TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday September 6,
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 |
Attorney: Paige Johnston |
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Greg Anderson |
Research
Assistant: Yvonne Mitchell |
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Anna Lopez Brosche |
John
Jackson |
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Reggie Brown |
Assistant
Auditor: Kim Taylor |
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John Crescimbeni |
Planning
Department: Laurie Santana |
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Reggie Gaffney |
Administration: Jordan Elsbury |
Meeting Convened 2:01 P.M. Meeting
Adjourned 3:05 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:
CP Lori Boyer
John Pappas, Dir,
Public Works
Tom Fallin, Chief, PW
Engineering Constrn Mgmt
Steve Rohan, Interim
Inspector General (2016-535)
Lisa Green, IG Dir of
Investigations (2016-535)
Carla Miller, Ethics
Dir (2016-535)
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.
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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 |
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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 |
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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 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 |
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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 Fact Sheet 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. ( Public
Hearing Pursuant to Chapt |
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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 DEFER |
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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 |
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1.
8/9/2016 CO Introduced: TEU,F |
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8/15/2016 TEU Read 2nd & Rerefer |
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8/17/2016 F Read 2nd & Rerefer |
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2.
8/23/2016 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Revised
lease Agreemt) |
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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 TEU
PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16 Public
Hearing Pursuant to Chapt |
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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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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) |
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1.
8/9/2016 CO Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer 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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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. ( |
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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 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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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 |
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1.
8/23/2016 CO Introduced: TEU,F,NCIS |
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Bill Summary Fact Sheet NCIS: 2nd READ 2ND & REREFER |
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10. 2016-564 |
ORD
Renaming a segment of TEU
PH Pursuant to Chapt 745 Ord Code - 9/19/16 Public
Hearing Pursuant to Chapt |
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1.
8/23/2016 CO Introduced: TEU,R |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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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 |
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1.
8/23/2016 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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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 |
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1.
8/23/2016 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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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 |
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1.
8/23/2016 CO Introduced: TEU,F Bill Summary Fact Sheet READ 2ND & REREFER Note: Other items may be added
at the discretion of the Chair. |