CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday, June 01,
2015 |
Tape
No.________________________ |
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2:00pm |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Reggie Brown, Chair |
Asst. Council
Auditor: Phillip Peterson |
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Lori Boyer, Vice
Chair |
Research Asst.:
John Jackson |
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Greg Anderson |
Attorney: Paige
Johnston |
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Jim Love |
Legislative
Assistant: Katrin MacDonald |
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Robin Lumb |
Administration:
Teresa Eichner |
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Matt Schellenberg Excused |
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Reginald Gaffney |
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Meeting Convened 2:01pm Meeting
Adjourned 3:46pm
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:
Joyce Morgan, Council
Member Elect, District 1
Presentation of
Transportation Improvement Program Wanda
Forrest,
2015-270 Dave
McDaniels, Public Works
Jim
Robinson, Public Works
2015-313 Joe
Namey, Public Works
Wayne
Young, JEA
Paul
Harden
2015-336 Kay
Ehas
Kenny
Logsdon, Planning & Development
NOTE: The next regular meeting will be held Monday, June 15, 2015.
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Item/File No. |
Title/History |
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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 |
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1.
2/10/2015 CO Introduced: R,F,TEU |
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2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
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3/3/2015 F Sub/Rerefer 7-0 |
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3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill Summary R: Defer DEFER |
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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 |
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1.
2/24/2015 CO Introduced: TEU,F |
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3/2/2015 TEU Read 2nd & Rerefer |
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3/3/2015 F Read 2nd & Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary DEFER |
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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 |
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1.
2/24/2015 CO Introduced: R,TEU,F |
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3/2/2015 TEU Read 2nd & Rerefer; 3/2/2015 R Read 2nd & Rerefer |
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3/3/2015 F Read 2nd & Rerefer |
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2.
3/10/2015 CO Read 2nd & Rereferred; R, TEU, F |
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3.
4/14/2015 CO PH Only |
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Bill Summary Fact Sheet R: Defer DEFER |
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4. 2015-151 |
ORD
Auth the Bond Interlocal Agreemt bet City & JEA. (Hodges) (Req of Mayor
& JEA) Public
Hearing Pursuant to Chapt Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 4/14/15 |
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1.
2/24/2015 CO Introduced: TEU,F |
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3/2/2015 TEU Read 2nd & Rerefer |
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3/3/2015 F Read 2nd & Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; TEU, F |
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3.
4/14/2015 CO PH Only |
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Bill Summary Fact Sheet DEFER |
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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 |
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1.
3/10/2015 CO Introduced: TEU,F |
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3/16/2015 TEU Read 2nd & Rerefer |
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3/17/2015 F Read 2nd & Rerefer |
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2.
3/25/2015 CO PH Read 2nd & Rereferred; TEU, F |
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4/20/2015 TEU Approve 5-0 |
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5/19/2015 F Approve 6-0 |
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3.
5/26/2015 CO REREFERRED; TEU, F |
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Bill Summary Fact Sheet DEFER |
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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 |
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1.
4/14/2015 CO Introduced:
TEU,F,RCDPHS,JWW |
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4/15/2015 JWW Approve 10-0 |
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4/20/2015 TEU Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer; 4/21/2015 RCDPHS Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
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Bill Summary Fact Sheet DEFER |
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7. 2015-270 |
ORD
Approp $833,534.81 from Nuisance Abatemt Spec Lien Rev Fund ($408,432.06 to
Municipal Code Compliance for Nuisance Abatemt Contracting to Remove Propty
Code Violations City-Wide & $425,102.75 to Public Works Mowing &
Maint for Mowing & Tree Removal Svcs); Auth Funds Carryover to FY
2015-2016. (BT 15-056) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/28/2015 CO Introduced: TEU,F |
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5/4/2015 TEU Read 2nd & Rerefer |
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5/5/2015 F Read 2nd & Rerefer |
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2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 5-0 |
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8. 2015-289 |
ORD
Apv Subordination of Parcel 811.2, a Drainage Easemt in Baldwin bet U.S. 301 &
Rails to Trails to FDOT to allow FDOT to Construct a Bypass around City of
Baldwin; Auth a Subordination Agreemt. (Dist 11-Holt) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/28/2015 CO Introduced: TEU,F |
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5/4/2015 TEU Read 2nd & Rerefer |
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5/5/2015 F Read 2nd & Rerefer |
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2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
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5/19/2015 F Approve 6-0 |
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Bill Summary Fact Sheet APPROVE 5-0 |
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9. 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 |
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1.
