:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday July 15,
2019 |
Tape
No.________________________ |
2:00 |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Terrance Freeman,
Chair |
Legislative Assistant:
Brooke Cockrell |
Ron Salem, Vice
Chair |
General Counsel:
Paige Johnston |
Danny Becton |
Research Asst.: Anthony
Baltiero |
Aaron Bowman |
Council Auditors
Office: Heather Reber |
LeAnne Cumber |
Administration:
Leeann Krieg |
Garrett Dennis |
Planning Dept.: Laurie
Santana |
Al Ferraro |
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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.
Attendance:
Item/File No. |
Title/History |
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1. 2019-128 |
ORD
Renaming the 1st St. West extending approx. TEU
PH Pursuant to Chapt 745 Ord Code - 5/20/19, 6/3/19, 6/17/19 Public
Hearing Pursuant to Chapt |
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1.
2/26/2019 CO Introduced: TEU,R |
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3/4/2019 TEU Read 2nd & Rerefer |
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3/5/2019 R Read 2nd & Rerefer |
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2.
3/12/2019 CO Read 2nd & Rereferred; TEU, R |
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3.
5/15/2019 CO PH Only |
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6/17/2019 TEU PH/Sub/Approve 7-0 |
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6/18/2019 R Reconsider Sub/Approve 7-0; 6/18/2019 R Sub/Approve 7-0 |
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6/25/2019 CO REREFERRED; TEU, R Bill Summary |
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2. 2019-434 |
ORD-MC
Concerning City Consent to Cypress Bluff Comm. Dev. Dist. (CDD) Exercise of
Certain Special Powers Related to Recreational & Security Infrastructure
Pursuant to Sec 190.012 (2)(a) & (d), F.S. & Sec 92.15, Ord Code;
Amend Sec 92.22 (Existing Community Developmt Dists), Ord Code, to Include
Grant of Consent. (Grandin) (TEU Pursuant to Chapt 92, Ord Code) Public
Hearing Pursuant to Chapt |
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1.
6/11/2019 CO Introduced:
NCSPHS,TEU,LUZ |
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6/17/2019 TEU Read 2nd & Rerefer; 6/17/2019 NCSPHS Read 2nd & Rerefer |
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6/18/2019 LUZ Read 2nd & Rerefer |
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2.
6/25/2019 CO Read 2nd & Rereferred; NCSPHS, TEU, LUZ Bill Summary NCSPHS: |
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3. 2019-439 |
ORD
re Chapt 745 (Addressing & Street Naming Regs), Ord Code; to Clarify that
the correct spelling of "Spellman Road", Extending from Benedict Rd
on the North to West 45th St to the South should include a single
"L"; Waive the Requiremts of Sec 745.105 (D), Ord Code, Pertaining
to the review by the 911 Emerg Addressing Advisory Comm; Providing a
Compliance time period to require that all citizens, property owners,
business owners and governmental entities utilize the correct spelling of
"Spelman Road" with a single "L" on any & all
official Docs, Residence Addresses, Street Signs, Hwy Markers &
Electronic Communications on or before 12/31/20; Directing Legislative
Services Div to forward ORD to Planning & Dev Dept & Public Wks
Dept. (Pollock) (Introduced by C/M
Newby) TEU
PH Pursuant to Chapt 745 Ord Code - 8/5/19 Public Hearing Pursuant to Chapt |
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1.
6/11/2019 CO Introduced: TEU,R |
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6/17/2019 TEU Read 2nd & Rerefer |
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6/18/2019 R Read 2nd & Rerefer |
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2.
6/25/2019 CO PH Read 2nd & Rereferred; TEU, R Bill Summary |
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4. 2019-462 |
ORD-MC
Amend Chapt 656 (Zoning Code), Ord Code; Amend Pt 6 (Off-Street Parking,
On-Street Parking & Loading Regs), Subpart A (Off-Street Parking,
On-Street Parking & Loading for Motor Vehicles), Sec 656.607 (Design
Standards for Off-Street, On-Street Parking & Loading Facilities); &
Amend Pt 12 (Landscape & Tree Protection Regs), Subpart C (Landscaping
Requiremts), Secs 656.1203 (Definitions), 656.1209 (Applicability), 656.1210
(Landscaping Requiremts Related to Comp Plan Policies), 656.1214 (Vehicular
Use Area Interior Landscaping), 656.1215 (Perimeter Landscaping), 656.1216
(Buffer Standards Relating to Uncomplementary Land Uses & Zoning) &
656.1222 (Buffer Requiremts for Residential Subdivisions), Ord Code, to
Create Standardized Buffers based on Differing Adjacent Uses; Providing for
Directive to Codifiers; Providing for Enforcement Dates. (Grandin)
(Introduced by CM Boyer) (Co-Sponsored by CM Ferraro) LUZ
PH - 8/20/19 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 8/13/19 &
8/27/19 |
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1.
