
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
April 20, 2015
2:00 P.M
CITY COUNCIL CHAMBER
In attendance: Council Members Reggie Brown (Chair), Lori Boyer (Vice
Chair), Jim Love, Greg Anderson, Matt
Schellenberg; Council Member Robin Lumb was excused; Council Members Kimberly
Daniels and John Crescimbeni were in attendance; Paige Johnston, Margaret
Sidman, Office of General Counsel; Phillip
Peterson, Council Auditor’s Office; Teresa Eichner, Mayor’s Office; Katrin
MacDonald, Legislative Services; John Jackson, Council Research Division.
The Chair called the meeting
to order at 2:02 P.M.
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Item/File No. |
Title/History |
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1.
2014-553 |
ORD-MC Amend Sec 741.107 (Violation of Zero-Tolerance for
Litter Law), Chapt 741 (Zero Tolerance on Litter), Ord Code, to Increase the
Fines for Snipe Sign Violations. (Sidman) (Introduced by CM Lee, Crescimbeni,
Gulliford, Love, Jones & Co-sponsored by CP Yarborough) (CPAC #6 Apv) Public Hearing Pursuant to Chapt |
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1. 8/12/2014 CO
Introduced: R, F,TEU |
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8/18/2014 TEU
Read 2nd & Rerefer; 8/18/2014 R
Read 2nd & Rerefer |
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8/19/2014 F Read
2nd & Rerefer |
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2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F, TEU |
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9/2/2014 R
Amend/Approve 6-1 (Joost) |
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4/6/2015 TEU Amend/Approve 3-3 (Brown,
Anderson, Schellenberg) (Failed) |
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Bill Summary AMEND/APPROVE
5-0 First TEU
Amendment: 1.
Adds additional section reference 2.
Includes educational component &
SOE to provide candidates education 3.
Amends definition section to define
first offense 4.
Changes fine amounts Second TEU
Amendment: 1.
Adds 12 month reset from time of
initial violation There was a lengthy discussion on this agenda item. After Phillip Peterson explained the Rules
Committee amendment, Council Member John Crescimbeni offered a substitute
amendment, explaining that it was the culmination of the work of a Snipe Sign
workshop that was put together by the Ad Hoc Blight Committee. He explained
what his amendment entailed, particularly with regard to definitions and
offenses. Nancy Garcia of the
Northeast Florida Realtors Association, in response to a question from
Council Member Matt Schellenberg, indicated that she was familiar with the
components of the Crescimbeni amendment and was supportive. Council Member Kimberly Daniels contended that more work
needed to be done on the ordinance , particularly
with regard to political signs. She
chided the Ad Hoc Blight Committee for sponsoring a sign buy-back undertaking
in the midst of the current political campaign in the County. Agreeing with the point that Ms. Daniels
was making, Council Member Crescimbeni explained that having the buy-back in
the midst of a political campaign resulted in a problem and issue of
communication. Kimberly Scott, Director, Regulatory Compliance Department
and Deputy General Counsel Margaret Sidman, explained what the ordinance
proposed to do and fielded questions from the panel. Council Member Lori Boyer offered an amendment to the TEU amendment regarding
the reset aspect and requested that the amendment not be rolled into one
amendment. |
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2.
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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3.
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 Owing to the lack of a second to the amendment, the item
was deferred. The Chair indicated that
he was inclined to defer the measure until he had had an opportunity to call
a noticed meeting by Wednesday of the following week to enable all parties to
air concerns. Council Member Boyer
indicated that she needed more information on the Memorandum of Understanding
that the City had with the State of Florida. Tom Goldsbury, Chief, Building Inspection, fielded
questions. Council Member Matt Schellenberg
lamented funding had not been identified and requested when the old Federal
Courthouse project was initially proposed and planned. |
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4.
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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5.
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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6.
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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Bill
Summary Fact Sheet APPROVE 5-0 |
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7.
