TRANSPORTATION, ENERGY & UTILITIES

TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday June 15, 2015	Tape No.________________________
2:00 P.M.
Council Chambers 1^st Floor, City Hall	Dana M. Farris, Chief of Legislative Services

Reggie Brown, Chair Lori Boyer, Vice Chair Excused Greg Anderson Jim Love Excused Robin Lumb Left at 3:00pm Matt Schellenberg Reginald Gaffney	Legislative Assistant: Katrin MacDonald Attorney: Paige Johnston Asst. Auditor: Phillip Peterson Research Asst.: John Jackson Administration: Teresa Eichner

Meeting Convened 2:06pm Meeting Adjourned 3:16pm

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:

2015-293 Joe Namey, Public Works

2015-366 Tom Goldsbury, Planning & Development

2015-396 Denise Lee, Council Member District 8 (& 2015-423)

Susan Grandin, Office of General Counsel

Wyman Duggan

Kyle Billy, Council Auditor’s Office

NOTE: The next regular meeting will be held Monday, July 20, 2015.

Item/File No.	Title/History
1. 2015-127	ORD-MC Creating Chapt 222 (Transportation Network Companies), Ord Code, 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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 1. 02/10/2015 CO Introduced : R,F,TEU 2/17/2015 R Read 2nd & Rerefer 2/17/2015 TEU Read 2nd & Rerefer 2/18/2015 F Read 2nd & Rerefer 2. 02/24/2015 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 R: 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. 02/24/2015 CO Introduced : TEU,F 3/2/2015 TEU Read 2nd & Rerefer 3/3/2015 F Read 2nd & Rerefer 2. 03/10/2015 CO PH Read 2nd & Rereferred: TEU, F Bill Summary 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 – 4/14/2015 1. 02/24/2015 CO Introduced : R,TEU,F 3/2/2015 R Read 2nd & Rerefer 3/2/2015 TEU Read 2nd & Rerefer 3/3/2015 F Read 2nd & Rerefer 2. 03/10/2015 CO Read 2nd & Rereferred: R, TEU, F 3. 04/14/2015 CO PH Only Bill Summary Fact Sheet R: Defer DEFER
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 1. 02/24/2015 CO Introduced : TEU,F 3/2/2015 TEU Read 2nd & Rerefer 3/3/2015 F Read 2nd & Rerefer 2. 03/10/2015 CO PH Read 2nd & Rereferred: TEU, F 3. 04/14/2015 CO PH Only Bill Summary Fact Sheet DEFER
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. 03/10/2015 CO Introduced : TEU,F 3/16/2015 TEU Read 2nd & Rerefer 3/17/2015 F Read 2nd & Rerefer 2. 03/25/2015 CO PH Read 2nd & Rereferred: TEU, F 4/20/2015 TEU Approve 5-0 5/19/2015 F Approve 6-0 3. 05/26/2015 CO REREFERRED; TEU, F Bill Summary Fact Sheet 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. 04/14/2015 CO Introduced : TEU,F,RCDPHS,JWW 4/15/2015 JWW Approve 10-0 4/20/2015 TEU Read 2nd & Rerefer 4/21/2015 RCDPHS Read 2nd & Rerefer 4/21/2015 F Read 2nd & Rerefer 2. 04/28/2015 CO PH Read 2nd & Rereferred: TEU, F, RCDPHS Bill Summary Fact Sheet DEFER
7. 2015-293	ORD Closing & Abandoning &/or Disclaiming a Portion of the Unopened & Unimproved R/W of Huron St near its Intersec with Beaver St at Req of Shaw's Tree Svc, Subject to Reservation unto City & JEA of Easemts over closed Portion of R/W for Ingress & Egress & for All Utilities. (Dist 9-Jones) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S - 5/18/15, 6/1/15, 6/15/15 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15 1. 04/28/2015 CO Introduced : TEU 5/4/2015 TEU Read 2nd & Rerefer 2. 05/12/2015 CO PH Read 2nd & Rereferred: TEU Bill Summary Fact Sheet PH- APPROVE 4-0
8. 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. 05/12/2015 CO Introduced : TEU,F 5/18/2015 TEU Read 2nd & Rerefer 5/19/2015 F Read 2nd & Rerefer 2. 05/26/2015 CO PH Read 2nd & Rereferred: TEU, F Bill Summary Fact Sheet PH-DEFER
9. 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. 05/12/2015 CO Introduced : TEU,F 5/18/2015 TEU Read 2nd & Rerefer 5/19/2015 F Read 2nd & Rerefer 2. 05/26/2015 CO PH Read 2nd & Rereferred: TEU, F Bill Summary Fact Sheet DEFER
10. 2015-329	ORD Naming a Segment of Planned Extension of R.G. Skinner Parkway "E-Town Parkway"; Waive Requiremts of Sec 745.105(g), Ord Code re Requiremt that all Street names shall be for Entire Length of Street. (Sidman) (Introduced by CM Gulliford) TEU PH Pursuant to Chapt 745 Ord Code - 6/1/15, 6/15/15 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 1. 05/12/2015 CO Introduced : R,TEU 5/18/2015 TEU Read 2nd & Rerefer 5/18/2015 R Read 2nd & Rerefer 2. 05/26/2015 CO PH Read 2nd & Rereferred: R, TEU Bill Summary R: Amend/Approve 7-0 PH- AMEND(R)/APPROVE 4-0
