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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday November 06, 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 on Monday, November 20, 2017

Item/File No.	Title/History
PUBLIC HEARING OPEN AND 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 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 AND 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 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
DEFER At request of the Administration 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
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. · 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	Bill Summary
AMEND Attach revised FDOT Agreement 5. 2017-662	ORD Auth Transfer & Maint Agreemt with FDOT to Transfer FDOT-owned Propty to City after replacing Bridge # 720846 a/k/a Yellow Water Bridge, & making Improvemts to County Rd 217; Designate Oversight by Engineering & Constrn Mgmt Div of Public Works Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/10/17
	1. 9/26/2017 CO Introduced: TEU,F
	10/2/2017 TEU Read 2nd & Rerefer
	10/3/2017 F Read 2nd & Rerefer
	2. 10/10/2017 CO PH Read 2nd & Rereferred; TEU, F Tom Fallin
	Bill Summary Fact Sheet
PUBLIC HEARING AMEND Attach Hold Harmless Agreement 6. 2017-700	ORD Closing & Abandoning &/or Disclaiming a 60' x 128' R/W of Canterbury St, SE of Jean St at Req of Leslie Kleisler & Jennifer Morgan, the 2 Adjacent Propty Owners to allow Applicants to Increase their Respective Residential Proptys. (Dist 14-Love) (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S - 11/6/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/24/17
	1. 10/10/2017 CO Introduced: TEU
	10/16/2017 TEU Read 2nd & Rerefer
	2. 10/24/2017 CO PH Read 2nd & Rereferred; TEU Renee Hunter
	Bill Summary Fact Sheet
AMEND 1. Attach revised Exhibits 1, 2 & 3 to correct parcel address 2. Pg. 3, line 7 should be FDEP 7. 2017-708	RESO Designating Approx 6.85 Acres of 24 Contiguous & Non-Contiguous Parcels at 2118 Kings Ave & Surrounding Proptys on Bertha St, Mitchell Ave, Perry Place & Olevia St as a Brownfield Area for Environmental Rehab & Economic Dev. (Johnston) (Introduced by CM Boyer) Community Mtg - 10/20/17 @ 1:00 PM (Balis Community Ctr - 1513 Lasalle Street) Public Hearing Pursuant to Secs 166.041(3)(c)(2) & 376.80 F.S. - 11/14/17
	1. 10/10/2017 CO Introduced: NCSPHS,TEU,F
	10/16/2017 TEU Read 2nd & Rerefer; 10/16/2017 NCSPHS Read 2nd & Rerefer
	10/17/2017 F Read 2nd & Rerefer CM Boyer/Maurice Postal
	2. 10/24/2017 CO Read 2nd & Rereferred; NCSPHS, TEU, F
	Bill Summary NCSPHS:
8. 2017-733 2^ND	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)
	1. 10/24/2017 CO Introduced: TEU Bill Summary

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