JACKSONVILLE CITY COUNCIL
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA MEETING MINUTES
March 18, 2019
1:30 P.M.
City Council Chamber
First Floor, City Hall
117 West Duval Street
Attendance: Council Members Al Ferraro (Chair), Jim Love (Vice
Chair), Danny Becton and Anna Lopez
Brosche; Assistant General Counsel Paige Johnston; Heather Reber, Council
Auditor’s Office; Ladayija Nichols and Staci
Lopez, Legislative Assistants; John J. Jackson, Council Research
Division.
The Chair called the agenda
meeting to order at 1:30 P.M. and reviewed the marked agenda that had been
prepared by the Council Auditor’s Office.
There were seven (7) items ready for action; five (5) items being
deferred; and eight (8) items being seconded and re-referred.
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-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-DEFER
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-DEFER.
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.
2018-773 ORD Granting Appl of ACET Recycling, LLC for
Initial CON for the ACET Recycling, LLC
Clean Debris Recycling Facility; Providing for Conditions; Incorporating
Exhibits-AMEND/MOVE.
2019-123 ORD Closing & Abandoning &/or
Disclaiming portion of the Cul-de-Sac lying in Highfield Ave at Req of AMH Dev,
LLC, the owner of all Propty abutting the Cul-de-Sac-APPROVE.
2019-124 ORD Closing & Abandoning &/or Disclaiming portion of
drainage easement in Vicinity of Validus Drive and Burnt Rd at Req of Senior
Care Living of Jacksonville, LLC, the owner of the Propty crossed by the
drainage easement-MOVE.
2019-126 ORD Amend Ord 2015-835-E, as Amended by Ord
2016-232-E, 2016-422-E, 2016-648-E, 2016-739-E, 2017-272-E, 2017-696-E,
2018-86-E & 2018-531-E, to Extend Temporary Moratorium (180 Days) on
Medallion Renewals & Late Fees for Medallion Renewals pertaining to
Vehicles for hire Pursuant. to Sec. 220.717, Ord Code, for an addnl 180 days;
providing that the moratorium remain in effect from enactment until 9/17/19;
providing for notification to the JIA & Exec.Director of the JIA & the
Beaches Police Chiefs; providing for retroactive applicability-MOVE.
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.
2019-133 ORD Auth the Granting of a Non-Residential
Solid Waste Collection & Transportation Franchise to JJ's Waste &
Recycling, LLC, Pursuant to Chapt 380 (Solid Waste Mgmt.), Pt 6 (Nonresidential
Solid Waste Collection & Transportation Franchises), Ord Code; Oversight by
Solid Waste Div, Dept of PW-MOVE,
2019-143
RESO Supporting the Adoption of the City of Jacksonville Pedestrian and Bicycle
Master Plan-MOVE.
Council
Member Danny Becton announced that he will be inclined to request a deferral
when the item comes up at the Committee meeting. He had not had an opportunity to read the
100+ page master plan but had some concerns that he wished to raise. The Chair indicated that the measure’s
sponsor, Council Member Lori Boyer will be at the Committee meeting to field
questions.
2019-144 RESO Adopting the Emerald Trail Master Plan
& Implementation Strategy which includes branding & design standards;
Encouraging the Administration to follow the Emerald Trail Master Plan in the
implementation of the City's Emerald
Trail Planning & Revitalization & Establish Coordinated efforts for the
consideration of the Trail in future development-MOVE.
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-2ND & REREFER.
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, 2019-2ND & REREFER.
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-2nd & REREFER.
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-2ND & REREFER.
2019-176 ORD Auth & Apv Mayor & Corp Sec to
Execute & Deliver, on behalf of the City, the Construct & Maintenance
Agareemnt 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-2ND & REREFER.
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-2ND
& REREFER.
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.-2ND
& REREFER.
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-2ND & REREFER.
There
being no further business, the agenda meeting was adjourned at 1:36 P.M.
John
J. Jackson, Council Research Division (904) 630-1729 johnjj@coj.net
March
19, 2019
Posted: 4:00 P.M.
Tape:
Transportation, Energy & Utilities (TEU ) Committee Agenda Meeting, March
18, 2019.
Legislative Services Division (904)
630-1404