CN::

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday February 17, 2015

Tape No.________________________

2:00pm   

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Reggie Brown, Chair

Legislative Assistant: Katrin MacDonald

Lori Boyer, Vice Chair

Asst. Council Auditor: Phillip Peterson

Greg Anderson

Research Asst.: John Jackson

Jim Love

Attorney: Paige Johnston

Robin Lumb- Excused

Administration: Teresa Eichner

Matt Schellenberg- Excused

 

 

 

 

 

                        Meeting Convened    2:05pm                                     Meeting Adjourned   2:08pm

 

 

 

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:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held on Monday, March 2, 2015.


 

 

Item/File No.

Title/History

 

 

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 166, F.S. & CR 3.601 - 8/27/14

 

1. 8/12/2014 CO  Introduced: R, F,TEU

 

    8/18/2014 TEU Read 2nd & Rerefer;    8/18/2014 R Read 2nd & Rerefer

 

    8/19/2014 F Read 2nd & Rerefer

 

2. 8/27/2014 CO PH Read 2nd & Rereferred; R, F, TEU

 

    9/2/2014 R Amend/Approve 6-1 (Joost)

 

Bill Summary            R: Amend/Approve (9/2/2014)

 

DEFER

 

 

 

 

 

2.  2014-771

ORD Apv Conveyance of a Perpetual Easemt (S'ly R/W of Losco Rd near Peppermill Ln) to FDOT to allow Access to a Retention Pond that is Part of an FDOT Roadway Constrn Proj on I-295 from the Buckman Bridge to I-95. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/13/15

 

1. 12/9/2014 CO  Introduced: TEU,F

 

    1/5/2015 TEU Read 2nd & Rerefer

 

    1/6/2015 F Read 2nd & Rerefer

 

2. 1/13/2015 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary            Fact Sheet

 

APPROVE 4-0

 

 

 

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 166, F.S. & CR 3.601 - 1/27/15

 

1. 1/13/2015 CO  Introduced: R,TEU

 

    1/20/2015 TEU Read 2nd & Rerefer;    1/20/2015 R Read 2nd & Rerefer

 

2. 1/27/2015 CO PH Read 2nd & Rereferred; R, TEU

 

Bill Summary            R: Defer

 

DEFER

 

 

 

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 166, F.S. & CR 3.601 - 1/27/15 & 2/24/15

 

1. 1/13/2015 CO  Introduced: R,TEU

 

    1/20/2015 TEU Read 2nd & Rerefer;    1/20/2015 R Read 2nd & Rerefer

 

2. 1/27/2015 CO PH Read 2nd & Rereferred; R,TEU

 

Bill Summary            R: Amend/Approve

 

AMEND/(R) APPROVE 4-0

 

 

 

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 166, F.S. & CR 3.601 - 2/10/15

 

1. 1/27/2015 CO  Introduced: TEU,F,RCDPHS

 

    2/2/2015 TEU Read 2nd & Rerefer

 

    2/3/2015 RCDPHS Read 2nd & Rerefer;    2/3/2015 F Read 2nd & Rerefer

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F, RCDPHS

 

Bill Summary            Fact Sheet

 

DEFER

 

 

 

 

 

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 166, F.S. & CR 3.601 - 3/10/15

 

1. 1/27/2015 CO  Introduced: TEU

 

    2/2/2015 TEU Read 2nd & Rerefer

 

2. 2/10/2015 CO Read 2nd & Rereferred; TEU

 

 

 

Bill Summary

 

 

DEFER

 

 

 

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 166, F.S. & CR 3.601 - 2/10/15

 

1. 1/27/2015 CO  Introduced: TEU,F

 

    2/2/2015 TEU Read 2nd & Rerefer

 

    2/3/2015 F Read 2nd & Rerefer

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary            Fact Sheet

 

APPROVE 4-0

 

 

 

 

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 166, F.S. & CR 3.601 - 2/10/15

 

1. 1/27/2015 CO  Introduced: TEU,F

 

    2/2/2015 TEU Read 2nd & Rerefer

 

