:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday, June 17,
2019 |
Tape
No.________________________ |
2:00 PM |
|
Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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|
|
|
Al Ferraro, Chair |
Legislative
Assistant: Ladayija Nichols |
Jim Love, Vice
Chair |
General Counsel:
Paige Johnston |
Danny Becton |
Council Auditors
Office: Heather Reber |
Anna Lopez Brosche |
Administration:
Leeann Krieg |
John Crescimbeni |
Planning Dept.:
Laurie Santana |
Scott Wilson |
Research Assistant:
Anthony Baltiero |
Terrance Freeman |
|
Meeting Convened: 2:00
PM Meeting Adjourned: 2:46 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.
Attendance:
-
CM Gaffney
-
CM Boyer (2019-383)
-
CM Gaffney
(2019-128)
Speakers:
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Paul Harden (2019-128)
-
Ellen Fales,
City Planner Advisor (2019-128)
-
Brian Hughes,
Mayors Office (2019-383)
-
John Pappas,
Public Works (2019-383)
Item/File No. |
Title/History |
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1. 2017-805 |
ORD-MC
Amend Chapt 654 (Code of Subdiv Regs), Ord Code, Secs 654.106 (Definitions)
to add Newly Created Definition for "Reconstructed Street"; 654.111
(Design Standards: Streets); 654.133 (Required Improvemts: Streets, Curbs
& Gutters; Sidewalks; & Bikeway Requiremts), Ord Code. (Pollock) (Req
of Context Sensitive Streets Standards Comm) (Companion
2019-273) LUZ
PH-6/4/19, 6/18/19 Public
Hearing Pursuant to Chapt |
|
1.
11/28/2017 CO Introduced: TEU,
(Referred to LUZ per CP on 2/13/18) |
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12/4/2017 TEU Read 2nd & Rerefer |
|
2.
12/12/2017 CO PH Read 2nd & Rereferred; TEU |
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3.
2/13/2018 CO REFERRED to LUZ |
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6/11/2019 CO PH Contd 6/25/19 |
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Bill Summary SUB/APPROVE 7-0 As substituted: ·
Incorporates
requirements found in the text amendment in 2019-273 ·
Changes
from “thoroughfare” to “travel way” in section 654.106 ·
Requires
all new streets and reconstructed streets to provide sidewalks or a shared
use/multi-use path, and inserts detailed language to address shared
use/multi-use path requirements ·
Provides
for more language regarding Sidewalk options in residential local subdivisions
in Table 1., of Section 654.133(d) ·
Includes
sidewalk requirements for cul de sacs and subdivision entrances. ·
Incorporates
pedestrian access near bus stops. |
2. 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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Bill Summary PH-SUB/APPROVE 7-0 |
3. 2019-383 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver a Stipulation
Agreemnt among the City of Jax, FL East Coast Railway, LLC, & the State
of FDOT providing for the permanent
closing of a Railroad-Highway public at grade crossing at Gary St. &
Naldo Ave. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
1.
5/28/2019 CO Introduced: TEU,F |
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6/3/2019 TEU Read 2nd & Rerefer |
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6/4/2019 F Read 2nd & Rerefer |
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2.
6/11/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 Place revised document On File
to include Exhibit F |
4. 2019-397 |
ORD
Auth Mayor & Corp Sec to Execute & Deliver, an Air Rights Easement
Granting to Baptist Health Properties, Inc., South Baptist Hospital of FL,
Inc., & Pavilion Assoc., LTD. (The "Grantees") a Public
Hearing Pursuant to Chapt |
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1.
5/28/2019 CO Introduced: NCSPHS,TEU |
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6/3/2019 TEU Read 2nd & Rerefer; 6/3/2019 NCSPHS Read 2nd & Rerefer |
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2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU |
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Bill Summary Fact Sheet NCSPHS: App APPROVE 7-0 |
5. 2019-398 |
ORD
Concerning Surplus Personal Property of the City; Waiving the Reverter
Provision of Ord 2018-39-E to Allow Previous Surplussed Vehicle (2010
Chevrolet Impala, VIN 2G1WA5EK8A1200413, Vehicle Number 8369-20) to be
disposed of by the Town of Baldwin; Declaring that Certain 2008 Chevy Impala
(VIN 2GIWB58K389286198, Vehicle Number 1948-30) Valued at $5,100 to be
Surplus to the needs of the City & Auth the Approp Officials of the City
to Transfer Title of Said Property to the Town of Baldwin for its use, at no
cost, in accord with 122812 (C), Ord Code; Designating Fleet Mgmt Div of
Finance & Admin Dept to Monitor Actual Use of Said Property; Providing
for a Reverter. (Sidman) ( Introduced by CM White) Public
Hearing Pursuant to Chapt |
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1.
5/28/2019 CO Introduced: TEU,F,R |
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6/3/2019 TEU Read 2nd & Rerefer |
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6/4/2019 R Read 2nd & Rerefer; 6/4/2019 F Read 2nd & Rerefer |
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2.
6/11/2019 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary APPROVE 7-0 |
6. 2019-401 |
ORD
Auth & Apv Mayor & Corp Sec to Execute & Deliver (1) a Purchase
& Sale Agreemt btwn City of Jax & Ryan Companies US, Inc. & all
Deeds, License Agreemts & Closing Docs. Relating thereto, & Otherwise
take All Necessary Action to Effectuate the Purpose of the Agreemt, for the
conveyance to Developer of Real Propty, Comprised of Approx. Public
Hearing Pursuant to Chapt |
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1.
5/28/2019 CO Introduced: NCSPHS,TEU,F |
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6/3/2019 TEU Read 2nd & Rerefer; 6/3/2019 NCSPHS Read 2nd & Rerefer |
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6/4/2019 F Read 2nd & Rerefer |
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2.
6/11/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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Bill Summary Fact Sheet NCSPHS: Amen/App AMEND(NCSPHS)/APPROVE 7-0
|
7. 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 |
|
1.
6/11/2019 CO Introduced:
NCSPHS,TEU,LUZ |
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Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
8. 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 -
Public
Hearing Pursuant to Chapt |
|
1.
6/11/2019 CO Introduced: TEU,R Bill Summary READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair.***