:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday May 01, 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: Samantha Lane |
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Doyle Carter, Vice
Chair – Excused Absence |
Attorney: Paige
Johnston |
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Greg Anderson |
Administration:
Jordan Elsbury |
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Anna Lopez Brosche |
Research Asst.:
John Jackson |
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Reggie Brown |
Asst. Auditor: Kim
Taylor |
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John Crescimbeni |
Planning Dept.: Laurie
Santana |
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Reggie Gaffney |
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Regular Committee Meeting: |
Special Committee Meeting: |
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Meeting Convened: 2:00 PM |
Meeting Convened: 3:17 PM |
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Meeting Adjourned: 3:16 PM |
Meeting Adjourned: 3:44 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: 2017 Storm Water Fee adjustments, exemptions, and credits
fiscal year report
Attendance: Please
See Last Page.
NOTE: The next regular meeting will be held May 15, 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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Bill
Summary DEFER
(At Request of CM Gulliford) |
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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 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) Public
Hearing Open/Cont.: May 15, 2017 |
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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. 2017-88 SUBSTITUTE |
ORD
Closing & Abandoning &/or Disclaiming R/W of Parramore Rd, an Opened
& Improved R/W containing Infrastructure, near Intersec of Collins Rd
& I-295, in Accordance with Dev Agreemt apvd by 2014-118-E,
at Request of Harmony Farms of Jacksonville, LLC, Subject to Reservation unto
City & JEA of Easemt over R/W for Ingress & Egress & for All
Utilities. (Dist 14-Love) (McCain) (Introduced by CM Love) TEU PH Pursuant to Sec 336.10,
F.S. - 2/21/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: TEU, F (Added
per C/P 2/28/17) |
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2/6/2017 TEU Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU |
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2/21/2017 TEU PH Amend/Approve 7-0 |
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3. 2/28/2017 CO REREFERRED; TEU, F CM Love |
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Bill Summary SUBSTITUTE/APPROVE 6-0 As Substituted: ·
No building permits will be issued for development
of the property until the City receives a bond ensuring construction of the
roadway ·
The City will assign a current 50’ wide drainage
easement and will assume responsibility for operations, maintenance, and
repairs of entire 70’ drainage system related to Costco development ·
Authorizes execution of Master Agreement between
City of Jacksonville, Harmony Farms, and FDOT outlining responsibilities of
each party ·
Clarifies that the applicant will pay for any costs
to relocate utilities |
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5. 2017-104 |
ORD
Apv City's Acquisition of a Single Lot near Intersec of San Marco Blvd &
Lasalle St, 50 x 100, for $150,000 to Locate a Pump Station in the San Marco
Area. (Dist 5-Boyer) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/28/17 |
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1.
2/14/2017 CO Introduced: TEU,F |
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2/21/2017 TEU Read 2nd & Rerefer |
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2/23/2017 F Read 2nd & Rerefer Renee
Hunter |
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2.