4/28/2015 CO Introduced: TEU |
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5/4/2015 TEU Read 2nd & Rerefer |
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2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH-DEFER |
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10. 2015-308 |
ORD
Reconciling Accts & Performing Gen Financial Cleanup; Approp $589,722,522
from var Subfund Accts: 114 - Fair Share Sector Transp Improvemts (Sec
111.530, Ord Code); 1D9 - Park Maint & Improvemts; 31D - 1996B Excise Tax
Rev Bonds; 31J 1995 Sunshine State Constrn Bonds; 64P Balis Estate Trust
Fund; 363 - 2004 Excise Tax Rev Bonds (Autumn); 414 - 1998 Excise Tax Rev
Bonds - Parking; Public
Hearing Pursuant to Chapt |
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1.
4/28/2015 CO Introduced: TEU,F,RCDPHS |
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5/4/2015 TEU Read 2nd & Rerefer |
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5/5/2015 RCDPHS Read 2nd & Rerefer; 5/5/2015 F Read 2nd & Rerefer |
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2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
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Bill Summary AMEND/APPROVE 5-0 1. Attach revised exhibits 2,
7, 8, 10, and 13 to correct amounts 2. Correct amounts as necessary
in legislation to reflect BT amounts 3. Pg. 11, line 26 strike “is
from” 4. Pg. 12, line 22, insert “capacity”
after banking fund 5. Pg. 14, switch summaries of
Subfund 31L 6. Pg. 15, lines 10-17, remove
duplicative summary |
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11. 2015-309 |
ORD
Apv 5th Amend to Fair Share Assessmt Contract with Signature Land, Inc,
assigned to TEU Public Hearing Pursuant to
Chapt 655 Ord Code - 6/1/15, 6/15/15 Public
Hearing Pursuant to Chapt |
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1.
5/12/2015 CO Introduced: TEU,F |
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5/18/2015 TEU Read 2nd & Rerefer |
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5/19/2015 F Read 2nd & Rerefer |
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2.
5/26/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary PH-DEFER |
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12. 2015-312 |
ORD
Approp $6,500 from Environmental Protection Fund to allow 10 Members of EQD
Staff & Personnel from Jax Sheriff's Ofc to receive on-site Training in
Noise Measuremt Procedures from Rutgers Univ; Waive Sec 360.602, Ord Code, to
allow Monies from Environmental Protection Fund to be used for Training;
Designate Oversight by Regulatory Compliance Dept. (BT 15-069) (McCain) (Req
of Mayor & CM Jones) Public
Hearing Pursuant to Chapt |
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1.
5/12/2015 CO Introduced: R,TEU,F |
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5/18/2015 R Read 2nd & Rerefer; 5/18/2015 TEU Read 2nd & Rerefer |
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5/19/2015 F Read 2nd & Rerefer |
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2.
5/26/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet R: Approve APPROVE 5-0 |
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13. 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 |
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1.
5/12/2015 CO Introduced: TEU,F |
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5/18/2015 TEU Read 2nd & Rerefer |
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5/19/2015 F Read 2nd & Rerefer |
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2.
5/26/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet DEFER |
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14. 2015-321 |
ORD
Closing & Abandoning &/or Disclaiming Portion of an Opened &
Improved R/W (RE #168368-0500) on Mayport Crossing Blvd at Req of Naval
Continuing Care Retirement Foundation, d/b/a Fleet Landing; Declaring Parcel
Surplus; Waive Sec 122.424, Ord Code, to Convey Parcel to Applicant at
Appraised Value of $132,300; Rsving All Utilities Easemt over Parcel in Name
of City & JEA. (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10,
F.S - 6/1/15 Public
Hearing Pursuant to Chapt |
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1.
