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TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday July 20, 2015

Tape No.________________________

2:00PM   

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Reggie Brown, Chair

Asst. Council Auditor: Philip Peterson

Tommy Hazouri, Vice Chair

Research Asst.: John Jackson

John R. Crescimbeni

Attorney: Paige Johnston

Al Ferraro

Legislative Assistant: Katrin MacDonald

Reggie Gaffney

Administration: Allison Korman Shelton

Joyce Morgan

 

Scott Wilson

 

 

 

                        Meeting Convened    2:01pm                         Meeting Adjourned      3:23pm

 

 

 

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:

 

Council President Greg Anderson

 

2015-309                                                         Jeff Foster, Chief, Solid Waste Division

2015-383                                                         Bill Schilling, Kimley-Horn

                                                                        Steve Smith, Planning & Development Department

                                                                        Susan Grandin, Office of General Counsel  

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, August 3, 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.  2015-146

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. (Johnston) (Introduced by CM Daniels)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15

 

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: Defer

 

DEFER

 

 

 

 

 

 

3.  2015-150

ORD-MC Auth Interlocal Agreemt bet City & JEA that provide $120,000,000 Pymt to City & City's Apv of the "JEA Interlocal Partnership Terms" as Defined in the Interlocal Agreemt; Amend Secs 21.04 & 21.07, Article 21 (JEA), City Charter, re Assessmt Calculation of JEA Annual Pymt to City; Designate Oversight by Finance Dept. (Hodges) (Req of Mayor & JEA)

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/14/15

 

1. 2/24/2015 CO  Introduced: R,TEU,F

 

    3/2/2015 TEU Read 2nd & Rerefer;    3/2/2015 R Read 2nd & Rerefer

 

    3/3/2015 F Read 2nd & Rerefer

 

2. 3/10/2015 CO Read 2nd & Rereferred; R, TEU, F

 

3. 4/14/2015 CO PH Only

 

 

Bill Summary            Fact Sheet               F:Withdraw

 

WITHDRAW 7-0

 

 

 

 

 

4.  2015-151

ORD Auth the Bond Interlocal Agreemt bet City & JEA. (Hodges) (Req of Mayor & JEA)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/10/15

Public Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/14/15

 

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

 

3. 4/14/2015 CO PH Only

 

 

Bill Summary            Fact Sheet               F: Withdraw

 

WITHDRAW 7-0

 

 

5.  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 166, F.S. & CR 3.601 - 3/25/15

 

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:Defer

 

DEFER

 

 

 6.  2015-230

ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal BOT File No 160336982) with Fla Internal Improvemt Trust Fund Bd of Trustees for Operating a 6-Slip Docking Facility in Conjunction with Upland Palms Fish Camp for 10-Yr Term at No Cost. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/28/15

 

1. 4/14/2015 CO  Introduced: TEU,F,RCDPHS,JWW

 

    4/15/2015 JWW Approve 10-0

 

    4/20/2015 TEU Read 2nd & Rerefer

 

    4/21/2015 F Read 2nd & Rerefer;    4/21/2015 RCDPHS Read 2nd & Rerefer

 

2. 4/28/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS

 

 

Bill Summary            Fact Sheet               F: Approve

 

APPROVE 7-0

 

7.  2015-309

ORD Apv 5th Amend to Fair Share Assessmt Contract with Signature Land, Inc, assigned to Signature Parkway, LLP, re Roadway Credit of Roadway Builder for Improvemt of Duval Rd bet Main St & Airport Ctr Dr; Provide for Approp Allocation of $1,200,000 from JIA/CRA Tax Incremt Funds for Repaymt of Roadway Credits. (Johnston) (Introduced by CM Clark)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 6/1/15, 6/15/15, 7/20/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15

 

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: Amend/App

 

PH-AMEND(F)/APPROVE 7-0

 

8.  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 166, F.S. & CR 3.601 - 5/26/15

 

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

 

 

9.  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 166, F.S. & CR 3.601 - 5/26/15

 

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            Fact Sheet             

 

PH- DEFER

 

 

10.  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

 

 

