CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday, March 14,
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 Late
arrival |
Administration:
Jordan Elsbury |
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Joyce Morgan Early departure |
Planning Dept:
Laurie Santana |
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Scott Wilson |
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Meeting Convened 2:06pm
Meeting
Adjourned 3:13pm
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:
2016-136 Tom Fallin, Chief of
Engineering Construction Management, Public Works
John Pappas,
Director, Public Works
NOTE: The next regular meeting will be held Monday, April 4, 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. 2016-113 |
ORD-MC
Creating New Part 4A (Site Leases for Communications Facilities on City
Improvemts), Chapt 711 (City Rights-of-Way), Ord Code; Estab an Acct for Site
Lease Appl Fees & Annual Site Lease Fees; Designate Oversight by Public
Works Dept. (Hodges) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/9/2016 CO Introduced: F,TEU |
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2/16/2016 TEU Read 2nd &
Rerefer; 2/16/2016 F Read 2nd &
Rerefer |
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2.
2/23/2016 CO PH Read 2nd & Rereferred; F, TEU |
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Bill Summary Fact Sheet F: Defer DEFER |
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4. 2016-127 |
ORD-MC
Auth Conveyance of Title of RE#'s 168964-0000, 168965-0000, 168967-0000,
& 168242-0000 to JTA for Operation of St Johns River Ferry & Auth
Conveyance of Title to vessel "Jean Ribault" & other Propty re
Ferry Operations; Auth Assignmt & Assumption of Operating Contract for
Ferry & the Consent & Amend to Contract; Auth Pymt of of Closing
Costs for the Transfer; Provide for JTA Bd of Directors Apv; Sunsetting Chapt
93 (St Johns River Ferry Comm), Ord Code, on 9/30/16. (Dist 2 & 13-Ferraro
& Gulliford) ( Public
Hearing Pursuant to Chapt |
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1.
2/9/2016 CO Introduced: F,TEU |
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2/16/2016 TEU Read 2nd &
Rerefer; 2/16/2016 F Read 2nd &
Rerefer |
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2.
2/23/2016 CO PH Read 2nd & Rereferred; F, TEU |
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2/29/2016 TEU Sub/Rerefer 6-0; 2/29/2016 F Sub/Rerefer 7-0 |
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3.
3/8/2016 CO SUBSTITUTE/ Rerefer; F, TEU |
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Bill Summary F: Amend/App AMEND(F)/APPROVE 6-0 |
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5. 2016-129 |
ORD-MC
Auth Amendmt 1 to Contract with Fla Dept of Health for Operation of Duval
County Health Dept (CHD) Contract Yr 2015-2016 for State's (1) Occupancy of
2,539.25 Sq Ft Ofc Space on 4th Fl, Ed Ball Bldg @ 1.80 per Sq Ft per Yr
& 740 Sq Ft on Mezzanine Fl of St James Bldg; (2) Use of 16 Parking
Spaces in Library Garage & Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: F,TEU,RCDPHS |
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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 RCDPHS Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; F, TEU, RCDPHS |
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Bill Summary Fact Sheet F: Amend/App AMEND(F)/APPROVE 6-0 |
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6. 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: Defer DEFER |
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7. 2016-134 |
ORD
Approp $30,000 ($15,000 from FDOT & $15,000 Local In-Kind Match) to
Develop Litter Prevention & Education Progs; Auth the Litter Control
& Prevention Grant Agreemt with FDOT. (BT 16-037) (McCain) (Req of Mayor) 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: App APPROVE 6-0 |
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8. 2016-136 |
ORD
Approp $907,000 ($209,727.95 from Egrets Nest Dr Proj & $697,272.05 from
the Countywide Intersec Improvemts & Bridge Rehab Proj) to the Cedar
Point Rd, Grove Park Blvd & Jork Rd Bridge Improvemts Projs; Amend Ord
2015-505-E (CIP) to Auth said Proj Changes; Designate Oversight by Engineering
& Constrn Mgmt Div of Public Works Dept. (BT 16-039) (McCain) (Req of
Mayor) 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: App APPROVE 6-0 |
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9. 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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10. 2016-139 |
ORD
Approp $363,312 from Better Jax Plan Pay-as-you-Go Fund to allow Full Pymt to
JEA for Past BJP Septic Tank Remediation Work; Amend 2015-505-E (CIP)
increase Funding for "Septic Tank Phase Out/Remediation" Proj. (BT
16-043) (McCain) (Req of Mayor) 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: Amend/App AMEND(F)/APPROVE 6-0 |
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11. 2016-145 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of N. Edgewood Dr, a
100' R/W at Req of Georgia Southern & Florida Railway Co., Owner of
Propty on both sides of R/W, Subject to Reservation unto City & JEA of
Easemts over Closed R/W for Ingress & Egress & for All Utilities.
(McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10,
F.S - 3/14/16 Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: TEU |
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2/29/2016 TEU Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH-APPROVE 6-0 |
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12. 2016-146 |
ORD
Closing & Abandoning &/or Disclaiming R/W of Dante Place bet San
Marco Blvd & Palm Ave at Req of Baptist Health Properties, Inc, Owner of
All Propty on Both Sides of R/W to all Constrn of the Baptist/M.D. Anderson
Cancer Center. (Dist 5-Boyer) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10,
F.S - 3/14/16 Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: TEU |
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2/29/2016 TEU Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet PH-APPROVE 6-0 |
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13. 2016-147 |
ORD
Closing & Abandoning &/or Disclaiming an All Utilities Easemt W of
Acosta St bet Ernest & Dellwood Sts thru Parcel 064895-0000 at Req of
Jason Giles, MJRJ Investments, LLC, the Propty Owner, to allow Constrn of
Residential Building. (Dist 14-Love) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/23/2016 CO Introduced: TEU |
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2/29/2016 TEU Read 2nd & Rerefer |
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2.
