RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
September 6, 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, John Crescimbeni,
Reggie Gaffney; 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 2:01 P.M.
.
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 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 |
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 DEFER |
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 |
|
2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, F |
|
Bill
Summary Fact Sheet AMEND/APPROVE
7-0 (Revised lease Agreemt) |
6.
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) TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16 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 There were several speakers, all residents of the
neighborhood, who expressed their opposition to the legislation to rename
Robinson Avenue. |
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 DEFER Prior to its deferral, there was a lengthy discussion on
this item. Council Member Greg Anderson asked Council Member John
Crescimbeni, who introduced the measure, to explain why he felt that the
resolution was necessary. Council Member Crescimbeni explained that he was concerned
that funds for a build-out for the Inspector General’s office at the Yates
Building had not been a part of the Finance Committee’s budget deliberations.
Mr. Crescimbeni was concerned that the Inspector General’s office did not
appear before the Finance Committee during the budget deliberations. Steve Rohan, Interim Inspector General,
explained that he had been advised by Finance & Administration that his
office had merely to make the funding request to the Mayor’s Budget Review
Committee. . Council Member Crescimbeni indicated that there was ample
office space on City Hall’s second floor in an area where the City’s Ethics
office is located. Steve Rohan, Interim Inspector General indicated his
preference to have the Inspector General’s Office remain at the Yates
Building; he said that he could not articulate a good reason for his office
moving. Mr. Rohan stated that with
regard to the concerns raised about funding for the build-out, his office had
abandoned the build-out project. Lisa Green, the IG’s Director of Investigations, explained
the current staffing level of the office. Carla Miller, the City’s Ethic Director, explained that
from her experience and her familiarity with other jurisdictions, she found
that there were two models for the locale of an IG’s office. The office was either isolated or
integrated with other governmental divisions.
Ms. Miller indicated that she was more favorably disposed to having an
IG office integrated with other government offices rather than isolating the
IG office. Steve Rohan felt that separating the IG office from other
governmental offices is preferable. He
felt that the Inspector General’s Office would not be effective if located in
City Hall; the public perception would view the IG’s office as ”under the thumb” of City Hall. Council Member Reggie Brown recounted his own experience
in meeting with the Inspector General’s staff at the Yates building. He explained that it was an unnerving
experience and that he would not want to meet with the IG staff at either its
current location or City Hall. He said
that there was no reason to rush and recommended that that the issue lay on
the table for a year for further study; he subsequently recommended the
resolution’s withdrawal. Council Member Brosche indicated that, having listened to
both sides of the argument, she was not presently supportive of the
resolution. Council Member Crescimbeni recommended that the resolution
be deferred for two cycles; he wanted to have an opportunity to do some
research and gauge the views of Inspector Generals in other Florida
jurisdictions. By a voice vote, the
Committee voted to defer the item for two cycles. |
8.
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 |
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 |
|
1. 8/23/2016 CO
Introduced: TEU,F,NCIS |
|
Bill
Summary Fact Sheet NCIS: 2nd READ 2ND &
REREFER Tom Fallin, Civil Engineer, Public Works Department,
addressed Council Member Al Ferraro’s inquiring regarding the location of the
proposed bridge construction project.
He explained that it was a Florida Department of Transportation bridge
on A1A. |
10.
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) 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 READ 2ND &
REREFER |
11.
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 |
|
1. 8/23/2016 CO
Introduced: TEU |
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
12.
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 |
|
1. 8/23/2016 CO
Introduced: TEU |
|
Bill
Summary Fact Sheet READ 2ND &
REREFER |
13.
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 |
|
1. 8/23/2016 CO Introduced: TEU,F Bill
Summary Fact Sheet READ 2ND &
REREFER |
There being no further business, the
Committee meeting was adjourned at 3:05 p.m.
John J. Jackson, Council Research
Division (904) 630-1729
08.09.16
Posted: 4:00 p.m.