11.  2015-374

ORD Granting the CON Appl of Hrustic Brothers, Inc Materials Recycling & Diversion Facility; Providing for Conditions; Incorporating Exhibits. (McCain) (Introduced by CP Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code - 7/20/15

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

 

1. 5/26/2015 CO  Introduced: TEU

 

    6/1/2015 TEU Read 2nd & Rerefer

 

2. 6/9/2015 CO Read 2nd & Rereferred; TEU

 

Bill Summary

 

PH-APPROVE 7-0

12.  2015-383

RESO Apv Updates to the Concurrency & Mobility Mgmt System (CMMS) Handbook for the City, as Referenced in City's CMMS Ord, Chapt 655, which Provides the Local Structure for Administering Chapt 163, Part II, F.S. & as Required in Sec 655.122, Ord Code. (Grandin) (LUZ)

1. 5/26/2015 CO  Introduced: LUZ, TEU (added 6-2-15 per GC)

    6/2/2015 LUZ Read 2nd & Rerefer

2. 6/9/2015 CO Read 2nd & Rereferred; LUZ, TEU

 

Bill Summary

 

AMEND/APPROVE 7-0

 

Attach revised exhibits and on file documents

 

13.  2015-406

ORD Granting Appl of Coastal Recycling Services, LLC for Renewal of CON for Operation of its Construction & Demolition Debris Processing and Recycling Facility. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code -

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 

 

1. 6/9/2015 CO  Introduced: TEU

 

    6/15/2015 TEU Read 2nd & Rerefer

 

2. 6/23/2015 CO Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

PH-APPROVE 7-0

 

 

 

14.  2015-409

ORD Closing & Abandoning &/or Disclaiming Portion of R/W of Almeria Ave, a 60’ wide R/W North of Atlantic Blvd at req of Episcopal High School of Jax, subj to reservation unto City of Jax & JEA of perpetual and non-exclusive easements over the closed R/W for Ingress & Egress and for all utilities.(Dist 2-Bishop)(McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S - 7/20/2015, 8/3/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/2015

 

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- DEFER

 

 

 

 

15.  2015-410

ORD Auth Constrn & Maint Agreemt with FDOT; FDOT will undertake at no cost to the City, Proj SR 152 (Baymeadows) from Freedom Commerce Pkway to Country Day School Dr in Council Dists 5 & 13.(McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15

 

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: Approve

 

APPROVE 7-0

 

 

 

16.  2015-411

ORD Auth Constrn & Maint Agreemt with FDOT; FDOT will undertake at no cost to the City, Proj SR 13 (Acosta Bridge); Bicycle Improvemts  in Council Dists 4 & 9.(McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15

 

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

 

 

17.  2015-413

ORD Approp $315,000 from North Fla TPO for the Landfill Acquisition – Compressed Natural Gas conversion proj currently underway, as initiated by BT 15-078; Auth Funds Carryover to FY 2015-2016. Amend 2015-2019 Five-Year Capital Improvemt Prog to provide additional funding to Proj entitled “Landfill ACQ – Compressed Natural Gas Conversion; Providing for Oversight by the Solid Waste Div of Dept of Public Works. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15

 

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: Defer

 

DEFER

 

 

18.  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 U.S. 301) around Baldwin; Auth a Quitclaim Deed. (Dist 11-Holt) (McCain) (Req of Mayor)

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

 

1. 6/23/2015 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet             

 

READ 2ND & REREFER

 

 

19.  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 9-Jones) (McCain) (Req of Mayor)

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

 

1. 6/23/2015 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

20.  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)

 

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

 

 

Bill Summary            Fact Sheet               F: Sub/Rerefer

 

SUB/REREFER 7-0

 

21.  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 166, F.S. & CR 3.601 - 7/28/15

 

1. 6/23/2015 CO  Introduced: F,TEU

 

 

Bill Summary            F: 2nd

 

READ 2ND & REREFER

 

 

22.  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 166, F.S. & CR 3.601 - 7/28/15

 

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

 

Bill Summary            Fact Sheet               F: 2nd

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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