CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday May 02, 2016 |
Tape
No.________________________ |
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2:00pm |
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Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
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Reggie Brown, Chair |
Legislative Assistant:
Katrin MacDonald |
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Tommy Hazouri, Vice
Chair |
Research Asst.:
John Jackson |
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John Crescimbeni |
Asst. Auditor:
Phillip Peterson |
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Al Ferraro |
Attorney: Paige
Johnston |
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Reggie Gaffney |
Administration:
Jordan Elsbury |
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Joyce Morgan |
Planning Dept:
Laurie Santana |
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Scott Wilson |
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Meeting Convened 2:00pm Meeting
Adjourned 2:07pm
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.
Attendance:
Kim Taylor, Council
Auditor’s Office
Luis Flores, Chief,
Public Buildings Division, Public Works 2016-234
NOTE: The next regular meeting will be held Monday, May, 16, 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 RCDPHS 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, RCDPHS(Removed 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 F: Defer 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 F: Defer DEFER |
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3. 2016-131 |
ORD
Approp $30,000 from Environmental Protection Bd (EPB) Trust Fund to (1)
Enable EPB Staff to Estab Partnership with U.S. Green Bldg Council, North Fla
Chapt (USGBC-NF), in their LiveSMART Initiative, (2) Assist in Initial
Buildout of the LiveSMART Trailer & (3) Support Outreach, Education &
Engagemt of Residents; Auth Funds Carryover to FY 2016-2017; Auth MOU with
USGBC-NF for the LiveSMART Initiative; Designate Oversight by Dept of
Regulatory Compliance; Invoke Exception of 126.107(g) (Exemptions), Chapt 126
(Procuremt Code) for Prof Svcs of USGBC-NF. (BT 16-029) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,TEU,R |
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2/29/2016 TEU Read 2nd &
Rerefer; 2/29/2016 F Read 2nd &
Rerefer |
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3/1/2016 R Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, TEU, R |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 7-0 |
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4. 2016-137 |
ORD
Transferring $479,929 in CDBG Funding Prev Provided for a Water Main Proj in
the Larson Neighborhood to the Ongoing Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,TEU |
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2/29/2016 TEU Read 2nd &
Rerefer; 2/29/2016 F Read 2nd &
Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet F: Defer DEFER |
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5. 2016-234 |
ORD
Approp $60,000 from Fla Dept of Health (FDOH) to Reimburse Public Bldgs Div
for Costs Incurred to Repair City Bldg at 909 Haines St; Auth Funds Carryover
to FY 2016-2017; Auth MOA with FDOH; Amend 2015-505-E (CIP) to auth said Proj
Funding; Designate Oversight by Public Works Dept. (BT 16-048) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/12/2016 CO Introduced: F,TEU |
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4/18/2016 TEU Read 2nd &
Rerefer; 4/18/2016 F Read 2nd &
Rerefer |
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2.
4/26/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet F: Approve APPROVE 7-0 |
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6. 2016-237 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of a 60' Wide
Unopened & Unimproved R/W on Brookway Rd bet Riverwood Ln & Green Bay
Ln at Req of John A Rush III & Pamela J Rush. (Dist 5-Boyer) (McCain)
(Req of Mayor) TEU PH Pursuant to Sec. 336.10,
F.S - 5/2/16 Public
Hearing Pursuant to Chapt |
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1.
4/12/2016 CO Introduced: TEU |
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4/18/2016 TEU Read 2nd & Rerefer |
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2.
4/26/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH-APPROVE 7-0 |
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7. 2016-238 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of 60' Wide Unopened
& Unimproved R/W near Intersec of Lane Ave & Golfview St at Req of
1839 South Lane Plaza, LLC, Subject to Reservation unto City & JEA an
Easemt over Closed R/W for Ingress & Egress & for All Utilities. (Dist
9-Dennis) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10,
F.S - 5/2/16 Public
Hearing Pursuant to Chapt |
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1.
4/12/2016 CO Introduced: TEU |
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4/18/2016 TEU Read 2nd & Rerefer |
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2.
