:

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday, January 14, 2019

Tape No.________________________

2:00 PM  

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Al Ferraro, Chair

Legislative Assistant: Crystal Shemwell

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

 

 

 

                        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, February 4, 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.  2017-807

ORD-MC Creating New Part 16 (Truck Route Regs), Chapt 804 (Jax Traffic Code) Ord Code; Designating preferred Truck Routes and Restricted Roads for the City of Jax, Planning & Dev Dept to provide Educational Component, Codifiers to incorporate COJ regulated Truck Route Systems Map, JSO to issue warnings for first 6 months after effective date of this Ord. (Pollock) (Req of Context Sensitive Streets Standards Comm) (Co-Sponsored by CM Becton)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 12/12/17 & 12/11/18

 

1. 11/28/2017 CO  Introduced: TEU

 

    12/4/2017 TEU Read 2nd & Rerefer

 

2. 12/12/2017 CO PH Read 2nd & Rereferred; TEU

 

    11/19/2018 TEU Sub/Rerefer 7-0

 

3. 11/27/2018 CO SUBSTITUTE/ Rerefer; TEU

 

   12/11/2018 CO PH Only

 

 

Bill Summary                   

 

 

 

 

 

3.  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                   

 

 

 

 

 

 

 

 

 

 

 

4.  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

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

 

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

 

 

Bill Summary                   

 

 

 

5.  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                   

 

 

 

6.  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 166, F.S. & CR 3.601 - 11/13/18

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 -11/27/18

 

1. 10/23/2018 CO  Introduced: TEU,F

 

    11/5/2018 TEU Read 2nd & Rerefer

 

    11/6/2018 F Read 2nd & Rerefer

 

2. 11/13/2018 CO PH Read 2nd & Rereferred; TEU, F

 

3. 11/27/2018 CO PH Only

 

 

Bill Summary                   

 

 

7.  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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/19, 1/22/19

 

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/Rerefer; TEU

 

 

Bill Summary                    

 

 

 

 

 

 

 

 

8.  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

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 -1/8/19, 1/22/19

 

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/Rerefer;TEU

 

 

Bill Summary                   

 

 

 

 

 

 

 

 

9.  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. (Johnston) (Introduced by CM Crescimbeni) (Co-Sponsored by CM Dennis)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/27/18

 

1. 11/13/2018 CO  Introduced: TEU,F,R

 

    11/19/2018 TEU Read 2nd & Rerefer

 

    11/20/2018 R Read 2nd & Rerefer;    11/20/2018 F Read 2nd & Rerefer

 

2. 11/27/2018 CO PH Read 2nd & Rereferred; TEU, F, R

 

    12/4/2018 R Approve 4-2 (Anderson, Gulliford);    12/4/2018 F Approve 7-0

 

 

Bill Summary                   

 

 

 

 

 

 

 

 

 

10.  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 CM Pittman)

TEU PH Pursuant to Sec 745.105(l), Ord Code - 2/4/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601- 1/22/19

 

1. 12/11/2018 CO  Introduced: TEU,R

 

    1/2/2019 TEU Read 2nd & Rerefer

 

    1/3/2019 R Read 2nd & Rerefer

 

2. 1/8/2019 CO Read 2nd & Rereferred; TEU,R

 

 

Bill Summary                   

 

 

 

 

 

 

11.  2018-871

ORD-MC re Chapt 122 (Public Propty), Ord Code; Repealing  Chapt 122 (Public Propty), Pt 4 (Real Propty), Subpart A ((Real Propty Acquisitions & Administration), Subpart B (Real Propty Dispositions), & Subpart F (Donation of Propty for Certain Residential Housing), Ord Code, Creating New Chapt 122 (Public Propty, Pt 4 (Real Propty), Subpart A (Acquisition of Interests in Real Propty) and Subpart B (Real Propty Dispositions and Exchanges), Ord Code; Amend Sec 111.755 (Environmental Protection Fund), Amend Sec 111.920 (Neighborhood Stabilization Prog Spec Revenue Fund); Amend Chapt 108 (Central Services), Pt 4 (Public Bldgs), Sec 108.406 (Exercise of Divisional Responsibilities & Authority; Procedures); Repealing Chapt 108 (Central Services), Pt 4 (Public Bldgs), Sec 108.411 (Temporary Closure of Public Bldg; Rental of Alternative Space), Ord Code. (Stockwell) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/8/19

 

1. 12/11/2018 CO  Introduced: NCSPHS,TEU,R

 

    1/2/2019 TEU Read 2nd & Rerefer;    1/2/2019 NCSPHS Read 2nd & Rerefer

 

    1/3/2019 R Read 2nd & Rerefer

 

2. 1/8/2019 CO PH Read 2nd & Rereferred; NCSPHS,TEU,R

 

 

Bill Summary                Fact Sheet                   NCSPHS:                   

 

 

 

 

 

 

12.  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)

TEU PH Pursuant to Sec 745.105(l), Ord Code - 2/4/19

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/22/19

 

1. 1/8/2019 CO  Introduced: TEU,R

 

Bill Summary               

 

 

 

 

 

 

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