CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
|
Monday, May 18,
2015 |
Tape
No.________________________ |
|
2:00 PM |
|
|
Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Reggie Brown, Chair |
Asst. Council
Auditor: Phillip Peterson |
|
Lori Boyer, Vice
Chair |
Research Asst.:
John Jackson |
|
Greg Anderson |
Attorney: Paige
Johnston |
|
Jim Love |
Legislative
Assistant: Katrin MacDonald |
|
Robin Lumb –Excused |
Administration:
Teresa Eichner |
|
Matt Schellenberg- Excused |
|
|
|
|
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:
Kyle Billy,
Asst. Council Auditor, Council Auditor’s Office
2015-146 Sandra Stockwell, Attorney,
Office of General Counsel
Tom
Goldsbury, Chief of Building Inspection, Planning and Development
Patricia
Dodson, State Attorney’s Office
2015-179 Joe Namey, Land Acquisition
& Disposition Manager, Public Works
2015-270 Judson Miller, Mowing &
Landscape Contract Manager, Public Works
2015-272 Paul Crawford, Deputy
Director, Office of Economic Development
Bill Joyce,
Chief of Engineering & Construction Management, Public Works
NOTE: The next regular meeting will be held June 1, 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 |
|
|
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 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. ( 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 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 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 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 DEFER |
|
5. 2015-179 |
ORD
Closing & Abandoning &/or Disclaiming an Unopened & Unimproved
R/W near Intersec of Normandy Blvd & 103rd St at Req of Roger W Cruce on
Behalf of the Cibula Family Trust to allow Consolidation of Adjoining
Parcels. (Dist 12-Carter) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10,
F.S. - 4/6/15, 4/20/15, 5/04/15, 5/18/15 Public
Hearing Pursuant to Chapt |
|
|
1.
3/10/2015 CO Introduced: TEU |
|
|
3/16/2015 TEU Read 2nd & Rerefer |
|
|
2.
3/25/2015 CO PH Read 2nd & Rereferred; TEU |
|
|
Bill Summary Fact Sheet PH-APPROVE 4-0 |
|
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 |
|
|
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 DEFER |
|
7. 2015-249 |
ORD-MC
Amend Chapt 655 (Concurrency & Mobility Mgmt Syst), Part 2 (Jax Dev
Agreemt Regs) & Part 3 (Fair Share Assessmt Procedures), Ord Code, to
provide that Certain Annual Maint & Extension Fees are Deposited into the
Fair Share Sector Areas Transp Improvemts Spec Rev Fund created under Sec
111.530. ( Public
Hearing Pursuant to Chapt |
|
|
1.
4/14/2015 CO Introduced: TEU,F |
|
|
4/20/2015 TEU Read 2nd & Rerefer |
|
|
4/21/2015 F Read 2nd & Rerefer |
|
|
2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary AMEND/APPROVE 4-0 Insert a provision that the
first $500 of the annual extension fee for a development agreement will go
toward Department operating expenses; any amount in excess of the $500 will
go into the Fair Share Sector Revenue Account |
|
8. 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 |
|
|
1.
4/28/2015 CO Introduced: TEU,F |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet DEFER |
|
9. 2015-272 |
ORD
Approp $1,859,000 of Addnl Grant Rev from FDOT for the "NBRW-Artist Walk
Extension" Proj & "College St Improvemts" Proj &
Reappropriate Existing Funds from Artist Walk Extension Proj to fund
"Main St Bridge Riverwalk Improvemts" Proj; Auth Funds Carryover to
FY 2015-2016; Auth (1) Constrn & Maint Agreemt Addendum; (2) Supplemental
Agreemt #1 & (3) Supplemental Agreemt #2; Amend Ord 2014-467-E (CIP) to
reflect said Changes. (BT 15-060) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
4/28/2015 CO Introduced: TEU,F |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet AMEND/APPROVE 4-0 Change the appropriation source
so that $1 million is transferred to a special council contingency account
for “Main Street Bridge Riverwalk Improvements” subject to the scope of the
project being approved by Council. |
|
10. 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 |
|
|
1.
4/28/2015 CO Introduced: TEU,F |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary Fact Sheet DEFER |
|
11. 2015-290 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of a 50' Wide
Unopened & Unimproved R/W near Intersec of Akra Ave & Gillen St at
Req of Evangel Temple to allow Applicant to Consolidate Adjacent Proptys
& Construct a Bldg on the Site. (Dist 9-Jones) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10,
F.S - 5/18/15 Public
Hearing Pursuant to Chapt |
|
|
1.
4/28/2015 CO Introduced: TEU |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU |
|
|
Bill Summary Fact Sheet PH-APPROVE 4-0 |
|
12. 2015-291 |
ORD
Declaring Surplus & Auth Sale of a Vacant Lot near Intersec of 1st St W.
