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TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES OF THE REGULAR MEETING
November 02,2015
REGGIE BROWN, 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, November 02,2015. The meeting was called to order at 2:05
P.M. by Committee Chair Reggie Brown.
The meeting adjourned at 2:10 P.M.
Members in Attendance: Staff Attendance:
CM Reggie Brown, Chair Katrine
MacDonald, Legislative Aide
CM Tommy Hazouri, Vice Chair - Excused Phillip Peterson, Asst. Auditor
CM John Crescimbeni - Excused Paige Johnston, General Counsel
CM Al Ferraro John Jackson, Chief of Research
CM Reggie Gaffney
Latanya Peterson, Administration
CM Joyce Morgan
CM Scott Wilson
1.
2015-588 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, THE DREDGING AND DREDGE
MATERIAL DISPOSAL USE AGREEMENT BETWEEN THE CITY AND THE JACKSONVILLE PORT
AUTHORITY; PROVIDING AN EFFECTIVE DATE; 8/31/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015
Recommend to AMEND and APPROVE.
AYES - R. Brown, Ferraro, R.
Gaffney, Morgan, Wilson ( 5 )
_____________________
2.
2015-665 AN ORDINANCE APPROVING,
AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE AND DELIVER, A LEASE
AGREEMENT BETWEEN THE CITY OF JACKSONVILLE AND FLETCHER MEDICAL SUPPLIES, INC.
FOR 7,500 SQUARE FEET OF SPACE IN THE BUILDING AT 641 WEST 4TH STREET, IN
COUNCIL DISTRICT 8, AT A MONTHLY RENT OF $8.00 PER SQUARE FOOT FOR A TERM OF
FIVE (5) YEARS, WITH OPTIONS TO RENEW FOR TWO (2) ADDITIONAL FIVE (5) YEAR
PERIODS, AND WITH A THREE PERCENT (3%) ANNUAL INCREASE STARTING WITH THE FIRST
ANNIVERSARY OF THE COMMENCEMENT DATE, FOR THE OPERATION OF A DISABLED CHILD
CARE FACILITY; PROVIDING AN EFFECTIVE DATE; 10/5/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015
Recommend to AMEND and APPROVE.
AYES - R. Brown, Ferraro, R.
Gaffney, Morgan, Wilson ( 5 )
_____________________
3.
2015-696 AN ORDINANCE APPROVING
AND AUTHORIZING THE MAYOR AND CORPORATION SECRETARY TO EXECUTE A COOPERATIVE
AGREEMENT FOR THE ST. JOHNS RIVER FERRY SLIP WALL SYSTEM BETWEEN THE CITY OF
JACKSONVILLE AND THE JACKSONVILLE TRANSPORTATION AUTHORITY TO DELINEATE THE
PARTIES ONGOING RESPONSIBILITIES AND OBLIGATIONS AND TO CONFIRM COMPLIANCE WITH
FEDERAL TRANSIT ADMINISTRATION REQUIREMENTS DURING CONSTRUCTION OF THE SLIP
WALL PROJECT FOR THE ST. JOHNS RIVER FERRY; PROVIDING AN EFFECTIVE DATE; 10/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015
Recommend to AMEND and APPROVE.
AYES - R. Brown, Ferraro, R.
Gaffney, Morgan, Wilson ( 5 )
_____________________
4.
2015-698 AN ORDINANCE
SUPERSEDING ORDINANCE 2011-430-E; APPROVING, AND AUTHORIZING THE MAYOR AND
CORPORATION SECRETARY TO EXECUTE AND DELIVER FROM TIME TO TIME HENCEFORTH A NEW
STANDARD AGREEMENT FOR CONSTRUCTION AND MAINTENANCE OF IMPROVEMENTS WITH THE
FLORIDA DEPARTMENT OF TRANSPORTATION (FDOT) FOR THE CONSTRUCTION AND
MAINTENANCE OF IMPROVEMENTS ON FDOT RIGHTS-OF-WAY WITH NO FURTHER ACTION BY CITY
COUNCIL REQUIRED; PROVIDING FOR CITY OVERSIGHT BY THE DEPARTMENT OF PUBLIC
WORKS; PROVIDING AN EFFECTIVE DATE;
10/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015
Recommend to AMEND and APPROVE.