11. 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 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/26/15 1. 05/12/2015 CO Introduced : R,TEU,RCDPHS,LUZ 5/18/2015 TEU Read 2nd & Rerefer 5/18/2015 R Read 2nd & Rerefer 5/19/2015 RCDPHS Read 2nd & Rerefer 5/20/2015 LUZ Read 2nd & Rerefer 2. 05/26/2015 CO PH Read 2nd & Rereferred: R, TEU, RCDPHS, LUZ Bill Summary R: Defer PH-DEFER
12. 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. 05/26/2015 CO Introduced : R,TEU,F 6/1/2015 R Read 2nd & Rerefer 6/1/2015 TEU Read 2nd & Rerefer Bill Summary R: Defer DEFER
13. 2015-366	ORD Auth Increase in Employee Cap of Bldg Inspection Div from 89 to 91 to allow Addn of 2 Prof Engineer Positions. (BT 15-165) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced : TEU,F 6/1/2015 TEU Withdraw 6-0 6/2/2015 RCDPHS Read 2nd & Rerefer 6/2/2015 F Withdraw 9-0 2. 6/9/2015 CO PH Rereferred: TEU, F Bill Summary Fact Sheet APPROVE 4-0
14. 2015-371	ORD Closing & Abandoning &/or Disclaiming a Portion of Lafayette St R/W, S of Albert St & N of Arlington Xway at Req of Fresh Ministries, Inc, Subject to Reservation to City, JEA & FDOT of an Easemt for Ingress & Egress & for All Utilities. (Dist 7) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S - 6/15/15 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced : TEU 6/1/2015 TEU Read 2nd & Rerefer Bill Summary Fact Sheet PH-APPROVE 4-0
15. 2015-372	ORD Closing & Abandoning &/or Disclaiming an Unopened & Unimproved Alley bet Landon Ave & Kings Ave at Req of Wade M Hampton on Behalf of Patty J & William J Lawton. (Dist 9-Jones) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S - 6/15/15 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced : TEU 6/1/2015 TEU Read 2nd & Rerefer Bill Summary Fact Sheet PH-APPROVE 4-0
16. 2015-373	ORD Closing & Abandoning &/or Disclaiming a Portion of a 10' Wide Alley R/W, NE Side of Dancy St, bet Park & Walsh Sts at Req of JPM, Avondale, LLC, Subject to Reservation to City & JEA of Easemt for Ingress & Egress & for All Utilities. (Dist 14-Carter) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10, F.S - 6/15/15 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15 1. 05/26/2015 CO Introduced : TEU 6/1/2015 TEU Read 2nd & Rerefer Bill Summary Fact Sheet PH- APPROVE 4-0
17. 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. 05/26/2015 CO Introduced : TEU 6/1/2015 TEU Read 2nd & Rerefer Bill Summary DEFER
18. 2015-396	ORD Pertaining to the JIA Comm Redev Area ("JIA/CRA") estab by ORD 93-159-57, finding that slum and blighted conditions exist and a necessity exists for the rehab, conservation, or redev of areas known as the Thomas Creek Parcel within the city; adding the Thomas Creek Parcel consisting of approx 1,108 acres into the JIA/CRA; dir Community Redev Agency actions. (Wyman Duggan/Susan Grandin) (CM Lee) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15, 6/23/15 1. 05/26/2015 CO Introduced : RCDPHS, TEU, F (added 6/2/15 per CP) 6/2/2015 RCDPHS Read 2nd & Rerefer 6/1/2015 TEU Read 2^nd & Rerefer Bill Summary APPROVE 5-0
19. 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. 06/09/2015 CO Introduced : TEU Bill Summary READ 2^ND & REREFER
20. 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 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 – 6/23/2015 1. 06/09/2015 CO Introduced : TEU Bill Summary Fact Sheet READ 2^ND & REREFER
21. 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. 06/09/2015 CO Introduced : TEU,F Bill Summary Fact Sheet READ 2^ND & REREFER
22. 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. 06/09/2015 Introduced : TEU,F Bill Summary Fact Sheet READ 2^ND & REREFER
22232.2443.23223. 2015-413 222	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. 06/09/2015 CO Introduced : TEU,F Bill Summary Fact Sheet READ 2^ND & REREFER
24. 2015-423	ORD Approp $108,102.18 from Moncrief Creek Flood Control to Riverview Area Drainage to provide additional funding for Riverview Drainage Improvemt Projs located in Dist 8; Providing for Carryover from FY to FY; Amend 2015-2019 CIP apv by ORD 2014-467-E to increase funding for Proj “Riverview Area Drainage”; Req 1 Cycle Emerg (Johnston)(Introduced by CM Lee) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/23/15 1. 06/09/2015 CO Introduced : R,TEU,F Bill Summary Fact Sheet R: Emerg/Amend/Approve 6-0 EMERGENCY/AMEND(R)/APPROVE 5-0