& Pearl St N. (Dist 7) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
4/28/2015 CO Introduced: TEU |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU |
|
|
Bill Summary Fact Sheet APPROVE 4-0 |
|
13. 2015-292 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Unopened &
Unimproved R/W of Fincastle Ave bet Panda & Slashes St at Req of James B
Goethe, Subject to Reservation unto City & JEA of Easemts over Closed
Portion of R/W for Ingress & Egress & for All Utilities. (Dist
12-Carter) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10,
F.S - 5/18/15 Public
Hearing Pursuant to Chapt |
|
|
1.
4/28/2015 CO Introduced: TEU |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU |
|
|
Bill Summary Fact Sheet PH-APPROVE 4-0 |
|
14. 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 Public
Hearing Pursuant to Chapt |
|
|
1.
4/28/2015 CO Introduced: TEU |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU |
|
|
Bill Summary Fact Sheet PH-DEFER |
|
15. 2015-294 |
ORD
Amend Ord 2013-820-E to Replace the JTA Proj List Attached to Interlocal
Agreemt with a Revised JTA Proj List; Providing Council Apv for Proj Cost
Changes in Excess of 20% of Cost Estimated in Original Cost Allocation of
Proj List. ( Public
Hearing Pursuant to Chapt |
|
|
1.
4/28/2015 CO Introduced: TEU,F |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary APPROVE 4-0 |
|
16. 2015-305 |
ORD
Approp $4,442,312.07 from Streets & Drainage 5-Yr Prog Capital Proj;
Approp $1,512,967.07 ($962,053.92 from Gate Parkway West; $211,102.47 from
Brick Sts - Rehab & Reconstrn; $339,810.68 from Countywide Access Way
Constrn) to Streets & Drainage 5-Yr Prog Capital Proj ($962,053.92 to
Roadway Resurfacing; $300,000 to Roadway Sign Stripe & Signal; &
$250,913.15 to Sidewalk Curb Constrn & Repair); Approp $1,900,000 from
Periodic Maint as Follows: $1,100,000 to Moncrief - Dinsmore Rd Bridge
Replacemt, $700,000 to Lakeside Dr Bridge Replacemt & $100,000 to Old
Kings Rd Bridge Replacemt (Design); Approp $1,029,345 from Roadway Safety
Proj as Follows - $150,000 to Traffic St Lights, $102,100 to Traffic Calming
Constrn, $577,245 to Sidewalk/Curb Constrn & Repair & $200,000 to
Sidewalk/Curb Constrn New; Directing Public Works & Finance Depts to
close Projs Entitled Gate Parkway West & Brick Sts - Rehab &
Reconstrn Proj; Amend Ord 2014-467-E to Decrease/Increase Budget Auth for
Referenced Projs. (Sidman) (Introduced by CM Boyer, Public
Hearing Pursuant to Chapt |
|
|
1.
4/28/2015 CO Introduced: TEU,F |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 F Read 2nd & Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU, F |
|
|
Bill Summary AMEND/APPROVE 4-0 1. Correct
appropriation amount off by $0.12 2. Replace BT
and summary sheets for appropriation |
|
17. 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 |
|
|
1.
4/28/2015 CO Introduced: TEU,F,RCDPHS |
|
|
5/4/2015 TEU Read 2nd & Rerefer |
|
|
5/5/2015 RCDPHS Read 2nd &
Rerefer; 5/5/2015 F Read 2nd &
Rerefer |
|
|
2.
5/12/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
|
|
Bill Summary DEFER |
|
18. 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 Public
Hearing Pursuant to Chapt |
|
|
1.
5/12/2015 CO Introduced: TEU,F |
|
|
Bill Summary READ 2ND AND REREFER |
|
19. 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) Public
Hearing Pursuant to Chapt |
|
|
1.
5/12/2015 CO Introduced: R,TEU,F |
|
|
Bill Summary Fact Sheet R: 2ND READ 2ND AND REREFER |
|
20. 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 |
|
|
Bill Summary Fact Sheet READ 2ND AND REREFER |
|
21. 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 |
|
|
1.
5/12/2015 CO Introduced: R,TEU,F |
|
|
Bill Summary Fact Sheet R: 2ND READ 2ND AND REREFER |
|
22. 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 |
|
|
1.
5/12/2015 CO Introduced: TEU |
|
|
Bill Summary READ 2ND AND REREFER |
|
23. 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 Public
Hearing Pursuant to Chapt |
|
|
1.
5/12/2015 CO Introduced: R,TEU |
|
|
Bill Summary R: 2ND READ 2ND AND REREFER |
|
24. 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 Public
Hearing Pursuant to Chapt |
|
|
1. 5/12/2015 CO Introduced: R,TEU,RCDPHS,LUZ Bill Summary R: 2ND READ 2ND AND REREFER |
****NOTE:
Other items may be added at the discretion of the Chair.****