TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday November 14,
2016 2:00 PM |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Al Ferraro, Chair |
Legislative Assistant: Philip Zamarron |
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Doyle Carter, Vice
Chair |
Assistant Auditor: Phillip Peterson |
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Greg Anderson |
Attorney: Paige Johnston |
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Anna Lopez Brosche |
Research
Assistants: Yvonne Mitchell & |
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Reggie Brown |
John
Jackson |
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John Crescimbeni |
Administration: Jordan Elsbury |
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Reggie Gaffney |
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Meeting Convened 2:00 P.M. Meeting
Adjourned 2:42 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
please
see the Council Receptionist, Room 425, for ticket validation.
Attendance:
Paul Harden (2016-706)
Susan Grandin, Asst
Gen Counsel (2016-706)
Bill Killingsworth,
Dir, Plan & Dev Dept (2016-706&
NOTE: The Special
Meeting will be a JTA Presentation on Transportation Disadvantaged.
NOTE: The next regular meeting will be held December 5, 2016.
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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) |
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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) |
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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 NOTE: Other items may be added
at the discretion of the Chair. |