JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
April 3, 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 Gaffney; Council Member Reggie Brown was excused; Assistant General Counsel Paige Johnston; Kim
Taylor, Council Auditor’s Office; Jordan Elsbury,
Administration; Kristen Reed, Stephanie Zarkis,
Planning & Development Department; Samantha Lane, Legislative Assistant,
John J. Jackson, Council Research Division.
The
meeting was convened at 2:02 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) |
||
|
|
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 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 – Open/Cont. PH 4/17/17 (At Request of CM Dennis) |
||
|
3.
2016-764 |
ORD-MC Amend Sec 21.03 (Composition; Compensation;
Officers; Meetings), Article 21 (JEA), City Charter, to Provide that JEA Hold
Meetings at Least every other Month. (Sidman) (Rules) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 12/13/16 Public Hearing Pursuant to Sec 21.11, City Charter &
CR 3.601 - 1/10/17 |
||
|
|
1. 11/22/2016 CO
Introduced: TEU,R |
||
|
|
12/5/2016 TEU
Read 2nd & Rerefer |
||
|
|
12/6/2016 R Read
2nd & Rerefer |
||
|
|
2. 12/13/2016 CO PH Read 2nd & Rereferred;
TEU, R |
||
|
|
3. 1/10/2017 CO PH Only CM Anderson |
||
|
|
Bill Summary AMEND/APPROVE 6-0 1. Modify charter language to state,
“JEA may meet at such times and places designated by it but shall hold
regular meetings as necessary, and generally once a month.” 2. Add language reflecting JEA’s
Board approval of revised language on 3/21/17 3. Attach JEA Board Resolution from
3/21/17 as Exhibit 2 Council
Member Greg Anderson, the Council’s liaison to JEA, explained what the
legislation entailed and provided background information. Nancy
Kilgore, JEA Government Relations, explained what off-site meetings entailed
and when and where the last off-site meeting was held. |
||
|
4.
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) |
||
|
5.
2017-66 |
ORD Designating the Nocatee
Development as a Golf Cart Community; Designating by Name the Streets within
as Appropriate for use by Golf Carts, Subject to Conditions; Directing
Posting of Signs re Golf Cart Operation is Permitted, Subject to Reimbursemt to City by the Tolomato
Community Development Dist. (Grandin) (Introduced by CM Becton) TEU PH Pursuant
to Sec 316.212, F.S. - 2/21/17, 3/7/17, 3/20/17, 4/3/17 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 2/14/17 |
||
|
|
1. 1/24/2017 CO
Introduced: NCIS,PHS,TEU |
||
|
|
2/6/2017 TEU
Read 2nd & Rerefer; 2/6/2017 NCIS Read 2nd & Rerefer |
||
|
|
2/7/2017 PHS
Read 2nd & Rerefer |
||
|
|
2. 2/14/2017 CO PH Read 2nd & Rereferred; NCIS, PHS, TEU CM
Becton |
||
|
|
Bill Summary NCIS:
Sub/App PH-SUBSTITUTE/APPROVE
6-0 As Substituted: Clarifies
City’s financial responsibility for signage, adds applicable roads, adds low
speed vehicles and incorporates language similar to St. Johns County. Council Vice President John Crescimbeni wanted to know what constituted
a golf cart community. Zak Miller
explained what defined a golf cart community and fielded other questions. Assistant General Counsel Susan Grandin explained that since Nocatee straddled both Duval and St. Johns Counties, this
ordinance was crafted to make the language
in both counties’ respective
ordinance codes similar. |
||
|
6.
2017-88 |
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 |
||
|
|
1. 1/24/2017 CO
Introduced: TEU, F (Added per C/P 2/28/17) |
||
|
|
2/6/2017 TEU
Read 2nd & Rerefer |
||
|
|
2. 2/14/2017 CO PH Read 2nd & Rereferred;
TEU |
||
|
|
2/21/2017 TEU PH
Amend/Approve 7-0 |
||
|
|
3. 2/28/2017 CO REREFERRED; TEU, F |
||
|
|
Bill Summary DEFER (At Request of Applicant) |
||
|
7.
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 |
||
|
|
1. 2/14/2017 CO
Introduced: TEU,F |
||
|
|
2/21/2017 TEU
Read 2nd & Rerefer |
||
|
|
2/23/2017 F Read
2nd & Rerefer |
||
|
|
2. 2/28/2017 CO PH Read 2nd & Rereferred;
TEU, F |
||
|
|
Bill Summary Fact sheet DEFER (At Request of the Administration) |
||
|
8.
