CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday March 16,
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- Early excusal |
Administration:
Teresa Eichner |
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Matt Schellenberg |
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Meeting Convened 2:01pm Meeting Adjourned 3:24pm
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:
2015-105 Bud Para, JEA, Public Affairs Executive
2015-146 Patty Dodson, State Attorney’s Office
NOTE: The next regular meeting will be held Monday, April 6, 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) Bill Summary DEFER |
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2. 2015-2 |
ORD-MC
Amend Chapt 73 (Environmental Protection Bd) (EPB), Sec 73.102 (Powers &
Duties), Ord Code, to add new Subsecs (o) & (p) to include Addnl Duties
of EPB as Recommended by the Task Force on Consolidated Govt. (Johnston)
(Introduced by CM Boyer & Gulliford) Public
Hearing Pursuant to Chapt |
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1.
1/13/2015 CO Introduced: R,TEU |
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1/20/2015 TEU Read 2nd &
Rerefer; 1/20/2015 R Read 2nd &
Rerefer |
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2.
1/27/2015 CO PH Read 2nd & Rereferred; R, TEU Bill
Summary R: Amend/Approve AMEND/(R) APPROVE 6-0 |
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3. 2015-105 |
ORD
Approp $869,486 from 2014/2015 Stormwater Utility Budget; Auth Agreemt bet
City & JEA re Transfer of Water Quality Credits in Compliance with FDEP's
Basin Mgmt Action Plan; Apv Agreemt with FDOT for Trade of Total Nitrogen
Credits in the Marine Section of Lower St Johns River Basin. (Brooks) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/10/2015 CO Introduced:
TEU,F,RCDPHS,JWW |
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2/17/2015 TEU Read 2nd & Rerefer |
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2/18/2015 RCDPHS Read 2nd &
Rerefer; 2/18/2015 F Read 2nd &
Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS |
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3/11/2015 JWW Amend/Approve 8-0 Bill Summary Fact Sheet AMEND/APPROVE 5-0 |
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4. 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) 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 Bill Summary R: DEFER DEFER |
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5. 2015-141 |
ORD
Approp Addnl $180,000 to ITD for Internal Svcs for Ongoing Improvemts to Bldg
Inspection Div's Electronic Bid System during FY 2014-2015; Designate
Oversight by Bldg Inspection Div. (BT 15-035) (McCain) (Req of Mayor) 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 Bill Summary Fact Sheet DEFER |
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6. 2015-144 |
ORD
Approp $73,146.58 from Litter Trust Fund, 70% for use by JTA & 30% Approp
by City to cover Expenses for Hiring Temp Employees to Enforce Chapt 741
(Zero Tolerance for Litter), Ord Code; Auth Funds Carryover to FY 2015-2016;
Designate Oversight by Municipal Code Compliance Div; Auth 2080 Part-Time
Hours in the Litter Trust Fund for Public R/W Sign Enforcemt by Temp
Employees. (BT 15-038) (RC 15-101) (Shaw) (Req of Mayor) 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 Bill Summary Fact Sheet DEFER |
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7. 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 Bill Summary DEFER |
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8. 2015-148 |
ORD
Closing & Abandoning &/or Disclaiming an Unimproved & Unopened
Portion of a R/W near Intersec of Belvedere St & 13th Ave at Req of
Willie Lee Kohn, Adjacent Propty Owner, to allow him to Extend his
Residential Propty. (Dist 8-Lee) (McCain) (Req of Mayor) TEU PH - 3/16/15, 04/06/15 Public
Hearing Pursuant to Chapt |
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1.
2/24/2015 CO Introduced: TEU |
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3/2/2015 TEU Read 2nd & Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; TEU Bill Summary Fact Sheet PH/ DEFER |
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9. 2015-149 |
ORD
Closing & Abandoning &/or Disclaiming an Unused Drainage R/W near
Intersec of Glenwood Ave & Murray Dr at Req of Midge Daniell & Robert
Hutto, Propty Owners, to allow Applicants to Build a House on their Propty;
Declaring said R/W to be Surplus. (Dist 9-Jones) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/24/2015 CO Introduced: TEU |
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3/2/2015 TEU Read 2nd & Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; TEU Bill Summary Fact Sheet APPROVE 5-0 |
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10. 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 - |
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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 Bill Summary Fact Sheet R: Defer DEFER |
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11. 2015-151 |
ORD
Auth the Bond Interlocal Agreemt bet City & JEA. (Hodges) (Req of Mayor
& JEA) 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 Bill Summary Fact Sheet DEFER |
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12. 2015-152 |
ORD
Declaring Surplus the former Lackawanna Health Clinic at 4046 Nolan St;
Recognizing Disposition Pursuant to Sec 122.422 (Sale of Propty thru Real
Estate Div; Investigation of Need; Council Action). (Dist 9-Jones) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/24/2015 CO Introduced: TEU |
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3/2/2015 TEU Read 2nd & Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; TEU Bill Summary Fact Sheet APPROVE 5-0 |
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13. 2015-153 |
ORD
Declaring Surplus a Tax Reverted Parcel at 6401 Terry Parker Dr N;
Recognizing Disposition of Parcel Pursuant to Chapt 122 (Public Propty);
Waive Sec 122.429 (Uses of Proceeds from Surplus Land Sales) to allow Net
Proceeds from Sale to be Deposited in the SHIP & HOME Accounts. (Dist 7)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/24/2015 CO Introduced: R,TEU |
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3/2/2015 TEU Read 2nd & Rerefer; 3/2/2015 R Read 2nd & Rerefer |
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2.
