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TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday April 18, 2016

Tape No.________________________

2:00pm   

 

Council Chambers 1st Floor,  City Hall

Dana M. Farris,

Chief of Legislative Services

 

 

 

 

Reggie Brown, Chair Excused

Legislative Assistant: Katrin MacDonald

Tommy Hazouri, Vice Chair

Research Asst.: John Jackson

John Crescimbeni  Late arrival

Asst. Auditor: Phillip Peterson

Al Ferraro

Attorney: Paige Johnston

Reggie Gaffney

Administration: Jordan Elsbury

Joyce Morgan

Planning Dept.: Laurie Santana

Scott Wilson

 

 

 

                        Meeting Convened                 2:00pm                       Meeting Adjourned      2:17pm

 

 

 

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

 

2016-157                                                         Dave Herrell, Sports and Entertainment Office

                                                                        Robert Massie, President & CEO, Jacksonville Symphony

2016-180                                                         Council Member Sam Newby, At-large Group 5

                                                                        Roy Schnauss

 

 

 

 

 

 

 

 

NOTE:  The next regular meeting will be held Monday, May 2, 2016.


 

 

Item/File No.

Title/History

 

 

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, RCDPHS(Removed per C/P 11/24/15)

 

    2/17/2015 R Sub/Amend/Approve 6-1 (Schellenberg)

 

 

Bill Summary            F: Defer

 

DEFER

 

 

 

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            F: Defer

 

DEFER

 

 

 

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 166, F.S. & CR 3.601 - 3/8/16

 

1. 2/23/2016 CO  Introduced: F,TEU,R

 

    2/29/2016 TEU Read 2nd & Rerefer;    2/29/2016 F Read 2nd & Rerefer

 

    3/1/2016 R Read 2nd & Rerefer

 

2. 3/8/2016 CO PH Read 2nd & Rereferred; F, TEU, R

 

 

Bill Summary            Fact Sheet               F: Defer

 

DEFER

 

 

4.  2016-137

ORD Transferring $479,929 in CDBG Funding Prev Provided for a Water Main Proj in the Larson Neighborhood to the Ongoing Pine Forest Infrastructure Proj. (BT 16-041) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16

 

1. 2/23/2016 CO  Introduced: F,TEU

 

    2/29/2016 TEU Read 2nd & Rerefer;    2/29/2016 F Read 2nd & Rerefer

 

2. 3/8/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary            Fact Sheet               F: Defer

 

DEFER

 

5.  2016-157

ORD Auth Lease Agreemt with Jacksonville Symphony Assn, Inc (Tenant) for Premises within 300 W Water St for 5 Yrs & Initial Rate of $7,507.24/Mo beginning 7/1/16; Designate Oversight by Sports & Entertainmt Ofc. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/8/16

 

1. 2/23/2016 CO  Introduced: F,TEU

 

    2/29/2016 TEU Read 2nd & Rerefer;    2/29/2016 F Read 2nd & Rerefer

 

2. 3/8/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary            Fact Sheet               F: Amend/Approve

 

AMEND(F)/APPROVE 5-0

 

 

6.  2016-180

ORD Renaming a Segment of Gary St bet Hendricks Ave & Kings Rd to "Naugle Way"; Waive Sec 745.105 (Changing Names of Public Sts by Ord; Honorary St Designations by Ord), Ord Code, Subsections (e) re Requiremt of 90% Consent of all Propty Owners on that Segment; (g) re Name Change shall be for Entire Length & not a short Segment & (i) re Cost of Renaming since it was Originated with the City's 911 Emerg Addressing Adv Comm. (Johnston) (Introduced by CM Newby & Co-sponsored by CM Hazouri)

TEU PH Pursuant to Chapt 745 Ord Code - 4/4/16, 4/18/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/22/16

 

1. 3/8/2016 CO  Introduced: TEU

 

    3/14/2016 TEU Read 2nd & Rerefer

 

2. 3/22/2016 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

PH-AMEND/APPROVE 6-0

 

1.       Correct street name to Kings Avenue

2.       Include JTA as a property owner affected by this name change

3.       Waive requirement of Historic Preservation Commission approval

 