Item/File No.

Title/History

1. 2015-127

ORD-MC Creating Chapt 222 (Transportation Network Companies), Ord Code, 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)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

1. 02/10/2015 CO Introduced : R,F,TEU

2/17/2015 R Read 2nd & Rerefer

2/17/2015 TEU Read 2nd & Rerefer

2/18/2015 F Read 2nd & Rerefer

2. 02/24/2015 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 R: 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. 02/24/2015 CO Introduced : TEU,F

3/2/2015 TEU Read 2nd & Rerefer

3/3/2015 F Read 2nd & Rerefer

2. 03/10/2015 CO PH Read 2nd & Rereferred: TEU, F

Bill Summary

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 – 4/14/2015

1. 02/24/2015 CO Introduced : R,TEU,F

3/2/2015 R Read 2nd & Rerefer

3/2/2015 TEU Read 2nd & Rerefer

3/3/2015 F Read 2nd & Rerefer

2. 03/10/2015 CO Read 2nd & Rereferred: R, TEU, F

3. 04/14/2015 CO PH Only

Bill Summary Fact Sheet R: Defer

DEFER

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

1. 02/24/2015 CO Introduced : TEU,F

3/2/2015 TEU Read 2nd & Rerefer

3/3/2015 F Read 2nd & Rerefer

2. 03/10/2015 CO PH Read 2nd & Rereferred: TEU, F

3. 04/14/2015 CO PH Only

Bill Summary Fact Sheet

DEFER

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. 03/10/2015 CO Introduced : TEU,F

