JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
March 20, 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; Laurie Santana, Planning
& Development Department; Jessica Matthews, Samantha Lane and Staci Lopez, Legislative
Assistants; John J. Jackson, Council Research Division.
The
meeting was convened at 2:01 P.M.
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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” CIP Administrator Teresa Eichner summarized what the legislation entails. |
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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) Assistant
General Counsel Paige Johnston explained what the appeal process entailed. Assistant
General Counsel Cherry Pollock explained the specifics in this particular
appeal and fielded questions. Ellen
Fales, 911 Emergency Addressing Advisory Committee,
commented on the specifics in this particular appeal. |
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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 |
There being no further business, the meeting was adjourned
at 2:21 P.M.
John J. Jackson, Council Research Division (904) 630-1720=9
03.22.17
Posted: 4:00 P.M.