JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
November 14, 2016
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance: Council Members Al Ferraro (Chair), John Crescimbeni, Greg Anderson, Anna Lopez
Brosche, Reggie Brown, Doyle Carter, Reggie Gaffney; Assistant General Counsel Paige Johnston;
Phillip Peterson, Council Auditor’s Office; Jordan Elsbury, Administration;
Laurie Patterson, Planning & Development; Philip Zamarron, Legislative
Assistant; John J. Jackson, Yvonne Mitchell, Council Research Division.
The
meeting was convened at 2:00 P.M.
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Item/File No. |
Title/History |
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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 |
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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 |
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Bill Summary DEFER |
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2. 2016-359 |
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 |
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1. 5/24/2016 CO
Introduced: TEU,RCDPHS,R |
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6/6/2016 TEU
Read 2nd & Rerefer |
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6/7/2016 R Read
2nd & Rerefer; 6/7/2016 PHS Read
2nd & Rerefer |
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2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R,
RCDPHS (PHS 7/1/16) |
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Bill Summary DEFER |
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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, 11/14/16, 12/5/16 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/23/16 |
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1. 8/9/2016 CO
Introduced: TEU,R |
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8/15/2016 TEU
Read 2nd & Rerefer |
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2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary DEFER |
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4.
2016-631 |
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 |
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1. 9/27/2016 CO
Introduced: LUZ, TEU, F |
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10/3/2016 TEU
Read 2nd & Rerefer |
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10/4/2016 LUZ
Read 2nd & Rerefer |
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10/5/2016 F Read
2nd & Rerefer |
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2. 10/11/2016 CO Read 2nd & Rereferred; LUZ, TEU, F |
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Bill Summary DEFER |
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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 |
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1. 10/25/2016 CO
Introduced: TEU,PHS,F |
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10/31/2016 TEU
Read 2nd & Rerefer |
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11/1/2016 PHS
Read 2nd & Rerefer |
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11/2/2016 F Read
2nd & Rerefer |
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2. 11/9/2016 CO Read 2nd & Rereferred; TEU, PHS, F |
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Bill
Summary Fact Sheet AMEND/APPROVE
7-0 (Include Explanation of Approp) |
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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 |
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1. 10/25/2016 CO
Introduced: TEU,PHS,F |
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10/31/2016 TEU
Read 2nd & Rerefer |
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11/1/2016 PHS
Read 2nd & Rerefer |
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11/2/2016 F Read
2nd & Rerefer |
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2. 11/9/2016 CO PH Read 2nd & Rereferred; TEU, PHS, F |
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Bill
Summary Fact Sheet AMEND/APPROVE
5-1 (Crescimbeni) (Add 6 chemical detectors, Revised BT, Revised Exhibit 2
& Remove
Carryover Language) Council Vice President John Crescimbeni indicated that he
was disappointed that he had not had any replies to e-mails that that he had
sent Director Woodard with questions that he wanted answered. Mr. Crescimbeni was puzzled that no one was
present to explain the proposed appropriation. Later in the meeting, Director
Woodward and Chief Todd Smith appeared before the panel to explain the
ordinance and field questions. |
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7.
2016-706 |
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 |
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1. 10/25/2016 CO
Introduced: TEU,F, LUZ |
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10/31/2016 TEU
Read 2nd & Rerefer |
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11/1/2016 LUZ
Read 2nd & Rerefer |
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11/2/2016 F Read
2nd & Rerefer |
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2. 11/9/2016 CO PH Read 2nd & Rereferred; TEU, F, LUZ |
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Bill Summary PH/AMEND/APPROVE
7-0 (Revised Exhibit) Attorney Paul Harden, agent for the developer, provided
background on the proposed legislation and fielded numerous questions. He explained that the ordinance
memorialized what the City owed his client. Bill Killingsworth, Director, Planning & Development
Department, was asked by Vice President John Crescimbeni if he had ever heard
of term-limited credits in a fair share contract agreement. Mr. Killingsworth indicated that he was not
aware of such arrangements. Phillips Peterson, Council Auditor’s Office, explained
that there was no money changing hands; the legislation reduces the amount of
credits that the City owes the partnership. |
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8.
2016-730 |
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 |
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1. 11/9/2016 CO
Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
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9.
2016-732 |
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 |
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1. 11/9/2016 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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10.
2016-735 |
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 |
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1. 11/9/2016 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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11.
2016-737 |
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 |
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1. 11/9/2016 CO
Introduced: TEU,F |
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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12.
2016-738 |
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 |
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1. 11/9/2016 CO
Introduced: TEU,F,NCIS,JWW |
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Bill
Summary Fact Sheet NCIS: READ 2ND &
REREFER |
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13.
2016-739 |
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 |
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1. 11/9/2016 CO
Introduced: TEU,F |
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Bill Summary READ 2ND &
REREFER |
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14.
2016-742 |
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 |
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1. 11/9/2016 CO
Introduced: TEU |
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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15.
2016-743 |
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 |
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1. 11/9/2016 CO
Introduced: TEU |
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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16.
2016-744 |
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 |
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1. 11/9/2016 CO
Introduced: TEU Bill
Summary Fact Sheet READ 2ND &
REREFER |
There being no further business, the
meeting adjourned at 3:34 p.m.
John J. Jackson, Council Research
Division (904) 63-1729
11.18.16
Posted: 4:00 p.m.