3/16/2015 TEU Read 2nd & Rerefer

3/17/2015 F Read 2nd & Rerefer

2. 03/25/2015 CO PH Read 2nd & Rereferred: TEU, F

4/20/2015 TEU Approve 5-0

5/19/2015 F Approve 6-0

3. 05/26/2015 CO REREFERRED; TEU, F

Bill Summary Fact Sheet

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. 04/14/2015 CO Introduced : TEU,F,RCDPHS,JWW

4/15/2015 JWW Approve 10-0

4/20/2015 TEU Read 2nd & Rerefer

4/21/2015 RCDPHS Read 2nd & Rerefer

4/21/2015 F Read 2nd & Rerefer

2. 04/28/2015 CO PH Read 2nd & Rereferred: TEU, F, RCDPHS

Bill Summary Fact Sheet

DEFER

7. 2015-293

ORD Closing & Abandoning &/or Disclaiming a Portion of the Unopened & Unimproved R/W of Huron St near its Intersec with Beaver St at Req of Shaw's Tree Svc, Subject to Reservation unto City & JEA of Easemts over closed Portion of R/W for Ingress & Egress & for All Utilities. (Dist 9-Jones) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S - 5/18/15, 6/1/15, 6/15/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/12/15

1. 04/28/2015 CO Introduced : TEU

5/4/2015 TEU Read 2nd & Rerefer

2. 05/12/2015 CO PH Read 2nd & Rereferred: TEU

Bill Summary Fact Sheet

PH- APPROVE 4-0

8. 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. 05/12/2015 CO Introduced : TEU,F

5/18/2015 TEU Read 2nd & Rerefer

5/19/2015 F Read 2nd & Rerefer

2. 05/26/2015 CO PH Read 2nd & Rereferred: TEU, F

Bill Summary Fact Sheet

PH-DEFER

9. 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. 05/12/2015 CO Introduced : TEU,F

5/18/2015 TEU Read 2nd & Rerefer

5/19/2015 F Read 2nd & Rerefer

2. 05/26/2015 CO PH Read 2nd & Rereferred: TEU, F

Bill Summary Fact Sheet

DEFER

10. 2015-329

ORD Naming a Segment of Planned Extension of R.G. Skinner Parkway "E-Town Parkway"; Waive Requiremts of Sec 745.105(g), Ord Code re Requiremt that all Street names shall be for Entire Length of Street. (Sidman) (Introduced by CM Gulliford)

TEU PH Pursuant to Chapt 745 Ord Code - 6/1/15, 6/15/15

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

1. 05/12/2015 CO Introduced : R,TEU

5/18/2015 TEU Read 2nd & Rerefer

5/18/2015 R Read 2nd & Rerefer

2. 05/26/2015 CO PH Read 2nd & Rereferred: R, TEU

Bill Summary R: Amend/Approve 7-0

PH- AMEND(R)/APPROVE 4-0

11. 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

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

1. 05/12/2015 CO Introduced : R,TEU,RCDPHS,LUZ

5/18/2015 TEU Read 2nd & Rerefer

5/18/2015 R Read 2nd & Rerefer

5/19/2015 RCDPHS Read 2nd & Rerefer

5/20/2015 LUZ Read 2nd & Rerefer

2. 05/26/2015 CO PH Read 2nd & Rereferred: R, TEU, RCDPHS, LUZ

Bill Summary R: Defer

PH-DEFER

12. 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. 05/26/2015 CO Introduced : R,TEU,F

6/1/2015 R Read 2nd & Rerefer

6/1/2015 TEU Read 2nd & Rerefer

Bill Summary R: Defer

DEFER

13. 2015-366

ORD Auth Increase in Employee Cap of Bldg Inspection Div from 89 to 91 to allow Addn of 2 Prof Engineer Positions. (BT 15-165) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15

