:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday March 06,
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: Jessica
Matthews |
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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 |
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: |
Meeting Convened: |
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Meeting Adjourned: |
Meeting Adjourned: |
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: Solid Waste 101
Attendance:
NOTE: The next regular meeting will be held March 20, 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. ( Public
Hearing Pursuant to Chapt |
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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 |
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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 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 Public
Hearing Pursuant to Chapt |
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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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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 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 |
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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 |
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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 |
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5. 2017-48 |
ORD
Transferring $376,863.30 from Bay Street Towncenter Improvemt Proj to the DIA
to fund Improvemts to the Existing Parking Lot at 950 E Bay St (a/k/a/
Parking Lot X, Sports & Entertainmt Dist) & also for a Sidewalk
Extension, Landscaping & Amenities from the St Johns River to Parking Lot
X; Amend Ord 2016-505-E (CIP) to Reflect said Changes. (BT 17-043) (McCain)
(Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/24/2017 CO Introduced: NCIS,F,TEU |
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2/6/2017 TEU Read 2nd & Rerefer; 2/6/2017 NCIS Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; NCIS, F, TEU |
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Bill Summary Fact Sheet NCIS: |
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6. 2017-50 |
ORD
Approp $8,418,103 from Fair Share Sector Areas Transp Improvemts Spec Rev
Fund to pay JTA Accts Payable & Provide Supplemental Funding to Local
Option Gas Tax Roadway Improvemt Projsin Fair Share Fund Sector Areas of
Greater Arlington Planning Dist, Sector 2-1, the Southeast Planning Dist,
Sector 304, the North Planning Dist, Sector 6-1, & Southwest Planning
Dist, Sector 4-2; Amend Ord 2016-505-E to Decrease Funding for "Kernan
Blvd bet Beach/JTB", "Kernan Blvd/Widen-4lns,
DVD-JTB/McCormick", "Alta/Yellow Bluff Rd", "San Pablo
Rd/Beach to Atlantic", & "Collins Rd/Blanding to Roosevelt
Projs; Designate Oversight by Public Works Dept. (BT 17-048) (Hodges) (Req of
Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/24/2017 CO Introduced: TEU,F |
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2/6/2017 TEU Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet |
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7. 2017-57 |
ORD
Auth 1st Amend to Agreemt with Advanced Disposal Services, Jacksonville, LLC,
setting Rates from 2016 Rate Review Commencing 10/1/16; Setting Fuel Caps for
FY's 2016-2017, 2017-2018 & 2018-2019; Apv Premise Count conducted with
the Rate Review; Provide for Markup on Expenses; Designate Oversight by Solid
Waste Div. (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/24/2017 CO Introduced: TEU,F |
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2/6/2017 TEU Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet |
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8. 2017-58 |
ORD
Auth 2nd Amend to Agreemt with Republic Services of Florida Limited Partnership
d/b/a Southland Waste Systems of Jacksonville, setting Rates from 2016 Rate
Review Commencing 10/1/16; Setting Fuel Caps for FY's 2016-2017, 2017-2018
& 2018-2019; Apv Premise Count conducted with the Rate Review; Provide
for Markup on Expenses; Designate Oversight by Solid Waste Div. (McCain) (Req
of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/24/2017 CO Introduced: TEU,F |
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2/6/2017 TEU Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet |
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9. 2017-59 |
ORD
Auth 2nd Amend to Agreemt with Waste Pro of Florida, Inc, setting Rates from
2016 Rate Review Commencing 10/1/16; Setting Fuel Caps for FY's 2016-2017,
2017-2018 & 2018-2019; Apv Premise Count conducted with the Rate Review;
Provide for Markup on Expenses; Designate Oversight by Solid Waste Div.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/24/2017 CO Introduced: TEU,F |
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2/6/2017 TEU Read 2nd & Rerefer |
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2/8/2017 F Read 2nd & Rerefer |
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2.
