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TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday October 05, 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

Research Asst.: John Jackson

John Crescimbeni Excused

Asst. Auditor: Phillip Peterson

Al Ferraro

Attorney: Paige Johnston

Reggie Gaffney

Administration: Latanya Peterson

Joyce Morgan

 

Scott Wilson

 

 

 

                        Meeting Convened     2:07pm                        Meeting Adjourned      3:08pm

 

 

 

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:

 

Brad Thoburn                                                                                      JTA Skyway Presentation

 

 

Dave McDaniel, Public Works                                                           2015-623                                            

Jeff Foster, Solid Waste                                                                     2015-636

 

Peggy Sidman, Office of General Counsel

Laurie Santana, Planning Department

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, October 19, 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

 

DEFER

 

 

3.  2015-396

ORD Pertaining to JIA Comm Redev Area (JIA/CRA) estab by Ord 93-159-57, finding that slum and blighted conditions exist & a necessity exists for rehab, conservation, or redev of areas known as the Thomas Creek Parcel; Adding said Parcel (1,108 acres) into the JIA/CRA; Directing Community Redev Agcy actions. (Wyman Duggan/Susan Grandin) (Introduced by CM Lee) (CPAC #6 Deny)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15, 6/23/15, 7/28/15, 8/11/15, 8/25/15, 9/8/15, 9/21/15, 10/13/15

 

1. 5/26/2015 CO  Introduced: RCDPHS, TEU, F (added per CP 6-2-15)

 

    6/1/2015 TEU Read 2nd & Rerefer

 

    6/2/2015 RCDPHS Read 2nd & Rerefer

 

2. 6/9/2015 CO PH Contd 6/23/15/ Read 2nd & Rereferred; RCDPHS, TEU

 

    6/15/2015 TEU Approve 5-0

 

3. 6/23/2015 CO PH Contd 7/28/15

 

   7/28/2015 CO PH Contd 8/11/15

 

   8/11/2015 CO PH Contd 8/25/15

 

   8/25/2015 CO PH Contd 9/8/15

 

   9/8/2015 CO PH Contd 9/21/15

 

   9/21/2015 CO PH Contd 10/13/15

 

 

Bill Summary            F: Defer      

 

DEFER

 

4.  2015-477

ORD Auth an Amended & Restated Agreemt with Advanced Disposal Services, Jacksonville, LLC, to provide for Automated Svcs; Extend Term until 2026; Waive Chapt 382 (Waste Collection & Disposal Services) & Chapt 126, Part 2 (Supplies, Contractual Svcs), Ord Code. (Petrie) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/28/15

 

1. 6/23/2015 CO  Introduced: R, F, TEU

 

    7/20/2015 TEU Sub/Rerefer 7-0;    7/20/2015 F Sub/Rerefer 7-0

 

    7/21/2015 R Sub/Rerefer 7-0

 

2. 7/28/2015 CO PH SUBSTITUTED/Read 2nd & Rereferred; F, TEU, R, RCDPHS

 

 

Bill Summary            F: Amend/Approve

 

AMEND (F)/APPROVE 6-0

 

 

 

 

5.  2015-582

ORD Approp $112,242.62 to Restore Access to Commercial Bldgs along Southbank Riverwalk; Auth Funds Carryover to FY 2015-2016; Amend Ord 2014-467-E to Increase Funding for said Proj; Designate Oversight by Engineering Div of Public Works Dept. (BT 15-098) (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: Amend/Approve

 

AMEND (F)/APPROVE 6-0

 

 

 

6.  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

 

 

 

 

7.  2015-622

ORD Reapprop $1,234,335 from Drainage System Rehab Proj within the Stormwater Capital Projs Fund for Projs entitled "Herschel Street Culvert", "Nolan Street Drainage Improvemts", "Reed Street Drainage Improvemts" & "Oakwood Street Drainage Improvemts"; Auth Funds Carryover to FY 2015-2016; Amend Ord 2014-467-E (CIP) to fund said Projs; Designate Oversight by Engineering Div of Public Works. (BT 15-100) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: F,TEU

