CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday, May 04,
2015 |
Tape
No.________________________ |
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2:00 PM |
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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: Philip Peterson |
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Lori Boyer, Vice
Chair |
Research Asst.:
John Jackson |
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Greg Anderson Excused |
Attorney: Paige
Johnston |
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Jim Love |
Legislative
Assistant: Katrin MacDonald |
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Robin Lumb Excused |
Administration:
Teresa Eichner |
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Matt Schellenberg |
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Meeting
Convened 2:05pm Meeting
Adjourned 2:18pm
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 Member Ray Holt
2015-230
Joe Namey,
Real Estate Division
2015-254 Folks Huxford, Planning and
Development Department
NOTE: The next regular meeting will be held Monday, May 18, 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 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. 2015-179 |
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 Public
Hearing Pursuant to Chapt |
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1.
3/10/2015 CO Introduced: TEU |
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3/16/2015 TEU Read 2nd & Rerefer |
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2.
3/25/2015 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH/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. 2015-231 |
ORD
Apv Subordination of Parcel 800.2, a Perpetual Easemt over a large Drainage
R/W which crosses Univ Blvd in Vicinity of Intersec with Barnes Rd, to FDOT
to allow FDOT to correct Erosion & Soil Failure & Improve Maint
Access. (Dist 4-Redman) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/14/2015 CO Introduced: TEU,F |
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4/20/2015 TEU Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 4-0 Correct size of easement to |
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8. 2015-232 |
ORD
Auth a Constrn & Maint Agreemt for Replacemt of the Bessent Rd West
Branch Bridge #724177, near Intersec of Lem Turner Rd. (Dist 8-Lee) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/14/2015 CO Introduced: TEU,F |
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4/20/2015 TEU Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 4-0 |
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9. 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 |
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1.
4/14/2015 CO Introduced: TEU,F |
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4/20/2015 TEU Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary DEFER |
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10. 2015-251 |
ORD
Naming a City-Owned Parcel at NW Corner of Lee & Houston Sts as the
"Lift Ev'ry Voice and Public
Hearing Pursuant to Chapt |
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1.
4/14/2015 CO Introduced: R,TEU |
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4/20/2015 TEU Read 2nd &
Rerefer; 4/20/2015 R Read 2nd &
Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; R, TEU |
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Bill Summary R: Approve APPROVE 4-0 |
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11. 2015-254 |
ORD-MC
Approp $3,367,780.72 ($1,079,748 from Duval Station Ofc Park-Improvemts,
$1,410,556.23 from Yellow Bluff Rd Improvemts & $877,476.49 from Main St
4th to 12th Improvemts) to a New Design, Permitting & Phase I of
"Imeson Park Blvd from Busch to Heckscher" Constrn Proj in Fair
Share Sector 6.1; Amend Chapt 111 (Spec Rev & Trust Accts), Ord Code, Sec
111.535 (Fair Share Specific Projs Spec Rev Fund) to Eliminate the Duval
Station Ofc Park Acct & Amend Sunset Provisions to allow for Transfer of
Funds from Proj not Commenced; Auth Carryover to 2015-2016 Budget Yr;
Designate Oversight by Public Works Dept; Amend Ord 2014-467-E to add said
Proj. ( Public
Hearing Pursuant to Chapt |
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1.
4/14/2015 CO Introduced: TEU,F |
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4/20/2015 TEU Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary AMEND/APPROVE 4-0 1. Correctly label Exhibit 2 2. Include waiver of Sec.
111.530 regarding Directors of Planning and Public Works determination of
improved level of service on roadways. |
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12. 2015-259 |
ORD
Approp $75,000 as Local Match Portion of a Grant Rcvd by the Florida Theatre
Performing Arts Center, Inc for Façade Improvemts to the Bldg; Auth Funds
Carryover to FY 2015-2016; Amend Ord 2014-467-E to reflect Change to
"Florida Theatre Façade Improvement Grant Match" Proj; Designate
Oversight by Public Works Dept. (BT 15-059) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/14/2015 CO Introduced: TEU,F |
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4/20/2015 TEU Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 4-0 Correct CIP sheet for new
project |
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13. 2015-265 |
ORD
Transferring $1,346,316.35 in Grant Funds Prev Approp from Fla Dept of
Economic Disaster Recovery Initiative from the Lower Eastside Proj & Town
of Baldwin to Sub-Recipient JHA for Improvemts at var Multi-Family Housing
Facilities to meet the Revised Grant Deadline; Auth Funds Carryover to FY
2015-2016; Auth 1st Amend to Ltr of Understanding bet City & JHA; Amend
Ord 2014-467-E (CIP) to Decrease Funding for said Drainage Proj; Designate
Oversight by Public Works Dept. (BT 15-065) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/14/2015 CO Introduced: TEU,F |
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4/20/2015 TEU Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 4-0 |
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14. 2015-266 |
ORD
Approp $250,000 from 2013 Authorized Capital Projs Fund to fund Partial
Demolition of Collapsed Sec of Liberty St Bridge; Auth Funds Carryover to FY
2015-2016; Amend Ord 2014-467-E (CIP) to Increase "Liberty St/Demo &
Debris Removal" Proj & Decrease "Liberty St/Berkman Bridge
Repair: Proj; Designate Oversight by Public Works Dept. (BT 15-064) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/14/2015 CO Introduced: TEU,F |
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4/20/2015 TEU Read 2nd & Rerefer |
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4/21/2015 F Read 2nd & Rerefer |
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2.
4/28/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 4-0 |
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15. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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16. 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 |
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1.
4/28/2015 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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17. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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18. 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 |
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1.
4/28/2015 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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19. 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 |
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1.
4/28/2015 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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20. 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 |
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1.
4/28/2015 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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21. 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 Public
Hearing Pursuant to Chapt |
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1.
4/28/2015 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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22. 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 |
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1.
4/28/2015 CO Introduced: TEU,F |
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Bill Summary READ 2ND AND REREFER |
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23. 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 |
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1.
4/28/2015 CO Introduced: TEU,F |
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Bill Summary READ 2ND AND REREFER |
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24. 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 Bill Summary READ 2ND AND REREFER |
***Note: Other items may be added
at the discretion of the Chair.***