:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE MINUTES
Monday
May 20, 2019 |
Tape
No.________________________ |
2:00
PM |
|
Council
Chambers 1st Floor, City
Hall |
Carol
Owens, Chief of Legislative Services |
|
|
|
|
Al Ferraro, Chair |
Legislative
Assistant: Ladayija Nichols |
Jim
Love, Vice Chair |
Office
of General Counsel: Paige Johnston |
Danny
Becton |
Research
Asst.: Yvonne Mitchell |
Anna
Lopez Brosche |
Council
Auditors Office: Heather Reber |
John
Crescimbeni |
Administration:
Leeann Krieg |
Scott
Wilson |
Planning
Dept.: Laurie Santana |
Terrance
Freeman |
|
Meeting Convened: 2:00 PM Meeting
Adjourned: 2:22 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 (2019-128)
- CM White (2018-474)
- CM Boyer (2019-292)
- CM Dennis
Speakers
Chris
LeDew, Public Works (2019-288)
Paul
Harden (2019-128)
Item/File
No. |
Title/History |
|
|
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) LUZ PH-6/4/19 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 12/12/17 & 6/11/19 |
|
1. 11/28/2017 CO
Introduced: TEU, (Referred to LUZ per CP on 2/13/18) |
|
12/4/2017 TEU
Read 2nd & Rerefer |
|
2. 12/12/2017 CO PH Read 2nd & Rereferred; TEU |
|
3. 2/13/2018 CO REFERRED to LUZ |
|
|
|
Bill
Summary DEFER (Pending Comp Plan Change) |
2.
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.
(Sidman) (Introduced by CM's R. Brown, K. Brown, Newby, R. Gaffney &
Dennis) (Co-Sponsored by CM's Hazouri & Freeman) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 2/27/18 Public Hearing Pursuant to Sec 21.11, City Charter &
CR 3.601 - 3/27/18 |
|
1. 2/13/2018 CO
Introduced: TEU,F |
|
2/20/2018 TEU
Read 2nd & Rerefer |
|
2/21/2018 F Read
2nd & Rerefer |
|
2. 2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer
TEU,F |
|
3. 3/27/2018 CO PH Only |
|
Bill
Summary WITHDRAW 6-1 (Brosche) |
3.
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. (Johnston)
(Introduced by CM Carter) (Co-Sponsored by CMs Morgan & Newby) TEU PH Pursuant to Chapt 745 Ord Code -
8/20/18, 9/4/18, 9/17/18, 10/1/18, 10/15/18, 11/5/18, 11/19/18, 12/3/18,
1/2/19, 1/14/19, 2/4/19, 2/19/19, 3/4/19, 3/18/19, 4/1/19, 4/15/19, 5/6/19, 5/20/19 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/14/18 , 8/29/18, 9/11/18, 9/25/18, 10/9/18, 10/23/18, 11/13/18, 11/27/18,
12/11/18, 1/8/19, 1/22/19, 2/12/19, 2/26/19, 3/12/19, 3/26/19, 4/9/19,
4/23/19, 5/15/19, 5/28/19 |
|
1. 7/24/2018 CO
Introduced: TEU |
|
8/6/2018 TEU
Read 2nd & Rerefer |
|
2. 8/14/2018 CO PH Contd 8/29/18 / Read 2nd &
Rereferred; TEU |
|
3. 8/29/2018 CO PH Contd 9/11/18 |
|
9/11/2018 CO PH
Contd 9/25/18 |
|
9/25/2018 CO PH
Contd 10/9/18 |
|
10/9/2018 CO PH
Contd 10/23/18 |
|
10/23/2018 CO PH
Contd 11/13/18 |
|
11/13/2018 CO PH
Contd 11/27/18 |
|
11/27/2018 CO PH
Contd 12/11/18 |
|
12/11/2018 CO PH
Contd 1/8/19 |
|
1/8/2019 CO PH
Contd 1/22/19 |
|
1/22/2019 CO PH
Contd 2/12/19 |
|
2/12/2019 CO PH
Contd 2/26/19 |
|
2/26/2019 CO PH
Contd 3/12/19 |
|
3/12/2019 CO PH
Contd 3/26/19 |
|
3/26/2019 CO PH
Contd 4/9/19 |
|
4/9/2019 CO PH
Contd 4/23/19 |
|
4/23/2019 CO PH
Contd 5/15/19 |
|
5/15/2019 CO PH
Contd 5/28/19 Bill
Summary PH – WITHDRAW 7-0 |
|
|
4.
