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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday October 02,
2017 |
Tape
No.________________________ |
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2:00 PM |
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Council Chambers 1st
Floor, City Hall |
Carol Owens, Chief
of Legislative Services |
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Al Ferraro, Chair |
Legislative Assistant:
Adri Maguire Segui |
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Jim Love, Vice
Chair |
Chief Office of
General Counsel: Paige Johnston |
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Lori Boyer |
Research Asst.:
John Jackson |
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Aaron Bowman |
Council Auditors
Office: Phillip Peterson |
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John Crescimbeni |
Administration:
Jordan Elsbury |
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Tommy Hazouri |
Planning Dept.:
Laurie Santana |
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Joyce Morgan |
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Regular Committee Meeting |
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Meeting Convened: 2:00 PM |
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Meeting Adjourned: 2:39 PM |
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.
PARKING:
If you park in the Library Garage (Entry on Duval St, W/S of Main St),
please see the Council
Receptionist, Room 425, for ticket validation.
Attendance: See Last Page.
NOTE: The next regular meeting will be held Monday, October 16, 2017.
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Item/File No. |
Title/History |
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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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/23/16 |
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1.
8/9/2016 CO Introduced: TEU,R |
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8/15/2016 TEU Read 2nd & Rerefer |
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8/16/2016 R Read 2nd & Rerefer |
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2.
8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary PH – Open/Cont to 10/16/17 Defer (At request of CM Dennis) |
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2. 2017-565 |
ORD-MC
Amend Chapt 380 (Solid Waste Mgmt), Part 6 (Nonresidential Solid Waste
Collection & Transp Franchises), Ord Code; Amend Secs 380.603
(Definitions) to Revise Definition of Gross Receipts; 380.606 (Franchise
Terms & Conditions) to Provide a Late Fee for Annual Registration;
380.608 (Franchise Obligations) Additional Provisions & Update Insurance
Requiremts) & 380.612 (Violations & Penalties), to Revise Class of
Offense from "D" to "F" & to make Each Violation
Constitute a Separate Offense. (Johnston) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17 |
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1.
8/8/2017 CO Introduced: TEU,F |
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8/14/2017 TEU Read 2nd & Rerefer |
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8/15/2017 F Read 2nd & Rerefer |
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2. 8/22/2017 CO PH Read 2nd & Rereferred;
TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 AMENDMENT: 1. Include previous language
requiring Risk Manager approval prior to issuance of franchise 2. Require insurance
certificate renewals to be submitted prior to expiration of current
certificate 3. Correct Code reference pg.
4, line 19 |
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3. 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 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 8/22/17 |
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1.
8/8/2017 CO Introduced: TEU |
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8/14/2017 TEU Read 2nd & Rerefer |
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2. 8/22/2017 CO PH Read 2nd &
Rereferred; TEU |
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Bill Summary Fact Sheet PH – Open/Cont to 10/16/17 Defer (At request of the
Administration) |
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4. 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 |
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1.
8/22/2017 CO Introduced: TEU |
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9/5/2017 TEU Read 2nd & Rerefer |
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2.
9/18/2017 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet Defer (At request of the
Administration) |
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5. 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 |
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1.
8/22/2017 CO Introduced: TEU |
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9/5/2017 TEU Read 2nd & Rerefer |
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2.
9/18/2017 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet Defer (At request of the
Administration) |
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6. 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 |
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1.
9/18/2017 CO Introduced: TEU,F |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 F Read 2nd & Rerefer |
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2.
9/26/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet Defer (At request of the
Administration) |
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7. 2017-631 |
ORD
re Honorary Street Designation & 2 Associated Roadway Markers on 8th
St from I-95 to Francis St to honor the Legacy of Dr. Norma Ruth Solomon
White and Recognizing her Achievemts; Waive Sec 745.105(j)(3) re Persons for
whom Honorary Street Designations may be Named. (Dist 8-K. Brown)
(Pollock) (Introduced by CM R. Brown) (Co-Sponsored by C/M K. Brown) TEU
PH Pursuant to Sec 745.105(l), Ord Code - 10/2/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17 |
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1.
9/18/2017 CO Introduced: TEU,R |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 R Read 2nd & Rerefer |
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2. 9/26/2017 CO PH Read 2nd &
Rereferred; TEU, R |
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Bill Summary PH – AMEND/APPROVE 7-0 AMENDMENT: Correct: 1. Street Name 2. Exhibit 4 & 5 references 3. Ordinance Code Section
reference |
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8. 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 |
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1.
9/18/2017 CO Introduced: TEU,F,R |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer |
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2.
9/26/2017 CO PH Read 2nd & Rereferred; TEU, F, R |
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Bill Summary Defer (At request of the
Council Auditor’s Office) |
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9. 2017-636 |
ORD
Auth a Land Swap Agreemt with JTA & to Execute all Deeds & Closing
Documents for Exchange of a JTA Parcel of 0.76 Acre & City Parcel of 0.51
Acre, both in LaVilla; Recognize Exemption in Secs 122.421(b), Ord Code;
Designate Oversight by Downtown Investmt Auth. (Dist 7-Gaffney) (Sawyer)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 9/26/17 |
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1.
9/18/2017 CO Introduced: TEU,F,R |
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9/20/2017 TEU Read 2nd & Rerefer |
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9/21/2017 R Read 2nd & Rerefer; 9/21/2017 F Read 2nd & Rerefer |
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2. 9/26/2017 CO PH Read 2nd &
Rereferred; TEU, F, R |
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Bill Summary Fact Sheet AMEND/APPROVE 7-0 AMENDMENT: Attach Revised Agreement Swaps a City parcel that JTA will use
for stormwater improvements related to the construction of its regional
transportation center and future FDOT improvements for a JTA parcel that
accompanied with other City owned land will provide DIA with an entire City
block for downtown development JTA’s Board approved the Land Swap
Agreement without the amended changes on 9/28/17 |
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10. 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 |
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1.
9/26/2017 CO Introduced: TEU |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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11. 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 |
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1.
9/26/2017 CO Introduced: NCSPHS,TEU,F |
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Bill Summary Fact Sheet NCSPHS: 2nd READ 2ND AND REREFER |
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12. 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 |
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1.
9/26/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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13. 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 |
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1.
9/26/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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14. 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 |
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1.
9/26/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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15. 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 |
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1.
9/26/2017 CO Introduced: TEU |
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Bill Summary READ 2ND AND REREFER |
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16. 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) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 10/10/17 |
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1. 9/26/2017 CO Introduced: TEU,F Bill Summary Defer (At request of the Committee) |
Attendance:
- CM Garrett Dennis, District 9, and Tom Goldsburry,
Chief of Building Inspection, spoke in regards to bill 2017-695.
- Eric Fuller, of Public Works, spoke in regards to bill 2017-565.
NOTE: Other items may be added at the discretion of the Chair.