1. 05/26/2015 CO Introduced : TEU,F

6/1/2015 TEU Withdraw 6-0

6/2/2015 RCDPHS Read 2nd & Rerefer

6/2/2015 F Withdraw 9-0

2. 6/9/2015 CO PH Rereferred: TEU, F

Bill Summary Fact Sheet

APPROVE 4-0

14. 2015-371

ORD Closing & Abandoning &/or Disclaiming a Portion of Lafayette St R/W, S of Albert St & N of Arlington Xway at Req of Fresh Ministries, Inc, Subject to Reservation to City, JEA & FDOT of an Easemt for Ingress & Egress & for All Utilities. (Dist 7) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S - 6/15/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15

1. 05/26/2015 CO Introduced : TEU

6/1/2015 TEU Read 2nd & Rerefer

Bill Summary Fact Sheet

PH-APPROVE 4-0

15. 2015-372

ORD Closing & Abandoning &/or Disclaiming an Unopened & Unimproved Alley bet Landon Ave & Kings Ave at Req of Wade M Hampton on Behalf of Patty J & William J Lawton. (Dist 9-Jones) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S - 6/15/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15

1. 05/26/2015 CO Introduced : TEU

6/1/2015 TEU Read 2nd & Rerefer

Bill Summary Fact Sheet

PH-APPROVE 4-0

16. 2015-373

ORD Closing & Abandoning &/or Disclaiming a Portion of a 10' Wide Alley R/W, NE Side of Dancy St, bet Park & Walsh Sts at Req of JPM, Avondale, LLC, Subject to Reservation to City & JEA of Easemt for Ingress & Egress & for All Utilities. (Dist 14-Carter) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S - 6/15/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15

1. 05/26/2015 CO Introduced : TEU

6/1/2015 TEU Read 2nd & Rerefer

Bill Summary Fact Sheet

PH- APPROVE 4-0

17. 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. 05/26/2015 CO Introduced : TEU

6/1/2015 TEU Read 2nd & Rerefer

Bill Summary

DEFER

18. 2015-396

ORD Pertaining to the JIA Comm Redev Area ("JIA/CRA") estab by ORD 93-159-57, finding that slum and blighted conditions exist and a necessity exists for the rehab, conservation, or redev of areas known as the Thomas Creek Parcel within the city; adding the Thomas Creek Parcel consisting of approx 1,108 acres into the JIA/CRA; dir Community Redev Agency actions. (Wyman Duggan/Susan Grandin) (CM Lee)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/9/15, 6/23/15

1. 05/26/2015 CO Introduced : RCDPHS, TEU, F (added 6/2/15 per CP)

6/2/2015 RCDPHS Read 2nd & Rerefer

6/1/2015 TEU Read 2^nd & Rerefer

Bill Summary

APPROVE 5-0

19. 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. 06/09/2015 CO Introduced : TEU

Bill Summary

READ 2^ND & REREFER

20. 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

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

1. 06/09/2015 CO Introduced : TEU

Bill Summary Fact Sheet

READ 2^ND & REREFER

21. 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. 06/09/2015 CO Introduced : TEU,F

Bill Summary Fact Sheet

READ 2^ND & REREFER

22. 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. 06/09/2015 Introduced : TEU,F

Bill Summary Fact Sheet

READ 2^ND & REREFER

22232.2443.23223. 2015-413

222

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. 06/09/2015 CO Introduced : TEU,F

Bill Summary Fact Sheet

READ 2^ND & REREFER

24. 2015-423

ORD Approp $108,102.18 from Moncrief Creek Flood Control to Riverview Area Drainage to provide additional funding for Riverview Drainage Improvemt Projs located in Dist 8; Providing for Carryover from FY to FY; Amend 2015-2019 CIP apv by ORD 2014-467-E to increase funding for Proj “Riverview Area Drainage”; Req 1 Cycle Emerg (Johnston)(Introduced by CM Lee)

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

1. 06/09/2015 CO Introduced : R,TEU,F

Bill Summary Fact Sheet R: Emerg/Amend/Approve 6-0

EMERGENCY/AMEND(R)/APPROVE 5-0

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