CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday November 02,
2015 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Reggie Brown, Chair |
Legislative
Assistant: Katrin MacDonald |
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Tommy Hazouri, Vice
Chair Excused |
Research Asst.:
John Jackson |
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John Crescimbeni Excused |
Asst. Auditor:
Phillip Peterson |
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Al Ferraro |
Attorney: Paige
Johnston |
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Reggie Gaffney |
Administration:
Allison Korman Shelton |
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Joyce Morgan |
Administration:
Latanya Peterson |
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Scott Wilson |
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Meeting Convened 2:05 PM Meeting Adjourned
2:10 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:
NOTE: The next regular meeting will be held Monday, November 16, 2015
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Item/File No. |
Title/History |
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1. 2015-127 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing,
Background Checks, Min Standards for Vehicle Inspections & Insurance
Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating
Regs for Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention
& Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations,
Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City
Parking Div & Jax Airport Authority to Seize & Impound or Immobilize
Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM
Schellenberg) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt |
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1.
2/10/2015 CO Introduced: R,F,TEU |
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2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
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3/3/2015 F Sub/Rerefer 7-0 |
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3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill Summary F: Defer DEFER |
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2. 2015-361 |
ORD-MC
Amend Chapt 804 (Jax Traffic Code), Sec 804.709 (Unlawful to alter License
Plates, Citations, Mobile Home Stickers, or Validation Stickers; Penalty),
Ord Code; Amend Subsec (b) to auth Public Parking Officer to issue a Warning
or Citation to the Propty Owner where the Covered Vehicle is Located. (Shaw)
(Introduced by CM Brown) Public
Hearing Pursuant to Chapt |
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1.
5/26/2015 CO Introduced: R,TEU,F |
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6/1/2015 TEU Read 2nd & Rerefer; 6/1/2015 R Read 2nd & Rerefer |
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6/2/2015 F Read 2nd & Rerefer |
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2.
6/9/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary F: Defer DEFER |
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3. 2015-588 |
ORD
Auth a Dredging & Dredge Material Disposal Use Agreemt with Public
Hearing Pursuant to Chapt |
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1.
8/25/2015 CO Introduced: F,TEU |
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8/31/2015 TEU Read 2nd &
Rerefer; 8/31/2015 F Read 2nd &
Rerefer |
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2.
9/8/2015 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)APPROVE 5 - 0 |
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4. 2015-665 |
ORD
Auth Lease Agreemt with Fletcher Medical Supplies, Inc for 7,500 Sq Ft at 641
W 4th St, $8/Sq Ft, 5-Yr Term & Options for 2 Addnl 5-Yr Periods with 3%
Annual Increase, for Operation of a Disabled Child Care Facility. (Dist 8-K.
Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
9/21/2015 CO Introduced: F,TEU |
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10/5/2015 TEU Read 2nd &
Rerefer; 10/5/2015 F Read 2nd &
Rerefer |
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2.
10/13/2015 CO PH Read 2nd & Rereferred;
F, TEU |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 5 - 0 |
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5. 2015-692 |
ORD-MC
Amend Sec 380.405 (Host Fee; Distribution Formula; Late Charge for Delinquent
Pymt), Chapt 380 (Solid Waste Mgmt), Ord Code, to add New Subsec (f), to
allow a Solid Waste C & D Disposal Facility, which Recycles Material
& Disposed of Residual Materials out of the County, to receive Credit for
the Host Fees). (Sidman) (Introduced by CM Gulliford) Public
Hearing Pursuant to Chapt |
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1.
10/13/2015 CO Introduced: F,TEU |
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10/19/2015 TEU Read 2nd &
Rerefer; 10/19/2015 F Read 2nd &
Rerefer |
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2.
10/27/2015 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary F: Defer Defer |
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6. 2015-696 |
ORD
Auth a Cooperative Agreemt for the St Johns River Ferry Slip Wall System with
the JTA to Delineate the Parties ongoing Responsibilities & Obligations
& to Confirm Compliance with Fed Transit Admin Requiremts during Constrn
of the Slip Wall Proj. ( Public
Hearing Pursuant to Chapt |
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1.
10/13/2015 CO Introduced: F,TEU |
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10/19/2015 TEU Read 2nd &
Rerefer; 10/19/2015 F Read 2nd &
Rerefer |
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2.
10/27/2015 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary F: Amend/Approve AMEND(F)/APPROVE 5 - 0 |
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7. 2015-698 |
ORD
Superseding Ord 2011-430-E; Auth Mayor & Corp Secretary to Execute &
Deliver from Time to Time a new Standard Agreemt for Constrn & Maint of
Improvemts with FDOT on FDOT R/W's with No Further Action by City Council
Required; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
10/13/2015 CO Introduced: F,TEU |
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10/19/2015 TEU Read 2nd &
Rerefer; 10/19/2015 F Read 2nd &
Rerefer |
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2.
10/27/2015 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 5 - 0 |
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8. 2015-702 |
ORD-MC
Amend Sec 5.041 of Article 5, City Charter, to Increase Max # of Consecutive
Terms of Incumbent & Future Council Members from 2 to 3; Provide for
Financial Impact Statemt to be on the Ballot; Directing Supv of Elections to
place the Referendum Question on the 2016 Presidential Preference Primary
Election Ballot on 3/15/16. ( Public
Hearing Pursuant to Chapt |
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1.
10/13/2015 CO Introduced: R (Per C/P
10/27/15 add to TEU, RCDPHS, F) |
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10/20/2015 R Read 2nd & Rerefer |
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2.
10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F |
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Bill Summary F: Defer DEFER |
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9. 2015-705 |
RESO
in Support of Installation of 2-Hr Parking Signs by FDOT at Certain Locations
on SW side of |
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1.
10/13/2015 CO Introduced: TEU |
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10/19/2015 TEU Read 2nd & Rerefer |
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2.
10/27/2015 CO Read 2nd & Rereferred; TEU |
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Bill Summary APPROVE 5 - 0 |
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10. 2015-722 |
ORD
Apv Subordination of Portion of Drainage Easemt (at NW Quadrant of Pecan Park
& Tison Rds) to FDOT for Reconstrn of an Existing Storm Water Pond
Outfall, Ditch Constrn & Tie-In to an Offsite Drainage System as part of
State Rd 243 Proj for Commercial Traffic Relief at JIA on Airport Rd. (Dist
7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
10/27/2015 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: Read 2nd &
Rerefer READ 2ND & REREFER |
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11. 2015-739 |
ORD
Renaming TEU
PH Pursuant to Chapt 745 Ord Code - 11/16/15 Public
Hearing Pursuant to Chapt |
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1.
10/27/2015 CO Introduced: TEU |
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Bill Summary READ 2ND & REREFER |
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12. 2015-742 |
ORD
Renaming a Segment of UNF Dr bet St Johns Bluff Rd & I-295 to "Town
Center Parkway"; Waiving Sec 745.105(g). (Dist 4-Wilson) (Pollock) (TEU) TEU
PH Pursuant to Chapt 745 Ord Code - 11/16/15 Public
Hearing Pursuant to Chapt |
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1.
10/27/2015 CO Introduced: TEU |
Bill Summary
READ 2ND &
REREFER
*****NOTE: Other items may be added at the discretion of the
Chair.******