JACKSONVILLE CITY COUNCIL

RESEARCH DIVISION

TRANSPORTATION, ENERGY & UTILITIES COMMITTEE AGENDA MEETING MINUTES

January 14, 2019

1:30 P.M.

City Council Chamber

First Floor, City Hall

117 West Duval Street

Attendance: Council Members Al Ferraro (Chair), Jim Love (Vice Chair), Anna Lopez Brosche Terrance Freeman; Council Member Reggie Gaffney was in attendance; Assistant General Counsel Paige Johnston; Heather Reber, Council Auditor’s Office; Leeann Krieg, Administration; Crystal Shemwell, Jessica Smith, Legislative Assistants; John J. Jackson, Council Research Division.

The Chair, Council Member Al Ferraro, called the agenda meeting to order at 1:32 P.M.

The Chair reviewed the marked agenda that had been prepared by the Council Auditor’s Office. There were five (5) items ready for action, six (6) items being deferred, and one (1) item being seconded and re-referred.

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-DEFER

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-MOVE.

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-DEFER

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-DEFER.

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-DEFER

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-DEFER

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-MOVE

The Chair indicated that he will be deferring this and the following agenda item to allow for sufficient public noticing.

2018-774 ORD Granting Appl of GEL Corporation for Initial CON for GEL Recycling Jax Construction & DemolitionDebris & Yard Trash Processing & Recycling Facility; Providing for Conditions; Incorporating Exhibits-MOVE.

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-MOVE

The Chair announced that Stephen Durden, Chief Assistant General Counsel, and several Constitutional Officers will be at the Committee meeting to explain and comment on the proposed legislation.

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-DEFER

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.-AMEND/MOVE

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-2^nd& REREFER

There being no further business, the agenda meeting was adjourned at 1:37 P.M.

John J. Jackson, Council Research Division (904) 630-1729 johnjj@coj.net

Tape: 01.14.19 TEU Agenda Meeting, Legislative Services (904) 630-1404

January 15, 2019

Posted: 4:00 P.M.