:
TRANSPORTATION, ENERGY &
UTILITIES
COMMITTEE AGENDA
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Monday June 03, 2019 |
Tape
No.________________________ |
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2:00 P.M. |
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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: Ladayija
Nichols |
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Jim Love, Vice Chair |
Chief Office of General
Counsel: P. Johnston |
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Danny Becton |
Research Asst.: Yvonne
Mitchell |
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Anna Lopez Brosche |
Council Auditors Office:
Heather Reber |
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John Crescimbeni – Excused Late Arrival |
Administration: Leeann Krieg |
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Scott Wilson – Excused Late Arrival |
Planning Dept.: Laurie
Santana |
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Terrance Freeman |
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Meeting Convened: 2:01 PM Meeting Adjourned:
2:53 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.
Presentation:
Transportation
Improvement Program – Wanda Forrest
*See the last page for
attendance
NOTE: The
next regular meeting will be held Monday, June 17, 2019.
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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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17 & 6/11/19 |
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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 |
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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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Bill Summary DEFER (Pending Comp Plan Change) |
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2. 2018-661 |
ORD
Amend the Beach Community Development District's Boundary, to Remove Approx
25.41 Acres from said District; Amend Chapt 92 Sec 92.22 to Memoralize
reduction in acreage from previous Amendments and Current Amendment; Provide
for Severability. (Grandin) (TEU) (PD Apv) TEU
Public Meeting - 11/5/18 Finance
Public Meeting - 11/6/18 LUZ
Public Meeting - 11/7/18 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/13/18, 11/27/18,
12/11/18, 1/8/19, 3/12/19, 3/26/19 & 6/11/19 |
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1.
10/9/2018 CO Introduced: TEU, F, LUZ |
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10/15/2018 TEU Read 2nd & Rerefer |
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10/16/2018 LUZ Read 2nd &
Rerefer; 10/16/2018 F Read 2nd &
Rerefer |
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2.
10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ |
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11/13/2018 CO PH Contd 11/27/18 |
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11/27/2018
CO PH Contd 12/11/18 |
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12/11/2018 CO PH Contd 1/8/19 |
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1/8/2019 CO PH Contd 3/12/19 |
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3/12/2019
CO PH Contd 3/26/19 |
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3/26/2019
CO PH Only |
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5/6/2019 TEU Sub/Rerefer 7-0 |
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5/7/2019 LUZ Sub/Rerefer 7-0; 5/7/2019 F Sub/Rerefer 7-0 |
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5/15/2019 CO SUBSTITUTE/ Rerefer; TEU, F,
LUZ 18-0 |
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Bill Summary AMEND/APPROVE 7-0 Remove
language concerning the “delayed district contraction date” due to the debt
being paid |
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3. 2019-128 |
ORD
Renaming the 1st St. West extending approx. 1 mile from Jefferson St. N. to
Pearl St. N. to "Reverend Henry T. RHIM Blvd.", Waiving the Req. of
Sec. 745.105 (I) (2),Ord code, regarding persons who streets may be named
after; Waiving the Req. of Sec. 745.105 (G),Ord code, regarding abbreviations
in proposed street names. (Dist 7-R.Gaffney) (Johnston) (Introduced by CM Gulliford)
(Co-Sponsored by CM R. Gaffney) TEU PH Pursuant to Chapt 745
Ord Code - 5/20/19, 6/3/19 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -5/15/19 |
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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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5/15/2019 CO PH Only |
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Bill Summary PH OPEN & CONTINUE DEFER (At the request of CM
Gulliford) |
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4. 2019-321 |
ORD-MC
Chapt 714 (Neighborhood Assessment Programs), Ord Code, Amend Pt 1 (General
Provisions, Secs 714.101, 714.102, 714.104, 714.106, 714.107, 714.109, 714.110,
714.112 & 714.113 to update statutory references & clarify
procedures, and creating a new Sec 414.120 to provide for use of certain
fees; Amend Pt 3 (Underground Power & Communications Prog Area), Secsw
714.302, 714.304, 714.305 and 714.306 to update procedures and requiremts,
Creating new Pt 4 to establish a water, sewer, and reclaimed water program
area; Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code; Amend Pt 5
(Public Works, Utilities, and Infrastructure) to Create aq new Sec 111.511
(Neighborhood Assessment Program Fee Trust Fund. (Eller) (Introduced by CMs
Boyer, Crescimbeni & Love) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19 |
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1.
