TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Monday November 14, 2016   2:00 PM

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Chief of Legislative Services

 

 

Al Ferraro, Chair

Legislative Assistant:   Philip Zamarron

Doyle Carter, Vice Chair

Assistant Auditor:        Kim Taylor

Greg Anderson

Attorney:                     Paige Johnston

Anna Lopez Brosche

Research Assistants:  Yvonne Mitchell &

Reggie Brown

                                    John Jackson

John Crescimbeni

Administration:            Jordan Elsbury

Reggie Gaffney

Planning Department: Laurie Santana

 

 

Meeting Convened P.M.                     Meeting Adjourned P.M.

 

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.

 

First and Third Monday at 2:00 p.m. and adjourn no later than 4:30 p.m.

 

The Committee shall consider matters relating to roads and streets; concurrency; mobility fees and mobility plan; Context Sensitive Streets; transportation; transportation planning; multimodal transportation issues; intelligent transportation systems (ITS); North Florida TPO; railroads; deregulation of utilities; ambulances; towing; vehicles for hire; transit; public utilities or utility-related services; JEA (water and sewer operations, chilled water operations, water supply planning, water re-use; sewer line extensions, and other non-budgetary issues, power generation and distribution); Public Works Department; refuse collection; environmental services; public parking; Stormwater Utility and drainage matters; Septic Tank regulations and phase-outs; Environmental Resource Management Department; landfills; Jacksonville Transportation Authority; Jacksonville Aviation Authority; Jacksonville Port Authority

 

PARKING: If you park in the Library Garage (Entry on Duval St, W/S of Main St),

please see the Council Receptionist, Room 425, for ticket validation.

 

 

Attendance:

 

 

 

 

 

 

 

 

NOTE:  The Special Meeting will be a JTA Presentation on Transportation Disadvantaged.

NOTE:  The next regular meeting will be held December 5, 2016.

 

 

Item/File No.

Title/History

 

 

DEFER

 

At request of

CM Schellenberg

 

 
1.  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 166, F.S. & CR 3.601 - 2/24/15

 

1. 2/10/2015 CO  Introduced: R,F,TEU

 

    2/17/2015 TEU Read 2nd & Rerefer;    2/17/2015 R Read 2nd & Rerefer

 

    2/18/2015 F Read 2nd & Rerefer

 

2. 2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU

 

    3/2/2015 TEU Sub/Rerefer 5-0;    3/2/2015 R Sub/Rerefer 6-0

 

    3/3/2015 F Sub/Rerefer 7-0

 

3. 3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU

 

 

Bill Summary

 

 

 

 

 

2.  2016-359

 

DEFER

 

At Request of CM Gulliford

 
 

 


ORD Amend Chapt 122 (Public Propty), Creating New Sec 122.110 (Skateboarding on Public Propty), to Prohibit Skateboarding on City Sidewalks in Certain Areas, Public Parking Garages & Public Access Ramps & Certain other Public Propty; Recognizing Exercise of County Powers. (Johnston) (Introduced by CM Gulliford)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/14/16

 

1. 5/24/2016 CO  Introduced: TEU,RCDPHS,R

 

    6/6/2016 TEU Read 2nd & Rerefer

 

    6/7/2016 R Read 2nd & Rerefer;    6/7/2016 PHS Read 2nd & Rerefer

 

2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16)

 

 

Bill Summary

 

 

 

 

 

PUBLIC HEARING

OPEN AND

CONTINUE

 

DEFER

At Request of CM Dennis

 
3.  2016-534

 

 

 

 

 

 

ORD Renaming Robinson Ave to "Harry Frisch Way"; Waive var Subsecs of 745.105 (Changing Names of Public Sts by Ord; Honorary St Designations by Ord): (e)(2) re Persons who Honorary St Designation may be named after; (e)(5) re Requiremt that 90% of all Propty Owners on that Segment Consent to Renaming; (e)(3) Requiremt that the Person Reside within 5 miles of the St Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation Comm review the Request & make a Recommendation. (Dist 9-Dennis) (Diebenow) (Introduced by CM Schellenberg & Co-sponsored by CM's  Dennis, Wilson, Morgan, Hazouri, Anderson, Gulliford, Bowman, Carter, R. Gaffney)

TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16, 10/3/16, 10/17/16, 10/31/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16

 

1. 8/9/2016 CO  Introduced: TEU,R

 

    8/15/2016 TEU Read 2nd & Rerefer

 

2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R

 

 

Bill Summary

 

 

 

 

 

4.  2016-631

 

DEFER

 

Deferred at Planning Commission

 
 

 

 

 


