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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday March 04, 2019	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
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

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:

NOTE: The next regular meeting will be held Monday March 18^th, 2019.

Item/File No.	Title/History
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
	1. 11/28/2017 CO Introduced: TEU, (Referred to LUZ per CP on 2/13/18)
	12/4/2017 TEU Read 2nd & Rerefer
	2. 12/12/2017 CO PH Read 2nd & Rereferred; TEU
	3. 2/13/2018 CO REFERRED to LUZ
	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 166, F.S. & CR 3.601 - 2/27/18 Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 3/27/18
	1. 2/13/2018 CO Introduced: TEU,F
	2/20/2018 TEU Read 2nd & Rerefer
	2/21/2018 F Read 2nd & Rerefer
	2. 2/27/2018 CO PH Addnl 3/27/18/ Read 2nd & Rerefer TEU,F
	3. 3/27/2018 CO PH Only
	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 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
	1. 7/24/2018 CO Introduced: TEU
	8/6/2018 TEU Read 2nd & Rerefer
	2. 8/14/2018 CO PH Contd 8/29/18 / Read 2nd & Rereferred; TEU
	3. 8/29/2018 CO PH Contd 9/11/18
	9/11/2018 CO PH Contd 9/25/18
	9/25/2018 CO PH Contd 10/9/18
	10/9/2018 CO PH Contd 10/23/18
	10/23/2018 CO PH Contd 11/13/18
	11/13/2018 CO PH Contd 11/27/18
	11/27/2018 CO PH Contd 12/11/18
	12/11/2018 CO PH Contd 1/8/19
	1/8/2019 CO PH Contd 1/22/19
	1/22/2019 CO PH Contd 2/12/19
	2/12/2019 CO PH Contd 2/26/19
	2/26/2019 CO PH Contd 3/12/19
	Bill Summary
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
	1. 10/9/2018 CO Introduced: TEU, F, LUZ
	10/15/2018 TEU Read 2nd & Rerefer
	10/16/2018 LUZ Read 2nd & Rerefer; 10/16/2018 F Read 2nd & Rerefer
	2. 10/23/2018 CO Read 2nd & Rereferred; TEU, F, LUZ
	3. 11/13/2018 CO PH Contd 11/27/18
	11/27/2018 CO PH Contd 12/11/18
	12/11/2018 CO PH Contd 1/8/19
	1/8/2019 CO PH Contd 3/12/19
	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 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/19, 1/22/19, 2/26/19, 3/12/19
	1. 11/13/2018 CO Introduced: TEU
	11/19/2018 TEU Read 2nd & Rerefer
	2. 11/27/2018 CO Read 2nd & Rereferred; TEU
	1/2/2019 TEU PH Amend/Approve 1-6 (Brosche,Crescimbeni, Ferraro, Freeman, Love, Wilson)
	3. 1/8/2019 CO PH Contd; Rereferred ; TEU
	1/22/2019 CO PH Contd 2/26/19
	2/26/2019 CO PH Contd 3/12/19
	Bill Summary Fact Sheet
6. 2018-774	ORD Granting Appl of GEL Corporation for Initial CON for GEL Recycling Jax Construction & Demolition Debris & Yard Trash Processing & 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 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -1/8/19, 1/22/19, 2/26/19, 3/12/19
	1. 11/13/2018 CO Introduced: TEU
	11/19/2018 TEU Read 2nd & Rerefer
	2. 11/27/2018 CO Read 2nd & Rereferred; TEU
	1/2/2019 TEU PH Amend/Approve 1-6 (Brosche, Crescimbeni, Ferraro, Freeman, Love, Wilson)
	3. 1/8/2019 CO PH Contd; Rereferred; TEU
	1/22/2019 CO PH Contd 2/26/19
	2/26/2019 CO PH Contd 3/12/19
	Bill Summary Fact Sheet
7. 2019-87	ORD Approp $71,580.00 from Unobligated Federal Grant Funds to provide the Environmental Quality Div funding to purchase Equip for Air monitoring Sites within Duval County and to cover support and upgrade services for EQD's Airvision Software. (BT 19-055) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19
	1. 2/12/2019 CO Introduced: TEU,F
	2/19/2019 TEU Read 2nd & Rerefer
	2/20/2019 F Read 2nd & Rerefer
	2. 2/26/2019 CO PH Read 2nd & Rereferred ; TEU, F
	Bill Summary Fact Sheet
8. 2019-89	ORD Approp $1,000,000.00 from Tree Protection & Related Expenses Trust Fund, Sub Fund 15F, for County-Wide Prog Entitled "Level 2 Tree Planting Prog" to provide tree planting on Publid Land in Duval County suggested by individuals or groups and administered by the City; Direct Dept of Public Works to administer prog in accordance with criteria herein provided; Provide Carryover of Funds into Subsequent Fiscal Years. (Grandin) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19
	1. 2/12/2019 CO Introduced: NCSPHS,TEU,F
	2/19/2019 TEU Read 2nd & Rerefer; 2/19/2019 NCSPHS Read 2nd & Rerefer
	2/20/2019 F Read 2nd & Rerefer
	2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F
	Bill Summary NCSPHS:
9. 2019-90	ORD Approp $110,670.00 from Air Pollution Tag Fee Fund Balance to Provide Funding to the Environmental Quality Div (EQD) to purchase Model T640 PM Mass Monitors, a Two-Channel Automated Canister, an Air Toxic Standad, and an Olfactometer Package. (BT 19-054) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19
	1. 2/12/2019 CO Introduced: F,TEU
	2/19/2019 TEU Read 2nd & Rerefer
	2/20/2019 F Read 2nd & Rerefer
	2. 2/26/2019 CO PH Read 2nd & Rereferred; F, TEU
	Bill Summary Fact Sheet
10. 2019-91	ORD Approp $84,600.00 from Environmental Protection Bd (EPB) Trust Fund to EPB Trust Fund Operating Account to assistance to Groundwork Jax, Inc. in development of a Habitat Restoration Plan for McCoys Creek; Corp Sec to execute and deliver, the funding agreemt for McCoys Creek Natural Channel Restoration btwn City and Groundwork Jax, Inc; Oversight by Neighborhoods Dept. (BT 19-057) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19
