TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday October 31,
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: Kim Taylor |
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Greg Anderson |
Attorney: Paige Johnston |
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Anna Lopez Brosche |
Research Assistant: Yvonne Mitchell & |
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Reggie Brown |
John
Jackson |
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John Crescimbeni –
Arrived 2:03PM |
Planning Department: Laurie Santana |
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Reggie Gaffney |
Administration: Jordan Elsbury |
Meeting Convened 2:00 P.M. Meeting
Adjourned 2:58 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: Special
Meeting
Danny Becton (2016-679) Russell Durham -
JEA
Bertha (2016-679) Jordan
Pope - JEA
Kristen Reed ( 2016-631/633)
Laurie Santana
(2016-634)
Dwayne Kent (2016-677)
NOTE: Today’s topic for the Special Meeting on TEU Matters is: The electrical grid and its effect on neighborhoods.
NOTE: The next regular meeting will be held November 14, 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 |
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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 |
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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 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 |
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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) LUZ
PH - 11/1/16 Public
Hearing Pursuant to Sec 163.3184, F.S. & Chapt |
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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 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. 2016-633 |
ORD
Apv Transmittal of Proposed 2016B Series Text Amend to Future Land Use
Element (FLUE) & Transp Element of 2030 Comp Plan for Incorporation of
Policies re Compatibility of Lands Adjacent to Public Use/Civilian Airports
Adding Definition of "Civilian Influence Zone", & Updating Map
L-22 to include Civilian Influence Zone. (Reed) (LUZ) LUZ
PH - 11/1/16 Public
Hearing Pursuant to Sec 163.3184, F.S. & Chapt |
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1.
9/27/2016 CO Introduced: LUZ, TEU |
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10/3/2016 TEU Read 2nd & Rerefer 10/4/2016 LUZ Read 2nd & Rerefer |
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2.
10/11/2016 CO Read 2nd & Rereferred; LUZ, TEU |
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Bill Summary APPROVE 7 - 0 |
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6. 2016-634 |
ORD
Apv Transmittal OF Proposed 2016B Series Text Amend to Transp Element of 2030
Comp Plan to update Map T-3B to show the 2040 Cost Feasible Plan Projs
Consistent with Sec 163.3177, F.S. (Reed) (LUZ) LUZ
PH - 11/1/16 Public
Hearing Pursuant to Sec 163.3184, F.S. & Chapt |
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1.
9/27/2016 CO Introduced: LUZ, TEU |
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10/3/2016 TEU Read 2nd & Rerefer 10/4/2016 LUZ Read 2nd & Rerefer |
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2.
10/11/2016 CO Read 2nd & Rereferred; LUZ, TEU |
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Bill Summary APPROVE 7 - 0 |
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7. 2016-657 |
RESO
Designating Adjoining Parcels of 3946 & Public
Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80 F.S. - 11/9/16 |
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1.
9/27/2016 CO Introduced: NCIS, TEU, F |
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10/3/2016 TEU Read 2nd &
Rerefer; 10/3/2016 NCIS 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; NCIS, TEU, F |
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Bill Summary Fact Sheet NCIS: Amend/Approve AMEND/ APPROVE 7 - 0 |
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8. 2016-677 |
ORD
Transferring $175,000 in order to Re-Approp Funding from Rsv Line Item to an
Operating Line Item within the Shipyards Environmental Cleanup Proj, to
Complete Addnl Assessmt Work requested by FDEP, for Routine Semi-Annual
Monitoring of the Groundwater at the Site, for Maint of the Protective Soil
Cap & Fencing to Prevent Access to Certain Areas, & for Addnl
Environmental Assessmt or Remediation Tasks that may be Required, & to
Reclass the Existing $750,000 Approp to the Correct Subobject; Amend Ord
2016-505-E (CIP) to fund "Shipyards Proj - Environmental Cleanup"
Proj; Designate Oversight by Public Works Dept. (BT 16-082) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
10/11/2016 CO Introduced: NCIS,TEU,F |
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10/17/2016 TEU Read 2nd &
Rerefer; 10/17/2016 NCIS Read 2nd
& Rerefer |
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10/19/2016 F Read 2nd & Rerefer |
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2.
10/25/2016 CO PH Read 2nd & Rereferred; NCIS, TEU, F |
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Bill Summary Fact Sheet NCIS: Approve APPROVE 7 - 0 |
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9. 2016-679 |
ORD
re Chapt 745 (Addressing & Street Naming Regs), Ord Code, to Clarify that
the Correct Spelling of "Philips Highway" in Dists 5 & 11,
Extending from John St on the North, to the Duval County Line on the South,
should include a single "L"; Waive Sec 745.105(B), which requires
Review by 911 Emerg Addressing Adv Comm; Waive Sec 745.105(c), which requires
written Notification of street Name changes to Owners of abutting Proptys;
Waive Sec 745.105(d), which requires Plan & Dev Dept to post signs
Advertising both Public Hearings; Estab a Compliance Time Period to Require
that all Citizens, Propty Owners, Business Owners & Govt'l Entities
utilize the Correct Spelling of Philips Highway with a single "l" on
any & all official Docs, Residence Addresses, Street Signs, Hwy Markers
& Electronic Communications on or before 12/31/19; Directing Distribution
of Ord. (Pollock) (Introduced by CM Becton & co-sponsored by CP Boyer) TEU PH Pursuant to Chapt 745
Ord Code - 10/31/16 Public
Hearing Pursuant to Chapt |
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1.
10/11/2016 CO Introduced: TEU,R |
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10/17/2016 TEU Read 2nd & Rerefer |
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10/18/2016 R Read 2nd & Rerefer |
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2.
10/25/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary PH/AMEND (TEU) /APPROVE 7 - 0 |
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10. 2016-680 |
ORD
Closing & Abandoning &/or Disclaiming an Unopened & Unimproved
R/W of Cynthia Place, S of Bermuda Rd bet Coral Dr & Annabell Place, at
Req of Hassan Al-Khazrajy. (Dist 3-Bowman) (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10,
F.S. - 10/31/16 Public
Hearing Pursuant to Chapt |
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1.
10/11/2016 CO Introduced: TEU |
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10/17/2016 TEU Read 2nd & Rerefer |
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2.
10/25/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH / APPROVE 7 - 0 |
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11. 2016-681 |
ORD
Granting FDOT a Temp Constrn Easemt in, over & under Parcel 702 (Adjacent
to RE# 076617-0000), needed for FDOT Signal Improvemts Proj along Kings Rd.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
10/11/2016 CO Introduced: TEU |
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10/17/2016 TEU Read 2nd & Rerefer |
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2.
10/25/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 7 - 0 |
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12. 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 |
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1.
10/25/2016 CO Introduced: TEU,PHS,F |
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Bill Summary Fact Sheet READ 2nd & Rerefer |
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13. 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 |
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1.
10/25/2016 CO Introduced: TEU,PHS,F |
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Bill Summary Fact Sheet READ 2nd & Rerefer |
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14. 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 |
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1.
10/25/2016 CO Introduced: TEU,F, LUZ Bill Summary READ 2nd & Rerefer NOTE: Other items may be added
at the discretion of the Chair. |