6/25/2019 CO Introduced: TEU,LUZ Bill Summary |
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5. 2019-466 |
ORD
Approp $345,000.000 (a $30,000.000 transfer of funds btwn projects in Subfund
32E and $315,000.00 in available unapprop revenue in subfund 324) for the
acquisition of 2 parcels along Orange Picker Rd & Brady Rd, Environmental
Remediation & Demolition of any structures for the expansion of the
parking lot at Alberts Field, & Rdwy Intersection Improvemts; Auth &
Apv Mayor and Corp Sec to Execute & Deliver 1) the purchase & sale
agreemt btwn City of Jax and Joseph H. Walsh, III, as personal rep to the
estate of Samuel R. Burney, and all such other docs necessary or approp to
effectuate the purpose of this Ord to acquire the propty on the corner of
Orange Picker Rd & Brady Rd,
Approx 1.3± Acre parcel appraised at $200,000 & being acquired at
a negotiated purchase price of $200,000.00 (the "Burney Property")
& 2) the purchase and sale agreemt btwn the City and Joseph H. Walsh, III
& all such other docs necessary or approp to effectuate the purpose of this
Ord to acquire propty on Orange Picker Rd & Brady Rd, contiguous to the
Burney Propty, Approx (B.T.
19-102) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/25/2019 CO Introduced: TEU,F,LUZ Bill Summary Fact Sheet |
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6. 2019-468 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver, for & on
behalf of the City, the Dev Agreemt for the Reconstrn of Palm Ave btwn the
City and Southern Baptist Hospital of FL, Inc. (the "Developer") in
order to provide the Developer Auth for the Planning, Design, Engineering,
Permitting, CEI, & Constrn of the Palm Ave Improvemts & for City Cost
reimbursemt to developer for undertaking said activities; Oversight by the
Engineering & Constrn Mgmt Div of the P.W. Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/25/2019 CO Introduced: NCSPHS,TEU,F Bill Summary Fact Sheet NCSPHS: |
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7. 2019-469 |
ORD
Approp $1,600,000.00 from the Tree Protection & Related Trust Fund,
Subfund Public
Hearing Pursuant to Chapt |
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1. 6/25/2019 CO Introduced: NCSPHS,TEU,F Bill
Summary NCSPHS: |
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8. 2019-472 |
ORD
Concerning Surplus Personal Propty of the City; Declaring that certain 2010
Chevy Impalas (VIN 2G1WA5EK2A1199839, Vehicle # 8103-20) Valued at $4,875;
(VIN 2G1WD5EM6A1232110, Vehicle # 209-30) Valued at $4,500; certain 2011 Chevy
Impalas, (VIN 2G1WD5EMXB1189974, Vehicle # 169-30) Valued at $5,300; (VIN
2G1WD5EM4B1185838, Vehicle # 185-40) Valued at $4,750; certain 2012 Chevy
Caprice (VIN 6G1MK5U3XCL638817, Vehicle # 1010-30) Valued at $8,325; &
2012 Chevy Impala (VIN 2G1WD5E33C1197441, Vehicle # 4797-20) Valued at
$4,825; to be Surplus to the needs of the City & Auth the Approp
Officials of the City to Transfer Title of Said Property to Nassau County
School Board, located at 1201 Atlantic Ave, Fernandina Bch, FL as part of an
assigned vehicle prog for the Nassau County School Dist Police, at no cost,
in accord with 122.812 (C), Ord Code; Desig Fleet Mgmt Div of Finance &
Admin Dept to Monitor Actual Use of Said Property; Providing for a Reverter.
(Sidman) (Introduced by CM Hazouri) Public
Hearing Pursuant to Chapt |
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1. 6/25/2019 CO Introduced: TEU,F Bill
Summary |
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9. 2019-473 |
ORD
Concerning Surplus Personal Propty of the City; Declaring that Certain 2001
Chevy G3500 Van (VIN 1GAHG39R411167225, Vehicle # 8056-10) Valued at $5,625 to
be Surplus to the needs of the City; Auth the Approp Officials of the City to
transfer title of Said Propty to Families of Slain Children of Jax, FL, Inc.
for Use as a Transport Vehicle to aid in providing Transportation to assist
kids to & from Programs as well as Scheduled trips, at No Cost, in Accord
with Sec 122.812 (C), Ord Code; Desig Fleet Mgmt Div to Monitor Actual Use of
Said Propty. Providing for a Reverter;
Auth Mayor & Corp Sec to Execute Agreemt for Surplussing of City
Personal Propty btwn the City & Families of Slain Children of Jax, FL,
Inc. (Sidman) (Introduced by CM Ferraro) Public
Hearing Pursuant to Chapt |
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1.
6/25/2019 CO Introduced: TEU,F Bill Summary |
***Items may
be added at the discretion of the Chair.***