ORD Apv Transmittal of Proposed 2016B Series Text Amend to the Conservation/Coastal Mgmt Element of the 2030 Comp Plan to Eliminate Inappropriate & Unsafe Dev in Floodplains & Coastal Areas when Opportunities Arise & to add Objectives & Policies to Support same. (Reed) (LUZ) (PD Apv)

LUZ PH - 11/1/16,11/15/16

Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4 Ord Code - 10/25/16 & 11/9/16, 11/22/16

 

1. 9/27/2016 CO  Introduced: LUZ, TEU, F

 

    10/3/2016 TEU Read 2nd & Rerefer

 

    10/4/2016 LUZ Read 2nd & Rerefer

 

    10/5/2016 F Read 2nd & Rerefer

 

2. 10/11/2016 CO Read 2nd & Rereferred; LUZ, TEU, F

 

 

Bill Summary

 

 

 

 

 

 

AMEND

Include Explanation of Appropriation

 
5.  2016-697

ORD Approp $195,318 ($146,489 from U.S. Dept of Homeland Security - Port Security Grant Prog & Local Match of $48,829 from Fed Forfeitures Trust Fund) for Prog Period 9/1/16 - 8/31/19, to Purchase Emerg Preparedness Equipmt. (BT 17-018) (McCain) (Req of Sheriff)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/16

 

1. 10/25/2016 CO  Introduced: TEU,PHS,F

 

    10/31/2016 TEU Read 2nd & Rerefer

 

    11/1/2016 PHS Read 2nd & Rerefer

 

    11/2/2016 F Read 2nd & Rerefer

 

2. 11/9/2016 CO Read 2nd & Rereferred; TEU, PHS, F                                                Bill Clement

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

 

AMEND

1. Add “six lightweight chemical detectors” as part of the equipment purchases within the title and bill

2. Attach Revised BT

3. Attach Revised Exhibit 2 to include updated Budget Detail Worksheet

4. Remove carryover language

 
6.  2016-701

ORD Approp $394,200 ($295,650 from U.S. Dept of Homeland Security (USDOHS) & City Match of $98,550 from Rsv for Fed Progs) to purchase (1) a 37' CBRNE Marine Vessel; (2) 6 Radiation Detectors; (3) a Multi-Gas Meter (All Capital); & (4) 6 Level B Flash Suits (Non-Capital) as part of USDOHS Port Security Grant Prog for 9/1/16 - 8/31/19; Auth Funds Carryover to Subsequent FY's; Auth Grant Agreemt with USDOHS; Designate Oversight by Emerg Preparedness Div. (BT 17-017) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/9/16

 

1. 10/25/2016 CO  Introduced: TEU,PHS,F

 

    10/31/2016 TEU Read 2nd & Rerefer

 

    11/1/2016 PHS Read 2nd & Rerefer

 

    11/2/2016 F Read 2nd & Rerefer

 

2. 11/9/2016 CO PH Read 2nd & Rereferred; TEU, PHS, F                                    Steve Woodard

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

 

 

7.  2016-706

 

PUBLIC HEARING

 
 

 


ORD Apv a Mobility Fee Contract bet City, SWQ, LLC & Southwest Quadrant Joint Venture Co, for Memorialization of $3,728,335 in Mobility Fee Credits for use within Mobility Zone 1. (Dist 11-Becton) (Grandin) (Introduced by CM Becton)

TEU Public Hearing Pursuant to Chapt 655 Ord Code - 11/14/16

Public Hearing Pursuant to Chapt 166.041, F.S. & CR 3.601 - 11/9/16

 

1. 10/25/2016 CO  Introduced: TEU,F, LUZ

 

    10/31/2016 TEU Read 2nd & Rerefer

 

    11/1/2016 LUZ Read 2nd & Rerefer

 

    11/2/2016 F Read 2nd & Rerefer

 

2. 11/9/2016 CO PH Read 2nd & Rereferred; TEU, F, LUZ                                         Paul Harden

 

 

Bill Summary

 

-       Credits were awarded in 2003 as part of developer’s fair share contract

-       Original fair share contract had a ten year expiration date. An act of the State Legislature extended the contract for two years to June 11, 2015. The credits are now expired.

-       This legislation allows for the credits to remain available in perpetuity until they are all drawn down.

