TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
Monday February 04,
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 |
Chief 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. ( 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 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 Bill Summary |
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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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5. 2018-747 |
ORD-MC
Amend Sec 21.07 (Fiscal & Budgetary Functions), Article 21 (JEA), City
Charter, relating to JEA's Annual Contribution Payment; Apv Amend to
Interagency Agreemt with JEA; Providing for Construction. (Brooks)
(Introduced by CP Bowman) Public
Hearing Pursuant to Chapt Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -11/27/18 |
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1.
10/23/2018 CO Introduced: TEU,F |
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11/5/2018 TEU Read 2nd & Rerefer |
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11/6/2018 F Read 2nd & Rerefer |
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2.
11/13/2018 CO PH Read 2nd & Rereferred; TEU, F |
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3.
11/27/2018 CO PH Only Bill Summary |
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6. 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, |
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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 Bill Summary Fact Sheet |
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7. 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, |
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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 Bill Summary Fact Sheet |
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8. 2018-789 |
ORD-
MC Creating New Sec 122.823 (Limitations on Use of Tangible Personal Propty
with Name of Elected Official), Chap 122 (Public Propty), Ord Code, to
Provide for a Limitation on Purchase of Office Supplies with Name of Elected
Officials & to Provide for a Limitation on Vehicles & Equipmnt
Containing Name of Elected Officials; Providing for an Exercise in County
Powers. ( Public
Hearing Pursuant to Chapt |
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1.
11/13/2018 CO Introduced: TEU,F,R |
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11/19/2018 TEU Read 2nd & Rerefer |
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11/20/2018 R Read 2nd & Rerefer; 11/20/2018 F Read 2nd & Rerefer |
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2.
11/27/2018 CO PH Read 2nd & Rereferred; TEU, F, R |
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12/4/2018
R Approve 4-2 (Anderson, Gulliford);
12/4/2018 F Approve 7-0 Bill Summary |
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9. 2018-867 |
ORD
re Honorary Street Designation & Associated Roadway Markers; on Wagner
Rd. extending from Trout River Blvd to New Kings Rd for Dr. Jeannette C.
Holmes; to honor Legacy of Dr. Jeannette C. Holmes & Recognizing her
Achievemnts; Waiving Requirements of 745.105(I)(2), Ord Code that Honoree be
deceased for five years; Waiving Requirements of Sec 745.105 (I) (3), Ord
Code that the Honoree has resided within five miles of proposed street
designation for ten years. (Dist
8-Pittman) (Pollock) (Introduced by CM Newby and Co-Sponsored by CMs Pittman,
Ferraro, R. Gaffney, Bowman, Schellenberg, Boyer, Love, Hazouri) TEU
PH Pursuant to Sec 745.105(l), Ord Code - 2/4/19 Public
Hearing Pursuant to Chapt |
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1.
12/11/2018 CO Introduced: TEU,R |
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1/2/2019 TEU Read 2nd & Rerefer |
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1/3/2019 R Read 2nd & Rerefer |
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2.
1/8/2019 CO Read 2nd & Rereferred; TEU,R |
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3.
1/22/2019 CO PH Only Bill Summary |
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10. 2019-25 |
ORD
re Honorary Street Designation & Associated Roadway Markers; on Goodrich
Rd extending from Wilson Blvd to Moses St for Gary Lee Mills, Sr.: Providing
for Installation of Two Honorary Roadway Markers; to honor Legacy of Gary Lee
Mills, Sr. & Recognizing his Achievemnts; Waiving Requirements of
745.105(I)(2), Ord Code that Honoree be deceased for five years. (Dist 10-Freeman) (Pollock) (Introduced by
CM Freeman) (Co-Sponsored by CM Morgan) TEU PH Pursuant to Sec 745.105(l), Ord Code
- 2/4/19 Public
Hearing Pursuant to Chapt |
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1.
1/8/2019 CO Introduced: TEU,R |
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1/14/2019 TEU Read 2nd & Rerefer |
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1/15/2019 R Read 2nd & Rerefer |
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2.
1/22/2019 CO PH Read 2nd & Rereferred; TEU, R Bill Summary |
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11. 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 Bill Summary NCSPHS: |
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12. 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 Bill Summary Fact Sheet |
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13. 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 Bill Summary Fact Sheet |
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14. 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 |
Bill Summary
***Items may
be added at the discretion of the Chair. ***