JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
February 17, 2015
2:00 P.M
CITY COUNCIL CHAMBER
In attendance: Council Members Reggie Brown (Chair), Lori Boyer (Vice
Chair), Jim Love, Greg Anderson; Council
Members Greg Anderson and Matt Schellenberg were excused; Margaret Sidman,
Office of General Counsel; Phillip
Peterson,Council Auditor’s Office; Teresa Eichner, Mayor’s Office; Jessica
Morales, Katrin MacDonald, Legislative Services; John Jackson, Council Research
Division.
The Chair called the meeting
to order at 2:03 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) Bill Summary
R: Amend/Approve (9/2/2014) DEFER |
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2.
2014-771 |
ORD Apv Conveyance of a Perpetual Easemt (S'ly R/W of Public Hearing Pursuant to Chapt |
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1. 12/9/2014 CO
Introduced: TEU,F |
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1/5/2015 TEU
Read 2nd & Rerefer |
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1/6/2015 F Read
2nd & Rerefer |
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2. 1/13/2015 CO PH Read 2nd & Rereferred; TEU, F Bill Summary
Fact Sheet APPROVE 4-0 |
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3.
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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4.
2015-50 |
ORD Estab an Honorary Street Designation on Monument Rd
from McCormick Rd to Ft Caroline Rd; Provide for Installation of 2 Honorary
Roadway Markers; Honoring the Legacy of David Boynton & Recognizing his
Achievemts; Waive Sec 745.105(e)(2), Ord Code, re Persons after whom such
Designation may be named. (Shaw) (Introduced by CP Yarborough &
Co-sponsored by CM Crescimbeni) TEU PH - 2/17/15 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
4-0 |
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5.
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 DEFER |
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6.
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 DEFER |
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7.
2015-77 |
ORD Apv Conveyance of Parcel 801.1, a Perpetual Easemt in
a large Drainage R/W which crosses Univ Blvd in Vicinity of Intersec with
Barnes Rd, to FDOT for Cleaning, Reconstrn & Reinforcemt of Drainage
Ditch in R/W. (Dist 4-Redman) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/27/2015 CO
Introduced: TEU,F |
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2/2/2015 TEU
Read 2nd & Rerefer |
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2/3/2015 F Read
2nd & Rerefer |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary
Fact Sheet APPROVE 4-0 |
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8.
2015-78 |
ORD Auth a Subordination of City Utility Interests for
Easemts in Parcel 102.3 along Atlantic Blvd to the Interest of FDOT to
Complete Roadway Constrn on Atlantic Blvd which will include Safety,
Drainage, Transit & Signalization Improvemts. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/27/2015 CO
Introduced: TEU,F |
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2/2/2015 TEU
Read 2nd & Rerefer |
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2/3/2015 F Read
2nd & Rerefer |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F Bill Summary
Fact Sheet APPROVE 4-0 |
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9.
2015-79 |
ORD Apv Conveyance of Parcel 800.1, a Perpetual Easemt
within R/W of Mt Pleasant Rd & Pleasantview Dr E to FDOT to allow Constrn
& Maintain Stormwater Drainage Piping associated with Constrn by FDOT.
(Dists 1-Yarborough & 2-Bishop) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/27/2015 CO
Introduced: TEU,F |
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2/2/2015 TEU
Read 2nd & Rerefer |
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2/3/2015 F Read
2nd & Rerefer |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F Bill Summary
Fact Sheet APPROVE 4-0 |
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10.
2015-80 |
ORD Apv Subordination of City Utility Interests for 3
Permanent Drainage Easemts (Parcels 102, 803 & 805) to FDOT to make
Improvemts to Baymeadows Rd at its Intersecs with Freedom Commerce Parkway,
Old Baymeadows Rd & Southside Blvd. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt |
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1. 1/27/2015 CO
Introduced: TEU,F |
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2/2/2015 TEU
Read 2nd & Rerefer |
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2/3/2015 F Read
2nd & Rerefer |
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2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F Bill Summary
Fact Sheet APPROVE 4-0 |
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11.
2015-81 |
ORD Closing & Abandoning &/or Disclaiming a
Utilities Easemt at Rear of Lots 5 ( 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 PH Read 2nd & Rereferred; TEU Bill Summary
Fact Sheet APPROVE 4-0 |
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12.
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 Bill Summary
Fact Sheet READ 2ND
AND REREFER |
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13.
2015-109 |
Public Hearing Pursuant to Chapt |
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1. 2/10/2015 CO Introduced: TEU,F Bill Summary
Fact Sheet READ 2ND
AND REREFER |
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14.
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 Bill Summary READ 2ND
AND REREFER |
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15.
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 Bill Summary
R: 2ND READ 2ND
AND REREFER |
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16.
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 Bill Summary READ 2ND
AND REREFER |
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17.
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 – 03/02/2015 Public Hearing Pursuant to Chapt |
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1. 2/10/2015 CO Introduced: TEU,F Bill Summary
Fact Sheet READ 2ND
AND REREFER |
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18.
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 Bill Summary
Fact Sheet R: 2ND READ 2ND
AND REREFER |
There being no further business, the
meeting was adjourned at 2:07 P.M.
John J. Jackson, Council Research
Division (904) 630-1729
02.18.15 Posted: 12:00 P.M.