2/14/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet |
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10. 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 Public
Hearing Pursuant to Chapt |
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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: |
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11. 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- TEU
PH Pursuant to Sec 336.10, F.S. - 2/21/17 Public
Hearing Pursuant to Chapt |
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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 |
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12. 2017-98 |
ORD
De-Approp $4,700,000 in Anticipated Grant Budget for the Railex: West Bowden
Rail Yard Proj, for which City rcvd a Grant Commitmt up to $4,700,000 from
FDOT, because the Proj will Not Commence. (BT 17-054) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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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 |
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13. 2017-102 |
ORD
Auth an Easemt Relocation Agreemt with GHMS Pablo LLC for an Access Easemt in
Public
Hearing Pursuant to Chapt |
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1.
2/14/2017 CO Introduced: TEU |
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2/21/2017 TEU Read 2nd & Rerefer |
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2.
2/28/2017 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet |
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14. 2017-103 |
ORD
Granting a Non-Exclusive Utility Easemt to BellSouth for Installation &
Operation of Equipmt Control Cabinets to Replace existing ones, at Intersec
of Cherry & Sydney Sts; Designate Oversight by Real Estate Div. (Dist
14-Love) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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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 |
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15. 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 |
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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 |
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16. 2017-105 |
ORD
Declaring Public Necessity to Acquire Fee Simple Title thru Condemnation by
Right of Eminent Domain in Real Propty at 600 8th St E., 3,190 Sq Ft,
Appraised at $56,700, Required for the Lower East Side Drainage Improvemts,
Phase III Proj & to Reestab Original R/W of 7th St at this Location; Auth
Gen Counsel to Institute Appropriate Condemnation Proceedings. (Dist
7-Gaffney) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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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 |
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17. 2017-107 |
ORD
Granting Temp Constrn Easemt to FDOT in, over & under Parcel 701, Parts A
& B, lying Entirely within R/W of Yellow Water Rd & Rebar Rd;
Designate Oversight by Real Estate Div of Public Works. (Dist 12-Carter)
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/14/2017 CO Introduced: TEU |
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2/21/2017 TEU Read 2nd & Rerefer |
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2.
2/28/2017 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet |
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18. 2017-108 |
ORD
Apv Conveyance by City Quitclaim Deed to FDOT of Parcel 123 at Corner of
Kings Rd & Kings Park Dr for FDOT Traffic Signal Update; Designate Oversight
by Real Estate Div of Public Works. (Dist 9-Dennis) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/14/2017 CO Introduced: TEU |
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2/21/2017 TEU Read 2nd & Rerefer |
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2.
2/28/2017 CO PH Read 2nd & Rereferred; TEU |
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Bill Summary Fact Sheet |
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19. 2017-111 |
ORD
Approp $22,057 from Tree Protection & Related Expenses Trust Fund to
plant 12 Allee Elms & 2 Sabal Palms, Remove 34 Trees, & Maint of
Traffic for 3 Days; on N. Main St bet 1st & 7th Sts; Procuremt Directive
Utilizing Contract of Davey Tree Service; Designate Oversight by Public Works
Dept. (Johnston) (Introduced by CM Gaffney & Newby) Public
Hearing Pursuant to Chapt |
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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 |
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20. 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 |
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1.
2/28/2017 CO Introduced: LUZ, TEU |
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Bill Summary |
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21. 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 |
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1.
2/28/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet |
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22. 2017-148 |
ORD
Approp $390,000 from the Drainage System Rehab Proj to the Alhambra Dr
Drainage Improvemts Proj to Replace 2 Failed Portions of the Drainage Systems
at 3918 & 4124 Alhambra Dr W; Amend Ord 2016-505-E (CIP) to Auth said
Changes; Request 1-Cycle Emerg Apv. (BT 17-065) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
2/28/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet |
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23. 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 |
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1.
2/28/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet |
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24. 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 |
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1.
2/28/2017 CO Introduced: TEU |
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Bill Summary Fact Sheet |
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25. 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 |
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1.
2/28/2017 CO Introduced: TEU, PHS, R |
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Bill Summary Fact Sheet |
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26. 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 - |
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1.
2/28/2017 CO Introduced: TEU |
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Bill Summary |
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27. 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 Public
Hearing Pursuant to Chapt |
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1.
2/28/2017 CO Introduced: PHS, F, TEU |
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Bill Summary |
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28. 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) Public
Hearing Pursuant to Chapt |
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1.
2/28/2017 CO Introduced: TEU,F Bill Summary Fact Sheet |
NOTE: Other items may be added
at the discretion of the Chair.