
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
October 17, 2016
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance:  Council Members Al Ferraro (Chair),  John Crescimbeni, Greg Anderson, Anna Lopez
Brosche, Reggie Brown, Reggie Gaffney; Council Member Doyle 
Carter was excused;  Assistant General
Counsel Paige Johnston; Kim Taylor, Council Auditor’s Office; Jordan Elsbury,
Administration; Laurie Patterson, Planning & Development; Philip Zamarron,
Legislative Assistant; John J. Jackson, Yvonne Mitchell, Council Research
Division.
The
meeting was convened at 2:00 P.M.
.
| Item/File No. | Title/History | 
|  |  | 
| 1. 
  2014-665 | ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code, Part
  5 (Admin; Enforcemt); Amend Secs 220.502 (Code Enforcemt; Civil Remedies)
  & 220.503 (Violations) to provide Addnl Enforcemt Remedies; Create new
  Sec 220.504 (Seizure, Impoundmt & Forfeiture) to provide Authority to JSO
  to Seize & Impound For-Hire Vehicles used in Violation of Chapt 220.
  (Shaw) (Introduced by CM Joost) Public Hearing Pursuant to Chapt  | 
|  | 1. 10/14/2014 CO 
  Introduced: R,F, TEU (Added per C/P 11/24/15); RCDPHS removed per C/P
  11/24/15) | 
|  |     10/20/2014 R
  Read 2nd & Rerefer | 
|  |     10/21/2014 PHS
  Read 2nd & Rerefer;    10/21/2014 F
  Read 2nd & Rerefer | 
|  | 2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, TEU
  (Removed from RCDPHS per C/P 11/24/15) | 
|  |     2/17/2015 R Sub/Amend/Approve 6-1
  (Schellenberg) | 
|  | Bill Summary DEFER | 
| 2. 
  2015-127 | ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code;
  Updating Regs re: Licensing, Background Checks, Min Standards for Vehicle
  Inspections & Insurance Requiremts; Creating Chapt 222 (Transportation
  Network Companies), Creating Regs for Operations Including Licensing, Background
  Checks, Min Standards for Operators, Vehicle Inspections, Min Insurance
  Requiremts, Records Retention & Confidentiality; Creating Code Enforcemt,
  Civil Remedies, Violations, Seizure, Impoundmt & Forfeiture Regs &
  Provide Authority to JSO, City Parking Div & Jax Airport Authority to
  Seize & Impound or Immobilize Vehicles used in Violation of Chapt 222.
  (Diebenow) (Introduced by CM Schellenberg) (CPAC #6 Apv) Public Hearing Pursuant to Chapt  | 
|  | 1. 2/10/2015 CO 
  Introduced: R,F,TEU | 
|  |     2/17/2015 TEU
  Read 2nd & Rerefer;    2/17/2015 R
  Read 2nd & Rerefer | 
|  |     2/18/2015 F Read
  2nd & Rerefer | 
|  | 2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU | 
|  |     3/2/2015 TEU
  Sub/Rerefer 5-0;    3/2/2015 R
  Sub/Rerefer 6-0 | 
|  |     3/3/2015 F
  Sub/Rerefer 7-0 | 
|  | 3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU | 
|  | Bill Summary DEFER | 
| 3. 
  2016-350 | ORD Granting Appl of Masters Road, LLC for Initial CON for
  the Masters Road, LLC Florida Roads Clean Concrete Recycling Facility;
  Providing for Conditions; Incorporating Exhibits. (McCain) (Introduced by
  Council President) TEU PH Pursuant to Chapter 380, Ord Code - 7/18/16,
  8/1/16, 8/15/16, 9/6/16, 9/19/16, 10/3/16, 10/17/16 Public Hearing Pursuant to Chapt  | 
|  | 1. 5/24/2016 CO 
  Introduced: TEU | 
|  |     6/6/2016 TEU
  Read 2nd & Rerefer | 
|  | 2. 6/14/2016 CO Read 2nd & Rereferred; TEU | 
|  | 3. 7/26/2016 CO PH Only | 
|  | Bill Summary PH/AMEND/APPROVE
  4-2 (Crescimbeni & Ferraro) (Revised Exhibit 1 & 2, & add an
  Exhibit 3, revise 1 condition & add 1) There was a lengthy discussion on this item. Attorney Steve Diebenow, agent for the applicant, reported
  to the Committee that at the suggestion of the Committee Chair at a previous
  TEU Committee meeting, he and the Owner of Florida Roads Clean Concrete
  Recycling Facility, Rick Baker, had twice met with the neighbors whose homes
  abut the facility to hear their concerns. 