3/10/2015 CO PH Read 2nd & Rereferred; R, TEU Bill Summary Fact Sheet R: Approve APPROVE 5-0 |
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14. 2015-154 |
ORD
Auth Grant of Temp Constrn Easemt to FDOT within Newnan St R/W bet Orange
& State Sts, Needed for Replacemt of Bridge #724171 at Newnan &
Hubbard Sts & for Tying in, Harmonizing & Resurfacing Portions of
Newnan St. (Dist 7) (McCain) (Req of Mayor) 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 Bill Summary Fact Sheet APPROVE 5-0 |
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15. 2015-171 |
ORD
Auth Conveyance to FDOT of Temp Constrn Easemts in, over & under 6
Parcels Needed by FDOT for Resurfacing & Drainage Improvemts to
Baymeadows Rd at Intersecs of Freedom Commerce Parkway, Western Way,
Princeton Square Blvd & Old Baymeadows Rd & to be used in R/W
Improvemt Proj to tie-in the City Streets to Baymeadows Rd. (Dist 5-Boyer
& Dist 13-Gulliford) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU,F Bill Summary Fact Sheet READ 2ND AND REREFER |
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16. 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 Bill Summary Fact Sheet READ 2ND AND REREFER |
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17. 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 Bill Summary Fact Sheet READ 2ND AND REREFER |
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18. 2015-174 |
ORD
Auth Conveyance to FDOT of Parcels 152A at New Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU,F Bill Summary Fact Sheet READ 2ND AND REREFER |
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19. 2015-175 |
ORD
Auth Conveyance to FDOT of Parcels 106, 803 & 804 for Widening from 4
Lanes to 8 Lanes of a Portion of I-295 from Dames Point Bridge to North of
Pulaski Rd & Addnl Drainage Infrastructures to I-295; Auth Documents
Necessary or Appropriate for said Conveyance. (Dist 11-Holt) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU,F Bill Summary Fact Sheet READ 2ND AND REREFER |
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20. 2015-176 |
ORD
Auth Release to FDOT of a Small Portion of a Conservation Easemt over Parcel
which FDOT is Acquiring from a Private Owner for Replacemt of Bridge #724049
at Dillon Rd over Brandy Branch; Auth Quitclaim Deed. (Dist 11-Holt) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU,F Bill Summary Fact Sheet READ 2ND AND REREFER |
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21. 2015-177 |
ORD
Auth a Sovereignty Submerged Land Easemt Renewal (BOT File # 160771382) with
Fla Internal Improvemt Trust Fund Bd of Trustees for Sole Purpose of a Storm
Water Outfall Structure at the River End bet 3255 & 3265 Front Rd for
50-Yr Term at No Cost. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU,F Bill Summary Fact Sheet READ 2ND AND REREFER |
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22. 2015-178 |
ORD
Auth a Sovereignty Submerged Land Easemt Renewal (BOT File # 160604822) with Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU,F Bill Summary Fact Sheet READ 2ND AND REREFER |
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23. 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 Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU Bill Summary Fact Sheet READ 2ND AND REREFER |
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24. 2015-180 |
ORD
Closing & Abandoning &/or Disclaiming an Unopened & Unimproved
Alley which Bisects RE# 013581- TEU
PH Pursuant to Sec. 336.10, F.S. -4/6/15 Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU Bill Summary Fact Sheet READ 2ND AND REREFER |
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25. 2015-181 |
ORD
Closing & Abandoning &/or Disclaiming Portions of R/W of 23rd &
24th St at Req of Baker Klein Engineering on Behalf of Northwest Jacksonville
CDC, Subject to Reservation unto City & JEA of Easemts over Closed R/W
for Ingress & Egress & for All Utilities. (McCain) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. -4/6/15 Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU Bill Summary Fact Sheet READ 2ND AND REREFER |
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26. 2015-182 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of a 60' Wide
Unopened & Unimproved R/W on Brookway Rd near Intersec of Riverwood Lane
at Req of Thomas R Inman, Jr to Expand his Residential Propty. (Dist 5-Boyer)
(McCain) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S. -4/6/15 Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU Bill Summary Fact Sheet READ 2ND AND REREFER |
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27. 2015-193 |
ORD
Approp $18,064,668.26 from Better Jax Plan Budgetary Auth & Transfer that
Auth to Council Rsv; Close out Completed BJP Projs; Amend Ord 2014-467-E
(CIP) to Decrease Budget Auth for Designated BJP Projs; Acknowledge No Waiver
of Sec 8.2 of Budget Ord 2014-466-E is Required due to Council Action.
(Sidman) (Introduced by CM Boyer, Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU,F Bill Summary READ 2ND AND REREFER |
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28. 2015-194 |
ORD
Closing out Completed Dist Council Capital BJP Bond Projs & Returning
$257,716.92 in Budget Auth &/or Funds to Acct of Origin; Amend Ord
2014-467-E (CIP) to Decrease Budget Auth for Designated BJP Projs. (Sidman)
(Introduced by CM Boyer, Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU,F Bill Summary READ 2ND AND REREFER |
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29. 2015-195 |
ORD
Closing out Completed Dist Council Capital Projs with no Residual Funding;
Acknowledge No Waiver of Sec 8.2 of Budget Ord 2014-466-E is Required due to
Council Action. (Sidman) (Introduced by CM Boyer, Public
Hearing Pursuant to Chapt |
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1. 3/10/2015 CO Introduced: TEU,F Bill Summary READ 2ND AND REREFER |
**NOTE: Other items may be added at the discretion of the
Chair