5/12/2015 CO Introduced: R,TEU,F |
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5/18/2015 R Read 2nd & Rerefer; 5/18/2015 TEU Read 2nd & Rerefer |
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5/19/2015 F Read 2nd & Rerefer |
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2.
5/26/2015 CO PH Read 2nd & Rereferred; R, TEU, F |
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Bill Summary Fact Sheet R: Approve PH-AMEND/APPROVE 6-0 Attach revised Real Estate
Officer Certificate |
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15. 2015-328 |
ORD
Amend Ord 2014-617-E to Modify the Area for Striping & Parallel Parking
Spaces by Replacing the Exhibits attached to the Legislation with Revised
Exhibits to exclude Public
Hearing Pursuant to Chapt |
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1.
5/12/2015 CO Introduced: TEU |
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5/18/2015 TEU Read 2nd & Rerefer |
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2.
5/26/2015 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary APPROVE 6-0 |
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16. 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 |
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1.
5/12/2015 CO Introduced: R,TEU |
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5/18/2015 R Read 2nd & Rerefer; 5/18/2015 TEU Read 2nd & Rerefer |
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2.
5/26/2015 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary R: Defer PH-DEFER |
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17. 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 |
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1.
5/12/2015 CO Introduced:
R,TEU,RCDPHS,LUZ,JWW |
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5/18/2015 R Read 2nd & Rerefer; 5/18/2015 TEU Read 2nd & Rerefer |
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5/19/2015 RCDPHS Read 2nd & Rerefer |
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5/20/2015 LUZ Read 2nd & Rerefer |
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2.
5/26/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, LUZ |
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Bill Summary R: Defer PH-DEFER |
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18. 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 |
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1.
5/26/2015 CO Introduced: R,TEU,F |
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Bill Summary R: 2ND READ 2ND &
REREFER |
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19. 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 |
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1.
5/26/2015 CO Introduced: TEU,F |
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Bill Summary Fact Sheet WITHDRAW 6-0 |
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20. 2015-367 |
ORD
Auth the Traffic Signal Maint & Compensation Agreemt with FDOT, Including
Exhibit A to Agreemt; Designate Oversight by Public Works Dept; Req 1-Cycle
Emerg Apv. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
5/26/2015 CO Introduced: R,TEU,F |
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Bill Summary Fact Sheet R: Emerg/Amend/Approve EMERG/AMEND/APPROVE 6-0 |
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21. 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 |
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1.
5/26/2015 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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22. 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 |
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1.
5/26/2015 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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23. 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 |
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1.
5/26/2015 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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24. 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 - Public
Hearing Pursuant to Chapt |
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1.
5/26/2015 CO Introduced: TEU |
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Bill Summary READ 2ND &
REREFER |
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25. 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 Public
Hearing Pursuant to Chapt |
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1. 5/26/2015 CO Introduced: RCDPHS, TEU Bill Summary READ 2ND &
REREFER |
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26. 2015-336 |
ORD
Approp $50,676.50 from Economic Dev Capital Projs - Other Constrn Costs Town
Ctr - Planning Dist 5 to the Corresponding Planning Dist 1 Acct for Constrn
Drawing for Five Points Town Ctr Concept Plan, at Total of $90,000; Auth
Funds Carryover to Subsequent FY's. (Sidman) (Introduced by CM Lumb) Public
Hearing Pursuant to Chapt |
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1.
5/12/2015 Introduced: F, RCDPHS, TEU (added 5/26/15 per CP) 5/19/2015 F Read 2nd &
Rerefer 5/19/2015 RCDPHS Read 2nd &
Rerefer 2. 5/26/2015 CO PH Read 2nd &
Rereferred; F, RCDPHS, TEU Bill Summary APPROVE 6-0 **Added to agenda during
meeting** |
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******NOTE: Other items may be added at the discretion of
the Chair.