TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday September
19, 2016 2:00 PM |
Tape
No.________________________ |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Interim
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 - Excused |
Planning
Department: Laurie Santana |
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Reggie Gaffney |
Administration: Jordan Elsbury |
Meeting Convened 2:01 P.M. Meeting
Adjourned 2:30 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
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
please
see the Council Receptionist, Room 425, for ticket validation.
Attendance:
John Pappas, Dir,
Public Works (2016-573)
Nelson Caparas,
Chief, Traffic Engineering (2016-573)
Sean Shaw (2016-564)
Charles Mann (2016-565
NOTE: Topic for the
Special Meeting is the City’s relationship with JEA
regarding street lights and traffic signals.
NOTE: The next regular meeting will be held October 3, 2016.
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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 |
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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 |
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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 |
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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 NOTE: Other items may be added
at the discretion of the Chair. |