:

TRANSPORTATION, ENERGY & UTILITIES

 

 

COMMITTEE AGENDA

 

 

 

Monday March 06, 2017

Tape No.________________________

2:00 PM

 

Council Chambers 1st Floor, City Hall

Carol Owens, Chief of Legislative Services

 

 

 

 

Al Ferraro, Chair

Legislative Assistant: Samantha Lane.

Jessica Matthews

Doyle Carter, Vice Chair

Attorney: Paige Johnston

Greg Anderson

Research Asst.: Yvonne Mitchell

Anna Lopez Brosche

Administration: Jordan Elsbury

Reggie Brown

Asst. Auditor: Kim Taylor

John Crescimbeni

Planning Dept.: Laurie Santana

Reggie Gaffney

 

 

Regular Committee Meeting:

Special Committee Meeting:

Meeting Convened:

Meeting Convened:

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 Duval St, W/S of Main St),

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

 

 

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

 

 

 

 

 

 

 

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

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

 

 

 

 

 

 

 

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

 

 

Bill Summary

 

 

 

 

 

 

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

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 2/14/17

 

1. 1/24/2017 CO Introduced: NCIS,F,TEU

 

2/6/2017 TEU Read 2nd & Rerefer; 2/6/2017 NCIS Read 2nd & Rerefer

 

2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; NCIS, F, TEU

 

 

Bill Summary Fact Sheet NCIS:

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 2/14/17

 

1. 1/24/2017 CO Introduced: TEU,F

 

2/6/2017 TEU Read 2nd & Rerefer

 

2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 2/14/17

 

1. 1/24/2017 CO Introduced: TEU,F

 

2/6/2017 TEU Read 2nd & Rerefer

 

2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 2/14/17

 

1. 1/24/2017 CO Introduced: TEU,F

 

2/6/2017 TEU Read 2nd & Rerefer

 

2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 2/14/17

 

1. 1/24/2017 CO Introduced: TEU,F

 

2/6/2017 TEU Read 2nd & Rerefer

 

2/8/2017 F Read 2nd & Rerefer

 

2. 2/14/2017 CO PH Read 2nd & Rereferred; TEU, F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

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 316.212, 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: 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

 

 

Bill Summary NCIS:

 

 

 

 

 

 

 

 

 

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-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

 

 

 

 

 

 

 

 

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 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

 

 

 

 

 

 

 

 

 

13. 2017-102

ORD Auth an Easemt Relocation Agreemt with GHMS Pablo LLC for an Access Easemt in Pablo Professional Park; Designate Oversight by R/W & Stormwater Maint Div of Public Works. (Dist 3-Bowman) (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

 

2/21/2017 TEU Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

 

 

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 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

 

 

 

 

 

 

 

 

 

 

 

 

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 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

 

 

 

 

 

 

 

 

 

 

 

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 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

 

 

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 2/28/17

 

1. 2/14/2017 CO Introduced: TEU

 

2/21/2017 TEU Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 2/28/17

 

1. 2/14/2017 CO Introduced: TEU

 

2/21/2017 TEU Read 2nd & Rerefer

 

2. 2/28/2017 CO PH Read 2nd & Rereferred; TEU

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

 

 

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 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

 

 

 

 

 

 

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 650, Pt 4 Ord Code - 3/28/17 & 4/11/17

 

1. 2/28/2017 CO Introduced: LUZ, TEU

 

 

Bill Summary

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 3/14/17

 

1. 2/28/2017 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 3/14/17

 

1. 2/28/2017 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 3/14/17

 

1. 2/28/2017 CO Introduced: TEU,F

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 3/14/17

 

1. 2/28/2017 CO Introduced: TEU

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 3/14/17

 

1. 2/28/2017 CO Introduced: TEU, PHS, R

 

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

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 -

 

1. 2/28/2017 CO Introduced: TEU

 

 

Bill Summary

 

 

 

 

 

 

 

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 25 MPH Speed Limit. (Johnston) (Introduced by CM Becton)

Public Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 3/14/17

 

1. 2/28/2017 CO Introduced: PHS, F, TEU

 

 

Bill Summary

 

 

 

 

 

 

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 166, F.S. & CR 3.601 - 3/14/17

 

1. 2/28/2017 CO Introduced: TEU,F

 

Bill Summary Fact Sheet

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NOTE: Other items may be added at the discretion of the Chair.