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TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday June 19,
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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Doyle Carter, Vice
Chair |
Attorney: Paige
Johnston |
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Greg Anderson |
Research Asst.:
John Jackson |
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Anna Lopez Brosche |
Asst. Council
Auditor: Kim Taylor |
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Reggie Brown – Early Departure (Special) |
Administration:
Jordan Elsbury |
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John Crescimbeni – Excused Absence |
Planning Dept.:
Laurie Santana |
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Reggie Gaffney – Late Arrival |
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Regular Committee Meeting |
Special Committee Meeting |
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Meeting Convened: 2:01 PM |
Meeting Convened: 3:27 PM |
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Meeting Adjourned: 3:27 PM |
Meeting Adjourned: 4:04 PM |
The Committee shall consider matters
relating to roads and streets; concurrency; mobility fees and mobility plan;
Context Sensitive Streets; transportation; transportation planning; multimodal
transportation issues; intelligent transportation systems (ITS); North Florida
TPO; railroads; deregulation of utilities; ambulances; towing; vehicles for
hire; transit; public utilities or utility-related services; JEA (water and
sewer operations, chilled water operations, water supply planning, water
re-use; sewer line extensions, and other non-budgetary issues, power generation
and distribution); Public Works Department; refuse collection; environmental
services; public parking; Stormwater Utility and drainage matters; Septic Tank
regulations and phase-outs; Environmental Resource Management Department;
landfills; Jacksonville Transportation Authority; Jacksonville Aviation
Authority; Jacksonville Port Authority
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.
Special Committee Meeting Topic: Hurricane Preparedness, Presented by Jordan Pope and Ed
Dendor.
Attendance: See
last page.
NOTE: The next regular meeting will be held July 17, 2017.
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Item/File No. |
Title/History |
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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 |
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1.
5/24/2016 CO Introduced: TEU,RCDPHS,R |
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6/6/2016 TEU Read 2nd & Rerefer |
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6/7/2016 R Read 2nd & Rerefer; 6/7/2016 PHS Read 2nd & Rerefer |
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2.
6/14/2016 CO PH Read 2nd & Rereferred; TEU, R, RCDPHS (PHS 7/1/16) |
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6/6/2017 R Withdraw 6-0; 6/6/2017 PHS Withdraw 6-0 |
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Bill Summary WITHDRAW 6-0 |
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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 |
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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 DEFER (At Request of CM Dennis) PH – Open/Cont to 7/17/17 |
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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 |
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1.
1/10/2017 CO Introduced: TEU |
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1/17/2017 TEU Read 2nd & Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet DEFER (At request of CP Boyer) |
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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 |
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1.
3/28/2017 CO Introduced: TEU,LUZ |
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4/3/2017 TEU Read 2nd & Rerefer |
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4/4/2017 LUZ Read 2nd & Rerefer |
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2.
4/11/2017 CO Read 2nd & Rereferred; TEU, LUZ |
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3.
4/25/2017 CO PH Addnl 5/9/17 |
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5/9/2017 CO PH Contd 5/23/17 |
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5/23/2017 CO PH Contd 6/13/17 |
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6/13/2017 CO PH Contd 6/27/17 |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 AMEND Revise select categories to
state percentage of building occupancy rather than maximum expected
attendance. |
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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 |
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1.
4/25/2017 CO Introduced: LUZ,TEU,F |
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5/1/2017 TEU Read 2nd & Rerefer |
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5/2/2017 LUZ Read 2nd & Rerefer |
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5/3/2017 F Read 2nd & Rerefer |
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2.
5/9/2017 CO Read 2nd & Rereferred; LUZ,TEU,F |
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3.
6/13/2017 CO PH Contd 6/27/17 |
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Bill Summary DEFER (At request of the Applicant) |
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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 |
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1.
5/9/2017 CO Introduced: LUZ,F,TEU |
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5/15/2017 TEU Read 2nd & Rerefer |
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5/16/2017 LUZ Read 2nd & Rerefer |
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5/17/2017 F Read 2nd & Rerefer |
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2.
5/23/2017 CO PH Read 2nd & Rereferred; LUZ, F, TEU |
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Bill Summary DEFER (At recommendation of the
committee) |
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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 |
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1.
5/23/2017 CO Introduced: TEU,F |
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6/5/2017 TEU Read 2nd & Rerefer |
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6/7/2017 F Read 2nd & Rerefer |
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2. 6/13/2017 CO PH Read 2nd &
Rereferred; TEU, F |
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Bill Summary Fact Sheet APPROVE 6-0 |
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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 |
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1.
6/13/2017 CO Introduced: TEU,F |
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Bill Summary READ 2ND AND REREFER |
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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 |
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1.
6/13/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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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 |
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1.
6/13/2017 CO Introduced: TEU,F,NCIS |
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Bill Summary Fact Sheet NCIS: 2nd READ 2ND AND REREFER |
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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 |
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1.
6/13/2017 CO Introduced: TEU,F, LUZ |
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Bill Summary READ 2ND AND REREFER |
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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 |
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1.
6/13/2017 CO Introduced: NCIS,PHS,TEU |
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Bill Summary NCIS: 2nd READ 2ND AND REREFER |
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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 |
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1. 6/13/2017 CO Introduced: TEU,PHS,R,F Bill Summary WITHDRAW 6-0 |
ATTENDANCE:
Speakers:
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Paul Harden, Reese Henderson, Folks
Huxford, Charles E. Dixon III, and Barry Dixon all spoke in regards to bill 2017-351
Public
Comments:
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Anthony D. Holmes spoke in regards to
the Wigmore Park water fountain issue.
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Michael Jaster spole in regards to
Public Works and illegal dumping of ditch sediment on private property.
Special
Committee Presenters:
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JEA Director, Ed Dendor, introduced a
presentation regarding Hurricane Preparedness.
NOTE:
Other items may be added at the discretion of the Chair.