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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday July 17, 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	Chief Office of General Counsel: Paige Johnston
Lori Boyer	Research Asst.: John Jackson
Aaron Bowman	Council Auditors Office: Phillip Peterson
John Crescimbeni	Administration: Jessica Baker
Tommy Hazouri	Administration: Jordan Elsbury
Joyce Morgan	Planning Dept.: Laurie Santana

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:

NOTE: The next regular meeting will be held on 7/31/17

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) 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 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 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. 2017-412	ORD Apv a Mobility Fee Contract with Old No. 1 Partners, LLC for Memorialization of $2,202,677.33 in Mobility Fee Credits for use within Mobility Zones 3 & 4. (Dist 11-Becton) (Grandin) (Introduced by CM Becton) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17
	1. 6/13/2017 CO Introduced: TEU,F
	6/19/2017 TEU Read 2nd & Rerefer
	6/21/2017 F Read 2nd & Rerefer
	2. 6/27/2017 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary
5. 2017-413	ORD Declaring Surplus Propty on E/S Old St Augustine Rd, N of Knotah Rd (Portion of RE# 158247-0300); Auth Conveyance to JEA for Appraised Value of $27,000. (Dist 6-Schellenberg) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17
	1. 6/13/2017 CO Introduced: TEU,F
	6/19/2017 TEU Read 2nd & Rerefer
	6/21/2017 F Read 2nd & Rerefer
	2. 6/27/2017 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet
6. 2017-414	ORD Grant FDOT a Temporary Easemt In, Over & Under Parcel 701 for the SR A1A Timucuan Trail Bike Path Proj; Designate Oversight by the Real Estate Div of Public Works. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17
	1. 6/13/2017 CO Introduced: TEU,F,NCIS (NCSPHS 7/1/17)
	6/19/2017 TEU Read 2nd & Rerefer; 6/19/2017 NCSPHS Read 2nd & Rerefer
	6/21/2017 F Read 2nd & Rerefer
	2. 6/27/2017 CO PH Read 2nd & Rereferred; TEU, F, NCIS
	Bill Summary Fact Sheet NCSPHS:
7. 2017-425	ORD Auth Restated Agreemt with REDUS Florida Land, LLC for Extension of Time for REDUS to provide Intersec Improvemts & for Reimbursemt by City of 50% of Cost Overruns above $525,000 for Constrn of Traffic Signal & Deceleration Lane; Auth Real Estate Div to Accept a Grant of Easemt for 2 Mast Arm Poles for the Signal Lights. (Grandin) (Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17
	1. 6/13/2017 CO Introduced: TEU,F, LUZ
	6/19/2017 TEU Read 2nd & Rerefer
	6/20/2017 LUZ Read 2nd & Rerefer
	6/21/2017 F Read 2nd & Rerefer
	2. 6/27/2017 CO PH Read 2nd & Rereferred; TEU, F, LUZ
	Bill Summary
8. 2017-431	ORD-MC Amend Chapt 380 (Solid Waste Mgmt), Part 1 (Certificate of Public Convenience & Necessity), Ord Code, to Modify Existing & Create certain new Definitions; Clarify what Disposal & Mgmt Activities Require a CON & Amend Requiremts for their Appl; Amend & Identify the Agcys Responsible for Reviewing & Recommending Action of Appl & Estab Criteria for Review; Clarify certain Landfill Operating Requiremts; Clarify Enforcemt Authority; Clarify Certificate Suspension Revocation & Transfer Procedures; Clarify Certificate Renewal Procedures & to Auth Continued Operation while Certificate Renewal is Sought; Create Addnl Exemptions; Clarify Temp Certificate Procedures; Renumber Existing Secs of Chapt 380 as Needed. (Teal) (Introduced by CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/27/17
	1. 6/13/2017 CO Introduced: TEU, NCIS,PHS (NCSPHS 7/1/17)
	6/19/2017 TEU Read 2nd & Rerefer; 6/19/2017 NCSPHS Read 2nd & Rerefer
	6/20/2017 PHS Read 2nd & Rerefer
	2. 6/27/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, TEU
	Bill Summary NCSPHS:
9. 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
	Bill Summary Fact Sheet
10. 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 Bill Summary Fact Sheet

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