:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
| Monday November 20,
  2017 | Tape
  No.________________________ | 
| 2:00 PM    |  | 
| Council Chambers 1st
  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:
| Item/File No. | Title/History | 
|  |  | 
| 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 | 
| 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 | 
| 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 | 
|  | Bill Summary          Fact Sheet | 
| 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 | 
|  | 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 | 
|  | 2.
  11/14/2017 CO Read 2nd & Rereferred; TEU | 
|  | Bill Summary | 
| 6.  2017-762 | 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) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 11/28/17 | 
|  | 1.
  11/14/2017 CO  Introduced: NCSPHS,TEU,F | 
|  | Bill Summary          Fact Sheet          NCSPHS: | 
| 7.  2017-767 | ORD
  Approp $176,023 from Tree Protection & Related
  Expenses Trust Fund to Plant Trees & Incidental Landscaping, provide
  Irrigation, Design, Constrn Oversight &
  Maintenance of Traffic on Hammond Blvd during Constrn,
  N of Mallory Rd at Interchange on I-10 & Hammond Blvd; Designate
  Oversight by Public Works Dept. (Dist 12-Carter) (Grandin)
  (Introduced by CM Carter) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 11/28/17 | 
|  | 1.
  11/14/2017 CO  Introduced: TEU,F | 
|  | Bill Summary | 
| 8.  2017-768 | ORD
  Amend Trails Community Dev Dist & Ord
  2006-861-E, amended by Ord 2007-169-E, to Correct a
  Scrivener's Error in Legal Description set for in Petition to Estab the Trails Community Dev Dist; Amend Sec 92.22;
  Provide Retroactive Applicability. (Lotzia)
  (Introduced by Council President, pursuant to Chapt
  92, Ord Code) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 11/28/17 | 
|  | 1.
  11/14/2017 CO  Introduced: TEU,F | 
|  | Bill Summary | 
| 9.  2017-770 | ORD
  Auth a Quitclaim Deed Conveying to FDOT a Portion of Townsend Blvd R/W for
  Sidewalk & Intersec Improvemts
  along Arlington Expressway Svc Rd. (Dist 1-Morgan) (McCain) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 11/28/17 | 
|  | 1.
  11/14/2017 CO  Introduced: TEU,F | 
|  | Bill Summary          Fact Sheet | 
| 10.  2017-771 | ORD
  Auth Partial Release of Mortgage(s) against the Unitarian Universalist Church
  of Jacksonville, Inc, thus allowing City to convey by Quitclaim Deed a
  portion of City's Drainage Easemt Rights along
  Arlington Expressway Svc Rd to FDOT; Auth Quitclaim. (Dist 1-Morgan) (Req of Mayor) Public
  Hearing Pursuant to Chapt 166, F.S. & CR 3.601
  - 11/28/17 | 
|  | 1.
  11/14/2017 CO  Introduced: TEU,F | 
|  | Bill Summary          Fact Sheet | 
| 11.  2017-773 | RESO
  Designating a Parcel on W/S of Bella Mara Rd (SW of Newton & Hogan Rd Intersec) as a Brownfield Area for Environmental Rehab
  & Economic Dev. (Dist 4-Wilson) (McCain) (Req
  of Mayor) Community
  Mtg - 11/28/17 @ 1:00 PM (Southeast Regional
  Library - 10599 Deerwood Park Blvd) Public
  Hearing Pursuant to Secs 166.041(3)(c)(2) &
  376.80  F.S. - 12/12/17 | 
|  | 1.
  11/14/2017 CO  Introduced: NCSPHS,TEU,F Bill Summary          Fact Sheet          NCSPHS: | 
NOTE:  Other items may be added at the discretion of
the Chair.