TRANSPORTATION, ENERGY & UTILITIES

 

COMMITTEE AGENDA

 

 

Monday July 18, 2016          2:00 P.M.

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 Brosche

                                     John Jackson

Reggie Brown

Administration:            Jordan Elsbury

John Crescimbeni

Assistant Auditor:        Kim Taylor

Reggie Gaffney

Planning Department:  Laurie Santana

 

 

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:

 

 

 

 

NOTES:    #1 The Agenda meeting is at 1:30 in the Lynwood Roberts Room.

      #2 The Special Committee on TEU Matters will convene after the regular meeting.

      #3 The next regular meeting will be held August 1, 2016.

 

Item/File No.

Title/History

 

 

DEFER

 

At Request of CM Schellenberg
 
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 RCDPHS 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

 

At Request of CM Schellenberg

 
 
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

 

 

 

 

 

 

PUBLIC HEARING

 
 
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

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

AMEND

Revise Exhibit II to include “List of  Substantiating Documents” and add “CON Monthly Waste Analysis Report” as Exhibit III

 

2. 6/14/2016 CO Read 2nd & Rereferred; TEU                                                                        Eric Fuller

 

 

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 RCDPHS Read 2nd & Rerefer

 

2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16)

 

 

Bill Summary

 

 

 

 

 

5.  2016-404

ORD-MC Amend Chapt 366 (Groundwater Resource Mgmt), Ord Code, Part 5 (Water Conservation & Landscape Irrigation), Secs 366.502 (Landscape Irrigation Intent, Jurisdiction & Purpose) to Clarify Jurisdictional Applicability; 366.504 (Landscape Irrigation Schedule) to amend Provision for Irrigation Wells where Reclaimed Water is Available; Sec 366.505 (Exceptions to Landscape Irrigation Schedule) to include Bubbler Irrigation in the Exceptions & Amend Watering Schedule for use of Recycled Water from Wet Detention Treatmt Ponds. (Pollock & Teal) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/16

 

1. 6/14/2016 CO  Introduced: R,TEU

 

    6/20/2016 TEU Read 2nd & Rerefer

 

    6/21/2016 R Read 2nd & Rerefer

 

2. 6/28/2016 CO PH Read 2nd & Rereferred; R, TEU                                                      Melissa Long

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

6.  2016-407

ORD Approp $814,268 from Nuisance Abatemt Spec Lien Rev Fund for Contracting to Remove Propty Code Violations City Wide ($398,991.32 to Neighborhoods - Municipal Code Compliance & Balance to Public Works Dept - $300,000 for Mowing & Landscape, Private Propty, and $115,276.68 for Mowing & Maint, Private Propty Tree Removal). (BT 16-080) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 6/28/16

 

1. 6/14/2016 CO  Introduced: F,TEU

 

    6/20/2016 TEU Read 2nd & Rerefer;    6/20/2016 F Read 2nd & Rerefer

 

2. 6/28/2016 CO PH Read 2nd & Rereferred; F, TEU                                                                                                                                            Bryan Mosier

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

7.  2016-426

ORD Approp $919,752.77 ($534.752.77 from Gen Fund Fund Balance & $385,000 from Neptune Beach) to Effectuate Settlemt Agreemt; Apv Amend to Interlocal Agreemt with Neptune Beach as Settlemt of Dispute over Solid Waste Processing & Disposal Fees; Designate Oversight. (French) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 7/26/16

2nd

1. 6/28/2016 CO  Introduced: F,TEU,RCDPHS (NCIS 7/1/16)

 

 

Bill Summary            Fact Sheet               NCIS:

 

 

 

 

8.  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 166, F.S. & CR 3.601 - 7/26/16

2nd

1. 6/28/2016 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet

 

 

 

 

9.  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 166, F.S. & CR 3.601 - 7/26/16

2nd

1. 6/28/2016 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

10.  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 166, F.S. & CR 3.601 - 7/26/16

2nd

1. 6/28/2016 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

11.  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 166, F.S. & CR 3.601 - 7/26/16

2nd

1. 6/28/2016 CO  Introduced: F,TEU

 

 

Bill Summary            Fact Sheet

 

 

 

 

 

12.  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

2nd

1. 6/28/2016 CO  Introduced: F,TEU

 

 

Bill Summary            Fact Sheet

 

 

 

 

13.  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. (Johnston) (Introduced by CM Carter, Brosche, Becton & Boyer) Co-Sponsored by C/M Newby)

2nd

1. 6/28/2016 CO  Introduced: TEU

 

Bill Summary

 

 

 

 

 

 

 

 

 

 

For Discussion Only

 

ORD Approp $177,255 from Gen Fund to Correct Water Intrusion Damage & Complete Air Quality Improvemts at Fire Station No. 4; Amend Ord 2015-505-E (CIP) to Auth said Proj; Designate Oversight by Dept of Public Works, Public Bldgs Div; Request Emerg Apv upon Introduction. (BT 16-103) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/9/16                                            Chief Wilson/Louis Flores

 

 

 

 

Topic for Special Committee on TEU Matters  7/18/16:

 

TPO Process

Presenters: Bill Killingsworth, Laurie Santana, and Jeff Sheffield

 

 

 

 

 

 

 

 

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