5/15/2019 CO Introduced: NCSPHS,TEU |
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5/20/2019 TEU Read 2nd &
Rerefer; 5/20/2019 NCSPHS Read 2nd
& Rerefer |
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2.
5/28/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU |
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Bill Summary NCSPHS: Amend/App AMEND/APPROVE 7-0 1.
Pg. 1, line 7 insert “Program” after “General” 2.
Pg. 6, line 9 remove the ellipses 3.
Pg. 8. Line 2 underline “shall” to show it is new language 4.
Pg. 10, line 7 and pg. 17, line 29 rewrite fee language to reference Part 1
fees |
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5. 2019-323 |
ORD
Closing & Abandoning &/or Disclaiming an Opened & Improved Portion
of the May St R/W at Req of DIA, Subj
to Reservation unto JEA of an all Utilities Easemt over the Closed Portion of
the R/W for Ingress & Egress & for all Utilities. (Dist 7-R. Gaffney)
(McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10,
F.S. - 6/3/19 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19 |
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1.
5/15/2019 CO Introduced: TEU |
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5/20/2019 TEU Read 2nd & Rerefer |
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2.
5/28/2019 CO PH Read 2nd & Rereferred;TEU |
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Bill Summary Fact Sheet PH – APPROVE 7-0 |
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6. 2019-324 |
ORD
Auth Mayor & Corp Sec to Execute & Deliver, for & on behalf of
the City, an Aerial Easemt Granting to Mainstreet CV 76 S. Laura St, LLC an
Aerial Easemt above the Hogan St R/W, starting on the 2nd Floor of Hyatt
Hotel & reaching up to the Rooftop, needed by Hyatt Hotel in Downtown Jax
to Extend its Premises above the Hogan St R/W; Providing for Grant of Aerial
Easemt Subject to Conditions. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19 |
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1.
5/15/2019 CO Introduced: TEU |
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5/20/2019 TEU Read 2nd & Rerefer |
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2.
5/28/2019 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 7-0 |
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7. 2019-328 |
ORD-MC
Amend Sec 111.760 (Tree Protection & Related Expenses Trust Fund), Pt 7
(Environment & Conservation), Chapt 111 (Special Revenue & Trust
Accts), Ord Code, to Remove provision that allows monies in Tree Protection
and Related Expenses Trust Fund to be spent on Landscaping Incidental to the
Planting of Trees. (Grandin)
(Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19 |
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1.
5/15/2019 CO Introduced: TEU,F |
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5/20/2019 TEU Read 2nd & Rerefer |
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5/21/2019 F Read 2nd & Rerefer |
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2.
