JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
September 20, 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; Laurie Santana, Planning & Development Department; Adri
Maguire Segui, Legislative Assistant; John J. Jackson, Council Research
Division.
The
meeting was convened at 2:00 P.M.
.
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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, 9/20/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 8/23/16 |
|
|
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 |
|
|
|
|
|
Bill Summary PH – Open/Cont
to 10/2/17 Defer (At
Request of CM Dennis) |
|
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 |
|
|
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 |
|
|
Bill
Summary Fact Sheet Defer (At
Request of the Administration) |
|
3.
2017-574 |
ORD Closing & Abandoning &/or Disclaiming a
2.5' Portion of Drainage & Utilities Easemt at 3435 Chrysler Dr at Req of
Propty Owners Pamela McGuffey & Peggy Mihaly. (Dist 6-Schellenberg)
(McCain) (Req of Mayor) 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 APPROVE 6-0 |
|
4.
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 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 |
|
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2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU |
|
|
Bill
Summary Fact Sheet PH – Open/Cont
to 10/2/17 Defer (At
Request of the Administration) |
|
5.
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 |
|
|
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) |
|
6.
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 Defer (At
Request of the Administration) |
|
7.
2017-600 |
ORD Approp $3,217,826 from closed Deapprop Projs to BJP
Tree Mitigation ($1,717,826) & BJP Real Estate Matters ($750,000 for
Professional Fees & $750,000 for BJP R/W); Provide Reverter of Funds; Apv
Engagemt Agreemt with Nelson Mullins Riley and Scarborough, LLP, Spec Counsel
to the City, re BJP Public Works Real Estate Matters. (BT 17-136)
(Garrett) (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,F |
|
|
9/5/2017 TEU
Read 2nd & Rerefer |
|
|
9/6/2017 F Read
2nd & Rerefer |
|
|
2. 9/18/2017 CO PH Read 2nd &
Rereferred; TEU, F
|
|
|
Bill
Summary Fact Sheet APPROVE 6-0 Council Member Lori Boyer noted that the funds in the
closed account are being transferred to the Tree Mitigation Trust Fund
account and that in the future, if Council Members wanted funding for trees
for their respective Council District roadways, legislation would have to be
filed to appropriate the funding from the Tree Mitigation Trust Fund account. |
|
8.
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 |
|
|
Bill
Summary Fact Sheet READ 2ND
AND REREFER |
|
9.
2017-620 |
ORD Declaring Surplus RE No. 167772-0400, a Retention Pond
Site (NW Quadrant of W M Davis Pkwy & San Pablo Pkwy); Waiving Sec
122.423 (Appraisal at or below $25,000) of Chapt 122 (Public Propty), Ord
Code, to allow Conveyance to San Pablo Village, LLC at No Cost; Reserving a
Drainage Easemt over Parcel; Designate Oversight by Engineering Div of Public
Works Dept. (Dist 3-Bowman) (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 |
|
|
Bill
Summary Fact Sheet READ 2ND
AND REREFER |
|
10.
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) 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 |
|
|
Bill Summary READ 2ND
AND REREFER |
|
11.
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 |
|
|
Bill Summary READ 2ND
AND REREFER |
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12.
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 Bill
Summary Fact Sheet READ 2ND
AND REREFER |
The
Chair indicated that he would be asking representatives of JEA to come before
the Committee to provide an update on the restoration of power in the aftermath
of Hurricane Irma.
Council
Member Boyer remarked that everyone acknowledges the good job that JTA did in
the recovery efforts, that we were aware
of the statistics from news reports. She
suggested that in lieu of JEA representatives coming to the Committee with a
review of the statistics, that the Committee members have specific questions to
put to JEA. The Chair requested that the
Committee members forward to him their specific questions that they wished to
raise with JEA representatives.
There
being no further business, the Committee meeting adjourned at 2:21 P.M.
John
J. Jackson, Council Research Division (904) 630-1729
September
21, 2017
Posted:
1:00 P.M.