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TRANSPORTATION, ENERGY & UTILITIES

COMMITTEE AGENDA

Monday June 05, 2017	Tape No.________________________
2:00 PM
Council Chambers 1^st Floor, City Hall	Carol Owens, Chief of Legislative Services
Al Ferraro, Chair	Legislative Assistant: Adri Maguire Segui
Doyle Carter, Vice Chair	Attorney: Paige Johnston
Greg Anderson – Excused Absence	Research Asst.: John Jackson
Anna Lopez Brosche	Asst. Council Auditor: Kim Taylor
Reggie Brown – Excused Early Departure (Regular Meeting)	Administration: Jordan Elsbury
John Crescimbeni	Planning Dept.: Laurie Santana
Reggie Gaffney – Excused Early Departure (Special Meeting)

Regular Committee Meeting:	Special Committee Meeting:
Meeting Convened: 2:03 PM	Meeting Convened: 3:30 PM
Meeting Adjourned: 3:30 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: JAA airport system.

Presentation by North Florida TPO

Attendance: See last page.

NOTE: The next regular meeting will be held June 19, 2017

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)
	Bill Summary DEFER ( At Request of CM Gulliford)
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 6/19/17
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 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
	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
	Bill Summary Fact Sheet DEFER (At Request of Planning Dept.)
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
	Bill Summary DEFER (Due to LUZ Public Hearing: 6/20/17)
6. 2017-340	ORD Auth (1) Gasoline Storage Tank Inspection Contract with FDEP; (2) Annual Task Assignmts Provided to EQD by FDEP each FY thru End of Contract; & (3) Any Extensions of Amends to Contract that Fund EQD Personnel to Continue to Perform Inspections of Covered Facilities to Ensure Compliance with State Regs re Leak Detection, Upgrades, Tank & Distribution Replacemts & Financial Responsibility (Insurance); Designate Oversight by EQD. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/23/17
	1. 5/9/2017 CO Introduced: TEU,F
	5/15/2017 TEU Read 2nd & Rerefer
	5/17/2017 F Read 2nd & Rerefer
	2. 5/23/2017 CO PH Read 2nd & Rereferred; TEU, F
	Bill Summary Fact Sheet APPROVE 6-0
7. 2017-344	ORD Auth MOU with FDOT re Fulfillment by the Mayo Foundation for Medical Education & Research (Developer) of its Phase IV & Phase V Proportionate Share Transp Mitigation Requiremts under its DRI NOPC; Designate Oversight by Transp Planning Div of the Planning & Dev Dept. (McCain) (Req of Mayor) Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/23/17
	1. 5/9/2017 CO Introduced: TEU,LUZ,F
	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; TEU, LUZ, F
	Bill Summary Fact Sheet AMEND/APPROVE 5-1 (Crescimbeni) AMEND Attach Revised Exhibit 1 to include Ord. 2015-449-E and Diverging Diamond Interchange Concept Study
8. 2017-350	ORD Closing & Abandoning &/or Disclaiming a Portion of R/W of Center Ave, a 50' Wide Unopened & Unimproved R/W containing Infrastructure, NW'ly of Stepp Ave for 827' at Request of Stepp Properties, LLC & Larry M Hecht Properties, LLC, Subject to Reservation unto City & JEA of an Easemt over R/W for Ingress & Egress & for All Utilities. (Dist 5-Boyer) (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10, F.S. - 6/5/17 Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/23/17
	1. 5/9/2017 CO Introduced: TEU
	5/15/2017 TEU Read 2nd & Rerefer
	2. 5/23/2017 CO PH Read 2nd & Rereferred; TEU
	Bill Summary Fact Sheet PH – APPROVE 6-0
9. 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
10. 2017-368	RESO Making Recommendation to North Florida Transp Planning Organization of the Council Prioritized Projs List for the 2017-2018 FY. (Sidman) (Introduced by CP Boyer)
	1. 5/9/2017 CO Introduced: TEU,R
	5/15/2017 TEU Read 2nd & Rerefer
	5/16/2017 R Read 2nd & Rerefer
	2. 5/23/2017 CO Read 2nd & Rereferred; TEU, R
	Bill Summary AMEND/APPROVE 5-0 AMEND Attach revised list of priority projects to correct council districts and mobility zones.
11. 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 Bill Summary Fact Sheet READ 2^ND AND REREFER

ATTENDANCE:

Speakers:

· North Florida TPO presented by Transportation Planning Manager Wanda Forest.

· Chief of Transportation Planning, Laurie Santana spoke on bill 2017-344.

· Grey Robinson Attorney, Reece Henderson spoke in regards to bill 2017-351.

Public Comments:

· Charles L. and Elizabeth C. Dixon spoke in regards to bill 2017-351.

Special Committee Presenters:

· JAA presented by Director of External Affairs, Michael D. Stewart and Chief of Operations, Tony Cugno.

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