  TEU Chair, Council Member Al Ferraro, attended the meetings, as well. To
  resolve some of the concerns raised at the meetings, Mr. Diebenow referred to
  Exhibit 1, the Specific Operating Conditions, where he noted that Florida
  Clean Roads agreed to lessen the number of hours that the concrete crushing
  machinery would be operating and that the company agreed that the crusher
  would be positioned and operated within 450 feet of the eastern property
  boundary line.  To meet the neighbors’
  concerns about traffic, it was agreed that the facility would install speed
  bumps and/or an entry gate at the entrance of the facility. A number of people whose home and property abut the
  concrete facility made comments that raised numerous concerns about the
  facility.  Those concerns included ash
  in the air, toxicity, potential groundwater contamination, traffic and other
  issues.  The speakers fielded a number
  of questions from the Committee members. In the course of the discussion, Mr. Diebenow indicated
  that Florida Roads would accept an amendment that barred bringing any
  materials from out-of-state to the facility Eric Fuller, Solid Waste Division, Public Works
  Department, clarified various components of the Certificates of Convenience
  and Necessity (CON).  It has to be
  renewed every five years.  Facilities
  must provide Solid Waste with monthly reports.  In answering an inquiry of Council Vice
  President John Crescimbeni, it is likely that the Administration will offer
  revisions to Chapter 380 which would eliminate the current process for CON
  application and approval; the change would eliminate the City Council’s role
  and have the process handled administratively. | 
| 4. 
  2016-359 | ORD Amend Chapt 122 (Public Propty), Creating New Sec
  122.110 (Skateboarding on Public Propty), to Prohibit Skateboarding on City
  Sidewalks in Certain Areas, Public Parking Garages & Public Access Ramps
  & Certain other Public Propty; Recognizing Exercise of County Powers.
  (Johnston) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt  | 
|  | 1. 5/24/2016 CO 
  Introduced: TEU,RCDPHS,R | 
|  |     6/6/2016 TEU
  Read 2nd & Rerefer | 
|  |     6/7/2016 R Read
  2nd & Rerefer;    6/7/2016 PHS Read
  2nd & Rerefer | 
|  | 2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R,
  RCDPHS (PHS 7/1/16) | 
|  | Bill Summary DEFER | 
| 5. 
  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  TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16,
  10/3/16, 10/17/16, 10/31/16 Public Hearing Pursuant to Chapt  | 
|  | 1. 8/9/2016 CO 
  Introduced: TEU,R | 
|  |     8/15/2016 TEU
  Read 2nd & Rerefer | 
|  | 2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R | 
|  | Bill Summary DEFER | 
| 6. 
  2016-600 | ORD Apv Dev Agreemt with UNF Bd of Trustees (CCAS/CRC No.
  45686) for "2025 UNF Campus Master Plan Dev Agreemt) for Improvemts
  Identified in the Adopted 2025 UNF Campus Master Plan; Provide for Public
  Works Dept to Review & Apv Pymt Requests for Reimbursemt to UNF from Fair
  Share Specific Proj Subfund - 16 (PW0643-01) for Road Improvemt Constrn;
  Designate Oversight by Public Works Dept to Certify the Constrn as Complete,
  & the Plan & Dev Dept to Review the Activity to verify Compliance
  with the Dev Agreemt. (Dist 11-Becton) (Grandin) (Req of Mayor) TEU PH Pursuant to Sec 163.3225, F.S. & Sec 655.206,
  Ord Code -10/17/16 Public Hearings Pursuant to Sec 163.3225, F.S. - 10/25/16 | 
|  | 1. 9/13/2016 CO 
  Introduced: TEU,F,LUZ | 
|  |     9/19/2016 TEU
  Read 2nd & Rerefer | 
|  |     9/20/2016 LUZ
  Read 2nd & Rerefer | 
|  |     9/21/2016 F Read
  2nd & Rerefer | 
|  | 2. 9/27/2016 CO Read 2nd & Rereferred; TEU, F, LUZ | 
|  | Bill
  Summary            Fact Sheet PH/AMEND/APPROVE
  6-0 (Correct Subfund # reference & correct Committee PH assignment) | 
| 7. 
