JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
August 3, 2015
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance: Council Members Reggie Brown (Chair), Tommy Hazouri (Vice Chair), John Crescimbeni,
Al Ferraro, Reggie Gaffney, Joyce Morgan, Scott Wilson; Council Members Doyle
Carter and Jim Love were in attendance; Lauri Santana, Planning &
Development; Assistant General Counsel
Paige Johnston; Philip Peterson, Council Auditor’s Office; Allison Korman Shelton,
Administration; Katrin MacDonald, Legislative Services; John J. Jackson,
Council Research Division.
The meeting was called to
order a 2:01 P.M.
|
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 |
|
|
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.
2015-146 |
ORD Approp $2,400,000 from Gen Capital Projs - Investmt
Pool Earnings Accts to Public Works var Capital Projs - Other Constrn - Old
Fed Courthouse/State Atty Acct to Complete Renovation of Far East Area of the
Bldg; Auth Funds Carryover to FY 2015-2016. ( Public Hearing Pursuant to Chapt |
|
|
1. 2/24/2015 CO
Introduced: TEU,F |
|
|
3/2/2015 TEU
Read 2nd & Rerefer |
|
|
3/3/2015 F Read
2nd & Rerefer |
|
|
2. 3/10/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary F: Withdraw WITHDRAW 7-0 |
|
3.
2015-172 |
ORD Auth a Transfer & Maint Agreemt with FDOT for a
new Full Interchange at I-10 & Hammond Blvd; Auth Acceptance by Map
Transfer Portions of Improvemts as Detailed in said Agreemt. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt |
|
|
1. 3/10/2015 CO
Introduced: TEU,F |
|
|
3/16/2015 TEU
Read 2nd & Rerefer |
|
|
3/17/2015 F Read
2nd & Rerefer |
|
|
2. 3/25/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
4/20/2015 TEU
Approve 5-0 |
|
|
5/19/2015 F
Approve 6-0 |
|
|
3. 5/26/2015 CO REREFERRED; TEU, F |
|
|
Bill
Summary Fact Sheet F: Approve APPROVE 7-0 Council Member Doyle Carter explained what the ordinance
entailed. |
|
4.
2015-313 |
ORD Auth (1) a Non-Exclusive Grant of Easemt conveying to
JEA a Utility Easemt & (2) Two Temp Constrn Easemts, all in, over &
under Portions of Metro Park & Everbank Field Parking Lot "J"
& needed to Support the JEA 42" Force Main River Crossing. (McCain)
(Req of Mayor) Public Hearing Pursuant to Chapt |
|
|
1. 5/12/2015 CO
Introduced: TEU,F |
|
|
5/18/2015 TEU
Read 2nd & Rerefer |
|
|
5/19/2015 F Read
2nd & Rerefer |
|
|
2. 5/26/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary Fact Sheet F: Defer DEFER |
|
5.
2015-360 |
ORD Closing & Abandoning &/or Disclaiming Portion
of an Opened & Improved R/W on Van Wert Ave bet Richmond St & the St
Johns River at Request of John Surface at 3680 Richmond St & Charles
Cousar at 3700 Richmond St, allow said R/W to be Closed; Waive Sec 744.104
(Street Closing Appl), Ord Code, Requiring Public Works Dept perform an Admin
Review & rcv Favorable Replies from all Agcys prior to Legislation for
Closure being Submitted to Council; Rsving an All Utilities Easemt over said
Parcel in name of City & JEA. (Dist 14-Love) (Sidman) (Introduced by CM
Clark) TEU PH Pursuant
to Sec. 336.10, F.S - 6/1/15, 6/15/15, 7/20/15, 8/3/15 Public Hearing Pursuant to Chapt |
|
|
1. 5/12/2015 CO
Introduced: R,TEU,RCDPHS,LUZ,JWW |
|
|
5/18/2015 R Read
2nd & Rerefer; 5/18/2015 TEU
Read 2nd & Rerefer |
|
|
5/19/2015 RCDPHS
Read 2nd & Rerefer |
|
|
5/20/2015 LUZ
Read 2nd & Rerefer |
|
|
2. 5/26/2015 CO PH Read 2nd & Rereferred; R, TEU,
RCDPHS, LUZ |
|
|
6/10/2015 JWW
Approve 0-8 (Failed) |
|
|
Bill
Summary PH WITHDRAW 7-0 Carmen Godwin , representing RAP
(Riverside-Avondale Preservation), and Lisa Rinaman, St. Johns Riverkeeper,
spoke on this item, thanking the Council Members for withdrawing the
ordinance. |
|
6.
