:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday March 20,
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 |
Attorney: Paige
Johnston |
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Greg Anderson |
Research Asst.:
Yvonne Mitchell |
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Anna Lopez Brosche |
Administration:
Jordan Elsbury |
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Reggie Brown – Excused Absence |
Research Asst.:
John Jackson |
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John Crescimbeni |
Asst. Auditor: Kim
Taylor |
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Reggie Gaffney |
Planning Dept.:
Laurie Santana |
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Regular Committee Meeting: |
Special Committee Meeting: |
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Meeting Convened: 2:00 PM |
Meeting Convened: 2:22 PM |
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Meeting Adjourned: 2:21 PM |
Meeting Adjourned: 2:46 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
please
see the Council Receptionist, Room 425, for ticket validation.
Special Committee Meeting Topic: Electric Vehicle Transportation
Attendance: Please see last page.
NOTE: The next regular meeting will be held April 3, 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 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 -
Open/Cont. PH 4/3/17 (At Request of CM Dennis) |
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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 |
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1.
11/22/2016 CO Introduced: TEU,R |
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12/5/2016 TEU Read 2nd & Rerefer |
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12/6/2016 R Read 2nd & Rerefer |
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2.
12/13/2016 CO PH Read 2nd & Rereferred; TEU, R |
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3.
1/10/2017 CO PH Only |
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Bill
Summary DEFER (At
Request of CM Anderson) |
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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 |
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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 the request of CP Boyer) |
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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 |
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1.
1/24/2017 CO Introduced: NCIS,PHS,TEU |
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2/6/2017 TEU Read 2nd & Rerefer; 2/6/2017 NCIS Read 2nd & Rerefer |
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2/7/2017 PHS Read 2nd & Rerefer |
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2. 2/14/2017 CO PH Read 2nd &
Rereferred; NCIS, PHS, TEU |
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Bill Summary NCIS: Defer DEFER – Open/Cont. PH 4/3/17 |
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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 |
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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 |
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Bill Summary DEFER
(At the request of Applicant) |
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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 |
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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 |
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2.
2/28/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet DEFER (At
the request of the Administration) |
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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 |
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1.
2/28/2017 CO Introduced: LUZ, TEU |
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3/6/2017 TEU Read 2nd & Rerefer |
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3/7/2017 LUZ Read 2nd & Rerefer |
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2.
3/14/2017 CO Read 2nd & Rereferred; LUZ, TEU |
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Bill Summary DEFER (At the request of the Planning
Department) |
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9. 2017-146 |
ORD
Moving $1,394,365.21 into Proper Projs & Subobjects within the Acctg
System to Clean up Entries that Occurred in the Adoption & Posting of the
CIP Projs during the Budget Process; Amend Ord 2016-505-E
(CIP) to make Corrections for "Traffic Signalization - Gate Pkwy at Blue
Fin Dr," "Cecil Aquatics Center Upgrades," "Starratt/Dunn
Creek Rd Intersection Improvemts," "Touchton Rd & Deer Lake Ct
Intersection Traffic Signals," & "ADA Compliance - Curb Ramps".
(BT 17-062) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
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1.
2/28/2017 CO Introduced: TEU,F |
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3/6/2017 TEU Read 2nd & Rerefer |
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3/8/2017 F Read 2nd & Rerefer |
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2. 3/14/2017 CO PH Read 2nd &
Rereferred; TEU, F Teresa
Eichner |
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Bill Summary Fact Sheet AMEND/APPROVE
6-0 1.
Attach revised Exhibit 2 – 5 year CIP Schedule to reflect reduction in
Sidewalk New Project 2.
Attach CIP sheet for reduction in Sidewalk New project 3. Add
Stormwater 5 year schedule and CIP schedule to reduce Trout/Moncrief Pond
project for grant amount that will not be received 4.
Correct “moving” to “appropriating” |
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10. 2017-149 |
ORD
Approp $425,000 from Drainage System Rehab Proj to Complete the Herschel
St Culvert Proj; Amend Ord 2016-505-E (CIP) to Auth said Changes. (BT
17-067) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
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1.