2017-132 |
ORD Adopt 2016B Series Text Amend to the Transp Element of 2030 Comp Plan to Update Map T-3B to
show the 2040 Cost Feasible Plan Projs. (Reed)
(LUZ) LUZ PH - 4/4/17 Public Hearing Pursuant to Sec 163.3184, F.S. & Chapt 650, Pt 4 Ord Code - 3/28/17 & 4/11/17 |
||
|
|
1. 2/28/2017 CO
Introduced: LUZ, TEU |
||
|
|
3/6/2017 TEU
Read 2nd & Rerefer |
||
|
|
3/7/2017 LUZ
Read 2nd & Rerefer |
||
|
|
2. 3/14/2017 CO Read 2nd & Rereferred;
LUZ, TEU |
||
|
|
3. 3/28/2017 CO PH Addnl 4/11/17 Kristen
Reed |
||
|
|
Bill Summary APPROVE 6-0 |
||
|
9.
2017-163 |
RESO-Q re Appeal by William Bransford
of a Decision of the 911 Emerg Addressing Adv Comm to Re-Assign an Out of
Sequence Address Number Currently at 4565 Lakeside Dr & Assigning new
Number of 4590. (Dist 14-Love) (Pollock) (TEU) TEU Public Hearing - 4/17/17 (Appeal Hearing) |
||
|
|
1. 2/28/2017 CO
Introduced: TEU |
||
|
|
3/6/2017 TEU
Read 2nd & Rerefer |
||
|
|
2. 3/14/2017 CO Read 2nd & Rereferred;
TEU |
||
|
|
3/20/2017 TEU Approve - Sufficiency
Determination 6-0 |
||
|
|
Bill Summary DEFER (Until Public Hearing on
4/17/17) Note Reminder: Appeal
Hearing will be held on April 17,2017 at 2:00 PM |
||
|
10.
2017-176 |
ORD Auth Execution of
all Documents re I-95/Airport Rd Interchange Proj
as Authorized by JIA/CRA Reso 2016-06. (Grandin)
(Req of Mayor) (PD & PC Amd/Apv) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 3/14/17 |
||
|
|
1. 2/28/2017 CO
Introduced: TEU,F |
||
|
|
3/6/2017 TEU
Read 2nd & Rerefer |
||
|
|
3/8/2017 F Read 2nd & Rerefer Kirk Wendland |
||
|
|
2. 3/14/2017 CO PH Read 2nd & Rereferred;
TEU, F |
||
|
|
Bill Summary Fact sheet AMEND/APPROVE 6-0 Attach Revised Exhibit 1 to 1.
Correct fiscal years 2.
Ensure that excess funds will be spent within the CRA Boundaries 3.
Include term of agreement to be no later than 2028 4.
Attach Revised Exhibit B |
||
|
11.
2017-178
|
ORD Adopt 2016B Series Text Amend to the FLUE & Transp Element of 2030 Comp Plan for Incorporation of
Policies regarding Compatibility of Lands Adjacent to Public Use/Civilian
Airports. The Amend also adds the Definition of "Civilian Influence
Zone" and Updates Map L-22 to include Civilian Influence Zone. (Reed)
(LUZ) LUZ PH - 4/18/17 Public Hearing Pursuant to Sec 163.3187(2), F.S. & Chapt 650, Pt 4, Ord Code - 4/11/17 & 4/25/17 |
||
|
|
1. 3/14/2017 CO
Introduced: TEU, LUZ |
||
|
|
3/20/2017 TEU
Read 2nd & Rerefer |
||
|
|
3/21/2017 LUZ
Read 2nd & Rerefer |
||
|
|
2. 3/28/2017 CO Read 2nd & Rereferred;
TEU, LUZ |
||
|
|
Bill Summary DEFER (At Request of the Planning
Department) |
||
|
12.
2017-179
|
ORD-Q Amend Reso 74-690-243, as
Amended by var Resos
& Ords, Amending Dev Order pursuant to NOPC apvd DRI filed Cypress Plaza Properties, Inc & XL Soccer World Jax,
LLC, dtd 1/20/17 & as Amended by Ltr from Applicant dtd 3/6/17,
which Changes are Generally Described as a Conversion of Existing Ofc Sq Footage to Commercial Sq Footage; Finding that changes do not Constitute a
Substantial Deviation from Original DRI, as Amended; Directing Distribution
of Legislation. (Reed) (LUZ) LUZ PH-4/18/17 Public Hearing Pursuant to Chapt
166, & Sec 380.06(19)(f), F.S. & CR 3.601 - 4/11/17, 4/25/17 |
||
|
|
1. 3/14/2017 CO
Introduced: TEU, LUZ |
||
|
|
3/20/2017 TEU
Read 2nd & Rerefer |
||
|
|
3/21/2017 LUZ
Read 2nd & Rerefer |
||
|
|
2. 3/28/2017 CO Read 2nd & Rereferred;
TEU, LUZ |
||
|
|
Bill Summary DEFER (At Request of the Planning
Department) |
||
|
13.
