:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Tuesday February
19, 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 CM Morgan) 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 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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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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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 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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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 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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Bill Summary Fact Sheet |
7. 2019-44 |
ORD
Approp $781,748.00 from Tree Protection & Related Expenses Trust
Fund, Ord Subfund Public
Hearing Pursuant to Chapt |
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1.
1/22/2019 CO Introduced: NCSPHS,TEU,F |
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2/4/2019 TEU Read 2nd & Rerefer; 2/4/2019 NCSPHS Read 2nd & Rerefer |
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2/5/2019 F Read 2nd & Rerefer |
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2.
2/12/2019 CO PH Read 2nd & Rereferred; NCSPHS, TEU, F |
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Bill Summary NCSPHS: |
8. 2019-48 |
ORD
Approp $211,192.19 from "Countywide
Intersec Imp/Intersec to Southbound Right Turn Ln - Mandarin Rd to provide
funding for Design & Constrn of a
Right Turn Ln at Intersec of Scott Mill Rd & Mandarin Rd; Amend 2019-2023
CIP to reduce funding for the Proj entitled "CNTYWD Intersection IMP
& Bridge - Rehab - Intersections and provide funding for Proj Entitled
"Scott Mill Rd - Southbound Right Turn Ln - Mandarin Rd." (BT 19-047) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/22/2019 CO Introduced: TEU,F |
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2/4/2019 TEU Read 2nd & Rerefer |
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2/5/2019 F Read 2nd & Rerefer |
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2.
2/12/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet |
9. 2019-50 |
ORD
Approp $170,000.00 from Completed and
Closed Capital Improvement Projects to expand parking lot at existing Animal
Care and Protective Svcs Bldg on Forest Street; Amend 2019-2023 CIP to
provide funding for the Proj entitled "Animal Care Shelter Improvemts -
Parking Lot Expansion". (BT
19-051) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/22/2019 CO Introduced: TEU,F |
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2/4/2019 TEU Read 2nd & Rerefer |
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2/5/2019 F Read 2nd & Rerefer |
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2.
2/12/2019 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet |
10. 2019-55 |
ORD-MC
Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord
Code, to Update Dept Name & Amend References to Host Fees to be
Consistent with other code language; Amend Sec 320.409 (Schedule of Permit
Fees), Pt 4 (Permits), Chapt 320 (Gen Provisions), Title VIII (Constrn Regs
& Bldg Codes), Ord Code, to update permit fees to include a Solid Waste
Charge for Constrn and Demolition Debris Fee; Amend City of Jax Fees at
HTTP://www.coj.net/fees, to modify fees to include a new Solid Waste Fee for
Constrn and Demolition Debris; Directive to the Legislative Svcs. Div. to
circulate enacted legislation to webmaster for immediate update of fees
online (Johnston) (Introduced by CMs Gulliford, Crescimbeni, Becton, Wilson,
Love, Ferraro and Schellenberg) Public
Hearing Pursuant to Chapt |
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1.
1/22/2019 CO Introduced: TEU,F,R |
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2/4/2019 TEU Read 2nd & Rerefer |
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2/5/2019 R Read 2nd & Rerefer; 2/5/2019 F Read 2nd & Rerefer |
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2.
2/12/2019 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary |
11. 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 |
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1.
2/12/2019 CO Introduced: TEU,F |
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Bill Summary Fact Sheet |
12. 2019-89 |
ORD
Approp $1,000,000.00 from Tree Protection & Related Expenses Trust Fund,
Sub Fund Public
Hearing Pursuant to Chapt |
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1.
2/12/2019 CO Introduced: NCSPHS,TEU,F |
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Bill Summary |
13. 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 |
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1.
2/12/2019 CO Introduced: F,TEU |
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Bill Summary Fact Sheet |
14. 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 |
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1.
2/12/2019 CO Introduced: TEU,F,JWW |
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2/13/2019
JWW Approve 10-0 |
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Bill Summary Fact Sheet |
15. 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 |
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1.
2/12/2019 CO Introduced: TEU,F |
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Bill Summary Fact Sheet |
16. 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 |
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1.
2/12/2019 CO Introduced: TEU,F |
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Bill Summary Fact Sheet |
17. 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 |
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1.
2/12/2019 CO Introduced: TEU,F |
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Fact Sheet |
18. 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) |
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1.
2/12/2019 CO Introduced: NCSPHS,TEU |
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Bill Summary NCSPHS: |
19. 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 |
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1. 2/12/2019 CO Introduced: NCSPHS,TEU Bill Summary NCSPHS: |
***Items may
be added at the discretion of the Chair. ***