2/28/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet APPROVE
6-0 |
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6. 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) LUZ
PH - 5/2/17 Public
Hearing Pursuant to Sec 166.041(3)(c)(2), F.S. & CR 3.601 - 4/25/17 &
5/9/17 |
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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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Bill
Summary Fact Sheet DEFER
(At Request of Planning Department) |
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7. 2017-264 |
ORD
Approp $493,000 from "Countywide Intersec Imp/BRGE-Bridges"
Rehab Proj to the "Lakeside Dr Bridge Replacemt" Proj; Amend Ord
2016-505-E (CIP) to Reflect Funding Changes to said Projs. (BT 17-084)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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4/17/2017 TEU Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd &
Rereferred; TEU, F Tom
Fallin |
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Bill
Summary Fact Sheet APPROVE
6-0 |
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8. 2017-265 |
ORD
Approp $869,881.45 in Capital Proj Rev Bond Funds to the R/W Acquisition
Line Item within the Newtown Drainage (Myrtle & Beaver Proj from (1) the
"Pinedale Area" Drainage Proj & (2) the Mitigation Line Item
within the Newtown Drainage (Myrtle & Beaver) Proj to fund 1st Phase of
the "Newtown Drainage (Myrtle & Beaver)" Proj; Amend Ord
2016-505 to Reflect Funding Changes to said Projs. (BT 17-085) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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4/17/2017 TEU Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd &
Rereferred; TEU, F Tom
Fallin |
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Bill
Summary Fact Sheet APPROVE
6-0 |
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9. 2017-267 |
ORD
Approp $168,785.68 from Bldg Inspection Cash Carryover Acct to fund (1)
Salaries & Benefits for 4 New Constrn Trades Inspectors - Building for 3
Months (July - Sept) for 2016-2017 FY; (2) Cell Phones, MIFI Svc, Laptops
& Licenses & (3) 4 New Pickup Trucks (Ford F-150) with Associated
Funding for Repairs, Parts, Oil & Gas to Support New Inspectors; Auth
Increase of 4 Positions in Employee Cap of Bldg Insp Div. (BT 17-087) (RC
17-145) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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4/17/2017 TEU Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer |
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2. 4/25/2017 CO PH Read 2nd &
Rereferred; TEU, F Tom Goldsbury |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 AMEND 1. Reference to “mifi” should be “wifi” 2. Attach Revised Exhibit 1 to reference “wifi”
instead of “mifi” and correct account references |
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10. 2017-269 |
ORD
Auth Transfer & Maint Agreemt with FDOT to Identify & Provide a
Means by which any Transfers of Propty or Improvemts can Occur under the Prev
Apvd Constrn & Maint Agreemt for "Bridge Replacemt on Howell
Dr/Ribault River, Bridge #724147" Proj; Designate Oversight by
Engineering & Constrn Mgmt Div of Public Works Dept. (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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4/17/2017 TEU Read 2nd & Rerefer Tom Fallin |
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4/19/2017 F Read 2nd & Rerefer |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary Fact Sheet APPROVE
6-0 |
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11. 2017-272 |
ORD
Amend Ord 2015-835-E, as Amended by var Ords, to Extend the Temp
Moratorium (180 Days) on Medallion Renewals & Late Fees for Medallion
Renewals on Vehicles for Hire Pursuant to Sec 220.217, Ord Code, for Addnl
180 Days; Moratorium to be in Effect from Enactmt until 9/27/17; Provide
Notification to JIA & Exec Dir of Jax Aviation Authority & the
Beaches Police Chiefs; Provide Retroactive Applicability. (Sidman)
(Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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4/17/2017 TEU Read 2nd & Rerefer |
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4/19/2017 F Read 2nd & Rerefer CVP
Crescimbeni |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill
Summary AMEND/APPROVE
6-0 AMEND 1. Remove reference to
wrong Ordinance 2. Correct reference to
extending the 180 day moratorium |
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12. 2017-277 |
ORD
Closing & Abandoning &/or Disclaiming Portions of 5 R/W, all
Located bet Buckman St & Talleyrand Ave, S of 21st St E at Req of Jax
Port Authority, Subject to Reservation unto City & JEA of All-Utilities
Easemts over the closed R/W for Ingress & Egress & for All Utilities.
(Dist 7-Gaffney) (McCain) (Req of Mayor) TEU Public Hearing - 5/1/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,LUZ |
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4/17/2017 TEU Read 2nd & Rerefer |
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4/18/2017 LUZ Read 2nd & Rerefer Renee
Hunter |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; TEU, LUZ |
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Bill
Summary Fact Sheet PH
AMEND/APPROVE 6-0 AMEND 1. Correct parcel number 2. Attach Revised Exhibit
1 to remove page 1 3. Add language to state
that JPA will pay the costs of relocating any utilities |
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13. 2017-282 |
ORD
Auth Increase in Employee Cap of Ofc of Gen Counsel from 68 to 69 to allow
Addn of 1 Employee, an Attorney; Approp $51,961 from Ofc of Gen Counsel -
Jaxport to Ofc of Gen Counsel Salaries & Benefits Accts to fund a Partial
Yr for an Atty to support Legal Needs of Jax Port Authority. (BT 17-092)
(RC 17-161) (Sidman) (Gen Counsel) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 4/25/17 |
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1.
