:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday April 01,
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 – Excused Absence |
Office of General
Counsel: Paige Johnston |
Danny Becton |
Research Asst.:
John Jackson |
Anna Lopez Brosche |
Council Auditors
Office: Heather Reber |
John Crescimbeni |
Administration: Chiquita
Moore |
Scott Wilson |
Planning Dept.:
Laurie Santana |
Terrance Freeman |
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Meeting Convened: 2:00 PM Meeting
Adjourned: 2:40 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 Newby (2019-169,
2019-178)
Speakers:
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Joey Greive (2019-172)
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Cherry
Pollock, Office of General Counsel (2019-172)
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Bryan Mosier,
Operations Director – Neighborhoods (2019-172)
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Jeff Lucovsky,
Planning & Development (2019-178)
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David McDaniel,
Public works Dept. (2019-178)
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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17 |
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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 166, F.S. & CR 3.601 - 2/27/18 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 DEFER At the Request of CM Dennis |
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 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 |
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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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Bill Summary PH OPEN & CONTINUE 4/15/19 DEFER At the request of CM
White |
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 |
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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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Bill Summary DEFER At the request of CDD
Representative |
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 - Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - |
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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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Bill Summary DEFER Public Hearing date has not been set |
6. 2019-169 |
ORD
Concerning Surplus Personal Propty of the City; Declaring that Certain 2000
Chevrolet G3500 Van Valued at $5,600 to be Surplus to the needs of the City;
Auth the Approp Officials of the City to transfer title of Said Propty to NE
FL Healthy Start Coalition, Inc. for Use as a Transport Vehicle for Expectant
Mothers, at no Cost, in Accordance with Sec 122.812 (C), Ord Code; Desig the
Fleet Mgmt Div to Monitor Actual Use of Said Propty. (Sidman) (Introduced by
CM Newby) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: TEU,F |
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3/18/2019 TEU Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary APPROVE 6-0 |
7. 2019-172 |
ORD
Apv & Auth Execution & Delivery of; an Agreemt to Settle Demo &
Nuisance Liens Among the City of Jacksonville, Trout River Opportunity Fund,
LLC, Corner Lot Dev Group, LLC and Breeze Homes, LLC, (Collectively,
"Developers"), in Connection with the Redev, Rehab & Improvemt
of the Vacant Propty located at 5809 Trout River Blvd, RE no. 021161-0000,
which Lien Agreemnt Auth a Reduction of the Demo & Nuisance Liens to
allow the Developers to Construct & Install New Water Utility Pipes &
Lines Systems on the Subj Propty at an Est cost of $2,000,000 as described in
(1) the Water Main Extension Site plan, and (2) the Geotechnical Exploration
Trout River Water Main Report dated 5/15/18; Directing the Finance &
Admin Dept, Planning & Developmnt Dept & Neighborhoods Dept to
Monitor Compliance with the Lien Agreemnt; Auth Termination of the Lien
Agreemnt if the Developer fails to meet a Deadline to apply for &
successfully obtain the Required Environmental Resource Permit on/before June
1, 2019 (Pollock) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: TEU,F |
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3/18/2019 TEU Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred;TEU, F |
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Bill Summary AMEND/APPROVE 6-0 1. Pg. 2, line 23 correct
amount should be $129,648.90 2. Place Revised Agreement On
File to include Exhibit A |
8. 2019-174 |
ORD
Approp $30,000.00 in Federal Pass thru Grant Funds from FDOT to Reimburse the
City for its Participation in the Design & Proj Mgmt for Sidewalk
Improvmnts on Cedar Point Rd from East of Grover Rd, to West of Boney Rd;
Oversight by Engineering & Construct Mgmt Div of Public Works. (B.T. 19-068) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: TEU,F |
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3/18/2019 TEU Read 2nd & Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/approve 6-0 1. Place Revised Agreement On
File to remove Exhibit G 2. Attach to bill a map showing
location of proposed sidewalk |
9. 2019-175 |
ORD
Closing & Abandoning &/or Disclaiming portion of the R/W of E. 7th
St. at Req of Duval Station Landing, LLC., the owner of all Propty abutting
the R/W. (Dist 7-R.Gaffney) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. – 4/1/19, 4/15/19 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: TEU |
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3/18/2019 TEU Read 2nd & Rerefer |
|
2.
3/26/2019 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary Fact Sheet PH Open/ Continued to 4/15/19 Defer |
10. 2019-176 |
ORD
Auth & Apv Mayor & Corp Sec. to Execute & Deliver, on behalf of
the City, the Construct & Maintenance Agreemnt btwn the City of Jax &
the FDOT for Constrn of a Multi-Use Trail - Timucuan Trail; Oversight by
Public Wks Dept. & the Parks, Recreation & Community Svcs. Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: TEU |
|
3/18/2019 TEU Read 2nd & Rerefer |
|
2.
3/26/2019 CO PH Read 2nd & Rereferred; TEU |
|
Bill Summary Fact Sheet APPROVE 6-0 |
11. 2019-178 |
ORD
Approp a total of $254,840.00 from the Tree Protection & related Trust
Fund, Ord Subfund 15F, for the Proj known as " Moncrief Rd
Beautification" along Moncrief Rd from 33rd St. to 45th St., Providing
for Reversion of Unspent Funds; Oversight by PW Dept; Directive utilize Procuremnt
Code for selection of contractor (Sidman) (Introduced by CM Newby) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: NCSPHS,TEU,F |
|
3/18/2019 TEU Read 2nd &
Rerefer; 3/18/2019 NCSPHS Read 2nd
& Rerefer |
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3/20/2019 F Read 2nd & Rerefer |
|
2.
