TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday October 3, 2016 2:00 PM	Tape No.________________________
Council Chambers 1^st Floor, City Hall	Carol Owens, Interim 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 Assistant: Yvonne Mitchell
Reggie Brown - Excused	John Jackson
John Crescimbeni	Planning Department: Laurie Santana
Reggie Gaffney	Administration: Jordan Elsbury

Meeting Convened Meeting Adjourned

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

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.

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:

NOTES: The topic for the TEU Special meeting will be how the School Board & City Council work together regarding sidewalks near schools.

The next regular meeting will be held October 17, 2016.

Item/File No.	Title/History
1. 2014-665 DEFER	ORD-MC Amend Chapt 220 (Vehicles for Hire), Ord Code, Part 5 (Admin; Enforcemt); Amend Secs 220.502 (Code Enforcemt; Civil Remedies) & 220.503 (Violations) to provide Addnl Enforcemt Remedies; Create new Sec 220.504 (Seizure, Impoundmt & Forfeiture) to provide Authority to JSO to Seize & Impound For-Hire Vehicles used in Violation of Chapt 220. (Shaw) (Introduced by CM Joost) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/28/14
	1. 10/14/2014 CO Introduced: R,F, TEU (Added per C/P 11/24/15); RCDPHS removed per C/P 11/24/15)
	10/20/2014 R Read 2nd & Rerefer
	10/21/2014 PHS Read 2nd & Rerefer; 10/21/2014 F Read 2nd & Rerefer
	2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, TEU (Removed from RCDPHS per C/P 11/24/15)
	2/17/2015 R Sub/Amend/Approve 6-1 (Schellenberg)
	Bill Summary
DEFER At request of CM Schellenberg 2. 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
3. 2016-350 PUBLIC HEARING OPEN AND CONTINUE DEFER At Request of Applicant	ORD Granting Appl of Masters Road, LLC for Initial CON for the Masters Road, LLC Florida Roads Clean Concrete Recycling Facility; Providing for Conditions; Incorporating Exhibits. (McCain) (Introduced by Council President) TEU PH Pursuant to Chapter 380, Ord Code - 7/18/16, 8/1/16, 8/15/16, 9/6/16, 9/19/16, 10/3/16 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16
	1. 5/24/2016 CO Introduced: TEU
	6/6/2016 TEU Read 2nd & Rerefer
	2. 6/14/2016 CO Read 2nd & Rereferred; TEU
	Bill Summary
DEFER At Request of CM Gulliford 4. 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
	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 Fact Sheet
PUBLIC HEARING OPEN AND CONTINUE DEFER At Request of CM Dennis 5. 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 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
6. 2016-535 WITHDRAW	RESO Expressing Interest in Moving the Ofc of Inspector General into the St James Bldg & Sharing Space &/or Employees with the Ethics Ofc. (Sidman) (Introduced by CM Crescimbeni & Co-Sponsored by CM's Bowman, Hazouri, Wilson, Love, R. Gaffney, Carter, Anderson & Becton)
	1. 8/9/2016 CO Introduced: TEU,R
	8/15/2016 TEU Read 2nd & Rerefer
	8/16/2016 R Read 2nd & Rerefer
	2. 8/23/2016 CO Read 2nd & Rereferred; TEU, R, F; 8/23/2016 CO Refer; F
	Bill Summary
7. 2016-536 AMEND Remove the part of the title and the bill which refers to the Governor not sending the recommendations to the EPA, as the Governor has already sent them to the EPA	RESO Opposing Recent Changes to Fla's Surface Water Quality Standards by the Fla Environmental Regulation Comm & urging the Governor to Reconsider the Comm's Recommendations prior to the Recommendations being sent to the EPA for Final Review & Approval & Urging the EPA to provide more appropriate Public Comment Period for the Proposed Changes & thorough Evaluation of Same. (Johnston) (Introduced by CM Love)
	1. 8/9/2016 CO Introduced: TEU,R, JWC
	8/10/2016 JWW Approve 5-5 (Failed)
	8/15/2016 TEU Read 2nd & Rerefer
	8/16/2016 R Read 2nd & Rerefer
	2. 8/23/2016 CO Read 2nd & Rereferred; TEU, R, PHS; 8/23/2016 CO REFERRED; PHS
	Bill Summary CM Jim Love
8. 2016-600 DEFER At the request of the Administration	ORD Apv Dev Agreemt with UNF Bd of Trustees (CCAS/CRC No. 45686) for "2025 UNF Campus Master Plan Dev Agreemt) for Improvemts Identified in the Adopted 2025 UNF Campus Master Plan; Provide for Public Works Dept to Review & Apv Pymt Requests for Reimbursemt to UNF from Fair Share Specific Proj Subfund - 16 (PW0643-01) for Road Improvemt Constrn; Designate Oversight by Public Works Dept to Certify the Constrn as Complete, & the Plan & Dev Dept to Review the Activity to verify Compliance with the Dev Agreemt. (Dist 11-Becton) (Grandin) (Req of Mayor) TEU PH Pursuant to Sec 163.3225, F.S. & Sec 655.206, Ord Code - Public Hearings Pursuant to Sec 163.3225, F.S. -