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 |
|
|
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 |
|
7.
2015-409 |
ORD Closing & Abandoning &/or Disclaiming Portion
of R/W of Almeria Ave, a TEU PH Pursuant
to Sec. 336.10, F.S - 7/20/2015, 8/3/15 Public Hearing Pursuant to Chapt |
|
|
1. 6/9/2015 CO Introduced:
TEU |
|
|
6/15/2015 TEU
Read 2nd & Rerefer |
|
|
2. 6/23/2015 CO PH Read 2nd & Rereferred; TEU |
|
|
Bill
Summary Fact Sheet PH AMEND/APPROVE
7-0 Include language
that JEA and City will provide a recordable termination of reserved easement
if agreed to by both parties. |
|
8.
2015-413 |
ORD Approp $315,000 from North Fla TPO for the Landfill
Acquisition - Compressed Natural Gas conversion proj currently underway; Auth
Funds Carryover to FY 2015-2016. Amend Ord 2014-467-E (CIP) to Auth addnl
funding to said Proj; Providing for Oversight by the Solid Waste Div of Dept
of Public Works. (BT 15-078) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
|
1. 6/9/2015 CO
Introduced: TEU,F |
|
|
6/15/2015 TEU
Read 2nd & Rerefer |
|
|
6/16/2015 F Read
2nd & Rerefer |
|
|
2. 6/23/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill
Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE
7-0 |
|
9.
2015-455 |
ORD Apv the Subordination of a Portion of a Drainage
Easemt (Parcel 146, Parts A, B & C) Granted to City to FDOT to Construct
a Bypass of Public Hearing Pursuant to Chapt |
|
|
1. 6/23/2015 CO
Introduced: TEU |
|
|
7/20/2015 TEU
Read 2nd & Rerefer |
|
|
2. 7/28/2015 CO PH Read 2nd & Rereferred; TEU |
|
|
Bill
Summary Fact Sheet APPROVE 7-0 |
|
10.
2015-456 |
ORD Declaring Surplus a Portion of RE# 069745-0000 near
Junction of Robson St & Brooker Rd; Recognizing Sale of Subject Propty
Pursuant to Sec 122.422 (Sale of Propty thru Real Estate Div . . .), Ord
Code. (Dist 5-Boyer) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
|
1. 6/23/2015 CO
Introduced: TEU |
|
|
7/20/2015 TEU
Read 2nd & Rerefer |
|
|
2. 7/28/2015 CO PH Read 2nd & Rereferred; TEU |
|
|
Bill
Summary Fact Sheet APPROVE 7-0 Council Member John Crescimbeni questioned John Jones,
Real Estate Division, Public Works, on the assessed value of the property
($535.00). Mr. Crescimbeni requested
that the Real Estate Division provide the panel with the appraised value
of the property once appraisers determine the appraised value. |
|
11.
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 |
|
|
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 |
|
|
Bill
Summary F: Defer DEFER |
|
12.
2015-481 |
ORD Auth a 1st Amend to Proj Agreemt apvd by Ord
2014-385-E with Northeast Florida Builders Association Builders Care, Inc to
extend Term of Agreemt until 12/31/15; Designate Oversight by Public Works
Dept. (Sidman) (Introduced by CM Boyer) Public Hearing Pursuant to Chapt |
|
|
1. 6/23/2015 CO
Introduced: F,TEU |
|
|
7/20/2015 TEU
Read 2nd & Rerefer; 7/20/2015 F
Read 2nd & Rerefer |
|
|
Bill
Summary F: Amend/Approve AMEND(F)/APPROVE
7-0 |
|
13.
