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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
May 19,2014
JIM LOVE, CHAIR
CHERYL L. BROWN, COUNCIL SECRETARY/DIRECTOR
MINUTES
OF THE REGULAR MEETING of the Council of the City of Jacksonville, held in
Council Chambers, City Hall,
Jacksonville, Florida, May 19,2014. The meeting was called to order at 2:08 P.M.
by Committee Chair Jim Love. The meeting
adjourned at 3:40 P.M.
Members in Attendance: Staff Attendance:
CM Jim Love, Chair Juliette
Williams, Legislative Aide
CM Reggie Brown, Vice Chair Kyle
Billy, Asst. Auditor
CM Greg Anderson Paige Johnston, General Counsel
CM John Crescimbeni - Excused John
Jackson, Chief of Research
CM Kimberly Daniels
Margo Klosterman, Administration
CM Stephen Joost - Excused
CM Matt Schellenberg
Others in Attendance:
Presentation: Wanda Forrest, TPO, gave an update on the
TIP Project
2013-761 CM Boyer
Fred Atwill, Jr.
Steve Tocknell, Fla Bicycle Assoc
Jason Gabriel, OGC
Calvin Burney, Planning Dir.
Stephen Smith, Planning
2014-118 Steve Diebenow, OGC
1.
2013-761 AN ORDINANCE AMENDING
CHAPTER 655 (CONCURRENCY AND MOBILITY MANAGEMENT SYSTEM), PART 5 (MOBILITY
FEE), ORDINANCE CODE, SECTION 655.507 (TRANSPORTATION IMPROVEMENT PROJECTS
CONSTRUCTED BY A LANDOWNER OR DEVELOPER) AND SECTION 655.508 (MOBILITY FEE
CONTRACT), TO ALLOW A LANDOWNER OR DEVELOPER TO CONSTRUCT AND DEDICATE A
TRANSPORTATION IMPROVEMENT PROJECT THAT WILL MAINTAIN OR IMPROVE ADOPTED
CITY-WIDE AND MOBILITY ZONE MINIMUM MOBILITY SCORES AND ALLOW A LANDOWNER OR
DEVELOPER TO RECEIVE MOBILITY FEE CREDITS OF EQUAL VALUE EVEN IF THE
TRANSPORTATION IMPROVEMENT PROJECT IS NOT SPECIFICALLY IDENTIFIED IN THE 2030
MOBILITY PLAN OR IN THE CAPITAL IMPROVEMENTS ELEMENT OF THE JACKSONVILLE 2030
COMPREHENSIVE PLAN; PROVIDING AN EFFECTIVE DATE; 12/2/2013 - Read 2nd & Rerefer; 1/21/2014 - Sub/Rerefer 4-0
REPORT OF THE COMMITTEE ON
LAND USE & ZONING: January 22, 2014
Recommend to SUBSTITUTE and
REREFER.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 19, 2014
Recommend to APPROVE the
SUBSTITUTE(S) as AMENDED.
AYES - Anderson, Brown,
Daniels, Love, ( 4 )
_____________________
2.
2014-240 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND THE CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE CONSTRUCTION &
MAINTENANCE AGREEMENT BETWEEN THE CITY AND THE FLORIDA DEPARTMENT OF
TRANSPORTATION FOR THE PROJECT KNOWN AS TIMUCUAN TRAIL (SR A1A) FROM SHAD CREEK
BRIDGE TO FORT GEORGE TRAILHEAD; PROVIDING AN EFFECTIVE DATE; 4/14/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: April 15, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Love, Schellenberg, ( 4 )
_____________________
3.
2014-271 AN ORDINANCE
APPROPRIATING $200,000 FROM THE JACKSONVILLE TRANSPORTATION AUTHORITY TO THE
MAYPORT FERRY CONTRACTUAL SERVICES ACCOUNT FOR OPERATION OF THE ST. JOHNS RIVER
FERRY; PROVIDING AN EFFECTIVE DATE; 5/5/2014
- Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON TRANSPORTATION,
ENERGY & UTILITIES: May 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Love, Schellenberg, ( 4 )
_____________________
4.