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 |
|
1. 10/9/2018 CO
Introduced: TEU, F, LUZ |
|
10/15/2018 TEU
Read 2nd & Rerefer |
|
10/16/2018 LUZ
Read 2nd & Rerefer; 10/16/2018 F
Read 2nd & Rerefer |
|
2. 10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ |
|
3. 11/13/2018 CO PH Contd 11/27/18 |
|
11/27/2018 CO PH Contd
12/11/18 |
|
12/11/2018 CO PH Contd 1/8/19 |
|
1/8/2019 CO PH
Contd 3/12/19 |
|
3/12/2019 CO PH
Contd 3/26/19 |
|
3/26/2019 CO PH
Only |
|
5/6/2019 TEU
Sub/Rerefer 7-0 |
|
5/7/2019 LUZ
Sub/Rerefer 7-0; 5/7/2019 F
Sub/Rerefer 7-0 |
|
5/15/2019 CO
SUBSTITUTE/ Rerefer; TEU, F, LUZ 18-0 |
|
Bill Summary DEFER (Due to
Public Hearing) |
5.
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 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
-5/15/19 |
|
1. 2/26/2019 CO
Introduced: TEU,R |
|
3/4/2019 TEU
Read 2nd & Rerefer |
|
3/5/2019 R Read
2nd & Rerefer |
|
2. 3/12/2019 CO Read 2nd & Rereferred; TEU, R |
|
3. 5/15/2019 CO PH Only |
|
Bill
Summary PH OPEN & CONTINUE
6/3/19 DEFER (At the request of CM Gulliford) |
6.
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.
(Johnston) (Introduced by CM Dennis) Public Hearing Pursuant to
Chapt 166, F.S. & CR 3.601 - 4/9/19 |
|
1. 3/26/2019 CO
Introduced: NCSPHS, TEU, LUZ |
|
4/1/2019 TEU
Read 2nd & Rerefer; 4/1/2019
NCSPHS Read 2nd & Rerefer |
|
4/2/2019 LUZ
Read 2nd & Rerefer |
|
2. 4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU,
LUZ |
|
4/15/2019 NCSPHS Amend/Approve 7-0 |
|
Bill
Summary NCSPHS:
Amend/Approve 7-0 APPROVE (FAILED) 1-6
(Crecimbeni, Wilson, Love, Ferraro, Becton, Freeman) |
7.
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/15/19 |
|
1. 4/23/2019 CO
Introduced: TEU,F |
|
5/6/2019 TEU
Read 2nd & Rerefer |
|
5/7/2019 F Read
2nd & Rerefer |
|
2. 5/15/2019 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill
Summary Fact
Sheet AMEND/APPROVE 7-0 Remove CIP
amendment language and Project Information Sheet |
8.
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/15/19 |
|
1. 4/23/2019 CO
Introduced: TEU,LUZ |
|
5/6/2019 TEU
Read 2nd & Rerefer |
|
5/7/2019 LUZ
Read 2nd & Rerefer |
|
2. 5/15/2019 CO PH Read 2nd & Rereferred; TEU, LUZ |
|
Bill
Summary APPROVE 7-0 |
9.
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/15/19 |
|
1. 4/23/2019 CO
Introduced: TEU,F |
|
5/6/2019 TEU
Read 2nd & Rerefer |
|
5/7/2019 F Read
2nd & Rerefer |
|
2. 5/15/2019 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill
Summary Fact
Sheet AMEND/APPROVE 7-0 Attach Revised
Exhibit 2 to correct Exhibit A of agreement |
10.
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 |
|
1. 5/15/2019 CO Introduced:
NCSPHS,TEU |
|
Bill
Summary NCSPHS: 2nd READ 2ND AND REREFER |
11. 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 |
|
1. 5/15/2019 CO
Introduced: TEU |
|
Bill
Summary Fact Sheet READ 2ND AND REREFER |
12. 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 |
|
1. 5/15/2019 CO Introduced:
TEU |
|
Bill
Summary Fact
Sheet READ 2ND AND REREFER |
13.
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 |
|
1. 5/15/2019 CO
Introduced: TEU,F |
|
Bill
Summary READ 2ND AND REREFER |
14.
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 |
|
1. 5/15/2019 JWW Approve
10-0; 5/15/2019 CO Introduced: NCSPHS,TEU,LUZ,JWW Bill
Summary NCSPHS: 2nd READ 2ND AND REREFER |
***Items
may be added at the discretion of the Chair. ***
Minutes: Yvonne P. Mitchell, Council Research Division
ymitch@coj.net 904-630-1679
Posted 05.20.19 5:30 p.m.
Materials: Attendance Log