:
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 |
Office of General
Counsel: Paige Johnston |
Danny Becton |
Research Asst.:
John Jackson |
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 Meeting
Adjourned
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:
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 |
|
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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|
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Bill Summary |
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 |
|
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 |
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 |
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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 |
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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Bill Summary |
5. 2019-128 |
ORD
Renaming the 1st St. West extending approx. TEU
PH Pursuant to Chapt 745 Ord Code - 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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Bill Summary |
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 |
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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 |
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 |
|
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 |
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 |
|
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 |
|
Bill Summary Fact Sheet |
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. - 4/15/19 Public
Hearing Pursuant to Chapt |
|
1.
3/12/2019 CO Introduced: TEU |
|
3/18/2019 TEU Read 2nd & Rerefer |
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2.
3/26/2019 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet |
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 |
|
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 |
11. 2019-178 |
ORD
Approp a total of $254,840.00 from the Tree Protection & related Trust
Fund, Ord Subfund Public
Hearing Pursuant to Chapt |
|
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: |
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 |
|
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: |
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 |
|
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 |
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 |
|
1.
3/26/2019 CO Introduced: TEU |
|
Bill Summary Fact
Sheet |
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 |
|
1.
3/26/2019 CO Introduced: TEU |
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Bill Summary Fact
Sheet |
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 |
|
1.
3/26/2019 CO Introduced: TEU |
|
Bill Summary Fact
Sheet |
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 |
|
1.
3/26/2019 CO Introduced: TEU,F |
|
Bill Summary Fact
Sheet |
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 |
|
1.
3/26/2019 CO Introduced: NCSPHS, TEU,
LUZ |
|
Bill Summary NCSPHS: |
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 |
|
1. 3/26/2019 CO Introduced: F, TEU Bill Summary Fact Sheet |
***Items may
be added at the discretion of the Chair. ***