3:
TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday February
21, 2017 |
Tape
No.________________________ |
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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:
Crystal Shemwell |
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Doyle Carter, Vice
Chair – Early Excusal |
Attorney: Paige
Johnston |
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Greg Anderson –
Late Arrival |
Research Asst.: John
Jackson |
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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: 1:01 PM |
Meeting Convened: 3:07 PM |
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Meeting Adjourned: 3:07 PM |
Meeting Adjourned: 3:37 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: Amy Ingles will
present an overview of the
recommendations
of the Bike/PedMaster Plan 
Attendance:
C/P Lori Boyer
Lawsikia Hodges, Office of General Counsel (2017-110)
Amy Ingles (Presentation)
Babette Ashley -
Smith, Gambrell & Russell Attorneys at Law(2017-110)
NOTE: The next regular meeting will be held Monday,
March 6, 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 DEFER |
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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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Bill Summary DEFER |
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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 DEFER |
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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 DEFER |
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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: Defer DEFER |
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6. 2017-49 |
ORD
Reapprop $89,545.66 from 2 Duplicate Projs - Asbestos Removal Prog
($87,666.66) & Asbestos Remediation & Removal Prog ($1,879) to
Consolidate Available Funding into the Facilities Capital Maint Gov't -
Assessmt & Remediation Proj to provide Public Bldgs Div a Resource to
address Multiple Issues which affect Indoor Air Quality, such as Asbestos,
Lead, Mold, Mildew, Water Intrusion & any other issues Identified as
Dangerous to Indoor Quality; Amend Ord 2016-505-E (CIP) to Reflect said
Changes. (BT 17-046) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt |
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1.
1/24/2017 CO Introduced: TEU,PHS,F |
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2/6/2017 TEU Read 2nd & Rerefer |
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2/7/2017 PHS 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,PHS,F |
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Bill Summary Fact Sheet APPROVE 6-0 |
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7. 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 DEFER |
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8. 2017-52 |
ORD
Reapprop $220,320 from Countywide Intersec Improvemts Proj to the Scott Mill
Rd - Southbound Right Turn Lane Mandarin Rd Proj; Amend Ord 2016-505-E (CIP)
to Reflect said Changes. (BT 17-050) (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 APPROVE 6-0 |
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9. 2017-53 |
ORD
Reapprop $576,000 from Traffic Signalization & the Countywide Intersec
Improvemts Proj to the Traffic Signalization - Staples Mill/Argyle Forest
Blvd Proj to fund Installation of a Traffic Signal where Staples Mill Dr
intersects with Argyle Forest Blvd; Amend 2016-505-E (CIP) to Reflect said
Changes. (BT 17-051) (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 APPROVE 6-0 |
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10. 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 DEFER |
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11. 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 DEFER |
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12. 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 DEFER |
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13. 2017-60 |
ORD
Auth Conveyance to FDOT of Parcel 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 AMEND/APPROVE 7-0 Amendment: To clarify that
multipurpose facility and pool are located on the Parcel, which by definition
is just |
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14. 2017-61 |
ORD
Auth Conveyance of Perpetual Easemt to FDOT to use City R/W for Installation
of a Mast Arm, Complete a Sidewalk & Curb-and-Gutter Replacemt at
Intersec of Kings Rd & Eaverson St; Designate Oversight by Real Estate
Div. (Dist 8-K. Brown) (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 APPROVE 7-0 |
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15. 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: Defer DEFER |
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16. 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 |
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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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Bill Summary PH AMEND/APPROVE 7-0 Amendment: To clarify that
subject by JEA and Comcast, the costs for JEA and Comcast to relocate any
facilities will be paid for by the Applicant. |
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17. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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18. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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19. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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20. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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21. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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22. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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23. 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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Bill Summary Fact Sheet READ 2ND AND REREFER |
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24. 2017-110 |
ORD
Auth the Stipulation of Parties for the Closure of the Georgia Southern &
Florida Railway Company Railroad-Highway Grade Crossing, Crossing No.
713553S; Designate Oversight by Public Works Dept; Request Emerg Apv upon
Introduction. (McCain) (Introduced by CM R. Brown) Public
Hearing Pursuant to Chapt |
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1.
2/14/2017 CO Introduced: TEU,R |
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Bill Summary EMERGENCY/APPROVE 6-0 |
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25. 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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Bill Summary READ 2ND AND REREFER |
NOTE: Other items may be added at the discretion of
the Chair.