2014-274 AN ORDINANCE
APPROPRIATING $450,000.00 FROM THE FLORIDA DEPARTMENT OF TRANSPORTATION FEDERAL
LANDS ACCESS PROGRAM TO THE MAYPORT FERRY CONTRACTUAL SERVICES AND FLEET
PART/OIL/GAS ACCOUNTS FOR OPERATION OF THE ST. JOHNS RIVER FERRY; PROVIDING A
CARRYOVER OF FUNDS TO FISCAL YEAR 2014-2015; AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE THE
PUBLIC TRANSPORTATION JOINT PARTICIPATION AGREEMENT BETWEEN THE CITY AND
FDOT, SUPPLEMENTAL JOINT PARTICIPATION AGREEMENTS FOR THE PURPOSE OF SCOPE
CHANGES AND/OR FUNDING ADJUSTMENTS AND/OR CONTRACT DURATION CHANGES, AS WELL AS
EXECUTE ASSURANCES, CERTIFICATIONS, AND ALL OTHER DOCUMENTS AS MAY BE REQUIRED
IN SUPPORT OF THIS APPROPRIATION; AUTHORIZING ACCOUNTING DIVISION TO MAKE THE
NECESSARY BUDGETARY AND ACTUAL JOURNAL ENTRIES FOR PURPOSES OF GRANT
COMPLIANCE; PROVIDING AN EFFECTIVE DATE; 5/5/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Love, Schellenberg, ( 4 )
_____________________
5.
2014-281 AN ORDINANCE
AUTHORIZING THE MAYOR OR HIS DESIGNEE, AND CORPORATION SECRETARY TO EXECUTE A
GRANT OF A CONSTRUCTION AND MAINTENANCE EASEMENT LOCATED AT THE SOUTHERLY SIDE
OF OCEANWAY AVENUE BETWEEN MAGNOLIA AVENUE AND PALMETTO STREET, BETWEEN SHARYN
ANN WOOD, AS TRUSTEE OF THE MARITAL TRUST CREATED UNDER THE JULIAN C. WOOD
REVOCABLE LIVING TRUST DATED FEBRUARY 8, 1991, AS AMENDED, AND THE CITY OF
JACKSONVILLE; PROVIDING AN EFFECTIVE DATE; 5/5/2014 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
FINANCE: May 06, 2014
Recommend be READ for the
SECOND time and REREFERRED to the Committee(s) of reference.
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: May 19, 2014
Recommend to APPROVE.
AYES - Anderson, Brown,
Love, Schellenberg, ( 4 )
_____________________
6.
2014-309 AN ORDINANCE MAKING
CERTAIN FINDINGS REGARDING A STATE ROAD FUND GRANT TO ASSIST IN THE COST OF
CONSTRUCTION OF AN INTERMODAL FACILITY FOR RAILEX, LLC ("COMPANY") AT
A SITE IN DUVAL COUNTY TO BE DETERMINED ("THE PROJECT"); APPROVING
AND AUTHORIZING THE EXECUTION OF AN ECONOMIC DEVELOPMENT TRANSPORTATION PROJECT
FUND AGREEMENT (THE "AGREEMENT") WITH THE STATE OF FLORIDA FOR A
STATE OF FLORIDA ECONOMIC DEVELOPMENT TRANSPORTATION PROJECT FUND GRANT
("EDTF GRANT") TO THE CITY OF JACKSONVILLE; PROVIDING FOR THE WAIVER
OF CHAPTER 126 (PROCUREMENT CODE), ORDINANCE CODE; DESIGNATING THE OFFICE OF
ECONOMIC DEVELOPMENT ("OED") AS CONTRACT MONITOR OF THE AGREEMENT;
FURTHER AUTHORIZATIONS AND AUTHORIZING APPROVAL OF TECHNICAL AMENDMENTS TO THE
AGREEMENT BY THE EXECUTIVE DIRECTOR OF THE OED; REQUESTING ONE CYCLE EMERGENCY
PASSAGE; PROVIDING AN EFFECTIVE DATE
Recommend
to AMEND and APPROVE as an EMERGENCY measure.
AYES
- Anderson, Brown, Love, Schellenberg, ( 4 )
_____________________
2ND
READINGS
7.
2014-302 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE AND DELIVER, FOR
AND ON BEHALF OF THE CITY, A COST DISBURSEMENT AGREEMENT BETWEEN THE CITY AND
THE BEACH COMMUNITY DEVELOPMENT DISTRICT FOR REIMBURSEMENT OF UP TO $1,000,000
FOR THE INSTALLATION OF A PIPELINE NECESSARY TO CARRY RECLAIMED WATER FROM
KERNAN BOULEVARD TO PATTON PARK FOR THE IRRIGATION OF PATTON PARK AND THE
NEARBY TAMAYA DEVELOPMENT PROJECT; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2014-307 AN ORDINANCE AMENDING
SECTION 656.407 (LOT TO HAVE ACCESS), CHAPTER 656 (ZONING CODE), ORDINANCE
CODE, TO ADD A NEW SUBSECTION (E) TO REQUIRE A STATEMENT OF HOW PUBLIC SAFETY
AND MUNICIPAL SERVICES VEHICLES WILL ACCESS PROPERTY; PROVIDING AN EFFECTIVE
DATE
_____________________