JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
September 5, 2017
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance: Council Members Al Ferraro (Chair), Jim Love (Vice
Chair), Lori Boyer, Aaron Bowman, Tommy Hazouri, Joyce Morgan; Council Member
John Crescimbeni was excused; Council Member Sam Newby was in attendance; 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 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 9/18/17 Defer (At
request of CM Dennis) Council Member Tommy Hazouri explained that he was under
the impression that the sponsor of the ordinance was inclined to withdraw the
measure. Mr. Hazouri indicated that he
was prepared to sponsor a resolution urging the State of Florida to designate
a state road in honor of Mr. Frisch |
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2.
2017-525 |
RESO Supporting the Regional Multimodal Transportation
Plan as Prepared by the Northeast Florida Regional Transportation Commission.
(Hampsey) (Introduced by CM Newby) |
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1. 7/25/2017 CO
Introduced: TEU |
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7/31/2017 TEU Read 2nd & Rerefer |
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2. 8/8/2017 CO Read 2nd & Rereferred; TEU |
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Bill Summary SUB/APPROVE 6-0 Council Member Lori Boyer explained the concerns that she
had previously raised regarding funding for the road and bridge projects in
the Plan. She met with Alan Mosely to
discuss the issues. The Council Member further explained that she was offering
a substitute to the resolution that added language that stipulated that the
City supports the transit projects identified in the Plan provided that funds
for the projects are not sought in competition with the City or other local
government agencies or authorities for state and federal funding. |
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3.
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 Defer (At
request of the Administration) |
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4.
2017-566 |
ORD Approp $4,074,422 from Local Option Gas Tax Acct to
the Contributions from Component Units Acct in order to Reclassify Rev coming
back to City by way of Interlocal Agreemt with JTA. (BT 17-125) (McCain)
(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 APPROVE 6-0 The bills cleans up the local option gas tax subfund
for proper accounting of revenues within funded projects Teresa Eichner,
Capital Improvement Projects Administrator, explained what the legislation
entailed. |
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5.
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 |
|
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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 Defer (At
request of the Administration) |
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6.
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 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 9/18/17 Defer (At
request of the Administration) Scriveners:
Correct date to April 6, 1954 |
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7.
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 |
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1. 8/22/2017 CO
Introduced: TEU |
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Bill
Summary Fact Sheet READ 2ND
AND REREFER |
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8.
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 |
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1. 8/22/2017 CO
Introduced: TEU |
|
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Bill
Summary Fact Sheet READ 2ND
AND REREFER |
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9.
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 |
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1. 8/22/2017 CO
Introduced: TEU,F Bill
Summary Fact Sheet READ 2ND
AND REREFER |
At
the close of the agenda items, Council Members Lori Boyer and Tommy Hazouri
suggested that the Committee hear from the Public Works Department and
Jacksonville Fire and Rescue Department’s Emergency Preparedness Division, on
how the City would fare in the event of the type of Hurricane and flooding that
Houston recently experienced. The Chair,
Council Member Ferraro explained that plans were already underway to have
presentations on the concerns that have been raised.
There
being no further business, the meeting was adjourned at 2:21 P.M.
John
J. Jackson, Council Research Division (904) 630-1729
09.06.17
Posted:
4:00 P.M.