CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday, February
29, 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 Excused |
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 |
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Scott Wilson |
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Meeting Convened 2:03pm
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:
Jeff Foster, Chief,
Solid Waste Division 2016-76
NOTE: The next regular meeting will be held Monday, March 14, 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. 2015-764 |
ORD
Amend Article 21 (JEA), City Charter, Secs 21.02 ( re Definitions), 21.04 (re
Certain Powers Granted to JEA, & 21.07 (Fiscal & Budgetary
Functions), re Assessmt Calculation for JEA's Annual Contribution Pymt; Apv
Interagency Agreemt with JEA. (Sidman) (Introduced by CP Anderson) Public
Hearing Pursuant to Sec 21.11, City Charter & CR 3.601 - 12/8/15, 2/9/16, 2/23/16, Addnl 3/8/16 |
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1.
10/27/2015 CO Introduced: F (Added to
TEU per CP 2/9/16) |
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11/2/2015 F Read 2nd & Rerefer |
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2.
11/10/2015 CO Read 2nd & Rereferred; F |
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3.
12/8/2015 CO PH Contd 2/9/16 |
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2/9/2016 CO PH Contd 2/23/16 |
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2/16/2016 TEU Sub/Rerefer 7-0; 2/16/2016 F Sub/Rerefer 7-0 |
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2/23/2016 CO PH Addnl 3/8/16/SUBSTITUTE/
Rerefer; TEU, F |
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Bill Summary F: Amend/Approve AMEND(F)/APPROVE 6-0 |
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4. 2016-76 |
ORD
Granting Appl of TEU PH Pursuant to Chapter 380,
Ord Code - 2/29/16 Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: TEU |
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2/1/2016 TEU Read 2nd & Rerefer |
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2.
2/9/2016 CO Read 2nd & Rereferred; TEU |
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Bill Summary PH-APPROVE 6-0 |
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5. 2016-77 |
ORD
Granting Appl of Realco Recycling Company, Inc for Renewal of its CON to
Operate a Constrn & Demolition Debris Processing & Recycling
Facility. (McCain) (Introduced by Council President Pursuant to Chapt 380,
Ord Code) TEU PH Pursuant to Chapter 380,
Ord Code - 2/29/16 Public
Hearing Pursuant to Chapt |
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1.
1/26/2016 CO Introduced: TEU |
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2/1/2016 TEU Read 2nd & Rerefer |
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Bill Summary PH-APPROVE 6-0 |
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6. 2016-96 |
ORD
Approp/Reapprop $1,961,000 ($1,442,313.23 Approp from Drainage Syst Rehab CIP
to the Brierwood Rd, Champlain Rd, Corbett St, Duval Station Rd, Grant Ave
& Hobart Ave Drainage Improvemts Projs & $518,686.77 Reapprop from
Hamilton/Jersey Outfall to Roosevelt Proj to the Sunnyside Outfall Replacemt
Proj); Auth Funds Carryover to FY 2016-2017; Amend Ord 2015-505-E (CIP) to
Reflect said Proj Changes; Designate Oversight by Engineering & Constrn
Mgmt Div of Public Works Dept. (BT 16-025) (McCain) (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: Amend/Approve AMEND(F)/APPROVE 6-0 |
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7. 2016-97 |
ORD
Approp $900,000 from Fund Balance for (1) Build-Out of Interior Space to Replace
Current Tax Collector Westside Branch Ofc due to Expiring Lease & (2)
Purchase Banking Equipmt to Facilitate Efficiencies in Operations for Coin
& Currency Transactions; Auth Funds Carryover to FY 2016-2017. (BT
16-027) (McCain) (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: Approve APPROVE 6-0 |
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8. 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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9. 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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Bill Summary F: Sub/Rerefer SUB/REREFER 6-0 |
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10. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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11. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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12. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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13. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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14. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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15. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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16. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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17. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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18. 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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Bill Summary Fact Sheet READ 2ND &
REREFER |
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19. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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20. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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21. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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22. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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23. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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24. 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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Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
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25. 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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Bill Summary READ 2ND &
REREFER |
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26. 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 Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
***NOTE: Other
items may be added at the discretion of the Chair.***