2015-482 |
ORD Reapprop $213,562 for Costs Associated with Settlemt
& Limited Release Agreemt prev Auth by Ord 2014-276-E, to Perform
Remedial Dredging in Fishing Creek in Accordance with Settlemt; Auth Funds
Carryover to FY 2015-2016; Amend Ord 2014-467-E (CIP) to reflect Proj Change;
Designate Oversight by Public Works Dept. (BT 15-082) (Sawyer) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
|
1. 6/23/2015 CO
Introduced: TEU,F |
|
|
7/20/2015 TEU
Read 2nd & Rerefer; 7/20/2015 F
Read 2nd & Rerefer |
|
|
Bill
Summary Fact Sheet F: Approve APPROVE 7-0 For the benefit of the new Council Members, Council Member
John Crescimbeni provided some background on the dredge project, the suit
filed against the City and settlement reached. |
|
14.
2015-508 |
ORD-MC Amend Chapt 342 (Constrn Trades Regs), Sec 342.120
(Penalties) to Increase Penalties for Unlicensed Contractor Violations to
align with State Levels; Amend Chapt 609 (Code Enforcemt Citations), Sec
609.109 (Applicable Chapts & Parts), Ord Code, to Remove Chapt 342 from
the Penalty Schedules therein. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
|
1. 7/28/2015 CO
Introduced: F,TEU,R |
|
|
Bill
Summary Fact Sheet F: 2nd READ 2ND
& REREFER |
|
15.
2015-509 |
ORD Approp $1,824,256 from FDEP Public Hearing Pursuant to Chapt |
|
|
1. 7/28/2015 CO
Introduced: F,TEU |
|
|
Bill
Summary Fact Sheet F: 2ND READ 2ND
& REREFER |
|
16.
2015-510 |
ORD Approp $185,382.09 from FDOT Addnl Fund for Addnl
Design & Constrn Costs for Timucuan Natl Preserve Bicycle Trail; Auth
Funds Carryover to FY 2015-2016; Auth Local Agcy Prog Supplemental Agreemt
#11 with FDOT; Amend Ord 2014-467-E (CIP) to auth Proj change. (BT 15-083)
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
|
1. 7/28/2015 CO
Introduced: F,TEU |
|
|
Bill
Summary Fact Sheet F: 2ND READ 2ND
& REREFER |
|
17.
2015-511 |
ORD Approp $1,000 from Artificial Reef Trust Fund for
Expenses Incurred during Deploymt of Donated Materials for an Off-Shore
Artificial Reef; Designate Oversight by Regulatory Compliance Dept. (BT
15-085) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
|
1. 7/28/2015 CO
Introduced: F,TEU |
|
|
Bill
Summary Fact Sheet F: 2ND READ 2ND
& REREFER |
|
18.
2015-518 |
ORD Declaring Public Hearing Pursuant to Chapt |
|
|
1. 7/28/2015 CO
Introduced: TEU |
|
|
Bill
Summary Fact Sheet READ 2ND
& REREFER |
|
19.
2015-520 |
ORD-MC Auth a Constrn & Maint Agreemt with FDOT re
FDOT to Undertake, at No Cost to City, I-95 Interchange at SR 202/JTB Blvd
Operation Improvemt on Bonneval Rd; Designate Oversight by Public Works Dept.
(Dist 4-Wilson) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
|
1. 7/28/2015 CO
Introduced: F,TEU |
|
|
Bill
Summary Fact Sheet F: 2ND READ 2ND
& REREFER |
|
20.
2015-522 |
ORD-MC Amend Chapt 674 (Disaster Preparedness & Civil
Emerg), Providing Technical Changes to Part 7 (Debris Removal from Private
Streets & other Private Propty), Ord Code, & Create new Subsec
674.706(B) (Emerg Roadway Clearance), Requiring Private Communities with
Entrance Gates to keep Gates Open during Emerg. (Stockwell) (Req of Mayor) Public Hearing Pursuant to Chapt |
|
|
1. 7/28/2015 CO Introduced: TEU,R Bill
Summary Fact Sheet READ 2ND
& REREFER There being no further business, the Committee meeting was
adjourned at 2:22 P.M. John J. Jackson, Council Research Division (904) 630-1729 08.04.15 Posted: 4:00 P.M. |