:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday March 18,
2019 |
Tape
No.________________________ |
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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 |
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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 |
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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 |
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 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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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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Bill Summary |
5. 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. (McCain) (Introduced by
Council President Pursuant to Chapt 380, Ord Code) TEU PH Pursuant to Chapter 380, Ord Code -
1/2/19 & 2/19/19, 3/4/19, 3/18/19 Public
Hearing Pursuant to Chapt |
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1.
11/13/2018 CO Introduced: TEU |
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11/19/2018 TEU Read 2nd & Rerefer |
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2.
11/27/2018 CO Read 2nd & Rereferred; TEU |
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1/2/2019 TEU PH Amend/Approve 1-6
(Brosche,Crescimbeni, Ferraro, Freeman, Love, Wilson) |
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3.
1/8/2019 CO PH Contd; Rereferred ; TEU |
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1/22/2019 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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Bill Summary Fact Sheet |
6. 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. (Dist 4-Wilson) (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 3/18/19 Public
Hearing Pursuant to Chapt |
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1.
2/26/2019 CO Introduced: TEU |
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3/4/2019 TEU Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet |
7. 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. (Dist 11-Becton) (McCain)
(Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 3/18/19 Public
Hearing Pursuant to Chapt |
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1.
2/26/2019 CO Introduced: TEU |
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3/4/2019 TEU Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet |
8. 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. (Sidman) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt |
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1.
2/26/2019 CO Introduced: TEU,F |
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3/4/2019 TEU Read 2nd & Rerefer |
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3/5/2019 F Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary |
9. 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 |
10. 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 (McCain) (Introduced by CP Bowman pursuant to Chap 380) Public
Hearing Pursuant to Chapt |
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1.
2/26/2019 CO Introduced:TEU, F |
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3/4/2019 TEU Read 2nd & Rerefer |
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3/5/2019 F Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact
Sheet |
11. 2019-143 |
RESO
Supporting the Adoption of the City of Jacksonville Pedestrian and Bicycle
Master Plan. (Johnston) (Introduced by
CM Boyer) (Co-Sponsored by CM Newby & Morgan) |
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1.
2/26/2019 CO Introduced: NCSPHS,TEU |
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3/4/2019 TEU Read 2nd & Rerefer; 3/4/2019 NCSPHS Read 2nd & Rerefer |
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2.
3/12/2019 CO Read 2nd & Rereferred; NCSPHS, TEU |
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Bill Summary NCSPHS: |
12. 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. (Sidman) (Introduced by CMs R. Gaffney, Boyer, Newby, Love,
Anderson & Gulliford) (Co-Sponsored by CMs Crescimbeni, Bowman &
Pittman) |
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1.
2/26/2019 CO Introduced: NCSPHS,TEU |
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3/4/2019 TEU Read 2nd & Rerefer; 3/4/2019 NCSPHS Read 2nd & Rerefer |
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2.
3/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU |
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Bill Summary NCSPHS: |
13. 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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Bill Summary |
14. 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 |
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1.
3/12/2019 CO Introduced: TEU,F |
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Bill Summary |
15. 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 |
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1.
3/12/2019 CO Introduced: TEU,F |
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Bill Summary Fact Sheet |
16. 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 |
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1.
3/12/2019 CO Introduced: TEU |
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Bill Summary Fact Sheet |
17. 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 |
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1.
3/12/2019 CO Introduced: TEU |
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Bill Summary Fact Sheet |
18. 2019-178 |
ORD
Approp a total of $254,840.00 from the Tree Protection & related Trust
Fund, Ord Subfund Public
Hearing Pursuant to Chapt |
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1.
3/12/2019 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS: |
19. 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 |
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1.
3/12/2019 CO Introduced: NCSPHS,TEU,F |
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Bill Summary NCSPHS: |
20. 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) Public
Hearing Pursuant to Chapt |
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1. 3/12/2019 CO Introduced: TEU,F |
***Items may
be added at the discretion of the Chair. ***