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	John Jackson
John Crescimbeni	Planning Department: Laurie Santana
Reggie Gaffney	Administration: Jordan Elsbury

Meeting Convened 2:00 PM Meeting Adjourned 2:34 PM

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:

CM Jim Love (2016-536)

Stephanie Burch, Chief of Real Estate (2016-612)

Sandra Stockwell, OGC (2016-612)

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	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
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 DEFER
3. 2016-350	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, 10/17/16 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
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 DEFER
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, 10/17/16 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 DEFER
6. 2016-535	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 WITHDRAW 6-0
7. 2016-536	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 DEFER
8. 2016-600	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 DEFER
9. 2016-602	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 DEFER
10. 2016-610	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
	Bill Summary Fact Sheet PH/APPROVE 7-0
11. 2016-611	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
	Bill Summary Fact Sheet PH/APPROVE 7-0
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
	Bill Summary Fact Sheet APPROVE 7-0
13. 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 650, Pt 4 Ord Code - 10/25/16 & 11/9/16
	1. 9/27/2016 CO Introduced: LUZ, TEU, F
	Bill Summary READ 2ND & REREFER
14. 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 650, Pt 4 Ord Code - 10/25/16 & 11/9/16
	1. 9/27/2016 CO Introduced: LUZ, TEU
	Bill Summary READ 2ND & REREFER
15. 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 650, Pt 4 Ord Code - 10/25/16 & 11/9/16
	1. 9/27/2016 CO Introduced: LUZ, TEU
	Bill Summary READ 2ND & REREFER
16. 2016-645	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 READ 2ND & REREFER
17. 2016-647	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 READ 2ND & REREFER
18. 2016-657	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 NCIS: Read 2nd READ 2ND & REREFER NOTE: Other items may be added at the discretion of the Chair.