:

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Tuesday September 05, 2017

Tape No.________________________

2:00 PM

 

Council Chambers 1st 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 Excused

Administration: Jordan Elsbury

Tommy Hazouri

Planning Dept.: Laurie Santana

Joyce Morgan

 

 

 

Regular Committee Meeting

Meeting Convened: 2:00 PM

Meeting Adjourned: 2:22 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, September 18, 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

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 9/18/17

 

Defer (At request of CM Dennis)

 

 

 

2. 2017-525

RESO Supporting the Regional Multimodal Transportation Plan as Prepared by the Northeast Florida Regional Transportation Commission. (Hampsey) (Introduced by CM Newby)

 

1. 7/25/2017 CO Introduced: TEU

 

7/31/2017 TEU Read 2nd & Rerefer

 

2. 8/8/2017 CO Read 2nd & Rereferred; TEU

 

 

Bill Summary

 

SUB/APPROVE 6-0

 

 

 

 

 

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

 

1. 8/8/2017 CO Introduced: TEU,F

 

8/14/2017 TEU Read 2nd & Rerefer

 

8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

Defer (At request of the Administration)

 

 

 

 

 

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

 

1. 8/8/2017 CO Introduced: TEU,F

 

8/14/2017 TEU Read 2nd & Rerefer

 

8/15/2017 F Read 2nd & Rerefer

 

2. 8/22/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

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

 

 

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

 

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

 

Defer (At request of the Administration)

 

 

 

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

 

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 9/18/17

 

Defer (At request of the Administration)

 

Scriveners: Correct date to April 6, 1954

 

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

 

1. 8/22/2017 CO Introduced: TEU

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

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

 

1. 8/22/2017 CO Introduced: TEU

 

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

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

 

1. 8/22/2017 CO Introduced: TEU,F

 

Bill Summary Fact Sheet

 

READ 2ND AND REREFER

 

 

 

 

ATTENDANCE:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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