CN::

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday February 01, 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- Early departure

Asst. Auditor: Phillip Peterson

Al Ferraro

Attorney: Paige Johnston

Reggie Gaffney

Administration: Jessica Baker

Joyce Morgan

Planning Dept: Laurie Santana

Scott Wilson

 

 

 

                        Meeting Convened   2:04pm                                      Meeting Adjourned  3:59pm

 

 

 

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:

 

John Pappas, Director, Public Works                                                            Presentation of LED street lights       

Jordan Pope, JEA

Sandra Stockwell, Office of General Counsel

 

Council Vice President Lori Boyer                                                      2015-702

 

John Jones, Public Works/Real Estate Division                                2016-13

Frank Ciresi, Pastor, University Baptist Church

 

Council Member Aaron Bowman                                                       2016-57

Brad Thoburn, Jacksonville Transportation Authority                                   

 

 

 

 

NOTE:  The next regular meeting will be held Tuesday, February 16, 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.  2015-702

ORD-MC Amend Sec 5.041 of Article 5, City Charter, to Increase Max # of Consecutive Terms of Incumbent & Future Council Members from 2 to 3; Provide for Financial Impact Statemt to be on the Ballot; Directing Supv of Elections to place the Referendum Question on the 2016 Presidential Preference Primary Election Ballot on 3/15/16. (Johnston) (Introduced by CM Schellenberg)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/27/15

 

1. 10/13/2015 CO  Introduced: R (Per C/P 10/27/15 add to TEU, RCDPHS, F)

 

    10/20/2015 R Read 2nd & Rerefer

 

2. 10/27/2015 CO PH Read 2nd & Rereferred; R, TEU, RCDPHS, F

 

    1/20/2016 R Amend/Approve 6-1 (Hazouri);    1/20/2016 RCDPHS Amend/Approve 7-0

 

 

Bill Summary            F: Amend/Approve

 

AMEND(RCDPHS)/APPROVE 4-2 (Gaffney, Hazouri)

 

 

 

4.  2016-11

ORD Closing & Abandoning &/or Disclaiming a 40' x 113' R/W at 4544 Timuquana Manor at Req of Crystal Champine to allow Off Street Parking. (Dist 14-Love) (McCain) (Req of Mayor)

TEU PH Pursuant to Sec. 336.10, F.S - 2/1/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: TEU

 

    1/19/2016 TEU Read 2nd & Rerefer

 

2. 1/26/2016 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary            Fact Sheet

 

PH-APPROVE 7-0

 

 

 

5.  2016-12

ORD Closing & Abandoning &/or Disclaiming a 7.5' 100' Portion of a Drainage & Utilities Easemt at 3930 Moss Oak Dr at Req of John F & Laurel M Conderman, Propty Owners, to allow Clear Title to Propty. (Dist 1-Morgan) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: TEU

 

    1/19/2016 TEU Read 2nd & Rerefer

 

2. 1/26/2016 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary            Fact Sheet

 

APPROVE 6-0

 

 

 

6.  2016-13

ORD Closing & Abandoning &/or Disclaiming J. Ray Circle, an Opened & Improved 60' R/W at Req of University Baptist Church of Jacksonville, Inc, to allow Applicant to use R/W as a Private Interior Rd serving its Adjacent Propty; Declaring said R/W to be Surplus; Waive Sec 122.424 (Appraisal/Assessed Value over $25,000), Ord Code, to convey Propty at less than its Appraised Value; Provide for Reservation of all Utilities Easemts. (Dist 4-Wilson) (Johnston) (Introduced by CM Wilson)

TEU PH Pursuant to Sec. 336.10, F.S - 2/1/16

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: R,TEU

 

    1/19/2016 TEU Read 2nd & Rerefer

 

    1/20/2016 R Read 2nd & Rerefer

 

2. 1/26/2016 CO PH Read 2nd & Rereferred; R, TEU

 

 

Bill Summary           

 

PH-AMEND/APPROVE 7-0

 

Include the City in the reservation of an all utilities easement

 

7.  2016-14

ORD Auth a Subordination of City Utility Interests to FDOT (1) Permanent Drainage Easemt in Parcel 100 (92 Sq Ft) within Cleveland St R/W & (2) Permanent Drainage & Utilities Easemts in Parcel 102, Parts A, B & C (1,126 Sq Ft) within Kings Rd R/W, for Signalization Improvemts on Kings Rd bet Cleveland & Division Sts. (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/26/16

 

1. 1/12/2016 CO  Introduced: F,TEU

 

    1/19/2016 TEU Read 2nd & Rerefer;    1/19/2016 F Read 2nd & Rerefer

 

2. 1/26/2016 CO PH Read 2nd & Rereferred; F, TEU

 

 

Bill Summary            Fact Sheet               F: Approve

 

APPROVE 6-0

 

 

8.  2016-57

ORD Amend Ord 2013-820-E to Replace the JTA Proj List Attached to Interlocal Agreemt with a 2nd Revised JTA Proj List; Provide for Council Apv due to Proj Cost Changes for Girvin Rd in Excess of 20% of Original Cost Estimates in Proj List. (Sidman) (Introduced by CM Bowman)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/12/2016 CO  Introduced: F,TEU

 

    1/19/2016 TEU Read 2nd & Rerefer;    1/19/2016 F Read 2nd & Rerefer

 

2. 1/26/2016 CO Read 2nd & Rereferred; F, TEU

 

 

Bill Summary            F: Amend/Approve

 

AMEND(F)/APPROVE 7-0

 

 

 

 

9.  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 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: F,TEU

 

 

Bill Summary            Fact Sheet               F: 2nd

 

READ 2ND & REREFER

 

 

 

 

10.  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. (Johnston) (Introduced by CM Boyer)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: F,TEU

 

 

Bill Summary            F: 2nd

 

READ 2ND & REREFER

 

 

 

 

 

11.  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 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: F,TEU

 

 

Bill Summary            F: 2nd

 

READ 2ND & REREFER

 

 

 

 

12.  2016-76

ORD Granting Appl of Independence Recycling of Florida, Inc for Renewal & Modification of its CON to Operate a Clean Debris Processing & Yard Trash Recycling Facility. (McCain) (Introduced by Council President pursuant to Chapt 380, Ord Code)

TEU PH Pursuant to Chapter 380, Ord Code -

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: TEU

 

 

Bill Summary           

 

READ 2ND & REREFER

 

 

 

13.  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 -

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/9/16

 

1. 1/26/2016 CO  Introduced: TEU

 

 

Bill Summary

 

READ 2ND & REREFER

 

 

 

14.  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 166, F.S. & CR 3.601 - 2/9/16

 

1.       1/26/2016 CO  Introduced: TEU

 

Bill Summary            Fact Sheet

 

READ 2ND & REREFER

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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