JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
September 19, 2016
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance: Council Members Al Ferraro (Chair), Doyle Carter (Vice
Chair), Greg Anderson, Anna Lopez Brosche, Reggie Brown, Reggie Gaffney;
Council Member John Crescimbeni was excused; Council President Lori Boyer was
in attendance. Assistant General Counsel
Paige Johnston; Kim Taylor, Council Auditor’s Office; Jordan Elsbury,
Administration; 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.
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 |
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1. 10/14/2014 CO
Introduced: R,F, TEU (Added per C/P 11/24/15); RCDPHS removed per C/P
11/24/15) |
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10/20/2014 R
Read 2nd & Rerefer |
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10/21/2014 PHS
Read 2nd & Rerefer; 10/21/2014 F
Read 2nd & Rerefer |
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2. 10/28/2014 CO PH Read 2nd & Rereferred; R, F, TEU
(Removed from RCDPHS per C/P 11/24/15) |
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2/17/2015 R
Sub/Amend/Approve 6-1 (Schellenberg) |
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Bill Summary DEFER Josh Cockrell had requested that this item be
withdrawn. After a brief discussion,
Council Member Greg Anderson motioned that the item be deferred. The Committee voted to defer the item. |
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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 |
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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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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 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 7/26/16 |
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1. 5/24/2016 CO
Introduced: TEU |
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6/6/2016 TEU
Read 2nd & Rerefer |
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2. 6/14/2016 CO Read 2nd & Rereferred; TEU |
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Bill Summary DEFER |
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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 |
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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 Fact Sheet DEFER |
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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 |
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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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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) |
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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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8/16/2016 R Read
2nd & Rerefer |
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2. 8/23/2016 CO Read 2nd & Rereferred; TEU, R, F; 8/23/2016 CO Refer; F |
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Bill Summary DEFER |
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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) |
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1. 8/9/2016 CO
Introduced: TEU,R, JWC |
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8/10/2016 JWW
Approve 5-5 (Failed) |
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8/15/2016 TEU
Read 2nd & Rerefer |
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8/16/2016 R Read
2nd & Rerefer |
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2. 8/23/2016 CO Read 2nd & Rereferred; TEU, R,
PHS; 8/23/2016 CO REFERRED; PHS |
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Bill Summary DEFER |
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8.
2016-563 |
ORD Auth Constrn & Maint Agreemts with FDOT for
"SR A1A/Heckscher Dr from Huguenot Park to Little Talbot Island"
& "SR A1A/Heckscher Dr from Huguenot Park to George River
Bridge"; Designate Oversight by Public Works Dept. (McCain) (Req of
Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/13/16 |
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1. 8/23/2016 CO
Introduced: TEU,F,NCIS |
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9/6/2016 TEU
Read 2nd & Rerefer; 9/6/2016
NCIS Read 2nd & Rerefer |
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9/8/2016 F Read
2nd & Rerefer |
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2. 9/13/2016 CO PH Read 2nd & Rereferred; TEU, F, NCIS |
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Bill
Summary Fact Sheet NCIS: Apv APPROVE 6-0 |
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9.
2016-564 |
ORD Renaming a segment of Linda Lane from Soutel Dr to
Sibbald Rd to "Leander J. Shaw, Jr." Street; Honoring the Legacy
& Recognizing the Achievemts of the former Supreme Court Justice; Waiving
Requiremts of Subsecs 745.105 (e)(2), Ord Code, re Persons after whom Street
Designation may be Named; 745.103(3), which requires 90% of Propty Owners on
the Street agree to Renaming; 745.105 (b), which requires Review by the 911
Emerg Addressing Adv Comm & Review by the Jax Historic Preservation Comm.
(Dist 10-Brown) (Pollock) (Introduced by CM R. Brown & Co-Sponsored by CM
Morgan, Anderson, Carter, Ferraro & Gaffney) TEU PH Pursuant to Chapt 745 Ord Code - 9/19/16 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/13/16 |
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1. 8/23/2016 CO
Introduced: TEU,R |
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9/6/2016 TEU
Read 2nd & Rerefer |
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9/7/2016 R Read
2nd & Rerefer |
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2. 9/13/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill
Summary Fact Sheet PH/APPROVE 6-0 Sean Shaw, son of Judge Leander Shaw, thanked the
Committee for the ordinance that renames a segment of Linda Lane in honor of
his late father. |
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10. 2016-565 |
ORD Closing & Abandoning &/or Disclaiming an
Unopened & Unimproved Portion of R/W of 2nd St bet Dunmire Ave &
Simmons Ave at Request of Carlos J McGhee. (Dist 10-R. Brown) (McCain) (Req
of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 9/19/16 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/13/16 |
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1. 8/23/2016 CO
Introduced: TEU |
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9/6/2016 TEU
Read 2nd & Rerefer |
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2. 9/13/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill
Summary Fact Sheet PH/APPROVE 6-0 |
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11.
2016-566 |
ORD Closing & Abandoning &/or Disclaiming a
Portion of a 30' Wide Unopened & Unimproved R/W on the N/S of 103rd St in
Cecil Commerce Center, Requested by Ofc of Economic Dev (OED), Subject to
Reservation unto City & JEA of an Easemt over Closed R/W for Ingress
& Egress & for All Utilities; Designate Oversight by OED. (Dist
12-Carter) (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 9/19/16 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/13/16 |
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1. 8/23/2016 CO
Introduced: TEU |
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9/6/2016 TEU
Read 2nd & Rerefer |
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2. 9/13/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill
Summary Fact Sheet PH/AMEND/APPROVE
6-0 (Pg 2, line 8, change to 30’) |
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12.
2016-573 |
ORD Approp $643,986 in Addnl Reimbursemt from FDOT to
Assist Traffic Engineering Div in meeting Requiremts established by FDOT for
Maintaining City's Traffic Signal; Auth (1) Amend to Traffic Signal Maint
& Compensation Agreemt for FY 2016-2017 with FDOT & (2) Attachmt 1 to
the Amendmt titled "Revised Terms & Conditions for the Traffic
Signal Maint & Compensation Agreemt; Designate Oversight by Public Works
Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/13/16 |
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1. 8/23/2016 CO
Introduced: TEU,F |
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9/6/2016 TEU
Read 2nd & Rerefer |
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9/8/2016 F Read
2nd & Rerefer |
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2. 9/13/2016 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet APPROVE 6-0 Council Member Reggie Brown requested that the Department
of Public Works set up a noticed meeting to further discuss this proposed
appropriation. Public Works Director
John Pappas indicated that he will meet with Council Member Brown. |
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13.
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. - |
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1. 9/13/2016 CO
Introduced: TEU,F,LUZ |
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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14.
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 - Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- |
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1. 9/13/2016 CO
Introduced: TEU |
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Bill Summary READ 2ND &
REREFER |
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15.
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/27/16 |
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1. 9/13/2016 CO
Introduced: TEU |
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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16.
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) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/27/16 |
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1. 9/13/2016 CO
Introduced: TEU |
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Bill
Summary Fact Sheet READ 2ND &
REREFER |
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17.
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 |
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1. 9/13/2016 CO
Introduced: TEU Bill
Summary Fact Sheet READ 2ND &
REREFER |
During Public Comment, Mr. Michael
Jaster brought to the Committee’s attention problems that he has encountered
with stormwater utility crew in his neighborhood.
There being no further business, the
meeting was adjourned at 2:30 P.M.
John J. Jackson, Council Research
Division (904) 630-1729
09.26.16
Posted: 12:00 P.M.