RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
October 16, 2017
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance: Council Members Al Ferraro (Chair), Jim Love (Vice
Chair), Lori Boyer, Aaron Bowman, John
Crescimbeni,Tommy Hazouri, Joyce Morgan; Assistant General Counsel Paige
Johnston; Phillip Peterson, Council Auditor’s Office; Jordan Elsbury,
Administration; Stephanie Zarkis, Planning & Development Department; Adri
Maguire Segui, Legislative Assistant; John J. Jackson, Council Research
Division.
The
meeting was convened at 2:00 P.M.
.
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 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 PH – Open/Cont
to 11/6/17 Defer (At
request of CM Dennis) In response to the Chair’s inquiring on the status of this
item, Council Member Garrett Dennis, sponsor of the ordinance, explained that
it is his understanding that a State Representative and a State Senator have
drafted and will introduce llegislation to change the project to the renaming
of a nearby state bridge in honor of Harry Frisch. A City Council resolution will be
forthcoming that urges the Florida Legislature to enact the bill renaming the
bridge. |
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 PH – Open/Cont
to 11/6/17 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 Defer (At
request of the Administration) |
4. 2017-598 |
ORD Closing & Abandoning &/or Disclaiming a
Portion of a Drainage R/W adjacent to 9943 Beach Blvd, Lot 11 at Request of
Bomar Acquisitions & Enterprise, LLC, Subject to Reservation unto City
& JEA of an Easemt over R/W for Ingress & Egress & for All
Utilities. (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/APPROVE
7-0 AMENDMENT: Attach Hold
Harmless Agreement At the suggestion of Council Member Lori Boyer, language
in the Hold Harmless Agreement amendment would stipulate “as approved by Risk
Management..” |
5.
2017-618 |
ORD Approp $1,500,000 from Gen Fund UAAL Contingency to
the Capital Proj Subfund 32E for the Hart Bridge Ramp Modification Proj;
Amend Ord 2016-505-E (CIP) to Auth said Proj. (BT 17-141) (McCain) (Req
of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 9/26/17 |
|
1. 9/18/2017 CO
Introduced: TEU,F |
|
9/20/2017 TEU
Read 2nd & Rerefer |
|
9/21/2017 F Read
2nd & Rerefer |
|
2. 9/26/2017 CO PH Read 2nd &
Rereferred; TEU, F |
|
Bill
Summary Fact Sheet AMEND/APPROVE
7-0 AMENDMENT: Correct CIP
Fiscal Year and CIP Exhibit Total
project cost is estimated at $50 million – City to apply for $25M from the
Federal Govt. and $12.5M from the State. City to contribute $12.5M. Sam Mousa, Chief Administrative Officer,
explained what the legislation and project entailed. He fielded questions, and with the
assistance of Public Works Director, John Pappas, referenced an aerial photo
exhibit to explain the project. Mr. Mousa explained that the legislation
would entail the development of a design criteria project (DCP) to dismantle
the Hart Bridge ramp. The DCP will
ultimately be provided for the utilization of a design building plan. Dismantling the ramp would provide trucks
coming up from South Florida on I-95 and exiting at the Emerson Street exit
and venturing on to Tallyrand and the Port a more efficient route. He explained the funding sources from the
Federal government, the State and the City’s portion. Mr. Mousa explained that the federal grant
that the City is applying for are funds for projects involving the movement
of freight. Mr. Mousa fielded questions about the
ramifications of the project, funding sources and the timeline. |
6.
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 Defer (At the
request of CM Gulliford) |
7.
2017-659 |
ORD-MC Amend Chapt 380 (Solid Waste Mgmt), Part 2
(Garbage Collection Regs), Sec 380.207 (Collection of Building Materials
& Industrial Waste), to provide Different Limits for Collection of Bldg
Materials & Industrial Waste in Non-Automated & Automated Collection
Areas; Amend Chapt 382 (Waste Collection & Disposal Svc by Contractors
& City), Part 4 (Standards of Svc), Sec 382.409 (Ofc Hours of
Contractor), to Expand the Ofc Hours of Contractors providing Waste
Collection & Disposal Svcs to the City. (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 |
|
10/2/2017 TEU Read 2nd & Rerefer |
|
2. 10/10/2017 CO PH Read 2nd &
Rereferred; TEU |
|
Bill
Summary Fact Sheet APPROVE 7-0 |
8.
2017-660 |
ORD Approp $86,750 from Litter Trust Fund for
Authorized Expenditures; Provide for Annual Report from Chief of Municipal
Code Compliance Div. (BT 17-142) (RC 17-261) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/10/17 |
|
1. 9/26/2017 CO
Introduced: NCSPHS,TEU,F |
|
10/2/2017 TEU
Read 2nd & Rerefer; 10/2/2017
NCSPHS Read 2nd & Rerefer |
|
10/3/2017 F Read
2nd & Rerefer |
|
2. 10/10/2017 CO PH Read 2nd &
Rereferred; NCSPHS, TEU, F |
|
Bill Summary Fact Sheet NCSPHS: AMEND/APP AMEND/APPROVE
7-0 AMENDMENT: 1. Correct
Fiscal Year to 2017/18 2. Pg. 2, line 6
insert “to” after “used” |
9.
