TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Monday, February
06, 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:
Jennifer Bechtold, Philip Zamarron |
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Doyle Carter, Vice
Chair |
Attorney: Paige
Johnston |
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Greg Anderson |
Research Asst.:
Yvonne Mitchell, John Jackson |
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Anna Lopez-Brosche |
Administration:
Jordan Elsbury |
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Reggie Brown - Excused |
Asst. Auditor: Kim
Taylor |
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John Crescimbeni |
Planning Dept.: |
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Reggie Gaffney |
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Regular Committee Meeting: |
Special Committee Meeting: |
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Meeting Convened: 2:00 P.M. |
Meeting Convened: 2:26 P.M. |
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Meeting Adjourned: 2:25 P.M. |
Meeting Adjourned: 2:55 P.M. |
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: Presentation by John
Pappas, Dir. of Public Works - How
we
manage bridges, guardrails and walkways.
Attendance:
Theresa Eichner -
Capital Improvement Plan Administration, Finance Dept. (2017-7)
Renee Hunter – Chief
of Real Estate, Public Works. (2017-23)
Stephanie Burch -
Director, Neighborhoods (2017-23)
Jason Teal – Attorney
IV, Office of General Counsel (2017-25)
NOTE: The next regular meeting will be held Tuesday, February 21, 2017
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Item/File No. |
Title/History |
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1. 2015-127 |
ORD-MC
Amend Chapt 220 (Vehicles for Hire), Ord Code; Updating Regs re: Licensing,
Background Checks, Min Standards for Vehicle Inspections & Insurance
Requiremts; Creating Chapt 222 (Transportation Network Companies), Creating
Regs for Operations Including Licensing, Background Checks, Min Standards for
Operators, Vehicle Inspections, Min Insurance Requiremts, Records Retention
& Confidentiality; Creating Code Enforcemt, Civil Remedies, Violations,
Seizure, Impoundmt & Forfeiture Regs & Provide Authority to JSO, City
Parking Div & Jax Airport Authority to Seize & Impound or Immobilize
Vehicles used in Violation of Chapt 222. (Diebenow) (Introduced by CM
Schellenberg) (CPAC #6 Apv) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 2/24/15 |
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1.
2/10/2015 CO Introduced: R,F,TEU |
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2/17/2015 TEU Read 2nd &
Rerefer; 2/17/2015 R Read 2nd &
Rerefer |
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2/18/2015 F Read 2nd & Rerefer |
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2.
2/24/2015 CO PH Read 2nd & Rereferred; R, F, TEU |
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3/2/2015 TEU Sub/Rerefer 5-0; 3/2/2015 R Sub/Rerefer 6-0 |
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3/3/2015 F Sub/Rerefer 7-0 |
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3.
3/10/2015 CO SUBSTITUTE/ Rerefer; R, F, TEU |
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Bill Summary DEFER |
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2. 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 |
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3. 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) 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 |
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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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2.
8/23/2016 CO PH Read 2nd & Rereferred; TEU, R |
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Bill Summary DEFER |
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4. 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 |
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5. 2017-7 |
ORD
Approp $845,429.58 from Septic Tank Phase Out Proj to the Water/Wastewater
System Fund; Amend Ord 2016-505-E (CIP) to Change Funding for said Projs. (BT
17-042) (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,F |
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1/17/2017 TEU Read 2nd & Rerefer |
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1/19/2017 F Read 2nd & Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; TEU, F |
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Bill Summary Fact Sheet AMEND/APPROVE 6-0 (Correct CIP
Forms) |
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6. 2017-12 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of a R/W bounding
Hemming Park, Subject to Reservation unto City & JEA of an All Utilities
Easemt over the Closed R/W for Ingress & Egress & for All Utilities
& All Rights Granted JTA under the Provisions of its Irrevocable Permit.
(Dist 7-Gaffney) (Sidman) (Introduced by CM Anderson, Becton, Brosche,
Crescimbeni, Gulliford, Newby, Wilson & Bowman) (Spec Comm on Hemming
Park) TEU PH Pursuant to Sec 336.10,
F.S. - 2/6/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/24/17 |
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1.
1/10/2017 CO Introduced: NCIS,TEU |
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1/17/2017 TEU Read 2nd &
Rerefer; 1/17/2017 NCIS Read 2nd
& Rerefer |
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2.
1/24/2017 CO PH Read 2nd & Rereferred; NCIS, TEU |
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Bill Summary NCIS: Enact 6-0 PH/APPROVE 6-0 |
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7. 2017-13 |
ORD
Closing & Abandoning &/or Disclaiming Bivins Rd, a 950.28' by 40'
Unopened R/W, Southerly from Intersec of Normandy Blvd, at Req of Normandy
Boulevard, LLC, Subject to Reservation unto City of Jax & JEA of an
Easemt over the W'ly 20' of the R/W for Ingress & Egress & for All
Utilities. (McCain) (Req of Mayor) TEU PH Pursuant to Sec 336.10,
F.S. - 2/6/17 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 PH/AMEND/APPROVE 6-0 (Correct
width of JEA row) |
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8. 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 |
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9. 2017-23 |
ORD
Declaring Jarboe Lane, a Private Road in Neptune, to be Surplus; Auth
Conveyance to City of Neptune Bch at No Cost. (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 AMEND/APPROVE 6-0 (Clarifying ownership
language; Add in market value; Strike reference to private road; Revised
location language; Replace “tax revision” with “escheatment” |
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10. 2017-25 |
ORD
Estab Temp Moratorium on Acceptance, Processing or Apv of any Wireless
Communication Towers or Facilities in City's R/W. (Fetner) (Req of Gen
Counsel) 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 APPROVE 6-0 |
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11. 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 |
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1.
1/24/2017 CO Introduced: NCIS,F,TEU |
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Bill Summary Fact Sheet NCIS: 2nd READ 2ND AND REREFER |
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12. 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 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: TEU,PHS,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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13. 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 |
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1.
1/24/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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14. 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 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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15. 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 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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16. 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 |
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1.
1/24/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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17. 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 |
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1.
1/24/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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18. 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 |
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1.
1/24/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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19. 2017-60 |
ORD
Auth Conveyance to FDOT of Parcel 119, a Fee Parcel lying with Propty Owned
& Occupied by Edward Waters College at 1850 Kings Rd, Needed by FDOT to
Install a Mast Arm Traffic Signal, Pedestrian Signal & Control Box; Auth
(1) City Quitclaim Deed & other needed Docs to Convey the Parcel &
(2) Partial Release of Mortgage held by City against Edward Waters College on
the Parcel; Designate Oversight by the Real Estate Div. (McCain) (Req of
Mayor) 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 |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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20. 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 166, F.S. & CR 3.601 - 2/14/17 |
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1.
1/24/2017 CO Introduced: TEU,F |
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Bill Summary Fact Sheet READ 2ND AND REREFER |
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21. 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 |
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1.
1/24/2017 CO Introduced: NCIS,PHS,TEU |
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Bill Summary NCIS: 2nd READ 2ND AND REREFER |
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22. 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 |
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Bill Summary READ 2ND AND REREFER |
NOTE: Other items may be added at the discretion of
the Chair.
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