    2/3/2015 F Read 2nd & Rerefer

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary            Fact Sheet

 

APPROVE 4-0

 

 

 

 

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 166, F.S. & CR 3.601 - 2/10/15

 

1. 1/27/2015 CO  Introduced: TEU,F

 

    2/2/2015 TEU Read 2nd & Rerefer

 

    2/3/2015 F Read 2nd & Rerefer

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary            Fact Sheet

 

APPROVE 4-0

 

 

 

 

 

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 166, F.S. & CR 3.601 - 2/10/15

 

1. 1/27/2015 CO  Introduced: TEU,F

 

    2/2/2015 TEU Read 2nd & Rerefer

 

    2/3/2015 F Read 2nd & Rerefer

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU, F

 

Bill Summary            Fact Sheet

 

APPROVE 4-0

 

 

 

 

11.  2015-81

ORD Closing & Abandoning &/or Disclaiming a Utilities Easemt at Rear of Lots 5 (8306 Candlewood Dr W), 6 (8300 Candlewood Dr W) & 7 (6843 Candlewood Dr S) at Request of Brad Kuhl (Applicant) to Remove Unnecessary Restrictions on the Residential Lots & Provide Propty Owners Increased Potential Uses. (Dist 14-Love) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/10/15

 

1. 1/27/2015 CO  Introduced: TEU

 

    2/2/2015 TEU Read 2nd & Rerefer

 

2. 2/10/2015 CO PH Read 2nd & Rereferred; TEU

 

Bill Summary            Fact Sheet

 

APPROVE 4-0

 

 

 

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 166, F.S. & CR 3.601 - 2/24/15

 

1.       2/10/2015 CO  Introduced: TEU,F,RCDPHS,JWW

 

Bill Summary            Fact Sheet

 

 

READ 2ND AND REREFER

 

 

 

 

 

13.  2015-109

ORD Auth (1) City Deed Conveying to FDOT Parcel 108.1, a Fee Parcel & (2) Grant Temp Constrn Easemt to FDOT, in, over & Under Parcel 701.1, a Fee Parcel, both at I-95 & I-295 Interchange N, for Interchange Improvemts by FDOT & for Improvemts to Cole Rd where it crosses under I-95. (Dist 11-Holt) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1.       2/10/2015 CO  Introduced: TEU,F

 

Bill Summary            Fact Sheet

 

 

READ 2ND AND REREFER

 

 

 

 

 

 

14.  2015-110

ORD Renaming "Edwards Creek Road North" by removing the "North" Designation. (Dist 11-Holt) (Shaw) (TEU)

TEU PH Pursuant to Chapt 745 Ord Code - 3/2/15

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1.       2/10/2015 CO  Introduced: TEU

 

Bill Summary

 

 

READ 2ND AND REREFER

 

 

 

 

 

 

15.  2015-112

ORD Declaring Surplus a Propty on 4th St (RE# 070930-0000); Auth Conveyance; Waive Subpart B (Real Propty Dispositions), Part 4 (Real Propty), Chapt 122 (Public Property), Ord Code. (Dist 7-Gaffney) (Stockwell) (Introduced by CM Gaffney)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1.       2/10/2015 CO  Introduced: R,TEU,F

 

Bill Summary            R: 2ND

 

READ 2ND AND REREFER

 

 

 

 

 

 

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, Anderson, Love, Crescimbeni, Gulliford & Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15

 

1.       2/10/2015 CO  Introduced: TEU,F

 

Bill Summary

 

READ 2ND AND REREFER

 

 

 

 

 

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 166, F.S. & CR 3.601 – 02/24/2015

 

1.       2/10/2015 CO  Introduced: TEU,F

 

Bill Summary            Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

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 166, F.S. & CR 3.601 - 2/24/15

 

1.       2/10/2015 CO  Introduced: R,F,TEU

 

Bill Summary            Fact Sheet               R: 2ND

 

READ 2ND AND REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

**NOTE: Other items may be added at the discretion of the Chair.