CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday March
2, 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 |
Administration:
Teresa Eichner |
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Matt Schellenberg |
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Meeting Convened 2:06pm Meeting
Adjourned 4:01pm
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:
2015-70
Jeff Foster,
Chief, Solid Waste Division, Public Works
Debbie
Jones, JAA
Raymon
Young,
Lisa
Sterling, CDM Smith, JAA Consultant
2015-105
Jim Robinson,
Director, Public Works Department
Bud
Para, JEA, Public Affairs Executive
2015-110
Ellen Fales,
Planning & Development Department
2015-115
Mike
Hertzberg, representing Atlantic North Land Trust
Attorney
Karl Sanders, agent, Atlantic North Land Trust
Susan
Grandin, Assistant General Counsel
Steven
Smith, Planning & Development Department
Mike
Sands, Planning & Development Department
NOTE: The next regular meeting will be held Monday, March 16, 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: Defer DEFER |
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3. 2015-60 |
ORD
Approp $7,097,018 (Aggregate of $4,697,018 in Accumulated Rehab Loan Prog,
HOPE III Prog, Urban Dev Action Grant (UDAG) Prog & Rental Rehab Prog
Misc Rev (RRPMR) & $1,700,000 in CDBG Funds) to provide $1,054,969 in
RRPMR for (1) U.S. 1 Infrastructure Improvemts ($1,022,000) & (2) The Logan's
Hideaway Single-Family New Constrn Proj (Logan's) to be Developed by Wealth
Watchers, Inc ($32,969); $1,064,031 from HOPE III Prog Misc Rev for (3)
Logan's Proj ($57,031), (4) Riverview Area Infrastructure Improvemts
($625,000 & (5) The Phelps & Spearing Area Redev of Affordable
Housing to be Developed by Operation New Hope ($382,000); $940,000 in UDAG
Prog Misc Rev to Logan's Proj; $1,638,018 from RRPMR to Payne St Redev Proj
to be Developed by Northwest Jacksonville Community Development Corp; $1,700,000
in CDBG Funds for (6) Infrastructure Improvemts in the Robinson's Addition,
New Town, Paxon/Woodstock, North Riverside, Lackawanna & Gran Park
Neighborhoods within Dist 9 ($850,000) & (7) Infrastructure Improvemts
within Dist 10 ($850,000); Auth Funds Carryover to FY 2015-2016; Auth 3rd
Party Contracts in Accordance with Respective Prog Requiremts; Amend Ord
2014-467 (CIP) to Reduce Funding of "New Kings (US 1) Trout River Blvd
to Borden" to provide Funding for "New Kings Rd (US 1) I-295 to
Garnette St"; Designate Oversight by Public Works Dept. (BT 15-027)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/27/2015 CO Introduced: TEU,F,RCDPHS |
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2/2/2015 TEU Read 2nd & Rerefer |
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2/3/2015 RCDPHS Read 2nd &
Rerefer; 2/3/2015 F Read 2nd &
Rerefer |
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2.
2/10/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS Bill Summary Fact Sheet AMEND/APPROVE 6-0 1.
Attach corrected BT 2.
Correct CIP Ordinance reference to 2014-467-E |
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4. 2015-70 |
ORD
Granting Appl of JIA for Initial CON for Operation of its Regulated Garbage
Incinerator Facility at JIA. (McCain) (Introduced by Council President
Pursuant to Chapt 380, Ord Code) TEU PH Pursuant to Chapter 380,
Ord Code - 3/2/15 Public
Hearing Pursuant to Chapt |
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1.
1/27/2015 CO Introduced: TEU |
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2/2/2015 TEU Read 2nd & Rerefer |
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2.
2/10/2015 CO Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH/APPROVE 6-0 |
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5. 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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Bill Summary Fact Sheet DEFER |
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6. 2015-109 |
Public
Hearing Pursuant to Chapt |
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1.
2/10/2015 CO Introduced: TEU,F |
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2/17/2015 TEU 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; TEU, F Bill Summary Fact Sheet APPROVE 5-0 |
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7. 2015-110 |
ORD
Renaming " TEU PH Pursuant to Chapt 745
Ord Code - 3/2/15 Public
Hearing Pursuant to Chapt |
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1.
2/10/2015 CO Introduced: TEU |
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2/17/2015 TEU Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; TEU Bill Summary PH/APPROVE 6-0 |
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8. 2015-112 |
ORD
Declaring Surplus a Propty on Public
Hearing Pursuant to Chapt |
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1.
2/10/2015 CO Introduced: R,TEU,F |
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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, TEU, F Bill Summary R: Amend/Approve 6-0 AMEND/(R) APPROVE 6-0 |
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9. 2015-113 |
ORD
Closing out Completed Better Jax Transp Projs; Acknowledging No Waiver of
Provision of Sec 8.2 of the 2014-2015 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.
2/10/2015 CO Introduced: TEU,F |
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2/17/2015 TEU 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; TEU, F Bill Summary AMEND/APPROVE 6-0 1.
Remove “transportation” from BJP
title 2.
Attach revised project list |
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10. 2015-115 |
ORD
Apv a Mobility Fee Contract bet City, Atlantic North, LLC & Atlantic
North Land Trust for Constrn of an Applicable Transp Improvemt Proj to be
known as "Abess Boulevard Extension" in Exchange for $11,187,833 of
Mobility Fee Credits; Waive Sec 655.507, Ord Code, to allow Mobility Fee
Credit to be Given for an Existing Roadway. (Dist 2-Bishop) (Grandin) (Req of
Mayor) TEU PH - 3/2/15 Public
Hearing Pursuant to Chapt |
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1.
2/10/2015 CO Introduced: TEU,F |
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2/17/2015 TEU 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; TEU, F Bill Summary Fact Sheet PH/AMEND/APPROVE 5-1 (Boyer) 1.
Include additional waiver regarding
bonding of portion of project 2.
Correct Mobility Fee to $3,869,979 3.
Attach revised mobility contract |
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11. 2015-127 |
ORD-MC
Creating Chapt 222 (Transportation Network Companies), Ord Code, 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 Bill Summary R: Sub/Rerefer 6-0 SUB/REREFER 5-0 |
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12. 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 Bill Summary Fact Sheet READ 2ND &
REREFER |
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13. 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 Bill Summary Fact Sheet READ 2ND &
REREFER |
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14. 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 Bill Summary READ 2ND &
REREFER |
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15. 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 Public
Hearing Pursuant to Chapt |
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1. 2/24/2015 CO Introduced: TEU Bill Summary Fact Sheet READ 2ND &
REREFER |
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16. 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 Bill Summary Fact Sheet READ 2ND &
REREFER |
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17. 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 Bill Summary Fact Sheet R: Read 2nd &
Rerefer READ 2ND &
REREFER |
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18. 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 Bill Summary Fact Sheet READ 2ND &
REREFER |
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19. 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 Bill Summary Fact Sheet READ 2ND &
REREFER |
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20. 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 Bill Summary Fact Sheet R: Read 2nd &
Rerefer READ 2ND &
REREFER |
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21. 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 Bill Summary Fact Sheet READ 2ND &
REREFER |
**NOTE: Other items may be added at the discretion of the
Chair.