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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday November 20, 2017	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services


Al Ferraro, Chair	Legislative Assistant: Adri Maguire Segui
Jim Love, Vice Chair	Chief Office of General Counsel: Paige Johnston
Lori Boyer	Research Asst.: John Jackson
Aaron Bowman	Council Auditors Office: Phillip Peterson
John Crescimbeni	Administration: Jordan Elsbury
Tommy Hazouri	Planning Dept.: Laurie Santana
Joyce Morgan

Regular Committee Meeting

Meeting Convened:

Meeting Adjourned:

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:

NOTE: The next regular meeting will be held Monday, December 4, 2017.

Item/File No.

Title/History

PUBLIC HEARING

OPEN & CONTINUE

DEFER

At request of

CM Dennis

1. 2016-534

ORD Renaming Robinson Ave to "Harry Frisch Way"; Waive var Subsecs of 745.105 (Changing Names of Public Sts by Ord; Honorary St Designations by Ord): (e)(2) re Persons who Honorary St Designation may be named after; (e)(5) re Requiremt that 90% of all Propty Owners on that Segment Consent to Renaming; (e)(3) Requiremt that the Person Reside within 5 miles of the St Name Change for at least 10 Yrs; (b) Requiremt that Historic Preservation Comm review the Request & make a Recommendation. (Dist 9-Dennis) (Diebenow) (Introduced by CM Schellenberg & Co-sponsored by CM's Dennis, Wilson, Morgan, Hazouri, Anderson, Gulliford, Bowman, Carter, R. Gaffney, Ferraro, Newby & K. Brown)

TEU PH Pursuant to Chapt 745 Ord Code - 9/6/16, 9/19/16, 10/3/16, 10/17/16, 10/31/16, 11/14/16, 12/5/16, 1/3/17, 1/17/17, 2/6/17, 2/21/17, 3/7/17, 3/20/17, 4/3/17, 4/17/17, 5/1/17, 5/15/17, 6/5/17, 7/17/17, 7/31/17, 8/14/17, 9/5/17, 9/18/17, 9/20/17, 10/2/17, 10/16/17, 11/6/17, 11/20/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16

1. 8/9/2016 CO Introduced: TEU,R

8/15/2016 TEU Read 2nd & Rerefer

8/16/2016 R Read 2nd & Rerefer

2. 8/23/2016 CO PH Read 2nd & Rereferred; TEU, R

Bill Summary

PUBLIC HEARING

OPEN & CONTINUE

DEFER

At request of the Administration

2. 2017-575

ORD Closing & Abandoning &/or Disclaiming a 340' Portion of a 33' R/W known as Lofton Alley near its Intersec of Ricky Dr at Req of Adjacent Propty Owner, Paul Sleiman, Old Mandarin, LLC, Subject to Reservation unto City & JEA of Easemt over R/W for Ingress & Egress & for All Utilities. (McCain) (Req of Mayor)

TEU PH Pursuant to Sec 336.10, F.S. - 9/5/17, 9/18/17, 9/20/17, 10/2/17, 10/16/17, 11/6/17, 11/20/17

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17

1. 8/8/2017 CO Introduced: TEU

8/14/2017 TEU Read 2nd & Rerefer

2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU

Bill Summary Fact Sheet

AMEND

Attach Hold Harmless Agreement

3. 2017-597

ORD Closing & Abandoning &/or Disclaiming a Portion of a Drainage Easemt at 9889 Gate Parkway N. at Request of Andre El Bahri to allow Constrn of a Cell Tower. (Dist 4-Wilson) (McCain) (Req of Mayor)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/12/17, 9/18/17

1. 8/22/2017 CO Introduced: TEU

9/5/2017 TEU Read 2nd & Rerefer

2. 9/18/2017 CO PH Read 2nd & Rereferred; TEU Renee Hunter

Bill Summary Fact Sheet

AMEND

See below

4. 2017-632

ORD-MC Amend Part 4 (Resource Recovery Prog), Chapt 380 (Solid Waste Mgmt), Ord Code, to Update Dept Name & Amend References to Host Fees to be Consistent with new Part 7; Create New Part 7 (Constrn & Demo Debris Collection & Transp Franchises); Amend Part 6 (Nonresidential Solid Waste Collection & Transp Franchises) re Franchise Fees to make Part 6 Intent & Definitions consistent with new Part 7; Amend Sec 609.109 (Applicable Chapter & Parts), Chapt 609 (Code Enforcemt Citations), to Revise Violations of Chapt 380 to Class F Offenses. (Johnston) (Introduced by CM Gulliford, Brosche, Crescimbeni, Love, Becton, Schellenberg & Wilson)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17

1. 9/18/2017 CO Introduced: TEU,F,R

9/20/2017 TEU Read 2nd & Rerefer

9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer

2. 9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R

·         Implements a 12% franchise fee for haulers of construction and demolition (C & D) debris

·         Removes the payment of the host fee for franchise haulers ($7.16/ton)

·         Self-haulers are exempt from franchise fee, but will still be responsible for the host fee

·         Requires future Council approval of form agreement to be administered by Public Works

·         Institutes a Class F offense ($500) for operating without a franchise

·         Exempts waste collected in Beaches and Baldwin from requiring franchise

RECOMMENDED AMENDMENTS

·         Insert necessary parentheses and punctuation, and correct spelling in various places

·         Amend the definition of the landfill closure program. Currently states that it is responsible for the closing of open but filled sanitary landfills, but it also is responsible for the maintenance of closed landfills.

·         Amend definition of gross receipts to clarify it applies to C&D collection, removal and disposal

·         Remove the percent radius amounts for use of mitigation funds.

·         Require landfill mitigation funds to be spent in a certain mile radius (both Class I and C &D).

·         Require Council approval to lower the franchise fee.

·         Mirror language in Commercial Franchise for Designated Place of Business definition.

·         Set the effective date for all franchises to begin on 10/1/18 or the date approved thereafter

·         Attach form franchise agreement and adjust language in the bill accordingly

Bill Summary

5. 2017-733

RESO Urging FDOT to name Bridge Number 720664 on U.S. 90/S.R. 10 bet Robinson Ave & Acorn St for Harry Frisch; Directing Distribution of Reso. (Johnston) (Introduced by CM Dennis) (Co-Sponsored by C/M's Bowman, Carter & Hazouri)

1. 10/24/2017 CO Introduced: TEU

11/6/2017 TEU Read 2nd & Rerefer CM Dennis

2. 11/14/2017 CO Read 2nd & Rereferred; TEU

Bill Summary

6. 2017-762

2^nd

ORD Approp $750,000 ($562,500 in 2017 Port Security Grant Funds from Dept of Homeland Security & $187,500 Match from City's Rsv for Fed Progs Fund) to fund Constrn of a Back-Up Emerg Operations Ctr for City & Jaxport; Amend Ord 2017-505-E (CIP) to fund "909 Haines Street Warehouse - Phase II" Proj; Designate Oversight by Emerg Preparedness Div. (BT 18-018) (McCain) (Req of Mayor)