3/8/2016 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 Correct property owner |
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14. 2016-148 |
ORD
Declaring Surplus Certain Tax Reverted & Non-Tax Reverted Parcels; Auth
Conveyance in accordance with Provisions of Subpart B (Real Propty
Dispositions), Part 4 (Real Propty), Chapt 122 (Public Propty). (McCain) (Req
of Mayor) 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: App APPROVE 6-0 |
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15. 2016-149 |
ORD
Auth Conveyance to FDOT (1) Temp Constrn Easemt of Parcel 700; (2) Perpetual
Easemt for (15) Parcels 800-A thru 800-O & (3) 2 City Deeds to Parcels
115 & 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: Amend/App AMEND(F)/APPROVE 6-0 |
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16. 2016-150 |
ORD
Apv Subordination of a Temp Constrn Easemt within R/W of Townsend Rd at
Intersec with Blanding Blvd & 12 Permanent Easemts at var Intersecs to
FDOT in Connection with Blanding Blvd (SR 21) Signal & Sidewalk
Improvemts Proj. (Dist 9-Dennis) (McCain) (Req of Mayor) 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: Amend/App AMEND(F)/APPROVE 6-0 |
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17. 2016-151 |
ORD
Auth Sovereignty Submerged Lands Easemt Renewal (BOT File No. 160610252) with
Bd of Trustees, Internal Improvemt Trust Fund of Fla, for a Bridge over
Oldfield Creek used Solely for Public Transp Purposes for 50-Yr Term at No
Cost. (McCain) (Req of Mayor) 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: App APPROVE 6-0 |
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18. 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 |
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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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19. 2016-158 |
ORD
Auth the Air Pollution Control Specific Operating Agreemt bet Fla Dept of
Environmental Protection & Duval County. (McCain) (Req of Mayor) 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: App APPROVE 6-0 |
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20. 2016-160 |
RESO
re Vacation of Portions of the Plat of Maxville & Maxville Farms; Returning
a Portion of Lands show 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) |
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1.
2/23/2016 CO Introduced: TEU |
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2/29/2016 TEU Read 2nd & Rerefer |
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2.
3/8/2016 CO Read 2nd & Rereferred; TEU |
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Bill Summary AMEND/APPROVE 6-0 1. Correct
property owner 2. Replace On
File document to delete list of RE #’s |
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21. 2016-167 |
ORD
Declaring Surplus a Tax Reverted Parcel at 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: App Approve 6-0 |
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22. 2016-170 |
ORD
Approp $138,432 from Insured Prog Fund to Reimburse JSO for Equipmt Replacemt
& Public Bldgs for Repairs for Water Damages from a Sprinkler System
Failure at the 1087 Haines St Warehouse on 8/14/15. (BT 16-032) (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/8/2016 CO Introduced: F,TEU,RCDPHS |
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Bill Summary Fact Sheet F: 2ND READ 2ND &
REREFER |
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23. 2016-172 |
ORD
Amend Ord 2015-254-E (Approp Funds for Design & Permitting of Phase I
& II, & Constrn of Phase I of Imeson Park Blvd Improvemts bet Busch
& Heckscher Dr), to allow use of Prev Approp Funds for Constrn of Phase
II; Designate Oversight by Public Works Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/8/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: 2ND READ 2ND &
REREFER |
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24. 2016-173 |
ORD
Auth Sovereignty Submerged Lands Easemt Renewal BOT No 160998652) with Fla
Internal Improvemt Trust Fund Bd of Trustees for a Storm Water Drainage System
for 50-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.
3/8/2016 CO Introduced: F,TEU |
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Bill Summary Fact Sheet F: 2ND READ 2ND &
REREFER |
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25. 2016-174 |
ORD
Closing & Abandoning &/or Disclaiming a 25' R/W for Drainage &
Utilities E/S of Peavy Rd, N of Commonwealth Ave, at Req of Robert's Diesel
Service, Inc, Owner of Propty on both side of R/W, to allow Applicant to Consolidate
its Propty. (Dist 10-R. Brown) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/8/2016 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND &
REREFER |
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26. 2016-177 |
ORD
Approp $5,897,113.51 ($2,000,000 from FDEP & $3,897,113.51 from Beach
Erosion Subfunds) to Obtain FDEP's Cost Share of City's Beach Re-Nourishmt
Efforts; Auth Funds Carryover to FY 2016-2017; Auth Memo of Agreemt among
Bureau of Ocean Energy Mgmt of Dept of Interior & Army Corps of Engineers
& City re use of Outer Continental Shelf Sand Resources for Shore
Protection; Designate Oversight by Public Works Dept; Request 1-Cycle Emerg
Apv. (BT 16-053) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
3/8/2016 CO Introduced: F,TEU,R |
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Bill Summary Fact Sheet F: Emergency/Amend/Approve EMERGENCY/AMEND(F)/APPROVE 6-0 |
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27. 2016-179 |
ORD
Approp $307,202.66 ($16,232.22 from Park St Drainage Improvemt Proj & $290,970.44
from a Pay-Go Rsv in the Stormwater Capital Improvemt Fund) to the Drainage
System Rehab Capital Maint Proj to fund Drainage Projs. ( Public
Hearing Pursuant to Chapt |
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1.
3/8/2016 CO Introduced: F,TEU,RCDPHS |
|
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Bill Summary F: 2nd READ 2ND &
REREFER |
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28. 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) TEU
PH Pursuant to Chapt 745 Ord Code - 4/4/16 Public
Hearing Pursuant to Chapt |
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1. 3/8/2016 CO Introduced: TEU Bill Summary READ 2ND &
REREFER |
***NOTE: Other
items may be added at the discretion of the Chair.***