  2016-602 | ORD Granting Appl of Old Kings Rd Constrn & Demo
  Debris Disposal Facility for Renewal of its CON for Operation; Provide for
  Conditions of CON. (McCain) (Introduced by Council President Pursuant to
  Chapt 380, Ord Code) TEU PH Pursuant to Chapter 380, Ord Code - 10/17/16 Public Hearing Pursuant to Chapt  | 
|  | 1. 9/13/2016 CO 
  Introduced: TEU | 
|  |     9/19/2016 TEU
  Read 2nd & Rerefer | 
|  | 2. 9/27/2016 CO Read 2nd & Rereferred; TEU | 
|  | Bill Summary PH/AMEND/APPROVE
  6-0 (Revised Exhibit 1) | 
| 8. 
  2016-631 | ORD Apv Transmittal of Proposed 2016B Series Text Amend to
  the Conservation/Coastal Mgmt Element of the 2030 Comp Plan to Eliminate
  Inappropriate & Unsafe Dev in Floodplains & Coastal Areas when
  Opportunities Arise & to add Objectives & Policies to Support same.
  (Reed) (LUZ) LUZ PH - 11/1/16 Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt  | 
|  | 1. 9/27/2016 CO 
  Introduced: LUZ, TEU, F | 
|  |     10/3/2016 TEU
  Read 2nd & Rerefer | 
|  |     10/4/2016 LUZ
  Read 2nd & Rerefer | 
|  |     10/5/2016 F Read
  2nd & Rerefer | 
|  | 2. 10/11/2016 CO Read 2nd & Rereferred; LUZ, TEU, F | 
|  | Bill Summary DEFER | 
| 9. 
  2016-633 | ORD Apv Transmittal of Proposed 2016B Series Text Amend to
  Future Land Use Element (FLUE) & Transp Element of 2030 Comp Plan for
  Incorporation of Policies re Compatibility of Lands Adjacent to Public
  Use/Civilian Airports Adding Definition of "Civilian Influence
  Zone", & Updating Map L-22 to include Civilian Influence Zone.
  (Reed) (LUZ) LUZ PH - 11/1/16 Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt  | 
|  | 1. 9/27/2016 CO 
  Introduced: LUZ, TEU | 
|  |     10/3/2016 TEU
  Read 2nd & Rerefer | 
|  |     10/4/2016 LUZ
  Read 2nd & Rerefer | 
|  | 2. 10/11/2016 CO Read 2nd & Rereferred; LUZ, TEU | 
|  | Bill Summary DEFER | 
| 10. 
  2016-634 | ORD Apv Transmittal OF Proposed 2016B Series Text Amend to
  Transp Element of 2030 Comp Plan to update Map T-3B to show the 2040 Cost
  Feasible Plan Projs Consistent with Sec 163.3177, F.S. (Reed) (LUZ) LUZ PH - 11/1/16 Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt  | 
|  | 1. 9/27/2016 CO 
  Introduced: LUZ, TEU | 
|  |     10/3/2016 TEU
  Read 2nd & Rerefer    10/4/2016 LUZ
  Read 2nd & Rerefer | 
|  | 2. 10/11/2016 CO Read 2nd & Rereferred; LUZ, TEU | 
|  | Bill Summary DEFER | 
| 11. 
  2016-645 | ORD Approp $500,000 FDOT Grant for Constrn, Engineering
  & Inspection for Replacemt of Moncrief-Dinsmore Rd Bridge over Nine Mile
  Creek (Bridge No. 724179); Auth Economic Dev Transp Proj Fund Agreemt with
  FDOT; Designate Oversight by Public Works Dept. (BT 17-011) (McCain) (Req of
  Mayor) Public Hearing Pursuant to Chapt  | 
|  | 1. 9/27/2016 CO 
  Introduced: TEU,F | 
|  |     10/3/2016 TEU
  Read 2nd & Rerefer    10/5/2016 F
  Read 2nd & Rerefer | 
|  | 2. 10/11/2016 CO PH Read 2nd & Rereferred; TEU, F | 
|  | Bill
  Summary            Fact Sheet AMEND/APPROVE
  6-0 (Revised on-file Agreement) | 
| 12. 
  2016-647 | ORD Approp $374,220 Grant from St Johns River Water Mgmt
  Dist (SJRWMD) for Noroad/Lambing Drainage Proj to reduce Flooding along
  Noroad, E of the Lambing Intersec; Auth Cost-Share Agreemt with SJRWMD; Amend
  Ord 2016-505-E (CIP) to increase Funding for said Proj; Designate Oversight
  by Public Works Dept. (BT 17-013) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt  | 
|  | 1. 9/27/2016 CO 
  Introduced: TEU,F | 
|  |     10/3/2016 TEU
  Read 2nd & Rerefer    10/5/2016 F
  Read 2nd & Rerefer | 
|  | 2. 10/11/2016 CO PH Read 2nd & Rereferred; TEU, F | 
|  | Bill
  Summary            Fact Sheet APPROVE 6-0 | 
| 13. 