4/11/2017 CO Introduced: TEU,F |
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4/17/2017 TEU Read 2nd & Rerefer Jason
Gabriel |
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4/19/2017 F Read 2nd & Rerefer |
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2.
4/25/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 AMEND 1. Attach Revised Exhibit 1 to correct subfund
titles 2. Attach Revised Exhibit 2 to correct effective
date |
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14. 2017-283 |
ORD
Apv Transmittal of Proposed 2017B Series Text Amend to Transportation Element
& Capital Improvemts Element of 2030 Comp Plan relating to Updating to
& Addn of Policies to the Transportation & Capital Improvemts
Elements re Modifications that add more Flexibility to the use of Collected
Mobility Fees. (Grandin) (Req of Mayor) LUZ
PH - 5/16/17 Public
Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4 Ord Code -
5/9/17 & 5/23/17 |
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1.
4/11/2017 CO Introduced: LUZ,TEU |
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4/17/2017 TEU Read 2nd & Rerefer |
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4/18/2017 LUZ Read 2nd & Rerefer |
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2.
4/25/2017 CO Read 2nd & Rereferred; LUZ,TEU |
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Bill
Summary Fact Sheet DEFER
(At Request of Planning Department) |
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15. 2017-305 |
ORD
Auth 1st Amend to Brownfields Cleanup Revolving Loan Agreemt with Destined
for a Change, Inc (Borrower); Auth Mayor to Apv Terms of Revised &
Restated Promissory Note; Designate Oversight by Planning & Development
Dept. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/9/17 |
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1.
4/25/2017 CO Introduced: NCIS,TEU,F |
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Bill
Summary Fact Sheet NCIS: 2nd READ
2ND AND REREFER |
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16. 2017-319 |
ORD-MC
Amend Chapt 745 (Addressing & Street Naming Regs), Sec 745.232(h)
(Appeals), to allow Council to Consider whether a Propty Owner will Agree to
a Release of Liability Acknowledging that Propty Owner's Address is
Considered an Out-of-Sequence Address as Defined in Sec 745.223, Ord Code.
(Pollock) (Introduced by CM Crescimbeni) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/9/17 |
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1.
4/25/2017 CO Introduced: TEU,R,LUZ |
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Bill
Summary READ
2ND AND REREFER |
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17. 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, thatincorporates 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 - Public
Hearing Pursuant to Sec 163.3220, F.S. & 655.206, Ord Code & CR 3.601
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1.
4/25/2017 CO Introduced: LUZ,TEU,F |
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Bill
Summary READ
2ND AND REREFER |
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18. 2017-324 |
ORD
Auth Acquisition of Real Propty at 1081 Hammond Blvd for $156,000,
Residential Propty which has been Negatively Impacted by Widening of Hammond
Blvd; Designate Oversight by Real Estate Div of Public Works Dept. (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 5/9/17 |
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1.
4/25/2017
CO Introduced: TEU,F Bill
Summary Fact Sheet READ
2ND AND REREFER |
NOTE:
Other items may be added at the discretion of the Chair.
ATTENDANCE:
Speakers:
·
Attorney Steve
Diebenow spoke on bill 2017-88
·
Attorney III for
Office of General Counsel Sandra Stockwell spoke on bill 2017-88
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Director of Public
Works John Pappas spoke on bill 2017-88, 2017-104,
·
Councilman Love spoke
on bills 2017-88,
2017-267
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Council President
Boyer spoke on bills 2017-104 & 2017-277
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Chief of Engineering
Construction Management Tom Fallin spoke on bills 2017-265
& 2017-269
·
Chief of Building
Inspection Tom Goldsbury spoke on bill 2017-267
·
Land Acquisition and
Disposition Manager Joe Namey spoke on bill 2017-277
·
Senior Director of
Planning & Commercial Development at JaxPort David Kaufman spoke on bill 2017-277
·
Attorney IV for
Office of General Counsel Peggy Sidman spoke on bill 2017-282
Public
Comments:
·
N/A
Special
Committee Presenters: Director of Public Works John
Pappas