 

    9/14/2015 TEU Read 2nd & Rerefer;    9/14/2015 F Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary            Fact Sheet               F: Amend/Approve

 

AMEND (F)/APPROVE 6-0

 

 

8.  2015-623

ORD Approp $89,518.69 in Addnl Match Funds from Tree Protection Fund based on Incremental Increases in City's Overall Tree Maint Budget; Auth Funds Carryover to FY 2015-2016; Designate Oversight by Public Works Dept. (BT 15-102) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: F,TEU

 

    9/14/2015 TEU Read 2nd & Rerefer;    9/14/2015 F Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary            Fact Sheet               F: Amend/Approve

 

AMEND (F)/APPROVE 6-0

 

 

 

9.  2015-633

ORD Closing & Abandoning &/or Disclaiming Portion of R/W of General Ave bet Blair & Morgan Avenues at Req of Publix Supermarkets, Inc, Subject to Reservation unto City & JEA of Easemt for Ingress & Egress & for All Utilities. (Dist 12-Carter) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S - 10/5/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: TEU

 

    9/14/2015 TEU Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary            Fact Sheet

 

PH-AMEND/APPROVE 6-0

 

1.       Change name to Publix Super Markets, Inc.

2.       Add “gas, cable, telephone, and fiber optics” to list of utilities easements

 

10.  2015-634

ORD Closing & Abandoning &/or Disclaiming Portion of R/W for Drainage & Utilities Adjacent to 3813 Barmer Dr at Req of Thomas Goldsbury, Chief of Bldg Inspection Div, Subject to Reservation unto City of Easemt for Ingress & Egress & for All Utilities, to Clear Title of an Encroachmt of an Outbuilding that was Permitted & Inspected During Constrn. (Dist 10-Brown) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: TEU

 

    9/14/2015 TEU Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary            Fact Sheet

 

APPROVE 6-0

 

 

 

11.  2015-635

ORD Granting Appl for Initial CON for Duval Asphalt Products, Inc. Clean Debris Processing & Asphalt Shingle Recycling Facility at 6822 W 12th St; Provide for Conditions. (McCain) (Introduced by CP Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code - 10/5/15

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

 

1. 9/8/2015 CO  Introduced: TEU

 

    9/14/2015 TEU Read 2nd & Rerefer

 

2. 9/21/2015 CO Read 2nd & Rereferred; TEU

 

 

Bill Summary 

 

PH-APPROVE 6-0

 

 

 

12.  2015-636

ORD Granting Appl for Initial CON for Duval Asphalt Products, Inc. Clean Debris Processing & Asphalt Shingle Recycling Facility at 7544 Philips Hwy; Provide for Conditions. (McCain) (Introduced by CP Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code - 10/5/15

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

 

1. 9/8/2015 CO  Introduced: TEU

 

    9/14/2015 TEU Read 2nd & Rerefer

 

2. 9/21/2015 CO Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

PH-APPROVE 6-0

 

 

 

13.  2015-637

ORD Apv Conveyance to Clay Electric Cooperative, Inc of a Permanent Utility Easemt which Clay Electric Needs to Provide an Electrical Distribution System for the Waste Mgmt Site at Trailridge Landfill. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/21/15

 

1. 9/8/2015 CO  Introduced: F,TEU

 

    9/14/2015 TEU Read 2nd & Rerefer;    9/14/2015 F Read 2nd & Rerefer

 

2. 9/21/2015 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary            Fact Sheet               F: Approve

 

APPROVE 6-0

 

 

 

14.  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

 

 

Bill Summary            Fact Sheet              

 

READ 2ND & REREFER

 

 

 

 

15.  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

 

Bill Summary            Fact Sheet               F: 2ND

 

READ 2ND & REREFER

 

 

 

 

 

 

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