:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday May 20, 2019 |
Tape
No.________________________ |
2:00 PM |
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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 |
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 |
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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
-
CM Boyer (2019-292)
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CM Dennis
Speakers
Chris LeDew, Public
Works (2019-288)
Paul Harden
(2019-128)
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) LUZ
PH-6/4/19 Public
Hearing Pursuant to Chapt |
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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) |
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 Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 3/27/18 |
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1.
2/13/2018 CO Introduced: TEU,F |
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2/20/2018 TEU Read 2nd & Rerefer |
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2/21/2018 F Read 2nd & Rerefer |
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2.
2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F |
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3.
3/27/2018 CO PH Only |
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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. ( 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 |
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1.
7/24/2018 CO Introduced: TEU |
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8/6/2018 TEU Read 2nd & Rerefer |
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2.
8/14/2018 CO PH Contd 8/29/18 / Read 2nd & Rereferred; TEU |
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3.
8/29/2018 CO PH Contd 9/11/18 |
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9/11/2018 CO PH Contd 9/25/18 |
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9/25/2018 CO PH Contd 10/9/18 |
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10/9/2018 CO PH Contd 10/23/18 |
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10/23/2018 CO PH Contd 11/13/18 |
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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 1/22/19 |
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1/22/2019 CO PH Contd 2/12/19 |
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2/12/2019 CO PH Contd 2/26/19 |
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2/26/2019 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 Contd 4/9/19 |
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4/9/2019 CO PH Contd 4/23/19 |
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4/23/2019 CO PH Contd 5/15/19 |
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5/15/2019 CO PH Contd 5/28/19 Bill Summary PH – WITHDRAW 7-0 |
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4. 2018-661 |
ORD
Amend the Beach Community Development District's Boundary, to Remove Approx TEU
Public Meeting - 11/5/18 Finance
Public Meeting - 11/6/18 LUZ
Public Meeting - 11/7/18 Public
Hearing Pursuant to Chapt |
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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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3.
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 DEFER (Due to Public Hearing) |
5. 2019-128 |
ORD
Renaming the 1st St. West extending approx. TEU PH Pursuant to Chapt 745 Ord Code - 5/20/19 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 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. ( |
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1.
3/26/2019 CO Introduced: NCSPHS, TEU,
LUZ |
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4/1/2019 TEU Read 2nd & Rerefer; 4/1/2019 NCSPHS Read 2nd & Rerefer |
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4/2/2019 LUZ Read 2nd & Rerefer |
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2.
4/9/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, LUZ |
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4/15/2019 NCSPHS Amend/Approve 7-0 |
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Bill Summary NCSPHS:
Amend/Approve 7-0 APPROVE (FAILED) 1-6 (Crecimbeni, |
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 |
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1.
4/23/2019 CO Introduced: TEU,F |
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5/6/2019 TEU Read 2nd & Rerefer |
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5/7/2019 F Read 2nd & Rerefer |
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2.
5/15/2019 CO PH Read 2nd & Rereferred; TEU, F |
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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 |
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1.
4/23/2019 CO Introduced: TEU,LUZ |
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5/6/2019 TEU Read 2nd & Rerefer |
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5/7/2019 LUZ Read 2nd & Rerefer |
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2.
5/15/2019 CO PH Read 2nd & Rereferred; TEU, LUZ |
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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 |
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1.
4/23/2019 CO Introduced: TEU,F |
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5/6/2019 TEU Read 2nd & Rerefer |
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5/7/2019 F Read 2nd & Rerefer |
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2.
5/15/2019 CO PH Read 2nd & Rereferred; TEU, F |
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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 |
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1.
5/15/2019 CO Introduced: NCSPHS,TEU |
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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 |
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1.
5/15/2019 CO Introduced: TEU |
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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 |
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1.
5/15/2019 CO Introduced: TEU |
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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 |
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1.
5/15/2019 CO Introduced: TEU,F |
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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 |
|
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. ***