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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday October 16, 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 6, 2017.

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 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 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. 2017-598	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
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
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
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
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:
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
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
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
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
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
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
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:

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