RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
June 19, 2017
2:00 P.M
CITY COUNCIL CHAMBER
In Attendance: Council Members Al Ferraro (Chair), Doyle Carter (Vice
Chair), John Crescimbeni, Greg Anderson,
Anna Lopez Brosche, Reggie Brown, Reggie Gaffney; Council President Lori Boyer was in
attendance; Assistant General Counsel Paige Johnston; Kim Taylor, 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 2:01 P.M.
.
Item/File
No. |
Title/History |
|
|
1.
2016-359 |
ORD Amend Chapt 122 (Public Propty), Creating New Sec
122.110 (Skateboarding on Public Propty), to Prohibit Skateboarding on City
Sidewalks in Certain Areas, Public Parking Garages & Public Access Ramps
& Certain other Public Propty; Recognizing Exercise of County Powers.
(Johnston) (Introduced by CM Gulliford) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/14/16 |
|
1. 5/24/2016 CO
Introduced: TEU,RCDPHS,R |
|
6/6/2016 TEU
Read 2nd & Rerefer |
|
6/7/2016 R Read
2nd & Rerefer; 6/7/2016 PHS Read
2nd & Rerefer |
|
2. 6/14/2016 CO PH Read 2nd & Rereferred; TEU, R,
RCDPHS (PHS 7/1/16) |
|
6/6/2017 R
Withdraw 6-0; 6/6/2017 PHS Withdraw
6-0 |
|
|
|
Bill Summary WITHDRAW 6-0 |
2.
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) 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 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 DEFER (At
Request of CM Dennis) PH – Open/Cont
to 7/17/17 |
3.
2017-14 |
ORD Closing & Abandoning &/or Disclaiming 3 All
Utilities Easemts within RE# 080840-0010 previously rsvd by Ords 90-1210-541
(LaRue St) & 93-944-384 (Belmont Ave & Lisbon St), at Req of Southern
Baptist Hospital of Florida, Inc, Subject to Reservation unto JEA of an
Easemt Over the closed Easemts for Ingress & Egress & for All
Utilities. (Dist 5-Boyer) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 1/24/17 |
|
1. 1/10/2017 CO
Introduced: TEU |
|
1/17/2017 TEU
Read 2nd & Rerefer |
|
2. 1/24/2017 CO PH Read 2nd & Rereferred; TEU |
|
Bill
Summary Fact Sheet DEFER (At
request of CP Boyer) |
4.
2017-245 |
ORD-MC Amend Chapt 656 (Zoning Code), Ord Code, Part 6
(Off-Street Parking & Loading Regs), Subpart B (Off-Street Parking for
Bicycles), Sec 656.608 (Off-Street Parking of Bicycles). (Ingles) (Req of
Mayor) (PD & PC Apv) LUZ PH - 5/2/17, 5/16/17, 6/6/17, 6/20/17 Public Hearing Pursuant to Sec 166.041(3)(c)(2), F.S.
& CR 3.601 - 4/25/17 & 5/9/17, 5/23/17, 6/13/17, 6/27/17 |
|
1. 3/28/2017 CO
Introduced: TEU,LUZ |
|
4/3/2017 TEU
Read 2nd & Rerefer |
|
4/4/2017 LUZ
Read 2nd & Rerefer |
|
2. 4/11/2017 CO Read 2nd & Rereferred; TEU, LUZ |
|
3. 4/25/2017 CO PH Addnl 5/9/17 |
|
5/9/2017 CO PH
Contd 5/23/17 |
|
5/23/2017 CO PH
Contd 6/13/17 |
|
6/13/2017 CO PH Contd 6/27/17 |
|
Bill
Summary Fact Sheet AMEND/APPROVE
6-0 AMEND Revise select
categories to state percentage of building occupancy rather than maximum
expected attendance. Amy Ingles, Bicycle/Pedestrian Coordinator, Planning &
Development Department, explained what the legislation entailed and fielded
questions. |
5.
