,000
Enclosed Sq Ft of Restaurant Use & 2,500 Enclosed Sq Ft of Svc Station
use with 12 Fueling Positions on N/S of Dunn Ave bet I-295 & Wingate Dr N.
(Dist 7-Gaffney) (Grandin) (LUZ) LUZ PH - 6/20/17, 7/18/17, 8/1/17, 8/15/17 Public Hearing Pursuant to Sec 163.3225, F.S. &
655.205, Ord Code & CR 3.601 - 6/13/17, 6/27/17 |
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1. 4/25/2017 CO
Introduced: LUZ,TEU,F |
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5/1/2017 TEU
Read 2nd & Rerefer |
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5/2/2017 LUZ
Read 2nd & Rerefer |
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5/3/2017 F Read
2nd & Rerefer |
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2. 5/9/2017 CO Read 2nd &
Rereferred; LUZ,TEU,F Paul Davis |
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3. 6/13/2017 CO PH Contd 6/27/17 |
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6/27/2017 CO PH
Only |
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Bill Summary |
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4.
2017-514 |
ORD Approp Litigation Settlemt Funds of $1,250,000;
Auth Funds Carryover into Subsequent FY's; Apv Settlemt of Lawsuit by City
against ERC General Contracting Services, Inc & Great American Insurance
Company, re Constrn of the Trail Ridge Landfill Incremental Closure Phase 4
& Apv & Ratify Settlemt Agreemt. (BT 17-121) (French) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: TEU,F |
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7/31/2017 TEU
Read 2nd & Rerefer |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd &
Rereferred; TEU, F Loree
French |
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Bill Summary Fact Sheet |
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AMEND Remove
CIP amendment as Ferry is not a City asset |
ORD Approp $312,500 from Gen Fund/Gen Svc Dist Fund
Balance to the JTA for use in a Capital Proj related to the St Johns River
Ferry; Provide for Pymt on a Draw or Reimbursemt Basis; Designate Oversight
by the Accounting Div & Reverter; Amend Ord 2016-505-E (CIP) to fund
"Ferry Fender System" Proj. (BT 17-123) (Johnston) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: TEU,F |
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7/31/2017 TEU
Read 2nd & Rerefer |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd &
Rereferred; TEU, F Teresa Eichner |
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Bill Summary Fact Sheet |
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6.
2017-517
AMEND 1.
Strike waiver of Chapter 711, Part 3 and instead waive Sections
711.306(a), 711.307, 711.319 and 711.321 2.
Attach Revised Exh 1 to correct payment schedule 3.
Include account information where funds will be deposited |
ORD Auth Franchise Agreemt with Buckeye Terminals, LLC
to allow Buckeye to Locate a 1.6-Mile Liquid Energy Ethanol & other
Petroleum Transmission Line & Associated Equipmt within City's R/W bet
1509 Eastport Rd & Buckeye's Jacksonville Terminal; Waive Part 3 of Chapt
711, Ord Code; Designate Oversight by Planning & Dev Dept, Dev Svcs Div. (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: TEU,F |
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7/31/2017 TEU
Read 2nd & Rerefer |
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8/1/2017 F Read
2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd &
Rereferred; TEU, F Jason Teal |
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Bill Summary Fact Sheet -
Establishing
an annual fee of $4.37 per linear foot ($36,341 for the first year that
escalates 3% over a 20 year term) for 1.575 miles of underground pipeline for
internal processing and storage purposes. -
Sections
711.306(a), 711.307 and 711.319 are waived to allow for a 20 year term, max
is normally 10 years -
Section
711.321 is waived to calculate fee on a linear foot basis rather than 5% of
gross sales of the gas system within the municipal limits of the City. |
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7.
2017-521 |
ORD Closing & Abandoning &/or Disclaiming a 15'
Portion of a Drainage & Utilities Easemt at 9102 Jennifer Blvd, at Req of
Propty Owner. (Dist 12-Carter) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/8/17 |
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1. 7/25/2017 CO
Introduced: TEU |
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7/31/2017 TEU
Read 2nd & Rerefer |
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2. 8/8/2017 CO PH Read 2nd &
Rereferred; TEU Renee Hunter |
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Bill Summary Fact Sheet |
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8.
2017-525 |
RESO Supporting the Regional Multimodal Transportation
Plan as Prepared by the Northeast Florida Regional Transportation Commission.
(Hampsey) (Introduced by CM Newby) |
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1. 7/25/2017 CO
Introduced: TEU |
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7/31/2017 TEU
Read 2nd & Rerefer |
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2. 8/8/2017 CO Read 2nd &
Rereferred; TEU CM Newby |
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Bill Summary |
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9.
2017-565 2nd |
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 |
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1. 8/8/2017 CO
Introduced: TEU,F |
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Bill Summary Fact Sheet |
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10.
2017-566 2nd |
ORD Approp $4,074,422 from Local Option Gas Tax Acct to
the Contributions from Component Units Acct in order to Reclassify Rev coming
back to City by way of Interlocal Agreemt with JTA. (BT 17-125) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/22/17 |
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1. 8/8/2017 CO
Introduced: TEU,F |
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Bill Summary Fact Sheet |
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11.
2017-574 2nd |
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 |
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1. 8/8/2017 CO
Introduced: TEU |
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Bill Summary Fact Sheet |
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12.
2017-575 2nd |
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 |
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1. 8/8/2017 CO
Introduced: TEU Bill Summary Fact Sheet |
NOTE: Other items may be added at the discretion of
the Chair.