:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday July 17,
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:
Jessica Baker |
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Tommy Hazouri |
Administration:
Jordan Elsbury |
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Joyce Morgan |
Planning Dept.:
Laurie Santana |
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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.
NOTE: The next regular meeting will be held on 7/31/17
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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) 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 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 7/31/17 |
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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 Defer (At Request of CM Boyer) |
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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 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 Defer (At Request of Planning
Dept.) |
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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 |
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1.
6/13/2017 CO Introduced: TEU,F |
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6/19/2017 TEU Read 2nd & Rerefer |
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6/21/2017 F Read 2nd & Rerefer |
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2. 6/27/2017 CO PH Read 2nd &
Rereferred; TEU, F |
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Bill Summary AMEND/APPROVE 7-0 AMEND 1. Attach
Revised Exhibit 1 (Mobility Fee Contract) to replace Exhibits B & E 2.
Correct Council District ·
Credits
are currently perpetual and limited to use within Mobility Zone 3 pursuant to
a Notice of Satisfaction executed by a former Planning Director in April 2014 ·
Credits
totaling $2,202,677.33 will be split between Mobility Zones 3 ($1,037,696.23)
& 4 ($1,164,981.10) going forward |
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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 |
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1.
6/13/2017 CO Introduced: TEU,F |
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6/19/2017 TEU Read 2nd & Rerefer |
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6/21/2017 F Read 2nd & Rerefer |
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2. 6/27/2017 CO PH Read 2nd &
Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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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 |
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1.
6/13/2017 CO Introduced: TEU,F,NCIS
(NCSPHS 7/1/17) |
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6/19/2017 TEU Read 2nd &
Rerefer; 6/19/2017 NCSPHS Read 2nd
& Rerefer |
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6/21/2017 F Read 2nd & Rerefer |
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2. 6/27/2017 CO PH Read 2nd &
Rereferred; TEU, F, NCIS |
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Bill Summary Fact Sheet NCSPHS: APP APPROVE 7-0 |
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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 |
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1.
6/13/2017 CO Introduced: TEU,F, LUZ |
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6/19/2017 TEU Read 2nd & Rerefer |
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6/20/2017 LUZ Read 2nd & Rerefer |
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6/21/2017 F Read 2nd & Rerefer |
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2. 6/27/2017 CO PH Read 2nd &
Rereferred; TEU, F, LUZ |
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Bill Summary AMEND/APPROVE 7-0 AMEND 1. Attach revised Exhibit 1 to a. limit City’s costs to $80,000 b. Increase letter of credit amount
from developer c. Require City acceptance of
improvements prior to payment d. Allow Director of Public Works
to extend up to 6 months e. Require City approval of actual
construction for reduction in letter of credit 2. Attach BT, include appropriation
language and correct accounts 3. Designate Public Works as oversight
Department |
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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 |
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1.
6/13/2017 CO Introduced: TEU, NCIS,PHS
(NCSPHS 7/1/17) |
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6/19/2017 TEU Read 2nd &
Rerefer; 6/19/2017 NCSPHS Read 2nd
& Rerefer |
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6/20/2017 PHS Read 2nd & Rerefer |
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2.
6/27/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, TEU |
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Bill Summary NCSPHS: AMEND/APP AMEND/APPROVE 7-0 AMEND Pg. 20,
line 24 strike unnecessary “the” |
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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 |
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1.
6/27/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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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 |
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1. 6/27/2017 CO Introduced: TEU Bill Summary Fact Sheet READ 2ND AND REREFER |
Attendance:
·
Susan Grandin
of the Office of General Counsel spoke in regards to bills 2017-412
& 2017-425.
·
Steve Legget
spoke in regards to bill 2017-412.
·
John Pappas,
Director of Public Works, spoke in regards to bills 2017-425.
NOTE: Other items may be added at the discretion of the Chair.