4/26/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH-APPROVE 7-0 |
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8. 2016-239 |
ORD
Apv Conveyance of Fee Parcel Public
Hearing Pursuant to Chapt |
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1.
4/12/2016 CO Introduced: TEU |
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4/18/2016 TEU Read 2nd & Rerefer |
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2.
4/26/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet APPROVE 7-0 |
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9. 2016-240 |
ORD
Auth Lease Agreemt with Downtown Vision, Inc (Lessee) at 214 Hogan St, Ground
Floor, for 1,935 Sq Ft @ Corner of Hogan & Adams Sts & 1,538 Sq Ft @
Corner of Julia & Monroe Sts, Exp 9/30/19; Lessee pays no Base Rent, but
Pays $1,000/Mo for Operating Expenses with Annual 3% Escalation on 1st
Anniversary; Designate Oversight by Real Estate Div. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/12/2016 CO Introduced: F,TEU |
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4/18/2016 TEU Read 2nd &
Rerefer; 4/18/2016 F Read 2nd &
Rerefer |
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2.
4/26/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet F: Amend/Approve AMEND(F)/APPROVE 7-0 |
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10. 2016-245 |
ORD
Apv Transmittal of Proposed 2016B Series Text Amend #2 to the Future Land Use
Element, the Capital Improvemts Element & the Transp Element of the 2030
Comp Plan. (Parola) (LUZ) LUZ
PH - 5/17/16 Public
Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt |
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1.
4/12/2016 CO Introduced: LUZ, F, TEU |
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4/18/2016 TEU Read 2nd &
Rerefer; 4/18/2016 F Read 2nd &
Rerefer |
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4/19/2016 LUZ Read 2nd & Rerefer |
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2.
4/26/2016 CO Read 2nd & Rereferred; LUZ, F, TEU |
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Bill Summary F: Defer DEFER |
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11. 2016-252 |
ORD
Apv Transmittal of Proposed 2016B Series Text Amend #3 to the FLUE &
Transp Element of 2030 Comp Plan, to Direct City to Estab Schedule for
Mobility Plan Updates & Related Tasks thru Local Ord. (Reed) (LUZ) LUZ
PH - 5/17/16 Public
Hearing Pursuant to Sec 163.3184(3), F.S. & Chapt |
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1.
4/12/2016 CO Introduced: LUZ, TEU |
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4/18/2016 TEU Read 2nd & Rerefer |
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4/19/2016 LUZ Read 2nd & Rerefer |
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2.
4/26/2016 CO Read 2nd & Rereferred; LUZ, TEU |
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Bill Summary DEFER |
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12. 2016-287 |
ORD
Approp $1,969,943.89 ($944,300 in Reapprop Grant Funds from EPA, Approp of
$986,040 from St Johns River Water Mgmt Dist (SJRWMD) & $39,603.89 from
Drainage System Rehab) to the Crystal Springs Area Drainage Proj to reduce
Flooding; Auth Funds Carryover to FY 2016-2017; Auth Cost-Share Agreemt with
SJRWMD; Amend Ord 2015-505-E (CIP) to reduce Proj Funding for "Lincoln
Villas Svc Area Sewer Improvemts" & "Drainage System
Rehab" & to fund named Proj; Designate Oversight by Public Works
Dept. (BT 16-060) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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13. 2016-288 |
ORD
Approp, due to Budget Increase of Public Works Dept for Tree-Related
Expenditures, an addnl $50,745.19 from Tree Protection & Related
Expenditures Fund to Satisfy Requiremt in Sec 111.760, Ord Code, that total
amount Approp from the Fund for Tree Maint in any FY not exceed 25% of amount
Budgeted in that FY for Tree Maint Activities in the Public Works Dept;
Designate Oversight by Public Works Dept. (BT 16-070) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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14. 2016-289 |
ORD
Transferring $100,592 from Council Operating Contingency Rsv to the
Stormwater Capital Proj Fund for Drainage System Rehab, to Restore $100,592
of the $330,799 Approp in Ord 2015-783; Amend Ord 2015-505-E (CIP) to