	1. 2/12/2019 CO Introduced: TEU,F,JWW
	2/13/2019 JWW Approve 10-0
	2/19/2019 TEU Read 2nd & Rerefer
	2/20/2019 F Read 2nd & Rerefer
	2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet
11. 2019-96	ORD Approp $3,456,857.00 from Public Bldg - Camera Reserve Public Parking ITD Operations and Equip Refresh to Provide Upgrades, Replacements, and New Installations of Video Hardware, Cameras, and Network Infrastructure as part of the City's Enterprise Security Video Camera Solution. (BT 19-060) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19
	1. 2/12/2019 CO Introduced: TEU,F
	2/19/2019 TEU Read 2nd & Rerefer
	2/20/2019 F Read 2nd & Rerefer
	2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet
12. 2019-100	ORD Apv Assumption by City of Obligations of a License Agreemnt btwn FL East Coast Railway, LLC, and Flagler Dev Company LLC, to pay Annual License Fee for the Railroad Crossing at Flagler Ctr at Gran Bay Blvd & Philips Highway; assuming rights and obligations of Flagler Dev Company LLC in the License Agreemt. Oversight by Dept of Public Works. (Stockwell) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19
	1. 2/12/2019 CO Introduced: TEU,F
	2/19/2019 TEU Read 2nd & Rerefer
	2/20/2019 F Read 2nd & Rerefer
	2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet
13. 2019-101	ORD Approp $50,000.00 from Environmental Protection Bd (EPB) Trust Fund to EPB Fund Operating Account to assist in development & activation of the Emerald Necklace by Providing funding to Groundwork Jax, Inc. for development of an Urban Biodiversity Corridor Along the S-line Urban Trail & Hogans Creek; Oversight by Neighborhoods Dept; Requiring Annual Report to Jax Environmental Protection Board. (BT 19-053) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19
	1. 2/12/2019 CO Introduced: TEU,F
	2/19/2019 TEU Read 2nd & Rerefer
	2/20/2019 F Read 2nd & Rerefer
	2. 2/26/2019 CO PH Read 2nd & Rereferred; TEU, F Bill Summary Fact Sheet
14. 2019-102	RESO Regarding Public Health & Safety Concerns for Residents of the City of Jax and Town of Baldwin; Urging Train Industry to work collectively with each other, Requesting and Urging the FL Legislature to Enact Legislation impacting a change in the current Railroad Industry practices to provide a solution to current impediments to the Public Health & Safety of the Residents. (Sidman) (Introduced by Council Members White, Crescimbeni & Newby) (Co-Sponsored by CMs Gulliford, Freeman, Pittman, Anderson, Hazouri, Becton, Brosche, Schellenberg, Bowman & R. Gaffney)
	1. 2/12/2019 CO Introduced: NCSPHS,TEU
	2/19/2019 TEU Read 2nd & Rerefer; 2/19/2019 NCSPHS Read 2nd & Rerefer
	2. 2/26/2019 CO Read 2nd & Rereferred; NCSPHS, TEU Bill Summary NCSPHS:
15. 2019-111	ORD Regarding Pt 1 (Certificate of Public Convenience & Necessity), Chapt 380 (Solid Waste Managemt), Ord Code; Amend Sec 380.102 (Definitions), Ord Code, to include additional definitions for certain facilities; Amend Sec 380.104 (Initial Application for Certificate; Fee; Proof of Financial Ability), Ord Code, To include a requiremt that the Applicant specify the type of Facility; Amend Sec 380.108 (Operation of Solid Waste Disposal or Management Facility), Ord Code, to add minimum recycling requiremts for Construction & Demolition Debris Recycling Facilities and Yard Trash & Clean Debris Recycling Facilities for New Applications and Renewals after June 1, 2019. (Johnston) (Introduced by CM Crescimbeni) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/26/19
	1. 2/12/2019 CO Introduced: NCSPHS,TEU
	2/19/2019 TEU Read 2nd & Rerefer; 2/19/2019 NCSPHS Read 2nd & Rerefer
	2. 2/26/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU Bill Summary NCSPHS:
16. 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 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: TEU Bill Summary Fact Sheet
17. 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 166, F.S. & CR 3.601 - 3/12/19
	1. 2/26/2019 CO Introduced: TEU Bill Summary Fact Sheet
18. 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 166, F.S. & CR 3.601-3/12/19
	1. 2/26/2019 CO Introduced: TEU,F Bill Summary
19. 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. Directing Distribution of Ord. (Dist 7-R.Gaffney)(Johnston) (Introduced by CM Gulliford) TEU PH Pursuant to Chapt 745 Ord Code - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -
	1. 2/26/2019 CO Introduced: TEU,R Bill Summary
20. 2019-143	RESO Supporting the Adoption of the City of Jacksonville Pedestrian and Bicycle Master Plan. (Johnston) (Introduced by CM Boyer)
	1. 2/26/2019 CO Introduced: NCSPHS,TEU
	Bill Summary NCSPHS
21. 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 CM Crescimbeni)
	1. 2/26/2019 CO Introduced: NCSPHS,TEU Bill Summary NCSPHS

***Items may be added at the discretion of the Chair. ***