2015-173 |
ORD Auth a Transfer & Maint Agreemt with FDOT for
Constrn of a 4-Lane Urban/Rural Arterial Typical Section (U.S. 301 Baldwin
Bypass) from N of the I-10 Interchange (Milepost 7.851) to North of Baldwin's
City Limits (Milepost 11.659), Including Constrn of Bridges over Portions of
CSX East/West RR, Jax-Baldwin Rail Trail & the CSX North/South RR; Auth
Acceptance by Map Transfer. (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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Bill
Summary Fact Sheet APPROVE 5-0 |
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8.
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, 05/04/15 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 DEFER |
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9.
2015-196 |
ORD Stormwater to be Approp in Subsequent Legislation;
Auth Public Works Dept & Finance Dept to close Certain Projs (2 Groups);
Amend Ord 2014-467-E (CIP) to Decrease Budget Auth for Designated Stormwater
Svcs - Capital Projs (Same 2 Groups); Amend Ord 2014-458-E (Banking Fund) to
De-Auth $1,918,865 from Banking Fund Borrowing for Stormwater Capital Projs
(1st Group); Approp $2,589,648 (from 2nd Group) to Drainage System Rehab
Projs & amend Ord 2014-467-E to reflect said Change. (Sidman) (Introduced
by CM Boyer, Public Hearing Pursuant to Chapt |
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1. 3/25/2015 CO
Introduced: TEU,F |
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4/6/2015 TEU
Read 2nd & Rerefer |
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4/7/2015 F Read
2nd & Rerefer |
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2. 4/14/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary AMEND/APPROVE
5-0 1.
Insert cents referring to
appropriation amounts 2.
Correct CIP Sheets for funding
sources and project budgets 3.
Pg. 4, line 18 should read Section 8 4.
Indicate $1,067,408.37 of debt
cleanup is also included in BT |
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10.
2015-197 |
ORD Approp $4,339,878 from Spec Council Rsv - Stormwater
to Storm Water Svcs - Capital Projs, to use Pay-Go instead of Banking Fund;
Amend Ord 2014-467 (CIP) to sub Pay-Go for Banking Fund Sources for said
Projs; Amend Ord 2014-468-E (Banking Fund) to De-Auth $4,339,878 from Banking
Fund Borrowing; Amend Ord 2014-467 (CIP) to sub Pay-Go for Banking Fund
Sources for said Projs; Auth Banking Fund Cash Reclassification. (Sidman)
(Introduced by CM Boyer, Public Hearing Pursuant to Chapt |
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1. 3/25/2015 CO
Introduced: TEU,F |
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4/6/2015 TEU
Read 2nd & Rerefer |
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4/7/2015 F Read
2nd & Rerefer |
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2. 4/14/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary AMEND/APPROVE
5-0 1.
Insert cents when referring to
appropriation amounts 2.
Correct CIP Sheets for funding source |
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11.
2015-198 |
ORD Approp $2,630,514 ($1,000,000 from Stormwater Master
Plan/TMDL & $1,630,514 from BMAP Credit Trading with JEA) to (1)
$1,100,000 for Noroad/Lambing Drainage Proj; (2) $350,000 for Mandarin
Drainage (Orange Pickers Area Phase I); (3) $990,000 for Crystal Springs Area
Drainage; (4) 110,000 for Bulls Bay Drainage Improvemts & (5) $80,514 for
Stormwater Utility Funding Contingency; Amend Ord 2014-467-E (CIP) TO
Increase said Proj Budgets. (Sidman) (Introduced by CM Boyer, Public Hearing Pursuant to Chapt |
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1. 3/25/2015 CO
Introduced: TEU,F |
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4/6/2015 TEU
Read 2nd & Rerefer |
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4/7/2015 F Read
2nd & Rerefer |
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2. 4/14/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary AMEND/APPROVE
5-0 1.
Correct CIP Sheets for project
budgets |
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12.