AYES - R. Brown, Ferraro, R.
Gaffney, Morgan, Wilson ( 5 )
_____________________
5.
2015-705 A RESOLUTION IN SUPPORT
OF INSTALLATION OF TWO (2) HOUR PARKING SIGNS BY THE FLORIDA DEPARTMENT OF
TRANSPORTATION AT CERTAIN LOCATIONS ON THE SOUTHWEST SIDE OF BEACH BOULEVARD,
BETWEEN WALTON STREET AND PALMER TERRACE; PROVIDING AN EFFECTIVE DATE; 10/19/2015 - Read 2nd & Rerefer
REPORT OF THE COMMITTEE ON
TRANSPORTATION, ENERGY & UTILITIES: November 02, 2015
Recommend to APPROVE.
AYES - R. Brown, Ferraro, R.
Gaffney, Morgan, Wilson ( 5 )
_____________________
2ND READINGS
6.
2015-722 AN ORDINANCE APPROVING,
IN ACCORDANCE WITH SECTION 122.421(b), ORDINANCE CODE, THE SUBORDINATION OF A
PORTION OF A DRAINAGE EASEMENT IN COUNCIL DISTRICT 7, PARCEL 802, DATED
DECEMBER 1, 1955, AND RECORDED IN DEED BOOK 1774, PAGE 227, OF THE PUBLIC
RECORDS OF DUVAL COUNTY, FLORIDA, TO THE FLORIDA DEPARTMENT OF TRANSPORTATION
(FDOT) TO ALLOW FOR THE RECONSTRUCTION OF AN EXISTING STORM WATER POND OUTFALL,
DITCH CONSTRUCTION, AND TIE-IN TO AN OFFSITE DRAINAGE SYSTEM AS PART OF THE
STATE ROAD 243 PROJECT, WHICH WILL MOVE COMMERCIAL TRAFFIC INTO AND OUT OF
JACKSONVILLE INTERNATIONAL AIRPORT MORE EFFICIENTLY AND RELIEVE TRAFFIC ON AIRPORT
ROAD; AUTHORIZING THE MAYOR, OR HIS DESIGNEE, AND CORPORATION SECRETARY TO
EXECUTE AND DELIVER, FOR AND ON BEHALF OF THE CITY, A SUBORDINATION AGREEMENT
AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO SUBORDINATE THE DRAINAGE
EASEMENT TO FDOT; PROVIDING AN EFFECTIVE DATE
_____________________
7.
2015-739 AN ORDINANCE REGARDING
CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING
FREEDOM COMMERCE PARKWAY TO PROMINENCE PARKWAY IN COUNCIL DISTRICT 11; DIRECTING
THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE PLANNING AND
DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________
8.
2015-742 AN ORDINANCE REGARDING
CHAPTER 745 (ADDRESSING AND STREET NAMING REGULATIONS) ORDINANCE CODE; RENAMING
A SEGMENT OF U N F DRIVE BETWEEN ST. JOHNS BLUFF ROAD AND INTERSTATE 295 TO
"TOWN CENTER PARKWAY" IN COUNCIL DISTRICT 4; WAIVING THE REQUIREMENTS
OF SECTION 745.105(G), ORDINANCE CODE, REGARDING THE REQUIREMENT THAT ALL
STREET NAME CHANGES SHALL BE FOR THE ENTIRE LENGTH OF THE STREET NAME;
DIRECTING THE LEGISLATIVE SERVICES DIVISION TO FORWARD THIS ORDINANCE TO THE
PLANNING AND DEVELOPMENT DEPARTMENT; PROVIDING AN EFFECTIVE DATE
_____________________