3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
|
Bill Summary NCSPHS:
Amend/App AMEND (NCSPHS) APPROVE 6-0 |
12. 2019-179 |
ORD
Approp a total of $269,000 from the Jax Recreational & Environmental Land
Acquisition Capital Projs Fund to Tree Hill, Inc., $103,000.00 of which shall
be used for Acquisition of Propty at 7150 Lone Star Rd & the balance for
Improvmnts to the Propty; Auth the Mayor or designee & Corp Sec to
Execute & Deliver, an Agreemnt btwn the City of Jax & Tree Hill, Inc.
for the purpose of acquiring the Propty & Constructing the Improvmnts;
invoke exception of 126.107 (G), Ord Code, to award the Professional Svcs to
Tree Hill, Inc. for Mgmt & Oversight of the acquisition &
construction; Amend 2019-2023 5 Yr CIP apvd by Ord 2018-505-E to provide
funding for the Proj entitled "Tree Hill Expansion &
Improvement" Oversight by Parks, Recreation & Comm Svcs Dept.
(Stockwell) (Introduced by CM Crescimbeni & Co-Sponsored by CM Morgan) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: NCSPHS,TEU,F |
|
3/18/2019 TEU Read 2nd &
Rerefer; 3/18/2019 NCSPHS Read 2nd
& Rerefer |
|
3/20/2019 F Read 2nd & Rerefer |
|
2.
3/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
|
Bill
Summary
NCSPHS: Amend/App AMEND(NCSPHS)/APPROVE 6-0 |
13. 2019-183 |
ORD-MC
Repealing Chapt 220 (Vehicles for Hire), Ord Code, in its entirety; Creating
a New Chapt 220 (Vehicles for Hire), Ord Code, to Provide for Vehicles for
Hire Background Checks, Insurance, Standards of Svcs, Rates &
Administration. (Sidman)
(Introduced by CMs Crescimbeni and Becton) (Co-Sponsored by CM Anderson) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/26/19 |
|
1.
3/12/2019 CO Introduced: TEU,F |
|
3/18/2019 TEU Read 2nd & Rerefer |
|
3/20/2019 F Read 2nd & Rerefer |
|
2.
3/26/2019 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill Summary AMEND/APPROVE 6-0 1.
Pg. 5, line 27 “ma” should be “may” 2.
In new Section 220.501 use numbers instead of Roman numerals for the Parts 3.
Include a new Section in the bill that updates the City Fee website to remove
the fees associated with the repealed Chapter 4.
Change reporting start date to January 1, 2020 |
14. 2019-202 |
ORD
Closing & Abandoning &/or Disclaiming a 5' Drainage Easement, at
request of the Dept. of P.W. (Dist-2-Ferraro) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 4/15/19 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19 |
|
1.
3/26/2019 CO Introduced: TEU |
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
15. 2019-203 |
ORD
Closing & Abandoning &/or Disclaiming Portions of 2 Unopened
&Unimproved R/W. (Dist 11-Becton) (McCain) (Req of Mayor) TEU
Public Hearing to Sec 336.10, F.S - 4/15/19 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19 |
|
1.
3/26/2019 CO Introduced: TEU |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
16. 2019-204 |
ORD
Auth Transfer & Maint Agreemt with FDOT for I-95/SR 9 at Airport Rd (SR
102) Interchange Improvemts, Operational Improvemts on Duval Rd, and
Resurfacing of Max Leggett Pkwy, Airport Center Dr, & City Center Blvd;
Oversight by Engineering & Constrn Mgmt Div of Public Works Dept.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19 |
|
1.
3/26/2019 CO Introduced: TEU |
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
17. 2019-211 |
ORD
Approp $64,379.93 from Mobility Fees collected in Mobility Zone 8 to add
Bicycle Lanes on Bowden Rd btwn the I-95 Ramps & Spring Park Rd, Amend
2019-2023 5 Yr CIP, to increase funding for Proj entitled "Bowden Rd
Bicycle Lanes" (BT 19-075) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19 |
|
1.
3/26/2019 CO Introduced: TEU,F |
|
Bill Summary Fact
Sheet READ 2ND AND REREFER |
18. 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 |
|
Bill Summary NCSPHS: 2ND READ 2ND AND REREFER |
19. 2019-214 |
ORD
Apv & Auth Certain Mutual Release Subsequent to Assignmt of Lease Agreemt
dated 11/21/18 (Lease) with The Brick Coffee House Inc. (Tenant) btwn The
City Of Jax (Landlord), as assigned & assumption agreemt, effective
12/12/18 to Shiva Vision, LLC (New Tenant), apvd by Ord 2018-628-E, apvd by
Chief of Real Estate; Designate Oversight by Real Estate Div of P.W. (Lotzia)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/9/19 |
|
1. 3/26/2019 CO Introduced: F, TEU Bill Summary Fact
Sheet READ 2ND AND REREFER |
***Items may
be added at the discretion of the Chair. ***