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TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday October 19, 2015

Tape No.________________________

2:00pm   

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Reggie Brown, Chair

Legislative Assistant: Katrin MacDonald

Tommy Hazouri, Vice Chair Excused

Research Asst.: John Jackson

John Crescimbeni

Asst. Auditor: Phillip Peterson

Al Ferraro

Attorney: Paige Johnston

Reggie Gaffney Excused

Administration: Allison Korman Shelton

Joyce Morgan

Administration: Latanya Peterson

Scott Wilson

 

 

 

                        Meeting Convened    2:00pm                         Meeting Adjourned 2:03pm

 

 

 

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:

 

2015-664                                 John Jones, Real Estate Division

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, November 2, 2015.

 

Item/File No.

Title/History

 

 

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 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F,TEU

 

    2/17/2015 TEU Read 2nd & Rerefer;    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

 

    3/2/2015 TEU Sub/Rerefer 5-0;    3/2/2015 R Sub/Rerefer 6-0

 

    3/3/2015 F Sub/Rerefer 7-0

 

3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU

 

 

Bill Summary            F: Defer

 

DEFER

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 6/9/15

 

1. 5/26/2015 CO  Introduced: R,TEU,F

 

    6/1/2015 TEU Read 2nd & Rerefer;    6/1/2015 R Read 2nd & Rerefer

 

    6/2/2015 F Read 2nd & Rerefer

 

2. 6/9/2015 CO PH Read 2nd & Rereferred; R, TEU, F

 

 

Bill Summary            F: Defer

 

 

 

 

 

 

 

3.  2015-588

ORD Auth a Dredging & Dredge Material Disposal Use Agreemt with Jax Port Authority. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/8/15

 

1. 8/25/2015 CO  Introduced: F,TEU

 

    8/31/2015 TEU Read 2nd & Rerefer;    8/31/2015 F Read 2nd & Rerefer

 

2. 9/8/2015 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary            Fact Sheet               F: Defer

 

DEFER

 

 

 

 

 

 

4.  2015-664

ORD Closing & Abandoning &/or Disclaiming a Portion of Byrnes Rd, a 60' Wide Unopened & Unimproved R/W at its Intersec with Anniston Rd at Joint Req of Constellations Studies Group, LLC & 1956 Anniston Road, LLC, the Adjacent Propty Owners, Subject to Reservation to City & JEA of an Easemt over closed R/W for Ingress & Egress & for All Utilities. (Dist 4-Wilson) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S - 10/19/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/13/15

 

1. 9/21/2015 CO  Introduced: TEU

 

    10/5/2015 TEU Read 2nd & Rerefer

 

2. 10/13/2015 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary            Fact Sheet

 

PH-APPROVE 5-0

 

 

 

 

5.  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 166, F.S. & CR 3.601 - 10/13/15

 

1. 9/21/2015 CO  Introduced: F,TEU

 

    10/5/2015 TEU Read 2nd & Rerefer;    10/5/2015 F Read 2nd & Rerefer

 

2. 10/13/2015 CO PH Read 2nd & Rereferred;  F, TEU

 

 

Bill Summary            Fact Sheet               F:Defer

 

DEFER

 

 

 

 

 

6.  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 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO  Introduced: F,TEU

 

 

Bill Summary            F: 2nd

 

READ 2ND & REREFER

 

 

 

 

7.  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. (Johnston) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO  Introduced: F,TEU

 

 

Bill Summary            F: 2ND

 

READ 2ND & REREFER

 

 

 

 

8.  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 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO  Introduced: F,TEU

 

 

Bill Summary            Fact Sheet               F: 2nd

 

READ 2ND & REREFER

 

 

 

9.  2015-705

RESO in Support of Installation of 2-Hr Parking Signs by FDOT at Certain Locations on SW side of Beach Blvd bet Walton St & Palmer Terrace. (Johnston) (Introduced by CM Boyer)

 

1.       10/13/2015 CO  Introduced: TEU

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

*****NOTE: Other items may be added at the discretion of the Chair.*****