JACKSONVILLE
CITY COUNCIL
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
May 20, 2019
1:30 P.M.
City Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Council Members Al Ferraro (Chair), Danny Becton, Terrance
Freeman
Also:
Council Member Reggie Gaffney; Paige Johnston, Office of General Counsel;
Heather Reber, Council Auditor’s Office; Ladayija
Nichols and Brooke Cockrell, Legislative Services Division; Yvonne Mitchell,
Council Research Division.
Chairman
Ferraro called the agenda meeting to order at 1:30 p.m. and reviewed the marked agenda prepared by the
Council Auditor’s Office. There were nine
(9) items marked for action (substitute & rerefer); one (1) item marked to
be opened and continued; three (3) items marked for deferral; and three (3)
items marked for second and re-refer.
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
- DEFER
2018-76
ORD-MC
Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City
Charter, to create New Subsec M to Provide & Maintain Water & Sewer
Lines in certain Pre-Consolidated Urban Areas. MOVE
2018-474 ORD re Chapt 745
(Addressing & Street Naming Regs), Ord Code; Renaming "Gillen
Street" to Cecil Wiggins Street"; waive the requirements of Sec.
745.105) (I) (2) and (3), Ord Code re the Requirement that streets may be
renamed after a prominent person if the Person has been deceased for at least
Five years and requiring person to reside within Five miles of the name change
for at least Ten years; Waiving Requiremts of Sec 745.105 (k) (2), Ord Code,
regarding fee to be paid by Citizen or Citizens' Group requesting street
renaming; Directing Distribution of Legislation. OPEN & CONTINUE
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. DEFER
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. DEFER
2019-213 ORD
Estab Temp Moratorium on the Enforcement of Sec.
741.107 (B) (Violation of Zero-Tolerance for Litter Law), Pt 1, General
Provisions, Chapt 741 (Zero-Tolerance on Litter), Sec. 326.104 (B), (D)
(Unlawful Sign Structures), Pt 1 Gen Regs, Chapt 326 (Signs & Outdoor
Display Structures), Sec. 320.413 (B) (Removal of Signs), Pt 4 Permits, Chapt
320 (General Provisions), & Sec. 656.1303 (I) (2),(L) (2) (Zoning
Limitations on Signs), Subpart A General Provisions, Pt 13 Sign Regs, Chapt 656
(Zoning Code), Ord Code, regarding Signs in the public r/w until 6/30/19,
Requesting 1 Cycle Emergency Passage - AMEND/MOVE
2019-288 ORD Approp
$631,072.00 in Grant Funds from the FDOT to Provide Funding for the
Installation of Approx 615 New Countdown Heads at 81
State Intersection; Auth Mayor to Execute & Deliver the State Funded Grant Agreemt & any Extensions or Modifications thereof;
Amend 2019-2023 5Yr CIP Apvd by Ord 2018-505-E to
Provide Funds for the Proj Entitled "Crosswalk Countdown
Heads"; Oversight by Engineering & Constrn Mgmt Div & Traffic Engineering Div of
Dept of PW. (B.T. 19-085) (McCain) (Req of Mayor) – AMEND/MOVE
2019-292 ORD-MC Amend Chapt
655 (Concurrency & Mobility Mgmt System), Pt 5
(Mobility Fee), Sec 655.507 (Transportation Improvemt
Projs) Constructed by a Landowner or Developer), Ord
Code, to Amend Qualifying Projs not Identified in the
2030 Comp Plan for which a Landowner or Developer may receive Mobility Fee
Credit (Grandin, Hainline, & Michaelis) (Introduced
by CM Boyer) – MOVE
2019-293 ORD Approp
$15,155,000.00 from JEA Pursuant to Ord 2018-747-E to Provide (1) Funding in
amt of $15,000,000.00 to Water/Wastewater System Fund for Constrn
of Central Water & Wastewater Systems in order to eliminate on-site Treatmt & Disposal Systems, with Funding of Completed
Capital Projs reverting back to Water/Wastewater
System Fund Proj & (2) a One-Time Contribution of
$155,000.00 to Jacksonville Port Authority (JPA) for River Gauges; Providing
for Carryover of funds compromising the
One-Time Contribution of $155,000.00 to JPA for River Gauges until the Proj is Completed; Amend the 2019-2023 5 Yr CIP for the Proj entitled
"Water/Wastewater System Fund"; Oversight by Dept of PW. (BT 19-080)(McCain)(Req of Mayor) – AMEND/MOVE
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) – SECOND & REREFER
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) –
SECOND & REREFER
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 abov– SECOND & REREFER e the Hogan St R/W; Providing for Grant of
Aerial Easemt Subject to Conditions. (McCain) (Req of Mayor)
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) – SECOND &
REREFER
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) – SECOND
& REREFER
***Items may be
added at the discretion of the Chair. ***
The
agenda meeting was adjourned at 1:34 P.M.
Minutes: Yvonne P.
Mitchell, Council Research Division
ymitch@coj.net
(904) 630-1679
Posted May 20, 2019 2:00p.m.