2017-190 |
ORD Closing & Abandoning &/or Disclaiming a
Portion of College St, a 60' wide R/W at its Intersec
with Willow Branch Ave, at Req of Curtis Hart,
Subject to Reservation unto JEA of an Easemt over
the Closed R/W for Ingress & Egress & for All Utilities. (Dist 9-Dennis & Dist
14-Love) (McCain) (Req of Mayor) TEU PH Pursuant
to Sec 336.10, F.S. - 4/3/17 Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 3/28/17 |
||
|
|
1. 3/14/2017 CO
Introduced: TEU |
||
|
|
3/20/2017 TEU
Read 2nd & Rerefer |
||
|
|
2. 3/28/2017 CO PH Read 2nd & Rereferred; TEU Renee Hunter |
||
|
|
Bill Summary
Fact sheet PH-AMEND/APPROVE 6-0 Clarify that any
relocation of utilities is subject to review and approval by JEA and is paid
for by the Applicant Curtis
Hart explained what the R/W closure entailed. |
||
|
14.
2017-222 |
ORD Adopting Modification to the 2030 Comp Plan to Update
the Capital Improvemts Element Schedule by
Establishing the FY's 2017-2021 Capital Improvemts
Element Schedule in the Capital Improvemts Element.
(McCain) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/11/17 |
||
|
|
1. 3/28/2017 CO
Introduced: NCIS,TEU,F |
||
|
|
Bill Summary
Fact sheet NCIS: 2nd READ 2ND AND REREFER |
||
|
15.
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 |
||
|
|
1. 3/28/2017 CO
Introduced: TEU,LUZ |
||
|
|
Bill Summary
Fact sheet READ 2ND AND REREFER |
||
|
16.
2017-246 |
ORD Apv Collective Bargain Agreemt bet JEA & Professional Employees Assn for
10/1/16 - 9/30/19. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/11/17 Committee of the Whole - 4/19/17 @ 1:00 P.M. |
||
|
|
1. 3/28/2017 CO
Introduced: TEU,F |
||
|
|
Bill Summary
Fact sheet READ 2ND AND REREFER |
||
|
17.
2017-247 |
ORD Apv Collective Bargain Agreemt bet JEA & AFSCME Council 70, Local 429 for
10/1/16 - 9/30/19. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/11/17 Committee of the Whole - 4/19/17 @ 1:00 P.M. |
||
|
|
1. 3/28/2017 CO
Introduced: TEU,F |
||
|
|
Bill Summary
Fact sheet READ 2ND AND REREFER |
||
|
18.
2017-248 |
ORD Apv Collective Bargain Agreemt bet JEA & JEA Supervisors Assn for 10/1/16 -
9/30/19. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/11/17 Committee of the Whole - 4/19/17 @ 1:00 P.M. |
||
|
|
1. 3/28/2017 CO
Introduced: TEU,F |
||
|
|
Bill
Summary Fact sheet READ 2ND AND REREFER |
||
|
19.
2017-249 |
ORD Apv Collective Bargain Agreemt bet JEA & Northeast Florida Public Employees'
Local 530 LIUNA. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/11/17 Committee of the Whole - 4/19/17 @ 1:00 P.M. |
||
|
|
1. 3/28/2017 CO
Introduced: TEU,F |
||
|
|
Bill Summary
Fact sheet READ 2ND AND REREFER |
||
|
20.
2017-250 |
ORD Apv Collective Bargain Agreemt bet JEA & IBEW Local 2358 for 10/1/16 -
9/30/19. (Sidman) (Req of Mayor) Public Hearing Pursuant to Chapt
166, F.S. & CR 3.601 - 4/11/17 Committee of the Whole - 4/19/17 @ 1:00 P.M. |
||
|
|
1. 3/28/2017 CO
Introduced: TEU,F |
There
being no further business, the meeting was adjourned at 2:34 P.M.
John
J. Jackson, Council Research Division
(904) 630-1729
04.07.17
Posted:
3:00 P.M.