7.  2016-200

ORD Waiving Secs 260.201 (License), 260.206 (Temp Storage of Waste Tires) & 260.208 (Hrs of Operation) of Chapt 260 (Disposal of Waste Tires), Ord Code, from 4/24/16 thru 5/7/16 in Support of the 3rd Annual Waste Tire & Snipe Sign Buyback Event to allow Duval County Residents to (1) Transport more than 8 waste tires; (2) Allow Temp Storage of Tires & (3) Suspend Requiremt for License to haul more than 8 Waste Tires; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/12/16

 

1. 3/22/2016 CO  Introduced: TEU,R

 

    4/4/2016 TEU Read 2nd & Rerefer

 

2. 4/12/2016 CO PH Read 2nd & Rereferred; TEU, R

 

 

Bill Summary            Fact Sheet             

 

AMEND/APPROVE 6-0

 

1.       Change start date to April 27

2.       Explain reason for waiver of 260.208 (Hours of Operation)

8.  2016-217

RESO re Vacation of Portion of the Plat of Jacksonville Heights; Returning a Portion of Lands shown on said Plat to Acreage; Making Findings; Abandoning Certain Unopened Rds within Plat Boundaries that have not been Opened & not become Suitable & Necessary for the Traveling Public; Ensuring Legal Access to Abutting Proptys. (Stockwell) (Introduced by CM Carter)

 

1. 3/22/2016 CO  Introduced: TEU

 

    4/4/2016 TEU Read 2nd & Rerefer

 

2. 4/12/2016 CO Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

AMEND/APPROVE 6-0

 

 

Include additional property owner

 

 

9.  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 166, F.S. & CR 3.601 - 4/26/16

 

1. 4/12/2016 CO  Introduced: F,TEU

 

 

Bill Summary            Fact Sheet               F: 2nd

 

READ 2ND & REREFER

 

 

 

 

 

10.  2016-236

ORD Apv Granting of Parcel 809, a Perpetual Easemt lying over a 30' R/W for Drainage & Utilities bet Houle & Pulaski Rds to FDOT needed for Widening of I-295 from Dames Point Bridge to North of Pulaski Rd from 4 Lanes to 8 Lanes to Maintain Storm Water Mgmt Facility Outfall System for I-295. (Dist 7-Gaffney) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16

 

1. 4/12/2016 CO  Introduced: F,TEU

 

 

Bill Summary            Fact Sheet               F: 2nd

 

READ 2ND & REREFER

 

 

 

 

 

11.  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 166, F.S. & CR 3.601 - 4/26/16

 

1. 4/12/2016 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet  

 

READ 2ND & REREFER

 

 

 

 

12.  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 166, F.S. & CR 3.601 - 4/26/16

 

1. 4/12/2016 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

13.  2016-239

ORD Apv Conveyance of Fee Parcel 111, a Sidewalk Easemt within a Parcel at 1393 Kings Rd to FDOT needed for Kings Rd Signal Improvemt Proj, Cleveland St to Division St. (Dist 9-Dennis) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16

 

1. 4/12/2016 CO  Introduced: TEU

 

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

14.  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 166, F.S. & CR 3.601 - 4/26/16

 

1. 4/12/2016 CO  Introduced: F,TEU

 

 

Bill Summary            Fact Sheet             F: 2nd    

 

READ 2ND & REREFER

 

 

 

 

 

15.  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 650, Pt 4, Ord Code - 5/10/16 & 5/24/16

 

1. 4/12/2016 CO  Introduced: LUZ, F, TEU

 

 

Bill Summary            Fact Sheet               F: 2nd

 

READ 2ND & REREFER

 

 

 

 

 

 

16.  2016-249

ORD Auth Lease Agreemt with PCA Sub, LLC (Lessee) for the Quiznos Restaurant in the Ed Ball Bldg - 1,654 Sq Ft on Ground Floor @ Corner of Hogan & Monroe Sts for 5-Yr Term & 2 Options to Renew for 5-Yr Terms, Base Rent @ $16.50/Sq Ft & Operating Expenses @ $1.50/Sq Ft, both with 3% Escalation every other Yr; Designate Oversight by Real Estate Div. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/26/16

 

1. 4/12/2016 CO  Introduced: F,TEU

 

 

Bill Summary            Fact Sheet               F: Withdraw

 

WITHDRAW 6-0

 

 

 

 

17.  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 650, Pt 4, Ord Code - 5/10/16 & 5/24/16

 

1.       4/12/2016 CO  Introduced: LUZ, TEU

 

Bill Summary             

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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