CN::
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
|
Tuesday February
16, 2016 |
Tape
No.________________________ |
|
2:00pm |
|
|
Council Chambers 1st
Floor, City Hall |
Dana M. Farris, Chief of
Legislative Services |
|
|
|
|
|
|
|
Reggie Brown, Chair |
Legislative
Assistant: Katrin MacDonald |
|
Tommy Hazouri, Vice
Chair |
Research Asst.:
John Jackson |
|
John Crescimbeni |
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 3:24pm
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:
Council President
Greg Anderson 2015-764
Council Vice
President Lori Boyer 2015-764
& 2016-66
Presentations:
Dr. Kelli Wells,
Director, Florida Department Public Health Zika
Virus Update
John Shellhorn,
Divisional Chief, Mosquito Control
John Pappas,
Director,
Jordan Pope,
Government Affairs, JEA
Tom Ventresca, JEA
Nancy Kilgo,
Director, Government Affairs, JEA Solar
Power & JEA Update
NOTE: The next regular meeting will be held Monday, February 29, 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 |
|
|
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 |
|
|
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. 2015-764 |
ORD
Amend Article 21 (JEA), City Charter, Sec 21.07 (Fiscal & Budgetary
Functions), re Assessmt Calculation for JEA's Annual Contribution Pymt; Addnl
Provision for Financial Responsibility for the Basin Mgmt Action Map Credits.
(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 |
|
|
1.
10/27/2015 CO Introduced: F (Added to
TEU per CP 2/9/16) |
|
|
11/2/2015 F Read 2nd & Rerefer |
|
|
2.
11/10/2015 CO Read 2nd & Rereferred; F |
|
|
3.
12/8/2015 CO PH Contd 2/9/16 |
|
|
2/9/2016 CO PH Contd 2/23/16 |
|
|
Bill Summary F: Sub/Re-refer SUB/ RE-REFER 7-0 |
|
4. 2016-61 |
ORD
Approp $796,003 from Nuisance Abatemt Spec Lien Rev Fund Pursuant to Sec
111.470, Ord Code, ($390,041.47 to Municipal Code Compliance for Nuisance
Abatemt Contracting to Remove Propty Code Violations City-Wide in Compliance
with Chapt 518 & $405,961.53 to Public Works Dept [$202,980.77 - Mowing
& Landscape - Private Propty, & $202,980.76 - Mowing & Maint -
Private Propty Tree Removal); Auth Funds Carryover to FY 2016-2017. (BT
2016-23) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
|
|
1.
1/26/2016 CO Introduced: F,TEU |
|
|
2/1/2016 TEU Read 2nd & Rerefer; 2/1/2016 F Read 2nd & Rerefer |
|
|
2.
2/9/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
|
Bill Summary Fact Sheet F: Amend/App AMEND(F)/APPROVE 7-0 |
|
5. 2016-66 |
ORD
Approp $175,000 from Concurrency Mgmt System Fund to Update the Mobility
Plan; Auth Funds Carryover to FY 2016-2017; Waive Sec 655.509 (Mobility Plan
Working Group), Ord Code, to Extend certain Timing Requiremts to 3/30/17;
Waive Secs 655.208(2) (Schedule of Fees) & 655.302(f) (Deposit of Fair
Share Assessmts; Approp of Funds), re Use of Funds. ( Public
Hearing Pursuant to Chapt |
|
|
1.
1/26/2016 CO Introduced: F,TEU |
|
|
2/1/2016 TEU Read 2nd & Rerefer; 2/1/2016 F Read 2nd & Rerefer |
|
|
2.
2/9/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
|
Bill Summary F: App APPROVE 7-0 |
|
6. 2016-75 |
ORD
Approp $8,510 from Tree Protection & Related Expenses Trust Fund to Plant
24 Trees (2 on Castle Blvd bet Soutel Dr & Dunstan Rd & Remove a
Tree; 4 on Sibbald Rd bet Portsmouth Ave & Fredericksburg Ave; 5 on
Sibbald Rd, N of Gilchrist Rd & 13 on Norfolk Blvd bet Soutel Dr &
Rochdale Rd); Procuremt Directive Utilizing the Continuing Contract of Davey
Tree Service; Designate Oversight by Public Works Dept. (Dist 10-Brown)
(Sidman) (Introduced by CM R. Brown) Public
Hearing Pursuant to Chapt |
|
|
1.
1/26/2016 CO Introduced: F,TEU |
|
|
2/1/2016 TEU Read 2nd & Rerefer; 2/1/2016 F Read 2nd & Rerefer |
|
|
2.
2/9/2016 CO PH Read 2nd & Rereferred; F, TEU |
|
|
Bill Summary F: Amend/App AMEND(F)/APPROVE 7-0 |
|
7. 2016-76 |
ORD
Granting Appl of TEU
PH Pursuant to Chapter 380, Ord Code - 2/29/16 Public
Hearing Pursuant to Chapt |
|
|
1.
1/26/2016 CO Introduced: TEU |
|
|
2/1/2016 TEU Read 2nd & Rerefer |
|
|
Bill Summary DEFER |
|
8. 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 |
|
|
1.
1/26/2016 CO Introduced: TEU |
|
|
2/1/2016 TEU Read 2nd & Rerefer |
|
|
Bill Summary DEFER |
|
9. 2016-93 |
ORD
Closing & Abandoning &/or Disclaiming Portion of Chelsea St, an 80' x
273' Opened & Improved R/W Containing Infrastructure from Edison Ave to
Forest St at Req of Ware Family Realty, LLC, Subject to Reservation unto City
& JEA an All Utilities Easemt over Closed R/W for Ingress & Egress
& for All Utilities. (Dist 7-Gaffney) (McCain) (Req of Mayor) TEU PH Pursuant to Sec. 336.10,
F.S - 2/16/16 Public
Hearing Pursuant to Chapt |
|
|
1.
1/26/2016 CO Introduced: TEU |
|
|
2/1/2016 TEU Read 2nd & Rerefer |
|
|
2.
2/9/2016 CO PH Read 2nd & Rereferred; TEU |
|
|
Bill Summary Fact Sheet PH-APPROVE 7-0 |
|
10. 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 |
|
|
1.
2/9/2016 CO Introduced: F,TEU |
|
|
Bill Summary Fact Sheet F: 2nd READ 2ND &
REREFER |
|
11. 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 |
|
|
1.
2/9/2016 CO Introduced: F,TEU |
|
|
Bill Summary Fact Sheet F: 2ND READ 2ND &
REREFER |
|
12. 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 |
|
|
1.
2/9/2016 CO Introduced: F,TEU |
|
|
Bill Summary Fact Sheet F: 2ND READ 2ND &
REREFER |
|
13. 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 |
|
|
1. 2/9/2016 CO Introduced: F,TEU Bill Summary F: 2ND READ 2ND &
REREFER |
**NOTE: Other
items may be added at the discretion of the Chair.**