:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday,
August 1, 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 |
Attorney: Paige Johnston |
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Greg Anderson |
Research Assistant: Yvonne Mitchell |
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Anna Lopez Brosche |
Assistant Auditor: Kim Taylor |
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Reggie Brown |
Planning
Department: Laurie Santana |
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John Crescimbeni |
Administration: Jordan Elsbury |
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Reggie Gaffney |
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Meeting Convened 2:00 P.M. Meeting
Adjourned 2:53 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.
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
PARKING: If you park
in the Library Garage (Entry on
please
see the Council Receptionist, Room 425, for ticket validation.
Attendance:
Sam Mousa, Ofc of
Mayor (2016-426)
Loree French, OGC
(2016-426)
Bill Killingsworth,
Dir, Plan & Dev Dept
Ali Korman Shelton,
Ofc of Mayor
Chris Hagan (2016-485)
NOTE #1: Special Committee on TEU Matters –
A Presentation will be given by John Pappas on prioritize/fund drainage system
repairs and new drainage improvements and how city prioritizes road resurfacing
and new construction.
NOTE #2: The next regular meeting will be held August 15, 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 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 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. 2016-426 |
ORD
Approp $919,752.77 ($534.752.77 from Gen Fund Fund Balance & $385,000
from Public
Hearing Pursuant to Chapt |
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1.
6/28/2016 CO Introduced: F,TEU,RCDPHS
(NCIS 7/1/16) |
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7/18/2016 TEU Read 2nd &
Rerefer; 7/18/2016 NCIS Read 2nd
& Rerefer |
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7/20/2016 F Read 2nd & Rerefer |
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2.
7/26/2016 CO PH Read 2nd & Rereferred; F, TEU,NCIS |
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Bill Summary Fact Sheet: NCIS: Am/Apv AMEND/APPROVE 7-0 (Revised BT
& Clarify source of Funds) |
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6. 2016-428 |
ORD
Closing & Abandoning &/or Disclaiming an Easemt for Gas &
Electric Utilities, Estab in Ord 74-634-253 on Palm Terrace, at Req of
Baptist Medical Center, Jacksonville. (Dist 5-Boyer) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/28/2016 CO Introduced: TEU |
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7/18/2016 TEU Read 2nd & Rerefer |
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2.
7/26/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet: APPROVE 7-0 |
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7. 2016-429 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of R/W of
Nurseryfields Dr at Req of Galleria Club Rental Community, Subject to
Reservation unto City & JEA of an Easemt over closed R/W for Ingress
& Egress & for All Utilities. (Dist 11-Becton) (McCain) (Req of Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 8/1/16 Public
Hearing Pursuant to Chapt |
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1.
6/28/2016 CO Introduced: TEU |
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7/18/2016 TEU Read 2nd & Rerefer |
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2.
7/26/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet: AMEND/APPROVE 7-0 (Add Plat
book page reference 17A) |
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8. 2016-430 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of an Easemt near
Intersec of Normandy Blvd & Chateau Dr at Req of the Presbytery of St.
Augustine. (Dist 12-Carter) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
6/28/2016 CO Introduced: TEU |
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7/18/2016 TEU Read 2nd & Rerefer |
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2.
7/26/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet: APPROVE 7-0 |
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9. 2016-433 |
ORD
Auth Amend #1 to Lease Agreemt DHSMV Lease No. 02-01 (7439 Wilson Blvd) with
Fla Dept of Highway Safety & Motor Vehicles to Extend Expiration Date
from 6/15/18 to be 6/15/28 & Provide 1 5-Yr Renewal Option; Designate
Oversight by Real Estate Div of Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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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: APPROVE 7-0 |
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10. 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 |
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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: DEFER |
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11. 2016-444 |
RESO
Making Recommendation to the North Fla Transp Planning Org (TPO) of Projects
the Council believes should be Prioritized for the 2016-2017 FY, re Road
Constrn & Improvemt. ( |
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1.
6/28/2016 CO Introduced: TEU |
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7/18/2016 TEU Read 2nd & Rerefer |
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2.
7/26/2016 CO Read 2nd & Rereferred; TEU |
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Bill Summary AMEND/APPROVE 7-0 (Revise
Exhibit 1 by correcting a Council Dist, and add a project to the List) |
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12. 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 |
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1.
7/26/2016 CO Introduced: NCIS,TEU,F |
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Bill Summary Fact Sheet: NCIS: READ 2ND READ 2ND & REREFER |
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13. 2016-466 |
ORD
Approp $1,615,904 from FDEP Public
Hearing Pursuant to Chapt |
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1.
7/26/2016 CO Introduced: TEU, F |
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Bill Summary Fact Sheet: READ 2ND & REREFER |
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14. 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 |
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1.
7/26/2016 CO Introduced: TEU, F |
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Bill Summary Fact Sheet: READ 2ND & REREFER |
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15. 2016-470 |
ORD
Endorsing & Requesting Delivery by FDOT of the CR 115 ( Public
Hearing Pursuant to Chapt |
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1.
7/26/2016 CO Introduced: TEU,F |
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Bill Summary Fact Sheet: READ 2ND & REREFER |
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16. 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 |
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1.
7/26/2016 CO Introduced: TEU, R |
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Bill Summary READ 2ND & REREFER |
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17. 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 |
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1.
7/26/2016 CO Introduced: TEU |
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Bill Summary Fact Sheet: READ 2ND & REREFER |
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18. 2016-485 |
ORD
Granting a Non-Residential Solid Waste Collection & Transp Franchise to
Partner Disposal, LLC, Pursuant to Chapt 380 (Solid Waste Mgmt), Part 6
(Nonresidential Solid Waste Collection & Transp Franchises), Ord Code;
Providing Conditions of the Franchise; Designate Oversight by Solid Waste
Div, Dept of Public Works. (McCain) (Council President Pursuant to Chapt 380) Public
Hearing Pursuant to Chapt |
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1.
7/26/2016 CO Introduced: TEU,F |
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Bill Summary Fact Sheet: EMERG/AMEND/APPROVE 7-0 (Add
Emergency Request language to bill) |
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19. 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 |
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1.
7/26/2016 CO Introduced: TEU,F |
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Bill Summary READ 2ND & REREFER |
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20. 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 |
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1.
7/26/2016 CO Introduced: TEU,F |
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Bill Summary Fact Sheet: READ 2ND & REREFER |
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21. 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 Bill Summary READ 2ND & REREFER NOTE: Other items may be added
at the discretion of the Chair. |