2017-661 |
ORD Auth Lease Agreemt with JEA (Landlord) for 5 Yrs
(10-1-17 thru 9/30/22) with Two 5-Yr Renewal Options, for JEA'S Surface
Parking Facility at the Intersec of Bay & Ocean Sts at $1,645/Mo (Based
on 47 Spaces at $35 each), plus Sales Tax & Charges for any Utilities
Furnished; Designate Oversight by Ofc of Public Parking. (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 |
|
Bill
Summary Fact Sheet APPROVE 7-0 |
10.
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 |
|
Bill
Summary Fact Sheet Defer (At request
of the Committee) At the suggestion of Council Member Lori Boyer, Tom Fallin,
Chief, Engineering Construction Management, Public Works Department,
indicated that the measure should be deferred to give the City an opportunity to clarify future
ownership of the bridge with FDOT. |
11.
2017-669 |
ORD Auth an Easemt Agreemt with JEA in order to
Establish Access Rights & use Parameters for the Hogan's Creek Greenway
thru JEA Propty from Main St to Laura St. (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 |
|
Bill
Summary Fact Sheet AMEND/APPROVE
7-0 AMENDMENT: Correct funding
will be provided from CDBG funds |
12.
2017-670 |
ORD Estab an Honorary St Designation on Broad St from
Forsyth St to Beaver St for Dr Eartha M.M. White; Provide for Installation of
Markers; Honoring & Recognizing the Achievemts of Dr White. (Dist
7-Gaffney) (Pollock) (Introduced by CM Gaffney) TEU PH -
10/16/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/10/17 |
|
1. 9/26/2017 CO
Introduced: TEU |
|
10/2/2017 TEU
Read 2nd & Rerefer |
|
2. 10/10/2017 CO PH Read 2nd &
Rereferred; TEU |
|
Bill Summary PH –
AMEND/APPROVE 7-0 AMENDMENT: 1. Remove
repetitive language 2. Correct
spelling of name 3. Correct
Ordinance Code section reference |
13.
2017-695 |
ORD Waiving Sec 320.409 (Constrn Regs & Bldg Codes,
Gen Provisions, Schedule of Permit Fees), Ord Code, to waive Bldg Inspection
Div Fees in Connection with Permit Appls for Roof Constrn & Repairs on
Existing Structures Damaged by Hurricane Irma; Request 1-Cycle Emerg Apv.
(Teal) (Introduced by CM Dennis) (Co-Sponsored by C/M's Becton, K. Brown,
& Gaffney) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 10/10/17 |
|
1. 9/26/2017 CO
Introduced: TEU,F |
|
10/3/2017 F Read
2nd & Rerefer |
|
2. 10/10/2017 CO PH Read 2nd &
Rereferred; TEU, F |
|
Bill Summary SUB/APPROVE
5-1-1 (Nay: Bowman, Abstain: Love) As Substituted: ·
Will apply to re-roofing and
electrical service restoration permits on a refund basis to property owners ·
Applicable to permits applied for
from 9/11/17 through 12/31/17 ·
Deadline to apply for permit refund
will be 2/28/18 ·
Signed affidavit with permit number
required for permit refund ·
Appropriates cash carryover for the
purpose of providing refunds and will require Council approval for transfer
of funds out of the refund line item Council Member Garrett Dennis,
sponsor of the ordinance, explained that changes to the proposed legislation
that were discussed at a noticed meeting held on Friday, October 13,
2017. The changes will be incorporated
in a substitute ordinance that will be filed this week. Council Member Dennis provided
background on what the substitute entailed. Benefits (reimbursement funds for
permits for repair work contracted before the legislation was enacted) will
go directly to property owners and not to contractors. The Administration will launch a public
information campaign to make property owners aware of the benefits of this
legislation. Tom Goldsbury, Chief, Building
Inspections, and Assistant General Counsel Jason Teal, joined Mr. Mousa in
fielding various questions. The substitute stipulates that the affidavit that
a property owner will be required to sign would have to show that roof damage
was directly linked to Hurricane Irma.
The substitute replaces waivers with reimbursements. Council Member Jim Love explained
that he would be abstaining on the measure’s vote in Committee because as a
homeowner whose roof was damaged as a result of Hurricane Irma, he is
currently engaged in contracting for roof repair. Council Vice President Aaron Bowman explain
that he would be voting no on the substitute because he remains unclear as to
what the
substitute actually entails. Should
some of his concerns be addressed and issues clarified, he would likely vote
for the legislation when it comes to Council. |
14.
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 |
|
Bill
Summary Fact Sheet READ 2ND
AND REREFER |
15.
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 Bill
Summary NCSPHS: 2ND READ 2ND
AND REREFER |
At
the close of agenda items, Council Member Lori Boyer reported on proceedings at
a recent meeting of the North Florida Transportation Planning Organization (TPO).
Ms.
Boyer reported that $4 million in funding for a North Rail Corridor had been
returned to the State.
A
rail project had been planned that would connect North Jacksonville and the
port by a rail spur. The planning had
come to a standstill because the Port Authority was supposed to have taken the
lead in the efforts for the rail spur but felt that it had enough on its plate
at this particular time. A new
application for the funds would have to be made in the future. Ms. Boyer reiterated that the project was
being postponed and not cancelled.
There
was a brief discussion on the particulars of the project.
There
being no further business, the meeting was adjourned at 3:19 P.M.
John
J. Jackson, Council Research Division (904) 630-1729
October
17, 2017
Posted: 4:00 P.M.