 

8.  2016-730

 

 

 

2nd

ORD-MC Amend Chapt 745 (Addressing & Street Naming Regs), Ord Code, Amend Sec 745.105 (Changing Names of Public Streets by Ords; Honorary Street Designation by Ord), to Replace "2/3" by "75%" & Replacing "R/W & Grounds Maint" with "Traffic Engineering"; Create New Sec 745.105.1 (Re-Naming Streets in Honor of Prominent Individuals), to Require 75% of Propty Owners Consent to Honorary Street Names; Create New Sec 745.105.2 (Honorary Street Name Designations), to Require that 75% of Propty Owners Consent to Honorary Street Designations; Create New Sec 745.105.3 (Fee Required); Create New Sec 745.105.4 (Public Hearings Required for Street Name Changes & Honorary Street Designations), Ord Code; Amend Chapt 123 (Public Fees), Sec 123.102 (Fees Established), to Increase the Fee for Honorary Street Designations to $761.00. (Pollock) (Introduced by CM R. Brown)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: TEU,F

 

 

Bill Summary

 

 

9.  2016-732

 

 

2nd

ORD Approp $2,663,689 from Solid Waste Disposal Fund to the Solid Waste Capital Projs Fund for Pay-Go Dollars to the Trail Ridge Landfill Gas System Improvemts Proj to Replace the Gas System on the Southern Half of the Hill; Amend Ords 2015-505-E & 2016-505-E to Increase Funding for said Proj. (BT 16-127 & BT 17-032) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: TEU,F

 

 

Bill Summary            Fact Sheet

 

 

 

10.  2016-735

 

 

2nd

ORD Approp $202,450 from FDEP for Design & Permitting of the Julington/Cormorant (Loretto Rd Conveyance & Pond) Stormwater Improvemt Proj; Auth FDEP Div of Water Restoration Assistance Grant Agreemt with FDEP; Designate Oversight by Public Works Dept. (BT 17-026) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: TEU,F

 

 

Bill Summary            Fact Sheet

 

 

 

 

11.  2016-737

 

 

2nd

ORD Auth (1) a Non-Exclusive Grant of Easemt conveying a 20' Wide Permanent Forcemain Easemt to JEA for $59,500 & (2) Two 20' Wide Temp Constrn Easemts to JEA for $5,650, all Easemts at 6710 Wiley Rd for Installation of a new Forcemain Sewer Pipe in Lane Ave to Wilson Blvd Area. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: TEU,F

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

 

12.  2016-738

 

 

2nd

ORD Auth a Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No. 160224032) with Fla Internal Improvemt Trust Fund Bd of Trustees, to Operate a Public Boat Ramp & 2 Accessory Docks in Conjunction with an Upland Public Park at Goodby's Creek for 5-Yr Term at No Cost. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: TEU,F,NCIS,JWW

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

 

13.  2016-739

 

 

 

2nd

ORD Amend Ord 2015-835-E, As Amended by var Ords, to Extend the Temp Moratorium (90 Days) on Medallion Renewals & Late Fees for Medallion Renewals pertaining to Vehicles for Hire for an Addnl 90 Days; Providing that Moratorium Remain in Effect from Enactment until 3/31/17; Provide for Notification to JIA & Executive Dir of the JAA & the Beaches Police Chiefs; Provide for Retroactive Applicability. (Sidman) (Introduced by CM Crescimbeni)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: TEU,F

 

 

Bill Summary

 

 

 

 

 

 

14.  2016-742

 

 

2nd

ORD Repealing Ord 2016-566-E to Correct the Legal Description of Closed & Abandoned Real Propty; Closing & Abandoning &/or Disclaiming a Portion of a 30' Wide Unopened & Unimproved R/W within the Cecil Commerce Ctr at Req of Real Estate Div on behalf of the Ofc of Economic Dev, Subject to Reservation unto JEA of an Easemt over the Closed R/W for Ingress & Egress & for All Utilities, as Enacted in Ord 2016-566-E. (Dist 12-Carter) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

15.  2016-743

 

 

2nd

ORD Granting FDOT 2 Temp Constrn Easemts in, over & under Parcels 707A & 707B, needed for Constrn of Channel Improvemts, Regrading & Tying in the Canal, Driveways & Walkways with Constrn by FDOT of Drainage Improvemts to SR A1A (Seagate Ave to Beach Blvd). (Dist 13-Gulliford) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

16.  2016-744

 

 

 

2nd

ORD Closing & Abandoning &/or Disclaiming a Portion of a R/W, N/S of Nira St bet Naldo & Hendricks Aves at Req of Florida Baptist Convention, Subject to Reservation unto City & JEA of an All Utilities Easemt over the closed R/W for Ingress & Egress & for All Utilities. (Dist 5-Boyer) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 12/5/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 11/22/16

 

1. 11/9/2016 CO  Introduced: TEU

 

Bill Summary            Fact Sheet

 

 

 

 

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