2017-323 |
ORD Auth 2nd Amend to Dev Agreemt with Baptist Health
Properties, Inc as Transferee of Dev Agreemt #31990 bet City & Liberty
Development Florida, LLC, that incorporates all Terms & Conditions of Dev
Agreemt as 1st Amended in 2009 with Exception of Changing the Party Name
& Extend Term to 6/22/22 for Proj formerly known as "Plaza
North", 106.7 Acres for 250 Single Family Dwelling Units, 200,000
Enclosed Sq Ft of Shopping Ctr use, 20,000 Sq Ft of Gen Ofc Space, 8,000
Enclosed Sq Ft of Restaurant Use & 2,500 Enclosed Sq Ft of Svc Station
use with 12 Fueling Positions on N/S of Dunn Ave bet I-295 & Wingate Dr
N. (Dist 7-Gaffney) (Grandin) (LUZ) LUZ PH - 6/20/17 Public Hearing Pursuant to Sec 163.3225, F.S. &
655.205, Ord Code & CR 3.601 - 6/13/17, 6/27/17 |
|
1. 4/25/2017 CO
Introduced: LUZ,TEU,F |
|
5/1/2017 TEU
Read 2nd & Rerefer |
|
5/2/2017 LUZ
Read 2nd & Rerefer |
|
5/3/2017 F Read
2nd & Rerefer |
|
2. 5/9/2017 CO Read 2nd & Rereferred; LUZ,TEU,F |
|
3. 6/13/2017 CO PH Contd 6/27/17 |
|
Bill Summary DEFER (At
request of the Applicant) |
6.
2017-351 |
ORD Apv Comprehensive Settlemt Agreemt in Settlemt of
All Claims arising from & Related to Denial of Waiver of Road Frontage
Appl, as set forth in Ord 2016-530-E, for Propty at 5025 Dixie Landing Dr,
Subject of Special Magistrate Proceeding "in RE: Federal National
Mortgage Association Denial of Waiver Application No. WRF-16-13, Ordinance
2016-530-E: Section 70.51, Florida Statutes;" Granting Waiver of Road
Frontage Appl by Comprehensive Settlemt Agreemt Pursuant to Sec 70.51(19(B),
F.S. (Johnston) (Introduced by CP Boyer) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 5/23/17 |
|
1. 5/9/2017 CO
Introduced: LUZ,F,TEU |
|
5/15/2017 TEU
Read 2nd & Rerefer |
|
5/16/2017 LUZ Read 2nd & Rerefer |
|
5/17/2017 F Read
2nd & Rerefer |
|
2. 5/23/2017 CO PH Read 2nd & Rereferred; LUZ, F, TEU |
|
Bill Summary DEFER (At
recommendation of the committee) There was a lengthy discussion of this item before the
Chair deferred it, at the suggestion of Council Member Greg Anderson. Barry Dixon explained his reasons for opposing the
settlement agreement. Charles Dixon III clarified his family’s opposition to the
settlement agreement that he had explained at the previous TEU Committee
meeting. Attorney Reece Henderson, whose firm Gray Robinson
represents Fannie Mae, contended that his client met all of the requirements
for the waiver that the City had denied.
He also explained that the Dixons did not want to attend the mediation
meeting but did participate in the proceedings of the Special Magistrate. Attorney Paul Harden, representing the Dixon family, requested
that the Committee vote to oppose the settlement agreement. He further contended that the title company
owns the parcel in question. The
City’s position is that according to public records, Fannie Mae is the owner
of the property. Assistant General Counsel Paige Johnston explained why the
Office of General Counsel recommends approval of the settlement agreement. After getting a sense from the other members on the panel,
the Chair deferred the item. |
7.
2017-376 |
ORD Agreemt to Accept a Perpetual Access & Use
Easemt from Nemours Foundation to allow Constrn of a Shared Use Path over the
St Johns River. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/13/17 |
|
1. 5/23/2017 CO
Introduced: TEU,F |
|
6/5/2017 TEU
Read 2nd & Rerefer |
|
6/7/2017 F Read
2nd & Rerefer |
|
2. 6/13/2017 CO PH Read 2nd &
Rereferred; TEU, F |
|
Bill
Summary Fact Sheet APPROVE 6-0 Council President Boyer explained the status of the
easement that Nemours is giving to the City and how the easement would
enhance the Southbank Riverwalk. Renee Hunter, Chief, Real Estate Division,
Public Works Department, fielded questions. |
8.
2017-412 |
ORD Apv a Mobility Fee Contract with Old No. 1 Partners,
LLC for Memorialization of $2,202,677.33 in Mobility Fee Credits for use
within Mobility Zones 3 & 4. (Dist 11-Becton) (Grandin) (Introduced by CM
Becton) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
|
1. 6/13/2017 CO
Introduced: TEU,F |
|
Bill Summary READ 2ND
AND REREFER |
9.
