:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday August 15,
2016 2:00 P.M. |
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 Arr: 2:17 |
Attorney: Paige Johnston |
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Greg Anderson |
Assistant Auditor: Kim Taylor |
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Anna Lopez Brosche |
Planning
Department: Laurie Santana |
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Reggie Brown |
Research Assistant: Yvonne Mitchell |
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John Crescimbeni Arr: 2:05 |
Research Assistant John Jackson |
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Reggie Gaffney |
Administration: Jordan Elsbury |
Meeting Convened 2:02 P.M. Meeting
Adjourned 3:15 P.M.
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 (2016-437,
2016-490)
Brian Mosier, JTA
(2016-465)
Jessica Shepler, JTA
(2016-465)
Melissa Long, Chief,
Environmental Quality (2016-466)
Jody Brooks, OGC
(2016-490)
Nancy Kilgo (2016-490)
Bill Killingsworth
(2016-491)
NOTE #1: The topic for the Special Committee on TEU
Matters is:
The Mobility Plan – understanding
the existing plan and it’s goals and shortcomings. How will the plan change in
the future (Spring 2017) and why? The Mobility Plan - start to
finish. How if effects Road construction and what is the “Mobility Plan”?
NOTE #2: The next regular meeting will be held Tuesday, September 6, 2016.
Miscellaneous Correspondence:
Report from JSO regarding Red Light
Safety Revenue Fund, for period 7/1/15 – 6.30/16
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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 Final Report by Special Committee
on Vehicles for Hire 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 Final Report by Special Committee
on Vehicles for Hire 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 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 DEFER |
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5. 2016-437 |
ORD
Transferring $575,000 in Settlemt Funding from the Argyle Forest Blvd Capital
Improvemt Proj to the Argyle Forest Blvd/Watermill Blvd Intersec
Signalization Proj & to the Argyle Forest Blvd/Staples Mill Dr
Intersection Signalization Proj; Amend Ord 2015-5-5-E (CIP) to reflect
Funding Changes for the Projs; Provide for Reversion of Funds; Designate
Oversight by Public Works Dept. (BT 16-083) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16 |
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1.
6/28/2016 CO Introduced: F,TEU |
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7/18/2016 TEU Read 2nd & Rerefer 7/20/2016 F Read 2nd & Rerefer |
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2.
7/26/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Remove
Staples Mill Proj; Change funding source, Revised BT & CIP, & Change
Reversion of funds accounts) |
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6. 2016-465 |
ORD
Approp $126,825 in Civil Fines & Penalties Rev from the Litter Trust
Fund, with 70% used by JTA to keep Public Bus Stops & Shelters Maintained
& Litter Free & 30% to pay Part Time Code Enforcemt Employees for
Public R/W Enforcemt & to Conduct Public Awareness & Education Progs
to advance Zero-Tolerance for litter; Auth Funds Carryover to FY 2016-2017;
Apv Part Time Hrs. (BT 16-090) (RC 16-189) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 |
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1.
7/26/2016 CO Introduced: NCIS,TEU,F |
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8/1/2016 TEU Read 2nd & Rerefer; 8/1/2016 NCIS Read 2nd & Rerefer |
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8/3/2016 F Read 2nd & Rerefer |
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2.
8/9/2016 CO PH Read 2nd & Rereferred; NCIS, TEU, F |
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Bill Summary Fact Sheet NCIS: Am/Apv AMEND/APPROVE 5-0 (Correct FY
of appropriation) |
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7. 2016-466 |
ORD
Approp $1,615,904 from FDEP Fla Inland Protection Fund for Gas Storage Tank
Cleanup Prog in Duval & Surrounding Counties; Designate Oversight by
Environmental Quality Div of Neighborhoods Dept; Reauth Positions. (BT
16-095) (RC 16-191) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 |
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1.
7/26/2016 CO Introduced: TEU, F |
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8/3/2016 F Read 2nd & Rerefer |
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2.
8/9/2016 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 (List the
surrounding counties; Clarifying funding to be for Environmental Quality Div;
List Full time & part time positions funded & Equipmt & vehicle
purchase; attach grant award letter & revised BT |
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8. 2016-467 |
ORD
Approp $430,681.82 from FDEP Fla Inland Protection Fund for Gas Storage Tank
Inspection Prog in Baker, Duval, Nassau & St Johns Counties administered
by Environmental Quality Div of Neighborhoods Dept for 7/1/16 - 6/30/17;
Reauth Positions in Prog; Designate Oversight by Neighborhoods Dept. (BT
16-096) (RC 16-179) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 |
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1.
7/26/2016 CO Introduced: TEU, F |
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8/1/2016 TEU Read 2nd & Rerefer 8/3/2016 F Read 2nd & Rerefer |
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2.
8/9/2016 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Clarify
funding to go to Environmental Quality Div; attach signed Grant Award letter
& revised BT) |
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9. 2016-470 |
ORD
Endorsing & Requesting Delivery by FDOT of the CR 115 (Chaffee Rd) at SR
228 (Normandy Blvd) Proj. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 |
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1.