5/28/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary APPROVE 6-1 (Love) |
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8. 2019-331 |
ORD-MC
Amend Chapt 652 (Floodplain Mgmt Ord), Ord Code; Amend Pt 2 (Applicability),
Sec 652.202 (Areas to which this Chapt applies), Pt 5 (Site Plans &
Constrn Docs), Secs 652.501 (Info for Dev in Flood Hazard Areas), 652.503
(Addnl Analyses & Certification), & 652.504 (Submission of Addnl Data
& Contingent Approvals), Pt 7 (Variance & Appeals), Sec 652.704
(Restrictions in Floodways), Pt 9 (Definitions), Sec 652.904 (Definitions),
& Pt 10 (Flood Resistant Dev), Secs 652.1204 (Limitations on Sites in
Regulatory Floodways), 652.1601 (Gen Requiremts for Other Dev), 652.1602
(Fences in Regulated Floodways), 652.1603 (Retaining Walls, Sidewalks &
Driveways in Regulated Floodways), & 652.1604 (Roads & Watercourse
Crossings in Regulated Floodways) to Provide 25-ft Floodway Setback Regs;
Amend Pt 5 (Site Plans & Constrn Docs), Sec 652.502 (Info in Flood Hazard
Areas Without Base Flood Elevations (Appox Zone A)) to Address Certain Finished
Floor Elevations, & Sec 652.503 (Addl Analyses & Certifications) to
Prohibit Increase in the Base Flood Elevation in Riverine Flood Hazard Areas;
Amend Pt 7 (Variances & Appeals), Secs 652.701 (General), 652.702
(Appeals), 652.703 (Limitations on Authority to Grant Variances), 652.707
(Considerations for Issuance of Variances), & 652.708 (Conditions for
Issuance of Variances) to Auth the PD Director & the Council to Hear
Certain Appeals & Variances; Amend Pt 5 (Site Plans & Constrn Docs),
Sec 652.501, & Pt 10 (Flood Resistant Developmt), Sec 652.1205
(Limitations on Placemt of Fill) to Provide Fill Requiremts; Amend Pt 10
(Flood Resistant Developmt) to Create Sec 652.1207 to Address Certain
Finished Floor Elevations. (Eller) (Introduced by CMs Boyer & Love)
(Co-Sponsored by CM Ferraro) LUZ
PH-6/4/19 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/28/19 |
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1.
5/15/2019 JWW Approve 10-0; 5/15/2019 CO Introduced: NCSPHS,TEU,LUZ,JWW |
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5/20/2019 TEU Read 2nd &
Rerefer; 5/20/2019 NCSPHS Read 2nd
& Rerefer |
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5/21/2019 LUZ Read 2nd & Rerefer |
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2.
5/28/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, LUZ |
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Bill Summary NCSPHS: Amend/App AMEND (NCSPHS)/APPROVE 7-0 |
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9. 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 166, F.S. & CR 3.601 - 6/11/19 |
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1.
5/28/2019 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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10. 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 35 Ft. by 60
Ft. Air Rights Easement Starting at 15.64 Ft. above the Palm Ave r/w &
Extending Upward to 48 Ft. , Needed by Grantees to Construct the Baptist
Hospital Pedestrian Bridge from the Parking Garage to Wolfson Children's Hospital;
Oversight by the Real Estate Div. of P.W. Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
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1.
5/28/2019 CO Introduced: NCSPHS,TEU |
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Bill Summary Fact Sheet NCSPHS: READ 2ND AND REREFER |
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11. 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 166, F.S. & CR 3.601 - 6/11/19 |
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1.
5/28/2019 CO Introduced: TEU,F,R |
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Bill Summary READ 2ND AND REREFER |
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12. 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. 1.52 Acre Parcel
of unimproved Real Propty at 337 W. Adams St to Redevelop into an Approx.
207,810 Sq. Ft. Ofc Bldg & Structured Parking Facility to Serve as New
JEA Headquarters; and (2) Auth the Placement of a Declaration of Restrictive
Covenant btwn City of Jax & FDEP, Any other Documents Necessary to
Effectuate the Purposes of the Restrictive Covenant, for r/w adjacent to
Propty, so as to Place Environmental Restrictions on the Site; Oversight by
DIA.(Sawyer) (Req of DIA) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 6/11/19 |
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1.
5/28/2019 CO Introduced: NCSPHS,TEU,F |
Bill
Summary Fact
Sheet NCSPHS: 2nd
READ 2ND AND REREFER
***Items may
be added at the discretion of the Chair. ***
Attendance:
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CM Boyer (Presentation,
2019-321,
2019-331)
Speakers:
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Autumn Marknosh, Liaison
for TPO (Presentation)
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TR Hainline,
Beach CDD (2018-661)
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Guy Parola, Downtown
Investment Authority 92019-324)
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Susan Grandin,
OGC (2019-328)
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Dale McDaniel,
Public Works (2019-328)