2/28/2017 CO Introduced: TEU,F |
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3/6/2017 TEU Read 2nd & Rerefer |
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3/8/2017 F Read 2nd & Rerefer |
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2. 3/14/2017 CO PH Read 2nd &
Rereferred; TEU, F Tom Fallin |
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Bill Summary Fact Sheet APPROVE 6-0 |
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11. 2017-157 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of Old Shad Rd, a
60' x 470'± Unopened & Unimproved R/W near Intersec of Hood Rd & Old
Hood Way at Req of Brenda Edwards, Subject to Reservation unto City of an
Easemt over R/W for Drainage. (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10,
F.S. - 3/20/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
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1.
2/28/2017 CO Introduced: TEU |
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3/6/2017 TEU Read 2nd & Rerefer |
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2. 3/14/2017 CO PH Read 2nd &
Rereferred; TEU
Renee Hunter |
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Bill Summary Fact Sheet PH/APPROVE 6-0 |
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12. 2017-159 |
ORD
Creating an Address Number of "1 Daily's Place" for the
Amphitheater & Covered Flex Field Adjacent to Everbank Field; Waiving
Requiremts of City's Addressing & Street Naming Policy & the
Requiremts of Sec 745.101 (Addressing & Street Naming Regs, Part 1, Gen
Provisions, Applicability) which Regulated Assignmt, Naming & Addressing
of Streets in City; Waive Requiremts of Part 2 (Addressing & Street
Naming Deficiencies) Subpart C (Out-of-Sequence Address Numbers), Requiring
Reassignmt of Out-of-Sequence Address Numbers. (Dist 7-Gaffney) (Sawyer)
(Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
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1.
2/28/2017 CO Introduced: TEU, PHS, R |
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3/6/2017 TEU Read 2nd & Rerefer |
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3/7/2017 R Read 2nd & Rerefer; 3/7/2017 PHS Read 2nd & Rerefer |
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2. 3/14/2017 CO PH Read 2nd &
Rereferred; TEU, PHS, F Dave Herrell |
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Bill Summary Fact Sheet APPROVE 6-0 |
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13. 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 |
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1.
2/28/2017 CO Introduced: TEU |
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3/6/2017 TEU Read 2nd & Rerefer |
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2.
3/14/2017 CO Read 2nd & Rereferred; TEU |
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Bill Summary APPROVED SUFFICIENCY DETERMINATION
6-0 (Appeal for address change will be
held on 4/17/17 at the next TEU Committee Meeting) |
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14. 2017-174 |
ORD
Auth a Traffic Control Agreemt with Sweetwater by Del Webb Master
Homeowners' Assn, Inc; Provide Authorization for JSO to Enforce Sweetwater by
Del Webb Neighborhood's 25 MPH Speed Limit. (Johnston) (Introduced by CM
Becton) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17 |
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1.
2/28/2017 CO Introduced: PHS, F, TEU |
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3/6/2017 TEU Read 2nd & Rerefer |
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3/7/2017 PHS Read 2nd & Rerefer |
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3/8/2017 F Read 2nd & Rerefer |
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2. 3/14/2017 CO PH Read 2nd &
Rereferred; PHS, F, TEU CM Becton |
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Bill Summary AMEND/APPROVE 6-0 1. Attach HOA meeting minutes as Exhibit 2 2. Correct spelling |
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15. 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 |
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1.
2/28/2017 CO Introduced: TEU,F |
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3/6/2017 TEU Read 2nd & Rerefer |
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3/8/2017 F Read 2nd & Rerefer |
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2.
3/14/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet DEFER (At the request of OED) |
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16. 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 |
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1.
3/14/2017 CO Introduced: TEU, LUZ |
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Bill Summary READ
2ND AND REREFER |
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17. 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 Public
Hearing Pursuant to Chapt 166, & Sec 380.06(19)(f), F.S. & CR 3.601 -
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1.
3/14/2017 CO Introduced: TEU, LUZ |
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Bill Summary READ
2ND AND REREFER |
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18. 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 |
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1.
3/14/2017
CO Introduced: TEU Bill
Summary Fact Sheet READ
2ND AND REREFER |
ATTENDANCE:
·
Teresa Eichner - Capital Improvement
Plan Administrator spoke on bill 2017-146
·
Cherry Pollock - Office of General
Counsel Attorney II spoke on bill 2017-163
·
Ellen Fales - City Planner Supervisor
spoke on bill 2017-163
Public
Comments:
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N/A
Special
Committee Presenters:
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Jordan Pope – Government Relations
Manager at JEA
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Peter King - JEA’s Program Manager for
On-Road and Non-Road Technologies
NOTE: Other items may be added at the discretion of
the Chair.