2017-413 |
ORD Declaring Surplus Propty on E/S Old St Augustine Rd, N
of Knotah Rd (Portion of RE# 158247-0300); Auth Conveyance to JEA for
Appraised Value of $27,000. (Dist 6-Schellenberg) (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
|
1. 6/13/2017 CO
Introduced: TEU,F |
|
Bill
Summary Fact Sheet READ 2ND
AND REREFER |
10.
2017-414 |
ORD Grant FDOT a Temporary Easemt In, Over & Under
Parcel 701 for the SR A1A Timucuan Trail Bike Path Proj; Designate Oversight
by the Real Estate Div of Public Works. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
|
1. 6/13/2017 CO
Introduced: TEU,F,NCIS |
|
Bill
Summary Fact Sheet NCIS: 2nd READ 2ND
AND REREFER |
11.
2017-425 |
ORD Auth Restated Agreemt with REDUS Florida Land, LLC for
Extension of Time for REDUS to provide Intersec Improvemts & for
Reimbursemt by City of 50% of Cost Overruns above $525,000 for Constrn of
Traffic Signal & Deceleration Lane; Auth Real Estate Div to Accept a
Grant of Easemt for 2 Mast Arm Poles for the Signal Lights. (Grandin)
(Introduced by CM Dennis) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
|
1. 6/13/2017 CO
Introduced: TEU,F, LUZ |
|
Bill Summary READ 2ND
AND REREFER |
12.
2017-431 |
ORD MC Amend Chapt 380 (Solid Waste Mgmt), Part 1
(Certificate of Public Convenience & Necessity), Ord Code, to Modify
Existing & Create certain new Definitions; Clarify what Disposal &
Mgmt Activities Require a CON & Amend Requiremts for their Appl; Amend
& Identify the Agcys Responsible for Reviewing & Recommending Action
of Appl & Estab Criteria for Review; Clarify certain Landfill Operating Requiremts;
Clarify Enforcemt Authority; Clarify Certificate Suspension Revocation &
Transfer Procedures; Clarify Certificate Renewal Procedures & to Auth
Continued Operation while Certificate Renewal is Sought; Create Addnl
Exemptions; Clarify Temp Certificate Procedures; Renumber Existing Secs of
Chapt 380 as Needed. (Teal) (Introduced by CM Gulliford, Brosche,
Crescimbeni, Love, Becton, Schellenberg & Wilson) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
|
1. 6/13/2017 CO
Introduced: NCIS,PHS,TEU |
|
Bill Summary NCIS: 2nd READ 2ND
AND REREFER |
13.
2017-440 |
ORD Approp $91,431.93 from Gen Fund/Gen Svc Dist Fund
Balance to JEA for Addnl Street Lighting on North Campus Blvd; Designate
Oversight by Public Works Dept; Request 1-Cycle Emerg Apv. (Sidman)
(Introduced by CM K. Brown) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601
- 6/27/17 |
|
1. 6/13/2017 CO Introduced: TEU,PHS,R,F Bill Summary WITHDRAW 6-0 |
In Public Comments, Mr. Anthony Holmes
explained a concern that he had previously raised with the City regarding CSX
train tracks in his Westside neighborhood.
Mr. Holmes contends that the CSX railroad tracks on Buckman Street are
in such poor shape that a derailment is likely at some point. He further explained that a derailment would
be disastrous to the homes in the area because the tanker cars carry hazardous
materials and would result in a life-threatening chemical spill.
Mr. Holmes also explained a concern
about a waterline problem in Wigmar Park.
The Chair assured Mr. Holmes that he
would contract CSX to see if they are aware of the problem that he has
referenced. The Chair suggested that Mr.
Holmes could meet with JEA staff that are in attendance at the meeting to
discuss the waterline problem.
Mr. Michael Jasper explained his
complaint with the Public Works Department for the department’s dumping dirt
from an easement on his property when the department periodically comes to
clean the easement. The department’s process of cleaning the easement is
wreaking havoc to his trying to eke out a living from his gardening and chicken
coops. Council Member Reggie Brown
explained that he and representatives of the Public Works Department have
repeatedly met with Mr. Jasper in efforts to resolve the problems. Mr. Brown explained that resolution of the
problem is hampered by Mr. Jasper’s refusal to allow the Public Works
Department access to his property. The
Council Member said that the City would continue to work with Mr. Jasper.
There being no further business, the
meeting was adjourned at 3:27 P.M.
John J. Jackson, Council Research
Division (904) 630-1729
06.22.17
Posted: 4:00 P.M.