TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Tuesday September 6, 2016  2:00 PM

Tape No.________________________

 

 

Council Chambers 1st Floor,  City Hall

Carol Owens, Interim Chief of Legislative Services

 

 

Al Ferraro, Chair

Legislative Assistant:    Philip Zamarron

Doyle Carter, Vice Chair

Attorney:                       Paige Johnston

Greg Anderson

Research Assistant:     Yvonne Mitchell

Anna Lopez Brosche

                                     John Jackson

Reggie Brown

Assistant Auditor:         Kim Taylor

John Crescimbeni

Planning Department:  Laurie Santana

Reggie Gaffney

Administration:             Jordan Elsbury

 

 

Meeting Convened P.M.                     Meeting Adjourned P.M.

 

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

 

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:

 

 

 

 

 

 

 

NOTE: The topic for the Special Committee on TEU Matters for 9/6/16 will be: How do we Prioritize the extension of water and sewer lines, and are they put in at the same time.

 

NOTE: The next regular meeting will be held September 19, 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

 

 

 

 

 

 

2.  2015-127

 

DEFER

 

At request of

CM Schellenberg

 

 
 

 

 

 

 

 


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

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            Fact Sheet

 

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

AMEND

Attach revised lease agreement to include Exhibit A (tenant parking) and correct scriveners errors

 

 
5.  2016-524

ORD Auth Lease Agreemt with Jax Housing Authority (Landlord) to provide Ofc Space for the Proj New Ground Ash Remediation Outreach Prog, 1,465 Sq Ft in the Hope Bldg at 1605-8 N. Myrtle Ave @ $1,037.70/Mo + $244.16/Mo in Common Area Maint Costs for 1 Yr, with Two 1-Yr Renewal Options; Designate Oversight by the Public Works Real Estate Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16

 

1. 8/9/2016 CO  Introduced: TEU,F

 

    8/15/2016 TEU Read 2nd & Rerefer

 

    8/17/2016 F Read 2nd & Rerefer                                                                                   Stephanie Burch

 

2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

 

 

 

6.  2016-534

 

PUBLIC HEARING

OPEN AND

CONTINUE

 

DEFER

At Request of CM Dennis

 
 

 

 

 

 


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)

TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16

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

 

 

 

 

 

 

 

 

AMEND

Clarify in second whereas clause that there was no budget allowance for office buildout and correct fiscal year

 
7.  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)

 

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

 

 

 

 

 

 

8.  2016-536

 

DEFER

 

At request of CM Love

 
 

 

 


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                                                                                       

 

 

 

 

 

 

9.  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

2nd

1. 8/23/2016 CO  Introduced: TEU,F,NCIS

 

 

Bill Summary            Fact Sheet               NCIS:

 

 

 

 

 

10.  2016-564

 

 

 

2nd

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)

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

 

1. 8/23/2016 CO  Introduced: TEU,R

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

11.  2016-565

 

 

 

2nd

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

 

1. 8/23/2016 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

12.  2016-566

 

 

 

 

2nd

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

 

1. 8/23/2016 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

13.  2016-573

 

 

 

 

2nd

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

 

1. 8/23/2016 CO  Introduced: TEU,F

 

Bill Summary            Fact Sheet

 

 

 

 

Note: Other items may be added at the discretion of the Chair.