TRANSPORTATION, ENERGY & UTILITIES
COMMITTEE AGENDA
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Tuesday January 17,
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: Jennifer Bechtold |
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Doyle Carter, Vice
Chair - Excused |
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 –
Arr: 2:04 PM |
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: 2:00 PM |
Meeting Convened: 2:10 PM |
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Meeting Adjourned: 2:09 PM |
Meeting Adjourned: 2:49 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 Duval St, W/S of Main St), please
see
the Council Receptionist, Room 425, for ticket validation.
Special
Committee Meeting Topic: Pavement management system
Attendance:
John Pappas, Dir
Public Works (2016-801)
Curtis Hart, ATT
(2016-829)
Nick Mousa (2016-801)
Steve Long, Public
Works
NOTE: The next regular meeting will be held Monday, February 6, 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) 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. 2016-792 |
ORD
Approp $180,688.37 in Addnl Rev from FDOT to Reimburse City for Utility Costs
of 753 Addnl Street Lights on FDOT Roads; Designate Oversight by Public Works
Dept, Traffic Engineering Div. (BT 17-034) (McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17 |
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1.
12/13/2016 CO Introduced: TEU,F |
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1/3/2017 TEU Read 2nd & Rerefer |
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1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 4-0 |
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6. 2016-793 |
ORD
Approp $3,000 Donation from AARP for Constrn of a Rapid Flashing Beacon
Pedestrian Crosswalk on Hartley Rd at the Mandarin Senior Ctr; Amend Ord
2016-505-E (CIP) to increase Proj Funding. (BT 17-035) (McCain) (Req of
Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17 |
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1.
12/13/2016 CO Introduced: TEU,F |
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1/3/2017 TEU Read 2nd & Rerefer |
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1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY FACT SHEET AMEND/APPROVE 5-0 |
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7. 2016-799 |
ORD
Auth Grant of Temp Constrn Easemt to FDOT, in, over & under Parcel 709 at
Intersec of Max Leggett Parkway & Airport Center Dr, for FDOT Roadway
& Signal Improvemts Proj associated with Resurfacing of I-95 at Airport
Rd for Access to JIA; Designate Oversight by Public Works Real Estate Div.
(McCain) (Req of Mayor) Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17 |
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1.
12/13/2016 CO Introduced: TEU,F |
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1/3/2017 TEU Read 2nd & Rerefer |
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1/5/2017 F Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; TEU, F |
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BILL SUMMARY FACT SHEET APPROVE 5-0 |
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8. 2016-801 |
ORD
Closing & Abandoning &/or Disclaiming a Portion of the Open &
Improved R/W of Benton St near its Intersec with Broward Ave, at Req of Old
No. 1 Partners, LLC, Subject to Reservation unto JEA of an Easemt over the
Closed R/W for Ingress & Egress & for all Utilities. (McCain) (Req of
Mayor) TEU
PH Pursuant to Sec 336.10, F.S. - 1/17/17 Public
Hearing Pursuant to Chapt 166, F.S. & CR 3.601 - 1/10/17 |
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1.
12/13/2016 CO Introduced: TEU |
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1/3/2017 TEU Read 2nd & Rerefer |
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2.
1/10/2017 CO PH Read 2nd & Rereferred; TEU |
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BILL SUMMARY FACT SHEET APPROVE 5-0 |
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9. 2016-829 |
RESO
Apv Vacation of a Portion of Plat of Jacksonville Heights; Returning a
Portion of Lands on said Plat to Acreage; Making Findings; Abandoning Certain
Unopened Rds within Boundaries of Plat that have not become Rds Suitable
& Necessary for the Traveling Public; Ensuring Legal Access to Abutting
Proptys. (Johnston) (Introduced by CM Dennis) |
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1.
12/13/2016 CO Introduced: TEU |
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1/3/2017 TEU Read 2nd & Rerefer |
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2.
1/10/2017 CO Read 2nd & Rereferred; TEU |
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BILL SUMMARY APPROVE 5-0 |
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10. 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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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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11. 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) (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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BILL SUMMARY NCIS: READ 2ND READ 2ND AND REREFER |
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12. 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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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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13. 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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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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14. 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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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
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15. 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 1.
1/10/2017 CO Introduced: TEU |
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BILL SUMMARY FACT SHEET READ 2ND AND REREFER |
NOTE: Other items may be added at the discretion of
the Chair.