	1. 9/13/2016 CO Introduced: TEU,F,LUZ
	9/19/2016 TEU Read 2nd & Rerefer
	9/20/2016 LUZ Read 2nd & Rerefer
	9/21/2016 F Read 2nd & Rerefer
	2. 9/27/2016 CO Read 2nd & Rereferred; TEU, F, LUZ
	Bill Summary Fact Sheet
9. 2016-602 DEFER Until TEU Public Hearing Scheduled for 10/17/16	ORD Granting Appl of Old Kings Rd Constrn & Demo Debris Disposal Facility for Renewal of its CON for Operation; Provide for Conditions of CON. (McCain) (Introduced by Council President Pursuant to Chapt 380, Ord Code) TEU PH Pursuant to Chapter 380, Ord Code - 10/17/16 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/25/16
	1. 9/13/2016 CO Introduced: TEU
	9/19/2016 TEU Read 2nd & Rerefer
	2. 9/27/2016 CO Read 2nd & Rereferred; TEU
	Bill Summary
10. 2016-610 PUBLIC HEARING	ORD Closing & Abandoning &/or Disclaiming a Portion of R/W of Pecan Park Rd at Req of City's Ofc of Economic Dev, Subject to Reservation unto JEA of Easemt over Closed R/W for Ingress & Egress & for all Utilities & further Subject to Conveyance to City in Fee Simple by RELP Duval, LLC, of the Realigned R/W of Pecan Park Rd constructed by RELP Duval, LLC pursuant to Economic Dev Transp Fund Agreemt for the Amazon Rd Proj; Designate Oversight by Ofc of Economic Dev. (Stockwell) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 10/3/16 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/16
	1. 9/13/2016 CO Introduced: TEU
	9/19/2016 TEU Read 2nd & Rerefer
	2. 9/27/2016 CO PH Read 2nd & Rereferred; TEU Kirk Wendland
	Bill Summary Fact Sheet
11. 2016-611 PUBLIC HEARING	ORD Closing & Abandoning &/or Disclaiming a Portion of a Variable Width, Opened & Improved R/W of Felch Ave near Intersec of Hendricks Ave at Req of Southside United Methodist Church, Subject to Reservation unto JEA & AT&T of an Easemt over closed F/W for Ingress & Egress & for All Utilities. (Dist 5-Boyer) (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 10/3/16 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/27/16
	1. 9/13/2016 CO Introduced: TEU
	9/19/2016 TEU Read 2nd & Rerefer
	2. 9/27/2016 CO PH Read 2nd & Rereferred; TEU Stephanie Burch/Jim Morgan
	Bill Summary Fact Sheet
12. 2016-612	ORD Auth Assignmt of Easemt Rights Agreemt with Ben T & Karen K Franklin (Grantees), Owners, at 903 River Oaks Rd, who were Permitted to Construct a Fence & Entry Gate over an Unopened Portion of River Oaks Rd adjacent to their Propty. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/16
	1. 9/13/2016 CO Introduced: TEU
	9/19/2016 TEU Read 2nd & Rerefer
	2. 9/27/2016 CO Read 2nd & Rereferred; TEU Stephanie Burch/Jim Morgan
	Bill Summary Fact Sheet
13. 2016-631 2nd	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 650, Pt 4 Ord Code - 10/25/16 & 11/9/16
	1. 9/27/2016 CO Introduced: LUZ, TEU, F
	Bill Summary
14. 2016-633 2nd	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 650, Pt 4 Ord Code - 10/25/16 & 11/9/16
	1. 9/27/2016 CO Introduced: LUZ, TEU
	Bill Summary
15. 2016-634 2nd	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 650, Pt 4 Ord Code - 10/25/16 & 11/9/16
	1. 9/27/2016 CO Introduced: LUZ, TEU
	Bill Summary
16. 2016-645 2nd	ORD Approp $500,000 FDOT Grant for Constrn, Engineering & Inspection for Replacemt of Moncrief-Dinsmore Rd Bridge over Nine Mile Creek (Bridge No. 724179); Auth Economic Dev Transp Proj Fund Agreemt with FDOT; Designate Oversight by Public Works Dept. (BT 17-011) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/16
	1. 9/27/2016 CO Introduced: TEU,F
	Bill Summary Fact Sheet
17. 2016-647 2nd	ORD Approp $374,220 Grant from St Johns River Water Mgmt Dist (SJRWMD) for Noroad/Lambing Drainage Proj to reduce Flooding along Noroad, E of the Lambing Intersec; Auth Cost-Share Agreemt with SJRWMD; Amend Ord 2016-505-E (CIP) to increase Funding for said Proj; Designate Oversight by Public Works Dept. (BT 17-013) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/11/16
	1. 9/27/2016 CO Introduced: TEU,F
	Bill Summary Fact Sheet
18. 2016-657 2nd	RESO Designating Adjoining Parcels of 3946 & 4000 St Johns Ave as a Brownfield Area for Environmental Rehab & Economic Dev. (McCain) (Req of Mayor) Public Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80 F.S. -
	1. 9/27/2016 CO Introduced: NCIS, TEU, F Bill Summary Fact Sheet NOTE: Other items may be added at the discretion of the Chair.