  2016-657 | RESO Designating Adjoining Parcels of 3946 &  Public Hearing Pursuant to Secs 166.041(3)(c)(2) &
  376.80  F.S. - 11/9/16 | 
|  | 1. 9/27/2016 CO 
  Introduced: NCIS, TEU, F | 
|  |     10/3/2016 TEU
  Read 2nd & Rerefer;    10/3/2016
  NCIS Read 2nd & Rerefer | 
|  |     10/5/2016 F Read
  2nd & Rerefer | 
|  | 2. 10/11/2016 CO Read 2nd & Rereferred; NCIS, TEU, F | 
|  | Bill
  Summary            Fact Sheet               NCIS: DEFER | 
| 14. 
  2016-677 | ORD Transferring $175,000 in order to Re-Approp Funding
  from Rsv Line Item to an Operating Line Item within the Shipyards
  Environmental Cleanup Proj, to Complete Addnl Assessmt Work requested by
  FDEP, for Routine Semi-Annual Monitoring of the Groundwater at the Site, for
  Maint of the Protective Soil Cap & Fencing to Prevent Access to Certain
  Areas, & for Addnl Environmental Assessmt or Remediation Tasks that may
  be Required, & to Reclass the Existing $750,000 Approp to the Correct
  Subobject; Amend Ord 2016-505-E (CIP) to fund "Shipyards Proj -
  Environmental Cleanup" Proj; Designate Oversight by Public Works Dept.
  (BT 16-082) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt  | 
|  | 1. 10/11/2016 CO 
  Introduced: NCIS,TEU,F | 
|  | Bill
  Summary            Fact Sheet               NCIS: READ 2ND
  & REREFER | 
| 15. 
  2016-679 | ORD re Chapt 745 (Addressing & Street Naming Regs),
  Ord Code, to Clarify that the Correct Spelling of "Philips Highway"
  in Dists 5 & 11, Extending from John St on the North, to the Duval County
  Line on the South, should include a single "L"; Waive Sec
  745.105(B), which requires Review by 911 Emerg Addressing Adv Comm; Waive Sec
  745.105(c), which requires written Notification of street Name changes to
  Owners of abutting Proptys; Waive Sec 745.105(d), which requires Plan &
  Dev Dept to post signs Advertising both Public Hearings; Estab a Compliance
  Time Period to Require that all Citizens, Propty Owners, Business Owners
  & Govt'l Entities utilize the Correct Spelling of Philips Highway with a
  single "l" on any & all official Docs, Residence Addresses,
  Street Signs, Hwy Markers & Electronic Communications on or before
  12/31/19; Directing Distribution of Ord. (Pollock) (Introduced by CM Becton
  & co-sponsored by CP Boyer) TEU PH Pursuant to Chapt 745 Ord Code - 10/31/16 Public Hearing Pursuant to Chapt  | 
|  | 1. 10/11/2016 CO 
  Introduced: TEU,R | 
|  | Bill Summary READ 2ND
  & REREFER | 
| 16. 
  2016-680 | ORD Closing & Abandoning &/or Disclaiming an
  Unopened & Unimproved R/W of Cynthia Place, S of Bermuda Rd bet Coral Dr
  & Annabell Place, at Req of Hassan Al-Khazrajy. (Dist 3-Bowman) (McCain)
  (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 10/31/16 Public Hearing Pursuant to Chapt  | 
|  | 1. 10/11/2016 CO 
  Introduced: TEU | 
|  | Bill
  Summary            Fact Sheet READ 2ND
  & REREFER | 
| 17. 
  2016-681 | ORD Granting FDOT a Temp Constrn Easemt in, over &
  under Parcel 702 (Adjacent to RE# 076617-0000), needed for FDOT Signal
  Improvemts Proj along Kings Rd. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt  | 
|  | 1. 10/11/2016 CO 
  Introduced: TEU  Bill
  Summary            Fact Sheet READ 2ND
  & REREFER | 
There
being no further business, the meeting was adjourned at 3:47 p.m.
John
J. Jackson Council Research Division (904) 630-1729
10.21.16
Posted: 11: 00 a.m.