JACKSONVILLE
RESEARCH DIVISION
TRANSPORTATION, ENERGY & UTILITIES COMMITTEE
MINUTES
February 6, 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; Philip
Zamarron, Jennifer Bechtold, Legislative Assistant; John J. Jackson, Council
Research Division.
The
meeting was convened at 2:00 P.M.
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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) Teresa Eichner, CIP Administrator, Finance &
Administration, explained what the ordinance entailed. Council Member Anna Lopez Brosche asked if the project in
this ordinance is related to the septic tank phase-out initiative that the
City & JEA are leading. Ms.
Eichner indicated that it was related. |
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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 Council Member Greg Anderson explained that when the
Special Committee on Hemming Park met to review and assess the City’s
contract with Friends of Hemming Park, JSO raised concerns about enforcing
some of the park’s rules. JSO
recommended that the park’s boundaries be clarified. This ordinance clarifies the park’s
boundaries, particularly the area where the park abuts JTA’s skyway station. |
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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” Heather Reber, Council Auditor’s Office explained what the
amendment entailed. Council Vice President John Crescimbeni asked Renee
Hunter, Chief, Real Estate Division, Public works Department, how the City of
Jacksonville came to own a road in the City of Neptune Beach. Stephanie Burch explained that under
provisions of State Statutes, the road’s ownership reverted to the
County. She indicated that Neptune
Beach has maintained the road in the past and will continue to do so after
the conveyance. |
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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 Assistant General Counsel Jason Teal explained what the
ordinance entailed. In an exchange with Council Vice President John
Crescimbeni, Mr. Teal explained the placement of wireless communications
towers in the City’s right-of-ways. He
further explained that the moratorium would endure until there are some
criteria in place. It is anticipated
that the moratorium will be 180 days in length. |
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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 There being no further business, the meeting adjourned at
2:25 P.M. John J. Jackson, Council Research Division 02.09.17 Posted: 12:00 P.M. |
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