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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: 2:00 PM |
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Meeting Adjourned: 3:00 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: See last page.
Presentation: Hurricane Matthew Update, presented by
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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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 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 Defer (At Request of CM Dennis) PH – Open/Cont to 9/5/17 |
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2. 2017-14 |
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 APPROVE 7-0 |
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3. 2017-323 |
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 TEU
PH – 8/14/17 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 |
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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 PH – AMEND/APPROVE 7-0 1.
Clarify that Baptist Health Properties, Inc. is the “transferee” 2. Correct
committee that held the required public hearing to TEU 3. Correct
the date in Section 1 to June 22, 2022 4. Attach
revised agreement to include a “consent to” provision |
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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 |
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Bill Summary Fact Sheet APPROVE 7-0 |
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5. 2017-515 |
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 |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Remove
CIP amendment as Ferry is not a City asset |
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6. 2017-517 |
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 |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 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 -
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 |
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Bill Summary Fact Sheet APPROVE 7-0 |
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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 |
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Bill Summary DEFER |
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9. 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 |
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1.
8/8/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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10. 2017-566 |
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 READ 2ND AND REREFER |
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11. 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 |
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1.
8/8/2017 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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12. 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 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 READ 2ND AND REREFER |
Presentation:
- Steven
Woodard, Emergency Preparedness Director, John Pappas, Director of Public
Works, Daryl Joseph, Director of PRC Services, and Tom Goldsberry spoke
during the Hurricane Matthews Status Report.
Attendance:
- Paul
Davis, Planning and Development Department, spoke in regards to bill 2017-323.
- Jason
Teal, Office of General Counsel, and David Boone both spoke in regards to
bill 2017-517.
NOTE: Other items may be added at the discretion of the Chair.