2015-199 |
ORD Approp $1,501,550 from Drainage System Rehab - Storm
Water Svc - Capital Projs for (1) 286,550 to Estab a Judgmt & Settlemt
Line Item within the Drainage System Rehab Proj; (2) $300,000 to Haldumar
Terrace Rd Drainage Improvemts; (3) $140,000 to Leonid Rd Drainage
Improvemts; (4) $220,000 to Margate Drive Drainage Improvemt & (5)
$555,000 to Pennsylvania Ave Drainage Improvemt; Amend 2015-2019 CIP to
include said Projs. (Sidman) (Introduced by CM Boyer, Public Hearing Pursuant to Chapt |
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1. 3/25/2015 CO
Introduced: TEU,F |
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4/6/2015 TEU
Read 2nd & Rerefer |
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4/7/2015 F Read
2nd & Rerefer |
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2. 4/14/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary AMEND/APPROVE
5-0 1.
Correct CIP Sheets for project
budgets 2.
Attach BT 3.
Remove Settlement line item and
reduce approp. By $286,550 |
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13.
2015-202 |
ORD-MC Amend Chapt 111 (Spec Rev & Trust Accts), Ord
Code, Sec 111.465 (Zoning Code Enforcemt Spec Rev Fund), to Transfer the
Zoning Code Enforcemt Revolving Fund from the Plan & Dev Dept to the
Regulatory Compliance Dept. (Shaw) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 3/25/2015 CO
Introduced: R,TEU,F |
|
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4/6/2015 TEU
Read 2nd & Rerefer; 4/6/2015 R
Read 2nd & Rerefer |
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4/7/2015 F Read
2nd & Rerefer |
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2. 4/14/2015 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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14.
2015-203 |
ORD-MC Amend Chapt 654 (Code of Subdivision Regs), Sec
654.142 (Subdivision Standards & Policy Advisory Comm) to replace
"Private Utilities" Profession with the "Underground Utility
Contractor" Profession; Amend Subsec (5) to add "Construction
Mgmt". (Shaw) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 3/25/2015 CO
Introduced: R,TEU |
|
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4/6/2015 TEU
Read 2nd & Rerefer; 4/6/2015 R
Read 2nd & Rerefer |
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2. 4/14/2015 CO PH Read 2nd & Rereferred; R, TEU |
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Bill
Summary Fact Sheet R: Approve APPROVE 5-0 |
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15.
2015-212 |
ORD-MC Creating New Sec 111.550 (Sidewalk Constrn Spec Rev
Fund), Ord Code, to Estab a Spec Rev
Fund for all "Pymts in Lieu of Constrn" apvd Pursuant to Land Dev
Procedures Manual (LDPM) or Donations & any Fund Approp by Council for
Capital Costs of Sidewalk Constrn; Approp $133,735 ($21,075 from Public Works
S & D Capital Projs, $112,660 from Gen Fund) to said Rev Fund; Amend Sec
654.133 (Required Improvemts: Streets; Curbs & Gutters; Sidewalks; &
Bikeway Requiremts) to provide Reference to said Rev Fund; Provide Amend to
LDPM Consistent with these Changes. ( Public Hearing Pursuant to Chapt |
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1. 3/25/2015 CO
Introduced: R,F,TEU |
|
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4/6/2015 TEU
Read 2nd & Rerefer; 4/6/2015 R
Read 2nd & Rerefer |
|
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4/7/2015 F Read
2nd & Rerefer |
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2. 4/14/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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Bill
Summary R: Amend/Approve AMEND(R)/APPROVE
5-0 |
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16.
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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Bill
Summary Fact Sheet READ 2ND
AND REREFER |
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17.
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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Bill
Summary Fact Sheet READ 2ND
AND REREFER |
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18.
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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Bill
Summary Fact Sheet READ 2ND
AND REREFER |
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19.
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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Bill Summary READ 2ND
AND REREFER |
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20.
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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Bill
Summary R: 2ND READ 2ND
AND REREFER |
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21.
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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Bill Summary READ 2ND
AND REREFER |
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22.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND
AND REREFER |
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23.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND
AND REREFER |
|
24.
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 Bill
Summary Fact Sheet READ 2ND
AND REREFER |
There being no further business, the
meeting was adjourned at 3:10 P.M.
John J. Jackson, Council Research
Division (904) 630-1729
04.21.15
Posted: 2:00 P.M.