increase Funding for said Proj. (BT 16-072) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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15. 2016-290 |
ORD
Reapprop $1,851,281.13 from Completed Capital Improvemt Projs that are
Certified Complete by Director of Public Works, Closed, & had Residual
Balances Returned to Source(s) of Origin & Appropriate $465,000 to Animal
Care & Protective Svcs HVAC Replacemt, $150,000 to St Andrews
Church/Merrill House Capital Repairs, $150,000 to Rogero Rd Roundabout
Design, $225,000 to Metro Park Pavilion Removal, $126,939 to Police Memorial
Building Chiller Replacemt, $359,342 to Facilities Capital Maint - Govt,
$250,000 to Non-Sports Entertainmt Facilities Capital Maint & $130,000 to
Public Bldgs - Roofing; Auth Funds Carryover to FY 2016-2017; Amend Ord 2015-505-E
(CIP) to fund said Projs; Designate Oversight by Public Works Dept. (BT
16-073) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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16. 2016-291 |
ORD
Approp $17,630 from Tree Protection & Related Expenses Trust Fund to
Plant 80 Trees (30 on Sandalwood Blvd bet Atlantic Blvd & Mindanao Rd
& 50 on Mindanao Rd from Aloha Dr to Witchaven St); Procuremt Directive
Utilizing Continuing Contract of Davey Tree Svc; Designate Oversight by
Public Works Dept. (Dist 4-Wilson) (Johnston) (Introduced by CM Wilson) Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary F: 2nd READ 2ND &
REREFER |
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17. 2016-301 |
ORD
Auth Amend to Lease Agreemt with Florida Theatre Performing Arts Center, Inc
(Tenant) to add the W'ly Portion of 2nd Floor of Fla Theatre Bldg to allow
Use by Tenant as a Hospitality Ctr for Performing Artists; Designate
Oversight by Real Estate Div of Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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18. 2016-302 |
ORD
Apv Subordination to FDOT of (1) Drainage Easemt over Parcel 109 & (2)
Parcels 806 & 808, Perpetual Easemts for Constrn & Maint of Storm
Water Outfall Systems near Eastbound Exit Ramp to Pulaski Rd for FDOT
Widening of I-295 from Dames Point Bridge to North of Pulaski Rd from 4 Lanes
to 8 Lanes, for Maintaining Storm Water Mgmt Facility Outfall System for
I-295. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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19. 2016-303 |
ORD
Auth Constrn & Maint Agreemt with FDOT for the "SR 134 ( Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: 2nd READ 2ND & REREFER |
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20. 2016-304 |
ORD
Auth Constrn & Maint Agreemt with FDOT for "SR 9 (I-95) at North
I-295 ( Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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21. 2016-305 |
ORD
Auth Sovereignty Submerged Lands Fee Waived Lease Renewal (BOT File No.
160338992) with Fla Internal Improvemt Trust Fund Bd of Trustees for
Operating the Shipyard Public Pier, used Exclusively for Passive Rec Activity
& in Conjunction with an Upland City Developmt for the Public, for 5-Yr
Term at No Cost; Designate Oversight by Public Works Dept. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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22. 2016-306 |
ORD
Closing & Abandoning a 60' wide Unopened & Unmaintained R/W,
Comprising the S'ly 870' of the Unnamed Rd currently called Farm Bureau Rd,
at Req of Dayspring Baptist Church, Subject to Reservation unto City &
JEA of an Easemt over closed R/W for Ingress & Egress & for All
Utilities. (McCain) (Req of Mayor) TEU
PH Pursuant to Sec. 336.10, F.S - 5/16/16 Public
Hearing Pursuant to Chapt |
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1.
4/26/2016 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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23. 2016-307 |
ORD
Amend Ord 2015-406-E, which Granted the Appl of Coastal Recycling Services,
LLC for Renewal of its CON, to Amend 2 Conditions of the CON to Operate a
Constrn & Demolition Debris Processing & Recycling Facility. ( TEU
PH Pursuant to Chapter 380, Ord Code - 5/16/16 Public
Hearing Pursuant to Chapt |
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1. 4/26/2016 CO Introduced: TEU Bill Summary READ 2ND &
REREFER |
**NOTE: Other
items may be added at the discretion of the Chair.**