CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday April 20,
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: 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 Excused |
Administration:
Teresa Eichner |
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Matt Schellenberg |
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Meeting Convened 2:02pm Meeting
Adjourned 3:10pm
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:
2014-553
Council Member
John Crescimbeni
Council
Member Kimberly Daniels
Nancy
Garcia,
Kimberly
Scott, Director, Regulatory & Compliance Department
Peggy
Sidman, Deputy General Counsel
2015-146
Tom Goldsbury,
Chief, Building Inspection Division
2015-172
& 173 Bill Joyce,
Public Works
Public Comments Carnell Oliver,
NOTE: The next regular meeting will be held Monday, May 4, 2015.
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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 |
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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 |
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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 |
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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 |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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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 |
**NOTE: Other
items may be added at the discretion of the Chair.**