:
TRANSPORTATION, ENERGY & UTILITIES
MINUTES
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 – Excused Late Arrival |
Administration:
Leeann Krieg |
Scott
Wilson |
Planning
Dept.: Laurie Santana |
Terrance
Freeman |
|
Meeting Convened: 2:02 PM Meeting
Adjourned: 2:42 PM
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:
CM
Reggie Gaffney (2018-773 & 2018-774)
Speakers:
Stephen
Durden – Office of General Council (2018-789)
Jerry
Holland – Property Appraiser (2018-789)
Mike
Hogan – Supervisor of Elections (2018-789)
Allison
Luker – Clerk of the Court (2018-789)
Stephanie
Burch - Neighborhoods (2018-871)
Public
Comments:
Patrick
Krechowski (2018-773)
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 |
|
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 DEFER (Pending
Comp Plan Change) |
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 |
|
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 APPROVE 6-0 |
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 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 DEFER (At the
Request of CM Dennis) |
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. ( 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 |
|
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 PH OPEN/CONT
2/4/19 DEFER (At the
request of CM White) |
5.
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 |
|
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 DEFER (At the
request of CDD Representative) |
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 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 DEFER (Pursuant
to Section 21.11, City Charter) |
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 |
|
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, |
|
3. 1/8/2019 CO PH/Rerefer; TEU |
|
Bill Summary DEFER (At
Request of CM Ferraro) |
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 |
|
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, |
|
3. 1/8/2019 CO PH/Rerefer;TEU |
|
Bill Summary DEFER (At
Request of CM Ferraro) |
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. ( Public Hearing Pursuant to Chapt |
|
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 DEFER (At
Request of CM Ferraro) Stephen Durden, Chief Assistant General Counsel, Property
Appraiser Jerry Holland, Supervisor of elections Mike Hogan and Clerk of the
Courts’ Allison Luker, spoke on the proposed legislation and fielded
questions, Mr. Durden explained how the Ordinance Code addressed the
matter of Election Officials’ purchase of office equipment. Property Appraiser Holland commented that he did not
understand why the matter of stationary or signs on the office were an
issue. He explained that former Tax
Collector Mike Hogan’s reference to the considerable amount of office
stationary and letterheads found in his office’s vault that dated back to the
Lynwood Roberts era. Mr. Roberts
authorized the purchase of large amounts of stationary was because buying in
bulk was more economical. Moreover,
term limits to office holding had not arrived. Today, technology permitted the printing of
stationary as needed. Mr. Holland
explained that presently, his office has very little stationary/letterhead on
hand. He further explained that he
felt it important that constituents know that he is the Property Appraiser. Supervisor of Elections Mike Hogan indicated that he, too,
was surprised that the issues of stationary and a name on an office building were
significant. Council Member John Crescimbeni, sponsor of the proposed
legislation indicated that he would welcome an opportunity to meet with
Constitutional Officers to better resolve a matter that he sees as a problem. Council Member Scott Wilson commented that since it did
not appear that consideration of the agenda item is not time sensitive, he
suggested that the matter be deferred.
The Committee voted to defer the item. |
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 |
|
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 DEFER (Due to
TEU Public Hearing Scheduled for 2/4/19) |
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 |
|
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: Amend/Approve AMEND (NCSPHS)/APPROVE
7-0 Amendment: 1. In Section 122.401(c)(1) remove
section reference and replace with “Part 4” 2. In Section 122.411(a)(1)(i)
replace “county” with “City” 3. On page 13, line 4 correct
Section number should be 122.416 4. In Section 122.421(i) correct Section
111.130 fund name 5. In Section 122.423(a)(2)
clarify that parcel should have legal access to a public road and not necessarily front a
public road 6. In Section 122.423(a)(3) add in
“or existing septic system” 7. In Section 122.423(a)(6) strike
“zoned for use” and add “used for” 8. In Section 122.423(b) correct
section reference to 122.401(e) 9. In Section 122.423(c) require
that a certificant of occupany be received within 2 years from the donation
and include definition of “Affordable Housing” 10. For Section 122.426 change in
title and language “development” to “redevelopment” 11. In Section 122.429(c) change
“short term” to “60 days” and include that a reasonable fee could be charged
for private use 12. Page 29, line 1 include fund
name in the title 13. For new language in Sections
111.755 and 111.920 remove “General Fund” 14. Correct Scrivener errors |
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 |
|
1. 1/8/2019 CO
Introduced: TEU,R Bill
Summary Read 2nd &
Rerefer There being no further business, the meeting was adjourned
at 2:42 P.M. John J. Jackson, Council Research Division (904)
630-1729 johnjj@coj.net January 15, 2019 Posted: 4:00 P.M. Tape: January 14,
2019 TEU Committee Meeting; Legislative Services Division (904) 630-1404 |
***Items
may be added at the discretion of the Chair. ***