7/26/2016 CO Introduced: TEU,F |
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8/1/2016 TEU Read 2nd & Rerefer 8/3/2016 F Read 2nd & Rerefer |
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2.
8/9/2016 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 7-0 |
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10. 2016-472 |
ORD
re Chapt 745 (Addressing & Street Naming Regs), Ord Code; Renaming a
Segment of San Pablo Rd South Extending North from Port Arthur Rd to a Dead
End to "Port Arthur Court"; Waiving Requirement of Sec 745.105(g),
Ord Code, that all Street Name Changes shall be for the Entire Length of the
Street Name. (Dist 13-Gulliford) (Pollock) (TEU) TEU
PH Pursuant to Chapt 745 Ord Code - 8/15/16 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 |
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1.
7/26/2016 CO Introduced: TEU, R |
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8/1/2016 TEU Read 2nd & Rerefer 8/2/2016 R Read 2nd & Rerefer |
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2.
8/9/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary PH/APPROVE 7-0 |
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11. 2016-479 |
ORD
Closing & Abandoning &/or Disclaiming Portions of Church St (60' R/W)
& Market St (80' R/W), Subject to Reservation by City, JEA, AT&T,
& TECO Peoples Gas of Easemts over the Closed R/W for Ingress &
Egress & for All Utilities; Providing Right of Reentry for Failure to use
the abandoned R/W as an Urban Open Space. (Dist 7-Gaffney) (Stockwell) (Req
of DIA) TEU
PH Pursuant to Sec 336.10, F.S. - 8/15/16 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 |
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1.
7/26/2016 CO Introduced: TEU |
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8/1/2016 TEU Read 2nd & Rerefer |
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2.
8/9/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH/APPROVE 7-0 |
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12. 2016-488 |
ORD
Approp $697,400.13 ($351,106 from Spec Council Contingency - Soutel/Moncrief
CRA, $317,873.28 from Council Dist 10 Discretionary Proj within Subfund 322
Gen Capital Projs & $28,420.85 from Dist 10 Discretionary Autumn Bond
Acct) to Public Works to fund: Extension of Water Lines on Gibson Ave &
Ridge Ave; Piping of Existing Open Ditch on Upchurch Ave; & Piping of
Existing Open Ditch on Hamilton Circle (Southside of Rd) from Cleveland to
Vernon, in Dists 10 & 8; Amend Ord 2015-505-E (CIP) to Fund said Projs;
Designate Oversight by Public Works Dept. (Dists 8 & 10 - K. Brown &
R. Brown) (Sidman) (Introduced by CM R. Brown) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 |
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1.
7/26/2016 CO Introduced: TEU,F |
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8/1/2016 TEU Read 2nd & Rerefer 8/3/2016 F Read 2nd & Rerefer |
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2.
8/9/2016 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary AMEND/APPROVE 7-0 (Correct
Street name to Rogers Ave) |
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13. 2016-490 |
ORD-MC
Approp $15,065,664.89 to the Water/Wastewater System Fund; Amend Ord
2015-505-E (CIP) to fund said Proj; Reapprop Balance in the Septic Tank
Superfund to the Water/Wastewater System Fund; Filing of the Water/Wastewater
System Infrastructure Report to Council; Providing Council with Table &
Maps that Identify Priority Areas for Water/Wastewater System Funds; Amend
Chapt 751 (Septic Tank Superfund); Designate Oversight by Public Works Dept;
Reorganizing & Numbering Certain Parts. (BT 16-104) (Brooks) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16 |
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1.
7/26/2016 CO Introduced: TEU,F |
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8/1/2016 TEU Read 2nd & Rerefer 8/3/2016 F Read 2nd & Rerefer |
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2.
8/9/2016 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 (Correct code
references, spelling & FY; Clarify the deposit & use of Readiness to
Serve Charges) |
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14. 2016-491 |
RESO
Apv certain Updates to the Concurrency & Mobility Mgmt System Handbook
for the City. (Grandin) (LUZ) |
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1.
7/26/2016 CO Introduced: TEU,LUZ |
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8/1/2016 TEU Read 2nd & Rerefer 8/2/2016 LUZ Read 2nd & Rerefer |
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2.
8/9/2016 CO Read 2nd & Rereferred; TEU, LUZ |
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Bill Summary APPROVE 7-0 |
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15. 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 |
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1.
8/9/2016 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND & REREFER |
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16. 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). 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 |
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1.
8/9/2016 CO Introduced: TEU,R |
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Bill Summary READ 2ND & REREFER |
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17. 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) |
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1.
8/9/2016 CO Introduced: TEU,R |
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Bill Summary READ 2ND & REREFER |
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18. 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 Bill Summary JWC: Defer READ 2ND & REREFER NOTE: Other items may be added
at the discretion of the Chair. |