:

TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday July 31, 2017	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Al Ferraro, Chair	Legislative Assistant: Adri Maguire Segui
Jim Love, Vice Chair	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.

Presentation: James M. Knight, P.E. of the Florida Department of Transportation will be presenting a report concerning the Wonderwood Expressway repairs and State Road projects.

NOTE: The next regular meeting will be held on Monday, August 14, 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 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
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
	1. 1/10/2017 CO Introduced: TEU
	1/17/2017 TEU Read 2nd & Rerefer
	2. 1/24/2017 CO PH Read 2nd & Rereferred; TEU
	Bill Summary Fact Sheet
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 Public Hearing Pursuant to Sec 163.3225, F.S. & 655.205, Ord Code & CR 3.601 - 6/13/17, 6/27/17
	1. 4/25/2017 CO Introduced: LUZ,TEU,F
	5/1/2017 TEU Read 2nd & Rerefer
	5/2/2017 LUZ Read 2nd & Rerefer
	5/3/2017 F Read 2nd & Rerefer
	2. 5/9/2017 CO Read 2nd & Rereferred; LUZ,TEU,F
	3. 6/13/2017 CO PH Contd 6/27/17
	6/27/2017 CO PH Only
	Bill Summary
4. 2017-447	ORD Approp $177,601 from the Countywide Intersec IMP, BRGE-Bridges Proj to the Magnolia St Bridge Rehab Proj for Structural Issues; Amend 2016-505-E (CIP) to reflect Funding Changes. (BT 17-115) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17
	1. 6/27/2017 CO Introduced: TEU,F
	7/17/2017 TEU Read 2nd & Rerefer
	7/18/2017 F Read 2nd & Rerefer
	2. 7/25/2017 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet
5. 2017-454	ORD Closing & Abandoning &/or Disclaiming N'ly 3' of Drainage Easemt on S/S of 5924 Hickson Rd at Req of Hickson Medical Building, LLC, the Owner, to allow Applicant to clear Encroachmt of Building Footers into the Easemt. (Dist 5-Boyer) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/25/17
	1. 6/27/2017 CO Introduced: TEU
	7/17/2017 TEU Read 2nd & Rerefer
	2. 7/25/2017 CO PH Read 2nd & Rereferred; TEU
	Bill Summary Fact Sheet
6. 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
	1. 7/25/2017 CO Introduced: TEU,F
	Bill Summary Fact Sheet
7. 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
	1. 7/25/2017 CO Introduced: TEU,F
	Bill Summary Fact Sheet
8. 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
	1. 7/25/2017 CO Introduced: TEU,F
	Bill Summary Fact Sheet
9. 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
	1. 7/25/2017 CO Introduced: TEU
	Bill Summary Fact Sheet
10. 2017-525	RESO Supporting the Regional Multimodal Transportation Plan as Prepared by the Northeast Florida Regional Transportation Commission. (Hampsey) (Introduced by CM Newby)
	1. 7/25/2017 CO Introduced: TEU
	Bill Summary
11. 2017-551	ORD Estab Temp Moratorium on Acceptance, Processing or Apv of any Wireless Communication Facilities in City's R/W; Request 1-Cycle Emerg Apv. (Teal) (Req of Gen Counsel) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/8/17
	1. 7/25/2017 CO Introduced: TEU,R Bill Summary Fact Sheet

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